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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.
- (no subject) "FBI.OFFICE"<investdpt1@gmail.com>
- Claim Your Donation Now ! (sent from forged email address)
- (no subject) "Professor Bolaji Owasanoye" <info@icpc.org>
- YOUR ATM CARD IS READY (sent from forged email address)
- Hello Dear beloved One, I need your assistance Mrs Aishia Al gaddafi <mrsaishaalqadda123@gmail.com>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Donation for you "Douglas Foundation" <alerts@biat.tg>
- PRIVATE FUND LENDING AVAILABLE NOW (sent from forged email address)
- Transaction Code: (805) 2022 INTEREST RATE PAYMENT godwine Emefiele <godwin20211@gmail.com>
- waiting for your reply "Elena Pavlov" <v-pavlov76@bk.ru>
- LOTERIA DE NAVIDAD FINAL WINNING NOTIFICATION (sent from forged email address)
- Hello Friend Rinat Akhmetov <davidhanes593@gmail.com>
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- Can I Trust You : Geoffrey Derry
- Good News To You Congratulions (sent from forged email address)
- Stop any further contact! 112 "Michele Armstrong" <test@filifili.ml>
- Investment Benefits "Investment Benefits " < jerrymartins5050@gmail.com>
- HELLO AND GOODAY.... "Mrs.Maureen Howell" <test@obr-nauka.ru>
- Re: Dear Lucky Winner (sent from forged email address)
- From Mr Richard Wahl (sent from forged email address)
- UBA BANK OF AFRICA (sent from forged email address)
- Free 2014 Steinway Grand Piano looking for a loving home. 20... "Jennifer Barrentine Bush" <root@idola.net.id>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- (no subject) Fehiman Johnson <drmoore.2012larry@gmail.com>
- GRANT PAYMENT CENTER (sent from forged email address)
- RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <""@ue25dediciembre.com>
- URGENT BUSINESS PROPOSAL!!! "Mrs. Rohazlina M. Hussaini" <info@news127.com>
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray" <hrm@setistroi.ru>
- SHIPMENT (sent from forged email address)
- Von Hans, Guten Morgen, "A.H" <amministrazione@ugri.it>
- Re:Investment (sent from forged email address)
- (no subject) fundsltds@gmail.com
- RE: Good Day (sent from forged email address)
- Hello Good Day john wile <unclenurnobi8@gmail.com>
- my subject "Mrs Mavis <alerts@biat.tg>"@srv1.biat.tg
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- Re: "Scott Godfrey" <test1@rulez.pl>
- FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
- your $10.5 million fund FIRST BANK Nigeria plc <frankbobjames8@gmail.com>
- (no subject) "JUSTICE JANET M DIFIORE" <postmaster@ns396106.ip-94-23-7.eu>
- Project funding partnership (sent from forged email address)
- Mr Richard Wahl./ "Mr Richard Wahl" <info@win.com>
- Hello Friend Rinat Akhmetov <jnthn.prs@gmail.com>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- (no subject) "jameszuma1974@gmail.com" <ezeluchi20@gmail.com>
- HELLO (sent from forged email address)
- FUND TRANSFER (sent from forged email address)
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From: Barrister Brenda Owen" <info@biobiz.jp>
- Can i Trust You? "Mr. Sian Tjia" <alerts@biat.tg>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <@maxindo.net.id@alattiyamotors.com>
- Hello Good Day, "dr hugo .hans" <test@bitfun.nl>
- ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>
- Your Attention Is Needed "Mr. Gary Watier" <@maxindo.net.id@alattiyamotors.com>
- (no subject) "Anthony James Greene" <teste@nfegestao.com.br>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- from Mr. Salim Zaid, (sent from forged email address)
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@maxindo.net.id"@alattiyamotors.com>
- Re: We can assist you with loan , (sent from forged email address)
- US$1,500,000.00USD Donation for you and your Family "Miss MacKenzie Scott. Tuttle" <zakariaaliyu9@gmail.com>
- US$1,500,000.00USD Donation for you and your Family "Miss MacKenzie Scott. Tuttle" <adamuusmannguru50k@gmail.com>
- Greetings & Happy New Year PROFCNBK WY <122.310.13@indamail.hu>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <ryan@shumateorlando.com>
- BUSINESS PROPOSAL (sent from forged email address)
- GOOD NEWS admin@tenglongph.com
- I NEED YOUR URGENT RESPONSE. stephan.schwarz <stephan.schwarz@erzbistum-koeln.de>
- God Bless you, please i need your response.... (sent from forged email address)
- Need cash? Swifts loan got you covered! Swift Loan <webmaster@atento.com.co>
- God Bless you, please i need your response.... "Mrs. Bethanie Lee" <leebethanie@yahoo.com.hk>
- CONGRATULATIONS! "MacKenzie Scott" <joshua@mccormackdesigns.net>
- IMMEDIATE TRANSFER OF $5,550,000.00" (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- Greetings, "Mrs.Vanessa Adam" <mrsvanessaadams.7@gmail.com>
- Can i Trust You? (sent from forged email address)
- Join The Illuminati. Pedro Tapia <PedroTapia@estacioncentral.cl>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <ryan@ryangreer.com>
- Attention: Beneficiary 02/01/2023 (sent from forged email address)
- Jane Mandy Charity Care. Mrs Jane Mandy Banat <chizurumprecious34@gmail.com>
- 1.5 million "Miss MacKenzie Scott. Tuttle" <"@hasdimustika.net"@alattiyamotors.com>
- CONGRATULATIONS , "Mrs MacKenzie Scott. Tuttle" <ryan@shumateorlando.com>
- (no subject) "Barr.Martins Maziarz"<dbig183183@gmail.com>
- WESTERN UNION MONEY TRANSFER NOTIFICATION WESTERN UNION <muktarinuru@gmail.com>
- (no subject) "Mrs. Tiril Freydis Brundtland" <yahayayole@gmail.com>
- hello dear "Mrs Yu. Ging Yunnan." <ynnan@xepty78.com>
- CASH GRANT / DONATION !!! "LISA ROBINSON" <accounts@bittel.in>
- RE:YOUR PAYMENT "MR. EBENEZER ONYEAGWU:" <tonyiwu1000@gmail.com>
- URGENT RESPONSE... "Marisa Smith" <>
- YOUR CONSIGNMENT "Mr. James Dee"<gevans@marshallfinancial.com>
- Urgent Inquiry!!! Mehmet Ozcan <sales@k-golobalization.info>
- [Spam]Greetings (sent from forged email address)
- A Compensation letter from the UN. Mrs Elizabeth Borrison <nuixeia@gmail.com>
- ***SPAM***Re: Dearest Brother/Sister Melissa Zehra Ramazan <test@netkey.at>
- I wait for your reply (sent from forged email address)
- Re CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- DONATION Susanne Klatten <zaram4748@gmail.com>
- =?UTF-8?Q?3_Millionen_Euro_Spende_f=C3=BCr_Sie_Herzlichen_Gl... Michael Campbell <michaelcompbell10@gmail.com>
- Greetings..........please reply Timothy Loh. <arch@anzhero.ru>
- (no subject) MIKHAIL FRIDMAN CHARITY FOUNDATION <mahmadgumel@gmail.com>
- Urgent Inquiry!!! Mehmet Ozcan <sales@s-identify.info>
- (no subject) "Elon musk team"<donation@elonmuskteam.com>
- Requisition Order Marisa Smith
- My name is Mr.Sajid Javid(MP) "Mr.Sajid Javid(MP)" <zj@com.cn>
- (no subject) info@arumdentistry.com
- Requsition Order !! Mrs Marisa Smith
- REPLY IMMEDIATELY Emmanuel Hudson <jhudson12@msn.com>
- (no subject) "Mr. John Garry" <msangeemmanuel101@gmail.com>
- Kann ich Ihnen vertrauen? "Sian Tjia" <alan@zyluxlenses.in>
- DONATION FOR YOU WARREN BUFFETT <amakambori@gmail.com>
- DONATION FOR YOU WARREN BUFFETT <godwinohiariroro@gmail.com>
- DONATION FOR YOU WARREN BUFFETT <nwanducherechi2@gmail.com>
- (no subject) =?UTF-8?B?SkhTwqA=?=<email@batteryimporter.com.au>
- DONATION FOR YOU WARREN BUFFETT <hashimuyau22@gmail.com>
- Re: Good Day (sent from forged email address)
- Your Compensation Payment !!!!! Maurice Lewis <mauricelewis@usa.net>
- Dear Friend, Mr Mr <francismr4752@gmail.com>
- Dear Recipient, (sent from forged email address)
- New Information!!! (sent from forged email address)
- From The Head of Purchase and Marketing Department. SELFRIDGES <fj7053729@gmail.com>
- (no subject) Herr Dieter Graschitz Ihr Ansprechpartner <magdalenedanboyi@gmail.com>
- =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr Mat Daniel" <arhoma@lttnet.net>
- Rev Catherine Jonas (sent from forged email address)
- Hello dear Mr Warren Buffett <ismalasule@gmail.com>
- =?UTF-8?B?Tm90aWZpY2F0aW9u?= =?UTF-8?B?TXIuIEpvaG4gQmlsbA==?= <12050077@suwon.ac.kr>
- Dear Sir, 04/02/2023 WILLIAM BROWN <info@usa.org>
- GRANT PAYMENT CENTER "United Nations Office" <>
- CHARITABLE PALLIATIVE DONATION FUNDD (sent from abused email account)
- DONATION Umar Ilyasu <umarilyasu585@gmail.com>
- NEED HELP FROM UKRAINE (sent from forged email address)
- Jetzt echtes Kreditangebot beantragen centrale@server118.lan
- COMPANY PARTNERSHIP "Mr. Floyd W. Brown" <binhduong@globalart.vn>
- Re:Hi dear (sent from forged email address)
- From: Ms. Francoise Guie. francoise guie <fguie1971@gmail.com>
138 entries -- last updated: 2023-02-04 15:00 UTC
Sender domains:
- anzhero.ru (1), atento.com.co (1)
- batteryimporter.com.au (1), biat.tg (4), biobiz.jp (1), bitfun.nl (1), bittel.in (1), bk.ru (1)
- com.cn (1), ctyme.com (1)
- elonmuskteam.com (1), erzbistum-koeln.de (1), estacioncentral.cl (1)
- filifili.ml (1), fillinvoice.com (1)
- globalart.vn (1), gmail.com (36)
- hasdimustika.net"@alattiyamotors.com (1)
- icpc.org (1), idola.net.id (1), imf.org (1), indamail.hu (1), info.com (2)
- k-golobalization.info (1)
- lttnet.net (1)
- marshallfinancial.com (1), maxindo.net.id"@alattiyamotors.com (1), maxindo.net.id@alattiyamotors.com (2), mccormackdesigns.net (1), msn.com (1)
- netkey.at (1), news127.com (1), nfegestao.com.br (1), ns396106.ip-94-23-7.eu (1)
- obr-nauka.ru (1), outlook.com (1)
- robinsonfoundation.org (1), rulez.pl (1), ryangreer.com (1)
- s-identify.info (1), server.com (1), setistroi.ru (1), shumateorlando.com (2), suwon.ac.kr (1)
- ue25dediciembre.com (1), ugri.it (1), usa.net (1), usa.org (1)
- win.com (1)
- xepty78.com (1)
- yahoo.com.hk (1)
- zyluxlenses.in (1)
Anti-fraud resources:
