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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.
- Happy prosperous 2023 with $1.5 Million. Rahul Bajaj Foundation <unhcrgl@gmail.com>
- You Can Help In Thid120 "Mrs. Esther Parr" <mrsestherparr@googlemail.com>
- FUNDING "khalid Ayad" <admin@g-service.ru>
- hello? "Mrs.Maria Heinz" <ham045@ham049903.33mail.com>
- NEW INFORMATION!!! "Mr. Jacob Leibenluft" <info@usa.org>
- Happy prosperous 2023 with $1.5 Million. Rahul Bajaj Foundation <pff430e@gmail.com>
- I Trust Your Help100 (sent from forged email address)
- 2.000.000,00 Euro "manuel franco" <escalagsd@cta.br>
- Spende "Mrs. Elizabeth Rebecca" <suwaibaabubakar826@gmail.com>
- 2% Darlehensangebot James Wild <post@bbw-wismar.de>
- GOOD DAY TO YOU, ... (sent from forged email address)
- =?utf-8?q?=C2=A31=2E5_million_British_Pounds!?= "Gareth & Catherine Bull" <info@yahoo.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- GOOD DAY - Anastasia Bohuslav <anbohuslav@outlook.com>
- 1,500,000.00 pounds Frances & Patrick Connolly <info@infrastructureasia.com>
- (no subject) Facebook <pierre.monmousseau@oniris-nantes.fr>
- Dear Customer, (sent from forged email address)
- (no subject) 'SMITH & ASSOCIATES'<Smith.global@Un.org>
- (no subject) "Mrs Mavis"<walter.lopez@albusa.pe>
- My greeting to you . "Mrs.Aisha Gaddifi" <mrsannalim79@gmail.com>
- BITTE, ICH BRAUCHE IHRE HILFE (sent from forged email address)
- (no subject) "Admin"<admins@trendgraphix.com>
- FUND OF $20,000,000.00 CLAIM IN YOUR ABSENT!! (sent from forged email address)
- Barrister Pedro Alberto Sanchez "Barr.Pedro Alberto Sanchez" <mrs.aileen777@gmail.com>
- please get back to us "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@cibcs.net"@care-age.com>
- Barrister Pedro Alberto Sanchez "Barr.Pedro Alberto Sanchez" <apolinaileen93@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: "ANTONIO GUTERRES`" <iyidiegwuemanuel@gmail.com>
- (no subject) "Mrs. Jessica Jeffrey" <ndijoabraham@gmail.com>
- DEAR ESTEEM BENEFICIARY "Mr. Christopher Asher Wray" <hrm@setistroi.ru>
- (no subject) "Mrs. Jessica Jeffrey" <leboaminu@gmail.com>
- United Nations Organization authorities (sent from forged email address)
- INVESTMENT LETTER FROM OLENA ALEKSANDER. OLENA ALEKSANDER <rastaras.alexander@gmail.com>
- Belle ragazze a portata di clic Keith <edc.lt@prgmd.net>
- (no subject) "Bank Of America"<nomina@makers.lat>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Dear Friend, (sent from forged email address)
- Product inquiry "Naza-Jeayra <sales16@dkloas.com>" <sanimikojgw@gmail.com>
- ATM card. "Michael Boehly" <troym6715@gmail.com>
- Re; Dear Lucky Winner (sent from forged email address)
- I want to read from you soon. "Mr. Ray" <rayung003@outlook.com>
- Product inquiry "Naza-Jeayra <sales16@dkloas.com>" <nwachukwuchidera106@gmail.com>
- you have a donation of $2,800,000.00 (sent from abused email account)
- (no subject) "Dr. Carlos Helu" <jimlawson223@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Product inquiry "Naza-Jeayra <sales16@dkloas.com>" <zaharadeenshuaibu74@gmail.com>
- Hello, Read To Claim Your Victim Funds Payment (sent from forged email address)
- Important Message!! "Mr. Ronald Evergreen" <efexwec@gmail.com>
- (no subject) "Anthony"<info@mobiria.co.jp>
- (no subject) Clara Husson <clara.husson@students.uni-mannheim.de>
- Trouvez votre bonheur pour toujours Kian <edc.lt@prgmd.net>
- Thanks Admin <sergievsk@tolgas.ru>
- (no subject) "Mr. Rusa O. Mark"<charlesmcgurk009@gmail.com>
- FBI NOTIFICATION FUND (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary United Nations" <<>>
- =?utf-8?B?RGl0ZXMgYWRpZXUgYXUgY8OpbGliYXQgIQ==?= Legacy <edc.lt@prgmd.net>
- =?UTF-8?Q?Good_day_to_you=E2=80=A6=2E?= "Mr.Roberts Dennis " <leeh47913@gmail.com>
- =?UTF-8?Q?Good_day_to_you=E2=80=A6=2E?= "Mr.Roberts Dennis " <obi50945@gmail.com>
- RE: URGENT REPLY Mr.Viktor Zubkov <scan@lianli.local>
- Our Ref:AGO/IRU/SFE/15.5/WD/011..............125.88.23.197 (sent from forged email address)
- URGENT RESPONDS NEEDED Mrsaisha Gaddafi <mrsaishagaddafi95@gmail.com>
- (no subject) "Dr. Michael R. Moore" <drmichaelrmoore@gmail.com>
- Re COMPENSATORY PAYMENT (Reminder Again!) Ashok Bhatia <contactmydesk0101@gmail.com>
- From Aisha Al-Jabri (sent from forged email address)
- Je viens de voir un film que je pense que tu aimerais voir a... Westin <edc.lt@prgmd.net>
- (no subject) "Felicia spéro"<tep@tep.uz>
- Attention Beneficiary "Mr. Charles J Conway" <@cibcs.net@care-age.com>
- CONGRATULATION! MacKenzie Scott <aboveblessingjoy090@gmail.com>
- Connectez-vous avec des filles locales et trouvez l'amour Nathaniel <edc.lt@prgmd.net>
- Attention Dear Beneficiary JOHN PEARSON <idrissbaffa673@gmail.com>
- Attention Dear Beneficiary JOHN PEARSON <folayannathaniel1996@gmail.com>
- Donation of US$1,500,000.00USD for you and your family:. Miss Mackenzie Scott Tuttle <info@fortworthheart.com>
- (no subject) "David Bongo Bongani" <bhs@dshw.co.kr>
- Attention Dear Beneficiary JOHN PEARSON <halimaabubakarggw@gmail.com>
- Attention Dear Beneficiary JOHN PEARSON <umaradamuribah@gmail.com>
- Attention Dear Beneficiary JOHN PEARSON <iorhenstephen93@gmail.com>
- Private. "Mrs .Patricia Wagner" <admin@tenglongph.com>
- ABOUT YOUR LONG AWAITED FUND PAYMENT. Oliver Alawuba <officialmail775@gmail.com>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@ryangreer.com@cordabrothers.com"@care-age.com>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "ANDREW DELL,," <andrew70004@outlook.com>
- BUSINESS (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web2319@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web7011@outlook.com>
- ATT: TREAT AS URGENT "Mr. ANDERSON " <teste@ativatelecomunicacoes.com.br>
- Your First Payment Have Sent To You "Mr. X" <>
- (no subject) SUSAN <kakwenzagodfrey@gmail.com>
- YOUR PAYMENT OF $5,000.00 IS READY Andrew Lamme <marydhansou@gmail.com>
- Beneficiary <""@guarulhos.sp.gov.br>
- (no subject) Mrs Marvis <info.marviswanczyk360@gmail.com>
- MTCN 8244243746 "Mr.Matia Kasaija" <ahands4ww711@optushome.com.au>
- WORLD BANK GROUP Richard Davis <richarddavis026@gmail.com>
- (no subject) Wilson Themba <prop@mahakarayaasia.co.id>
- Investment Proposal, No Upfront Payment Required "Mrs Heather Lawrence" <khaled.hammami21063@gmail.com>
- (no subject) Mrs Mavis <info.marviswanczyk360@gmail.com>
- HELLO julie bannie <nbaba0011@gmail.com>
- URGENT INFORMATION ...................... CHRISTY MCCOOL <christycool110@gmail.com>
- (no subject) 'SMITH & ASSOCIATES'<Smithglobal@un.org>
- BUSINESS PROPOSAL "Andrew P. Swiger" <andrewpswiger340@gmail.com>
- (no subject) REV JIM DERRICK <nevvmaind25@gmail.com>
- (no subject) "mr adam johnson" <@cibcs.net@care-age.com>
- Your First Payment of $5000 is ready for your pick-up Here i... "Director Western Union Mr Eric Samuel" <"@cibcs.net"@care-age.com>
- BUSINESS PROPOSAL "Mr. Andrew P. Swiger," <mrszainabahmed674@gmail.com>
- Attention David Moussavou<davidmoussavou@sendgrid.net>
- (no subject) Mavis Wanczyk <rayyanuyakubu1778@gmail.com>
- BUSINESS PROPOSAL "Mr. Andrew P. Swiger," <andrewpswiger344@gmail.com>
- BUSINESS PROPOSAL "Mr. Andrew P. Swiger" <andrewpswiger343@gmail.com>
- Dear Friend, Arkady Kostiantyn <tzameret.102@gmail.com>
- VERY URGENT GOOD NEWS "Mr. Andrew P. Swiger" <andrewpswiger348@gmail.com>
- (no subject) ANTONIO GUTERRES <myiashayes@gmail.com>
- (no subject) "Mrs Isabelle M James" <mrsjames@gmail.com>
- BUSINESS PROPOSAL "Mr. Andrew P. Swiger" <andrewpswiger349@gmail.com>
- (IMF) International Monetary Fund. Abebe Aemro Selassie <revderrickbowl@gmail.com>
- SINULLA ON 400 000,00 EURON LAHJOITUS MRS. RANSKA JA MR. PAT... guillermina.barrera@cemener.org.ar
- Greetings..........please reply "Timothy Loh" <info@riks.kz>
- RE MR Robert <mrrobert836@gmail.com>
- RE MRS Theresa <mrstheresa915@gmail.com>
- (no subject) Mavis Wanczyk <hussainayakubu430@gmail.com>
- (no subject) 'PETER MANTLE & ASSOCIATES'<PeterMantle@Un.org>
- Greetings Dear Friend . Christopher Duluh <christopherduluh@gmail.com>
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- hello (sent from forged email address)
- BUSINESS PROPOSAL Malcolm <tt@chums.co.uk>
- (no subject) "Mr.Michael Vizard," <mrs.rosebrown001@gmail.com>
- I WAS TOLD TO CONTACT YOU "Susan Wagner" <susan@me.com>
- I need your urgent response! "Mr. Donminic Baker" <donminicbakerinvest2022@gmail.com>
- Information About Your fund "Santander bank Uk" <site@sechile.cl>
- OPPORTUNITY (sent from forged email address)
- Oil Business Partnership contact@authorse.ml
- GREETINGS peter schulman <peterschulman30@gmail.com>
- (no subject) James G Herberson <oj91750@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <thanksgod.enwerem2021@gmail.com>
- THE STATE DEPARTMENT.. (sent from forged email address)
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- (no subject) Attention <gg9626201@gmail.com>
- Dear Beneficiary "ROYAL BANK OF SCOTLAND" <toyabank@scotland.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- MTCN james niss <jn790866@gmail.com>
145 entries -- last updated: 2023-02-27 15:00 UTC
Sender domains:
- <spskm@spskm.katowice.pl (1), <u003espskm@spskm.katowice.pl (1)
- albusa.pe (1), ativatelecomunicacoes.com.br (1)
- bbw-wismar.de (1)
- chums.co.uk (1), cibcs.net"@care-age.com (2), cibcs.net@care-age.com (2), cta.br (1)
- dkloas.com (3), dshw.co.kr (1)
- fillinvoice.com (1), fortworthheart.com (1)
- g-service.ru (1), gmail.com (58), googlemail.com (1), guarulhos.sp.gov.br (1)
- ham049903.33mail.com (1)
- inbox.org (1), infrastructureasia.com (1)
- jzbgno.hospedagemweb.net (1)
- lianli.local (1)
- mahakarayaasia.co.id (1), makers.lat (1), me.com (1), microbits.com (1), mobiria.co.jp (1)
- oniris-nantes.fr (1), optushome.com.au (1), outlook.com (5)
- prgmd.net (5)
- riks.kz (1), robinsonfoundation.org (1), ryangreer.com@cordabrothers.com"@care-age.com (1)
- scotland.com (1), sechile.cl (1), sendgrid.net (1), server.com (1), setistroi.ru (1), students.uni-mannheim.de (1)
- tenglongph.com (1), tep.uz (1), tolgas.ru (1), trendgraphix.com (1)
- un.org (3), usa.org (1)
- yahoo.com (1), yy (1)
Anti-fraud resources:
