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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.
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Get back to me (sent from forged email address)
- DONATION: "Manuel Franco" <careers@marcafuture.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@Un.org>
- To Buy Spamming Tools (Whatsapp: +37120465375) Web-Server Hoster <test@test.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- Donation "Thomas Yi" <oracle@infokom.net>
- DONATION: "Manuel Franco" <patti@marcafuture.com>
- URGENT ATTENTION NEEDED PLEASE. "Mr. Iurkov Vladimir" <info@msg-portal.com>
- Attention: Email Account Holder xxx@xxxxxxx.xxx LotteryUSA <o.roumilhac@procie.fr>
- Please Reply (sent from forged email address)
- spende COVID-19 <""@cacoal.ro.gov.br>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- Funds Recovery Committee.-- (sent from forged email address)
- =?UTF-8?B?R3V0ZSBOYWNocmljaHRlbiBmw7xyIFNpZQ==?= "Google Promo Team" <wood@inner-mail.com>
- GOLD DEAL, "MR. AYAZ IBRAHIM. (Good day )" <itadmin@exceptionpastry.com>
- Attention MR KELSEY JUNGLE <mrjohnsilas@gmail.com>
- waiting for your Answer "Sorge"<root@muktishree.com>
- LUCKY WINNER...47 "Mrs Elsa" <elsaaquilaferrer23@gmail.com>
- Do you want freedom? "Ed" <wannabeherd@mail.com>
- International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
- Remain blessed in the Lord. Deborah Corde <auslarraymond252@gmail.com>
- Remain blessed in the Lord. Deborah Corde <auslarraymond1@gmail.com>
- Remain blessed in the Lord. Deborah Corde <deborahcorde49@gmail.com>
- 8/18/2022 "Mrs. Ilana," <pere@ameeco.com>
- GOOD NEWS "Mr & Mrs Frances & Patrick Connolly" <kwawe850@gmail.com>
- GOOD NEWS "Mr & Mrs Frances & Patrick Connolly" <abenamaggi23@gmail.com>
- GOOD NEWS "Mr & Mrs Frances & Patrick Connolly" <collinsmarfo68@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- INVESTMENT PLACEMENT OFFER FROM ARNISTON FINANCE (sent from forged email address)
- GOOD NEWS "Mr & Mrs Frances & Patrick Connolly" <gladysnortey42@gmail.com>
- Business Proposal johnwht@ymagis.com
- BEST REGARDS (sent from forged email address)
- [SPAM] ATTN: (sent from forged email address)
- 15th August 2022 "Helen Rose" <ir@tianqilithium.com>
- Invest in your project and pay 3% per year - Investiere... (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- YOUR REPLY IS NEEDED URGENTLY (sent from forged email address)
- (no subject) "Mr & Mrs Frances & Patrick Connolly" <hamedudemell@gmail.com>
- Good news Linda Guthrie <lindaguthrie1950@gmail.com>
- International Relief Fund (IRF) - AWARD NOTIFICATION admin <ADMIN@noreply.com>
- ATTENTION MR FRED WALTERS <shemauabbas9@gmail.com>
- GEWINNBENACHRICHTIGUNG! 07/2022 (sent from forged email address)
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- CONGRATULATION BENEFICIARY EMAIL, "Mr. Richard Wahl" <williamalbert1958@gmail.com>
- PROPOSAL; PLEASE TREAT AS URGENT...... (sent from forged email address)
- GOOD DAY Geraldo Galadino <brunocampbell.solicitor@gmail.com>
- This is urgent (sent from forged email address)
- Esteemed Customer/Beneficiary, WESTERN UNION <johnnandul82@gmail.com>
- Hello (sent from forged email address)
- Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <dm8108311@gmail.com>
- Peace Be unto You!!! 'Mrs Christiana Lewis' <min@aribogisich.ml>
- After serious thoughts, my decision (sent from forged email address)
- ATTENTION MR FRED WALTERS <aliyumuhammadmande10@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- ATTENTION MR FRED WALTERS <saledija19@gmail.com>
- ATTENTION MR FRED WALTERS <temitopeifeoluwa941@gmail.com>
- ARE YOU DEAD OR STILL ALIVE ??? CHINA CITIC BANK <mccaindouglasm@gmail.com>
- Hello Friend (sent from forged email address)
- ATTENTION MR FRED WALTERS <abdullahiadamu1045@gmail.com>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
- Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <www.maryb1234@gmail.com>
- ATTENTION MR FRED WALTERS <mmonisola442@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- COVID-19 funds "Dr. Larry Clark" <dr.priscillanjoku@gmail.com>
- I Wait For Your Reply76 (sent from forged email address)
- URGENT. Jonathan <test@jzbgno.hospedagemweb.net>
- Re:SHIPMENT OF YOUR BOXES "Mr.David Mark" <info@usa.com>
- Re:+++ 16-8-2022 "Mrs. Theresa Nicholasr" <info@communityrefugeefund.ca>
- BUSINESS PROPOSAL Adewale Bright <rekelly604@gmail.com>
- GOOD NEWS Karbirun Ahmed <corisbankwesternuniondepartmen@gmail.com>
- URGENT REPLY (sent from forged email address)
- Your Long Awaited Payment! amewills@ccmail.xyz
- URGENT jessica adams <adjessica21970@gmail.com>
- ATTENTION MR FRED WALTERS <franktome34@gmail.com>
- GREETINGS! UM-PSCL-01 (sent from forged email address)
- Hast du die E-Mail erhalten, die ich dir geschickt habe? Richard Wahl <evalyneayuma59@gmail.com>
- GOOD DAY Mrs Nancy <emrgdjioi@gmail.com>
- ATTENTION MR FRED WALTERS <roseisaac189@gmail.com>
- From Daniel Gilbert Family Foundation, Daniel Gilbert <babaalibello11@gmail.com>
- DELIVERY OF YOUR PACKAGE......FROM DEAN GRAHAM.!!.. (sent from forged email address)
- EARN $500-$1000 DAILY TRADING WONG HUA<info@morgancapassetmgt.com>
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY; "David Bongo Bongani" <kermanshah@tabnak.ir>
- Compensation INFOGOV <infooilgov@gmail.com>
- MY DONATION "Mrs. Kathryn Richardson" <abbywendy305@gmail.com>
- AUFMERKSAMKEIT! AUFMERKSAMKEIT! AUFMERKSAMKEIT! Northridge Finance <alladeyamehaudu@gmail.com>
- I am waiting for your positive reply. "From Mr David LeValley" <mrdavidevaley@gmail.com>
- Hello. (sent from forged email address)
- =?utf-8?q?Usted_ha_sido_seleccionado_para_recibir_=28=C2=A31... "Patrick and Frances Connolly Foundation" <soporte-cisco@grupocesa.com>
- AMBASSADOR - I WILL. (sent from forged email address)
- DEAR SCAM VICTIM BENEFICIARY , "MR.GIDEON NENSI" <goodnewstracy098@gmail.com>
- From Michael Peter Michael Peter <jerrystarnes2017@gmail.com>
- baby grand piano Pretorius Lindie <z.zhatpeshova@gov4c.kz>
- ABANDONED PACKAGE APPROVED FOR DELIVERY "Mr. Michael Stevens" <newkaya012345678901234567890123456789012345@chol.com>
- Re: The Only Solution To Your Financial Crisis/REPLY BVAS PAYMENT <sender320077@gmail.com>
- ABANDONED PACKAGE APPROVED FOR DELIVERY "Mr. Michael Stevens" <newkaya9876543210@chol.com>
- Re: Greetings!!! "Gates Foundation" <volontariat@sdis63.fr>
- Fund Mr Fred Ifeh <mrschinyeremorgan04@gmail.com>
- ATTENTION PASTOR KEVIN MOORE <umarrabu3265@gmail.com>
- [Info] CONGRATULATION Thu Aug 18 EURO-MILLIONS LOTTERY <info@smartsignals.in>
- (no subject) "Mr & Mrs Frances Patrick" <boatengeric854@gmail.com>
- HAPPY GOOD DAY 15TH AUGUST 2022 (sent from forged email address)
- Shipment of Consignment Boxes (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- confidential business deal "Randi Blicher"<rkrebs.bischbrunn@t-online.net>
- Final Notice US CUSTOMS SERVICES <derrickdeugan046@gmail.com>
- immediate attention for this funds directed to your family n... SM85 SMITH <mrsburgetjan0@gmail.com>
- Federal Bureau Of Investigation Federal Bureau Of Investigation <gen.scapappotti.22@gmail.com>
- Please Kindly Get Back To Me .. (sent from forged email address)
- ATTENTION MR FRED WALTERS <abdurrazakadamudanmari3506@gmail.com>
- Spendenangebot von 1.500.000,00 "Warrem E.Buffett" <destinyoche96@gmail.com>
- Can you handle $3Million project. Reply back Rebecca Zhang <mickeydacruzzy000@gmail.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- ACCOUNT AUDITOR, STERLING INTERNATIONAL BANK <elliebassamsmith090@gmail.com>
- HELLO. "AHMED IDRIS" <any_name@citisfinance.com>
- Investment Funds of $100Million USD Transfer "Mr. Jacob J. Lew" <hrd@agrobogautama.co.id>
- I Solicit Your Assistant "Ms.Maryna Myhailo" <capitalonebank1988@gmail.com>
- GRANT Gillian and Adrian Bayford <leontyeva.e@akira-oil.com>
- RBC? unitednationunesco@gmail.com
- ACCOUNT AUDITOR, drew sakeham <elliebassamsmith090@gmail.com>
- I Hope You Reply.43 "Mrs. Esther Parrboat" <mrsestherdparr@yahoo.com>
- SUPPLY OPPORTUNITY IN SOUTH SUDAN. (sent from forged email address)
- ATTENTION MR FRED WALTERS <rukaiyausman032@gmail.com>
- YOU ARE SELECTED FOR MY 2022 DONATIONS " MR WARREN E. BUFFETT" <nakasindemarygorret@gmail.com>
- good day mike paul <mikemike4378@gmail.com>
- Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@burtonandgrove.com>
- Re: BUSINESS INVESTMENT "James Malcolm" <jamesmalcolm150@aol.com>
- SHIPMENT OF YOUR FUNDS "Mr David Ellis," <aishatumuhammadinusa@gmail.com>
- GOOD DAY Bruno Campbell <westernunionagentact@gmail.com>
- YOU HAVE WON (sent from forged email address)
- SHIPMENT "Mr David Ellis," <imfinfo90@gmail.com>
- (no subject) Dr William Mark <issaadjibam83@gmail.com>
- Attention My Dear , "Madame Christine La.garde" <tre@intelli.com>
- WHATSAPP WINNING/ CONGRATULATIONS tod (sent from forged email address)
- [Info] CONGRATULATION Wed Aug 17 =?iso-8859-1?Q?Euro-Million=A0Lottery?= <info@smartsignals.in>
- God Bless You!!! (sent from forged email address)
- *** SPAM (10.4 points) *** Private & Confifential "Dr. John Mark " <test@abras.cz>
- CONGRATULATION URGENT ATTENTION NEEDED FROM YOU (sent from forged email address)
- I SEEK YOUR CONSENT ON THIS MATTER "Barr. Jonathan Nwachinemelu" <info@law.org>
- May the name of God be praised "Mrs. Margaret Bennett"<kathryn@westhillenergy.com>
- Good Day To You, maria john Justin YAK <moneygramoneofficer@gmail.com>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_US=2DDo... "Warren E. Buffett" <idrisissalaf@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- Greetings Dear "Mrs Rosmah" <ovaisvaid@yuurok.com>
- I need your urgent response! Mr Don Baker <donbakerinvestment1@gmail.com>
- Hallo mijn liefste xxx , Michele Nystrom <sales@i-dots.life>
- INTERNATIONAL MONETARY-UNIT International Monetary Fund <internationalmonetaryfundbubai@gmail.com>
- Re: ATTENTION PLEASE !! Sun Hor <29490@colegioarubano.aw>
- [Spam]Attn: Please Read Carefully,... (sent from forged email address)
- IMPORTANT: PLAN CORPORATION "Mohamed Geoushy" <azimportecc@gmail.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- DONATE Warren Buffett <obepretty77@gmail.com>
- BMW LOTTERY 2022 BMW LOTTERY WINNERS <onyiamraugustine@gmail.com>
- Get In Tourch ASAP (sent from forged email address)
- LOAN OFFER 2022 "Ahmet Kaplan"<ree.cou@paigowodds.com>
- CONGRATULATION!!! You have won the Lottery...38 "YOU HAVE WON" <lotowinoficial@gmail.com>
- Dies ist Ihr Spendencode: [FPC430342022] borges.cia@sanol.com.br
- xxx@xxxxxxx.xxx =?UTF-8?B?5Lqy54ix55qE5Y+R5bGV5oKo55qE5Lia5Y... Business Growth 2022 <ngseiao@utielrequena.org>
- Attention Mr Fred Walters <barileloowisdomfelix@gmail.com>
- Attention Mr Fred Walters <imenseyen@gmail.com>
- I AM WAITING FOR YOUR REPLY Peter Kennedy <peterkennedyinfo4@gmail.com>
- Private Message, Wendy Lemi Milla <lemimillawendy10001@gmail.com>
- Next Of Kin Beneficiary "Fred Foldvik"<Fred@taxboxsoftware.co.za>
- 10 WORKING DAY TO COMPLETE THIS DEAL !! "Fred Foldvik" <Fred@gvcled.com>
- Urgent Business Assistance Michael Roberts <paymentsettlement88@gmail.com>
- Respectfully ..... (sent from forged email address)
- Proposal Phil Ducas <morrkafamily12@outlook.com>
- Spende Maria-Elisabeth Schaeffler <ahmadinuwa5566@gmail.com>
- PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND <engrmusadahirukoko@gmail.com>
- YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- Your Consignment Box! Mr.Max Brad <info@usa.com>
- God bless you. (sent from abused email account)
- May the name of God be praised "Mrs. Margaret Bennett"<chandrika@whr.org.np>
- CONGRATULATIONS ON WINNING BMW LOTTERY "$1.500,000" <info@rina.org>
- Urgent Business Assistance Michael Roberts <elenamaria490@gmail.com>
- urgent response this your beneficiary for inheritance fund d... SM85 SMITH <munachy547@gmail.com>
- JOIN US AND CHANGE YOUR LIFE FOR GOOD IBH <ogbehukc338@gmail.com>
- Azim Premji Foundation Azim Haskim Premji <richlike.butler@gmail.com>
- From Leeman. Please Respond Amar Amar <amar.ck123amar@gmail.com>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- JOIN US AND CHANGE YOUR LIFE FOR GOOD IBH <lawaltsiga31@gmail.com>
- PAYMENT NOTIFICATION "Mrs Robin R. Sanders" <adedoyinmercy29@gmail.com>
- To email id owner only, "Mrs. Elizabeth M King" <test@treasurydep.com>
- Dear beneficiary, CENTRAL BANK OFFICE <aleemfasilat2020@gmail.com>
- Your MOSSACK FONSECA Investment Fund "Lorri Booker (HSBC Bank Payments)" <lorribooker5@gmail.com>
- Attention. "Western Union Office." <headofficenewzealand2@gmail.com>
- (no subject) Scott Godfrey <cd1058337@gmail.com>
- Pray For Me (sent from forged email address)
- Your Prompt Response Is Needed! "U.S Department of Homeland Security" <of157982@gmail.com>
- Notice. (sent from forged email address)
- greetings,beloved ones in the lord Monica Deschamps <monicadeschamps194@gmail.com>
- RE: GLOBAL ECONOMIC RELIEF FUND DONATION: Sandra Champs <alimohare1985@gmail.com>
- Confidential Please "Mr. George Owen" <amaraifeanyi41@gmail.com>
- THANK YOU VERY MUCH... "Mr. Philip Ikeazor" <aamarja031@gmail.com>
- URGENT ATTENTION "Mr. George Owen" <abdullahisaeedu704@gmail.com>
- Invitation for partnership. "Wong Benjamin" <wongbenjamin31@gmail.com>
- INVESTMENT PARTNERSHIP FROM MS.SANDRA MONICA CHARLES Sandra Monica CHARLES <sandramonicacharles112@gmail.com>
- Spendenangebot von 1.500.000,00 illuminatination666 <elkabirumar8883@gmail.com>
- GOOD NEWS unitedbank ofafrica <unitedbankofafrica075@gmail.com>
- GREETING IN THE NAME OF GOD. MARY JOHNSON <marryjohnson12343@gmail.com>
- Re.Season Greeting From Investor. "Mr. Peter Amangbo," <pabank001@gmail.com>
- GOOD DAY, "Mrs. Maureen A. Greaves" <pomitchell294@gmail.com>
- Attention "Mr. Frank Ozor" <officiafbi549@gmail.com>
- GOOD DAY, "Mrs. Maureen Greaves" <mrsmaureenagreavesm@gmail.com>
- HELLO "Private From ANTHONY" <sibsina@fasonet.bf>
- I will be waiting for your response Volodymyr Demchyshyn <hafanbiyu@gmail.com>
- Hast du die E-Mail erhalten, die ich dir geschickt habe? Richard Wahl <rlasoi662@gmail.com>
- TTENTION: TEXT OR EMAIL WITH BLOW INFO LISTED!!! UPS Express courier <m39184724@gmail.com>
- Acknowledge this message15/8/2022 (sent from forged email address)
- [Spam] May the peace of God be with you 4 "Mrs. Stephanie Smith" <info@orphan.com>
- RE: privilege and confidential reply here:paulokoye645@gmai... (sent from forged email address)
222 entries -- last updated: 2022-08-19 16:01 UTC
Sender domains:
- abras.cz (1), agrobogautama.co.id (1), akira-oil.com (1), ameeco.com (1), aol.com (1), aribogisich.ml (1)
- burtonandgrove.com (1)
- cacoal.ro.gov.br (1), chol.com (2), citisfinance.com (1), colegioarubano.aw (1), communityrefugeefund.ca (1)
- exceptionpastry.com (1)
- fasonet.bf (1)
- gmail.com (105), gov4c.kz (1), grupocesa.com (1), gvcled.com (1)
- hoffinger.com (1)
- i-dots.life (1), info.com (1), infokom.net (1), inner-mail.com (1), intelli.com (1)
- jzbgno.hospedagemweb.net (1)
- kilominashetialtd.live (1), kim.com (1)
- law.org (1), lotto.eu (1)
- mail.com (1), marcafuture.com (2), morgancapassetmgt.com (1), msg-portal.com (1), muktishree.com (1)
- noreply.com (2)
- orphan.com (1), outlook.com (1)
- paigowodds.com (1), procie.fr (1)
- rina.org (1)
- sdis63.fr (1), smartsignals.in (2)
- t-online.net (1), tabnak.ir (1), taxboxsoftware.co.za (1), test.com (1), tianqilithium.com (1), treasurydep.com (1)
- un.org (1), usa.com (2), utielrequena.org (1)
- westhillenergy.com (1), whr.org.np (1)
- xxxxxxx.xxx (5)
- yahoo.com (1), yuurok.com (1)
Anti-fraud resources:
