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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 a Bequest notice. (sent from forged email address)
- (no subject) "Mrs Maria Talley"<sent@npsa.co.za>
- YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNO... (sent from forged email address)
- From United Nations Headquarters "Barrister Tariq Khan" <info@lee.org>
- RE: Susanne Klatten <maripoli@starweb.com.br>
- (no subject) Fatima Beeler <general.infofederalreserve@gmail.com>
- Please get back to us "jonathanokons1@mail.com" <test@jzbgno.hospedagemweb.net>
- FROM Mrs.Inga-Britt Ahlenius (sent from forged email address)
- Re: Winner code: 0043034 "Mr.Richard Wahl" <info@lee.org>
- (no subject) Mary <maryjosen14@gmail.com>
- (AAP/REFPS-CATBNK.00X01.2022/3) DDT OFFICE <vfcv.dk1@gmail.com>
- A Quick Favor $9.4M (sent from forged email address)
- Can I trust you? "Antoine" <info@estetispa.it>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethall981@gmail.com>
- (no subject) "Mrs. Cristina Bonett." <heleenmichael9@gmail.com>
- HERR ANTONIO GUTERRES` UNITED NATION ORG <andymomodu7@gmail.com>
- (no subject) "Paulus Godfrey"<paulusgodfrey0@gmail.com>
- COMPENSATION 2023!!! UNITED STATE BANK <princekayoutfit@gmail.com>
- hello "Mr.Jean Baba" <jerrydonsin02@gmail.com>
- (no subject) "Mr.Abdul Waziri" <s.baley1000@gmail.com>
- (no subject) " James Ode Watt"<charlesmcgurk009@gmail.com>
- Hello Beloved Missionary Carol Mitchell <alertmrpaulrochers@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- TREAT AS URGENT.. YOUR COMPENSATION FUNDS "Mr.Mr.Frank Williams" <admin@solarfarm.com.tw>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- UBA BANK OF AFRICA 30 (sent from forged email address)
- HERR ANTONIO GUTERRES` UNITED NATION ORG <fayehuntayevictoria@gmail.com>
- *****SPAM***** A Quick Favor (sent from forged email address)
- Hello Beloved Missionary Carol Mitchell <favourmiracle58@gmail.com>
- Attention: Beneficiary 02/14/2023 (sent from forged email address)
- Apsveicu!!! Mrs Mavis Wanczyk <dominichannlero5@gmail.com>
- I HAVE GOOD NEWS FOR YOU (sent from forged email address)
- First Bank Nigeria Plc (sent from forged email address)
- HERR ANTONIO GUTERRES` UNITED NATION ORG <rashidaisah222@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary United Nations" < <">"@u15366316.onlinehome-server.com>
- GRANT PAYMENT CENTER (sent from forged email address)
- HERR ANTONIO GUTERRES` SUNTRUST BANK USA <muhammadmusab2k@gmail.com>
- (no subject) David Carl Lee <margretdadung4@gmail.com>
- Apsveicu!!! Mrs Mavis Wanczyk <mbosookon@gmail.com>
- Spende Berkshire Hathaway Donations <eedeeekeke@gmail.com>
- God Bless you, please i need your response.... "Mrs. Bethanie Lee" <leebethanie@yahoo.com.hk>
- Re. Marosa Ibrahim <MarosaIbrahim94@gmail.com>
- (no subject) "Mr. Wilson Peter."<info@usa.org>
- (no subject) "nestesticko" <gabriel_f@fibertel.com.ar>
- REQUEST (sent from forged email address)
- (no subject) "Mrs. Aisha Al-Qaddafi" <aishagaddafii342@gmail.com>
- RE: Susanne Klatten. <""@starweb.com.br>
- SPENDE Maria Elisabeth <okimbaekom@gmail.com>
- 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>
- SPENDE Maria Elisabeth <favourezekel953@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- YOUR GUARANTEED ATM CARD PAYMENT OF US$4.500.000.00 UNITED S... Ernest Dio <idrisabdulrahman791@gmail.com>
- Yours sincerely, (sent from forged email address)
- Apsveicu!!! Mrs Mavis Wanczyk <safiyadanjuma73@gmail.com>
- I am interested in you for investment project assistance in ... mrsaisha <mrsaiii40@gmail.com>
- Investitionsangebot/investment offer dr29876dr@gmail.com
- GREAT MEWS. Jeff Bezos <""@starweb.com.br>
- =?utf-8?B?TW9uIGhvbW1lIGlkw6lhbA==?= Christine <compras@thinklive.tv>
- SHIPMENT MR DAVID MORRIS <nwagbarauloma788@gmail.com>
- (no subject) "matthew"< londoncontact01@gmail.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <obaloyinsegun27@gmail.com>
- FUND TRANSFER (sent from forged email address)
- Re My Beloved One ! (sent from forged email address)
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <bolakafaya25@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <ppuytghffcvbv@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <emmanuelbulussilas@gmail.com>
- SHIPMENT (sent from forged email address)
- Greetings To You.. (sent from forged email address)
- Felicitatie? "Google Team" <root@co.jp>
- (no subject) martha .H. Olteanu <accounts@bittel.in>
- (no subject) MARTINS OFFOR <benchikezie134@gmail.com>
- {From: John Walter ...} (sent from forged email address)
- COME AND CLAIM THIS MONEY (sent from forged email address)
- URGENT FUND DONATION NOTICE.REF.MX20 (sent from forged email address)
- URGENT FUND DONATION NOTICE.REF.MX20 "Mr. Charles Koch" <contact@ville-lieusaint.fr>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <ryan@shumateorlando.com>
- Hi "MRS.SUSAN " <shabangus78@gmail.com>
- RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <"@"@idc.gov>
- BITTE, ICH BRAUCHE IHRE HILFE (sent from forged email address)
- Re: Claim Money Now. MacKenzie Scott <TEST-TEST@impetra-plus.com>
- (no subject) "Anthony Reino Professional Corporation" <info@reinolaws.org>
- Please answer Ramiro ortiz <ramiroortiz3060@gmail.com>
- (no subject) " MR. ROBERT MASUMBUKO" <info@alice.it>
- RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <""@ue25dediciembre.com>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_3=2C000=2C000=2E00_EURO_AN... Maria Elisabeth Schaeffler <dolufunke1967@gmail.com>
- (no subject) Pablo Moreno<security@server.com>
- Estate Beneficiary as Next of Kin (sent from forged email address)
- I HAVE BEEN LOOKING FOR YOU ?? "Mrs. clara"<sentry@foundit.sg>
- DMGLD: 200.75.2.139BBOHHHH (sent from forged email address)
- I can repackage your old work to pay again... LET US WORK TOGETHER <certifiedhustler188@gmail.com>
- HUMAN RIGHT FUND. United Nations Human Right <gozieeze11@gmail.com>
- EASY LOAN OFFER AT 2% INTEREST RATE Mrs Christabel<info@yahoo.com>
- URGENT "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- https://www.youtube.com/watch?v=O4-_Gi1JS5E, Nancy viola <dawitejemaneh3@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@cathaylife.com.tw"@nobleprideroofing.com>
- FINANCIAL HELP A2_GUDIYATHAMEAST <a2.gudiyathameast@ctd.tn.gov.in>
- (no subject) (sent from abused email account)
- (no subject) "Mrs. Cristina Bonett." <nwakibie4u@gmail.com>
- (no subject) "Mrs. Cristina Bonett." <mrsingabritt.unitednations.ahll@gmail.com>
- (no subject) "Mrs. Cristina Bonett. " <heleen2341@gmail.com>
- (no subject) "Mr Richard Wahl"<test@spb.ru>
- SPENDENANGEBOT $2.500.000,00 DOLLAR "Warren E. Buffett" <bunmiobanewo@gmail.com>
- Hello my Friend "Helen Raymond" <helenn.raymond48@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- YOUR 2023 COMPENSATION FUNDS!! JEROME POWELL <info@carucioareonline.ro>
- HELLO MY FRIEND I HAVE A GOOD NEWS FOR YOU "brainmoynihan4@gmail.com" <qidhealxxx@gmail.com>
- EUR 2,800,000.00 Vinicius Ribeiro de Oliveira Buarque <vinicius.buarque@rioquality.com.br>
- LOAN OFFER (sent from forged email address)
- Amount Valued: US$10, 500, 000.00. (sent from forged email address)
- (no subject) "Mrs. Cristina Bonett." <helen23412@gmail.com>
- Hallo. Google Winner Notification<accounting@sinstr.ru>
- HELLO MY FRIEND I HAVE A GOOD NEWS FOR YOU "brainmoynihan4@gmail.com" <johnmark60060@gmail.com>
- JEFF BEZOS CHARITY PROJECT** <info@donation.com>
- (no subject) "Mrs. Cristina Bonett." <michaelhelen992@gmail.com>
- (no subject) "Mrs. Cristina Bonett." <heleenmichae21@gmail.com>
- CAN YOU DO THIS? Mason Jamie
- hello douglas <florenecambriaboc44@gmail.com>
- (no subject) "Mrs. Cristina Bonett." <ppresident635@gmail.com>
- Dear Friend, Mr James Brown <liyod43568@gmail.com>
- =?utf-8?B?T3NleiBlbnRyZXIgZXQgc295ZXogaGV1cmV1eCDDoCBjw7R0w6... Henriette <compras@thinklive.tv>
- Dear Friend, Mr james brown <mrjohnw10@gmail.com>
- Attn: Sir/Madam (sent from forged email address)
- CASH DONATION TO YOU "AZIM" <""@domain.com.br>
- Letter For New ATM Card MR UKA EZE <mssusanok2015@gmail.com>
- Letter For New ATM Card MR UKA EZE <misssusanokafor@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- HOW IS YOUR FAMILY? "From Mrs.Susan Shabangu" <shabangu0020@gmail.com>
- DONATION. stefano Pessina <mubaraku163@gmail.com>
- Letter For New ATM Card MR UKA EZE <revjohnobi700@gmail.com>
- (no subject) CONGRATULATION <zhongchuanli17@gmail.com>
- CONFIRM IMMEDIATELY "CLAYTON DAVIS " <cly.daviss7@gmail.com>
- HOW IS YOUR FAMILY? "From Mrs.Susan Shabangu" <shabangu0028@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <susanneadreas@gmail.com>
- (no subject) "Williams Townsend"<info@usa.org>
- DONATION EMMANUEL LOVELINE <emmanuelloveline45@gmail.com>
- pensez avec qui vous allez communiquer, etudiez les profils ... Nadine David <compras@thinklive.tv>
- (no subject) Official Mail <levikelly40@gmail.com>
- Re:Investment (sent from forged email address)
- URGENT RESPONSE Amira Abdullah <marcusbill54@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <aljannaregarba@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <tessynoni01@gmail.com>
- =?UTF-8?B?R0zDnENLV1VOU0NI?= "Mr.Warren E. Buffett" <cherobensshandra@gmail.com>
- =?UTF-8?B?R0zDnENLV1VOU0NI?= "Mr.Warren E. Buffett" <allenakankwasa1@gmail.com>
- Beneficial Projects Funding "JWC" <info210@rina.org>
- =?UTF-8?B?R0zDnENLV1VOU0NI?= "Mr.Warren E. Buffett" <mubbejjaannet4@gmail.com>
- =?UTF-8?B?R0zDnENLV1VOU0NI?= "Mr.Warren E. Buffett" <ntondolerasid@gmail.com>
- ATTENTION : PAYMENT ALERT "I.M.F REMMITANCE DEPT" <sarahlucky357@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <hm991893@gmail.com>
- =?UTF-8?B?R0zDnENLV1VOU0NI?= "Mr.Warren E. Buffett" <mugagaykeem@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <aginestephanie730@gmail.com>
- =?UTF-8?B?R0zDnENLV1VOU0NI?= "Mr.Warren E. Buffett" <arimchristine033@gmail.com>
- =?UTF-8?B?R0zDnENLV1VOU0NI?= "Mr.Warren E. Buffett" <bukenyaeriasi5@gmail.com>
- =?UTF-8?B?R0zDnENLV1VOU0NI?= "Mr.Warren E. Buffett" <nasasirashafan@gmail.com>
- =?UTF-8?B?R0zDnENLV1VOU0NI?= "Mr.Warren E. Buffett" <nakatojamilah10@gmail.com>
- International Monetary Fund "Ms. Kristalina Georgieva" <unitednationsoffice063@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <imfofficeeee800@gmail.com>
- Your Federal Reserve Bank Online Account Is now Ready "Mr. Jerome H. Powell" <revdnoian97@gmail.com>
- Loan Offer "Landscot Loan" <info@cercis.cl>
- Felicitatie!!!!!! xerox <xerox@nativegrillandwings.com>
- le sexe en une minute Yvette Gignac <compras@thinklive.tv>
- =?UTF-8?B?R0zDnENLV1VOU0NI?= "Mr.Warren E. Buffett" <balanabakoza@gmail.com>
- International Monetary Fund "Ms. Kristalina Georgieva" <professoritsesagay414@gmail.com>
- =?UTF-8?B?R0zDnENLV1VOU0NI?= "Mr.Warren E. Buffett" <akicomepfohaws@gmail.com>
- RE Esther Pyllimon <estherpy87@gmail.com>
- RE Anthony Carlos <nthncalos@gmail.com>
- REMITTANCE OF $5,550,000.00 t "Charles Raymond" <c.ray6612@gmail.com>
- (no subject) "Mr. John Patrick" <ydvkcjfb@gmail.com>
- (no subject) stellajulius354@gmail.com
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr.Richard Wahl" <unsecretarysecretarynet@gmail.com>
- RE Amy Andre <amy161775@gmail.com>
- RE Mathis Alexandra <mathisalexandra47@gmail.com>
- RE Mohamed Nina <mohamednina135@gmail.com>
- RE William Elise <williamelise70@gmail.com>
- spende The Power Pack <ljoe99720@gmail.com>
- Attention "Mr. Koch" <noreply@bayernkraft.by>
- (no subject) "Mrs. Susan Wilson." <laralheri1997@gmail.com>
187 entries -- last updated: 2023-02-15 15:00 UTC
Sender domains:
- "@idc.gov (1)
- alice.it (1)
- bayernkraft.by (1), bittel.in (1)
- carucioareonline.ro (1), cathaylife.com.tw"@nobleprideroofing.com (1), cercis.cl (1), co.jp (1), ctd.tn.gov.in (1)
- domain.com.br (1), donation.com (1)
- estetispa.it (1)
- fibertel.com.ar (1), fillinvoice.com (1), foundit.sg (1)
- gmail.com (101)
- impetra-plus.com (1)
- jzbgno.hospedagemweb.net (2)
- keel.com.tw (1)
- lee.org (2), legalwis.net (1)
- meharfiresecuresystem.com (1), msn.com (1)
- nativegrillandwings.com (1), npsa.co.za (1)
- outlook.com (1)
- reinolaws.org (1), rina.org (1), rioquality.com.br (1)
- server.com (1), shumateorlando.com (1), sinstr.ru (1), solarfarm.com.tw (1), spb.ru (1), spskm.katowice.pl (1), starweb.com.br (3)
- thinklive.tv (4)
- ue25dediciembre.com (1), usa.org (2)
- ville-lieusaint.fr (1)
- yahoo.com (1), yahoo.com.hk (1)
Anti-fraud resources:
