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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 ORDER NEEDED Ms. chem wal<security@server.com>
- (no subject) "MR DENNIS WRIGHT"<ij619367@gmail.com>
- Wichtiger Hinweis "Euro Millions" <k8@kreativ8.at>
- Loan Offer "Landscot Loan" <zenith@dvreestr.ru>
- =?utf-8?Q?=5BSpam=5D?=
Payment Notification !!! (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- To Stand As The Beneficiary (sent from forged email address)
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett," <alhajimusaazare209@gmail.com>
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <sulaimanmohammed646@gmail.com>
- INFO (sent from forged email address)
- Greetings to you, "Mr. Roy Cockrum" <test1111@bxi-core5.jp>
- SHIPMENT OF YOUR FUNDS "Mr David Ellis," <farmacia@coronelpilar.rs.gov.br>
- Kind Hearted Individuals. "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "Warren E. Buffett" <iyasararose1@gmail.com>
- #10237 Payment Due "Jane Cunningham" <jefferson@primus.ca>
- Hello Dear, "Mrs. Lo Han" <0085lwh@gmail.com>
- Claimed Your $450M Funds Apprved For Payment (sent from forged email address)
- =?UTF-8?B?QVc6IEhlcnpsaWNoZSBHbMO8Y2t3w7xuc2NoZSE=?= "Google Team" <upload@luopan.com>
- Greetings (sent from forged email address)
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- XMAS LOAN OFFER APPLY NOW.. fred@gmail.com
- Kreditangebot ceo@accitbsl.net
- Re: "Mr. Chris" <""@cacoal.ro.gov.br>
- Re: With Due Respect/ its urgent. "Mr.Hesham E. Abu Arafah< test@perkeso.gov.my>"@mail.dnztech.net.tr
- Director ATM Department (sent from forged email address)
- CONGRATULATION, You have won the Lottery...146 "YOU HVAE WON" <headoficecentre02100@gmail.com>
- (no subject) "Sun HOR"<test@gsg.pp.ua>
- Hello (sent from forged email address)
- Re: Code (579). (sent from forged email address)
- APPROVAL NOTICE "Dr. Robert Carter" <info@imf.org>
- hello dear Jamila Abbas <binta9877@gmail.com>
- ***SPAM*** THIS MESSAGE IS NOT A **SPAM** PLS READ CAREFULLY (sent from forged email address)
- INFO (sent from forged email address)
- Are You Interested?? "Steven Cheng" <info@prismstandard.org>
- Re: Letztes geliefertes Paket "courthly.ml" <info@courthly.ml>
- DONATION. (sent from abused email account)
- Spende Tom Crist <hsaminukure200@gmail.com>
- Re Susanne Klatten <""@inau.gub.uy>
- !RedDwarf-SPAM! Business Proposal.............34. (sent from forged email address)
- GOOD DAY TO YOU.... "Mrs. Bethanie Lee" <info@bone.go.id>
- GOOD DAY TO YOU.... (sent from forged email address)
- Re: My Greatest Desire "Mrs. Catherine Reid." <alex@provedorm.com.br>
- my subject Warren Buffett <meeting@valtec.net.cn>
- Dringende Antwort (sent from forged email address)
- Your Over Due Fund Payment Is Ready/Are You Alive? "Mr.James Knight" <seniorjusticejoseph.elijnwaiwu@gmail.com>
- BMW LOTTERY PRIZE WINNING NOTIFICATION. "Mr.Larry Ken" <test1@mail.ruou.us>
- (no subject) SCHNEIDER SEBASTIAN <seb200@yahoo.com>
- Re: Grant/Donation "Lucas George" <Jignesh1@net.com>
- INFO (sent from forged email address)
- Your parcel has been delivered (sent from forged email address)
- SHIPMENT "Mr. David Brown" <mail.shisas.com@ubuntu-s-2vcpu-4gb-nyc1-01>
- Ref/ 323/544/0033 Dr. Dominic Winston <zakariyat222@gmail.com>
- Consignment 2 trunk boxes "Mr. David Brown" <marietta@shisas.com>
- Company needs a representative in South Africa "Dr. Cho Sung Hwan" <c.perera@cgac.es>
- URGENT RESPONSE NEEDED. Ahmed Sani <isamuhamed03@gmail.com>
- DEAR ESTEEM BENEFICARY (sent from forged email address)
- Your Consignment Delivery @AIRPORT "Hon. Ken Ofori-Atta" <rick@rstannard.com>
- GOOD DAY Mr. Nicholas Baruce < info@lee.org >
- (no subject) Loan Offer Apply <mamanaryan649@gmail.com>
- Confirmation #9.4M "Thiago Rodriguez-Lopez" <naha@pcnet-naha.jp>
- Re: Spende "Thomas Yi" <service@biremegroup.com>
- BMW LOTTERY PRIZE WINNING NOTIFICATION. (sent from forged email address)
- Urgent Confirmation is needed from you (sent from forged email address)
- Kreditangebot hotline@fl-cc.ru
- Re: .BENEFICIARY!!CONGRATULATIONS REGARDS TO THE ALLOCATION ... (sent from forged email address)
- Dringende Antwort =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?= <defaultpk@koylupeynircilik.com>
- (no subject) "INTERNATIONAL REMITTANCE DEPARTMENT"<info@fbn.org>
- (no subject) "Elizabeth Phillips" <support@shaorg.com>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND IMF <usmanisiyaku080@gmail.com>
- Urgent Attention Frank Marasco <frankmarasco222@gmail.com>
- (no subject) mr charles colocinor <bukarmohammed0703843@gmail.com>
- Fulfilling the expected payment? MyBank-Online@zenwellness.com
- RE: YOUR FUND WAITING TO RELEASE OF $7.5M 11 (sent from forged email address)
- Business Understanding. Martin Barreiro <info@tfap.com>
- MEGA/JACKPOT (sent from forged email address)
- Re: Re: new orde Tamara <sales@jantek.com.hk>
- Attention: Beneficiary 12/12/2022 (sent from forged email address)
- Urgent Attention Mr Micheal WilliamsJohnson <mrmichealwilliamsjohnson@gmail.com>
- Urgent Attention Don Frank <donf23355@gmail.com>
- Urgent Attention James Paul <jp0960639@gmail.com>
- Re: Investment "Mr. David Mathers" <davima3568@gmail.com>
- FUND RELEASE...TREAT AS URGENT! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Good Morning. "Ahmed M.Abdokame" <test@nero.be>
- Urgent Attention Peter James <peterja765@gmail.com>
- Garantiedarlehensangebot gilt jetzt d@kekew.info
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig6@gmail.com>
- Urgent Attention Clarine Berlingk <clarineberlingk@gmail.com>
- Urgent Attention robert freeman <rf08328@gmail.com>
- Respectfully (sent from forged email address)
- Hello, brennan george <brennangeorge703@gmail.com>
- [Alibaba Inquiry Notification] Leon Zhu from United States h... "Feedback@service.alibaba.com" <test@antclick.com>
- My Concern(Trust) (sent from forged email address)
- YOUR CONSIGNMENT "Mr. James Dee" <kazi@impactmse.com>
- ^BENEFICIARY FUNDS RELEASE * USAID Donation Funds <aDMIN@biznesvakil.uz>
- (no subject) "eudoramial.com" <a12345@cafe24.com>
- (no subject) "eudoramial.com service" <a12345@cafe24.com>
- Investment Portfolio "Alhaji Omar Al Mubarak" <sales@interactivevision.sbs>
- GOOD NEWS, FINAL PAYMENT NOTIFICATION, (sent from forged email address)
- LOTTO WINNER MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- REPLY URGENT (sent from forged email address)
- ich brauche dringend eure hilfe Frank Lapidow <captain.franklapidow138@gmail.com>
- international monetary fund (I.M.F.) (sent from forged email address)
- YOUR CONSIGNMENT "khalid Ayad" <info@antonioasensio.net>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <ummufarhan98@gmail.com>
- 1,500,000,00 Euros to you??? maria elizabeth schaeffler <foliscojoshua@gmail.com>
- Your immediate response will be appreciated.. (sent from forged email address)
- ATTENTION MY DEAR HUMBLE BENEFICIARY tony richmond <jw0669899@gmail.com>
- (no subject) Miss LYDAN MARUTAR <usmanbe767@gmail.com>
- GET BACK TO ME (sent from forged email address)
- Proposal Doris Muller<doris@cfca.com.cn>
- Re: Can i trust you for this deal? (sent from forged email address)
- CAN I WORK WITH YOU? Post Office <offlineboxxx@gmail.com>
- Get back to me !!! (sent from forged email address)
- (no subject) "PFC" <info@arumdentistry.com>
- BENACHRICHTIGUNG DER CHRISTLICHEN LOTTERIE (sent from forged email address)
- RE: "Douglas Foundation" <kim@mdskorea.net>
- Oil Contract Saudi Aramco Crude Oil Company <info@seiwu.net>
- CONGRATULATIONS "From Mr. Adrian Bayford" <susannelson0085@gmail.com>
- Bei Interesse antworten. "Fabio Antonio" <admin@fiexpoexhibitions.com>
- rEAL eSTATE pRODUCTS - Badges 5 day production time Min Qty 25 glasscoffeemugs@novelco.com
- You Won Prize $1,500.000 PCHSearch&Win Winner 2022 (sent from abused email account)
- From The Desk Of Matthew Wyles (sent from forged email address)
- CANCER WOMAN NEED YOUR HELP "Mr.MRS. CHIOMA GRACE ALLEN"<kali@teosat.pl>
- Re: Reply For More Details (sent from forged email address)
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- Your USD$2,500,000.00 ATM CARD has been RELEASED "U.S. Customs and Border Protection agency"
<relation.abonnes@atral-services.fr>
- (no subject) Pan Mark Eze John <jdward0011@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <daniellakyle25@gmail.com>
- Get back to me keven kieta <kevenkieta@gmail.com>
- Re: My Greatest Desire (sent from forged email address)
- 2.000.000,00 Euro "manuel franco" <manuel4@info.com>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <andymoore2765@gmail.com>
- From Dr. Olubayo Adekunle. "Eng. Nwaigwe Daniel" <oviajimdr1@gmail.com>
- LETTER FROM BOA ONLINE DEPARTMENT BANK OF AMERICA <kaimaobi2012@gmail.com>
- Reply To Me "Mrs Kristalina Georgieva" <info@hotmail.com>
- (no subject) Kia Czech s.r.o. <info@kia.com>
- Partnership for Profitable Business Daan de Leijer <29748@colegioarubano.aw>
- WARM GREETINGS KATE BARON <terhemenorkeghen@gmail.com>
- WARM GREETINGS KATE BARON <rotimioyeboladele78@gmail.com>
- Wir bieten 1,8% Kredite "Thomas Mark" <ovalenciav@tlalpan.cdmx.gob.mx>
- Spende mavis@gmail.com
- Re: Important Urgent Notice (sent from forged email address)
- BUSSINESS INTEEREST (sent from forged email address)
- Attn: Beneficiary,CBN DEBT PAYMENT NOTICE OF YOUR FUNDS. "MR. GODWIN EMEFIELE." <selinaaidoo124@gmail.com>
- SPENDE Beate Heister <ajokeatinuke84@gmail.com>
- Dear Investment Partner, =?UTF-8?Q?Mr=2EAnt=C3=B3nio_Guterres?= <filippo.pelliccione@e4a.it>
- RE: Susanne Klatten <noreply@buginsoft.kz>
- (no subject) Mavis Wanczyk <odeyferdinand3@gmail.com>
- Get Back To Me (URGENTLY)... (sent from forged email address)
- AW: SIE HABEN 850.000 EURO GEWONNEN} (sent from forged email address)
- (no subject) "Ms.Amaira Singh" <mrs.amaira.singh@gmail.com>
- Good Businesses. "Alhaji Omar Al Mubarak" <financial@livredepragas.com>
- RE: TRANSFER OF YOUR APPROVED PENDING FUNDS. Owen Karem <owenkarem146@gmail.com>
- GREETINGS (sent from forged email address)
- Hi "Mrs. Mayya Khaidova." <pgarcia@tec-mex.com.mx>
- =?UTF-8?B?R3LDvMOfZSBCZWfDvG5zdGlndGVy?= "Mr. Lambert Cresswell" <dewachristy46@gmail.com>
- REPLY HERE{ mrssylviaspieterse@gmail.com} M rs <lottwa4@hotmail.com>
- CONTACT HIM FOR YOUR PAYMENT Patricia Miller <vasile.luca@liceul-energetic-elie-radu.ro>
- =?UTF-8?Q?Ve=C8=99ti_bune?= Kristalina Georgieva <ibkibrahim55@gmail.com>
- (no subject) "Mr. Harris William" <ayanyinkatayo@gmail.com>
- Your ATM Cards Released "Dr. DOUGLAS ANDERSON" <test@aerothai.co.th>
- Goodnews "Mrs.Rebecca Alade" <customoffice542@gmail.com>
- PAYMENT. "HON. SHERRY KLEIN" <bsofia2@wifi.e4a.it>
- URGENT RESPONSE AND TRUST Armed Zango <mrarmedzango@gmail.com>
- HSBC LONDON (sent from forged email address)
- Dear Sir/Madam, Mr Francis <francismr4752@gmail.com>
- Dear Sir/Madam, Mr Hashim <francismr4752@gmail.com>
- Dear Sir/Madam, Francis Hashim <francismr4752@gmail.com>
363 entries -- last updated: 2022-12-13 15:04 UTC
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