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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.
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webrtyt@outlook.com>
- Hello friend, how are you today khdiyasm@gmail.com
- RE: CAN WE TALK? treasury-gir-som <treasury-gir-som@gujarat.gov.in>
- (no subject) Diana luz <dianaluz432@gmail.com>
- Statement Due "Alison McCarthy" <eventos@turbolinenet.com.br>
- (no subject) "DAVID MOGAN" <test@test.com>
- Donation for you!!! "Mr. Harold Diamond" <suleimanadamugimba30@gmail.com>
- (no subject) Warren Buffett <meeting@valtec.net.cn>
- hello Leonardo ardo <ardoleonardo55@gmail.com>
- We have sent part Payment "Mr. Frank Wilson" <directorfinancialconsultan@gmail.com>
- Employment "Morgan Blake Church " <info@info.com>
- Notification Of Your Compensation Fund! Bank Of America <abdullahibabayo42@gmail.com>
- Garantiedarlehensangebot gilt jetzt test@leenasbartendingandcatering.com
- hello Wojtek Kuba <wkuba1716@gmail.com>
- (no subject) pan Manuel Franco <info@franco.com>
- Re: FUND TRANSFER NOTICE. Director Smith <cocacolapromo0111@gmail.com>
- Read and reply back!! (sent from forged email address)
- Investment loans memo 2022 "Alhaji Omar Al Mubarak" <customer@cranberryleague.com>
- Attention Birdman Anthony <birdmananthony6@gmail.com>
- Donation for you!!! "Mr. Harold Diamond" <presheze3@gmail.com>
- PROPOSAL; PLEASE TREAT AS URGENT...... (sent from forged email address)
- CONGRATULATIONS , "Mrs MacKenzie Scott. Tuttle" <"@herla.mx"@frankshield.com>
- =?utf-8?q?Spendengeschenk_f=C3=BCr_Sie_=E2=82=AC4=2E800=2E00... "Rev Neil Trotter" <that115@outlook.com>
- Your ATM Card payment from UNITED NATIONS Your Fund Release <wsetrernunionoffice@gmail.com>
- MERCEDES BENZ LOTTERY DEPARTMENT "THE DIRECTOR OF PROMOTIONS"<info@usa.com>
- Attention Sir (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt sympa@envt.fr
- YOUR URGENT ASSISTANCE IS NEEDED "J.Okons" <test@jzbgno.hospedagemweb.net>
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- re? "Mr. John Bailey" <4407761260966i@gmail.com>
- Dear Beneficiary : "Mrs. Iselbella Zhang" <issalbellas@gmail.com>
- (no subject) DAVID MOGAN <test@test.com>
- COMPLIMENTS: CONTACT SARB IMMEDIATELY. (sent from forged email address)
- Security Alert: Your Attention is Required Acotiabank <f.morgan@gki.com>
- Good News To You Congratulions James Morrison <www.postoffic9@gmail.com>
- Director ATM Department (sent from forged email address)
- Re: MUTUAL FRIENDSHIP (sent from forged email address)
- I anticipate your timely response. (sent from forged email address)
- (no subject) "Mr. Manuel Franco" <info@franco.com>
- CAPITAL ONE BANK.U.S.A '"CAPITAL ONE BANK''<tijaniabdullahi123@gmail.com>
- GREETINGS. (sent from forged email address)
- URGENT RESPOND "Mr. David Jim Brown" <hafsatyahaya322@gmail.com>
- THANK YOU YOHAN BLAKE <t000wnzim@gmail.com>
- Re: Instructions to Credit your account with US$3,750,000.00... "Harper MacColgan" <info@viledge.jp>
- Hello Beloved One, i need your assistance Mrs Aisha Al qaddfi <mrsaishaalqaddfi@gmail.com>
- (no subject) "Mrs. Samir EL Saleh" <awnnnnne@gmail.com>
- Get back to me!!! (sent from forged email address)
- Good day, "Mrs.Talia Adisa" <info@lee.org>
- Loan Application Direct Axis Finance <marci@trigon.hu>
- INVESTMENT PROJECT!!!! (sent from forged email address)
- RE: .BENEFICIARY!!CONGRATULATIONS REGARDS TO THE ALLOCATION ... (sent from forged email address)
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- =?utf-8?B?WW91ciBmZWVkYmFjayBpcyB3ZWxjb21lISAtIHtJbnZlc3RtZW... =?utf-8?B?R2lsa2FkaQ==?= <snajhbsc@officeora.co>
- Attention "Dr. Suzette" <hargoerge94@gmail.com>
- VERY URGENT LUCRATIVE BUSINESS PROPOSAL Kimnand Lampard <lkimnand@gmail.com>
- With much sincerity........ "Mr.George Emerah" <georgeemerah@gmail.com>
- Greeting "REV.ANTHONY" <mrfredwrlsono76@gmail.com>
- Greeting "REV.ANTHONY" <godomore785@gmail.com>
- DONATION FOR YOU "Mr. Richard Wahl" <ryan@davidsonmultimedia.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <birxheiko59@gmail.com>
- Greeting "Mrs.Elizabeth" <morrislarth@gmail.com>
- UNITED BANK FOR AFRICA (UBA) COMPENSATION UNIT,IN AFFILIATIO... Abdullah Mohad <abdullahmohad02@gmail.com>
- Dear Beneficiary Jacob Hatcherson <tony7089williams@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <brixheiko07@gmail.com>
- REPLY URGENT Alisher Usmanov <info@imf.org>
- (no subject) "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Re: Good Day "Nic Kleindl" <nickleindl@gmail.com>
- WARM GREETINGS SALIHU MOHAMMED <alfasokun247@gmail.com>
- Your Unclaimed Payment "Ambassador Lazarous Kapambwe" <wanda@pythonsdrillteam.com>
- Dear Beneficiary, "Mr.Bruce R.Thompson " <mrs.evathmas.d@gmail.com>
- RE: PAYMENT EURO 23,466.39 - [W_ID:12804443] [W_ID:12807833] Accounts <accounting@pantheontankers.com>
- (no subject) "Mrs.Rose khan" <rosekhan8184@gmail.com>
- (no subject) "Dr.Ken Obiorah"<resource@comcast.net>
- Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION FUNDS R... NESTOR ROMA <nestorroma40@gmail.com>
- Attention; Fund Beneficiary, "Mr, Andrew C" <ijeomahfaustina39@gmail.com>
- I would like to work "Mr Micheal Bricksri" <LloydWalkerrfger@optushome.com.au>
- DEAR OWNER .......... A "MS LYNN STANLEY" <morad@esculap.pl>
- Attention; Fund Beneficiary, "Mr, Andrew C" <aishabala70500@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <timothypelly@gmail.com>
- GOOGLE GEWINNBENACHRICHTIGUNG®2022. (sent from forged email address)
- ATTENTION WESTERN UNION <raphealotse@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <peebleskenneth2@gmail.com>
- PEACE OF THE LORD BE WITH YOU !!! "Mrs. Jessica Jeffrey" <marwamagaji2022@gmail.com>
- Re: Susanne Klatten <""@mad.ec>
- UNPAID FUND (sent from forged email address)
- CAN I TRUST YOU FOR INVESTMENT PROJECT? "Mr.David Brown X" <davidbrown@consultant.epe>
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS FUNDS <chiomaatuili0@gmail.com>
- ATTENTION WESTERN UNION <josephmbaukpega@gmail.com>
- For Your Attn: Only.... (sent from forged email address)
- From Bank of America E-mail us now. "Mr. Brian Moynihan" <info@bank.org>
- Investment Inquiry (sent from forged email address)
- I anticipate your timely response. (sent from forged email address)
- Re: Instructions to Credit your account with US$3,750,000.00... "Tessa Dorrian" <infomex@jetro.go.jp>
- Company needs a representative in South Africa "Dr. Cho Sung Hwan" <c.perera@cgac.es>
- (no subject) Snyman <kmh001@atvac.com>
- =?UTF-8?Q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO PESSINA <kasimusanda234@gmail.com>
- Re <officialrb101@aol.com>
- URGENT RESPONSE !!! (sent from forged email address)
- (no subject) katjafferson232@gmail.com
- IHRE ZAHLUNGSMITTEILUNG "Mrs. Kristalina Georgieva" <udinternationaldiplomatdeliver@gmail.com>
- (no subject) "Dolmen Jobs" <careers@dolmengroup.com>
- UNICEF Charity Alert ! Mark <alexcastells@altorricon.com>
- LETTER OF COMPENSATION/SETTLEMENT!!! "I.C.P.C The Independent Corrupt Practice" <student@co.kr>
- Re: Instructions to Credit your account with US$3,750,000.00... "Eve O'Hanlon" <info@arte-shop.jp>
- PARTNERSHIP "Mr. William David Chalmers" <dunlopphilip123@gmail.com>
- Re: YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- (no subject) Robert Baileys <mnasirdja@gmail.com>
- Your parcel has been delivered (sent from forged email address)
- [External] Payment Remittance for xxx@xxxxxxx.xxx On 30 Nov... xxx@xxxxxxx.xxx
- DONATION (sent from abused email account)
- DEAR ESTEEM BENEFICIARY (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray" <info@dnssiam.com>
- GREETING*** unitednationunesco@gmail.com
- RE: ATTENTION "PROTON PERNOD PROPERTIES & FUNDS"<james@betterlogistics.com.cn>
- This is a Bequest notice (sent from forged email address)
- Your overdue compensation fund has been Approved. "Mr. Richard K Davies" <student@co.kr>
- COMPENSATION FOR SCAM VICTIM. Mrs Angela Blake <mrsangelablake200@gmail.com>
- ARE YOU DEAD OR ALIVE?????? Miller Coker <meghanmarkle000@gmail.com>
- HELLO (sent from forged email address)
- (no subject) RIA MONEY TRANSFER <inofficefil@gmail.com>
- Beneficiary Winner (sent from forged email address)
- HI BELOVED mrs lindiwe <mrslindiwedumisanid1@gmail.com>
- WESTERN UNION LOTTORY. (sent from forged email address)
- Greeting Dear Friend mrsleerosy@outlook.com
- URGENT RESPOND "Mr. David Jim Brown" <perpeperpe77@gmail.com>
- (no subject) "Mr.Robert Powell " <test@comcast.ru>
- PLEASE I NEED YOUR URGENT HELP "Mr.Sambo Ali" <mr.sambo54ali@gmail.com>
- Attention ; Beneficiary (*2022*) "Ms.Kristalina Georgieva" <mvendagakehemen@gmail.com>
- " FUND YOUR PROJECT/ BUSINESS BY EASY LOAN " " Loan Solution" <florencia.white971@easymail.info>
- (no subject) "Doug Macpherson"<macphersondoug8@gmail.com>
- 33 Liberty St, New York, NY 10045, United States. (sent from forged email address)
- Seeking investment partnership. (sent from forged email address)
- Attention ; Beneficiary (*2022*) "Ms.Kristalina Georgieva" <solomonabah259@gmail.com>
- Your Attention is needed ALFRED MARK <ibrahimmusa3692@gmail.com>
- CONGRATULATIONS!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- FROM UCHE WILLIAM ESQ UCHE WILLIAM <accbnk17dept@gmail.com>
- Read and reply back!! (sent from forged email address)
- Re: FUND TRANSFER NOTICE. Barclays Bank <bankbarclaysofficedepartment@gmail.com>
- Your Attention is needed ALFRED MARK <auwalubab@gmail.com>
- Claim your ATM card of 1.5 million Kristalina Georgieva <mr.johnbart@gmail.com>
- BUSINESS PROPOSAL Mikhail Fridman <scottgeorge071@gmail.com>
- REF: (IMF) ACCREDITED ATM UBA VISA CARD / TGR / FGT / 2022 UBA BANK <hjack8217@gmail.com>
- Claim your ATM card of 1.5 million Kristalina Georgieva <info.atmbankofafrica02@gmail.com>
- Claim your ATM card of 1.5 million Christopher <johnsonwray235@gmail.com>
- Claim your ATM card of 1.5 million Kristalina Georgieva <jackmaxwell2876@gmail.com>
- MICROSOFT AWARD. MICROSOFT CORPORATION <mr.gerald.rochelle@gmail.com>
- Can i trust you? Miss Ella Gabriel <chemandanjackline89@gmail.com>
- !RedDwarf-SPAM! YOUR $95 MILLION DONATION FUNDS! (sent from forged email address)
- Donation "Azim Foundation" <noreply@consonova.com>
- HELLO . "Mr. RAY EME" <info@usa.com>
- US BANK PLC "Mr. JAMES MARK" <amancany979@gmail.com>
- GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS TIME, "Ms. Sima Bahous" <eleleablekeysbk@gmail.com>
- Your Attention Please File No Br191/60 (sent from forged email address)
- I anticipate your timely response. (sent from forged email address)
- From Robert Bacca. Robert Bacca <cr510994@gmail.com>
- Financial Consultancy And Services Chen Nin| BitPrime International Inc. <xxx@xxxxxxx.xxx>
- (no subject) Mrs Mavis Wanczyk <dpelectricaloffely@gmail.com>
- Hello/Urgent (sent from forged email address)
- CONTACT Mr.Jerry Park for your atm card. (sent from forged email address)
- Re: FUND TRANSFER NOTICE. Director Smith <mathewbarclays@gmail.com>
- Dear Friend, Mr Williams Anderson <wa7059115@gmail.com>
- INFO (sent from forged email address)
- GOOD DAY DEAR SIR/MA'AM, "Mrs. Aisha Gaddafi" <mrsaishagaddafi2000@gmail.com>
- (no subject) Lisa Robinson <tamiranda@uc.cl>
182 entries -- last updated: 2022-11-30 15:04 UTC
Sender domains:
- altorricon.com (1), aol.com (1), arte-shop.jp (1), atvac.com (1)
- bank.org (1), betterlogistics.com.cn (1), burnmoney.trillianpro.com (1)
- cgac.es (1), co.kr (2), comcast.net (1), comcast.ru (1), consonova.com (1), consultant.epe (1), cranberryleague.com (1)
- davidsonmultimedia.com (1), dnssiam.com (1), dolmengroup.com (1), dscb.in (1)
- easymail.info (1), esculap.pl (1)
- franco.com (2)
- gki.com (1), gmail.com (76), gujarat.gov.in (1)
- herla.mx"@frankshield.com (1)
- imf.org (1), info.com (1)
- jetro.go.jp (1), jzbgno.hospedagemweb.net (1)
- lee.org (1)
- mad.ec (1)
- officeora.co (1), optushome.com.au (1), outlook.com (2)
- pantheontankers.com (1), pythonsdrillteam.com (1)
- server.com (2)
- test.com (2), trigon.hu (1), turbolinenet.com.br (1)
- uc.cl (1), usa.com (2)
- valtec.net.cn (1), viledge.jp (1)
- web-mail.com.ar (1), works.com (1)
- xxxxxxx.xxx (4)
Anti-fraud resources:
