|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- Happy weekend and good news to you and your family "Dr. Gary Hamilton" <catherinedenami@gmail.com>
- essayez de vous amuser aujourd'hui Marie Christine Vincent <tanako@net-qp.com>
- Wir bieten 1,8% Kredite "Ronald Bernstein" <amartinezv@tlalpan.cdmx.gob.mx>
- For your kind Attention: (sent from forged email address)
- 20.10.199.124 "Mrs. cititiclster" <ctng@noreply.com>
- WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
- RESPONSE.. Scott Morgan <fatimauta1414@gmail.com>
- Attention Mrs Chatal <anaatbea6@gmail.com>
- hello Jack Conrad <ngbest645@gmail.com>
- SPENDE, Haben sie noch Interesse? <gabineteveterinario@cm-tomar.pt>
- Business Memo For You !! "Dr. David IGE" <sales@palmgarden.com.tw>
- I'm Mr. Owen James from standard Chartered Bank "$10.5Million" <info@rina.org>
- (no subject) Loan Offer <info@classplx.com>
- sesso in un minuto Easter Tate <tanako@net-qp.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK Secretary-General Ant? Nio Guterres <mail@sheldon.k12.tx.us>
- FWD:URGENT REPLY "Dr.Hubert Reynier" <support@aircaretienda.com.mx>
- Hello... "Mr.Yusuf Ahmed" <15151975@bk.ru>
- Your Compensation Fund of US$10.5M (sent from forged email address)
- FOR YOUR ATTENTION !!! Kristalina Georgieva <marthaebade1@gmail.com>
- BUSINESS PROPOSAL S. "Adewale Bright"<info@lee.org>
- Get back to me "Wally Adeyemo" <test@mjjs.de>
- After serious thoughts, my decision (sent from forged email address)
- =?utf-8?B?SWwgcGnDuSB2ZWxvY2UgaW4gbGluZWEgaW5jb250cmku?= Elena <tanako@net-qp.com>
- RE:WINNING NUMBER: W77450T (sent from forged email address)
- waiting for your Answer "James Phillips"<josephb@philcom.com.ph>
- Hello (sent from forged email address)
- INFORMATION ABOUT YOUR ATM MASTERCARD !!! (sent from forged email address)
- LOANS FOR INVESTMENTS AND BUSINESS EXPANSION (sent from forged email address)
- INFORMATION =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <jamesasogwa21@gmail.com>
- Your $10.8Million USD FRANK NEWMAN <sussanboy8@gmail.com>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- The solution to all your sex problems, only with us. Dominick <tanako@net-qp.com>
- Barrister Mr.Bruce Johnson Williams, Tele:..+22969457855. Mrs Shalla Bruce <bankofamericaoffice8@gmail.com>
- Hi there 07/09/2022 "Mr. Ronald Evergreen" <philip@localhost.com>
- !RedDwarf-SPAM! INFO (sent from forged email address)
- Google Promo "Google Team" <wood@inner-mail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK 62.210.185.25 "Mr.Godwin Emefiele" <info@lee.org>
- GOOD DAY,12 "Mr. X" <xx@yy>
- PROPOSAL; PLEASE TREAT AS URGENT...... (sent from forged email address)
- Hi Paul Igor Vladimir <llgorryy@gmail.com>
- URGENT RESPONSE / DRINGENDE ANTWORT Azim Hashim Premji <offshore1111111@gmail.com>
- Good News "Google Promo" <wood@inner-mail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- 20.10.199.124 "Mrs. mena" <ctii@noreply.com>
- FROM SHAWN Shawn Margret <winkelmannstephen@gmail.com>
- RE: GOOD NEWS 190.106 (sent from forged email address)
- Dear Friend Jamin Kudus <adiaratounam@gmail.com>
- Riposa a letto con le ragazze come nella foto. Curt <tanako@net-qp.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- URGENT RESPONSE / DRINGENDE ANTWORT Azim Hashim Premji <patrickbugarcici2@gmail.com>
- URGENT RESPONSE / DRINGENDE ANTWORT Azim Hashim Premji <michealbrown012345@gmail.com>
- Re: BUSINESS INVESTMENT "James Malcolm" <jamesmalcolm49@aol.com>
- URGENT RESPONSE / DRINGENDE ANTWORT Azim Hashim Premji <ahirwaramar01@gmail.com>
- $2,000,000 USD COVID_19 COMPENSATION FUND Mrs.Mary Kirtley Waters <info@trunkalcohol.co>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION OFFICE <shehuzainab42@gmail.com>
- URGENT RESPONSE / DRINGENDE ANTWORT "Mr.Azim Hashim Premji" <donalddaniel639@gmail.com>
- URGENT RESPONSE / DRINGENDE ANTWORT Azim Hashim Premji <ehiemua.francis01@gmail.com>
- Acknowledge this message11/8/2022 (sent from forged email address)
- Hi "Rev Elmer Sloper" <thomasmbeattiess@gmail.com>
- RESPOND TO OUR OFFICIAL EMAIL IMMEDIATELY :(officedepartment... "rs. Christine P. Katziff" <adamuauta1978@gmail.com>
- 2.000.000,00 Euro werden Ihnen gespendet =?utf-8?Q?Aluni=C8=9Ba?= Costin <alunita.costin@primariabistrita.ro>
- Dear Friend Elyas Jandro <clairekanzie97@gmail.com>
- Congratulation Central Bank <paulinusernest37@gmail.com>
- Dear beneficiary, your money transfer is ready for pickup. Western Union<sales@z-ups.top>
- Dear owner "Mrs. Christine P. Katziff" <mohammedaminu215@gmail.com>
- URGENT RESPONSE / DRINGENDE ANTWORT Azim Hashim Premji <ehiemuafrancis010@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <simplicesome1@gmail.com>
- Please I Need Your Urgent Respond! Mr Kabiru Wahid <wahidkabiruy47@gmail.com>
- Wir bieten 1,8% Kredite "Obrist Nicolas" <ediazd@tlalpan.cdmx.gob.mx>
- Gewinnanmeldung €850.000,00.. (sent from forged email address)
- DONATION OF $5,500.000.00 FROM MR WARREN BUFFETT Mr Warren Buffett Foundation <oluchiukwu84@gmail.com>
- Hello Friend (sent from forged email address)
- ARE YOU AWARE? Tracy Clarke
- QATAR 2022™ Ajlan Al Enazi <remote@sevenleaves.net>
- GOOD NEWS (sent from forged email address)
- TOP URGENT FROM UNITED STATES OF AMERICA (sent from forged email address)
- You Have Been Gifted $6 MILLION USD, "Mr. Bernard Arnault" <arnualtinvestor1949@unitymedia.de>
- GOOD DAY TO YOU, "Mrs. Bethanie Lee" <helenhrkimb@shawbiz.ca>
- You Have Been Gifted $6 MILLION USD, "Mr. Bernard Arnault" <bernardarnualtinvestor1949@twnic.net.tw>
- Consignment 2 Trunk Boxes "Mr. David Brown" <marietta@shisas.com>
- Attn. Beneficiary " CBN" <info@cbn.org>
- Attention: Email Account Holder bbccaa@iobox.de (sent from abused email account)
- =?utf-8?q?Teie_e-post_v=C3=B5itis_=C2=A3950_000?= "Google Community Team"<wood@inner-mail.com>
- YOU'VE BEEN FAVORED AND CHOSEN Mary Wiliams <mavisoduro5343@gmail.com>
- YOU'VE BEEN FAVORED AND CHOSEN Mary Wiliams <emmaservor@gmail.com>
- ATTENTION FBI Office <lovethchinelo5@gmail.com>
- YOUR TRUST. 223 Alice Kirsten <alicekiesten@nec.co.jp>
- Attention: Beneficiary, (sent from forged email address)
- RE: "Thomas Yi" <test1@rayanee.ac.ir>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Hello Dear, Hashim Mr <francismr4752@gmail.com>
- I Want You In This43 (sent from forged email address)
- YOU'VE BEEN FAVORED AND CHOSEN Mary Wiliams <quarinep@gmail.com>
- voluntary donation "Mr & Mrs Frances & Patrick Connolly" <jr7084165@gmail.com>
- Notice Veronica Wells <client@interativasol.com.br>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*) "Ms.Kristalina Georgieva" <salebabagana3266@gmail.com>
- UNCC yuriy.gurin@r.uniqa.ua
- From Mr.Chusak Jaidee "Mr.Chusak Jaidee." <hillb439@gmail.com>
- Hallo "Mr. Locas Felix" <se1@ionsupplies.com>
- Dear Friend, (sent from forged email address)
- Dearest Beloved One in The Lord (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Euro Credit Offer! (sent from forged email address)
- VERY URGENT (sent from forged email address)
- STOP ANY FURTHER CONTACT (sent from forged email address)
- **SPAM** CAN I TRUST YOU.66 Alice Kirsten <alicekiesten@ycdc.gov.mm>
- nous avons beaucoup de belles femmes Clementine bretonne <tanako@net-qp.com>
- Urgent Respond!! (sent from forged email address)
- Una foto intima in una lettera. Wilhelmine <tanako@net-qp.com>
- GREETINGS "Mrs. Peninnah Ariel Benaiah" <sowwahabou86@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- I await your urgent communication thank you.... (sent from forged email address)
- DEAR FRIEND "Mr.Amurka Sinaga" <paytonrupail15@gmail.com>
- abbiamo una vasta selezione di ragazze Berti Angela <tanako@net-qp.com>
- AMBASSADOR - I WILL. (sent from forged email address)
- Attention: Beneficiary 09/02/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- YOU ARE THE WINER MEGA LOTTERY "THE WINER MEGA LOTTERY" <info@central-int.com>
- BUSINESS PROPOSALS Mr. AMAA OFOSO <Admin@gazityres.com>
- The Truth About Your Fund of ( $5,000,000.00 ) (sent from forged email address)
- I shall obtain the legal documents. (sent from forged email address)
- Consignment 2 Trunk Boxes "Mr. David Brown" <info@aviteh.hr>
- Donation!!!!. "Mr. Dileep Ranjekar" <dan.aryee@grimaldighana.com>
- Matthew////// (sent from forged email address)
- Reference Number: UNCCORG/8491IMF United Nations <sundayegbuji@gmail.com>
- Reference Number: UNCCORG/8491IMF United Nations <yakubusulaiman368@gmail.com>
- Reference Number: UNCCORG/8491IMF United Nations <mkutiju@gmail.com>
- Reference Number: UNCCORG/8491IMF United Nations <hassanayusufadam6@gmail.com>
- Attention Beneficiary: "Mr. Garry Phillip" <joyj32157@gmail.com>
- Re: Can I trust you? (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION( FBI) CYBER CRIMES AND FRAUD... "FEDERAL BUREAU OF INVESTIGATION( FBI)" <payonier7985@gmail.com>
- BE MY PARTNER !! "Dr. David IGE" <info@ansfrid.inli.org>
- AAs-salamu Alaykum - (sent from forged email address)
- ATTN: BENEFICIARY,YOUR FUND PAYMENT OF $27,000,000.00 ( TWEN... CENTRAL BANK OF NIGERIA <transferdepartmentbnkofamerica@gmail.com>
- GOOD NEWS Mrs Becky Bryan <mrsbeckybryan14@gmail.com>
- CONFIDENTIAL; BENEFICIARY / TRUSTEE CLAIM "Bryan Dooley, CFA" <support@ulog.biz>
- ATTN: BENEFICIARY,YOUR FUND PAYMENT OF $27,000,000.00 ( TWEN... CENTRAL BANK OF NIGERIA <obdee119@gmail.com>
- ATTN: Clarification "Jane De La Rosa" <eventos@turbolinenet.com.br>
- ZakiF Ban.62 "Mr.Mike"<tatsou@taratelco.com>
- ZakiF / SETTLEMENT.62 "Mr.Mike"<tats@taratelco.com>
- Hi Dr Ava Smith <smith0110sm@gmail.com>
- WARREN BUFFETT DONATIONS OF $2, 500,
000.00 TO ASSIST SOME ... "Mr. Warren E. Buffett" <emmamutebaga@gmail.com>
- CAN WE USE THIS OPPORTUNITY 92.146 "Mr. Jerry Johnson" <1stbank@bank.com>
- greetings Mariy john <mariyjohm030@gmail.com>
- Hi Dr Ava Smith <ava766051@gmail.com>
- Re: Confidential Personal Business Proposal ... "Pastor C Garciar"<no-reply@ocii.com>
- From Dr.Asaad Aleelwi (sent from forged email address)
- HAVE YOU RECEIVED YOUR MONEY??? Michaelfaulkender <xx@yy>
- Attention.. "Mrs. Mary Johnson" <xx@yy>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <sarahlaboso701@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <bbae11813@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <baerita38@gmail.com>
- From Dr.Hussain Al Baker. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND $750, 000 THOUSAND USD ONLY V... "Mrs. Agnes Maddisson" <xx@yy>
- Re: CONGRATULATION, You have won the Lottery...146,, "YOU HVAE WON" <headoficecentre02100@gmail.com>
- SUBJECT /REF:-INSTRUCTION TO CREDIT US$2,000,000.00 INTO YOU... Robinson Wright <jkj20355@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <pinkibae38@gmail.com>
- RE PAYMENT NOTIFICATION UPDATE INFO <nigelhiggins.md5@gmail.com>
- GOOD DAY TO YOU, " Bethanie Leeo" <dispatch@minneapolisparks.org>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... "Mr, Shompoo Prachapor" <support@thekraftdeck.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <ma9587358@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini" <kadrimehmet1966@gmail.com>
- Re:You Receive my Mail??? "Mrs. Reem E. Al-Hashimi," <info@singenderwirt.de>
- US$1,500,000.00USD Donation For you and Your Family; "Miss MacKenzie Scott. Tuttle" <info@trunkalcohol.co>
- GOOD DAY MY DEAR. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- As-salamu Alaykum " Reema Mohammed"<mariamreemamohammed2000@gmail.com>
- Greetings very important and ungent <azonningbogeofroy@gmail.com>
- GEWINNBENACHRICHTIGUNG! 08/22. (sent from forged email address)
- US$1,500,000.00USD Donation For you and Your Family; "Miss MacKenzie Scott. Tuttle" <archive@karmakxcelerate.com>
- Od Koffi Koffi Aya <koffiaya20280@gmail.com>
- Greeting, Rose Zongo <rosezongo18@gmail.com>
- EMAIL OWNER. (sent from forged email address)
- Attn. Fund Beneficiary, Dr.Mele Kyari <mrstevensam09@gmail.com>
231 entries -- last updated: 2022-09-11 15:31 UTC
Sender domains:
- 86.trillianpro.com (2)
- aircaretienda.com.mx (1), ansfrid.inli.org (1), aol.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (4), aviteh.hr (1)
- bank.com (1), beta.trillianpro.com (1), bitches.trillianpro.com (2), bk.ru (1), blackbox.trillianpro.com (1), bloomweb.com (1), bslpteam.com (2), burnmoney.trillianpro.com (2)
- carib-link.net (1), cbn.org (1), central-int.com (1), classplx.com (1), cm-tomar.pt (1), comstar.ru (1), contact.trillianpro.com (2), crash.trillianpro.com (1)
- evil.trillianpro.com (1)
- feckless.trillianpro.com (3), fuck.trillianpro.com (3)
- gazityres.com (1), gmail.com (66), go.trillianpro.com (1), grimaldighana.com (1)
- info.com (1), inner-mail.com (3), interativasol.com.br (1), ionsupplies.com (1)
- karmakxcelerate.com (1), korea.com (1)
- lee.org (2), localhost.com (1)
- minneapolisparks.org (1), mjjs.de (1), mx.trillianpro.com (1)
- nec.co.jp (1), net-qp.com (11), nofags.trillianpro.com (1), noreply.com (2)
- ocii.com (1)
- palmgarden.com.tw (1), philcom.com.ph (1), primariabistrita.ro (1)
- rayanee.ac.ir (1), refund.trillianpro.com (1), regret.trillianpro.com (2), rina.org (1), ryansather.com (1)
- sevenleaves.net (1), shawbiz.ca (1), sheldon.k12.tx.us (1), shisas.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (4), singenderwirt.de (1), suckass.trillianpro.com (2)
- taratelco.com (2), taya.com (1), thekraftdeck.com (1), tlalpan.cdmx.gob.mx (2), trunkalcohol.co (2), turbolinenet.com.br (1), twnic.net.tw (1)
- ulog.biz (1), unitymedia.de (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (2)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (1)
- x.trillianpro.com (1), xxxxxxx.xxx (1)
- ycdc.gov.mm (1), yy (4)
- z-ups.top (1)
Anti-fraud resources:
