|
|
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.
- Garantiedarlehensangebot gilt jetzt lynx@co.uk
- Attn;My Dear, "Rev.Dr.Philips" <canadaroyalbank3@gmail.com>
- (no subject) "Warren Buffett" <dino@blessedinformatica.net.br>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- LOTERIA DE NAVIDAD WINNERS NOTIFICATION (sent from forged email address)
- =?UTF-8?Q?SPENDENANGEBOT_F=C3=9CR_SIE=2E?= Mr Joe Jess <adeleyephilip2019@gmail.com>
- Unclaimed Funds "Andrew B"<info@matchpoint.com.es>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <oparajicajetan@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- Congratulations! Your email is selected. (sent from forged email address)
- Estate Beneficiary as Next of Kin ... Steven Walker <print@dazzle-fashion.com>
- POST OFFICE COURIER DELIVERY COMPANY Mr Uzo Johnson <harhaa93@gmail.com>
- Zenith Bank of Africa...11 (sent from forged email address)
- 4,8 MILLION EURO. "Mr. Manuel Franco" <rodolfo.souza@ecosistemas.com.br>
- POST OFFICE COURIER DELIVERY COMPANY Mr Uzo Johnson <justinbebber02@gmail.com>
- Loan Offer "Landscot Loan" <info@cercis.cl>
- my subject PROJECT: From: Mr. Mele Kolo Kyari (Group Managin... (sent from forged email address)
- (no subject) "FRANCES CONNOLLY"<accounts@bittel.in>
- Investment/Loan Funding (sent from forged email address)
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- (no subject) samuel harvey <smtpfox-ojuhw@softwaregeeks.co.uk>
- Re:Request for partnership "Mr. Andrew Churchill" <karenc@oaks.co.za>
- Can i Trust You? "Mr. Sian Tjia" <root@co.jp>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- (no subject) "Mrs.Elizabeth Rita Tony X"<wr7157056@gmail.com>
- Garantiedarlehensangebot gilt jetzt mm@canismajores.com
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- MY WISH TO HELP (sent from forged email address)
- (no subject) Pablo Moreno<security@server.com>
- Greetings, Mr Michael Anderson <ma6516149@gmail.com>
- One with God "Mrs. Ruth Roberto" <robertoruth19@gmail.com>
- New Information!!! (sent from forged email address)
- =?utf-8?q?=C2=A31=2C500=2C000=2E00_has_been_donated_to_you?= ulb@Chri.Org
- HAPPY NEW YEAR TO YOU FRIEND?????????????? Mr Wolfgang Otto <mrwolfgangotto78@gmail.com>
- ATTENTION DEAR JP Morgan Chase Bank of New York <brainsteven951@gmail.com>
- (no subject) David John <dj6149021@gmail.com>
- Can i confide in you? Melissa Richardson <mncklopxcsz@gmail.com>
- Good News To You Congratulions James Morrison <thakalanesibongilendou@gmail.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- RE:From Mrs. Melissa Zehra Ramazan "Melissa Zehra Ramazan"<test@netkey.at>
- Can i Trust You? "Mr. Sian Tjia"
- YOUR FINAL APPROVAL FOR YOUR FUNDS RELEASE TO HER. (sent from forged email address)
- DONATION. "Mr. Manuel Franco" <daniel.aguiar@ecosistemas.com.br>
- OFERTA POZYCZKI info@allstarrally.nl
- Verzamel uw begunstigde fondsen "A Bailey"<info@matchpoint.com.es>
- Congratulations Your DONATION from Elon Musk team (sent from forged email address)
- New Year Information!!! "Mr. Jacob Leibenluft" <info@usa.org>
- Re; Greetings !!! (sent from forged email address)
- Congratulation (sent from forged email address)
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Giorgio<armani@info.com>
- (no subject) miss wendy george <misswendgeorge@gmail.com>
- {From: Jennifer Ahsan...} "Jennifer Ahsan" <jenniferahsan11@outlook.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! "Deborah L. Hayes." <backup@QNET-EXCH2010.qnet.local>
- (no subject) Official Mail <stephensunday337@gmail.com>
- Hello Lucky One. buffetdonation@gmail.com
- =?utf-8?q?DETTA_=C3=84R_DIN_DONATIONSKOD=3A_MW207143?= "Mrs Mavis"<info@arumdentistry.com>
- (no subject) Mavis Wanczyk <odongaduromiherpescure@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE, "MR ABDULRASHEED BAWA" <info@att.net>
- (no subject) "Miss. Sandra Walter" <info@usa.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- (no subject) Mavis Wanczyk <odeyferdinand3@gmail.com>
- ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>
- (no subject) Official Mail <ssalirichardreinars@gmail.com>
- Re: From Mrs. Melissa Zehra Ramazan (sent from forged email address)
- BUSINESS "Moon Jang" <ravindra@wpcs.co.in>
- YOUR FUND IS READY FOR PICK UP "Dr. Yei Uskeyv"
- RE "Mr.AX" <info@usa.org>
- email me for more information "Orlando Zavala Lozano" <belinda@usefulaso.com>
- [SPAM] RE-PROFILE (sent from forged email address)
- ATM CARD Louis DeJoy <canne6190@gmail.com>
- (no subject) "Mrs. Carolyn Lande"<info@lande.org>
- Compensation Rev Sis Deborah Randy
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- (no subject) "Engr. Gordon" <mrseyademak@gmail.com>
- Re:Inheritance & Investment Fund. (sent from abused email account)
- (no subject) "Mr.Sam Smith." <amadudahiru87@gmail.com>
- Donation for you "Douglas Foundation" <alerts@biat.tg>
- Greetings! (sent from forged email address)
- Hello, I Will Appreciate Your Fast Response. Mohamed Bin diah <bindiahmohamed@gmail.com>
- $1,500,000.00 "Miss MacKenzie Scott. Tuttle" <gary@alexanderconcrete.com>
- (no subject) "Mr.Omar Muhammed" <omarmuhammed6765@gmail.com>
- Gratulujeme Mavis Wanczyk <faithseyi2017@gmail.com>
- GOOD NEWS REGARDING YOUR FUND.REF/MY792783 "Mr.Kennedy Uzoka" <levine@autopartsextra.com>
- I HAVE BEEN LOOKING FOR YOU ?? (sent from forged email address)
- Wichtige Vorschlag "Herr. Ken Mann" <cthompson@onelifeamerica.com>
- URGENT CRY FOR HELP (sent from forged email address)
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <EmmanuelIbeKachikwu@proton.me>
- (no subject) "Elizabeth Lyons"<info@posterscreen.sk>
- Good Day, Sir/Madam Sanjay YADAV <sanjay.yadav@acted.org>
- Commercial bank of New York.... (sent from forged email address)
- Good News. "Mr.Richard Wahl" <richard1@cpost.plala.or.jp>
- DONATION OF $4,800,000.00 DOLLARS FOR YOU. "Mr. Manuel Franco" <ctacte2@flayp.com.py>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: "MR ANTONIO GUTERRES," <philipagbamhe@gmail.com>
- My Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GM... (sent from forged email address)
- Assistant Inspection Director "Mr Markus George sr" <@raspak.com@prime18.com>
- REQUISITION ORDER. (sent from forged email address)
- URGENT RESPONSE NEEDED Dr Zeida Chedsworth <dr.zeida.chedsworth1@gmail.com>
- Top of the day "Mr.Tony Goodman" <infoMa@co.org>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- DHL Courier Delivery Company DHL Courier Delivery Company <justinrose762@gmail.com>
- YOUR UTMOST RESPOND IS NEEDED "I.M .F " <micharrison330@gmail.com>
- Dear Sir or Madam "Mrs.Mohaiyani Binti" <MohaiyaniBinti@gmail.com>
- Can i Trust You? "Mr. Sian Tjia" <alan@zyluxlenses.in>
- (no subject) "Edward L. Adamu"<vivy@sisprima.com>
- Your Compensation Payment. "Mr.Ken Spencer" <admin@plusui.id>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- DONATION "MANUEL FRANCO FOUNDATION" <fina@rocketmail.com>
- FROHES NEUES JAHR: Andreas Faber <and.faber.21@heilbronn.dhbw.de>
- Good Day To You, "Mr.MUSA AHMED" <musaahmeda0@gmail.com>
- (no subject) "From The Federal Ministry of Agriculture"
<accdeptfedminofagricnig6@gmail.com>
- Requistion Order ! "Marisa Smith" <demo@google.com>
- Requistion Order ! Marisa Smith <demo@google.com>
- GET BACK TO ME IF YOUR INTERESTED (sent from forged email address)
- Investment Benefits (sent from forged email address)
- urgent respond Robert James <robert199jame@gmail.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <annababayeve10@gmail.com>
- (no subject) William Robinson <aleanadoron@gmail.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <annababayeve28@gmail.com>
- Required Action Marisa Smith <test@xenosite.net>
- (no subject) "Mr.Kelvin Williams"<test@comstar.ru>
- (no subject) "Alisher Usmanovi" <info@imf.org>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <johnjamesb7v@gmail.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <stellagrace3c@gmail.com>
- Re: Charity work.. "Patricia" <root@idola.net.id>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <eyaknduea8@gmail.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <safiyaabdulazi99@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <waliyatmusa8@gmail.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <gbiloo60ng@gmail.com>
- New Favorable Development Regarding Your Payment (sent from forged email address)
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <sunusimuhammad251@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!!!!!!!?= "Google Team" <sandhu@serologix.com>
- Your Compensation Payment. (sent from forged email address)
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <aishatunnabeehat@gmail.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <rrolayo@gmail.com>
- DEAR ESTEEM BENEFICARY (sent from forged email address)
- WE INVEST IN YOUR COMPANY "Mr. Floyd W. Brown" <project@consultantoffice.uk>
- Requistion Order !! Mrs Marisa Smith <test@bridgetonmo.com>
- Garantiedarlehensangebot gilt jetzt elena@eastwestpay.ru
- FROHES NEUES JAHR GUTE NACHRICHTEN diana.kim@hansbiomed.com
- (no subject) "Jean-Jacque"<mefthimiou@medicaregr.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <dorisraphael644@gmail.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <imabarbara10@gmail.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <bashir66141121@gmail.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <dayyabuudubo@gmail.com>
- Kind Hearted "Orlando Zavala Lozano " <belinda@usefulaso.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <adamuabdullahi20100@gmail.com>
- (no subject) William Robinson <ummuabdulsalam94@gmail.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <mmalami390@gmail.com>
- BUSINESS PARTNERSHIP (sent from abused email account)
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <sufiyanuumar412@gmail.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <essienumoette48@gmail.com>
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <filesdessk@gmail.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <sharaftechnicalservicescompany@gmail.com>
- New Offer (Urgent) "Klaus Schulz" <k.schulz@maxbelgmbh.com>
- Urgent Reply Edward Todd <info@matchpoint.com.es>
- SPENDE "Mariaelizabethschaeffler2020@gmail.com" <nuhumohammed.onuche@gmail.com>
- Good day, (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- REQUISITION ORDER MARISA SMITH <no-reply@google.com>
- Very Impotant. (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- My Greetings to you Mis Yvonna <watsonayes97@gmail.com>
- Contact Company Urgent mohamed abdou <mohamedabdou4tt22@gmail.com>
- C O V I D - 1 9 500.000 EURO <info@arumdentistry.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Oil Contract (sent from forged email address)
- Letter from United Nations, regarding your contract fund. "compensationunit@unitednations.org" <davidswilson236@gmail.com>
- Hello . (sent from forged email address)
- REMITTANCE OF $5,550,000.00.. (sent from forged email address)
- =?utf-8?Q?Sch=C3=B6nen_Tag?= "Mrs. Mavis" <info@rasandik.com>
- RE Noah William <nw3932684@gmail.com>
- Your Federal Reserve Bank Online Account Is now Ready "Mr. Jerome H. Powell" <ubank6007@gmail.com>
- RE Ruslan Natalia <ruslannatalia58@gmail.com>
- HELLO DEAR "Mrs. Angela Edward" <angelaedward077@gmail.com>
- Dear Friend, Arkady Kostiantyn <tzameret.102@gmail.com>
- (no subject) Maria Gomez <odoumo214@gmail.com>
- (no subject) "Ms. Juliet Morgan" <mutsonsnigeriaenterprices@gmail.com>
- Payment Notification. John Kelvin Director Foreign Remittance
<logisticsmanagerrbc1945@gmail.com>
- RE solomon abigell <solomonabigell@gmail.com>
- (no subject) Mr Rhaji Haid <haidrhaji44@gmail.com>
- Please Attention For Your Good News. Helsinki Vantaa <helsinkivantaaairport.finavia.fi@gmail.com>
- Dear Friend, Arkady Kostiantyn <info.olivisa@gmail.com>
- For Your Payment Valued US$ 48.Million USD Mr Usman Bello <climaxtelecom124@gmail.com>
- (M.T.C.N):513-476-0856 Control Number Sent to you today afte... Mrs Grace Williams <capitalonebank003@gmail.com>
- From Mrs.Adale Raz...................Urgent Reply Needed. "Mrs.Adale Raz." <fatmatabintadiallo86@gmail.com>
- BUSSINESS INTEREST (sent from forged email address)
- Dear Friend, Arkady Kostiantyn <infor.vicebf01@gmail.com>
- Your Action Marisa Smith <test@bridgetonmo.com>
- RFQ55004202301 "k.schulz@maxbelgmbh.com" <k.schulz@maxbelgmbh.com>
- Re: "Scott Godfrey" <info@levella.de>
- (no subject) Mrs Mavis Wanczyk <chrisevanz0000@gmail.com>
- BUSSINESS INTEREST <>
- Kredit Hilfe ist hier Zion NetCredit LLC <museum@samgd.local>
- Dear Friend, Arkady Kostiantyn <infor.edward01@gmail.com>
- Compensation (sent from forged email address)
- GOOD NEWS FORM IMF DIRECTOR Dr Kristalina Georgieva <casmasokelue@gmail.com>
- (no subject) "Douglas Foundation" <alan@zyluxlenses.in>
- Requistion Order !! (sent from forged email address)
- Mrs. Anna Cooper. Anna Cooper <a8928833@gmail.com>
- Get Back To Me ASAP.. (sent from forged email address)
- From Mrs Luca Donald Mrs Luca Donald <roselyn.howard0233@gmail.com>
- Dear Friend, Arkady Kostiantyn <infor.office2@gmail.com>
- ATTENTION: "Mr. Wali Ibrahim" <sales@mail.blood.ru>
- REQUISITION ORDER Marisa SMITH <no-reply@google.com>
- RE: FINAL RELEASE NOTIFICATION OF YOUR APPROVED FUNDS "Mr. Bernard Lauwers" <smnu429@gmail.com>
- Respectfully (sent from forged email address)
- LETTER FOR RELEASING YOUR FUND ... ARE YOU DEAD OR ALIVE URG... IMF OFFICE KRISTALINA <raphaelonwubiko@gmail.com>
- RE: FINAL RELEASE NOTIFICATION OF YOUR APPROVED FUNDS "Mr. Bernard Lauwers" <smnuchin3@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: MISS LNYDA GREEN <rukayyashuaibu27@gmail.com>
- New Favorable Development Regarding Your Payment (sent from forged email address)
- =?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= Frau JINGHUA Liu Yang <koc323379@gmail.com>
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- YOU'RE WINNING PRIZE NOTIFICATION £3,000, 000.00: (sent from forged email address)
- Oil Contract "Saudi Aramco Crude Oil Company" <marcio@datanetlink.com.br>
- ***SPAM*** May the Peace of the Lord be with you (sent from forged email address)
- (no subject) "dos.reeeqa@gmail.com" <dos.reeeqa@gmail.com>
- Dear Friend, Arkady Kostiantyn <aim.mou@gmail.com>
- (no subject) "samuel harvey" <smtpfox-ojuhw@softwaregeeks.co.uk>
- !RedDwarf-SPAM! BUSSINESS INTEREST "Ismail Yurdaay." < <">"@iloaf.net>
240 entries -- last updated: 2023-01-25 15:00 UTC
Sender domains:
- acted.org (1), alexanderconcrete.com (1), arumdentistry.com (2), att.net (1), autopartsextra.com (1)
- biat.tg (2), bittel.in (1), blessedinformatica.net.br (1), bridgetonmo.com (2), buschools.com (1)
- canacomp.com (1), cercis.cl (1), co.jp (1), co.org (1), comstar.ru (1), consultantoffice.uk (1), cpost.plala.or.jp (1)
- datanetlink.com.br (1), dazzle-fashion.com (1), docusign.com (1)
- ecosistemas.com.br (2)
- facebookmail.com (1), fearnloathing.com (1), flayp.com.py (1)
- gmail.com (89), google.com (4)
- heilbronn.dhbw.de (1)
- idola.net.id (1), imf.org (1), info.com (2)
- lande.org (1), legalisp.net (1), levella.de (1), lotto.eu (1)
- mail.blood.ru (1), matchpoint.com.es (3), maxbelgmbh.com (2), medicaregr.com (1), meharfiresecuresystem.com (1), microbits.com (1), minoc.com (2)
- netkey.at (1)
- oaks.co.za (1), onelifeamerica.com (1), outlook.com (1)
- plusui.id (1), posterscreen.sk (1), proton.me (1)
- qkstream.com (4), qnet-exch2010.qnet.local (1)
- rasandik.com (1), raspak.com@prime18.com (1), robinsonfoundation.org (1), rocketmail.com (1)
- samgd.local (1), serologix.com (1), server.com (1), sisprima.com (1), softwaregeeks.co.uk (2)
- tdchristian.ca (1), thecadgroup.com (1)
- usa.com (1), usa.org (2), usefulaso.com (2)
- wetransfer.com (1), wpcs.co.in (1)
- xenosite.net (1)
- zyluxlenses.in (2)
Anti-fraud resources:
