|
|
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.
- Business Partnership Request "Saudi Aramco Crude Oil Company" <liz@marketingetc.com>
- New Information!!! (sent from forged email address)
- Dear Esteemed Customer, Oliver Alawuba <jamesschofi642@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- RE: "NT" <""@mitrainovasidigital.com>
- =?utf-8?q?=C3=BClekandmine_=2410=2E500=2E000=2C00_USD_?= info@allstarrally.nl
- Scammed Victim Beneficiary Of Usd$1 Million.................. (sent from forged email address)
- I HAVE BEEN LOOKING FOR YOU ?? (sent from forged email address)
- (no subject) "Mrs. Carolyn Lande"<info@lande.org>
- Can i Trust You? "Mr. Sian Tjia"
- Fund Donation For You! "Mrs. Abigail Johnson" <scomos2019@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <kabuyeronald060@gmail.com>
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- BUSINESS PARTNERSHIP "Mr. Henry Ampoma" <magazine@museart.jp>
- I Want You In This5 (sent from forged email address)
- (no subject) "Dr. Farid Kattan" <smtp@isslserv.com>
- Kind Hearted Individuals. "Orlando Zavala Lozano " <belinda@usefulaso.com>
- (no subject) "Mr Johnson Ben" <steve@hub.polari.us>
- Fund Donation For You! "Mrs. Abigail Johnson" <ahmadprub.dot@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <musinguzif8@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <vinmaggie67@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <musimentaagness644@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <dinaapio22@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <kagindujoseph1@gmail.com>
- (no subject) "Mr Richard Wahl"<test@swisscom.ch>
- Re; Greetings !!! (sent from forged email address)
- Good News To You Congratulions James Morrison <thakalanesibongilendou@gmail.com>
- (no subject) "Mrs Susanne Hanna" <mail@teamaa.ru>
- Congratulations Your DONATION from Elon Musk team (sent from forged email address)
- Fund Donation For You! "Mrs. Abigail Johnson" <kanyiginya05@gmail.com>
- RE: "Scott" <""@ue25dediciembre.com>
- January Report Info From Hartsfield Atlanta International Ai... (sent from forged email address)
- Attention (sent from forged email address)
- =?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= Frau JINGHUA Liu Yang <glee55352@gmail.com>
- About myself//// "Sgt. Nolla E. Donald" <nolla@hotmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- YOUR FUND IS READY FOR PICK UP "Dr. Yei Uskeyv"
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- Your Pending Transaction "Santander bank Uk" <site@sechile.cl>
- (no subject) "Marisa Smith" <test@xenosite.net>
- my subject PROJECT: From: Mr. Mele Kolo Kyari (Group Managin... (sent from forged email address)
- (no subject) Mrs Mavis <info.marviswanczyk360@gmail.com>
- Garantiedarlehensangebot gilt jetzt <museum@samgd.local>
- (no subject) "Mrs. Cristina Bonett." <nwakibie4u@gmail.com>
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye" <info@icpc.org>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= "Euro Millions" <sokolova@ufa-niit.ru>
- FEDERAL BUREAU OF INVESTIGATION.. "CHRISTOPHER A. WRAY"@pop15.openpop3.com
- (no subject) "Mrs. Cristina Bonett. " <heleen2341@gmail.com>
- (no subject) Mark <Gypsywoman@inebraska.com>
- THIS IS YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis Wanczyk"<rifat.s@highscope.or.id>
- DONATION!! 16 (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt mm@canismajores.com
- MRS OLENA ALEKSANDER FROM UKRAINE MRS OLENA ALEKSANDER <olenaaleksander34@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER "JULIO FRENK" <morad@esculap.pl>
- YOUR UNCLAIMED FUND ($800,000.00). "Joe & Jess Thwaite." <hradil@meleo.cz>
- GET BACK TO ME IF YOUR INTERESTED (sent from forged email address)
- Attention Dear Beneficiary Ubs Bank <uba.atm.center.911@gmail.com>
- Gewinner der Lotterie.. Google Winner Notification<zenith@dvreestr.ru>
- BUSINESS PARTNERSHIP (sent from abused email account)
- Zenith Bank of Africa...11 (sent from forged email address)
- DID YOU SEND HER TO CLAIM YOUR FUNDS? (sent from forged email address)
- REQUISITION ORDER. (sent from forged email address)
- INTERNATIONAL MOMETARY FUND & UNITED NATIONS COMPENSATION CO... "Doctor Ahmed Diftakhar of International Monetary Fund <barrahmediftakhar@gmail.com>" <adbdullahibello2020@gmail.com>
- BENEFICIARY!'.CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVE... (sent from forged email address)
- Re: THIS IS YOUR $17.5M DONATION CODE: FE207162 Mavis Wan <menahray@gmail.com>
- ADVICE FOR INVESTMENT/// P.O Williams <jmsbfrn@ownmail.net>
- OUTSTANDING PAYMENT NOTIFICATION Kristalina Georgieva <zenithbankbank782@gmail.com>
- ALL FEES TO BE TAKEN CARE BY ME. FROM MRS DANIELA GIOSU <karlwalter156@gmail.com>
- Congratulations! Your email is selected. (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt lynx@co.uk
- LOTERIA DE NAVIDAD WINNERS NOTIFICATION (sent from forged email address)
- BUSSINESS INTEREST (sent from forged email address)
- ***SPAM*** May the Peace of the Lord be with you (sent from forged email address)
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT (sent from forged email address)
- {Invitation...} (sent from forged email address)
- I need your urgent response! "Mr. Donald Baker" <dbinvestment2020@gmail.com>
- Donating "Mr.Richard Wahl" <richWahl4903@optushome.com.au>
- I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
- Compensation (sent from forged email address)
- (no subject) Stefano Pessina <tmagesh.tcs@ctd.tn.gov.in>
- =?UTF-8?B?wqkyMDIz?= Federalbureauofinvestigation@info.org
- I am interested in you for investment project assistance in ... mrsAisha <mrsaiii40@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million.. (sent from forged email address)
- COMPENSATION FUND UPDATE "Mrs.Gigi Hyland" <GigiHyland320@optushome.com.au>
- (no subject) Official Mail <wanderaivan93@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: "MR ANTONIO GUTERRES," <manutugga@gmail.com>
- (no subject) Official Mail <queenbaebrendah256@gmail.com>
- 24/1/2023 <shefali@mmcpl.com >
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- Garantiedarlehensangebot gilt jetzt elena@eastwestpay.ru
- Fund Donation For You! "Mrs. Abigail P. Johnson" <gok774570@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <musokeprossy06@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <jafarkigozi@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <sidanabirye@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <kellykeviakeizy@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <nurusalirah@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <mayambalaw@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <bisegerwarogers2@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <nakatendejalia92@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <odyeekpeter@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <amuzaninnox@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <kigandae@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <johnisokat@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <ondijaevy@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <mosessande2018@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <okelorobert76@gmail.com>
- (no subject) Official Mail <hafusahbabi@gmail.com>
- URGENT CRY FOR HELP (sent from forged email address)
- Congratulations Your DONATION from Elon Musk team (sent from forged email address)
- Re: NYOMAN DIATMIKA <ny@ymail.com>
- Inheritance Fund "Paul C.Smiths" <joabba01@gmail.com>
- Good Day Sir/Madam (sent from forged email address)
- Let us work together!! (sent from forged email address)
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- Investment/Loan Funding (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <jonasmunganga0@gmail.com>
- CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <otoonyeukwu@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <bakojane20@gmail.com>
- ATTENTION: FUND APPROVED PAYMENT RELEASE (2004) "Ms.Kristalina Georgieva" <jnrcoinsbg2004@gmail.com>
- Re: Besondere Spende Massimiliana Landini Aleotti <euniceezekiel2000@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- Your Compensation Payment. "Mr.Ken Spencer" <admin@plusui.id>
- CONGRATULATIONS WINNING NOTIFICATION "LOTTERY OFFICE" <info2@lottery.com>
- PARTNERSHIP. "Mr. GONG" <slfuk@live.com>
- Very Impotant. (sent from forged email address)
- Treat with Top Priority I.M.F <gallery@austintacious.net>
- DONATION. "Mr. Manuel Franco" <daniel.aguiar@ecosistemas.com.br>
- Attention: Investment Project. (sent from forged email address)
- =?utf-8?b?KDQuMTI0LjI3MCwwMCDigqwp?= TEAM ELON MUSK <bprpic7@h-1.hr>
- Aw: "Andrea Wim" <@>
- Re:Inheritance & Investment Fund. (sent from abused email account)
- GRAN VENTA Directorios Excel, Base de Datos 2023 "Satumedia Chile" <noreply@gmail.com>
- 2.000.000,00 Euro "manuel franco" <manuelky23@info.com>
- Hello Lucky One. buffetdonation@gmail.com
- Good news Charles Feeney <suleimanaudu312@gmail.com>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <yeetybayarmaa@gmail.com>
- Good news Charles Feeney <theresaemmanuelbichi@gmail.com>
- Pls note. KENNETH OKILO <mrkennethokilo2014@gmail.com>
- Good news Charles Feeney <nurasalihu46@gmail.com>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <mrseunicedafia01@gmail.com>
- (no subject) Sarafine Rolland <sarafinerolland@gmail.com>
- NEWS FROM BANK John Kyle <johnkyul091@gmail.com>
- (no subject) IBIZA GULAK <ibiza1gulak@gmail.com>
- (no subject) Bank Of America <johnodangorinya@gmail.com>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <govermentcountrycourtbf@gmail.com>
- United Nations Grant's (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn" <carolyn@info.org>
- Yours Sister "Mrs.Fatima" <fatimaallih051@gmail.com>
- Greetings !!! (sent from forged email address)
- ATTN: CEO / Managing Director, "Miss.Mona Al Marri" <mohammedaca5@gmail.com>
- Good News Riaan Mathews <uncomittee@gmail.com>
- ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>
- ATTN: CEO / Managing Director, "Miss.Mona Al Marri" <abacham093@gmail.com>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <richardnongdocompaore@gmail.com>
- Congratulation (sent from forged email address)
- GOOD FAITH PRIZE CONNOLLY FOUNDATION <patrickandfconnolly@gmail.com>
- Yours Sister "Mrs.Fatima" <alixfatima0@gmail.com>
- {From: Jennifer Ahsan...} "Jennifer Ahsan" <jenniferahsan11@outlook.com>
- =?utf-8?q?Spende_f=C3=BCr_Sie?= "Douglas Foundation" <alerts@biat.tg>
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray" <hrm@setistroi.ru>
- (no subject) "Mrs.Elizabeth Rita Tony X"<wr7157056@gmail.com>
- (no subject) Mr Adam Kweku <kwekuadam75@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Maxbe Gmbh order request "Klaus Schulz" <k.schulz@maxbelgmbh.com>
- Good Day, "Mr. John Godwin" <offieclottopayout17@gmail.com>
- (no subject) "Mrs. Cristina Bonett." <helen23412@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- Greetings, MR MICHAEL ANDERSON <georgebryn28@gmail.com>
- REPLY IMMEDIATELY SCHNEIDER SEBASTIAN <s223@gmail.com>
- International Monetary Fund "Ms. Kristalina Georgieva" <mrsmarthdfreeman18@gmail.com>
- =?UTF-8?Q?SPENDENANGEBOT_F=C3=9CR_SIE=2E?= Mr Joe Jess <ahmadyahaya227@gmail.com>
- Greetings, MR MICHAEL ANDERSON <cpocpo692@gmail.com>
- [SPAM] RE-PROFILE (sent from forged email address)
- (no subject) "MR.DAVID JACKSON" <yahuzanasiru019@gmail.com>
- Can i Trust You? "Mr. Sian Tjia" <alan@zyluxlenses.in>
- COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- my subject "Mrs Mavis"<info@arumdentistry.com>
- (no subject) Mr STEVE <tazgrsxraztscgrddes5421@gmail.com>
- Good Day "Andrew Henderson" <anddhendy@mail.net>
- i need your assistance Mrs Aisha Gaddafi <aahi7514@gmail.com>
- (no subject) "CONTACT OF Mr. obisheh john" <emmaamoussouvo@gmail.com>
- Good Day, Mr John Godwin <stephenpolo60@gmail.com>
- Good Day, "Mr. John" <abdulhadirabiuumar@gmail.com>
- Commercial bank of New York.... (sent from forged email address)
- (no subject) "Mr. Jeffery" <info@waterfronthotels.net>
- (no subject) Official Mail <namatonvuphiona@gmail.com>
- (no subject) Official Mail <madet300@gmail.com>
- Good Day, John Godwin <jamesbill86528@gmail.com>
- i need your assistance Mrs Aisha Al-Qaddafi <gaddafimrsaisha9@gmail.com>
- Good Day, Barrister Andre <johannajonas234@gmail.com>
- COMPENSATION NOTIFICATION FOR SCAM VICTIMS mary reginaldihejiahi <maryreginaldihejiahi000@gmail.com>
- Urgent Respond Mrs Elizabeth Edward <jamemicheal846@gmail.com>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- Good Day, Barrister Andre <morriswiam@gmail.com>
- (no subject) Official Mail <ssaligabriel5@gmail.com>
- (no subject) Official Mail <tugumenkuliye34@gmail.com>
- (no subject) Official Mail <atahoamos123@gmail.com>
- Please i need your help Mrs Helen Giggs <helengiggs866@gmail.com>
- Good Day, " Dr. Suzette " <royalbankcanada453@gmail.com>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- Attn;My Dear, "Rev.Dr.Philips" <instargema@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Giorgio<armani@info.com>
- From : Jean-Jacque (sent from forged email address)
234 entries -- last updated: 2023-01-24 15:00 UTC
Sender domains:
, (1) - affordableagility.com (1), arumdentistry.com (1), austintacious.net (1)
- biat.tg (2), bloomweb.com (1), buschools.com (2)
- ctd.tn.gov.in (1)
- docusign.com (1), dvreestr.ru (1)
- ecosistemas.com.br (1), esculap.pl (1)
- gmail.com (104)
- h-1.hr (1), highscope.or.id (1), host.com (1), hotmail.com (1), hub.polari.us (1)
- icarian.com (1), icpc.org (1), inebraska.com (1), info.com (3), info.org (1), isslserv.com (1)
- lande.org (1), legalisp.net (1), legalwis.net (1), live.com (1), lottery.com (1), lotto.eu (1)
- mail.net (1), marketingetc.com (1), maxbelgmbh.com (1), meleo.cz (1), microbits.com (1), minoc.com (1), mitrainovasidigital.com (1), mmcpl.com (1), museart.jp (1)
- optushome.com.au (2), outlook.com (1), ownmail.net (1)
- paradiseautos.com (1), plusui.id (1)
- qkstream.com (4)
- robinsonfoundation.org (1)
- samgd.local (1), sechile.cl (1), server.com (1), setistroi.ru (1), spskm.katowice.pl (1), swisscom.ch (1)
- tdchristian.ca (2), teamaa.ru (1), thecadgroup.com (1)
- ue25dediciembre.com (1), ufa-niit.ru (1), unwet.com (1), usefulaso.com (1)
- waterfronthotels.net (1), wetransfer.com (1)
- xenosite.net (1)
- ymail.com (1)
- zyluxlenses.in (1)
Anti-fraud resources:
