|
|
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.
- PAYMENT CODE: FE207162:THIS IS YOUR DONATION CODE "Mrs. Mavis L. Wanczyk" <barbara.hernandez@azcuba.cu>
- Howdy "Manuel" <info@pereirabarreto.sp.gov.br>
- Howdy "Manuel" <bancodopovo@pereirabarreto.sp.gov.br>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- Credit Wire Instruction (sent from forged email address)
- Your Abandoned Package Worth $10.8Million USD FRANK NEWMAN <hannelieswart2000@gmail.com>
- GOOD NEWS (sent from forged email address)
- Notification of payment, "Troy S. Miller" <troym6715@gmail.com>
- From Stephen Williams "Stephen Williams" <info@nbc.ca>
- Online Loans DC Markets Finance LTD <mrezeobi95@gmail.com>
- Your Parcel Registration No: 834066. "Alexis Vandegr Dispatcher" <onlineoffice9865497@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- I will appreciate Thank you "Mr. Mr.Charles J. Colocino Jr" <info@usa.org>
- Dear Sir/Madam (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <proxyuser@rocketsurveys.com>
- Funding (sent from forged email address)
- Re:Hi "Mr.Tom Cook Donation" <oseman2135847@gmail.com>
- Assist me Koffi Aya <ayakoffi159@gmail.com>
- Re: "Juan Manuel Ponce Martinez - (PF Valparaiso)" <juan.ponce@cde.cl>
- Cash Donation "Mrs. Lisa Robinson" <baldricazzo50@gmail.com>
- Darlehensangebot test@sud86.ru
- Attention Dear Beneficiary WESTERN UNION OFFICE <ot579501@gmail.com>
- Let me hear from you. (sent from forged email address)
- OUR REF: UN/UNCC/91/2022 "Dr. Desmond Novia (Coordinator)" <officeduty0009@gmail.com>
- OUR REF: UN/UNCC/91/2022 "Dr. Desmond Novia (Coordinator)" <mssgindex2@gmail.com>
- Solidarity Response Fund James Clymer <mrh1014t@gmail.com>
- 2.000.000 Euro "Manuel Franco" <nancy.avila@07d03.mspz7.gob.ec>
- From Dr Ava Smith from United States Dr Ava Smith <tracymedicinemed1@gmail.com>
- =?utf-8?q?Sie_brauchen_dringend_Geld=2C_um_aus_der_Schuldenf... "24hour Loan Service" <test@bloomsta.de>
- Endgultige Benachrichtigung (sent from forged email address)
- DONATION FROM WARREN BUFFET SIR DR WARREN BUFFET <dg.dpe@rr.def.br>
- Attention Dear Beneficiary WESTERN UNION OFFICE <ezehcharles378@gmail.com>
- Your outstanding funds $5.5Million transfer (sent from forged email address)
- Hello my Good Friend (sent from forged email address)
- my subject <bx@chamber.uz>
- Greetings (sent from forged email address)
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <charlsffeeney@gmail.com>
- =?utf-8?q?Donationsprogram_p=C3=A5_=241=2E000=2E000=2C00_USD?= "Azim H. Premji"<fs0921200@gmail.com>
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <fbioffice335@gmail.com>
- From Aisha Gaddafi Aisha Gaddafi <hubertfreehillscambers@gmail.com>
- From Mrs Grace Mugabe (sent from forged email address)
- Attn: Funds Release Approval Notice! "Federal Bureau of Investigation (FBI)" <test11@edunexus.net>
- Re: My 2022 PROPPAL (sent from forged email address)
- 4 "Mr Richard Wahl" <test@gelukkigopgroeien.nl>
- PAYMENT ORDER US SECRETARY OF TREASURY <info@itaveroy.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- LOANS OFFER RCS SA Pty Ltd <s.novikov@gov4c.kz>
- UN Directorate of International Payment/Transfer Notice "Ms. Kristalina Georgieva (0002)" <homelandsu@gmail.com>
- Urgent Payment Notice From UN Financial Crimes Dept Clement Majorie <ms.patienceoni24@gmail.com>
- Endgultige Benachrichtigung (sent from forged email address)
- Dr. Khaled Ali "Dr. Khaled Ali" <susanaud591@gmail.com>
- Resultado de la Lotería de Navidad 2021 (sent from forged email address)
- Get Back To Me Urgently........ (sent from forged email address)
- Greetings Dear Beloved: (sent from forged email address)
- Re Scott Godfrey <bx@chamber.uz>
- <YOUR DONATION CODE: FEB207162 wanczyk@selandscapinginc.com
- COOPRATION/TRANSFER MB & ASSOCIADOS ABG <smtpfox-6o9zd@houston-capital.com>
- CONGRATULATIONS !!!!! "MRS Rachael Adams" <mgado@mcit.gov.eg>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <www@nail.ru>
- CONGRATULATION. YOU HAVE WON A DONATION dg.dpee@rr.def.br
- =?us-ascii?B?UmU6IE15IERvbmF0aW9u?= "Mrs Beatrice Iris Carter" <info@regularmail.org>
- COVID-19 SUPPORT gareth.brown@selandscapinginc.com
- Western Union office Western Union <woodsonlinda69@gmail.com>
- You Are Advised To Stop Communicating With Them! "Mrs.Lucia Brooks" <info@usa.com>
- Re: COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP......... Mr. Edwin Obasanjo <jsyoo@zimmoah.com>
- Hello "Mrs.Maryam Abdel" <maryamabdel76@gmail.com>
- =?utf-8?b?U2llIHd1cmRlbiBhdXNnZXfDpGhsdCwgdW0gKMKjIDEuMDAwLj... "Patrick and Frances Connolly Foundation" <test@bloomsta.de>
- Attention Dear Beneficiary WESTERN UNION OFFICE <ekenemmanko@gmail.com>
- Western Union office Western Union <solomonabujah0@gmail.com>
- COVID-19 January-March 2022. "GLOBAL INITIATIVE SUPPORT" <draxissb@draxissb.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- 2,000,000.00 Euro "shane missler" <>
- Delivery of Your ATM Visa Card. "Mrs. Tushar Morzaria" <hsbcbank6@gmail.com>
- PLS CHECK YOUR MAIL OFFICE <favoutovenseri@gmail.com>
- Ref WESTERN UNION FINANCIAL SERVICE PROVIDER <moyomrsjane22@gmail.com>
- project "privateemail416@gmail.com" <privateemail416@gmail.com>
- RE ............................ Fri (sent from forged email address)
- Greetings to you from First Bank of Nigeria PLC. First Bank of Nigeria <anngaruba657@gmail.com>
- PLS CHECK YOUR MAIL OFFICE <mrgodwinemefiele27@gmail.com>
- Attention Please!!! "Mr, Richard Wahl" <harolddiamond1963@gmail.com>
- Pls Finish My Last Wish (sent from forged email address)
- For Payment of Your Fund (sent from forged email address)
- Hello Beloved Missionary Carol Mitchell <customsborderprotection101@gmail.com>
- VALID DONATION 45. "Mr. MARK ZUCKERBERG" <info@networksystem.pl>
- Attention Please!!! "Mr, Richard Wahl" <williamsheinrich366@gmail.com>
- Dear Esteemed Customer! "Mr. Brian Moynihan (CEO)" <acculotto111@gmail.com>
- Attention Please!!! "Mr, Richard Wahl" <michaelheinch12@gmail.com>
- Investment Business Synergy "Mr. Bryan Samson Muller" <dr.collinsbaron12@gmail.com>
- Embassy of the United States of America Ambassador Mrs Mary Beth Leonard <giftokoro010@gmail.com>
- Darlehen Angebot jetzt beantragen buildbot@zencoo.com
- =-=International Compensation & Benefits Consultants=-= (sent from forged email address)
- INVESTMENT Arthur william <sirarthurwilliam3333@gmail.com>
- MAILBOX ALMOST FULL MAILBOX <mailbox@mail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, parcel <smithbooks56@gmail.com>
- IMF ASSISTED REFUND PROGRAMME "INTERNATIONAL MONETARY FUND (IMF)" <lindsayjeff248@gmail.com>
- =?utf-8?Q?Spam?=
ECONOMIC & FINANCIAL CRIME COMMISSION. "Mr. Ibrahim Mustafa Magu" <info@leads.com>
- Re: "Manuel Franco" <www.infoecobankplc1@gmail.com>
- Congratulations! Your Email Address Won You A Prize(Reminder... Electronic Mega Millions E-mail Lottery Group <aiccpcjofficeun@gmail.com>
- My beloved, can I confide in you ? "Mrs. Linda Arthur" <lyn.arthur011@gmail.com>
- 1 Very Important messages "Dr.Edward James" <msestherpeterson9@gmail.com>
- COMPENSATION PAYMENT OF 22.8MILLION UNITED STATE DOLLARS VIA... "Mrs. frank wood" <officefile1222222222@gmail.com>
- In good faith Grace Nelson <moorethomas862@gmail.com>
- ,Email,.,..,., stevenson Stevenson <goodgooodnnxc1@hotmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, your fund <chukwudiokenwa95@gmail.com>
- Re; Can you help ? Narciso Djedje <priyankananufacturing@gmail.com>
- Projects Funding., Rasheed Abdul <rashabdul90ad@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, imf <matthewedu66@gmail.com>
- Mrs JOANNE LINDA ROBERTS Mrs Joanne Linda Roberts <umehstanleyc1@gmail.com>
- Urgent message William Brooks <jhamp0608111@gmail.com>
- Re: Re: Urgent Respond Needed. "Robert Wallace." <jasonbery15@gmail.com>
- National Australian Bank (NAB) "National Australian Bank (NAB)" <speed.trustcourier80@gmail.com>
- Attention: owner's email address, "Mrs. kara poovey." <furturehopebank@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, imf <emmanuelfrancis5809@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <mrmarkkelly20@gmail.com>
- Re: Appreciation "Barr Michael Green" <name2@domain1.dom>
- Dear Beneficiary "Mrs. kara poovey." <udeojiloveth1@gmail.com>
- Dear Beneficiary "Mrs. kara poovey." <davidlucass795@gmail.com>
- hi how are you (sent from forged email address)
- Re: Compliments of the day to you Mtassara <inf783@gmail.com>
- Greetings Aisha Gaddafi <jr314966@gmail.com>
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <edochie103@gmail.com>
- GET BACK TO ME SOON Mr suvo Sarkar Emirates NBD Bank Dubai <alice1949alice@gmail.com>
- Hello Good day "Miss. Sandra Walter" <info@usa.org>
- Urgent Adam Rogers <adamrogers2012@gmail.com>
- Re: Re: Urgent Respond Needed. "Robert Wallace." <nirugoster.armin@gmail.com>
- This is very urgent and an urgent attention is needed. MR GODWIN EMEFIELE <gumapaul65@gmail.com>
- CONFIDENTIAL!!! (sent from forged email address)
- Over this matter Fred Grenville <test@pnb.co.in>
- Urgent message William Brooks <oladepoolajide29@gmail.com>
- Re: Re: Urgent Respond Needed. "Robert Wallace." <peter.unicomsantronic@gmail.com>
- Business Proposal........ !!!! CH219/125 (sent from forged email address)
- URGENTLY REPLY BN MRS JANET EDWARDS <nursevivianpowell@gmail.com>
- RE: YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY BARRISTER NELSON EZE <barristernelsoneze@gmail.com>
- HELLP SIR, Marshall Kennedy <onetimejay8@gmail.com>
- Hi Dear "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
- REMAIN BLESSED AS YOU FOLLOW INSTRUCTIONS, THANKS... MRS MARY LOUIS <dhlparcel2013@gmail.com>
- Attention: Beneficiary! (sent from forged email address)
- Final Approval No: UN/WBG/9023/FCA-UK/22 "Financial Conduct Authority ( FCA )" <chrisigboanu@gmail.com>
- RE: YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY IBRAHIM MUSA <ibrahimmusa20181@gmail.com>
- Attention, Scam Victim (sent from forged email address)
- RE: YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY IBRAHIM MUSA <ibrahimmusa11121@gmail.com>
- Re: Re: Urgent Respond Needed. "Robert Wallace." <purchaser.dreganfly@gmail.com>
- PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! (sent from forged email address)
- I NEED YOUR HELP leewing <mosobalajezainabfadekemi2018@gmail.com>
- WINNING NOTIFICATION MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- Hello Dear, Mr Austin Bill Mark <malakiboma64@gmail.com>
- Dear friend! MR MICHEAL WILLIAMS <mr.michaelwilliams05@gmail.com>
- Re: Re: Urgent Respond Needed. "Robert Wallace." <oforemmanuel584@gmail.com>
- 2022 GOOGLE LOTTERY GOOGLE <mrsjudyhelliwell9@gmail.com>
- I left your Cashier's Check with my secretary Robert Charles <thomasmiriam140@gmail.com>
- WE NEED YOUR RESPONSE TO THIS EMAIL TODAY. United Nations <officialmessageming@gmail.com>
- Hello Dear, Mr Austin Bill Mark <hsomnath49@gmail.com>
- REMAIN BLESSED AS YOU FOLLOW INSTRUCTIONS, THANKS... MRS MARY LOUIS <allenwilliams20133@gmail.com>
- Email From James Morrison James Morrison <paul.rochers4@gmail.com>
- Hello Dear, Mr Austin Bill Mark <wayne.larry1980@gmail.com>
- Re: URGENT MESSAGE FROM CHRISTOPHER A. WRAY "Christopher A. Wray" <wgibbs.dep@gmail.com>
- spende House Family <housefamily774@gmail.com>
- GoodNews "Mrs.Rebecca Alade" <fbi.cyber.secretary.director@gmail.com>
- NTER POLICE COMMAND fund fille <westernunionremit2017@gmail.com>
- RE: Thank You. "Mr. Nan Cheng" <markmohaleo@gmail.com>
- Project Financing ABG GROUP INVESTOR <officialmatterooo@gmail.com>
- REMINDER: CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
- GOOD DAY COCA COLA WINNING <kennyhhappness4@gmail.com>
- Email From James Morrison James Morrison <williamsimonesq9@gmail.com>
- Dearly Beloved In Christ HOWELL MO <homau806@gmail.com>
- Darlehensangebot tests@FestivalsKometa.com
- Urgent Attention CITI BANK <naphtaliedche@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <pomitchell294@gmail.com>
- ($2.500,000.00) DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS Jeffrey Preston Bezos <jtofficial7@gmail.com>
- My dear "Dr. Abdul Karim" <sambo.salifou2@gmail.com>
- RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER... =?UTF-8?Q?Mr=2EAnt=C3=B3nio_Guterres?= <claricelewis1@gmail.com>
- A big CONGRATULATIONS UBA Relationship officer <wwwuuuest@gmail.com>
- FOR CHARITY (sent from forged email address)
- Urgent Respond "Mr. Edward Wilson." <yusufsada2017@gmail.com>
- TREAT THIS VERY URGENT!!! Mary Beth Leonard <wupymt247@gmail.com>
- Please contact me for more details if interested. "Mr. Leon Jones." <ts197302@gmail.com>
- (no subject) The Douglas Foundation <thedouglasfoundation1964@gmail.com>
- Donation For Orphanages "Mrs. Linda Morrison" <jc.co.ltd7890@gmail.com>
- Please contact me for more details if interested. "Mr. Leon Jones." <jamesejikeme@gmail.com>
- Dearly Beloved In Christ donate howell <donateh2323@gmail.com>
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <edgar.prosper1@gmail.com>
- Urgent Reply SULEIMAN ABU <mussaaliooooo5@gmail.com>
- VERTRAULICHKEIT. Silvana Tenreyro <sakibushehu@gmail.com>
- From Mr.Mattias Sjoborg (sent from forged email address)
- Attention Please!!! "Mr, Richard Wahl" <harolddiamond193@gmail.com>
- Please contact me for more details if interested. "Mr. Leon Jones." <musabollo11@gmail.com>
- Notification Reminder Of Your Funds From NedBank Benin Republic Court Approval Fund <jeromepowell.forgood@gmail.com>
- Read my message and reply Mr suvo Sarkar Emirates NBD Bank Dubai <stephenoscar456@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Frances & Patrick Connolly" <ecobknigplc3@gmail.com>
- ATTN: BENEFICIARY(R) JP MORGAN CHASE BANK <mrs.abigailperezalejandro16@gmail.com>
- Notification From Peter Edwards !! "Dr. Tedros Adhanom Ghebreyesus" <mpackagingyers@gmail.com>
- Yours beloved sister, Lillian John <johnlillian815@gmail.com>
- VERTRAULICHKEIT. Silvana Tenreyro <oluwafunmibada2020@gmail.com>
- Re: Compliments of the day to you Mtassara <webfile24@gmail.com>
- YOUR COMPENSATION FUND FUND REMITTANCE DEPARTMENT OFFICE <cenbankcbn.gov@gmail.com>
- Subject: Greetings.. from Miss. Angelina Guthy Miss Angelina Guthy <villagers.goldminning@gmail.com>
- (no subject) Ashley Pearson <supef@as45305.net>
- UN NOTICE FOR YOUR FUND RELEASE THROUGH ATM CARD UNITED NATIONS <mingmui4@gmail.com>
- INSTRUCTION/ WARNING FROM CENTRAL BANK Central Bank of Nigeria <ngwuebormichael@gmail.com>
- MoneyGram(R) Notification Of Your Compensation Funds USD$7.5... "U.S. Secretary of State" <diamondbnkplc614@gmail.com>
- Re: Re: Urgent Respond Needed. "Robert Wallace." <jenna.yumcbol@gmail.com>
- Attention, "Mrs. Bill Chantal Lawrence" <sophiathomas928@gmail.com>
- (no subject) armandoguada@granreserva.com.mx
- Please get in touch with me "Dr. Lawrence Franklin" <ppost7122@gmail.com>
- Attn Email ID Owner Romuald Wadagin <romualdwadagin@gmail.com>
- Read my message and reply Mr suvo Sarkar Emirates NBD Bank Dubai <louisawalton847@gmail.com>
- CONGRATULATIONS " MR WARREN E. BUFFETT" <iyaori6@gmail.com>
312 entries -- last updated: 2022-02-28 15:00 UTC
Sender domains:
- 07d03.mspz7.gob.ec (1)
- 86.trillianpro.com (3)
- amoebalame.trillianpro.com (1), as45305.net (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (6), azcuba.cu (1)
- beta.trillianpro.com (3), bitches.trillianpro.com (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (3), bloomsta.de (2), burnmoney.trillianpro.com (2)
- cde.cl (1), chamber.uz (2), crash.trillianpro.com (2)
- domain1.dom (1), draxissb.com (1)
- edunexus.net (1), emailitis.com (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (3), feckless.trillianpro.com (2), fuck.trillianpro.com (6)
- gccwired.com (1), gelukkigopgroeien.nl (1), gmail.com (135), go.trillianpro.com (2), gov4c.kz (1)
- hotmail.com (1), houston-capital.com (1)
- intolerant.trillianpro.com (1), itaveroy.com (1)
- junk.trillianpro.com (1)
- leads.com (1), lotto.eu (1)
- mail.com (1), mcit.gov.eg (1), methaddict.trillianpro.com (5), minoc.com (1)
- nail.ru (1), nbc.ca (1), networksystem.pl (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (1)
- pageinterworks.com (1), pereirabarreto.sp.gov.br (2), pnb.co.in (1), pointless.trillianpro.com (2)
- qkstream.com (3)
- regularmail.org (1), ripak.com (1), rocketsurveys.com (1), rr.def.br (1)
- sales.com (2), sales.trillianpro.com (1), server.com (1), servers.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (3), sweetandsassy.com (1)
- termosimax.com (1), the-medium-dolphore-follow-up-0.com (1), thecadgroup.com (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (3), usa.com (1), usa.org (2), useless.trillianpro.com (1)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (1), wanadoo.fr (1), whine.trillianpro.com (4), wicked.trillianpro.com (6)
- zimmoah.com (1)
Anti-fraud resources:
