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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.
- FUND RELEASE ORDER? (sent from forged email address)
- DEAR LUCKY WINNER "Mr Richard Wahl" <mail@ud990.com>
- EXTERNAL - REPLY NOW Ambassador Collen Kelapile <test@test.com>
- EXTERNAL - Important notice Ambassador Collen K <test@test.com>
- EXTERNAL - Waiting for your urgent responds/ From Miss Chan... Miss Chanlina Chan <info@usa.org>
- EXTERNAL - Attention Please. "Mr. James Joseph Jr" <terry@noarus.com>
- REPLY BACK (ASAP)..... (sent from forged email address)
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- I Want To Trust You: Reply With Details (sent from forged email address)
- Attention Needed! "U.S Department Of State" <fatimamuhammad0580@gmail.com>
- Attention Needed! "U.S Department Of State" <rosemarykawekwune@gmail.com>
- Donation "Douglas Foundation" <taha@tsms.ir>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@Un.org>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'SMITH & ASSOCIATES'<Smith.global@Un.org>
- Spende Samson Mijok <samson.mijok@reach-initiative.org>
- Credit test@sofaszone.pt
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Re "Euro Millions" <grgsurban@megc.ph>
- Good Day, David Faye <davidfaye@skymail.de>
- re maxwel tobo <tobomaxwel77@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- Genuine Enterprise! (sent from forged email address)
- Make Up to $50,000 WEEKLY GUARANTEED! (sent from forged email address)
- VERY URGENT ! "Peng Seng" <baby@provedorm.com.br>
- TO WHOM IT MAY CONCERN Rita Benson <ritabenson75286@gmail.com>
- Re: VERY URGENT PLEASE REPLY!! "Mrs Abiha Akten" <""@netvigator.com>
- Dear Respected Beneficiary Reply Urgently (sent from forged email address)
- =?UTF-8?Q?=2A=2A=2ASPAM=2A=2A=2A_Award_sum_?= =?UTF-8?Q?of_=... "sheikha" <info@ipsiras.ru>
- $5.5MUSD "Mr.Saleh Dunoma"<abdulkadirozcan@abdulkadirozcan.com.tr>
- DELTA CARGO DETA CARGO <mosesata84@gmail.com>
- Congratulation! soumu@pricom.jp
- I need your full co operation Mrs Miriam Zachary <zelox.sec.firm@gmail.com>
- BUSINESS - PARTNERSHIP - REPLY (sent from forged email address)
- YOUR COMPENSATION ,THANKS FOR ALL YOUR HELP Barbara Simmons <simmonsbarbara809@gmail.com>
- EXTERNAL - Please reply now Mrs.Jenifer Roberts <info@usa.org>
- Re:contract (sent from forged email address)
- YOUR COMPENSATION ,THANKS FOR ALL YOUR HELP Barbara Simmons m <morrisgreen84@gmail.com>
- Fund Transfer Notification From B.O.A Bank Of America <ishayagideon35@gmail.com>
- Contact Him. UN Office <azukapeace341@gmail.com>
- Attention: Beneficiary 07/23/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- Bank Transaction. (sent from forged email address)
- ABOUT YOUR FUND WITH CBN (sent from forged email address)
- Attention :Beneficiary Mrs Kristalina Georgieva <joyoluwatosin19@gmail.com>
- Attention :Beneficiary Mrs Kristalina Georgieva <nkirukamodesta30@gmail.com>
- Attention :Beneficiary Mrs Kristalina Georgieva <abdulrashidmuhammadmanager@gmail.com>
- WHATSAPP WINNING/ CONGRATULATIONS ar (sent from forged email address)
- RE Peter AGUER <Peter.AGUER@acted.org>
- Greetings... reply ASAP Abdullah A <aaba70195@gmail.com>
- VERY URGENT ATTENTION. Mr Manu Kala <manukalabf@gmail.com>
- Attn : Case pin code Number: FUN/DS:255748003/23.. "Mr. Philip Bright"
- GOOD DAY PLS. (sent from forged email address)
- TREAT URGENTLY $$$ (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- CALL ME ON THIS NUMBER 234-9165558923 OR TEXT "GENERAL MUHAMMADU BUHARI,RTD.,GCFR." <administrator@nordanglia.com>
- Dear Friend, (YOUR ATTENTION IS NEEDED). (sent from forged email address)
- Evangeline Evangeline <tanako@net-qp.com>
- SPENDE: "Manuel Franco" <dcct.zone6@ctd.tn.gov.in>
- GET BACK TO ME IMMEDIATELY Mark Allen <alfayalleman@gmail.com>
- Re: ILLUMINATIT "ILLUMINATI W0RLD ELITE EMPIRE"<ai@ggcorp.ru>
- OFFICIAL WINNING NOTIFICATION "Susan Algizre Morales" <cvopfd@jcom.zaq.ne.jp>
- GET BACK TO ME IMMEDIATELY Adams Camara <akanbiabosededeborah@gmail.com>
- Waiting to hear from you ASAP. Contacted : "Mr.Chidi Okolo" <infoinvestigationunitefcc.unit@gmail.com>
- I Am Mr Kennedy Ozuoka (sent from forged email address)
- my subject admin@timesheet.co.in
- Please read carefully mail@bhpl.com
- REQUEST Martin Fosh <remote@sevenleaves.net>
- MY DEAR BELOVED FRIEND CAN I TRUST YOU? (sent from forged email address)
- INFO Felicia sp?ro <meeting@valtec.net.cn>
- WORK OF GOD Mary Louis <mainweather0@gmail.com>
- INFORMATION World Bank Group <statistik@sibolgakota.go.id>
- INFO (sent from forged email address)
- *****SPAM***** HELLO (sent from forged email address)
- Re: Open Request (sent from forged email address)
- INFO (sent from forged email address)
- Attention Please!!! "Mr.Richard Wahl" <samanthapaynter52@gmail.com>
- CAN I TRUST YOU? 456790-3444566678 <ochefut11@gmail.com>
- Donation of $2,500,000.00 "Cristy Davis" <steve7@cryptogroup.net>
- Reply2 (sent from forged email address)
- WINNING NUMBER: W77450T (sent from forged email address)
- Donation Nordmali SECURITE <nordmali.securite@acted.org>
- Dear Beloved One, Catherine Afred <catherineafred00@gmail.com>
- COMPENSATION MONEY... (sent from forged email address)
- Dear Child of God Mrs Lila Haber <mrslilahabe2016@gmail.com>
- RE: PAYMENT OF $10.5 MILLION "Mrs.Rita Douglas." <kimura.m@deutz.com.br>
- Good day to you Pastor David <ahmshork@gmail.com>
- Good day to you Pastor David <mrsmarydavid44@gmail.com>
- Hello Aidana Abatov <abatovaidana279@gmail.com>
- HI Presley Bryan <drprlybrya445@gmail.com>
- (no subject) "info" <John.Kessler@cnrs-imn.fr>
- EXTERNAL - Attention : Beneficiary, "Mr. Williams Nelson" <terry@noarus.com>
- Dear Friend "Mrs. Silver Martins" <fbank096@gmail.com>
- my subject hpm@reint.mg.gov.br
- ATTENTION PLEASE (sent from forged email address)
- HELLO "E.E.PU FRANCE ANATOLE de SAINT OUEN" <ce.0930284d@ac-creteil.fr>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- YOUR CASH PAYMENT IS READY TO DELIVERY TO YOU. =?UTF-8?Q?V=C3=ADctor_Brown?= <zengorose8@gmail.com>
- Attention Dear Package Owner, simeonamu79@gmail.com
- Dear: Beneficiary. (sent from forged email address)
- Please read carefully "Ismail" < <">"@mail.vcso.cn>
- US AMBASSADOR TO NIGERIA Office <unitednationso7@gmail.com>
- =?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... MRS LYNDA GREEN <badamasisalisu542@gmail.com>
- Attention: Beneficiary, CENTRAL BANK OF NIGERIA <tonymoses837@gmail.com>
- Attention: Beneficiary, CENTRAL BANK OF NIGERIA <ubabnkng6177@gmail.com>
- Voici votre code de don : [FPC430342022] selma.maria@sanol.com.br
- I request your approval (sent from forged email address)
- Info "Michael Matthias" <sbarberio@alice.it>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "George Michael (Management Board Of Director)" <ferrellrichman@gmail.com>
- PLEASE I NEED YOUR URGENT REPLY "I am Mrs. Rose Raya" <saidutukur531@gmail.com>
- Spende von 2 Millionen Euro "manuel franco" <esi.gsdsj@cta.br>
- 186Re: Winner code: 0043034 Mr.Richard Wahl <test@central.mercfresh.com>
- Please I Need Your Urgent Response. " Mrs. Elizabeth Edward." <elizabetthwerd@gmail.com>
- BEAUTIFUL SUNDAY TO YOU. =?UTF-8?Q?V=C3=ADctor_Brown?= <beninoff@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED PLEASE "Mr Igor Shuvalov " <IgorShuvalov223@gmail.com>
- Get Back to Me..Urgent AbdWabbo Maddah <mmarkoupapapos@gmail.com>
- =?utf-8?Q?L=C3=A5n?= Elizabeth Domingo <vs.kobdilj@komen.si>
- dear friend...... Mrs Bill Chantal <diagnoagounaba@gmail.com>
- EXTERNAL - Mr. Charles from bank Citibank New York (Reply ... "Mr. Charles" <info@usa.org>
- =?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... MRS LYNDA GREEN <aishahassanumar33@gmail.com>
- YOUR PAYMENT OF $5 MILLION USD DOLLARS DUE TO YOU. Mr James Staley <kelvinkennedyjr@gmail.com>
- From Mrs. Rebecca Lee Zhang R "Mrs. Rebecca Lee Zhang" <tanya1@bytecity.ru>
- DONATION DONATION DONATION!!! "Mr.Warren Edward Buffett" <matthewyakubu6@gmail.com>
- Please read carefully "Tarkan" < <">"@mail.vcso.cn>
- EXTERNAL - Hello Good Day, "Financial Consultant " <info@info.com>
- Hello/Urgent Frank Emeka <sales@never.com>
- Dear Fund Beneficiary.!~5~ "$2.5 Million" <info@rina.org>
- Kind attention beneficiary "Frances & Patrick Connolly" <elai94213@gmail.com>
- respond now Edward maxwell <kellymrjohn5@gmail.com>
- respond now Edward maxwell <westernumiom@gmail.com>
- Get your loan without delay Swiss Credit <""@ac.gov.br>
- Right email "Mr. Jonathan Mathe" <ik@abdulkadirozcan.com.tr>
- Can you be trusted in this? (sent from forged email address)
- Payment Notice: "Mr. Bernard Lauwers" <imf_notice@fuse.com>
- HELLO Adewale Fagbero <adewalefagbero@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- GREETINGS FROM SPAIN!! Adela Martinez Cespedes <cesadela10@gmail.com>
- Donation program of $1,000,000.00 "Mr. Azim Hashim Premji"<magnet@webprosoft.co.kr>
- YOUR URGENT ATTENTION IS NEEDED US BANK <richardwang700@gmail.com>
- Reply back once you receive this email. "Kennedy UZOKA" <www.ubabank.com@mail.sermed.com.py>
- WINNING NUMBER: W77450T MARISSA MAYER <no-reply@gemmaautomotive.com>
158 entries -- last updated: 2022-07-24 15:06 UTC
Sender domains:
- abdulkadirozcan.com.tr (2), ac-creteil.fr (1), ac.gov.br (1), acted.org (2), alice.it (3)
- bytecity.ru (1)
- central.mercfresh.com (1), cnrs-imn.fr (1), comstar.ru (1), cryptogroup.net (1), cta.br (1), ctd.tn.gov.in (1)
- deutz.com.br (1)
- fuse.com (1)
- garb.com (3), gemmaautomotive.com (1), ggcorp.ru (1), gmail.com (49), greg-consultant.com (1)
- hoffinger.com (2)
- info.com (2), internationalbancodel.com (1), iobox.se (1), ipsiras.ru (1)
- jcom.zaq.ne.jp (1)
- keel.com.tw (1), komen.si (1)
- mail.sermed.com.py (1), megc.ph (1), memphistruck.com (3), monomedia.net (2)
- net-qp.com (1), netvigator.com (1), never.com (1), noarus.com (2), nordanglia.com (1)
- provedorm.com.br (1)
- qchron.com (1), qkstream.com (1)
- reach-initiative.org (1), rina.org (1)
- sevenleaves.net (1), shithole.trillianpro.com (1), sibolgakota.go.id (1), skymail.de (1)
- test.com (2), tsms.ir (1)
- ud990.com (1), un.org (2), usa.org (3)
- valtec.net.cn (1)
- webprosoft.co.kr (1)
- xxxxxxx.xxx (1)
Anti-fraud resources:
