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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.
- DID YOU SEND HER TO CLAIM YOUR FUNDS? (sent from forged email address)
- Get back to me (sent from forged email address)
- Greetings Dear (sent from forged email address)
- Re: LET YOUR CONSCIENCE LEAD... (sent from forged email address)
- =?UTF-8?B?44CM44GI44GN44Gt44Gj44Go44CN44Ki44Kr44Km44Oz44OI44... =?UTF-8?B?44GI44GN44Gt44Gj44Go?= <xxx@xxxxxxx.xxx>
- Email Termination Request cyg.net <smtothie@cyg.net>
- CAN YOU ASSIST ME? Katerina Bosova<xxx@xxxxxxx.xxx>
- (no subject) "Financial Controller"<alex@provedorm.com.br>
- How Are You Doing? From Mr Putut Endro Andanawarih "PUTUT ENDRO ANDANAWARIH" <pututen@channel.nu>
- ;RE,, Alis RESTREPO AREVALO <alis.restrepo-arevalo@inserm.fr>
- ARE YOU DEAD OR STILL ALIVE ??? CHINA CITIC BANK <zlauchreplase@gmail.com>
- (no subject) "Mr. Johnson Danso."<test@nkfzs.com>
- Google Innovation Empowerment "Mr.Marcelar River" <capriisabellglf6310@gmail.com>
- {From: Mr. Salim Zaid ...} (sent from forged email address)
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- CAN YOU HELP ME TO FIND A GOOD HOUSE I CAN BUY? "MRS.MUBARAK SUZANNE" <suzannemubarak456@gmail.com>
- MY WISH TO HELP (sent from forged email address)
- Re. HAPPY NEW YEAR 2023 TO YOU FRIEND (sent from forged email address)
- GET BACK TO ME ASAP =?UTF-8?B?SkhTwqA=?=<email@batteryimporter.com.au>
- Darlehen "Herr Mat Daniel" <post@bbw-wismar.de>
- To Whom It May Concern. (sent from forged email address)
- (no subject) unitednationunesco@gmail.com
- From: Mrs.Nancy Stewart "Mrs.Nancy Stewart" <john.t.kehoejr@gmail.com>
- FOR YOUR INFORMATION FEDERAL BUREAU OF INVESTIGATION <mark.donohue@clarivate.com>
- Scammed Victim Beneficiary Of Usd$1 Million.... (sent from forged email address)
- NEW ORDER ENQUIRY Pablo Moreno<security@server.com>
- URGENT NOTIFICATION!!! "Mr. Jihad Azour" <admin@imf.com>
- Business Proposal info@inb.unam.mx
- JOIN THE GREAT ILLUMINATI WELCOME TO ILLUMINATI <nkmlgrace@gmail.com>
- JOIN THE GREAT ILLUMINATI WELCOME TO ILLUMINATI <kasibantefrank334@gmail.com>
- JOIN THE GREAT ILLUMINATI WELCOME TO ILLUMINATI <kalanzijulius66@gmail.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- URGENT (sent from forged email address)
- Investment Benefits (sent from forged email address)
- JOIN THE GREAT ILLUMINATI WELCOME TO ILLUMINATI <richardwamala810@gmail.com>
- FOR YOUR INFORMATION "FEDERAL BUREAU OF INVESTIGATION" <certification@sprat.org>
- DONATION. "Mr. Manuel Franco" <jonatas.silva@ecosistemas.com.br>
- Your Consignment Delivery @AIRPORT file/141/23 "Hon. Ken Ofori-Atta" <rick@rstannard.com>
- Dearest Beloved One. Samantha Konan <skonan701@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- your $10.5 million fund FIRST BANK Nigeria plc <rayugo91@gmail.com>
- BIZ OFFER .. Bill Smith
- CONTACT THE AGENT NOW !! Mr Kenneth Babatunde <test3@tvstartv.com>
- Good Day "Andrew Henderson" <anndyhend@mail.net>
- Hello.. (sent from forged email address)
- From Mrs. Stephanie Smith From Mrs Smith <info@help.com>
- A DONATION TO YOU Robert Bailey <robert@mdgrp.com>
- YOUR FUND IS READY FOR PICK UP "Dr. Yei Uskeyv"
- Re: Grant/Donation "Lucas George" <info@fillinvoice.com>
- Hello My Dear. "Miss.Moinca Dim Deng" <benj65109@gmail.com>
- Inheritance Fund "Paul C.Smiths" <joabba01@gmail.com>
- HELLO "Mrs. Stephanie Smith" <info@help.com>
- (no subject) JOHN MARK <mrsmary02williams@gmail.com>
- (no subject) JOHN MARK <max455520@gmail.com>
- Attn:Ma/Sir Ms.Sheema Khaja Waheed Uddi <test3@tvstartv.com>
- Hello My Dear. "Miss.Moinca Dim Deng" <mrmohamedalisam930@gmail.com>
- Hello My Dear. " Miss.Moinca Dim Deng" <danmonica171@gmail.com>
- Re: Good Day "Barrister Biko Odili(ESQ)" <cthompson@onelifeamerica.com>
- (no subject) "Eric Morgan"<zenith@dvreestr.ru>
- Re: Good Day (sent from forged email address)
- ICH BRAUCHE DRINGEND ANTWORT "Sian " <network@kanamono.gr.jp>
- From The Federal Ministry of Agriculture "From The Federal Ministry of Agriculture "
<accdeptfedminofagricnig6@gmail.com >
- =?utf-8?q?Beeilen_Sie_sich_jetzt=2C_bevor_unser_begrenztes_A... "Mr Daniel Mat" <post@bbw-wismar.de>
- Darlehensangebot elena@eastwestpay.ru
- Recovered, USD$4.8M stolen fund. Central Bank of Burkina Faso <mark.donohue@clarivate.com>
- Garantiedarlehensangebot gilt jetzt 6@gilgens.net
- BUSINESS "Elena Grybov" <bob@vdmltd.com>
- (no subject) "Dr. Georgieva Kristalina" <admin@rodmyne.com>
- =??Q?Today=92s?= the day to be Kind. "Orlando Zavala Lozano" <donation@internationalmedicalcorps.org>
- Re: KINDLY PARDON MY "INTRUSION" OF YOUR PRIVACY "MR. TADESSE BERHANU" <aburawei21@gmail.com>
- COMPASENTION FOR YOUR PAST EFFORTS. "MR.CHARLES RENATA" <koshiya@kikutigumi.co.jp>
- PLEASE I NEED YOUR URGENT HELP FROM UKRAINE "Mrs.Linda Dyakonov" <testuser1@flostage.com>
- (no subject) Pastor William Richardson <5q7g5c4t6m@privaterelay.appleid.com>
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- (no subject) Mrs Marisa Smith <noreply@google.com>
- YOUR ACTION NEEDED ! MARISA SMITH <no-reply@google.com>
- Business Proposal "Adnan Menderes Yayla" <xest@businesscash1.com>
- Your payment reference code Number... "Shombi Sharp" <info@alice.it>
- Relief fund compensation (sent from forged email address)
- can you handle this? (sent from forged email address)
- New Year Information!!! (sent from forged email address)
- PRODUCT BELOW IS AVAILABLE IN SELLER TANK help@craigserotica.com
- Business Proposal Mutually Confidential "Confidential Proposal"<sabrina@S510.gigasys>
- DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <admin@smacafe.net>
- New Year Information!!! "Mr. Jacob Leibenluft" <info@usa.org>
- GOOD NEWS UNITED BANK FOR AFRICA <thankgodgrace73@gmail.com>
- GOOD NEWS UNITED BANK FOR AFRICA <mohammedsanihalilu@gmail.com>
- (no subject) TOM CRIST <christianujah20@gmail.com>
- (no subject) "State Of Libya" <ahmadtijani132@gmail.com>
- (no subject) "Mr. Andrey A. Vladimir"<charlesmcgurk009@gmail.com>
- Request For Your Cooperation "Paul C.Smiths" <myfolder@onmail.com>
- Re: Chang Dingxiang <wanjirugladys594@gmail.com>
- Re: Chang Dingxiang <dishwanjau@gmail.com>
- CONFIDENTIAL PROFITABLE MESSAGE wrb webb <webdtw@outlook.com>
- CONFIDENTIAL PROFITABLE MESSAGE web webb <webnmv@outlook.com>
- (no subject) "Mrs. Maria Lizette"<demo@aebell.com>
- I anticipate your timely response. (sent from forged email address)
- ARBEITSSCHREIBEN UNSERES UNTERNEHMENS (sent from abused email account)
- From Mrs. Stephanie Smith (sent from forged email address)
- BUSINESS PROPOSAL Ed<pdatabase@vinamarine.gov.vn>
- Dearly Beloved In Christ "Mrs. Susan Adaeze" <ls2819040@gmail.com>
- Your Attention Please..... (sent from forged email address)
- Verzamel uw begunstigde fondsen "A Bailey"<test@justintime.sk>
- Bijdrage "Warren Buffett" <dino@blessedinformatica.net.br>
- HOPE THIS EMAIL IS VALUED, "Mr Charles G. Koch" <sirajoibrahim94@gmail.com>
- 15.991.674 USD info@fillinvoice.com
- (no subject) Mavis Wanczyk <johnnyhannlero@gmail.com>
- Darlehensangebot teszt@spacemarket.hu
- (no subject) Frau Huan Jlayinga <lughxe908@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- (no subject) Mavis Wanczyk <faithseyi2017@gmail.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT credict instruction <hariratuumar1@gmail.com>
- =?UTF-8?Q?SPENDENANGEBOT_F=C3=9CR_SIE=2E?= Mr Joe Jess <ezemahenry14@gmail.com>
- (no subject) "Hansjorg Wyss"<rossana.galise@uildmlazio.org>
- Re: URGENT RESPOND NEEDED info@datopersonal.es
- RE. Von Sandrina Omaru Sandrina Omaru <sandrina.omaru2022@gmail.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT credict instruction <gajirawo074@gmail.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT credict instruction <williamslucy363@gmail.com>
- Congratulations!! Once again "Mrs. Mania Maria El-Endari" <mrs.maniamariaelendari@gmail.com>
- greeting My beloved One, I need your assistance. Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi58@gmail.com>
- (no subject) Craig Johnson <craigjonson99@gmail.com>
- Google Innovation Empowerment "Mr.Marcelar River" <autumakirajth80503@gmail.com>
- Swift TT Copy accounts@mail.com
- PLEASE CAN YU DO THE CHARITY WORK FOR GOD? " Mrs. Isla Oscar" <mrs.islaoscar@gmail.com>
- (no subject) Mavis Wanczyk <sfiyamuhammad2020@gmail.com>
- WESTERN UNION MONEY TRANSFER NOTIFICATION WESTERN UNION <umarasmau941@gmail.com>
- Hello Dear Friend Urgent Needed,,, kerstin872@gmx.at
- Dear Friend Mr Fred Williams <drfredw54@gmail.com>
- Good Day, Sir/Madam "Mr.S. Grishin" <tirurzun45@justiciajujuy.gov.ar>
- Dear Friend. "Mr.Nasir Daku." <okorocharles568@gmail.com>
- =?UTF-8?Q?Spende_von_2=2E800=2E000=2C00_USD_f=C3=BCr_Sie?= Kieran Dennis <dkieran640@gmail.com>
- Hello Dear Friend Urgent Needed,,, juergen.mitrovits@gmx.at
- Dear Friend Fred Williams <fwllms008@gmail.com>
- Grant donation of 1,500,000.00 pounds! "Frances And Patrick Connolly" <v762217@gmail.com>
- (no subject) "Mrs Marisa Smith"<noreply@google.com>
- WESTERN UNION MONEY TRANSFER NOTIFICATION WESTERN UNION <jibrinkwass40000@gmail.com>
- Dear Friend Dr Fred Williams <ssarkiduguri@gmail.com>
- CONGRATULATION "INTERNATIONAL DEPARTMENT OF MOLOTTERY"<ora.bank26@yahoo.com>
- confidential business (sent from forged email address)
- Re:Request for partnership "Mr. Andrew Churchill " <nandrei@nipne.ro>
- Darlehensangebot my@setnetz.de
- Pharma Med-Business Proposal "Dr. Jeffery Wilson" <murtalasalihukamba@gmail.com>
- Hello Dear Mrs Bohdana Aleksander <mrsbohdana20aleksander@gmail.com>
- (no subject) "Mrs. Carolyn Lande"<info@lande.org>
- (no subject) tom bobolo <unitedbankbf550@gmail.com>
- Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr. Dan Miller" <diplomat.eric077@gmail.com>
- ATTENTION Dave Miller
- From Mr. Tetsuya Yudai (sent from forged email address)
- ATTN: Sir/Madam "Mr. Troy A. Miller" <ops@globaldispatch.aero>
- Reconfirm your current information =?UTF-8?B?TXIuIEpvZSBE4oCZc291emE=?= <fatimaadamu617@gmail.com>
- Re:World Bank Switzerland Release Code:WBSZ82655 "Lucas" <info@lee.net>
- Try and get back to me karl muller <km3346535@gmail.com>
- (no subject) SFC Joyce Davis <j.d3545lc@gmail.com>
- (no subject) "Elizabeth Lyons"<tech@gzqanun.top>
- Re: Fwd: Proposal! (sent from forged email address)
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... michael paul <michpaul2018@hotmail.com>
- $4,800,000 Dollars for you. Manuel Franco <leoniceguimaraes@renova.com.br>
- Try and get back to me Joyce Clarence <ac7703243@gmail.com>
- PLEASE ACCEPT THIS DONATION IN GOOD FAITH REV CATHY JONA <admin@robplatt.com>
- atm card and check Mrs Christine Lagarde <cdhldelivery639@gmail.com>
- Re:Unpaid Fund "TRUIST BANK" <text3@fuse.net>
- Attention "Alimi Banjoko" <artorneyhudson@gmail.com>
- (no subject) Imf <ndugwamusa85@gmail.com>
198 entries -- last updated: 2023-01-16 15:03 UTC
Sender domains:
- aebell.com (1), alice.it (1)
- batteryimporter.com.au (1), bbw-wismar.de (2), blessedinformatica.net.br (1), businesscash1.com (1)
- c-sayuri.jp (1), chainautoassembly.com (1), channel.nu (1), clarivate.com (2), cyg.net (1)
- dvreestr.ru (1)
- ecosistemas.com.br (1)
- fillinvoice.com (1), flostage.com (1), fuse.net (1)
- globaldispatch.aero (1), gmail.com (76), gmail.com (1), google.com (3), gzqanun.top (1)
- help.com (2), hotmail.com (1)
- icarian.com (1), imf.com (1), inserm.fr (1), internationalmedicalcorps.org (1)
- junk.trillianpro.com (1), justiciajujuy.gov.ar (1), justintime.sk (1)
- kanamono.gr.jp (1), kikutigumi.co.jp (1)
- lande.org (1), lee.net (1), legalwis.net (1)
- mail.net (1), mdgrp.com (1)
- nipne.ro (1), nkfzs.com (1)
- onelifeamerica.com (1), onmail.com (1), outlook.com (2)
- privaterelay.appleid.com (1), provedorm.com.br (1)
- renova.com.br (1), robplatt.com (1), rodmyne.com (1), rstannard.com (1)
- s510.gigasys (1), server.com (1), smacafe.net (1), sprat.org (1)
- tvstartv.com (2)
- uildmlazio.org (1), usa.org (1)
- vdmltd.com (1), vinamarine.gov.vn (1)
- xxxxxxx.xxx (5)
- yahoo.com (1)
Anti-fraud resources:
