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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.
- NEW ORDR PRODUCTS Ms. Swal Taw<security@server.com>
- DRINGENDE ANTWORT ERFORDERLICH UND VERTRAULICHKEITSHINWEIS (sent from forged email address)
- *****SPAM***** Lottory Winner 1 "Mr Richard Wahl <info"@claim.com
- Your Over Due Fund Payment Is Ready/Are You Alive? "Mr.James Knight" <seniorjusticejoseph.elijnwaiwu@gmail.com>
- Re: Zuschuss/Spende "Lucas George" <pay@info.br>
- DEAR WINNER YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <mail@ud990.com>
- Are You Interested?? "Steven Cheng" <info@prismstandard.org>
- $30.000.000,00 USD "Mr. Sian Tjiai"<upload@luopan.com>
- Bei Interesse antworten. "Fabio Antonio" <admin@fiexpoexhibitions.com>
- (no subject) "MR DENNIS WRIGHT"<ij619367@gmail.com>
- Partnership Needed!!! (sent from forged email address)
- Greeting Dear Friend leerosy@mail.com
- INFO (sent from forged email address)
- Chase Manhattan Bank Payment Approved "Chase Manhattan Bank" <mail@smtpi.com>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Wichtiger Hinweis "Euro Millions" <k8@kreativ8.at>
- Dear Friend, Aisha Al-Qaddafi <aishaqadafi77@gmail.com>
- =?utf-8?q?HITEL_AJ=C3=81NLAT?= "Robert Henderson Financial Service" <help@mainlineit.com>
- CONGRATULATIONS! On behalf of *WHATSAPP INC* c3 (sent from forged email address)
- IMMIDIATE RELEASE OF CASH PAYMENT. Shehu Lukeman <slukeman55@gmail.com>
- DEAR LUCKY WINNER "Mr Richard Wahl" <test@test.com>
- Dear Friend, "Mrs. Sherry Williams" < <">"@frx01.maennchen1.de>
- Donating "Mr. Richard Wahls" <RichardWahlLL@optusnet.com.au>
- Re: "Mr. Chris" <""@great.ufc.br>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- BUSINESS " Moon Jang" <bob@vdmltd.com>
- Urgent Confirmation is needed from you (sent from forged email address)
- Re: Can i trust you for this deal? (sent from forged email address)
- FUND RELEASE...TREAT AS URGENT! "Mr. George McConnel" <dbkopulos@iwvisp.com>
- [*SPAM*] Get back to me (sent from forged email address)
- UNICEF Charity Alert ! Mark <fabio@gsigroup.it>
- Ref/ Fund. Dokora Katchel <zakariyat222@gmail.com>
- End Of Year Lottery (sent from forged email address)
- Re: Grant/Donation "Lucas George" <Jignesh1@net.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- (no subject) Mavis Wanczyk <johnnyhannlero@gmail.com>
- Hello Dear (sent from forged email address)
- US$1,500,000.00USD Donation For you and Your Family: "Miss MacKenzie Scott. Tuttle" <toshi528@icv-net.ne.jp>
- (no subject) SCHNEIDER SEBASTIAN <seb500@yahoo.com>
- RE: YOUR $3.5M USD IS READY "UN AG COMPENSATION UNIT" <united-nations@oceante.fr>
- (no subject) "FEDERAL BUREAU OF INVESTIGATION"<info@lee.com>
- From Arthur! "Arthur Alan" <arthur122alan@hotmail.com>
- Attn:Beneficiary. (sent from forged email address)
- 2 TRUNK BOXES DISCOVERED JOHN BAKER <johnbaker0501@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- URGENT ATTENTION "Christopher A. Wray" <ikedaf@icv-net.ne.jp>
- From The Desk Of Matthew Wyles (sent from forged email address)
- 1,500,000,00 Euros to you??? maria elizabeth schaeffler <enimichael74@gmail.com>
- Greetings (sent from forged email address)
- Re: .BENEFICIARY!!CONGRATULATIONS REGARDS TO THE ALLOCATION ... FEDERAL RESERVE BANK <test12@belukab.go.id>
- DONATION FOR less-privileged (sent from forged email address)
- URGENT ATTENTION IS NEEDED "CAPITAL ONE BANK"<alishadanny123@gmail.com>
- INFORMATION (sent from forged email address)
- dear friend John White <johnwhtt@focaltechinc.com>
- good news mrs sandra <mj0055970@gmail.com>
- IMF NOTIFICATION IMF OFFICE <yakubusabastine27@gmail.com>
- WINNING CODE Number: 5300477 (sent from forged email address)
- I trust in God "Mrs. Ruth Roberto" <ruthroberto574@gmail.com>
- Hello friend, how are you today khdiyasm@gmail.com
- CANCER WOMAN NEED YOUR HELP "Mr.MRS. CHIOMA GRACE ALLEN"<zaq12wsx@devolka.pl>
- Re: FUND TRANSFER NOTICE. Director Smith <mathewbarclays@gmail.com>
- Hello, (sent from forged email address)
- Your Attention Please..... File No.Br.60 (sent from forged email address)
- Compensation/winning payment!!! (sent from forged email address)
- Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <jamesdavis3699@gmail.com>
- I've Attached The Message "Mrs. Esther D, Parr" <estherdebparr@outlook.com>
- Hallo canalonline@energyfeelings.com
- Re: My greetings "Mrs Julia Iris" <douanes@douanes.dj>
- PROGRAM: 187.217.99.94 US LOTTERY PROGRAM <uslooterypmtoffice@att.net>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- (no subject) "Mrs. Rosekhan" <rosekhan8184@gmail.com>
- (no subject) "Mrs. Rosekhan" <rosekhan8184@gmail.com>
- Please Your Attention is Needed!! (sent from forged email address)
- hi Beloved One, i need your assistance Mrs Aishia Al gaddafi <mrsaishaalqadda123@gmail.com>
- Wir bieten 3% Guthaben an Susanne Klatten <vendas2@forautoparts.com.br>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "Warren E. Buffett" <aishamuhammadsani865@gmail.com>
- BENACHRICHTIGUNG DER CHRISTLICHEN LOTTERIE (sent from forged email address)
- (no subject) "Mrs. Mirabel Cabrera" <mirabel.cabrera@gmail.com>
- From The Crude Oil Marketing Division (sent from forged email address)
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffet" <bedet8544@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "Warren E. Buffett" <babagwanimuhammad2@gmail.com>
- Kindly advise =?UTF-8?Q?All_Rights_Reserved_2022_=C2=A9?= <forbesdoncan@gmail.com>
- Hello Beloved "MISSIONARY CAROL MITCHELL" <xx@yy>
- BUSINESS " Moon Jang" <crashfix@crcis.ir>
- Federal Reserve Bank Of Clevel and 1455 E Harrisburg Pennsyl... "Mr. Jerome h Powell" <maria.bergenheim@telia.com>
- LOAN OFFER (sent from forged email address)
- I need your urgent response! "Mr. Don Baker" <jerryazu47@gmail.com>
- (no subject) "UNITED NATION"<unitednation@unitednation.com>
- Salmon Paul Chaklos <paul@chaklos.com>
- DEAR OWNER .......... Fri " MR ADEMOLA ADELABU" <contacto@cesep.mil.do>
- Kind Hearted Individuals. "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- Ref/ 323/544/0033 Dr. Dominic Winston <zakariyat222@gmail.com>
- Assalamualaikum Abubarka sodik <sodikabubarka@gmail.com>
- Lottory Winner 1 Mr Richard Wahl <info@claim.com>
- From Mrs. Mean: awaiting your response (sent from forged email address)
- Your reply 2 (sent from forged email address)
- Inheritance Fund "Paul C.Smiths" <joabba01@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <chungjoseph90@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <bridgetomamuzo@gmail.com>
- RE-RELEASE OF YOUR FUND!!! (sent from forged email address)
- CAN I WORK WITH YOU? JHBSA <offlinepostal@gmail.com>
- (no subject) "Mrs.Rose khan" <rosekhan8184@gmail.com>
- CAN I WORK WITH YOU? "MOW&H" <infomo0007@gmail.com>
- (no subject) "Mr. Jian Deng" <postmaster@station3.ys-net.ne.jp>
- (no subject) Ms. chem wal<security@server.com>
- CAN I WORK WITH YOU? JHBSA <intomowh2@gmail.com>
- CAN I WORK WITH YOU? Online Dept <intomowh3@gmail.com>
- Attention: Beneficiary 12/10/2022 (sent from forged email address)
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <sumayyaabubakar111178@gmail.com>
- CAN I WORK WITH YOU? PostNet <intomowh9@gmail.com>
- I WANT YOU TO BE THE REPRESENTATIVE. ALLME.142 "Mr. Peter Alexandra" <petera@pbmin.com>
- RE. YOUR FINANCIAL ACTIVITIES. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CAN I WORK WITH YOU? "MOW&H" <intomowh34@gmail.com>
- Re: GREETINGS TRUSTED ONE (sent from forged email address)
- Sweden address Birger Jarlsgatan 57 C 113 56 Stockholm Sweden Jacqueline Lamont Ward <dungrhoda3@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <zainabumarjamari@gmail.com>
- Re: FROM MRS. MELISSA ALI (sent from forged email address)
- XMAS LOAN OFFER APPLY NOW.. fred@gmail.com
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <sandaainau@gmail.com>
- BENEFICIARY FUNDS RELEASE USAID Donation Funds <aDMIN@biznesvakil.uz>
- Re: Greetings Dearest one "Mrs. Melissa Fatima" <test@netkey.at>
- 2022 NOTIFICATION LETTER.... "GOOGLE INC."<administrator@bintangmonel.com>
- FEDERAL BUREAU OF INVESTIGATION.. "Mr. CHRISTOPHER A. WRAY" <info@speedymode.net>
- ENTWICKLUNGSPROGRAMM DER VEREINTEN NATIONEN (UNDP) Jacqueline Lamont Ward <imabarbara10@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <udopatrick1187@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <lovethsolomonsolomon@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <awawazeez1234@gmail.com>
- Dear beneficiary, Central Bank of Nigeria <ritaeziefule456@gmail.com>
- (no subject) "Mrs. Angela Johnson" <dhlcompany945@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <alalmisal@gmail.com>
- Hi, "Mr. Suvo Sarkar"
- (no subject) MsAIshs Gaddafi <miss.aishsgaddafi090@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <adenikenofisat92@gmail.com>
- REV TONY JOHNSON SHEDRACK REV TONY JOHNSON SHEDRACK <aboubacarmoussa424@gmail.com>
- Re: Code (579). (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND.FRE.MY485693 Mr.Kennedy Uzoka <office@riegler-metall.at>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <mikeoteti@gmail.com>
- Hello (sent from forged email address)
- (no subject) "Miss MacKenzie Scott. Tuttle" <"@netvigator.com"@atlantahomeinnovations.com>
- ATTENTION DEAR JP Morgan Chase Bank of New York <auwalmuhammadgide090@gmail.com>
- (no subject) "Troy A. Miller" <inofficefil@gmail.com>
- REF/PAYMENTS CODE: U.N/110468 3 MILLIONS BRITISH POUNDS. Mrs Elizbeth Borrison <offieceuntil@gmail.com>
- RE: PROJECT FINANACING "Ahmed Al Kaaf"<test@netkey.at>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Attention Beneficiary. Mr Jerry Allen <centrabank764@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <aminumusa7004@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <lawanmagaji74@gmail.com>
- (no subject) Warren Buffett <meeting@valtec.net.cn>
- I Hope You Reply.48 (sent from forged email address)
- Attention Beneficiary. Mr Jerry Allen <postoficeagentjerryallen44@gmail.com>
- (no subject) ALEXANDER OBETTA <alexanderobetta405@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "Warren E. Buffett" <dantanihadiza1118@gmail.com>
- Spende "Maria Elisabeth" <ratiya@pasaya.com>
- =?utf-8?q?N=C3=A4chster_Angeh=C3=B6riger?= <""@transminuano.com.br>
- PAYMENT. "HON. SHERRY KLEIN" <bsofia2@wifi.e4a.it>
- Sie haben eine Spende von 2 Millionen Euro gewonnen anawai@finance.gov.ki
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "Warren E. Buffett" <useeyman2002@gmail.com>
- Hello beloved One, I need your assistance. Mrs Aisha gaddafi <mrsaishaalqaddaffi8@gmail.com>
- I need your help please Sarah Nzi <annabeljames1@gmail.com>
- my subject "Cristy Davis" <info@banksepah.ir>
- RE: Privileged and Confidential: "Benjamin Ashong" <test@nero.be>
- Donation Notification "Mrs. Mavis Wanczyk"
<ufficio.personale@comune.barcellona-pozzo-di-gotto.me.it>
- YOUR UNCLAIMED FUND (SEVEN MILLION USD). "Mrs. Joanne Patirck" <joannepatrick1j1@hotmail.com>
- (no subject) Mrs Veronica White <cissywilber@gmail.com>
- Dear Fund Consignment Owner, (sent from forged email address)
- Re; Greetings !!! "Mr. Azim H. Premji" <test@yokohama-nicelady.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- (no subject) "INTERNATIONAL MONETARY FUND ( IMF)" <christopherbabaukobere@gmail.com>
- Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <gordonbenedictun@gmail.com>
246 entries -- last updated: 2022-12-10 15:01 UTC
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