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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.
- GREAT NEWS jeff Bezos <""@starweb.com.br>
- Congratulation, the payment of your $2million USD has been r... (sent from forged email address)
- gifted... "Mr. X" <denisa.ogurcakova@firma.seznam.cz>
- MY LAST EMAIL PEGGY CHAN <denisa.ogurcakova@firma.seznam.cz>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- Greetings !! (sent from forged email address)
- RE: Bank Details overseas@accountant.com
- Re: Ramona.C/Project/1! "Ms. Ramona Caswell" <jose.lisboa@detran.pa.gov.br>
- ATTENTION Nana Owusu <bfanny731@gmail.com>
- Business Proposal ........................................... Mohammed Saad <mohammedsaadht@gmail.com>
- (no subject) Smith George <mohammedbelloarabi16@gmail.com>
- SPENDE "Scott Godfrey" <no-reply@netseen.io>
- LOAN OFFER (sent from forged email address)
- (no subject) Smith George <bashiralhassanabubakar1996@gmail.com>
- (no subject) "Mrs. Anna Vostokova" <mrsmaureengreaves095@gmail.com>
- ATTN: BENEFICIARY,ARE YOU DEAD OR ALIVE?URGENT RESPONSE REGA... CENTRAL BANK OF NIGERIA <mrgodwinemefielecentralbnkceo@gmail.com>
- Please Can You Assist Me To Work For God? "Mrs. Paulina Gallas" <marysister174@gmail.com>
- Investment Inquiry, Mr.Kadi Al-Bashir <bubu1234w@outlook.com>
- response. "Mr. Bill Gates" <denisa.ogurcakova@firma.seznam.cz>
- Kreditangebot "Robert Henderson Financial Service" <root@co.jp>
- Dear Esteemed Beneficiary Phillips Oduoza <theresaoluchukwu97@gmail.com>
- I await your response. (sent from forged email address)
- (no subject) HSBC LONDON OFFICE <info@officeldn-hs.com>
- Investment Inquiry, Mr.Kadi Al-Bashir <yu12zz@outlook.com>
- FROM LAW FIRM Mrs Angela Daniels <atmcenter2754@gmail.com>
- you have a donation of $2,800,000.00 "Thomas Yi" <nikita@salenty.com>
- GRANT PAYMENT CENTER (sent from forged email address)
- Dear love one Aminah Davis
- Dear Friend, (YOUR ATTENTION IS NEEDED) Steven Walker <pvexterno1@cascoloco.com>
- Gifted.......... julie leach <denisa.ogurcakova@firma.seznam.cz>
- GOOD EVENING MY FRIEND "MR. STEPHEN MENSAH" <stephmensah01@gmail.com>
- Amount Valued: US$10, 500, 000.00. (sent from forged email address)
- Your $10.8Million USD FRANK NEWMAN <hannelieswart2000@gmail.com>
- GOOD EVENING MY FRIEND Stephen Mensah <stephmensah01@gmail.com>
- Hello Beloved Missionary Carol Mitchell <usbankusbank783@gmail.com>
- At 180.158.48.230 "Mrs. Esther Parrboat" <parrestherdeb@hushmail.com>
- SHIPMENT (sent from forged email address)
- =?UTF-8?B?RG8geW91ciBmZWV0IGh1cnQgd2hlbiB5b3Ugd2Fsaz8=?= =?UTF-8?B?UGFpbiBSZWxpZWYgU29jaw==?= <ndisibio@thecadgroup.com>
- CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <temp@signaturemanagement.com>
- MAY GOD BLESS YOU AND INCREASE YOU "MRS.RENATE SETTNIK" <sandkrtygees@gmail.com>
- URGENT LOAN OFFER.....APPLY NOW Mrs Christabel<info@gmail.com>
- CENTRAL BANK OF NIGERIA CENTRAL BANK NIGERIA <hauwaumuhammedadam@gmail.com>
- THIS IS YOUR DONATION CODE: [6289298] "Richard Wahl Foundation" <info@dimension4.be>
- Oil Contract "Saudi Aramco Crude Oil Company"<sales@mail.com>
- From Mrs. Janeth Johnson, (sent from forged email address)
- Donation "From Wahl Donation" <outbid@mail.optusnet.com.au>
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- MY LAST EMAIL " MS PEGGY CHAN" <denisa.ogurcakova@firma.seznam.cz>
- Greetings to you Mark Williams <scanner@eatmeat.ru>
- (no subject) "Dr. Michael R. Moore" <drmichaelrmoore@gmail.com>
- RE : YOUR COMPENSATION FUND U (sent from forged email address)
- Re: Jeff Bezos <""@starweb.com.br>
- Barrister Pedro Alberto Sanchez "Barr.Pedro Alberto Sanchez" <apolinaileen93@gmail.com>
- WIRE TRANSFER (sent from forged email address)
- DONATION OFFER! DONATION OFFER!! Wilisoni Tabuya <wilsontabuya@gmail.com>
- RE: Susanne Klatten <maripoli@starweb.com.br>
- CONTACT TIMOTHY RAY ASAP !!! (sent from forged email address)
- DONATION OFFER! DONATION OFFER!! Emilio Mauracher Keel <emauracherfr@gmail.com>
- 10th MAIL Peggy Chan <denisa.ogurcakova@firma.seznam.cz>
- Your First Payment Have Sent To You "Mr. X" <johnpeterr90@seznam.cz>
- Mrs .Angelina C Bright (sent from forged email address)
- (no subject) "Mr.Prosper Willson"<proulianwenchao@live.com>
- Thanks Admin <sergievsk@tolgas.ru>
- Re:Please Respond For More Deatails.... "Ms.Grace Mbe" <est11155@mail.com>
- (no subject) "Barrister. David Baco,Jr" <JamesBaker20256@outlook.com>
- Freewill Donation "Mrs Maria Elisabeth Schaeffler" <info@mail.com>
- Payment of $10.5m compensation "JP Morgan Chase Bank" <henerz@walton.co.uk>
- =?utf-8?Q?MEDDELANDE_OM_TELEGRAFISK_=C3=96VERF=C3=96RING?= "Mr. Tanate Phutrakul" <arief.azis@gorontaloprov.go.id>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@cibcs.net"@cibcs.net>
- YOU ARE A LUCKY WINNER (sent from forged email address)
- PAYMENT RECEIPT Kaselj@aeoncoltd.shop
- 1.5% Darlehensangebot!! "Ronald Bernstein" <cristhian.rodriguez@distrito12d01.saludzona5.gob.ec>
- Dear Friend, (YOUR ATTENTION IS NEEDED).. Steven Walker <postmaster@sanjiang-group.com>
- Bank Alert About Your Fund?? HSBC London Office <admin@pidt.com>
- BITTE, ICH BRAUCHE IHRE HILFE (sent from forged email address)
- Kreditantrag zu 1,2% Zinssatz "Charlie Harris" <cristhian.rodriguez@distrito12d01.saludzona5.gob.ec>
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- 3 million euros donation for you Larry Cole <larrysharp362@gmail.com>
- =?utf-8?q?Gl=C3=BCckwunsch!!!!?= "Google Team" <sandhu@serologix.com>
- ATTENTION: STAKE WINNER, "Office" <@schmap.com@schmap.com>
- MRS OLENA ALEKSANDER FROM UKRAINE MRS OLENA ALEKSANDER <olenaaleksander34@gmail.com>
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- U.S. Customs and Border Protection (sent from forged email address)
- YOUR ACCOUNT PROVISION FOR USD10 MILLION DOLLARS. (sent from forged email address)
- Attention Beneficiary "Mr. Gary Watier" <@cibcs.net@cibcs.net>
- Hello. (sent from forged email address)
- (no subject) "FIRST NATIONS BANK" <felipe@tintaviva.com>
- Attention Dear Beneficiary "Mr. Richard Stephen" <@cibcs.net@cibcs.net>
- 3 "Business Proposal" <noreply@soop.asia>
- YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNOR (sent from forged email address)
- POLICE INTERPOL POLICE INTERPOL <rbob8674@gmail.com>
- CONGRATULATION EURO MILLIONS GIFTS 2023 UK PROMO "Congratulation to You Frances & Patrick Connolly automated receipt sent in
response to your payment" <amychaney@msn.com>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- INFO (sent from forged email address)
- Re: Your ATM Debit Card for Delivery!. "Mr. Richard Franklin" <purumedh.gupta@tacogroup.com>
- (no subject) "UNITED NATION"<unitednation@unitednation.com>
- (no subject) "MR. GARRY ELLIS." <topsybrown3@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR "IMF WASHINGTON DC, USA" <muhddanjumamuhd88@gmail.com>
- Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
- (no subject) "Mrs. Jessica Jeffrey" <dalhatudansoja8181@gmail.com>
- (no subject) buziaczek.pk Adminstrator <inbox@inbox.org>
- (no subject) "Mrs. Jessica Jeffrey" <gezawa38@gmail.com>
- You are chosen "Mr. Urosevic Dusan" <uu1010dn@gmail.com>
- (no subject) Guarantee Escrow Bank <stevensiegel083@gmail.com>
- BMW LOTTERY DEPARTMENT. (sent from forged email address)
- LETTER FOR RELEASING YOUR FUND ... ARE YOU DEAD OR ALIVE URG... IMF OFFICE KRISTALINA <ishaka1234@gmail.com>
- WIRE TRANSFER (sent from forged email address)
- =?utf-8?Q?Spam?=
Urgent Attention Needed (sent from forged email address)
- Good Day !! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
- ***SPAM***Re: PROJECT FINANCING "Mr. Steven Ozil" <grace@mail.texland.com.tw>
- hello bcisnero@inces.gob.ve
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch_gl=C3=BCcklicher_Gewin... "FUN-FINANZIERUNG" <info@fillinvoice.com>
- (no subject) "CapiltalLoan Firm" <accounts@bittel.in>
- APPEAL LETTER TO YOU (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch_gl=C3=BCcklicher_Gewin... "UN-FINANZIERUNG" <info@fillice.com>
- ARE YOU DEAD OR ALIVE/ (sent from forged email address)
- Dear Sir/Madam, Bernita Johnson <www.diomandeyoul@gmail.com>
- Good Morning ! (sent from forged email address)
- Attention Needed !!! STEVEN GABRIEL <michealco991@gmail.com>
- URGENT LOAN OFFER.....APPLY NOW Christabel<info@gmail.com>
- THIS IS Ambassador Mary Beth Leonard Ambassador "Ambassador Mary Beth Leonard"<bnhodges22@gmail.com>
- Unfinished Transaction!! (sent from forged email address)
- (no subject) Ms DAUD SAADA <rosawikama1@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <jamesonoja598@gmail.com>
- Re "Mrs. Rosemary Johnson" <andia@andiapanama.org>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web880@outlook.com>
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <jeffersonben1351c@gmail.com>
- From Mrs.Carman Lapointe-Young...Get Back To Me MRS CARMAN YOUNG <johnson.pasoum@gmail.com>
- Our Ref: SIB1000732985761 Ronald Santo <admin@bluemails.top>
- Miss. Sandrina Omaru Sandrina Omaru <sandrina.omaru2022@gmail.com>
- RE.YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
- DARLEHENSANGEBOT..............LOAN OFFER Grimes Anthony <agrimes611@gmail.com>
- =?utf-8?q?CHARITY_DONATION_/_WOHLT=C3=84TIGE_SPENDEN_?= "Mr. Jackson Jr" <accounts@bittel.in>
- Bank Draft Compensation "Mr. Philips Odouza" <inesquintana@fibertel.com.ar>
- DARLEHENSANGEBOT..............LOAN OFFER Grimes <grimloanfinance@gmail.com>
- Saludos "Anothy Long" <peterbradbury@optusnet.com>
- MY DONATION TO YOU Scott Godfrey <albertthompson450@gmail.com>
- Reply From Mrs Sarah Bamba Mrs Sarah Bamba <35002275@parisnanterre.fr>
- I need your reply urgently. Richard Brown <rb2586111@gmail.com>
- Reply From Mrs Sarah Bamba Mrs Sarah Bamba <40001032@parisnanterre.fr>
- please get back to us Jonathan Egobia <test@jzbgno.hospedagemweb.net>
- CONTACT WESTERN UNION AGENT FOR YOUR FIRST PAYMENT 2023 DONT... JONATHAN ANDERSON <atmmatercard120@gmail.com>
- Please i need your respond (sent from forged email address)
- Re: Urgent Request!! " Kristalina " <jennyh1@optusnet.com>
- I Need Your Help WILLIAMS BRUCE <daochaiamporn@gmail.com>
- urgent respond. "Mrs. Rita Hassan" <ritahassan00@gmail.com>
- The White House (sent from forged email address)
- HERE IS MY PRIVATE EMAIL ADDRESS: mrsritak.madine01@gmail.com Mrs.rita K.madine <liramandoza2018@outlook.com>
- Dear Approved Creditor , "Mrs. Kristalina Georgieva" <kwiebe@continuum.ca>
- Contact Federal Reserve Bank Chairman Jerome Powell (sent from forged email address)
- Re: Spezielles Spendenangebot Massimiliana Landini Aleotti <okechukwuh.100@gmail.com>
- HERE IS MY PRIVATE EMAIL ADDRESS: mrsritak.madine01@gmail.com R.B.S.R R.B.S.R <Fedor515Ermakov.j1993@hotmail.com>
- THIS IS YOUR $17.5M DONATION CODE: FE207162 Mavis Wanczyk <evansthoms2357@gmail.com>
- HERE IS MY PRIVATE EMAIL ADDRESS: mrsritak.madine01@gmail.com R.B.S.R R.B.S.R <Fedor353Zimin.r1992@hotmail.com>
- Greetings My beloved One, I need your assistance. Mrs Sabiha Sayouba <mrssabihasayouba@gmail.com>
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY (sent from forged email address)
- =?utf-8?b?Mi4wMDAuMDAwLjAw4oKs?= presuresmicheal1@gmail.com
169 entries -- last updated: 2023-02-24 01:17 UTC
Sender domains:
- andiapanama.org (1)
- bittel.in (2), bluemails.top (1)
- cascoloco.com (1), cibcs.net"@cibcs.net (1), cibcs.net@cibcs.net (2), co.jp (1), commerzbank.co.uk (1), continuum.ca (1)
- detran.pa.gov.br (1), dimension4.be (1), distrito12d01.saludzona5.gob.ec (2)
- eatmeat.ru (1)
- facebookmail.com (1), fibertel.com.ar (1), fillice.com (1), fillinvoice.com (2), firma.seznam.cz (6)
- gmail.com (54), gorontaloprov.go.id (1)
- hotmail.com (2), hushmail.com (1)
- inbox.org (1)
- jzbgno.hospedagemweb.net (1)
- legalwis.net (1), live.com (1)
- mail.com (3), mail.optusnet.com.au (1), mail.texland.com.tw (1), meharfiresecuresystem.com (1), microbits.com (1), minoc.com (1), msn.com (1)
- neoconsplus.hu (1), netseen.io (1)
- officeldn-hs.com (1), optusnet.com (2), outlook.com (6)
- parisnanterre.fr (2), pidt.com (1), poczta.jur-gast.pl (1)
- salenty.com (1), sanjiang-group.com (1), schmap.com@schmap.com (1), serologix.com (1), server.com (1), seznam.cz (1), shou.com (1), signaturemanagement.com (1), soop.asia (1), starweb.com.br (3)
- tacogroup.com (1), thecadgroup.com (1), tintaviva.com (1), tolgas.ru (1)
- unitednation.com (1)
- walton.co.uk (1)
Anti-fraud resources:
