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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.
- Kredit? "Susanne Klatten." <uat@fsin.gov.ru>
- Reliable business partners needed ugently (sent from forged email address)
- Hello..(Confirm this mail). (sent from forged email address)
- Important Notification "Mr. James Costos" <james7422@netvigator.com>
- GOOD NEWS "Mr. Edward Williams " <royalagent551@gmail.com>
- SHIPMENT "Mr. David Brown" <mr.jamesentwistle1@gmail.com>
- Hope my mail finds you well "Mr Anvanith Gui" <AnvanithGuifer@optushome.com.au>
- INFO (sent from forged email address)
- COMPLIMENTS! CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
- {Spam!} "Soporte" <soporte@greenbooks.mx>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <kamugishav20@gmail.com>
- DEAR FRIEND aihaji wafu <alhajiwafu@gmail.com>
- Spende Stefano Pessina <isaadamu1177@gmail.com>
- Spende Stefano Pessina <ismailsuwaiba357@gmail.com>
- (no subject) "Elizabeth Lyons"<tech@spongeken.online>
- Spende Stefano Pessina <tukurbello805@gmail.com>
- Spende Stefano Pessina <ezeikelhunkanrin@gmail.com>
- CLAIM "FEDERAL BUREAU OF INVESTIGATION" <relation.abonnes@atral-services.fr>
- In The Spirit Of The Pandemic "Thomas Yi ( CEO/Founder )" <elaine@emg-ents.com>
- (no subject) Edward Moses Obeid <aminuyalee@gmail.com>
- Spende Stefano Pessina <kasimkntibrahim@gmail.com>
- International business development "Jonathan" <admin@mailbox.com>
- GREETING*** unitednationunesco@gmail.com
- Spende Stefano Pessina <ajayihalimat47@gmail.com>
- Spende Stefano Pessina <kenechukwunwaigbo9@gmail.com>
- MUTUAL INVESTMENT FUND CLAIM !,.-= "Barr,Kingston Morgan" <remote@sevenleaves.net>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <"@herla.mx"@recontowers.com>
- (no subject) Edward Moses Obeid <boatengbemahvida@gmail.com>
- Director ATM Department 8 (sent from forged email address)
- Donation Of {$5,500,000.00} "Warren Buffett." <suimankamorudeen@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <greenmogal@gmail.com>
- INFO: RECALL OF YOUR FUND ... <United States Department of the Treasury Financial Verification Department>user1@cereson.cn
- DONATION: Manuel Franco <promocja@as-messe.pl>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <abiodunakinshola20@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <luswatatonny1@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <zalwangoime@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <tokoonesmus571@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <semwangajohnny@gmail.com>
- Ihre freundliche Aufmerksamkeit bitte.. (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <adamusuleman227@gmail.com>
- Re: Reply For More Details. (sent from forged email address)
- Re: FUND TRANSFER NOTICE. Director Smith <cocacolapromo0111@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER "JULIO FRENK"<tanya1@bytecity.ru>
- YOUR ESTEEMED RESPONSE WILL BE HIGHLY APPRECIATED (sent from forged email address)
- NEW ORDER NEEDED Sylvie Srivastava<security@server.com>
- INFO (sent from forged email address)
- (no subject) "Mr. Manuel Franco" <info@franco.com>
- Donation "Lisa Robinson" <michelle.barriga@07d02.mspz7.gob.ec>
- Re: GOD'S WORK (sent from forged email address)
- Ref: Confidential Your Funds Transfer "Joe-Jess-Thwaite" <info@gmail.com>
- Congratulation "John W. Thompson" <becky@edgec.ukfsn.org>
- Lottery Winner (sent from forged email address)
- My Last Business Request (sent from forged email address)
- Respectfully "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] / "Richard Wahl" <design@lged.gov.bd>
- BENEFICIARY FUNDS RELEASE !! USAID Donation Funds <aDMIN@biznesvakil.uz>
- From Mrs. Rebecca Lee Zhang "Mrs. Rebecca Lee Zhang " <test@comstar.ru>
- [*SPAM*] With respect to all previously unpaid/unclaimed funds (sent from forged email address)
- *****SPAM***** With much sincerity........ "Mr.George Emerah" <georgeemerah@gmail.com>
- ( I.M.F ) Head Office "Mr. Franks Jeffrey" <test@test.com>
- YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
- Dear Email Owner.. (sent from forged email address)
- LET US WORK TOGETHER Tony Osegbe <profdavidaudemanduk@gmail.com>
- Re:Interest in Property "Jessica Hernandez" <Jessica@coxshoes.com>
- DONATIONS !!! "Mr. Charles Koch" <charleskoch905@gmail.com>
- Please read carefully (sent from forged email address)
- Re: MUTUAL FRIENDSHIP (sent from forged email address)
- LET US WORK TOGETHER Tony Osegbe <shpfosgate121@gmail.com>
- next of kin <info@stb.org>
- YOUR URGENT ASSISTANCE IS NEEDED "J.Okons" <test@jzbgno.hospedagemweb.net>
- I Need You In This20 "Mrs. Esther Deborah. Parr" <madamesther@yahoo.com>
- LET US WORK TOGETHER Tony Osegbe <santexmat30@gmail.com>
- DID YOU AUTHORIZE ANYONE s (sent from forged email address)
- [Spam] Attention sir/madam "$2.5M USD" <info@rina.org>
- Hello Beloved (sent from forged email address)
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <"@herla.mx"@lauschkerealestate.com>
- YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- Your parcel has been delivered (sent from forged email address)
- $4,800,000.00 Dollars for you. "Mr. Manuel Franco" <thadeo.rweyamba@psssf.go.tz>
- Regard CENTRAL BANK <rabiuzubairu50@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*). "Ms.Kristalina Georgieva" <fadimatuumar22@gmail.com>
- Garantiedarlehensangebot gilt jetzt a@entint.org
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY! "David Bongo Bongani" <golestan@tabnak.ir>
- ATTENTION Western Union <sonicxiti0@gmail.com>
- (no subject) katjafferson232@gmail.com
- Greetings "Mrs. Tiril Freydis Brundtland" <yassinetraore225@gmail.com>
- Dear Sir or Madam Mrs mohaiyanibinti <mohaiyanibinti@gmail.com>
- Compensation. Sandra Walter <info@penoles.mx>
- ATTENTION WESTERN UNION <nnennajoy2019@gmail.com>
- (no subject) "Mohaiyani Binti." <mohaiyanibinti@gmail.com>
- Kann ich Ihnen vertrauen ? Pan Sian Tjia <meeting@valtec.net.cn>
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- YOUR PAYMENT IS READY AND USE THIS CODE (Ref: CLIENTE-966/16) (sent from forged email address)
- Thanks for your Effort Precious Mpho <info@penoles.mx>
- Donation Information!! "Mr. Charles Koch" <charleskoch051@gmail.com>
- OFFICIAL LETTER 28/11/2022 Sylvester Takaza <sylvestertakaza24@outlook.com>
- Good News To You Congratulions James Morrison <www.postoffic9@gmail.com>
- DEAR OWNER .......... L "MS LYNN STANLEY" <morad@esculap.pl>
- Free Grant Donation! International Monetary Fund <o.miuller@composit.net>
- CONGRATULATIONS!! "MacKenzie Scott Tuttle" <"@raspak.com"@lauschkerealestate.com>
- RE: KINDLY REVERT BACK TO US SAN DIEGO <sd097465@gmail.com>
- UK LOTTERY PROGRAM 66 (sent from forged email address)
- Compensation Goodman Fred <fridayoviawe4@gmail.com>
- my subject prima@airnet.id
- If You Can, Reply Quickly43 (sent from forged email address)
- (no subject) "Anuman Tan." <glennscott005@gmail.com>
- BUSINESS " Moon Jang" <bob@vdmltd.com>
- Attention Fund Beneficiary International Monetary Fund <nimidokubo15@gmail.com>
- OPEN THE ATTACHED FILE FOR MORE INFO John Wilson <jeffmaboneng6@gmail.com>
- RE: HELLO SAN DIEGO <san934410@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Richard Wahl" <info@lottery.org>
- IHRE ZAHLUNGSMITTEILUNG "Mrs. Kristalina Georgieva" <samailaabubakar645@gmail.com>
- Investors and Partners 2022 "Alhaji Omar Al Mubarak" <customer@cranberryleague.com>
- OPEN THE ATTACHED FILE FOR MORE INFO John Wilson <nathanielryan97@gmail.com>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- [UN FINANCE ...] (sent from forged email address)
- WITHOUT PREJUDICE...... I WRITE TO YOU "Dr.David Rivas Steve." <gamasadik52@gmail.com>
- Director ATM Department (sent from forged email address)
- ATTENTION WESTERN UNION <josephmbaukpega@gmail.com>
- Re: Donation Information Charles Koch <daboyusif@gmail.com>
- Re: CONGRATULATION!!! PAYMENT NOTIFICATION <mailingxyz852@gmail.com>
- =?utf-8?q?Spendengeschenk_f=C3=BCr_Sie_=E2=82=AC4=2E800=2E00... "Rev Neil Trotter" <that115@outlook.com>
- Investment Opportunity. "Dr. Owusu Afriyie Akoto." <abbere.ggeorge@gmail.com>
- Investment Opportunity. "Dr. Owusu Afriyie Akoto." <dougferson@gmail.com>
- Hello friend, how are you today khdiyasm@gmail.com
- "Lahjoitus Rahastot" "MR. TOM CRIST" <admin@bursanikahsekeri.com.tr>
- Private And Highly Confidential Deal Alfred Walter <erenile490@gmail.com>
- DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <osmar@valenet.com.br>
- (no subject) "MR DENNIS WRIGHT"<gayan@sigmasolution.net>
- Account Reprofilling (Antworten Sie bitte) (sent from forged email address)
- ATTENTION!!! UNITED NATION COMMISSION <unitednationcommison@gmail.com>
- MY BENEFICARYS THIS FUNDS Smith <xxxxc1111xxxx@gmail.com>
- URGENT RESPONSE !!! (sent from forged email address)
- hello Dr Jeffery Hamdon Vanden <jefferyvandendr@gmail.com>
- Coca-Cola Inc. lotto winning notification Mariana Joubert <mj6413712@gmail.com>
- Business Proposal Sabah Waleed<abdullahsabahwaleed@gmail.com>
- compensationAllahbless Dr Mrs Mariam Abacha Dr Mrs Mariam Abacha <opraremma@gmail.com>
- (no subject) "Rev. Innocent Johnson" <loper56@bancarioslages.com.br>
- Attention: Sir/ Ma Dan Adebiyi <danprof2014@gmail.com>
- Hello my friend, please read and reply urgent. (sent from forged email address)
- Hello my friend, how are you today? "Mrs. Khadiya Samira Ali" <monitor@kingwisoft.net>
- COMPENSATION COMPENSATION <mrskaithandrecnw12@gmail.com>
- hello Jeffery Vanden <jefferyvandendr2@gmail.com>
- Very Urgent Dear Beneficiary Dennis Norman <yahayaharuna112@gmail.com>
- Letter For New ATM Card MR UKA EZE <usacustomsborderprotection010@gmail.com>
- Re: Winner code: 0043034 "Mr.Richard Wahl" <info@lee.org>
- RE ONYENYE LOVE <onyenyetheo583@gmail.com>
- reply: Thank You MR UKA EZE <misssusanokafor@gmail.com>
- To: The Beneficiary. RECOVERED FUND#0066# Donald Johnson <derrickmusisi9@gmail.com>
- BUSINESS OFFER "Mr. Williams Park" <inf@wp.net>
- Letter For New ATM Card MR UKA EZE <ffinancialfinancialmonetary@gmail.com>
- RE Anton Andrej <antonandrej194@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <safiyadanjuma73@gmail.com>
- Letter For New ATM Card MR UKA EZE <revjohnobi700@gmail.com>
- Attention Beneficiary. "Mrs.Burget Jan" <sj4544198@gmail.com>
- reply: Thank You MR UKA EZE <mrukachikaezepaymentcommittee@gmail.com>
- CONFIDENTIAL : Ronald Evergreen <mayormarlon308@gmail.com>
- Attention : Beneficiary (*2022*) " Ms.Kristalina Georgieva" <peterfaithtimdir@gmail.com>
- Dear Sir/Madam, Francis Hashim <francismr4752@gmail.com>
- Pago de US$4,500,000 a su cuenta bancaria. (sent from forged email address)
- Hello Gilbert Wusa <adlertbenjamin@gmail.com>
- COMPENSATION PAYMENT OF $7.5 MILLIONS.... Nation Human Rights <reginaokwu@gmail.com>
- Re: Payment Transfer/ATM Visa Prepaid "From. Benna A. Peter" <enquiriesdbx6@gmail.com>
- Dear Sir/Madam, Francis Mr <francismr4752@gmail.com>
- Non-Ticket / Online E-mail Address Winning Katherine Nelly <katherinenelly1010101@gmail.com>
- Re: GOOD NEWS FOR YOU FROM THAILAND. "Ms. Kyung Min Oh" <accntantobij@gmail.com>
- Good day to you "Mrs. Jemilla Smith" <missnurah0177@gmail.com>
- Re: GOOD NEWS FOR YOU FROM THAILAND. "Ms. Kyung Min Oh" <bankmekongcambodia@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams"@pop15.openpop3.com
- Dear Sir/Madam, Mr Francis <francismr4752@gmail.com>
- (no subject) Santander Bank <khadijausman326@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- MRS. INNA KHODORKOVSKY "MRS. INNA KHODORKOVSKY" <naotosuzuki4010@gmail.com>
- GREETINGS IN THE PRECIOUS NAME OF OUR LORD JESUS CHRIST. SISTER CARO DOEN <fatokundavid@gmail.com>
- URGENT LETTER OF INTENT ACT FAST Susan White <earlstevekim@gmail.com>
- Donation of $2,500,000.00 "Cristy Davis" <info@banksepah.ir>
- Re: Order edwin <edwin@asmohk.com>
- CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR COMPENSATION FU... (sent from forged email address)
- From Charles Koch foundation happy day Charles Koch <noreply@bayernkraft.by>
- Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min.Oh" <jimwallet33@gmail.com>
- GREETINGS IN THE PRECIOUS NAME OF OUR LORD JESUS CHRIST. Sister Caro Deon <bigmen4real@gmail.com>
- Re: GOOD NEWS FOR YOU FROM THAILAND. "Ms. Kyung Min Oh" <james.joijoi@gmail.com>
- GREETINGS IN THE PRECIOUS NAME OF OUR LORD JESUS CHRIST. SISTER CARO DOEN <mikespero77@gmail.com>
- RE: PAYMENT EURO 23,466.39 - [W_ID:12804443] [W_ID:12807833] Accounts <accounting@pantheontankers.com>
- My operation date has been confirmed !!! Mrs Wong Yu Lee <aishayaradua101@gmail.com>
- (no subject) Salif Musa <salif.musa701@gmail.com>
- Your Over Due Fund Payment Is Ready/Are You Alive? "Mr.James Knight" <mr.danielstevesonibe2017@gmail.com>
- Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min Oh" <joppeltyu22@gmail.com>
- Response Requested.. (sent from forged email address)
- URGENT "Fred Foldvik"<fred@thecourierguy.co.za>
- RE: ATTENTION "PROTON PERNOD PROPERTIES & FUNDS"<james@betterlogistics.com.cn>
- your payment US$15,500,000.00 "Mr. Moussa Faki" <info@usa.org>
- Dear Fund Beneficiary Western Union Porto Novo <ogwuefi1@gmail.com>
- My Name is MRS Maryram Ali, (sent from forged email address)
- RE: Susanne Klatten <cad@MCMULLIN.local>
- Spendenangebot von 1.500.000,00 Warren E Buffett <shattimahafsat@gmail.com>
- DEAR LUCKY ONE (sent from forged email address)
- Ref: SIB1000732985761 Ronald Santo <admin@barsmtp.monster>
230 entries -- last updated: 2022-11-28 15:37 UTC
Sender domains:
- 07d02.mspz7.gob.ec (1)
- as-messe.pl (1), asmohk.com (1), atral-services.fr (1)
- bancarioslages.com.br (1), banksepah.ir (1), barsmtp.monster (1), bayernkraft.by (1), betterlogistics.com.cn (1), biznesvakil.uz (1), bloatware.trillianpro.com (1), bohemiaplan.cz (1), bursanikahsekeri.com.tr (1), bwmbumdes.com (1), bytecity.ru (1)
- chainautoassembly.com (1), composit.net (1), comstar.ru (1), coxshoes.com (1), cranberryleague.com (1)
- dscb.in (1)
- edgec.ukfsn.org (1), emg-ents.com (1), esculap.pl (1)
- feckless.trillianpro.com (1), franco.com (1), fsin.gov.ru (1)
- gmail.com (99), greenbooks.mx (1)
- herla.mx"@lauschkerealestate.com (1), herla.mx"@recontowers.com (1), hoffinger.com (1), houaliyun.com (1)
- imf.org (1), inbox.org (1)
- junk.trillianpro.com (1), jzbgno.hospedagemweb.net (1)
- kingwisoft.net (1)
- lee.org (1), lged.gov.bd (1), lottery.org (1)
- mailbox.com (1), mailserver.com (1), mcmullin.local (1), methaddict.trillianpro.com (1)
- netvigator.com (1)
- opayq.com (1), optushome.com.au (1), outlook.com (2)
- pantheontankers.com (1), penoles.mx (2), psssf.go.tz (1)
- raspak.com"@lauschkerealestate.com (1), resun.com (2), rina.org (1), rodneybautista.com (1)
- server.com (2), sevenleaves.net (1), shithole.trillianpro.com (1), sigmasolution.net (1), spongeken.online (1), stb.org (1)
- tabnak.ir (1), test.com (1), thecadgroup.com (1), thecourierguy.co.za (1), ticsali.cz (1)
- unreliable.trillianpro.com (2), usa.org (1), useless.trillianpro.com (1)
- valenet.com.br (1), valtec.net.cn (1), vdmltd.com (1)
- wicked.trillianpro.com (1), wp.net (1)
- yahoo.com (1), yy (1)
Anti-fraud resources:
