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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.
- LOAN DELIVERY WITHIN 24 HOURS !!! "WILMER FUND LINK" <accounts@bittel.in>
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- From Charles Koch foundation Charles Koch <noreply@bayernkraft.by>
- =?utf-8?B?77yS5pel5Lul5YaF44Gr57SN56iO44GZ44KL44Gu44KS44GK5b... <xxx@xxxxxxx.xxx>
- =?utf-8?b?SMOmdmVrb3J0?= "Jennifer Perry" <""@tlalpan.cdmx.gob.mx>
- URGENT REPLY (sent from forged email address)
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- YOUR URGENT ASSISTANCE IS NEEDED. "J.Okons" <test@jzbgno.hospedagemweb.net>
- Donation for you From Diamond Fund Donation Families. "Mr. Harold Diamond" <rilwanibrahim2341@gmail.com>
- Re:Info (sent from forged email address)
- DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <me_aalami_aleagha@razi.ac.ir>
- Donation for you From Diamond Fund Donation Families. "Mr. Harold Diamond" <abdulgaffarushehu@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- CONTACT Mr.Jerry Park for your atm card. (sent from forged email address)
- Business paul bernnett <garryjecobs86@gmail.com>
- PLEASE I NEED YOUR URGENT REPLY "Dr. Ahmed Compoare" <mrsjully.beverly.lynn@gmail.com>
- Attention: Funds Beneficiary (sent from forged email address)
- "[SPAM]" My Beloved Sister/Brother In Christ, "Mrs. Shirley Perez Fosgate." <condor@freepass.it>
- Greetings, "Ammar Hussain" <noreply@headley-capital.com>
- Garantiedarlehensangebot gilt jetzt seo@spizhenko.clinic
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- Hello Beloved, Mrs Jennifer Roberts <latifadjarra@gmail.com>
- Your Abandoned Fund at King Shaka International Airport Durb... (sent from forged email address)
- Free Grant Donation! International Monetary Fund <rechel@baror-pro.co.il>
- CAN I TRUST YOU ? "mrs Jasmine Sebastian" <@flowtop.buzz@studiocherub.com>
- Re: Very Important Notice (sent from forged email address)
- From Mrs. Cindy Esther Chao (sent from forged email address)
- URGENT BUSINESS PROPOSAL. micheal kanyi <michealkanyi2@gmail.com>
- Free Grant Donation International Monetary Fund <koordinator@stazeevropa.cz>
- Good day victorina quezon <victorinaquezon670@gmail.com>
- xxx Missed call (44 seconds) "xxxxx.xxx Voicemail" <xxx@xxxxxxx.xxx>
- Greetings..........please reply "Timothy Loh"<comercial@radiocaxias.com.br>
- Dear Friend Richard Alido <ppromise277@gmail.com>
- Your fund transfer: (sent from forged email address)
- FROM THE DESK OF MRS. RENEE HILL "Mrs. Renee Hill" <mateoeson@gmail.com>
- System Administrator "System Administrator" <info@admin.com>
- DID YOU AUTHORIZE ANYONE s (sent from forged email address)
- From Arthur "Arthur Alan" <arthur1alan@mailfence.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- Good Day and Best Regard Dearest One. Katherine Bouake <mrskatherinebouake@gmail.com>
- DONATION ''Michael J Weirsky''<parepminsk1@mofa.gov.pk>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- GREETINGS K-10 (sent from forged email address)
- OVER INVOICED AMOUNT "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Re: FUND TRANSFER NOTICE. Director Smith <nigeriancustomservicereport@gmail.com>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- (no subject) "SECRETARY, ONLINE LOTTERY DEPARTMENT"<laurena@co.kr>
- Good Day My Dear Friend Mrs Natalie Woodard <nataliemelania537@gmail.com>
- Re: GREETINGS "Jian Deng"<ustc@webcodersit.com>
- INVESTMENTS FINANCING. (sent from forged email address)
- Ref/Request for Quotation Unilver-NL <unilever@dast.it>
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- Re: Project Financing (sent from forged email address)
- Donation Of {$5,500,000.00} "Warren Buffett." <veronicaosagede@gmail.com>
- My Sincere Greetings, "Mrs. Sari Amirah Wulun" <mrs.sariamirahwu2@gmail.com>
- CASH GRANT / DONATION !!! "WILMER FUNDING LINK" <accounts@bittel.in>
- Loan Offer "Landscot Loan" <teresa@lttcorp.com>
- COMPLIMENTS! CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
- Greetings..........please reply "Mr. Timothy Loh." <u003evisamedic@kghospital.com>
- After serious thoughts, my decision (sent from forged email address)
- ATTENTION (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- (no subject) katjafferson232@gmail.com
- Project Funding Marc Nicolaa Pascal <es-wizaz@es-wizaz.pl>
- Attention: Funds Beneficiary (sent from forged email address)
- URGENT, "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
- 2.000.000,00 Euro "manuel franco" <os.ls2-gb@mppolice.gov.in>
- Director ATM Department (sent from forged email address)
- Dear Friend Richard Alido <gbesemeteygladys@gmail.com>
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY' "David Bongo Bongani" <admin@dil.net.in>
- Private & Confidential "Mr. Pascal Simon" <test@qslonline.de>
- Hello/Urgent (sent from forged email address)
- Very Important, "Ms. Juliet Morgan" <ojochiderabi2020@gmail.com>
- Very Important, Collins Zuma <uzohbonaventure2021@gmail.com>
- Very Important, Collins Zuma <mutsonsnigeriaenterprices@gmail.com>
- Very Important, Collins Zuma <salisuusman08041@gmail.com>
- Very Important, Collins Zuma <modumuhammed79@gmail.com>
- I will appreciate your esteemed response. "Mr. Ken Bringgs" <artur@szu.pl>
- (no subject) "Graeme Pittman" <household@demonte.us>
- Re: "MacKenzie Scott" <ssd@bukoda.gov.ua>
- I have a preposition for you (sent from abused email account)
- (no subject) "Moon Jang" <countryclub@afamilystorage.com>
- Good day "JINGHUA " <lmatt6531@gmail.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <jamescorrigan229@gmail.com>
- Dear Friend Kateryna <blessedc121@gmail.com>
- Compensation! "Sandra Walter" <info@fidelityenterprises.in>
- =?utf-8?B?77yS5pel5Lul5YaF44Gr57SN56iO44GZ44KL44Gu44KS44GK5b... <design@pageinterworks.com>
- Dear Friend Kateryna <wilfreddavid19@gmail.com>
- Re:Re:Profitable Investment (sent from forged email address)
- Dear Friend Kateryna <rchard280@gmail.com>
- Confidential Message.. (sent from forged email address)
- Reply Back!! (sent from forged email address)
- LOAN DELIVERY WITHIN 24 HOURS .... "WILMER LOAN FUNDS" <accounts@bittel.in>
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- Attn:Beneficiary, (sent from forged email address)
- From Mr. Joseph Jordan, Read Carefully. "Mr. Joseph Jordan" <Joseph@gachon55.com>
- Reply Back!!.. (sent from forged email address)
- Re. LETS WORK TOGETHER TO ACHIEVE THIS GOAL (sent from forged email address)
- Regarding my last Email "Frank Johnson" <diretoria.marketing@fepar-pa.com.br>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- Free Grant Donation!!!! International Monetary Fund <info@sirene.hr>
- Dear Lucky Winner Fabiola Martinez Arrua <fabimart@ips.gov.py>
- Hello Beloved (sent from forged email address)
- THIS IS YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis Wanczyk" <asofia@cultura.gba.gob.ar>
- Your parcel has been delivered (sent from forged email address)
- [External] Payment Remittance for xxx@xxxxxxx.xxx On 23 Nov... xxx@xxxxxxx.xxx
- Greetings "Mr. Jian Deng" <test@netkey.at>
- Hi Dear (sent from forged email address)
- Good Day? "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
- OFFICIAL LETTER 23/11/2022 Barry Mapule <barrymapule3@outlook.com>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <frankbobjames8@gmail.com>
- I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <shabangu0021@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <alhajicoded100@gmail.com>
- RE: ATTENTION "PROTON PERNOD PROPERTIES & FUNDS"<james@betterlogistics.com.cn>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <inter.remit.department@gmail.com>
- +FOR CHARITY DONATION+ (sent from forged email address)
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <rayugo91@gmail.com>
- We are broker firm in London-UK Dyson Butler <lordsdoing1978@gmail.com>
- My Concern(Trust) (sent from forged email address)
- From Eco Bank Complement "Mr. Antonio Guterres" <barrstephineumeh334@gmail.com>
- (no subject) "Mr.George Feinberg" <wo686785@gmail.com>
- Re: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT... DAVID MOGAN <test@test.com>
- Greetings "Mr. Jian Deng"<test@netkey.at>
- WITHOUT PREJUDICE...... I WRITE TO YOU "Dr.David Rivas Steve." <rosemaryabah081@gmail.com>
- I AWAIT YOUR COMPLIANCE. "intmonetaryfunds4@gmail.com" <intrntnlmntrfund@gmail.com>
- Re: GOOD NEWS FOR YOU FROM THAILAND. "Ms. Kyung Min Oh" <accntantobija@gmail.com>
- BUSINESS PROPOSAL nkosi nkosi <nkonko2021@gmail.com>
- Greetings..........please reply "Mr. Timothy Loh." <evisamed@kghospital.com>
- COMPENSATION COMPENSATION <mrskaithandrecnw12@gmail.com>
- ||: Congratulations (sent from forged email address)
- (no subject) Goodman Fred <fridayoviawe4@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <dpelectricaloffely@gmail.com>
- (no subject) "Mrs. Esther Deborah. Parr" <madamesther@att.net>
- Re: GOVERNMENT PROJECT "State Of Libya" <jumping@pobox.sk>
- Re: GOOD NEWS FOR YOU FROM BANGKOK. Marilyn Melo <melomarilyn34@gmail.com>
- hello Dr Jeffery Hamdon Vanden <jefferyvandendr@gmail.com>
- winner "Mr Richard Wahl" <xx@lottory.com>
- (no subject) Juliet Makeba <ismailabdulsalam909@gmail.com>
- j MR Alex Marufu <johnwards2017@gmail.com>
- My best wishes "Barr. Janet Bashiru" <amskevinw@gmail.com>
- From Mr Richard Wahl 2 "Mr Richard Wahl" <info@lottory.com>
- Inheritnace Over Due "ECCBNK" <122.310.13@indamail.hu>
- Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min Oh" <veertufan@gmail.com>
- Greetings..........please reply "Mr. Timothy Loh." <amcavoy@pbmares.com>
- Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min Oh" <jrfcomet@gmail.com>
- (no subject) "Cristy Davis" <info@banksepah.ir>
- LOAN OFFER AT 3% NTEREST RATE "LOAN OFFER" <asaoluadelola@gmail.com>
- AW: SIE HABEN 850.000 EURO GEWONNEN (sent from forged email address)
- 92.60.141.194 "Mrs.farah" <ceoinfo@noreply.com>
- Hello my friend, how are you today? khdiyasmir@gmail.com
- Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min Oh" <mllak80@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- (no subject) "Mr & Mrs Frances Patrick" <musahabdulai222@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1944*) " Ms.Kristalina Georgieva" <victoriaada281@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <lydiabulley0@gmail.com>
- DEAR LUCKY WINNER Mr Richard Wahl <test@test.com>
- Re: GOOD NEWS FOR YOU FROM BANGKOK. "Ms. Kyung Min Oh" <luanfudencio@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <brotherj203@gmail.com>
- ATTENTION: BENEFICIARY. (sent from forged email address)
- (no subject) "Mr & Mrs Frances Patrick" <albertappiahasiedu@gmail.com>
- FROM UCHE WILLIAM ESQ UCHE WILLIAM <telexdepts@gmail.com>
- - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD5,0... (sent from forged email address)
- (no subject) "SECRETARY, ONLINE LOTTERY DEPARTMENT"<alex@provedorm.com.br>
- CONTACT Mr.Jerry Park for your atm card. "Mr.Peter Howard" <CHINA@pop15.openpop3.com>
- FROM UCHE WILLIAM ESQ UCHE WILLIAM <garryshorebnk@gmail.com>
- FBI Office in Silverdale WA. (sent from forged email address)
- Spende Berkshire Hathaway Foundation <egbunupeacegladys@gmail.com>
- DSME SAN DIEGO <diegoo1san12@gmail.com>
- Spende Berkshire Hathaway Foundation <adamumusa868@gmail.com>
- Read this Letter and Reply very important! "Mr.K Mashal" <whishawannegret164@gmail.com>
- Hello, please read and reply urgent. (sent from forged email address)
- United bank for Africa. (U.B.A ) (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- I CAN TRUST YOU Mrs Benson <o4938583@gmail.com>
- Partcipation (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- (no subject) DAVID JACKSON <oluyemisieajayi@gmail.com>
- Dear Lucky Winner 159.27.2.129 "Mr Richard Wahl" <test@test.com>
- INVESTMENT PROJECT FUNDS, Barrister PAUL KUBAR <gaciagilbertbert0000000@gmail.com>
- Hello harrel davidtg <davidharrel52@gmail.com>
- Good Day. " Mrs.Talia Adisa " <info@Talia.Org>
- Dear beloved (sent from forged email address)
- BENEFICIARY FUNDS RELEASE USAID Donation Funds <aDMIN@biznesvakil.uz>
- GOOD NEWS FOR YOU. (sent from forged email address)
- 100% long-term loans (sent from forged email address)
- CONGRATULATIONS , "MacKenzie Scott. Tuttle" <"@raspak.com"@blhcc.org>
- From Mr. Ratimir Vitalii matthew (sent from forged email address)
- Mutual project.. Gunther Maier <gunthermaier4@gmail.com>
- GREETINGS FROM SARAH! Date 11/23 / 2022 "Dr Sarah M. Jabbar" <zahrahmohds19@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Attention ; Beneficiary International Monetary Fund <amakasheila0@gmail.com>
- From: Mrs. Leah Rose Apao mrs.aileen777@gmail.com
- (no subject) "Mr. Manuel Franco" <info@franco.com>
- Greetings..........please reply "Timothy Loh" <tgaolathe@bhp.org.bw>
- GEWINNBENACHRICHTIGUNG! (sent from forged email address)
207 entries -- last updated: 2022-11-23 15:03 UTC
Sender domains:
- admin.com (1), afamilystorage.com (1), att.net (1)
- banksepah.ir (1), baror-pro.co.il (1), bayernkraft.by (1), betterlogistics.com.cn (1), bhp.org.bw (1), bittel.in (3), biznesvakil.uz (1), bukoda.gov.ua (1), bwmbumdes.com (1)
- co.kr (1), cultura.gba.gob.ar (1)
- dast.it (1), demonte.us (1), dil.net.in (1)
- es-wizaz.pl (1)
- fepar-pa.com.br (1), fidelityenterprises.in (1), flowtop.buzz@studiocherub.com (1), franco.com (1), freepass.it (1)
- gachon55.com (1), gmail.com (76)
- headley-capital.com (1)
- imf.org (1), inbox.org (1), indamail.hu (1), info.com (3), ips.gov.py (1)
- jzbgno.hospedagemweb.net (2)
- kghospital.com (2)
- lottory.com (2), lttcorp.com (1)
- mailfence.com (1), mofa.gov.pk (1), mppolice.gov.in (1)
- netkey.at (2), noreply.com (1)
- outlook.com (1)
- pageinterworks.com (1), pbmares.com (1), pobox.sk (1), pop15.openpop3.com (1), primerib.jp (1), provedorm.com.br (1)
- qchron.com (2), qslonline.de (1)
- radiocaxias.com.br (1), raspak.com"@blhcc.org (1), razi.ac.ir (1)
- sa.lviv.ua (1), server.com (2), shou.com (1), sirene.hr (1), stazeevropa.cz (1), szu.pl (1)
- talia.org (1), test.com (3), tlalpan.cdmx.gob.mx (1)
- webcodersit.com (1)
- xxxxxxx.xxx (2)
Anti-fraud resources:
