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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.
- Important matter. "Mr. Thulani Mambo" <Email: contaccto@jvision.cl>
- Attention Doris Muller<doris@cfca.com.cn>
- A CALL TO YOUR NOTICE...(ACT FAST)! (sent from forged email address)
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- DONATION FUNDS FROM CARLOS SLIM HELU (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Attention Beneficiary Mr Ronald Marcum <andreaslange1957@gmail.com>
- REPLY URGENTLY (sent from forged email address)
- (no subject) "RICHARD WAHL FOUNDATION" <strategy@greaterwashingtonng.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <"@raspak.com"@pescarafountains.com>
- *****SPAM***** Attn ......... "Mr. Ken Egobia." <info@usa.org>
- Grant Payment ($75,000.00 USD) Patrick Morph <robertmarling0@gmail.com>
- You've got a new message "Andrew Kyle"<jenifer@quantumcns.io>
- Greetings..........please reply "Mr. Timothy Loh." <u003evisamedic@kghospital.com>
- ABOUT YOUR FUND (sent from forged email address)
- YOUR URGENT ASSISTANCE IS NEEDED. "J.Okons" <test@jzbgno.hospedagemweb.net>
- CAN I TRUST YOU? "Mrs.Jasmine Sebastian" <@raspak.com@pescarafountains.com>
- =?utf-8?B?WW91ciBmZWVkYmFjayBpcyB3ZWxjb21lIChJbnZvaWNlKS4=?= =?utf-8?B?c25hamhic2M=?= <snajhbsc@officeora.co>
- DONATION adams emmanuel <adamsemmanuel01@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- +FOR CHARITY DONATION+ (sent from forged email address)
- DONATION! Charles Koch Foundatiion <info@usa.org>
- lottory "Mr Richard Wahl" <info@lo.com>
- GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022. =?UTF-8?B?R3JlZXRpbmdzwqB0b8KgWW91wqBpbsKgdGhlwqBOYW1lwqBvZsKgT3VywqBsb3JkLA==?= <amaa19551@gmail.com>
- BUSINESS PROPOSAL s "Mr. Bright" <info@org.ru>
- CAN I TRUST YOU? "Mrs.Jasmine Sebastian" <"@raspak.com"@pescarafountains.com>
- I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT FLO... DAVID MOGAN <test@test.com>
- =?UTF-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAwLjAwLUZvciBZb3U=?= Ms dessy Allan baharudin <dessykb6@gmail.com>
- Re: Urgent Reply Ruslan Volkan <hasanosmanconsultant@gmail.com>
- SHIPMENT DELIVERY APPROVED 18/12/2022 (sent from forged email address)
- CONGRATULATION!URGENT REPLY MRS GRACE <mrsgraceabraham1@gmail.com>
- From Mr Richard Wahl 2 "Mr Richard Wahl" <info@lottory.com>
- Hello friend, please read and reply urgently (sent from forged email address)
- Attention Western Union <ahmadshamisu1234@gmail.com>
- Attention Western Union <idrissahmadkky@gmail.com>
- Attention Western Union <nafisatmusa112@gmail.com>
- Attention Western Union <mosesdanzomo44@gmail.com>
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- Attention Western Union <hauwaiasmusa@gmail.com>
- Attention Western Union <ufeleifytex@gmail.com>
- Attention Western Union <wasiladaudagulma@gmail.com>
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From Barrister Brenda Owen" <booking@kalingahotel.com>
- Attention Western Union <ezematrixenterprise@gmail.com>
- I GREET YOU BRODA CHINEDU FROM INDIA <britishtelecomsemaildraws2010@gmail.com>
- Attention Western Union <abdullahiadamum30@gmail.com>
- Attention Western Union <bintacmuhammed@gmail.com>
- Attention Western Union <adebisironke9@gmail.com>
- 92.60.141.194 "Mrs. farah" <ctticeo@noreply.net>
- Attention Western Union <onyer2019@gmail.com>
- Attention Western Union <basseykelvinoffiong@gmail.com>
- Attention Western Union <jibrilsadiya68@gmail.com>
- Attention Western Union <umarhussaini2211@gmail.com>
- Charitable Donation Azim Foundation <admin@gngrp.com>
- COOPERATION NEEDED, E-MAIL TODAY. (sent from forged email address)
- With a heavy whimper in my heart........... webadmin@niutmc.com
- CAN I TRUST YOU ? "Mrs.Jasmine Sebastian" <"@raspak.com"@cidroudy.com>
- GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022. "GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022." <nooramiera.mohdsalleh.energizer@gmail.com>
- GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022. "GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022." <guorongli.sinomach.int@gmail.com>
- Your payment approved! Pan Mark Eze John <greavesmrsmaureen6688@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Attention Western Union <dansallahmuhammad2020@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- CAN I TRUST YOU ? "Mrs.Jasmine Sebastian" <@raspak.com@cidroudy.com>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- Attention Western Union <folashadejoshua06@gmail.com>
- Attention Western Union <ahmadauwal207@gmail.com>
- Attention Western Union <alhajisaniisah7@gmail.com>
- Attention Western Union <ummishehuali@gmail.com>
- Attention Western Union <lateefatabdulkareemomotoyosi@gmail.com>
- Attention Western Union <patiencephilip3302@gmail.com>
- Attention Western Union <geebash01603@gmail.com>
- ATTENTION BENEFICIARY Mrs Hermuy Calle <alizataa.aron1987@gmail.com>
- Attention Western Union <frankchinyere1@gmail.com>
- Attention Western Union <mudallibidris2022@gmail.com>
- Attention Western Union <shamsudeenkw5@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche!?= "Google Team" <upload@luopan.com>
- Attention Western Union <odohchinwe3@gmail.com>
- Attention Western Union <jabirubello08@gmail.com>
- Attention Western Union <adamumuhammed5252@gmail.com>
- Attention Western Union <fatimaharunaagaie2019@gmail.com>
- Attention Western Union <anosikeonyekachi2001@gmail.com>
- Attention Western Union <shamsuidristsiga@gmail.com>
- Attention Western Union <akpandominic53@gmail.com>
- Attention Western Union <silvesteranekwe903@gmail.com>
- Next of Kin Carol Mitchell <ifeomav678@gmail.com>
- Attention Western Union <iverenakure5@gmail.com>
- Attention Western Union <shengemfamejanet@gmail.com>
- Attention Western Union <jamesoscar166@gmail.com>
- Attention Western Union <serenityade@gmail.com>
- 2.000.000,00 Euro "manuel franco" <>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- LETTER OF COMPENSATION, (sent from forged email address)
- UN-IMF-LOTTERY/INHERITANCE-CONTRACT/#0170717 (sent from forged email address)
- Greetings, "Ammar Hussain" <noreply@headley-capital.com>
- Notification of your payment Minister of Finance <antiunit00@gmail.com>
- COMPENSATION PAYMENT FOR FISCAL YEAR 2022: UNITED NATIONS <ismaliaonike91@gmail.com>
- COMPENSATION PAYMENT FOR FISCAL YEAR 2022: UNITED NATIONS <zakariyauabdulkadir62@gmail.com>
- =?utf-8?Q?Spam?=
Contact Me As Soon As Possible. (sent from forged email address)
- Purpose Driven - COVID Giveaways. "Thomas Yi ( CEO/Founder )" <elaine@emg-ents.com>
- LETTER OF COMPENSATION "IMF" <info1@imf.org>
- From Charles Koch foundation Charles Koch <noreply@bayernkraft.by>
- Re: May I send you a quote? marissa@buymidtext.online
- 92.60.141.194 "Mr.goodluck" <citiceo@noreply.net>
- FROM THE DESK OF MRS. RENEE HILL "Mrs. Renee Hill" <teacher2997@gmail.com>
- Director ATM Department 24 (sent from forged email address)
- Attn: OWNER OF ATM CARD, "Mrs.Flora Runda" <eaglecourierexpressbj@gmail.com>
- Spenden-/donation "Berggruen Holdings" <maryzangelacavalcante@great.ufc.br>
- Spenden-/donation "Berggruen Holdings" <""@iztacalco.cdmx.gob.mx>
- NEW ORDER Pablo Moreno<security@server.com>
- Investment Company offering Corporate and Personal Loan "Mrs. Annah Churchill" <mrsannahchurchil01@outlook.com>
- Miss Vera Wilfred Vera Wilfred <mis.vera145@gmail.com>
- RE: Inquiry "PARSONS GLOBAL INVESTMENTS" <info@banksepah.ir>
- Head Office USA HEAD OFFICE <anasibrahimdkww@gmail.com>
- COMPENSATION PAYMENT FOR FISCAL YEAR 2022: UNITED NATION <sundayayodele1212@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <thankgodakpanowo99@gmail.com>
- Dear Friend =?UTF-8?b?R8O2eWfDtmwgUmF5b24gTcmZcmvJmXppIFjJmXN0yZl4YW5h?=
<infogbpinfo@gmail.com>
- GOOD DAY TO YOU .. (sent from forged email address)
- =?utf-8?q?ich_habe_eine_Spende_von_4=2E800=2E000=2C00_Dollar... "Mr. Manuel Franco" <gripfast@petinsa.com.uy>
- Confidential Message.. (sent from forged email address)
- Respectfully.........BR6 (sent from forged email address)
- Assistant Inspection Director "Markus George Sr" <strategy@greaterwashingtonng.com>
- Urgent Attention Mrs Larrisa Lawrence <larrisalawrenceuba@gmail.com>
- Senhorita Michelle Michelle family <layiwoun@gmail.com>
- Re: "MacKenzie Scott" <ssd@bukoda.gov.ua>
- GEWINNBENACHRICHTIGUNG! (sent from forged email address)
- CONGRATULATIONS , "MacKenzie Scott Tuttle" <"@raspak.com"@topnotchtutoring.com>
- Hello " lima Azevedo " < legendre@ens.fr >
- Re: Project Financing (sent from forged email address)
- Attention Western Union <philipuyeh9@gmail.com>
- Attention Western Union <kherleedrabah@gmail.com>
- Attention Western Union <aliceachikareadung@gmail.com>
- Attention Western Union <gaiusalice1@gmail.com>
- Attention Western Union <affable1997@gmail.com>
- Attention Western Union <ileyemikorede@gmail.com>
- Attention Western Union <zaraddeennuhu@gmail.com>
- Attention Western Union <ummysanee79@gmail.com>
- Attention Western Union <zainabasadiqa@gmail.com>
- RE; EASY GRANTS Antonio Hugo <maillist@mailserver.com>
- Attention Western Union <clemzyclin@gmail.com>
- Attention Western Union <nmorbenedicta@gmail.com>
- Attention Western Union <caezeikedinma@gmail.com>
- Attention Western Union <saniabdulhamid4434@gmail.com>
- YOUR BENEFICIARY FUND "Mr.Rob Hoak" <hoakrob3@gmail.com>
- Attention Western Union <haidarauwaladam@gmail.com>
- Attention Western Union <nyammercy080@gmail.com>
- Attention Western Union <akanessien58@gmail.com>
- Attention Western Union <ibrahimabdulkarim3844@gmail.com>
- Attention Western Union <ritadaniel830@gmail.com>
- YOUR $6.8 MILLION USD WILL TRANSFER TO YOU THIS WEEK, ATTENTION "Mr,Jonnane Bmoey" <kach13701@gmail.com>
- Attention Western Union <adebeshinmichaelayomide1@gmail.com>
- YOUR BENEFICIARY FUND MR ROB HOAK <kuzoka49@gmail.com>
- CONTACT Mr.Jerry Park for your atm card "Peter Howard" <phsent@npsa.co.za>
- Attention Western Union <suleimanabdulrahaman16@gmail.com>
- Attention Western Union <limansalamatu17@gmail.com>
- Attention Western Union <chizaram826@gmail.com>
- Attention Western Union <asamaunaziru@gmail.com>
- Attention Western Union <olasanmiolamide7@gmail.com>
- Attention Western Union <sulaimankaltume4@gmail.com>
- Attention Western Union <khadijah0813303@gmail.com>
- Attention Western Union <umaribrahimsani638@gmail.com>
- GREAT NEWS Susanne <noreply@buginsoft.kz>
- Please Dear, I need your help to invest in your country "Mrs.Rose khan" <rosekhan8184@gmail.com>
- Attention Western Union <eunicejolly91@gmail.com>
- Attention Western Union <abbagrema603@gmail.com>
- Attention Western Union <temitopeoyebola308@gmail.com>
- Attention Western Union <stephentaiwo659@gmail.com>
- Attention Western Union <sandragabriel759@gmail.com>
- YOUR REIMBURSEMENT / COMPENSATION FUNDS (sent from forged email address)
- Attention Western Union <aminualiyu7799@gmail.com>
- Attention Western Union <johnsonchayi6@gmail.com>
- Attention Western Union <habibudanaminu@gmail.com>
- Attention Western Union <cjakuenyi@gmail.com>
- Attention Western Union <abdulrraufsyari@gmail.com>
- Attention Western Union <solomondavidug@gmail.com>
- Attention Western Union <ugwusalome2@gmail.com>
- Attention Western Union <tankojoshuajaze@gmail.com>
- Attention Western Union <zareriya1999@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@mysmartstocks.com>
- With much sincerity........ "Mr.George Emerah" <georgeemerah@gmail.com>
- Attention Western Union <davidnwachimereze@gmail.com>
- Attention Western Union <ekinefinamarhoda@gmail.com>
- Attention Western Union <jamesadeniyi355@gmail.com>
- Re: Loan & Investment Offer (sent from forged email address)
- Attention Western Union <ayshatouahmad1@gmail.com>
- Congratulations!! "Mr. Phillip Hall" <info@lotto.org>
- Please reply me urgently. (sent from forged email address)
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From: Barrister Brenda Owen" <booking@kalingahotel.com>
- (no subject) "GRAEME PITTMAN" <rhonda@timandrhonda.com>
- I Trust You Can Help20 "Mrs. Esther Deborah. Parr" <madamesther@att.net>
- =?iso-8859-1?Q?GESCH=C4FTSVORSCHLAG_!!?= "WILLIAM YUN" <sinprovence@secrel.com.br>
- RELEASE OF YOUR PAYMENT ! (sent from forged email address)
- Respectfully.....File No. 46/56 (sent from forged email address)
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- I would like us to do work together by exchanging old jobs..... Eric William <ericwilliam659@gmail.com>
- BENEFICIARY FUNDS RELEASE USAID Donation Funds <aDMIN@biznesvakil.uz>
- Kredit ? Susan Klatten <richardmarculey600@gmail.com>
- Director ATM Department (sent from forged email address)
- YOUR ESTEEMED RESPONSE WILL BE HIGHLY APPRECIATED (sent from forged email address)
- My regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
- GOOD DAY "Money-Gram" <212saratu@gmail.com>
- You Have An Outstanding Refund !!! (sent from forged email address)
- [Spam] DONATION 4 "Mr Richard Wahl" <info@lotto.net>
- Attention Dear Beneficiary, MR BOBWILSON PHILIP <sc605857@gmail.com>
- Your Fund Release "Troy S. Miller" <troym6715@gmail.com>
- Re My Reward Ms Margret Evans <onlymesusan@gmail.com>
- Attention Dear Beneficiary, MR BOBWILSON PHILIP <onochieobiora148@gmail.com>
- charity projects. Avina foundation <claimdept46@gmail.com>
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-mkt.top>
- Re My Reward "Hajiya Kulu Kyari." <sw99298184@gmail.com>
- Dear Investment Partner, "Barr.Charles Gomez" <@raspak.com@cidroudy.com>
- Stephen Li app@procket.com.br
- Re: The Russia Federation Sanction. (sent from forged email address)
- Re:Re:Investment Proposal S (sent from forged email address)
- charity projects. Avina foundation <ellenmacloan@gmail.com>
- (no subject) tommaso giudici <tommaso.giudici@comune.cinisello-balsamo.mi.it>
- Attention Western Union <hauwauusmanibrahim039@gmail.com>
- charity projects. Avina foundation <tom75544@gmail.com>
- Attention Western Union <victoriousedet406@gmail.com>
- Attention Western Union <tersurveronica@gmail.com>
- =?UTF-8?B?6IiI5ZGz44Gu44Gq44GE5pa544Gn44KC44GU6YCj57Wh44GK5b... "Mrs. Liesbeth Achterberg" <adrienakovac@gmail.com>
- ATTENTION FUND BENEFICIARY (079) "I.M.F HEAD OFFICE" <sp1980371@gmail.com>
- INFO (sent from forged email address)
- INVITATION FOR PARTNERSHIP Mutassim Saif Ali <alissalif2016@gmail.com>
- =?UTF-8?B?6IiI5ZGz44Gu44Gq44GE5pa544Gn44KC44GU6YCj57Wh44GK5b... "Mrs. Liesbeth Achterberg" <duduroman101@gmail.com>
- (no subject) "Thiago Rodriguez-Lopez"<compras@satocomponentes.com.br>
- KINDLY RENDER ME HELP FOR MUTUAL GOODNESS! "DANILO YAKIV" <beladynamica@gmail.com>
- please revert back (sent from forged email address)
- Acknowledge this message14/8/2022 (sent from forged email address)
- GOOGLE ANNIVERSARY LOTTERY WINNING NOTIFICATION 2022. "GOOGLE" <GOOGLE>
- I request your approval (sent from forged email address)
245 entries -- last updated: 2022-11-20 15:01 UTC
Sender domains:
- att.net (1)
- banksepah.ir (1), bayernkraft.by (1), biznesvakil.uz (1), buginsoft.kz (1), bukoda.gov.ua (1), bwmbumdes.com (1)
- cfca.com.cn (1), comune.cinisello-balsamo.mi.it (1)
- dscb.in (1)
- emg-ents.com (1), ens.fr (1)
- feckless.trillianpro.com (1)
- gmail.com (133), gngrp.com (1), great.ufc.br (1), greaterwashingtonng.com (2)
- headley-capital.com (1)
- imf.org (1), info.com (1), iobox.se (3), iztacalco.cdmx.gob.mx (1)
- j-mkt.top (1), jvision.cl (1), jzbgno.hospedagemweb.net (1)
- kalingahotel.com (2), kghospital.com (1)
- lo.com (1), lotto.net (1), lotto.org (1), lottory.com (1), luopan.com (1)
- mailserver.com (1), mysmartstocks.com (1)
- noreply.net (2), npsa.co.za (1)
- officeora.co (1), org.ru (1), outlook.com (1)
- petinsa.com.uy (1)
- quantumcns.io (1)
- raspak.com"@cidroudy.com (1), raspak.com"@pescarafountains.com (2), raspak.com"@topnotchtutoring.com (1), raspak.com@cidroudy.com (2), raspak.com@pescarafountains.com (1)
- s15328764.rootmaster.info (1), sales.trillianpro.com (2), satocomponentes.com.br (1), secrel.com.br (1), server.com (1), shou.com (1), suckass.trillianpro.com (1)
- test.com (1), timandrhonda.com (1)
- usa.org (2)
- xxxxxxx.xxx (1)
Anti-fraud resources:
