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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.
- Attention: Unpaid Beneficiary, From Lt General Michael Brown... Lt General Michael Brown <un325279@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <murges78@gmail.com>
- Notification Nicole Joss <nicole@yourlifematterstome.live>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Respectfully .....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- I Have A Donation For You josie wilson <pazryjsam@gmail.com>
- GUTEN TAG!! (sent from abused email account)
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Very Urgent "Mrs. Maureen Greaves" <ahmedfa372@gmail.com>
- URGENT FUND DONATION NOTICE.REF.NW/AG990770 "Mr. Charles Koch" <info@office.org>
- YOUR UNCLAIMED PAYMENT.REF.AT1.3EM "Mr. Kennedy Uzoka" <info@office.uog>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- AFFORDABLE LOAN "iMPACT" <sistecon@santarosa.rs.gov.br>
- GOOD DAY TO YOU, Bethanie Lee. <dispatch@minneapolisparks.org>
- I am waiting (sent from forged email address)
- Re: Ramona.C/Project/1! "Ms. Ramona Caswell" <ccih.hmi@famema.br>
- Re: Donation (sent from abused email account)
- I NEED YOUR ASSISTANCE !!! SUN HOR <backup@highsun.com>
- VERY URGENT AND IMPORTANT INFORMATION. (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- U.S. AMBASSADOR FUND NOTIFICATION 1ST OCTOBER 2022 (sent from forged email address)
- 2.000.000,00 Euro "manuel franco" <aura.ramirez@banavih.gob.ve>
- Very Urgent "Mrs. Maureen Greaves" <headoffice.sasolcompany@gmail.com>
- Attn: Beloved Brother/Sister,..................... (sent from forged email address)
- Respond for confirmation "Mr. Azim Premji" <ahpaccess0000@gmail.com>
- Ref.No. "Gates"<murasato@mail.kws.cc>
- =?UTF-8?Q?Chevy_Truck_und_Scheck_=C3=BCber_960=2E000=2C00_US... "CHEVROLET AUTOMOBILES, USA" <nicolejason39@gmail.com>
- Attention Sir (sent from forged email address)
- 15.991.674 USD nagios@mail.com
- Is this email still valid? "The Douglas Foundations" <upload@luopan.com>
- [ from Salim Zaid] "Salim Zaid" <szaid70000@gmail.com>
- my subject Mr.Kennedy Ozuoka <info@uba.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- ----CASH GRANT D0NATION FOR YOU WITH LOVE------ "Mr. Azim" <kevcrt231@gmail.com>
- 1 Oct 2022 xxx@xxxxxxx.xxx
- LOAN OFFERS jaqueline_priebe@web.de
- Attention: Dear Beneficiary RICHARD DONALD <anteks2014@gmail.com>
- Re: YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- Re: Your ref: DB/46/47-0023 "Mr. Williams Church" <ua507433@gmail.com>
- BLESS YOU! (sent from abused email account)
- The Truth About Your Fund of ( $5,000,000.00 ). "Mrs. Mary Price" <info@mary.org>
- Attention Beneficiary,
YOUR SWIFT RESPONSE IS HIGHLY NEEDED... "BARCLAYS BANK PLC" <felipe@tintaviva.com>
- FUND DONATION NOTICE....REF..00785 "Mr. Charles Koch" <info@office.uog>
- Unable to open some of the links on your website shandra.fosu@academymail.org
- U.S. AMBASSADOR FUND NOTIFICATION 1ST OCTOBER 2022 (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Dear Winner,, "Mr. Ludwig Willisch" <info@usa.com>
- Internet Crime Complaint Center (IC3). (sent from forged email address)
- Geldspendenangebot "Mr. Stefano" <manevia@maneviaforum.org>
- Dear Winner. "Mr. Ludwig Willisch" <powerballinfo2022@gmail.com>
- GOOD DAY TO YOU.. (sent from forged email address)
- Urgent Notice' Kate Mozzicarelli <client@interativasol.com.br>
- baby grand piano Pretorius Lindie <a.kadyrkulov@gov4c.kz>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- funds.. Mr.Abdulla Qassem <info@uba.cpm>
- =?UTF-8?B?QmxhaG/FvmVsw6FtIHbDoW0sIMW+ZSBzdGUgb2RvIG3FiGEgZG... "Mr. Ratan Naval Tata" <southpacificasiaglobal@gmail.com>
- Hope you are doing great? +++++++++++++197.243. (sent from forged email address)
- (no subject) yakubu musa <yakubumusa5757@gmail.com>
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- Your United Nations Compensation Award is Ready For Payout. (sent from forged email address)
- Power Ball Head Quarters.. Mr.Saleh Dunoma <powerballinfo2022@gmail.com>
- Project Implementation "Themba Mthembu" <btpurnomo@bukitasam.co.id>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- MUTUAL PARTNERSHIP Fehiman Johnson <fehimjoh@gmail.com>
- Dear Sir/Madam, 60.251.233.235 (sent from forged email address)
- Dear Friend, (sent from forged email address)
- China's new energy electric Car internationalization,industr... Mr.Wang <ssss57777@163.com>
- Winning Notification (sent from forged email address)
- I NEED YOU TRUST Lucia M. Campbell <luciamariiacampbell@yandex.com>
- KIND ATTENTION "Moon Jang" <zdule@dramin.com>
- uba mr <dieudonneagossou66@gmail.com>
- Beloved, Please Help. "Mrs. Lisa Milner" <ikawa@sansui.or.jp>
- Spendenangebot von 1.500.000,00 Warren E Buffett <hadizamarafa7@gmail.com>
- For your effort Pascal Simon <soniasmith@gns.co.za>
- GOOD DAY (sent from forged email address)
- For your effort Pascal Simon <test@rockford-it.net>
- (no subject) "MF" <sistecon@santarosa.rs.gov.br>
- Attention! Attention! Attention! Attention! United Nation <dobjames66@gmail.com>
- Attention! Attention! Attention! Attention! United Nations Head Office <mrcharleswaller@gmail.com>
- Treat As Urgent Edward Todd <embajador@pa.embacuba.cu>
- GOOD DAY TO YOU, (sent from forged email address)
- URGENT? (sent from forged email address)
- I await your reply felix@widermail.de
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <timnanbinfa11@gmail.com>
- information!!! "Mr. Ronald Evergreen" <nishida@nyny.co.jp>
- Norification About Your Fund. (sent from forged email address)
- Dear Fund Beneficiary "Dr.Kristalina Georgieva" <lucasb@kochmetal.com.br>
- IMF PENDING PAYMENT APPROVED "International Monetary Fund" <osborne50s@adam.com.au>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <information@aep.at>
- Federal Bureau of Investigation. (sent from forged email address)
- Estate Beneficiary As Next of Kin (sent from forged email address)
- =?utf-8?q?GUTE_NEUIGKEITEN_F=C3=9CR_DICH=3A?= "Manuel Franco" <samir@csp.res.in>
- Respectfully ....... (sent from forged email address)
- YOUR APPROVAL FUND FROM FACEBOOK "MARK ZUCKERBERG" <targetgpq@divinetextile.com>
- I HAVE DONATION FOR YOU Clay Tousey FDN <staff@xn--o9ja9dn55ayerin411bcd3afbgz3gd4y.jp>
- Business Inquiry James Demba <jamesdiag1@outlook.com>
- Business Proposal ....BR10 (sent from forged email address)
- Your Fund Is Due74 "imffbi-un" <imffbi-unorg@imffbi.org>
- RE Urgent Update Of Change Of Your Ownership "Jones William" <h.rosales@estudiantees.matcom.uh.cu>
- RE admin@gtel.vn
- =?utf-8?q?GUTE_NEUIGKEITEN_F=C3=9CR_DICH=3A?= "Manuel Franco" <liton@csp.res.in>
- Good News Beneficiary!! "MasterCard/VisaCard Promotion" <crossp076@gmail.com>
- DEAR BENEFICIARY !!! (sent from forged email address)
- GREETING ! unitednationunesco@gmail.com
- Weill Cornell Medical Associates. "Dr. Frederick Reif." <junnn@noether.astro.ugto.mx>
- WATING TO HEAR FROM YOU "J.Egobia" <test@jzbgno.hospedagemweb.net>
- Re: My greetings Solotex Global Courier <webmaster@alahly.com>
- Donation. sistecon@santarosa.rs.gov.br
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <design@lged.gov.bd>
- Hi Dear (sent from forged email address)
- Pozornost: santa.cabezas@hospitalguayaquil.gob.ec
- Inheritance Funds (sent from forged email address)
- BANK INVESTMENT!!IF-96K!! "Mr. Riaan Mathews"<btpurnomo@bukitasam.co.id>
- Payment of $10.5m compensation from JP Morgan Chase Bank JP Morgan Chase Bank <bankofame80@gmail.com>
- INFO (sent from forged email address)
- Dear Friend, "Mr. Ousman Omar Barry" <barr.ousmanomar@gmail.com>
- BUSINESS PROPOSAL HUSAM@pop15.openpop3.com, KUTAIFAN@pop15.openpop3.com
- Business Partnership Martin Jose Barreiro <info@tfap.com>
119 entries -- last updated: 2022-10-02 15:01 UTC
Sender domains:
- 163.com (1)
- adam.com.au (1), aep.at (1), alahly.com (1)
- banavih.gob.ve (1), bukitasam.co.id (2)
- csp.res.in (2)
- divinetextile.com (1), dramin.com (1)
- estudiantees.matcom.uh.cu (1)
- famema.br (1)
- gmail.com (26), gns.co.za (1), gov4c.kz (1)
- highsun.com (1)
- imf.org (1), imffbi.org (1), info.com (1), interativasol.com.br (1)
- jzbgno.hospedagemweb.net (1)
- kochmetal.com.br (1)
- lged.gov.bd (1), lotto.eu (1), luopan.com (1)
- mail.kws.cc (1), maneviaforum.org (1), mary.org (1), minneapolisparks.org (1)
- noether.astro.ugto.mx (1), nyny.co.jp (1)
- office.org (1), office.uog (2), outlook.com (1)
- pa.embacuba.cu (1)
- rockford-it.net (1)
- sansui.or.jp (1), santarosa.rs.gov.br (2)
- tfap.com (1), tintaviva.com (1)
- uba.com (1), uba.cpm (1), usa.com (1)
- xn--o9ja9dn55ayerin411bcd3afbgz3gd4y.jp (1)
- yandex.com (1), yourlifematterstome.live (1), yy (1)
Anti-fraud resources:
