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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) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- GRANT PAYMENT CENTER (sent from forged email address)
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <confortabosede9@gmail.com>
- Business proposal (sent from forged email address)
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <okpaniifeanyichukwu@gmail.com>
- Please get back to us, "jonathanokons1@mail.com" <test@jzbgno.hospedagemweb.net>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <mohtukurmym@gmail.com>
- (no subject) "Mrs. Susan Wilson" <abideenbakare987@gmail.com>
- COME AND CLAIM THIS MONEY (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- Attention: The Beneficiary Fund Compensation Award, =?utf-8?Q?Mr=2E_Ant=C3=B3nio?= Guterres <ino0325@hera.eonet.ne.jp>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <muhammadahmadadam38@gmail.com>
- (no subject) Pablo Moreno<security@server.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <rejoiceistifanus14@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- CONTACT ROYAL EXPRESS COURIER FOR DELIVERY DATE AND TIME (sent from forged email address)
- Attention: The Beneficiary Fund Compensation Award, =?utf-8?Q?Mr=2E_Ant=C3=B3nio?= Guterres <kohaku.1123@nike.eonet.ne.jp>
- Attention: The Beneficiary Fund Compensation Award, =?utf-8?Q?Mr=2E_Ant=C3=B3nio?= Guterres <yosidat@ares.eonet.ne.jp>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <mustaphaibrahimkbm@gmail.com>
- May the Peace of the Lord be with you (sent from forged email address)
- Dear Good Friend, "Mr. Chidozie Emekah" <michaelbamishe06@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <sannizainabomolola@gmail.com>
- Dear can i trust you Puedo confiar en ti Greenfield Sandar <ejos228228@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <estheresangbedo8@gmail.com>
- (no subject) "Central Bank of Nigeria"<arthur@ejmnet.com.br>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <aishayusifusman2020@gmail.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <glosexy44@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <hannatumanass78@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <ezejacinta02@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <musaabdullahi126@gmail.com>
- Dear Good Friend, "Mr. Chidozie Emekah" <fridayelema272@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <zarosolomonnzome@gmail.com>
- Over-Inflation ..B (sent from forged email address)
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <atomyusufrifkatu@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <idrisummulsalma@gmail.com>
- ATT: TREAT AS URGENT "Mr. ANDERSON " <tester@poct2.com>
- (no subject) David Leitch <jeobrown24@gmail.com>
- Dear Friend, Mr Francis <francismr4752@gmail.com>
- RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <""@ue25dediciembre.com>
- Re: Claim Money Now. MacKenzie Scott <TEST-TEST@impetra-plus.com>
- URGENT RESPONDS NEEDE "Mr.Raephel musa" <abdoulrazaksorgho52@gmail.com>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <bankofficelimited@gmail.com>
- BENEFICIARY!'.CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVE... (sent from forged email address)
- Re: To Whom It May Concern "Mr. Jerry Walland" <andia@andiapanama.org>
- MY DEAREST BELLOWED "Mrs Teresa Philip " <mnowak@dikon.com.pl>
- FUND AUTHORISATION VIA ATM CARD Dates: 2023 / 02 / 13 Mr Frank Terry <unitednations.bank@gmail.com>
- (no subject) "matthew"< test@antclick.com>
- Felicitatie? "Google Team" <root@co.jp>
- From The Desk Of Matthew Wyles (sent from forged email address)
- (no subject) "Douglas Foundation" <tester@poct2.com>
- (no subject) Stefano<pessina@info.com>
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- LOANS AND INVESTMENTS/PROJECT FUNDING (sent from forged email address)
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- Attention: The Beneficiary Fund Compensation Award, =?utf-8?Q?Mr=2E_Ant=C3=B3nio?= Guterres <kaim9y4n11m7t2@ares.eonet.ne.jp>
- Investitionsangebot/investment offer dr29876dr@gmail.com
- Attention:Beneficiary Frank Louis <usasantanderbank330@gmail.com>
- Re: use for work of God & orphanage "Mrs. Silvia Rhonda" <bestwinter2021@gmail.com>
- Attention: The Beneficiary Fund Compensation Award, =?utf-8?Q?Mr=2E_Ant=C3=B3nio?= Guterres <primarycolor@leto.eonet.ne.jp>
- Re: use for work of God & orphanage "Mrs. Silvia Rhonda" <divineencounter34@gmail.com>
- Attention:Beneficiary Frank Louis <johnsonville446@gmail.com>
- (no subject) "FBI.OFFICE"<investdpt1@gmail.com>
- Investment Opportunity (sent from forged email address)
- From Mr Richard Wahl (sent from forged email address)
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- (no subject) rh.ba@drogariaglobo.com.br
- =?utf-8?q?Gl=C3=BCckwunsch!!!!?= "Google Team" <postmaster@chunichi-kk.co.jp>
- FEB13th 188.166.44.174 "Michael Boehly" <troym6715@gmail.com>
- BITTE, ICH BRAUCHE IHRE HILFE (sent from forged email address)
- REPLY ASAP (sent from forged email address)
- HELLO AND GOODAY.. "Mrs.Maureen Howell" <test@obr-nauka.ru>
- BENEFICIARY!'.CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVE... (sent from forged email address)
- *Payment Approved Urgent Notice* (sent from forged email address)
- Attention: The Beneficiary Fund Compensation Award, =?utf-8?Q?Mr=2E_Ant=C3=B3nio?= Guterres <obty_0509@ares.eonet.ne.jp>
- UBA BANK OF AFRICA 30 (sent from forged email address)
- (no subject) LOANS <t.lubyanskaya@tayson.com.ua>
- (no subject) "Mrs.Kristalina Georgieva"<infooffice573@aol.com>
- (no subject) "Ms.Mariam Reema Mohammed " <mariamreemamohammed2000@gmail.com>
- (no subject) "Sian Tjia" <tester@poct2.com>
- Attention: The Beneficiary Fund Compensation Award, =?utf-8?Q?Mr=2E_Ant=C3=B3nio?= Guterres <upmu75227@ares.eonet.ne.jp>
- SPENDE <el-verano@freenet.de>
- JESSE MIZITA JESSE Mizita <almiozita@gmail.com>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Att NEW YORK STATE SURROGATE COURT <bilyaminun1@gmail.com>
- DEAREST IN CHRIST!!! "Ms.Marisa Smith" <info@usa.net>
- Confirm for me Please (sent from forged email address)
- Dear Customer, (sent from forged email address)
- Attention: The Beneficiary Fund Compensation Award, =?utf-8?Q?Mr=2E_Ant=C3=B3nio?= Guterres <pikr98109@ares.eonet.ne.jp>
- (no subject) muhasebe@agegrup.com
- Darlehensangebot 1.5% "Charlie Harris" <rossana.montalvo@distrito09d21.saludzona5.gob.ec>
- Important Mail Firas KHELIFI <firas.khelifi@piterion.com>
- BENEFICIARY microsoft office Award <microsoffice849@gmail.com>
- Mrs.Maria Heinz "Mrs.Maria Heinz" < hem4391@gmail.com>
- (no subject) martha .H. Olteanu <accounts@bittel.in>
- Attention Beneficiary. "MR.JERRY ALLEN" <ramondd020@gmail.com>
- (no subject) "Warren Buffett" <dino@blessedinformatica.net.br>
- RE: Susanne Klatten. <""@starweb.com.br>
- I wait for your prompt response ASAP. Safia Gaddafi <gaddafisafia727@gmail.com>
- DEAREST IN CHRIST!!! "Ms.Marisa Smith " <info@usa.net>
- New order "Naza-Jeayra <sales16@dkloas.com>" <yusufraji41@gmail.com>
- 1% LOAN OFFER "Mr Lukas" <jrocha@dominos.com.ec>
- We are really worried...(Get back to me now)! (sent from forged email address)
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR United Nations Head-Office <destinysochi@gmail.com>
- Dear Beneficiary , Dr William Simth <officeg261@gmail.com>
- Prime Logistics service Correspondence/Remittance "Mr,James Newton" <agentdelivery7211@gmail.com>
- Hallo. Google Winner Notification<accounting@sinstr.ru>
- Dear customer "UBA BANK" <soperfrd@gte.net>
- THIS IS YOUR OWN CODE: [ 0043035] "Mr.Richard Wahl" <samanthapaynter52@gmail.com>
- Mutual Benefit (sent from forged email address)
- (no subject) "Saad Rashid Al-Muhannadi"<accdeptfedminagric6033@gmail.com>
- (no subject) jrocha@dominos.com.ec
- Re: Greetings.. (sent from forged email address)
- {From: John Walter ...} (sent from forged email address)
- Urgnet Contact the Santander Bank Manager now to receive you... Santander Consumer Bank <moneyorder145@gmail.com>
- #INVESTMENT CONFIDENTIAL alice@anglingnets.com
- Re: use for work of God & orphanage "Mrs. Silvia Rhonda" <divineencouter34@gmail.com>
- Kindly read and reply immediately "JOSEPH WEST" <Georg790@optushome.com.au >
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <osuyachukwudi96@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <secretary@ballaratycw.com.au>
- Bayport Financial Services Loan @ 5% Fixed Interest Rate "Bayport Financial Service" <info@bayport.co.za>
- Attn:Fund Beneficiary "MR. KOBUA LEE" <Supawadi_Jun@truecorp.co.th>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- Bijdrage, (sent from abused email account)
- HOW ARE YOU? Marate Tretyakov <j.m.heap@avacom.net>
- beneficiary David<khalid.ramadan@webpick.net>
- PLS HELP Steve Williams <sw1492181@gmail.com>
- OVERDUE COMPENSATION FUND UNCC <petersmark957@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
- BUSINESS PARTNERSHIP DEAL. "Mr. Thomas" <workRogersw39@optushome.com.au>
- Can I trust you? "Antoine" <info@estetispa.it>
- FROM Mrs. Elizabeth J ANTHONY. (sent from forged email address)
- How are You? Silvia Marius Kuaku <ambracressacdonation@gmail.com>
- GREAT MEWS. Jeff Bezos <""@starweb.com.br>
- ATTENTION BENEFICIARY I M F OFFICE <ellasuzy804@gmail.com>
- This is Your Bequest notice. (sent from forged email address)
- Re: TREAT AS URGENT, (sent from forged email address)
- ASSISTED REFUND PROGRAMME ASSISTED REFUND PROGRAMME <mrs.liramandoza6@gmail.com>
- Sir/Madam Anita James <pf1839907@gmail.com>
- THE INTERNATIONAL UNITED KINGDOM LOTTERY. INTL UK LOTTERY<khalid.ramadan@webpick.net>
- Re: From Ogirishi Igbo Na Istanbul Turkiye, Read The message... nicholas schwarzmann <eurotech048@gmail.com>
- Re: Good Day (sent from forged email address)
- I HAVE GOOD NEWS FOR YOU (sent from forged email address)
- ASSISTED REFUND PROGRAMME ASSISTED REFUND PROGRAMME <mrs.liramandoza@gmail.com>
- Western union transfer! Robbert Fredrick <fefegege776655@gmail.com>
- ANSWER URGENTLY "Mr. Williams Park" <pwwar@yy.net>
- Re: From Ogirishi Igbo Na Istanbul Turkiye, Read The message... Biggest Buy <biggestbuy1@gmail.com>
- Greetings Mr Paul Madi <mrpaulmadiiim01@gmail.com>
- YOUR ATM NOTIFICATION FROM DHL OFFICE USA "DHL OFFICE. OFFICE" <xx@yy>
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <johnsonben1351b@gmail.com>
- RE: Susanne Klatten <maripoli@starweb.com.br>
- =?UTF-8?Q?Spende_f=C3=BCr_Frau_Rose_Hung?= =?UTF-8?Q?Spende_f=C3=BCr_Frau_Rose_Hung?= <aishashehubaba1989@gmail.com>
- Attention:Beneficiary Frank Louis <sweetheartthear@gmail.com>
- Reply Now "Mr. Warren Buffett" <mutesinawal4@gmail.com>
- =?utf-8?B?Sidlc3DDqHJlIHF1ZSB2b3VzIHBvdXZleiB2b2lyIG1hIGxldH... Kicky <compras@thinklive.tv>
- Re: Cancer Centre: Christie Hospital NHS Trust "Mrs. Grace Woods" <mrsgracewoods70@mail.com>
- Re:Hi dear (sent from forged email address)
- Sony Seasonal Winning Eva Newton <wanczykmrsmavisl752@gmail.com>
- YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNO... (sent from forged email address)
- Your payment is ready Tiff Macklem <tiff.macklem0001@gmail.com>
- ATTENTION : PAYMENT ALERT "I.M.F" <desertcruz1@gmail.com>
- Hello My Dear. "Mrs.Clara Byrne" <a82476461@gmail.com>
- Tarjous Tom Johnson <gh413402@gmail.com>
- Hello My Dear. "Mrs.Clara Byrne" <mrselizabethedward98@gmail.com>
- INVESTMENT OFFER Bill Smith
- =?utf-8?q?600=2E000=2C00EUR_BARSPENDE_F=C3=9CR_SIE?= "AZIM" <""@domain.com.br>
- FROM FOREIGN REMITTANCE DEPARTMENT FUND TRANSFER $20.5MILLIO... MR JACK SIMION <mrjacksimion8@gmail.com>
- FROM FOREIGN REMITTANCE DEPARTMENT FUND TRANSFER $20.5MILLIO... MRJACK SIMION <mrjacksimion7@gmail.com>
- (no subject) =?UTF-8?B?TXIuIE1hcnTDrW4gUG93ZWxs?= <equitycapitalinvestmentt@gmail.com>
- Get back to me for more information: "Mrs. Deborah James." <barclementorbed@gmail.com>
- Re: Winner code: 0043034 "Mr.Richard Wahl" <info@lee.org>
- Beneficial Projects Funding "JWC" <info207@rina.org>
- Chase bank chase bank <dipagent67@gmail.com>
- (no subject) "Mrs . Christine Lagarde[ DIRECTOR,INTERNATIONAL MONETARY FUND]" <mingmui019@gmail.com>
- (no subject) "Mr. Ebenezer N. Onyeagwu"<jacquesretief90@iplan.co.za>
- FROM Mrs.Inga-Britt Ahlenius (sent from forged email address)
- This is a Bequest notice. (sent from forged email address)
- Read This.!!! (sent from forged email address)
- From United Nations Headquarters "Barrister Tariq Khan" <info@lee.org>
- YOUR ATM CARD PACKAGE "Robert Bland" <info@lee.org>
- RE: FROM FIRST BANK OF NIGERIA//YOUR OUTSTANDING PAYMENT ($7... (sent from forged email address)
- (no subject) Mr John Micheal <adamufatima130@gmail.com>
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From: Barrister Brenda Owen" <info@biobiz.jp>
- REPLY ME HERE{mrssylviaspieterse@gmail.com) M rs <lottwa3@hotmail.com>
- I need your urgent response! Mr Don Baker <donbakerinvestment1@gmail.com>
- Congratulations (sent from forged email address)
- (no subject) "Bradley Atkinson" <bradleyatkin080@gmail.com>
192 entries -- last updated: 2023-02-14 15:05 UTC
Sender domains:
- andiapanama.org (1), antclick.com (1), aol.com (1), ares.eonet.ne.jp (5), avacom.net (1)
- ballaratycw.com.au (1), bayport.co.za (1), biobiz.jp (1), bittel.in (1), blessedinformatica.net.br (1)
- chainautoassembly.com (1), chunichi-kk.co.jp (1), co.jp (1)
- dikon.com.pl (1), distrito09d21.saludzona5.gob.ec (1), dkloas.com (1), domain.com.br (1), dominos.com.ec (1)
- ejmnet.com.br (1), estetispa.it (1)
- fillinvoice.com (1), freenet.de (1)
- gmail.com (79), gte.net (1)
- hera.eonet.ne.jp (1), hotmail.com (1)
- imf.org (1), impetra-plus.com (1), info.com (2), iplan.co.za (1)
- jzbgno.hospedagemweb.net (1)
- lee.org (3), leto.eonet.ne.jp (1)
- mail.com (1), microbits.com (1)
- nike.eonet.ne.jp (1)
- obr-nauka.ru (1), optushome.com.au (1), optushome.com.au (1)
- piterion.com (1), poct2.com (3)
- qkstream.com (1)
- rina.org (1)
- server.com (1), sinstr.ru (1), starweb.com.br (3)
- tayson.com.ua (1), tdchristian.ca (1), thinklive.tv (1), truecorp.co.th (1)
- ue25dediciembre.com (1), usa.net (2)
- webpick.net (2)
- yy (1), yy.net (1)
Anti-fraud resources:
