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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?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Wir bieten 3% Guthaben an Susanne Klatten <joel.leva@gruposolid.com>
- Re[5]: Let's partner for business Jim Bittermann<jia.bal@sralos.com>
- Greetings, "Ammar Hussain" <noreply@headley-capital.com>
- Reply ASAP (Urgent). (sent from forged email address)
- Re: Susanne Klatten <accounts@bittel.in>
- Re: With Due Respect. (sent from forged email address)
- BEST REGARDS (sent from forged email address)
- YOUR FUND IS READY TO BE TRANSFER (sent from forged email address)
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. " Prince Alwaleed Bin Talal "<test@comstar.ru>
- Re: from the of Parliamentary Commissioner for Administration. (sent from forged email address)
- My Regards To You85 (sent from forged email address)
- YOU and ME. =?UTF-8?Q?MR=2E_R=C3=89GIS_FOLBAUM=2E?= <mr.chengwangfu@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <szeged@babaszafari.hu>
- Access An Easy & Quick Loan Tuen Mun Group<webmaster@yjidc.com>
- Dear Beloved, Re; I Need Your Sincere Cooperation "Mr.s Sara Baker" <test@test.com>
- GREAT NEWS Susanne <accounts@bittel.in>
- Fast loans narvv@gmail.com
- YOU and ME. =?UTF-8?Q?MR=2E_R=C3=89GIS_FOLBAUM=2E?= <stjmannn@gmail.com>
- CAN YOU BE TRUSTED? (sent from abused email account)
- 2% Personal and Business Loans (sent from forged email address)
- LOAN OFFER BAKHTARI CYRUS <bakhtaricyrus@gmail.com>
- PAGINA WEB 2023 - Cambie su look "Francisco Villela" <noreply@gmail.com>
- (no subject) "Bmw Lottery Department"<wip@com.tw>
- Re: Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- LET US ACHIEVE THIS TOGETHER Karen <karenbyars123@gmail.com>
- PAYMENT RELEASE ADVICE-- (sent from forged email address)
- Business Financing "Mr. Michael Williams" <dispatcher@ptncs.co.id>
- Greetings. (sent from forged email address)
- From Mr .Davin Shameer. (sent from forged email address)
- INVESTMENT FUND! (sent from forged email address)
- BUSINESS "Moon Jang" <countryclub@afamilystorage.com>
- Good Day Aisha Al-Gaddafi <mrswidadbabikeromer2020@gmail.com>
- 33 Liberty St, New York, NY 10045, United States. (sent from forged email address)
- Attn: valued fund beneficiary#0091 WARREN EDWARD BUFFET <balimanyamedi@gmail.com>
- My regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
- From PNC BANK: Email Us Now. "Mr. Frank Coleman" <info@bank.org>
- Payment Posted "Vantage West Credit Union" <hostmaster@nic.ad.jp>
- URGENT ATTENTION WARREN BUFFET <gambom6373mohammed@gmail.com>
- £4.2 Million GBP for your partnership Mr.Jonathan Mozes Nassey <info@mozes.lee>
- GEWINNBENACHRICHTIGUNG! (sent from forged email address)
- FROM THE DESK OF MRS. RENEE HILL "Mrs. Renee Hill" <loanlively@gmail.com>
- hello Dr Jeffery Hamdon Vanden <jefferyvandendr@gmail.com>
- WHO/IMF Media BIG <media@big.go.id>
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- Dear Beneficiary "Mrs. Bill Chantal Lawrence" <badinihaidaraaltruiste@gmail.com>
- Wells Fargo Bank Charles W Scharf <ewssauiooewsdsaiom@gmail.com>
- From Mrs. Rebecca Lee Zhang " Mrs. Rebecca Lee Zhang" <test@comstar.ru>
- Bestätigen Sie den Erhalt dieser Benachrichtigung (sent from forged email address)
- U.S Ambassador - Instructed Info. Beth@pop15.openpop3.com, "Leonard."@pop15.openpop3.com
- Dear Friend. cathy olivia <cathyoliviaa@gmail.com>
- NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- ATTENTION: FUND BENEFICIARY. HEAD OFFICE <daddyboi151@gmail.com>
- Invoice Due "Ella Carpenter" <eventos@turbolinenet.com.br>
- Good day. (sent from forged email address)
- RE: YOUR ATM CARD IN TRANSIT AND WITH-HELD. CONTACT ME NOW. "SORTING FACILITY CENTER" <info@orbesova.com>
- Waiting for your urgent response Mail Security Team <me@aeliyun.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Wir bieten 3% Guthaben an Susanne Klatten <john.sigcha@hgl.mspz3.gob.ec>
- RE Jerry M<>
- URGENT ATTENTION WARREN BUFFET <fatimabello15562@gmail.com>
- Thanks for your Effort. "Mrs. Precious Mpho"<info@eurotux.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <jennifer@mmxii.net>
- Reply.....6/11/2022 (sent from forged email address)
- Dear Beneficiary "Mrs. Bill Chantal Lawrence" <odileernestinediallo@gmail.com>
- Wells Fargo Bank Charles W Scharf <richardjohn4466@gmail.com>
- GEWINNBENACHRICHTIGUNG! (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Hello!! " Bill Gates" <supervisaopoa@valecross.com.br>
- Attention:Beneficiary (sent from forged email address)
- Respectfully.... (sent from forged email address)
- For Details. "Mr. X" <mara315@masanmarathon.or.kr>
- Re: Review-[REMITTANCE PAYMENT] "Mr. Richard Franklin" <finance@ncg.co.za>
- (no subject) "Mr. George Mensa"<mn28@tularegion.ru>
- FedEx Customer Service: (sent from forged email address)
- From Dr Williams James (sent from forged email address)
- ÜBERTRAGUNG WARTEN.//...// (sent from forged email address)
- Mr.Ali. (sent from forged email address)
- Fordern Sie jetzt Ihr Geld an "MacKenzie Scott " <TEST-TEST@impetra-plus.com>
- Re: Susanne Klatten <zahid@sa.lviv.ua>
- Hello. (sent from forged email address)
- (no subject) Frances und Patrick Connolly <alaide.pereira@diadema.sp.gov.br>
- YOUR FUND IS READY/ "JOHN RUSHER" <info@cibc.org>
- GOOD DAY "Mrs. Vivian Salem " <maxj0475@gmail.com>
- [*SPAM*] Get back to me (sent from forged email address)
- Mrs.Kristalina Georgieva "Mrs.Kristalina Georgieva," <gladysihechimere@gmail.com>
- Mrs.Kristalina Georgieva "Mrs.Kristalina Georgieva," <tasiepromise1991@gmail.com>
- Re: Tracking number will be given unto you... (sent from forged email address)
- TREAT AS URGENT "Michael Boehly" <troym6715@gmail.com>
- (no subject) Dr Steven Strickland <nikolo777@abv.bg>
- (no subject) "Mrs.Kristalina Georgieva"<infooffice573@aol.com>
- Trust Loan offer and Project Funding "Mr. Managing Director" <viethan@fpt.vn>
- Kreditangebot investigacion@imaip.org.mx
- From The Desk Of Matthew Wyles (sent from forged email address)
- Trust Loan offer and Project Funding with low % (sent from forged email address)
- =?UTF-8?B?U3ZlaWtpbnUganVzIGdhdnVzIMWhacSFIGdhbGlteWLEmS4=?= "Mr. Ratan Naval Tata" <ad019631@gmail.com>
- Greetings Dear Friend, "Mr.David Williams," <mrdavidw211@gmail.com>
- Re: YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
- Attention: Email Account Holder xxx@xxxxxxx.xxx "LotteryUSA" <info@ecdrc.net>
- Tracking number will be given to you. (sent from forged email address)
- 184.105.182.63 "Mr. X" <test@central.mercfresh.com>
- PAYMENT "NOTIFICATION"<info@worldbank.org>
- Good Day. "Mrs.Talia Adisa" <info@talia.org>
- Attention!! "Mr. Jerome Hayden Powell" <yawawambai@gmail.com>
- Darlehns Angebot "Mr Harry James" <dp2jcenf.chn2@ctd.tn.gov.in>
- SPENDE, Sind Sie noch interessiert? Manuel Franco <ken@smart-trans.com.hk>
- INQUIRY "ENGEL CZ sro" <palesak@fscogta.gov.za>
- Greeting From Kate Kate Kate <k8772142@gmail.com>
- OPPORTUNITY (sent from forged email address)
- Spenden-/donation "Nicolas Berggruen" <danieli.simoes@guarapari.es.gov.br>
- Urgent Attention "FBI" <fbi1934@vf.vc>
- Urgent attention to this news/information. (sent from forged email address)
- $15,356,669??? "Mei Xing Lin" <roseneck@em.uni-frankfurt.de>
- I didnt expect this from you Kyle Bright <kyled7275@gmail.com>
- Re: You were recommended (sent from forged email address)
- Your Abandoned Package Worth $10.8Million USD (sent from forged email address)
- SIE HABEN GUTE NACHRICHTEN Dr Dan Alexander <erman.abdullah@gorontaloprov.go.id>
- Pray for me always. "Mrs. Lisa Milner" <kttyeeiddw@gmail.com>
- UBA BANK ATM CARD PAYMENT. Mr.DAVID EGO <info@lee.org>
- Hello... A Repeat "Mr. Mike Roy" <contaccto@jvision.cl>
- Pray for me always. mary Milner <marymilner22@gmail.com>
- CONTACT ME. "Mr.Nasir Sa'ad." <sent@npsa.co.za>
- =?UTF-8?B?U3ZlaWtpbnUganVzIGdhdnVzIMWhacSFIGdhbGlteWLEmS4=?= "Mr. Ratan Naval Tata" <bayford1976@gmail.com>
- ILLUMINATI BROTHERHOOD ILLUMINATI <promiseamah22@gmail.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIGl04oCZcyB2ZXJ5IGltcG9ydGFudCBtZX... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- =?UTF-8?B?U3ZlaWtpbnUganVzIGdhdnVzIMWhacSFIGdhbGlteWLEmS4=?= "Mr. Ratan Naval Tata" <diplomatedwinmba@gmail.com>
- Re: About Your Payment "Mr Jeffery Townsend" <cotech1@renault.com.gh>
- CALL OR TEXT ME URGENT (760) 836-6444 (sent from forged email address)
- =?UTF-8?B?U3ZlaWtpbnUganVzIGdhdnVzIMWhacSFIGdhbGlteWLEmS4=?= "Mr. Ratan Naval Tata" <harrydevante@gmail.com>
- my subject (sent from abused email account)
- =?UTF-8?B?U3ZlaWtpbnUganVzIGdhdnVzIMWhacSFIGdhbGlteWLEmS4=?= "Mr. Ratan Naval Tata" <alexbrown19455@gmail.com>
- my subject (sent from abused email account)
- THIS IS POST OFFICE DELIVERY COMPANY 187.217.99.94 MISS JULIET BAKER <amv002@daum.net>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Good Day (sent from forged email address)
- REPLY IMMEDIATELY !!! (sent from forged email address)
139 entries -- last updated: 2022-11-06 15:30 UTC
Sender domains:
- abv.bg (1), aeliyun.com (1), afamilystorage.com (1), aol.com (1)
- babaszafari.hu (1), bank.org (1), big.go.id (1), bittel.in (2)
- central.mercfresh.com (1), cibc.org (1), cinematajrobi.ir (1), com.tw (1), comstar.ru (2), ctd.tn.gov.in (1)
- daum.net (1), diadema.sp.gov.br (1)
- ecdrc.net (1), em.uni-frankfurt.de (1), eurotux.com (1)
- fpt.vn (1), fscogta.gov.za (1)
- gmail.com (34), gorontaloprov.go.id (1), gruposolid.com (1), guarapari.es.gov.br (1)
- headley-capital.com (1), hgl.mspz3.gob.ec (1)
- impetra-plus.com (1), info.com (2)
- jvision.cl (1)
- lee.org (1)
- masanmarathon.or.kr (1), mmxii.net (1), mozes.lee (1)
- ncg.co.za (1), nic.ad.jp (1), npsa.co.za (1)
- orbesova.com (1)
- protege.cll (1), ptncs.co.id (2)
- renault.com.gh (1)
- sa.lviv.ua (2), smart-trans.com.hk (1), sralos.com (1)
- talia.org (1), telenodo.nieuwedagnetwerk.net (1), test.com (1), tularegion.ru (1), turbolinenet.com.br (1)
- usa.net (1)
- valecross.com.br (1), vf.vc (1)
- worldbank.org (1)
- yjidc.com (2)
Anti-fraud resources:
