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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.
- U.S. AMBASSADOR FUND NOTIFICATION 29TH SEPTEMBER 2022 (sent from forged email address)
- =?utf-8?B?U1BFTkRFIEbDnFIgU0lF?= Legal <legal@farouk.com>
- Ref.No. "Gates"<murasato@mail.kws.cc>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- FOR YOUR ATTENTION '"" Kristalina Georgieva <ismailibrahimjega1@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- GREAT NEWS Susanne <postmaster@sud86.ru>
- Respectfully .....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... MICHAEL KONFO <konmichael429@gmail.com>
- AW: GOVERNMENT PROJECT "State of Libya" <ntara.sima1010@gmail.com>
- Hello. "Mrs Angela Lopez" <test@freecard.jp>
- Good morning (sent from abused email account)
- 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>
- Hello "Dr. Ashraf RahimInternational Monetary Fund" <notice@imf.org>
- YOUR FUND RELEASE ORDER. "imffbi-un" <imffbi-unorg@imffbi.org>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- 1.8% Darlehensangebot George J Martin <tony.cedeno@mspz4.gob.ec>
- Attention: Sir/Madam/Mr./Mrs. "Dr.Kristalina Georgieva" <piqueno@brisanet.com.br>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'BARTELS LAW GROUP'<bartelslawgroup@Un.org>
- Dearest Friend. "Mrs.Natasha"<serena@wemakemusic.com.au>
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Your Abandoned Fund at King Shaka International Airport Durb... (sent from forged email address)
- PAYMENT RELEASE INSTRUCTION FROM CITIBANK OF NEW YORK "From Desktop of Mrs. Charlotte Ferguson" <support22@jcom.zaq.ne.jp>
- Re : Dear Honest Partner Firstbankofnigeria@info.org
- =?utf-8?Q?Spam?=
From Bank of America E-mail us now. "Brian. Moynihan" <info@bank.net>
- Dear Friend "Mrs.Natasha"<sheltonjewelers@cableone.net>
- Your Deposit of $1768.50 CAD is Still Pending Canada Revenue Agency <f.morgan@gki.com>
- Get back to me!!! (sent from forged email address)
- INVESTMENT "Elena Yokov Grybov" <zzy@yc001.com>
- Batch Article 7639(5HSDA)FINAPP)67 Info-freemila.hu <5aa7faab4fd513ba08d6e18252c6f59a@freemila.hu>
- hello (sent from forged email address)
- I request your approval cs@vama.co.in
- We are ready to fund your projects (sent from forged email address)
- REQUEST FOR QUOTATION - PESKO TRADING PTE LTD "Simon Tan"<bea.bai@plusboingo.com>
- From Mr. Ahmed Bello (sent from forged email address)
- OFFICIAL WINNING NOTIFICATION "Susan Algizre Morales" <cvopf0d@jcom.zaq.ne.jp>
- Greetings !!! Aiesha Fatema <fatema198310010@gmail.com>
- [Info] WINNER Wed Sep 28 2022 EURO-MILLIONS LOTTERY <noreply@stcbk.com>
- Batch Article 7639(5HSDA)FINAPP)67 Info-iobox.fi <easyman@iobox.fi>
- =?UTF-8?B?VmHFoWUgc2NodsOhbGVuw6EgcGxhdGJhIQ==?= "Mr. Mark Eze John" <mrsmaureengreaves219@gmail.com>
- YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (sent from forged email address)
- Business Interest for You. "Mr. Yamamoto Ikuo" <anna@glpak.ru>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- FOR YOUR ATTENTION. (sent from forged email address)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR MISS LYNDA GREEN <mmaakimreall@gmail.com>
- Dear Friend,ams "Mr.John Kolbe" <Info@domotactical.com >
- UNITED STATES DEPARTMENT OF THE TREASURY James Muray <jerrywilliams2264@gmail.com>
- Good day "Jim Yang"<info@mail.com>
- Admin: Waiting for your response luc.pit@caclon.com
- U.S. AMBASSADOR FUND NOTIFICATION 29TH SEPTEMBER 2022 (sent from forged email address)
- GOOD DAY TO YOU, (sent from forged email address)
- THANK YOU YOHAN BLAKE <a00000w75@gmail.com>
- GET BACK TO ME (sent from forged email address)
- THANK YOU YONHAN BLAKE <a00000w66@gmail.com>
- Dear Friend, (sent from forged email address)
- BENEFICIARY FUND "Mr. Philip Mangena" <info@office.com>
- URGENT REPLY (sent from forged email address)
- Donation "Warren Buffett" <dino@blessedinformatica.net.br>
- [*SPAM*] Get back to me !!! (sent from forged email address)
- my subject 185.105.208.221 "Mr. X" <nucharin@jaspal.co.th>
- =?UTF-8?Q?UZNEJTE_PROS=C3=8DM_SV=C5=AEJ_DAR=2C_MOJE_SRDCE_SI... Deborah Berschbach <nigeriacustomdeliveryoffice@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <abdulganiyusaadu59@gmail.com>
- 2% Loan Offer. "Premium" <xx@yy.com>
- HELLO unitednationunesco@gmail.com
- CONSIGNMENT BOXES (sent from forged email address)
- =?UTF-8?Q?UZNEJTE_PROS=C3=8DM_SV=C5=AEJ_DAR=2C_MOJE_SRDCE_SI... Deborah Berschbach <dangotecement101@gmail.com>
- KIND ATTENTION (sent from forged email address)
- Spende Spende <muhammedfahad3751@gmail.com>
- Re: BUSINESS PROPOSAL. "Mr. Kenneth Gould" <info@candegree.com>
- GOOD DAY Barrister Mallam <johnedwardesq11@gmail.com>
- It is well "Mr. Abel" <loiuselewis@consultant.com>
- From: I M F USA "Mr. John William" <davidwilliam4512@gmail.com>
- Re: YOUR EMAIL WAS SELECTED "Mrs. Mavis L. Wanczyk" <floarea.dragomir@upb.ro>
- ----CASH GRANT D0NATION FOR YOU WITH LOVE------ "Mr. Azim" <kevcrt231@gmail.com>
- *****SPAM***** Awaiting your esteemed response. (sent from forged email address)
- SPENDE SPENDE <gotulwugenwe@gmail.com>
- ....Urgent Response Needed Please Indicate Interest........... "Mr. Loenid" <jmgib35@gmail.com>
- Re: Investment/JV Partnership "Omran Abdullah" <prfwyhoyhkl@visqual.com>
- Re: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: (sent from forged email address)
- Re; Official Prize Winning Alert. FCD Office <au.dss10@gmail.com>
- United bank for Africa. (U.B.A Mr Kennedy Ozuoka <stefanie@teamjonesey.com>
- Next of kin to my late client. (sent from forged email address)
- Great News, You Are Advised To Stop Contacting Them!!! (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <stepanov@konvex.ru>
- YOUR UNCLAIMED PAYMENT.REF.CH 95.8.245 Mr.Kennedy Uzoka <info@office.com>
- Your parcel has been delivered "John Williams" <test@freecard.jp>
- Dear Lucky Winner, Fedex Courier Service<info@lee.org>
- Re: Ramona.C/Project/1! "Ms. Ramona Caswell" <katia.cruz@detran.pa.gov.br>
- Trust Loan offer and Project Funding (sent from forged email address)
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- KIND ATTENTION "Elena Yokov Grybov" <tecnologia@ferreteriadetallista.com>
- 2.000.000,00 Euro "manuel franco" <aura.ramirez@banavih.gob.ve>
- Re: ''PANOLA CREDIT''<informix@cafe24.com>
- [Info] WINNER Fri Sep 30 2022 EURO-MILLIONS LOTTERY <admin@learnperformance.com>
- KIND ATTENTION "Moon Jang" <zdule@dramin.com>
- Attn:Fund Beneficiary "MR. KOBUA LEE" <support@brainbirds.in>
- =?utf-8?Q?d=C3=B4vern=C3=A9_ozn=C3=A1menie?= =?utf-8?Q?darcovsk=C3=BD?= dobrodinec <marvin.aquino.jalapa@pgn.gob.gt>
- KIND ATTENTION " Moon Jang" <frank@franktronics.com>
- reply to me "Mr. Mohamed Abdul Ahmed" <test@goclouds.plus>
- SPENDE Rinat Akhmetov <f40309@tlri.gov.tw>
- =?UTF-8?B?U3ZlaWtpbnUganVzIGdhdnVzIMWhacSFIGdhbGlteWLEmS4=?= "Mr. Ratan Naval Tata" <bayford1976@gmail.com>
- CONGRATULATION URGENT ATTENTION NEEDED FROM YOU (sent from forged email address)
- Cecil Abraham & Associates "Cecil Abraham & Associates Head office" <info.cecilabram@gmail.com>
- SPENDE, Haben sie noch Interesse? "Manuel Franco" <samir@csp.res.in>
- Re: Confidential Personal Business Proposal ... "Pastor C Garciar"<no-reply@ocii.com>
- Re:Inheritance & Investment Fund. "Ecitic Bank of China." <kazesunday13@gmail.com>
- FUNDS Mr Saleh Dunoma <info@uba.cpm>
- Loan Offer at 1.8% (sent from forged email address)
- Dear Winner "Mr. Richard Wahl" <muhammadmukhtar8046@gmail.com>
- SCHAEFFLER AG: Ms. Elisabeth Schaeffler "Ms. Elizabeth M. Schaeffler" <sjamilu451@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche!!?= francomanuel.dnd@gmail.com
- Vegasairduct LEAD WordPress <contact@vegasairductcleaning.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <sherylsand1994@gmail.com>
- Dearest Beloved One in The Lord ? ? (sent from forged email address)
- Attention Sir (sent from forged email address)
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- Congratulation Mic Adens <mic11adens@gmail.com>
- Hello Greetings. "Mrs.Anna.H Burn" <mrsannahburn0@gmail.com>
- Good Miss Ayesha Qaddafi <deedeepaul022@gmail.com>
- my subject "Mr. Mr. Charles Koch" <info@sender.com>
- Good Miss Ayesha Qaddafi <deedeepaul9@gmail.com>
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <dr.guydeba11e@gmail.com>
- Good Miss Ayesha Qaddafi <deedeepaul211@gmail.com>
- Greetings "Barrister Philip" <js549901@gmail.com>
- WIRE TRANSFER??1 (sent from forged email address)
- Hi (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- I await your reply felix@widermail.de
- =?UTF-8?Q?Chevy_Truck_und_Scheck_=C3=BCber_960=2E000=2C00_US... "CHEVROLET AUTOMOBILES, USA" <johnnandul82@gmail.com>
- =?utf-8?q?Haben_Sie_Ihre_Spende_in_H=C3=B6he_von_2_Millionen... ifonseca@vit.gob.ve
- [from Salim Zaid] (sent from forged email address)
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <abbanaisha86@gmail.com>
- GOOD DAY TO YOU, ... (sent from forged email address)
- Your Funds Recovered (sent from forged email address)
- MY REGARDS TO YOU "Mr. STEPHEN MENSAH" <info@izumidaiki.com>
- Dear Sir/Madam, 60.251.233.235 (sent from forged email address)
- RESPOND FOR MORE DETAILS..99077077 "Mr. Kennedy Uzoka" <info@office.com>
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- [from Salim Zaid] "Salim Zaid" <szaid70000@gmail.com>
- The Truth About Your Fund of ( $5,000,000.00 ). "Mrs. Mary Price" <info@mary.org>
- ABOUT YOUR MONEY Mr.Abdulla Qassem <info@uba.cpm>
- WITH DUE RESPECT CAROLE GHOSN <optimistdavid123@gmail.com>
- Hello Friend (sent from forged email address)
- Hello!! "Mr.Michael Ekukuebe." <mr.mekukuebe@rousai-hoken.jp>
- Please reply me urgently. (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- ATTENTION BENEFICIARY Mr Ronald Marcum <cvaskotoly@gmail.com>
- hi "Mr. Joe" <jamesgreen858@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <bbiancabra@gmail.com>
- Your funds $22.5million USD Are Ready Urgent Reply "MRS.BEAL PAULETTE" <info@lee.org>
- U.S. AMBASSADOR FUND NOTIFICATION! "U.S Ambassador Mary Beth Leonard" <info@ambassador.org>
- DEAREST ONE IN THE LORD.. Brunella Marita <brunellamarita@gmail.com>
- hi peter stevenson <peterstevenson313@outlook.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD. "Dr. George Ekpungu."<info@efcc.org>
176 entries -- last updated: 2022-09-30 15:09 UTC
Sender domains:
- ambassador.org (1)
- banavih.gob.ve (1), bank.net (1), blessedinformatica.net.br (1), brainbirds.in (1), brisanet.com.br (1), burnmoney.trillianpro.com (1)
- cableone.net (1), cafe24.com (1), candegree.com (1), consultant.com (1), csp.res.in (1), ctyme.com (1)
- detran.pa.gov.br (1), domotactical.com (1), dramin.com (1)
- efcc.org (1)
- farouk.com (1), ferreteriadetallista.com (1), franktronics.com (1), freecard.jp (2), freemila.hu (1)
- gki.com (2), glpak.ru (1), gmail.com (44), goclouds.plus (1)
- imf.org (1), imffbi.org (1), info.com (1), iobox.fi (1), izumidaiki.com (1)
- jaspal.co.th (1), jcom.zaq.ne.jp (2)
- konvex.ru (1)
- learnperformance.com (1), lee.org (2), lotto.eu (1)
- mail.com (1), mail.kws.cc (1), mary.org (1), mspz4.gob.ec (1)
- ocii.com (1), office.com (3), outlook.com (1)
- pgn.gob.gt (1), plusboingo.com (1), primerib.jp (1)
- qkstream.com (1)
- rokio.tv (1), rousai-hoken.jp (1)
- sender.com (1), shithole.trillianpro.com (1), shou.com (1), stcbk.com (1), sud86.ru (1)
- teamjonesey.com (1), tfap.com (1), tlri.gov.tw (1)
- uba.cpm (2), un.org (1), unreliable.trillianpro.com (2), upb.ro (1)
- vegasairductcleaning.com (1), visqual.com (1)
- wemakemusic.com.au (1)
- xxxxxxx.xxx (4)
- yc001.com (1), yy.com (1)
Anti-fraud resources:
