|
|
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.
- U.S. AMBASSADOR FUND NOTIFICATION 13th OCTOBER 2022 (sent from forged email address)
- Re: You Received Mail (sent from forged email address)
- Donation Information from Mr. Charles Koch!! (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- ATTN: (sent from forged email address)
- AMOUNT TO BE CLAIMED: $12.500,000.00 million dollars "Mr. Barr Phillip" <michealburthon0@gmail.com>
- Treat as very urgent Mrs. Maria Joy Bright<mrsmariajoybright@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- AMOUNT TO BE CLAIMED: $12.500,000.00 million dollars "Mr. Barr Phillip" <nasasamaiyasin@gmail.com>
- RE..DEAR FRIEND. Umuru Mbano <lawrencenasarh63@gmail.com>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- From The Desk Of Matthew Wyles (sent from forged email address)
- hello lauraspears452@gmail.com
- Re: Full Proposal. marissa@buymidtext.online
- GREAT NEWS Susanne <@mpku.gov.my>
- AMOUNT TO BE CLAIMED: $12.500,000.00 million dollars "Mr. Phillip" <beninpresident22@gmail.com>
- Antworten Sie auf Ihren Anspruch <""@ac-aix-marseille.fr>
- Re: Inquiry Zenabou Mariko <marikozenabou55@gmail.com>
- Re:DE 4.800.000,00 EUROS info@gis-cadwork.com
- GREETINGS IN JESUS NAME !!! "Mrs. Susan Wilson" <surajohalilu34@gmail.com>
- Good Day "Mrs Kristalina" <info@usa.com>
- ..From: Chim Wai Kin ! (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- WERDEN SIE REICH MIT DER VERWENDUNG VON BLANK ATM CARD xenjimmy@gmail.com
- Deutsche Post support
- Acknowledge this message "Mr. Joe Patrick" <contaccto@jvision.cl>
- Hello Dear "Mr Sk Green," <info@laposte.net>
- 51.104.252.199 "Mrs. clusterhead" <ceo@no-reply.net>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web7903@outlook.com>
- Re: rlopez@stp.gov.py
- =?utf-8?q?SPENDE_F=C3=9CR_SIE?= info@zmx1.percepticon.net
- This is very urgent (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web1100@outlook.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- Do not take this message as a junk message. (sent from forged email address)
- WERDEN SIE REICH MIT DER VERWENDUNG VON BLANK ATM CARD sac@masterline.ind.br
- Re: Dear Sir, Your trust is needed, Mr Magdic Tomislav <taylorcamille0@gmail.com>
- 51.104.252.199 "Mrs. head dpmt" <info@no-reply.com>
- DARLEHEN "JAN HENDRICKS LOAN" <INFO@mail.cddl.gov.bd>
- Next of kin to my late client. (sent from forged email address)
- KINDLY GET BACK TO ME (sent from forged email address)
- Michael "Michael Matthias" <gianluca.bacchiega@tin.it>
- Re: info!@gis-cadwork.com
- Chinese new energy electric vehicle project investors seek o... Mr.Wang <milly126@shou.com>
- From Ms.Maha Muhammad Al-Qahtani (sent from forged email address)
- Dear Good Friend, paul lansana <paullansana321@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <amaronemrsmichelle999@gmail.com>
- Chase Manhattan Bank Payment Approved "Chase Manhattan Bank" <mail@support-sw.com>
- RFQ Hyosung Group <swapan@rupantar.org>
- (no subject) Brian Shukan <offiles1@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS OFFICE <oluchukwusamuel45@gmail.com>
- Our Ref Notification Of Your Funds Unclaimed (sent from forged email address)
- =?utf-8?b?UMOUxb1JQ0tBIENPIFLDnUNITEUgRE8gMiBETsON?= info@gmail.com
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS OFFICE <myqueenmarrybakky@gmail.com>
- Michael "Michael Matthias" <carmela-scarpati@alice.it>
- I crave your indulgence "Mr. Edwin Forsyth" <chukwuuka9@gmail.com>
- RE:YOUR ATM CARD IS READY FOR COLLECTION PLEASE HSBC BANK <hsbcb779@gmail.com>
- Hello Friend !! "Mr. Peter Johnson" <asamoahemmanuel144@gmail.com>
- US$1,500,000.00USD Donation for you and your family! "Miss MacKenzie Scott Tuttle" <archive@aodim.ru>
- [EXTERNAL EMAIL - USE CAUTION] Notice of Claims FINANCIAL SETTLEMENT <wendyarandas@sheldonisd.com>
- GOOD DAY TO YOU, (sent from forged email address)
- THIS IS YOUR DONATION CODE: FEB207162 "Mrs. Mavis L. Wanczyk" <bozzano@izslt.it>
- Gratulacje secretary@doodeman.org
- Warm greetings to you "Dr. Omar F. Khan" <khanfomar22@gmail.com>
- YOUR COMPENSATION GET IN TOUCH (sent from forged email address)
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- get back to me Peter john <guira784@gmail.com>
- GREETING*** unitednationunesco@gmail.com
- THIS IS URGENT "Mr.Rob Hoak" <kennedyuzoka739@gmail.com>
- THANKS IN MILLION FOR YOUR URGENT RESPONSE IS HIGHLY ANTICI... Jerome H Powell <poundschidi4@gmail.com>
- THIS IS URGENT "MR.KENNEDY" <kennedyuzoka578@gmail.com>
- You Are Advised To Stop Communicating With Them! (sent from forged email address)
- GREAT NEWS Susanne <""@mpku.gov.my>
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!. Mr.Abdulrasheed Bawa <bdestrellado@zboxapp.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATIONS FUNDS <abdulsamadyusuf194@gmail.com>
- PLEASE HELP ME IN YOUR DAILY PRAYERS (sent from forged email address)
- US$1,500,000.00USD Donation For you and Your Family;... "Miss MacKenzie Scott. Tuttle" <archive@aodim.ru>
- Please read carefully (sent from forged email address)
- TOUR COMPENSATION GET IN TOUCH. (sent from forged email address)
- GOOD DAY TO YOU, (sent from forged email address)
- Beloved, your help is Needed... "Mrs. Lisa Milner"<jenifer@quantumcns.io>
- Investment Partner "Mr.George Emerah" <emerahgeorge@citromail.hu>
- CONGRATULATION, You have won the Lottery...47 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- =?UTF-8?Q?Sie_wurden_ausgew=C3=A4hlt=2C_um_den_Lotteriepreis... Elvis Albertony <lorrayolannestor@gmail.com>
- MUTUAL BENEFIT Mrs Susan Williams <williamssusan222@gmail.com>
- ***SPAM*** CAN YOU HELP ME Mrs. Delight George <delight@hinalaurag.de>
- MUTUAL BENEFIT Susan Philip <sw8321053@gmail.com>
- Reply2 (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] p Mr Richard Wahl <test@cyber-geiger.eu>
- ATTN: Eid Eltabey Serag <test@ukragro.farm>
- LET US ACTUALIZE THIS BUSINESS. "Eng. Nwaigwe Daniel" <centralankpayingaccout@gmail.com>
- Dear Lucky Winner Mr Richard Wahl <test@test.com>
- MACKENZIE 10/13/2022 ! (sent from forged email address)
- For your consideration. Colonel Eddy Kapend <oduah.daniel16@gmail.com>
- The Only Way To Make Big Money.. "Thomas Yi" <elaine@emg-ents.com>
- Hello Friend !! "Mr. Peter Johnson" <aduantwisolomon@gmail.com>
- Hello Friend !! "Mr. Peter Johnson" <hanosa740@gmail.com>
- Good Day "Barr. Biko Odili" <ctga141220@mail.skyschool.com.tw>
- =?UTF-8?Q?5=2E000=2E000=2C00_=24_F=C3=BCnf_Millionen_US=2DDo... Nicole Gomez <wdonald759@gmail.com>
- Hello Friend !! "Mr, Peter Johnson" <sulemanmamud225@gmail.com>
- Greetings to you!jjj "Ms. Marisa Smith" <info@usa.net>
- it is very important.. (sent from forged email address)
- Greetings to you (sent from forged email address)
- 2.000.000,00 Euro "manuel franco" <victor.borges@banavih.gob.ve>
- Good day "JINGHUA " <lmatt6531@gmail.com>
- Hello!! Mr Desmond Patterson <admin@pgsystem.pl>
- Dear Friend, "Mr. Kaya Fontane" <kayafontane56@gmail.com>
- Dear beneficiary: United Bank for Africa <unitedbankforafrica023@gmail.com>
- Project investment "Mr.James Mike Berry " <julietadediego@campomarsa.com.ar>
- North Carolina(MEGA MILLIONS) LotteryUSA <ars@arscondominios.com.br>
- RBC** katjafferson232@gmail.com
- SPENDE Beate Heister <aishatuishachiroma@gmail.com>
- Scam Victim Compensation Project Global Financial Security Monitoring Unit <kaimaodi2016@gmail.com>
- PARTNERSHIP mrs mornica tkachenkov <online@victorm.com >
- Welcome To Walmart, "Mrs. Simona Ruth" <oddfellows.arms@unicombox.co.uk>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL "Prince Alwaleed Bin Talal. " <test@comstar.ru>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*606*) International Monetary Fund <abdullahisuhailu934@gmail.com>
- Good Day "Mr. Jerry Walland" <rod.kemp@r5software.com.au>
- Quest Recognition. Encore Numbers. <hilariacurlsnrtgu1q@outlook.com>
- Dear Fund Beneficiary, File/208/9 "Mrs. Renee Hill." <rick@rstannard.com>
- Good day. (sent from forged email address)
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- Mr.Williams Kone Williams Kone <wrightblair1962@gmail.com>
- 2022 LAST QUARTER PAYMENT NOTIFICATION ZENITH BANK INTERNATIONAL <29773w04t@gmail.com>
- 2022 LAST QUARTER PAYMENT NOTIFICATION ZENITH BANK PLC <wbankg1@gmail.com>
- Partnership Collaboration. "Mr. David Jacob" <prideweb24@gmail.com>
- Please get back to me "Chen Huaiyu" <sinprovence@secrel.com.br>
- Hello "Dr Paul Baker." <zartimustafamohamed@gmail.com>
- Investigating the legitimacy of unpaid Funds. (sent from forged email address)
- Approval Needed (sent from forged email address)
- Good Day CONSUIT INFO <infooilgov@gmail.com>
- URGENT RESPONSE !!! (sent from forged email address)
- Request (sent from forged email address)
- GOODNEWS frank joe <ah9031509@gmail.com>
- Lucrative Business Deal (sent from forged email address)
- GOODNEWS frank joe <enobongusen156@gmail.com>
- INFO "FINANCE"<aaaaa@hot.com>
- Respectfully (sent from forged email address)
- Your Inheritance Fund Over Due For Payment "Mr. George hill" <dahirumsagzw@gmail.com>
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. "Christopher A. Wray." <jean@vaccarin.com.br>
- I am waiting xxxxxx@hot.com
- DEAR BELOVED FRIEND URGENT RESPOND. "Mrs. Gezeria Bell" <info@bankoffamericaa.com>
256 entries -- last updated: 2022-10-14 15:09 UTC
Sender domains:
- 86.trillianpro.com (1)
- ac-aix-marseille.fr (1), acmemail.net (6), alice.it (2), aodim.ru (2), arscondominios.com.br (1), asspirates.trillianpro.com (4)
- banavih.gob.ve (1), bankoffamericaa.com (1), beta.trillianpro.com (5), bitches.trillianpro.com (2), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (2), bloomweb.com (2), burnmoney.trillianpro.com (1)
- campomarsa.com.ar (1), carib-link.net (1), citromail.hu (1), comstar.ru (1), contact.trillianpro.com (3), cookwareinc.net (1), cry-its.trillianpro.com (2), cyber-geiger.eu (1)
- emailitis.com (2), emg-ents.com (1), evil.trillianpro.com (3)
- gmail.com (49)
- hinalaurag.de (1), hoffinger.com (2), home.sk (1), hot.com (1)
- iafd.com (1), info.com (1), intolerant.trillianpro.com (2), izslt.it (1)
- junk.trillianpro.com (3), jvision.cl (1)
- laposte.net (1), legalwis.net (1)
- mail.cddl.gov.bd (1), mail.skyschool.com.tw (1), mpku.gov.my (2), mx.trillianpro.com (1)
- no-reply.com (1), no-reply.net (1)
- olives.com (1), outlook.com (3)
- pageinterworks.com (1), paradiseautos.com (2), pgsystem.pl (1), plkjdfvc.com (1), pointless.trillianpro.com (2), primerib.jp (3)
- qkstream.com (3), quantumcns.io (1)
- r5software.com.au (1), regret.trillianpro.com (1), resun.com (1), rstannard.com (1), rupantar.org (1), ryansather.com (1)
- secrel.com.br (1), sheldonisd.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (3), shou.com (1), suckass.trillianpro.com (2), support-sw.com (1), support.trillianpro.com (1), sweetandsassy.com (1)
- test.com (1), tim.it (1), tin.it (1), tyrant.trillianpro.com (1)
- ukragro.farm (1), unamerican.trillianpro.com (2), unicombox.co.uk (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (3), usa.com (1), usa.net (1)
- vaccarin.com.br (1), victorm.com (1), vomit.trillianpro.com (2)
- waste-of-money.trillianpro.com (2), wicked.trillianpro.com (2)
- xxxxxxx.xxx (20)
- zboxapp.com (1)
Anti-fraud resources:
