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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.
- Re:$ 100 million (sent from forged email address)
- VERY IMPORTANT MAIL THAT REQUIRE YOUR URGENT RESPONSE. (sent from forged email address)
- Good News. "First Financial Trust" <daniel.sontag@tele2.de>
- *My donation gift for you* (sent from abused email account)
- Please I Need Your Urgent Response. " Mrs. Elizabeth Edward." <edwardmrselizabeth262@gmail.com>
- YOUR ABANDON SHIPPMENT ......................... 212.248. " FRANK BROWN" <rafael.hernandez@sanchezgrupo.com>
- WE NEED YOUR URGENT REPLY, "MR.LIAM MOOR" <edahsylvi@gmail.com>
- Urgent Response Needed! (sent from forged email address)
- =?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= ANDREW SMITH <cocacolapromo1111@gmail.com>
- I know you might be surprised... (sent from forged email address)
- Sehr wichtiger Hinweis Azim Hashim Premji <daviskershaw121@gmail.com>
- Urgent response, "Mr.Jamie Dimon" <jpmorganbank3001@gmail.com>
- Urgent Attention Beneficiary. "Mr. Jamie Dimon" <mrsmichelleobamathefirstlady2@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <ekkasak@insysc.com>
- GREETINGS FROM MRS RITO FREDRICK Rito fredrick <bglooo120@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<pessina@info.com>
- Suporte 3849321 (77883) xxx@xxxxxxx.xxx
- From Mrs. Chuadu Krodinne (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Ms. Cynthia Lee." <cynthialee204@gmail.com>
- GOOD DAY MY DEAR I HAVE A PROPOSAL FOR YOU PLEASE GET BACK T... "From Mr.Alex Garcia" <revsisterthomas@gmail.com>
- A CALL TO YOUR NOTICE... (ACT FAST)! "Christopher A. Wray." <admin@24aluminium.com>
- Re: My Dear Friend... "Ms Rita Churchill" <no_reply@tpgi.com.au>
- VERY IMPORTANT PAYMENT. "La Banque Postale." <mhydpabn@gmail.com>
- RE: BE OUR REPRESENTATIVE IN NIGERIA/AFRICA (sent from forged email address)
- ATTN: CEO / Managing Director, "Engr: C.J. Pinto" <engrwilliampinto@gmail.com>
- International monetary fund "Ms. Kristalina georgieva" <paulubakammao2968@gmail.com>
- ATTN:Sir/Madam "OFFICE OF THE PRESIDENT" <mno6g@chol.com>
- GOOD NEWS FOR YOU Mr Manuel Franco <ccen22@mail.goo.ne.jp>
- VERY IMPORTANT PAYMENT. "La Banque Postale." <mcllunus@gmail.com>
- GOOD NEWS FOR YOU, Mr Manuel Franco <asda66@mail.goo.ne.jp>
- GOOD NEWS FOR YOU Mr Manuel Franco <xaa033@mail.goo.ne.jp>
- Your urgent feedback is highly appreciated. contato@sosdislexia.com.br
- Good Morning Damian <damian1960.m@gmail.com>
- Mrs. Renate Settnik "Mrs. Renate Settnik" <mrs.renatesettnik01@gmail.com>
- Re: Can I Trust You? (sent from forged email address)
- From Mrs. Chuadu Krodinne (sent from forged email address)
- GOOD NEWS FOR YOU, Mr Manuel Franco <scca55@mail.goo.ne.jp>
- =?utf-8?q?F=C3=89LICITATIONS=2C_VOUS_AVEZ_UN_DON?= marcelo.grison@palmas.to.gov.br
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
- Good day lucky winner Email Owner,
I am Mr. Manuel Franco ... Mr Manuel Franco <vbu77@mail.goo.ne.jp>
- ATM VISA CARD. "Mrs. Betty Richard" <johngloverrobertshonmr@gmail.com>
- Attention: Fund Owner (sent from forged email address)
- ATM VISA CARD. "Mrs. Betty Richard" <dw670972@gmail.com>
- ATM VISA CARD. "Mrs. Betty Richard" <dwade4383@gmail.com>
- Our Ref: IMF/WB/UN/XWFD/0816/X022 United Nations Organization <unitednations.program2022@gmail.com>
- Gute Nachrichten.... "Google Promo" <anna@glpak.ru>
- Attention Sir (sent from forged email address)
- SPENDE "Douglas Foundation" <taha@tsms.ir>
- GOOD NEWS FOR YOU Mr Manuel Franco <wwfs33@mail.goo.ne.jp>
- Re: 24/06/2022 (sent from forged email address)
- GREETINGS Ms Aisha Al-Gaddafi <mrsaishagaddafi045@gmail.com>
- Want To Have Discussions With You. (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- 06/25/2022 Carol Mitchell <lungslunga003@gmail.com>
- Embassy of the United States of America Ambassador Mary Beth Leonard <jacintao804@gmail.com>
- Attn: Inheritance Claim. Wolfgang petry <wolfgangpetrymusiclover@gmail.com>
- Attention Dear Beneficiary. David Mark <tphilip269@gmail.com>
- Attn: Inheritance Claim. James Arthur <jamesarthurmusiclover@gmail.com>
- Re-Notification! "Dr. Zark Seidu" <info@quegrid.com>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- =?UTF-8?Q?URGENT_RESPONSE_=2F_URGENTN=C3=81_ODPOVED?= "Mr.Azim Hashim Premji" <hanszinner02@gmail.com>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- PAYMENT NOTIFICATION. "Mrs. Alice Collingwood" <upeter773@gmail.com>
- PAYMENT NOTIFICATION. "Mrs. Alice Collingwood" <oluwabukolaakinbola@gmail.com>
- From Bank Of America: Email Us Now. "Mr.Brian" <jrbritton@consolidated.net>
- =?UTF-8?Q?World_Bank_Group=E2=80=99s_Operational_Response_to... "Maureen A. Greaves" <maureenagreaves1@gmail.com>
- RBC??? unitednationunesco@gmail.com
- DANKE, DASS SIE BEI UNS SIND. Wahl <wcfu.crimeind@mppolice.gov.in>
- Contact Barr. Kunio Uematsu Immediately !!! "Dr. Kunio Uematsu" <jhpaek@yongin.ac.kr>
- IMPORTANT INFORMATION REGARDING YOUR TRANSACTION (sent from forged email address)
- From Gilbert Family Foundation, Daniel Gilbert <babaalibello11@gmail.com>
- 25/6/2022 (sent from forged email address)
- PAYMENT NOTIFICATION. "Mrs. Alice Collingwood" <fatimamuktar9080@gmail.com>
- Waiting for your response Robert Gray <sdsaeedibrahim@gmail.com>
- Attention: Inheritance claim. "H.P Baxtter" <hpbaxtterscooter@gmail.com>
- MAPFRE 209.126.156.185GGM (sent from forged email address)
- Hello "Rev. Stephanie Smith" <rose@zerokaku.com>
- Opportunity "Mr.K.Mashal" <abdulrahamanomer@gmail.com>
- RE: There is an overdue payment under your name. Please, set... no-reply@networksolutionsprivateregistration.com
- Sehr wichtiger Hinweis "Azim Hashim Premji" <aivar.sander@neti.ee>
- Opportunity "Mr.K.Mashal" <okorookoro437@gmail.com>
- Sehr wichtiger Hinweis "Azim Hashim Premji" <sales@nangxanh.vn>
- Attention dear Mrjefferso <feldman6694@gmail.com>
- RESPONSE SHOULD BE MADE IMMEDIATELY Capt Anthony John <ofnigeriapresident468@gmail.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- GOOD DAY DEAR Timothy Lowenberg <timothylowenberg78@gmail.com>
- Wir bieten 1,8% Kredite "Obrist Nicolas" <legal@brtriunfo.com.bo>
- very urgent Helen Richard <tawaledavid96@gmail.com>
- <>:"GOOD MORNING:":...": (sent from forged email address)
- URGENT ATTENTION mr James Brian <diplomaticfrankben@gmail.com>
- URGENT ATTENTION mr James Brian <mrcliffordtorresmr999@gmail.com>
- TREAT AS URGENT!!! "Mr. George McConnell" <tobyfox1@netzero.com>
- Re: Official Notice! "Dr. Zark Seidu" <test@trade.su>
- Re: Can I trust you?.. "Frank Cole" <frankc12@hotmail.com>
- ATM VISA CARD. "Mrs. Betty Richard" <tammycampbell406@gmail.com>
- ATM VISA CARD. "Mrs. Betty Richard" <janefancis56@gmail.com>
- I Need Your Urgent Reply and Congratulations. "Mr. Jay Clayton" <stephenbest95@gmail.com>
- Private: Pandemic Fund Giveaways. "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
- LOAN AND INVESTMENT OPPORTUNITY "ZENITH CAPITAL" <jazminhc@cell.cinvestav.mx>
- REFERENCE NUMBER: 20093490087689 "Marissa Mayer"<mdsilver@vodamail.co.za>
- Darlehen1 "Ronald Bernstein" <legal@brtriunfo.com.bo>
- HI DEAR, "DR. AVA SMITH " <traywillim@gmail.com>
- Your Response is needed Ungently Your Account Manager <kennethharry962@gmail.com>
- Your Response is needed Ungently Account Manager <larrywolf808@gmail.com>
- RE: DONATION FOR Humanitarian Project... (sent from forged email address)
- Hello "Mr Thabo Mbeki" <contaccto@jvision.cl>
- ATTENTION: FUND OWNER white long <longwhite616@gmail.com>
- Hello "Mr.Charles J. Colocino Jr" <info@usa.org>
- Hey, Greeting's (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@hesabkaran.com
- Re: Official notice Mr Richard Wahl <sirerikg@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <samuelakumefule@gmail.com>
- The Truth/Secret About Your Fund (sent from forged email address)
- From: Mrs. Suzanne Mubarak ]]] "Mrs. Suzanne Mubarak" <mrssuzam21@aol.com>
- I HAVE SUCCESSFULLY RECEIVED MY PAYMENT. "Mrs. Sarah Morris" <info@msam.org>
- GOOD NEWS-- (sent from forged email address)
- Attention Dear Beneficiary "Mr. Alejandro Mayorka" <officelad12@gmail.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_04@outlook.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_06@outlook.com>
- FROM: Mr. Dan Zama dan zama <dnzama_19@outlook.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_22@outlook.com>
- US$1,500,000.00USD Donation for you and your family: "Piramal Foundation" <admin@agmedical.it>
- FROM: Mr. Dan Zama Dan Zama <dnzama_25@outlook.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_26@outlook.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_32@outlook.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_34@outlook.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_36@outlook.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_37@outlook.com>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- Re see you soonest offer read "Mr. mohamed" <test@vtelecom.pl>
- Re: RSA Government Contract.! "Patrick D. Jabulani" <mehdi@sls.ir>
- Good day to you. (sent from forged email address)
- RE-NOTIFICATION.. "Dr. Zark Seidu" <webmaster@smileedi.com>
- Mrs. Talisha////// "Mrs. Talisha Zanjani" <talishazanjaniz@gmail.com>
- Donation.... "Mrs. Mavis Wanczyk"<info@gmail.com>
- Your Fund Remittance Rule (sent from forged email address)
- Very Very Urgent. mr komi zongo <komizongo2017@gmail.com>
- PLEASE REPLY ME FRANK FINTAN <frankfintan450@gmail.com>
- ATTEN ASSISTED REFUND PROGRAM, Bernard Lauwers <stewattm1@gmail.com>
- Very Very Urgent. Mr komi zongo <komizongo2020@gmail.com>
- Good day Mrs Grace George <mrs0773547@gmail.com>
- URGENT "Fred Foldvik"<Noreply@gvcled.com>
- ATM Master Card "UBA BANK"<somchai@nycthai.com>
- (no subject) Mr Manuel Franco <norma.bordon@mag.gov.py>
- Very Very Urgent. madam ruky <madamruky1@gmail.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- Urgent Message $30,000,000. Funds "Mrs. Rebecca Lee Zhang" <cn@hp.pl>
- Attn: beneficiary Rev Ben Johnson <chelimojacob17@gmail.com>
- Greetings "Morrislina Ronaldia" <aparviainen@cvsd.org>
- United bank for Africa. (U.B.A Mr Kennedy Ozuoka <ian@byd.com>
- Attn: beneficiary Rev Ben Johnson <libertyakena@gmail.com>
- Assistant Needed Captain Robert Adams <captnrobyadams01@gmail.com>
- Dear Fund Beneficiary, Urgent response Required for your own... (sent from forged email address)
- Dear Sir/Madam, "Mr. Tyson T. Abston" <aparviainen@cvsd.org>
161 entries -- last updated: 2022-06-26 15:21 UTC
Sender domains:
- 24aluminium.com (1)
- agmedical.it (1), aol.com (1)
- brtriunfo.com.bo (2), byd.com (1)
- cell.cinvestav.mx (1), chol.com (1), consolidated.net (1), ctyme.com (1), cvsd.org (2)
- equilifemedical.com (1)
- glpak.ru (1), gmail.com (66), gvcled.com (1)
- hotmail.com (1), hp.pl (1)
- info.com (2), insysc.com (1)
- jvision.cl (1)
- mag.gov.py (1), mail.goo.ne.jp (6), mppolice.gov.in (1), msam.org (1)
- nangxanh.vn (1), neti.ee (1), netzero.com (1), nycthai.com (1)
- outlook.com (10)
- quegrid.com (1)
- sanchezgrupo.com (1), sevenleaves.net (1), sls.ir (1), smileedi.com (1)
- tele2.de (1), tpgi.com.au (1), trade.su (1), tsms.ir (1)
- usa.org (1)
- vodamail.co.za (1), vtelecom.pl (1)
- xxxxxxx.xxx (2)
- yongin.ac.kr (1)
- zerokaku.com (1)
Anti-fraud resources:
