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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.
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL " Prince Alwaleed Bin Talal " <test@comstar.ru>
- Hello. (sent from forged email address)
- Your parcel has been delivered (sent from forged email address)
- Greetings. (sent from forged email address)
- YOUR URGENT ASSISTANCE IS NEEDED. "J.Okons" <test@jzbgno.hospedagemweb.net>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Greetings From Engr. Gordon Hirschy (sent from forged email address)
- Re. Your financial activities. INTERNATIONAL POLICE <fahadisahpetu@gmail.com>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- RE: BUSINESS PROPOSAL "Milan Necakov" <office1@suncor.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- Payment Notification. "Troy S. Miller" <troym6715@gmail.com>
- Re: Loan At Best Interest Rate.. (sent from forged email address)
- FFrom Mr Richard Wahl "Mr Richard Wahl" <info@lottory.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- FINANCIAL HELP "Mr. Christ Harmony" <bnuludin96@gmail.com>
- URGENT NOTIFICATION PLEASE!! (sent from forged email address)
- My Dearest Friend Richard Calvin <federalbureauo478@gmail.com>
- Hello Friend "Mr.Andrew" <test@nero.be>
- ATTENTION!!! "MR. LOUIS DEJOY" <xfitmeddie12@gmail.com>
- New Reorder Nov 11th Richard Martins <sales56901@outlook.com>
- FINANCIAL HELP "Mr. Christ Harmony" <patrickkawanguzi@gmail.com>
- FINANCIAL HELP "Mr. Christ Harmony" <nantumbwesaphian@gmail.com>
- INFO (sent from forged email address)
- Hello My Friend "Mrs. Rosekhan" <rosekhan8184@gmail.com>
- FINANCIAL HELP "Mr. Christ Harmony" <jamilahnakalembe@gmail.com>
- Re: CONGRATULATION, You have won the Lottery...10. "YOU HVAE WON" <headoficecentre02100@gmail.com>
- URGENT RESPOND Mrs Clare Pettersson <uniteddesk8531@gmail.com>
- FINANCIAL HELP "Mr. Christ Harmony" <ritahmartha10@gmail.com>
- FINANCIAL HELP "Mr. Christ Harmony" <doreenmusoki1995@gmail.com>
- ABANDONED FUNDS SHIPMENT "MR. GARRY ELLIS" <neemeemusa@gmail.com>
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- Re: May I send you a quote? marissa@getrealtech.online
- IMMEDIATE ATM CARD PAYMENT "ATM CENTRE"< meeting@valtec.net.cn>
- SCAM VICTIM'S COMPENSATION FROM THE IMF UBA Group <info@ubang.com>
- Good Luck sunday. "Mr. Abel Smith" <andia@andiapanama.org>
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <bt@ellegard.net>
- From The Desk Of Matthew Wyles (sent from forged email address)
- =?UTF-8?B?Z2zDvGNrbGljaGVy?= Charles Feeney <tayebsouami0@gmail.com>
- FOR CHARITY DONATION (sent from forged email address)
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- Dear Lucky Winner, Fedex Courier Service<info@uas.org>
- (no subject) "From Desktop of Mrs. Charlotte Ferguson"<mail@gts.cz>
- BMW LOTTERY DEPARTMENT. (sent from forged email address)
- Next of kin to my late client. (sent from forged email address)
- Illuminaten Illuminaten <gominandahauwa11@gmail.com>
- Re: I contacted you to assist me! 189.9.25.75 " Mr. Hiren SINGHARAY" < info@lee.org >
- Illuminaten Illuminaten <belloshehu3040@gmail.com>
- $3,550,000.00 Kristine Wellenstein <o.elizabeth0048@gmail.com>
- I wait for your positive response. "Mr. Adam Dasuki" <123@quakemail.cn>
- Illuminaten Illuminaten <zakimarthine@gmail.com>
- (no subject) Mrs Bako <jamespass925@gmail.com>
- LOTTERY WINNER MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- LETTER OF COMPENSATION "IMF" <info1@imf.org>
- Please reply me urgently. (sent from forged email address)
- Re: Change of Ownership of your $5,000,000.00 11/13/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- LOTTERY WINNER "Mo Lottery"<majenyns@optusnet.com.au>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- UK LOTTERY PROGRAM 95 (sent from forged email address)
- =?utf-8?q?Ben=C3=B6tigen_Sie_ein_Darlehen_f=C3=BCr_Investiti... Jerry <>
- Trust Loan offer and Project Funding on low % (sent from forged email address)
- Attention: Sole Beneficiary Customer's "Mr.Albert Mark" <odin@alicokuwait.com>
- Quick favor (sent from forged email address)
- (no subject) (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- Garantiedarlehensangebot gilt jetzt pal@iat.pl
- Final Undelivery E-mail Notice!!! Server Administrator<xxx@xxxxxxx.xxx>
- Please, I have special requests for you (sent from forged email address)
- =?utf-8?q?Spende_f=C3=BCr_Sie=2E?= "manuel franco" <maneul@info.com>
- PROFITABLE LOAN OFFER (sent from forged email address)
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- Greetings, "Ammar Hussain" <noreply@headley-capital.com>
- 2nd call =?UTF-8?B?4oCiICBNZXNzYWdlIGxhc3RpbmcgMzYgc2Vjb25k... xxx@xxxxxxx.xxx
- (no subject) / <dmontalvan@inta.gob.ni>
- REPLY IMMEDIATELY !!! (sent from forged email address)
- Business Proposal!!! "Mr. Richard Wahl" <rwkh009@outlook.com>
- Are you free to speak now? "Mrs. Karine Mikael Josephine" <mrssoniasamuel@gmail.com>
- (no subject) "JEFF CAINE" <jose@mezanets.com>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Hello JENNY MALTY<mah.bow@ibillcentre.com>
- "Ihre Spende "Mr. Tom Crist" <ju@kenhou.com.tw>
- Inmovilizador Para Auto Antirrobo - Antiportonazo "Antirrobo de su Auto o Vehiculo" <noreply@gmail.com>
- DEAR PARTNER, Sun hor <thear.chhoy11@gmail.com>
- Invoice 202205 <xxx@xxxxxxx.xxx> Scanner<xxx@xxxxxxx.xxx>
- Ref: Transfer Payment Approval Notice. Mr Raymond Puto. <officefile@cbn.net.id>
- DEAR PARTNER, Sun hor <theara.choy11@gmail.com>
- Please get back to me (sent from forged email address)
- Info-A value proposition xae.cas@tempresslimited.com
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-mkt.top>
- URGENT REPLY !!! "Fred Foldvik"<servicedesk@elisa.fi>
- ATTENTION: YOUR FUNDS UNDER OUR CUSTODY. (sent from forged email address)
- Benefactor (sent from forged email address)
- CONTACT Mr.Jerry Park for your atm card (sent from forged email address)
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <mrsyeetybayarmaa2@gmail.com>
- Thanks for your anticipated cooperation. "Miss.Mona Al Marri" <peterdouglas665@gmail.com>
- =?utf-8?q?Sind_Sie_in_finanzieller_Not_oder_brauchen_Sie_Gel... "Loan Offer" <franciscosilva@great.ufc.br>
- Your urgent response required. Alex Ogalanya <dszarewa0293@gmail.com>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <drzackwilliams@gmail.com>
- From Mrs.Anisha Sayouba "Mrs.Anisha Sayouba" <mrs.anishasayouba@gmail.com>
- Greetings from IRS commissioner Charles .P. Rettig "CHARLES .P. RETTIG" <keystonebraide@gmail.com>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <govermentcountrycourtbf@gmail.com>
- =?utf-8?q?Spende_f=C3=BCr_Sie=2E?= "manuel franco" <manuel@info.com>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <okumajudith2@gmail.com>
- Greetings from IRS commissioner Charles .P. Rettig "CHARLES .P. RETTIG" <auwaluyahayarabiu7@gmail.com>
- Greetings from IRS commissioner Charles .P. Rettig "CHARLES .P. RETTIG" <muhammadjamiuabdulquadir@gmail.com>
- (no subject) LOUIS DEJOY <meblekisakye@gmail.com>
- Greetings from IRS commissioner Charles .P. Rettig "CHARLES .P. RETTIG" <nkiruohanezim@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- Attention: Beneficiary, "Mrs.Linda Tutu" <mgram0289@gmail.com>
- Highly Confidential Notice!!! "Mrs. Natalya Stallion" <mrsnatalyastallion@un.org>
- Greetings from IRS commissioner Charles .P. Rettig "CHARLES .P. RETTIG" <agnesekechi2020@gmail.com>
- Your attention needed, "Dr. Justice Kelvin" <drjusticekelvin@gmail.com>
- Greetings from IRS commissioner Charles .P. Rettig "CHARLES .P. RETTIG" <danladivi42@gmail.com>
- =?UTF-8?B?bMOhIG1haXRo?= "Mrs. Kristalina" <sj3328661@gmail.com>
- YOUR CONSIGNMENT "Mr. James Dee" <thi.schultz@intel.com>;
- FROM UCHE WILLIAM ESQ UCHE WILLIAM <accbnk17dept@gmail.com>
- Von Wilfred Vera Vera Wilfred <vera.wilfried145@gmail.com>
- ATTENTION WESTERN UNION <22345678900ksh@gmail.com>
- Greetings from IRS commissioner Charles .P. Rettig "CHARLES .P. RETTIG" <abdulkamalibrahim83@gmail.com>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <sillambe4@gmail.com>
- Your first payment of $5,000.00 sent to your name today "Mr. Steven Gabriel" <no.atusi@ypost.plala.or.jp>
- I GREET YOU BRODA CHINEDU 4M INDIA <princeekene3@gmail.com>
- Greetings from IRS commissioner Charles .P. Rettig "CHARLES .P. RETTIG" <talk2metahir@gmail.com>
- kindly respond mark billy <rickdenise19@gmail.com>
- Greetings from IRS commissioner Charles .P. Rettig "CHARLES .P. RETTIG" <midaibrahim5@gmail.com>
- RE: IMPORTANT "Mrs Ursula von der Leyen, President of European Union" <dralbertmeyers06@gmail.com>
- Good Day Sir/Madam (sent from forged email address)
- Greetings from IRS commissioner Charles .P. Rettig "CHARLES .P. RETTIG" <dickson170407002@gmail.com>
- Your first payment of $5,000.00 sent to your name today Steven Gabriel <marysimon081a@gmail.com>
- 1,500,000,00 Euro maria elizabeth shaeffler <akiluabubakar890@gmail.com>
- From: Apex bank C.B.N CENTRAL BANK OF NIGERIA <ibrahimmustafamagu070@gmail.com>
- Your first payment of $5,000.00 sent to your name today Steven Gabriel <suleimanrafat001@gmail.com>
- Your first payment of $5,000.00 sent to your name today Steven Gabriel <sp6758423@gmail.com>
- Greetings from IRS commissioner Charles .P. Rettig "CHARLES .P. RETTIG" <umarm5587@gmail.com>
- Greetings from IRS commissioner Charles .P. Rettig "CHARLES .P. RETTIG" <joelsalome22@gmail.com>
- Your first payment of $5,000.00 sent to your name today Steven Gabriel <omaialkali66@gmail.com>
- Greetings from IRS commissioner Charles .P. Rettig "CHARLES .P. RETTIG" <usmankurba@gmail.com>
- Your first payment of $5,000.00 sent to your name today Steven Gabriel <rtenison33@gmail.com>
- Your first payment of $5,000.00 sent to your name today Steven Gabriel <finance.servicedepart@gmail.com>
- (no subject) David Mogan <test@test.com>
- Greetings from IRS commissioner Charles .P. Rettig "CHARLES .P. RETTIG" <hafizusalisuzdw@gmail.com>
- Your CURRENT contact address James Wilbert <mrjameswilbert1@gmail.com>
- HI Dear Beloved One, i need your assistance Mrs Aisha gaddafi <mrsaishaalqaddaffi58@gmail.com>
- GOOD NEWS;;;; (sent from forged email address)
- I need your urgent response! "Mr. Don Baker" <ramonamcnamee2@gmail.com>
- YOUR URGENT RESPONSE NEEDED!!!! Graham McMillan <alexemeka180@gmail.com>
- THANKS FOR REPLYING225 "Mrs. Esther Deborah. Parr" <madamesther@att.net>
- Spende Mr Manuel Franco <omowumikehinde59@gmail.com>
- GREAT NEWS Susanne <lpse@pdamkotamalang.com>
- COMPENSATION FUNDS PAYMENT ORDER " JULIO FRENK " <morad@esculap.pl>
- THE BENEFICIARY / REPRESENTATIVE sawadogo prosper <sawadogoprosper65@gmail.com>
- Hello "Alxender Gustova" <eln.haa@utahforest.com>
- Dear Winner "Mr. Richard Wahl" <harunakamagata@gmail.com>
- US$7,500 Available For Pick Up "Dr.Kelly Michael" <kelmillion2299@gmail.com>
- Dear Winner "Mr. Richard Wahl" <umarbalarabe3328@gmail.com>
- THE BENEFICIARY / REPRESENTATIVE "Mr. Prosper sawadogo" <prospersawadogo100000000@gmail.com>
- Dear Winner "Mr. Richard Wahl" <salisuabdu372@gmail.com>
- This Is Urgent Please43 (sent from forged email address)
- CLAIMED YOUR APPROVED FUNDS $450M (sent from forged email address)
- COMPENSATION PAYMENT FOR FISCAL YEAR 2022: united nation <nnaomi856@gmail.com>
- Dear Winner "Mr. Richard Wahl" <emenikechinasa23@gmail.com>
- Dear Winner "Mr. Richard Wahl" <muhammadisahdantankari@gmail.com>
- Dear Winner "Mr. Richard Wahl" <saidsaidmusa05@gmail.com>
- Dear Winner "Mr. Richard Wahl" <yahonnankena@gmail.com>
- FROM MR. AHMED AZIZI mxk sh <smxk77577@gmail.com>
- URGENT RESPOND Mrs Elizabeth Edward <drjohnben090@gmail.com>
- Weill Cornell Medical Associates.. (sent from forged email address)
- SALUTI Kokou Adjoda <adjodakokou@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND IMF <imffund395@gmail.com>
- Dear Friend. "Mr. Abdo Hussameddin" <ctga141220@mail.skyschool.com.tw>
- Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <royalbank1780@gmail.com>
- HI "Mrs. Maya Luis" <mayalu@gmail.com>
- COMPENSATION PAYMENT FOR FISCAL YEAR 2022: UNITED NATIONS <anasabdullahianas7@gmail.com>
- YOUR PENDING FUNDS OF $12.8 MILLION USD HAVE BEEN RELEASED; "UNITED STATE BANK OF AMERICA (U.S.A)" <usmanauta154@gmail.com>
- Dear Friend. "Mr. Abdo Hussameddin" <ctga141220@skyschool.com.tw>
- Ref: Business Proposal/ Work With Me/ Ambassador IVONNE! IVONNE JUEZ De BAKI <js549901@gmail.com>
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From Barrister Brenda Owen" <booking@kalingahotel.com>
- Donation Funds call@aspress.com.sg
- YOUR PENDING FUNDS OF $12.8 MILLION USD HAVE BEEN RELEASED; "UNITED STATE BANK OF AMERICA (U.S.A)" <y96928388@gmail.com>
- =?utf-8?b?YWZmw6Ryc2bDtnJzbGFn?= root@neco.com
- YOUR PENDING FUNDS OF $12.8 MILLION USD HAVE BEEN RELEASED; "UNITED STATE BANK OF AMERICA (U.S.A)" <okebegabriel2020@gmail.com>
228 entries -- last updated: 2022-11-14 15:01 UTC
Sender domains:
- alicokuwait.com (1), andiapanama.org (1), asspirates.trillianpro.com (1), att.net (1)
- beta.trillianpro.com (4), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (1), buschools.com (1), bwmbumdes.com (1)
- cbn.net.id (1), chainautoassembly.com (1), comstar.ru (2), contact.trillianpro.com (1)
- dscb.in (1)
- elisa.fi (1), ellegard.net (1), esculap.pl (1)
- fuck.trillianpro.com (3)
- gmail.com (94), great.ufc.br (1), gts.cz (1)
- headley-capital.com (1)
- ibillcentre.com (1), imf.org (2), info.com (4), inta.gob.ni (1), intel.com (1), intolerant.trillianpro.com (1)
- j-mkt.top (1), junk.trillianpro.com (1), jzbgno.hospedagemweb.net (1)
- kalingahotel.com (1), kenhou.com.tw (1)
- lee.org (1), lottory.com (1)
- mail.skyschool.com.tw (1), mezanets.com (1)
- nero.be (1)
- optusnet.com.au (1), outlook.com (2)
- pdamkotamalang.com (1), primerib.jp (4)
- qkstream.com (3), quakemail.cn (1)
- shou.com (1), skyschool.com.tw (1), suncor.com (1)
- telenodo.nieuwedagnetwerk.net (1), test.com (1)
- uas.org (1), ubang.com (1), un.org (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), utahforest.com (1)
- valtec.net.cn (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (1), web-mail.com.ar (2), whine.trillianpro.com (1), wicked.trillianpro.com (1)
- xxxxxxx.xxx (9)
- yahoo.com.hk (1), ypost.plala.or.jp (1), yy (1)
Anti-fraud resources:
