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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.
- From Mr Erastus Wench Urgent Respond. Mr Erastus Wench <micheasawadogo072@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- waiting for your Answer (sent from abused email account)
- From Mrs. Sayuri Yoshiko (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Urgent Request Peter Atkins <mannywork503@gmail.com>
- GOOD NEWS, "MR. LOUIS DEJOY" <mrscarmelageisler@gmail.com>
- Re: Inheritance..US$20,500,000.00 "Mr. Max Stevens" <administrator@jastel.co.th>
- Hello Dear, Mrs Rose kasey <hauwauaminuu@gmail.com>
- LOAN/ PROJECT. Mahmoud Al Hamoud <amberhahnplancul@gmail.com>
- (no subject) "Mrs. Frances" <sinprovence@secrel.com.br>
- DONATION: "Manuel Franco" <linda@ncet.com.tw>
- Get back to me (sent from forged email address)
- Dear Beneficiary, MR jim kendricks <igwesaudi5@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- Re: My Notice..Code[8/2022] Mr Kingsley Uba <aishaumar6720@gmail.com>
- Dear Friend, "Jide Owomida, Esq" <info@usa.org>
- Hello friend, please reply back urgent.. (sent from forged email address)
- GOOD NEWS, "MR. LOUIS DEJOY" <mrsjohnsonpaul92@gmail.com>
- Ihnen wurden 1,8 Millionen Euro zugesprochen "Richard Wahl"<baghukum@semarangkota.go.id>
- MY DEAREST BELOVED silver.mx2014@serviceunit.co.uk
- SHIPMENT DELIVERY APPROVED 8/2/2022 (sent from forged email address)
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <unionofficewestern568@gmail.com>
- From:Rev Herbert Reesink.82.200.27.142 "Rev Herbert Reesink" <info@usa.com>
- RE GOOD DAY? (sent from forged email address)
- Attention Dear Friend, Mr Wireko Arnold <barr.hasanamhaz0@gmail.com>
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- Attn. Beneficiary (sent from forged email address)
- my beloved Mrs Jane Mandy Banat <accessmoneyatm@gmail.com>
- Hello ! (sent from forged email address)
- hello Monica Smith <monicasmitho267@gmail.com>
- FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
- FEDERAL RESERVE BANK (sent from forged email address)
- (no subject) "Frances & Patrick Connolly" <akosuamandy49@gmail.com>
- =?UTF-8?B?MjAyMiBsZWFkcyBmb3Igc2FsZSwgMTAsMDAwIFRyaWFsIC8gU2... =?UTF-8?B?U01UUCAxOTguNTAuMTk4Ljkz?= <smtp@163vip.com>
- Hi,,,, "Frances & Patrick Connolly" <ambrosereyes5@gmail.com>
- my subject admin@timesheet.co.in
- Dear Beneficiary "Dr.Robin" <info@plantza.ml>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN. (sent from forged email address)
- Hello friend, please reply back urgent.. (sent from forged email address)
- (no subject) "Mr. & Mrs. Frances" <jjennipadi2019@gmail.com>
- (no subject) "Mr. & Mrs. Frances" <seiduzuugah@gmail.com>
- LUCKY WINNER 5.5 "Mr. MARK ZUCKERBERG" <smtp@163vip.com>
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <cbn.mwilliams@gmail.com>
- Hello melia@clevoplc.pw
- [Get back to me...] (sent from forged email address)
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- My Support, Noemie Raphael <lydiaramsilo@gmail.com>
- I FINALLY FOUND YOU "Mrs.Susan J.Watson" <hounglee48@gmail.com>
- Attention beneficiary "Barr. Feddy bankole" <mrcollins12455@gmail.com>
- I FINALLY FOUND YOU "Mrs.Susan J.Watson" <shawnjorr@gmail.com>
- Re:PRODUCT INQIURY HARDOX WEARPARTS <mojexp@manjilas.com>
- Attn: Beneficiary, "IMF" <info@imf.org>
- RE:CHANGE OF ACCOUNT INFORMATIONFROM YOUR PARTNER, CALL ME T... "Mr Godwin Emefiele" <officegovernorcbn45@gmail.com>
- Re: FUND TRANSFER NOTICE. Andrew Smith <suvosakar363@gmail.com>
- URGENT REPLY NEEDED!! "Mr.Viktor Zubkov" <mr.viktorzubkov@yahoo.com>
- attention beneficiary paul camp <tj9051994@gmail.com>
- attention beneficiary Elizabeth georgieva <elizabethgeorgieva47@gmail.com>
- Hello ! (sent from forged email address)
- e-mail from CIMB (sent from forged email address)
- waiting for your Answer (sent from abused email account)
- Attention: Beneficiary. "MRS.SUSAN DAVID." <judithugwu183@gmail.com>
- (no subject) Miss Wendy George <misswendygeorge@gmail.com>
- (no subject) "/" <pat2joe2@gmail.com>
- Dear Beneficially !! "Mrs. Jacinta Hilary" <privat.01num@gmail.com>
- Info.3. August, 2022 o.bensouna@univ-alger.dz
- For your kind Attention: (sent from forged email address)
- [Spam] May the peace of God be with you 1 "Mrs. Stephanie Smith" <info@orphan.com>
- ,,,CASH GRANT DONATION WITH LOVE FOR YOU,,,, "Mr. AZIM" <dw75089@yahoo.com>
- WHATSAPP WINNING/ CONGRATULATIONS as/ (sent from forged email address)
- Did you receive my last mail? I contacted you for an investm... Reem <reem2018@daum.net>
- Re: Business Collaboration Request "ADMIN" <INFO@NOREPLY.COM>
- CANADA JOB OFFER AGENCY <nathansimon345@gmail.com>
- Your Approved Payment (sent from forged email address)
- Re: "manuel franco" <manuelmavn@info.com>
- INFO (sent from forged email address)
- DEAR BENEFICIARY RAJ SUBRAMANIAM <brainsteven951@gmail.com>
- Re: Hallo, Sarra ABDULAZIZ <sarra.abdulaziz@acted.org>
- I NEED YOUR HELP... (sent from forged email address)
- Kan ik geld op uw bankrekening storten? "Eric Morgan"<backup@gaidl-tj.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Nota Fiscal (33924) xxx@xxxxxxx.xxx
- Project "Dr. Khaled Ali" <dsenterprise.ltd@gmail.com>
- Batch No. Lotto HLS6/49 Clara Atkins <danielmminele19@gmail.com>
- ( $15 Million United State Dollars) "Fund"<buharisaidushagarda@gmail.com>
- Your compensation funds US$5.5Million transfer (sent from forged email address)
- Hello Dear, MacKenzie Scott <frankborna975@gmail.com>
- With trust and confidentiality. Mrs. Amelia Pierson<info@nhbs.com>
- Attn:Fund Beneficiary "Mr. Kobua Lee" <Tanayut_Obs@truecorp.co.th>
- HELLO unitednationunesco@gmail.com
- (no subject) Joe & Jess Thwaite Foundation <JoeJessThwaite@gamil.com>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN. (sent from forged email address)
- RE: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD N... Mr.Jerome Powell<info@yahoo.org>
- Very Urgent: From Bella Aabid Bella Aabid <bella.aabid247@gmail.com>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- OFFICIAL EMAIL FROM (IMF) INVESTIGATION Bernard Lauwers <sopuluifunanya6@gmail.com>
- CONFIRM YOUR DELIVERY ADDRESS BELOW; "TNT COMPANY" <tntcompany@tntcompany.net>
- Get Back To Me Urgently... (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- From: Mr. George Mendez Crawford (Invest from $2Million to $... (sent from forged email address)
- Hello Aidana Abatov <abatovaidana279@gmail.com>
- CATHOLIC DONATION CATHOLIC DONATION <omangorge@gmail.com>
- VERY URGENT "Mrs. Daniella Kyle" <prof.davidauckland1@gmail.com>
- *****SPAM***** Dear Fund Beneficiary, 37 "Ms. Renee Hill" <rick@rstannard.com>
- YOUR MONTHLY PAYMENT NOTIFICATION:(ACT FAST)! (sent from forged email address)
- HELLO (sent from forged email address)
- CHARITY PROPOSAL!! "Mrs. Agnes Roberts" <aliyuabdulkareemadisa@gmail.com>
- JOB OPPORTUNITY. "Furukawa Machines" <""@employ.com>
- instruction to credit your account with the sum of US$5,000,... OFFICE <dr.tonyfrank333@gmail.com>
- I Have Confide In You Ubani Vincent <kabakasedogo@gmail.com>
- DONATION.. "Mr.Warren E. Buffett" <ekelemmnl@gmail.com>
- RE MINING INVESTMENT OPPORTUNITY/PURCHASE OF GOLD "Adolf Kasaija Mwesige" <spam@jetplastics.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Re: Open Request (sent from forged email address)
- TREAT URGENTLY $$$ (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- From Adolf Kasaija Mwesige (sent from forged email address)
- DONATION.. "Mr.Warren E. Buffett" <chiemeriemfelix@gmail.com>
- Clearing House]o] (sent from forged email address)
- WINNING NUMBER: W77450T (sent from forged email address)
- JOYERIA HUARTE Contact Form: FINANCIAL CRISIS CAN MAKE YOU R... mcbee74@iobox.de
- DONATION.. "Mr.Warren E. Buffett Billionaire" <irahama78@gmail.com>
- Re: "manuel franco" <>
- FROM MONEY GRAM DEPARTMENT FROM MONEY GRAM <headquarter66@gmail.com>
- !!!!CASH GRANT DONATION WITH LOVE FOR YOU!!!! "Mr. AZIM" <dw8504247@outlook.com>
- HOW IS YOUR FAMILY? "Mrs.Susan Shabang" <dma08278@gmail.com>
- UNITED NATIONS COVID-19 GRANTS UNITED NATIONS COVID-19 GRANTS<novdercrb@orel-region.ru>
- waiting for your Answer (sent from abused email account)
- HOW IS YOUR FAMILY? "Mrs.Susan Shabang" <webektel3@gmail.com>
- LET US ACTUALIZE THIS BUSINESS. Prince Hamzah Bin Al Hussein <accouncommitt2827@gmail.com>
- From Miss Elizabeth Aka ELIZABETH AKAH <elizabeth.akahff@gmail.com>
- Congratulations Thomas Crist <mnramos@uc.cl>
- I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
- WINNING PRIZE 36. "Mr. MARK ZUCKERBERG" <talkbacks@moveon.org>
- I have to inform you again that we are not playing over this Zainab Shamsuna Ahmed <ushomelands9112@gmail.com>
- =?UTF-8?B?w5xiZXJ3ZWlzdW5nIHZvbiDigqwxMS41MDAuMDAwLDAw?= Wang Yong <oyerosolomon499@gmail.com>
- =?UTF-8?B?w5xiZXJ3ZWlzdW5nIHZvbiDigqwxMS41MDAuMDAwLDAw?= Wang Yong <hamsatuadamu9@gmail.com>
- Re: From Eric Adusah Mr Eric Adusah <eadus112@gmail.com>
- =?UTF-8?B?w5xiZXJ3ZWlzdW5nIHZvbiDigqwxMS41MDAuMDAwLDAw?= Wang Yong <aminusalihu1991@gmail.com>
- Hello.. Mrs Lidia Horna <aro.gwr@afpro.org>
- Urgent Reply now now "MR. LARRY LOCKET" <larrybuneyzhang@gmail.com>
- Re: From Eric Adusah "Mr. Eric Adusah" <asar.patrick7@gmail.com>
- Beneficiary "Fred"<No_reply@cokhinamlam.com>
- GOOD NEWS CHARLES FEENEY <zumi.natsuko@xpost.plala.or.jp>
- Loan Application "Loan Application" <info@central-int.com>
- From James Douglas (sent from forged email address)
- ATTENTION EMERSON JAMES <harrybens765@gmail.com>
- I WANT YOU TO BE THE REPRESENTATIVE.ks.22 "Mr. James Morgan" <jamesm@pbmin.com>
- My Dear Friend Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
- Product Inquiry Ahmet Dogan <mae.law@ecobailers.com>
- UK -LOTTERY ORGANIZATION Nicholas James <nicholasjames009@gmail.com>
- From Miss karen lewis ( IMF) Please contact Miss Julia Hodgs... INTERNATIONAL MONETARY FUND <imf.hq003@gmail.com>
- =?utf-8?Q?herzlichen_gl=C3=BCckwunsch,_Sie_sind_ausgew=C3=A4... Patrick Connolly <paul.jara@pujili.gob.ec>
- URGENT ATTENTION IS NEEDED "UNITED NATIONS"<et3902599@gmail.com>
- VERY IMPORTANT AND URGENT! "CHEVROLET AUTOMOBILE COMPANY, USA" <laurakurt68@gmail.com>
- Online George Benson <georgebenson2424@gmail.com>
- URGENT ATTENTION IS NEEDED "UNITED NATIONS"<ralfwilliheinz@gmail.com>
- -I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
- =?UTF-8?B?w5xiZXJ3ZWlzdW5nIHZvbiDigqwxMS41MDAuMDAwLDAw?= Wang Yong <hadizamusa0835@gmail.com>
- Greetings from Aisha Al-Qaddafi, Mrs Aisha Al-Qaddafi <aishaalqaddafi185@gmail.com>
- HSBC LONDON Mitchel Evra <1@1.com>
- URGENT "Fred Foldvik"<Noreply@gvcled.com>
- FUND APPROVAL OF 5,500,000.00 USD <info@uas.org>
- FUND APPROVAL OF 5,500,000.00 USD <xxx@uas.org>
- URGENT ATTENTION IS NEEDED "UNITED NATIONS"<alishadanny123@gmail.com>
- Hello Dearest,?????? "Mis. Janet Diffalah" <rtfice2@yahoo.com>
- Good Day, "Claire" <Claire18@wildapricot.org>
- Good day. (sent from forged email address)
- [...Need Trustworthy Person]] "Mr. Felix Santiago" <actionbusiness8@gmail.com>
- Congratulations!! Dear Beneficiary "Miss MacKenzie Scott. Tuttle" <nationalcapitalbank123@gmail.com>
- AW: August.04.2022 Horst GmbH <ckglobalnet@ckglobalnet.com>
- RESPONSE NEEDED (sent from forged email address)
- OUR NEW ORDER Gapson Company Limited <emre.kantar@armatrac.com>
- Hello Mrs Amalia Abel <amaliaabel159@gmail.com>
- CONGRATULATIONS "Sir.Chuck Feeney" <cm414556@gmail.com>
- Hello Beneficiary "Julie Leach" <info@gomano.com>
- RE: IMPORTANCE NOTICE (sent from forged email address)
- e-mail from CIMB (sent from forged email address)
- FROM FEDERAL RESERVE BANK... Needed Your Urgent Response!!! "Mr. Jerome H. Powell" <diplomatdelivery01@gmail.com>
- For Inquiry tradesharafcollc <tradesharafcollc@gmail.com>
- NATWEST BANK PLC NATWEST BANK PLC <mrfrankkanthonk12@gmail.com>
- RE:THIS IS FOR YOUR ATTENTION (sent from forged email address)
- MY REPLY "Mr Mackenzie Scott" <test@caterinaru.ru>
- Can we partner together? Henry Martins <edm72907@gmail.com>
- MRS ROSE BIDEN MRS ROSE BIDEN <mondaymichaelgetho@gmail.com>
- Donation (sent from abused email account)
- Urgent Request Peter Atkins <tdsprops5@gmail.com>
- FOREIGN REMITTANCE DEPARTMENT FOREIGN REMITTANCE DEPARTMENT <linusonwuka5@gmail.com>
- HOW IS YOUR FAMILY? "Mrs.Susan Shabang" <webmillaya3@gmail.com>
- FROM FEDERAL RESERVE BANK... Needed Your Urgent Response!!! "Mr. Jerome H. Powell" <surbrimasarka57@gmail.com>
- Attn: Please Read Carefully,... "Mr. Scott Grog" <info@villapoggiodigaville.com>
- Re: smtpfox-p1raw@nirvanagold.shop
- From Adolf Kasaija Mwesige "Adolf Kasaija Mwesige" <aliyusuf45@yahoo.com>
- Donation For you and Your Family:.. "Piramal Foundation" <info@lbaresultados.com>
214 entries -- last updated: 2022-08-04 15:02 UTC
Sender domains:
- 1.com (1), 163vip.com (2)
- acted.org (1), afpro.org (1), armatrac.com (1), asspirates.trillianpro.com (1)
- burnmoney.trillianpro.com (1), buschools.com (1)
- caterinaru.ru (1), central-int.com (1), ckglobalnet.com (1), cokhinamlam.com (1), cry-its.trillianpro.com (1)
- daum.net (1), domain-admin.com (1)
- ecobailers.com (1), employ.com (1)
- gaidl-tj.com (1), gamil.com (1), gmail.com (85), gomano.com (1), gvcled.com (1)
- hoffinger.com (1)
- imf.org (1), info.com (3)
- jastel.co.th (1), jetplastics.com (1)
- lbaresultados.com (1), lotto.eu (1)
- mail.com (1), manjilas.com (1), methaddict.trillianpro.com (1), moveon.org (1)
- ncet.com.tw (1), nhbs.com (1), noreply.com (1)
- orel-region.ru (1), orphan.com (1), outlook.com (1)
- pbmin.com (1), plantza.ml (1), pujili.gob.ec (1)
- qkstream.com (1)
- rstannard.com (1)
- sales.trillianpro.com (1), secrel.com.br (1), semarangkota.go.id (1), suckass.trillianpro.com (1)
- theundergroundchicago.com (1), tntcompany.net (1), truecorp.co.th (1)
- uas.org (2), uc.cl (1), unreliable.trillianpro.com (1), usa.com (1), usa.org (1)
- verizon.net (1), villapoggiodigaville.com (1)
- wasteofmoney.trillianpro.com (1), wildapricot.org (1), works.com (1)
- xpost.plala.or.jp (1), xxxxxxx.xxx (1)
- yahoo.com (4), yahoo.org (1), yy (1)
Anti-fraud resources:
