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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.
- GET BACK TO ME IMMEDIATELY David Allen <ogunbona31@gmail.com>
- =?UTF-8?B?R2V3w6RocmVu?= stefano pessina <fredrickwere11@gmail.com>
- <<< Donation Confirmed ..... "Mr. & Mrs. Frances & Patrick Connolly" <info@banksepah.ir>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc (sent from forged email address)
- "Ihre Spende "Mr. Tom Crist" <>
- Re: Urgent response needed. "Ms. Anjana Das" <travail@gouv.bj>
- Get back to me Maria Patch <wsalzgaber@gmail.com>
- From Mr.Pius Idoghor Adogbeji (sent from forged email address)
- Dearest Beloved One in The Lord (sent from forged email address)
- POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <ericobiemeka@gmail.com>
- THANK YOU VERY MUCH....... "Mr. Jake Harrison" <eric.barnhart70@gmail.com>
- Dear Fund's Beneficiary. "Mr. Johnson Uzo" <shatolujide@gmail.com>
- Investment Fund (sent from forged email address)
- Hello My Friend "<Dr HassanOmar>" <staffoffic3@gmail.com>
- Spenden-/donation "Nicolas Berggruen" <""@iztacalco.cdmx.gob.mx>
- Hello. (sent from forged email address)
- I WANT YOU TO STAND AS NEXT OF KIN Allen Mark <a@cv.com>
- Hope You Got It. "Mr. Abel Taka" <gabriella@eurserviceitaly.it>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'BARTELS LAW GROUP'<bartelslawgroup@Un.org>
- Get Back To Me Now For Your Delivery, Mrs Sandra Leon <Info@usa.net>
- FREE LOAN asala@asalafze.com
- (no subject) Azim Premji <talking2minat@gmail.com>
- FUNDING (sent from forged email address)
- From The Desk of Barrister Anuman Tan, (sent from forged email address)
- Garantiedarlehen Angebot jetzt beantragen nick@genoray.com
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- I am waiting for your immediate response "Mr.s. Mary Clough" <demo@easy-camo.de>
- Re: info@mail.com
- Do not Ignore Very Vital Medical Physics Accountant <info@houseofcustom.co.nz>
- Re: mherreram@loginetgroup.ec
- hello <info@stb.org>
- GREETING*** unitednationunesco@gmail.com
- Re: Please Help ;ben_kimoon@aol.com (sent from forged email address)
- (no subject) Azim Premji <nafiumkura@gmail.com>
- Attention: Sir/Madam/Mr./Mrs. "Dr.Kristalina Georgieva" <piqueno@brisanet.com.br>
- e-mail from CIMB ! (sent from forged email address)
- This is Urgent (sent from forged email address)
- (no subject) Azim Premji <tsorfranciscadooshima@gmail.com>
- BLESS YOU! (sent from abused email account)
- Trust Loan offer and Project Funding " Director" <direzione@care-service.it>
- Spenden-/donation "Nicolas Berggruen" <""@muniate.gob.pe>
- =?utf-8?B?5oSP5qyy44CC6ICM5oSP5qyy77yM5bCx5YW26Ieq6Lqr6ICM6K... =?utf-8?B?6IWl6IGM6YeR6J6N5pyJ6ZmQ5YWs5Y+4?= <xxx@xxxxxxx.xxx>
- Application for the Change of your Account (sent from forged email address)
- EMAIL YOUR RESPONSE (sent from forged email address)
- (no subject) Azim Premji <salau4omo@gmail.com>
- PROJECTS DISCUSSIONS Graham Marchant <mrjamesokwe26@gmail.com>
- ATTENTION PLEASE Mrs.Paavo Lipponen<sandra@zirs.hr>
- All Winners Lotnummers / Staatsloterij "All Winners Lotnummers"<admin@intelisoftonline.com>
- my message... (sent from forged email address)
- CITROEN 103rd ANNIVERSARY SPECIAL OFFER!!! (sent from forged email address)
- RE: DONATION FOR ORPHANAGES "Linda M" <hsbca@ezidonah.com>
- I looking forward to your concern (sent from forged email address)
- (no subject) Azim Premji <nuramuhammadtsafe@gmail.com>
- (no subject) Azim Premji <mode33883@gmail.com>
- FEDERAL RESERVE BANK 10/21/2022 (sent from forged email address)
- Very Important Notice Cohen Caroline <shore@ciriusinteriores.com.br>
- Did you authorize the above mentioned name to claim your funds? Donald Peters <comeb@fastmail.it>
- GET BACK TO ME (sent from forged email address)
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- CONGRATULATIONS "Mrs. Mavis Wanczyk" <asofia@cultura.gba.gob.ar>
- READ CAREFULLY (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD (sent from forged email address)
- RE: Susanne Klatten <kim@stark-cto.ru>
- Urgent Attention! Godwin James <financeconsult065@gmail.com>
- ATTENTION mr <dosabobo@gmail.com>
- (no subject) Medox Finance Company <postgres@okinawa-japha.org>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- Re: frmmherreram@loginetgroup.ec
- Your Funds Recovered (sent from forged email address)
- =?UTF-8?B?QXc6IElocmUgYXVzc3RlaGVuZGUgw5xiZXJ0cmFndW5nLw==?=... "Clydesdale U.K" <ventas@etapanet.net>
- From The Desk Of Matthew Wyles (sent from forged email address)
- This is to announce to you as one of the 18 lucky winners .. 123456@xxdlife.com
- ATTENTION FUND OWNER!!! "Ambassador Collen V. Kelapile" <info@usa.net>
- YOUR ATM CARD IS READY FOR SHIPMENT "DHL COURIER EXPRESS"<info@dhl.com>
- WARNING LATE EDWARD'S ESTATE xxx@xxxxxxx.xxx, 'BARTELS LAW GROUP'<Bartelslawfirm@Un.org>
- Important Account Update Required RBC Royal Bank <ibanking@ib.rbc.com>
- GREAT NEWS Susanne <kim@stark-cto.ru>
- Re: Dear Sir, "W.P" <peter.wong@chengcpa.com.hk>
- Wir bieten 1,8% Kredite "Ronald Bernstein" <ediazd@tlalpan.cdmx.gob.mx>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- SPENDE, Haben sie noch Interesse? Altek <Altek@altekdokum.com>
- Compliments of the day. Mr. Mark Douglas< info@lee.org>
- YOUR ATM CARD Office File <chinemeremlovina@gmail.com>
- YOUR ATM CARD Office File <sunusinamaaiki@gmail.com>
- YOUR ATM CARD Office File <attahir772@gmail.com>
- YOUR ATM CARD Office File <ademigoke707@gmail.com>
- Re: Ref.: CLYDEGB22-341 "Clydesdale U.K" <pu2021center@instruction.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- =?utf-8?q?RE=3A_IHRE_SPENDE_IN_H=C3=96HE_VON_4=2E800=2E000=2... infovvw26@info.com
- PLEASE GET BACK TO ME "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
- CONGRATULATION !!! SCAMMED VICTIM COMPENSATION FUNS William F. Sweeney, Jr. <test@SAMPLE.COM>
- Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <test@crs.bg>
- ATTENTION FUND OWNER!!! "Ambassador Collen V. Kelapile (UN)" <info@usa.net>
- Dear Friend, (sent from forged email address)
- Re: "MacKenzie Scott" <charity@gov.us>
- Dear Friend, (sent from forged email address)
- Re: Kindly get back to me luc.pit@caclon.com
- Important Notice Managing Director <adewoyerachealfunmilayo@gmail.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- e-mail from CIMB ! (sent from forged email address)
- Please reply me urgently. (sent from forged email address)
- TREAT AS CONFIDENTIAL. (sent from forged email address)
- NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- About your fund at-cB (sent from forged email address)
- Re; William Yun <williamyun112@gmail.com>
- SPAMGrants Donation "Georg F. Wilhelm" <m.freitas@inau.gub.uy>
- RAHOITUSSIJOITUS TARJOUS Emmanuel Akwasi <Hon.akwasi01@hotmail.com>
- From Mrs. Sayuri Yoshiko (sent from forged email address)
- HELLO DEAR BENEFICIARY "Christopher A. Wray" <comeb@fastmail.it>
- *****SPAM***** NEXT OF KIN......................... (sent from forged email address)
- URGENT ASSISTANCE mrs mornica tkachenkov <online@victorm.com >
- (no subject) Sophia Thomas <natwestbkkplc999@yahoo.co.jp>
- Ref: Investment Proposal xxx@xxxxxxx.xxx Kolomi-Migueli <kolomimliguelgnaci0@gmail.com>
- Appoved Relief Funds 2022 Relief Office< info@mail.com>
- GOOD DAY "jameszuma1974@gmail.com" <allenhogan8821@gmail.com>
- Get A Fast & Easy Loan =?UTF-8?B?5YWJ5ZWf5b6Q?=<webmaster@yjidc.com>
- Compliment of the season. Natalka Evanko<info@ksvsofttech.com>
- Get A Loan today DIRECT AXIS FINANCE <sarkiyoabdullahi3302@gmail.com>
- REF: (IMF) ACCREDITERAD ATM UBA VISA KORT / TGR / FGT / 2022 UBA BANK <mokwejoy@gmail.com>
- GOOD DAY "jameszuma1974@gmail.com" <allenhogan7001@gmail.com>
- GOOD DAY "jameszuma1974@gmail.com" <allenhogan882@gmail.com>
- *****SPAM***** Urgent Attention Needed (sent from forged email address)
- Investment Offer (sent from forged email address)
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawyy41@gmail.com>
- Do you need a financial support or Loan? (sent from forged email address)
- [***** SPAM 3.9 *****] Re "Thomas Yi" <nexus@yy>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodraww37@gmail.com>
- I Count On You, Please20 (sent from forged email address)
- ZakiF Ban.165 "ZakiF Ban"<tatssa@taratelco.com>
- I Have Attached It.42 "Mrs. Esther Debora. Parr" <madamedparr@bellsouth.net>
- RE: VERY URGENT!! "Mr.Viktor Zubkov" <mr.viktorzubkov@yahoo.com>
- Dear email owner, "IMF, Information Department" <brianakampurira51@gmail.com>
- Re: Urgent Payment Notification. "Prof. Ibrahim Gambari" <travail@gouv.bj>
- THIS IS YOUR DONATION CODE: [ 0043034] Williams <stellaankunda7@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawv19@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- e-mail from CIMB ! (sent from forged email address)
- Spenden-/donation "Nicolas Berggruen" <gilberto.junior@guarapari.es.gov.br>
- SALUTATION ... "federal.reserve. Reserve" <federal.reserve.feds@gmail.com>
- +LOAN OFFERING TO CORPORATES & PERSONA (sent from forged email address)
- Business Proposal Sabah Waleed<abdullahsabahwaleed@gmail.com>
- =?utf-8?q?Spende_von_2=2E000=2E000=2C00_Euro_f=C3=BCr_Sie?= "manuel franco" <luznardy.azcarate@banavih.gob.ve>
- Trust Loan offer and Project Funding (sent from forged email address)
- [***SPAM*** Score/Req: 11.8/5.0] OPPORTUNITY FOR BUSINESS "Mr. Alexandra.P" <info@iigroup.ru>
- I need your help please Sarah Nzi <adamakaramoko267@gmail.com>
- Let me know ASAP^ (sent from forged email address)
- RE: VERY URGENT!! (sent from forged email address)
- I am waiting for your immediate response!! Mary Clough <demo@easy-camo.de>
- LOTTERY PROGRAM: 187.217.99.94 US LOTTERY PROGRAM <marcosplazaro@dehon.it>
246 entries -- last updated: 2022-10-23 15:03 UTC
Sender domains:
- 86.trillianpro.com (1)
- altekdokum.com (1), amoebalame.trillianpro.com (3), asspirates.trillianpro.com (4)
- banavih.gob.ve (1), banksepah.ir (1), bellsouth.net (1), beta.trillianpro.com (3), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (3), bloomweb.com (1), brisanet.com.br (1), burnmoney.trillianpro.com (2)
- care-service.it (1), chengcpa.com.hk (1), ciriusinteriores.com.br (1), contact.trillianpro.com (2), crap.trillianpro.com (1), crash.trillianpro.com (1), crs.bg (1), cry-its.trillianpro.com (2), cultura.gba.gob.ar (1), cv.com (1)
- dehon.it (1), dhl.com (1)
- easy-camo.de (2), etapanet.net (1), eurserviceitaly.it (1), evil.trillianpro.com (2), ezidonah.com (1)
- fascism.trillianpro.com (3), fastmail.it (2), feckless.trillianpro.com (1), fuck.trillianpro.com (3)
- gmail.com (36), gouv.bj (2), gov.us (1), guarapari.es.gov.br (1)
- hoffinger.com (1), hotmail.com (1), houseofcustom.co.nz (1)
- ib.rbc.com (1), iigroup.ru (1), inau.gub.uy (1), info.com (1), instruction.com (1), intelisoftonline.com (1), iztacalco.cdmx.gob.mx (1)
- junk.trillianpro.com (2), jzbgno.hospedagemweb.net (1)
- ksvsofttech.com (1)
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- taratelco.com (1), theundergroundchicago.com (1), tlalpan.cdmx.gob.mx (1), tyrant.trillianpro.com (2)
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- victorm.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (3), whine.trillianpro.com (3), wicked.trillianpro.com (2)
- x.trillianpro.com (1), xxxxxxx.xxx (2)
- yahoo.co.jp (1), yahoo.com (1), yjidc.com (1), yy (2)
- zirs.hr (1)
Anti-fraud resources:
