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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.
- CONGRATULATION "INTERNATIONAL DEPARTMENT OF MOLOTTERY"<ora.bank26@yahoo.com>
- Application of change of account,.. aaa@hopnet.ru
- CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY. "AGENT ,BIMO COCO" <atmmatercard120@gmail.com>
- DARLEHENSANGEBOT "Robert Henderson Financial Service"<root@co.jp>
- DARLEHENSANGEBOT "Robert Henderson Financial Service" <root@co.jp>
- re: gallery@austintacious.net
- CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY. "AGENT ,BIMO COCO" <financialbankofwestafrican@gmail.com>
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusprivate@gmail.com>
- business synergy!! "Ronald Evergreen" <efexwec@gmail.com>
- Proposal Doris Muller<doris@cfca.com.cn>
- Private memo Patrick Amartey <patamartey0002@gmail.com>
- my subject PROJECT: From: Mr. Mele Kolo Kyari (Group Managin... (sent from forged email address)
- New Year Information!!! (sent from forged email address)
- Prevod $10.500.000,00 USD info@allstarrally.nl
- (no subject) "Mrs. Carolyn Lande"<info@lande.org>
- YOUR CONSIGNMENT "Mr. James Dee"<rick@mfinancial.net>
- YOUR COMPENSATION FUNDS !! "Mr. Maurice Lewis" <MAULEWIS@USA.NET>
- (no subject) "Mr.Jerry Martins" <jerrymartin@citromail.hu>
- Hello " Bill Gates " <wilson.bandeira@ssp.df.gov.br>
- Re Deborah Jennings <samuelmania54@gmail.com>
- Profitable Proposal "Mark Woods" <hrd@agrobogautama.co.id>
- Re Debbie Jennings <mercyayuka2015@gmail.com>
- Hello dearest one. rose williams <rosewilliams00014@gmail.com>
- Spende Berkshire Hathaway Foundation <yusufdalhatu98@gmail.com>
- (no subject) Azim Premji <ugohdonatus@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- (no subject) Azim Premji <habilaannamoti1@gmail.com>
- Business Partnership (sent from forged email address)
- Kreditangebot jetzt beantragen ?? lynx@co.uk
- This Is Urgent Please135 "Mrs. Esther D, Parr" <estherdebparr@live.com>
- (no subject) Pan Mark Eze John <mmjohn0112@gmail.com>
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <nanyanzi05@gmail.com>
- GOODNEWS Ray Ugo <hj9444726@gmail.com>
- ATTN: CEO / Managing Director, Mona Al Marri <osinbajoy75@gmail.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- Informationen zur Zustellung Ihres Pakets <morar@ivyschimmel.ml>
- My Dearest One, Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
- CHANGE OF BENEFICIARY MR GodWin Emefiele <mohammedaligaji123@gmail.com>
- Re: Good Day (sent from forged email address)
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <mwebembezivarerian@gmail.com>
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <sosadepo@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- (no subject) Pan Mark Eze John <greavesmrsmaureena53@gmail.com>
- DONATION! (sent from abused email account)
- =?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... Pessina<stefano@info.com>
- Attention (sent from forged email address)
- can you handle this? (sent from forged email address)
- Hello "Bill Gates Foundation" <wilson.bandeira@ssp.df.gov.br>
- Business Partnership (sent from forged email address)
- FROHES NEUES JAHR: Office AUMA Energy Systems GmbH <Office@auma-energy.at>
- Hello My Dear. "Miss.Moinca Dim Deng" <alimanibrahim770@gmail.com>
- Your compensation payment "compensationunit@unitednations.org" <achopomillicentmarkus@gmail.com>
- (no subject) Mavis Wanczyk <odeyferdinand3@gmail.com>
- Your compensation payment "compensationunit@unitednations.org" <femipopoola50@gmail.com>
- Attention Telecom (sent from forged email address)
- Zenith Bank of Africa...11 (sent from forged email address)
- My Last Wish. "Mrs. Laura Eidenberg" <works@chaukas.in>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <bankofficelimited01@gmail.com>
- Important information from Mr.Ken Robertson (sent from forged email address)
- RE:FUND COMPENSATION (sent from forged email address)
- Application of change of account.. (sent from forged email address)
- I am prepared to go into partnership with you................. (sent from forged email address)
- Re Debbie Jennings <akothr0140@gmail.com>
- CONFIDENTIAL (sent from forged email address)
- Attention: Beneficiary FIRST BANK Nigeria plc <frankbobjames8@gmail.com>
- A DONATION TO YOU Robert Bailey <robert@mdgrp.com>
- (no subject) TOM CRIST <sedrtyuik54@gmail.com>
- Payment Loan Of US$100 Million Approval??????? Investment Project Dubai <morganmalia661@gmail.com>
- Private memo Patrick Amartey <patamartey8003@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- Your compensation payment "compensationunit@unitednations.org" <marthangodueningir@gmail.com>
- Hola Francesca <banqueatlantique00846@gmail.com>
- FROM SSADOR FUND NOTIFICATION 19TH JANUARY 2023 (sent from forged email address)
- (no subject) "Mohamed Nassary"<daniel.sontag@tele2.de>
- Hola Francesca <banqueatlantiqueafri@gmail.com>
- (no subject) Mavis Wanczyk <mmusa7194@gmail.com>
- Re: Hello... (sent from forged email address)
- From Mrs Bohuslava Marchenko Mrs Bohuslava Marchenko <bohuslavamarchenko@gmail.com>
- UNICEF Charity Alert ! Mark <Gypsywoman@inebraska.com>
- Attention: Email Account Holder nico.h@iobox.de "LotteryUSA" <miya@tama.or.jp>
- Jane Mandy,Charity care. Mrs Jane Mandy Banat <halimagana1979@gmail.com>
- ABOUT YOUR FAMILY IN JAPAN "Dr. Joseph Carney" <zj@com.cn>
- (no subject) Pablo Moreno<security@server.com>
- (no subject) "Jean-Jacque"<mefthimiou@medicaregr.com>
- RESPONSE charles yewou <charlesyewou840@gmail.com>
- Günstiger und einfacher Kredit (sent from forged email address)
- 20/1/2023 <liton@ponditgroup.com.bd>
- Congratulations Your DONATION from Elon Musk team (sent from forged email address)
- (loan AT 3%) "Apply"<tes@mailbox.co.id>
- URGENT CRY FOR HELP FROM UKRAINE 31.42.186.48 (sent from forged email address)
- (no subject) "Mr. Viktor Zubkov" <root@idola.net.id>
- (no subject) 'PFC''<info@arumdentistry.com>
- From The Federal Ministry of Agriculture (sent from forged email address)
- (no subject) "From The Federal Ministry of Agriculture"
<accdeptfedminofagricnig6@gmail.com>
- SPENDE "Warren E. Buffett" <florenceopara52@gmail.com>
- (no subject) Mark F Nelson JR <officefile01211@gmail.com>
- Payment-OUR REF: CBN/IRD/CBX/021/23 John Kelvin Director Foreign Remittance
<logisticsmanagerrbc1945@gmail.com>
- CONTACT HIM TODAY Alison Madueke <alisonke444@gmail.com>
- Guten Tag <""@cartama.es>
- Investment Proposal. Johan Eden <fiu.co.za@gmail.com>
- DONATION. "Mr. Manuel Franco" <ana.urias@mag.gob.sv>
- HELLO LUCKY ONE Warren Buffett Foundation <ronrh@dr.com>
- LETTER FOR RELEASING YOUR FUND ... ARE YOU DEAD OR ALIVE URG... IMF OFFICE KRISTALINA <aminamohammedalkali22@gmail.com>
- Consignment 2 trunk j "Mr. David Brown" <marietta@shisas.com>
- (no subject) Secretary United Nations<info@infomatika.ru>
- Potential Cooperation "Takeshi Fujiyama" <user1@cereson.cn>
- DEAR EMAIL BENEFICIARY (sent from forged email address)
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <nasurkimutai@gmail.com>
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <okiriadavid2015@gmail.com>
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- From Mrs. Talisha Zanjani "Mrs. Talisha Zanjani" <mrstalishazanjaniz@gmail.com>
- Kreditangebot jetzt beantragen elena@eastwestpay.ru
- From Mr.Armand Wahyudi Hartono (sent from forged email address)
- CONFIDENTIAL PROFITABLE PROPOSAL Margaret Smith <webvcs1@outlook.com>
- {From: Jennifer Ahsan...} "Jennifer Ahsan" <remonwian@gmail.com>
- (no subject) Andrew Haldane <derekslobodan2@gmail.com>
- CONFIDENTIAL PROFITABLE PROPOSAL Paul Alexander <webmsw@outlook.com>
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <najembamarion1994@gmail.com>
- POST OFFICE COURIER DELIVERY COMPANY Mr Uzo Johnson <anietieime87@gmail.com>
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <namudirasc@gmail.com>
- (no subject) "Mrs. Carolyn" <carolyn@info.org>
- Your First Payment of $5000 is ready for your pick-up Here i... Western Union Money Transfer <t-tuka@xpost.plala.or.jp>
- POST OFFICE COURIER DELIVERY COMPANY Mr Uzo Johnson <funkeapanisile47@gmail.com>
- 2.000.000,00 Euro "manuel franco" <manuelmrv@info.com>
- Greetings from Mrs.Victoria Erlwin (sent from forged email address)
- RE Chang Dingxiang <beatricenjogu88@gmail.com>
- HELLO. Olusegun Afolabi <olusegunafolabix@gmail.com>
- From Mrs. Stephanie Smith From Mrs Smith <info@help.com>
- YOUR ATTENTION NEEDED !!! MARISA SMITH <no-reply@google.com>
- Bank Of America.Corporate Office Headquarters. EMMA DOM <dom23631@gmail.com>
- YOUR CONSIGNMENT PACKAGE !!! ... (sent from forged email address)
- Hello Sir or Madam, Mr Hashim <francismr4752@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million.................. (sent from forged email address)
- INVESTMENT OFFER Bill Smith
- =?windows-1250?B?T2RrYXogem8gc3RyYW5reSB3d3cuc2FyaXNwYXJrLnNr?= donation.ngos@gmail.com
- Loan Offer "Landscot Loan" <info@cercis.cl>
- [SPAM] RE-PROFILE (sent from forged email address)
- INFO "Felicia spéro"<jenifer@quantumcns.io>
- HELLO emmaunel sarah <emmaunelsarah1234@gmail.com>
- Hello Dear sivritepeinsaat.com contact@sivritepeinsaat.com ... "Mrs. Liisi Saar"<contact@mrsliisisaar.org>
- FOR YOUR PROJECT FINANCING (sent from forged email address)
- Hello Dear Maria-Elisabeth Schaeffler-Thumann <souneadjo@gmail.com>
- Hello Dear Maria-Elisabeth Schaeffler-Thumann <celestinekpakpabia@gmail.com>
- (no subject) Gisela Karl <ucheibechristopher@gmail.com>
- (no subject) TOM CRIST <celenonhlanhla66@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <stmacrinainfantsandprimaryscho@gmail.com>
- {Compensation payment...} "Mr. Remon Wian" <remonwian@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <micyomyizam@gmail.com>
- Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
- Fund Donation For You! "Mrs. Abigail Johnson" <musoki368@gmail.com>
- =?UTF-8?Q?Re=3A_From_Eze_Ndi_Igbo_Na_B=C3=BCy=C3=BCk=C3=A7ek... vanderbilt nordea <vanderbilt.nordea@gmail.com>
- Re: FUND TRANSFER NOTICE. "MR. DONELLE" <nigeriancustomservicereport@gmail.com>
- Dear Friend, Arkady Kostiantyn <info.olivisa@gmail.com>
- =?UTF-8?Q?Re=3A_From_Eze_Ndi_Igbo_Na_B=C3=BCy=C3=BCk=C3=A7ek... "Lindal Trust Shipping." <reservtrust@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <veronikabugho@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <scomos2019@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <abwotsarah79@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <ahmadprub.dot@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <aumalindaruth021@gmail.com>
- From Mrs. Farhana. (sent from forged email address)
- Fund Donation For You! "Mrs. Abigail Johnson" <musinguzif8@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <dinaapio22@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <kagindujoseph1@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <irankundaivo5@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <loycenamusabi1967@gmail.com>
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 MILLION "Mr. Julien Edward" <plogounaristide1@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <muimbayisouleiman@gmail.com>
- (no subject) "Mr. Fabio Antonio" <info@info-bpm.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <esimujoseph6@gmail.com>
- Private memo Patrick Amartey <patamartey2@gmail.com>
- HELLO Bernard Gauthier <gauthierbernard900@gmail.com>
- Private memo Patrick Amartey <patamartey8@gmail.com>
- Private memo Patrick Amartey <patamartey001@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <musokeprossy06@gmail.com>
- WORK OF GOD MARY LOUIS <louismary1950@gmail.com>
- PAYMENT NOTIFICATION........... (sent from forged email address)
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 MILLION "Mr. Julien Edward" <luciahounnon@gmail.com>
- YOUR COMPENSATION IS READY "Dr. James Kingsley" <ochiabuutonnenne@gmail.com>
- Good morning goltz write <abrahammorrison50@gmail.com>
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 MILLION "Mr. Julien Edward" <aimehiderbertcharleshessa@gmail.com>
- =?UTF-8?Q?Re=3A_From_Eze_Ndi_Igbo_Na_B=C3=BCy=C3=BCk=C3=A7ek... chester laughlin <chesterlaughlin3@gmail.com>
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 MILLION "Mr. Julien Edward" <bellokf2@gmail.com>
- I Hope You'll Reply190 (sent from forged email address)
- Private memo Patrick Amartey <patamartey0008@gmail.com>
- GOOD DAY, "Mrs. Maureen A. Greaves" <davidburton143@gmail.com>
- (no subject) "Mrs. Doris Muller" <doris@askitel.or.id>
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 MILLION "Mr. Julien Edward" <geopolfrance89@gmail.com>
- LOTERIA DE NAVIDAD WINNERS NOTIFICATION (sent from forged email address)
- ATTENTION:BENEFICIARY UNITED NATIONS ASSISTED PROGRAMMED <doncarlos090@gmail.com>
- HELLO Edyta Mihaw <mihawedyta@gmail.com>
- Application of change of account.. (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Re: KINDLY PARDON MY "INTRUSION" OF YOUR PRIVACY "MR. TADESSE BERHANU" <adamul.edward@gmail.com>
- RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $35M DOLLAR FUND TRANSFER <fundtransfer725@gmail.com>
- Business Partnership (sent from forged email address)
- (no subject) TOM CRIST <michaelbold20@gmail.com>
- From Mr.Armand Wahyudi Hartono (sent from forged email address)
219 entries -- last updated: 2023-01-20 15:00 UTC
Sender domains:
- affordableagility.com (1), agrobogautama.co.id (1), arumdentistry.com (1), askitel.or.id (1), auma-energy.at (1)
- bsregion.org (1)
- cartama.es (1), cercis.cl (1), cereson.cn (1), cfca.com.cn (1), chaukas.in (1), citromail.hu (1), co.jp (2), com.cn (1)
- dr.com (1), ducis.net (1)
- facebookmail.com (1)
- gmail.com (105), google.com (1)
- help.com (1)
- icarian.com (1), idola.net.id (1), inbox.org (2), inebraska.com (1), info-bpm.com (1), info.com (3), info.org (1), infomatika.ru (1), ivyschimmel.ml (1)
- lande.org (1), legalwis.net (1), live.com (1)
- mag.gob.sv (1), mailbox.co.id (1), mdgrp.com (1), medicaregr.com (1), mfinancial.net (1), microbits.com (1), minoc.com (1), mrsliisisaar.org (1)
- outlook.com (2)
- paradiseautos.com (1), ponditgroup.com.bd (1), protege.cll (1)
- qkstream.com (1), quantumcns.io (1)
- ripak.com (1)
- server.com (1), shisas.com (1), shou.com (1), ssp.df.gov.br (2)
- tama.or.jp (1), tdchristian.ca (1), tele2.de (1), thecadgroup.com (1)
- usa.net (1)
- web-mail.com.ar (1)
- xpost.plala.or.jp (1)
- yahoo.com (1)
Anti-fraud resources:
