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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.
- Hello greetings my friend, Please I need urgent help from you. Victor Mykhailovych Pinchuk <pjohnpeter1999@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- Dear winner "Mr Richard Wahl" <test@shifucare.com>
- INFO (sent from forged email address)
- UBA BANK ATM CARD PAYMENT NOTIFICATION "Mr. DAVID EGO" <info@uba.org>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Covid Refief Fund Maria Sanders<secureserver@servers.com>
- Project Regis Kabbah <ismahassan97@gmail.com>
- DEAR CITIZEN "HON.SHERRY KLEIN" <callinsmark@gmail.com>
- Request for partnership (sent from forged email address)
- Hi There!!! (sent from forged email address)
- INTERESTING INTERESTING <carddeptonlin@gmail.com>
- Grettings "Adam Fletcher" <support@powerlinkmarketing.com>
- Hello Dear friend Gloria Ibrahim <gloriaibrahimc2022@gmail.com>
- FUND TRANSFER "Monique Eman Nsanzabaganwa" <ip.misuse@airtel.com>
- Dear Trusting Friend in God, "Mrs. Melissa Richardson" <998877thomps@gmail.com>
- Dear Trusting Friend in God, "Mrs. Melissa Richardson" <miracleiwunor893@gmail.com>
- EURO MILLIONES FORTUNE AWARD INTERNATIONAL "Mr. Jose Antonio" <test@essaypas.com>
- Herzliche Grüße an Sie, (sent from forged email address)
- MTCN #: 076-567-1903 Western Union Office <annjupina917@gmail.com>
- Here is the information; MTCN #:121-593-2549 or MTCN #:361-4... western union office transfer <jg4497486@gmail.com>
- LAST & FINAL WARNING NOTICE xxx@xxxxxxx.xxx!! 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
- Project Kevin Sanou <smconsults1@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <test@vroom.club>
- Re: Greetings !!! (sent from forged email address)
- RBC?/ unitednationunesco@gmail.com
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <igweblessing353@gmail.com>
- MTCN #: 076-567-1903 WESTERN UNION <icpcinvestigation17@gmail.com>
- Kingdom Investment Elder Peter <dr.priscillanjoku@gmail.com>
- 1. qA-pLetter | 32 - 3. mohammed.al-kuwari@gulfbusinessservicesltd.com
- MTCN #: 076-567-1903 WESTERN UNION <mrmikefiath233@gmail.com>
- Dearly Beloved, multi Choice <multiChoicedstv70001@outlook.com>
- Dearly Beloved, multi Choice <multiChoicedstv70002@outlook.com>
- Dearly Beloved, multi Choice <multiChoicedstv7001990@outlook.com>
- Greetings from Aisha Al-Qaddafi, Aisha Al-Qaddafi <aishaqadafi77@gmail.com>
- Dearly Beloved, multi choice <multichoicedstv0563@outlook.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <mr.banki11moon@gmail.com>
- Hello greetings my friend, Please I need urgent help from you. Victor Mykhailovych Pinchuk <mrahmedibrahim604@gmail.com>
- URGENT MEMO Nassir Udin <frankwilliams615517@gmail.com>
- Dear Lucky winner "Mr Richard Wahl" <tes@test.com>
- Dear Beneficiary !! Kristalina Georgieva <acc.dhevandara@gmail.com>
- DEAR LUCKY WINNER (sent from forged email address)
- *****SPAM***** Message from Fred williams (sent from forged email address)
- PAYMENT RELEASED "Mrs. Janet Yellen (UNCC)" <office@termice-distributie.ro>
- BUSINESS PROPOSAL "Engr. Adewale Bright" <etuh009@gmail.com>
- Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
- We are officially announcing to you the result of the United... Official <charlesnicolas625@gmail.com>
- Ambassador Mary Beth Leonard..... "Fund"<wilrichy20@gmail.com>
- GOOD NEWS UNITED POSTAL SERVICE <dawilliams12234@gmail.com>
- Attention Dear beneficiary Eric Ibe <mranthonymicheal@gmail.com>
- SECURE YOUR FUND Interpol Police Force Unit <InterpolPoliceForceUnit@orgaleyo-branes.com>
- Ambassador Mary Beth Leonard..... "Fund"<buharisaidushagarda@gmail.com>
- Attention: Beneficiary ! "MR DAVID SMITH" <davidsmithuk4545@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
- Geldspende Stefano Pessia <rosekangethe6@gmail.com>
- PLEASE CONFIRM NOW (sent from forged email address)
- INFO FINANCIAL INVESTMENT COMPANY <rachelke05@gmail.com>
- RE ; REPLY - BUSINESS (sent from forged email address)
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, "Fund" <hassananesd@gmail.com>
- INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= "Warren Buffett"<info@encashmobile.in>
- (no subject) Edwin <barristeredwiin@gmail.com>
- US$10,000,000 (Ten Million United State Dollars) "Royal Bank of Canada (RBC)." <officefile4545@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, "Fund" <canyamanmail0@gmail.com>
- GOOD NEWS GOOD NEWS <fbiffice86@gmail.com>
- Dear beneficiary "Dr.Dan Gilbert" <faouziabadjinga@gmail.com>
- Re: support@cartoonhitz.com
- ***** SPAM 31.5 ***** COMPENSATION SETTLEMENT OF ESCROW ACCO... (sent from forged email address)
- ATTENTION mark duke <michealotutunzu@gmail.com>
- My Name is Mr Jeffrey Mark,US senior ICE,Homeland security
... Jeffrey Mark <hamisuabdulrahaman5@gmail.com>
- Are you completely giving me your trust Miss Maria Bernard <missmariabernard100@gmail.com>
- From The Federal Ministry of Agriculture (sent from forged email address)
- Congratulations BMG FOUNDATION <emmanueldebelu@gmail.com>
- Assist (sent from forged email address)
- Wir bieten 1,8% Kredite "Obrist Nicolas" <lucas.zerdan@yacopini.com.ar>
- UN Compensaction (sent from forged email address)
- (no subject) "Mrs. Wendy Jane Williams" <mrs.janwewilliamsss1@gmail.com>
- (no subject) "Mrs. Wendy Jane" <ritamadine991@gmail.com>
- (no subject) "Mrs. Wendy Jane Williams" <sandradamodar2014@gmail.com>
- (no subject) "Mrs. Wendy Jane" <sandradamodar22@gmail.com>
- Dearly Beloved, SANDRA WAYNE <diana5050holland@gmail.com>
- Re: Real Business (sent from forged email address)
- DONATION GRANT.... TEST-TEST@impetra-plus.com
- (no subject) Jane Wendy <mrsagnesshilary@gmail.com>
- Ms Benita Manitowabi nancy williams <investigationteamarea9@gmail.com>
- Re:: Russia Economic Sanctions. "Mr. Viktor Zubkov" <amrsmiiraj@gmail.com>
- Warren E. Buffett "Warren E. Buffett," <xtianchris58@gmail.com>
- Pls Reply Me Moyamba Susan <leosusan335@gmail.com>
- (no subject) "Robert C. Stoddert" <hillbebinanne@gmail.com>
- Pls Reply Me Moyamba Susan <douglasbriggs77@gmail.com>
- Confidential Investment Donald James <sunday.emma2017@gmail.com>
- Liebste Geliebte,//// 2 (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- OVERDUE PAYMENT Bank Of America <aminuabbakar070@gmail.com>
- SCAM VICTIMS COMPENSATION PROGRAM!! "PETER WALTER" <test@syspc29.com>
- (no subject) Robert Stoddart <angelina12sauer@gmail.com>
- *****SPAM***** TREAT AS CONFIDENTIAL. (sent from forged email address)
- Warren E. Buffett HASARAM HASARAM <hasaramhasaram009@gmail.com>
- YOUR ATM CARD... (sent from forged email address)
- OVERDUE PAYMENT Bank Of America <mrlagardelagarde@gmail.com>
- I Was Told To Contact You Through Email Patricia Miller <js210168@misdmail.net>
- GOOD NEWS office file <billmartins878@gmail.com>
- GOOD NEWS office file <forecasterobi@gmail.com>
- Payment notification from Royal Bank (sent from forged email address)
- GOOD DAY "BARR. SCOTT WHITE" <barrscott@law.com>
- darlehen1 "Thomas Mark" <lucas.zerdan@yacopini.com.ar>
- From The Federal Ministry of Agriculture..2 Kenneth Obiora <accdeptfedminofagricnig6@gmail.com>
- YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- YOUR COMPENSATION FUND IS READY Agent Larry Eden <cbbenin646@gmail.com>
- Donation to you "Mr Warren E. Buffett" <chocolatebae96@gmail.com>
- Ambassador Mary Beth Leonard..... "Fund"<godwintessy49@gmail.com>
- Greetings. (sent from forged email address)
- From Rihab Manyang. Rihab Manyang <pentalbffd@gmail.com>
- Greetings to you and your family Magaret Wilson <magaretw848@gmail.com>
- Good Day James Broadbent <jbrobent1@gmail.com>
- Urgent Attention Beneficiary "Mrs. Anna Gray" <godwinemfiele01@gmail.com>
- From Rihab Manyang. "Mrs.Theresa Bangurah" <minalibin87@gmail.com>
- 24th Re: donation funds Cooper ANNA <lukspfct64@gmail.com>
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <christianali860@gmail.com>
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <livingbrethrenmfo@gmail.com>
- Greetings !!! (sent from forged email address)
- Attn Beneficiary: =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <dianelaws2102@gmail.com>
- I await your reply (RESENT) (sent from forged email address)
- My Intent Mr. Bill Lawrence (sent from forged email address)
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <aderinolaalabi@gmail.com>
- HELLO; Aisha Al-Gaddafi <mrsaishagaddafi046@gmail.com>
- Re; Greetings !!!! (sent from forged email address)
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Alex chosen <alexchosen78@gmail.com>
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <lalfa029@gmail.com>
- Attention!! UBA BANK <atmcard33212@gmail.com>
- Re "Euro Millions" <patricia@mail.comseder.com>
- WESTERN UNION & MONEYGRAM (sent from forged email address)
- Alerting You 24/4/2022 (sent from forged email address)
- hello admin
142 entries -- last updated: 2022-04-24 15:03 UTC
Sender domains:
- airtel.com (1), azsgazprom.ru (1)
- campusintegra.com (1)
- encashmobile.in (1), essaypas.com (1)
- gmail.com (75)
- huntersgin.com (1)
- info.com (1)
- law.com (1)
- mail.comseder.com (1), minoc.com (1), misdmail.net (1)
- orgaleyo-branes.com (1), outlook.com (4)
- powerlinkmarketing.com (1)
- servers.com (1), shifucare.com (1), syspc29.com (1)
- termice-distributie.ro (1), test.com (1)
- uba.org (1), un.org (1)
- vroom.club (1)
- works.com (1)
- xxxxxxx.xxx (3)
- yacopini.com.ar (2)
Anti-fraud resources:
