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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)
- Dear beloved (sent from forged email address)
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- (no subject) Wizard recovery Home <senatorkenebi@gmail.com>
- RE: ATTENTION "PROTON PERNOD PROPERTIES & FUNDS"<james@betterlogistics.com.cn>
- Greetings..........please reply "Timothy Loh" <tgaolathe@bhp.org.bw>
- GOOD NEWS (sent from abused email account)
- GOOD DAY TO YOU .. (sent from forged email address)
- [External] - VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE Dr Steven Strickland <nikolo777@abv.bg>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- (no subject) Wizard recovery Home <umanyilovethngozi@gmail.com>
- (no subject) Wizard recovery Home <peterakane53@gmail.com>
- Business Report, "Mr. Vun Mkhize."<support@service.fdigb.cn>
- Free Grant Donation!!!! International Monetary Fund <info@sirene.hr>
- (no subject) Wizard recovery Home <ikechukwukester5@gmail.com>
- (no subject) Wizard recovery Home <sulaimanmohammed646@gmail.com>
- INFO info@zumba-tine.de
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY' "David Bongo Bongani" <golestan@tabnak.ir>
- Re: FUND TRANSFER NOTICE. Director Smith <nigeriancustomservicereport@gmail.com>
- PARTNERSHIP susanne mubarak <online@victorm.com>
- RE: Business Offer (sent from forged email address)
- CONGRATULATIONS , "MacKenzie Scott. Tuttle" <"@raspak.com"@blhcc.org>
- +FOR CHARITY DONATION+ (sent from forged email address)
- (no subject) "Mrs.Elizabeth Graham"<support@service.fdigb.cn>
- AW: SIE HABEN 850.000 EURO GEWONNEN (sent from forged email address)
- DEAR LUCKY WINNER Mr Richard Wahl <test@test.com>
- Donation of $2,500,000.00 "Cristy Davis" <info@banksepah.ir>
- (no subject) "Facebook" <notification@facebookmail.com>
- Fund Business John Rodgers <dueprocessunitofng@yahoo.com>
- Re: Good day my dear good friend, please respond if you are ... Aisha Gaddafi <aishagaddafisdaughter2@gmail.com>
- Hello Beloved (sent from forged email address)
- - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD5,0... (sent from forged email address)
- (no subject) "Mrs.Kristalina Georgieva"<mrskristalina@citromail.hu>
- CONTACT Mr.Jerry Park for your atm card. (sent from forged email address)
- CONGRATULATIONS! On behalf of *WHATSAPP INC* zi (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt website@union-courier.info
- Re: "MacKenzie Scott" <ssd@bukoda.gov.ua>
- (no subject) Wizard recovery Home <maikanoa45@gmail.com>
- NEW ORDER Pablo Moreno<security@server.com>
- URGENT BUSINESS PROPOSAL. micheal kanyi <michealkanyi2@gmail.com>
- Partcipation (sent from forged email address)
- Donation !!!! The lerynne west Organization <scottgrayson505@gmail.com>
- Re: Mackenzie Scott<concursosat@tlalpan.cdmx.gob.mx>
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- Donating "Mr. Richard Wahl" <jcosson@optusnet.com.au>
- The Best Business Opportunity For You (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Re: GET BACK TO ME AS SOON AS, "MR. ALAWUBA OVLIER" <centralbank225@gmail.com>
- From Frank Kuhnke (sent from forged email address)
- CONFIDENTIAL(URGENT RESPONSE NEEDED) "Mr.connolly"<info@gmail.com>
- (no subject) "SECRETARY, ONLINE LOTTERY DEPARTMENT"<alex@provedorm.com.br>
- FEDERAL RESERVE OFFICE OF THE IMF 1990 INTERNATIONAL MONETARY FUNDS <shittuamitolu@gmail.com>
- *****SPAM***** Business Proposal.... Brooklyn ... (sent from forged email address)
- (no subject) "Dr.Godwin Emefiele." <ashimblessing7@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1944*) " Ms.Kristalina Georgieva" <salimnura6@gmail.com>
- Attention: Beneficiary, James Potter <wolfgangfroestl26@gmail.com>
- End of the Year All Winners Lotnummers / Staatsloterij "All Winners Lotnummers"<backuppc@mine.nu>
- Ref: Confidential Your Funds Transfer "Joe-Jess-Thwaite" <info@gmail.com>
- winner "Mr Richard Wahl" <xx@lottory.com>
- (no subject) "Dr.Godwin Emefiele." <okepeterdavid@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1944*) " Ms.Kristalina Georgieva" <joywisdom003@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1944*) " Ms.Kristalina Georgieva" <wilsonanietie6@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1944*) " Ms.Kristalina Georgieva" <akulueifeanyi@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Attention Mr Kevin Bryner <hilaryifeanyi70@gmail.com>
- Private & Confidential masterclass <masterclass@infomed.es>
- (no subject) "Mr. Manuel Franco" <info@franco.com>
- CONGRATULATIONS , "MacKenzie Scott. Tuttle" <"@casullivan.com"@madcricket.net>
- HELLO MY FRIEND Mr Micheal Dell <aemmanuel707045@gmail.com>
- DONATION! ''Michael J Weirsky''<pahicsingapore@mofa.gov.pk>
- BUSINESS Memo: 2022 Alhaji Omar =??Q?Al=A0Mubarak?= <manager@ulterinvest.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- I Need Your Assistance webam damam <webam11@outlook.com>
- RE:~From Ukraine "Mr. LOENID" <contact@initworksolutions.com>
- WILL (sent from forged email address)
- UNSERE SPENDE AN SIE neckygreat@gmail.com
- UNSERE SPENDE AN SIE abdullahimadina517@gmail.com
- UNSERE SPENDE AN SIE kausarabba05@gmail.com
- GOOD DAY "Mrs. Rebecca Mark" <info@usa.com>
- URGENT RESPONSE !!! (sent from forged email address)
- We will be glad to partner with you........... (sent from forged email address)
- UNSERE SPENDE AN SIE kellyomogun9@gmail.com
- UNSERE SPENDE AN SIE "Richardwahlonly500@gmail.com " <memudjamiu26@gmail.com>
- UNSERE SPENDE AN SIE "Richardwahlonly500@gmail.com " <ibrahimladanbng@gmail.com>
- Director ATM Department (sent from forged email address)
- I need to speak with you.. (sent from forged email address)
- Attention: Funds Beneficiary (sent from forged email address)
- BLESS YOU! (sent from abused email account)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "MR ANTONIO GUTERRES," <mainaibrahim2481@gmail.com>
- SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <ogwuodogwu3@gmail.com>
- Reply Back!! "Mr. Ronald Evergreen" < humas@maritim.go.id>
- Over this matter., "Fred Grenville" <test@edoindo.com>
- VERTRAULICHKEIT! semko.arefpanah@srbiau.ac.ir
- URGENT "Fred Foldvik"<fred@thecourierguy.co.za>
- OPPORTUNITY (sent from forged email address)
- Re: Re: Re: Bank Of America Service Support, "Mr. Paul Donofrio" <no-reply@boagroup.com>
- Your Money is Available for Deposit Interac e-Transfer Services <f.morgan@gki.com>
- From Mrs. Chuadu Krodinne (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt seo@spizhenko.clinic
- CONTRACT APPROVAL United Nation <comfortsamuel5750@gmail.com>
- "[SPAM]" My Beloved Sister/Brother In Christ, "Mrs. Shirley Perez Fosgate." <condor@freepass.it>
- Dear Friend, (sent from forged email address)
- COMPENSATION PAYMENT FOR FISCAL YEAR 2022: united nation <ikeh9494@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- GOOD DAY TO YOU .. "Mrs. Bethanie Lee." <info@bone.go.id>
- VERTRAULICHKEIT! ostroverhov@amadeo.kz
- ZakiF Ban.87 "ZakiF Ban"<tatssua@taratelco.com>
- Ref: Transfer Payment Approval Notice. Mr Raymond Puto. <officefile@cbn.net.id>
- HELLO Aisha Gaddafi <genjohnichols@gmail.com>
- New Beneficiary a.caridi@comune.messina.it
- (no subject) International Monetary Fund <greatwealthjoan@gmail.com>
- Your Compensation Payment. (sent from forged email address)
- (no subject) "LOTTERY WINNER"<peng@sky-rubber.com>
- Please get back to me (sent from forged email address)
- (no subject) "Federal Reserve Bank of New York" <jpowell0987556@outlook.com>
- GREETING*** unitednationunesco@gmail.com
- Donation! "Mr. Manuel Franco" <info@donation.com>
- Seyba Daniel Seyba Daniel <mrhamzamohammed432@gmail.com>
- Dear sir/ma, "RICHARD STEPHEN" <@raspak.com@madcricket.net>
- Death or Alive ??? "Mr David Lee" <info@cliam.com>
- Greetings, "Ammar Hussain" <noreply@headley-capital.com>
- .. Pamela Khan <jkfyst10@outlook.com>
- Your Consignment has been released (sent from forged email address)
- YOUR FUND IS READY // (sent from forged email address)
- INFO <INFO@pop15.openpop3.com>, user1@cereson.cn
- CAN I TRUST YOU ? "Mrs Jasmine Sebastian" <@raspak.com@madcricket.net>
- My Dearest "Mrs. Grace Manda" <kimkumalokumalo2@gmail.com>
- CAN I TRUST YOU ? "Mrs Jasmine Sebastian" <"@raspak.com"@madcricket.net>
- PURCHASE ORDER - MARTHA A - AVS-2022-88856 'beyza.turhan' <beyza.turhan@avsglobalsupply.com>
- Greetings!!! "Mr.David F BrownX" <davidbrown@usa.org>
- GREETINGS IN THE PRECIOUS NAME OF OUR LORD JESUS CHRIST. Sister Caro Deon <ibrahimhamisu012@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@mysmartstocks.com>
- my subject "JINGHUA " <info@atapump.com>
- (no subject) pan Manuel Franco <info@franco.com>
- Reminder As requested by you "Felipe Freitas" <art@islux.lu>
- DID YOU AUTHORIZE ANYONE s (sent from forged email address)
- UNSERE SPENDE AN SIE sagakumo2008@gmail.com
- I need your help please Sarah Nzi <mondakanlilianedie@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <daniellalampat@gmail.com>
- ACCEPT OUR KIND DONATIONS! CLAY TOUSEY <bank@museart.jp>
- HELLO ACCOUNT OWNER FBI Agent <ibrahimmudi62@gmail.com>
- From Miss Esther Desmond. Esther Desmond <raissak279@gmail.com>
- Compensation (sent from forged email address)
- Hello my friend, how are you today? khdiyasmir@gmail.com
- Office of the First Lady of the United States "Mrs. Jill Biden" <clintondoyelarry@gmail.com>
- URGENT NOTIFICATION (sent from forged email address)
- Donation Relief Fund Lisa Robinson <tavithanzoka@gmail.com>
- ATTENTION BENEFICIARY FBI OFFICE <lawandychabriz@gmail.com>
- ONLINE BANK WIRE TRANSFER Barclays Bank plc <kobusingyepatience74@gmail.com>
- Good day victorina quezon <victorinaquezon670@gmail.com>
- GREETINGS FROM SARAH! "Sarah M. Jabbar" <jawahirabdulrahman@gmail.com>
- In afwachting van uw dringende medewerking "Federal Reserve Bank New York" <jpowell0987556@outlook.com>
- Re, Chang Dingxiang <erickkyalo1977@gmail.com>
- PRODUCT BELOW IS AVAILABLE IN SELLER TANK andrey <ernests.moisejs@salaspils.lv>
- Re, Chang Dingxiang <aa0435850@gmail.com>
- Hello friend, please read and reply urgently (sent from forged email address)
- HELLO..(Confirm this mail). (sent from forged email address)
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <"@trhoa.com"@madcricket.net>
- Beneficiary bank <alisaraya290@gmail.com>
- COMPLIMENTS: CONTACT SARB IMMEDIATELY. (sent from forged email address)
- Re:Re:Profitable Investment "Mr Prosper Willson"<admin@kidsschole.co.kr>
- Good day to you, Madi Lulu <gen.carolineedward85@gmail.com>
- Good day. (sent from forged email address)
- RE: URGENT INHERITANCE FUND CLAIM PLEASE GET BACK TO ME "Uwafe Motosh" <serviced@hamisakht.com>
- MY COMPENSATION OFFER FOR YOU Sir James Ratcliffe <info@admin.com>
- I.M.F IMF <zarauabu4@gmail.com>
- (no subject) "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Your ATM Card payment from UNITED NATIONS Your Fund Release <wsetrernunionoffice@gmail.com>
- COMPENSATION FUNDS OF THE YEAR 2022; "Mr.JAMES MARK" <heltatabita99@gmail.com>
- Re: Greetings my dear good friend, please can you help me ha... Aisha Ggaddafi <aishagaddafig362@gmail.com>
- REPLY HERE{ mrssylviaspieterse@gmail.com} M rs <lottwa3@hotmail.com>
- Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
- Good Day. (sent from forged email address)
- JAMES MARK bank <maigarihamma5@gmail.com>
- Director ATM Department 8 (sent from forged email address)
- CONGRATULATION!URGENT REPLY MRS GRACE <mrsgraceabraham1@gmail.com>
- THIS WOULD CHANGE YOUR THINKING (sent from forged email address)
- UNSERE SPENDE AN SIE imabongpaul12@gmail.com
- 2.000.000,00 Euro "manuel franco" <info.info.com@correo.bnv.gob.ve>
- Re: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT... (sent from forged email address)
- HELLO Aisha Gaddafi <eequityfinancierloan@gmail.com>
- Can I trust you with 30,000,000.00 Euro ? "Herr Sian Tjia"<upload@luopan.com>
- Coca-Cola Inc. lotto winning notification prestige finance <prestigefinanceloan24@gmail.com>
- Loan offer for projects & investment (sent from forged email address)
- Assalamu alaikum, Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
- Dear Sir or Madam, Mr Mr <francismr4752@gmail.com>
- CONGRATULATION!URGENT REPLY Grace Abraham <mrsgraceabraham1@gmail.com>
- UNSERE SPENDE AN SIE ajibader787@gmail.com
- *****SPAM***** Greetings To You Dear37 (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
- (no subject) "FIFA WORLD CUP QATAR 2022 CUP BID LOTTERY AWARD"<lwazimazibukoqatar2022fifaworldcup@executivemail.co.za>
- RE: ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Personal Assistant/ Errand Job "Mr. John Will" <johnwht@ymagis.com>
211 entries -- last updated: 2022-11-24 15:01 UTC
Sender domains:
- abv.bg (1), admin.com (1), atapump.com (1), avsglobalsupply.com (1)
- banksepah.ir (1), betterlogistics.com.cn (1), bhp.org.bw (1), boagroup.com (1), bone.go.id (1), bukoda.gov.ua (1), bwmbumdes.com (1)
- casullivan.com"@madcricket.net (1), cbn.net.id (1), citromail.hu (1), cliam.com (1), correo.bnv.gob.ve (1)
- donation.com (1)
- edoindo.com (1), executivemail.co.za (1)
- facebookmail.com (1), franco.com (2), freepass.it (1)
- gki.com (1), gmail.com (67)
- hamisakht.com (1), headley-capital.com (1), hotmail.com (1)
- inbox.org (1), info.com (1), infomed.es (1), initworksolutions.com (1), islux.lu (1)
- kidsschole.co.kr (1), kodoco.com (3)
- live.com (1), lottory.com (1), luopan.com (1)
- maritim.go.id (1), mine.nu (1), mofa.gov.pk (1), museart.jp (1), mysmartstocks.com (1)
- optusnet.com.au (1), outlook.com (4)
- pop15.openpop3.com (1), provedorm.com.br (1)
- raspak.com"@blhcc.org (1), raspak.com"@madcricket.net (1), raspak.com@madcricket.net (2), rodneybautista.com (1)
- salaspils.lv (1), server.com (1), service.fdigb.cn (2), sirene.hr (1), sky-rubber.com (1)
- tabnak.ir (1), taratelco.com (1), test.com (1), thecadgroup.com (1), thecourierguy.co.za (1), tlalpan.cdmx.gob.mx (1), trhoa.com"@madcricket.net (1)
- ulterinvest.com (1), usa.com (1), usa.org (1)
- victorm.com (1)
- xxxxxxx.xxx (1)
- yahoo.com (1), ymagis.com (1), yy (1)
Anti-fraud resources:
