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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.
- Pago desde su cuenta. <brrjmsbroderick@web-mail.com.ar>
- Pago desde su cuenta. <brigum@web-mail.com.ar>
- Pago desde su cuenta. <charlescarlosinquiries@web-mail.com.ar>
- Hello Dear "Mr. Peter Johnson" <gabhoss22@gmail.com>
- HELLO MR MAICK <amarefhhi@gmail.com>
- Dear Lucky Winner, pharm bennn <pharmbeee@gmail.com>
- GOOD DAY " Frank VIllareal" <office@ztarg.com>
- Pago desde su cuenta. <sharris@web-mail.com.ar>
- from london (sent from forged email address)
- Pago desde su cuenta. <mariadaniels@web-mail.com.ar>
- Pago desde su cuenta. <jja_david@web-mail.com.ar>
- GOOD NEWS "Mr. David Moyes" <amonzughurgabrielterna@gmail.com>
- GOOD NEWS "Mr. David Moyes" <patrickamara082@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Pago desde su cuenta. <taylor_ian2004@web-mail.com.ar>
- Covid-19 Alert Compensation "Mary Lee"<info@rolandhouel.fr>
- VOUCHER OF IMF/FRBWDC/US-BG-93WB82UN567-G HAS BEEN CONFIRMED... DEPARTMENT GROUP <unitedbankforafrica6613@gmail.com>
- Confidential Message About Your Fund: (sent from forged email address)
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY, (sent from forged email address)
- COMPENSATION OFFER FOR YOU CONTACT MY SECRETARY (sent from forged email address)
- Re: Payment Notification "Customer Service" <info@candeias.ba.gov.br>
- CAN YOU HANDLE THIS FOR US? Rose James <mrs.rose_james@hotmail.com>
- Pago desde su cuenta. <agentjaneshawn@web-mail.com.ar>
- WELCOME TO UBA BANK City Head Office. "DR. James Collins" <octarinadevioctarinad@gmail.com>
- Pago desde su cuenta. <derek_mapp1@web-mail.com.ar>
- URGENT RESPONSE NEEDED (sent from forged email address)
- Funds "Ms. Reem A" <mattw@psomi.com>
- Pago desde su cuenta. <goduz2000@web-mail.com.ar>
- =?utf-8?Q?SPENDE_=E2=82=AC4,800,000.00?= Tom Crist <romanchuk@pressa.gov.ua>
- Dear Friend, "Mrs. Sherry Williams"
- Your $ 3,350,000.00 USD Del Vecchio <129788@student.ujs.sk>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "MrS. CHRISTINE A. LAGARDE" <postoffice240@gmail.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "MrS. CHRISTINE A. LAGARDE" <shalomenebeli@gmail.com>
- Pago desde su cuenta. <myadinfeng@web-mail.com.ar>
- Pago desde su cuenta. <qrc23tcz@web-mail.com.ar>
- Pago desde su cuenta. <susangerald@web-mail.com.ar>
- Pago desde su cuenta. <uklotto_2005@web-mail.com.ar>
- Dear Beneficiary !! Kristalina Georgieva <ap.sunseries.travel@gmail.com>
- Pago desde su cuenta. <benmartin@web-mail.com.ar>
- my subject demo@ekance.com
- US$1,500,000.00USD Donation for you and your family (sent from forged email address)
- Re: Seeking Your Trust... 212.11 (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General António Guterres"<test@startinboundmarketing.com>
- URGENT "Mico Lawson" <micolawson441@gmail.com>
- Attention Dear Beneficiary ; thomas king <tk206720@gmail.com>
- Spende. <smpf.fiscalizacaotributaria@suzano.sp.gov.br>
- Greetings Susan Smith <susansmt04@gmail.com>
- **SPAM** Your Urgent Attention Is Needed (sent from forged email address)
- Pago desde su cuenta. <antoniosara30@web-mail.com.ar>
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY URGENTLY! rivercity.bank@bk.ru
- Re "Mr. X" <mycella@front-center-field.com>
- GOOD NEWS "Mr. David Moyes" <abbaabdulkarimaliyu@gmail.com>
- YOUR SHIPMENT "Mr. David Moyes" <godfrino530@gmail.com>
- Pago desde su cuenta. <newlife_lottery@web-mail.com.ar>
- Pago desde su cuenta. <lotteryaward0@web-mail.com.ar>
- Attention E-mail Owner, 219.131.195.94 i "Mr. John Paul" <Info@usa.org>
- IRREVOCABLE PAYMENT ORDER. "Mr. Dave West" <laura@terrafirmaracing.com>
- WORK OF GOD Mary Louis <ml7589016@gmail.com>
- Pago desde su cuenta. <rossmiller1@web-mail.com.ar>
- Re: COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP......... Mr. Edwin Obasanjo <admin@fuyeqroup.com>
- Dear lucky winner, MR MALICK <bolter335@gmail.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Re: "Mr. Jan" <mycella@front-center-field.com>"
- Investment Partnership Proposal Richard Lamar <richardlamarbbplc10@gmail.com>
- More Authentic Information Abdoulahi Kazim <aigaddafi11@gmail.com>
- BIG WIN 28 (sent from forged email address)
- Potential partner (sent from forged email address)
- Your ATM payment "Rev. Peter Johnson" <moneygramtransfer564@gmail.com>
- Pago desde su cuenta. <andymorris35@web-mail.com.ar>
- Diplomat Agent Mr.Good Luck "Diplomat Agent Mr.Good Luck" <markjaes@gmail.com>
- Pago desde su cuenta. <freelottery_ukagent@web-mail.com.ar>
- ATTENTION Marcus James <blessingbella256@gmail.com>
- Pago desde su cuenta. <dranthonywhite@web-mail.com.ar>
- Diplomat Agent Mr.Good Luck "Diplomat Agent Mr.Good Luck" <ecobanknigerialimited481@gmail.com>
- my subject compras@tec.ve
- Greeting to you my dear, jones joyce <j7j2005@gmail.com>
- --CHARITY DONATION-- (sent from forged email address)
- From the CFO's desk DKevin <neeraj.k@signatureglobal.in>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <imf.departremiitanceunit21@gmail.com>
- Re: Donation From Mr. Warren E. Buffett {$1,500,000.00 For You Mr Warren Buffett <buffettwarren977@gmail.com>
- Pago desde su cuenta. <skl_richard@web-mail.com.ar>
- We Need Managing Representatives "Wong"<test@ronghe-group.com>
- hi hgfdfghj dfghjhg <werwertyhhhhg@hotmail.com>
- My dear friend, JIM BENSON <mrbriantmoyinhan@gmail.com>
- Jerome H. Powell, the Chair, U.S. Federal Reserve Bank "Jerome H. Powell, the Chair" <info@sambateek.org>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE" <financialcrimes.network.usa@gmail.com>
- INDICATING THIS CODE (FRBNYATM-2021) YOUR FUND ($860MILLION) Federal Reserve Bank New York <wbank765@gmail.com>
- hi ggggggggggg ggggggggggggg <gggggdyhhgggg@hotmail.com>
- Mrs.Corde.Deborah Deborah Corde <auslarraymond21@gmail.com>
- Acclamation favourable result For you...(ACT FAST)! (sent from forged email address)
- Dear friend, Hena Albertia <rev.andrewhowells@gmail.com>
- PLEASE TREAT VERY URGENT ERIC EDWARDS <ericedwads300@gmail.com>
- Dear friend, Hena Albertia <rimkatraore8@gmail.com>
- Dear friend, Hena Albertia <75mi63@gmail.com>
- Very Urgent, "Mrs. Maureen A. Greaves" <ziohonare@gmail.com>
- Compliment Of The Day (sent from forged email address)
- Kreditangebot test@ronghe-group.com
- CONFIDENTIAL "Dr. Okwu Joseph Nnanna" <okwujnnanna5050@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis2292@gmail.com>
- Pago desde su cuenta. <ahmednoel@web-mail.com.ar>
- VERIFICATION OF YOUR OVERDUE FUND African Development Bank Group <volkmarwolfgangfranz2002@gmail.com>
- REFERENCE BUSINESS TRANSACTION "MRS. DIEZANI MADUEKE" <argalis_January_maoji@outlook.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "MrS. CHRISTINE A. LAGARDE" <daviderichard29@gmail.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "MrS. CHRISTINE A. LAGARDE" <aminugoanita@gmail.com>
- Pago desde su cuenta. <drjanm@web-mail.com.ar>
- GOOD DAY Dr Godswill Ibori <aguleri7@gmail.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "MrS. CHRISTINE A. LAGARDE" <nwezechinecherem18@gmail.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "MrS. CHRISTINE A. LAGARDE" <olowoyoesther2016@gmail.com>
- Projects Funding efcc fbicentraltogo <efccfbictg1@gmail.com>
- Pago desde su cuenta. <drjm@web-mail.com.ar>
- Pago desde su cuenta. <luckyday_officer@web-mail.com.ar>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "MrS. CHRISTINE A. LAGARDE" <graceolanrewaju01@gmail.com>
- Hello beloved Good Day " MRS. GILL MARCUS" <gillmarcusoffice@gmail.com>
- Pago desde su cuenta. <kim19569privacy@web-mail.com.ar>
- MY GREETINGS! CAN I CONFIDE IN YOU? Sharon Richardson <africe.bank160@gmail.com>
- Pago desde su cuenta. <patrickego@web-mail.com.ar>
- Peace Be With You! "Mrs. Jonna McCulloch" <cbnbm.bkalerts@gmail.com>
- Equity Investment Plans "Mr.Nasser Rashid" <donaldchengsupply@gmail.com>
- YOUR COMPENSATION PAYMENT FUND IS READY. (sent from forged email address)
- BUSINESS PROPOSAL, TREAT IT WITH A MATTER OF URGENT (sent from forged email address)
- =?UTF-8?Q?=E2=80=8B_INSTRUCTION_TO_RELEASE_YOUR_INHERITANCE_... "MrS. CHRISTINE A. LAGARDE" <handsomekelly01@gmail.com>
- Pago desde su cuenta. <skl_walters@web-mail.com.ar>
- RE: ATM VISA CARD DELIVERY DEPARTMENT (sent from forged email address)
- ATTENTION : BENEFICIARY Marquel E Jallo <tinglui@tinglui.ORG>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "MrS. CHRISTINE A. LAGARDE" <akinyemikehindedamilola@gmail.com>
- Congratulations!! Once again aol lottoemail <aollottoem@gmail.com>
- MY GREETINGS! CAN I CONFIDE IN YOU? Sharon Richardson <www.atm.customer.care@gmail.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "MrS. CHRISTINE A. LAGARDE" <kashallasambo@gmail.com>
- Re: Are your bank details with the NATIONAL AUSTRALIA BANK s... "majedhammad90@yandex.com" <it@sendgrid.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mrdavidkamau889@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mr.davidkamau90@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mohamedemmanue@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mrdavidk71@gmail.com>
- GREETINGS MY BELOVED Evelyn Jaxon <jeffbezos718@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <officenefillen2@gmail.com>
- Dear Sir/Madam, Mr Hashim <francismr4752@gmail.com>
- Projects Funding "jude2abbey@gmail.com" <jude2abbey@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <hashemmohammed1305@gmail.com>
- Attention Beneficiary: Mr Joseph Beer <departmentfbi903@gmail.com>
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- Projects Funding joe robbinson <joer33419@gmail.com>
- From Mrs. Melanie Alfred Ms Melanie Alfred <christinewes85@gmail.com>
- Dear Friend John Savage <missaguadaora@gmail.com>
153 entries -- last updated: 2021-08-02 15:00 UTC
Sender domains:
- candeias.ba.gov.br (1)
- fascism.trillianpro.com (1), front-center-field.com (2), fuyeqroup.com (1)
- gccwired.com (1), gmail.com (68)
- hotmail.com (3)
- outlook.com (1)
- pressa.gov.ua (1), psomi.com (1)
- rolandhouel.fr (1), ronghe-group.com (1)
- sambateek.org (1), sendgrid.com (1), shithole.trillianpro.com (1), signatureglobal.in (1), startinboundmarketing.com (1), student.ujs.sk (1), suckass.trillianpro.com (1), suzano.sp.gov.br (1)
- terrafirmaracing.com (1), tinglui.org (1)
- unreliable.trillianpro.com (1), unstable.trillianpro.com (1), usa.org (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), web-mail.com.ar (30), winaico.com (1)
- ztarg.com (1)
Anti-fraud resources:
