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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.
- Hi "MRS.SUSAN " <shabangusshabangus08012@gmail.com>
- Re: <catering@debnianka.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- Sie haben eine Spende von 2 Millionen Euro geronimo.paz@sanol.com.br
- GREETINGS FROM SPAIN Adela Martinez Cespedes <cesadela13@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant? Nio Guterres<info@bigpipeinc.com>
- ATTENTION "Mr. ALEX KEITH" <alexkeith2002@gmail.com>
- Department Director, IMF "Mr.Ceda Ogada" <xx@yy>
- Good News, Our Victim Fund Solution..69 (sent from forged email address)
- Dear beneficiary "Mrs.Rose William" <chinasaejike3@gmail.com>
- Kindly get back to me ASAP. Phill Van <phillvan@proton.me>
- -I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
- Hello Dear Friend , How are you doing? russell wymer <russellwymer22@gmail.com>
- 2% Darlehensangebot "Demetrios Daniel" <biuro@noban.com.pl>
- =?UTF-8?B?SXN0IGRpZXNlIEUtTWFpbCBub2NoIGfDvGx0aWc/LiA=?= "Joel Douglas" <upload@luopan.com>
- THIS IS YOUR DONATION CODE: [ 0043034] / "Richard Wahl" <agnzalez@surnet.cl>
- Re:Re: Did You Receive My last Email.... "Mrs. R. E. Al-Hashimi" <account@t4.cims.jp>
- DOUBLE CLAIM NOTICE CIVIL LIBERTY ACTIVIST <civilliberty93@gmail.com>
- Confidential Abdulaziz Alkuwari <patgiorgio1962@gmail.com>
- Achtung: Mr Manuel Franco <christmiraclegospelchurch147@gmail.com>
- Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@carmae.com>
- Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <xxx@carmae.com>
- WHATSAPP WINNING/ CONGRATULATIONS cc3 (sent from forged email address)
- Re:Confirm.,,,, (sent from forged email address)
- MESSAGE FOR YOU....................... (sent from forged email address)
- China's new energy electric Car internationalization,industr... Mr.Wang <ssss57777@163.com>
- GUTE NACHRICHTEN!! newofficial199@outlook.com
- @Donation With Love (sent from forged email address)
- YOU'VE BEEN FAVORED AND CHOSEN Mary Wiliams <allemich042@gmail.com>
- INVITATION FROM ILLUMINATI!! "Illuminati Kingdom"<wood@inner-mail.com>
- [Info] WINNER Sat Sep 3 2022 =?iso-8859-1?Q?Euro-Million=A0Lottery?= <info@alasi.org>
- 9/3/2022 "Shneor(Mrs.)" <igorspiroski@id-press.eu>
- e-mail from CIMB (sent from forged email address)
- Investment Offer "Osvaldo Pioli " <nia.hea@ducklingpond.com>
- 2,000,000.00 Euro "Charles Jackson" <>
- GET BACK TO ME (sent from forged email address)
- URGENT NEED "Sgt. James King" <markfletcher00000@gmail.com>
- Next of kin to my late client. (sent from forged email address)
- Ich bin Miss Vera Vera Wilfred <vera.wilfried145@gmail.com>
- INFO (sent from forged email address)
- (no subject) "Mr.Christian Sewing" <dchimezie872@gmail.com>
- Hello.. "Mr.Yusuf Ahmed" <15151975@bk.ru>
- Hello "Mrs,Jackie Grayson" <jackiegrayson08@gmail.com>
- =?UTF-8?Q?EINE_GROSSE_GELEGENHEIT_F=C3=9CR_SIE=2C_HEUTE_EIN_... =?UTF-8?Q?MR_Floria_Holm_aus_D=C3=A4nemark_?= <omowumisuliyat2015@gmail.com>
- =?UTF-8?Q?EINE_GROSSE_GELEGENHEIT_F=C3=9CR_SIE=2C_HEUTE_EIN_... =?UTF-8?Q?MR_Floria_Holm_aus_D=C3=A4nemark_?= <fatimamuhd3330@gmail.com>
- Legitimate Offer Jaf Naeem Tahir <jafinaemm@gmail.com>
- For your kind Attention: (sent from forged email address)
- TRANSFER UPDATE DID YOU SEND THEM? "Central Bank of Nigeria Governor" <info@lee.org>
- THIS IS YOUR DONATION CODE: SEPT207162 "Mrs. Mavis L. Wanczyk" <victorita.radulescu@upb.ro>
- [Info] CONGRATULATIONS Thu Sep 1 2022 Euro-Million Lottery <noreply@stcbk.com>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <charleskoch1690@gmail.com>
- Dear Fund Beneficiary, File/50 (sent from forged email address)
- Private Message, Wendy Lemi Milla <lemimillawendy10001@gmail.com>
- Hello Joyce Scranton <chrisike12@gmail.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <hrmba198@gmail.com>
- SPENDE Beate Heister <ajokeatinuke84@gmail.com>
- ! REPLY AS SOON AS POSSIBLE ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <CesarMaggi@live.com>
- my subject "Mrs. Bethanie Lee" <helenhrkimb@shawbiz.ca>
- Re:SHIPMENT OF YOUR BOXES (sent from forged email address)
- Your Compensation Fund of US$10.5M (sent from forged email address)
- RE:WINNING NUMBER: W77450T (sent from forged email address)
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- RE "Mr. X" <info@usa.org>
- YOU'VE BEEN FAVORED AND CHOSEN Mary Wiliams <rejenn.60@gmail.com>
- INVESTMENT "Elena Yokov Grybov" <bob@vdmltd.com>
- Re: Mackenzie Scott <desarrollo@deportes.gba.gob.ar>
- From The Desk Of Dr. Marco Edward Dr Marco Edward <bankamerica843@gmail.com>
- Ihre letzte Warnung vor einer Paketzustellung ramos@millerdaugherty.ml
- YOU'VE BEEN FAVORED AND CHOSEN Mary Wiliams <daniellasun042@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <ouedraogobabsonne@gmail.com>
- PLEASE THE LETTER AND GET BACK TO ME Angela kinto <angelakin222@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <monicaawenle@gmail.com>
- Your Attention Please.. 94 (sent from forged email address)
- (no subject) "Mr & Mrs Frances Patrick" <eamoah696@gmail.com>
- Re.Good Day! "Mr. Erick Adusii" <nawinda@bright-ed.com>
- INFO "Felicia sp?ro"<test@mjjs.de>
- (no subject) "Mr & Mrs Frances Patrick" <binyiwisdom1@gmail.com>
- Re: Your Trust In Faith. 146 Rev Kiesten Alice <alicekiesten@nec.co.jp>
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- Notice Veronica Wells <contact@marinacubatao.com.br>
- PARTNERSHIP INQUIRY "Abdul Hashim" <infodesk6479@gmail.com>
- (no subject) Christoph Oliver <christopho600@gmail.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <sandhu@serologix.com>
- INFORMATION ABOUT YOUR ATM MASTERCARD !!! (sent from forged email address)
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <sitaouedraogo1983@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED IN REGARDS YOUR FUNDS $450M (sent from forged email address)
- UPS DELIVERY SERVICE COMPANY Office Account <aoffice539@gmail.com>
- send your details (sent from forged email address)
- BMW LOTTERY DEPARTMENT USA. "Mrs. Rachel Adams" <mailre@caltimes.com>
- REF: ENTREGA DE TARGETA VISA ATM UBA ACREDITADA AL 100% CONF... Kristalina Georgieva <alicelookman68@gmail.com>
- HELLO MY DEAR FRIEND Daniel JONES <dj8150065@gmail.com>
- My Dear Beloved, Mary Shumejda <mrjamespainter@gmail.com>
- HELLO,YOUR ATTENTION IS NEEDED. Joy jane <joyjane107@gmail.com>
- VERY URGENT (sent from forged email address)
- SPENDE Susanne Klatten <feliciano.pontani@comune.foligno.pg.it>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- DANATION FOR YOU "Mr. Azim Hashim" <colabella.a@feeler.it>
- Your ATM Card (sent from forged email address)
- MESSAGE FOR YOU....................... (sent from forged email address)
- REPLY IMMEDIATELY FOR YOUR OUTSTANDING PAYMENT "Tony Ebere" <info@lee.com>
- PROPOSAL; PLEASE TREAT AS URGENT...... (sent from forged email address)
- Personal Assistant position "Mr. John Will"<investorservices@vama.co.in>
- CONGRATULATIONS FROM FACEBOOK "PUBLISHERS CLEARING HOUSE" <PCHinfo@noreply.com>
- REPLY URGENT (sent from forged email address)
- (2.000.000,00 Euro "manuel franco" <>
- NOTIFICATION OF REQUEST (sent from forged email address)
- Re: Trading Partnership Mrs.Madelein Briggs <info@srvcp.live>
- 2.000.000,00 Euro werden Ihnen gespendet Informare diaspora <infodiaspora@primariabistrita.ro>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <prospertenkogo25@gmail.com>
- Attention: Email Account Holder
6483009b759273b029279714919... "LotteryUSA" <eaguirre@unofiltros.com>
- Re: Chuck Lehman - 1/09/2022 (sent from forged email address)
- RBC drattahirubabayusuf@gmail.com
- Confidential Abdulaziz Alkuwari <owenfermore4@gmail.com>
- [*SPAM*] Get back to me!!! (sent from forged email address)
- Confidential Abdulaziz Alkuwari <sakhilezondi22@gmail.com>
- Attention : Beneficiary Ms Kristalina Georgieva <adamuibrahimdanladi20@gmail.com>
- Confidential Abdulaziz Alkuwari <sfisofistozmabandla@gmail.com>
- Confidential Abdulaziz Alkuwari <owenfermore3@gmail.com>
- Donation "Mrs. Grace Miao Matsuyama" <regchallc@gmail.com>
- VOOR JOU EN JOUW GEMEENSCHAP "Frances&Patrick Connolly" <newofficial199@outlook.com>
- My Regards To You162 "Mrs. Esther Parrboat" <mrsestherdparr@yahoo.com>
- (no subject) (sent from forged email address)
- FAITHFUL GOD Mary Louis <gh7destiny@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- (no subject) "Mrs. Amanda Washington" <ritariri221@gmail.com>
- 1.8% interest rate (sent from forged email address)
- ATTENTION Mr Andrew Forrest <mrandrewforrest05@gmail.com>
- =?ISO-8859-1?Q?=0A=0A--=20Envoi=20via=20le=20site=20=20JPS=2... (sent from forged email address)
- I Seek Your Trust In Faith. 213 Alice Kirsten <alicekiesten@nec.co.jp>
- Re:Urgent Response Luis Fernandez <luisf075069@gmail.com>
- Wir bieten 1,8% Kredite "Obrist Nicolas" <amartinezv@tlalpan.cdmx.gob.mx>
- YOUR AWARD Mark Fritsche <khadijatabdullahi103@gmail.com>
- YOUR AWARD Mark Fritsche <akmoas2018@gmail.com>
- INFO (sent from forged email address)
- PRINCE KUFOUR OTUMFUO PRINCE KUFOUR OTUMFUO <oprincekufour@gmail.com>
- AAs-salamu Alaykum - (sent from forged email address)
- YOUR AWARD Mark Fritsche <muhammadmaida899@gmail.com>
- My Name is MRS Maryram Ali (sent from forged email address)
- YOUR AWARD Mark Fritsche <judeiheanacho75@gmail.com>
- Hello Reem A. <reemalhashimi@uaegov.ae>
- Good Day (sent from forged email address)
- Informing You "Mrs.Frances" <frances@astro.iam.udg.mx>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- Can You Give Attention To This Message? "Are you really a business minded person?" <adriannathan1006@gmail.com>
- How are you doing today, we have received your file. This is... UNITED NATIONS OFFICE <mikeobinna127@gmail.com>
- 9/1/2022 " Wei G" <wgordon06@gmail.com>
- From Katherine .M Jeffreys (sent from forged email address)
- How are you doing today, we have received your file. This is... UNITED NATIONS OFFICE <mr.godwinelumel@gmail.com>
- KIND ATTENTION (sent from forged email address)
- Re: Can I trust you?? "Frank Cole" <frankc12@hotmail.com>
- Re: info@gmail.com
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
- Hi 03/09/2022 "Mr. Ronald Evergreen" <efexwec@gmail.com>
- This Is Urgent, Please86 "Mrs. Agnes Hilaryt" <mrsaghill@yahoo.co.uk>
- ***SPAM*** =?UTF-8?Q?Wohlt=C3=A4tigkeitsspende?= von 2.000.0... Gloria mackenzie <mavismoyo@citybyo.co.zw>
- From Mr. Chusak Jaidee (Kiatnakin Bank Thailand). "Mr. Chusak Jaidee" <jmrchusak@gmail.com>
- From Mrs. Rebecca Lee Zhang "Mrs. Rebecca Lee Zhang "<test@comstar.ru>
- Greetings Beloved!!! BRENDA JEFFERY <chinyereemodi101@gmail.com>
- QATAR 2022™ (sent from forged email address)
- Please Dear, I need your help to invest in your country, Mrs Aisha Al-Qaddafi <miss.faithkipkalyakones18@gmail.com>
- DONATION Office Files <officef81120@gmail.com>
- Ihnen wurden 1,8 Millionen Euro zugesprochen "Richard Wahl" <escaner@mail.pentafoncc.com>
- Hei sinulle Gabriela Johnston <gabrielajohnsion@gmail.com>
- INVESTMENT Elena Yokov Grybov <ambe.chick@minpostel.gov.cm>
- Re: 47826183dcbd3056168aed56a366bc0e@gmail.com
- DID YOU AUTHORIZE ANYONE (sent from forged email address)
- RE:TRUTH ABOUT YOUR FUND "Scam Compensations Unit" <info@regularmail.org>
- DONATION Service Team <kumar.chand2277@gmail.com>
- Next of kin to my late client. (sent from forged email address)
- DONATION Faizo Nyanzi <faizodenzo22@gmail.com>
- I am directed by the Holy Spirit to contact you Rev williams barbara <sulaimanabdullahi2222@gmail.com>
- GOOGLE-GEWINNMITTEILUNG®2022. (sent from forged email address)
- [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam, "Mr. Tyson T. Abston" <bweiss@deming.com>
- GREETINGS FROM SPAIN!! Adela Martinez Cespedes <cesadela14@gmail.com>
- To you personally: Rosemary <pastormark552@gmail.com>
- Wir bieten 1,8% Kredite "Thomas Mark" <amartinezv@tlalpan.cdmx.gob.mx>
- Wir bieten 1,8% Kredite "Ronald Bernstein" <amartinezv@tlalpan.cdmx.gob.mx>
- [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam, "Mr. Tyson T. Abston" <ccai2@dow.com>
- dear friend. Mrs Bill Chantal <barrosouleymane3@gmail.com>
- Hei sinulle Gabriela Johnston <bennetteajata@gmail.com>
- GREETING'S IN JESUS NAME!!! Sister Caro Deon <goodnessogbonna668@gmail.com>
- Hei sinulle Gabriela Johnston <frankmark726@gmail.com>
- Project Funding! Vincent Bounie <misslindalawrence@gmail.com>
- {Spam?} Stefan Erling-Persson <danam@starmail.cz>
- RE: "Thomas Yi" <test1@rayanee.ac.ir>
- IS MR. ROBERT SMITH YOUR NEXT OF KIN.? Amine Mati <aminemati369@gmail.com>
- Attention; ARE ALIVE OR DEAD office <iceoff2015@gmail.com>
- Project Funding! Vincent Bounie <wcaptted@gmail.com>
- PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND <tobertmorinzx@gmail.com>
- Hei sinulle Gabriela Johnston <gjohnston064@gmail.com>
- mutually beneficial (sent from forged email address)
- well well "Mr. Thulani Mambo" <spokesman@mcn.gov.af>
- Give me your direct Email address aaa@hopnet.ru
- My Dearest "Mrs. Grace Manda" <lotternational4@gmail.com>
- GOOD NEWS BENEFICIARY "Mrs. Erika Wing" <info@ddr8.co.jp>
- Urgent Delivery Update( Contact DHL ) "Mr. Mark Taylor" <taylormrk@msn.com>
- Dear Friend "Mrs. Peninnah Ariel Benaiah" <diop8813@gmail.com>
- Spende..... "Mrs Mavis Wanczyk" <wood@inner-mail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Dear Sir/Madam, Rebeca Sabago <rs8909680@gmail.com>
- Re.Dear Sir. Mr.Mohammed Usman <nawinda@bright-ed.com>
209 entries -- last updated: 2022-09-04 15:01 UTC
Sender domains:
- 163.com (1)
- aktia.fi (1), alasi.org (1), astro.iam.udg.mx (1)
- bigpipeinc.com (1), bk.ru (1), bright-ed.com (2), bslpteam.com (2)
- caltimes.com (1), carmae.com (2), citybyo.co.zw (1), comstar.ru (1), comune.foligno.pg.it (1)
- ddr8.co.jp (1), debnianka.com (1), deming.com (1), deportes.gba.gob.ar (1), dow.com (1), ducklingpond.com (1)
- feeler.it (1)
- gmail.com (81)
- hotmail.com (1)
- id-press.eu (1), info.com (1), inner-mail.com (2)
- korea.com (1)
- lee.com (1), lee.org (1), live.com (1), luopan.com (1)
- mail.pentafoncc.com (1), marinacubatao.com.br (1), mcn.gov.af (1), minpostel.gov.cm (1), mjjs.de (1), msn.com (1)
- nec.co.jp (2), noban.com.pl (1), noreply.com (1)
- outlook.com (1)
- primariabistrita.ro (1), proton.me (1)
- rayanee.ac.ir (1), regularmail.org (1)
- serologix.com (1), shawbiz.ca (1), shou.com (1), srvcp.live (1), starmail.cz (1), stcbk.com (1), surnet.cl (1)
- t4.cims.jp (1), tlalpan.cdmx.gob.mx (3)
- uaegov.ae (1), unofiltros.com (1), upb.ro (1), usa.org (1)
- vama.co.in (1), vdmltd.com (1), verizon.net (1)
- xxxxxxx.xxx (2)
- yahoo.co.uk (1), yahoo.com (1), yy (1)
Anti-fraud resources:
