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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.
- Good News "Mr.Stefan Quandt" <infolee@usa.org>
- I hope you got my email earlier sent Dieter Bethke <support@dkk.cl>
- (no subject) "MR DENNIS WRIGHT"<jglochetto@comcast.net>
- HELLO..(Confirm this mail). (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Re: You were recommended.. (sent from forged email address)
- Loan offer for projects/investment (sent from forged email address)
- Treat with Utmost Importance "I.M.F" <a12345@cafe24.com>
- YOUR URGENT ASSISTANCE IS NEEDED "J.Okons" <test@jzbgno.hospedagemweb.net>
- Director ATM Department 8 (sent from forged email address)
- GOOD DAY TO YOU .. (sent from forged email address)
- I Trust You Can Help?17 (sent from forged email address)
- VERY URGENT !!! Amarat Alsadi<security@server.com>
- COMPLIMENTS! CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
- ATTENTION WESTERN UNION <muhammadfedo2030@gmail.com>
- ATTENTION WESTERN UNION <bubahassantmw@gmail.com>
- ATTENTION WESTERN UNION <aminuumarmuhammad2016@gmail.com>
- INFO (sent from forged email address)
- (no subject) "Elizabeth Lyons"<dnsadmin@apre.tw>
- CONGRATULATIONS!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- ATTENTION WESTERN UNION <hafsatabdullahibalgare@gmail.com>
- Congratulation, MR GODWIN EMEFIELE <echefuhope2@gmail.com>
- Hello Beloved (sent from forged email address)
- I Know You Can Help89 "Mrs. Esther Deborah. Parr" <madamesther@yahoo.com>
- [UN FINANCE ...] (sent from forged email address)
- DONATION (sent from abused email account)
- Spende Berkshire Hathaway Foundation <adamumusa868@gmail.com>
- CONTACT Mr.Jerry Park for your atm card. (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche!?= "Google Team" <postgres@okinawa-japha.org>
- Attn: Recipient of the donation Warren Edward Buffett <abubakarhajara151@gmail.com>
- (no subject) "Dr. Yonas Tegegn Woldemariam" <offile500@gmail.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY" "David Bongo Bongani" <admin@dil.net.in>
- Good day to you, Madi Lulu <gen.carolineedward85@gmail.com>
- URGENT OSCER WILLIAMS <serahamos5223@gmail.com>
- VERY URGENT BUSINESS PROPOSAL David Hawkins <davidhawkins701@gmail.com>
- Re: GOVERNMENT PROJECT "State Of Libya" <jumping@pobox.sk>
- (no subject) (sent from abused email account)
- [*SPAM*] The Federal Reserve Bank of New York (sent from forged email address)
- =?UTF-8?Q?Querido_em_Cristo_Jesus=2C_como_voc=C3=AA_est=C3=A... MRS MELISSA KOUAME <laurentduipuis@gmail.com>
- Re: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT... DAVID MOGAN <ribu@seznam.cz>
- DONATION! ''Michael J Weirsky''<monika.orczykowska@poznan.rdos.gov.pl>
- Your Compensation Payment. "Mrs Anita Griffith" <>
- FOR INVESTMENT//++ (sent from forged email address)
- Hello!! " MR. Bill Gates " <factures.usine@sanrubber.com>
- DID YOU SEND HER TO CLAIM YOUR FUNDS? (sent from forged email address)
- Mrs. Ali Melissa Fatima "Mrs.Fatima" <webhoob8@gmail.com>
- (no subject) "jameszuma1974@gmail.com" <allenhogan882@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- (no subject) Pablo Moreno<security@server.com>
- BENEFICIARY FUNDS RELEASE !! USAID Donation Funds <aDMIN@biznesvakil.uz>
- 2.000.000,00 Euro "manuel franco" <info@info.com>
- Hello friend, please read and reply urgently (sent from forged email address)
- Making More PM <mgr.jcappl.gst@ctd.tn.gov.in>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webcallme6@outlook.com>
- Please confirm if you received this email "From Mrs. Susan" <gracamachelmandela05@gmail.com>
- With much sincerity Mr.George Emerah <georgeemerah@gmail.com>
- We assure you the best of our services. (sent from forged email address)
- *****SPAM***** With much sincerity........ "Mr.George Emerah" <georgeemerah@gmail.com>
- International Monetary Fund. (I.M.F) (680). "INTERNATIONAL MONETARY FUND (IMF) (380)" <omoogunjoke@gmail.com>
- Re:Investment OFFICE LINE <r.shephard1987@gmail.com>
- YOUR COMPENSATION OF $1,800,000.00 (sent from forged email address)
- CONGRATULATIONS , "Mrs MacKenzie Scott. Tuttle" <"@raspak.com"@assytool.com>
- (no subject) dsds.cz Services <wangyan@nationalchip.com>
- Re: :The Russia Federation Sanctions.. "Mr. Viktor Zubkov" <stanleypitch76@gmail.com>
- GREETINGS FROM SARAH! "Sarah M. Jabbar" <rimajamalrafique@gmail.com>
- (no subject) UNITED NATIONS COMPANSATION COMMISSION <nancyngunaniorchir@gmail.com>
- (no subject) UNITED NATIONS COMPANSATION COMMISSION <ajareghmoses@gmail.com>
- Hello!! " Bill Gates " <documentacao@empresauniao.com.br>
- (no subject) UNITED NATIONS COMPANSATION COMMISSION <rukayaawwal020@gmail.com>
- (no subject) UNITED NATIONS COMPANSATION COMMISSION <rhodaagbom@gmail.com>
- [*SPAM*] Your ultimate honesty and cooperation (sent from forged email address)
- =?utf-8?q?Gl=C3=BCckwunsch=2C_Sie_haben_eine_Spende_gewonnen?= sunsari_n1bde_prabanda@apf.gov.np
- ATTENTION; BENEFICIARY, kristalina georgevia <moyesdavid32@gmail.com>
- Kredit ? Susan Klatten <richardmarculey600@gmail.com>
- Non-Ticket / Online E-mail Address Winning David Louw <mailofficeprofile1978@gmail.com>
- GREETINGS IN JESUS NAME !!! "Mrs. Jessica Jeffrey" <abdullahimahammad871@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Donating "Mr. Richard Wahl" <shining.bright@optusnet.com.au>
- Hello Dear (sent from forged email address)
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.cn>
- YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
- (no subject) "Ms. Reema Mohammed"<mariamreemamohammed2000@gmail.com>
- Mr Kennedy Ozuoka Mr Kennedy Ozuoka <cmounier@semis-ophlm.com>
- RE: Chuck Lehman - 25/11/2022 "Mr. Chuck Lehman" <admin@quadra.cl>
- RE: Chuck Lehman - 25/11/2022 Chuck Lehman <info@quadra.cl>
- RE: Chuck Lehman - 25/11/2022 "Mr. Chuck Lehman" <info@quadra.cl>
- IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR. (sent from forged email address)
- Reminder As requested by you. "Felipe Freitas" <andrel@assemblea.cat>
- loan " Sr Ahmed C Jone " <documentacao@empresauniao.com.br>
- International Monetary Fund. (I.M.F)(680). "INTERNATIONAL MONETARY FUND (IMF) (680)" <ifeomapepe70@gmail.com>
- Dear sir/ma, "RICHARD STEPHEN" <@raspak.com@assytool.com>
- GREETING*** unitednationunesco@gmail.com
- (no subject) "Hon. Ken Ofori-Atta" <rick@rstannard.com>
- INFO (sent from forged email address)
- 2.000.000,00 Euro "manuel franco" <info.info.com@correo.bnv.gob.ve>
- ZakiF Ban.87 "ZakiF Ban"<tatssua@taratelco.com>
- CONGRATULATIONS , "MacKenzie Scott Tuttle" <"@raspak.com"@assytool.com>
- "Ihre Spende "Mr. Tom Crist" <ju@kenhou.com.tw>
- Hallo beste, Catherine Afred <catherineafred00@gmail.com>
- DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mr.David Williams," <mrdavidw211@gmail.com>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- Re: Reply For More Details (sent from forged email address)
- Inquiry (sent from forged email address)
- Re:Greetings Dearest one "Melissa Fatima"<ustc@webcodersit.com>
- Investment Opportunity. "Dr. Owusu Afriyie Akoto." <donnelythomas@gmail.com>
- (no subject) "SECRETARY, ONLINE LOTTERY DEPARTMENT"<alex@provedorm.com.br>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@mysmartstocks.com>
- Re: Dear Email Owner...... QATAR FIFA WORLD CUP <grading@mauflora.co.ke>
- =?UTF-8?B?SSB3YWl0IGZvciB5b3VyIHJlc3BvbnNl?= =?UTF-8?B?RGlldGVyIEJldGhrZQ==?= <tonyfisher001@onmail.com>
- IHRE ZAHLUNGSMITTEILUNG "Mrs. Kristalina Georgieva" <aishahadetayo@gmail.com>
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- Dear Partner, Ayesha Qaddafi <gaddafi769@gmail.com>
- Finacial Breakthrough PM <Mgr.zone8@ctd.tn.gov.in>
- Attention: Your Compensation Payment Update. (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- GREETINGS FROM SARAH! "Dr Sarah M. Jabbar" <mrs.zahrah60@gmail.com>
- Greetings, "Ammar Hussain" <noreply@headley-capital.com>
- GREETINGS FROM SARAH! "Dr Mrs Sarah M. Jabbar" <carman4040@gmail.com>
- (no subject) "MacKenzie Scott. Tuttle" <"@raspak.com"@assytool.com>
- OVER DUEPAYMENT Bank Of America <auwalyuguda2017@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <"@raspak.com"@assytool.com>
- OVER DUEPAYMENT Bank Of America <badiyamustapha1@gmail.com>
- ATTENTION!!!!! EMMA J ANTHONY <nhavgs7@gmail.com>
- OVER DUEPAYMENT Bank Of America <chinwenwaehiemere@gmail.com>
- Respectfully...... BR6 (sent from forged email address)
- GREETINGS FROM SARAH! Sarah M Jabbar <sarahjabbar13@gmail.com>
- RE:THIS IS FOR YOUR ATTENTION (sent from forged email address)
- OVER DUEPAYMENT Bank Of America <scottharry237@gmail.com>
- =?UTF-8?B?T1RBIFlIVEVZVFTDhCBWw4RMSVRUw5ZNw4RTVEkh?= Dr CLEMENT <hamadibalder@gmail.com>
- =?UTF-8?B?T1RBIFlIVEVZVFTDhCBWw4RMSVRUw5ZNw4RTVEkh?= Dr CLEMENT <abdoueric24@gmail.com>
- Fulfilling The Expected Payment MyBank-Online@zenwellness.com
- Donation $2.5Million to you "Mr.Warren E. Buffett" <rashidssenfuma82@gmail.com>
- DONATION!!! ''Michael J Weirsky''<zuzanna.czeszynska@poznan.rdos.gov.pl>
- I have successfully transferred the fund. James Leo <dgoma700@gmail.com>
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- =?UTF-8?B?T1RBIFlIVEVZVFTDhCBWw4RMSVRUw5ZNw4RTVEkh?= Dr CLEMENT <ounassedavid21@gmail.com>
- Best regards! "Mr. Ethan Asare" <johnatta4310@gmail.com>
- COVID-19 RELIEF $1 MILLION DONATION. Red Cross Covid19 Donation <barristerodoh980@gmail.com>
- OVER DUEPAYMENT Bank Of America <stevenyaro2@gmail.com>
- Best regards! "Mr. Ethan Asare" <alexkwame462@gmail.com>
- Best regards! "Mr. Ethan Asare" <alexkwame298@gmail.com>
- Good day dear Hull Foster <hulfoster086@gmail.com>
- URGENT RESPONSE Carol Mitchell <celebenalpheaus@gmail.com>
- =?utf-8?Q?Spam?=
Compensation (sent from forged email address)
- Best regards! "Mr. Ethan Asare" <ritarobert933@gmail.com>
- URGENT RESPONSE !!! (sent from forged email address)
- Re: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT... DAVID MOGAN <test@test.com>
- OVER DUEPAYMENT Bank Of America <salemuawiya0@gmail.com>
- Best regards! "Mr. Ethan Asare" <henrycole171@gmail.com>
- Re: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT... "DAVID MOGAN" <test@test.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY". "David Bongo Bongani" <golestan@tabnak.ir>
- QEN SAN DIEGO <diegoo1san12@gmail.com>
- =?utf-8?q?Spendengeschenk_f=C3=BCr_Sie_=E2=82=AC4=2E800=2E00... "Rev Neil Trotter" <that115@outlook.com>
- DONATION: "Manuel Franco" <tilak@csp.res.in>
- CLAIM YOUR COMPENSATION FUND "FBI OFFICE USA" <@official.com@assytool.com>
- (no subject) "Facebook" <notification@facebookmail.com>
- RPY SAN DIEGO <mrsroselineabbey12@gmail.com>
- I NEED YOUR CORPORATION ON THIS "Dr.Walter Bangura" <barristerbakarerichard@gmail.com>
- Hello my friend, how are you today? khdiyasmir@gmail.com
- I NEED YOUR CORPORATION ON THIS "Dr.Walter Bangura" <barristerrichardbakarelibertyc@gmail.com>
- Our Rrf: Rfs/Rf D/xxx2022 "Mr.Rike Dave" <support@eurogroup-vm-instit-preprod-web.accelance.net>
- Final Undelivery E-mail Notice!!! Server Administrator<xxx@xxxxxxx.xxx>
192 entries -- last updated: 2022-11-26 15:01 UTC
Sender domains:
- apre.tw (1), assemblea.cat (1)
- biznesvakil.uz (1), bwmbumdes.com (1)
- cafe24.com (1), comcast.net (1), correo.bnv.gob.ve (1), csp.res.in (1), ctd.tn.gov.in (2)
- dil.net.in (1), dkk.cl (1), dscb.in (1)
- empresauniao.com.br (2), eurogroup-vm-instit-preprod-web.accelance.net (1)
- facebookmail.com (1)
- gmail.com (66), goodwaterwarehouse.com (1)
- headley-capital.com (1)
- inbox.org (1), info.com (2)
- jzbgno.hospedagemweb.net (1)
- keel.com.cn (1), kenhou.com.tw (1), kodoco.com (1)
- mauflora.co.ke (1), mysmartstocks.com (1)
- nationalchip.com (1)
- official.com@assytool.com (1), okinawa-japha.org (1), onmail.com (1), optusnet.com.au (1), outlook.com (2)
- pobox.sk (1), poznan.rdos.gov.pl (2), provedorm.com.br (1)
- quadra.cl (3)
- raspak.com"@assytool.com (4), raspak.com@assytool.com (1), rodneybautista.com (1), rstannard.com (1)
- sanrubber.com (1), semis-ophlm.com (1), server.com (2), seznam.cz (1), shou.com (1)
- tabnak.ir (1), taratelco.com (1), test.com (2)
- usa.org (1)
- webcodersit.com (1)
- xxxxxxx.xxx (5)
- yahoo.com (1), yy (1)
Anti-fraud resources:
