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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.
- YOUR FUND RELEASE ORDER. "imffbi-un" <imffbi-unorg@imffbi.org>
- (no subject) Mr Manuel Franco <acasanova@paisa.com.ve>
- THIS IS YOUR DONATION CODE: FEB207162 "Mrs. Mavis L. Wanczyk" <vasile.dragu@upb.ro>
- Greetings lizbethm Fred Grenville <fredgrenville@accountact.com>
- Get back to me!!! (sent from forged email address)
- Re:Dearest One, Please Read Carefully.... "Miss. Daniela Lucas" <info@mail.raspilab.de>
- Respectfully ....65. "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- GOOD DAY TO YOU, (sent from forged email address)
- Attention Sir (sent from forged email address)
- GREAT NEWS Susanne <postmaster@sud86.ru>
- Attention Sir! From Kabiru Wahid <kabiruwahidy47@gmail.com>
- YOUR CONSIGNMENT "Mr. James Dee" <pru@ungersconsulting.com>
- =?utf-8?q?F=C3=BCr_Ihre_Information?= Jose A. Veloso <josearnullfoaveloso@yandex.com>
- =?utf-8?b?IkV1ciDigqw0MDAsMDAwLjAwIERvbmF0aW9u?= "Mr. Tom Crist"<kr@wiko.in.ua>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- Please confirm if you received this email "Mrs. Susan Shaban" <davideze2011@gmail.com>
- Re: I FOUND YOUR ABANDONED SHIPMENT HERE IN MIAMI AIRPORT FL... (sent from forged email address)
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- GREETINGS IN JESUS NAME !!! "Mrs. Jessica Jeffrey" <oladigbobosedejanet@gmail.com>
- FUNDING "khalid Ayad" <zzmoore@pacbell.net>
- [EXTERNAL EMAIL - USE CAUTION] Mr. Kelvin Roberts <wendyarandas@sheldonisd.com>
- My Beloved in Christ, "Mrs.Maureen Greaves" <mrssmaureeng@gmail.com>
- info (sent from forged email address)
- Your Abandoned Fund at King Shaka International Airport Durb... (sent from forged email address)
- Kindly contact me on my private email address (sent from forged email address)
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... "Gloria Mackenzie" <lilianarj@virreysolisips.com.co>
- Trust Loan offer and Project Funding "Managing Director"<direzione@care-service.it>
- THIS WILL BE THE LAST NOTICE FROM THE USA SANTANDER BANK TO
... Santander Bank USA <filespayment04@gmail.com>
- Dearest Beloved One in The Lord ? (sent from forged email address)
- Hallo "Maria Elisabeth" <tms@emsbd.com>
- INVESTMENT PORTFOLIO MFUNDO CLEMENT NKUHLU <clementnkuhlu18@outlook.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <shamsuabba08146@gmail.com>
- =?utf-8?Q?Geld_an_Sie_=C3=BCberwiesen?= ING <hendrawati.saliko@gorontaloprov.go.id>
- Donation "Mrs. Iho Viviane" <vivi96521@gmail.com>
- US$1,500,000.00USD Donation For you and Your Family; "Miss MacKenzie Scott. Tuttle" <info@hcaparecida.com.br>
- THIS WILL BE THE LAST NOTICE FROM THE USA SANTANDER BANK TO
... Santander Bank USA <usabestbankmanagern035@gmail.com>
- POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <lilianobi37@gmail.com>
- Grant donation of 1,500,000.00 pounds! "Frances And Patrick Connolly" <v762217@gmail.com>
- FUND RELEASE NOTIFICATION (sent from forged email address)
- THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS Mrs Kamala Harris <nzxvvzbxv@gmail.com>
- Dear sir/Madam, GRACE SENDR <brihcommission@gmail.com>
- SENT THE $185 VIA MONEY GRAM OR WU. ONLY. "Marvin Carradine" <info@alice.it>
- Urgent Mohammad Ali Khalaf <63601118@kmitl.ac.th>
- HELLO MY FRIEND Mr Micheal Dell <gmaimouna76@gmail.com>
- Dearest Friend. "Mrs.Natasha"<serena@wemakemusic.com.au>
- THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS Mrs Kamala Harris <anakiepertxhg15@gmail.com>
- ----CASH GRANT D0NATION FOR YOU WITH LOVE------ "Mr. Azim" <kevcrt231@gmail.com>
- WIRE TRANSFER?? (sent from forged email address)
- hello (sent from forged email address)
- Weill Cornell Medical Associates. "Dr. Frederick Reif." <drfrederick403@gmail.com>
- WORK OF GOD... (sent from forged email address)
- [Info] WINNER Tue Sep 27 2022 EURO-MILLIONS LOTTERY <noreply@stcbk.com>
- !! .We are ready to Finance your project!! We grant loans at... (sent from forged email address)
- =?UTF-8?B?S8OmcmUgdmluZGVy?= officeremittance <goodlucknorah38@gmail.com>
- RE: neldnerdere@gmail.com
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- YOUR URGENT RESPONSE IS NEEDED NOW ibrahim aliu <ialiu4284@gmail.com>
- Please confirm this (sent from forged email address)
- Spende Spende <gracefavourestaurant@gmail.com>
- Spende Spende <samsonakor2020@gmail.com>
- INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND. "Mr. Bo Li" <info@tmggames.com>
- Investment In Your Country/ / (sent from forged email address)
- Spende Spende <aminamlawan5343@gmail.com>
- Business Interest for You. "Mr. Yamamoto Ikuo" <anna@glpak.ru>
- Re; "Bill Gates Foundation" <yakobkasim@lintas.net.id>
- This is very urgent (sent from forged email address)
- Spende Spende <zaliabubakar09@gmail.com>
- =?UTF-8?Q?Meus_cumprimentos_a_voc=C3=AA=2E?= "Mr. John Albert" <johneyalbert83@gmail.com>
- Consignment 2 Trunk Boxes "Mr. David Brown" <marietta@shisas.com>
- Over this matter! Fred Grenville <hbrown@co.hinds.ms.us>
- [*SPAM*] Get back to me !!! (sent from forged email address)
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) godwine Emefiele <godwin20211@gmail.com>
- Good day "Jim Yang"<info@mail.com>
- =?utf-8?Q?GL=C3=9CCKWUNSCH_=C2=A33,600,000.00_WURDEN_IHNEN_G... Patrick Connolly <pravno@trezor.gov.rs>
- BUSINESS (sent from forged email address)
- Re: GOOD DAY (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED yes (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Join The Illuminati Club Today Beatriz Areyuna Araos <bareyunaa@municoquimbo.cl>
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Donna <velibungadavid@gmail.com>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono"
<ybhariantono@xn--2018-um4cka8bzb9a8x6km118akq7dnuye.com>
- Mr. Kelvin Roberts support@campforce.org
- THIS IS YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis Wanczyk" <adriana.zainea@upb.ro>
- Re:Hello "Kaptain. John." <ogunoyagmx@gmail.com>
- my subject "Thomas Yi" <test1@rayanee.ac.ir>
- Re: Available Funding for Capital intensive Projects "Dr Diego Lopez" <info@inbaby-hk.com>
- Spam : my message. "Mr. X" <info@un.za >
- Attn: Beloved Brother/Sister,..................... (sent from forged email address)
- "MY GOOD WILL" JESSE Mizita <izimita01@gmail.com>
- Donation =?iso-8859-2?Q?=C8agalov=E1_Andrea?= <Andrea.Cagalova@swan.sk>
- GEWINNBENACHRICHTIGUNG! 08/22. (sent from forged email address)
- ...Revert Back to me ] "Mr.Abdulrasheed Bawa" <infoaccessbank2x2@gmail.com>
- "MY GOOD WILL" JESSE Mizita <almiozita@gmail.com>
- "MY GOOD WILL" JESSE Mizita <amizita000@gmail.com>
- FOR YOUR ATTENTION !!! (sent from forged email address)
- Dear Winner "Mr. Richard Wahl" <deborahedwin2021@gmail.com>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <okumajudith2@gmail.com>
- Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Re: Abdulla Zayed Capitals LLC Abdulla Zayed Capitals LLC <Noreply.Quota@storage.com>
- Important messeage.. "Mr. Ronald Evergreen" <ftpusr@lilly.gr>
- Attn : Case pin code Number: FUN/DS:255748003/23. (sent from forged email address)
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. "Prince Alwaleed Bin Talal"<test@comstar.ru>
- Get back to me as soon as you can "Mr. Wally Adeyemo" <info@usa.org>
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- 29/09/2022 ... 118 (sent from forged email address)
- Ref.No. "Gates"<murasato@mail.kws.cc>
- CONSIGNMENT BOXES (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- INTERNET CRIME COMPLAINT CENTER SEEK YOUR URGENT ATTENTION "iC3" <deadhead@kfedisbroke.com>
- (no subject) mail@gmail.com
- INVESTMENT "Elena Yokov Grybov" <zzy@yc001.com>
- YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (sent from forged email address)
- illuminati brotherhood Illuminati temple <frances.patrick.connolly63@gmail.com>
- KIND ATTENTION "Moon Jang" <zdule@dramin.com>
- Hi (sent from forged email address)
- SPENDE, Haben sie noch Interesse? "Manuel Franco" <samir@csp.res.in>
- Hi (sent from forged email address)
- Dear Friend "Mrs.Natasha"<sheltonjewelers@cableone.net>
- PAYMENT RELEASE INSTRUCTION FROM CITIBANK OF NEW YORK "From Desktop of Mrs. Charlotte Ferguson" <support22@jcom.zaq.ne.jp>
- TEXT OR CALL +18147559435 Kristalina Georgieva <bankuba500@gmail.com>
- illuminati brotherhood Illuminati temple <bashirmuhammad2167@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <vickrawat123@gmail.com>
- GeldBetrag! info@hrbootcampconference.com
- ATTENTION BENEFICIARY Mr Ronald Marcum <roloffden.01@gmail.com>
- Good day, Janet Bashiru <janetbashiru14@gmail.com>
- Attn:Fund Beneficiary "Mr. Kobua Lee" <carroza.mano@tana.admvalue.com>
- 2.000.000,00 Euro "manuel franco" <aura.ramirez@banavih.gob.ve>
- =?UTF-8?B?SGVyemxpY2hlbiBHbMO8Y2t3dW5zY2g=?= Euro Millions <heiko@zuerker.org>
- Acknowledge this message11/8/2022 (sent from forged email address)
- Spende Garry Myles <pop.pull300@gmail.com>
- Spende Garry Myles <comfort9008@gmail.com>
- Hello Dear, Juliette Johansson <david73229@gmail.com>
- From: Mrs. Leah Rose Apao "Mrs. Leah Rose Apao" <a1billanes76@gmail.com>
- 29/09/2022 ... 118 (sent from forged email address)
- Rev Fr Herbert Res sink/ Greetings to you in the name of our... Rev Herbert Reesink <info@usa.com>
- Greetings Dear Adamson Janet <adamsonjanet911@gmail.com>
- Get back to me urgently (sent from forged email address)
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- I Need Your Urgent Co-Operation Susan Williams <williamssusan313@yahoo.com>
- Attention: Unpaid Beneficiary, From Lt General Michael Brown... Lt General Michael Brown <un325279@gmail.com>
- Federal Bureau of Investigation. "CHRISTOPHER A. WRAY" <info@tfap.com>
- U.S. AMBASSADOR FUND NOTIFICATION 29TH SEPTEMBER 2022 (sent from forged email address)
- Attention Beneficiary Mr Ronald Marcum <adrianjuliana002@gmail.com>
- Update For Your Funds Dear Scam Victims, Mrs Deborah Hall Scottie <adeyemobosewumi@gmail.com>
- =?UTF-8?B?VEVSVkVJU0nDhCw=?= Alice Martin <alice.marttin60@gmail.com>
- INDICATING THIS CODE (FRBNYATM-2022) YOUR FUND ($860MILLION) "Mr.JEROME HAYDEN POWELL" <udeoba1@gmail.com>
- Dear Friend,ams "Mr.John Kolbe" <Info@domotactical.com >
- GOOD NEWS "Mr. Godwin Emefiele" <zogirkdeon@gmail.com>
- Update For Your Funds Dear Scam Victims, Mrs Deborah Hall Scottie <naziruabdullahitm@gmail.com>
- FOR YOUR ATTENTION '"" Kristalina Georgieva <ismailibrahimjega1@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <ekureagbor9@gmail.com>
- YOUR FUND IS READY TO BE TRANSFER (sent from forged email address)
- Hello. "Mrs Angela Lopez" <test@freecard.jp>
- RE TEAM ELON MUSK <cdi.stpaul@stpaul-stgeorges.fr>
- =?utf-8?B?U1BFTkRFIEbDnFIgU0lF?= Legal <legal@farouk.com>
- =?UTF-8?Q?MEUS_CUIDADOS_PARA_VOC=C3=8A?= "Dr. Suvo Sarkar" <info@izumidaiki.com>
- TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... MICHAEL KONFO <konmichael429@gmail.com>
- Loan Offer at 1.8% (sent from forged email address)
221 entries -- last updated: 2022-09-29 15:01 UTC
Sender domains:
- accountact.com (1), alice.it (1)
- banavih.gob.ve (1), beta.trillianpro.com (1)
- cableone.net (1), care-service.it (1), co.hinds.ms.us (1), comstar.ru (1), cry-its.trillianpro.com (1), csp.res.in (1)
- domotactical.com (1), dramin.com (1)
- emsbd.com (1)
- farouk.com (1), feckless.trillianpro.com (1), freecard.jp (1)
- glpak.ru (1), gmail.com (54), gorontaloprov.go.id (1)
- hcaparecida.com.br (1)
- imffbi.org (1), inbaby-hk.com (1), info.com (1), izumidaiki.com (1)
- jcom.zaq.ne.jp (1), jeanmfogle.com (1)
- kfedisbroke.com (1), kmitl.ac.th (1)
- lilly.gr (1), lintas.net.id (1), lotto.eu (1)
- mail.com (1), mail.kws.cc (1), mail.raspilab.de (1), municoquimbo.cl (1)
- outlook.com (1)
- pacbell.net (1), paisa.com.ve (1), primerib.jp (1)
- qkstream.com (1), quantumcns.io (1)
- rayanee.ac.ir (1)
- sheldonisd.com (1), shisas.com (1), stcbk.com (1), storage.com (1), stpaul-stgeorges.fr (1), sud86.ru (1), swan.sk (1)
- tana.admvalue.com (1), tfap.com (1), tmggames.com (1), trezor.gov.rs (1)
- un.za (1), unamerican.trillianpro.com (1), ungersconsulting.com (1), upb.ro (2), usa.com (1), usa.org (1), useless.trillianpro.com (2)
- virreysolisips.com.co (1)
- wemakemusic.com.au (1), wicked.trillianpro.com (1), wiko.in.ua (1)
- xn--2018-um4cka8bzb9a8x6km118akq7dnuye.com (1)
- yahoo.com (1), yandex.com (1), yc001.com (1)
- zuerker.org (1)
Anti-fraud resources:
