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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.
- Hello friend, please reply back urgent (sent from forged email address)
- [SPAM] ATTN: (sent from forged email address)
- Re: Email From The Federal Bureau of Investigation (sent from forged email address)
- URGENT. "Jonathan" <test@jzbgno.hospedagemweb.net>
- (no subject) Yours Faithfully <99onlinemasters2022@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- ATTN:Dear Friend administrator@abdurrohoman.me
- Donation... "Mrs. Mavis Wanczyk" <lumartin@msal.gov.ar>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- =?utf-8?q?Spende_f=C3=BCr_Sie?= Frau Mavis Wanczyk <lpaolantonio@msal.gov.ar>
- YOUR REPLY IS NEEDED URGENTLY (sent from forged email address)
- e-mail from CIMB (sent from forged email address)
- From Mr. James Potter (sent from forged email address)
- WINNER: Email Owner (sent from forged email address)
- Your ATM VISA CARD Notification! (sent from forged email address)
- Attention Needed Morales Steven Jr <juanphilipmartinez6200@gmail.com>
- ACF/2222 "Gates Foundation" <julija@tolmana.lt>
- Re: FACEBOOK LOTTERY CO-VID 19 RELEIF LOTTERY "FACAEBOOK LOTTERY " <mailtest@freiberg-web.de>
- WINNING NUMBER: W77450T (sent from forged email address)
- CONGRATULATION Greg Richardson <victorkikachukwuonyemaechi@gmail.com>
- My Dear Beloved Friend, Elizerbeth Mayer <Elizerbethh@outlook.com>
- 8/14/2022 "Mrs. Reem Al." <pere@ameeco.com>
- Attention Needed Lea Haushiram Gordon <juanphilipmartinez811@gmail.com>
- please get back to me as soon as possible "Mr.Thomas Kellem" <seller3445@gmail.com>
- My Dear Beloved Friend, Washington Ted <Washingtonted181@outlook.com>
- My Dear Beloved Friend, Washington Ted <washingtonted@hotmail.com>
- REGARDS (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'SMITH & ASSOCIATES'<Smith.global@Un.org>
- Re: COMPENSATION FUND HAS BEEN RELEASED James Lewis <baltimorejames567@gmail.com>
- TOP SECRET PLEASE LINKMAN TAILOR <frankdavon80@gmail.com>
- INFO (sent from forged email address)
- My Dear Beloved Friend, "Dr. John Smith" <JohnSmith010@outlook.com>
- =?utf-8?q?Spende_f=C3=BCr_Sie?= "Mavis Wanczyk" <snow@myasustor.com>
- BMW LOTTERY DEPARTMENT (sent from abused email account)
- Chinese new energy electric vehicle project investors seek o... Mr.Wang <milly126@shou.com>
- Urgent Business Proposal JM Associates <richmonddavid8775688@gmail.com>
- Re: Charity Donation. (sent from forged email address)
- DID YOU RECEIVE MY LAST EMAIL? "Mrs. Al-Hashimi" <info@mofaic.gov.ae>
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- Seriously waiting for your reply, "Miss. Sarah Ibrahim" <christymbah97@gmail.com>
- =?utf-8?q?Sie_wurden_ausgew=C3=A4hlt=2C_um_=281=2E000=2E000=... "Patrick and Frances Connolly Foundation" <soporte-cisco@grupocesa.com>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <easya@mail.easymon.com>
- Inheritance Funds "Fred Foldvik"<fred@gvcled.com>
- Hi "MRS.SUSAN " <shabangus08015@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= jobs@great-central.co.uk
- Donation "Thomas Yi" <banner@toto.bg>
- GEWINNBENACHRICHTIGUNG! 07/2022 (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus0773@gmail.com>
- Invest in your project and pay 3% per year - Investiere... (sent from forged email address)
- First payment of $5000 USD has been released Post Delivery Service <samuelcyntha68@gmail.com>
- =?utf-8?q?DONACI=C3=93N=3A?= "Manuel Franco" <ouvinte@tropical.fm.br>
- First payment of $5000 USD has been released Samuel Cynthia <samuelcyntha63@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- First payment of $5000 USD has been released Cynthia Samuel <samuelcynthia0010@gmail.com>
- Dear Friend, Aisha Al-Qaddafi <aishaqadafi77@gmail.com>
- PROPOSAL; PLEASE TREAT AS URGENT...... (sent from forged email address)
- please dear i needs your urgent reply is very important Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
- First payment of $5000 USD has been released World Remit Support Service <manpauloakueri@gmail.com>
- Hi "MRS.SUSAN " <shabangus0830@gmail.com>
- inquiry Wanshan Chang <ericotradecop@gmail.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@Un.org>
- =?utf-8?q?Spende_f=C3=BCr_Sie?= "Mavis Wanczyk" <wood@inner-mail.com>
- Loan at 2% interest rate "Jimmy Faltersack"<sam@synergita.net>
- Hiii Mrs Robin Sanders <ericmarsh738@gmail.com>
- UNITED NATION AUTHORIZE OFFICE. UNITED NATION AUTHORIZE OFFICE <akanjesi@gmail.com>
- Re: I Seek Your Trust. 211 Alice Kirsten <alicekiesten@nec.co.jp>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- UNITED NATION AUTHORIZE OFFICE. UNITED NATION AUTHORIZE OFFICE <odaireneonwanyi@gmail.com>
- Ref: FSCS/UKFCS20 "Mrs. Araminta Ratliff" <fscsofficecliamcenter@gmail.com>
- Spendenangebot von 500.000,00 "Warrem E.Buffett" <ajijihalimaahmed@gmail.com>
- Donation Fund "Mr. Charles Feeney" <anitexyoung@gmail.com>
- What are we doing to our kids? "Ed" <wannabeherd@mail.com>
- Business proposal Letter!! Suvo Sarkar <sarkar34425@gmail.com>
- UNITED NATION AUTHORIZE OFFICE. UNITED NATION AUTHORIZE OFFICE <audumubarak005@gmail.com>
- (no subject) Mr JOHN Markk <akimoloumanmi@gmail.com>
- Oil Contract "Saudi Aramco Crude Oil Company" <info@sexybomb.co.uk>
- Need cash fast? "Info" <ics@capitalfunding>
- my Dear Beloved, "Mr. X" <mrrobsonvick@gmail.com>
- HELLO unitednationunesco@gmail.com
- WE CAN FUND YOUR BUSINESS OR YOUR COMPANY, WE ONLY INVEST FUND <johnsonvortex13@gmail.com>
- JP Morgan Chase Bank of New York MrJames Dimon <j.edgarhoover809@gmail.com>
- BUSINESS PROPOSAL, AWAIT YOUR RESPONSE Mr Davin Shameer <fcefcefce73@gmail.com>
- =?utf-8?B?W1NQQU1dRnJvbSBNcnMuIE1lbGlzc2EgRmF0aW1hIEFs?=
=?... " Melissa Fatima Ali" <grace@mail.texland.com.tw>
- Ihnen wurden 1,8 Millionen Euro zugesprochen "Richard Wahl"<dsp.dcrbtvm@tncctns.gov.in>
- UN COMPENSATIONS PAYMENTS UNIT, REF/PAYMENTS CODE: 09284B. A... =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <usmanabdullahikhs@gmail.com>
- Dear lucky winner Dear lucky winner <alij37384@gmail.com>
- JP Morgan Chase Bank of New York MrJames Dimon <j.edgarhoover80@gmail.com>
- Hello "MR. Bill Gates" <info190@csb-computers.be>
- DID YOU AUTHORIZE ANYONE 1 (sent from forged email address)
- JP Morgan Chase Bank of New York MrJames Dimon <mrlawsonedwin00@gmail.com>
- International Monetary Fund (IMF) "From International Monetary Fund (IMF)" <iris.ye.energizer@gmail.com>
- UNITED NATION AUTHORIZE OFFICE. UNITED NATION AUTHORIZE OFFICE <sulegladys2020@gmail.com>
- United States of America United States of America <dikeefe66@gmail.com>
- Donation.... "Manuel Franco" <cto1dcinsp.collnarr.cbe@ctd.tn.gov.in>
- ATTN:Dear Friend DR.LOPEZ PEDRO<wagnera831@aol.com>
- JP Morgan Chase Bank of New York Mr James Dimon <mrdanieltarullo2000@gmail.com>
- I NEED YOUR REPLY "PROF. DAVID HAMILTON" <Andrea@brodzisz.com>
- I Am Mr Kennedy Ozuoka Mr.Kennedy Ozuoka <jorgepavetti@conatel.gov.py>
- hello, maria john Justin YAK <ahmedsawadogo51@gmail.com>
- RE-VERY IMPORTANT INFORMATION "confidential.mailbox0@gmail.com" <confidential.mailbox0@gmail.com>
- YOUR FUND NOTIFICATION CODE(190.212) "Dr Steven Strickland" <nikolo777@abv.bg>
- Charity Donation Payout. Mark <info@classplx.com>
- URGENT REPLY FRANK FINTAN <frankfintan450@gmail.com>
- Greetings to you, "Mr Roy Cockrum" <amir.shaikh@cyber.net.pk>
- Thanks for Banking with Us Sun-trust Bank, "Mr William H. Rogers Jr" <chiefethelmcguire285@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND *1100* International Monetary Fund <michaeldavid7756@gmail.com>
- Did you authorize William G O'Brien to claim your fund value... (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Re: "manuel franco" <>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- ARE YOU DEAD OR ALIVE ????????? REPLY NOW. (sent from forged email address)
- DELIVERY OF YOUR PACKAGE......FROM DEAN GRAHAM.!!.. (sent from forged email address)
- Compensation. "Mr. Ahmad Hafiz Osman Osman" <ahmadhafizosman@gmail.com>
- [Revert Back to me] (sent from forged email address)
- Greetings, Dr Alan Inn <dralaniinn@gmail.com>
- Dear Friend, (sent from forged email address)
- WINNING NUMBER: W77450T (sent from forged email address)
- Info- from Mr. Rocco Domenico sta.mac@kevinpopoli.com
- =?utf-8?q?=E2=80=9C=5BUrgent=5D_THIS_IS_THE_MOST_IMPORTANT_E... "Mrs. Clara Juan" <kyl.lyn@sralos.com>
- INVESTMENT PLACEMENT OFFER FROM ARNISTON FINANCE COMPANY LTD... (sent from forged email address)
- Kindly confirm "Mrs K. Ngui (Ph.D)" <smtpfox-gqj4f@quickexpressuae.com>
- URGENT ATT,,,,,,,, Kasi Lu <kasil8146@gmail.com>
- (no subject) Mark Barret <aboumangan3@gmail.com>
- Re: Mutual Investment Proposal Luis Fernandez <luisf075069@gmail.com>
- YOUR UNCLAIMED PAYMENT.REF.AGL990770 MR.KENNEDY UZOKA <jorgepavetti@conatel.gov.py>
- Greetings "Mr.James Donald" <monicalinbrown57@gmail.com>
- Re: Did You Receive My Last Email "Ms. Al-Hashimi" <info@mofaic.gov.ae>
- Greetings "Mr.James Donald" <lofoyila@gmail.com>
- GET BACK TO ME "Mr. Wally Adeyemo" <kabinet@fpolice.com.ba>
- WHATSAPP WINNING/ CONGRATULATIONS tod (sent from forged email address)
- Attention Needed. emg2@emg1.biz
- !RedDwarf-SPAM! INFO (sent from forged email address)
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- Your Consignment Box!! Mr.Max Brad <info@usa.com>
- YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- RE peter own <peterowen173@gmail.com>
- Your first payment of $5,000.00 sent to your name today Steven Gabriel <rushioncollins@gmail.com>
- DEAR WINNERS "Mr. Richard Wahl"<test@5july.org>
- Your first payment of $5,000.00 sent to your name today Steven Gabriel <rtenison33@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
- I anticipate your timely response. (sent from abused email account)
- Confidential Request MOHAMMED ALI KHALAF <saarang3akvekm@kvsernakulamregion.in>
- I.M.F "I . M. F" <obiajurusunday0@gmail.com>
- Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@frimorfo.com>
- Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <xxx@frimorfo.com>
- Please treat as urgent. Safia Farkash <d.zumazim@gmail.com>
- GOOD DAY (sent from forged email address)
- goodnews Jessie Daniel <lymamadou3y@gmail.com>
- A message from Rosemary Rosemary Michael <mrosemary2030@gmail.com>
- Please treat as urgent. Safia Farkash <soffiadaddafi@gmail.com>
- May the peace of God be with you 3 "Mrs. Stephanie Smith" <info@orphan.com>
- “[Urgent] THIS IS THE MOST IMPORTANT EMAIL YOU CAN EVER GET (sent from forged email address)
- UNCLAIMED FUNDS "U.B.A Bank Representative" <adv@pontedilegnosette.net>
- GREETINGS (sent from forged email address)
- Re: Open Request (sent from forged email address)
- Attn : Urgent Response Needed "Mr.K.Mashal" <ankaarmuhil@gmail.com>
- !RedDwarf-SPAM! INFO (sent from forged email address)
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <johnsonben1351a@gmail.com>
- Hello JENNY MALTY <lay.mcd@koreapath.com>
- Account Reprofilling (Please Reply) Gerald Johnson <support@iworldinfotech.in>
- Hello William Boyd <fayegumede65@gmail.com>
- Hallo meine Liebste "Mrs. Dayita Mukesh" <support@localskateparksnearme.com>
- =?UTF-8?B?IDIwMjIgR2VudWluZSBlTWFpbHMsIDEwLDAwMCBmb3IgVGVzdG... =?UTF-8?B?U01UUDogNDcuMjQzLjI0OS4yMTA=?= <smtp@163vip.com>
- Compensation from Federal Reserve Bank USA "Adam Fletcher" <new-order@belanjasemua.com>
181 entries -- last updated: 2022-08-14 15:01 UTC
Sender domains:
- 163vip.com (1)
- 5july.org (1)
- abv.bg (1), acmemail.net (7), ameeco.com (1), aol.com (1)
- belanjasemua.com (1), blackbox.trillianpro.com (1), brodzisz.com (1)
- capitalfunding (1), classplx.com (1), conatel.gov.py (2), cry-its.trillianpro.com (1), csb-computers.be (1), ctd.tn.gov.in (1), cyber.net.pk (1)
- fpolice.com.ba (1), freiberg-web.de (1), frimorfo.com (2)
- gmail.com (65), grupocesa.com (1), gvcled.com (1)
- hoffinger.com (1), hotmail.com (1)
- info.com (1), inner-mail.com (1), iworldinfotech.in (1)
- jzbgno.hospedagemweb.net (1)
- koreapath.com (1), kvsernakulamregion.in (1)
- localskateparksnearme.com (1)
- mail.com (1), mail.easymon.com (1), mail.texland.com.tw (1), mofaic.gov.ae (2), msal.gov.ar (2), myasustor.com (1)
- nec.co.jp (1), noreply.com (1)
- orphan.com (1), outlook.com (3)
- pontedilegnosette.net (1)
- quickexpressuae.com (1)
- sexybomb.co.uk (1), shou.com (1), sralos.com (1), synergita.net (1)
- tncctns.gov.in (1), tolmana.lt (1), toto.bg (1), tropical.fm.br (1)
- un.org (3), usa.com (1)
- xxxxxxx.xxx (2)
- yy (1)
Anti-fraud resources:
