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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.
- Attention Western Union <zakariyyasulaiman6061@gmail.com>
- Attention Western Union <aliyuadamumuhd00@gmail.com>
- CONGRATULATION URGENT ATTENTION NEEDED FROM YOU (sent from forged email address)
- REPLY URGENTLY (sent from forged email address)
- Dr.Mrs. Veronica Amadi JP. 67.119 (sent from forged email address)
- Investment Inquiry (sent from forged email address)
- Payment Transfer/ATM Visa Prepaid "From. Benna A. Peter" <onyinyemary66@gmail.com>
- Business Proposal .... Telecom (sent from forged email address)
- lottory "Mr Richard Wahl" <info@lo.com>
- Greetings..........please reply "Mr. Timothy Loh." <u003evisamedic@kghospital.com>
- FPC430342022 niaruru@finance.gov.ki
- Hello friend, please read and reply urgently (sent from forged email address)
- Purpose Driven - COVID Giveaways. "Thomas Yi ( CEO/Founder )" <elaine@emg-ents.com>
- PLEASE HELP ME Miss Amina Ibrahim <ahmedalidrissa60@gmail.com>
- Attention Doris Muller<doris@cfca.com.cn>
- +FOR CHARITY DONATION+ (sent from forged email address)
- Confidential Message.. (sent from forged email address)
- DONATION!! Charles Kochi <info@amazonaws.com>
- GEWINNBENACHRICHTIGUNG! 10/22 (sent from forged email address)
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- REPLY URGENTLY. Mr Maqsood Ahmed <mrmaqsoodahmed60@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
WANT TO HAVE DISCUSSIONS WITH YOU (sent from forged email address)
- donation "Charity Fund" <joaoferreira@great.ufc.br>
- FROM OFFICE OF THE U.S AMBASSADOR TO NIGERIA 18/11/2022 (sent from forged email address)
- Your Fund Release, "Troy S. Miller" <troym6715@gmail.com>
- Your parcel has been delivered (sent from forged email address)
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- GOD IS WITH ME GOD IS WITH ME <angemarie3065@gmail.com>
- Dear Friend, Mr Francis <francismr4752@gmail.com>
- ATTN (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt john.jackson@shinhanart.com
- I Need Foreign Associate Partner (sent from forged email address)
- DEAR Beloved, 18 (sent from forged email address)
- Approval List - COVID Giveaways. "Thomas Yi" <elaine@emg-ents.com>
- Re: TRUTH ABOUT YOUR FUND. "Mrs. Steffany Mark" <admin@suryapamenang.com>
- Greetings. "Mr. Thulani Mambo" <contaccto@jvision.cl>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- Good Miss Ayesha Qaddafi <micawarlord2020@gmail.com>
- IHR SPENDENCODE:(EMF: COV-0088044) Foundation <jb599500@gmail.com>
- Charitable Donation Azim Foundation <admin@gngrp.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- From Dr Ava Smith From United States Dr Ava Smith <tracymedicinemed3@gmail.com>
- From Dr Ava Smith From United States Dr Ava Smith <ava0147010@gmail.com>
- Re: Director-Paymaster 67.119 "IMF INTERNATIONAL MONITORY FUND COMPENSATION COMMISSION" <info@us.org>
- Hello "Adrian Kemp" <test@dscb.in>
- Illuminaten Illuminaten <zuwairamuhammadsheka@gmail.com>
- BUSINESS PROPOSAL f "Mr. Bright" <info@org.ru>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@mysmartstocks.com>
- GOOD DAY TO YOU .. (sent from forged email address)
- I hope you got my email Dieter Bethke <tfisher001@onmail.com>
- ILLUMINATI Sanusi Garba <sanusigarbasanusi1983@gmail.com>
- URGENT RESPONSE "Fred Foldvik"<Noreply@thecourierguy.co.za>
- Attn : Beneficiary 18/11/2022 (sent from forged email address)
- Dear Honest Partner Firstbankofnigeria@info.org
- Trust Loan offer and Project Funding with low (sent from forged email address)
- CONGRATULATIONS , "MacKenzie Scott Tuttle" <"@altunturbo.com"@pescarafountains.com>
- RE Jerry W<>
- UN-IMF-LOTTERY/INHERITANCE-CONTRACT/#0170717 (sent from forged email address)
- *****SPAM***** FFrom Mr Richard Wahl "Mr Richard Wahl" <info@lottory.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <"@raspak.com"@pescarafountains.com>
- ATM CARD 113 "DR. ABDUL ABUBAKAR RABIU."
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche!?= "Google Team" <upload@luopan.com>
- Urgent "Mrs.Kristalina Georgieva" <paul.bergin@optusnet.com.au>
- GOD'S WORK (sent from forged email address)
- UN "Ms.Fatoumata Ndiaye" <bremittance@gmail.com>
- Next of kin to my late client. (sent from forged email address)
- Good Day. (sent from forged email address)
- DONATION FUNDS FROM CARLOS SLIM HELU (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED!! "MR.GREG HELMS" <ayanyinkatayo@gmail.com>
- Re: May I send you a quote? marissa@globalfun.online
- HOW ARE YOU DOING f. "Mr. Usman" <info@org.ru>
- With a heavy whimper in my heart............. hold@gotocme.com
- =?utf-8?Q?Spam?=
Contact Me As Soon As Possible. (sent from forged email address)
- MY DONATION FUND $10.5M FOR YOU Megan Brenann <shahed@dalasfashions.com>
- I Want You In This245 "Mrs. Esther Deborah. Parr" <madamesther@yahoo.com>
- Reply Back Nwamili <dougl6267@gmail.com>
- US$1,500,000.00USD Donation for you and your family!! "Miss MacKenzie Scott Tuttle" <info@vvdustin.idv.tw>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- INFO (sent from forged email address)
- Re: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT... (sent from forged email address)
- With a heavy whimper in my heart........... webadmin@niutmc.com
- Director ATM Department (sent from forged email address)
- I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT FLO... David Mogan <test@test.com>
- YOUR BENEFICIARY FUND MR ROB HOAK <ezef703@gmail.com>
- New_Order Enquiry Pablo Moreno<security@server.com>
- Dear winner "Mr. Richard Wahl" <djrsales@chessmail.co.uk>
- YOUR URGENT ASSISTANCE IS NEEDED. "J.Okons" <test@jzbgno.hospedagemweb.net>
- A CALL TO YOUR NOTICE...(ACT FAST)! (sent from forged email address)
- Business Proposal.... (sent from forged email address)
- Your reply2 (sent from forged email address)
- Crude oil AWARD2022 <webblink16@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <duhogeoffery@gmail.com>
- FOR INVESTMENT/L (sent from forged email address)
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <@raspak.com@pescarafountains.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- I am waiting to hear from you as soon as possible Miss Esther Paul Wayne <miss.estherpaulwayne2@gmail.com>
- CONGRATULATIONS! On behalf of *WHATSAPP INC* (sent from forged email address)
- (no subject) "Dr. Gary E. Hamilton" <laurbocq@gmail.com>
- =?utf-8?B?WW91ciBmZWVkYmFjayBpcyB3ZWxjb21lIChJbnZvaWNlKS4=?= =?utf-8?B?c25hamhic2M=?= <snajhbsc@officeora.co>
- Pray for me always. "Mrs. Lisa Milner" <kttyeeiddw@gmail.com>
- Crude oil AWARD2022 <webblink8@gmail.com>
- REPLY URGENT (sent from forged email address)
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From Barrister Brenda Owen" <booking@kalingahotel.com>
- Greetings, "Ammar Hussain" <noreply@headley-capital.com>
- PART PAYMENT APPROVAL NOTICE Hamza Bello <hamzabellofmffgn06@gmail.com>
- LOAN OFFER FOR YOU "H. F. Messinger" <az8494914@gmail.com>
- GOOD NEWS (sent from forged email address)
- Solar electric vehicle factory project seeks overseas joint ... Mr.Wang <milly126@shou.com>
- Hello Dear (sent from forged email address)
- Payment of US$4,500,000 to your account (sent from forged email address)
- I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT FLO... DAVID MOGAN <test@test.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <tiemadrissa@gmail.com>
- Guten Morgen meine Liebe "MRS. KRISTALINA GEORGIEVA" <postoff60@gmail.com>
- RESPOND NOW PLEASE. Colonel Eddy Kapend <chrisodili1@gmail.com>
- Urgent "Mrs.Kristalina Georgieva" <grul@optusnet.com.au>
- RESPOND NOW PLEASE. Colonel Eddy Kapend <oduahdan1@gmail.com>
- =?UTF-8?Q?Kedves_bar=C3=A1tom=3B?= cathy olivia <cathyoliviaa@gmail.com>
- RESPOND NOW PLEASE. Colonel Eddy Kapend <mrthompsonkhumalo@gmail.com>
- "Ihre Spende "Mr. Tom Crist" <ju@kenhou.com.tw>
- CONTACT WESTERN UNION "Mrs. Joy Elona" <"@raspak.com"@arsygroup.com>
- I request your approval <customerserviceusa@midea.com>
- [SPAM] Thanks for your Effort. (sent from forged email address)
- Good News To You Congratulions (sent from forged email address)
- I SEEK YOUR CONSENT ON THIS MATTER (sent from forged email address)
- GREAT NEWS Susanne <lpse@pdamkotamalang.com>
- ABOUT YOUR FUND (sent from forged email address)
- CONGRATULATIONS , "MacKenzie Scott Tuttle" <"@raspak.com"@pescarafountains.com>
- =?iso-8859-1?Q?GESCH=C4FTSVORSCHLAG_!!?= "WILLIAM YUN" <sinprovence@secrel.com.br>
- REF: (DTC0414) COMPENSATION / UBA BANK 2022 UBA BANK <amarachibaba@gmail.com>
- Please Dear, I need your help to invest in your country, "Mrs. Aisha Gaddafi." <AishaGaddafi9121@gmail.com>
- CONGRATULATIONS "MacKenzie Scott. Tuttle" <"@raspak.com"@pescarafountains.com>
- (no subject) "Warren E. Buffett" <korircornelius4@gmail.com>
- My Beloved call@aspress.com.sg
- From The Desk Of Matthew Wyles (sent from forged email address)
- DONATION REMINDER !!! "WARREN B. FOUNDATION"<info@buffett.org>
- CONTACT Mr.Jerry Park for your atm card "Peter Howard" <phsent@npsa.co.za>
- ATM MasterCard UBA BANK <bimpeadewale07@gmail.com>
- FROM: UNITED NATIONS 07-10-2022 "Administrator" <Administrator@telenodo>
- COMPENSATION PAYMENT FOR FISCAL YEAR 2022: UNITED NATIONS <nasiruhali573@gmail.com>
- (no subject) warren buffett <wanyoikefrancis440@gmail.com>
- CONGRATULATION! MacKenzie Scott <wellopenjo099@gmail.com>
- Dear Beneficiary, "Mr.Bruce R.Thompson " <mrs.evathmas.d@gmail.com>
- I Trust You Can Help15 "Mrs. Esther Deborah. Parr" <madamesther@att.net>
- IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- RE: Inquiry "PARSONS GLOBAL INVESTMENTS" <info@banksepah.ir>
- Hello MICROSOFT <ibamaxxysam@gmail.com>
- OVER INVOICED AMOUNT "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- CONGRATULATIONS!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- FROM NY 10007 COURT OF JUSTICE NY 10007 <dorothydukuze1976@gmail.com>
168 entries -- last updated: 2022-11-19 15:20 UTC
Sender domains:
- altunturbo.com"@pescarafountains.com (1), amazonaws.com (1), att.net (1)
- banksepah.ir (1), buffett.org (1), bwmbumdes.com (1)
- cfca.com.cn (1), chessmail.co.uk (1)
- dalasfashions.com (1), dscb.in (1)
- emg-ents.com (2)
- gki.com (1), gmail.com (43), gngrp.com (1), great.ufc.br (1)
- headley-capital.com (1)
- info.com (1)
- jvision.cl (1), jzbgno.hospedagemweb.net (1)
- kalingahotel.com (1), keel.com.tw (1), kenhou.com.tw (1), kghospital.com (1)
- lo.com (1), lottory.com (1), luopan.com (1)
- midea.com (1), mysmartstocks.com (1)
- npsa.co.za (1)
- officeora.co (1), onmail.com (1), optusnet.com.au (2), org.ru (2)
- pdamkotamalang.com (1), primerib.jp (10)
- qchron.com (1)
- raspak.com"@arsygroup.com (1), raspak.com"@pescarafountains.com (3), raspak.com@pescarafountains.com (1)
- secrel.com.br (1), server.com (1), shou.com (1), suryapamenang.com (1), synergita.net (1)
- telenodo (1), telenodo.nieuwedagnetwerk.net (1), test.com (2), thecourierguy.co.za (1)
- us.org (1)
- vvdustin.idv.tw (1)
- xxxxxxx.xxx (3)
- yahoo.com (1)
Anti-fraud resources:
