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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.
- Hello (sent from forged email address)
- RE: Susanne Klatten. <azs44@oil.pl.ua>
- WINNING CODE Number: 5300477 5.16 (sent from forged email address)
- Good Day (sent from forged email address)
- REQUISITION ORDER (sent from forged email address)
- CONGRATULATIONS!YOUR DRAW CODE HAS BEEN SUBMITTED. Mercedes-Benz
- CHOSEN E-MAIL 45. "Mr. MARK ZUCKERBERG" <test@fiveman.org>
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- WE HAVE A MANDATE TO SUPPLY PETROLEUM PRODUCTS FROM OUR REFI... Boris Rasul Taymazov <postmaster@worldmaz.us>
- Wichtige Vorschlag "Herr. Ken Mann" <root@idola.net.id>
- GREETINGS (sent from forged email address)
- CONTACT THE COURIER NOW Michael Boehly <troym6715@gmail.com>
- YOUR UNCLAIMED FUND (EIGHT HUNDRED THOUSAND USD). "JESS THWAITES" <joejessthwaites01@hotmail.com>
- Dear Beneficiary : "Mrs. Iselbella Zhang" <zhangisel@gmail.com>
- Nice Meeting You (sent from forged email address)
- Attention: Geoffrey Derry
- (no subject) "Mrs. Judith Peloquin" <peterfalix578@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <ia3506187@gmail.com>
- CAN I TRUST YOU "Barr. Robert Jason" <pmntinformation@gmail.com>
- (no subject) "Dr. Emmanuel Ibe Kachikwui (GMD)" <EmmanuelIbeKachikwu@proton.me>
- =?utf-8?b?w5xiZXJ3ZWlzZW4gJDEwLjUwMC4wMDAsMDAgVVNE?= info@allstarrally.nl
- Federal Reserve Bank. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <yazeedyusufsaleh@gmail.com>
- Hello Dear, "Miss.Moinca Dim Deng" <mroscarnicolas@gmail.com>
- YOU'RE WINNING PRIZE NOTIFICATION £3,000, 000.00: (sent from forged email address)
- DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <test@doun-minamoto.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- (no subject) Racheal Emekus <agmz0239@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- (no subject) "Mrs. Cristina Bonett." <nwakibie4u@gmail.com>
- ATTN: "Eid Eltabey Serag"<smtp@ieee.org.ir>
- Can you honestly help me from your heart? Miss Reneta Williams <mrs.hawaindina4u2016@gmail.com>
- ATTN: "Eid Eltabey Serag"<jenifer@quantumcns.io>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- (no subject) "Mrs. Cristina Bonett. " <heleen2341@gmail.com>
- I need your response Mr E ZONGO <typq112@gmail.com>
- (no subject) "Mrs. Cristina Bonett." <helen23412@gmail.com>
- Free 2014 Steinway Grand Piano looking for a loving home. "Adrian Kemp" <root@idola.net.id>
- Hello Dear, "Miss.Moinca Dim Deng" <mrselizabethedward8@gmail.com>
- Garantiedarlehensangebot gilt jetzt mobile@co.jp
- Garantiedarlehensangebot gilt jetzt Test@kzts.com
- (no subject) "Mrs. Cristina Bonett." <heleenmichae21@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Re; Greetings !!! (sent from forged email address)
- Donation!!!!! "Michael Douglas" <alan@zyluxlenses.in>
- This is the second time we are notifying you about this said... Mr Stephan Joerg <ukejeirene@gmail.com>
- This is the second time we are notifying you about this said... Mr Stephan Joerg <maijiddamuhammadaminu0@gmail.com>
- BUSINESS PROPOSAL (sent from abused email account)
- Reply "Mr. Alejandro Mayorkas" <mohammedusmangalas@gmail.com>
- RE:YOUR OVER DUE PAYMENT "CBN CONSULTANT"<test@sspaper.com>
- Mutual Investment Mr. William Chalmers <w.chal900a@gmail.com>
- Donation for you "Douglas Foundation" <alerts@biat.tg>
- Can i Trust You? (sent from forged email address)
- Good Day !! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
- Darlehen testuser@dataraw.jp
- (no subject) Meir Barak <f.morgan@gki.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Wahl" <noreply@yahoo.com>
- Re: Mutual Benefit Clarence Tam <tabithbith@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- DONATION Susanne Klatten <ericmiroslav83827@gmail.com>
- ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>
- (no subject) "Timothy Loh" <arch@anzhero.ru>
- OVERDUE INHERITANCE FUND Steve Tyson <greatstevetyson@gmail.com>
- DONATION Susanne Klatten <baldwineric05@gmail.com>
- OVERDUE INHERITANCE FUND Ministry Finance <haroldstarn@gmail.com>
- Re: $2,000,000.00 USD Jailos Cheyo <jcheyo@mra.mw>
- REPLY NOW PLEAS "Mr. X" <info@org.net>
- Informationen zur Zustellung Ihres Pakets <eldora@charityhowell.ml>
- (no subject) "Mrs. Charlotte Ferguson"<citib0060@wildmail.co.za>
- [SPAM] WIRE TRANSFER (sent from forged email address)
- THIS IS YOUR $17,500,000.00 DONATION CODE: FE207162 Mavis Wan <henryjame77@gmail.com>
- GOOD NEWS REGARDING YOUR FUND.REF/5M (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS, CONTACT FBI AGENT ALEXANDER BRYA... (sent from forged email address)
- =?utf-8?q?Re=3A_HERZLICHEN_GL=C3=9CCKWUNSCH!!!!_Ihr_Geld_ist... "Regina Barry" <""@ac.gov.br>
- Director, Project Implementation (sent from forged email address)
- CONGRATULATIONS!YOUR DRAW CODE HAS BEEN SUBMITTED. Mercedes-Benz@pop15.openpop3.com
- Ref:Project Implementation "Themba Mthembu" <admis@ntc.net.pk>
- (Foreign Investment) "Bradley Atkinson" <bradleyatkin080@gmail.com>
- Hallo. Google Winner Notification<accounting@sinstr.ru>
- Estate Beneficiary as Next of Kin ... (sent from forged email address)
- =?utf-8?q?Re=3A_HERZLICHEN_GL=C3=9CCKWUNSCH_!!!!_Ihr_Geld_is... "Regina barry" <""@ac.gov.br>
- Can i deposit $4,750,000.00 to your account? <futbolbase@ceeuropa.cat>
- New Information!!! (sent from forged email address)
- Can i Trust You? "Mr. Sian Tjia" <alerts@biat.tg>
- I need your urgent response! "Mr. Donminic Baker" <donminicbakerinvest2022@gmail.com>
- DONATION! (sent from abused email account)
- Re; Greetings !!! (sent from forged email address)
- CONGRATULATIONS "Miss MacKenzie Scott. Tuttle" <jwhc@jwhclaw.com>
- Dear friend, (sent from forged email address)
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- Scammed Victim Beneficiary Of Usd$1 Million., (sent from forged email address)
- =?utf-8?q?KRY_U_FINANSI=C3=8BLE_HULP=3F?= akshap@automationartisans.com
- Dear Beneficiary Mr.John Aboh <info@lee.org>
- May Almighty God bless you and use you to accomplish my wish. Lisa Milner <tidmanchristopher7@gmail.com>
- SPENDE "Harr. Richard Wahl" <bashirshuaibu90@gmail.com>
- WHO/IMF (sent from abused email account)
- donations Tom Crist Donations <berkelgreenhousesltd@gmail.com>
- SPENDE "Herr. Richard Wahl" <maryamumarrdd2002@gmail.com>
- Dear winner Mr Richard Wahl <richard7@fmail.plala.or.jp>
- Hello Dear Partner "Mr. Otulu" <info@org.com>
- SPENDE "Herr. Richard Wahl" <tijjanibffa422@gmail.com>
- (no subject) Tariq Jameel <ourodjemila86@gmail.com>
- (Frohes neues Jahr mein Lieber) Du hast 1,8 Millionen Euro e... "Richard Wahl" <info@fillinvoice.com>
- (Frohes neues Jahr mein Lieber) Du hast 1,8 Millionen Euro e... "Richard Wahl"<info@fillinvoice.com>
- SPENDE "Herr. Richard Wahl" <abudennis34@gmail.com>
- (no subject) MRS OLENA ALEKSANDER <olenaaleksander34@gmail.com>
- My next of Kin kayumov_rr@resanta.ru
- Re:Halo "Mr. Chris" <""@bittel.in>
- ATTENTION : PAYMENT ALERT "I.M.F REMMITTANCE DEPT" <ask4barnabas@gmail.com>
- Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <mengiardidrpeider@gmail.com>
- AW: Info. admin@financas.st
- Re: Order DeNovix <sales.bnpglobaltradi@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- CONFIDENTIAL "Khalid Ayad" <info@donation.com>
- BUSINESS (sent from forged email address)
- my subject "Mrs Mavis <alerts@biat.tg>"@srv1.biat.tg
- Attn E-mail Address Owner, Davis Sumo <larryaviddo@gmail.com>
- (no subject) "Scam Investigation Unit (S.I.U)" <ofonikemeekpemfre@gmail.com>
- MUTUAL INVESTMENT FUND CLAIM !!! "Barr,Kingston Morgan" <remote@sevenleaves.net>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- ATTENTION FROM BANK ROYAL UNION BANK <payymenttddepartmenntwu2018@gmail.com>
- Re: Good Day (sent from forged email address)
- Re: YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
- (no subject) "Elon Musk Team"<elonmuskteam@emt.com>
- (no subject) John Barker <favourtina09@gmail.com>
- (no subject) John Barker <nnajipeterside06@gmail.com>
- (no subject) "Orlando Zavala Lozano" <donation@internationalmedicalcorps.org>
- REQUISITION ORDER Marisa SMITH <no-reply@google.com>
- LOTTO WINNER MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- Attention Beneficiary Mrs Gina S Meyer <www.mrstalon009@gmail.com>
- Your Attention Please.....New Jersey (sent from forged email address)
- Business Partnership (sent from forged email address)
- (no subject) "Warren Buffett" <dino@blessedinformatica.net.br>
- I need your help please Sarah Nzi <adams.rebecca28@gmail.com>
- Oil Business Partnership! gallery@austintacious.net
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- Hello "Kathryn Peterson" <tecnodata@tdata.it>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- COMPENSATION FUND IN YOUR NAME "Mr. Michael Malope" <michaelmalope1960@gmail.com>
- Greetings My name is Karl Albrecht Jr Karl Albrecht Jr <robertrotany@gmail.com>
- REPLY URGENT (sent from forged email address)
- SPENDE "Mariaelizabethschaeffler2020@gmail.com" <mohammedshamsuddin65@gmail.com>
- (no subject) susan@uytinc.com
- Attention Beneficiary, Mr John Bruce <bissiriualphonse@gmail.com>
- Managements Director Mr David John Bruce Tele:..+22969457855. Mrs Joy Ben <bovisandre123@gmail.com>
- Immediate release of your cash payment, shehu lukman <shehulukmanchrpresidencyng2018@gmail.com>
- (no subject) "Mr. Maxwell Ashon" <joedwbo400@gmail.com>
- Your Atm Master Card Payment notification (sent from forged email address)
- URGENT COOPERATION NEEDED "MB & ASSOCIADOS ABG" <support@UBIS.sd>
- My Request Lansana Jeneba <msvickda@gmail.com>
- My regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
- Reply For Further Info (sent from forged email address)
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Attention Beneficiary, Mr John Bruce <servicecustomer144@gmail.com>
- (no subject) sharon podlich <shazzapodlich2014@gmail.com>
- Attn: Beneficiary (sent from forged email address)
- Blessed Is The Hand That Giveth. PATRICIA WAGNER <wp79291@gmail.com>
- hello Dear. "Mrs.Adale Raz." <bbah0065@gmail.com>
- YOU WILL BE PICKING UP YOUR TRANSFER TODAY Anthony Robert <jceze20@gmail.com>
- DEAR FRIEND Alhaji wafu <alhajiwafu100@gmail.com>
- PROFILING OFFICE OF THE IMF FOR PENDING BENEFITS INTERNATIONAL MONETARY FUND <brightsampson285@gmail.com>
- (no subject) "Francis John"<francis.john@onet.eu>
- Urgent Attention Steven Chance Johnson <destinysylvester@gmail.com>
- (no subject) "ABU JIMETA"<accdeptfedminagric6033@gmail.com>
- Re : Message From Ms.Smadar Tsadik Smadar Tsadik <captain@ltc-performance.com>
- Re: Silvana Tenreyro <barryjames456@gmail.com>
- WAITING FOR YOUR RESPONSE Bernard Anderson <dbdran80@gmail.com>
- PLEASE I NEED YOUR ATTENTION KATE BARON <ibrahimbbwabubakar@gmail.com>
- (no subject) "Barrister Anyi K .Kwansah"<daniel.sontag@tele2.de>
- Managements Director Mr David John Bruce Tele:..+22969457855. Mrs Joy Ben <aurelieessou@gmail.com>
- (no subject) "Mr. Jerome Powell" <support@ileinversion.mx>
- Mail From Jenny Please Read Reply "Ms.Jenny Campbell" <austebint@gmail.com>
- BENEFICIARY!'.CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVE... (sent from forged email address)
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly"<v762217@gmail.com>
- Good day Rosemary Michael <mrosemary2049@gmail.com>
- Loan Offer "Landscot Loan" <info@cercis.cl>
- (no subject) Ken John <staffgift775@gmail.com>
- HELLO Miss Amina Ibrahim <mohamadimustafa267@gmail.com>
- Congratulation, Greg Wellington <consultantagent022@gmail.com>
195 entries -- last updated: 2023-01-31 15:00 UTC
Sender domains:
- ac.gov.br (2), acmemail.net (1), anzhero.ru (1), aptesb.com (1)
- biat.tg (4), bittel.in (1), blessedinformatica.net.br (1), buschools.com (1)
- ceeuropa.cat (1), cercis.cl (1), charityhowell.ml (1)
- donation.com (1), doun-minamoto.com (1)
- emt.com (1)
- facebookmail.com (1), fillinvoice.com (2), fiveman.org (1), fmail.plala.or.jp (1)
- gki.com (1), gmail.com (77), google.com (1)
- hotmail.com (1)
- idola.net.id (2), ieee.org.ir (1), ileinversion.mx (1), imf.org (1), info.com (3), internationalmedicalcorps.org (1)
- jwhclaw.com (1)
- lee.org (1), lotto.eu (1), ltc-performance.com (1)
- meharfiresecuresystem.com (1), microbits.com (1), minoc.com (1), mra.mw (1)
- ntc.net.pk (1)
- oil.pl.ua (1), onet.eu (1), org.com (1), org.net (1)
- p-business.live (1), protege.cll (1), proton.me (1)
- qkstream.com (2), quantumcns.io (1)
- robinsonfoundation.org (1)
- server.com (3), sevenleaves.net (1), sinstr.ru (1), sspaper.com (1)
- tdata.it (1), tele2.de (1)
- ubis.sd (1)
- wildmail.co.za (1), worldmaz.us (1)
- yahoo.com (1)
- zyluxlenses.in (1)
Anti-fraud resources:
