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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.
- THIS IS YOUR DONATION CODE: JAN207162 (sent from abused email account)
- Potential Cooperation "BLAZER CAPITAL INC." <user1@cereson.cn>
- LOAN OFFER rh.ba@drogariaglobo.com.br
- Bank of Holland 12 S Main St, Mr Anderson White <igwewizzy12@gmail.com>
- RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <""@ue25dediciembre.com>
- COME AND CLAIM THIS MONEY (sent from forged email address)
- YOU'RE WINNING PRIZE NOTIFICATION £3,000, 000.00: (sent from forged email address)
- =?utf-8?q?Gl=C3=BCckwunsch!!!!?= "Google Team" <root@co.jp>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Investitionsangebot dr29876dr@gmail.com
- (no subject) muhasebe@agegrup.com
- As-salamu Alaykum "Ms.Mariam Reema Mohammed " <mariamreemamohammed2000@gmail.com>
- PROJECT "Tham Choy" <tilak@csp.res.in>
- RE: Susanne Klatten. <""@starweb.com.br>
- (no subject) Robert Baileys <ummaruabdullahi509@gmail.com>
- (no subject) Mrs Tatyana Bespalko <humar2451@gmail.com>
- VERY IMPORTANT. (sent from forged email address)
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- GREAT MEWS. Jeff Bezos <""@starweb.com.br>
- Hello My Dear. "Mrs.Monica George" <mr4978685@gmail.com>
- URGENT REPLY . (sent from forged email address)
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- 2.800.000,00 EUR Berggruen Nicolas <sesmt.st@fugacouros.com.br>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <bankofficelimited@gmail.com>
- [*Suspicious Email*] Spenden anne.nyaga@ag.go.ke
- Hello My Dear. "Mrs.Monica George" <mrsamaralawrence@gmail.com>
- {From: John Walter ...} (sent from forged email address)
- Re: Good Day (sent from forged email address)
- May the Peace of the Lord be with you (sent from forged email address)
- *Payment Approved Urgent Notice* (sent from forged email address)
- Independent Feasibility yohan blake <yonblkzk243@gmail.com>
- Re: Darlehen Manzoor Ahmed <manzoor.a@adsells.biz>
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- (no subject) Mavis Wanczyk <info.marviswanczyk360@gmail.com>
- DEUTBNK.00X11.2022/3)UPDATED DIRECTIVES TFBK <marvinkennedy18@gmail.com>
- YOUR UNCLAIMED FUND ($800,000.00). "Joe & Jess Thwaite." <jessthwaites@varnaaz.com>
- 1.5% Darlehensangebot!! "Ronald Bernstein" <viviana.vistin@distrito02d04.saludzona5.gob.ec>
- SPENDE. Stefano Pessina <stefanopess9@gmail.com>
- Beneficial Projects Funding "JWC" <info222@rina.org>
- Loan Kishan Abhik <exp-manager@fragarea.ru>
- Attn: Sir/Madam (sent from forged email address)
- Kreditantrag zu 1,2% Zinssatz "Charlie Harris" <galuth.mora@distrito02d04.saludzona5.gob.ec>
- Re: To Whom It May Concern 162.214.69.192 "Mr. Jerry Walland" <teste@nfegestao.com.br>
- Garantiedarlehensangebot zu 0,5 % printer@veterinarturzovka.sk
- REPLY URGENT (sent from forged email address)
- Hello My Dear. "Mrs.Clara Byrne" <mrselizabethedward348@gmail.com>
- Greetings My beloved One, I need your assistance. Mrs Sabiha Sayouba <mrssabihasayouba@gmail.com>
- BUSINESS PROPOSAL..... Wayne Fortuin <mail2fax2@seit.it>
- Over-Inflation ..B (sent from forged email address)
- Hello My Dear. "Mrs.Clara Byrne" <drjohnben090@gmail.com>
- Attention: The Beneficiary Fund Compensation Award, =?utf-8?Q?Mr=2E_Ant=C3=B3nio?= Guterres <adachi518@leto.eonet.ne.jp>
- Hello My Dear. "Mrs.Clara Byrne" <jali01161@gmail.com>
- UNHRC. "Mrs. Camela Godswill" <cgswill@gmail.com>
- Can I trust you? "Sian Tjia" <tester@poct2.com>
- Ref: Confidential Your Funds Transfer (sent from forged email address)
- (no subject) "Central Bank of Nigeria"<arthur@ejmnet.com.br>
- (no subject) "Central Bank of Nigeria"<abcd1234@co.jp>
- Order "Naza-Jeayra <sales16@dkloas.com>" <yusufraji41@gmail.com>
- RE: Good Day (sent from forged email address)
- Inheritance Fund Claim "PAUL C.SMITHS(Estate Attorney)" <info@paulsmiths.com>
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- gratuluji!!!!!! xerox <xerox@nativegrillandwings.com>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- =?UTF-8?Q?Ich_bin_Lerynne_West=2C_die_j=C3=BCngste_Gewinneri... Rukayya Abdullahi <rukayyaabdullahialiyu73@gmail.com>
- RE: gallery@austintacious.net
- =?utf-8?q?Spende_f=C3=BCr_Sie?= "Douglas Foundation" <tester@poct2.com>
- 2.000.000,00 Euro "manuel franco" <>
- Re:Investment (sent from forged email address)
- =?UTF-8?Q?Ich_bin_Lerynne_West=2C_die_j=C3=BCngste_Gewinneri... Sanusi Umar <sanusiumarmanga@gmail.com>
- I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
- Pharma Med-Business Proposal joe benson <joe03665@gmail.com>
- ATT: TREAT AS URGENT "Mr. ANDERSON " <tester@poct2.com>
- YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNOR (sent from forged email address)
- {From: John Walter ...} "Mr. John Walter" <johnwalt867@gmail.com>
- (no subject) James Tharp <seguneric5@gmail.com>
- (no subject) Pablo Moreno<security@server.com>
- (no subject) "CHRISTOPHER A.WRAY" <nnayelugochisom@gmail.com>
- =?us-ascii?Q?Kuwait_Business_Council_"FROM_5000_EUR_PER_DAY_... ColinVep <info@kuwaitbc.ae>
- Alicelta. Alice martin <alice.martin.n3@gmail.com>
- Re: Great Investment Offer Miller D <blismill773k@gmail.com>
- Alicelta. Alice Martin <alice.martin.n3@gmail.com>
- (no subject) WILLIAM ROGERS <maryammusamn23@gmail.com>
- OUR ONLINE LOANS (sent from forged email address)
- PROFITABLE PROPOSAL KJT KJT <ktryfh88@gmail.com>
- Good Day ! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
- =?UTF-8?Q?Ich_bin_Lerynne_West=2C_die_j=C3=BCngste_Gewinneri... Isaac Job <ijob3070@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <olukaisaiahgrace@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <kabenganogorret@gmail.com>
- RE: Susanne Klatten <maripoli@starweb.com.br>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <paumen789@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <mukijohny@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <kamumartino@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <rubyakanaemma@gmail.com>
- REPLY ASAP (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <mbohabenard@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <ibonyokana123@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <ayebaregrace3@gmail.com>
- claims prueba@ingesoft.com.co
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <twesigyerichard854@gmail.com>
- YOUR FUNDS RECOVERING IMF MANAGING DIRECTOR <imfd020199@gmail.com>
- Private memo Patrick Amartey <patamartey001@gmail.com>
- My will to you "Mrs Janeth Johnson" <janethjohnson536@gmail.com>
- IRREVOCABLE PAYMENT ORDER Dr Mike Donald <stewartswaffielld1960@gmail.com>
- Can I trust you? Antoine <test@dragoncreative.com.hk>
- illuminaten illuminaten <ummihamisua@gmail.com>
- WESTERN UNION CEO "MR. HIKMET ERSEK" <sifiyanuilliyasu@gmail.com>
- Apsveicu!!! Mrs Mavis Wanczyk <dominichannlero5@gmail.com>
- WESTERN UNION CEO "MR. HIKMET ERSEK" <jolayemianifat29@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- FROM UCHE WILLIAM ESQ UCHE WILLIAM <efccabnig@gmail.com>
- (no subject) John Barker <ehaseilikpi@gmail.com>
- Re:Hi dear (sent from forged email address)
- Urgent Business Proposal kate Baker <doctorcho6741@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS." <abdullahimadakirilwanu@gmail.com>
- Dear email owner, "IMF, Information Department" <akokoevelyn89@gmail.com>
- =?UTF-8?Q?T=C3=84HELEPANU?= "Mrs.Kristalina Georgieva" <mrskristalinageorgieva652@gmail.com>
- Mrs.Kristalina Georgieva "Mrs.Kristalina Georgieva" <rajirasheed131@gmail.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Ms. Kristalina Georgieva" <muhyata@gmail.com>
- (no subject) <accounts@bittel.in>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Plots Against You, "Ms. Monica Howard" <bbpinging@gmail.com>
- SPENDE <el-verano@freenet.de>
- CONTACT ROYAL EXPRESS COURIER FOR DELIVERY DATE AND TIME (sent from forged email address)
- CONGRATULATIONS "MacKenzie Scott." <secretary@ballaratycw.com.au>
- Re: use for work of God/charity "Mrs.Silvia Rhonda" <mrs.sheilahughe2020@gmail.com>
- (no subject) "Mr. Duke Dayal" <aduantwisolomon@gmail.com>
- Financing Your Projects ADMIN <info@noreply.com>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Urgent Attention Steven Chance Johnson <destinysylvester@gmail.com>
- Apsveicu!!! Mrs Mavis Wanczyk <safiyadanjuma73@gmail.com>
- Yours sincerely, (sent from forged email address)
- HELLO AND GOODAY..bbb "Mrs.Maureen Howell" <test@obr-nauka.ru>
- Asia Oil Refinery YOHAN BLAKE <wedcroy@gmail.com>
- Re: use for work of God/orphanage "Mrs.Silvia Rhonda" <sheilahughes2020@gmail.com>
- TREAT AS URGENT, (sent from forged email address)
- I need your urgent response! "Mr. Donminic Baker" <donminicbakerinvest2022@gmail.com>
- Please i need your help Mrs Helen Giggs <helengiggs866@gmail.com>
- EASY LOAN OFFER AT 2% INTEREST RATE Mrs Christabel<info@yahoo.com>
- =?utf-8?q?Gl=C3=BCckwunsch!!!!?= "Google Team" <sandhu@serologix.com>
- Attention: The Beneficiary Fund Compensation Award, =?utf-8?Q?Mr=2E_Ant=C3=B3nio?= Guterres <shigeo.hirao555@ares.eonet.ne.jp>
- Attention: Beneficiary "Ms.Kristalina Georgieva" <elizabetholuwakemi8@gmail.com>
- GOOD DAY Olivia William <william01.olivia@gmail.com>
- Re: use for work of God & orphanage "Mrs. Silvia Rhonda" <mrs.silvia.rhonda111111@gmail.com>
- Urgent Business Proposal kate Baker <michaeldirk001@gmail.com>
- (no subject) UNITED NATION <unitednation@unitednation.com>
- Central Intelligence Agency "MR. KOBUA LEE" <candoni.massimo@maxplanck.it>
- DONATION Idenyi Ogbonnaya Celestine <idenyiogbonnayac@gmail.com>
- ATTENTION! URGENT RESPONSE NEEDED. "Dr.Samuel Nii Ashong." <jm4020307@gmail.com>
- CAN YOU DO THIS? Mason Jamie
- DONATION ROMANUS KELECHI <romanuskelechi5@gmail.com>
- Re Berkshire Hathaway Foundation <yusufdalhatu98@gmail.com>
- spende The Power Pack <ljoe99720@gmail.com>
- (no subject) MIKHAIL FRIDMAN CHARITY FOUNDATION <ishaqshekarau@gmail.com>
- GRANT PAYMENT CENTER (sent from forged email address)
- (no subject) DHL Delivery Services <dhlcourierserviceslg@gmail.com>
- 33 Liberty St, New York, NY 10045, United States. (sent from forged email address)
- (no subject) "Ivanna Aleksanda"<aleksandaivanna418@gmail.com>
- Spende Berkshire Hathaway Foundation <ibrahimabubakar08106666590@gmail.com>
- Re Berkshire Hathaway Foundation <asiawuganiyu@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <yahayatopclass@gmail.com>
- Please get back to us, "jonathanokons1@mail.com" <test@jzbgno.hospedagemweb.net>
175 entries -- last updated: 2023-02-13 15:00 UTC
Sender domains:
- adsells.biz (1), affordableagility.com (1), ares.eonet.ne.jp (1)
- ballaratycw.com.au (1), bittel.in (1), buschools.com (1)
- cereson.cn (1), co.jp (2), csp.res.in (1)
- distrito02d04.saludzona5.gob.ec (2), dkloas.com (1), dragoncreative.com.hk (1)
- ejmnet.com.br (1)
- facebookmail.com (1), fillinvoice.com (1), fragarea.ru (1), freenet.de (1), fugacouros.com.br (1)
- gmail.com (82)
- imf.org (1), info.com (1)
- jzbgno.hospedagemweb.net (1)
- kuwaitbc.ae (1)
- legalwis.net (1), leto.eonet.ne.jp (1)
- maxplanck.it (1), microbits.com (1)
- nativegrillandwings.com (1), nfegestao.com.br (1), noreply.com (1)
- obr-nauka.ru (1)
- paradiseautos.com (1), paulsmiths.com (1), poct2.com (3)
- qkstream.com (5)
- rina.org (1)
- seit.it (1), serologix.com (1), server.com (1), starweb.com.br (3)
- tdchristian.ca (2), teckies.net (1), theundergroundchicago.com (1)
- ue25dediciembre.com (1), unitednation.com (1)
- varnaaz.com (1)
- yahoo.com (1)
Anti-fraud resources:
