|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- (no subject) Shikha Kapoor<wangying@mail.tjcae.cn>
- GROET "Mrs. Georgieva" <fraciscogomez67@gmail.com>
- Attention Dear: "Mr Graham Peter." <kitimboc393@gmail.com>
- (no subject) "Mr. Richard Miller" <imf-org@web10827.cweb05.gamingcontrol.de>
- My Dear Friend, Mrs Elizabeth Edward <a46455114@gmail.com>
- ATTENTION "brainmoynihan4@gmail.com" <johnmark60060@gmail.com>
- Good day. "Paul Thurston" <test@test.com>
- Donation for you "Douglas Foundation" <robot@japanpixel.jp>
- IMMEDIATE TRANSFER OF US$5,550,000.00// (sent from forged email address)
- ATTENTION "brainmoynihan4@gmail.com" <robertredman74@gmail.com>
- Mail from Fbi (Congratulation ) Good News !!!. "FEDERAL BUREAU INVESTIGATION" <admin@spvapps.com>
- FOR YOUR INFO:: "Mr.connolly"<info@gmail.com>
- INFO (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- YOUR ATTENTION IS NEEDED!!! "Mr. Jamie Dimon" <terryphina12@gmail.com>
- ATTENTION "brainmoynihan4@gmail.com" <donnabrawn20@gmail.com>
- Greetings "Timothy Loh" <relation.abonnes@atral-services.fr>
- [PARTNERSHIP] "Smith Peters" <kellyhanna557@gmail.com>
- You Are Advised To Stop Communicating With Them! (sent from forged email address)
- (no subject) "Dr. Robert Carter" <troym6715@gmail.com>
- (no subject) "Graham McMillan" <ale.crotone@tim.it>
- Greetings Dear Beloved Friend, Mrs Joy Lorna <mrs.joylorna01@gmail.com>
- Re: Good News (sent from forged email address)
- GET BACK TO ME (ASAP).. (sent from forged email address)
- if not true, reply soonest "U.S Bank Customer Care" <tonyadamu160@gmail.com>
- Mrs. Josephine Karine Mikael. "Mrs. Josephine Karine Mikael" <maryokewu2017@gmail.com>
- your compensation 228 "Mr. George Shehata" <sheuno@un.com>
- Re; Greetings !!! (sent from forged email address)
- SPENDE "Douglas Foundation" <test@okusuri-attane.com>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- Spende "Douglas Foundation"<test@okusuri-attane.com>
- You Won "Mrs. Sandra Vogt" <lots@web10827.cweb05.gamingcontrol.de>
- Contact Mr,Jerry Park for your atm card. (sent from forged email address)
- REPLY HERE{ mrssylviaspieterse@gmail.com} M rs <lottwa10@hotmail.com>
- Hello Friend !!! "Mrs. Sandra Vogt" <info@web10827.cweb05.gamingcontrol.de>
- =?utf-8?b?U3BlbmRlIGbDvHIgU2llLi4uLg==?= "Douglas Foundation" <odin@alicokuwait.com>
- Re: My greetings Mrs Julia Iris <webmaster@alahly.com>
- =?utf-8?Q?=5BSpam=5D?=
Attention "Mr. Anthony Wilfred" <mail@corp.com>
- (no subject) SCHNEIDER SEBASTIAN <seb12@yahoo.com>
- explain everything Corde Deborah <auslarraymond18@gmail.com>
- CONFIDENTIAL (sent from forged email address)
- YOUR CAPITAL INVESTMENT FUND "H. F. Messinger" <az8494914@gmail.com>
- HI "Mrs. Maya Luis" <mayalu@gmail.com>
- DO YOU KNOW THIS MEN ??? "Robert Steven Kaplan" <info@usa.net>
- Kind Hearted Individuals. "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr. Dan Miller" <missanthonianjunwwa@gmail.com>
- Re,, luifeng@kunlunenergycompany.com
- I wait for your response Dieter Bethke <support@rusia.website>
- (no subject) LET US WORK TOGETHER <accprint@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <thirdworldhacker9@gmail.com>
- necesito tu ayuda jane payne <shakiraisaac99@gmail.com>
- Best Investments and Partners. "Omar Al Mubarak" <sales@cranecare.sbs>
- CONGRATULATION, You have won the Lottery...146 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- The Fund Recovery Committee (sent from forged email address)
- TREAT AS CONFIDENTIAL. (sent from forged email address)
- -utmost INQUIRY- "Dr. Andrew hedger" <info@benxtoys.me>
- (no subject) UNITED NATION <hauwauumar09063@gmail.com>
- Beneficiary Winner (sent from forged email address)
- Your Compensation Payment !!! "Mr. Maurice Lewis" <mauricele@usa.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <prof.davidauckland1@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <profdavidaudemanduk@gmail.com>
- I anticipate your timely response. (sent from forged email address)
- (no subject) LET US WORK TOGETHER <profdavidauckland276@gmail.com>
- we will give you delivery tracking number (sent from forged email address)
- (no subject) "Warren Buffett" <adriana@bearproxy.com>
- My Dear Friend, Mrs Elizabeth Edward <lakiahmed030@gmail.com>
- (no subject) "David Bongo Bongani" <bonganiidavidbongo@gmail.com>
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From: Barrister Brenda Owen" <dabarerejo@upng.ac.pg>
- Darlehen scooper@testvivaldi.tech
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <mrarnoldauckland147@gmail.com>
- Your Overdue Pending Funds.. wangying@mail.tjcae.cn
- Greetings 62.32.78.22 (sent from forged email address)
- PROFITABLE PROPOSAL wee weeb <websde@outlook.com>
- Xmas loan offer richard@gmail.com
- I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
- when it reach your home....... webadmin@niutmc.com
- Re... info@mail.com
- FUND (sent from forged email address)
- God Bless you, please i need your response.... (sent from forged email address)
- Hello Friend !!! "Eng. Terry Glenn" <dept1@web10827.cweb05.gamingcontrol.de>
- =?utf-8?b?U3BlbmRlIGbDvHIgU2llLi4uLg==?= "Douglas Foundatxxxn" <odin@alicokuwait.com>
- (no subject) "Mark Steve"<noreply@google.com>
- Aw: Spende Stefano Pessina <danouma83@gmail.com>
- Darlehen polly@gingroup.com.tw
- Re: My greetings (sent from forged email address)
- GOOD NEWS, FINAL PAYMENT NOTIFICATION, (sent from forged email address)
- re:info Lukas <xarrebola@ssibe.cat>
- YOUR ABANDON PACKAGES .......... EU "MS LYNN STANLEY" <contact@mystitchworld.com>
- Investment Partnership. (sent from forged email address)
- Dear Lucky winner, "Frances & Patrick Connolly" <lorette@theknittingdoctor.com>
- Funds-Loan Facilitation "Mrs. Charlotte Dennery " <info@dualtap.co.jp>
- DONATION thomas.taxache <thomas.taxacher@erzbistum-koeln.de>
- Re: "Mr. Chris" <""@great.ufc.br>
- With much sincerity........ "Mr.George Emerah" <georgeemerah@gmail.com>
- CONGRATULATIONS, "Miss Mackenzie Scott. Tuttle " <jtung@aetc.com.tw>
- (no subject) Mark Nelson <nmark4985@gmail.com>
- Business Understanding. Martin Barreiro <info@tfap.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- Get Back To Me (ASAP)... (sent from forged email address)
- Dear Beneficiary, "Mrs.Inga-Britt Ahlenius" <melvinedi47@gmail.com>
- DONATION. "Mr. Manuel Franco"<moussaoui.nassima@univ-oran1.dz>
- RE: PRIVATE "From Hang Seng Bank Ltd Hong Kong" <bahareh_f@hotmail.com>
- Dear Beneficiary, "Mrs.Inga-Britt Ahlenius" <sagboavis@gmail.com>
- Dear Beneficiary, "Mrs.Inga-Britt Ahlenius" <courtfile002@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Investment (sent from forged email address)
- YOUR UNCLAIMED FUND (EIGHT HUNDRED THOUSAND USD). "JESS THWAITES" <joejessthwaites1j@hotmail.com>
- RE (sent from forged email address)
- hello Beloved One, i need your assistance Mrs Aishia Al gaddafi <mrsaishaalqadda123@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*) "Ms.Kristalina Georgieva" <adidake929@gmail.com>
- Goodday "JINGHUA" <lmatt6531@gmail.com>
- From The Attorney General Office. "Attorney. Merrick Garland" <info@merrick.net>
- Wir bieten 1,8% Kredite "Charlie Harris" <system@flowfit.kiwis-and-brownies.de>
- Business Proposal!!! "Mr. Richard Wahl" <rwkh009@outlook.com>
- Greetings to you. (sent from forged email address)
- Dear Winner "Mr. Richard Wahl" <harunakamagata@gmail.com>
- Re: Funding for your Projects (sent from forged email address)
- LOTTO WIN MEGA MILLION JACKPOT <megamillionsus5@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- DONATION. "Mr. Manuel Franco" <moussaoui.nassima@univ-oran1.dz>
- Wir bieten 1,8% Kredite "Thomas Mark" <system@flowfit.kiwis-and-brownies.de>
- Investment Partnership. "MJ. Wilson." <maintenance@vct.co.in>
- Dear Friend Anastasia Kotvitska <abiudsimiyu259@gmail.com>
- (no subject) "UK NATIONAL LOTTERY INTERNATIONAL PROMOTION"<ukeurolotto@astutgroup.com>
- MUTUAL INVESTMENT FUND CLAIM !,.-=+-com (sent from forged email address)
- Dear Friend Anastasia Kotvitska <jumawilson87@gmail.com>
- Re. LETS WORK TOGETHER TO ACHIEVE THIS GOAL (sent from forged email address)
- (no subject) "FBI" <abc@com.tw>
- FROM BANK OF AMERICA. EMAIL US NOW. <info@bank.net>
- Dear Friend Anastasia Kotvitska <philislukela@gmail.com>
- I WANT YOU TO BE THE REPRESENTATIVE.CM.142 "Mr. Peter Alexandra" <petera@pbmin.com>
- Kreditangebot "Robert Henderson Financial Service" <root@co.jp>
- FUND NOTIFICATION FROM (UBA). (sent from forged email address)
- (no subject) UNITED NATION <unitednation@unitednation.com>
- ATTENTION: BENEFICIARY FBI Directors <boabank478@gmail.com>
- Winners "Mr. Richards" <admin@bramo.jp>
- Good News... David Mensah <parkeaylor270@gmail.com>
- Attention: "MR.Richard W.Smith" <okoyechioma095@gmail.com>
- Donation Maria Elisabeth Schaeffler <moellerralfrudolf@gmail.com>
- Dearest One, sales@c-phps.info
- (no subject) Maria-Elisabeth Schaeffler-Thumann <kpoklayao@gmail.com>
- Constrau "JACKPOT WINNER OF THE DAY" Constrau <contact@ovatheme.com>
- RE MRS Theresa <mrstheresa915@gmail.com>
- Good News Adam Rogers <adamrogers2012@gmail.com>
- Gratulujeme Mavis Wanczyk <emmanuelbala019@gmail.com>
- Gratulujeme Mavis Wanczyk <odeyferdinand3@gmail.com>
- HAPPY XMAS IN ADVANCE BANK OF AMERICA <fedexelivery@gmail.com>
- (no subject) Mavis Wanczyk <hasiyayunusa1@gmail.com>
- Claimed Your $450M Funds Apprved For Payment ... (sent from forged email address)
- re Hanneke Jans <hannekejans0@gmail.com>
- [**SPAM**] Re: Your Consignment Delivery @AIRPORT (sent from forged email address)
- Gratulujeme Mavis Wanczyk <talk2jennifer4real@gmail.com>
- (no subject) "Mr. Handase Ebbe" <eliasubelieve03@gmail.com>
- Re: .BENEFICIARY!!CONGRATULATIONS REGARDS TO THE ALLOCATION ... FEDERAL RESERVE BANK <meeting@valtec.net.cn>
- Gratulujeme Mavis Wanczyk <omereberechy@gmail.com>
- I Am Sick and Willing to Donate US$38,000,000.00 "Mrs. Patricia B Born" <ppbb536@yahoo.com>
- WARM GREETINGS KATE BARON <jeyjeyjamilu77@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- (no subject) "Elizabeth Phillips"<info@f-h.lawyer>
- Partcipation (sent from forged email address)
- WARM GREETINGS KATE BARON <hauwayakubuibrahim65@gmail.com>
- Mr Hong Soon Hwan Hong Soon Hwan <hongsoonhwan1212@gmail.com>
- REEE Dr John Mike <nancysantos225@gmail.com>
- *****SPAM***** Fund transfer of US$5,550,000.00 to your bank... (sent from forged email address)
- =?utf-8?b?YOKCrERvc3R1cG7DqSBwdWpja3k=?= "Shikha Kapoor" <wangying@mail.tjcae.cn>
- DONATION "Mr. ROBERT MENARD" <amylunez@gmail.com>
- Hi, Can You Partner With Me On This Suren <test@test.com>
- (no subject) "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
- =?UTF-8?B?5Zue5aSN77ya5L2g5aW9?= "Mrs.Maya" <mayaouedrago22@gmail.com>
- REEE Dr John O Mike <obijohn562@gmail.com>
- FINALITY OF THE CHARITY PROGRAM "Mrs. Alicia Morales Arroyo" <info@usa.org>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Re: Funding for your Projects (sent from forged email address)
- GREETINGS (sent from forged email address)
- Inquiry for Investment. Mr.Michaeli Sioma <s2daianys2@hotmail.com>
- SPENDE "Douglas Foundation"<root@co.jp>
- (no subject) "Mr. James Donald.." <donaldaaj8@gmail.com>
- Attention ! (sent from forged email address)
- =?UTF-8?B?6LS35qy+5LyY5oOgIFdlIE5lZWQgQ29tcGFueSBSZXByZXNlbn... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- PACG-2022 (sent from forged email address)
- (no subject) unitednationunesco@gmail.com
- YOUR $2.5MILLON USD UNITED NATION <abdullahiaminu3288@gmail.com>
262 entries -- last updated: 2022-12-21 15:01 UTC
Sender domains:
- aetc.com.tw (1), alahly.com (1), alicokuwait.com (2), assholes.trillianpro.com (1), asspirates.trillianpro.com (4), astutgroup.com (1), atral-services.fr (1)
- bank.net (1), bearproxy.com (1), benxtoys.me (1), beta.trillianpro.com (2), bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (1), bloomweb.com (2), bramo.jp (1), burnmoney.trillianpro.com (1), buschools.com (1)
- carib-link.net (3), co.jp (2), com.tw (1), corp.com (1), cranecare.sbs (1)
- dualtap.co.jp (1)
- erzbistum-koeln.de (1), evil.trillianpro.com (1)
- f-h.lawyer (1), flowfit.kiwis-and-brownies.de (2), fuck.trillianpro.com (1)
- gmail.com (75), google.com (1), great.ufc.br (1)
- hotmail.com (5)
- info.com (1), internationalmedicalcorps.org (1), intolerant.trillianpro.com (2)
- japanpixel.jp (1)
- legalwis.net (1)
- mail.tjcae.cn (2), meharfiresecuresystem.com (1), merrick.net (1), methaddict.trillianpro.com (2), minoc.com (2), mx.trillianpro.com (1), mystitchworld.com (1)
- nowhere.trillianpro.com (1)
- okusuri-attane.com (2), opayq.com (1), outlook.com (2), ovatheme.com (1)
- pbmin.com (1), pointless.trillianpro.com (1)
- qchron.com (2), qkstream.com (3)
- refund.trillianpro.com (2), rusia.website (1)
- server.com (1), spvapps.com (1), ssibe.cat (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (3), support.trillianpro.com (1)
- tdchristian.ca (1), test.com (2), tfap.com (1), thecadgroup.com (1), theknittingdoctor.com (1), theundergroundchicago.com (1), tim.it (1)
- un.com (1), unamerican.trillianpro.com (3), unitednation.com (1), univ-oran1.dz (2), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), upng.ac.pg (1), usa.com (1), usa.net (1), usa.org (1), useless.trillianpro.com (1)
- valtec.net.cn (1), vct.co.in (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), web10827.cweb05.gamingcontrol.de (4), whine.trillianpro.com (2), wicked.trillianpro.com (2)
- x.trillianpro.com (1), xxxxxxx.xxx (9)
- yahoo.com (2), yjidc.com (1)
Anti-fraud resources:
