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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.
- Attn Dear Beneficiary; Your Abandoned Package For Delivery "Helen G. Raymond" <deliveryagent830@gmail.com>
- Attn Dear Beneficiary; Your Abandoned Package For Delivery "Helen G. Raymond" <worldbanktransfer1@gmail.com>
- RE:YOUR UNPAID FUND (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- [Spam]Mrs.Patry Sylvie (sent from forged email address)
- Attn Dear Beneficiary; Your Abandoned Package For Delivery "Helen G. Raymond" <gtcreditunionfinance@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webfert5@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). Andrew Dell <web2356@outlook.com>
- >INVESTMENT< "Mr. Hans" <emegesrl@adlnet.com.uy>
- Our Ref: FPA /SNT/STB Your ref: 36.67.51.253 "Rt Hon David Hull" <mqwrv0@daum.net>
- How are you doing today? "Dr. Mark George Culmer" <dr.markgeorgeculmer@gmail.com>
- Dear Sir/ Madam "Mrs. Nara Klody" <info@lin.irk.ru>
- Please I need your urgent response. Mrs Angela Griffit <angelagrifith@gmail.com>
- Business Corporation Request Tracy Mills <contato.rds@acaidabarra.com.br>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webvfe3753@outlook.com>
- please i really need your urgent assistance. Candice Marie Benbow <candicemariebenbow85@gmail.com>
- IMPORTANT UPDATE.3rd July 2021.. "Andrew Robert" <test@comstar.ru>
- INSTRUCTION TO RELEASE YOUR FUND US Bank <inusamusa3455@gmail.com>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon17@gmail.com>
- FROM MY SINCERE HEART!!! "Elizabeth Wylie" <info@usa.org>
- Compliment Of The Day (sent from forged email address)
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon999@gmail.com>
- CONTACT MY SECRETARY "Barr; Michael Eweh" <johnhwark240@gmail.com>
- I need Your Partnership; Please Read Van Bommel <unadminoffice@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web2111@outlook.com>
- =?UTF-8?B?U2Now7ZuZSBHcsO8w59l?= Vanessa Kouame <vanessa.kouamee@gmail.com>
- Hi "Mr. Jean Baba" <mrgarciaadolfo963@gmail.com>
- US Internal Revenue Service Mr George Feinberg <unitednation131@hotmail.com>
- Kreditangebot jetzt beantragen monitoring2@com.pl
- PLEASE I NEED YOUR HELP! "FROM:MRS RITA K. MADINE" <rmadine466@yahoo.com>
- mMr Benson Abudukarim "Mr. Kelvin Akindele" <info@sender.org>
- 1.500.000,00 Euro zu spenden Randall Campos Badilla <rcamposb@meic.go.cr>
- [SPAM]CONTACT BARR. FRANK AMAECHI !!! "Dr. Donald Moore" <admin@zboxapp.com>
- VERY IMPORTANT MESSAGE,PLEASE GET BACK TO ME AS SOON AS POSS... costanza.pallini@regione.toscana.it
- I need to hear from you.. "Mrs.Juana Groth" <js7702557@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <usarmy.patrickvelez@gmail.com>
- URGENTLY IMPORTANT "Mr. Williams Park" <an@lotag.com>
- from london (sent from forged email address)
- Business Proposal marketing@adeplast.ro
- Your fund release (sent from forged email address)
- Representative Needed. Aysel Agayeva <Aysel.Agayeva@azal.az>
- REQUEST FOR INVESTMENT COLLABORATION Luis Marcati <luis@econ-co.jp>
- Investment "Elena Gorbunova" <info@avaly.net>
- COVID-19 Microsoft/Global Relief Grant Fund 2021 test@486900.xyz
- Re:Dear Beneficiary (sent from forged email address)
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... (sent from forged email address)
- SPENDE "Mr Franko" <bounce@demedia.ro>
- Hello. "Mr. Frank Villareal" <office@ztarg.com>
- Supply Of Crude Oil "JOHN MONK" <test@ksideal.org>
- DONATION "Charles Jackson" <bounce@demedia.ro>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from abused email account)
- CAN YOU INVEST WITH ME?. "Mr. Robert" <robertnellsona@citromail.hu>
- Grant donation of 1,500,000.00 pounds! Frances & Patrick Connolly <exim@szu.pl>
- Dear friend, "Mr.Kwasi Kofi" <james.gough174@gmail.com>
- Darlehen Angebot mariavictor@franca.sp.gov.br
- Hello,Your Response Is Needed Princess Aisha Gaddafi <bantuholomisa005@gmail.com>
- Important Message() "Scott Nagell" <rmi@ryanmarine.com>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. "Miss Dakota Odumodu"<info@szhualilian.com>
- Reply directely to my Email:mrsjillbiden345@gmail.com or tex... MRSJILL <setogiwa_everyday@mail.goo.ne.jp>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <officialmil002@gmail.com>
- Good day (sent from forged email address)
- WAITING TO HEAR FROM YOU "Prince Okons" <test@jzbgno.hospedagemweb.net>
- Dear Sir/Madam! Mr Asad Ibn <asadibn22@gmail.com>
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Mrs. Shelly Weiss" <citynationalbank10@gmail.com>
- Hello Dear "Mrs. Cooper"
- GOOD NEWS Dr Kristalina Georgieva <danielmadung3@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT Glenn Wood <dmavries@gmail.com>
- Attn: Beneficiary.. (sent from forged email address)
- ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- Dearest Beloved. diarrahchantal36 <aaishagaddfi@gmail.com>
- my subject "Mr.Kelvin Abdukarim"<info@sender.org>
- Attention Dear Friend, Mr Wireko Arnold <ecobanfinancier@gmail.com>
- HELP. "Hon. Suleiman Bagudu" <jamesngu20061@gmail.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <fundremidepart546@gmail.com>
- Please Can You Handle This Project? "Mrs. Mieko Hitoshi" <iyokoazuo01@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web8870@outlook.com>
- RE: PLEASE REPLY URGENTLY TO PROCEED. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web3110@outlook.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <honorable.waliaminu@gmail.com>
- Donation !!! "'Steve Lenka Thomson Foundation' via 419trap" <419trap@biographiks.com>
- Immediate Business Proposal (sent from forged email address)
- ATTENTION FUND BENEFICIARY Eric Leonard <federalmistryfinance2@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web998@outlook.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <jwilsonlawyer654@gmail.com>
- (no subject) Sheldon Rothenberg <sirothe@well.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web3322@outlook.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <ukofficeofpresident543@gmail.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <ofafricaunitedbank699@gmail.com>
- URGENT RESPONSE NEEDED. Call / WhatsApp (+2349036698197)or (... DIPLOMAT JAMES LEWIS <diplomatdavidrichman1@gmail.com>
- my subject testmail@sindhbankltd.com
- WAITING TO HEAR FROM YOU Prince Okons <test@jzbgno.hospedagemweb.net>
- NEXT OF KIN FREDRICK G LANGE <georgebates457@gmail.com>
- URGENT,. "Okons Prince" <test@jzbgno.hospedagemweb.net>
- ATTENTION FUNDS BENEFICIARY "Barr. Nicholas Romain" <michaeledward605@gmail.com>
- This is the favor I need when you have gotten the money :- Mrs Lisa Milner <mmilley567@gmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmanwsz5m@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike34donald@hotmail.com>
- Check Your Mail Abd-Jaafari Maddah <andersanderson101@gmail.com>
- CORPORATE AND PERSONAL LOAN AT 3% INTEREST Sayeed Mohammed Isa <frankrichugochi@gmail.com>
- BIDEN ADMINISTRATION PAYMENT CEO MONEYGRAM INC <dr.walexanderholmes@gmail.com>
- Essential Business Proposal (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. "Mr. Abdulrasheed Bawa"@u15366316.onlinehome-server.com
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmanxaoxza@outlook.com>
- Your Attention Please....!File.No..222 (sent from forged email address)
- ATTENTION FUNDS BENEFICIARY "Barr. Nicholas Romain" <coshh900@gmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmammkhs@outlook.com>
- Regards qqqqqqqqq qqqqqqqqq <qqqqqqqqqqqyut@hotmail.com>
- I WILL APPRECIATE YOUR URGENT SUPPORT (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. "Mr. Abdulrasheed Bawa"
- PLEASE REPLY ASAP (sent from forged email address)
- ATTENTION FUNDS BENEFICIARY "Barr. Nicholas Romain" <www.andrwsccss@gmail.com>
- =?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs.Margaret Bennett"<Margaret@headsupnutrition.co.uk>
- Re: Did you ask Mr. James Mark for this? CBN OFFICE <woffice1001@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <mrjamesbcomeyfbi7367j@gmail.com>
- ATTENTION FUNDS BENEFICIARY "Barr. Nicholas Romain" <lagosikeja2006@gmail.com>
- INVESTMENT FUNDING: "Ms. Lince Roland" <nami@6nene.xyz>
- Dear Friend, "Mrs. Sherry Williams" <admin@ecius1.ecius.cz>
- Loans for investments and business expansion. (sent from forged email address)
- Greetings to you Dear. "Mr.Mark E. Zuckerberg" <info.unite00@gmail.com>
- Attention Beneficiary; mrjudge maxwell <borismxwll@gmail.com>
- Thanks for accepting my offer., Mr. Warren Buffet<buftw@02.pl>
- Greeting From the United States Secretary Of The Treasury,, "MRS JANET YELLEN" <reew11@mail.bg >
- UNLIMITED PARTNERSHIP (sent from forged email address)
- How will you receive your $459,000 from my bank? "Mrs. Hellen Carte" <apple@fusion.ps>
- Awaiting your prompt reply Kevin Sanou <koni.associates@gmail.com>
- Awaiting your prompt reply Kevin Sanou <barrahmed@gmail.com>
- I HAVE EARLIER SENT YOU THIS EMAIL MRS GRACA MANDELA <madamgracca1965@gmail.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <janetyellencall@gmail.com>
- Co-coordinator Award Lottery Promotion "Michael Morgan" <info@mail.l-com.cn>
- Greetings..... Mrs Entisar Ahmed <sarahkoffi012@gmail.com>
- Greeting From the United States Secretary Of The Treasury,, "MRS JANET YELLEN" <mrsjanet14@mail.bg >
- Good News Payment Of US$5,55,000.00 To Your Acccount Amelia Harriet <office.freshparch@gmail.com>
- ATTN "Mr. X" <info@info.com>
204 entries -- last updated: 2021-07-12 15:00 UTC
Sender domains:
- 02.pl (1)
- 6nene.xyz (1)
- 86.trillianpro.com (1)
- acaidabarra.com.br (1), adlnet.com.uy (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (4), avaly.net (1), azal.az (1)
- beta.trillianpro.com (4), biographiks.com (1), bitches.trillianpro.com (1), burnmoney.trillianpro.com (1), buschools.com (3)
- citromail.hu (1), comstar.ru (1), crap.trillianpro.com (1), cry-its.trillianpro.com (1)
- daum.net (1), demedia.ro (2), disclosure.org.uk (1)
- ecius1.ecius.cz (1), econ-co.jp (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (3), fearnloathing.com (1), fuck.trillianpro.com (5), fusion.ps (1)
- gccwired.com (1), gmail.com (52)
- headsupnutrition.co.uk (1), hotmail.com (4)
- info.com (1)
- junk.trillianpro.com (1), jzbgno.hospedagemweb.net (3)
- ksideal.org (1)
- lin.irk.ru (1), lotag.com (1)
- mail.bg (2), mail.goo.ne.jp (1), mail.l-com.cn (1), meic.go.cr (1), methaddict.trillianpro.com (4), minoc.com (2)
- outlook.com (10)
- pointless.trillianpro.com (1)
- qkstream.com (2)
- refund.trillianpro.com (1), ryanmarine.com (1), ryansather.com (1)
- sales.trillianpro.com (2), sender.org (2), shit.trillianpro.com (2), shithole.trillianpro.com (2), suckass.trillianpro.com (3), szhualilian.com (1), szu.pl (1)
- thecadgroup.com (1)
- unknown.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (5), usa.org (1), useless.trillianpro.com (1)
- w3.trillianpro.com (1), well.com (1), whine.trillianpro.com (2)
- yahoo.com (1)
- zboxapp.com (1), ztarg.com (1)
Anti-fraud resources:
