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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.
- RE : Requisition Order "Marisa Smith" < <">"@pop15.openpop3.com>
- Can i Trust You? (sent from forged email address)
- Join the illuminati; Secretaria Municipal <SecretariaMunicipal@estacioncentral.cl>
- Re: Hello <itcfs@outlook.com>
- =?utf-8?q?Angebot_nur_f=C3=BCr_2=25_Zinssatz!!?= "Mr Mat Daniel" <LMA@bbw-wismar.de>
- (no subject) "Bradley Atkinson" <bradleyatkin080@gmail.com>
- Re: supportt@asecurity.ru
- Spende Berkshire Hathaway Foundation <bashariabdullahianc@gmail.com>
- Wir bieten 1,8% Kredite "Charlie Harris" <sector76@paux.cdmx.gob.mx>
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- From Mr Richard Wahl (sent from forged email address)
- SHIPMENT (sent from forged email address)
- Nice Meeting You (sent from forged email address)
- my subject "Mrs Mavis <alerts@biat.tg>"@srv1.biat.tg
- 91.245.106.150 "Mr Peter" <info@wuthrich.ch>
- 1.8% Darlehensangebot!! "Ronald Bernstein" <sector76@paux.cdmx.gob.mx>
- ATM VISA CARD!!! "Mr. Oliver Alawuba" <info@uba.org>
- China EV Plant Looking for JV partners for electric car plan... Mr.Wang <milly126@shou.com>
- Greetings, ( BUSINESS PROPOSAL) Chimezie John Madueke <mavelsloka@gmail.com>
- From:Mr Don Streu (sent from forged email address)
- Wir bieten 1,8% Kredite "Thomas Mark" <sector76@paux.cdmx.gob.mx>
- Free 2014 Steinway Grand Piano "Jennifer Barrentine Bush" <root@idola.net.id>
- illuminaten illuminaten <jeromeokporua@gmail.com>
- REPLY URGENT (sent from forged email address)
- LETTER OF EMPLOYMENT FROM OUR COMPANY (sent from abused email account)
- CASH DONATION TO YOU "NT" <""@ue25dediciembre.com>
- Attention: Unpaid Beneficiary, From Lt General Michael Brown... Lt General Michael Brown <albmullah98@gmail.com>
- Dearly Beloved In Christ.... "Mrs.Maureen Howell" <test@obr-nauka.ru>
- Notification OF Funds Lending. (sent from forged email address)
- From am Mr Richard Wahl ... "Mr Richard Wahl" <info@win.com>
- I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY "David Bongo Bongani" <bonganidavibongo@gmail.com>
- Project funding partnership (sent from forged email address)
- Garantiedarlehensangebot zu 0,5 % "Mr. X" <printer@veterinarturzovka.sk>
- Your Bank Draft Check Is Avaliable! (sent from forged email address)
- Hello Good Day john wile <unclenurnobi8@gmail.com>
- (no subject) "Anthony James Greene" <teste@nfegestao.com.br>
- Hello Good Day Fred Johnson <fdelivery419@gmail.com>
- [Spam]Hello Dear, (sent from forged email address)
- hello "John Elliot" <tegasa@grupomoro.com>
- Can i Trust You? "Mr. Sian Tjia" <alerts@biat.tg>
- Re: Good Day (sent from forged email address)
- U heeft een schenking gekregen "Joe and Jess Thwaite"<alerts@biat.tg>
- (no subject) Senator Fred <hetom7770@gmail.com>
- QUOTATION "SALES" <sales@sales.com>
- Investment Inquiry, Mr.Kadi Al-Bashir <fffffffffffferyyy@outlook.com>
- Greetings & Happy New Year PROFCNBK WY <122.310.13@indamail.hu>
- (no subject) "John O. Williams"<test@nkfzs.com>
- Attention!!! (sent from forged email address)
- (no subject) "Charles W Jackson Jr." <garrywreak@gmail.com>
- (no subject) "Douglas Foundation" <alerts@biat.tg>
- Re: Good Day (sent from forged email address)
- PAYMENT RECEIPT ahsan@clevoplc.pw
- HAPPY NEW YEAR I BRING GOOD NEWS! (sent from forged email address)
- Attention:Beneficiary Frank Louis <samueligwemma97@gmail.com>
- Re: DEAR BELOVED IN THE LORD !! "From: Mrs. Favor Allison" <sales@axiom-holographics.com>
- SHIPMENT MR DAVID MARK <bettycarry3@gmail.com>
- Dear Beloved Friend. (sent from forged email address)
- Re; Urgent Action Required to Transfer $52,000,000 Million U... (sent from forged email address)
- YOU..HAVE..WON..ONE..$.1,0.0.0,0.0.0 ... "T.O.Y.O.T.A" <admin@email.org>
- Attention:Beneficiary Frank Louis <okoj04291@gmail.com>
- Attention:Beneficiary Frank Louis <christopherwrayc62@gmail.com>
- =?UTF-8?B?U1BFTkRFIElOIEjDlkhFIFZPTiAzLjUwMC4wMDAsMDAgJCBGw5... "Charles W Jackson Jr." <rimamsitseirakunyang@gmail.com>
- RE:PERSONAL/BUSINESS LOAN. info@esramtaki.com
- Attention:Beneficiary Frank Louis <samueligwemma394@gmail.com>
- Attention:Beneficiary Frank Louis <dollarssulik@gmail.com>
- Garantiedarlehensangebot zu 0,5 % backup@loans4wish.com
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- From Dr Ava Smith from United States Dr Ava Smith <tracymedicinemed04@gmail.com>
- Re: "Cristy Davis" <scanner@cr-impianti.com>
- Grant donation of 1,500,000.00 pounds!! (sent from forged email address)
- Private & Confidential "Mr. John Elliot" <tegasa@grupomoro.com>
- (no subject) Pablo Moreno<security@server.com>
- We can assist you Funds your Investment, (sent from forged email address)
- Investment/Loan Funding (sent from forged email address)
- FRESH CUT SBLC LEASE AND PURCHASE "PHILIP JANSON" <whitney.crchran@randstaduha.com>
- [Spam]GRANT PAYMENT CENTER (sent from forged email address)
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- CONGRATULATIONS , "MacKenzie Scott." <secretary@ballaratycw.com.au>
- Payment Notification UNITED NATION <nelsonwjamison@gmail.com>
- New Information!!! (sent from forged email address)
- Your Quick Reply Please120 "Mrs. Esther Parrboat" <parrestherdeb@ymail.com>
- Hallo Google Winner Notification<accounting@sinstr.ru>
- Congratulations Your DONATION from Elon Musk team (sent from forged email address)
- Dear Friend "Mrs Ann Ugoh" <xx@yy>
- Doporuceny produkt na Fossa.cz donation.ngos@gmail.com
- GRANT PAYMENT CENTER (sent from forged email address)
- =?UTF-8?B?UmU6IExVQ0tZIFdJTk5FUlMg8J+RifCfkYnwn5GJ8J+RiSAg?=... "Vin Donalds" <vindon@agilos.de>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- =?iso-2022-jp?B?TVRDTiBUcmFja2luZyBOdW1iZXJzOiA3MDYtODc0LTUw... "Barrister. Carolyn justice" <k.maegawa@architesco.co.jp>
- Greetings (sent from forged email address)
- (no subject) "Marisa Smith"<noreply@google.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Compliment of the day! "Mrs. Abigail Johnson" <dinaapio22@gmail.com>
- ORDER "Naza-Jeayra <sales16@dkloas.com>" <gamrai1479@gmail.com>
- Hello Good Day Fred Johnson <bankfirstcitymonument@gmail.com>
- 33 Liberty St, New York, NY 10045, United States. (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Hinweis auf Ihre Überweisung <shanelle@myrnagutkowski.ml>
- =?utf-8?Q?=5BSPAM=5D?=
New Information!!! "Mr. Jacob Leibenluft" <info@usa.org>
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- Dear Friend (sent from forged email address)
- In God I Trust "Mr.George Emerah" <georgeemerah@gmail.com>
- From:Mr Don Streu (sent from forged email address)
- (no subject) "Khalid Ayad." <inocsn@hkbn.com.hk>
- FROM: Mr. Dan Zama dan zama <dnzama_16@outlook.com>
- Transaction!!....... "Mr. Ronald Evergreen" <efexwec@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! "Deborah L. Hayes." <cbowman@dubuquebank.com>
- Congratulations!! "World Bank" <poslanie@bs.government.bg>
- Re: use for work of God/charity "Mrs. Silvia Rhonda" <divineencouter34@gmail.com>
- News On Your Relative. Kate Harold <mrskateharold2@gmail.com>
- hello Adam Togo <adamtogo343@gmail.com>
- Pray for me always. Lisa Milner <tidmanchristopher7@gmail.com>
- Re: use for work of God/charity "Mrs. Silvia Rhonda" <2.is.better.than.one2@gmail.com>
- URGENT REPLY "From Mrs. Susan Shabangu" <shabangu0034@gmail.com>
- *****SPAM***** From Stephen Williams "Stephen Williams" <info@nbc.ca>
- =?utf-8?Q?=5BSPAM=5D?=
Federal Bureau of Investigation (FBI) (sent from forged email address)
- Re:Re:Profitable Investment (sent from forged email address)
- Pray for me always. Mrs Lisa Milner <lisamilnerrr@gmail.com>
- (no subject) "Investment Benefits "<jerrymartins5050@gmail.com >
- THIS IS YOUR DONATION CODE:[0043034] (sent from forged email address)
- Re: Besondere Spende Massimiliana Landini Aleotti <preciousiroabuchi@gmail.com>
- Re: use for work of God/charity Silvia Rhonda <silviarhonda459@gmail.com>
- IS URGENT KINDLY CONTACT HIM DAVID GEORGE <dg7673448@gmail.com>
- Respectfully (sent from forged email address)
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- Re: teamrath@hutchtel.net
- FROM: Mr. Dan Zama Dan Zama <dnzama_41@outlook.com>
- YOUR ATM NOTIFICATION FROM DHL OFFICE USA "DHL OFFICE. OFFICE" <xx@yy>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <adamubashiru430@gmail.com>
- Re:Investment (sent from forged email address)
- News On Your Relative. Kate Harold <tunauysal77@gmail.com>
- 5.188.119.65 "Richard Wahl" <info@usa.net>
- GREETING info@cannabislegal.de Rolf Michielson <inbox@inbox.org>
- DEAR FRIEND I HAVE GOOD NEWS FOR YOU "Ms.Beatrix Bahraini" <danacarlosmith@gmail.com>
- (no subject) " DR.VICTOR O." <victormiike2@gmail.com>
- (no subject) "Mr. Jerome Powell" <support@ileinversion.mx>
- My name is Mr.Sajid Javid(MP) "Mr.Sajid Javid(MP)" <zj@com.cn>
- Hello Lucky One. buffetdonation@gmail.com
- HERE IS MY PRIVATE EMAIL ADDRESS: mrsritak.madine01@gmail.com R.B.S.R R.B.S.R <Fedor515Ermakov.j1993@hotmail.com>
- (no subject) MR DENNIS WRIGHT <support@ileinversion.mx>
- (no subject) "Captain Ivan Castro"<smart@mmnet.net.br>
- Dear lucky jackpot winner "Mrs. May Scheve Reardon" <mrnolandavid@gmail.com>
- Re: use for work of God/charity Silvia Rhonda <silviarhonda08@gmail.com>
- THIS EMAIL IS FOR YOU ?? (sent from forged email address)
- [Spam] Re" Inheritance reply back here emmanuelhudson135@gma... "hudson" <test@jzbgno.hospedagemweb.net>
- =?UTF-8?Q?You_have_been_gifted_=C2=A31=2C500=2C000=2E00?= Chris Foundation <nasirugarba3333@gmail.com>
- From:Mr Don Streu (sent from forged email address)
- Attention: Sir/Madam, (sent from forged email address)
- ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>
- Hello (sent from forged email address)
- (no subject) Mr Richard William <udeuche25@gmail.com>
- (no subject) "MR DENNIS WRIGHT"<augur@intersat.ru>
- (no subject) "Dr. Scott Williams"<timothy@inbox.lt>
- My Regards To You5 "Mrs. Esther Parr" <mrsestherparr@googlemail.com>
- FROM FOREIGN REMITTANCE DEPARTMENT FUND TRANSFER $20.5MILLIO... MRJACK SIMION <simionmrjack6@gmail.com>
- (no subject) "MR TODD J.BROWN" <chijohn230@gmail.com>
- PROJECT FUNDING "Marc Nicolaas Pascal" <marc_nicolaa_pascal@outlook.com>
- Investment Benefits "Investment Benefits " <jerrymartins5050@gmail.com>
- Re Debbie Jennings <kakeniakisemei@gmail.com>
- CONGRATULATIONS! "MacKenzie Scott" <joshua@mccormackdesigns.net>
- (no subject) gallery@austintacious.net
- I'M Still Waiting To Hear From You (sent from forged email address)
- =?utf-8?Q?=5BSPAM=5D?=
Get back to me (sent from forged email address)
173 entries -- last updated: 2023-02-07 15:02 UTC
Sender domains:
- agilos.de (1), architesco.co.jp (1), axiom-holographics.com (1)
- ballaratycw.com.au (1), bbw-wismar.de (1), biat.tg (5), bs.government.bg (1)
- canacomp.com (1), com.cn (1), cr-impianti.com (1), ctyme.com (1)
- dkloas.com (1), dubuquebank.com (1)
- email.org (1), estacioncentral.cl (1)
- facebookmail.com (1)
- gmail.com (46), gmail.com (1), google.com (1), googlemail.com (1), grupomoro.com (2)
- hkbn.com.hk (1), hotmail.com (1)
- idola.net.id (1), ileinversion.mx (2), inbox.lt (1), inbox.org (1), indamail.hu (1), info.com (1), intersat.ru (1)
- jzbgno.hospedagemweb.net (1)
- mccormackdesigns.net (1), meharfiresecuresystem.com (1), mmnet.net.br (1), myrnagutkowski.ml (1)
- nbc.ca (1), nfegestao.com.br (1), nkfzs.com (1)
- obr-nauka.ru (1), outlook.com (5)
- paux.cdmx.gob.mx (3)
- qkstream.com (2)
- randstaduha.com (1), ripak.com (1), robinsonfoundation.org (1)
- sales.com (1), server.com (1), shou.com (1), sinstr.ru (1)
- uba.org (1), ue25dediciembre.com (1), usa.net (1), usa.org (1)
- veterinarturzovka.sk (1)
- win.com (1), wuthrich.ch (1)
- ymail.com (1), yy (2)
Anti-fraud resources:
