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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.
- Re: Silvana Tenreyro <jackhospital.donor@gmail.com>
- RE: <mkobeljacky@bolsamza.com.ar>
- FUND DONATION FOR YOU (sent from forged email address)
- *Payment Approved Urgent Notice* (sent from forged email address)
- UPDATE CONGRATULATION EURO MILLIONS GIFTS 2023 UK NEW YEAR P... "Congratulation to You Frances & Patrick Connolly automated receipt sent in
response to your payment" <amychaney@msn.com>
- Re: Silvana Tenreyro <armyjameshor@gmail.com>
- Re: Silvana Tenreyro <zhen447li@gmail.com>
- KINDLY CONTACT WESTERN UNION OFFICE FOR YOUR FIRST INSTALLME... Western Union Money <wunionmoney023@gmail.com>
- YOUR PAYMENT APPROVED!! (sent from forged email address)
- URGENT ATTENTION. "Rev. Fr. Emenogu Samuel" <alhalimd@gmail.com>
- Re: Silvana Tenreyro <zhenlii447@gmail.com>
- (no subject) "Ms.Mariam Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- Good Day ! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
- Re: Silvana Tenreyro <sm831665@gmail.com>
- Your Bank Draft Check Is Avaliable! (sent from forged email address)
- {...partnership of mutual interest !} (sent from forged email address)
- Letter For New ATM Card MR UKA EZE <mssusanok2015@gmail.com>
- Dear Friend, Mr Francis <francismr4752@gmail.com>
- THANKS SO MUCH, ITS YOUR SISTER... (sent from forged email address)
- GREETINGS TO YOU Kristalina Georgiever <lutwamajoseph2022@gmail.com>
- ABOUT YOUR FUND , (sent from forged email address)
- GREETINGS TO YOU Kristalina Georgiever <ayellamorishokot@gmail.com>
- GREETINGS TO YOU Kristalina Georgiever <kwirikagiraconsolate@gmail.com>
- FIDELITY BANK PLC HEAD OFFICE (sent from forged email address)
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- Dear Beloved one, Mr Jerry <mrjerry528@gmail.com>
- RE: Susanne Klatten. <""@starweb.com.br>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- URGENT REPLY NEEDED ASAP (sent from forged email address)
- Re: Good Day (sent from forged email address)
- Re: Silvana Tenreyro <okosokos76@gmail.com>
- Investitionsangebot dr29876dr@gmail.com
- GREETINGS TO YOU Kristalina Georgiever <clairessengooba@gmail.com>
- Attention: Sir/Madam, "United Nations" <info@speedtech.com.tw>
- (no subject) Sir chuck feeney <ikogordavid2022@gmail.com>
- Attention: Beneficiary 02/10/2023 (sent from forged email address)
- PRAVITE & CONFIDENTIAL BUSINESS Robert Jason <maryoffice11@gmail.com>
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- [SPAM] FUND TRANSFER (sent from forged email address)
- Overdue-payment!! INFO_OFFICIAL <extdept03.infor@gmail.com>
- YOUR ATM NOTIFICATION FROM DHL OFFICE USA "DHL OFFICE. OFFICE" <xx@yy>
- (no subject) "Mrs Maria Talley"<sent@npsa.co.za>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- (no subject) 8014A84F26B9 <8014A84F26B9@servicegate.nl>
- Attention:Beneficiary Frank Louis <johnsonville446@gmail.com>
- THIS IS YOUR DONATION CODE:[0043034] (sent from forged email address)
- Attention:Beneficiary Frank Louis <sweetheartthear@gmail.com>
- Attention:Beneficiary Frank Louis <richardben816@gmail.com>
- Attention:Beneficiary Frank Louis <samuelwilling497@gmail.com>
- DONATION (sent from forged email address)
- URGENT ATTENTION. "Rev. Fr. Emenogu Samuel" <convenantokedi@gmail.com>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <bankofficelimited@gmail.com>
- As-salamu Alaykum (sent from forged email address)
- 1,500,000.00 pounds "Frances & Patrick Connolly" <f.connolly83@yahoo.com>
- ANWEISUNGEN ZUR FREIGABE IHRES FONDS Musa Abdullahi <musaabdullahiauyo2019@gmail.com>
- FUND DONATION FOR YOU "Warren E. Buffett" <masayuki.funaki@shizenha.co.jp>
- (no subject) "Mr. Michael Bill" <awidibrenda2019@gmail.com>
- GREAT MEWS. Jeff Bezos <""@starweb.com.br>
- POST OFFICE COURIER DELIVERY COMPANY Mr Uzo Johnson <isayahayamohammed@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- POST OFFICE COURIER DELIVERY COMPANY Mr Uzo Johnson <nonye693@gmail.com>
- POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <salisumohammedmari111@gmail.com>
- URGENT ATTENTION "Mrs Robin Renee Sanders" <administrator@doctorsacademy.org>
- Apsveicu!!! Mrs Mavis Wanczyk <safiyadanjuma73@gmail.com>
- Hello!! " Bill Gates "<wbran@mvc.gob.gt>
- (no subject) "T.M"<rgq@tcnet.com.cn>
- Hello!! " Bill Gates Foundation "<wbran@mvc.gob.gt>
- Can I trust you? "Antoine" <info@estetispa.it>
- REPLY ASAP (sent from forged email address)
- GOOGLE-GEWINNMITTEILUNG®2023. (sent from forged email address)
- Attention:Beneficiary Frank Louis <pj826329@gmail.com>
- REPLY URGENT (sent from forged email address)
- International Monetary Fund "Ms. Kristalina Georgieva" <microsoftcorpasiapacific2017@gmail.com>
- YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- GET BACK TO HIM (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- (no subject) "Captain Ivan Castro"<smart@mmnet.net.br>
- Scammed Victim Beneficiary Of Usd$1 Million.................. (sent from forged email address)
- (no subject) "UNITED NATION"<unitednation@unitednation.com>
- Business eventos@descubredigital.mx
- (no subject) "Miss Lydia Brown"<infofo467@gmail.com>
- Hello beloved Good Day "Mrs. Gill Marcus" <mrsgillmarcus872@gmail.com>
- $15,356,669??? Ms Mei Xing Lin <a1jcct.mdu@ctd.tn.gov.in>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Greetings and best regards Danylo Boyko <reinhart.alexander@daya-motora.com>
- Hallo Google Winner Notification<accounting@sinstr.ru>
- (no subject) "FIRST NATIONS BANK" <felipe@tintaviva.com>
- RE: MUTUAL INTEREST (sent from forged email address)
- (no subject) stejuly55@gmail.com
- (no subject) "Mr. Mele Kolo Kyari Chief Executive, NNPC (Member)"<nnpccexecutorintrust95@hotmail.com>
- GOOD NEWS "Mr. Kobua Lee"<tatiane.pacheco@aguadaserra.com.br>
- =?utf-8?q?Gl=C3=BCckwunsch!!!!?= "Google Team" <root@co.jp>
- Attn: Sir/Madam (sent from forged email address)
- RE: Good Day (sent from forged email address)
- Re: Approved Compensation Payment "Kristalina Georgieva" <teste@nfegestao.com.br>
- CONGRATULATIONS OF (US$25.000.000,00 USD.), 2023. "Federal Reserve Bank Of New York." <abdulrahmanmusa890@gmail.com>
- Maxbe RFQ 2023 Klaus Schulz <nina@maikutou.com>
- Re: Besondere Spende Massimiliana Landini Aleotti <yahayabello6578@gmail.com>
- CONFIDENTIAL "Khalid Ayad"<jwilkie@compassfp.com>
- Bank of Holland 12 S Main St, Mr Anderson White <igwewizzy12@gmail.com>
- Bank of Holland 12 S Main St, Mr Anderson White <unbankfafrica10@gmail.com>
- Rev,Ashii Ashii 110.40.212.132 "Mr.Ashii X" <info@usa.org>
- (no subject) "BLAZER CAPITAL INC." <user1@cereson.cn>
- (no subject) "Ivanna Aleksanda"<aleksandaivanna418@gmail.com>
- Greetings My beloved One, I need your assistance. Mrs Sabiha Sayouba <mrssabihasayouba@gmail.com>
- number Mrs LEGAL PRACTITIONER <geofreyjonna7@gmail.com>
- Re: Re:SHIPMENT OF YOUR BOXES David Mark <davidmarkdmm280@gmail.com>
- Urgent message (sent from forged email address)
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- WAITING TO READ YOUR RESPONSE "MISS JULIET BAKER" <amv002@daum.net>
- WAITING TO READ YOUR RESPONSE MISS JULIET BAKER <amv002@daum.net>
- CUSTOMERS SERVICE HOURS MISS JULIET BAKER <amv00@daum.net>
- Good Day, "Mr. Dinesh Sharma" <info@kayanpharma.org>
- =?utf-8?b?JDksMzU2LDY2OSBVU0Qgw7xiZXJ3ZWlzZW4/?= rh.ba@drogariaglobo.com.br
- (no subject) "Mrs. Esther Parr" <mrsestherparr@ymail.com>
- (no subject) world remitoffice12 <mh6773284@gmail.com>
- (no subject) pankaj@minexindia.com
132 entries -- last updated: 2023-02-11 15:19 UTC
Sender domains:
- aguadaserra.com.br (1)
- bloomweb.com (1), bolsamza.com.ar (1), buschools.com (2)
- cereson.cn (1), co.jp (1), compassfp.com (1), ctd.tn.gov.in (1)
- daum.net (3), daya-motora.com (1), doctorsacademy.org (1)
- estetispa.it (1)
- fillinvoice.com (1)
- gmail.com (45)
- hotmail.com (1)
- imf.org (1), info.com (2)
- kayanpharma.org (1)
- maikutou.com (1), microbits.com (1), mmnet.net.br (1), msn.com (1), mvc.gob.gt (2)
- nfegestao.com.br (1), npsa.co.za (1)
- olives.com (1), outlook.com (1)
- qkstream.com (3)
- server.com (1), servicegate.nl (1), shizenha.co.jp (1), sinstr.ru (1), speedtech.com.tw (1), starweb.com.br (2)
- tcnet.com.cn (1), tdchristian.ca (1), theundergroundchicago.com (1), tintaviva.com (1)
- u15366316.onlinehome-server.com (1), unitednation.com (1), unwet.com (1), usa.org (1)
- yahoo.com (1), ymail.com (1), yy (2)
Anti-fraud resources:
