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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.
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- =?utf-8?B?77yS5pel5Lul5YaF44Gr57SN56iO44GZ44KL44Gu44KS44GK5b... <xxx@xxxxxxx.xxx>
- Second Letter (Another Notice) "Mr. Charles Juntikka, LLP." <charlejuntikaa@mail.com>
- GREETINGS FROM AISHA. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- Attn : Case pin code Number: FUN/DS:255748003/23.. "Mr. Philip Bright"
- Your Abandoned Fund at King Shaka International Airport Durb... (sent from forged email address)
- CONGRATULATIONS ON YOUR DONATION !! (sent from abused email account)
- Very Important, Collins Zuma <wasiuquadriatolagbe@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Congratulations!! Congratulations. "Mrs. Benita Frank." <normanrichhouse@gmail.com>
- (no subject) "Team Elon Musk" <call@aspress.com.sg>
- Solar electric vehicle factory project seeks overseas joint ... Mr.Wang <milly126@shou.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- (no subject) "MR DENNIS WRIGHT"<jglochetto@comcast.net>
- RE: YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- I needed your cooperation urgently! Dieter Bethke <tfisher001@onmail.com>
- =?utf-8?Q?Spam?=
Contact Me As Soon As Possible. (sent from forged email address)
- Sorry For Our Late Reply "Mr.Ceda Ogada" <testsfg@correo.munirengo.cl>
- PARTNERSHIP susanne mubarak <online@victorm.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- I have a preposition for you (sent from abused email account)
- Re: FUND TRANSFER NOTICE. Director Smith <nigeriancustomservicereport@gmail.com>
- RE: ATTENTION "PROTON PERNOD PROPERTIES & FUNDS"<james@betterlogistics.com.cn>
- RE1 David Diallo <ubabankofnigeria217@gmail.com>
- I hope this message gets to you in good health "Mrs. Tiril Freydis Brundtland" <commerain@gmail.com>
- SPENDE, Sind Sie noch interessiert.? Manuel Franco <ken@smart-trans.com.hk>
- URGENT, "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
- VICTIM COMPENSATIONS PAYMENTS APPROVED BY CBN BANK CBN BANK PAYMENT <paymentelectbarr@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Donation! "Mr. Hiroko Jiro" <info@donation.com>
- After serious thoughts, my decision (sent from forged email address)
- https://www.youtube.com/watch?v=O4-_Gi1JS5E, Nancy viola <kelleecinkoskyorq14@gmail.com>
- From Sergeant. Glenn Wilcock Glenn Wilcock <bmrssuzanne@gmail.com>
- I hope this message gets to you in good health "Mrs. Tiril Freydis Brundtland Benkow" <souramamadou83@gmail.com>
- Director ATM Department 30 (sent from forged email address)
- REPLY (sent from forged email address)
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- (no subject) "Alxender Gustova" <eln.haa@utahforest.com>
- (no subject) "Mr. Ronald Evergreen" <efexwec@gmail.com>
- please revert back (sent from forged email address)
- (no subject) pankaj@minexindia.com
- ELON MUSK SECRETS. au-tawayama@ultra-7.net
- Ref: Payment Notice "Joe-Jess-Thwaite" <info@gmail.com>
- Inquiry "PARSONS GLOBAL INVESTMENTS" <info@banksepah.ir>
- YOUR URGENT ASSISTANCE IS NEEDED. "J.Okons" <test@jzbgno.hospedagemweb.net>
- HELP ME USE MY FUNDS FOR CHARITY Marina wenzel <dickofatim2017@gmail.com>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- YOUR ATM CARD IS AVAILABLE FOR DELIVERY Mrs Justina Nakawa <ameenisah6@gmail.com>
- (no subject) Juliet Makeba <apefonperfect@gmail.com>
- (no subject) Juliet Makeba <maiwadaabdullahi14@gmail.com>
- Re: "MacKenzie Scott" <ssd@bukoda.gov.ua>
- DONATION GRANT "WARREN B. FOUNDATION"<info@buffett.org>
- Donating "Mr. Richard Wahl" <jrnoonan@optusnet.com.au>
- Congratulation CENTRAL BANK <sabinaobile1992@gmail.com>
- [Spam] FFrom Mr Richard Wahl "Mr Richard Wahl" <info@lottory.com>
- (no subject) Juliet Makeba <usmanmohammedgiade@gmail.com>
- Assalamu alaykum. "Mr. Rahman Habibullah" <davidjeffrey001@gmail.com>
- ANETA ALEKSANDER FROM UKRAINE ANETA ALEKSANDER <anetaaleksander4@gmail.com>
- DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <me_aalami_aleagha@razi.ac.ir>
- Assalamu alaykum. "Mr. Rahman Habibullah" <anildo.trina287@gmail.com>
- (no subject) Juliet Makeba <yunussibrahim54@gmail.com>
- WAITING TO HEAR FROM YOU. "Mr.Patrick Wood " <info.com@Patrick.com>
- (no subject) Juliet Makeba <yusuhndolang@gmail.com>
- I hope this message gets to you in good health "Mrs. Tiril Freydis Brundtland Benkow" <del.sank1@gmail.com>
- Assalamu alaykum. "Mr. Rahman Habibullah" <emmanueljohnson146@gmail.com>
- Congratulation CENTRAL BANK <nicolesmith055284@gmail.com>
- Congratulation CENTRAL BANK <nnachionyeoma@gmail.com>
- YOUR PAYMENT (sent from forged email address)
- LOAN OFFER !!! "GLOBAL FINANCIAL INC" <accounts@bittel.in>
- Thanks For Responding245 "Mrs. Esther Deborah. Parr" <madamesther@yahoo.com>
- illuminaten illuminati <autajonathan35@gmail.com>
- Assalamu alaykum. "Mr. Rahman Habibullah" <ms1541169@gmail.com>
- Attention Sir (sent from forged email address)
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Funds Ownership Confirmation "Mr. Muth Samuel " <scarlozza64@optusnet.com.au>
- URGENT BUSINESS PROPOSAL. micheal kanyi <michealkanyi2@gmail.com>
- I hope You'll help43 (sent from forged email address)
- Illuminaten Illuminaten <usadiya805@gmail.com>
- ATTENTION Johnson Waters <johnsonwaters066@gmail.com>
- USaid World Health Organization Payment Approved PAYMENT HAS BEEN APPROVED <peterneal332@gmail.com>
- (no subject) "SECRETARY, ONLINE LOTTERY DEPARTMENT"<alex@provedorm.com.br>
- As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- YOUR COMPENSATION SETTLEMENT FUNDS IS HERE "Mr. Julien Edward" <westernuniionmoneytrbr@gmail.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <dr.mathewduru101@gmail.com>
- Your parcel has been delivered (sent from forged email address)
- DONATION adams emmanuel <adamsemmanuel01@gmail.com>
- From Arthur "Arthur Alan" <arthur1alan@mailfence.com>
- I have a proposal johnwhite@ednt.co.il
- Director ATM Department 36 (sent from forged email address)
- I have a proposal johnw@ednt.co.il
- COMPENSATION FUND (sent from forged email address)
- RE: GOOD NEWS REPLY URGENTLY. ">" <qsonel0730@gmail.com>
- URGENTLY REPLY NEEDED HON CHIEF NOBLE RONALD K GENERAL <douglaswilliam4509@gmail.com>
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- BMW LOTTERY DEPARTMENT. (sent from forged email address)
- MY COMPENSATION OFFER FOR YOU "Sir James Ratcliffe" <info@admin.com>
- "[SPAM]" My Beloved Sister/Brother In Christ, "Mrs. Shirley Perez Fosgate." <condor@freepass.it>
- End of the Year All Winners Lotnummers / Staatsloterij "All Winners Lotnummers"<sabrina@S510.gigasys>
- ATTENTION (sent from forged email address)
- From Mr. Eric Howard (sent from forged email address)
- +FOR CHARITY DONATION+ (sent from forged email address)
- _________CASH GRANT DONATION FOR YOU WITH LOVE___________ "Mr. LOENID" <dw75089@yahoo.com>
- Good Day. (sent from forged email address)
- Good day, "Mrs.Talia Adisa" <info@lee.org>
- FUNDING "khalid Ayad"<marietta@shisas.com>
- Confidential Message.. (sent from forged email address)
- Re: "Lee Shau kee" <"">
- 77.51.203.38 "Mrs. farah" <ctticeo@noreply.net>
- Greetings "Mr. Jian Deng" <test@netkey.at>
- (no subject) "Graeme Pittman" <deron@paynegraphics.com>
- (no subject) "Mrs. Mary Russell" <wandsmith007@gmail.com>
- Business Proposal .... BR60 (sent from forged email address)
- Hello. (sent from forged email address)
- Attention Western Union <odinkemmamaryekeowa@gmail.com>
- My regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- CONFIDENTIAL BUSINESS PARTNERSHIP!!! Info investment company <info@wickedgraphics.co.za>
- I request your approval (sent from forged email address)
- ATM CARD 113 "DR. ABDUL ABUBAKAR RABIU."
- (no subject) katjafferson232@gmail.com
- MS. BECKY TENNANT, DEAR YOUR RESPONSE IS HIGHLY NEEDED! ZENITH BANK UK <officefundzz@gmail.com>
- ATTN: CEO / Managing Director, Mona Al Marri <aishabuhari0101@gmail.com>
- (no subject) CALEB MARTINS <johnmore902@gmail.com>
- GOOD NEWS Barrister Datti Williams <yushaubalarabe011@gmail.com>
- Bitcoin Deposit "Bitcoin Admin" <info@oceanseasenergy.com>
- Greetings!!! Mr.David F BrownX <davidbrown@usa.org>
- info@cannabislegal.de Reply Urgent !!! "Fred Foldvik "<noreply@thecourierguy.co.za>
- 2.000.000,00 Euro "manuel franco" <>
- Your Abandoned Package For Delivery (sent from forged email address)
- Re: Good Day "Nic Kleindl" <nickleindl@gmail.com>
- After serious thoughts, my decision (sent from forged email address)
- Re: Project Financing (sent from forged email address)
- Re: GOOD NEWS FROM BANGKOK. "Ms. Kyung Min Oh" <mr.sarunhomsi1960@gmail.com>
- Barrister Mr.Bruce Johnson Williams, Tele:..+22969457855. Mrs Joy Ben <richardwilliam465@gmail.com>
- CONTACT Mr.Jerry Park for your atm card. (sent from forged email address)
- Re: GOOD NEWS FROM BANGKOK. "Ms. Kyung Min.Oh" <mrsarunhomsiri66@gmail.com>
- Re: GOOD NEWS FROM BANGKOK. "Ms. Oh Kyung Min" <sarunhomsi@gmail.com>
- Re: GOOD NEWS FROM BANGKOK. "Ms. Oh Kyung Min" <mr.homsirisarun@gmail.com>
- Re: GOOD NEWS FROM BANGKOK. "Ms. Kyung Min Oh" <ut.sattayarak@gmail.com>
- Re: GOOD NEWS FROM BANGKOK. "Ms. Kyung Min Oh" <uttsattayarak@gmail.com>
- Barrister Mr.Bruce Johnson Williams, Tele:..+22969457855. Mrs Shalla Bruce <rw2955013@gmail.com>
- Re: GOOD NEWS FOR YOU FROM BANGKOK. Kyung Min Oh <jroslynwood@gmail.com>
- Re: GOOD NEWS FOR YOU FROM BANGKOK. "Mr. Kyung Min Oh" <justicelgtischner@gmail.com>
- Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min Oh" <mikaywosnnx@gmail.com>
- Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min Oh" <megganywosnsm@gmail.com>
- Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min Oh" <marlentwuosn@gmail.com>
- PAYMENT NOTICE OF YOUR FUND CENTRAL BANK <abdurrazaknafisa7@gmail.com>
- Purpose Driven - COVID Giveaways. "Thomas Yi ( CEO/Founder )" <elaine@emg-ents.com>
- Your first payment of $5,000.00 sent to your name today "Mr. Steven Gabriel" <i_tamar@xpost.plala.or.jp>
- YOUR DONATION CODE:(EMF: COV-0088044) Foundation <financialdesk200@gmail.com>
- (no subject) pictures@jhf-china.org
- ATTENTION BENEFICIARY Mr Ronald Marcum <erwinselivan@gmail.com>
- LETTER FROM UNITED BANK GROUP "UNITED BANK OF AMERICA" <"@gmail.com"@studiocherub.com>
- Hello my friend, how are you today? khdiyasmir@gmail.com
- CONGRATULATIONS , "Mrs MacKenzie Scott. Tuttle" <"@gmail.com"@studiocherub.com>
- GREETING*** unitednationunesco@gmail.com
- I greet you in the name of the Lord Vida Kuzman <w.offictransfer@gmail.com>
- (no subject) Philomena Kenneth <philokenn@gmail.com>
- 2.000.000,00 Euro "manuel franco" <manuelky@info.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- INV309: Bill Due "Laura Atkinson" <eventos@turbolinenet.com.br>
- BANK OF AMERICA BANK OF AMERICA <moneyg292@gmail.com>
- BANK OF AMERICA BANK OF AMERICAN <ba9338217@gmail.com>
- I will appreciate your esteemed response. "Mr. Ken Bringgs" <artur@szu.pl>
- CAN I TRUST YOU ? "mrs Jasmine Sebastian" <"@flowtop.buzz"@studiocherub.com>
- urgent reply is needed here. mrs ann bello <mrmendelssohndaniel@gmail.com>
- Greetings..........please reply "Timothy Loh"<comercial@radiocaxias.com.br>
- LOAN DELIVERY WITHIN 24 HOURS !!! "WILMER FUND LINK" <accounts@bittel.in>
- Re: Compensation (sent from forged email address)
- Dear email owner, "IMF, Information Department" <fdevelopment91@gmail.com>
- From Mrs. Cindy Esther Chao (sent from forged email address)
- Good day dear hullfosterg01 <hullfosterg01@gmail.com>
- BANK OF AMERICA BANK OF AMERICAN <americanbankof388@gmail.com>
- (no subject) "Mrs. Ruth Eze"<payc92@hotmail.com>
- Ownership Confirmation "Mr. Muth Samuel " <jrserhan77@optusnet.com.au>
- Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <icepmengiardi@yahoo.com>
- Dear email owner, "IMF, Information Department" <barazamartin143@gmail.com>
- WINNING LOTTERY WINNING LOTTERY <ahmadaibrahim2425@gmail.com>
- From Charles Koch foundation Charles Koch <noreply@bayernkraft.by>
- (no subject) "Mr. Kim Leang"<gosc@fotolaba.pl>
- Spende Stefano Pessina <kasimkntibrahim@gmail.com>
- Kindly respond promptly so that I can advice you on what nex... Bob Chen <antyluca@gmail.com>
- (no subject) "SECRETARY, ONLINE LOTTERY DEPARTMENT"<laurena@co.kr>
- DEAR BENEFICIARY: INTERNATIONAL MONETARY FUND <faithiguma1@gmail.com>
- REPLY URGENTLY Peter Morgan <alieniokemkpa99@gmail.com>
- Spende Stefano Pessina <tukurmohammed236@gmail.com>
- Re: Payment Transfer/ATM Visa Prepaid "From. Benna A. Peter" <onyinyemary66@gmail.com>
- Fund Business John Rodgers <kennedy_nna@yahoo.com>
- =?utf-8?B?77yS5pel5Lul5YaF44Gr57SN56iO44GZ44KL44Gu44KS44GK5b... <design@pageinterworks.com>
- WININNG NOTIFICATION! "Mrs. Mavis L. Wanczyk" <edwardslouis68@gmail.com>
- =?utf-8?b?SMOmdmVrb3J0?= "Jennifer Perry" <""@tlalpan.cdmx.gob.mx>
- REPLY HERE{ mrssylviaspieterse@gmail.com} M rs <lottwa17@hotmail.com>
- Good day Rosemary Michael <rosemarymichael93@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <"@flowtop.buzz"@studiocherub.com>
- May Almighty God bless you and use you to accomplish my wish. "Mrs. Lisa Milner" <kttyeeiddw@gmail.com>
- CAN I TRUST YOU ? "mrs Jasmine Sebastian" <@flowtop.buzz@studiocherub.com>
- Re: YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
- Your mailbox size has reached Its Limit "System Administrator" <info@admin.com>
- CLASSIFIED INVESTMENT OFFER Mr A Jenkins <a.jenkinsmr@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- Dear Friend Richard Alido <dclinton2020@gmail.com>
- Attn: Ronald Evergreen <mayormarlon308@gmail.com>
- Hello "Mr. James Mike" <ydvkcjfb@gmail.com>
- (no subject) lsmith@jimpc.net
- Re: Very Important Notice (sent from forged email address)
- are you ready to travel for your fund payment Usman Mohammed <reallifecontact733@gmail.com>
218 entries -- last updated: 2022-11-22 15:01 UTC
Sender domains:
- admin.com (2), aspress.com.sg (1)
- banksepah.ir (1), bayernkraft.by (1), betterlogistics.com.cn (1), bittel.in (2), buffett.org (1), bukoda.gov.ua (1), bwmbumdes.com (1)
- co.kr (1), comcast.net (1), correo.munirengo.cl (1)
- donation.com (1), dscb.in (1)
- emg-ents.com (1)
- flowtop.buzz"@studiocherub.com (2), flowtop.buzz@studiocherub.com (1), fotolaba.pl (1), freepass.it (1)
- gmail.com (87), gmail.com"@studiocherub.com (2)
- hocting.com (1), hotmail.com (2)
- imf.org (1), inbox.org (1), info.com (3)
- jzbgno.hospedagemweb.net (2)
- lee.org (1), lottory.com (1)
- mail.com (1), mailfence.com (1)
- netkey.at (1), noreply.net (1)
- oceanseasenergy.com (1), onmail.com (1), optusnet.com.au (3)
- pageinterworks.com (1), patrick.com (1), paynegraphics.com (1), primerib.jp (2), protege.cll (1), provedorm.com.br (1)
- radiocaxias.com.br (1), razi.ac.ir (1), resun.com (1)
- s510.gigasys (1), sa.lviv.ua (1), server.com (1), shisas.com (1), shou.com (1), smart-trans.com.hk (1), synergita.net (1), szu.pl (1)
- thecourierguy.co.za (1), tlalpan.cdmx.gob.mx (1), turbolinenet.com.br (1)
- usa.org (1), utahforest.com (1)
- victorm.com (1)
- wickedgraphics.co.za (1)
- xpost.plala.or.jp (1), xxxxxxx.xxx (1)
- yahoo.com (4)
Anti-fraud resources:
