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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: Susanne Klatten <maripoli@starweb.com.br>
- Re Maria Elisabeth <bejajoshua2@gmail.com>
- 1,500,000.00 pounds Frances & Patrick Connolly <info@infrastructureasia.com>
- INFO (sent from forged email address)
- I await your response. (sent from forged email address)
- 2023 Humanitarian year ERDOGAN Ozbalikci <erdoganozbalikci@gmail.com>
- (no subject) Mrs Christabel<info@gmail.com>
- HAIL THE LIGHT ILLUMINATI HOME <baakiritah@gmail.com>
- 33 Liberty St, New York, NY 10045, United States. (sent from forged email address)
- URGENT RESPONSE NEEDED "Mr.Omar Muhammed" <omarmuhammed6765@gmail.com>
- PRODUCT BELOW IS AVAILABLE IN SELLER TANK dr29876dr@gmail.com
- Attention Beneficiary $4,450,000.00 USD. (sent from forged email address)
- URGENT REPLY MR MOHAMED OMAR <sarajorome478@gmail.com>
- Re: Jeff Bezos <""@starweb.com.br>
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- 2.000.000,00 Euro Manuel franco <ameeuu@ffmm.mil.py>
- =?utf-8?b?Mi4wMDAuMDAwLjAw4oKs?= halirasanikgw@gmail.com
- YOU ARE A LUCKY WINNER (sent from forged email address)
- ACCOUNT PROVISION FOR USD10 MILLION DOLLARS. "John william." <imfoffice910@gmail.com>
- Are you alive ? (sent from forged email address)
- (no subject) "Dr. Michael R. Moore" <drmichaelrmoore@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- MRS OLENA ALEKSANDER FROM UKRAIN MRS OLENA ALEKSANDER <olenaaleksander34@gmail.com>
- ACCOUNT PROVISION FOR USD10 MILLION DOLLARS. "John william." <atmpaymetcenter2018@gmail.com>
- ACCOUNT PROVISION FOR USD10 MILLION DOLLARS. "John william." <corisbankinterna@gmail.com>
- ACCOUNT PROVISION FOR USD10 MILLION DOLLARS. "John william." <impex.c.director22@gmail.com>
- ACCOUNT PROVISION FOR USD10 MILLION DOLLARS. "John william." <corisbankinterna56@gmail.com>
- Greetings to you ! (sent from forged email address)
- ACCOUNT PROVISION FOR USD10 MILLION DOLLARS. "John william." <skellycharle264@gmail.com>
- Requisition Order 8014A84F26B9 <8014A84F26B9@servicegate.nl>
- Re:LinkedIn infoandrewhaldane@panks.com
- CONGRATULATIONS YOU WON! (sent from forged email address)
- GREAT NEWS jeff Bezos <""@starweb.com.br>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- ATTENTION : PAYMENT ALERT "I.M.F REMITTANCE DEPT." <doriseaiyanyor@gmail.com>
- [Probably Spam] [Probably Spam] [Probably Spam] [Probably Sp... (sent from forged email address)
- Donation "From Wahl Donation" <outfield01@mail.optusnet.com.au>
- GOOD NEWS (sent from forged email address)
- Urgent from United Nations Board Secretary General. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? (sent from forged email address)
- Respectfully.... (sent from forged email address)
- DEAR GOOD DAY "CAPT. Joseph Mucek" <aw203040@gmail.com>
- Welcome Stanbic Bank Uganda Limited (sent from forged email address)
- Private & Confidential4 data@a-zgroup.com
- Darlehensangebot 1.5% "Charlie Harris" <cristhian.rodriguez@distrito12d01.saludzona5.gob.ec>
- CONTACT TIMOTHY RAY ASAP !!! (sent from forged email address)
- NEW YORK COUSTOM AUTHORITY "Mr. David Cairn Lee" <kazeemkunle81@gmail.com>
- NEW YORK COUSTOM AUTHORITY "Mr. David Cairn Lee" <edetvictor71@gmail.com>
- Donation for you and your family:. Miss MacKenzie Scott Tuttle <info@firstbanknigeria.com>
- Ref: Grant Donation of 1,500,000.00 Pounds "Joe-Jess-Thwaite" <info@gmail.com>
- (no subject) "Michael H. Richmond" <modubukar102@gmail.com>
- Compensation. "Mrs. Precious Mpho" <alina.radu@masbytes.es >
- BMW LOTTERY DEPARTMENT. "Mr. Donald Williams" <texastracyclan@netzero.com>
- hi "Warren E. Buffett" <theusapresidency@gmail.com>
- confidential business deal (sent from forged email address)
- (no subject) "FIRST NATIONS BANK" <felipe@tintaviva.com>
- FIDELITY BANK PLC HEAD OFFICE (sent from forged email address)
- BITTE, ICH BRAUCHE IHRE HILFE (sent from forged email address)
- Attn: My Dear good friend, "Mrs.Maria Rodriguez." <w273999@gmail.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- (no subject) Mr James Quincey <doncash956@gmail.com>
- Re "Engr. Gordon" <support@franzerk.li>
- RE: Kind Regards, Raphael Kamara <raphaelkamara00255@gmail.com>
- Attn: My Dear good friend, "Mrs.Maria Rodriguez." <johnfill801@gmail.com>
- RE: Kind Regards, Raphael Kamara <az.lab.mihao@gmail.com>
- (no subject) "FBI.OFFICE"<investdpt1@gmail.com>
- Please Kindly Read : "Mrs. Anastasia Bohuslav" <anbohuslav@outlook.com>
- URGENT FUND DONATION NOTICE.REF.793783 "Mr. Charles Koch" <sab@sab-ekb.ru>
- you have a donation of $2,800,000.00 "Thomas Yi" <instagram@tabnak.ir>
- Attention Beneficiary "Mr. Gary Watier" <@ryangreer.com@crestarnet.net>
- Greetings To You.. (sent from forged email address)
- (no subject) "Mr. Stuart Mathew" <infoii1sstuart@uunicap.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE(185.104) "Dr.Steven Strickland" <nikolo777@abv.bg>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- Re: We offer a Non-collateral loan facility at a low Interes... "positvethinking63@gmail.com" <positvethinking63@gmail.com>
- (no subject) mr christopher <igwegbamasa@gmail.com>
- RE: Loan Application Direct Axis SA Pty Ltd <john.cheruiyot@wtl.co.ke>
- PAYMENT RECEIPT Kaselj@aeoncoltd.shop
- 1.5% Darlehensangebot!! "Ronald Bernstein" <cristhian.rodriguez@distrito12d01.saludzona5.gob.ec>
- Attn "Barrister Melford Williams" <reinhart.alexander@daya-motora.com>
- 2.000.000,00 Euro "charles w jackson" <maripoli@starweb.com.br>
- Schnelle Antwort "Alex M. Moepedi" <a.moepedi@lehrbeauftragte.eh-ludwigsburg.de>
- Re:Halo "Mr. Chris" <""@bittel.in>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary United Nations" < <">"@u15366316.onlinehome-server.com>
- (no subject) ZONGO OSENIN <muali3332@gmail.com>
- Good Day ! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
- RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <administrator@doctorsacademy.org>
- I am interested in you for investment project assistance in ... mrsaisha <mrsaiii40@gmail.com>
- REPLY (sent from forged email address)
- (no subject) "Alisher Usmanovi" <info@imf.org>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary United Nations " <info@fortidumais.com>
- Hello Gilbert W <arafatarafa42@gmail.com>
- Hello Beloved Missionary Carol Mitchell <alertusbank009@gmail.com>
- (no subject) "Dr Steven Strickland"<nikolo777@abv.bg>
- REFUND PROGRAMME ASSISTED REFUND PROGRAMME <brucetanner.stbnk@gmail.com>
- ASSISTED REFUND PROGRAMME ASSISTED REFUND PROGRAMME <hsbcbnk.forexremdept@gmail.com>
- ASSISTED REFUND PROGRAMME ASSISTED REFUND PROGRAMME <mccharlesw1@gmail.com>
- Dear Fund Beneficiary12 "Mr. Jim Ovia" <adamu0806777032@gmail.com>
- (no subject) "Shikha Kapoor"<rodrigo@seade.cl>
- Dear Friend, (YOUR ATTENTION IS NEEDED) Steven Walker <pvexterno1@cascoloco.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <okwilliam08144922770@gmail.com>
- REFUND PROGRAMME ASSISTED REFUND PROGRAMME <capexinformation@gmail.com>
- CONGRATULATION! MacKenzie Scott <janniemoneu24@gmail.com>
- (no subject) Maria Elisabeth Schaeffler <feyscarlett@gmail.com>
- REFUND PROGRAMME ASSISTED REFUND PROGRAMME <mrs.liramandoza@gmail.com>
- REFUND PROGRAMME: ASSISTED REFUND PROGRAMME <travormunday400@gmail.com>
- RE: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Donation "Mr Richard Wahl" <aleo02@optusnet.com.au>
- You are chosen "Mr. Urosevic Dusan" <uu1010dn@gmail.com>
- Inflation (sent from forged email address)
- Amount Valued: US$10, 500, 000.00. (sent from forged email address)
- REFUND PROGRAMME ASSISTED REFUND PROGRAMME <mr.henrythomas1@gmail.com>
- =?utf-8?q?Spende_f=C3=BCr_Sie!?= "Micheal Douglas" <anna@glpak.ru>
- (no subject) "From Mrs. Susan Shabangu" <shabangu0065@gmail.com>
- REFUND PROGRAMME ASSISTED REFUND PROGRAMME <dr.williamsimoko@gmail.com>
- HE TOLD ME TO CONTACT YOU Sonia Joseph <sonajoseph206@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Alert In Respect To Your Fund HSBC London Office <admin@pidt.com>
- Dear Friend, MR JAMES BROWN <mrjohnpete40@gmail.com>
- UBA BANK OF AFRICA 30 (sent from forged email address)
- Dear Friend, MR JAMES BROWN <mrfrancisjonathan@gmail.com>
- (no subject) "Warren E. Buffett" <Georg790@optushome.com.au >
- 188.166.44.174 "Mrs. Noriza Arifin Binti" <info@usa.org>
- Hello "B.W. Gilbert" <gil76872008wu@gmail.com>
- Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr. Dan Miller" <mrsgloriajohnson10@gmail.com>
- Re: Business cooperation (sent from forged email address)
- IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Hello "Bryan W. Gilbert" <paternesehouabalo9603@gmail.com>
- Hello Gilbert W <chritelleametowanou@gmail.com>
- Dear Friend, MR JAMES BROWN <c9370554@gmail.com>
- Hello "Gilbert W.K" <yendoupoyehame76@gmail.com>
- ALERT ABOUT YOUR FUND// HSBC LONDON OFFICE <info@officeldn-hs.com>
- Charitable Donation "CEO Wipro Limited" <info@gvwapenveld.nl>
- Hello "Gilbert W. " <tokoutokou2@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Greetings Dear Angele Dattero <angeledattero0@gmail.com>
- 1,500,000.00 pounds Frances & Patrick Connolly <f.connolly83@yahoo.com>
- GOOD NEWS, "Mr. Bello Muammed," <officeofforeignassetscontroll@gmail.com>
- Good Day; Dear Respectful One, SELINA ROMAN <salinasromans@gmail.com>
- Greetings to you Mark Williams <scanner@eatmeat.ru>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- UNESC-0993-V78P2023. GLOBAL FUNDS <ocflimitedloans@gmail.com>
- $12.5Million, ATM Master card Payment OFFICE <ibrahimnasiru348@gmail.com>
- (no subject) Jackson L Kiser <babaganaali869@gmail.com>
- Friede sei mit Euch. Mrs Maddalena Nicholaus <mrsmaddalenanicholaus112@gmail.com>
- (no subject) FROM MR RICHARD DALE <lotapetermatt@gmail.com>
- (no subject) FROM MR RICHARD DALE <pasto0206@gmail.com>
- [*******SPAM*******] HELLO BELOVED CAN YOU STAND AS MY NEXT ... "Missionary Carol Mitchell.." <Mitchell@xxbridgewater.de>
- UNITED STATES TREASURY DEPARTMENT "Mr. Alejandro Mayorkas" <tep@tep.uz>
- (no subject) FROM MR RICHARD DALE <johnemekaonuorah@gmail.com>
- Attention ;Beneficiary "Ms. Kristalina Georgieva" <test@online-sauna.ru>
- Re: From Joyce Davis SFC Joyce Davis <j.d3545lc@gmail.com>
- Please get back to us, "jonathanokons1@mail.com" <test@jzbgno.hospedagemweb.net>
- DONATION Ekene Ogugua <ekeneogugua6@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION Alfred Paulson <alfrd@katsura-k.jp>
- Donation (sent from forged email address)
- Letter For New ATM Card MR UKA EZE <misssusanokafor@gmail.com>
- Re: Good day (sent from forged email address)
- (no subject) "Mr. Frank Ben" <rabaram78@gmail.com>
- (no subject) "Mr. Frank Ben" <latifadjarra@gmail.com>
- Letter For New ATM Card MR UKA EZE <revjohnobi700@gmail.com>
166 entries -- last updated: 2023-02-20 15:00 UTC
Sender domains:
- abv.bg (2)
- bittel.in (1)
- cascoloco.com (1)
- daya-motora.com (1), distrito12d01.saludzona5.gob.ec (2), doctorsacademy.org (1)
- eatmeat.ru (1)
- ffmm.mil.py (1), fillinvoice.com (1), firstbanknigeria.com (1), fortidumais.com (1), franzerk.li (1)
- glpak.ru (1), gmail.com (77), gvwapenveld.nl (1)
- imf.org (2), inbox.org (1), infrastructureasia.com (1)
- jzbgno.hospedagemweb.net (1)
- katsura-k.jp (1)
- lehrbeauftragte.eh-ludwigsburg.de (1)
- mail.optusnet.com.au (1), masbytes.es (1)
- netzero.com (1)
- officeldn-hs.com (1), online-sauna.ru (1), optushome.com.au (1), optusnet.com.au (1), outlook.com (2)
- pidt.com (1)
- ryangreer.com@crestarnet.net (1)
- sab-ekb.ru (1), seade.cl (1), servicegate.nl (1), spskm.katowice.pl (1), starweb.com.br (4)
- tabnak.ir (1), tep.uz (1), tintaviva.com (1)
- usa.org (1), uunicap.com (1)
- wtl.co.ke (1)
- xxbridgewater.de (1)
- yahoo.com (1)
Anti-fraud resources:
