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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.
- =?UTF-8?B?S8OkcmFzdGUgaSBIZXJyZW4s?= Marina Oswald <financepresident820@gmail.com>
- CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- FROM: FEDERAL RESERVE BANK. 16-10-2022 (sent from forged email address)
- Buyer (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS "U.S Treasury Department's Office"<info@unitednations.org>
- Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <icepmengiardi@gmail.com>
- RE: Susanne Klatten <yahya@mpku.gov.my>
- Dear Beneficiary "Ms. Elizabeth M. Allen" <info@tfap.com>
- DEAREST IN CHRIST!!! (sent from forged email address)
- Payment Advise.. John Kelvin <honourablechairmaicpc@gmail.com>
- Wir bieten 1,8% Kredite "Ronald Bernstein" <ogarciac@tlalpan.cdmx.gob.mx>
- Your Inheritance Fund "Barri.Jonathan Nwachinemelu" <info@law.org>
- CITROEN 103rd ANNIVERSARY SPECIAL OFFER!!! (sent from forged email address)
- Keep me informed "Mrs.Anna.H Burn" <mrsannahburn0@gmail.com>
- GREETING*** unitednationunesco@gmail.com
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
- RE: DONATION FOR ORPHANAGES "Linda M" <hsbca@ezidonah.com>
- FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
- SPENDE Beate Heister <adamababy25@gmail.com>
- Urgent Response Needed.. (sent from forged email address)
- Good Day, Sir/Madam "TOLOS LOPEZ, SONIA" <tolosls@vallirana.cat>
- Make sure to contact us urgently (sent from forged email address)
- DEAR BELOVED FRIEND URGENT RESPOND. "Mrs. Gezeria Bell" <info@bankoffamericaa.com>
- INFO m-teru.n@zenkanrenjr.jp
- International Humanitarian Charity Organization "Dr.. James Robinson" <projects@oliveglobal.com>
- URGENT RESPONSE !!! (sent from forged email address)
- Donation of US$1,500,000.00USD For you and Your Family!! "Miss MacKenzie Scott Tuttle" <archive@woody.pl>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- YOUR COMPENSATION GET IN TOUCH. (sent from forged email address)
- ATTENTION BENEFICIARY ............. "MR ADEX JOHN" <ced@defendini.it>
- =?utf-8?q?N=C3=A4chster_Angeh=C3=B6riger?= <""@saude.al.gov.br>
- Please reply me urgently. (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- (no subject) Mr Manuel Franco <gonzalo.flores@ant.gob.ec>
- =?UTF-8?Q?EUROMILLIONS_LOTTERY_JACKPOT_WINNER_=C2=A31=2C000=... Euro Million Lottery Jackpot <fordspencereqs828@gmail.com>
- Re: Partnership Request (sent from forged email address)
- HELPING YOU FINANCIALY "Gillian and Adrian Bayford" <mulganovaeb@ibispb.ru>
- Project loan funding "Ammar Hussain" <projects@oliveglobal.com>
- Make sure to contact us urgently (sent from forged email address)
- SPENDE Beate Heister <ibrahimsolomonmagaji@gmail.com>
- GOOGLE WINNING NOTIFICATION®2022. (sent from forged email address)
- Deposit Your Interac e-Transfer Before it Expires Interac e-Transfer Services <f.morgan@gki.com>
- TRANSACTIONN SARAH ADAMS <support@bandofolio.com>
- GREETING TO YOU AND YOUR FAMILY. Jennifer edmond <jenniedmond00@gmail.com>
- Details.. "Mr. X" <mara315@masanmarathon.or.kr>
- Notice: [#2873] Overdue "Angela Cathro" <eventos@turbolinenet.com.br>
- Attn:Fund Beneficiary "Mr. Kobua Lee" <carroza.mano@tana.admvalue.com>
- Re: VERY URGENT PLEASE REPLY "Mrs. Abiha Akten" <basil@gemzo.net>
- HELLO........ (sent from forged email address)
- Do not take this message as a junk message. (sent from forged email address)
- 2.000.000,00 Euro "Charles Jackson" <info@info.com>
- Wichtige Vorschlag "Ken Mann" <np@fbcom.ru>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- HEIR Albert Lucas <a.albert.lucas1@gmail.com>
- Please reply me urgently. (sent from forged email address)
- Chase Manhattan Bank Payment Approved "Chase Manhattan Bank" <mail@support-sw.com>
- 2.000.000,00 Euro "manuel franco" <luis.zavala@distrito09d19.saludzona5.gob.ec>
- Kreditangebot pagospar2@paux.cdmx.gob.mx
- I NEED YOUR ASSISTANCE PHILIP ZEMAN <dumalefrancis44@gmail.com>
- Re, Anh Olivia <oliviaanushma@gmail.com>
- Re, Olivia Aonx <oliviaanushma@gmail.com>
- GUTE NACHRICHTEN "''Laura Spear''" <jackdean33368@gmail.com>
- YOUR CONSIGNMENT (sent from forged email address)
- Humanitarian Donation Azim Hashim Premji <infoazimdonor@saocarlos.sp.gov.br>
- AW: GOVERNMENT PROJECT "State of Libya" <ntara.sima1010@gmail.com>
- 2.000.000,00 Euro "manuel franco" <victor.borges@banavih.gob.ve>
- =?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs. Margaret Bennett"<tonypatel@patelforgeorgia.com>
- Your Urgent Reply Is Needed Now info@usa.net
- In God I Trust.....60 (sent from forged email address)
- GUTE NACHRICHTEN "Frances & Patrick Connolly" <editor@richters.com>
- Re: BEST REGARDS (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED, "Jonathan" <test@jzbgno.hospedagemweb.net>
- =?utf-8?Q?SPENDE_IN_H=C3=96HE_VON_1,200,000.00_EUR_DER_AZIM-... THOMAS YI <gocj650510h45@notificamex.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- HELLO (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED (sent from forged email address)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS OFFICE <godb79040@gmail.com>
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEhPRMONTg==?= Mrs Donna <sedrtyuik54@gmail.com>
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEhPRMONTg==?= Mrs Donna <kasdpaul@gmail.com>
- Greeting, Timothy Loh <test@test.com>
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!. Mr.Abdulrasheed Bawa <bdestrellado@zboxapp.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "Frank Edward Staley" <info@bank.org>
- PAYMENT NOTICE OF YOUR FUND Mr Godwin Emefiele <shafiuhafizu433@gmail.com>
- DOBER DAN "Mrs. Kristalina Georgieva" <janm22917@gmail.com>
- This is to announce to you as one of the 18 lucky winners aaa@hopnet.ru
- GREAT NEWS Susanne <""@mpku.gov.my>
- From Prince Hamzah Bin Al Hussein. Prince Hamzah Bin Al Hussein <accouncommitt2827@gmail.com>
- MUTUAL BENEFIT Mrs Susan Williams <williamssusan222@gmail.com>
- OLEN ALICE Alice Martin <matalicee33@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION" FROM ALFRED Alfred Paulson <alfredp@alche.jp>
- Business Investment" From James Asante James Asante <james@astlink.jp>
- OLEN ALICE Alice martin <koneabou914@gmail.com>
- OLEN ALICE Alice Martin <elyascatrix@gmail.com>
- Wir bieten 1,8% Kredite "Thomas Mark" <ogarciac@tlalpan.cdmx.gob.mx>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- =?UTF-8?B?MTXlpKnop4HmlYg2NTYwNjEzMw==?= "7142" <bemay@usa.net>
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Donna <cumisas@gmail.com>
- OLEN ALICE Alice Martin <diallomamadoukorka834@gmail.com>
- ----URGENT FEEDBACK NEEDED KINDLY INDICATE YOUR INTEREST------- "Mr. Loenid" <kevcrt231@gmail.com>
- YOUR CONSIGNMENT BOX IS READY TO DELIVER TO YOU. "Ms.Beatrix Bahraini" <oice767@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <hermanbur88@gmail.com>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN,,, (sent from forged email address)
- North Carolina(MEGA MILLIONS) "LotteryUSA" <hjl@dongyanglf.co.kr>
- TREAT AS CONFIDENTIAL John Wilson <owengreen2004@outlook.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= (sent from abused email account)
- OLEN ALICE Alice Martin <alice.martin3344@gmail.com>
- Re: =?utf-8?b?R2VsZMO8YmVyd2Vpc3VuZw==?= Chu Tjia <hmirandaj@campanar.cl>
- hello, "Mrs. Kristalina Georgieva" <zeelzeel1234567@gmail.com>
- OLEN ALICE Alice Martin <bertheadamo272@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- HELLO FRIEND Ibrahim idewu <ibrahimidewu4@gmail.com>
- hi "Mrs.Kristalina Georgieva" <chinazachinaza758@gmail.com>
- Attention. eric innocent <ijeomaigwe539@gmail.com>
- [***SPAM*** Score/Req: 11.8/5.0] OPPORTUNITY FOR BUSINESS "Mr. Alexandra.P" <info@iigroup.ru>
- INFO newsletter@sender.egis.pt
- Investment Fund (sent from forged email address)
- INFO xxxxxx@hot.com
- Payment Advise!!!!! (sent from forged email address)
- Purpose Driven - COVID Giveaways. "Thomas Yi" <elaine@emg-ents.com>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- OLEN ALICE Alice Martin <alicealima597@gmail.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1910#) "Ms.Kristalina Georgieva" <ibrahimmela73@gmail.com>
- Hello Gilbert Wusa <emmaludwig52@gmail.com>
- Hello Beneficiary, "Mr.Mike James" <westernunionoffice819@gmail.com>
- Get back to me as soon as you can. "Mr. Wally Adeyemo" <text@spam.com>
- GREETINGS TO YOU.... DONATION FROM CHARLES KOCH <rchris.sweckerm@gmail.com>
- GEWINNBENACHRICHTIGUNG! 09/22 (sent from forged email address)
- Re: Trading Partnership Mrs.Madelein Briggs <info@srvcp.live>
- Logistic Services Terry Stevens jr <frankhakilu123@gmail.com>
- How Are You My Dear40 (sent from forged email address)
- United Nations "Ms. Corinne Momal-Vanian." <michaelmoller955@gmail.com>
- Your Claims (sent from forged email address)
- URGENT BUSINESS PROPOSAL. (sent from forged email address)
- Get back to me as soon as you can. "Mr. Wally Adeyemo" <info@usa.org>
- OLEN ALICE Alice Martin <40000399@parisnanterre.fr>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1910#) "Ms.Kristalina Georgieva" <sahabikolamohammed@gmail.com>
- OLEN ALICE Alice Martin <38005753@parisnanterre.fr>
- Treat as urgrnt as possible methanol@equinor.com
- Please get back to me Chen Huaiyu <lcpatencionmorelos@vcarranza.cdmx.gob.mx>
- GOOD NEWS "Mr. Harry" <xx@yy>
- you have a donation of $2.800.000,00 "Thomas Yi" <monitor@tuyopr.com>
- OLEN ALICE Alice Martin <korogomoussa6@gmail.com>
- RE: REPLAY MAIL MR GH <dnasca@uolsinectis.com.ar>
- Garantiedarlehensangebot gilt jetzt admin@moghi.me
- Attention please ADAM YOUNG <johnbill9181@gmail.com>
- ...profit oriented Investment! "Colin Ellard" <colinjamesellard784@gmail.com>
- FROM ROBBINS "Phillip Robbins"<kelvin@kskhk.com>
- Gewonnene Spende Claim Notification <hmirandaj@campanar.cl>
- BUSINESS RELATION "Mrs. Judith Oronsaye Zenith Bank Plc" <fauthorityofnigeria@gmail.com>
- (no subject) Werner <waaperafidelis@gmail.com>
- (no subject) Werner <maryamharunagsu2021@gmail.com>
- (no subject) Werner <aishatuadamuantiti@gmail.com>
- OLEN ALICE Alice Martin <konanjores725@gmail.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <admin@bbi.co.bw>
- you have a donation of $2.800.000,00 "Thomas Yi" <joel@thpuganda.org>
- Hello!! Mr Desmond Patterson <admin1@pgsystem.pl>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- I NEED YOUR IMPORTANT SUPPORT. (sent from forged email address)
- request your approval <info@stb.org>
- Donation Contribution Lisa Robinson <adquisiciones.fmejia@inafor.gob.ni>
- Donation... "Douglas Foundation" <sandhu@serologix.com>
- (no subject) Werner <hemerenmezi1000@gmail.com>
- =?UTF-8?Q?Sie_wurden_f=C3=BCr_eine_Spende_von_Warren_BUFFETT... EKENE BEN <ekenebente@gmail.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <test@mariab.ae>
- [***** SPAM 3.9 *****] Re "Thomas Yi" <nexus@yy>
- (no subject) Hauwa Ali <alihauwa758@gmail.com>
- (no subject) Werner <mahmudalhajimuhammaed@gmail.com>
- Re: Have you received your Grant Award payment of US$500,
0... (sent from forged email address)
- Good Day My Friend 203.113.208.9 Mrs Sandra Leon <Info@usa.net>
- Garantiedarlehensangebot gilt jetzt werkstatt@wellmeyer.de
- OUR COMPANY IS IN NEED OF SUPPLEMENT OIL "Mr. Williams G" <admin@TheOnwerNAS-C92B.localdomain>
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUND? Department Of Justice <martinaagbo71@gmail.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIENhbiB3ZSBEaXNjdXNzPyAmIERvIHlvdS... =?UTF-8?B?5YWJ5ZWf5b6Q?=<webmaster@yjidc.com>
- Hello. (sent from forged email address)
- =?utf-8?q?salutations_ma_bien-aim=C3=A9e?= "Grace Mbe" <luciana.volpe@centerlabsp.com.br>
- FROM: UNITED NATIONS 07-10-2022 "Administrator" <Administrator@telenodo>
335 entries -- last updated: 2022-10-17 15:06 UTC
Sender domains:
- 86.trillianpro.com (1)
- alche.jp (1), alice.it (1), ant.gob.ec (1), anthrobytes.com (3), assholes.trillianpro.com (2), asspirates.trillianpro.com (5), astlink.jp (1)
- banavih.gob.ve (1), bandofolio.com (1), bank.org (1), bankoffamericaa.com (1), bbi.co.bw (1), beta.trillianpro.com (2), bitches.trillianpro.com (2), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (2)
- campanar.cl (2), centerlabsp.com.br (1), contact.trillianpro.com (2), cry-its.trillianpro.com (1)
- defendini.it (1), distrito09d19.saludzona5.gob.ec (1), dongyanglf.co.kr (1)
- emg-ents.com (1), evil.trillianpro.com (2), ezidonah.com (1)
- fbcom.ru (1), fearnloathing.com (1)
- gccwired.com (2), gemzo.net (1), gki.com (1), gmail.com (59)
- hoffinger.com (3), hwilliams.co.uk (1)
- ibispb.ru (1), iigroup.ru (1), inafor.gob.ni (1), info.com (1), iobox.co (1), iobox.se (72), ioboxgroup.com (1)
- jzbgno.hospedagemweb.net (1)
- kskhk.com (1)
- law.org (1), legalisp.net (1)
- mariab.ae (1), masanmarathon.or.kr (1), minoc.com (6), mpku.gov.my (2), mx.trillianpro.com (1)
- notificamex.com (1), nowhere.trillianpro.com (1)
- oliveglobal.com (2), outlook.com (1)
- parisnanterre.fr (2), patelforgeorgia.com (1), pgsystem.pl (1), pointless.trillianpro.com (1)
- qiuck.cz (1)
- refund.trillianpro.com (1), resun.com (1), richters.com (1), ripak.com (1), rowanpine.com (1), rstour.cz (1), ryansather.com (1)
- saocarlos.sp.gov.br (1), saude.al.gov.br (1), scae.net (1), serologix.com (1), shit.trillianpro.com (3), shithole.trillianpro.com (1), spam.com (1), srvcp.live (1), stb.org (1), suckass.trillianpro.com (1), support-sw.com (1)
- tana.admvalue.com (1), telenodo (1), telenodo.nieuwedagnetwerk.net (1), test.com (1), test.iloaf.com (1), tfap.com (1), thecadgroup.com (1), theonwernas-c92b.localdomain (1), thpuganda.org (1), tlalpan.cdmx.gob.mx (2), turbolinenet.com.br (1), tuyopr.com (1), tyrant.trillianpro.com (3)
- unitednations.org (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), uolsinectis.com.ar (1), usa.net (2), usa.org (1)
- vallirana.cat (1), vcarranza.cdmx.gob.mx (1), vomit.trillianpro.com (2)
- waste-of-money.trillianpro.com (3), whine.trillianpro.com (2), whitecase.cz (1), wicked.trillianpro.com (2), woody.pl (1)
- x.trillianpro.com (1), xmail.cz (3), xxxxxxx.xxx (3)
- yjidc.com (1), yy (3)
- zboxapp.com (1)
Anti-fraud resources:
