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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.
- =?utf-8?b?w7Z2ZXJmw7ZyaW5nIGF2ICQxMC41MDAuMDAwLDAwIFVTRA==?= info@allstarrally.nl
- I Hope You'll Reply245 "Mrs. Esther Parr" <debeparr@msn.com>
- (no subject) "Warren Buffett" <dino@blessedinformatica.net.br>
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- YOU'RE WINNING PRIZE NOTIFICATION £3,000, 000.00: (sent from forged email address)
- (no subject) "Mr. Barrister. David Baco,Jr" <managerrcouriercompany@gmail.com>
- GET BACK TO ME IF YOUR INTERESTED (sent from forged email address)
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Attention Dear Beneficiary "MR. RICHARD STEPHEN" <@yes.com.kh@godmadeawrestler.com>
- Estate Beneficiary as Next of Kin ... (sent from forged email address)
- Requistion Order !! Mrs Marisa Smith <test@bridgetonmo.com>
- Ludzu, apstipriniet savu e-pastu Martha .H. Olteanu <inf09082@outlook.com>
- (no subject) "Mrs.Rita Tony"<wr7157056@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- Wing Hang Bank kshap@automationartisans.com
- GODE NYHEDER!!! "Azim Hashim Premji" <inf09082@outlook.com>
- Investment/Loan Funding (sent from forged email address)
- Re: Greetings My Dear, Elizabeth Sayouba <elisabethsaqyouba@gmail.com>
- I Choose You My Dear5 (sent from forged email address)
- From a deliberate inflation..22 "Mr.George Emerah" <georgeemerah@gmail.com>
- In God I Trust "From The Federal Ministry of Agriculture"
<accdeptfedminofagricnig6@gmail.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
- Payment of US$4,500,000 to your account (sent from forged email address)
- (no subject) "Mrs.Elizabeth Rita Tony X"<wr7157056@gmail.com>
- SPENDE: Armando Maia <amaia@auferma.pt>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- Good News !!! Mr.Dave Paster <test3@tvstartv.com>
- RE: Good Day (sent from forged email address)
- Respectfully (sent from forged email address)
- Hello My Dear Mrs Annika Savill <akohoalban@gmail.com>
- Can i Trust You? "Mr. Sian Tjia" <alan@zyluxlenses.in>
- Re: Please Kindly Reply Me Urgently... "Mrs Mary Clough" <info@mxmail.ocsb.go.th>
- (no subject) "Mr. Gerald" <postmaster@ns396106.ip-94-23-7.eu>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT katie <onyiapauline6@gmail.com>
- VALID E-MAIL 190 "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- Spende Robert Bailey <yaroslavsoviet@gmail.com>
- Wing Hang Bank akshayp@automationartisans.com
- (no subject) "Douglas Foundation" <alan@zyluxlenses.in>
- (no subject) Pablo Moreno<security@server.com>
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY. "David Bongo Bongani" <bonganidavibongo@gmail.com>
- From A Deliberate Inflation (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- (no subject) "Anthony"<daime@daime.co.jp>
- =?UTF-8?Q?Re=3A_From_Eze_Ndi_Igbo_Na_Beyo=C4=9Flu=2C_Istanbu... Bradley Malta <malta.bradley@gmail.com>
- =?UTF-8?Q?Re=3A_From_Eze_Ndi_Igbo_Na_Beyo=C4=9Flu=2C_Istanbu... nicholas schwarzmann <eurotech048@gmail.com>
- (no subject) "Marisa Smith" <test@xenosite.net>
- GOOD NEWS REGARDING YOUR FUND.REF/99077077 (sent from forged email address)
- New Information!!! (sent from forged email address)
- Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <veradampson@gmail.com>
- RESPONSE.. Scott morgan <morganscott5554@gmail.com>
- Re: Please Kindly Reply Me Urgently... "Mrs Mary Clough" <info@hierrostrotta.com.ar>
- THE TRUTH ABOUT YOUR FUNDS, CONTACT FBI AGENT ALEXANDER BRYA... (sent from forged email address)
- CONTACT ME URGENTLY!!! (sent from forged email address)
- DRINGENDE ANTWORT / URGENT RESPONSE "Azim Hashim Premji"<inf09082@outlook.com>
- New Favorable Development Regarding Your Payment (sent from forged email address)
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@mclink.it"@godmadeawrestler.com>
- Beneficiary Bank of America ATM <mralejandromayorkas72@gmail.com>
- ATTENTION CHOSEN ONE Clay Tousey <gj2564827@gmail.com>
- Free 2014 Steinway Grand Piano . "Adrain Kemp"<jenifer@quantumcns.io>
- Rev,Ashii Ashii "Mr.AshiiX" <info@usa.org>
- YOUR FUND IS READY FOR PICK UP.. "Dr. Yei Uskeyv"
- Payment of US$4,500,000 to your account (sent from forged email address)
- Warm Greetings (sent from forged email address)
- FINANCE Rohit Salwan Lending <ehamera@ipan.lublin.pl>
- Respectfully ...A (sent from forged email address)
- PARTNERSHIP WITH US "Mr. Floyd W. Brown"<syffadillah@ikippgriptk.ac.id>
- Private. "Mrs .Patricia Wagner" <admin@tenglongph.com>
- Re: Charity work.. "Patricia" <root@idola.net.id>
- Attention; Fund Beneficiary, David Wilson <usmanshuaibu1415@gmail.com>
- Garantiedarlehensangebot gilt jetzt mm@canismajores.com
- Warm Greetings (sent from forged email address)
- I am de mega winner lottery jackpot "Mr. Richard Wahl" <johnwatkins1we@optushome.com.au>
- REQUISITION ORDER... MARISA SMITH <no-reply@google.com>
- Attention Beneficiary "Mr. Gary Watier" <@mclink.it@godmadeawrestler.com>
- (no subject) "LOTTERY OFFICE" <info2@lottery.com>
- YOUR UNCLAIMED FUND (EIGHT HUNDRED THOUSAND USD). "JESS THWAITES" <joejessthwaites01@hotmail.com>
- MY WISH TO HELP (sent from forged email address)
- Attention Beneficiary "Mr. Gary Watier" <"@mclink.it"@godmadeawrestler.com>
- (no subject) "Warren E. Buffett" <warrenebuffettx@gmail.com>
- My greetings, Kasali Markham <gcia522@gmail.com>
- ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>
- I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER. "Managing Director/CEO" <mrg00489@gmail.com>
- Warm Greetings (sent from forged email address)
- REQUISITION ORDER ! Marisa SMITH <no-reply@google.com>
- I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER. "Managing Director/CEO" <johnokonji455@gmail.com>
- RE: Susanne Klatten. <""@oil.pl.ua>
- KINDLY READ AND RESPOND ASAP "Luis Mputo, FCA" <support@elixirtest.com>
- (no subject) "Ivanna Aleksanda"<aleksandaivanna418@gmail.com>
- =?utf-8?q?AW=3A_HERZLICHEN_GL=C3=9CCKWUNSCH!!!!_Ihr_Geld_ist... "Regina barry" <""@ac.gov.br>
- =?utf-8?q?Kredit_angebot_ohne_Bonit=C3=A4tspr=C3=BCfung=2C_1... "Mr Mat Daniel" <marco.entendez@nsw.gov.ph>
- Unclaimed Funds "CLAIMS DEPARTMENT" <rukiyeacar@kimpas.com.tr>
- Congratulations Sunday, 29 January, 2023 Euro-Million Lottery <support@samtech.kr>
- Lieber Herr, (sent from forged email address)
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Jeffrey Mark <nasirkhadijasaad@gmail.com>
- =?UTF-8?B?dmVsbWkgbmFsw6loYXbDqQ==?= Jeffrey Mark <mustaphayunusa200@gmail.com>
- =?UTF-8?B?dmVsbWkgbmFsw6loYXbDqQ==?= Jeffrey Mark <jerryastro80@gmail.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Jeffrey Mark <ugochukwujoshua500@gmail.com>
- Informationen zur Zustellung Ihres Pakets <temo@joelmacejkovic.xyz>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- =?windows-1250?Q?Zaj=EDmav=FD_odkaz_z_http://www.e-zack.cz?= Donation <donation.ngos@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- From (FBI) To: ( Beneficiary). (sent from forged email address)
- RE: Jeff Bezos <""@oil.pl.ua>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs.Monica Krosper" <test@jaclyndg.com.cn>
- I need your response Mr E ZONGO <typq112@gmail.com>
- Wing Hang Bank akshap@automationartisans.com
- You Won "Qatar Foundation" <info@nftsmartcoins.com>
- (no subject) "Mrs. Kristalina Georgieva" <test@mx2.quickpost.app>
- SDFDE "Mrs Ranka Mandic" <RankaMandic4434@optushome.com.au>
- (no subject) LET US WORK TOGETHER <thirdworldhacker9@gmail.com>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- CONTACT HER FOR DELIVERY OF YOUR ATM CARD IMMEDIATELY Hans Patrick <nnannapauanosike@gmail.com>
- your Bank Draft cheque worth of $1,800,000,00 "Paul Harry," <erice.frank3@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <centralban1118@gmail.com>
- Federal Reserve Bank. (sent from forged email address)
- Stop contacting (sent from forged email address)
- From Mrs. Stephanie Smith (sent from forged email address)
- Dear Friend, Arkady Kostiantyn <tzameret.102@gmail.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Jeffrey Mark <saheedshukurahopeyemi@gmail.com>
- Very Important/Please Do Not Ignore. Acronis <tyi30119@gmail.com>
- Dear Friend, Arkady Kostiantyn <info.olivisa@gmail.com>
- Letter for New ATM Card MR OGU ALEX <mschris123458@gmail.com>
- Dear Friend, Arkady Kostiantyn <infor.edward01@gmail.com>
- Dear Friend, Arkady Kostiantyn <office.inforbf@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Wahl" <noreply@yahoo.com>
- Dear Friend, Arkady Kostiantyn <elizabeth.info01@gmail.com>
- Pls195 Your Decision On This "Mrs. Esther Parr" <debparresther@hotmail.com>
- May Almighty God bless you and use you to accomplish my wish. Lisa Milner <tidmanchristopher7@gmail.com>
- Re: Request Partner "Mrs. Reem E. Al-Hashimi" <banpotl@thaipaiboon.com>
- Hello (sent from abused email account)
- [SPAM] "Rohit Salwan" <ehamera@ipan.lublin.pl>
- Dear Friend, Arkady Kostiantyn <infor.bfs@gmail.com>
- Dear Friend, Arkady Kostiantyn <bakarev2006@gmail.com>
- URGENT RESPOND (sent from forged email address)
- YOUR GRANT PAYMENT URGENT***90.2 UN OFFICE
- (no subject) "Mrs. Charlotte Ferguson"<citib0060@wildmail.co.za>
- Good Day, Sani Idris Ibrahim <williambruce068@gmail.com>
- Re: Order DeNovix <ruwenipurasinghe@gmail.com>
- Hello My Dearest( Can I Trust You) (sent from forged email address)
- Get back to me immediately. "Mrs.Adale Raz." <rihabmanyang2018@gmail.com>
- (no subject) "Mrs Lisa Melton"<noreply@021021.ir>
- (no subject) "Frances And Patrick Connolly"<v762217@gmail.com>
- HELLO FRIEND, "Jackson"<hecker@c3.hu>
- Get back to me immediately. "Mrs.Adale Raz." <aichawat545@gmail.com>
- Hello Friend "Mr. Rinat Akhmetov" <donmrkelly@gmail.com>
- Bank Of America New York Bank Of America <sologambo2021@gmail.com>
- REQUISITION ORDER (sent from forged email address)
- (no subject) Pastor William Richardson <5q7g5c4t6m@privaterelay.appleid.com>
- 33 Liberty St, New York, NY 10045, United States. (sent from forged email address)
- RE "Barr. Evans Thomas Esq" <tonyuche3031@gmail.com>
162 entries -- last updated: 2023-01-29 15:01 UTC
Sender domains:
- 021021.ir (1)
- ac.gov.br (1), aptesb.com (1), auferma.pt (1)
- biat.tg (1), blessedinformatica.net.br (1), bridgetonmo.com (1)
- c3.hu (1)
- daime.co.jp (1)
- elixirtest.com (1)
- fearnloathing.com (1)
- gmail.com (56), google.com (2)
- hierrostrotta.com.ar (1), hotmail.com (2)
- idola.net.id (1), ikippgriptk.ac.id (1), info.com (1), ipan.lublin.pl (2)
- jaclyndg.com.cn (1), joelmacejkovic.xyz (1)
- kimpas.com.tr (1)
- legalwis.net (1), lottery.com (1), lotto.eu (1)
- mclink.it"@godmadeawrestler.com (2), mclink.it@godmadeawrestler.com (1), minoc.com (1), msn.com (1), mx2.quickpost.app (1), mxmail.ocsb.go.th (1)
- nftsmartcoins.com (1), ns396106.ip-94-23-7.eu (1), nsw.gov.ph (1)
- oil.pl.ua (2), oizuru.co.th (1), optushome.com.au (2), outlook.com (3)
- privaterelay.appleid.com (1)
- quantumcns.io (1)
- robinsonfoundation.org (1)
- samtech.kr (1), server.com (1)
- tenglongph.com (1), thaipaiboon.com (1), tvstartv.com (1)
- usa.org (1)
- wildmail.co.za (1)
- xenosite.net (1)
- yahoo.com (1), yes.com.kh@godmadeawrestler.com (1)
- zyluxlenses.in (2)
Anti-fraud resources:
