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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.
- Hello. (sent from forged email address)
- Greeting Dear Friend MrsLeeRosy@mail.com
- Re:Greetings Dearest one "Melissa Fatima"<ustc@webcodersit.com>
- APPROVAL NOTICE IMF PAYMENT <ramatuabubakar3585@gmail.com>
- Read and reply back!! (sent from forged email address)
- $12,000,000,000.00 USD Payment notification from Royal Bank ... David I Mckay CEO <paymentf08@gmail.com>
- DRINGENDE ANTWORT ERFORDERLICH UND VERTRAULICHKEITSHINWEIS (sent from forged email address)
- Hello Mrs Grace Hill <47353363mmick@gmail.com>
- Business Proposal.......79.5 Dr.Ken Obiorah <accdeptfedminagric66@gmail.com>
- Dies ist Ihr Spendencode: [FPC430342022] comex@nutriplan.com.br
- Greetings Dearest one (sent from forged email address)
- INFO (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt ? test@leenasbartendingandcatering.com
- EuroMillions Results for Friday 28th October 2022 (sent from forged email address)
- RE: Susanne Klatten <lpse@pdamkotamalang.com>
- (no subject) Warren Buffett <meeting@valtec.net.cn>
- From Fabio Antonio. "Fabio Antonio" <admin@fiexpoexhibitions.com>
- Re: Facebook Lottery CO-VID 19 Relief Lottery 2022 !! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- (no subject) DAVID JACKSON <jamilbakori541@gmail.com>
- NEW ORDR PRODUCTS NEEDED Ms. Swal Taw<security@server.com>
- (no subject) DAVID JACKSON <nnebedumanthonia33@gmail.com>
- MY DEAR FRINED (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt sympa@envt.fr
- Supply Patnership "Harry Ford" <whittle@dioneanderson.com>
- DONATION FOR less-privileged (sent from forged email address)
- =?utf-8?Q?Spam?=
Please Read.. (sent from forged email address)
- Dear Sir or Madam "Mrs.Mohaiyani Binti" <MohaiyaniBinti@gmail.com>
- Note Pls. "Mr. Mike Roy" <contaccto@jvision.cl>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- PARTNERSHIP "Mr. William David Chalmers" <dunlopphilip123@gmail.com>
- Attention Dear Beneficiary Ubs Bank <uba.atm.center.911@gmail.com>
- Re: BENEFICIARY "Mr. Godwin Emefiele" <aminumai081@gmail.com>
- Charity Foundation "Lina Gabriel" <roselinekim475@gmail.com>
- Attention : Beneficiary (*2022*) " Ms.Kristalina Georgieva" <hafsatisyaku0018@gmail.com>
- Attention : Beneficiary (*2022*) " Ms.Kristalina Georgieva" <maiganawampana060@gmail.com>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig6@gmail.com>
- (no subject) "Precious Mpho" <info@penoles.mx>
- From Mrs. Esther Johnson (sent from forged email address)
- Re? "Mr. John Bailey" <4407761260966i@gmail.com>
- From The Desk Of Mr. Godwin Emefiele. Central Bank <adamudanfulani49@gmail.com>
- Re: BENEFICIARY "MR. GODWIN EMEFIELE" <jesseharry545@gmail.com>
- Re: BENEFICIARY "MR. GODWIN EMEFIELE" <theophiluskamsoko@gmail.com>
- YOUR ABANDON PACKAGES..................... SUN (sent from forged email address)
- ***Spam*** Dear winner.........Your Code [ 0043034] (sent from forged email address)
- Ref/#223/66/11/25 Dr. Dominic Winston <zakariyat222@gmail.com>
- URGENT RESPOND "Mrs. Elizabeth Edward" <benj49009@gmail.com>
- INFO (sent from forged email address)
- Investment loans 2022 "Alhaji Omar Al Mubarak" <financial@livredepragas.com>
- HELLO jack oliver <jackoliver19014@gmail.com>
- REGARDING YOUR APPROVED PAYMENT BY I.M.F "I.M.F (International Monetary Fund)" <jubrilaligarba@gmail.com>
- Donation "Azim Foundation" <info@nutandfit.es>
- UNPAID FUND "TRUIST BANK" <test3@fuse.net>
- REPLY ASAP IMF PAYMENT <tonyudeh80@gmail.com>
- CAN YOU HELP ME TO FIND A GOOD HOUSE I CAN BUY? MUBARAK SUZANNE <ben.chikezie768@gmail.com>
- CAN YOU HELP ME TO FIND A GOOD HOUSE I CAN BUY? MUBARAK SUZANNE <rochellelauren9089@gmail.com>
- MAIL FROM BRITISH HIGH COMMISSION "Jim Anderson" <info@haruka-violin.com>
- YOUR UNPAID FUND. "Ms. Kristalina Georgieva" <divineinheritance24@gmail.com>
- Donations "Maria Elisabeth Schaeffler," <clubgang406@gmail.com>
- INFO (sent from forged email address)
- CONGRATULATIONS IN ADVANCE. Congratulations <nwabudepatience086@gmail.com>
- Dringende Antwort =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?= <kavita@iolcp.com>
- DONATION FOR CHARITY WORK, Mrs.June Rafael <mrsdominicadavid1956@outlook.com>
- =?utf-8?B?VmllbmkgaW4gZnJldHRhIGN1dGllcyBzb25vIGdpw6AgaW4gYX... Henry <countryclub@afamilystorage.com>
- Attention Please !!! Director <wintapeter101@gmail.com>
- incontrare innamorarsi Bruni Gina <countryclub@afamilystorage.com>
- Fulfill the expected payment? MyBank-Online@zenwellness.com
- (no subject) Pan Manuel Franco <info@promotion.com>
- Respectfully (sent from forged email address)
- Ihre freundliche Aufmerksamkeit bitte.. (sent from forged email address)
- (no subject) "Ms.Kristalina Georgieva" <smithjones08105@gmail.com>
- Hello "Alxender Gustova" <eln.haa@utahforest.com>
- Attention sir/madam "$2.5M USD" <info@rina.org>
- Mutual Benefit (sent from forged email address)
- Urgent Reply Peter Alexandra <alxp090@gmail.com>
- Hi "MRS.SUSAN " <shabangus0805@gmail.com>
- Hi "Mrs Lidia Horna" <info@desire24.com>
- We are broker firm in London-UK, (sent from forged email address)
- WARM GREETINGS KATE BARON <zabbauhassankaita@gmail.com>
- WARM GREETINGS KATE BARON <balamistanley04@gmail.com>
- ATTN: Sir /Madam ,Do respond immediately (sent from forged email address)
- For Your Attn: Only.... (sent from forged email address)
- COMPLIMENTS: CONTACT SARB IMMEDIATELY. (sent from forged email address)
- Your parcel has been delivered (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- ATTN: **Dear Fund Beneficiary, YOUR ATM CARD* (sent from forged email address)
- INVESTMENT OPPORTUNITY DEAR SIR/MA'AM, "Mrs. Aisha Gaddafi" <mrsaishagaddafi291@gmail.com>
- Your Approved compensation entitlement , "Mr. Rob Hoak" <desmondetuk53@gmail.com>
- Dear Friend, Mrs Aly Ouedraogo <alyouedraogo368@gmail.com>
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY!! "David Bongo Bongani" <golestan@tabnak.ir>
- Your Approved compensation entitlement , "Mr. Rob Hoak" <peterchikaodili91@gmail.com>
- Foto e video di bellezze, non sospettano nemmeno che vedrai ... Sergio <countryclub@afamilystorage.com>
- MR. GODWIN EMEFIELE. "Central Bank of Nigeria," <tadjeb3@gmail.com>
- From Mrs. Joy Mouranima (sent from forged email address)
- Director ATM Department (sent from forged email address)
- YOUR ATM CARD .......... "MR ADEMOLA ADELABU" <morad@esculap.pl>
- Beneficiary Winner (sent from forged email address)
- From Charles Yewou Charies Yewou <charlesyewou112@gmail.com>
- Dringende Antwort "Mr. Mark Solomann" <zwyciestwa40@loombard.pl>
- MR. GODWIN EMEFIELE. "MR. GODWIN EMEFIELE" <hassanbabanta4@gmail.com>
- IHR SPENDENCODE:(EMF: COV-0088044) Foundation Agent <updatenews790@gmail.com>
- Dobre wiesci....... (sent from forged email address)
- I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <shabangu0036@gmail.com>
- Miss. Daniela Lucas.. "Miss. Daniela Lucas" <fatimababa009@gmail.com>
- Business Inquiry James Demba <andrewmarc01@hotmail.com>
- Good News and Very Important Please Dr Jerry Isiak Tony<info@wil.org>
- (no subject) "Elizabeth Phillips" <support@shaorg.com>
- APPROVAL NOTICE IMF PAYMENT <sufiyanuauwal03@gmail.com>
- Get back to me!!! "Mr. Wally Adeyemo" <dns4.sercomtel.com.br@cloudostec.com.br>
- Dear winner.........Your Code [ 0043034] (sent from forged email address)
- APPROVAL NOTICE IMF PAYMENT <yakubuthlama336@gmail.com>
- Company needs a representative in South Africa "Dr. Cho Sung Hwan" <c.perera@cgac.es>
- Attention Greetings CIA AGENCY <stonixivan@gmail.com>
- IHR SPENDENCODE:(EMF: COV-0088044) Foundation <jb599500@gmail.com>
- Your Inheritance Fund !!! (sent from forged email address)
- 1,500,000,000 Euro maria elizabeth shaeffler <adamasuleabdulkadir@gmail.com>
- Urgent Partnership !!! (sent from forged email address)
- IHR SPENDENCODE:(EMF: COV-0088044) Foundation <blessedokobo78@gmail.com>
- APPROVAL NOTICE IMF PAYMENT <angelannenneka@gmail.com>
- IHR SPENDENCODE:(EMF: COV-0088044) Foundation <sainagoniadam@gmail.com>
- COMPENSATION (sent from forged email address)
- From Chase Bank New York. Mr Emmanuel Johnson <sannigahoue@gmail.com>
- Wichtige Vorschlag "Herr. Ken Mann" <test12@belukab.go.id>
- IHR SPENDENCODE:(EMF: COV-0088044) Foundation <bandyjoe08168192478@gmail.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- SPENDE, Sind Sie noch interessiert? Info <info@sukhtian.com.jo>
- APPROVAL NOTICE IMF PAYMENT <isahsuraj366@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <saminugarbagrdg@gmail.com>
- From Mrs. Rula Ghani "Mrs. Rula Ghani" <hapsyelhayat@gmail.com>
- From Frank Kuhnke (sent from forged email address)
- (no subject) "Elizabeth Lyons"<root@kacar.av.tr>
- Re:[3] Profitable business deal for you! Daan de Leijer <29748@colegioarubano.aw>
- Attn Dear Charlotte Elliot <smithdanjuma31@gmail.com>
- From Mrs.Joy Mouranima "Mrs. Joy Mouranima" <referent-luce@ac-orleans-tours.fr>
- Outstanding payment "xxx@xxxxxxx.xxx" <xxx@xxxxxxx.xxx>
- DEAR ESTEEM BENEFICIARY (sent from forged email address)
- THIS IS YOUR OWN CODE: [ 0043035] "Mr, Richard Wahl" <alkalidubadunga@gmail.com>
- (no subject) "Mr.Nelson O" <inofficefil@gmail.com>
- (no subject) Manuels Franko kungs <info@promotion.com>
- Get back to me as soon as you can.!!! "Wally Adeyemo" <mx1.vtron.com@cloudostec.com.br>
- From The Desk Of Matthew Wyles (sent from forged email address)
- (no subject) "IMF, Information Department" <zalwangoime@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Your Urgent Attention, "Dr.David Lujay" <mrsmelaniatrump158@gmail.com>
- Nice girl rencontrera un homme sympa Miele Alice <countryclub@afamilystorage.com>
- In The Spirit Of The Pandemic "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- Loan and Investments (sent from forged email address)
- MRS ANETA ALEKSANDER FROM UKRAINE MRS ANETA ALEKSANDER <anetaaleksander4@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <davidthompson1z@outlook.com>
- =?utf-8?Q?=5BSpam=5D?=
PAYMENT NOTIFICATION 3/12/22 (sent from forged email address)
- From Dr Williams James (sent from forged email address)
169 entries -- last updated: 2022-12-03 15:00 UTC
Sender domains:
- ac-orleans-tours.fr (1), afamilystorage.com (7)
- belukab.go.id (1), bwmbumdes.com (1)
- cgac.es (1), cloudostec.com.br (2), colegioarubano.aw (1)
- desire24.com (1), dioneanderson.com (1)
- esculap.pl (1)
- fiexpoexhibitions.com (1), fuse.net (1)
- gmail.com (65)
- haruka-violin.com (1), hotmail.com (1), houaliyun.com (1)
- inbox.org (1), info.com (2), internationalmedicalcorps.org (1), iolcp.com (1)
- jvision.cl (1)
- kacar.av.tr (1)
- livredepragas.com (1), loombard.pl (1)
- nutandfit.es (1)
- outlook.com (2)
- pdamkotamalang.com (1), penoles.mx (1), primerib.jp (3), promotion.com (2)
- rina.org (1)
- server.com (2), shaorg.com (1), shou.com (1), sukhtian.com.jo (1)
- tabnak.ir (1), theradiantmedia.com (1)
- utahforest.com (1)
- valtec.net.cn (1)
- webcodersit.com (1), wil.org (1)
- xxxxxxx.xxx (2)
Anti-fraud resources:
