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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.
- Greetings "Ahmed Al Kaaf" <test@netkey.at>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <"@altunturbo.com"@atlantahomeinnovations.com>
- [*SPAM*] Get back to me (sent from forged email address)
- Dearest Beloved One in The Lord "Mrs. Maureen Greaves" <test@forthnet.gr>
- Dearest Beloved One in The Lord (sent from forged email address)
- Good Day. Mrs.Talia Adisa <info@Taila.Org>
- ATTENTION IMF OFFICE <shuaibuabdulkadir1058@gmail.com>
- Unclaimed Cash!!! Commonwealth Bank <rchapman@joeyrestaurants.com>
- INFO (sent from forged email address)
- URGENT RESPONSE !!! (sent from forged email address)
- CONGRATULATIONS , "MacKenzie Scott Tuttle" <@altunturbo.com@atlantahomeinnovations.com>
- Dear Sir/Madam, Mr Francis <francismr4752@gmail.com>
- ...Good Returns of Investment ! (sent from forged email address)
- Gratulujeme Mavis Wanczyk <emmanuelbala019@gmail.com>
- NEW ORDER PRODUCTS NEEDED Ms. Swal Taw<security@server.com>
- =?utf-8?q?BLAHOPREJEME_V=C3=81M_BYLO_VENOVANO_=E2=82=AC1=2C0... Stefano<pessina@info.com>
- Business Proposal Tarkan Yurdaay <test@test.com>
- Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Mrs. Susan Dansuki" <judgedouglasschikeliubauzoka@gmail.com>
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <edmondyogorogbakai@gmail.com>
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <hussainyusuf085@gmail.com>
- From The Crude Oil Marketing Division (sent from forged email address)
- Kreditangebot "Robert Henderson Financial Service" <help@mainlineit.com>
- =?utf-8?Q?Spam?=
Acknowledge Receipt.. (sent from forged email address)
- (no subject) "MR DENNIS WRIGHT"<ij619367@gmail.com>
- UK LOTTERY ORGANIZATION UK LOTTERY ORGANIZATION <asiapacificinternationalfund@gmail.com>
- illuminaten illuminaten <inegbenosejeff@gmail.com>
- RE: SOCIAL CHARITY WELFARE ORGANIZATION (sent from forged email address)
- HAPPY XMAS IN ADVANCE "Mr. Richard Wahl" <nwogujjimartin@gmail.com>
- Dringende Antwort =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?= <sam@synergita.net>
- (no subject) "MR DENNIS WRIGHT"<auggggur@att.net>
- Wichtiger Hinweis "Euro Millions" <k8@kreativ8.at>
- PROGRAM: 187.217.99.94 US LOTTERY PROGRAM <uslooterypmtoffice@att.net>
- (no subject) "Prestige Loans" <pmosquera@ccdc-ec.com>
- Please i need your help "Mrs. Helen Giggs" <helengiggs866@gmail.com>
- Hello (sent from forged email address)
- ***Spam*** Dear winner.........Your Code [ 0043034] (sent from forged email address)
- Attention Sir (sent from forged email address)
- Dear Friend leerosy@mail.com
- =?UTF-8?B?6LS35qy+5LyY5oOgIGl04oCZcyB2ZXJ5IGltcG9ydGFudCBtZX... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- DRINGENDE ANTWORT ERFORDERLICH UND VERTRAULICHKEITSHINWEIS (sent from forged email address)
- I am Mrs Stella Michael. info@galeriascq.com
- From Mrs. Linda D. Luis (sent from forged email address)
- You Compensation Funds. Investigations Department <musad3077@gmail.com>
- Attention My Dear Friend "Mr. Gary Watier" <@raspak.com@atlantahomeinnovations.com>
- IMMEDIATE ATM CARD PAYMENT "CBN CONSULTANT"<info@overlandautodealersgroup.com>
- Ref/#244/66/11/99 Dr. Dominic Winston <zakariyat222@gmail.com>
- FROM MR. KUBEN NAIDOO, DEPUTY GOVERNOR OF SOUTH AFRICAN RESE... (sent from forged email address)
- (no subject) SCHNEIDER SEBASTIAN <sb9@yahoo.com>
- The Truth About Your Fund of US$5,000,000.00. (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <sami90._@hotmail.com>
- (no subject) "Jean-Jacque"<fydc29@inbox.lv>
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From: Barrister Brenda Owen" <booking@kalingahotel.com>
- Greeting (sent from forged email address)
- Good Day Barrister Biko Odili <info@test.com>
- COMPLIMENTS! CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
- RE: Personally to you... (sent from forged email address)
- Re: 'PFC''<info@arumdentistry.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <santexmat30@gmail.com>
- Batch: 22/523009/LHINT (sent from forged email address)
- Attn : Your Urgent Responds Is Needed f (sent from forged email address)
- (no subject) "Mr.Jim Desmond" <filleoffic2@gmail.com>
- DEAR BELOVED "Mrs. Teresa Pereda" <oscar@ifenix.com.br>
- (no subject) =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <usmanabdulyari@gmail.com>
- (no subject) Stefano Pessina <mpagijustine69@gmail.com>
- End Of Year Lottery (sent from forged email address)
- WINNING CODE Number: 5300477 (sent from forged email address)
- Re: Good day friend (sent from forged email address)
- 2 TRUNK BOXES DISCOVERED MR JOHN BAKER <cmargotm@gmail.com>
- REPLY IMMEDIATELY SCHNEIDER SEBASTIAN <seb500@yahoo.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <blessingprincess323@gmail.com>
- GOOD DAY "Ms.Maryna Myhailo" <jamesbristol65@gmail.com>
- CONTACT ME URGENTLY!!! Hamza Omar <mail97@sherbtel.net>
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <uchennamixer1983@gmail.com>
- Hello/Urgent (sent from forged email address)
- (no subject) AWP <compensationunitng1@gmail.com>
- (no subject) "Mark A. Morgan" <inofficefil@gmail.com>
- CONGRATULATIONS , "Mrs MacKenzie Scott. Tuttle" <"@meyeks.com.tr"@atlantahomeinnovations.com>
- Greetings! James Phillips <jamesphilipsfinance@gmail.com>
- Re: Can i trust you for this deal? (sent from forged email address)
- REPLY ASAP IMF PAYMENT <sadebayo421@gmail.com>
- REPLY ASAP IMF PAYMENT <habibunura215@gmail.com>
- Dear sir/ma, "Miss. Mackenzie Scott. Tuttle" <"@raspak.com"@atlantahomeinnovations.com>
- (no subject) "MR DENNIS WRIGHT"<augur@att.net>
- Apply for an urgent reply offer. reply to:
speedydeliveryco... SPEED DELIVER <g.sanchez@defensor-and.es>
- INFO (sent from forged email address)
- Donation Warren Buffett <meeting@valtec.net.cn>
- REPLY ASAP IMF PAYMENT <anikweazubuike@gmail.com>
- =?UTF-8?Q?h=C3=A4lt_eine_=C3=9Cberraschungsspende_f=C3=BCr_S... "Warren E. Buffett" <klahanchalern@gmail.com>
- REPLY ASAP IMF PAYMENT <onwubikovivienne@gmail.com>
- REPLY ASAP IMF PAYMENT <ishayajatto02@gmail.com>
- Ref/ Fund. Dokora Katchel <zakariyat222@gmail.com>
- GOOD DAY "Ms.Maryna Myhailo" <profkkolade@gmail.com>
- Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <karlee8585@gmail.com>
- DEAR WINNER YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <mail@ud990.com>
- Gratulujeme Mavis Wanczyk <sfiyamuhammad2020@gmail.com>
- Business Project Post Master Admin <a.vlasov@uz.dsns.gov.ua>
- Federal Bureau of Investigation (FBI). "Mr. Christopher A. Wray (FBI)." <mrssarahcrobert97@gmail.com>
- Federal Bureau of Investigation (FBI). "Mr. Christopher A. Wray (FBI)." <tiusurndisktax@gmail.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- Get back to me !!! (sent from forged email address)
- Important message treat as urgent "Mrs. Jennifer Roberts" <hiram@thirdpartypartners.com>
- Dear Friend, (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "Mrs. Regina Thompson" <info@tfap.com>
- 209Re: Winner code: 0043034 "David Williams" <test@central.mercfresh.com>
- Dear customer, DEAR CUSTOMER <musamuhammad297@gmail.com>
- (no subject) "UN AG COMPENSATION UNIT" <united-nations@oceante.fr>
- (no subject) "GRAEME PITTMAN" <hiram@thirdpartypartners.com>
- RE: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT... "Mr DAVID MOGAN" <info@info.com>
- Investment, loan opportunity "Alhaji Omar Al Mubarak" <financial@livredepragas.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- (no subject) "Mr.George Emerah" <georgeemerah@gmail.com>
- DEAR LUCKY WINNER "Mr Richard Wahl" <test@test.com>
- legacy funds admin@top500.online
- Maria-Elisabeth-Schaeffler Maria-Elisabeth-Schaeffler <g.sanchez@defensor-and.es>
- Please contact me as soon (sent from forged email address)
- INFORMATION CIRCULAR. "Ms. Ngone Diop" <abdullahihafsat333@gmail.com>
- Re: FUND TRANSFER NOTICE. Director Smith <mathewbarclays@gmail.com>
- CLAIM YOUR COMPENSATION WINNING NOW "MacKenzie Scott Tuttle" <"@raspak.com"@atlantahomeinnovations.com>
- You have been donated $5,000,000.00 USD "Hassan.Ahmed" <Hassan.Ahmed@systel.com.eg>
- Re: From Mrs. Melissa Fatima Ali (sent from forged email address)
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <"@countybankmail.com"@atlantahomeinnovations.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Compliments of the season to you and members of your family.... "From Mr. Michael Green" <dispatch@minneapolisparks.org>
- Are You Interested?? "Steven Cheng" <info@prismstandard.org>
- (no subject) Ronald Rhino <ronrh@dr.com>
- *****SPAM***** Lottory Winner 1 "Mr Richard Wahl <info"@claim.com
- Fulfill the expected payment? MyBank-Online@zenwellness.com
- APPROVAL PROPOSAL IMF PAYMENT <sha776306@gmail.com>
- Compliments of the season to you and members of your family.... (sent from forged email address)
- APPROVAL NOTICE IMF PAYMENT <mercyjoshua610@gmail.com>
- INFO (sent from forged email address)
- Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <michealhart306@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Letter for New ATM Card MR OGU ALEX <msssrevjohnobi770@gmail.com>
- Garantiedarlehen Angebot jetzt beantragen nick@genoray.com
- 2022 LAST QUARTER PAYMENT NOTIFICATION Zenith International Bank Plc <foreignremittancedepartment201@gmail.com>
- From Mrs. Mean: awaiting your response (sent from forged email address)
- ATTENTION BENEFICIARY!!! "Mrs. Natalya Stallion" <mrsnatalyastallion@un.org>
- Urgent Reply MR MUSSA ALI <kabrelassane918@gmail.com>
- TRANSFER DETAILS MR MIKE NZEH <remittanceunity11@gmail.com>
- Saudi Aramco Crude Oil Company info@breawedding.com
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <@countybankmail.com@atlantahomeinnovations.com>
- Hi, "Mr. Suvo Sarkar"
- SPENDE "Douglas Foundation" <help@mainlineit.com>
- UNICEF Charity Alert ! Mark <fabio@gsigroup.it>
- APPROVAL NOTICE IMF PAYMENT <usmanrabiudoro722@gmail.com>
- Dear Customer Chief Judge <mrsmelaniatrump158@gmail.com>
- attention Mr Obiedo69 <obiedomr611@gmail.com>
- Please Reply Quickly1245 "Mrs. Esther D, Parr" <estherdebparr@outlook.com>
- attention Mr Oba done <mrobadone@gmail.com>
- Re:[5] Profitable business deal for you! Daan de Leijer <29748@colegioarubano.aw>
- CONTACT ME Dixon Elliott <dixonelliott74@gmail.com>
- Re; Greetings !! (sent from forged email address)
- ARE YOU DEAD OR ALIVE, DID YOU SIGN ANY DEED IN FAVOR OF MRS... Miller Coker <meghanmarkle000@gmail.com>
- Taenker paa dig "andreas.wahlin@swipnet.se" <2012940196@ins.am>
- COMPENSATION FOR SCAM VICTIM. Mrs Angela Blake <mrsangelablake200@gmail.com>
- ARE YOU DEAD OR ALIVE ??????? Miller Coker <mrgarywilliams2014@gmail.com>
- =?UTF-8?B?SHl2w6Qgc8OkaGvDtnBvc3RpbiBvbWlzdGFqYS9yYWhhc3Rvbi... uytr very <veryuytr@gmail.com>
- RE Lawrence Arthur Biddenback <mr.ching110@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@baerenkiental.ch>
- RE Lawrence Arthur Biddenback <mr.ching015@gmail.com>
- Kreditangebot ) sympa@envt.fr
- Spende mavis@gmail.com
- (no subject) "Mr.PAUL WILLIAM" <porterreddenxcv@gmail.com>
- THE TRUTH OF THE MATTER/HURRY UP NOW (sent from forged email address)
- YOUR FUND TRUST FUND <fundtrust78@gmail.com>
- WINNING CODE Number: 5300477 Mr.Richard Wahl <info@usa.org>
- REPLY URGENT (sent from forged email address)
- Attention; Dear Sir/Madam "Mr, Andrew C" <syiy380@gmail.com>
- Sallam Treat Urgent!! "Maris" <contaccto@jvision.cl>
- MRS. CARMAN LAPOINTE-YOUNG. (sent from forged email address)
- Dear Fund Beneficiary, "Mr, Andrew C" <djeann1955@gmail.com>
- BENACHRICHTIGUNG DER CHRISTLICHEN LOTTERIE (sent from forged email address)
- Dear Fund Beneficiary, "Mr, Andrew C" <germaanyasean5@gmail.com>
- From Major Rebecca Schieble (sent from forged email address)
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- (no subject) "Mrs Naomi Patterson"<teste@nfegestao.com.br>
- Dear Fund Beneficiary, "Mr, Andrew C" <nsitetifer44@gmail.com>
- (no subject) "Admin"<admins@trendgraphix.com>
- Dear Fund Beneficiary, "Mr, Andrew C" <ajfentwistle5@gmail.com>
- AW: SIE HABEN 850.000 EURO GEWONNEN} (sent from forged email address)
- Business Proposal............ (sent from forged email address)
- INFO akin.kesci@ebso.com.tr
- (no subject) pankaj@minexindia.com
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <alhajiusman069@gmail.com>
- (no subject) "eudoramial.com" <a12345@cafe24.com>
- Claim Your Donation (sent from forged email address)
- FEDEX COURIER DELIVERY fedex courier <fedexcourierdeliveryervice1987@gmail.com>
- My Greetings to you, Ayesha Qaddafi <missayeshaq9111@gmail.com>
- FEDEX COURIER DELIVERY Interpol <interpol9991@gmail.com>
- On Loan & Investment. Alex Linton <wzllerrobertp11@gmail.com>
- FEDEX COURIER DELIVERY Adelelaurieadkins <adelelaurieadkins038@gmail.com>
- Re:Confirm. hold@gotocme.com
- Urgent Reply "Mr.Peter Alexandra" <pa028820@gmail.com>
- (no subject) Maria-Elisabeth_Schaeffler <blessingolawu@gmail.com>
- Hello Mr Bill Gates <supervisordeproyectos02@ebdperu.com>
- INFO user1@cereson.cn
- 100% long-term loans (sent from forged email address)
- Investment Offer!! omar Bin Hamad <lamido.sanusilamidogov.sanusi@googlemail.com>
- (no subject) CBN OFFICE INFO <collinsjohn00cj@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <@raspak.com@atlantahomeinnovations.com>
- MY COMPENSATION OFFER FOR YOU "Sir James Ratcliffe" <info@admin.com>
- Kreditangebot steve@Workload.life
239 entries -- last updated: 2022-12-08 15:01 UTC
Sender domains:
- 86.trillianpro.com (1)
- admin.com (1), altunturbo.com"@atlantahomeinnovations.com (1), altunturbo.com@atlantahomeinnovations.com (1), arumdentistry.com (1), att.net (3), azet.sl (1)
- baerenkiental.ch (1), burnmoney.trillianpro.com (1)
- cafe24.com (1), ccdc-ec.com (1), central.mercfresh.com (1), colegioarubano.aw (1), countybankmail.com"@atlantahomeinnovations.com (1), countybankmail.com@atlantahomeinnovations.com (1), cry-its.trillianpro.com (2)
- defensor-and.es (2), dr.com (1)
- ebdperu.com (1), emaail.cz (1)
- fascism.trillianpro.com (1), forthnet.gr (1)
- gmail.com (79), googlemail.com (1), gsigroup.it (1)
- home.sk (1), hotmail.com (1)
- ifenix.com.br (1), imf.org (1), inbox.lv (1), info.com (3), ins.am (1), iobox.de (1), iobox.se (2)
- joeyrestaurants.com (1), junk.trillianpro.com (1), jvision.cl (1)
- kalingahotel.com (1), kreativ8.at (1)
- livredepragas.com (1)
- made-in-china.com (2), mainlineit.com (2), meyeks.com.tr"@atlantahomeinnovations.com (1), minneapolisparks.org (1)
- netkey.at (1), nfegestao.com.br (1)
- oceante.fr (1), outlook.com (1), overlandautodealersgroup.com (1)
- prismstandard.org (1)
- raspak.com"@atlantahomeinnovations.com (2), raspak.com@atlantahomeinnovations.com (2)
- server.com (2), sherbtel.net (1), shithole.trillianpro.com (1), shou.com (1), suckass.trillianpro.com (2), synergita.net (1), systel.com.eg (1)
- taila.org (1), tdchristian.ca (1), test.com (3), tfap.com (1), thecadgroup.com (2), thirdpartypartners.com (2), trendgraphix.com (1)
- ud990.com (1), un.org (1), unreliable.trillianpro.com (2), usa.org (1), uz.dsns.gov.ua (1)
- valtec.net.cn (1)
- w3.trillianpro.com (1)
- x.trillianpro.com (1), xxxxxxx.xxx (2)
- yahoo.com (2), yjidc.com (1)
Anti-fraud resources:
