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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Greetings. 180.163.41.100 "His Majesty Charles III" <info@uk.org>
- RESPECTED DEAR "Mr. Larry John" <aminaumaribrahim46@gmail.com>
- *****SPAM***** Mr Richard Wahl 3 "Richard Wahl" <info@lotto.net>
- Hello Dear Dr Ava Smith <dr.ava.smith2022@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Dear Friend. "Mr. Abdo Hussameddin" <wendyarandas@sheldonisd.com>
- please reverse back hr@alhussinifurniture.com
- Greetings. (sent from forged email address)
- Re: Susanne Klatten <accounts@bittel.in>
- Re: YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- Re: KINGDOM INVESTMENT***- Maureen Greaves <apxgxhgs@allesso.com>
- [EXTERNAL EMAIL - USE CAUTION] Attention Dear, JAMES SEALY <wendyarandas@sheldonisd.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <sakinat50000@gmail.com>
- ________CASH GRANT DONATION FOR YOU___________ "Mr. Azim" <dw75089@yahoo.com>
- Spende Berkshire Hathaway Foundation <tukursani869@gmail.com>
- REPLY HERE{ mrssylviaspieterse@gmail.com} Mrs Sylvia Pieterse <cindycrawford2@hotmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- URGENT RESPONSE REQUIRED !!! (sent from forged email address)
- REPLY ME HERE{ mrssylviaspieterse@gmail.com} M rs <webmn29@hotmail.com>
- REPLY ME HERE{ mrssylviaspieterse@gmail.com} M rs <webmn27@hotmail.com>
- PRIVATE-INVESTMENT Abdul <abdulkhq5267@gmail.com>
- Attention: Fund Beneficiary. "Mrs. Jovita Carranza" <unitednat92@gmail.com>
- Re: Kindly get back to me xae.cas@tempresslimited.com
- REPLY ME HERE{ mrssylviaspieterse@gmail.com} M rs <webmn22@hotmail.com>
- FROM MISS AJUA MENSAH, GET BACK TO ME.... "MISS. AJUA MENSAH " <tak@55kr.com>
- Good Day Nora Clayton <un.grantfundcommission@gmail.com>
- REPLY ME HERE{ mrssylviaspieterse@gmail.com} M rs <webmn16@hotmail.com>
- REPLY ME HERE{ mrssylviaspieterse@gmail.com} M rs <webmn15@hotmail.com>
- REPLY ME HERE{ mrssylviaspieterse@gmail.com} M rs <webmn14@hotmail.com>
- REPLY ME HERE{ mrssylviaspieterse@gmail.com} M rs <webmn13@hotmail.com>
- REPLY ME HERE{ mrssylviaspieterse@gmail.com} M rs <webmn12@hotmail.com>
- From John C.William (sent from forged email address)
- REPLY ME HERE{ mrssylviaspieterse@gmail.com} M rs <webmn11@hotmail.com>
- REPLY ME HERE{ mrssylviaspieterse@gmail.com} M rs <webmn10@hotmail.com>
- REPLY ME HERE{ mrssylviaspieterse@gmail.com} M rs <webmn9@hotmail.com>
- GREAT NEWS Susanne <accounts@bittel.in>
- VICTIM FUNDS APPROVED BY CBN BANK CBN BANK PAYMENT <xxxsharpedenise11@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Greetings To You, Mr.John Rattan <wendyarandas@sheldonisd.com>
- THE TRUTH CONCERNING YOUR OVERDUE PAYMENT. Zayas Yovani <zayasyovani1@gmail.com>
- Greetings.103.248.146.154 "His Majesty Charles III " <info@uk.org>
- [EXTERNAL EMAIL - USE CAUTION] It's me Jodie "Jodie D. Williams" <wendyarandas@sheldonisd.com>
- [EXTERNAL EMAIL - USE CAUTION] Important Note Loan <wendyarandas@sheldonisd.com>
- FROM THE DESK OF MRS. RENEE HILL "Mrs. Renee Hill" <loanlively@gmail.com>
- Good Day(Reminder Notice) "Andrew Henderson" <infowad@mail.net>
- (no subject) pictures@jhf-china.org
- BUSINESS "Moon Jang" <countryclub@afamilystorage.com>
- U.S Ambassador - Instructed Info. Beth Leonard.
- FINAL NOTIFICATION !!!!! (sent from forged email address)
- Dear Friend... "Mrs. Suzanne Mubarak"<info@u-shop.biz>
- Dear Friend !! "Mrs.Suzanne Mubarak"<info@u-shop.biz>
- Good Day My Dear89 "Mrs. Esther Debora. Parr" <madamesther@bellsouth.net>
- {Spam!} "3.5 Million Euro" <info@classplx.com>
- Attention: Beneficiary (sent from forged email address)
- YOUR CONSIGNMENT "Mr. James Dee" <thi.schultz@intel.com>;
- With much sincerity of heart "Mr.George Emerah" <adcmdnnpc@gmail.com>
- (no subject) aleks@gmail.com
- BEST REGARDS (sent from forged email address)
- Business Discussion (sent from forged email address)
- Dear Winner. "Mr.Fredric Ross" <info@fredricross.com>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD. (sent from forged email address)
- Dear Lucky Winner, Fedex Courier Service<info@uas.org>
- (no subject) Glover Johnson <g.johnson@privatequityfinance.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- REPLY URGENTLY "Mr. Reel Robert" <rreel0318@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Important Note MF <wendyarandas@sheldonisd.com>
- Happily announcement "MEGA MILLIONSf" <announcement@megamillionsons.com>
- NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- (no subject) Pan Manuel Franco <info@promotion.com>
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- Re: Collateral-free loans and project funding "CFO" <info@info.com>
- [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam, "Mr. Brian Moynihan" <wendyarandas@sheldonisd.com>
- ATTENTION: BENEFICIARY. (sent from forged email address)
- Good Day, Pam Pius <pampius44@gmail.com>
- Your parcel has been delivered (sent from forged email address)
- HI Dear Beloved One, i need your assistance Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
- Offrir "Haskel" <info@ace-armenia.com>
- From The Office Of Mr Scott Williams Director-Paymaster-Gene... "Attn Are You Interested ? An American Loan Financier Will Help You Out With A Loan ." <mikeaacho@gmail.com>
- UNITED NATION COMPENSATION FUNDS PAYMENT (sent from forged email address)
- ZakiF Ban.6 "ZakiF Ban"<tatssa@taratelco.com>
- Ihnen wurden 1,8 Millionen Euro zugesprochen "Richard Wahl"<lb341071@iut-dijon.u-bourgogne.fr>
- Goodday, Your email still valid??? 103 "Mail" <gmail@gmail.com>
- Your welcome to benefit with me in this deal. Abdulah Aziz Bello <abdulahazizbello1@gmail.com>
- DONATION 1 Mr Richard Wahl <info@lotto.net>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Good Day, Kelechi Emmanuel <talk2kelechiemmanuel2019@gmail.com>
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- PARTNERSHIP -OFFER (sent from forged email address)
- Loan Jerry M<>
- TRY GET BACK TO US. HSBC BANK AMERICA NEW YORK <mr.76jp13@aol.com>
- SPENDE, Sind Sie noch interessiert? Manuel Franco <ken@smart-trans.com.hk>
- Your Abandoned Package Worth $10.8Million USD (sent from forged email address)
- Re:Payment Approved Information Polignano <info@comcel.com.co>
- Re: Review- "Frank A. Stockton" <tbemwcom@so-net.net.tw>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams"@pop15.openpop3.com
- PAYMENT RELEASE ADVICE-- (sent from forged email address)
- invoice "Mr. X" <xx@yy>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1997#) "Ms.Kristalina Georgieva" <jamesshadracktoge@gmail.com>
- =?UTF-8?B?Z2zDvGNrbGljaGVy?= Charles Feeney <tayebsouami0@gmail.com>
- info@ "info@ firstbank Nigeria" <agencyfinancewatch@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams"
- Hello, "Dr. Jean Beunardeau" <heinrichmeyer236@gmail.com>
- Greetings "Adrian Kemp" <purnomo@antara.co.id>
- 33 Liberty St, New York, NY 10045, United States. (sent from forged email address)
- Re: Change of ownership alert... (sent from forged email address)
- Attention:Beneficiary (sent from forged email address)
- ATTENTION: FUND BENEFICIARY United Nations Head-Office <iibellooji@gmail.com>
- ATTENTION: FUND BENEFICIARY United Nations Head-Office <ukusejoseph222@gmail.com>
- Darlehns Angebot "Mr Harry James" <dptraining.mdu@ctd.tn.gov.in>
- ATTENTION: FUND BENEFICIARY United Nations Head-Office <hondosiloko@gmail.com>
- ATTENTION: FUND BENEFICIARY United Nations Head-Office <anyiemaluck2017@gmail.com>
- ATTENTION: FUND BENEFICIARY United Nations Head-Office <ijeomauzodinma100@gmail.com>
- Spenden-/donation "Nicolas Berggruen" <danieli.simoes@guarapari.es.gov.br>
- With much sincerity of heart "Mr.George Emerah" <adcmdnnpc@gmail.xxxm>
- Wir bieten 3% Guthaben an Susanne Klatten <lb341071@iut-dijon.u-bourgogne.fr>
- ATTN FORM POST OFFICE "Mrs.JENNIFER JOHNSON" <uchennaod80@gmail.com>
- Mrs Philomina (sent from forged email address)
- Can you be trusted? David Bentley <fe1397014@gmail.com>
- ORDER "Naza-Jeayra <sales16@dkloas.com>" <yusufraji41@gmail.com>
- Privileged and Confidential Ann Patrc <rtrirct@gmail.com>
- From PNC BANK: Email Us Now. "Mr. Frank Coleman" <info@bank.org>
- =?utf-8?q?Achtung=3A_Beg=C3=BCnstigter=2C?= lb341071@iut-dijon.u-bourgogne.fr
- DONATION (sent from abused email account)
- Get A Fast & Easy Loan =?UTF-8?B?5YWJ5ZWf5b6Q?=<webmaster@yjidc.com>
- Please read carefully, DR RHAMA HASSAN <donavonhenrry@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <david@trhoa.com>
- Business Understanding. Martin Barreiro
- COVID-19 COMPENSATION PAYMENT LETTER "info.ecc@webmail.co.za" <nelsoniborman@gmail.com>
- Affordable Interest Rate "STRAMFIN CC" <support@ipnxnigeria.net>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <michelleamarone002@gmail.com>
- Greetings in the name of God "MRS. DORIS RED" <yoshi_araki@hotmail.com>
- Attention Beneficiary " UNITED NATION COMPENSATION " <info@usa.com>
- (no subject) Smith Isabella <ogunsakinseyi20@gmail.com>
- Dear good friend, Richard Stephen <zainabbalarabee@gmail.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <amaronemrsmichelle999@gmail.com>
- (no subject) Letter Of Intent <edwardkobi1803@gmail.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <jamescorrigan229@gmail.com>
- Re: Your Urgent Attention Needed. Daniel Morrison <ddmba2@hotmail.com>
- CONTACT TONY EDWARD NOW AT (tonymail28923@webmail.hu) WITH Y... (sent from forged email address)
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-f11.top>
- Greetings, "Ammar Hussain" <noreply@headley-capital.com>
- LOAN OFFER Gerard Jude <gerardjude.ru@gmail.com>
- LOAN OFFER Awp 228 <awp0256@gmail.com>
- LOAN OFFER BOGGITEL LLC <usilenebatistada@gmail.com>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2022 "INTERNATIONAL MONETARY FUND (IMF)" <dispatcher@ptncs.co.id>
- Fordern Sie jetzt Ihr Geld an "MacKenzie Scott " <TEST-TEST@impetra-plus.com>
- Spende <Mavis@gmail.com>
- Spende Mavis@gmail.com
- YOU and ME. =?UTF-8?Q?MR=2E_R=C3=89GIS_FOLBAUM=2E?= <stjmannn@gmail.com>
- Re:Best Regard Ms Akissi Amani <fredrick.amani2016@gmail.com>
- FROM WDRC o WDRC
- My dear friend; cathy olivia <cathyoliviaa@gmail.com>
- Urgent Reply! "Mrs.Aisha Muhammadu Buhari" <info@amb.org>
- Thanks for your Effort. "Mrs. Precious Mpho"<info@eurotux.com>
- Good Day "Office File" <purnomo@antara.co.id>
- BUSINESS (sent from forged email address)
- Re: Susanne Klatten <lpse@pdamkotamalang.com>
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Mr Manuel Franco <umarhauwau116222@gmail.com>
- We are experts.... offer <test@lauterer.li>
- My dear friend Micheal williams <mw5721442@gmail.com>
- GREAT NEWS Susanne <lpse@pdamkotamalang.com>
- From Mr Swert Bosch Investment <info@qenergy.com>
- GREETINGS Bradley John <bradleyjohn444@gmail.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <dr.mathewduru101@gmail.com>
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Mr Manuel Franco <saaduabubakar501@gmail.com>
- DEAR FRIEND =?UTF-8?b?R8O2eWfDtmwgUmF5b24gTcmZcmvJmXppIFjJmXN0yZl4YW5h?=
<infogbpinfo@gmail.com>
- (IMF) DESTINY LUGARD <destinylugard9@gmail.com>
- URGENT AND IMPORTANT! thomasmichaelclaus737@gmail.com
- £4.2 Million GBP for your partnership Mr.Jonathan Mozes Nassey <info@mozes.lee>
- YOUR MONTHLY PAYMENT NOTIFICATION:(ACT FAST)! (sent from forged email address)
- REF: IMF WASHINGTON DC / CLIENT 27 / FNG COMPENSATION / UBA ... UBA BANK <kristalinageorgieva772@gmail.com>
182 entries -- last updated: 2022-11-04 15:17 UTC
Sender domains:
- 55kr.com (1)
- ace-armenia.com (1), afamilystorage.com (1), allesso.com (1), amb.org (1), antara.co.id (2), aol.com (1)
- bank.org (1), bellsouth.net (1), bittel.in (2)
- chainautoassembly.com (1), classplx.com (1), comcel.com.co (1), ctd.tn.gov.in (1)
- dkloas.com (1)
- ecdrc.net (1), eurotux.com (1)
- fredricross.com (1)
- gmail.com (55), gmail.xxxm (1), guarapari.es.gov.br (1)
- headley-capital.com (1), hotmail.com (14)
- impetra-plus.com (1), info.com (1), intel.com (1), ipnxnigeria.net (1), iut-dijon.u-bourgogne.fr (2)
- j-f11.top (1)
- lauterer.li (1), localhost.nieuwedagnetwerk.net (1), lotto.net (2)
- mail.net (1), megamillionsons.com (1), mozes.lee (1)
- pdamkotamalang.com (2), privatequityfinance.com (1), promotion.com (1), ptncs.co.id (2)
- qenergy.com (1)
- sa.lviv.ua (1), sheldonisd.com (7), shou.com (1), smart-trans.com.hk (1), so-net.net.tw (1)
- taratelco.com (1), telenodo.nieuwedagnetwerk.net (1), trhoa.com (1)
- u-shop.biz (2), uas.org (1), uk.org (2), usa.com (1), usa.net (1)
- yahoo.com (1), yjidc.com (1), yy (1)
Anti-fraud resources:
