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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.
- YOUR FUND IS READY FOR PICK UP.. "Dr. Yei Uskeyv"
- Donation for you "Douglas Foundation" <alerts@biat.tg>
- Payment Confirmation Notice ICPO
- Pls195 Your Decision On This "Mrs. Esther Parr" <debparresther@hotmail.com>
- Bank Of America New York Bank Of America <sologambo2021@gmail.com>
- RE Barrister Evans Thomas <mrgrekhans@gmail.com>
- Greetings "Mrs. Tiril Freydis Brundtland" <nettairle@gmail.com>
- RE: Susanne Klatten. <""@oil.pl.ua>
- very urgent (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND.REF/99077077 (sent from forged email address)
- Re; Greetings !!! (sent from forged email address)
- Wing Hang Bank kshap@automationartisans.com
- TSS 89.22.167.245 "Mrs. Esther Parr" <debeparr@msn.com>
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- =?utf-8?q?Re=3A_HERZLICHEN_GL=C3=9CCKWUNSCH!!!!_Ihr_Geld_ist... "Regina Barry" <""@ac.gov.br>
- I NEED YOUR HELP MY BELOVED "$10.8 Million" <info@rina.org>
- Wing Hang Bank akshap@automationartisans.com
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- Can i Trust You? "Mr. Sian Tjia" <alerts@biat.tg>
- New Information!!! (sent from forged email address)
- MESSAGE FROM CITIBANK OF NEW YORK (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt mm@canismajores.com
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <EmmanuelIbeKachikwu@proton.me>
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- (no subject) "Mr. X" <hecker@c3.hu>
- =?utf-8?q?Re=3A_HERZLICHEN_GL=C3=9CCKWUNSCH!!!!_Ihr_Geld_ist... "Regina barry" <""@ac.gov.br>
- qwwwer Jeffrey Mark <ibrahimtubulo3@gmail.com>
- RE: Jeff Bezos <""@oil.pl.ua>
- I need your response Mr E ZONGO <typq112@gmail.com>
- Estate Beneficiary as Next of Kin ... (sent from forged email address)
- Grant Donation of 1,500,000.00 pounds "Mr.connolly"<info@gmail.com>
- inheritance "Jeffery & Schulman Law Office" <solicitorsjustice@gmail.com>
- RE: Susanne Klatten. <ropavka@oil.pl.ua>
- =?utf-8?Q?Donation_f=C3=B6r_dig?= Manuel Franco <oconde@agrorural.gob.pe>
- MY WISH TO HELP (sent from forged email address)
- (no subject) "Mr, Francis Williams"<daniel.sontag@tele2.de>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Wahl" <noreply@yahoo.com>
- I need your urgent response! Mr Don Baker <donbakerinvestment1@gmail.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- Lucky Pick "Mr. Charles:" <hecker@c3.hu>
- CHILDREN NEED YOUR HELP SAVE THE CHILDREN NOW <millschristinemarie@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- (no subject) "jameszuma1974@gmail.com" <hogana211@gmail.com>
- (no subject) "jameszuma1974@gmail.com" <hoganallen450@gmail.com>
- (no subject) "Mrs. Jessica Jeffrey" <info@usa.com>
- Re. Greetings from Mariana Tkachenko IBAHIBHA (sent from forged email address)
- Investment/Loan Funding (sent from forged email address)
- (no subject) "jameszuma1974@gmail.com" <allenhogan882@gmail.com>
- Email OWNER ATM CARD "$1.500,000.00" <info@rina.org>
- Re: Financial Project... "Mr. Viktor Zubkov" <arin@apnic.net>
- CAPITAL ONE BANK.U.S.A '"CAPITAL ONE BANK<richardmrken711@gmail.com>
- YOU'RE WINNING PRIZE NOTIFICATION £3,000, 000.00: (sent from forged email address)
- GRAN VENTA DE BASE DE DATOS 2023 "Base de Datos" <noreply@gmail.com>
- CHARITABLE PALLIATIVE DONATION FUND "Mrs Long Vina. X" <yanwong@churchall.org>
- REPLY URGENT (sent from forged email address)
- WANT TO HAVE DISCUSSIONS WITH YOU! (sent from forged email address)
- Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <scottwilson2591@gmail.com>
- Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <othmanbinhe99@gmail.com>
- (no subject) "TRUIST BANK" <text3@fuse.net>
- YOUR ACTION NEEDED ! (sent from forged email address)
- ATTN: "Eid Eltabey Serag"<smtp@ieee.org.ir>
- business Tejan Amodu <unsuboffice@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- REQUISITION ORDER (sent from forged email address)
- Your Donation Funds of $6 MILLION USD, "Mr. Bernard Arnault" <mrbernardarnault@investor.com>
- Private & Confidential "Mr. Pascal Simon" <robin@rbmcweb.com>
- Relief Grants "Qatar Foundation" <info@nftsmartcoins.com>
- God Bless you, please i need your response.... "Mrs. Bethanie Lee" <info@bone.go.id>
- DARLEHENSANGEBOT ANWENDEN Tony <bancosantander948@gmail.com>
- Dear winner Mr Richard Wahl <richard7@xpost.plala.or.jp>
- business Tejan Amodu <jweibestores@gmail.com>
- Garantiedarlehensangebot gilt jetzt teste@propaguem.com.br
- From A Deliberate Inflation (sent from forged email address)
- business Tejan Amodu <mt19188@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt accounting@sinstr.ru
- ABOUT YOUR FUND (sent from forged email address)
- Attention: Beneficiary 01/29/2023 Mr.Kelvin Williams <test@comstar.ru>
- INFORMATION // (sent from forged email address)
- (no subject) LET US WORK TOGETHER <kelbert1822@gmail.com>
- URGENT HELP FROM UKRAINE (sent from forged email address)
- HELLO FRIEND, "Jackson"<hecker@c3.hu>
- (no subject) LET US WORK TOGETHER <shpfosgate121@gmail.com>
- (no subject) "Mrs.Rita Tony"<wr7157056@gmail.com>
- WESTERN UNION MONEY TRANSFER NOTIFICATION WESTERN UNION <nuramikaila12@gmail.com>
- (no subject) LET US WORK TOGETHER <barclaysbankplcukbarclaysbank@gmail.com>
- CAN I TRUST YOU EVEN IN DEATH? "Karl Albrecht Jr" <karl5622@bionet.nsc.ru>
- Unclaimed Funds "CLAIMS DEPARTMENT" <rukiyeacar@kimpas.com.tr>
- (no subject) jim Frederick Loh<iinfo@gmail.com>
- WESTERN UNION MONEY TRANSFER NOTIFICATION WESTERN UNION <asendura@gmail.com>
- =?utf-8?b?w5xiZXJ3ZWlzZW4gJDEwLjUwMC4wMDAsMDAgVVNE?= info@allstarrally.nl
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly"<v762217@gmail.com>
- Requistion Order !! (sent from forged email address)
- Scammed Victim Beneficiary Of Usd$1 Million., (sent from forged email address)
- WESTERN UNION MONEY TRANSFER NOTIFICATION WESTERN UNION <muzammilyusuf2020@gmail.com>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <@maxindo.net.id@jonhenryphotography.com>
- Hello My Dearest( Can I Trust You) (sent from forged email address)
- Estate Beneficiary as Next of Kin ... Steven Walker <print@dazzle-fashion.com>
- (no subject) Susan Jones <smithpaul4403@gmail.com>
- Happy New Year, Urgent Rely Needed Mr.Husam Kutaifan
- CONGRATS Mr Stefano Pessina <ja8266785@gmail.com>
- Re: Compliments of the Season Beloved Friend. Mrs Antonie Williams <mctonydon21@gmail.com>
- China EV Plant Looking for JV partners for electric car plan... Mr.Wang <milly126@shou.com>
- CONGRATS Mr Stefano Pessina <ja8266786@gmail.com>
- Greetings GLOBAL FUND <hussainjibril83@gmail.com>
- CONGRATS Mr Stefano Pessina <ja8266788@gmail.com>
- (no subject) "Dr Steven Strickland"<nikolo777@abv.bg>
- FUND DONATION FOR YOU "Warren E. Buffett" <soumu@mytown-s.co.jp>
- ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>
- GOOD NEWS MR RICHARD WEALTH <badmusfaruq021@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliamss1@gmail.com>
- Please confirm "Kathryn Peterson" <webmaster@tdata.it>
- BUSINESS- OVER INVOICED CONTRACT "Mr. Peter Alex" <contact@mairie-brax.fr>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbridggiewilliamss1@gmail.com>
- Refineries Business "JOHN MONK"<mobile@co.jp>
- TARJOUS Joan Jones <joan72645@gmail.com>
- SPENDE!!! Roland Stewart <dreamlover4real@gmail.com>
- (no subject) "ABU JIMETA"<accdeptfedminagric6033@gmail.com>
- From a deliberate inflation "Mr.George Emerah" <georgeemerah@gmail.com>
- Attention: Geoffrey Derry
- (no subject) "John C. Williams" <baraatuabdullahi22@gmail.com>
- (no subject) "Mr. John Kojo" <johkojo1958@gmail.com>
- Re: Besondere Spende "Massimiliana Landini Aleotti," <eleojoameh2017@gmail.com>
- UN COMPENSATION FUNDS PAYMENT ORDER "United Nations Compensation Commission cc: " <jp9211977@gmail.com>
- Dear Sir/Madam,1 Bernita Johnson <noraalex12345@gmail.com>
- =?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... Miss Juliette Kouauo <missjuliette11kouuauo@gmail.com>
- (no subject) "Mr.John Kojo" <rev.johni1958@gmail.com>
- Your Compensation Payment. (sent from forged email address)
- CONGRATS Mr Stefano Pessina <stefapessina3@gmail.com>
- (no subject) "Mr.Peter Usman" <onaoma14@gmail.com>
- CONGRATS Mr Stefano Pessina <stefapessina4@gmail.com>
- CONGRATS Mr Stefano Pessina <stefapessina5@gmail.com>
- Attention (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt xerox@hdm.de
- Apsveicu!!! Mavis Wanczyk <odongaduromiherpescure@gmail.com>
- HAPPY NEW YEAR I BRING GOOD NEWS! (sent from forged email address)
- Apsveicu!!! Mavis Wanczyk <odeyferdinand3@gmail.com>
- Hello Friend Rinat Akhmetov <abdulkhalilali@gmail.com>
- =?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... "Miss.Juliette Kouauo" <missjuliette11kouuauo@gmail.com>
- CONFIDENTIAL!! "Mrs.Aisha Muhammadu Buhari" <info@amb.org>
- =?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... Miss Juliette Kouauo <missjuliette11kouuauo@gmail.com>
- CONGRATS Mr Stefano Pessina <stefapessina6@gmail.com>
- CHOSEN E-MAIL 45. "Mr. MARK ZUCKERBERG" <test@fiveman.org>
- (no subject) John Barker <aishaabubakar6423@gmail.com>
- =?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... "Miss. Juliette Kouauo" <missjuliette11kouuauo@gmail.com>
- Spende "Mrs. Elizabeth Rebecca" <musarufai46@gmail.com>
- (no subject) Abubakar Adamu <abbaadamu1246@gmail.com>
- Re: Re: Re:: ATTENTION (101ATM) FEDERAl BUREAU OF INVESTIGATION <dearcustomer817@gmail.com>
- Attention Fund Beneficiary International Monetary Fund <sadiqzakariya2020@gmail.com>
- WIRE TRANSFER (sent from forged email address)
- YOUR UNCLAIMED FUND (EIGHT HUNDRED THOUSAND USD). "JESS THWAITES" <joejessthwaites01@hotmail.com>
- Thank you and remain blessed. LISA MILNER <claimsunit116@gmail.com>
- GUTEN TAG "Mrs. Kristalina" <lucyb3833@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <akinmoladunmojisola@gmail.com>
- DEBT RECONCILIATION (sent from forged email address)
- YOUR FUND IS READY FOR SHIPMENT David Wilson <rukayatyaro5@gmail.com>
- WINNING CODE Number: 5300477 5.16 (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt testuser@dataraw.jp
- Garantiedarlehensangebot gilt jetzt Test@kzts.com
- Federal Reserve Bank. (sent from forged email address)
- Greetings" From Mr. Putut Endro Andanawarih Putut Endro Andanawarih <putut@b-eam.com>
- Can i Trust You? (sent from forged email address)
- Attention: Fund Beneficiary Your Urgent Is Needed (sent from forged email address)
- (no subject) SULE IDRIS <suleidris2020@gmail.com>
- Dear can i trust you Puedo confiar en ti "Mrs. Greenfield Sandar" <pauladairj@gmail.com>
- Dear can i trust you Puedo confiar en ti "Mrs. Greenfield Sandar" <mrsgreenfieldsandar698@gmail.com>
- (no subject) John Barker <tukurabubakar514@gmail.com>
- DEBT RECONCILIATION (sent from forged email address)
- Greetings to you my partner Norman Kobenan <kobenanam@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <offfinfo035@gmail.com>
- Apsveicu!!! Mavis Wanczyk <margaretagu.1990@gmail.com>
- (no subject) Nora Alex <noraxalexx@gmail.com>
- (no subject) "George McConnell"<info@usa.org>
- Re reply YOHAN BLAKE <a00000w69@gmail.com>
- Hello (sent from forged email address)
- Re reply YOHAN BLAKE <a00000w74@gmail.com>
- (no subject) "Douglas Foundation" <alan@zyluxlenses.in>
- Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <mariamdapilaah95@gmail.com>
- FROM MR. AHMED AZIZI vg850035 <vg850035@gmail.com>
- Apsveicu!!! Mrs Mavis Wanczyk <sakinat50000@gmail.com>
- FROM MR. AHMED AZIZI vazgoe9 <vazgoe9@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: UNITED NATIONS <christofrancis1999@gmail.com>
- My Dear Beloved, Mrs Anna <princeeminentu@gmail.com>
- RE: Susanne Klatten. <azs44@oil.pl.ua>
- (no subject) Mrs Marvis <info.marviswanczyk360@gmail.com>
- HAPPY NEW YEAR SHARE THE JOY WITH ME READ AND GET BACK. MAVIS WANCZYK <adeduadesola@gmail.com>
- My Dear Beloved, Mrs Anna <mrsmayaoliver483@gmail.com>
- CONGRATULATIONS!YOUR DRAW CODE HAS BEEN SUBMITTED. Mercedes-Benz
190 entries -- last updated: 2023-01-30 15:00 UTC
Sender domains:
- abv.bg (1), ac.gov.br (2), agrorural.gob.pe (1), amb.org (1), apnic.net (1)
- b-eam.com (1), biat.tg (3), bionet.nsc.ru (1), bone.go.id (1)
- c3.hu (3), churchall.org (1), co.jp (1), comstar.ru (1)
- dazzle-fashion.com (1)
- fiveman.org (1), fuse.net (1)
- gmail.com (88)
- hotmail.com (2)
- ieee.org.ir (1), info.com (1), investor.com (1)
- kimpas.com.tr (1)
- legalwis.net (1), lotto.eu (1)
- mairie-brax.fr (1), maxindo.net.id@jonhenryphotography.com (1), meharfiresecuresystem.com (1), msn.com (1), mytown-s.co.jp (1)
- nftsmartcoins.com (1)
- oil.pl.ua (4)
- proton.me (1)
- rbmcweb.com (1), rina.org (2), robinsonfoundation.org (1)
- server.com (1), shou.com (1)
- tdata.it (1), tele2.de (1)
- usa.com (1), usa.org (1)
- xpost.plala.or.jp (1)
- yahoo.com (1)
- zyluxlenses.in (1)
Anti-fraud resources:
