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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.
- National Bank of New York Ms. Gayla Henderson<info@uas.org>
- National Bank of New York Ms. Gayla Henderson<xxx@uas.org>
- DEAR BENEFICIARY (sent from forged email address)
- YOUR RESPONSE IS NEEDED.. "Tha Meemak Udom" <thameemakud@aol.com>
- project details (sent from forged email address)
- Your Inheritance Funds "Barrister Evans Thomas" <info@test.com>
- The United States Department Of Justice. Attorney@pop15.openpop3.com, Merrick@pop15.openpop3.com,
Garland@pop15.openpop3.com, <jrbritton@consolidated.net>
- Re:contract (sent from forged email address)
- GOOD REQUEST Rosemary Carswell <rosemarycarswell002@gmail.com>
- SUPPLICATION; Alice Martin <jpierrebroche14@gmail.com>
- Dear Beneficiary, Central Bank Of Nigeria <nwabuezechioma65@gmail.com>
- For your kind Attention: (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- Letter posted to your address (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Dear Email Address Owner Derick Frazier <derickf5050@gmail.com>
- IMMEDIATE PAYMENT NOTIFICATION Barrister Grant Esq <ubab9052@gmail.com>
- EV MPV Plant search joint venture partners of ride-hailing, ... Mr.Wang <milly126@shou.com>
- GOOD DAY MY FRIEND Emirate Investment Bank <yazidibrahimlmt@gmail.com>
- Re: BUSINESS INTEREST (sent from forged email address)
- Re: YOUR ATM VISA CARD (sent from forged email address)
- Re: "Thomas Yi" <franklin@goairban.com>
- Etsin yritys- ja investointiapua Looking for business and in... mrs nancy mabawah <adamasoro171@gmail.com>
- Cryptocurrency proposal (sent from forged email address)
- Good Day, (sent from forged email address)
- INQUIRY ABOUT PRICE LIST Joseph Zwane <jz3674216@gmail.com>
- Dear Beneficiary, "US Bank PlcUNITED STATE BANK OF AMERICA U.S.A" <ebrahimag3@gmail.com>
- Reminder: Did You Send Michael Oneal To Claim Your Funds?? Mr. Carla Grasso <alexandre.engloner@lepisc.com>
- FROM THE LAWRENCE FAMILY CONGRATULATION 10 (sent from forged email address)
- Darlehen Elizabeth Domigo <obevugheegba@gmail.com>
- GET BACK TO ME FOR MORE DETAILS (sent from forged email address)
- Lottery Winning Notification: $1.2M Worth of Bitcoin "Coinbase Zenith" <info@salestrainingonline.com>
- CONFIRM RECEIPT OF THE MESSAGE (sent from forged email address)
- GREETINGS... Chimezie Madueke <officeunit00090@gmail.com>
- Mutual Benefit (sent from forged email address)
- WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
- CONTACT WESTERN UNION MONEY TRANSFER BENIN REPUBLIC peterobidike <peterobidike01@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <sinare.mahamoudou1@gmail.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <mamahdauda@gmail.com>
- My capital re-investment. "Mrs. Shaidi Hashmatullah"<correo@protege.cll>
- Hello (sent from forged email address)
- Hello Dear Doris Ghanam <germaineashley50@gmail.com>
- Your Funds Recovered (sent from forged email address)
- U.S. Customs and Border protection Enforcement (sent from forged email address)
- WAITING TO HEAR FROM YOU "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
- SUPPLICATION; Alice Martin <humblebouchard225@gmail.com>
- (no subject) Rose Farley <rfarley01112@gmail.com>
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <cbnbnak@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Payment Of $12.5 Million For You, Mr Manuel Franco <"2005."@mail.goo.ne.jp>
- RE: VERY GOOD NEWS!!! "U.S. AMBASSADOR" <info@usa.org>
- Your Abandoned Package Is Ready For Delivery .... (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "REV.MARK BLESS" <customsc6@gmail.com>
- TREAT URGENTLY $$$ (sent from forged email address)
- *My donation gift for you (sent from abused email account)
- ABANDONED FUNDS SHIPMENT. "MR. GARY ELLIS" <sanimohammed303030@gmail.com>
- CHRISTIAN LOTERIA URGENT NOTIFICATION "ABC " <mhlee@co.kr>
- URGENT MESSAGE (sent from forged email address)
- YOUR UNPAID FUND. "Ms. Kristalina Georgieva" <divineinheritance24@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARY ELLIS" <monsuratademola7777@gmail.com>
- Hope you are good? Mavis Wanczyk <mobilityexpresscourier@gmail.com>
- Hope you are good? Mavis Wanczyk <greatwilliams123@gmail.com>
- Hello "Reem" <sean871@seoulsports.or.kr>
- Hope you are good? Mavis Wanczyk <citibanktxusa@gmail.com>
- Please Get Back to Me Thank you my regards to your family. "Mrs.Rebecca Schieble." <feliciawilliamsscott02@gmail.com>
- FROM MR JACK SIMION TRANSACTION OF $20.5MILLION US DOLLARS T... MR JACK SIMION <mrsimionjack751@gmail.com>
- Kristalina Georgieva (I.M.F) Customerservice <sandraodili@gmail.com>
- RBC? unitednationunesco@gmail.com
- HELLO Karim Ganame <ganamekarim7836@gmail.com>
- Please Get Back to Me Thank you my regards to your family. Rebecca Schieble <schieble1919@gmail.com>
- (no subject) Joe & Jess Thwaite Foundation <JoeJessThwaite@gmail.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. Abdulrasheed Bawa" <mariojohn4445@gmail.com>
- INFO (sent from forged email address)
- Your Inheritance Funds (sent from forged email address)
- Kristalina Georgieva (I.M.F) Customerservice <mbeautyplace47@gmail.com>
- ATTN: (sent from forged email address)
- REPLY NEEDED (sent from forged email address)
- Winner: Email Owner! (sent from forged email address)
- Urgent Reply MR MUSSA ALI <larsnbarro06@gmail.com>
- DONATION "Manuel Franco"<dcct.zone8@ctd.tn.gov.in>
- IMPORTANT INFORMATION...146 "Mr. Robertl" <sandragruden83@gmail.com>
- Dear Friend !!! (sent from forged email address)
- Good day LOUIS DEJOY <fedex4308@gmail.com>
- CitiBank Payment Approved Notification DENIS K MONTAG <faro@wat-berlin.de>
- Payment Of $12.5 Million For You, Mr Manuel Franco <"frnue."@mail.goo.ne.jp>
- Hello joseph wilman <laga2866@gmail.com>
- PARTNERSHIP QI <eric@carr-haslam.co.nz>
- Dear email owner, SCAM VICTIMS FUND <boubkonte19@gmail.com>
- (no subject) julie.marie@oniris-nantes.fr
- CONTRACT SUPPLY OFFER "James Coleman" <test@melcocapital-ir.com>
- nicht beanspruchten Mittel "Claims Department" <info@claims.uk>
- Hi "MRS.SUSAN " <shabangus0803@gmail.com>
- Urgent Invitation Broker <jot95685@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus0804@gmail.com>
- Sanctions on Russians (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus0805@gmail.com>
- Re: Proposal*k "Diane Hendricks" <test@melcocapital-ir.com>
- Loan offer at 2% interest rate welcome to fair finance loan firm <inuwaasulaiman2@gmail.com>
- Reply Back Urgently... (sent from forged email address)
- YOUR OFFICIAL CLAIM FOR FIFTY MILLION,FIVE HUNDRED THOUSAND ... Johnson Peters <johnsonpeters605@gmail.com>
- Partnership Investment proposal In Your Country Mrs Joyce Naidoo <applywunga1@gmail.com>
- Good day My Dearest Friend; Abigail Owen <website@clinicadeolhoslambari.com.br>
- Dear Beloved Friend. "Barr.Davis Uba" <daudaaminu40@gmail.com>
- INFO (sent from forged email address)
- Greetings Abigail Owen <adm@inteligentepark.com>
- Dear beloved mrsaasiaazhar <zmrmohamed40@gmail.com>
- Kind Attention "Brown"<project.financing.247@gmail.com>
- Partnership Investment proposal In Your Country Marine Engineer Taylor Mark <michaelmiller685@gmail.com>
- Attention Beneficiary. IMF Official <davidjmartins106@gmail.com>
- Invitation Broker <maxandmangpty@gmail.com>
- Credit prueba@mimonedero.com.ar
- I have successfully transferred the fund. Kabila James <premiersecurites09@gmail.com>
- Partnership Investment proposal In Your Country 523024447 523024447 <drowusu1@gmail.com>
- Payment Of $12.5 Million For You, Mr Manuel Franco <cau.z2@mail.goo.ne.jp>
- Partnership Investment proposal In Your Country mc mc <presidencychairman@gmail.com>
- Re, Farouk Kyari <wilcoxsoctt200881@gmail.com>
- Dear Sir, Your trust is needed. ELIZABETH WYLIE <etsjmv1@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED PLEASE " Igor Shuvalov" <IgorShuvalov@gmail.com>
- CitiBank Payment Approved Notification (sent from forged email address)
- (no subject) Joe & Jess Thwaite Foundation <JessThwaitFoundation@gmail.com>
- CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <yumakola34@gmail.com>
- !RedDwarf-SPAM! [Info] CONGRATULATIONS Fri Jul 15 Euro-Millions Lottery <test@zafrir.org>
- SPENDE Mr Robertbailley <francisqueen014@gmail.com>
- Payment Of $12.5 Million For You, Mr Manuel Franco <iami.n@mail.goo.ne.jp>
- SPENDE Mr Robert Bailey <itoimma7@gmail.com>
- IMPORTANT INFORMATION FROM IMF "Mr Kennedy Ozuoka" < info@gokcenhotel.com>
- Re:Top Urgent! "DR.ANDREW JONES"<yas@yabumi.jp>
- Your reply 2 (sent from forged email address)
- APPROVED SUM OF =?iso-8859-1?Q?=A33=2C500=2C000.00_GBP.?= "BARCLAYS BANK" <info.barclaysgroup@bank.org>
- =?UTF-8?B?xI1ha8OhbSBuYSB0dm9qdSBvZHBvdmXEjw==?= Warren E Buffett <dominichannlero85@gmail.com>
- Attention Beneficiary , "Dr. Jerome Powell" <mmichaelkamau5@gmail.com>
- Can i trust you? AISHA YAKOUB <rev.jackmorgan@gmail.com>
- Can i trust you? MY WILL <sgtmajor.ducanmorris@gmail.com>
- Quick Loan Abdul Faraz <no_reply@navilog.fr>
- CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <rowenbray@gmail.com>
- MTCN :943-923-1622 Western Union Office <ustreasury40@gmail.com>
- MTCN :943-923-1622 "WWW.Western Union Office" <texasnationalbank328@gmail.com>
- The United States Department Of Justice. "Mr. Merrick" <jrbritton@consolidated.net>
- MTCN :943-923-1622 "WWW.Western Union Office" <westernunionofice9@gmail.com>
- MTCN :943-923-1622 Western Union Office <wasiatakuma@gmail.com>
- CAN YOU DO THIS FOR GOD.. SANDRA WAYNE <fbiagen.jamescomey001@gmail.com>
- May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
- FROM MRS GRACE KILLY ////// (sent from forged email address)
- UNICEF CHARITY "Mark" <tine79@deds.nl>
- INVESTMENT (sent from forged email address)
- (no subject) Mrs Ven Titus Njuguna <ventitusnjuguna@gmail.com>
- Kindly manage my Charity fund Donation (sent from abused email account)
- Attention Dear Sole Beneficiary. "Mr. Jamie Dimon" <ngeneovili40@gmail.com>
- KONTAKTIEREN SIE DIE FAISHA BANK OF KENIA ONLINE BANKING Mrs Julias Kurgat <juliaskurgat@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <susannfietz@gmail.com>
- Hello/Urgent (sent from forged email address)
- good morning "Mr.Omar Arouna " <salifroland@gmail.com>
- From:Mrs Reb "From:Mrs Reb" <ati567890987@gmail.com>
- FROM Mr.Jibril Hussain FINANCE M <financem19@outlook.com>
- DO CONTACT HIM anna coms <johnricardosmith001@gmail.com>
- GELUKKIGE PRIJS WINNAAR OSCAR MARTINEZ <support@merrydelivery.dhlwelcomepack.com>
- YOUR URGENT RESPONSE IS NEEDED INTERNATIONAL MONETARY FUNDS ... KRISTALINA GEORGIEVA <stuartsymingtonambassadorw70@gmail.com>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- RE IT KOROMA RESOURCES CENTER <itkoromaresourcescenter@gmail.com>
- Maria Elisabeth Schaeffler "Ms. Maria Elisabeth Schaeffler" <sjamilu451@gmail.com>
- GOOD NEWS, "Mr. Louis DeJoy" <uba.bank.group015@gmail.com>
- Urgent "Mr. Herbart Idum" <informationbj1@gmail.com>
- Thank you Ukraine Greetings <millermik18@gmail.com>
- MY BELOVED ONE, Sofia Kipkalya <sofia54kipkalya@gmail.com>
- =?UTF-8?Q?Congratulations_=C2=A31=2C000=2C000=2E00_has_been_... Chr Hoh <koreskydario@gmail.com>
- LISTEN VERY CAREFULLY Mrs Susan Nyokabi <suenyoks.sn@gmail.com>
- UPS DELIVERY SERVICE COMPANY Office Account <upsservice1984@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED INTERNATIONAL MONETARY FUNDS ... KRISTALINA GEORGIEVA <officefbi23@gmail.com>
- GOOD DAY Mrs Grace George <mrs0773547@gmail.com>
- GREETINGS FROM AISHA GADDAFI. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- Your ATM Card 194.165.40.252 (sent from forged email address)
- CEO . Varal consultancy DMCC Dubai <glblscrtsrvc@gmail.com>
- Letter posted to your address (sent from forged email address)
- Darlehen Elizabeth Domigo <happinessugo12@gmail.com>
- Mr. WILLIAM C.DUDLEY "Mr. WILLIAM C.DUDLEY" <good657lucky@gmail.com>
- Good Day missliliangeorge <abeltambiga6@gmail.com>
- RE: "Mr. Grayson Robert"<pcg@pickclickgive.org>
- Greetings missliliangeorge <zoungranaambroise56@gmail.com>
- Greetings, "Mr. Ray Egoma" <pdmosesdestiny@gmail.com>
- Dear Friend Moussa David <carlabaiano16592@gmail.com>
- hello missliliangeorge <coulibalypaulin19@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- abandon cago in your name "Mr.DAVID ANDERSON" <zhangy@raysyun.com>
- Dear Friend Moussa David <ankushghadge687@gmail.com>
- =?UTF-8?B?U0NIw5ZORSBHUsOcU1NF?= zirkoveyandalin45 <zirkoveyandalin45@gmail.com>
- VERY VERY URGENT "Mr. Levy Jamshyd." <levyjamshyd202@gmail.com>
- SCAM VICTIM COMPENSATION IMF USA <centrainfobj@gmail.com>
- URGENT RESPOND UBA BANK <uniteddesk77777@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD Barrister Chris Smith Esq <greasonsjanet@gmail.com>
- Treat As Urgent Firstbankofnigeria@info.org
- CARD DEPT Amir Yussef <hamiryussef@gmail.com>
208 entries -- last updated: 2022-07-16 15:05 UTC
Sender domains:
- aol.com (1)
- bank.org (1), bloatware.trillianpro.com (1)
- carr-haslam.co.nz (1), claims.uk (1), clinicadeolhoslambari.com.br (1), co.kr (1), consolidated.net (2), contact.trillianpro.com (1), ctd.tn.gov.in (1)
- deds.nl (1)
- garb.com (1), gmail.com (109), go.trillianpro.com (1), goairban.com (1), gokcenhotel.com (1)
- hoffinger.com (1)
- info.com (2), inteligentepark.com (1)
- jzbgno.hospedagemweb.net (1)
- lepisc.com (1), lotto.eu (1)
- mail.goo.ne.jp (4), melcocapital-ir.com (2), memphistruck.com (1), merrydelivery.dhlwelcomepack.com (1), monomedia.net (1)
- navilog.fr (1)
- outlook.com (1)
- pickclickgive.org (1), protege.cll (1)
- raysyun.com (1), ripak.com (1)
- salestrainingonline.com (1), seoulsports.or.kr (1), sevenleaves.net (1), shou.com (1)
- test.com (1)
- uas.org (2), usa.org (1)
- vomit.trillianpro.com (1)
- wat-berlin.de (1)
- xxxxxxx.xxx (4)
- yabumi.jp (1)
- zafrir.org (1)
Anti-fraud resources:
