|
|
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.
- YOUR RESPONSE IS NEEDED... "Tha Meemak Udom" <thameemakud@aol.com>
- From From Mr Richard Wahl 1 2 "Mr Richard Wahl <xx"@lottory.com
- LOAN INVESTMENT PROJECT FUNDING. "Finance Co." <test@ichibajunction.com.au>
- REMINDER FROM SARB DEPUTY GOVERNOR. (sent from forged email address)
- RBC? unitednationunesco@gmail.com
- Sua Conta Digital Vivo chegou (44900) xxx@xxxxxxx.xxx
- Re:$ 100 million (sent from forged email address)
- Frau Maria Elisabeth Schaeffler Frau Maria Elisabeth Schaeffler <ahmadaliyujega4044@gmail.com>
- Donation Information!! "Mr. Charles Koch" <honldzetokh@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Administrador de sistema Administrador de sistema <web@web.com>
- From Dr Ava Smith from United States Dr Ava Smith <prettypercious@gmail.com>
- FACEBOOK WINNING 6 "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
- Get back to me "Wally Adeyemo" <>
- Hello Official Info <dannygabbby@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <tracymedicinemed04@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <williamsuktracy@gmail.com>
- YOUR ABANDON PACKAGES .......... .210 (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- CONGRATULATIONS Rev Patrick Morris <mrselisabethhoff222@gmail.com>
- Re: "Thomas Yi" <franklin@goairban.com>
- I HAVE DONATION FOR YOU Thomas Yi _foundation <info@10iro.jp>
- Greetings "Abu Usman" <privacy@jcpenneyeservices.com>
- Get back to me "Wally Adeyemo" <admin@ventasec.online>
- From Dr Ava Smith from United States Dr Ava Smith <mrs.jemillasmith@gmail.com>
- Re "JL" <jazminhc@cell.cinvestav.mx>
- From My Desk "Mr. Marvin Keller" <jolamolner1216@gmail.com>
- SPENDE (sent from abused email account)
- Donation From Thomas Family (sent from abused email account)
- REPLY URGENT " Alisher Usmanov" <info@imf.org>
- My Dear Friend Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
- $2,800,000.00 USD western union <creditunionofamerica01@gmail.com>
- Hello My Friend/Can I Trust You? yagmur@tourama.com
- Greetings "Morrislina Ronaldia" <aparviainen@cvsd.org>
- Donation Information!! "Mr. Charles Koch" <fredwilliams8205@gmail.com>
- I am looking for someone to partner with Ibrahim Salem <mrfrankkim2@gmail.com>
- Hello Dear, "Abda Hassan Mohammed" <aparviainen@cvsd.org>
- Project Regis Kabbah <cateralen@gmail.com>
- I HAVE DONATION FOR YOU Thomas Yi _foundation <webmaster@artcube.jp>
- Re: Attention Beneficiary of $2,0000,000 Compensation Fund.!!!! UN OFFICE <atmofficeatm4@gmail.com>
- Re:Donation For Orphanages "Morris"<donate@yahoo.com>
- SHIPMENT Chris Waryn <buluskanwai@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <tracywilliamusa@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <captraymondjpierce@gmail.com>
- Kann ich Geld auf Ihr Bankkonto einzahlen?? "Eric Morgan"<backup@gaidl-tj.com>
- Re: Urgent Response Luis Fernandez <luisfernandezfirm@consultant.com>
- INFO (sent from forged email address)
- From Dr Ava Smith from United States Dr Ava Smith <rikanbona@gmail.com>
- IHRE ZAHLUNGSMITTEILUNG. (sent from forged email address)
- SHIPMENT Chris Waryn <andrewiwar3@gmail.com>
- URGENT ATTENTION NEEDED PLEASE. " Igor Shuvalov" <IgorShuvalov@gmail.com>
- I have vital information that can help you receive your money (sent from forged email address)
- CONTACT WESTERN UNION MONEY TRANSFER IN TEXAS IMMEDIATELY FO... pastor jerry <pastorjerry33@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <tracymedicine1054@gmail.com>
- INHERITANCE PAYMENT (sent from forged email address)
- Buona giornata mio caro, Martina Francis <martinafrancis655@gmail.com>
- Maria Elisabeth Schaeffler Maria Elisabeth Schaeffler <ibrahimrabiyatu89@gmail.com>
- Transparent Enterprise! (sent from forged email address)
- Goodnews.. (sent from forged email address)
- CONTACT WESTERN UNION MONEY TRANSFER IN TEXAS IMMEDIATELY FO... benjamin barnett <benjaminbarnett49@gmail.com>
- HELLO "POWER PACK GROUP"<md@valmartsc.com.br>
- Maria Elisabeth Schaeffler Maria Elisabeth Schaeffler <jabieyr32@gmail.com>
- important info Rowan Hudson <kianbailey2015@gmail.com>
- Attention Dear Beneficiary. USPS <sarahibrahimbebej@gmail.com>
- DONATION FOR YOU Mrs Kathleen Coloma <edwordgo78@gmail.com>
- Attention Dear Beneficiary. USPS <sabiusalisuisahdbt@gmail.com>
- ATTEN, ASSISTED REFUND PROGRAM, Bernard Lauwers <markfisher1952@gmail.com>
- Your Package . "Mr. Micheal Hill ," <jeades104@gmail.com>
- Reply "Christopher B. Bleziri" <adensaqueenb1@gmail.com>
- Greetings my dearest Laura Renard <laurarenard40@gmail.com>
- HOW IS WORK CHINEDU FROM INDIA <immigration01serviceng@gmail.com>
- Investment "Mr. Khalid Bin Abdullah Al-Mulhem" <al_mulhem@yahoo.com>
- Greetings my dearest Laura Renard <innocentobiefula1@gmail.com>
- Greetings my dearest Laura Renard <laurarenard133@gmail.com>
- SPENDE. Sir Leonard Valentinovich Blavatnik <unitedloaninvestment101@gmail.com>
- From The Desk Of JpMorgan Chase Bank US, JpMorgan Chase Bank US <seki@e-kowado.com>
- Re: "Thomas Yi" <ti@supportservices.cl>
- CAN YOU HANDLE THIS BUSINESS? STEPHEN M MARCELLUS <lesser.org@gmail.com>
- ATM VISA CARD. "Mrs. Betty Richard" <daleurban9@gmail.com>
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- UN PAYMENT NOTICE (sent from forged email address)
- Fund Transfer Notification From B.O.A Bank Of America <akiluabdullahi111@gmail.com>
- URGENT ATTENTION NEEDED PLEASE. " Igor Shuvalov" <noreply@karvimma.com.br>
- Contact Barr. Kunio Uematsu Immediately !!! (sent from forged email address)
- =?UTF-8?Q?YOUR_EMAIL=2DID_HAS_WON_YOU_=C2=A3500=2C000=2E00?= Google Award <cnochenge@gmail.com>
- Re: "Thomas Yi" <user@myduniatraining.com>
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP....? (sent from abused email account)
- Donation " Mrs. Lisa Robinson" <ndidindukwe758@gmail.com>
- [SPAM] THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <ekkasak@insysc.com>
- Hello Dear, "Mrs Marina C. Paulson" <shinglik7@gmail.com>
- Respond Urgently Roland Jones <rolandjjonesis@gmail.com>
- urgent contact us now :cfedex27@gmail.com Steven Mutyaba <karungiannetateenyi@gmail.com>
- urgent contact us now :cfedex27@gmail.com were Faruzil <werefaruzil@gmail.com>
- urgent contact us now :cfedex27@gmail.com ROBERT <kyambaddec21@gmail.com>
- urgent contact us now :cfedex27@gmail.com ROBERT <muzidakaulebe@gmail.com>
- urgent contact us now :cfedex27@gmail.com FEDEX <kawuumafrank2019@gmail.com>
- urgent contact us now :cfedex27@gmail.com ROBERT <ssembatyaivanmark@gmail.com>
- urgent contact us now :cfedex27@gmail.com FEDEX <mercymonnie123@gmail.com>
- urgent contact us now :cfedex27@gmail.com ROBERT <mukuvedini1994@gmail.com>
- urgent contact us now :cfedex27@gmail.com ROBERT <okurutdavid43@gmail.com>
- NOTIFICATION. "Dr. Zark Seidu" <hiraoka@oshu.co.jp>
- Dear Beloved (sent from forged email address)
- urgent contact us now :cfedex27@gmail.com ROBERT <mwajegodfrey23@gmail.com>
- urgent contact us now :cfedex27@gmail.com FEDEX <nabazinzejuliet@gmail.com>
- urgent contact us now :cfedex27@gmail.com ROBERT <kyomuhendolillian3@gmail.com>
- ..receive/invest "Donald King" <don.kingg818@outlook.com>
- PEASE RESPOND TO THIS EMAIL...REF.AGL998899 MR.KENNEDY UZOKA <a.erdogan@cimsa.com.tr>
- Important message!! "Mr. Ronald Evergreen" <efexwec@gmail.com>
- ASSALAMU ALAIKUM Aisha Kaddafi <dfddlhm@gmail.com>
- **SPAMKERIO** Donation of US$1,500,000.00USD for you and yo... (sent from forged email address)
- Re: "Thomas Yi" <test@kannukas.com>
- PAYMENT NOTICE OF YOUR FUND CENTRAL BANK NIG <paytie9204@gmail.com>
- ATM VISA CARD. "Mrs. Betty Richard" <davidjameswade40@gmail.com>
- Matter Of Trust... 6 (sent from forged email address)
- ATM VISA CARD. "Mrs. Betty Richard" <mr.jerryadams66@gmail.com>
- Please Read This Message Carefully. " Mrs. Laura Eidenberg" <order@hellolunch-kawakami.co.jp>
- ATM VISA CARD. "Mrs. Betty Richard" <davidwade551@gmail.com>
- Available Opportunity Ubani Vincent <samanthafredrick44@gmail.com>
- Greetings, John John <rgeorgebj01@gmail.com>
- Greetings, "Mrs. Anna H. Bruun" <mrsannabruun2@gmail.com>
- ATM VISA CARD. "Mrs. Betty Richard" <dw670972@gmail.com>
- CONGRATULATION'S "Miss MacKenzie S. Tuttle" <aminugiroud442@gmail.com>
- GOOD DAY Mrs Grace George <mrs0773547@gmail.com>
- Good News Frances Connolly <nafizkaradere180@gmail.com>
- loan offer at 2% interest rate Welcome to Fair Finance Loan Firm <abduljoel863@gmail.com>
- Urgent You have 24 Hours to claim this Prize <Mercedesbenzlottery@mbusa.com>
- re: "Julie Leach" <jazminhc@cell.cinvestav.mx>
- loan offer at 2% interest rate Welcome to Fair Finance Loan Firm <ilomimusakalla@gmail.com>
- Dear Friend, MR SONG LILE <iwobigroup@gmail.com>
- Action Required "Mr. Jeffrey Hilkcort" <info@sender.com>
- Ubani Vincent UBANI VINCENT <yeoug298@gmail.com>
- YOUR ATM CARD "Mr. Edward Rogers" <frderalresersvebank@gmail.com>
- CONGRATULATIONS MR FRANK ROMAN <emenikejonathanosita@gmail.com>
- Good Mrs Patricia Mahoney <aminubello3090@gmail.com>
- MESSAGE ALERT (sent from forged email address)
- Get back to me "Wally Adeyemo" <shlee@systemgate.co.kr>
- CAN WE DO BUSINESS "Mr. Rita Graham" <mgvirginia58@gmail.com>
- NEXT OF KIN (sent from forged email address)
- CAN I TRUST YOU? 5757757757 dhdggdggdggdjdd <123rtlf@gmail.com>
- Dear beneficiary, SUN HOR <29649@colegioarubano.aw>
- I NEED YOUR URGENT REPLY! THANK YOU! Ariel Raymond <arielraymond04@gmail.com>
- US LOTTERY: 86.129.175.163MM (sent from forged email address)
- Hello..... Mrs Amalia Abel <amaliaabel159@gmail.com>
- ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
- GOOD NEWS (sent from forged email address)
- =?utf-8?q?Jag_har_en_donation_s=C3=A5_v=C3=A4nligen_=C3=A5te... tesoreria@upea.bo
- (no subject) Mr Manuel Franco <tesoreria@upea.bo>
- CONTACT THEIR OFFICE IMMEDIATELY "Mrs. Elizabeth Janet" <llouise855@gmail.com>
- ACCRUED INTEREST WaFd Bank <wafdtbank@gmail.com>
- Private: Pandemic Fund Giveaways. "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- For your consideration "Mr. Y. B. Hariantono" <Y.B@thelastleaf.net>
- Dear Friend Aisha <joej49205@gmail.com>
- Loan offer at 2% interest rate Welcome to fair finance loan firm <suleimanmukadas39@gmail.com>
- Dear beneficiary, Sun hor <28557@colegioarubano.aw>
- From The Federal Ministry of Agriculture......5.5.5 (sent from forged email address)
- Scam Inverstigation Unit S.I.U (sent from forged email address)
- DIRECTOR Varal consultancy DMCC Dubai <glblscrtsrvc@gmail.com>
- (no subject) Mrs Deborah Helene IDAHO <modigarevmark18@gmail.com>
- I HAVE DONATION FOR YOU "Thomas Yi Foundation" <cristian.isolacasagrande@posta.istruzione.it>
- Dear Beloved, Mrs Deborah Idaho <d9801122@gmail.com>
- Good day "Kathy Zhang" <agi@antlergroup.com>
- Final Notice Chief Financial Officer <dezamics.tibor@eszterhaza.hu>
- Fund Transfer Notification From B.O.A Bank Of America <jasperenoch937@gmail.com>
- Good day. "Mrs.Talia Adisa" <info@lee.org>
- Fund Transfer Notification From B.O.A Bank Of America <issacglory18@gmail.com>
- GOOD NEWS (sent from forged email address)
- Fund Transfer Notification From B.O.A Bank Of America <chinoyeonyije@gmail.com>
- Dear Beloved cancer <nwekejoseph821@gmail.com>
- Capital One Bank Capital One Bank <mck86774@gmail.com>
- ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <sjjas22@hotmail.com>
- I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <shabangu0202@gmail.com>
- Kreditangebot reporter@zaonline.co.za
- Please confirm if your email address is still valid? (sent from forged email address)
- Re: AW: AW: spende MANUEL FRANCO <nikolaev@mk.gov.ua>
- Notification!! "Martin J. Gruenberg" <hhfgfhddffd@gmail.com>
- With Due Respect Catherine Afred <catherineafred111@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Attention , David Wilson <kvngmarvek@gmail.com>
- Attention Beneficiary: "Mr. Ceda Ogada" <helenadoko5@gmail.com>
- Your Assistamce Is Needed Edward Ikechi <tyokasedennis@gmail.com>
- Good day, tttt "Debbie Levin" <compras@permaq.com>
- Your Assistamce Is Needed Edward Ikechi <kabirumuhammadaliyu4@gmail.com>
- [**SPAM!**] I WANT YOU TO BE THE REPRESENTATIVE. (sent from forged email address)
- Attention Beneficiary: "Mr. Ceda Ogada" <efutoyono004@gmail.com>
- Attention Dear customer!! "Mr. Ceda Ogada" <chinazaibeh21@gmail.com>
- Dear Partner, Mr Mr <francismr4752@gmail.com>
- {{GHreeting! }} "Mrs. Lia Ahil" <frankanahky@gmail.com>
- Darlehen Elizabeth Domigo <wisdomjob444@gmail.com>
- Your Assistamce Is Needed Edward Ikechi <onimisisalaudeen416@gmail.com>
- INFO (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- APPROVED COMPENSATION PAYMENT AWARD OF US$8M. "Mr. Lucas Thompson" <adamoumora262@gmail.com>
- {{GHreeting! }} Edward Wilson <edeme.lawfirm@gmail.com>
- Dear beneficiary, SUN HOR <28283@colegioarubano.aw>
- Attention Beneficiary: "Mr. Ceda Ogada" <ibrahimmuhammedzaura@gmail.com>
- Donation (sent from forged email address)
- With Due Respect Catherine Afred <sandrine01blond@gmail.com>
- Kredit Tesco Bank <tejupilco.575a.cia_gn@semar.gob.mx>
- =?utf-8?b?VmVsacSNaW5hIHZhxaFlZyBwb8WhdGFuc2tvZyBzYW5kdcSNac... Administrator Sustava <web@web.com>
- YOUR BANK ACCOUNT HAS BEEN HACKED...(ACTAS URGENT)! (sent from forged email address)
- Buona giornata mio caro, Martina Francis <martinafrancis531@gmail.com>
- My Donation Fund to you "Mrs .Maureen Tyndale" <widiyatisukora@gmail.com>
- APPROVED COMPENSATION PAYMENT AWARD OF US$8M. "Mr. Lucas Thompson" <fileo5990@gmail.com>
- Treat Urgent. Zainab Shamsuna Ahmed <abubasaraki9631@gmail.com>
- Calvary Greetings, Kate Kate <marinemarine19700@gmail.com>
- FROM CHURCH OF GOD MINISTRY "REV. EBUBE TONY" <icpcinvestigation17@gmail.com>
- SHIPMENT Chris Waryn <utighohelen@gmail.com>
- IMPORTANT: PLAN FOR YOUR COMP. "Mohamed Geoushy" <azimportecc@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <davidmark6682@gmail.com>
- This is to bring to your notice.... MR JOHN DAVID <priscaobiagwu@gmail.com>
- ARE YOU DEAD OR ALIVE UPS <trumpmelania958@gmail.com>
- INVESTMENTS/PROJECTS FINANCING. (sent from forged email address)
- ARE YOU DEAD OR ALIVE UPS <okeewele2018@gmail.com>
- APPROVED COMPENSATION PAYMENT AWARD OF US$8M. "Mr. Lucas Thompson" <diarrayouss2018@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <zogodtibu@gmail.com>
- Calvary Greetings, Kate Kate <marine.marine2918@gmail.com>
- Respectfully......!!!! (sent from forged email address)
- Antworten Sie uns dringend (sent from forged email address)
- LOAN OFFER Jack Morgan <jackmorganubsuk@gmail.com>
- APPROVED COMPENSATION PAYMENT AWARD OF US$8M. "Mr. Lucas Thompson" <martinnkoue@gmail.com>
- United Nations compensation (sent from forged email address)
- Good day frined and happy new day. "Miss. Mariam Musa" <akpe8899@gmail.com>
- CONGRATULATIONS! Citizen Update <info.citizenbankplc1@gmail.com>
- Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
- (no subject) Azim Premji <fatimasalisu107@gmail.com>
- Greetings, Very Urgent Reply For More Details!!! "Mr. William David Chalmers." <josephmichael0004@gmail.com>
- Greetings "Dr, Alan Inn" <dralaninn@gmail.com>
- Your $7.1 MILLION USD is now ready (sent from forged email address)
- Good day Grace Solow <infoaward780@gmail.com>
- Your Unpaid Funds. (sent from forged email address)
- Your Payment Notice "William Robinson" <test@moodyrrlaw.com>
- BUSINESS PARTNERSHIP "Mr. Henry Addo" <henry.addo06@gmail.com>
- Your Attention Please.....!!!! File No.210/180 ... (sent from forged email address)
- CAN YOU DO THIS FOR GOD.. SANDRA WAYNE <fbiagen.jamescomey001@gmail.com>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER<bohdanaa604@gmail.com>
- BUSINESS PARTNERSHIP Henry Ampoma <roselynjohnson02@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: LYNDA GREEN <abduulsalamnimatu@gmail.com>
- hi koffi grace <gracemrskoffi01@gmail.com>
- Donation of US$1,500,000.00USD for you and your family!! "Piramal Foundation" <admin@ticyweb.ch>
- How are you doing today? Andy Jack Chin <barrandyjackchinesq1@gmail.com>
- CASH DONATION Azim Premji <munenevincent04@gmail.com>
- Attention Dear, Mr Muhammadi Ali <sadiqmani91@gmail.com>
- YOUR WINNING ( FACEBOOK ) (sent from forged email address)
- (no subject) Manuel Franco <designeroladina@gmail.com>
- Attention Dear, Chinem Fubara <chinemfubara@gmail.com>
256 entries -- last updated: 2022-07-01 15:06 UTC
Sender domains:
- 10iro.jp (1)
- antlergroup.com (1), aol.com (1), artcube.jp (1)
- cell.cinvestav.mx (2), cimsa.com.tr (1), colegioarubano.aw (3), consultant.com (1), cvsd.org (2)
- dkdena.ir (1)
- e-kowado.com (1), equilifemedical.com (1), eszterhaza.hu (1)
- gaidl-tj.com (1), garb.com (1), gmail.com (150), goairban.com (1)
- hellolunch-kawakami.co.jp (1), hoffinger.com (2), hotmail.com (2)
- ichibajunction.com.au (1), imf.org (1), info.com (1), insysc.com (1)
- jcpenneyeservices.com (1)
- kannukas.com (1), karvimma.com.br (1)
- lee.org (1)
- mail.ru (1), mbusa.com (1), minoc.com (1), mk.gov.ua (1), moodyrrlaw.com (1), myduniatraining.com (1)
- oshu.co.jp (1), outlook.com (1)
- permaq.com (1), posta.istruzione.it (1)
- semar.gob.mx (1), sender.com (1), supportservices.cl (1), systemgate.co.kr (1)
- thelastleaf.net (1), ticyweb.ch (1), tmc.com.my (1)
- upea.bo (1)
- valmartsc.com.br (1), ventasec.online (1)
- web.com (2)
- xxxxxxx.xxx (1)
- yahoo.com (2)
Anti-fraud resources:
