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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.
- ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
- Attention Mr Fred Waltes <mashielisha@gmail.com>
- (no subject) Miss Wendy George <misswendygeorge@gmail.com>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- sehr wichtiger Hinweis Azim Hashim Premji <mandasharon95@gmail.com>
- Attention Mr Fred Waltes <ocholagodwin918@gmail.com>
- Attention Mr Fred Waltes <ayshagarbasani@gmail.com>
- Re: Business . "Alqahtani" <itcfs@outlook.com>
- Attention Mr Fred Waltes <emmanuelameh1992@gmail.com>
- [SPAM] ATTN: (sent from forged email address)
- Attention Fund Owner get back to me Ismail Musa <ismailmusajega@gmail.com>
- Ref: Funds Transfer "Joe-Jess-Thwaite" <inf09p83@outlook.com>
- Urgent Reply Suleman Abu <mrs.assita.kabore@gmail.com>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- =?UTF-8?B?U3BlbmRlIGbDvHIgU2llLi4uLg==?= "Mrs Mavis Wanczyk" <wood@inner-mail.com>
- Charity Donation Payout. Mark <olivia@ez.net.id>
- Lucky Winner 20. "Mr. MARK ZUCKERBERG" <contact@tmc.com.my>
- Hello (sent from forged email address)
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- CHOSEN EMAIL 82. "Mr. MARK ZUCKERBERG" <info@usa.org>
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- DONATION OF FUND $2.500,000.00 "Mr.Warren E. Buffett" <yushauahmadbgw@gmail.com>
- Shipment of Consignment Boxes (sent from forged email address)
- To Buy Spamming Tools (Whatsapp: +37120465375) Web-Server Hoster <test@test.com>
- Attn: Dearest One, Deborah Corde <dc122169@gmail.com>
- GOOD DAY; Alice Martin <alice.martn104@gmail.com>
- Attn: Dearest One, Deborah Corde <dce12212@gmail.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Attention "Mrs. Kate Helen Gomez." <joe@joedynamic.com>
- SPENDE: "Manuel Franco" <careers@marcafuture.com>
- DONATION: "Manuel Franco" <patti@marcafuture.com>
- Attention Mr Fred Waltes <officeinfo413@gmail.com>
- Attention Mr Fred Waltes <juyjohn3@gmail.com>
- GODE NYHEDER WESTERN UNION <westernun524@gmail.com>
- Attention Mr Fred Waltes <williamlava880@gmail.com>
- I need your urgent support.*** (sent from forged email address)
- Attention Mr Fred Waltes <file99543@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED INTERNATIONAL MONETARY FUNDS ... (sent from forged email address)
- From Mrs Monica Tkachenkov. (sent from forged email address)
- Attention Mr Fred Waltes <file97783@gmail.com>
- Attention Mr Fred Waltes <fileoffice707@gmail.com>
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <edgar.prosper1@gmail.com>
- Hello "Mrs. Talisha Zanjani" <barrgsmith8021@gmail.com>
- Attn: Dearest One, Deborah Corde <deborahcorde48@gmail.com>
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- Attention Mr Fred Waltes <file04352@gmail.com>
- Attention Mr Fred Waltes <infooffice883@gmail.com>
- teid valiti Patrick ja Frances Connolly fondilt heategevusli... "Patrick and Frances Connolly Foundation" <soporte-cisco@grupocesa.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- Greetings, 49 (sent from forged email address)
- Attn: Dearest One, Deborah Corde <deborahcordecorde@gmail.com>
- Your Unclaimed MOSSACK FONSECA Investment Funds "Lorri Booker (HSBC Bank)" <lorribooker5@gmail.com>
- Attn: Dearest One, Deborah Corde <auslarraymond13@gmail.com>
- Attn: Dearest One, Deborah Corde <auslarraymond14@gmail.com>
- Congratulations!!! donation. Accounts<info@realtimesolutionbd.com>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
- 8/17/2022 "Mrs. Reem." <pere@ameeco.com>
- Greeting don 80 (sent from forged email address)
- Re:+++ 16-8-2022 "Mrs. Theresa Nicholasr" <info@communityrefugeefund.ca>
- Attn: Dearest One, Deborah Corde <auslarraymond17@gmail.com>
- =?UTF-8?Q?Subsidie_Donatie_van_=E2=82=AC_2=2E200=2E000=2C00_... Stefano Pessina <kalupromise2022@gmail.com>
- Attn: Dearest One, Deborah Corde <auslarraymond18@gmail.com>
- Attn: Dearest One, Deborah Corde <auslarraymond20@gmail.com>
- Your draft approval UNITED BANK FOR AFRICA <ynuraubayi@gmail.com>
- International Relief Fund (IRF) - AWARD NOTIFICATION admin <ADMIN@noreply.com>
- want freedom? "Ed" <wannabeherd@mail.com>
- Re: Your Secured Unlimited Master Card "Mrs. Elizabeth Kwaghbulah" <jd679774@outlook.com>
- Good day "Brown" <info@hpexamaffairs.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Invest in your project and pay 3% per year - Investiere... (sent from forged email address)
- Re: Presidency Orders "H.M SANUSI" <pfihenot@gmail.com>
- JOIN US AND CHANGE YOUR LIFE FOR GOOD IBH <lawaltsiga31@gmail.com>
- voluntary donation "Mr & Mrs Frances & Patrick Connolly" <lukedotsegahkwashiejohnson@gmail.com>
- voluntary donation "Mr & Mrs Frances & Patrick Connolly" <samuelmoah2015@gmail.com>
- Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <jonathanasare78@gmail.com>
- All Winners Lotnummers / Staatsloterij "All Winners Lotnummers"<admin@volifil.eu>
- GOOD NEWS "Mr & Mrs Frances & Patrick Connolly" <adjakajoseph1234@gmail.com>
- REPLY URGENT (sent from forged email address)
- Dear Friend, "Mr. henry white" <info@comp.com>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- JOIN US AND CHANGE YOUR LIFE FOR GOOD IBH <americafirstcrditunion.utah@gmail.com>
- CONGRATULATIONS ON WINNING BMW LOTTERY "$1.500,000" <info@rina.org>
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY. "David Bongo Bongani" <kermanshah@tabnak.ir>
- Good news Williams Dudley <williamsdudley202@gmail.com>
- CONGRATULATIONS !!! Rev Nathan Heckman <notify@uknationallotto.com>
- Dear Friend, (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Your Compensation. "Mrs. Precious Mpho" <info@usa.com>
- This is urgent (sent from forged email address)
- 8/18/2022 "Mrs. Ilana," <pere@ameeco.com>
- FAIR DEAL "Mr.James Gomez" <bradleynewton1256@gmail.com>
- Please i need your help "Mrs. Helen Giggs" <helengiggs88@gmail.com>
- Serial Number QK0116388292 (sent from forged email address)
- Attention Mr Fred Walters <ibraheemt93@gmail.com>
- Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <wahabissah054@gmail.com>
- GOOD NEWS "Mr & Mrs Frances & Patrick Connolly" <ernestinatakyiwaa1994@gmail.com>
- YOUR KIND ATTENTION David Cooper <admin@galaemail.co>
- Good day "Info" <bjinvest@glomail.com>
- GOOD NEWS "Mr & Mrs Frances & Patrick Connolly" <nsaihportia@gmail.com>
- =?utf-8?q?Gute_Nachrichten_f=C3=BCr_Sie=2E=2E=2E?= "MGoogle Promo Team" <wood@inner-mail.com>
- Thank you,, Peter <peterlawrence26400@gmail.com>
- =?UTF-8?B?R3V0ZSBOYWNocmljaHRlbiBmw7xyIFNpZQ==?= "Google Promo Team" <wood@inner-mail.com>
- FAIR DEAL "Mr.James Gomez" <infoo8214@gmail.com>
- GOLD DEAL, "MR. AYAZ IBRAHIM. (Good day )" <itadmin@exceptionpastry.com>
- DEAR CONCERN BENEFICIARY. "Mr. PIUS ANYANWUl" <zenbankng.103@gmail.com>
- Re: Greetings hui "Mustafa Ayvaz" <support@kim.com>
- Greetings "Mr. Douglas Felix" <legalri168@gmail.com>
- Chinese new energy electric vehicle project investors seek o... Mr.Wang <milly126@shou.com>
- Federal Bureau of Investigation (FBI) "FBI DIRECTOR" <fbi.usdirector@yandex.com>
- hello Arlen Ecitic <arlen.aquino@graficasantamarta.com.br>
- Compliment of the day to you from Investor . "Mr. Peter Amangbo," <pabank001@gmail.com>
- RE: ( CLAIM NOTIFICATION ) (sent from forged email address)
- FROM ECOWAS FUND MONITORS ECOWAS FUNDS <garryshorebkcs@gmail.com>
- Ambassador Mary Beth Leonard your fund is ready <ateboterna@gmail.com>
- =?utf-8?q?Spende_f=C3=BCr_Sie?= "Mavis Wanczyk" <wood@inner-mail.com>
- RBC? unitednationunesco@gmail.com
- =?utf-8?Q?Spam?=
Re: Congratulations!! Euromilliones Lotto<prop@carmenck.sr.net>
- DONATION OF FUND $2.500,000.00 "Mr.Warren E. Buffett" <sanizanfara542@gmail.com>
- Attention Mr Fred Walters <zeeoptimistic00@gmail.com>
- INFO (sent from forged email address)
- I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <shabangu0202@gmail.com>
- I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <shabangu00001@gmail.com>
- Greetings Dear "Mrs Rosmah" <ovaisvaid@yuurok.com>
- URGENT ATTENTION NEEDED PLEASE. "Mr. Iurkov Vladimir" <info@msg-portal.com>
- Business Proposal "Manager" <emails@valete.buzz>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Compensation from IMF claim your prize now from Western Mone... Claim Office <kzmbdlwhb@gmail.com>
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <jeffersonben1351c@gmail.com>
- DONATIONS FROM BILL GATES FOUNDATION 150 "Bill Gates Foundation" <info@usa.com>
- INVESTMENT OPPORTUNITY Nathan Mace <sgt.nathanjmace@gmail.com>
- NATWEST BANK PLC, NATWEST BANK <alphonsusasogwa@gmail.com>
- Federal Reserve Bank. ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <ijeomainfinix@gmail.com>
- .....CASH GRANT DONATION WITH LOVE FOR YOU......... "Mr. AZIM" <dw8504247@outlook.com>
- {Spam?} waiting for your Answer "James Phillips"<root@muktishree.com>
- (no subject) pictures@jhf-china.org
- Very Important Message" Please Reply Back Alex Mensah <ml@asianlife.jp>
- Good Day. Mr Anthony <aguluerfunds@gmail.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- Federal Reserve Bank. ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <ibrahimabdulrasak2@gmail.com>
- REMAIN BLESSED MARY LOUIS <henrydoctor77@gmail.com>
- DELIVERY OF YOUR PACKAGE......FROM DEAN GRAHAM.!!.. (sent from forged email address)
- REMAIN BLESSED MARY LOUIS <marylouis00042@gmail.com>
- 8/17/2022- " Wei G" <wgordon06@gmail.com>
- Dearest Beloved. Mrs Gottfried Swenarton Kathleen <drtracywilliaws22@gmail.com>
- ATTENTION ! Joel TOURE <mrjoeltoure2022@gmail.com>
- REMAIN BLESSED MARY LOUIS <powellalex725@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Donation "Thomas Yi" <oracle@infokom.net>
- Get back to me (sent from forged email address)
- ATTENTION!! Jerome Hayden Powell <hussaininuhu2022@gmail.com>
- ATTN: (sent from forged email address)
- Subject: Attention ATM Card owner, "Mr.Nick Maxx" <xx@yy>
- Good news Thompson Allen <thmpsnlln@gmail.com>
- Wir bieten 1,8% Kredite "Thomas Mark" <maria.loyola@11d03.mspz7.gob.ec>
- ATTENTION!! Jerome Hayden Powell <abbasaliyumaiguwa@gmail.com>
- CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <michealowen661199@gmail.com>
- As-salamu Alaykum (sent from forged email address)
- Re:Urgent Response Luis Fernandez <luisf075069@gmail.com>
- ATTN: DEAR MR.JIN "Mr. Y.B. Hariantono" <domitilar.hytten@gmail.com>
174 entries -- last updated: 2022-08-18 16:03 UTC
Sender domains:
- 11d03.mspz7.gob.ec (1)
- ameeco.com (2), asianlife.jp (1)
- carmenck.sr.net (1), cleverdon.net (1), communityrefugeefund.ca (1), comp.com (1)
- exceptionpastry.com (1), ez.net.id (1)
- galaemail.co (1), garb.com (1), glomail.com (1), gmail.com (81), graficasantamarta.com.br (1), grupocesa.com (1)
- hoffinger.com (3), hpexamaffairs.com (1)
- i-service.life (1), imf.org (1), info.com (1), infokom.net (1), inner-mail.com (4), ins.am (1)
- joedynamic.com (1)
- karuk.us (1), kim.com (1)
- lotto.eu (1)
- mail.com (1), marcafuture.com (2), msg-portal.com (1), muktishree.com (1)
- noreply.com (1)
- outlook.com (4)
- realtimesolutionbd.com (1), rina.org (1)
- shou.com (1)
- tabnak.ir (1), test.com (1), tmc.com.my (1)
- uknationallotto.com (1), usa.com (2), usa.org (1)
- valete.buzz (1), volifil.eu (1)
- xxxxxxx.xxx (2)
- yandex.com (1), yuurok.com (1), yy (2)
Anti-fraud resources:
