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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.
- Investment Project Company "Mr.Jerry Martins" <jerrymartins5050gmail.com>
- Garantiedarlehensangebot gilt jetzt ?? lynx@co.uk
- DARLEHENSANGEBOT "Robert Henderson Financial Service"<root@co.jp>
- LOTERIA DE NAVIDAD WINNERS NOTIFICATION (sent from forged email address)
- =?utf-8?q?=C3=BClekandmine_=2410=2E500=2E000=2C00_USD_?= info@allstarrally.nl
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- I Want You In This100 (sent from forged email address)
- SEE ON TEIE ANNUSTUSKOOD: CJJ207162. "Mr. Charles W. Jackson Jr." <alexbrown19455@gmail.com>
- ATTENTION : PAYMENT ALERT "I.M.F REMMITTANCE DEPT" <wisdomnwachi64@gmail.com>
- Garantiedarlehensangebot gilt jetzt ?? kati@saargate.de
- Investment Project Company "Mr.Jerry Martins" <jerrymartins5050gmail.com@pop15.openpop3.com>
- You have an outstanding refund:Your Unclaime Funds!!! David Eddie Baggett <ldk@epix.net>
- CLAIM YOUR DONATION "Success Donation" < successdonationoffer@gmail.com>
- INFORMATION "Mr. Sajid Javid(MP)" <support@myindiafood.in>
- Quick meetings Ellen Hunt <yama@primerib.jp>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- Confirm your Ability to Handle this Project "Jason Parker" <Hmtreasury@uk.com>
- YOUR REWARD IS READY FOR YOU Patricia Miller <838743@apps.district196.org>
- ***SPAM*** business deal (sent from forged email address)
- Urgent Attention "Mr Johnson Ben" <steve@hub.polari.us>
- (no subject) Antonio Guterres <antonio122@hotmail.com>
- Request For Your Cooperation "Paul C.Smiths" <myfolder@onmail.com>
- Greetings !!! (sent from forged email address)
- Business Broposal "Medox Loan Company" <registrar@gadvasu.in>
- (no subject) ZENITH BANK <centralbnkngfundpayment1@gmail.com>
- STOP CONTACTING (sent from forged email address)
- From Mrs. Bernita Johnson, DONATION FOR GOD'S WORK. "Mrs. Bernita Johnson" <mmorand@ac-orleans-tours.fr>
- Kreditangebot zu 0,5 % elena@eastwestpay.ru
- CAN YOU BE TRUSTED "info@legallifeline.co.uk" <ujuakucharl@gmail.com>
- Loan Offer "Landscot Loan" <info@toshibasystems.co.za>
- !RedDwarf-SPAM! {From: Mr. Kingsley Carter...} (sent from forged email address)
- Congratulations! Your email is selected. (sent from forged email address)
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- MRS OLENA ALEKSANDER FROM UKRAINE MRS OLENA ALEKSANDER<olenaaleksander34@gmail.com>
- Re: FUND TRANSFER NOTICE. "MR. DONELLE" <nigeriancustomservicereport@gmail.com>
- YOUR FUND IS READY FOR PICK UP "Dr. Yei Uskeyv"
- ATTENTION ATM CARD PARCEL OWNER BURDEN EDWARD <alhmodu1975@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million.. (sent from forged email address)
- Re; Greetings !!! (sent from forged email address)
- URGENT COOPERATION NEEDED "MB & ASSOCIADOS ABG"<support@UBIS.sd>
- Dear Sir or Madam "Mrs.Mohaiyani Binti" <MohaiyaniBinti@gmail.com>
- meet girls on the net Imogen Francis <yama@primerib.jp>
- Proposal Doris Muller<doris@cfca.com.cn>
- DARLEHENSANGEBOT "Robert Henderson Financial Service" <root@co.jp>
- Bijdrage "Warren Buffett" <dino@blessedinformatica.net.br>
- With Regard's File No.195/98 (sent from forged email address)
- THANK YOU SO MUCH YOHAN BLAKE <a00000w72@gmail.com>
- Hello Lucky One. buffetdonation@gmail.com
- WESTERN UNION MONEY TRANSFER NOTIFICATION WESTERN UNION <onyinyechijoyce14@gmail.com>
- BUSINESS PARTNERSHIP (sent from abused email account)
- Get Back To Me ASAP.... (sent from forged email address)
- Mrs. Anna Cooper. An <an898u3a@gmail.com>
- CONFIRM YOUR DELIVERY ADDRESS BELOW; "TNT DELIVERY COMPANY" <tntcompany@tntcompany.net>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- Business Partnership (sent from forged email address)
- PROJECT Tham Choy <jfsilva@fmv.utl.pt>
- My Last Wish. "Mrs. Laura Eidenberg" <test@generation-luzifer.de>
- (no subject) HOMELAND SECURITY <officefile.net.com@gmail.com>
- My greeting to you . "Mrs.Aisha Gaddifi" <mrsannalim79@gmail.com>
- (no subject) =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- ATTENTION CEO james <sendmassage4@gmail.com>
- I HAVE BEEN LOOKING FOR YOU ?? (sent from forged email address)
- Good Day (sent from forged email address)
- WESTERN UNION MONEY TRANSFER NOTIFICATION WESTERN UNION <muzammilyusuf2020@gmail.com>
- (no subject) "Mrs.Rita Tony"<wr7157056@gmail.com>
- ATTENTION REQUARED Kristalina Georgieva <bilyaminusaleh994@gmail.com>
- WESTERN UNION MONEY TRANSFER NOTIFICATION WESTERN UNION <christinaluka13@gmail.com>
- One with God "Mrs. Ruth Roberto" <ruthroberto574@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million.................. (sent from forged email address)
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- Gewinner der Lotterie Google Winner Notification<zenith@dvreestr.ru>
- DU HAR EN DONATION Alessandro Pietrarelli <a.pietrarelli@armosia.com>
- RE:YOUR OVER DUE PAYMENT "CBN CONSULTANT"<meeting@valtec.net.cn>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Ref: About Your Payment (sent from forged email address)
- [SPAM] Attention: Beneficiary, (sent from forged email address)
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- DONATION. "Mr. Manuel Franco" <cecilia.vasquez@mag.gob.sv>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Attention: Beneficiary 01/22/2023 (sent from forged email address)
- Re: Charity work "Patricia" <inquiry@jbs-services.com>
- !RedDwarf-SPAM! my subject PROJECT: From: Mr. Mele Kolo Kyar... (sent from forged email address)
- Form United Nations/Secretary genera !!! (sent from forged email address)
- i have business purposes "Nelson Scott" <drichards@ropecord.com>
- $2,000,000.00 USD "Mrs Alice Walton" <cnaps.morombe@cnaps.mg>
- BENEFICIARY!'.CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVE... (sent from forged email address)
- Hello Beloved One, I need your assistance, Mrs Aishia Al Gaddafi <mrsaishaalqaddafi967@gmail.com>
- Inheritance Fund "Paul C.Smiths" <joabba01@gmail.com>
- Greetings..........please reply "Timothy Loh." <inf@riks.kz>
- ARE YOU DEAD OR ALIVE?...ezydy@bnp-mail.com "METROPOLITAN POLICE UK"<sbarber1@bravanta.com>
- I.M.F Grant recepient "INTERNATIONAL MONETARY FUND" <disbudpar@salatiga.go.id>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <remote@sevenleaves.net>
- URGENT ATTENTION NEEDED FUND OFFICE <ahmedaishatu86@gmail.com>
- SIE HABEN EINE SPENDE lbriones@coopsantana.fin.ec
- VERY URGENT ! (sent from forged email address)
- DONATION (sent from abused email account)
- CONFIDENTIAL REQUEST Mohammed <bathricemill2@gmail.com>
- New Information!!! (sent from forged email address)
- Hope this meets you in Good health? "MR.DONALD JOHNSON" <rickyhillary1@gmail.com>
- CONFIDENTIAL REQUEST Mohammed <fd0628919@gmail.com>
- Can i Trust You? "Mr. Sian Tjia"
- (no subject) MIKHAIL FRIDMAN CHARITY FOUNDATION <abdulkareemubaumar@gmail.com>
- (no subject) Maria Schaeffler <cd1058337@gmail.com>
- URGENT CRY FOR HELP (sent from forged email address)
- (no subject) MIKHAIL FRIDMAN CHARITY FOUNDATION <safiyayusuf650@gmail.com>
- (no subject) MICROSOFT COMPANY <marianmoo683@gmail.com>
- (no subject) MIKHAIL FRIDMAN CHARITY FOUNDATION <nuragiade1989@gmail.com>
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- Dear friend MRS RITA MADINE <mrsrita.madine0007@gmail.com>
- Attention Dear: "Mr Graham Peter." <rusagaraomar@gmail.com>
- BENEFICIARY!'.CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVE... FEDERAL RESERVE BANK <hr@zgpg.ir>
- LOTTERY WIN MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- Attention Dear: "Mr Graham Peter." <amutuheiredorah@gmail.com>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- Garantiedarlehensangebot gilt jetzt mm@canismajores.com
- Sony Seasonal Winning Eva Newton <datesevices89@gmail.com>
- Attention "Mr Mark Obinna" <markobinna434@optushome.com.au>
- [G-SPAM] Re: Your Abandoned Package For Delivery (sent from forged email address)
- AM WAITING FOR YOUR REPLY, (sent from forged email address)
- GREETINGS Peter Ben <brownjeni25@gmail.com>
- Maxbe Gmbh order request "Klaus Schulz" <k.schulz@maxbelgmbh.com>
- (no subject) MIKHAIL FRIDMAN CHARITY FOUNDATION <akormonday245@gmail.com>
- (no subject) MIKHAIL FRIDMAN CHARITY FOUNDATION <soberevirtue@gmail.com>
- (no subject) "Miss. Sandra Walter" <info@usa.com>
- BANK OF AMERICA BANK OF AMERICA <westernunionfills@gmail.com>
- (no subject) MIKHAIL FRIDMAN CHARITY FOUNDATION <samsonomolewa@gmail.com>
- You Are Advised To Stop Contacting Them Now!!! (sent from forged email address)
- Attention Dear: "Mr Graham Peter." <nantongomonic7@gmail.com>
- Ich bin Miss Vera Wilfred Vera Wilfred <vera.wilfried145@gmail.com>
- (no subject) MIKHAIL FRIDMAN CHARITY FOUNDATION <ohappinessmbah@gmail.com>
- Claim Of Funds "CLAIMS DEPARTMENT" <projetos.fortaleza02@bortolini.com.br>
- (no subject) MIKHAIL FRIDMAN CHARITY FOUNDATION <onyigeraldine1994@gmail.com>
- (no subject) <services@airmatecorp.local>
- HELLO Nora Alex <noraalex12345@gmail.com>
- Very Impotant. (sent from forged email address)
- (no subject) MIKHAIL FRIDMAN CHARITY FOUNDATION <sulaimananubakar@gmail.com>
- Zenith Bank of Africa...11 (sent from forged email address)
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... "Mr,Shompoo Prachapor" <support@omnicasephoto.com>
- UN COMPENSATION FUNDS PAYMENT ORDER "United Nations Compensation Commission cc: " <jeanbaptistehkouton@gmail.com>
- My Loan Testimony Mr Chail <chailawchamber@gmail.com>
- MRS OLENA ALEKSANDER FROM UKRAINE MRS OLENA ALEKSANDER <olenaaleksander34@gmail.com>
- (no subject) "Timothy Loh"<nvestment01@inbox.lt>
- We await your urgent response. "EU" <info@net.com>
- {From: Jennifer Ahsan...} "Jennifer Ahsan" <jenniferahsan11@outlook.com>
- good day lion gold <lg0886531@gmail.com>
- =?utf-8?b?VG90byBqZSBrw7NkIHbDocWhaG8gZGFydTogW0ZQQzQzMDM0Mj... formular@sez-krompachy.sk
- Dear Friend, Arkady Kostiantyn <sponsorlotto2013@gmail.com>
- (no subject) Stefano Pessina <ariam07239958@gmail.com>
- (no subject) Stefano Pessina <wamonoasubatu2018@gmail.com>
- (no subject) "Sgt. Nolla E. Donald" <nolla@hotmail.com>
- Attn;My Dear, "Rev.Dr.Philips" <instargema@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Attn;My Dear, "Rev.Dr.Philips" <canadaroyalbank3@gmail.com>
- (no subject) Stefano Pessina <banyenzakivictor@gmail.com>
- (no subject) Stefano Pessina <kabuukasaudah256@gmail.com>
- {Compensation payment...} (sent from forged email address)
- GET BACK TO ME IF YOUR INTERESTED (sent from forged email address)
- (no subject) "Mrs.Elizabeth Rita Tony X"<wr7157056@gmail.com>
- (no subject) Ken Mann <wjack001100@gmail.com>
- (no subject) Cristy Davis <isabela.lopes.cscm@creaba.org.br>
- From Vault Manager/Storage Department. Clifford Martins <clffrdmartyns@gmail.com>
- (no subject) "Ms. Brent Grace (Facebook Inc 2023)" <ej170904@gmail.com>
- GOOD NEWS suleiman musa <sulimanimousa0@gmail.com>
- An Investment proposal (reply for more detail) AISHA GADDAFI <mrsaishagaddafi1976@gmail.com>
- GOOD DAY I HAVE A BUSINESS PROPOSA FOR YOU "Mr. Kishore Venkat"
- contact company Esther Babara <eb2714535@gmail.com>
- CONGRATULATION MONEYGRAM EXPRESS <diplomatnaidu@gmail.com>
- (no subject) CONNOLLY FOUNDATION <patrickandfconnolly@gmail.com>
- it's urgently. "Mrs. Aisha Al-Qaddafi" <aishagaddafii143@gmail.com>
- Hello "Dr Paul Baker." <zartimustafamohamed@gmail.com>
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Stefano Pessina <anyanwuchituru@gmail.com>
- (no subject) Heinz-Dietrich Saupe <aminushehumalami1@gmail.com>
- Requistion Order ! "Marisa Smith" <demo@google.com>
- (no subject) Mrs Tatyana Bespalko <humar2451@gmail.com>
- (no subject) "Mr Stephen Mensah"<accounts@eswil.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <chantakne@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- RE: "NT" <""@mitrainovasidigital.com>
- Compliment !!! (sent from forged email address)
- COMPENSATION FUND UPDATE "Mrs.Gigi Hyland" <GigiHyland320@optushome.com.au>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- CITI BANK OF Texas CITIBANK GROUP <rukayategunjobi10@gmail.com>
- Request Mr Madi Michel <iliasdelma@gmail.com>
- Greetings from Kristalina Georgieva FUND DEPARTMENT <confortpomak@gmail.com>
209 entries -- last updated: 2023-01-23 15:00 UTC
Sender domains:
- ac-orleans-tours.fr (1), airmatecorp.local (1), apps.district196.org (1), armosia.com (1)
- blessedinformatica.net.br (1), bortolini.com.br (1), bravanta.com (1), bsregion.org (1), buschools.com (1)
- cfca.com.cn (1), cnaps.mg (1), co.jp (2), creaba.org.br (1)
- dvreestr.ru (1)
- epix.net (1), eswil.com (1)
- facebookmail.com (1), fmv.utl.pt (1)
- gadvasu.in (1), generation-luzifer.de (1), gmail.com (77), google.com (1)
- host.com (1), hotmail.com (2), houaliyun.com (1), hub.polari.us (1)
- icarian.com (1), inbox.lt (1)
- jbs-services.com (1)
- legalisp.net (1), legalwis.net (2), lotto.eu (1)
- mag.gob.sv (1), maxbelgmbh.com (1), meharfiresecuresystem.com (1), microbits.com (1), minoc.com (1), mitrainovasidigital.com (1), myindiafood.in (1)
- net.com (1)
- omnicasephoto.com (1), onmail.com (1), optushome.com.au (2), outlook.com (2)
- pop15.openpop3.com (1), primerib.jp (2)
- qkstream.com (5)
- riks.kz (1), robinsonfoundation.org (1), ropecord.com (1)
- salatiga.go.id (1), server.com (1), sevenleaves.net (1), sweetandsassy.com (1)
- tdchristian.ca (1), theundergroundchicago.com (1), tntcompany.net (1), toshibasystems.co.za (1)
- u15366316.onlinehome-server.com (1), ubis.sd (1), uk.com (1), usa.com (1)
- valtec.net.cn (1)
- yjidc.com (1)
- zgpg.ir (1)
Anti-fraud resources:
