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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.
- Spende mrmavis@gmail.com
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- Re: YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- Dear Consignment Fund Owner, (file/27/142) "Hon. Ken Ofori-Attal" <rick@rstannard.com>
- BEWARNED!!! (sent from forged email address)
- (no subject) "Mr & Mrs Frances Patrick" <aphyadufie@gmail.com>
- RE: Susanne Klatten <accounts@bittel.in>
- (no subject) "Mr & Mrs Frances Patrick" <shaakiyana@gmail.com>
- URGENT AND IMPORTANT....9.9 (sent from forged email address)
- 78.155.197.35 "Mrs. farah" <info@noreply.com>
- Approved Payment Valued: US$800,000.00.Payment Reference No.... (sent from forged email address)
- Greetings Jean Dossou <msaminajmohammed1@gmail.com>
- FBI NOTIFICATION FUND "CHRISTOPHER A. WRAY" <info@castellanamotors.com>
- Big Money (COVID-19) Pandemic Grants. "Thomas Yi" <elaine@emg-ents.com>
- Prize Winner. (sent from forged email address)
- Greetings "Timothy Loh" <press@szfo-rosleshoz.ru>
- Re: Your Abandoned Package Worth $10.8Million USD (sent from forged email address)
- Hallo Dearest Beloved20 "Mrs. Esther D. Parr" <mrsdparr@yahoo.co.za>
- Your Pandemic Relief is ready Dear Beneficiary, "Mr. Gregory B. Braca" <test@gtes.kz>
- Re; Greetings !!! (sent from forged email address)
- From The Regional Manager! "Mr. Michael Williams" <info@izumidaiki.com>
- Re: Susanne Klatten <biblioteca@turbolinenet.com.br>
- CONTRACT SUPPLY OFFER "James Coleman" <press@szfo-rosleshoz.ru>
- [EXTERNAL EMAIL - USE CAUTION] Hi Loan <wendyarandas@sheldonisd.com>
- RE-RELEASE OF YOUR FUND. Batch 12. "World Bank Group®" <test@lauterer.li>
- Attention Beneficairy (sent from forged email address)
- GOOD NEWS YOUR CONSIGNMNT "Mr. James Dee" <okie.arimawan@indonet.co.id>
- Do not find this mail as a junk mail George Lamm <barr.d9093937774jecob@gmail.com>
- GEWINNBENACHRICHTIGUNG! 9/22 (sent from forged email address)
- From Darren W. Woods (sent from forged email address)
- Consignment 2 trunk boxes "Mr. David Brown" <cindy.w@icareformybody.co.za>
- GOOD NEWS (sent from forged email address)
- May the Peace of the Lord be with you call@aspress.com.sg
- URGENT RESPONSE REQUIRED !!! (sent from forged email address)
- Hello, Grace George <darkokofi482@gmail.com>
- Contactformulier 101.nl (sent from forged email address)
- SPECIAL LOANS OFFER RCS SA LOANS Pty Ltd <balakleya@kharkiv.kh.ua>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- Re SPENDE Scott Godfrey <no-reply@dabacenter.ir>
- From Ms. Reema Mohammed "Ms. Reema Mohammedi" <mariamreemamohammed2000@gmail.com>
- Re: BEST REGARDS "BARRISTER GREG NICHOLAS" <inforssd1@gmail.com>
- PAYMENT UPDATE OF YOUR MONEY (sent from forged email address)
- From The Regional Manager! "Mr. Michael Williams" <mw0175250@gmail.com>
- urgent reply James Oloye <jamesoloye2023@gmail.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- The UNITED NATIONS and The World Health Organization have ag... UNITED NATIONS <mr.fashola220@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD (sent from forged email address)
- Investment Company offering Corporate and Personal Loan "Mrs. Annah Churchill" <mrsannahchurchil01@outlook.com>
- RE: GOVERNMENT CONTRACT PROJECT "State Of Libya" <ntara.sima1010@gmail.com>
- INVESTMENTS BUSINESS FINANCING (sent from forged email address)
- THIS IS YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis L. Wanczyk" <asofia@cultura.gba.gob.ar>
- (no subject) UNITED NATIONS COMPENSATION COMMISION <daudaabari8@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Important NOTE. Mf <wendyarandas@sheldonisd.com>
- Re: Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- HERE IS GOOD NEWS ON YOUR BANK DRAFT, REPLY BACK ASAP! "Dr. Jonathan Edwards II" <drjonathanedwardsII@live.com>
- Hallo, ich bin Cliff Temmy, hast du die 1 Million Euro bekom... Cliff temmy <michael.yaromishyan@iut-dijon.u-bourgogne.fr>
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- Hi "MRS.SUSAN " <shabangus0770@gmail.com>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_United_... "MR Warren E. Buffett" <shangehelen45@gmail.com>
- =?UTF-8?Q?Sie_wurden_f=C3=BCr_eine_Spende_von_Warren_BUFFETT... "Warren & Susan" <mrdonalloanfirm@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <mole6805@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- YOUR CONSIGNMENT (sent from forged email address)
- (no subject) "Mr & Mrs Frances Patrick" <azasuazertykoku@gmail.com>
- Quick and Affordabe Capital Funding "Capital Funding" <lendingmgt@outlook.com>
- Haben Sie eine Spende von 1 Million erhalten, senden Sie mir... Cliff temmy <boniface.muhati@ag.go.ke>
- (no subject) "Mr & Mrs Frances Patrick" <isaaclarweh49@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <stephensackey90@gmail.com>
- Dear Consignment Owner, Batch#27/142 (sent from forged email address)
- SPENDE... Juan Clari <juan.clari@iosper.gov.ar>
- (no subject) "Mr & Mrs Frances Patrick" <nanaamma206@gmail.com>
- Hello My Beloved. Sharon Mia Richardson <claramund66@gmail.com>
- Congratulation, the payment of your $2million USD has been r... (sent from forged email address)
- Your Urgent Reply Will Be Appreciated Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
- From Mrs. Chuadu Krodinne????????? (sent from forged email address)
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- Hello. (sent from forged email address)
- From Gordon Hirschy (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Important NOTE. MF <wendyarandas@sheldonisd.com>
- Reply Immediately SCHNEIDER SEBASTIAN <seb70@yahoo.com>
- Unclaimed Benefits Fund (sent from forged email address)
- INVESTMENT Larry BOATENG <ezeus999@gmail.com>
- Dear Friend, (sent from forged email address)
- =?utf-8?q?Spende_f=C3=BCr_humanit=C3=A4re_Hilfe?= "Spende"<226cia@reint.mg.gov.br>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- Greetings in the name of God "MRS. DORIS RED" <yoshi_araki@hotmail.com>
- NEW ORDER PRODUCTS Mingyuan Huang<security@server.com>
- Your ATM Visa Card Worth US$2.5 Million Dollars Is Ready For... "info.ecc@webmail.co.za" <nelsoniborman@gmail.com>
- AM WAITING FOR YOUR REPLY, (sent from forged email address)
- DARLEHEN "Mr.Harry James" <dcto2dcinsp.grp5.slm@ctd.tn.gov.in>
- GOOD DAY TO YOU.. (sent from forged email address)
- UNITED NATION COMPENSATION (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <info@usa.com>
- Are you truly, dead as he has claimed? "Mr. James Williams" <info@firstbank.org>
- xxx@xxxxxxx.xxx Kindly get back to me Micheal Gerald <igtvs@aislusaka.org>
- Attention: (sent from forged email address)
- REF: IMF WASHINGTON DC / CLIENT 27 / FNG COMPENSATION / UBA ... UBA BANK <alexanderryhan43@gmail.com>
- GOOD NEWS bbarrister104 bbarrister104 <bbarrister104@gmail.com>
- GOOD NEWS JERRYJANE JERRYJANE <jerryjane018@gmail.com>
- Revert back... "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- YOUR ABANDON PACKAGES .... naw " MS LYNN STANLEY " <morad@esculap.pl>
- Good news "Walters" <mrs.janetyellen6@outlook.com>
- RE Lerynne West <liquidacion@senado.gov.py>
- World Expo Exhibition: Can You Be Trusted? Maryann Woods <sales@dd-biz.top>
- Thanks for your Effort. "Mrs. Precious Mpho"<info@eurotux.com>
- Re: Information (sent from forged email address)
- Re: Need your help towards us..27/10/2022 MRS VIRO V<nhrsvvro@mecabd.org >
- =?UTF-8?Q?EUROMILLIONS_LOTTERY_JACKPOT_WINNER_=C2=A31=2C000=... Euro Million Lottery Jackpot <benzilaekhator@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Compensation!!!! "Sandra Walter" <info@vasahotelsurabaya.com>
- Hey!!! Congratulations produkcja@goclever.com
- my message... (sent from forged email address)
- DONATION FROM CLAY TOUSEY CLAY TOUSEY <remittancedept07@gmail.com>
- REF: (IMF) ACCREDITERAD ATM UBA VISA KORT / TGR / FGT / 2022 UBA BANK <irotumelon@gmail.com>
- From Mrs Monika Singh. "Mrs Monika Singh." <support@gitlab.servopohon.sk>
- Hello Can You Be Trusted? John John <abdulwahabu360@gmail.com>
- Message Alert (sent from forged email address)
- HELLO GOOD DAY TO YOU.....I NEED YOUR URGENT RESPOND Michelle W. Bowman<rentehomess@gmail.com>
- Please reply me urgently. (sent from forged email address)
- URGENT AND IMPORTANT! thomasmichaelclaus737@gmail.com
- Guten Tag Nicole Gomez <franklinleoloanhome@gmail.com>
- ---------CASH GRANT DONATION FOR YOU----------------- "Mr. AZIM" <dw75089@yahoo.com>
- Next of Kin. (sent from forged email address)
- Re: (sent from forged email address)
- URGENT RESPONSE REQUIRED !!! (sent from forged email address)
- =?utf-8?b?4oKsMSw3MDAsMDAwIEV1cm8gU1BFTkRF?= "Georg F. Wilhelm" <""@inau.gub.uy>
- URGENT REPLY* "Mari Elena Salinas" <admin@businesscash1.com>
- [*SPAM*] Get back to me (sent from forged email address)
- Guten Tag Nicole Gomez <drakheretempleofsolution@gmail.com>
- LOAN OFFER WAGDY REZKEL SHEIKH <wagdyrezkelsheikh@gmail.com>
- DONATION FROM CLAY TOUSEY CLAY TOUSEY <olukemidurodola@gmail.com>
- Investment Business Synergy "Mr. Bryan Samson Muller" <dr.collinsbaron6@gmail.com>
205 entries -- last updated: 2022-10-29 15:06 UTC
Sender domains:
- ag.go.ke (1), aislusaka.org (1)
- bittel.in (1), businesscash1.com (1)
- castellanamotors.com (1), cinematajrobi.ir (1), ctd.tn.gov.in (1), cultura.gba.gob.ar (1)
- dabacenter.ir (1), dd-biz.top (1)
- emg-ents.com (1), esculap.pl (1), eurotux.com (1)
- firstbank.org (1)
- gitlab.servopohon.sk (1), gmail.com (41), gtes.kz (1)
- hotmail.com (1)
- icareformybody.co.za (1), inau.gub.uy (1), indonet.co.id (1), info.com (1), iobox.se (27), iosper.gov.ar (1), iut-dijon.u-bourgogne.fr (1), izumidaiki.com (1)
- kharkiv.kh.ua (1)
- lauterer.li (1), live.com (1)
- mecabd.org (1)
- noreply.com (1)
- outlook.com (3)
- primerib.jp (11)
- qchron.com (1)
- reint.mg.gov.br (1), rixmail.se (1), rstannard.com (1)
- sa.lviv.ua (1), senado.gov.py (1), server.com (1), sheldonisd.com (3), szfo-rosleshoz.ru (2)
- telenodo.nieuwedagnetwerk.net (1), turbolinenet.com.br (1)
- usa.com (1)
- vasahotelsurabaya.com (1)
- xxxxxxx.xxx (12)
- yahoo.co.za (1), yahoo.com (2)
Anti-fraud resources:
