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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.
- Bitte melde dich nochmal bei mir <brayan@danialrowe.ml>
- Please get back to us, "jonathanokons1@mail.com" <test@jzbgno.hospedagemweb.net>
- RE: Susanne Klatten <maripoli@starweb.com.br>
- Bayport Financial Services Loan @ 5% Fixed Interest Rate "Bayport Financial Service" <info@bayport.co.za>
- INVESTMENT OFFER!!! Bill Smith
- (no subject) <accounts@bittel.in>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- (no subject) "Mrs. Patricia Alamini" <fc614346@gmail.com>
- TRANSFER OF US$5,550,000.00 .... "Charles Raymond" <emmagibson2222@gmail.com>
- 2023 Humanitarian year ERDOGAN Ozbalikci <erdoganozbalikci@gmail.com>
- Re Fund Payment Notification info <nigelhiggins.md5@gmail.com>
- =?utf-8?q?ICH_HABE_EINE_SPENDE_F=C3=9CR_SIE=3A?= "Manuel Franco" <k_morozov@vsemsklad.ru>
- 188.166.44.174 "Mr. X" <info@usa.org>
- (no subject) "Warren E. Buffet" <adamusadauki916@gmail.com>
- Good News Dr Kristalina Georgieva <enforcementnetworkf45@gmail.com>
- GOOGLE GEWINNBENACHRICHTIGUNG®2023. (sent from forged email address)
- (no subject) "Mr.connolly"<info@gmail.com>
- (no subject) "Mr. David Gynn"<apple@scbixuan.com>
- Donating "Mr. Scott Beringer" <ScottBeringer235334@optushome.com.au>
- ATTENTION "Charles W. Scharf" <maigidanaanma@gmail.com>
- ATTENTION BENEFICIARY Mr John Moore <okeyoyinabel@gmail.com>
- (no subject) "Dr.Larry Wayne Ellis"<daniel.sontag@tele2.de>
- (no subject) "Warren E. Buffet" <lamiishaku070@gmail.com>
- Greetings "Mrs. Tiril Freydis Brundtland" <nabigayameogo@gmail.com>
- (no subject) martha .H. Olteanu <accounts@bittel.in>
- Inflation (sent from forged email address)
- Reassignment of investment capital. "Robert Balansag." <markfrank243@gmail.com>
- Weill Cornell Medical Associates "Dr. Margaret Baran." <projetos@lrf.net.br>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Wahl" <noreply@yahoo.com>
- UPDATE ME "N. Uddin" <nassirudin416@gmail.com>
- ATTN: BENEFICIARY,YOUR FUND PAYMENT OF $27,000,000.00 ( TWEN... CENTRAL BANK OF NIGERIA <fidelitybnkplc115@gmail.com>
- ATTN: BENEFICIARY,YOUR FUND PAYMENT OF $27,000,000.00 ( TWEN... CENTRAL BANK OF NIGERIA <secudepart3817@gmail.com>
- (no subject) Mrs Mavis <info.marviswanczyk360@gmail.com>
- From: Mrs. Linda Morrison Linda Morrison <daddycollins044@gmail.com>
- GOOGLE GEWINNBENACHRICHTIGUNG®2023. (sent from forged email address)
- TRANSFER OF $5,550,000.00 '''' (sent from forged email address)
- Dear Beneficiary, 17/02/2023 (sent from forged email address)
- CONTACT ROYAL EXPRESS COURIER FOR DELIVERY DATE AND TIME (sent from forged email address)
- Hi "Mr. Thomas" <workRogersw39@optushome.com.au>
- FROM: UNITED NATIONS 17/02/2023 (sent from forged email address)
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@gv-inc.jp"@memarmisr.com>
- FEB17th 188.166.44.174 "Michael Boehly" <troym6715@gmail.com>
- Re: <<<ALL IS VANITY>>> (sent from forged email address)
- (no subject) ORYEM BOSCO <oryembosco1992@gmail.com>
- Your immediate attention is required. Charles Koch <noreply@bayernkraft.by>
- CONGRATULATION EURO MILLIONS GIFTS 2023 UK PROMO "Congratulation to You Frances & Patrick Connolly automated receipt sent in
response to your payment" <amychaney@msn.com>
- (no subject) "Mrs. Charlotte Ferguson"<citi00@com.ar>
- Reply "Antonio L. Savimbi" <jangelicasavimbi@gmail.com>
- URGENT CLAIM YOUR DONATION "Success Donation" <successdonationfirm@gmail.com>
- (no subject) Edwin Castro <johnedwardssea@gmail.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT (sent from forged email address)
- YOUR REAL $5 MILLION BANK DRAFT CHECK. "REV FATHER UGORJI." <vivianidam3@gmail.com>
- (no subject) "Mr. Don Baker" <davidray1020@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- Greetings To You "Ms. Pamela Bill" <mspamelabill3@gmail.com>
- International Monetary Fund "Ms. Kristalina Georgieva" <interpolinvestgationpolice@gmail.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE(185.104) "Dr.Steven Strickland" <nikolo777@abv.bg>
- International Monetary Fund "Ms. Kristalina Georgieva" <professoritsesagay414@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- HELLO DEAR,YOUR ATTENTION IS NEEDED. Amira Hom <amirahom746@gmail.com>
- Private Equity Financing And Lending. (sent from forged email address)
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: "MR ANTONIO GUTERRES," <buniworld1@gmail.com>
- =?utf-8?q?Gl=C3=BCckwunsch!!!!?= "Google Team" <sandhu@serologix.com>
- THIS IS A GOOD NEWS TO YOU, Daunemigha Tarzan <daunemighat@gmail.com>
- REGARDS TO THE INFORMATION WE RECEIVED TODAY ACT FAST (sent from forged email address)
- CONGRATULATIONS LUCKY WINNER, AUSTRALIA NATIONAL LOTTO LOTTERY <silviawilliams2016@gmail.com>
- Hi "MRS.SUSAN " <shabangus0820@gmail.com>
- Payment Alert/ New Ref: WBG/ICR/ECD/CAD/223344/LN-22 =?UTF-8?Q?=C2=AE_World_Bank_Group?= <leedsj68@gmail.com>
- THIS IS A GOOD NEWS TO YOU, Ajiboye Olaide <ajiboyeolaide2016@gmail.com>
- HELLO DEAR,YOUR ATTENTION IS NEEDED. habibullah nowrozi <habibullahnowrozi12@gmail.com>
- Good Business Proposal Anthony Hopkins <support@mecard.co>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: "MR ANTONIO GUTERRES," <jibrinsaminu14@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: "MR ANTONIO GUTERRES," <sulaimanabd20@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: "MR ANTONIO GUTERRES," <nsoforngozi123@gmail.com>
- Bank of Holland 12 S Main St, Mr Anderson White <unbankfafrica10@gmail.com>
- YOUR REAL $5 MILLION BANK DRAFT CHECK. "REV FATHER UGORJI." <oladokunclement839@gmail.com>
- THIS IS A GOOD NEWS TO YOU, "Herbet S. Ignatius" <herbetsignatius80@gmail.com>
- Attention Beneficiary "Mr. Gary Watier" <@gv-inc.jp@memarmisr.com>
- CONTACT THE RIGHT OFFICE FOR YOUR FUND (sent from forged email address)
- TRANSFER OF $5,550,000.00 ++ "Charles Raymond" <c.ray6612@gmail.com>
- May the peace of God be with you and your family. "Mr. Richard Wahl" <xyz33@alitsolution.com>
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... "Secretary United Nations <info"@heuristron.net
- (no subject) "Mrs. Joan Goforth"<recruitment@ras.co.id>
- =?utf-8?b?MiwwMDAsMDAwLjAw4oKs?= usmanibtahim826@gmail.com
- (no subject) "Miss. Mackenzie Scott. Tuttle" <@gv-inc.jp@memarmisr.com>
- =?iso-8859-2?Q?D=F4le=BEit=E9_Inform=E1cie?= Hajdusitz Romana <HAJ20187@spengergasse.at>
- Extintores "Extintores Valentina SPA" <noreply@gmail.com>
- Attn:Fund Beneficiary "MR. KOBUA LEE" <Supawadi_Jun@truecorp.co.th>
- Chase bank chase bank <dipagent67@gmail.com>
- [SPAM] 1,500,000.00 pounds "Frances & Patrick Connolly" <f.connolly83@yahoo.com>
- I am Willam Townsend Williams Townsend <info@usa.org>
- (no subject) TONY OSEGBE <daniellakyle25@gmail.com>
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- MY SUBJECT/ INVESTMENT PORTFOLIO "Mr. Thabiso Nzimande" <thabisonzimade1@outlook.com>
- ABOUT YOUR FUND (sent from forged email address)
- Hello Beloved Missionary Carol Mitchell <zainabmaryam2222@gmail.com>
- Re: (Possible Representation) "Osaka Kazashi Equipment" <sinprovence@secrel.com.br>
- Pray for me my beloved in Christ, Maureen Alan <maureenalan6@gmail.com>
- HERR ANTONIO GUTERRES` UNITED NATION ORG <orunnachisompeter@gmail.com>
- HERR ANTONIO GUTERRES` UNITED NATION ORG <augustineabah34@gmail.com>
- Re:Investment (sent from forged email address)
- Loan Offer "Landscot Loan" <info@cercis.cl>
- (no subject) Madam Tatiana Orlova<williammaladie@gmail.com>
- Pray for me my beloved in Christ, Maureen Greave <maureengreave188@gmail.com>
- Economic Community of East Africa African States (sent from forged email address)
- WINNER NOTIFICATION ASIA LOTTERY <asialottorg4@gmail.com>
- Letter For New ATM Card MR UKA EZE <mssusanok2015@gmail.com>
- (no subject) TONY OSEGBE <unitedoffice08@gmail.com>
- Letter For New ATM Card MR UKA EZE <ffinancialfinancialmonetary@gmail.com>
- PLEASE, CAN YOU DO THE FOLLOWING? Mason Jamie
- Letter For New ATM Card MR UKA EZE <usacustomsborderprotection010@gmail.com>
- RE:YOU HAVE A DONATION info@esramtaki.com
- RE:WE HAVE BEEN INSTRUCTED TO RELEASE YOUR FUND (sent from forged email address)
- {From: Mr. Remon Wian ...} "Mr. Remon Wian" <remonwian@gmail.com>
- Amount Valued: US$10, 500, 000.00. (sent from forged email address)
- RE: LOAN OFFER FOR YOU "H. F. Messinger" <az8494914@gmail.com>
- YOUR PAYMENT APPROVAL (I.M.F) "Dr. Robert Carter(Coordinator, International Settlement Unit)" <belloabdulazeezsobi99@gmail.com>
- DONATION Idenyi Ogbonnaya Celestine <idenyiogbonnayac@gmail.com>
- =?utf-8?q?600=2E000=2C00EUR_BARSPENDE_F=C3=9CR_SIE?= (sent from abused email account)
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- Trans# 9.4M (sent from forged email address)
- Re: Investment Inquiry "Henry M." <az8494914@gmail.com>
- Re:[7] Hello Nickolaus <julia_altes@ya.com>
- Re: DONATIONS OF $1,500.000.00 FROM JEFF BEZOS Jeffrey Preston Bezos <menyagodfrey1@gmail.com>
- Attention ww-xx "Mr. Koch" <noreply@bayernkraft.by>
- I await your response. (sent from forged email address)
- (no subject) "Mrs.Anna Godwin"<sales@lankom.com.tw >
- LAST & FINAL WARNING NOTICE info@cannabislegal.de!! SMITH & ASSOCIATES'<Smithglobal@Un.org>
- Re: DONATIONS OF $1,500.000.00 FROM JEFF BEZOS Jeffrey Preston Bezos <okirorg33@gmail.com>
- PRIVATE FUNDS LENDING AVAILABLE (sent from forged email address)
- YOU ARE A LUCKY WINNER (sent from forged email address)
- Re:DEAR BELOVED.... "Mrs Mary Clough" <info@matros.it>
- Get back to me for more information: "Mrs. Deborah James." <woodmrdavis@gmail.com>
- Payment of $10.5m compensation "JP Morgan Chase Bank" <henerz@walton.co.uk>
- Re: Jeff Bezos <""@starweb.com.br>
- (no subject) "Mr. Gary Watier" <ryan@ryangreer.com>
- Gratulujeme Melanie Kreis <yakubuaminu264@gmail.com>
- Dear Good Friend, "Mr.Kofi Asiedu." <info@lee.org>
144 entries -- last updated: 2023-02-18 15:00 UTC
Sender domains:
- abv.bg (1), alitsolution.com (1)
- bayernkraft.by (2), bayport.co.za (1), bittel.in (2)
- cercis.cl (1), com.ar (1)
- danialrowe.ml (1)
- facebookmail.com (1), fillinvoice.com (1)
- gmail.com (68), gv-inc.jp"@memarmisr.com (1), gv-inc.jp@memarmisr.com (2)
- imf.org (1), info.com (1)
- jzbgno.hospedagemweb.net (1)
- lankom.com.tw (1), lee.org (1), lrf.net.br (1)
- matros.it (1), mecard.co (1), msn.com (1)
- optushome.com.au (2), outlook.com (2)
- ras.co.id (1), ryangreer.com (1)
- scbixuan.com (1), secrel.com.br (1), serologix.com (1), server.com (1), spengergasse.at (1), starweb.com.br (2)
- tele2.de (1), truecorp.co.th (1)
- un.org (1), usa.org (2)
- vsemsklad.ru (1)
- walton.co.uk (1)
- ya.com (1), yahoo.com (2)
Anti-fraud resources:
