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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.
- WINNING NUMBER: W77450T (sent from forged email address)
- Hello Aidana Abatov <abatovaidana279@gmail.com>
- Re: Business Inquiry "Brown"<project.financing.247@gmail.com>
- OIL AND GAS AVAILABLE ON CIF & FOB Jimm Faltersack <sam@synergita.net>
- RE: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD N... Mr.Jerome Powell<info@yahoo.org>
- Unfinished Transaction!! (sent from forged email address)
- Your File Has Been Verified For Immediate Payment.! UBA <ocenpa828@gmail.com>
- Supplying Of Material Gerard <smtpfox-vdo9y@metereducation.com>
- DONATION: "Manuel Franco" <linda@ncet.com.tw>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN. (sent from forged email address)
- Re: FUND TRANSFER NOTICE. Andrew Smith <suvosakar363@gmail.com>
- CitiBank Payment Approved Notification (sent from forged email address)
- WHATSAPP WINNING/ CONGRATULATIONS ta (sent from forged email address)
- Attention Beneficiary czcnmYM10924 (sent from forged email address)
- ,,,CASH GRANT DONATION WITH LOVE FOR YOU,,,, "Mr. AZIM" <dw75089@yahoo.com>
- Your compensation funds US$5.5Million transfer Customer service <info@mpEX16.meyers.com>
- PAYMENT RELEASE "Charles Jenkins" <troym6715@gmail.com>
- REPLY BACK URGENTLY.. (sent from forged email address)
- =?utf-8?q?Your_Donation_Of_=C2=A31=2C000=2C000GBP?= "Qatar Foundation" <info@ipsiras.ru>
- Hello supervisor@pesca.mapama.es
- Get back to me (sent from forged email address)
- The Truth About Your Fund of ( US$5,000,000.00 ). (sent from forged email address)
- FROM UNITED NATION COMPENSATION UNIT From Western Union <info@usa.org>
- Your Attention Please: mrs jennifer mathew <warychristopher035@gmail.com>
- Darlehen "Credit investment" <publicidad@com.py>
- YOUR MONTHLY PAYMENT NOTIFICATION:(ACT FAST)! (sent from forged email address)
- Hi, Catherine Afred <catherineafred00@gmail.com>
- Spende "Mrs. Elizabeth Rebecca" <umaruayuba080@gmail.com>
- WILL YOU BE THE HONEST PERSON I NEED AS PARTNER? MR SONG LILE <frankkiweewa9@gmail.com>
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- Your Inheritance Funds (sent from forged email address)
- The Truth About Your Fund of ( $5,000,000.00 ). "Mrs. Mary Price" <info@mary.org>
- ATTN:MOST URGENT "MR RANDY CASS" <unknown@unknown.com>
- Dear Friend Jane Roy <jamesellen098@gmail.com>
- Fund Release Update (sent from forged email address)
- WILL YOU BE THE HONEST PERSON I NEED AS PARTNER? MR SONG LILE <workdbank2055@gmail.com>
- Darcovstvo Cs Drrc-1w <cs.drrc-1w@acted.org>
- WILL YOU BE THE HONEST PERSON I NEED AS PARTNER? MR SONG LILE <ussupremehighcourt@gmail.com>
- WILL YOU BE THE HONEST PERSON I NEED AS PARTNER? MR SONG LILE <songlile656@gmail.com>
- PLEASE VERY CONFIDENTIAL Koko Michael <kokomichael9000@gmail.com>
- [Spam] Dr. Smith Lee. 88halfman2@gmail.com
- WILL YOU BE THE HONEST PERSON I NEED AS PARTNER? MR SONG LILE <globalinvestmentultimate@gmail.com>
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- Please read carefully (sent from forged email address)
- ATTENTION !ATTENTION!! ATTENTION! "US.AMBASSADOR" <abahkingsley60@gmail.com>
- Please read carefully (sent from forged email address)
- Good Day My Friend "Sandra Leon" <info@usa.net>
- Dr. Smith Lee. (sent from forged email address)
- QCVHBMKHF Mr Kennedy Uzoka <atmdepartmentof1@gmail.com>
- Urgent Reply "Mr.Peter Alexandra" <peteralexandra020@gmail.com>
- Please read carefully "Tarkan" < <">"@mail.vcso.cn>
- Hello friend, please reply back urgent.. (sent from forged email address)
- very important Madame Cecile Martin <carinek091@gmail.com>
- CONGRATULATIONS "Sir.Chuck Feeney" <cm414556@gmail.com>
- Re: Your Prompt Attention Needed John Cirks. <alexandre.engloner@lepisc.com>
- QCVHBMKHF Mr Kennedy Uzoka <aj8069471@gmail.com>
- QCVHBMKHF Mr Kennedy Uzoka <jordanmrwillison@gmail.com>
- Re: Hallo, Mdg CCCMCCE-OFFICER <mdg.cccmcce-officer@acted.org>
- Se realizo un ABONO SPEI de $3000.00 MN el 02/Ago/2022 a las... xxx@xxxxxxx.xxx
- Federal Bureau Of Investigation VERY IMPORTANT AND URGENT <office.agent.22.33@gmail.com>
- QCVHBMKHF Mr Kennedy Uzoka <dramancoglobalagency@gmail.com>
- I hope you will act promptly "Martino Roldan" <jkchoi@onsemedical.co.kr>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <wendywilliam67@outlook.com>
- QCVHBMKHF Mr Kennedy Uzoka <barristerbernardebube@gmail.com>
- QCVHBMKHF Mr Kennedy Uzoka <mrgraysonrobert@gmail.com>
- Please read carefully (sent from abused email account)
- Info.1. August, 2022 o.bensouna@univ-alger.dz
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <hajiamaryam316@gmail.com>
- Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
- (no subject) "Christopher A. Wray " <stevenkimberly441@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- QCVHBMKHF Mr Kennedy Uzoka <mrchiugondubisi@gmail.com>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN. (sent from forged email address)
- Federal Bureau Of Investigation Federal Bureau Of Investigation <officeagentmu@gmail.com>
- Dear Sir/Ma "Barr. William Butler" <waynedonal0011@gmail.com>
- Donation Information!! "Mr. Charles Koch" <charleskoch6015@gmail.com>
- Donation Information!! "Mr. Charles Koch" <charleskoch1950@gmail.com>
- MRS. MARIA Ali Maria Fatima <mariafatima4939@gmail.com>
- my subject admin@timesheet.co.in
- I hope you will act promptly (sent from forged email address)
- Re approval of your funds Gerald Ravi <geraldrsolicitorchamber2004@gmail.com>
- Get Back to me (sent from forged email address)
- Donation.. D "Manuel Franco" <dcto2.tiruppursouth@ctd.tn.gov.in>
- HELLO IMF OFFICE <dorcaselisha9@gmail.com>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <bankofficelimited@gmail.com>
- WE INTERCEPTED THE DELIVERY OF YOUR ATM MASTER CARD! "Raul L. Ortiz" <info@usa.org>
- Donation For you and Your Family:.. "Miss MacKenzie Scott. Tuttle" <info@viabarcelonatransportes.com.br>
- COMPENSATION SETTLEMENT Andrew Tweedie <wagner@cardgamexp.com.br>
- RE Jean-Marie OULA <jean-marie.oula@acted.org>
- Re: Your Approved overdue Payment; "Mr. Elliott Carlton Harris" <test@bigm.es>
- Kann ich Geld auf Ihr Bankkonto einzahlen?? backup@gaidl-tj.com
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Re: Partnership Agreement Mrs.Madelein Briggs <cslbcbiz@rogers.com>
- Attn. Beneficiary (sent from forged email address)
- Hello GOOD NEWS, PETER JOHN <drjohnpetergoodluck@gmail.com>
- Re: Your Trust. 103 Alice Kirsten<alicekiesten@nec.co.jp>
- (no subject) "testuser" <testuser@alpacaspit.co.uk>
- darcovstvo talafar LHO2 <talafar.lho2@acted.org>
- ++GRANT DONATION WITH LOVE... "Mr. AZIM HASHIM" <p.dabrowski@ztrapid.pl>
- Re-Jackpot* (sent from forged email address)
- Ihnen wurden 1,8 Millionen Euro zugesprochen "Richard Wahl"<baghukum@semarangkota.go.id>
- Hello Dear, MacKenzie Scott <irsinternalrevenueservice773@gmail.com>
- NOTIFICATION OF REQUEST (sent from forged email address)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "JAMES MARK(1988)" <fisayomiadefisayo@gmail.com>
- hello Monica Smith <monicasmitho267@gmail.com>
- From Mrs. Sayuri Yoshiko (sent from forged email address)
- Greetings Dear Beloved, office detpartmemt <office2detpartmemt708@gmail.com>
- HELLO, Barrister James Francisco <nm5756035@gmail.com>
- HELLO, Barrister James Francisco <mrsmargareth70@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- (no subject) "/" <pat2joe2@gmail.com>
- Ernsthaftes Angebot Ernsthaftes Angebot <gessica.lucena@orgafarma.com.br>
- Hello "Mrs Lidia Horna" <contato@jndclima.com.br>
- (no subject) "Mrs. Frances" <sinprovence@secrel.com.br>
- SHIPMENT DELIVERY APPROVED 8/2/2022 (sent from forged email address)
- AW: wireless@radlink.com.br
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY.... MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- =?UTF-8?B?55u45LqS55CG6Kej?= DR JOSEPH ANYA <vinodthakur2012@gmail.com>
- Dear Beneficiary "Dr.Robin" <info@plantza.ml>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- CLEARING HOUSE]0 (sent from forged email address)
- =?utf-8?b?IlNwZW5kZSB2b24gNDAwLjAwMCwwMCDigqw=?= "Mr. Tom Crist"<sutisna@mail.ti.itb.ac.id>
- I SEEK YOUR CONSENT ON THIS MATTER "Barr. Jonathan Nwachinemelu" <info@law.org>
- Re:PRODUCT INQIURY HARDOX WEARPARTS <mojexp@manjilas.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- RBC? unitednationunesco@gmail.com
- Hello Dearest, "Mis. Janet Diffalah" <ooffice255@yahoo.com>
- RE GOOD DAY? (sent from forged email address)
- e-mail from CIMB (sent from forged email address)
- RE solomon abigell <solomonabigell@gmail.com>
- DONATION. "WONG FITA C." <ramatousanogo64@gmail.com>
- Hello Broker <ebrahimpace2020@gmail.com>
- Ernsthaftes Angebot Ernsthaftes Angebot <emanuel.fonseca@4linux.com.br>
- Hello Broker <mannnnnn6920022@gmail.com>
- Contact your Agent Now Peter Atkins <emerisconrad@gmail.com>
- RE: reply "Craig Johnson"<craigjonson99@gmail.com>
- WARMEST GREETINGS MR HENRY JAACOB <conneligwilo2016@gmail.com>
- LUCKY WINNER 5.5 "Mr. MARK ZUCKERBERG" <smtp@163vip.com>
- Project Financing Noreply@domain.com
- Central Intelligence Agency "Mr. Kobua Lee" <Tanayut_Obs@truecorp.co.th>
- Your Approved Payment (sent from forged email address)
- Greetings Vida Kuzman <vidakuzman80@gmail.com>
- Contact your Agent Now Peter Atkins <willowwillow101@gmail.com>
- URGENT ASSISTANT NEEDED Mr Rhaji Haid <rhajirhaji1@gmail.com>
- From Mrs. Rebecca John Smith. Rebecca Smith <caremimex@gmail.com>
- LOANS OFFER RCS SA Pty Ltd<ambiente@municipiodeguano.gob.ec>
- From Mrs. Rebecca John Smith. Rebecca <finelina8@gmail.com>
- Re: "manuel franco" <>
- Request For Quotation Carl Parein <rubecca.khan7@gmail.com>
- Read and get back to me. Henry Martins <edm9247851@gmail.com>
- Helo Julia <damenperrin2@gmail.com>
- From Alice M, Alice Martin <alimaatmartin@gmail.com>
- Spenden Hilfe Fonds Lisa Robinson <nicemartnetwork@gmail.com>
- REGARDING YOUR OUTSTANDING FUNDS "Richard B. Anderson" <richardandersonoffice@execs.com>
- waiting for your Answer (sent from abused email account)
- Re: Inheritance..US$20,500,000.00 "Mr. Max Stevens" <administrator@jastel.co.th>
- ***SPAM*** [Get back to me...] (sent from forged email address)
- ATTENTION Jose Gomez <mohamedalmotayam22@gmail.com>
- How are you today dear? UBA Relationship officer <wwwuuuest@gmail.com>
- YOUR RESPONSE IS NEEDED.... "Tha Meemak Udom" <thameemakud@aol.com>
- I FINALLY FOUND YOU "Mrs.Susan J.Watson" <hounglee48@gmail.com>
- Kann ich Geld auf Ihr Bankkonto einzahlen? "Eric Morgan"<backup@gaidl-tj.com>
- Delivery Of Your Loaded ATM CARD White House Chief of Staff <soniakruger001@gmail.com>
- GREETINGS FROM SPAIN! Adela Martinez Cespedes <misslamin6@gmail.com>
- GOOD NEWS REGARDING YOUR FUND.REF.OJ1078309 (sent from forged email address)
- A CLARION CALL "Petrus Vermeulen" <npo65311@mail.com>
- Royal Greetings from Guinea. "Mrs. Djene Conde" <tonnyeze21@gmail.com>
- Opportunity Broker <halifaxoffice2008@gmail.com>
- (no subject) katelin smith <greggabin2@gmail.com>
- JOB OPPORTUNITY. "Furukawa Machines" <employ@furukawa-machines.com>
- Hello Dear, Mrs Rose kasey <blessingokotigor24@gmail.com>
- Sehr wichtiger Hinweis Azim Hashim Premji <adamuumar167@gmail.com>
- Re: Business Collaboration Request "ADMIN" <INFO@NOREPLY.COM>
- waiting for your Answer (sent from abused email account)
- Get back to me (sent from forged email address)
- Re: My Notice..Code[8/2022] Mr Kingsley Uba <abubakarbinta818@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <reyescivan112@gmail.com>
- voice of the voiceless.. mau mrs <mrsmhowell555666@gmail.com>
- Attention Dear Friend, "Mr.Wireko Arnold" <wirekoarnold100@gmail.com>
- WORK OF GOD. (sent from forged email address)
- LETTER Andrew Mchattie <andrewmchattie6@gmail.com>
- Dear Friend, (sent from forged email address)
- Dear Friend, "Jide Owomida, Esq" <info@usa.org>
- 8/3/2022 <gil.freeman@altawide.com>
- KINDLY GET BACK TO ME (sent from forged email address)
- =?UTF-8?Q?Eine_Spende_f=C3=BCr_Sie?= Cristy Davis <qstmvrs@gmail.com>
- Attn "Mr. Kelly Michael" <robertuzo121@gmail.com>
- Subject: Attention ATM Card owner, "Mr.Nick Maxx" <info@usa.org>
- US$1,500,000.00USD Donation For you and Your Family: "Miss MacKenzie Scott.Tuttle" <info@viabarcelonatransportes.com.br>
- Donation For you and Your Family:.. "Piramal Foundation" <info@viabarcelonatransportes.com.br>
- ATTENTION BENEFICIARY Mr Ronald Marcum <ramerezsound@gmail.com>
- FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
- YOUR FUND IS READY TO BE TRANSFER (sent from forged email address)
- CONGRATULATIONS: Watch this;ttps://youtu.be/R_pDrt1np1U From Manuel Franco <andrewtweedie25@gmail.com>
- Gewinner der Google-Lotterie Google-Gewinnerbenachrichtigung<zenith@dvreestr.ru>
- AW: August.03.2022 ckglobalnet@ckglobalnet.com
- Attention Dear Friend, Mr Wireko Arnold <barr.hasanamhaz2@gmail.com>
- Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
- YOUR ATM CARD (sent from forged email address)
- (no subject) JESSICA WILLIAMS <j41460056@gmail.com>
- For your kind Attention: (sent from forged email address)
- FRAUD VICTIM... (sent from forged email address)
229 entries -- last updated: 2022-08-03 15:09 UTC
Sender domains:
- 163vip.com (1)
- 4linux.com.br (1)
- acted.org (4), alpacaspit.co.uk (1), altawide.com (1), aol.com (1)
- beta.trillianpro.com (1), bigm.es (1), blackbox.trillianpro.com (2), burnmoney.trillianpro.com (1)
- cardgamexp.com.br (1), com.py (1), cry-its.trillianpro.com (1), ctd.tn.gov.in (1)
- dvreestr.ru (1)
- execs.com (1)
- furukawa-machines.com (1)
- gaidl-tj.com (1), gmail.com (89)
- info.com (1), ipsiras.ru (1)
- jastel.co.th (1), jndclima.com.br (1)
- law.org (1), lepisc.com (1), lotto.eu (1)
- mail.com (1), mail.ti.itb.ac.id (1), manjilas.com (1), mary.org (1), metereducation.com (1), mpex16.meyers.com (1), municipiodeguano.gob.ec (1)
- ncet.com.tw (1), nec.co.jp (1), nika-eko.ru (1), noreply.com (1)
- onsemedical.co.kr (1), orgafarma.com.br (1), outlook.com (1)
- plantza.ml (1), pointless.trillianpro.com (1)
- qkstream.com (1)
- regret.trillianpro.com (1), rogers.com (1)
- secrel.com.br (1), semarangkota.go.id (1), shithole.trillianpro.com (1), synergita.net (1)
- truecorp.co.th (1)
- unknown.com (1), unreliable.trillianpro.com (1), usa.net (1), usa.org (4)
- viabarcelonatransportes.com.br (3)
- works.com (1)
- xxxxxxx.xxx (12)
- yahoo.com (2), yahoo.org (1)
- ztrapid.pl (1)
Anti-fraud resources:
