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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 Armed Hassanh <michealbreenna@gmail.com>
- Please Kindly Get Back To Me .. (sent from forged email address)
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- URGENT. "Jonathan" <test@jzbgno.hospedagemweb.net>
- DONATION: "Manuel Franco" <careers@marcafuture.com>
- Artículo interesante en ARTNOVELA Portal de Cultura "OFFER LOAN" <loanqik@gmail.com>
- BEST REGARDS (sent from forged email address)
- Attention; Beneficiary, "Mr. John David Bryan" <salisusnn2020@gmail.com>
- [Spam] May the peace of God be with you 4 "Mrs. Stephanie Smith" <info@orphan.com>
- God bless you. (sent from abused email account)
- HELLO "Private From ANTHONY" <sibsina@fasonet.bf>
- Respectfully ..... (sent from forged email address)
- Spendenangebot von 1.500.000,00 warren e buffett <kamiluahmad2020@gmail.com>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
- Your ATM Card Is Ready "Ms. Kristalina Georgieva" <nkristjen@gmail.com>
- freedom is here! "Ed" <wannabeherd@mail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Hello (sent from forged email address)
- Hallo mijn liefste xxx , Michele Nystrom <sales@i-dots.life>
- (no subject) Alex Jacobson <atsouayebou02@gmail.com>
- RE:DONATION FOR ORPHANAGES "Linda Mo" <hsbca@ezidonah.com>
- FOREIGN PAYMENT DIRECTOR "Mr. Alex Williams" <mrsamuelchi13@gmail.com>
- Call for help Mrs Farzara Mari Ana <mrsfarzaramrsfarzaramariana@gmail.com>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- Please Reply (sent from forged email address)
- ATTENTION!!! Eugene Martin <eugenemartin042@gmail.com>
- 10 WORKING DAY TO COMPLETE THIS DEAL !! "Fred Foldvik" <Fred@gvcled.com>
- Next Of Kin Beneficiary "Fred Foldvik"<Fred@taxboxsoftware.co.za>
- Donation "Thomas Yi" <oracle@infokom.net>
- GEWINNBENACHRICHTIGUNG! 07/2022 (sent from forged email address)
- Re:+++ 16-8-2022 "Mrs. Theresa Nicholasr" <info@communityrefugeefund.ca>
- ATTENTION!!! Mrsvictoria Frank <mrsvictoriafrank120@gmail.com>
- Hast du die E-Mail erhalten, die ich dir geschickt habe? Richard Wahl <mwangikaranu5@gmail.com>
- xxx@xxxxxxx.xxx =?UTF-8?B?5Lqy54ix55qE5Y+R5bGV5oKo55qE5Lia5Y... Business Growth 2022 <ngseiao@utielrequena.org>
- I am Mrs. Elizabeth Graham, (sent from abused email account)
- ATTENTION!!! Ryam Samuel <ryamsamuel43@gmail.com>
- Re: "MacKenzie Scott" <kostopil@rv.npu.gov.ua>
- FAST ATTENSION TO THIS INFORMATION. (sent from forged email address)
- =?utf-8?q?Sie_brauchen_dringend_Geld=2C_um_aus_der_Schuldenf... "24Hour Loan Service" <soporte-cisco@grupocesa.com>
- [SPAM] ATTN: (sent from forged email address)
- US$. "IMF"<<info@imf.org>>
- ATTENTION!!! Maria Hannah <mariahannah603@gmail.com>
- Dear Beloved Beneficiary "Mr.Ashii X" <info@usa.org>
- Cstrio "StartUp business" (sent from forged email address)
- Federal Bureau Of Investigation VERY IMPORTANT AND URGENT <mr.tony53988@gmail.com>
- ATM VISA DEBIT CARD OWNER "$9.5 million" <info@rina.org>
- ARE YOU ALIVE OR DEAD? URGENT REPLY!!! 210 "Mrs.Rose M. Obianu" <software@dafycredit.com>
- Peace Be unto You!!! 'Mrs Christiana Lewis' <min@aribogisich.ml>
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- FROM SHAWN Shawn Margret <heathersingcohwl76@gmail.com>
- FAIR DEAL "Mr.James Gomez" <infoo8214@gmail.com>
- INVESTMENT OPPORTUNITY Kasterine Given <kasterinegiven@gmail.com>
- FROM SHAWN Shawn Margret <jessic211k@gmail.com>
- BUSINESS PROPOSAL Adewale Bright <rekelly604@gmail.com>
- Attn. Fund Beneficiary Dr.Mele Kyari <mrstevensam09@gmail.com>
- CONGRATULATIONS! Apple <appleinc.cnt@gmail.com>
- Can you handle $3Million project. Reply back Rebecca Zhang <olawalejulious@gmail.com>
- RBC? unitednationunesco@gmail.com
- FAIR DEAL "Mr.James Gomez" <bradleynewton1256@gmail.com>
- _______CASH GRANT DONATION WITH LOVE TO YOU_______ "Mr. AZIM" <dw75089@yahoo.com>
- PAYMENT FILE: CBN/BEN0202WX7/022. "Mis Rebecca Eke." <clenentduru2204@gmail.com>
- Good Day sdfghjkjhg sdfghjkhg <dddddsertyhhhhg@hotmail.com>
- Get In Tourch ASAP (sent from forged email address)
- My Intent Mr. Bill Lawrence (sent from forged email address)
- Good Day ggggggggggg ggggggggggggg <gggggdyhhgggg@hotmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- ______CASH GRANT DONATION WITH LOVE TO YOU__________ "Mr.Azim" <dw8504247@outlook.com>
- Re: smtpfox-9m3ca@alamoknives.com
- ATTENTION Paul Mathew <jamieson5050@gmail.com>
- Your Compensation. "Mrs. Precious Mpho" <info@usa.com>
- WE INTERCEPTED THE DELIVERY OF YOUR ATM MASTER CARD! "Raul L. Ortiz" <info@usa.org>
- RE: INVESTMENT LOAN FUNDING "Alberto James" <admin@ppopmbogorkab.id>
- THIS IS YOUR DONATION CODE: FEB207162 "Mrs. Mavis L. Wanczyk" <bozzano@izslt.it>
- TRANSFER NOTIFICATION, PLEASE READ AND GET BACK TO ME DEBT MANAGEMENT OFFICE <directemail.debtmanagement@gmail.com>
- (no subject) Scott Godfrey <shawnalbert9887@gmail.com>
- Attention "Mr. Dempsey Morgan" <ripe@bkm.uz>
- (no subject) Michael Hill Castle <shawnalbert9887@gmail.com>
- GeldBetrag! samantha@harperpartnersllc.com
- SHIPMENT MR DAVID MORRIS <suleaishat1985@gmail.com>
- Welcome To Federal Reserve Bank Headquarters New York Mr John Kelly <njokusabina322@gmail.com>
- Welcome To Federal Reserve Bank Headquarters New York Mr John Kelly <lilianchime2020@gmail.com>
- Reply (sent from forged email address)
- YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@Un.org>
- Mail "Richard Alex" <frnd_bama@outlook.com>
- Re: SPENDE "Scott Godfrey" <sangnga@bnb.bt>
- SCAM VICTIMS COMPENSATION FUNDS Mr John Kelly <chustarglobal@gmail.com>
- RE: New Order 1x20ft More PAYMENT Ms.Wong Lee Lien<info@cyborgit.net>
- DONATIONS FROM BILL GATES FOUNDATION 150 "Bill Gates Foundation" <info@usa.com>
- SCAM VICTIMS COMPENSATION FUNDS Mr John Kelly <agbecaroline@gmail.com>
- International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
- Oil Business Partnership! "reem" <felix@wideramail.de>
- OFFICIAL WINNING NOTIFICATION "Susan Algizre Morales" <cvdopfd@jcom.zaq.ne.jp>
- Greetings Dear "Mrs Rosmah" <ovaisvaid@yuurok.com>
- Hi "MRS.SUSAN " <shabangus602@gmail.com>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- 8/20/2022 "Mrs. Ilana," <pere@ameeco.com>
- Hi "MRS.SUSAN " <shabangus065@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Donation Relief Fund Lisa Robinson <georgeopiyo480@gmail.com>
- Re: SCAM VICTIM COMPENSATION William Ken <ambltamlyn@gmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION Charles Joseph Bonaparte <test@contaboserver.net>
- Attention Beneficiary , Rose Smith <susanhalms635@gmail.com>
- RE:CONFIDENTIAL MAIL FROM Kateryna Polyakova Kateryna Polyakova <info.turvateealfastar@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*). "Ms.Kristalina Georgieva" <abubarkaaliyu30@gmail.com>
- Final Notice US CUSTOMS SERVICES <abdullahiibrahimjangebe@gmail.com>
- DEAR FRIEND "Mr.Sule Ahmed" <suleahmed030@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Hi "MRS.SUSAN " <shabangus0831@gmail.com>
- J.F Kennedy International Airport New York " David Lee" <dclee818@gmail.com>
- Urgent Reply Suleman Abu <larsnbarro07@gmail.com>
- =?utf-8?q?Sie_wurden_ausgew=C3=A4hlt=2C_um_=281=2E000=2E000=... "Patrick and Frances Connolly Foundation" <soporte-cisco@grupocesa.com>
- [Info] CONGRATULATION Fri Aug 19 2022 Euro-Million Lottery <carlos.figueiredo@vexillum.pt>
- Hi "MRS.SUSAN " <shabangus0770@gmail.com>
- GREETINGS IN JESUS NAME!!! BRENDA JEFFERY <ibidiranmodupemary2017@gmail.com>
- =?utf-8?q?Gute_Nachrichten_f=C3=BCr_Sie=2E=2E=2E?= "Google Promo Team" <wood@inner-mail.com>
- URGENT ATTENTION: Mr Gene Ano <lotachukwujudith@gmail.com>
- Waiting for your reply "James phillips"<root@muktishree.com>
- Dear Friend, (sent from forged email address)
- Partnership Request--2 (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus0872@gmail.com>
- Dear lucky winner Dear lucky winner <alij37384@gmail.com>
- =?utf-8?q?Ihre_E-Mail_hat_=C2=A3950=2E000=2C00_gewonnen?= "Google Community Team"<wood@inner-mail.com>
- ..AW =?iso-8859-1?Q?Blah=F3_P=E1l?= <blaho@gablini.hu>
- International Monetary Fund "Ms. Kristalina Georgieva" <professoritsesagay414@gmail.com>
- BUSINESS OFFER official <uchenwadinigwe@gmail.com>
- DID YOU AUTHORIZE ANYONE cc (sent from forged email address)
- Dear lucky winner Dear lucky winner <mr4978685@gmail.com>
- MY DEAREST BELOVED ONE info@jetco.co
- 8/17/2022-. " Wei G" <wgordon06@gmail.com>
- GOOD DAY SIR "Mr. Ray Eme" <info@usa.org>
- Loan johnwht@ymagis.com
- Business Confidential. Mr. Alfred Henen <verma@d7globalplc.online>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- Maria Elisabeth Schaeffler Spende "Maria Elisabeth" <support@satv.tv>
- Congratulations & Happy Celebrations in Advance. Adrian Bayford <joshualukeluke@gmail.com>
- THE NATIONAL LOTTERY. National Lottery <sadkrodgers@gmail.com>
- beneficiary for inheritance fund directed to your family nam... SM85 SMITH <fatidomez@gmail.com>
- CONTACT TNT COMPANY HERE: tnt.company2022@aol.com "TNT COMPANY" <tntcompany@tntcompany.net>
- [Info] CONGRATULATION Thu Aug 18 EURO-MILLIONS LOTTERY <info@smartsignals.in>
- LUCKY WINNER...47. "Mrs Elsa" <spo@seoulphil.or.kr>
- =?utf-8?Q?Spam?=
Re: Congratulations!! Euromilliones Lotto<prop@carmenck.sr.net>
- Dear Friend, Sun hor <27249@colegioarubano.aw>
- DEAR WINNERS "Mr. Richard Wahl" <test@walkermail.co>
- READ THIS MESSAGE AND GET BACK ME (sent from forged email address)
- LOAN OFFER PROMO ( PROCESS WITHIN 48 HOURS ) !!!!!!!! (sent from forged email address)
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- Spendenangebot von 1.500.000,00 Warren E Buffett <yakubuumaru311@gmail.com>
- Attention dear jamesbethea <timisaturday5@gmail.com>
- DEAREST John Smith <josth8400@gmail.com>
- (no subject) Mark Daniels <Barr.markdaniels.esq9@gmail.com>
- =?UTF-8?Q?Ich_habe_dir_ungef=C3=A4hr_3_E=2DMails_geschickt?= RIchard wahl <abdimohamedabdullahi0726@gmail.com>
- OK.. aaa@hopnet.ru
- From Mrs. Marianne Collin Marianne Collin <jerrystarnes4@gmail.com>
- Spendenangebot von 1.500.000,00 Warren E Buffett <hauwaudahiru14@gmail.com>
- Congratulations "Patrick Connolly" <adrian.bohorquez@epa.gob.ec>
- Re: FUNDS "JOHN A. Jacobson" <jacobson.ajake@gmail.com>
- OVER DUEPAYMENT "Mrs. Christine Katziff" <maryumar108@gmail.com>
- WHATSAPP WINNING/ CONGRATULATIONS cc3 (sent from forged email address)
- OVER DUEPAYMENT "Mrs. Christine Katziff" <asanigidiga@gmail.com>
- GREETINGS Partner: "Dr. Umar Bello" <umarbellod46@gmail.com>
- CONGRATULATIONS ON WINNING BMW LOTTERY "$1.500,000" <info@rina.org>
- Invitation for partnership. "Wong Benjamin" <wongbenjamin31@gmail.com>
- FUNDS RELEASE!!! (sent from forged email address)
- hi Arlen Ecitic <arlen.aquino@graficasantamarta.com.br>
- Request: Your Immediate Response. E (sent from forged email address)
- =?UTF-8?B?2KfZhNiv2YPYqtmI2LHYqSDYudin2KbYtNipINin2YTZgtiw2K... "MRS. Maya Olivia" <madamisha00@gmail.com>
- 190.202.125.116 "Mrs.Elissar" <cti@bnk.com>
- National Australian Bank (NAB) "Mr. Ross McEwan" <idamamelody@gmail.com>
- Your ATM Visa Card Worth US$2.5 Million Dollars Is Ready For... "info.ecc@webmail.co.za" <nelsoniborman@gmail.com>
- National Australian Bank (NAB) "Mr. Ross McEwan" <ifeokwudixhu@gmail.com>
- Reminder Henry Martins <edm6580868@gmail.com>
- Proposal J M Nelson <matan4507@gmail.com>
- Dear Friend, Aisha <alicejoe121@gmail.com>
- Loan Offer with low interest rate Optimax Trading Limited <gdssnguru97@gmail.com>
- Dear Friend Malingwa Suzara <nadiaouedraogo015@gmail.com>
- YOU ARE A LUCKY WINNER!! EUROMILLIONS UNITED KINGDOM <meeinfo377@gmail.com>
- Please Reply Quickly48 (sent from forged email address)
- Are You Truly Dead ??? "Mail" <test@gsfinishingmachines.com>
- Good day "Info" <mailing@kfz-smola.de>
- Yours Koffi Aya Koffi Aya <ayakoffi159@gmail.com>
- FAST ATTENTION TO THIS INFORMATION (sent from forged email address)
- Dear Friend Malingwa Suzara <sawadogojacob61@gmail.com>
- From Margaret Dotley (sent from forged email address)
- Dear Friend, Sun hor <28303@colegioarubano.aw>
- Project Proposal John Benard<johnbenard@consultant.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- =?UTF-8?Q?Reply_back_and_i_don=E2=80=99t_want_you_to_miss_th... "Mr. Levitt James " <rawtasylvester@gmail.com>
- WARNING LATE EDWARD'S ESTATE ,xxx@xxxxxxx.xxx 'BARTELS LAW'<bartelslaw@Un.org>
- Good afternoon, test@sujeokullari.com
- Donation Stefano Pessina <salihubilkisu955@gmail.com>
- The Truth About Your Fund of US$5,000,000.00. "Mrs. Mary Price" <info@mary.org>
- GUTE NACHRICHTEN ONYENYE LOVE <onyenyetheo583@gmail.com>
- PLAN Capital Management <cassellh9@gmail.com>
- Get back to me (sent from forged email address)
203 entries -- last updated: 2022-08-20 15:01 UTC
Sender domains:
- ameeco.com (1), aribogisich.ml (1)
- bkm.uz (1), bnb.bt (1), bnk.com (1)
- carmenck.sr.net (1), colegioarubano.aw (2), communityrefugeefund.ca (1), consultant.com (1), contaboserver.net (1), cyborgit.net (1)
- d7globalplc.online (1), dafycredit.com (1), dbinvoices.com (1)
- epa.gob.ec (1), ezidonah.com (1)
- fasonet.bf (1)
- gablini.hu (1), getnada.com (1), globalinxcall.com (1), gmail.com (86), graficasantamarta.com.br (1), grupocesa.com (2), gsfinishingmachines.com (1), gvcled.com (1)
- hotmail.com (2)
- i-dots.life (1), imf.org (1), info.com (1), infokom.net (1), inner-mail.com (2), izslt.it (1)
- jcom.zaq.ne.jp (1), jzbgno.hospedagemweb.net (1)
- kfz-smola.de (1)
- lotto.eu (1)
- mail.com (1), marcafuture.com (1), mary.org (1), monomedia.net (1), muktishree.com (1)
- noreply.com (1)
- orphan.com (1), outlook.com (2)
- pifle.no (1), ppopmbogorkab.id (1)
- resun.com (1), rina.org (2), rv.npu.gov.ua (1)
- satv.tv (1), seoulphil.or.kr (1), smartsignals.in (1)
- taxboxsoftware.co.za (1), tntcompany.net (1)
- un.org (2), usa.com (2), usa.org (3), utielrequena.org (1)
- vexillum.pt (1)
- walkermail.co (1), wideramail.de (1)
- yahoo.com (1), yuurok.com (1), yy (1)
Anti-fraud resources:
