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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.
- BEST REGARDS (sent from forged email address)
- I await your reply info@oceanseasenergy.com
- I need your urgent response! Mr Don Baker <donbakerinvestment1@gmail.com>
- Good day, "Mrs.Alice Jako" <xx@yy>
- I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Dear Friend. (sent from forged email address)
- HOW ARE YOU DOING? Usman Bello <masonmark048@gmail.com>
- Attn: Fund beneficiary, (sent from forged email address)
- [Spam] DONATION 1 "Mr Richard Wahl" <info@lotto.net>
- GEWINNBENACHRICHTIGUNG! 10/22 (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- RE: YOU HAVE WON $$$1,000,000 "TOYOTA WORLDWIDE LOTTO" <info@sabort.com>
- RE: YOUR $3.5M USD IS READY "UN AG COMPENSATION UNIT" <info@pftfit.com>
- RE: VERY URGENT BUSINESS PROPOSAL Alexander William <natalyawilliam707@gmail.com>
- Your Unclaimed Payment "Ambassador Lazarous Kapambwe" <lawanda@grapeland.com>
- Apply For An Affordable Loan "METRO FINANCE" <ciscoworks@bankofbeirut.com.lb>
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- RE: VERY URGENT BUSINESS PROPOSAL Alexander William <natalyawilliam706@gmail.com>
- [Investment Opportunity...] (sent from forged email address)
- =?UTF-8?B?Z2zDvGNrbGljaGVy?= Charles Feeney <tayebsouami0@gmail.com>
- REF/EU/4X70X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- 2.000.000,00 Euro "Manuel Franco" <info@info.com>
- Attention Doris Muller<doris@cfca.com.cn>
- Re; Greetings !!! (sent from forged email address)
- New Reorder Nov 10th Richard Matins <sales56901@hotmail.com>
- YOUR ABANDON PACKAGES ................ EVE. (sent from forged email address)
- GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022. "GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022." <nooramiera.mohdsalleh.energizer@gmail.com>
- GREETINGS TO YOU (sent from forged email address)
- RE: GOVERNMENT CONTRACT PROJECT "State Of Libya" <knealon@sandhexpress.com>
- GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022. "GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022." <guorongli.sinomach.int@gmail.com>
- BUSINESS PROPOSAL! (sent from forged email address)
- From Mrs. Rebecca Lee Zhang " Mrs. Rebecca Lee Zhang" <test@comstar.ru>
- GREAT NEWS Susanne <""@spbgasu.ru>
- REPLY AS SOON AS POSSIBLE YOU ARE THE NEXT OF KIN "Dr John Chairman of Hang Seng Bank Ltd Hong Kong" <brian@mbp.com.hk>
- Re. Your financial activities. INTERNATIONAL POLICE <okonoblocks@gmail.com>
- BUSINESS (sent from forged email address)
- UNITED NATION COMPENSATION FUNDS PAYMENT (sent from forged email address)
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- Ref: About Your Funds Transfer "Joe-Jess-Thwaite" <info@gmail.com>
- Let Us Claim This Fund together unana ugo <unanau85@gmail.com>
- (no subject) Smith Isabella <jecintaokonkwo12@gmail.com>
- =?utf-8?Q?Spam?=
Hello/Urgent (sent from forged email address)
- YOUR ABANDON PACKAGES M " MS LYNN STANLEY " <morad@esculap.pl>
- FUNDING (sent from forged email address)
- hello Mr Michael Joseph <isahharunaadam261@gmail.com>
- SEHR WICHTIG UND DRINGEND! "CHEVROLET AUTOMOBILES, USA" <nicolejason39@gmail.com>
- Spende von 3.000.000,00 Euro "Azim Hashim Premji"<upload@luopan.com>
- DID YOU SEND HER TO CLAIM YOUR PAYMENT?. "Christopher A. Wray." <admin@narabunyi.com>
- Re: Susanne Klatten <""@spbgasu.ru>
- Your thoughts on this venture.....??? "Mz Qin" <zqinluv@gmail.com>
- I anticipate your timely response. (sent from forged email address)
- Re: FUND TRANSFER NOTICE. Director Smith <suvosakar363@gmail.com>
- Director ATM Department (sent from forged email address)
- _________CASH GRANT DONATION FOR YOU WITH LOVE___________ "Mr. Azim" <dw75089@yahoo.com>
- (no subject) Smith Isabella <agwuuche1981@gmail.com>
- (no subject) "Mrs Mary Johnson"<sandra102@scott000.com>
- Final Notice (sent from forged email address)
- (no subject) "Dr Lawrence Mensa"<mn28@tularegion.ru>
- BUSINESS PROPOSAL! (sent from forged email address)
- Re:Re:Profitable Investment !!! "Mr Prosper Willson"<prouprolianwenchao@live.com>
- =?utf-8?q?N=C3=A4chster_Angeh=C3=B6riger?= <""@hcg.gr>
- Director ATM Department Es (sent from forged email address)
- power-ball lottery hr@alhussinifurniture.com
- Re:World Bank Switzerland Release Code:WBSZ82674 "Paul Lucas" <info@idola.net.id>
- IMPORTANT BUSINESS PROPOSAL CDC INVESTMENT GROUP <support@matthieudorval.com>
- Respectfully... P46/56 (sent from forged email address)
- Email... Dr.John Chark
- Ref.: Transfer Payment Approval Notice. (sent from forged email address)
- Re: GOOD DAY (sent from forged email address)
- Compliment "Mr.Tony Thiethoaly" <wrldbnk044@gmail.com>
- I Need Your Assistance webam damam <webam11@outlook.com>
- TRANSFER NOTIFICATION, PLEASE READ AND COMPLY AS DIRECTED DEBT MANAGEMENT OFFICE <directemail.debtmanagement@gmail.com>
- BUSINESS Moon Jang <ambe.chick@minpostel.gov.cm>
- Urgent Attention! "Mr.Williams James" <ecowashighcourt001bj@gmail.com>
- Urgent Attention! "Mr.Williams James" <anissathatoro83@gmail.com>
- Urgent Attention! "Mr.Williams James" <fidelegbedo21@gmail.com>
- Urgent Attention! "Mr.Williams James" <eaglecourierexpressbj@gmail.com>
- Urgent Attention! "Mr.Williams James" <nassiroualibaba@gmail.com>
- Urgent Attention! "Mr.Williams James" <marcbinazon2@gmail.com>
- (no subject) Smith Isabella <samsonugwoke555@gmail.com>
- GREAT NEWS "Mr,Kevin Brian" <briankevin672@gmail.com>
- Attention! woodforestnationalbank <barryjohnson8882@gmail.com>
- US$1,500,000.00USD Donation for you and your family!! "Miss MacKenzie Scott Tuttle" <info@bp18.hu>
- RE BTC Admin <btc@nrb.org.np>
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <info@bp18.hu>
- Your parcel has been delivered. (sent from forged email address)
- Spende PL Conseils Immobilier <immobilier@pl-immobilier-finances.fr>
- Business Proposal.........Ch 82/75. (sent from forged email address)
- ZakiF Ban.241 "ZakiF Ban"<tatssa@taratelco.com>
- Get side income in forex "wonghua" <rieneydshz@visqual.com>
- (no subject) "Mr & Mrs Frances Patrick" <boanh8281@gmail.com>
- URGENT REPLY "Fred Foldvik"<Noreply@thecourierguy.co.za>
- Re: GOOD NEWS FROM BANGKOK, THAILAND. "Ms. Kyung Min Oh" <ut.sattayarak@gmail.com>
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <info@loteriadelaciudad.gob.ar>
- From Mr Richard Wahl, the mega winner of $533M In Mega Milli... lottory winner <bertiewestsucu@gmail.com>
- GOOD NEW FROM INSPECTION UNIT (sent from forged email address)
- Spenden-/donation "Berggruen Holdings" <""@casabranca.sp.gov.br>
- From Mr Richard Wahl, the mega winner of $533M In Mega Milli... Lottory winner <abdullateefgaruba598@gmail.com>
- Hello. (sent from forged email address)
- Grant donation of 1,500,000.00 pounds! "Frances And Patrick Connolly" <v762217@gmail.com>
- INFO cobranca.oi_rennov@sppmail.com.br
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From Barrister Brenda Owen" <booking@kalingahotel.com>
- (no subject) Smith Isabella <maryamiliyasu207@gmail.com>
- (no subject) "Mrs. Nancy MD" <nuruu8332@gmail.com>
- CONGRATULATION!URGENT REPLY MRS GRACE <mrsgraceabraham1@gmail.com>
- ATM CARD PAYMENT, Michael Boehly <troym6715@gmail.com>
- [From: ZHOU TAIJUN ..] "ZHOU TAIJUN" <tazhou5421@gmail.com>
- (no subject) Smith Isabella <ayamabetter@gmail.com>
- Good Day (sent from forged email address)
- CONGRATULATION!URGENT REPLY MRS GRACE <lovethony12@gmail.com>
- (no subject) Smith Isabella <maxannecatherine97@gmail.com>
- Gratulujeme Mrs Mavis Wanczyk <safiyadanjuma73@gmail.com>
- CONGRATULATION!URGENT REPLY MRS GRACE <soyogavin@gmail.com>
- INVESTMENT (sent from forged email address)
- New Reorder Nov 11th Richard Martins <sales56901@outlook.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <olukaisaiahgrace@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <bt@ellegard.net>
- URGENT MESSAGE (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <rubyakanaemma@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <bnakigudd93@gmail.com>
- I am Miss Vera Wilfred Vera Wilfred <vera.wilfried145@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <nassolofatma@gmail.com>
- Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr. Dan Miller" <assanagado@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <kasekendejosephchrispus@gmail.com>
- My Beloved One MRS ELIZABETH JOHNSON <Hllaryeiuhousamiqeyy@outlook.com>
- Donation of $2,500,000.00 "Cristy Davis" <info@banksepah.ir>
- IMF Free Grant Donation International Monetary Fund <rechel@baror-pro.co.il>
- (no subject) Smith Isabella <ahmaduzulumbuwa@gmail.com>
- (no subject) Smith Isabella <mulikatomotolaabdulganiyu@gmail.com>
- =?UTF-8?B?QWNodHVuZzogRsO2cmRlcm1pdHRlbGVtcGbDpG5nZXIs?= Leonard lewandoski <leonardlewandoski8@gmail.com>
- Thanks for your anticipated cooperation. Mona Al Marri <mrtundelemoofr3@gmail.com>
- Please i need your help "Mrs. Helen Giggs" <helengiggs866@gmail.com>
- Your Inheritance Funds "Barrister Evans Thomas" <info@test.com>
- ATT Mr jerry Allen <postofficeunitedstates26@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <twesigyerichard854@gmail.com>
- Re: Congratulations Email user. (sent from forged email address)
- RE: ARE YOU DEAD OR ALIVE? (sent from forged email address)
- THIS MASSAGE IS RESPECTFUL YOURS Miss Wendy George <misswendygeorge@gmail.com>
- Let Us Claim This Fund together thomus abe <thomusabe@gmail.com>
- THIS MASSAGE IS RESPECTFUL YOURS Miss Wendy George <misswendygeorige@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <shamiebank339@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <namakangarecheal@gmail.com>
- REPLY IMMEDIATELY !!! (sent from forged email address)
- Kreditangebot hier Jetzt bewerben mit Infos "Loan Offer" <angelinasilva@great.ufc.br>
- DEAR GOOD DAY "CAPT. Thomas Smith " <tomsmith20052004@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- INVESTMENTS/BUSINESS FINANCING. (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] James Dotson <kambrosemugisha@gmail.com>
- LOAN OFFER Tom Tom <tt7986084@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <kakairehamidu@gmail.com>
- UPDATE ME ASAP JEEVAN PERERA <chinedubrandan@gmail.com>
- (no subject) Mr John Gloveer Robert <ibrahimyusufhassan1@gmail.com>
- From:Ken Egobia. "Mr. Ken Egobia" < Egobia@uk.com>
- FUND BENEFICIARY UN SECRETARY GENERAL <mscarmianapointe@gmail.com>
- FINANCIAL HELP "Mr. Christ Harmony" <amonkamiru@gmail.com>
- CONGRATULATIONS , "MacKenzie Scott. Tuttle" <gildasaguenou86@gmail.com>
- Donation of 3,000,000.00 euros for you Larry Cole <colelarry047@gmail.com>
- RE: GOOD NEWS REPLY URGENTLY. ">" <qsonel0730@gmail.com>
- I Solicit Your Assistant (sent from forged email address)
- Attention Beneficiary, "Mrs. Georgieva-Kinova" <jenifer@quantumcns.io>
181 entries -- last updated: 2022-11-11 15:04 UTC
Sender domains:
- bankofbeirut.com.lb (1), banksepah.ir (1), baror-pro.co.il (1), bma.biglobe.ne.jp (1), bp18.hu (2), bwmbumdes.com (1)
- casabranca.sp.gov.br (1), cfca.com.cn (1), ci.camden.nj.us (1), comstar.ru (1), contact.trillianpro.com (1)
- ellegard.net (1), esculap.pl (1)
- gmail.com (73), grapeland.com (1), great.ufc.br (1)
- hcg.gr (1), hotmail.com (1)
- idola.net.id (1), info.com (3)
- junk.trillianpro.com (1)
- kalingahotel.com (1)
- live.com (1), loteriadelaciudad.gob.ar (1), lotto.eu (1), lotto.net (1), luopan.com (1)
- matthieudorval.com (1), mbp.com.hk (1), minpostel.gov.cm (1)
- narabunyi.com (1), nowhere.trillianpro.com (1), nrb.org.np (1)
- outlook.com (3)
- pftfit.com (1), pl-immobilier-finances.fr (1), primerib.jp (2)
- qkstream.com (2), quantumcns.io (1)
- sabort.com (1), sandhexpress.com (1), scott000.com (1), shithole.trillianpro.com (1), spbgasu.ru (2)
- taratelco.com (1), test.com (1), thecadgroup.com (1), thecourierguy.co.za (1), tularegion.ru (1)
- uk.com (1), unreliable.trillianpro.com (1)
- visqual.com (1)
- xxxxxxx.xxx (4)
- yahoo.com (1), yy (1)
Anti-fraud resources:
