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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.
- Calvary Greetings From Mrs.Bernita Johnson. "Mrs.Bernita Johnson" <mmorand@ac-orleans-tours.fr>
- MRS OLENA ALEKSANDER FROM UKRAINE MRS OLENA ALEKSANDER<olenaaleksander34@gmail.com>
- Business Broposal "Medox Loan Company" <registrar@gadvasu.in>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- LOTERIA DE NAVIDAD WINNERS NOTIFICATION (sent from forged email address)
- (no subject) "LotteryUSA"<c.cantat@laciotat.com>
- Payment-OUR REF: CBN/IRD/CBX/021/23 John Kelvin Director Foreign Remittance
<logisticsmanagerrbc1945@gmail.com>
- Re; Greetings ! (sent from forged email address)
- This Will Help 5 (sent from forged email address)
- Zenith Bank of Africa...11 (sent from forged email address)
- Greetings !!! (sent from forged email address)
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- =?utf-8?q?=C3=BClekandmine_=2410=2E500=2E000=2C00_USD_?= info@allstarrally.nl
- Investment Benefits (sent from forged email address)
- (no subject) "Ronald Evergreen" <efexwec@gmail.com>
- BUSINESS PARTNERSHIP (sent from abused email account)
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Re: FUND TRANSFER NOTICE. "MR. DONELLE" <nigeriancustomservicereport@gmail.com>
- YOUR FUND IS READY FOR PICK UP "Dr. Yei Uskeyv"
- Contact Mr,Jerry Park for your visa ATM card. (sent from forged email address)
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusprivate@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Application of change of account.. (sent from forged email address)
- From Mrs. Stephanie Smith From Mrs Smith <info@help.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT (sent from forged email address)
- Business Financing (sent from forged email address)
- Business Financing (sent from forged email address)
- (no subject) Esther Desmond <barryabdou312@gmail.com>
- ATTENTION. "Hotel daraysh" <hotel@daraysh.ae>
- PLEASE ACCEPT THIS DONATION (sent from forged email address)
- Darowizna. Stefano Pessina <spessina41@gmail.com>
- Compliment of the day. Natalka Evanko<natalista@sfwebservice.com>
- Greetings to you Rita Clement <narcisse.boti@gmail.com>
- Greetings to you Rita Clement <syllafatim077@gmail.com>
- Greetings to you Rita Clement <ekoushadrak@gmail.com>
- CLAIM YOUR DONATION "Success Donation" <donbill625@gmail.com>
- GOOD PAYMENT OPTIONS "United Nation Payment"<hollandofrank83@gmail.com>
- (no subject) "Khalid Ayad"<lisser@alliancebernstein.comt>
- =?UTF-8?Q?SPENDENANGEBOT_F=C3=9CR_SIE=2E?= Mr Joe Jess <bintaharuna321@gmail.com>
- (no subject) ''Mr.duke.''<pauulButeaku123@optushome.com.au>
- (no subject) Mrs Bako <rossfazlin@gmail.com>
- Wichtige Vorschlag "Herr. Ken Mann" <cthompson@onelifeamerica.com>
- (no subject) Kevin Osah <ayinkelassissi41@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- (no subject) "From The Federal Ministry of Agriculture"
<accdeptfedminofagricnig6@gmail.com>
- CLAIM YOUR DONATION "Success Donation" < successdonationoffer@gmail.com>
- (no subject) "MR TODD J.BROWN" <emmaamos654@gmail.com>
- (no subject) "From Mrs Smith"<info@help.com>
- (no subject) ISRAEL <alexsandersophiaa@gmail.com>
- (no subject) ISRAEL <profdavidauckland276@gmail.com>
- (no subject) Mark <Gypsywoman@inebraska.com>
- POST OFFICE COURIER DELIVERY COMPANY Mr Johnson Uzo <patiencethomas662@gmail.com>
- (no subject) UPDATED LEADS <kyledaniella4@gmail.com>
- POST OFFICE COURIER DELIVERY COMPANY Mr Uzo Johnson <chichifavour003@gmail.com>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <remote@sevenleaves.net>
- Garantiedarlehensangebot gilt jetzt elena@eastwestpay.ru
- Garantiedarlehensangebot gilt jetzt ?? lynx@co.uk
- POST OFFICE COURIER DELIVERY COMPANY Mr Uzo Johnson <gamboisah392@gmail.com>
- it's urgently... Aisha Gaddafi <aishagaddafii143@gmail.com>
- (no subject) Silvana Tenreyro <laurence.morel@univ-lille.fr>
- You Won "Qatar Foundation" <info@nftsmartcoins.com>
- it's urgently... "Mrs. Aisha Al-Qaddafi" <aishagaddafii341@gmail.com>
- {From: Jennifer Ahsan...} "Jennifer Ahsan" <remonwian@gmail.com>
- (no subject) Mr Eward Mack <siredwardmack1@gmail.com>
- Compliment of the season Vera Wilfried <vera.wilfried145@gmail.com>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <bankofficelimited01@gmail.com>
- I HAVE BEEN LOOKING FOR YOU ?? (sent from forged email address)
- DONATION! (sent from abused email account)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Re: segreteria@agcicampania.org
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <centralban1118@gmail.com>
- MRS OLENA ALEKSANDER FROM UKRAINE MRS OLENA ALEKSANDER<olenaaleksander34@gmail.com>
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <omugurabdala@gmail.com>
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <jimmyokello323@gmail.com>
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <gracenakitende0033@gmail.com>
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <hillalsad@gmail.com>
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <alexogwal06@gmail.com>
- CONTACT THE AGENT NOW !! "Ms. Sheema Khaja" <test3@tvstartv.com>
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <abahoenox@gmail.com>
- {From: Jennifer Ahsan...} "Jennifer Ahsan" <hunter.daniel67@yahoo.com>
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <annetkote@gmail.com>
- [SPAM] Attention: Beneficiary, (sent from forged email address)
- Good news (sent from forged email address)
- Congratulation, the payment of your $2million USD has been r... (sent from forged email address)
- GOOD NEWS UNITED BANK FOR AFRICA <saniadamugali@gmail.com>
- GOOD NEWS UNITED BANK FOR AFRICA <garbasalamtu@gmail.com>
- Attn: Recipient of the donation Warren Edward Buffett <warrenedwardbuffett@gmail.com>
- GOOD NEWS UNITED BANK FOR AFRICA <mohammedsanihalilu@gmail.com>
- Spende "Warren E. Buffet" <shallsukuharris@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- (no subject) Edward Ikechi <gbakorunchristiana@gmail.com>
- (no subject) "Mr Stephen Mensah"<accounts@eswil.com>
- Attention: Beneficiary, drdouglas lutherdrdouglas <drdouglasdrdouglas@gmail.com>
- DARLEHENSANGEBOT "Robert Henderson Financial Service"<root@co.jp>
- MRS OLENA ALEKSANDER FROM UKRAINE MRS OLENA ALEKSANDER<olenaaleksander34@gmail.com>
- Re: Please Kindly Reply Me Urgently... "Mrs Mary Clough" <info@monkfieldreptile.co>
- Spende "Warren E. Buffet" <olufunkeoniya7@gmail.com>
- Rev,Ashii Ashii "Mr.Ashii X" <info@usa.org>
- (no subject) Mavis Wanczyk <odeyferdinand3@gmail.com>
- (no subject) Mavis Wanczyk <georgewellington399@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1998*) I M F OFFICE <yakubusulaimanusman@gmail.com>
- Re Deborah Jennings <denismuthike95@gmail.com>
- CITI BANK OF Texas CITIBANK GROUP <lawalsuleiman1960@gmail.com>
- CITI BANK OF Texas CITIBANK GROUP <yahayasalim69@gmail.com>
- (no subject) "Mr. Bo Li" <imfline@info.com>
- Dear Friend, (sent from forged email address)
- UNITED NATION WORLD FINANCIAL PROGRAMME. (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- Scammed Victim Beneficiary Of Usd$1 Million.. (sent from forged email address)
- YOUR ABANDON PAYMENT ... ....... (sent from forged email address)
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1998*) I M F OFFICE <shafiisani675@gmail.com>
- Hello.. (sent from forged email address)
- $2,000,000.00 USD "Mrs Alice Walton" <cnaps.morombe@cnaps.mg>
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- (no subject) =?utf-8?b?IkFudMOzbmlvIEd1dGVycmVzIiA8aW5mb0B0bXgucmVhbHNlbmRlci5jb20+?=
- (no subject) Chijioke Christopher <chijiokechristopher80@gmail.com>
- I sent you a message "Gov. Mr.Godwin Emefiele" <abdulmuminumawatasgr@gmail.com>
- I sent you a message "Gov. Mr.Godwin Emefiele" <obimadublessing@gmail.com>
- Attention: Beneficiary 01/22/2023 (sent from forged email address)
- (no subject) "Mrs. Carolyn Lande"<info@lande.org>
- Attention; Fund Beneficiary, "Miss.Kristalina Georgieva" <deejatkubura@gmail.com>
- Hello My Dear. "Mrs. Monica Oscar" <ab494834@gmail.com>
- Hello Beloved, Mr Mohammed Mashab <mrmohammedmashab8@gmail.com>
- URGENT ATTENTION Official office <officeofficial402@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED Andrew Ward <officiiallmatterrs@gmail.com>
- From Mr Richard Wahl (sent from forged email address)
- Congratulations! Your email is selected. (sent from forged email address)
- REPLY URGENTLY. Mr Maqsood Ahmed <mrmaqsoodahmed60@gmail.com>
- WINNING CODE Number: 5300477 5.16 (sent from forged email address)
- RE: YOU ARE ADVISED TO STOP CONTACTING THEM ....... (sent from forged email address)
- PROJECT Tham Choy <jfsilva@fmv.utl.pt>
- Amount Programmed: $5000 Western Union Transfer <westernunion393939@gmail.com>
- confidential business deal (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Mrs. Josephine Karine Mikael. "Mrs. Josephine Karine Mikael" <maryokewu2017@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- Spende "Mrs. Elizabeth Rebecca" <othnielkeoelisha@gmail.com>
- Spende "Mrs. Elizabeth Rebecca" <aminaomadefuisyaka@gmail.com>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <mrseunicedafia1@gmail.com>
- Dear Friend, (YOUR ATTENTION IS NEEDED)... Steven Walker <print@dazzle-fashion.com>
- COMPENSATION FUNDS PAYMENT ORDER "JULIO FRENK"<test@comstar.ru>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <mrsyeetybayarmaa1@gmail.com>
- Attention: Email Account Holder xxx@xxxxxxx.xxx "LotteryUSA" <upravitel@bsregion.org>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <mrsyettybayarmaa005@gmail.com>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <mr.handaseebbe002@gmail.com>
- Good News (sent from forged email address)
- Mrs. Josephine Karine Mikael. "Mrs. Josephine Karine Mikael" <amisakande1@gmail.com>
- Hello Dear Friend Urgent Needed,,, fam.koegl@gmx.at
- Start the New year debt free!!! Swifts loan <webmaster@atento.com.co>
- YOUR PAYMENT NOTIFICATION "MR. LESETJA KGANYAGO" <evanjudge35@gmail.com>
- HELLO MEGA SENA LOTTERY <oralbank12@gmail.com>
- WESTERN UNION MONEY TRANSFER NOTIFICATION WESTERN UNION <alukaoko40@gmail.com>
- Can I Confide in You ? Allison Johnson <mirc78152@gmail.com>
- Can I Confide in You ? Allison Johnson <mcas10821@gmail.com>
- Garantiedarlehensangebot gilt jetzt ?? kati@saargate.de
- You have an outstanding refund:Your Unclaime Funds!!! David Eddie Baggett <ldk@epix.net>
- Acknowledge this message Paul Watson <remote@sevenleaves.net>
- I Want You In This100 "Mrs. Esther Parr" <debeparr@msn.com>
- Donation for you "Douglas Foundation" <alerts@biat.tg>
- CHARITY DONATIONS FROM RICHARD WAHL "Mr. Richard Wahl" <usainimusaahmad222@gmail.com>
- EVANS THOMAS LAW FIRM Barrister Evans Thomas <barrevansthomas2021@gmail.com>
- RE "Mr.A X" <info@usa.org>
- Hello . (sent from forged email address)
- Hello sir Sheikh Tahnoon Al Nahyan <koichitaneda002@gmail.com>
- Urgent Attention "Mr Johnson Ben" <steve@hub.polari.us>
- Re; Greetings ! (sent from forged email address)
- CAN YOU BE TRUSTED "info@legallifeline.co.uk" <christiananuhu01@gmail.com>
- Attention Dear sir / madam "Mrs. Joy Benson" <mcmaloolys@gmail.com>
- Investment Project Company "Mr.Jerry Martins" <jerrymartins5050gmail.com>
- Yours Sister "Mrs.Fatima" <stevenbuncchsr@gmail.com>
- EVANS THOMAS LAW FIRM 22/01/2023 (sent from forged email address)
- (no subject) "Mr. Mele Kolo Kyari Chief Executive, NNPC (Member)"<nnpccexecutorintrust95@hotmail.com>
- ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>
- Investment Project Company "Mr.Jerry Martins" <jerrymartins5050gmail.com@pop15.openpop3.com>
206 entries -- last updated: 2023-01-22 15:18 UTC
Sender domains:
- ac-orleans-tours.fr (1), affordableagility.com (1), alliancebernstein.comt (1), atento.com.co (1)
- biat.tg (2), bloomweb.com (1), bsregion.org (1), buschools.com (1)
- canacomp.com (1), cnaps.mg (1), co.jp (1), comstar.ru (1)
- daraysh.ae (1), dazzle-fashion.com (1)
- epix.net (1), eswil.com (1)
- fmv.utl.pt (1)
- gadvasu.in (1), gmail.com (87)
- help.com (2), hotmail.com (1), hub.polari.us (1)
- icarian.com (1), inebraska.com (1), info.com (3)
- laciotat.com (2), lande.org (1), legalisp.net (1), legalwis.net (2), lotto.eu (1)
- meharfiresecuresystem.com (1), monkfieldreptile.co (1), msn.com (1)
- nftsmartcoins.com (1)
- olives.com (1), onelifeamerica.com (1), optushome.com.au (1)
- p-business.live (1), paradiseautos.com (1), pop15.openpop3.com (1)
- qkstream.com (4)
- robinsonfoundation.org (1)
- server.com (1), sevenleaves.net (2), sfwebservice.com (1), sweetandsassy.com (1)
- tdchristian.ca (1), teckies.net (1), thecadgroup.com (1), tvstartv.com (1)
- univ-lille.fr (1), unwet.com (1), usa.org (2)
- yahoo.com (1)
Anti-fraud resources:
