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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.
- LOTERIA DE NAVIDAD WINNERS NOTIFICATION (sent from forged email address)
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- Re: Charity work.. "Patricia" <root@idola.net.id>
- **Request for an inheritance claim** EXIM BANK <townmark@townmark.com.cn>
- Estate Beneficiary as Next of Kin ... (sent from forged email address)
- **Request for an inheritance claim** (sent from forged email address)
- C O V I D - 1 9 500.000 EURO <info@arumdentistry.com>
- Cliam Funds John Kelvin Director Foreign Remittance
<logisticsmanagerrbc1945@gmail.com>
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- (no subject) "Mrs.Rita Tony"<wr7157056@gmail.com>
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Kredit Hilfe ist hier (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt mm@canismajores.com
- I HAVE BEEN LOOKING FOR YOU ?? (sent from forged email address)
- Your Fund Remittance Rules (sent from forged email address)
- DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <test@doun-minamoto.com>
- DONATION (sent from abused email account)
- DRINGENDE ANTWORT / URGENT RESPONSE "Azim Hashim Premji"<inf09082@outlook.com>
- Investment Benefits (sent from forged email address)
- YOUR FUND IS READY FOR PICK UP.. "Dr. Yei Uskeyv"
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY "David Bongo Bongani" <bonganidavibongo@gmail.com>
- (Foreign Investment) "Bradley Atkinson" <bradleyatkin068@gmail.com>
- Hi,..........Awaiting your quick response "Mrs.Adale Raz." <asene957@gmail.com>
- RE: Good Day (sent from forged email address)
- GODE NYHEDER!!! "Azim Hashim Premji" <inf09082@outlook.com>
- New Favorable Development Regarding Your Payment (sent from forged email address)
- (no subject) Nicholas Baruce <nicholasbruce15@gmail.com>
- (no subject) "Mrs. Esther Parr" <debeparr@msn.com>
- ATTENTION DEAR PARTNER. Nicholas Baruce <lidiatimofei122@gmail.com>
- ATTENTION DEAR PARTNER. Nicholas Baruce <ruthwilliams931@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <oparajicajetan@gmail.com>
- (no subject) "Mrs.Elizabeth Rita Tony X"<wr7157056@gmail.com>
- Spendeninvestition 4,8 Millionen Euro Balazs Molnar <Balazs.Molnar@see.hu>
- VALID E-MAIL 185. "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Giorgio<pessina@info.com>
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- ATTENTION DEAR PARTNER. Nicholas Baruce <kelvinmogan1333@gmail.com>
- ATTENTION DEAR PARTNER. Nicholas Baruce <ruthw8066@gmail.com>
- Respectfully (sent from forged email address)
- Embassy of the United States of America "Ambassador Mary Beth Leonard " <maijiddamuhammadaminu0@gmail.com>
- (no subject) Mavis Wanczyk <sfiyamuhammad2020@gmail.com>
- CAN YOU BE TRUSTED. "info@legallifeline.co.uk" <stbaby025ie562041@gmail.com>
- Dear Friend, Take For Your Compensation. "Mr. Peter Andrew" <mrpeterandrew002@gmail.com>
- GRANT PAYMENT CENTER "United Nations Office" <>
- DONATION Susanne Klatten <zaram4748@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- Can i Trust You? "Mr. Sian Tjia" <alan@zyluxlenses.in>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... "Mr,Shompoo Prachaper" <support@omnicasephoto.com>
- (no subject) "Warren Buffett" <dino@blessedinformatica.net.br>
- donation respinoza-jcultura@iztacalco.cdmx.gob.mx
- ATTENTION DEAR PARTNER. Nicholas Baruce <peterjose463@gmail.com>
- DONATION Susanne Klatten <sosomonana511@gmail.com>
- Can i Trust You? "Mr. Sian Tjia" <alerts@biat.tg>
- GRANT PAYMENT CENTER "United Nations Office" <cons@pbn.ru>
- Grant Donation of 1,500,000.00 pounds "Mr.connolly"<info@gmail.com>
- Hi Dear Mrs Gina Carpio <mrsginacarpio@gmail.com>
- Requistion Order !! Mrs Marisa Smith <test@bridgetonmo.com>
- =?UTF-8?Q?Re=3A_From_Eze_Ndi_Igbo_Na_Beyo=C4=9Flu=2C_Istanbu... "Lindal Trust Shipping." <reservtrust@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*6061*) "Ms.Kristalina Georgieva" <fundpayment3232@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*6061*) "Ms.Kristalina Georgieva" <mondayitoro371@gmail.com>
- ATTENTION DEAR PARTNER. kim william <wkim9922@gmail.com>
- ATTENTION DEAR PARTNER. customercareoffice <customercareoffice7@gmail.com>
- ATTENTION DEAR PARTNER. nicholas Baruce <oyintimeglobalserv@gmail.com>
- ATTENTION CHOSEN ONE Clay Tousey <usainibaso2020@gmail.com>
- LOTERIA DE NAVIDAD WINNERS NOTIFICATION (sent from forged email address)
- Donation for you "Douglas Foundation" <alerts@biat.tg>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*6061*) "Ms.Kristalina Georgieva" <chidimmabenedette@gmail.com>
- TARJOUS Joan Jones <joan72645@gmail.com>
- Re: "Cristy Davis" <INFO@MAIL.COM>
- (no subject) "Douglas Foundation" <alan@zyluxlenses.in>
- TARJOUS joan clar <joanclar121@gmail.com>
- TARJOUS Cindy James <cj8244802@gmail.com>
- Very Impotant. (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <nabbayapaul19@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <andrewtaremwa98@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <anthonyokecho2@gmail.com>
- REQUISITION ORDER... MARISA SMITH <no-reply@google.com>
- Grant donation of 1,500,000.00 pounds (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] Agabaeliot Eliot <agabaelioteliot@gmail.com>
- URGENT RESPONSE AND TRUST Armed Zango <emonigud@gmail.com>
- (no subject) "U.nation" <otohinoyijohn92@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <blessniwagaba@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- GOOD DAY DEAR "Mr. Richard Wahl" <inforii328@gmail.com>
- GOOD NEWS REGARDING YOUR FUND.REF/792783 (sent from forged email address)
- Attention Beneficiary "Mr. Gary Watier" <"@yes.com.kh"@godmadeawrestler.com>
- Attention Beneficiary "Mr. Gary Watier" <@yes.com.kh@godmadeawrestler.com>
- Re CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>
- union bank union Bank <dennismgbogo7@gmail.com>
- URGENT RESPONSE AND TRUST ARMED ZANGO <rachidasawadogobf1@gmail.com>
- REQUISITION ORDER Marisa SMITH <no-reply@google.com>
- URGENT RESPONSE AND TRUST Armed Zango <mrarmedzango@gmail.com>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- (no subject) DHL <fbicommittee426@gmail.com>
- FBI need Fund Identification Record Certificate (sent from forged email address)
- CAN I TRUST YOU? "DDDDddddd mmmmmmm.MMMM" <templeofpowersandsuccess@gmail.com>
- Donation!!!!! "Michael Douglas" <alan@zyluxlenses.in>
- MY WISH TO HELP (sent from forged email address)
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
- CAN I TRUST YOU? "456789wertyu dfretyuiop[56789" <frsc.job.management@gmail.com>
- email me for more information "Orlando Zavala Lozano" <belinda@usefulaso.com>
- Requistion Order !! (sent from forged email address)
- Stop contacting (sent from forged email address)
- (no subject) "Mr. Peter Davison" <malamiabubakar7119@gmail.com>
- INVESTMENT OFFER (2023) - Bill Smith
- INVESTMENT PROPOSAL (sent from forged email address)
- GREETINGS Alassane Bala Sakande <alassanebalasaknde98@gmail.com>
- DMGL: 209.54.115.25HDHD (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] Mr Richard Wahl <rah@yahoo.com>
- Dringende Aufmerksamkeit: =?iso-8859-1?Q?Beg=FCnstigter=2C?= "Herr Isaac Edwin." <@yes.com.kh@godmadeawrestler.com>
- YOUR FUND REMITTANCE RULE file#:50/57 (sent from forged email address)
- Your Compensation Payment. (sent from forged email address)
- Zenith Bank of Africa...11 (sent from forged email address)
- =?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_3=2E000=2E000=2C00_=E2... "Mr.Giovanni Ferrero "<info@gmail.com>
- (no subject) "Ms Nadine T. Cahen" <correo@protege.cll>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- ANWEISUNG ZUR FREIGABE IHRES FONDS "Mrs. Kristalina Georgieva" <usb313292@gmail.com>
- Garantiedarlehensangebot gilt jetzt elena@eastwestpay.ru
- =?utf-8?b?P3A/w59lw59hPz9zdGUgdD8gZW1haWwgc2E/?= Martha .H. Olteanu <inf09082@outlook.com>
- KINDLY READ AND RESPOND ASAP (sent from forged email address)
- FUND TRANSFER (sent from forged email address)
- I am prepared to go into partnership with you................. (sent from forged email address)
- Good day, Paul Murphy JR <jakandeobataego228@gmail.com>
- Your Action Needed. "Marisa Smith" <test@googlemail.com>
- RE: Business Investment Plan Roger Arana <sales@q-supports.com>
- =?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_3=2E000=2E000=2C00_=E2... "Mr.LEONARD"<info@gmail.com>
- =?utf-8?b?w7Z2ZXJmw7ZyaW5nIGF2ICQxMC41MDAuMDAwLDAwIFVTRA==?= info@allstarrally.nl
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <ousmanebamba38@gmail.com>
- My name is Perova Tatiana. I am a Ukranian, I am in Urgent n... From Tatiana <katlegomiya2023@gmail.com>
- (no subject) John Barker <abdulaxeexmatashee0@gmail.com>
- GOOD DAY,Fund Beneficiary. "MR. GODWIN EMEFIELE" <godwinemefiele1906@gmail.com>
- FUND RELEASE NOTIFICATION "Mr.John P. Torres" <infi@orgyy>
- Payment of US$4,500,000 to your account (sent from forged email address)
- My name is Perova Tatiana. I am a Ukranian, I am in Urgent n... From Tatiana <zindzimandela20@gmail.com>
- your payment US$15,500,000.00 (sent from forged email address)
- (no subject) Pablo Moreno<security@server.com>
- (no subject) Stefano Pessina <a1.devakottai@ctd.tn.gov.in>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- Help me out. Koffi Aya <stephanieleo2024@gmail.com>
- VERY URGENT Stacey Reynolds <backup@colegioista.com.br>
- SPENDE "Mariaelizabethschaeffler2020@gmail.com" <olikiwisdomsinclair@gmail.com>
- =?utf-8?B?UGhpc2hpbmc6IEZST00gTE9SSUU=?= "Lorie . K. Logan" <info@usa.net>
- In God I Trust "From The Federal Ministry of Agriculture" <accdeptfedminofagricnig6@gmail.com>
- From Mrs. Stephanie Smith "Mrs. Stephanie Smith" <info@donation.com>
- =?utf-8?B?UGhpc2hpbmc6IEZST00gTE9SSUUgSyBMT0dBTg==?= "Lorie K. Logan" <info@usa.net>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <iyidiegwuemanuel@gmail.com>
- In God I Trust "From The Federal Ministry of Agriculture"
<accdeptfedminofagricnig6@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <garbahassan157@gmail.com>
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- Dear Sir, (sent from forged email address)
- YOU'RE WINNING PRIZE NOTIFICATION £3,000, 000.00: (sent from forged email address)
- (no subject) "Jean-Jacque"<mefthimiou@medicaregr.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <musashuaibu52@gmail.com>
- Re: Good Day (sent from forged email address)
- THIS IS YOUR OWN CODE: [ 0043035] Mr Richard Wahl <ojoonireason@gmail.com>
- Unclaimed Funds "CLAIMS DEPARTMENT" <rukiyeacar@kimpas.com.tr>
- Payment of US$4,500,000 to your account (sent from forged email address)
- SPENDE: Armando Maia <amaia@auferma.pt>
- YOUR ACTION NEEDED ! (sent from forged email address)
- Attention Dear Beneficiary "MR. RICHARD STEPHEN" <@yes.com.kh@godmadeawrestler.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- (no subject) Mrs Mavis Wanczyk <sakinat50000@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- MRS OLENA ALEKSANDER FROM UKRAINE MRS OLENA ALEKSANDER <olenaaleksander34@gmail.com>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <@yes.com.kh@godmadeawrestler.com>
174 entries -- last updated: 2023-01-28 15:01 UTC
Sender domains:
- anthrobytes.com (1), arumdentistry.com (1), auferma.pt (1)
- biat.tg (3), blessedinformatica.net.br (1), bridgetonmo.com (1)
- colegioista.com.br (1), ctd.tn.gov.in (1)
- donation.com (1), doun-minamoto.com (1)
- facebookmail.com (1), fillinvoice.com (1)
- gmail.com (69), google.com (2), googlemail.com (1)
- idola.net.id (1), info.com (2)
- kimpas.com.tr (1)
- lotto.eu (1)
- mail.com (1), medicaregr.com (1), msn.com (1)
- oizuru.co.th (1), omnicasephoto.com (1), orgyy (1), outlook.com (3)
- pbn.ru (1), protege.cll (1)
- q-supports.com (1)
- ripak.com (1), robinsonfoundation.org (1)
- see.hu (1), server.com (1), shou.com (1)
- thecadgroup.com (1), townmark.com.cn (1)
- usa.net (2), usefulaso.com (1)
- yahoo.com (1), yes.com.kh"@godmadeawrestler.com (1), yes.com.kh@godmadeawrestler.com (4)
- zyluxlenses.in (3)
Anti-fraud resources:
