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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.
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- HELLO Musa Ahmed <ma3352506@gmail.com>
- Message Alert (sent from forged email address)
- 82.66.118.69 "Mrs.farah" <info@no-reply.com>
- CONTRACT SUPPLY OFFER "James Coleman" <press@szfo-rosleshoz.ru>
- Business Understanding. Martin Barreiro
- To: xxx@xxxxxxx.xxx on 10/30/2022 4:26:43 p.m. Guido Stella Roberto <wavoundewilfride@gmail.com>
- Attn : Case pin code Number: FUN/DS:255748003/23 "Mr. Philip Bright"
- Take note "Mr. Thulani Mambo" <purnomo@antara.co.id>
- =?utf-8?b?IkRvbmF0aW9uIG9mIOKCrDQwMCwwMDAuMDA=?= "Mr. Tom Crist" <mnowak@dikon.com.pl>
- Happy Sunday "Mr. Abel Taka" <purnomo@antara.co.id>
- =?utf-8?Q?Pengar_=C3=B6verf=C3=B6rda?= "Mr. Tanate Phutrakul" <heria.akil@gorontaloprov.go.id>
- =?utf-8?B?w4p0ZXMtdm91cyBsaWJyZSBwb3VyIGxhIGpvdXJuw6llID8gSi... Leroy Florine <kfc-app@mail5.dataon.com>
- Attn: Beneficiary, "IMF" <adminn@imf.org>
- Dearest Beloved One in The Lord ?? (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam, "Mr. Brian Moynihan" <wendyarandas@sheldonisd.com>
- Dearest Beloved One in The Lord (sent from forged email address)
- URGENT RESPONSE REQUIRED !!! (sent from forged email address)
- Greetings to you. GLOBAL ASSURANCE INVESTMENT CAPITAL LTD <webmaster@yjidc.com>
- GOOD NEWS (sent from forged email address)
- Re: Hallo, Marib CCCM-OFFICER <marib.cccm-officer@acted.org>
- URGENT AND IMPORTANT! thomasmichaelclaus737@gmail.com
- Re Susanne Klatten <sona@zackarygutkowski.ml>
- Ciao Elisa Marta <kfc-app@mail5.dataon.com>
- Compliment of the season Chase Medlion <info@saturnindia.co.in>
- [*SPAM*] Get back to me (sent from forged email address)
- Donation "Team Elon Musk" <call@aspress.com.sg>
- investment proposal (Adj:Hu) "Donald King" <donalking2@outlook.com>
- --------CASH GRANT DONATION FOR YOU------------- "Mr. Azim" <dw75089@yahoo.com>
- 5.161.78.179 "CEO. citigrp" <info@noreply.net>
- NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- [EXTERNAL EMAIL - USE CAUTION] Important NOTE. MF <wendyarandas@sheldonisd.com>
- Re: Urgent Reply Ruslan Volkan <michaeladam652@gmail.com>
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- Good news "Mr. Charles Feeney" <hostmaster@mhnet.com.br>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_United_... "MR Warren E. Buffet" <isiyaabcbafarawa@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Dear Sir/ Madam Charles Coker <wendyarandas@sheldonisd.com>
- Investment Company offering Corporate and Personal Loan "Mrs. Annah Churchill" <mrsannahchurchil01@outlook.com>
- =?utf-8?B?W0VYVEVSTkFMIEVNQUlMIC0gVVNFIENBVVRJT05dIOKCrCAyLj... Mf <wendyarandas@sheldonisd.com>
- Service Message: Avoid Holds on Your Account <f.morgan@gki.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- BMW OFFICE (sent from forged email address)
- LOAN OFFER BAKHTARI CYRUS <bakhtaricyrus@gmail.com>
- LOAN OFFER Awp 228 <awp0256@gmail.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Attention: "Samuel E. Jonah" <wendyarandas@sheldonisd.com>
- REMAIN BLESS Ashley joel <joelashley966@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] ATTN: Sir/Madam "Mrs. Jennifer L. Moore" <wendyarandas@sheldonisd.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Humanitarian Donation Azim Hashim Premji <infoazimdonor@saocarlos.sp.gov.br>
- We need Some informations Befor delivering your shipment .. USPS<info@hinet.net>
- From The Desk Of Matthew Wyles (sent from forged email address)
- GOOD DAY TO YOU, "Mrs. Bethanie Lee." <dispatch@minneapolisparks.org>
- REMAIN BLESS Antonio Guterres <aguterres454@gmail.com>
- Good Day, Sir/Madam =?Windows-1252?Q?MARTORELL_FONT=2C_MARCEL=B7LI?=
<martorellfm@capellades.cat>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <nonsotolu@gmail.com>
- Dear Email Owner...... "John Gibson" <cesidio.calabrese@tin.it>
- BEWARNED!!! (sent from forged email address)
- Recovered, USD$4.8M stolen fund. "Central Bank of Burkina Faso, BCEAO" <relation.abonnes@atral-services.fr>
- [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam, "Mr. Tyson T. Abston" <wendyarandas@sheldonisd.com>
- Je te veux vraiment Robert Germaine <kfc-app@mail5.dataon.com>
- 78.155.197.35 "Mrs. farah" <info@noreply.com>
- Ciao. vorrei offrirti... Antonietta Adriana <kfc-app@mail5.dataon.com>
- Ciao Ada Gennara <kfc-app@mail5.dataon.com>
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- [***SPAM*** Score/Req: 15.7/5.0] Re: With Due Respect. (sent from forged email address)
- Vota la mia foto nuda, mi sono spogliata apposta per te Angela Raimonda <kfc-app@mail5.dataon.com>
- =?utf-8?B?Q2Ugd2Vlay1lbmQsIGplIHNlcmFpIHNldWwgw6AgbGEgbWFpc2... Mercier Pascale <kfc-app@mail5.dataon.com>
- Thus congratulations... (sent from forged email address)
- NEW ORDER!! Gapson Company Limited <xxx@nadruk.xxx>
- FROM PHILLIP ROBBINS "Phillp Robbins" <prueba@sociedad-desarrollo.com>
- Good news "Mr. Charles Feeney" <thiago@ticonecta.com.br>
- YOUR ABANDON PACKAGES .... naw " MS LYNN STANLEY " <morad@esculap.pl>
- order "Naza-Jeayra <sales16@dkloas.com>" <muhammedadavizeramadan@gmail.com>
- my message... (sent from forged email address)
- =?UTF-8?Q?Grattis_och_glada_firande_i_f=C3=B6rv=C3=A4g=2E?= "Mr. Bayford Adrian" <carloshelufoundations@gmail.com>
- =?UTF-8?Q?Grattis_och_glada_firande_i_f=C3=B6rv=C3=A4g=2E?= "Mr. Ratan Naval Tata" <diplomatedwinmba@gmail.com>
- Bonjour ma belle Lavergne Mathilde <kfc-app@mail5.dataon.com>
- Big Money (COVID-19) Pandemic Grants. "Thomas Yi" <elaine@emg-ents.com>
- GOOD NEWS FROM PATRICK CONNOLLY FAMILY James Nelson <jamesn793793@gmail.com>
- Dit is uw donatiecode: [FPC430342022] jviloria@mintur.gob.ve
- Congratulations (sent from forged email address)
- =?utf-8?B?Tm9uIHJpZXNjbyBhIGRvcm1pcmUgZWQgw6ggY29scGEgdHVhLg... Silvia Agata <kfc-app@mail5.dataon.com>
- =?utf-8?B?RmFyw7IgcXVhbHNpYXNpIGNvc2EgcGVyIHRlIHN0YXNlcmEu?= Elena Marina <kfc-app@mail5.dataon.com>
- *****SPAM***** Re: KINGDOM INVESTMENT***- (sent from forged email address)
- Immediate Response Requested ......E Johnson King <postmaster@sinokorealife.com.cn>
- From Gordon Hirschy (sent from forged email address)
- Job Offer ......... (sent from forged email address)
- IMPORTANT LETTER FROM PATRICK CONNOLLY'S FAMILY Hanna James <kwalobkd99@gmail.com>
- Dear Friend, Aly Ouedraogo <alyouedraogo997@gmail.com>
- New_Order Enquiry Mingyuan Huang<security@server.com>
- =?utf-8?B?RmFyw7IgcXVhbHNpYXNpIGNvc2EgcGVyIHRlIHN0YXNlcmEu?= Fabia Patrizia <kfc-app@mail5.dataon.com>
- Re: 89.35.33.204 (sent from forged email address)
- Mr. Kelvin Roberts info@oceanseasenergy.com
- IMPORTANT LETTER FROM PATRICK CONNOLLY'S FAMILY Soimeleze Gloria <soimelezegloria@gmail.com>
- ATTENTION DEAR BENEFICIARY OF THE FUND (sent from forged email address)
- =?utf-8?b?VG90byBqZSBrw7NkIHbDocWhaG8gZGFydTogW0ZQQzQzMDM0Mj... jviloriaa@mintur.gob.ve
- COMPENSATION FUNDS (sent from forged email address)
- =?utf-8?B?UXVlIGZhaXRlcy12b3VzLiBKZSB2YWlzIMOqdHJlIGhvbm7Dqn... Fournier Colette <kfc-app@mail5.dataon.com>
- FROM PHILLIP ROBBINS "Phillp Robbins" <test123@ifun.com.sg>
- Hello, Philip Roger <info@gartnrehellas.com>
- Hello. (sent from forged email address)
- =?utf-8?B?RXQgdHUgbWUgdmV1eCBhdXNzaSBhdSBsaXQgc2FucyB2w6p0ZW... Delorme Michele <kfc-app@mail5.dataon.com>
- Je te veux dans mon lit mon beau Morel Marie-Rose <kfc-app@mail5.dataon.com>
- Congratulation, the payment of your $2million USD has been r... (sent from forged email address)
- Voglio davvero conoscerti Laura Carmela <kfc-app@mail5.dataon.com>
- Dear Beloved In Christ, Mrs Anita Shumejda <mrsanitashumejda2017@gmail.com>
- GREAT NEWS Susanne <lpse@pdamkotamalang.com>
- *****SPAM***** Dear Friend "Mr Jackson Chukwuyem Ryan" <info@usa.com>
- Sdraiato nudo nel letto non vuoi unirti Roberta Silvana <kfc-app@mail5.dataon.com>
- [EXTERNAL EMAIL - USE CAUTION] Greetings! "Mr. Paul Morgan" <wendyarandas@sheldonisd.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. clientele loan <clienteleloan27@gmail.com>
- Your parcel has been delivered (sent from forged email address)
- Dear Friend,/ (sent from forged email address)
- Good day, "Mrs.Alice Jako" <xx@yy>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawyy43@gmail.com>
- QUICK REPLY "Mr.Christopher David" <joemcdona28@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawy2@gmail.com>
- =?UTF-8?Q?Grattis_och_glada_firande_i_f=C3=B6rv=C3=A4g=2E?= "Mr. Ratan Naval Tata" <bayford1976@gmail.com>
- YOUR Atm CARD "Abel Joel" <info.com@ABEL.com>
- order "Naza-Jeayra <sales16@dkloas.com>" <onyinyechichibueze123@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodraww37@gmail.com>
- As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- =?UTF-8?Q?SPAM=E2=82=AC1,700,000?= Euro SPENDE "Georg F. Wilhelm" <""@inau.gub.uy>
- Lana Lea Ruddick!! (sent from forged email address)
- =?UTF-8?Q?Gl=C3=BCcklicher_Gewinner?= "Warren E. Buffett" <alexzenderapex@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawyy1@gmail.com>
- Happily announcement "MEGA MILLIONSf" <announcement@megamillionsons.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawpp5@gmail.com>
- =?utf-8?B?w4p0ZXMtdm91cyBsaWJyZSBwb3VyIGxhIGpvdXJuw6llID8gSm... Duval Juliette <kfc-app@mail5.dataon.com>
- My Dear Friend, I need a little help from you. <info@usa.org>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawy3@gmail.com>
- Sdraiato nudo nel letto non vuoi unirti Laura Diana <kfc-app@mail5.dataon.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawpp26@gmail.com>
- Kreditantrag zu einem Zinssatz von 1,8 "Thomas Mark" <rhernandezm@tlalpan.cdmx.gob.mx>
- INFO pr@surancebay.com
- RE: GOVERNMENT CONTRACT PROJECT "State Of Libya" <ntara.sima1010@gmail.com>
- Please get back to me (sent from forged email address)
- Cosa possiamo fare di notte... a letto Elisa Alice <kfc-app@mail5.dataon.com>
- Hello dear, Catherine Afred <catherineafred00@gmail.com>
- MRS. FATIMA fatima ali <alifatimaali490@gmail.com>
- New Order "Vandana Vadech" <LViloria@cbxglobal.com>
- Hi! Dear legal beneficiary "MR GEOFFREY S. GREENER" <mrscarman0101@gmail.com>
- (no subject) "Mrs. Nancy MD" <abiolaglory234@gmail.com>
- WARREN BUFFETT DONATIONS OF $2,500,000.00 TO ASSIST SOME SEL... (sent from forged email address)
- MTCN #: 3397063174 MRS LINDA COLE <richarddouglas100101@gmail.com>
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-f11.top>
- Response Needed. (sent from forged email address)
- RE: $234,980.00 PAYMENT Rose Smith <Rose.Smith@Smith.com>
- RE: FROM OFFICE OF THE PRESIDENCY OFFICE OF THE PRESIDENCY <ikejimike4@gmail.com>
- [Info] CONGRATULATIONS Thursday, October 27, 2022 EURO-MILLION LOTTERY <noreply@stcbk.com>
- Good day. (sent from forged email address)
- From PNC FINANCIAL BANK: Email Us Now. "Mr. Frank Coleman" <info@pncbank.org>
- Garantiedarlehen Angebot jetzt beantragen nick@genoray.com
- Chinese new energy electric vehicle project investors seek o... Mr.Wang <milly126@shou.com>
- Please I Need Your Help!!! info info <Evgenii150Ignatov.r1989@hotmail.com>
- READ CAREFULLY wip@com.tw
- [SPAM] RE.... (sent from forged email address)
- UNITED NATIONS COMPENSATION COMMISSION (sent from forged email address)
- RE:QUEST FOR INVESTMENT PARTNERSHIP !!! 30/10 (sent from forged email address)
- Re: Dear Email Owner...... John Gibson<admin-etc-meisai-co-jp@gjunjqc.cn>
- Federal Reserve Bank of New York. (sent from forged email address)
- GREETINGS IN JESUS NAME !!! "Mrs. Susan Wilson." <danjumagloria68@gmail.com>
- DONATION... ''Michael J Weirsky''<icancino@talca.cl>
204 entries -- last updated: 2022-10-31 15:03 UTC
Sender domains:
- abel.com (1), acted.org (1), antara.co.id (2), aspress.com.sg (1), atral-services.fr (1)
- capellades.cat (1), cbxglobal.com (1), crash.trillianpro.com (1)
- dikon.com.pl (1), dkloas.com (2)
- emg-ents.com (1), esculap.pl (1)
- garb.com (1), gartnrehellas.com (1), gjunjqc.cn (1), gki.com (1), gmail.com (36), gorontaloprov.go.id (1)
- hinet.net (1), home.sk (1), hotmail.com (1)
- ifun.com.sg (1), imf.org (1), inau.gub.uy (1), info.com (1)
- j-f11.top (1)
- mail5.dataon.com (23), megamillionsons.com (1), mhnet.com.br (1), minneapolisparks.org (1), monomedia.net (1)
- nadruk.xxx (1), no-reply.com (1), noreply.com (1), noreply.net (1)
- outlook.com (2)
- pdamkotamalang.com (1), pncbank.org (1), primerib.jp (18)
- qchron.com (1)
- sa.lviv.ua (1), saocarlos.sp.gov.br (1), saturnindia.co.in (1), server.com (1), sheldonisd.com (8), shou.com (1), sinokorealife.com.cn (1), smith.com (1), sociedad-desarrollo.com (1), stcbk.com (1), szfo-rosleshoz.ru (1)
- talca.cl (1), telenodo.nieuwedagnetwerk.net (1), ticonecta.com.br (1), tin.it (1), tlalpan.cdmx.gob.mx (1)
- usa.com (1), usa.net (1), usa.org (1)
- xxxxxxx.xxx (6)
- yahoo.com (1), yjidc.com (1), yy (1)
- zackarygutkowski.ml (1)
Anti-fraud resources:
