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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: Good day (sent from forged email address)
- Letter For New ATM Card MR UKA EZE <revjohnobi700@gmail.com>
- (no subject) pankaj@minexindia.com
- Inflation (sent from forged email address)
- RE: Susanne Klatten <maripoli@starweb.com.br>
- Dear Consignee From Howard Renee Woods (sent from forged email address)
- (no subject) "Bradley Atkinson" <bradleyatkin080@gmail.com>
- (no subject) "Mr. Frank Ben" <adjokeimanyath@gmail.com>
- (no subject) "Mr. Frank Ben" <rafiatouaglanma@gmail.com>
- Confidential Partnership Proposal Morisrichie@outlook.com
- Re: From Joyce Davis SFC Joyce Davis <j.d3545lc@gmail.com>
- =?UTF-8?Q?Ich_bin_Lerynne_West=2C_die_j=C3=BCngste_Gewinneri... Frances connolly <francesconnolly009@gmail.com>
- spende The Power Pack <ljoe99720@gmail.com>
- Collaboration (sent from forged email address)
- Greetings, (INVESTMENT) Chimezie John Madueke <le982809@gmail.com>
- 2.000.000,00 Euro "charles w jackson" <maripoli@starweb.com.br>
- RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <administrator@doctorsacademy.org>
- INDEPENDENT FIRM YOHAN BLAKE <tblkz55@gmail.com>
- GRACE FOUND YOU !!! PEGGY CHAN <denisa.ogurcakova@firma.seznam.cz>
- Loan for your Business / Transactions Sun Loan Company <ffcmemo@gmail.com>
- Donation (sent from forged email address)
- (no subject) Mrs Christabel<info@gmail.com>
- In view of the payment notification via cryptocurrency "Mrs Jennifer Woods " <jennifer@usa.com>
- Greetings to you Mark Williams <scanner@eatmeat.ru>
- you have a donation of $2,800,000.00 "Thomas Yi" <instagram@tabnak.ir>
- GREAT NEWS jeff Bezos <""@starweb.com.br>
- Beloved One, "Mrs Mean" <shan@bullisbarandgrill.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Wahl" <noreply@yahoo.com>
- =?utf-8?q?Beg=C3=BCnstigter?= <""@guarulhos.sp.gov.br>
- VERY OPTIMISTIC yohan blake <yblke061@gmail.com>
- As-salamu Alaykum "Ms.Mariam Reema Mohammed " <mariamreemamohammed2000@gmail.com>
- [Probably Spam] [Probably Spam] [Probably Spam] GRANT PAYMEN... (sent from forged email address)
- CONTACT TIMOTHY RAY ASAP !!! (sent from forged email address)
- I await your response. (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- PRODUCT BELOW IS AVAILABLE IN SELLER TANK dr29876dr@gmail.com
- APPEAL LETTER TO YOU (sent from forged email address)
- RE "The U.K. National Lottery" <costomercareubabankforafrica@gmail.com>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- 1,500,000.00 pounds Frances & Patrick Connolly <f.connolly83@yahoo.com>
- very optimistic YOHAN BLAKE <a00000w70@gmail.com>
- very optimistic YOHAN BLAKE <a00000w69@gmail.com>
- (no subject) Manuel Franco <a2.valluvarkottam@ctd.tn.gov.in>
- INVESTMENT PROPOSAL. 54 patriciahans<npatricia@nec.co.jp>
- Oil Contract "Saudi Aramco Crude Oil Company"<sales@mail.com>
- Mrs. Aileen Billanes "Mrs.Aileen Billanes" <sp.fosgate078@gmail.com>
- Your $10.8Million USD FRANK NEWMAN <hannelieswart2000@gmail.com>
- Please get back to us, "jonathanokons1@mail.com" <test@jzbgno.hospedagemweb.net>
- (no subject) "MR. GARRY ELLIS." <feliciarobert173@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <temp@signaturemanagement.com>
- =?utf-8?q?Gl=C3=BCckwunsch!!!!?= "Google Team" <sandhu@serologix.com>
- https://ibank.ubaamerica.com/FISGFTWEB/ IS YOUR ONLINE LOG IN UNITED BANK FOR AFRICA PLC <tonyoelumelu.ubaplc@gmail.com>
- HUMANITARIAN PALLIATIVE DONATION MRS LONG VINA <ahmedabdullahiauta@gmail.com>
- =?utf-8?Q?TELEGRAFISCHE_=C3=9CBERTRAGUNGSMITTEILUNG?= "Mr. Tanate Phutrakul" <arief.azis@gorontaloprov.go.id>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- From Mr. Ali Rashid Lootah /Next Of Kin "Mr. Ali Rashid Lootah" <wancheandy2016@gmail.com>
- From Mr. Ali Rashid Lootah /Next Of Kin "Mr. Ali Rashid Lootah" <wancheandy15@gmail.com>
- From Mr. Ali Rashid Lootah /Next Of Kin "Mr. Ali Rashid Lootah" <nicolas.cordero121@gmail.com>
- VERY URGENT LUCRATIVE BUSINESS PROPOSAL Gawayn Conand <gconand541@gmail.com>
- INVESTMENT PROPOSAL.....54 (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- =?utf-8?b?Mi4wMDAuMDAwLjAw4oKs?= halirasanikgw@gmail.com
- Confidential Investment Partnership Alassane DIALLO <diablassane@gmail.com>
- Dear: Good Day To You, "Mr. Manuel Franco" <upsofficedeliverycompany2@gmail.com>
- (no subject) "Mrs. Rosemary Johnson" <andia@andiapanama.org>
- NEW YORK CUSTOM AUTHORITY DAVID CARL LEE <nonye693@gmail.com>
- My Beloved Good day, 60.250.1.152 "Mrs. Rose James" <zid@khm89.com.tw>
- Dear love one Aminah Davis
- BENEFICIARY Brian Shukan <ofilesm1@gmail.com>
- Good Day, Sir/Madam Fumi Cristina <CFumi.ext@lavoro.gov.it>
- Attention Beneficiary "Mr. Gary Watier" <@ryangreer.com@cordabrothers.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <proto@cadadroit.com>
- Re: PAYMENT NOTIFICATION "Mrs Robin Sanders" <info@cbinsights.com>
- RE:L0ANS muhasebe@agegrup.com
- Re:Request for partnership "Mr. Andrew Churchill" <JMOcampo@gmanetwork.com>
- Attention Dear Beneficiary "Mr. Richard Stephen" <@ryangreer.com@cordabrothers.com>
- (no subject) "Mr. David Gynn"<apple@scbixuan.com>
- Payment of $10.5m compensation "JP Morgan Chase Bank" <henerz@walton.co.uk>
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- HELLO............. (sent from forged email address)
- Order "Naza-Jeayra <sales16@dkloas.com>" <halimayakubu7589@gmail.com>
- Donating "Mr. Richard Wahl" <richardwah23443@optushome.com.au>
- 10th mail. Peggy Chan <denisa.ogurcakova@firma.seznam.cz>
- CONGRATULATIONS , "Miss MacKenzie Scott.Tuttle" <"@gv-inc.jp"@cordabrothers.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR "IMF WASHINGTON DC, USA" <adeomiwumi@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR "IMF WASHINGTON DC, USA" <amaduadamu663@gmail.com>
- Kreditangebot "Robert Henderson Financial Service" <root@co.jp>
- Kreditangebot "Robert Henderson" <root@co.jp>
- (no subject) "Mr.Pius Idoghor Adogbeji"<omarahmet932@gmail.com>
- Charitable Donation "CEO Wipro Limited" <info@gvwapenveld.nl>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR "IMF WASHINGTON DC, USA" <mamanmaryam09@gmail.com>
- CONGRATULATIONS? (sent from forged email address)
- Re: Certificate of Deduction FEDERAL CHARACTER COMMISSION <enquiries.firs.gov.ng@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR "IMF WASHINGTON DC, USA" <theophilusoliver19@gmail.com>
- ATM VISA CARD. FedEx COURIER SERVICE <oo5340612@gmail.com>
- Administrative Service Inspection Unit. David Brown <dasukiibrahim730@gmail.com>
- Good news confidential business deal (sent from forged email address)
- Re: <<<NEW WINDOWS>>> (sent from forged email address)
- Re: Jeff Bezos <""@starweb.com.br>
- YOUR COMPENSATION FUNDS. "Mrs. Rebecca Smith." <admin@futurechem.co.kr>
- Re, Dear Winner "Mr. Sebastian Mackensen" <unations757@gmail.com>
- Re, Dear Winner "Mr. Sebastian Mackensen" <johnlucass2018@gmail.com>
- Re, Dear Winner "Mr. Sebastian Mackensen" <williamsbruce925@gmail.com>
- Re, Dear Winner "Mr. Sebastian Mackensen" <richmondowen887@gmail.com>
- Re, Dear Winner "Mr. Sebastian Mackensen" <limjoonkyu6@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <maryatah2021@gmail.com>
- Private Message, verselite-pb@versehotels.com
- Urgent from United Nations Board Secretary General. (sent from forged email address)
- Gifted.......... julie leach <denisa.ogurcakova@firma.seznam.cz>
- HAPPY NEW YEAR I BRING GOOD NEWS! (sent from forged email address)
- (no subject) Mr Terry Wilson <anarilikar00@gmail.com>
- (no subject) "Charles Raymond"<emmagibson4268@gmail.com>
- gifted... "Mr. X" <denisa.ogurcakova@firma.seznam.cz>
- Private Message, Mike Lemi Milla <mikelemimilla23@gmail.com>
- Sdn Bhd Company YOHAN BLAKE <l20201900@gmail.com>
- Bhd Company YOHANK BLAKE <l20201922@gmail.com>
- GRANT PAYMENT CENTER "Mr. Dr. Howard Smith" <info@sender.org>
- Unfinished Transaction!! (sent from forged email address)
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- Re: Ramona.C/Project/1! "Ms. Ramona Caswell" <jose.lisboa@detran.pa.gov.br>
- Waiting For Your Candid Response Mr Melody William <melodywilliams220@naver.com>
- FIDELITY BANK PLC HEAD OFFICE (sent from forged email address)
- RE "The U.K. National Lottery" <mirabelspa@gmail.com>
- (no subject) Manuel Franco <cto1.coord.cct@ctd.tn.gov.in>
- From Mrs. Janeth Johnson, (sent from forged email address)
- RE "The U.K. National Lottery" <garbasanu74@gmail.com>
- ***SPAM*** WIRE TRANSFER (sent from forged email address)
- (no subject) Warren Edward Buffett <patriciaokafor34@gmail.com>
- GUTE NACHRICHTEN WARREN BUFFETT <fridayishaku2019@gmail.com>
- POLICE INTERPOL POLICE INTERPOL <ashlybauknightkii21@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Ihre endgültige Paketanfrage <contact@nonetary.me>
- Charitable Donation "CEO Wipro Limited" <test@max.com.my>
- my subject 188.166.44.174 "Mr. X" <info@usa.org>
- From Aisha Al-Jabri (sent from forged email address)
- PAYMENT BY ATM CARD "Mrs. Catherine Adams" <lathuiledati@yeur.net>
- Donation "From Wahl Donation" <outbid@mail.optusnet.com.au>
- . Pamela Khan <chetanmaharajweb8@hotmail.com>
- HELLO DEAR,YOUR ATTENTION IS NEEDED. Amira Homam <homamamira@gmail.com>
- GRANT PAYMENT CENTER (sent from forged email address)
- FROM LAW FIRM Mrs Angela Daniels <fileoffice206@gmail.com>
- (no subject) "Mrs. Anna Vostokova" <mrsmaureengreaves19009@gmail.com>
- FROM LAW FIRM Mrs Angela Daniels <anissathatoro83@gmail.com>
- FROM FOREIGN REMITTANCE DEPARTMENT FUND TRANSFER $20.5MILLIO... MR JACK SIMION <kamrossaly@gmail.com>
- (no subject) Mrs Angela Daniels <sagboavis@gmail.com>
- SUBJECT. "Deborah L. Hayes." <bschrader@federaltitleinc.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- Greetings !! (sent from forged email address)
- Dear Friend, OFFICE OF THE PRESIDENT MRS JOY ATTERH <mrsjoyatterh@gmail.com>
- my subject: Business Investment Proposal "Mr. Ziyanda Mbonami" <ziyandambonami2@gmail.com>
- REPLY ME HERE{mrssylviaspieterse@gmail.com) M rs <lottwa16@hotmail.com>
- From:Rev Herbert Reesink: 91.93.154.164 "Mr. Rev Herbert Reesink" <ressinl@usa.com>
- (no subject) "Barrister Evans Thomas ."<teste@nfegestao.com.br>
- BUSINESS PROPOSAL (sent from forged email address)
- SPENDE "Scott Godfrey" <no-reply@netseen.io>
- YOUR ATTENTION IS NEEDED NOW "Susan Wagner" <susan@me.com>
- Amount Valued: US$10, 500, 000.00. (sent from forged email address)
- (no subject) "Mrs.Anna Vostokova" <greavesmrsmaureen6688@gmail.com>
- My Dear Beloved Bridget Hemmant <mrs.bridet@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Your First Payment Have Sent To You "Mr. X" <johnpeterr90@seznam.cz>
168 entries -- last updated: 2023-02-21 15:04 UTC
Sender domains:
- andiapanama.org (1)
- bullisbarandgrill.com (1)
- cadadroit.com (1), cbinsights.com (1), co.jp (2), ctd.tn.gov.in (2)
- detran.pa.gov.br (1), dkloas.com (1), doctorsacademy.org (1)
- eatmeat.ru (1)
- federaltitleinc.com (1), fillinvoice.com (1), firma.seznam.cz (4), futurechem.co.kr (1)
- gmail.com (64), gmanetwork.com (1), gorontaloprov.go.id (1), guarulhos.sp.gov.br (1), gv-inc.jp"@cordabrothers.com (1), gvwapenveld.nl (1)
- hotmail.com (2)
- inbox.org (1)
- jzbgno.hospedagemweb.net (1)
- khm89.com.tw (1)
- lavoro.gov.it (1)
- mail.com (1), mail.optusnet.com.au (1), max.com.my (1), me.com (1), meharfiresecuresystem.com (1), microbits.com (3)
- naver.com (1), nec.co.jp (1), netseen.io (1), nfegestao.com.br (1), nonetary.me (1)
- optushome.com.au (1), outlook.com (1)
- ryangreer.com@cordabrothers.com (2)
- scbixuan.com (1), sender.org (1), serologix.com (1), seznam.cz (1), signaturemanagement.com (1), spskm.katowice.pl (1), starweb.com.br (4)
- tabnak.ir (1)
- usa.com (2), usa.org (1)
- walton.co.uk (1)
- yahoo.com (2), yeur.net (1)
Anti-fraud resources:
