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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.
- VERY URGENT AND IMPORTANT INFORMATION. (sent from forged email address)
- Re: Susanne Klatten <accounts@bittel.in>
- Re: Susanne Klatten <lpse@pdamkotamalang.com>
- BEST REGARDS (sent from forged email address)
- YOU and ME. =?UTF-8?Q?MR=2E_R=C3=89GIS_FOLBAUM=2E?= <stjmannn@gmail.com>
- Greetings Gerard Sibanda <gerardsibandaa@gmail.com>
- From Mr. Ratimir Vitalii matthew (sent from forged email address)
- Thus congratulations.............................. (sent from forged email address)
- PAYMENT NOTIFICATION (EFCC)
Financial Crime Commission Financial Crime Commission <efcc_ng_003@yahoo.com>
- Greetings, "Ammar Hussain" <noreply@headley-capital.com>
- £4.2 Million GBP for your partnership Mr.Jonathan Mozes Nassey <info@mozes.lee>
- GREAT NEWS Susanne <lpse@pdamkotamalang.com>
- Business Proposal Sabah Waleed<abdullahsabahwaleed@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Attention Beneficiary " UNITED NATION COMPENSATION " <info@usa.com>
- Dear Friend, Bob Chen <bc8034744@gmail.com>
- FROM THE DESK OF MRS. RENEE HILL "Mrs. Renee Hill" <loanlively@gmail.com>
- =?UTF-8?B?RlJPTSBNSVNTSU9OQVJZIENBUk9MIE1JVENIRUxM?= =?UTF-8?B?8J+TpiBDb250YWN0?= <isc@qya.com>
- From Mr Swert Bosch Investment <info@qenergy.com>
- [PRIVATE INVESTMENT] crahinai Abdul <abdulkhq5267@gmail.com>
- (no subject) Smith Isabella <zainabbello203@gmail.com>
- (no subject) "Geza.Nemeth" <ssuccess280@gmail.com>
- Loan offer @ 3% "Loan K Lowe" <test@kmd.kz>
- Affordable Interest Rate "STRAMFIN CC" <support@ipnxnigeria.net>
- Dear Friend, Hashim Mr <francismr4752@gmail.com>
- Hello Friend Please Lets Talk "Mr. George A. Gray" <test@test.com>
- URGENT RESPONSE REQUIRED !!! (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-f11.top>
- Do You Believe In Faith and Giving? Michael Tonne <noreply@oanss.com>
- (no subject) "From Desktop of Mrs. Charlotte Ferguson"<mail@baltnet.ru>
- Greetings. (sent from forged email address)
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams"
- 33 Liberty St, New York, NY 10045, United States. (sent from forged email address)
- Spenden-/donation "Nicolas Berggruen" <danieli.simoes@guarapari.es.gov.br>
- *****SPAM***** Dear Friend ...... "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- Mrs.Paulina Jackson. "Mrs.Paulina Jackson" <mrspaulina1905@gmail.com>
- Your parcel has been delivered (sent from forged email address)
- _________CONGRATULATION ON YOUR AWARDED CASH GRANT DONATION_... "Mr. Azim" <dw75089@yahoo.com>
- Fordern Sie jetzt Ihr Geld an "MacKenzie Scott " <TEST-TEST@impetra-plus.com>
- Your ATM Master CARD is ready! (sent from forged email address)
- FROM: UNITED NATIONS 07-10-2022 "Administrator" <Administrator@telenodo>
- GUTE NACHRICHTEN Nwankwor Azuka <nwankworazuka@gmail.com>
- REPLY URGENTLY "Mr. Reel Robert" <rreel0318@gmail.com>
- DONATION (sent from abused email account)
- REPLY URGENTLY David Lopez <lopdav555@gmail.com>
- RE Jerry M<>
- ATTENTION: BENEFICIARY. (sent from forged email address)
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- Hello. (sent from forged email address)
- Respectfully.... 3-11-22 (sent from forged email address)
- Attention:Beneficiary (sent from forged email address)
- Attention: Email Account Holder alexander@vw-webmail.de LotteryUSA <enrique_giraldez@artear.com.ar>
- Project Funding Patricia Vanpe <enrique_giraldez@artear.com.ar>
- *****SPAM***** Mr Richard Wahl 3 "Richard Wahl" <info@lotto.net>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- PAYMENT "NOTIFICATION"<info@worldbank.org>
- Attention: Beneficiary, James Potter <benyoung1972@gmail.com>
- BIZNESS CORRESPONDENCE ! "Mz Qin" <zqinluv@gmail.com>
- Re: Your Abandoned Package For Delivery!! (sent from forged email address)
- YOU and ME. =?UTF-8?Q?MR=2E_R=C3=89GIS_FOLBAUM=2E?= <mr.chengwangfu@gmail.com>
- Your Delivery . " Mrs,Laura David" <shipping@bestcommand.com>
- International Monetary Fund. (I.M.F)(444) IMF OFFICE <goldpreshy512@gmail.com>
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- [External] - VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE Dr Steven Strickland <nikolo777@abv.bg>
- GREAT NEWS Susanne <accounts@bittel.in>
- GEWINNBENACHRICHTIGUNG! (sent from forged email address)
- (no subject) Accessible Loan <oluebubeobieze@gmail.com>
- Attn: Beneficiary, YOUR APPROVED US$5,000,000.00 PAYMENT "CITIBANK, NEW YORK OFFICE, US:" <talk2musatemitope@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Attention: Email Account Holder xxx@xxxxxxx.xxx "LotteryUSA" <info@ecdrc.net>
- Re "Mark Langhammer" <purnomo@antara.co.id>
- Acknowledge this message11/8/2022 (sent from forged email address)
- Greetings! Clementina Toussaint <toussaintclementina18@gmail.com>
- Bestätigen Sie den Erhalt dieser Benachrichtigung (sent from forged email address)
- Spende Massimiliana Landini Aleotti <simona.marando@comune.cinisello-balsamo.mi.it>
- I await your reply hr@alhussinifurniture.com
- =?UTF-8?B?V0lUSCBBTEwgRFVFIFJFU1BFQ1QhIQ==?= =?UTF-8?B?8J+TpiBCYXJyaXN0ZXIgRXZhbnMgVGhvbWFz?= <isc@qya.com>
- Mr.Ali. (sent from forged email address)
- Re: (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- (no subject) "Haskel" <info@ace-armenia.com>
- From Mrs. Rebecca Lee Zhang " Mrs. Rebecca Lee Zhang" <test@comstar.ru>
- Good Day (sent from forged email address)
- 5/11/2022 "Carolyn Snow" <sabiuaabdul50@gmail.com>
- PAYMENT RELEASE ADVICE-- (sent from forged email address)
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- Good Day ! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
- Respectfully.... (sent from forged email address)
- Consignment 2 trunk boxes "Mr. David Brown" <cindy.w@icareformybody.co.za>
- URGENT AND IMPORTANT 79.5 MR GREG WILLIAMS <mrmarksonw@gmail.com>
- Good day, Alice Martin <alice.martin3344@gmail.com>
- SPENDE, Sind Sie noch interessiert? Manuel Franco <ken@smart-trans.com.hk>
- PAYMENT ORDER. "Mr. Mike Eze" <mrskimberlya33@gmail.com>
- Re: CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <isabellamcmillan39@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- CALL OR TEXT ME URGENT (760) 836-6444 (sent from forged email address)
- CONGRATULATION!URGENT REPLY MRS GRACE <mrsgraceabraham1@gmail.com>
- Trust Loan offer and Project Funding on low % (sent from forged email address)
- =?UTF-8?B?U3ZlaWtpbnUganVzIGdhdnVzIMWhacSFIGdhbGlteWLEmS4=?= "Mr. Ratan Naval Tata" <carloshelufoundations@gmail.com>
- Wir bieten 3% Guthaben an Susanne Klatten <john.sigcha@hgl.mspz3.gob.ec>
- =?UTF-8?B?U3ZlaWtpbnUganVzIGdhdnVzIMWhacSFIGdhbGlteWLEmS4=?= "Mr. Ratan Naval Tata" <alexbrown19455@gmail.com>
- VERY URGENT (sent from forged email address)
- Reply ASAP (Urgent)... (sent from forged email address)
- Wir bieten 3% Guthaben an Susanne Klatten <joel.leva@gruposolid.com>
- URGENT LOAN Cashpor Credit <giftokere016@gmail.com>
- Re[5]: Let's partner for business Jim Bittermann<jia.bal@sralos.com>
- RE: YOUR ATM CARD IN TRANSIT AND WITH-HELD. CONTACT ME NOW. "SORTING FACILITY CENTER" <info@orbesova.com>
- (no subject) Pan Mark Eze John <mrsmaureengreaves19009@gmail.com>
- Loan Offer @ 3% "Mrs. Sussane Klatten" <larryfrankloan2@gmail.com>
- Re: from the of Parliamentary Commissioner for Administration. (sent from forged email address)
- Reply ASAP (Urgent). (sent from forged email address)
- e-mail from CIMB ! (sent from forged email address)
- Good Day To You. "Mr. Bili Tieno" <bilitieno1@gmail.com>
- Notice: Overdue Statement "Ella Carpenter" <eventos@turbolinenet.com.br>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <usarmyvacation89@gmail.com>
- Uk Lotto.......... (sent from forged email address)
- GET BACK TO ME bank bank <bbank6200@gmail.com>
- URGENT ATTENTION WARREN BUFFET <ukashatuhamisu73@gmail.com>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. " Prince Alwaleed Bin Talal "<test@comstar.ru>
- WORLD BANK TODAY World Bank Group <calebogundare568@gmail.com>
- (no subject) "Mrs.Kristalina Georgieva"<infooffice573@aol.com>
- WORLD BANK TODAY World Bank Group <customcalifoniainternationala@gmail.com>
- Re: Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- URGENT, "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
- INQUIRY "ENGEL CZ sro" <palesak@fscogta.gov.za>
- Waiting for your urgent response Mail Security Team <me@aeliyun.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <jamescorrigan229@gmail.com>
- Attention For You Outstanding Payment Urgent Message Reply "Mr. Raymond Cosh" <sale71856@gmail.com>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. " Prince Alwaleed Bin Talal " <morad@esculap.pl>
133 entries -- last updated: 2022-11-05 15:05 UTC
Sender domains:
- abv.bg (1), ace-armenia.com (1), aeliyun.com (1), antara.co.id (1), aol.com (1), artear.com.ar (2)
- baltnet.ru (1), bestcommand.com (1), bittel.in (2)
- cinematajrobi.ir (1), comstar.ru (2), comune.cinisello-balsamo.mi.it (1)
- ecdrc.net (1), esculap.pl (1)
- fscogta.gov.za (1)
- gmail.com (40), gruposolid.com (1), guarapari.es.gov.br (1)
- headley-capital.com (1), hgl.mspz3.gob.ec (1)
- icareformybody.co.za (1), impetra-plus.com (1), info.com (2), ipnxnigeria.net (1)
- j-f11.top (1), jzbgno.hospedagemweb.net (1)
- kmd.kz (1)
- lotto.net (1)
- mozes.lee (1)
- oanss.com (1), opayq.com (1), orbesova.com (1)
- pdamkotamalang.com (2), ptncs.co.id (1)
- qenergy.com (1), qya.com (2)
- shou.com (1), smart-trans.com.hk (1), sralos.com (1)
- telenodo (1), test.com (1), turbolinenet.com.br (1)
- usa.com (1), usa.net (1)
- worldbank.org (1)
- yahoo.com (2)
Anti-fraud resources:
