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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.
- Please read carefully Tarkan <exc08@alrijne.nl>
- INVESTMENT "Elena Yokov Grybov" <bob@vdmltd.com>
- [EXTERNAL EMAIL - USE CAUTION] stay safe please <wendyarandas@sheldonisd.com>
- PRIZE WINNER (sent from forged email address)
- DEAR Beloved, 1= (sent from forged email address)
- Next of kin to my late client. (sent from forged email address)
- Do not take this message as a junk message. (sent from forged email address)
- WARREN BUFFET DONATION REMINDER "WARREN B. FOUNDATION"<nv_cuong@wkks.com.sg>
- Hi "MRS.SUSAN " <shabangus171@gmail.com>
- Oil Business Partnership! "Reem"<jochen.pohl@easterngraphics.com>
- Aufmerksamkeit! Aufmerksamkeit!! Aufmerksamkeit!!! "Mr. Gascon" <esther@usefulaso.com>
- Oil Business Partnership! "Reem"<jsa-cti@aramco.com>
- Get back to me as soon as you can "Mr. Wally Adeyemo" <info@hkbn.net>
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- Partnership Transaction "Mr.Anvanith Guir" <garrywtwart432@optus.com.au>
- I request your approval contact@anpt.dz
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <safiyadanjuma73@gmail.com>
- Re: YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- ASIA SDN. BHD. erminio.pace@izslt.it
- Greetings (sent from forged email address)
- CAN I TRUST YOU? "SUNITA RANI"<yhkim@ytstar.co.kr>
- COVID 19 Compensation Fund (sent from forged email address)
- Attention Sir (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. "Prince Alwaleed Bin Talal"<test@comstar.ru>
- Dear Email Owner , "Mr.Jamie Dimon," <davidamala633@gmail.com>
- please help me in your daily prayers "Mrs.Miriam Michel" <Mrsmirammichel@gmail.com>
- WIRE TRANSFER?? (sent from forged email address)
- FOR YOUR ATTENTION !!! "Kristalina Georgieva" <ismailibrahimjega1@gmail.com>
- Dear Friend, (sent from forged email address)
- Next of kin to my late client. (sent from forged email address)
- (no subject) "F. Mlyanr" <ricostone1958@gmail.com>
- UNITED BANK OF AFRICA, FUND BANK <enterprisebankorgng1852@gmail.com>
- *****SPAM***** Yours sincerely, (sent from forged email address)
- From Ehab El Elbalawi. (sent from forged email address)
- Get back to me as soon as you can. "Mr. Wally Adeyemo" <info@usa.org>
- Fund Payment "Michael Boehly" <troym6715@gmail.com>
- Donations " SDN. BHD" <erminio.pace@izslt.it>
- My Beloved in Christ, "Mrs.Maureen Greaves" <hamiltonmargaret029@gmail.com>
- FUNDS RELEASE !! Yildiz Oguzhan <lim.chanvisoth855@gmail.com>
- Re:Info Beloved "Mrs.Karen Franklin" <hrendon@funvisis.gob.ve>
- I NEED YOU TRUST Lucia M. Campbell <luciamariiacampbell@yandex.com>
- FOR YOUR ATTENTION. (sent from forged email address)
- Oil Contract (sent from abused email account)
- Your Abandoned Fund at King Shaka International Airport Durb... (sent from forged email address)
- Aisha Gaddafi Aisha Gaddafi <unitedbankbf550@gmail.com>
- Get back to "Mr. Wally Adeyemo" < <">"@mail.ecsupport.com.hk>
- URGENT REPLY NEEDED (sent from forged email address)
- Spende Spende <asadiqmalami@gmail.com>
- URGENT MESSAGE FROM ACADEMY BANK. ACADEMY BANK <jaezeg@gmail.com>
- ----CASH GRANT D0NATION FOR YOU WITH LOVE------ "Mr. Azim" <kevcrt231@gmail.com>
- "Read To Claim Your Victim Fund (sent from forged email address)
- 186.148.93.242 "Ms. Elissar" <farah@noreply.net>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- Urgent Attention "U.S Department Of State" <benjaminmark366@gmail.com>
- Your Swift Response Is Highly Needed (sent from forged email address)
- 186.148.93.242 "Mrs. Antonios" <serving@noreply.net>
- YOUR URGENT ATTENTION IS NEEDED UNITED NATION <aliyuahmed931@gmail.com>
- Attention Dear Winner, "Mr. Richard Wahl" <chloekeddellhubert2010@gmail.com>
- (no subject) "Mrs. Angela Johnson" <demenudanya2014@gmail.com>
- FACEBOOK NOTIFICATION "Good Day" <donnas@bvd-ltd.com>
- Spende Spende <ahmadubello150@gmail.com>
- Donations.... "SDN. BHD" <erminio.pace@izslt.it>
- Spende Spende <balaaudi76@gmail.com>
- If you are willing to handle this project Aisha Gaddafi <reamilouki@gmail.com>
- Good day Aisha Gaddafi <teadmopiu@gmail.com>
- ATTN: Beneficiary (sent from forged email address)
- SPENDE SPENDE <abdullahiisah8014@gmail.com>
- Dear Friend "Smirnov Dominik"<erminio.pace@izslt.it>
- CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD .. (sent from forged email address)
- GREETINGS. favour unisa <kouroumadjelika@gmail.com>
- 92.115.145.67 "Mr R" <info@wuthrich.ch>
- YOUR ATTENTION NEEDED THE OWNER OF EMAILBOX "Mr.Williams White" <ubapjplc@gmail.com>
- CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M pictur (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'SMITH & ASSOCIATES'<Smith.global@Un.org>
- god kvaell "ulrika.gronman@sundbyberg.se" <2012940196@ins.am>
- FINAL WINNING NOTIFICATION UK national lottery <info@nationalottery.co.uk>
- Trust Loan and Project Funding (sent from forged email address)
- YOUR BENEFICIARY FUNDS OF $7.5 MILLION DOLLARS. Mr Richard Harry <swizzypaul149@gmail.com>
- YOUR BENEFICIARY FUNDS OF $7.5 MILLION DOLLARS. Mr Richard Harry <jerryjessicca@gmail.com>
- Attention "Mr.Robert Justin" <chizobalovinaobodoechi@gmail.com>
- From Dr Ava Smith From United States Dr Ava Smith <tracymedicine1054@gmail.com>
- Gute Nachrichten..... "Google Team" <esther@usefulaso.com>
- WIRE TRANSFER??1 (sent from forged email address)
- I need your urgent response! "Mr. Don Baker" <jerryazu47@gmail.com>
- YOUR BENEFICIARY FUNDS OF $7.5 MILLION DOLLARS. Mr Richard Harry <kelvinsmithxx84@gmail.com>
- Hi "MRS.SUSAN " <shabangus064@gmail.com>
- Spende officialuui881@outlook.com
- We Await Your Urgent Reply (sent from forged email address)
- =?utf-8?q?N=C3=A4chster_Angeh=C3=B6riger?= <""@compart.com.br>
- ATTENTION!!. (sent from forged email address)
- URGENT MESSAGE FROM ACADEMY BANK. ACADEMY BANK <cdpptom@gmail.com>
- URGENT REPLY NEEDED!! Mr. Rocco Domenico <mdranallo@yahoo.com.au>
- Hi "MRS.SUSAN " <shabangus067@gmail.com>
- Spende Spende <abubakarpele36@gmail.com>
- Hi "MRS.SUSAN " <shabangus069@gmail.com>
- DID YOU RECEIVE OUR PREVIOUS MESSAGE? "you are a lucky winner" <EDonation.charityfoundation@gmail.com>
- Hi "MRS.SUSAN " <shabangusshabangus08012@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Spende Spende <hopebliks@gmail.com>
- Halo...... Adelen Fofana <office1@metrolan.ch>
- Subject: Attention ATM Card owner, "Mr.Nick Maxx" <xx@yy>
- Congratulation Mr William Ben <emmanuelcastri098@gmail.com>
- Attn: Beneficiary "MR. Lewis hook" <seibouibrahim539@gmail.com>
- THIS IS YOUR DONATION CODE: FEB207162 "Mrs. Mavis L. Wanczyk" <erminio.pace@izslt.it>
- Dear beloved!! "Mrs Angela Petra Sheltman" <asiyamusajega@gmail.com>
- Donation... "Mrs Mavis Wanczyk" <esther@usefulaso.com>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'BARTELS LAW GROUP'<bartelslawgroup@Un.org>
- ROUTINE NOTIFICATION ANDREW OWENS <francopinault01@gmail.com>
- Business Proposal ...Sk3.3 (sent from forged email address)
- Get back to me as soon as you can. "Mr. Wally Adeyemo" <info@rt.ru>
- I request your approval (sent from forged email address)
- [***SPAM*** Score/Req: 11.7/5.0] REPLY BUSINESS "Mr. Peter Alex" <info@iigroup.ru>
- GOOD NEWS IMF OFFICE <susuaneffiong98@gmail.com>
- HELLO "Mrs. Elizabeth Edward." <nodusitami2010@gmail.com>
- Re : Dear Honest Partner Firstbankofnigeria@info.org
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Donna <snovuyo363@gmail.com>
- Business Investment" From James Asante James Asante <james@mcompany.jp>
- GOOD NEWS IMF <maximusogbonna4@gmail.com>
- Dear Friend, "Mr.John Kolbe" <Info@domotactical.com >
- Gewinnanmeldung €850.000,00.. (sent from forged email address)
- Yours sincerely , (sent from forged email address)
- Congratulations !!, You have Won US$2,000,000.00 (sent from abused email account)
- Do not take this message as a junk message. (sent from forged email address)
- GOOGLE ANNIVERSARY LOTTERY WINNING NOTIFICATION 2022. "GOOGLE ANNIVERSARY LOTTERY WINNING NOTIFICATION 2021." <nooramiera.mohdsalleh.energizer@gmail.com>
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- [Info] Winner Wed Sep 21 2022 EURO-MILLIONS LOTTERY <noreply@stcbk.com>
- Respectfully .....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- GEWINNMITTEILUNG! VON 850.000 € (sent from forged email address)
- Spendenangebot von 1.500.000,00 Warren e Buffett <jipusman68@gmail.com>
- VTLELECTRONICS "Mr.Saleh Dunoma" <iquebalm@vtlelectronics.com>
- Reply Now. "Mrs.Kristalina Georgieva" <kg97hdh6546765740@optus.com.au>
- GREETINGS. favour unisa <idrissazongo74@gmail.com>
- 2022 LAST QUARTER PAYMENT NOTIFICATION Zenith International Bank Plc <drdicksonebo@gmail.com>
- YOUR DONATION CODE IS: [6289298] (sent from forged email address)
- 2022 LAST QUARTER PAYMENT NOTIFICATION Zenith International Bank Plc <foreignremittancedepartment201@gmail.com>
- 2022 LAST QUARTER PAYMENT NOTIFICATION ZENITH BANK INTERNATIONAL <29773w04t@gmail.com>
- YOUR TICKET NUMBER IS THE WINNER (sent from forged email address)
- Consignment 2 Trunk Boxes "Mr. David Brown" <marietta@shisas.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- COMPENSATING YOU!!! "Mr. Olsson Schultz" <xx@yy>
- Hope you are doing great? +++++++++++++197.243. (sent from forged email address)
- Get back to me!!! "Mr. Wally Adeyemo" <info@hkbn.com.hk>
- Please read carefully (sent from forged email address)
- 186.148.93.242 "Mrs. Antonios" <ctii@noreply.com>
- Respectfully .....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.xxxm>
- Good day Kim Leang <fayeastou770@gmail.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <ssss57777@163.com>
- Get back to me!!! (sent from forged email address)
- URGENT RESPONS %100 Miller <zarani100@gmail.com>
- REPLY URGENT. (sent from forged email address)
- RESPOND NOW PLEASE. Colonel Eddy Kapend <chrisodili1@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Contact the western union agent for your fund Mrs Tina More <postoffice0078@gmail.com>
- PAYMENT RELEASE INSTRUCTION FROM CITIBANK OF NEW YORK "From Desktop of Mrs. Charlotte Ferguson" <support22@jcom.zaq.ne.jp>
- Get back to me (sent from forged email address)
- Kredit a.danandehmehr@arums.ac.ir
- My Beloved in Christ, "Mrs. Maureen Greaves" <johnmrmark274@gmail.com>
- Business Deal Silvana Tenreyro <selalaeugene99@gmail.com>
- It's me Jodie "Jodie D. Williams" <jkchoi@onsemedical.co.kr>
- Attention! Attention! Attention! Attention! United Nations Head Office <mrcharleswaller@gmail.com>
- Re:Info Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
- Hello dear friend i need your urgent respond Armed Dawo <armeddawo@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- REQUEST FOR CATALOG - THIS URGENT!! Ahmed Mohammed <lor.dur@karnatakahotel.com>
- (no subject) =?utf-8?Q?Db=2ESzabads=C3=A1gtelepi_Reform=C3=A1tus_Lelk=C3=A9szi?=
Hivatal <debrecen-szabadsag.telep@reformatus.hu>
- My Beloved in Christ, "Mrs.Maureen Greaves" <mgreaves977@gmail.com>
- Re:Good news On Your payment United Bank <sylviadominique10@gmail.com>
- INFO (sent from forged email address)
- Funds Transfer (sent from forged email address)
- ATTENTION christopher HILLS <channingtatumprivate779@gmail.com>
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY Simons Jean-Paul <lsanusioffce@gmail.com>
- RECEIVED YOUR COMPENSATION FUND? UNITED NATIONS ASSISTED PROGRAMMED <zennithbankofficeone@gmail.com>
- GREETING "Engr. Adewale Bright" <bu64175@gmail.com>
- Investment Project Loan Offer. (sent from forged email address)
- Dearest Beloved One in The Lord ? (sent from forged email address)
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- RECEIVED YOUR COMPENSATION FUND? UNITED NATIONS ASSISTED PROGRAMMED <yusufhalidu12@gmail.com>
- GOOD MORNING MY FRIEND. "Administrator" <Administrator@telenodo>
- RBC??? katjafferson232@gmail.com
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- Next of kin to my late client. (sent from forged email address)
- FINAL WINNING NOTIFICATION UK NATIONAL LOTTERY <rennerdavid.rd@gmail.com>
- YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis Wanczyk"<erminio.pace@izslt.it>
- MY INTENT!!! (sent from forged email address)
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- ...KINDLY RENDER ME HELP FOR MUTUAL GOODNESS! "DANILO YAKIV" <beladynamica@gmail.com>
- Dear Customer your money gram is ready to pick up (sent from forged email address)
- FOR YOUR URGENT RESPONSE. sawadogo <swdgprosper@gmail.com>
- Dear Sir, "W. Tung" <info@ccm.com.cn>
- Attention please Mr Kevin Bryner <yacouboumangjidou@gmail.com>
319 entries -- last updated: 2022-09-25 15:20 UTC
Sender domains:
- 163.com (1)
- 86.trillianpro.com (2)
- alrijne.nl (1), aramco.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (7)
- beta.trillianpro.com (5), bitches.trillianpro.com (4), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (5), buschools.com (2), bvd-ltd.com (1)
- canacomp.com (1), ccm.com.cn (1), chainautoassembly.com (1), compart.com.br (1), comstar.ru (1), contact.trillianpro.com (3), cookwareinc.net (1), cry-its.trillianpro.com (3)
- domotactical.com (1)
- easterngraphics.com (1), evil.trillianpro.com (4)
- fearnloathing.com (1), fuck.trillianpro.com (4), funvisis.gob.ve (1)
- gccwired.com (1), globalinxcall.com (1), gmail.com (77), gmail.xxxm (1)
- hkbn.com.hk (1), hkbn.net (1)
- iigroup.ru (1), info.com (1), ins.am (1), intolerant.trillianpro.com (2), izslt.it (5)
- jcom.zaq.ne.jp (1), junk.trillianpro.com (5)
- karnatakahotel.com (1)
- lotto.eu (1)
- mailbox.com (1), mcompany.jp (1), metrolan.ch (1), minoc.com (1), mx.trillianpro.com (1)
- nationalottery.co.uk (1), noreply.com (1), noreply.net (2), nowhere.trillianpro.com (2)
- olives.com (1), onsemedical.co.kr (1), optus.com.au (2)
- pointless.trillianpro.com (1), prein.com (1)
- qkstream.com (4), quantumcns.io (1)
- reformatus.hu (1), refund.trillianpro.com (1), regret.trillianpro.com (2), resun.com (2), ripak.com (2), rt.ru (1), ryansather.com (1)
- sheldonisd.com (1), shisas.com (1), shit.trillianpro.com (4), shithole.trillianpro.com (4), shou.com (1), stcbk.com (1), suckass.trillianpro.com (3), support.trillianpro.com (3)
- telenodo (1), thecadgroup.com (1), tyrant.trillianpro.com (1)
- un.org (2), unamerican.trillianpro.com (2), unreliable.trillianpro.com (7), unstable.trillianpro.com (4), usa.org (1), usefulaso.com (3)
- vdmltd.com (1), vomit.trillianpro.com (2), vtlelectronics.com (1)
- waste-of-money.trillianpro.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (3), wkks.com.sg (1), wuthrich.ch (1)
- x.trillianpro.com (3)
- yahoo.com.au (1), yandex.com (1), ytstar.co.kr (1), yy (3)
Anti-fraud resources:
