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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.
- 188.166.44.174 " OFFICER FRANK BROWN" <test@comstar.ru>
- WIRE TRANSFER?? (sent from forged email address)
- Loan Offer "Landscot Loan" <info@cercis.cl>
- I am Willam Townsend (sent from forged email address)
- Can I trust you? "Antoine" <info@estetispa.it>
- URGENT FUND DONATION NOTICE.REF/MX96893 "Mr. Charles Koch" <ventas@dosrodes.com>
- RE: Susanne Klatten <maripoli@starweb.com.br>
- RE: GOOD NEWS "MR. KOBUA LEE" <candoni.massimo@maxplanck.it>
- LOAN OFFER (sent from forged email address)
- Hello: Geoffrey Derry
- TRANSFER OF $5,550,000.00 '''' (sent from forged email address)
- Good News Dr Kristalina Georgieva <enforcementnetworkf45@gmail.com>
- Urgent from United Nations Board Secretary General. "Mr. Mark Carney"< root@idola.net.id>
- Amount Valued: US$10, 500, 000.00. (sent from forged email address)
- PRIVATE FUNDS LENDING AVAILABLE (sent from forged email address)
- Letter For New ATM Card MR UKA EZE <misssusanokafor@gmail.com>
- Trans# 9.4M (sent from forged email address)
- URGENT NOTICE Sergio L Aguirre <sergiolaguirre69@gmail.com>
- REPLY ME HERE{mrssylviaspieterse@gmail.com) M rs <lottwa12@hotmail.com>
- (no subject) "Miss Lydia Brown"<infofo467@gmail.com>
- REPLY ME HERE{mrssylviaspieterse@gmail.com) M rs <lottwa17@hotmail.com>
- URGENT INFO: 16.02.23 (sent from forged email address)
- Re My Beloved One ! (sent from forged email address)
- (no subject) "John O. Williams"<hostmaster@globalinxcall.com>
- Letter For New ATM Card Mr UKA EZE Matthew <mrmatthewdikepaymentcommittee@gmail.com>
- Attention Peter Jones" <sales@cenonn.com>
- Re:Investment (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- CONTACT ROYAL EXPRESS COURIER FOR DELIVERY DATE AND TIME (sent from forged email address)
- ATTENTION : PAYMENT ALERT "I.M.F REMMITTANCE DEPT" <abdulwahabharuna068@gmail.com>
- Greetings To You.. (sent from forged email address)
- (no subject) "Shikha Kapoor"<rodrigo@seade.cl>
- (no subject) STEFANO<pessina@info.com>
- (no subject) "Dr Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- I AM ANXIOUSLY AWAITING YOUR URGENT RESPONSE "Paul Smith " <paulsmitth.info3@gmail.com>
- From Mrs Norma Rojas (sent from forged email address)
- Trans# 9.4M (sent from forged email address)
- YOU ADVISED TO CONTACT U.S.A SANTANDER BANK MANAGER TO RECEI... Santander Bank USA <mailingfiles738@gmail.com>
- YOU ADVISED TO CONTACT U.S.A SANTANDER BANK MANAGER TO RECEI... Santander Bank USA <transferm22@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Hello (sent from forged email address)
- (no subject) "Miss. Mackenzie Scott. Tuttle" <ryan@ryangreer.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Wahl" <noreply@yahoo.com>
- (no subject) MR DAVID MORRIS <aliyu2648@gmail.com>
- (no subject) "Mr. Bernard Arnault" <mrbernardarnault@investor.com>
- illuminaten illuminaten <jonathanjudith2020@gmail.com>
- Trans# $9.4M (sent from forged email address)
- hello "Mr.Jean Baba" <jerrydonsin1@gmail.com>
- FINANCIAL HELP MANUEL FRANCO <a2.hasthampatty@ctd.tn.gov.in>
- DONATION Umar Ilyasu <umarilyasu585@gmail.com>
- YOUR ATTENTION IS NEEDED Mr Jubril Mobolaji Lawal <yosufayisha@gmail.com>
- RE: CAN I TALK TO YOU "Andreas P. Aeberhard" <sales@q-artificial.live>
- Private Equity Financing And Lending. (sent from forged email address)
- Illuminaten Illuminaten <ayakaasabe20@gmail.com>
- GOOD NEWS! (sent from forged email address)
- HERR ANTONIO GUTERRES` UNITED NATION ORG <ismailsahabi37@gmail.com>
- Your Unclaimed Payment "Ambassador Lazarous Kapambwe" <jhamparian@accessmedicalsupply.com>
- YOUR DEPOSITED FUND WITH OUR BANK (sent from forged email address)
- I Need You In This226 "Mrs. Esther Parr" <mrsestherparr@googlemail.com>
- (no subject) union Bank <philominaalem@gmail.com>
- (no subject) "Mr. Gray Brian Towner"<daniel.sontag@tele2.de>
- Compensation "Mrs. Precious Mpho" <info@usa.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <zalde@aeoncoltd.shop>
- Grant donation!! "Frances And Patrick Connolly" <v762217@gmail.com>
- YOUR URGENT RESPONSE (sent from forged email address)
- Message Miss Sarah Abraham <utd1010utd@hotmail.com>
- NEW YORK CUSTOM AUTHORITY DAVID CARL LEE <yauahmadadamuazare@gmail.com>
- THIS IS YOUR USD17.5 MILLION DONATION CODE: BG200731 Mavis Wan <henryjame77@gmail.com>
- (no subject) "Mr. David Gynn"<apple@scbixuan.com>
- Re: use for work of God & orphanage "Mrs. Silvia Rhonda" <divineencouter34@gmail.com>
- Weill Cornell Medical Associates c "Dr. Margaret Baran." <system@hdnewstar.com>
- {From: John Walter ...} (sent from forged email address)
- NEW YORK CUSTOM AUTHORITY DAVID CARL LEE <kennyogundimu103@gmail.com>
- COME AND CLAIM THIS MONEY (sent from forged email address)
- {Spam!} pani Mavis Wanczyk <marvis@caliba-gui.shop>
- Attention Beneficiary "Mr. Gary Watier" <ryan@ryangreer.com>
- Dear Friend, Take For Your Compensation. "Mr. James Eke" <mrjameseke814@gmail.com>
- Re:Re:Attention: Beneficiary (sent from forged email address)
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@gv-inc.jp"@holditnow.com>
- Please get back to me again <brayan@danialrowe.ml>
- Re: use for work of God & orphanage "Mrs. Silvia Rhonda" <2.is.better.than.one2@gmail.com>
- (no subject) "Mrs.Rose Obianu" <gala@smrtlc.ru>
- hi "Warren E. Buffett" <aishagarbayusif@gmail.com>
- (no subject) "Mrs .Patricia Levi" <admin@tenglongph.com>
- (no subject) Pablo Moreno<security@server.com>
- =?utf-8?Q?TELEGRAFISCHE_=C3=9CBERTRAGUNGSMITTEILUNG?= "Mr. Tanate Phutrakul" <arief.azis@gorontaloprov.go.id>
- CLAIM YOUR DONATION "Success Donation" <successdonationfirm@gmail.com>
- SIE HABEN EINEN JACKPOT GEWONNEN posta@kartmix.com
- (no subject) "Sun Hor"<#federica@ndream.com>
- (no subject) "Mrs. Joan Goforth"<recruitment@ras.co.id>
- CUSTOMERS SERVICE HOURS (sent from forged email address)
- Re: <<<ALL IS VANITY>>> (sent from forged email address)
- ANWEISUNGEN ZUR FREIGABE IHRES FONDS Musa Abdullahi <musaabdullahiauyo2019@gmail.com>
- =?utf-8?q?Ben=C3=B6tigen_Sie_dringend_einen_Kredit=3F?= "Triple-S finance" <helpdesk@unil.ch>
- (no subject) "Facebook" <groupupdates@facebookmail.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>
- 2.000.000,00 Euro "charles w jackson" <maripoli@starweb.com.br>
- Inflation (sent from forged email address)
- You are chosen "Mr. Urosevic Dusan" <uu1010dn@gmail.com>
- Dear Sir/Madam, "Michigan Andrew," <masonisabella003@gmail.com>
- Good Day, Robert Bacca <dj0044386@gmail.com>
- UNHRC. "Cecil Abraham & Associates Head office" <info.cecilabram@gmail.com>
- Kreditangebot "Robert Henderson Financial Service" <root@co.jp>
- Kreditangebot "Robert Henderson Financial Service" <root@co.jp>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Re: PROJECT FINANCING (sent from forged email address)
- Good morning. (sent from forged email address)
- TRANSFER OF $5,550,000.00 ++ "Charles Raymond" <c.ray6612@gmail.com>
- (no subject) Maria Schaeffle <nafiumuazu0899@gmail.com>
- (no subject) "Mr. tony moore" <ramoniakanbi2021@gmail.com>
- (no subject) "Mr. tony moore" <yauanas14@gmail.com>
- (no subject) " James Ode Watt"<charlesmcgurk009@gmail.com>
- (no subject) "Mr. tony moore" <gwazaiorhuna@gmail.com>
- CAN YOU ? =?UTF-8?Q?amina_kon=C3=A9?= <koneamina205@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- Re: Besondere Spende Massimiliana Landini Aleotti <armiajiya@gmail.com>
- GOOD NEWS "Mr. Edwards Ellis" <ukwuaninonye@gmail.com>
- Thanks for your Effort. (sent from forged email address)
- Re: Besondere Spende Massimiliana Landini Aleotti <muhammadabdulsalam511@gmail.com>
- From Aisha Al-Jabri (sent from forged email address)
- We can assist each other "Michael A. Pius" <MichaelAPius43565R@optushome.com.au>
- RE "dr.davidmustafa" <dr.davidmustafa@gmail.com>
- (no subject) martha .H. Olteanu <accounts@bittel.in>
- CHOSEN E-MAIL 4 MARK ZUCKERBERG <contact@sai.co.za>
- Economic Community of East Africa African States (sent from forged email address)
- URGENT REQUEST xxx@xxxxxxx.xxx Mr.David Brown < ad@livinghopeballantyne.org >
- Re: Claim Money Now MacKenzie Scott <TEST-TEST@impetra-plus.com>
- Re: Besondere Spende Massimiliana Landini Aleotti <deborahmonday234@gmail.com>
- TRANSFER OF $5,550,000.00 '''' (sent from forged email address)
- Re: Besondere Spende Massimiliana Landini Aleotti <abubakamusa16@gmail.com>
- ATTENTION! URGENT RESPONSE NEEDED. "Dr.Samuel Nii Ashong." <mustaphamrumar@gmail.com>
- =?utf-8?Q?HERZLICHE_GL=C3=9CCKW=C3=9CNSCHE!!!?= Lisbet Rausing <jnyando@philafe.co.ke>
- Donating "Mr. Scott Beringer" <ScottBeringer235334@optushome.com.au>
- PEACE BE WITH YOU "Mrs.Christine Hills" <iromaryam@gmail.com>
- FUND MANAGER "Owen" <Owenrt5534534n@optushome.com.au>
- (no subject) Isimbe Jonh <isimbejonh@gmail.com>
- your reply 7 (sent from forged email address)
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- PEACE BE WITH YOU "Mrs.Christine Hills" <oyimaugwu@gmail.com>
- Re: Spezielles Spendenangebot Massimiliana Landini Aleotti <uwaisalimohammed@gmail.com>
- I need your urgent response! "Mr. Don Baker" <jerryazu47@gmail.com>
- RE: GOOD NEWS 2023 FOR YOU (sent from forged email address)
- NEW INFORMATION!!! (sent from forged email address)
- PEACE BE WITH YOU "Mrs.Christine Hills" <alfahannah0@gmail.com>
- (no subject) "MR.ANTONIO GUTERRES" <nationalecointercomhost@gmail.com>
- =?utf-8?q?600=2E000=2C00EUR_BARSPENDE_F=C3=9CR_SIE?= "AZIM" <""@domain.com.br>
- READ AND REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Mein Name ist Alice Martin. Alice Martin <alice.martin.n3@gmail.com>
- =?utf-8?q?Zahlung_=C3=BCberf=C3=A4llig?= "Dr. Joy Christine" <diamond@lrbiot.com>
- URGENT FUND DONATION NOTICE.REF.301429 (sent from forged email address)
- Weill Cornell Medical Associates "Dr. Margaret Baran." <projetos@lrf.net.br>
- CANCER WOMAN NEED YOUR HELP (sent from abused email account)
- e-mail from CIMB ! "Mr.Stephen Wong" <murphy1946@optusnet.com>
- 2023 Humanitarian year ERDOGAN Ozbalikci <erdoganozbalikci@gmail.com>
- UBA BANK OF AFRICA 30 (sent from forged email address)
- $15,356,669??? "Mei Xing Lin" <cd7.telefonia1@lojasguaibim.com.br>
- (no subject) <Richard Anderson>< sales@q-artificial.live>
- TRANSFER NOTIFICATION "SCAM Victim's Compensation" <infotreasury.govm@gmail.com>
- RE.YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
- RE:WE HAVE BEEN INSTRUCTED TO RELEASE YOUR FUND (sent from forged email address)
- Welcome to Western Union Money Transfer World Wide!!! MTCN: ... OFFICE PAYMENT FILE <rosseudoba079@gmail.com>
- Attn Valid Beneficiary "Mr.Steven" <info@istbank.org>
- DARLEHENSANGEBOT "Robert Henderson Financial Service " <root@co.jp>
- (no subject) Donations <bensoncopelandfacebook@gmail.com>
- TRANSFER OF US$5,550,000.00 .... "Charles Raymond" <emmagibson2222@gmail.com>
- Please get back to us, "jonathanokons1@mail.com" <test@jzbgno.hospedagemweb.net>
- YOUR ATM CARD, Musa Saidu <musasaidunnr@gmail.com>
- Hello Adjoua Kouassi <adjouakouassi011@gmail.com>
- HELLO DEARST ONE PAUL MELLO <zainababdulkarimkhamees@gmail.com>
- (no subject) "Mrs. Charlotte Ferguson"<citi00@com.ar>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
176 entries -- last updated: 2023-02-17 15:00 UTC
Sender domains:
- accessmedicalsupply.com (1), aeoncoltd.shop (1)
- bittel.in (1)
- caliba-gui.shop (1), cenonn.com (1), cercis.cl (1), co.jp (3), com.ar (1), comstar.ru (1), ctd.tn.gov.in (1)
- danialrowe.ml (1), domain.com.br (1), dosrodes.com (1)
- estetispa.it (1)
- facebookmail.com (1), fillinvoice.com (1)
- globalinxcall.com (1), gmail.com (63), googlemail.com (1), gorontaloprov.go.id (1), gv-inc.jp"@holditnow.com (1)
- hdnewstar.com (1), hotmail.com (3)
- idola.net.id (1), imf.org (1), impetra-plus.com (1), info.com (1), investor.com (1), istbank.org (1)
- jzbgno.hospedagemweb.net (1)
- livinghopeballantyne.org (1), lojasguaibim.com.br (1), lrbiot.com (1), lrf.net.br (1)
- maxplanck.it (1), microbits.com (1), msn.com (1)
- ndream.com (1)
- optushome.com.au (3), optusnet.com (1)
- philafe.co.ke (1)
- q-artificial.live (1)
- ras.co.id (1), ryangreer.com (2)
- sai.co.za (1), scbixuan.com (1), seade.cl (1), server.com (1), smrtlc.ru (1), starweb.com.br (2)
- tele2.de (1), tenglongph.com (1)
- unil.ch (1), usa.com (1)
- web-mail.com.ar (2)
- yahoo.com (1)
Anti-fraud resources:
