|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- Loan Offer Tesco Bank <charityhome.de@gmail.com>
- (no subject) Mavis Wanczyk <mlw.mavis18@gmail.com>
- =?utf-8?b?YWZmw6Ryc2bDtnJzbGFn?= Chen Chung<wei.qiang@gientech.com>
- YOUR URGENT RESPONSE FEDERAL RESERVE BANK <presidentofn@gmail.com>
- Saluti mia carissima "Mrs. Evelyn Jaxon" <evelynjaxon623@gmail.com>
- RBC?? richardsmith021@hotmail.com
- INFO sp?ro <remote@sevenleaves.net>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATION <jattoendurance@gmail.com>
- *****SPAM***** PARTNERSHIP WITH ME ? "Mr.Saad"<manager@konin.lm.pl>
- (no subject) Veronica Sue Charlotte <illuminatitemple78@gmail.com>
- YOUR URGENT RESPONSE FEDERAL RESERVE BANK <doncamp385@gmail.com>
- :Gold Financial Services Loan Co,Apply now "Mr. Gold Financial Services Loan" <ac05@stickerbarcode.com>
- HI, "Mr. Warren E. Buffet " <johnfox111@yahoo.com>
- From: Mr. Gary J Bitz 129 "Gary Bitz" <admin@sunglasseslovee.com>
- my subject <bx@chamber.uz>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATION <spencergertrude01@gmail.com>
- I crave your indulgence. "Mr. Agamah Daniel" <agamahdaniel53@gmail.com>
- Re: GOOD DAY TO YOU DEAR? "FROM ALI AHMED" <ventas@aleacionesespeciales.mx>
- I REGISTER YOUR ATM CARD WITH DHL. (sent from forged email address)
- Re;URGENT NOTIFICATION (sent from forged email address)
- Dear Sir/Ma, This is to inform you of a very important infor... your fund is ready <ayubatasiurng@gmail.com>
- -- Dear Sir/Ma, This is to inform you of a very important in... your fund is ready <ateboterna@gmail.com>
- RE: Investment Partnership Proposal Isa Rayyan <schmitt@georgerembert.ga>
- Hey!! (sent from forged email address)
- RE "Manuel Franco" <suporte@netativa.pt>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATION <musasulaiman330@gmail.com>
- Good morning! "Antoine Jean Griezmann." <jamary536@gmail.com>
- Good morning! "Antoine Jean Griezmann." <stjmannn@gmail.com>
- Attention Fund Owner "IMF" <dene@odabas.xyz>
- YOUR LONG AWAITED PAYMENT (sent from forged email address)
- CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY FOR YOUR FUND Mark Collins <mrmarkcollins06@gmail.com>
- Darlehen Angebot jetzt beantragen admin@jetcovid.site
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- Good news dear "Patrick J. Burke" <president.adbb@gmail.com>
- I HAVE A GOOD NEWS FOR YOU..(URGENT)! 2dgame.ru (sent from forged email address)
- Greeting My Beloved. Mary Cubbison <marycubbison12@gmail.com>
- NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
- YOU ARE BLESSED MARY LOUIS <marylouis057@gmail.com>
- Compliment of the day to you Roselyn Martines <roselyn.martines2022@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Congratulations "Attorney" <no-reply@tesca.id>
- Your ATM payment "Rev. Peter Johnson" <nanapa2244@gmail.com>
- I HAVE A GOOD NEWS FOR YOU..(URGENT)! 2dgame.ru "Tom Hanks." <admin@unstuffcontainer.com>
- Kredit test@sud86.ru
- Greeting My Beloved. Mrs Mary Cubbison <natty1edward@gmail.com>
- 2.000.000,00 Euro "Charles Jackson" <>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- Attention Beneficiary "Tony Elumelu" <monneytransfery@gmail.com>
- =?utf-8?b?UMOUxb1JQ0tBIFLDnUNITE8gWkEgMiBETkk=?= gabinete@compolimpopaulista.sp.gov.br
- DONATION WINNER 159. "Mr.MARK ZUCKERBERG " <info@usa.org>
- GREETING TO YOU (sent from forged email address)
- Cheque (sent from forged email address)
- [SPAM] OUR INVESTMENT (sent from forged email address)
- Attention: Sir/Madam/Mr./Mrs. Happy New Year Kristalina Georgieva <citibannewyork2@gmail.com>
- AVAILABLE FUNDING (sent from forged email address)
- Attention: Email ID Owner, "Mr. David James" <westernunionoff9@gmail.com>
- Managing Director (MD) I.M.F Head Office "Mrs. Kristalina Georgieva" <abbatyadamu00@gmail.com>
- Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
- Greetings to you oh@dmlts (sent from forged email address)
- Your Overdue Payment Notice! Tae Johnson <tjohnson@bell-group.co.jp>
- Darlehen Angebot jetzt beantragen mobile@iransmart.biz
- LETTER OF COMPENSATION. IMF Kristalina Georgieva <hsbcchinadirector1865@gmail.com>
- FUND TRANSFER Ray Ugo <suntrustbnk11001@gmail.com>
- CONGRATULATIONS YOU WON!! Mega Mllion <NOREPLY@megacash.org>
- I await your prompt response rni@selma-al.gov
- (no subject)
- LOAN OFFER DC Markets Finance LTD <jbrewer.fb1cofmission@gmail.com>
- LOAN OFFER DC Markets Finance LTD <joydaniel4love@gmail.com>
- Greetings from Ukraine Dr victor pinchuk <adammahmoud96222302@gmail.com>
- Re: 18/01/2022 (sent from forged email address)
- $18,991,674 USD. info@ogghaber.net
- {Spam!} "Soporte" <soporte@greenbooks.mx>
- YOU ARE A LUCKY WINNER. FROM THE UK LOTTERY INTERNATIONAL PROMOTION<thomasonwilcox095@gmail.com>
- Greeting from UPS, MR PAUL MORRISON <eelliejenny@gmail.com>
- Re: 18/01/2022 Barrister Evans Thomas <jmsbfrn@ownmail.net>
- FOR YOU. maurhiinck@gmail.com
- URGENT PLEASE (sent from forged email address)
- Attention Simon Bodehousse Idohou <diplomatjohnbrown581@gmail.com>
- =?utf-8?Q?**Spam**?=
GOOD NEWS !! Moore White <moneymaker@myrealbox.com>
- POST OFFICE DELIVERY COMPANY MR CHRIS OBI <greenewah2@gmail.com>
- Darlehen "Mr Davis Wright" <post@bbw-wismar.de>
- RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
- $4.8M donation to you Warren Buffett <isa@mcompany.jp>
- YOUR URGENT RESPONSE IS NEEDED "Mr.Ghazi Ahmed" <ga207290@gmail.com>
- Your urgent feedback is highly appreciated. kozono@dreamcomesasia.com
- RE "Manuel Franco" <no-reply@inchocolate.net>
- I have an Investment opportunity of $100m, for Investment in... Mr. Steven M. Jacubs<spesmagacin@eunet.rs>
- $18,991,674 USD. bvergara@superbanda.es
- Attention: Beneficiary Central Bank of Nigeria <faithohotu@gmail.com>
- Check Your Western Union Sent Payment Here western officer <westernofficer7@gmail.com>
- GOOD NEWS "Mr. Gorman" <sales@orviax.es>
- Opportunity "Mr.Khader Mashal" <houtalda35@gmail.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- RE: REMINDER --- 1/18/2022 Anthony <info@usa.org>
- PLEASE READ THIS IMPORTANT EMAIL CAREFULLY. "Homeland Security"<dhs@dhslive.com>
- ***PARTNER WITH US *** "AL-HILAL FINANCE GROUP." <receptioniest.leolasuites@gmail.com>
- Foreign Payment Settlement Admin Office <internationalremittance784@gmail.com>
- Hello my dearest Friend, pls reply Asap. "Mr. Sarun Homsiri" <tessykipkalya@gmail.com>
- Hello/Urgent (sent from forged email address)
- Good News To You Congratulions Happy New Year James Morrison <diokpakay@gmail.com>
- Good News To You Congratulions Happy New Year James Morrison <paul.rochers4@gmail.com>
- Good News To You Congratulions Happy New Year James Morrison <citibannewyork2@gmail.com>
- Hello dear please kindly reply my email is very urgently Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- Darlehen "Mr Davis Wright" <candra_widya@wikarealty.co.id>
- Good News To You Congratulions Happy New Year James Morrison <www.postoffic9@gmail.com>
- BUSINESS PROPOSAL Edward <Noreply@edy.co.za>
- Please Consider This71 "Mrs. Esther Parr" <madamparr@yahoomail.com>
- RE: GREETINGS Jenny <jenniferwalter66@gmail.com>
- Compliment Of The Season!!!!!! !!!!! !!!! "MRS Rachael Adams." <aller.lern@bongfaschist.de>
- CONTACT MY SECRETARY FOR YOUR CASHIERS CHECK. Ahmed Usman <onochiemozie2016@gmail.com>
- CONTACT MY SECRETARY FOR YOUR CASHIERS CHECK. Ahmed Usman <patrickdavid00229@gmail.com>
- IMPORTANT INFORMATION ABOUT YOUR OUTSTANDING PAYMENT. "Mrs. Barbara Clark" <11111111@fluxer.tv>
- Hi dear please kindly reply my email is very urgently Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
- YOUR PAYMENT NOTIFICATION FROM CITIBANK . CITIBANK LONDON UK <andrewjonesattention@gmail.com>
- THE STATE DEPARTMENT... <info@iwstech.biz>
- YOUR PAYMENT NOTIFICATION FROM CITIBANK . CITIBANK LONDON UK <dr.bbfmfindonesia.org@gmail.com>
- A PROFITABLE PROPOSAL[ Bequest ] KASSYM-JOMART TOKAYEV <mc69397@gmail.com>
- INFO (sent from forged email address)
- US$50,000.000.00USD. FROM THE WORLD BANK URGENTLY NEEDED. "Mr. Gerry Rice, Director" <godiyamamman227@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <capitaltrustfinancee@gmail.com>
- (no subject) David Ibe <mazibukoportia701@gmail.com>
- Message me back. Koffi Aya <ayakoffi159@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <faizatariqbaby@gmail.com>
- Good Day, Beneficiary. Tony Moore <compenssationcommittee1@gmail.com>
- Good Day, Beneficiary. Tony Moore <fbineyyorrk@gmail.com>
- This is Your Payment Code (ATM-7750) "International Monetary Fund (IMF)" <paymento284@gmail.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- A PROFITABLE PROPOSAL[ Bequest ] David James <engineerdavidjames@gmail.com>
- A PROFITABLE PROPOSAL[ Bequest ] Michelle Clark <clarkmichellehsbc@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <firstoverseafinancecenter@gmail.com>
- Attention Beneficiary: "Mr.Thomas Edward Sims" <badmusbabatunde2021@gmail.com>
- God bless you my dear, marie Perrin <perrinm036@gmail.com>
- Do contact me for more details PASCAL YEMBILINE <mrpascalyembiline16@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <lorrezmess1979@gmail.com>
- I HAVE BUSINESS FOR YOU ! George Williams <allenharry70@gmail.com>
- Please Read Carefully Mrs Judith Peters <lachinitainternationalairport@gmail.com>
- This is Your Payment Code (ATM-7750) "International Monetary Fund (IMF)" <usbankusbank783@gmail.com>
- CONFIRM IT ISA INUWA <isainuwa290@gmail.com>
- Investment opportunity of $100,000,000.00 USD "Mr. Jacob J. Lew" <azinoblessing@gmail.com>
- My Offer Jeneba Lansana <sbaa900058@gmail.com>
- Investment opportunity of $100,000,000.00 USD "Mr. Jacob J. Lew" <dorathychinelo665@gmail.com>
- KINDLY READ AND RESPOND BACK (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED...67 "Mr.Robert" <robertnelsons21@citromail.hu>
- Please Can You Handle This Project? (sent from forged email address)
- Donation For Work Of God grace martins <gracemartins777@gmail.com>
- Investment opportunity of $100,000,000.00 USD "Mr. Jacob J. Lew" <asongueunice51@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <artemgrin77@gmail.com>
- LOAN "Actu-Environnement.com" <info@actu-environnement.com>
- BUSINESS PROPOSAL "Mr. Zeki" <no-reply@tesca.id>
- RE: 2022 UNPAID FUND RECOVERED LETTER FROM IMF "Solis, William" <solis.william24@reavisd220.org>
- THANKS Joy Kofour <joy.kofour0011@gmail.com>
- Federal Reserve Bank Mr Jerome H Powell <mrjohnclifford24@gmail.com>
- Business Investment" From Fred Mensah "Fred R.Mensah" <fred@accel-partners.co.jp>
- Hello Dear Sofia Laboso <mou1234432112344321@gmail.com>
- INVESTMENT PROPOSAL MOHAMMAD AL JILILATI <mohammadaljililati27@gmail.com>
- Re. Your financial activities. Peter franklin <firsthomebank@gmail.com>
- Very Important Message" Please Reply Back Alex Mensah <alexmensah1001@accel-partners.co.jp>
- Re. Your financial activities. Peter franklin <nosikecollins1980@gmail.com>
- Attention John David <daniel.eze00045@gmail.com>
- ATTENTION CBN <alexthomas199229@gmail.com>
- Investment opportunity of $100,000,000.00 USD "Ms. Kristalina Georgieva" <lawrencelarson121@gmail.com>
- CONGRATULATION! I AM WILLING TO DONATE Euros 5,300,000.00 "Mrs.Daniella Gorge" < ian123@rsaweb.co.za>
- Payment Notification "Manager" <info@valet.com>
- Dear Partner, Francis Mr <francismr4752@gmail.com>
- Hello dear beneficiary WIDODO THUMA <koumatouworou@gmail.com>
- Re. Your financial activities. Peter franklin <christinelagarde27@gmail.com>
- Mr.sallm Salif,..,, "Mr.sallm *************" <salifsallm3@gmail.com>
- Re. Your financial activities. Peter franklin <effmagu@gmail.com>
- Hello dear beneficiary Dr victor pinchuk <leadouomoowo@gmail.com>
- REMAIN BLESSED IN THE LORD. HOWELL MO <homau806@gmail.com>
- Mr.sallm Salif,..,, "Mr.sallm *" <rkhnadeem800@gmail.com>
- Greetings from Ukraine Dr victor pinchuk <franckalohoutade34@gmail.com>
- Attention: Beneficiary, UPS Express Customer Service <amaduabdullahi4live@gmail.com>
- Projects Funding., Rasheed Abdul <rashabdul90ad@gmail.com>
- Federal Reserve Bank Mr Jerome H Powell <johnsclifford2@gmail.com>
- RE Urgent <jackmafunding@gmail.com>
- I crave your indulgence. "Mr. Daniel Agamah" <danielagamah65@gmail.com>
- Anticipating your response Rowland <dwhc100@gmail.com>
- FOR YOUR KIND ATTENTION AND CONSIDERATION (sent from forged email address)
- Happy New Year CHONG LEE <clee97658@gmail.com>
- Your Assistance needed Urgently ( ) MRS KANSAI YOKOMA <le982809@gmail.com>
- Your MasterCard(R)/VISA Card Loaded with $15,500.000.00 USD ... ATM Card Lottery <sl8478159@gmail.com>
- happy new year Mr tapsoba Ahmed <tapsobaahmed100@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <roseshumejda04@gmail.com>
- Your MasterCard(R)/VISA Card Loaded with $15,500.000.00 USD ... MasterCard Lottery <leeb77597@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <hamzaabugy@gmail.com>
- Your Assistance needed Urgently ( ) MRS KANSAI YOKOMA <officeunit00095@gmail.com>
193 entries -- last updated: 2022-01-19 15:40 UTC
Sender domains:
- accel-partners.co.jp (2), actu-environnement.com (1), aleacionesespeciales.mx (1), amazonaws.com (1)
- bbw-wismar.de (1), bell-group.co.jp (1), bongfaschist.de (1)
- chamber.uz (1), citromail.hu (1)
- dhslive.com (1)
- edy.co.za (1), eunet.rs (1)
- fluxer.tv (1)
- georgerembert.ga (1), ghostscript.com (1), gientech.com (1), gmail.com (113), greenbooks.mx (1)
- inchocolate.net (1), iwstech.biz (1)
- konin.lm.pl (1)
- mcompany.jp (1), megacash.org (1), myrealbox.com (1)
- netativa.pt (1)
- odabas.xyz (1), orviax.es (1), ownmail.net (1)
- reavisd220.org (1), rsaweb.co.za (1)
- sarpaas.com (1), sevenleaves.net (1), stickerbarcode.com (1), sunglasseslovee.com (1)
- tesca.id (2), tools.com (1)
- unstuffcontainer.com (1), usa.org (2)
- valet.com (1)
- wikarealty.co.id (1)
- yahoo.com (1), yahoomail.com (1)
Anti-fraud resources:
