|
|
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.
- My Dear Beloved in Christ, Permit me to share with you, My d... "Mrs. Maureen Greaves" <abdoulkassim16@gmail.com>
- Compensation Payment Adam Fletcher <lsinfo@letserve.com>
- 05318834897/EU/021 (sent from forged email address)
- xxx ONLY 1 DAY LEFT to avail this DEAL! Rachel <no-replay@indicates.shop>
- CONTACT THE RIGHT OFFICE FOR YOUR FUND U.S Treasury Department's Office<info@unitednations.org>
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- GREETINGS TO YOU, collins kalimongo <joyprimeey@gmail.com>
- Re: Are you still interested in the next of kin deal??? "F.Foldvik"<Noreply@digitalpublishingnomad.com>
- Your Loan Is Ready Consultant Swift Capital Loans Ltd <info@t4.cims.jp>
- From: Mrs. Leah Rose Apao "Mrs. Leah Rose Apao" <a22billanes13@gmail.com>
- [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] UNITED NATIONS COM... Secretary-General Ant? Nio Guterres <mailre@caltimes.com>
- My Dear Beloved in Christ, Permit me to share with you, My d... "Mrs. Maureen Greaves" <zoklankounon@gmail.com>
- GOOD DAY TO YOU, (sent from forged email address)
- Federal Bureau Of Investigation Federal Bureau Of Investigation <mrs.graceboyi22@gmail.com>
- Greetings, "Mrs Marina C. Paulson" <pristydarl@gmail.com>
- xxx ONLY 1 DAY LEFT to avail this DEAL! Rachel <no-replay@aweber.shop>
- xxx ONLY 1 DAY LEFT to avail this DEAL! Rachel <no-replay@o1.mail.farmapremium.es>
- ACCEPT MY DONATION "Laura Spears" <admin2@jasamargabalitol.co.id>
- Confirm Your Webmail Account! "roundcube" <email@email.com>
- DONATION 9/16/2022 ! (sent from forged email address)
- As-salamu Alaykum (sent from forged email address)
- Transfer Funds of $100Million (sent from forged email address)
- Good Dear. "Mrs.Talia Adisa Daniel" <info@Talia.org>
- Federal Bureau Of Investigation Federal Bureau Of Investigation <mrs.grace.boyi2222@gmail.com>
- Donations for God's work rose james <ubagroup.africamail@gmail.com>
- URGENT <info@zumba-tine.de>
- INVESTMENT (sent from forged email address)
- [Info] CONGRATULATIONS Fri Sep 16 2022 =?utf-8?Q?Euro-Million=C2=A0Lottery?= <noreply@stcbk.com>
- xxx ONLY 1 DAY LEFT to avail this DEAL! Rachel <no-replay@xvfrhtqq.outbound-mail.sendgrid.net>
- xxx ONLY 1 DAY LEFT to avail this DEAL! Rachel <no-replay@responses.shop>
- xxx ONLY 1 DAY LEFT to avail this DEAL! Rachel <no-replay@bundled.shop>
- 2 Trunk Boxes Shipment "Mr. David Brown" <marietta@shisas.com>
- Charity Donation (sent from forged email address)
- Urgent Attention Mrs Miracle Carlos <ojuotimigbenga12@gmail.com>
- Greetings Beloved Friend! (sent from forged email address)
- Hello. (sent from forged email address)
- RE:WINNING NUMBER: W77450T (sent from forged email address)
- Donation Stefano Pessina <zullaiabdulkarimyakubu@gmail.com>
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY.; (sent from forged email address)
- 2.000.000,00 Euro "manuel franco" <info@info.com>
- URGENT TRANSACTION COMPENSATION TRUST <jeffjphnson08@gmail.com>
- Greetings dear MRS HANNAH VANDRAD <h.vandrad@gmail.com>
- REMINDER FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- MY MEGA DONATION!!! "Mrs Laura" <p.l.v@banque-rothschild-et-moi.com>
- Fund Beneficiary, BANK OF AMERICA <johedward66@gmail.com>
- YOU ARE A LUCKY WINNER. Mr Richard Wahl <ambassadorstuartsymington1@gmail.com>
- The Truth About Your Fund of ( $5,000,000.00 ). "Mrs. Mary Price" <info@mary.org>
- ATTN: My Dear Mr David Nicholas <ubabank.benin11@gmail.com>
- $12,000,000,000.00 USD Payment David I Mckay CEO <royalbankpayment403@gmail.com>
- Dear Friend "MR. ADDO WILLIAM" <officeoram000@gmail.com>
- =?UTF-8?Q?UNITED_NATIONS_COMPENSATION_PAYMENT_OF_=E2=82=AC_2... INTERNATIONAL MONETARY-UNIT <monetaryunitinternational7@gmail.com>
- KIND ATTENTION Moon Jang <liuyuejiao@lneec.com>
- Federal Bureau Of Investigation Federal Bureau Of Investigation <mr.tony53988@gmail.com>
- Greetings, "Mr. Brian Heyward" <lsinfo@letserve.com>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Immediate Business Proposal (sent from forged email address)
- GOD BLESS YOU "Mrs. Maureen A. Greave" <globalcomps1@gmail.com>
- 2 Trunk Boxes Shipment "Mr. David Brown" <bdurden@oslawllc.com>
- Transfer Funds of $100Million (sent from forged email address)
- attention please mr rex <kaluemeka266@gmail.com>
- Hello good day, Lynda Turner <obyokaro6@gmail.com>
- Lets work together Marcus Radmam <steveshawn48@gmail.com>
- Your donation code is: AUG/SEP-207162DN Mavis Wanczyk <mitchellclarkubatx@gmail.com>
- Your donation code is: AUG/SEP-207162DN "Mavis Wanczyk." <diplomatkengodson1@gmail.com>
- ATM Visa Card ($20Million) "Mrs. Jane Texman" <mezmalas@sveiks.lv>
- Good News To You, "Mrs. Sonia Sotomayor" <hafsatnasirmuhammad19@gmail.com>
- RE : Important Craig Johnson <craigjonson99@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
- ATTENTION: DEAR BENEFICIARY. Brian Thomas Moynihan <nafisaahamad14@gmail.com>
- We apologize for the delayed (sent from forged email address)
- SMTP Deal =?UTF-8?B?6YKu5Lu25pyN5Yqh?= <no-reply@serverinc.com>
- URGENT REPLY.. (sent from forged email address)
- CONGRATULATIONS! David Gonzalez <mrsjillbiden814@gmail.com>
- DONATION Maria Elisabeth Schaeffler <fiddausisalehdra@gmail.com>
- Important Notice "IT Support" <wood@inner-mail.com>
- Dear Winner "Mr. Richard Wahl" <viewfortune62@gmail.com>
- Good Day. "MR.RAYMOND ZASTROW" <ecowashighcourtbeninrepublic02@gmail.com>
- Bussiness Partnership !! CAN YOU BE TRUSTED?? (sent from forged email address)
- (no subject) Azim Premji <odohchinwendu76@gmail.com>
- Your Payment Notice46 (sent from forged email address)
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2003*). "Ms. Kristalina Georgieva" <ojahalice6@gmail.com>
- DONATION OF $5,500.000.00 FROM MR WARREN BUFFETT Mr Warren Buffett Foundation <smuhdali6@gmail.com>
- DONATION 9/17/2022 ! (sent from forged email address)
- YOUR FUND IS READY TO BE TRANSFER (sent from forged email address)
- -----CASH GRANT DONATION WITH LOVE FOR YOU------- "Mr. Azim" <dw75089@yahoo.com>
- GEWINNBENACHRICHTIGUNG! 08/22. (sent from forged email address)
- Please read carefully (sent from forged email address)
- Re.YOUR FUNDS IS READY "Mr. JOHN RUSHER" <johnru@hotmail.com>
- Need Your Urgent Reply Greg Williams <gredwilliams098@gmail.com>
- Business Proposal Sabah Waleed<abdullahsabahwaleed@gmail.com>
- DR YURI AKOTA DR YURI AKOTA <wu.nelsonhall@gmail.com>
- GOOD DAY US Bank Plc <nolandavid678@gmail.com>
- DONATION PAYMENT OF $18.5 MILLIONS FOR YOU "Mr. Tammy and Cliff Webste" <fedela.buono1@posta.istruzione.it>
- ATTENTION PLEASE Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- The Truth About Your Fund of ( $5,000,000.00 ). (sent from forged email address)
- GREETINGS IN JESUS NAME !!! "Mrs. Jessica Jeffrey" <philomenaogoo29@gmail.com>
- Business Proposal .....65 (sent from forged email address)
- Buy Spamming Tools (Whatsapp: +37120465375) gforbes@landinfo.com
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- from nina coulibaly nina coulibaly <coulibalynina107@gmail.com>
- ATTN/FRIEND mrsalicehedley <mrsalicehedley@gmail.com>
- GET BACK TO ME ITS URGENT Edward Smith <lsinfo@letserve.com>
- From Katherine .M Jeffreys... "Katherine .M Jeffreys" <livelong028@gmail.com>
- Greetings, Khalaf Mohammad <lsinfo@letserve.com>
- UNITED NATIONS MR ANTONIO GUTERRES <saiduusmanbulngwi@gmail.com>
- Hello Dear, wraychristopher <fatimahtejumade@gmail.com>
- COVID-19 BENEFICIARIES "TRS DEPT SERVICE DESK" <artur@szu.pl>
- Contac Us for Loan and Project Funding "Managing Director"<info@jzelectronicsmw.com>
- GOOD DAY Mrs kristalina Georgieva <asasecaroline@gmail.com>
- from nina coulibaly nina coulibaly <coulibalynina15@gmail.com>
- (no subject) BANK OF AMERICA <anyhoniarick@gmail.com>
- my subject "Mrs. Bethanie Lee" <helenhrkimb@shawbiz.ca>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- Attention: Funds Beneficiary, "Mr. Wood James" <misqueenzy@gmail.com>
- INVESTMENT PARTNERSHIP BUSINESS mariam mohammed <mariam525777@gmail.com>
- Attn: Beneficiary, Urgent "Mr. Rex W. Tillerson" <clintondoyelarry@gmail.com>
- Waiting. "Mr. Robert Goode" <notice@imf.org>
- from nina coulibaly nina coulibaly <ninacoulibaly10.info@gmail.com>
- (SPAM 3)[SPAM] beneficiary funds "Mr.Saleh Dunoma" <contact@mecatechnic.com>
- Next of kin to my late client. (sent from forged email address)
- from nina coulibaly nina coulibaly <info.ninacoulibaly11@gmail.com>
- YOUR CONSIGNMENT (sent from abused email account)
- INVESTMENT PARTNERSHIP BUSINESS ossey williams <osseywilliamsmen2001@gmail.com>
- A consolation for You (sent from forged email address)
- Capital Loans Ltd Consultant Swift Capital Loans Ltd <luxembourg408347@gmail.com>
- GEWINNMITTEILUNG! VON 850.000 € (sent from forged email address)
- Are you inquiry about a loan? Jimmy Faltersack <jamescarey56774@gmail.com>
- good day "Mr. ahmed" <info@test.com>
- Dear Consignment Fund Owner, FILE70/78 "Hon. Ken Ofori-Atta" <efinner@netzero.net>
- FORM BMW Dealership "Mr.Robert Justin" <mrleonardrivera@gmail.com>
- This time I will find my love! Angelina Thompson <tanako@net-qp.com>
- Hi <remote@sevenleaves.net>
- Hi zhao@cmonoc.cn
- US LOTTERY PROGRAM: 79.110.62.233 (sent from forged email address)
- YOUR COMPENSATION PAYMENT FUND IS READY. "Mr. Andre Wotti" <info@andre.org>
- 9/13/202. "JULIE LEACH & FAMILY"<yassy@tyo.ne.jp>
- RE: "Thomas Yi" <test1@rayanee.ac.ir>
- Have you received your Grant Award payment of US$500,000 for... (sent from forged email address)
- VERY IMPORTANT AND URGENT "CHEVROLET AUTOMOBILE COMPANY, USA" <rossjean201@gmail.com>
- CAN I TRUST YOU? JJJJJJJJ CCCCCCCCCC <cbninfonigeria670@gmail.com>
- Re: Weill Cornell Medical Associates. juan <juan@noether.astro.ugto.mx>
- Attention: Funds Beneficiary, Mr james craig <o79569151@gmail.com>
- IS THIS A VALID EMAIL ADDRESS? "Mr. Dileep Ranjekar" <rod.kemp@r5software.com.au>
- Fund Recovery Notice! "Gregory, Zaine" <21zgregory@newrickstonesacademy.org>
- =?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C500=2E000... STEFANO PESSINA <pessinastefano10@gmail.com>
- ( I.M.F ) Head Office Jeffrey Franks <frank@info.com>
- YOUR URGENT REPLY. (sent from forged email address)
- Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
- My Dear Friend, help me <owonikaholdings@gmail.com>
- Dear Friend, (sent from forged email address)
- RE: URGENT "Mrs. Nancy Peters" <mrsnancypeters4@gmail.com>
- Hello ''Silvana Tenreyro'' <zhao@cmonoc.cn>
- re:can we talk business? "Mr. Mohamed Abdul Ahmed" <an@abcinfo.in>
- 2020 BMW Lottery Dear Winn delivery officer <umarlawaladamu86@gmail.com>
- =?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C500=2E000... STEFANO PESSINA <philrankine377@gmail.com>
- Regards. Raphael Kamara <raphaelkamara00255@gmail.com>
- RELEASE OF YOUR PAYMENT ! United Nations Compensation <fadilousanoussi@gmail.com>
- Transfer Funds of $100Million (sent from forged email address)
- AW: info@detimmertuin.nl
- PHONE CONTACT CALL: +1828_222_3241 bank <morakora83@gmail.com>
- URGENT PAYMENT NOTIFICATION !! (sent from forged email address)
- RE:WINNING NUMBER: W77450T (sent from forged email address)
- =?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C500=2E000... STEFANO PESSINA <pessinastefano8@gmail.com>
- RELEASE OF YOUR PAYMENT ! United Nations Compensation <sagboprisca7@gmail.com>
- Subject: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA ... (sent from forged email address)
- HELLO DEAR. julie bannie <smiteny@gmail.com>
- RELEASE OF YOUR PAYMENT ! United Nations Compensation <souleymaneyessoufou@gmail.com>
- YOUR PAYMENT Mr Edet Okon Director of Operation Ministry Of Finance
<edetokon444@gmail.com>
- RELEASE OF YOUR PAYMENT ! United Nations Compensation <reyesiva42@gmail.com>
- ATM CARD Mr Mike Spellman <barrjcclemen54153@gmail.com>
- RE// "Mrs.Lillian Ryan" <lojohn079@gmail.com>
- Hello Dear, Betty <44bettyjan@gmail.com>
- ATTENTION NEEDED +12026813025 Christopher <patrickperezmail@gmail.com>
- ATTENTION: DEAR CUSTOMER, "MR. WILLIAMS FORSTER" <sambest45ochinya@gmail.com>
- YOUR COMPENSATION PAYMENT FUND IS READY. "Mr. Andre Wotti" <info@andre.org>
- Attention Fund Beneficiary, Morgan Stanley bank <wwwjpmorganbank54@gmail.com>
- =?UTF-8?B?wqM1MCw2MDAsIDAwMC4wMA==?= Daniel Nelson <omoiyaowob@gmail.com>
- ATTENTION: DEAR CUSTOMER, "MR. WILLIAMS FORSTER" <plogitech88@gmail.com>
- URGENT BUSINESS PROPOSAL. (sent from forged email address)
- Reply Mrs Linda <halifaxoffice2008@gmail.com>
- VERY URGENT FIRST BANK OF NIG <2911ubn2@gmail.com>
- Your Trust Needed! (sent from forged email address)
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- ATTENTION: DEAR CUSTOMER, "MR. WILLIAMS FORSTER" <hauway104@gmail.com>
- HSBC LONDON (sent from forged email address)
- ATTENTION: DEAR CUSTOMER, "MR. WILLIAMS FORSTER" <judithmalachy310@gmail.com>
- Dear Beneficiary "MR.VINCENT DADA." <vincentdada1@gmail.com>
- Come and pick up your consignment US CUSTOM SERVICE <angelaubah111@gmail.com>
- Dear Friend, (sent from forged email address)
- =?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... VEREINTEN NATIONEN <okwudiliokoro6@gmail.com>
- GREETINGS TO YOU "Mr.James Bays" <onuowa@gmail.com>
- ATTENTION: DEAR CUSTOMER, "MR. WILLIAMS FORSTER" <ayegbaeddynelson@gmail.com>
- YOUR HUMBLE TRUST. (sent from forged email address)
- IHRE MITTEL WURDEN FREIGEGEBEN VEREINIGTE STAATEN <unitednationspaymentservices1@gmail.com>
- 10 MILLION USD. FOR THE LESS PRIVILEGED PERSON "WARREN E. BUFFETT" <EKber3b533fwe34@optus.com.au>
- URGENT ATTENTION "Mrs. Bill Chantal Lawrence" <mrs.minabrunel2020@gmail.com>
- Gottes Wille Spende. Massimiliana Landini Aleotti <musamamman68@gmail.com>
- (no subject) "Mrs.Jackie Grayson" <jackiegrayson08@gmail.com>
- Hi-ya (sent from forged email address)
- I greet you in the name of the Lord Vida Kuzman <emmanemmanuel484@gmail.com>
- INFO (sent from forged email address)
- (no subject) Maria Elisabeth Schaeffler <sanigarba2023@gmail.com>
- ATTENTION PLEASE "Dr.Mrs.Elizabeth Smith" <johnelliotloanfirm2@gmail.com>
- GREETINGS, THIS IS VERY URGENT PLEASE Mrs Irene Baguian <musamohamed003@gmail.com>
271 entries -- last updated: 2022-09-17 15:04 UTC
Sender domains:
- 86.trillianpro.com (1)
- abcinfo.in (1), andre.org (2), asspirates.trillianpro.com (1), aweber.shop (1)
- banque-rothschild-et-moi.com (1), beta.trillianpro.com (1), bitcoinplein.nl (1), bundled.shop (1), burnmoney.trillianpro.com (1)
- caltimes.com (1), canacomp.com (1), cmonoc.cn (2), crash.trillianpro.com (1)
- digitalpublishingnomad.com (1)
- email.com (1)
- feckless.trillianpro.com (1), fuck.trillianpro.com (1)
- gmail.com (107)
- hoffinger.com (21), hotmail.com (1)
- imf.org (1), indicates.shop (1), info.com (2), inner-mail.com (1)
- jasamargabalitol.co.id (1), junk.trillianpro.com (1), jzelectronicsmw.com (1)
- letserve.com (4), lneec.com (1), lotto.eu (1)
- mail.ci (1), mary.org (1), mecatechnic.com (1), memphistruck.com (5), monomedia.net (1), mx.trillianpro.com (1)
- net-qp.com (1), netzero.net (1), newrickstonesacademy.org (1), noether.astro.ugto.mx (1)
- o1.mail.farmapremium.es (1), optus.com.au (1), oslawllc.com (1)
- pageinterworks.com (1), posta.istruzione.it (1), primerib.jp (1)
- qkstream.com (1)
- r5software.com.au (1), rayanee.ac.ir (1), responses.shop (1)
- serverinc.com (1), sevenleaves.net (1), shawbiz.ca (1), shisas.com (1), shit.trillianpro.com (1), stcbk.com (1), sveiks.lv (1), sweetandsassy.com (1), szu.pl (1)
- t4.cims.jp (1), talia.org (1), test.com (1), thecadgroup.com (6), tyo.ne.jp (1)
- unitednations.org (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1)
- vomit.trillianpro.com (1)
- whine.trillianpro.com (2)
- xvfrhtqq.outbound-mail.sendgrid.net (1)
- yahoo.com (1)
- zumba-tine.de (1)
Anti-fraud resources:
