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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.
- Prospective Contractor "Mr. John Mensah" <jmensah01819@gmail.com>
- Good day, "Mr. Jean Baba" <jerrydonsin02@gmail.com>
- Hi "LANYA FATIH" < jayasmg@karyaminaputra.pw>
- You Have Been Awarded $3.500,000.00 FBI HEAD OFFICE <rjmkelly@eircom.net>
- My Regards To You. "Mrs. Esther Parr" <madamedparr@live.com>
- Your ATM Cards Released DHL COURIER SERVICE <money.morrisin@gmail.com>
- (no subject) Ajith Premji Foundation <micah.abrahams@outlook.com>
- Business Proposal service@bbktextiles.com
- CONTACT MY SECRETARY "Barr; Michael Eweh" <wg93586@gmail.com>
- Dear Beneficiary? Diplomat David Jim Brown <wstuartsymington2@gmail.com>
- Hello from Susan "Susan Stefano" <susanstefano1@yahoo.com>
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- REFERENCE BUSINESS TRANSACTION "MRS. DEZANI ALISON MADUEKE" <carbonic.Flossie_wsqln@outlook.com>
- Attn: E-mail Beneficiary, "Dr. Wiz Patrick." <anders1101karlsson0008@gmail.com>
- Business Proposal Mr.Khader Mashal <mrkhaderm@gmail.com>
- Greetings You have been gifted (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE. (sent from forged email address)
- GOOD NEWS Mr Gary Hill <tonygary6@gmail.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Attention,Dear Mail Address Owner Mr Mohamed Usman <aa@aa.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <maureengreaves08@gmail.com>
- Benachrichtigung "ANWALTSKANZLEIVIDAL PAMELA &CO" <>
- Good day (sent from forged email address)
- Dear Friend John Savage <hugothomasbarrister21@gmail.com>
- I'm diplomat Agent Jay Clayton "Agent Jay Clayton" <clayton45@naver.com>
- FOR BUSINESS / INVESTMENT. .8 (sent from forged email address)
- GREETINGS IN JESUS NAME!!!!,,,,,!!!!!! "Mrs. Susan Wilson" <ccreelemail@gmail.com>
- Partnerschafts Vorschlag. (sent from forged email address)
- Dear friend Jack Gabriel <danieljimin6666@gmail.com>
- PEACE OF THE LORD BE WITH YOU,,,,,, Mrs Susan Wilson <harrystunner8701@gmail.com>
- I have vital message for you Mrs. Patricia Gunnarsson<mr5.patricia@yandex.com>
- (no subject) service@real-ptt.net
- from london (sent from forged email address)
- CHARITY DONATION (sent from forged email address)
- RE :Are you Alive Sanders<Pamela20121@gmail.com>
- Re: rom@ict.nsc.ru
- Re:I Need Your Urgent Response Now "Anita N'Guesan" <info@tap2school.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- Re: Change of Ownership of your $5,000,000.00 07/14/2021 "Mr. Mike James" <test@comstar.ru>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@pop15.openpop3.com>
- DONATION OF $1.5M FROM MR WARREN Mr Warren Buffett <fedxcourierservicecompany@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- DONATION FOR less-privileged. Ursula Andreas <boubkonte19@gmail.com>
- Waiting For Your Response jack george <jxccvcwreteyey@gmail.com>
- Bank Alert About Your Fund// (sent from forged email address)
- From Zadar app@procket.com.br
- SCAM VICTIMS PAYMENT UNIT kelvin <officeoffice937@gmail.com>
- Hello,Your Response Is Needed Princess Aisha Gaddafi <jamzawai@gmail.com>
- Greetings to you, Roy Cockrum <info@preferredcapitallending.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- Re: HELLO AGAIN... MY REPLY {sgt.} (sent from forged email address)
- Affordable Loan Offer "Neutral Loan" <@inbox.ru>
- GOOD NEWS (sent from forged email address)
- Payment Declined (sent from forged email address)
- URGENT REPLY NEED NOW 7/17/2021 (sent from forged email address)
- Read Now () "Gita Gopinathl" <rmi@ryanmarine.com>
- CONGRATULATION msn <upa9_ricardo@saude.rj.gov.br>
- Very Very Urgent "Mr Kelvin Akindele"<info@uba.com>
- LOAN = OFFER AT 3% liyi@djjk.ltd
- YOUR UNCLAIMED ASSET CODE IS (CB015XX8JP) ... JP MORGAN CHASE BANK <james@ministm.com>
- Dear Friend, "Attasi.dodo" <el2094303@gmail.com>
- Mele Kyar james lee <l03210493@gmail.com>
- Dear Customer, Louis DeJoy <dhl0fficeservice08@gmail.com>
- FROM CENTRAL BANK OF NIGERIA (CBN) "Mr. Godwin Emefiele" <dmaf01@citromail.hu>
- ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- RE: PLEASE REPLY URGENTLY TO PROCEED. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- REF/PAYMENTS CODE: 03354. Info Dept <unitednation32@hotmail.com>
- my subject testmail@sindhbankltd.com
- REF/PAYMENTS CODE: 03354. Info Dept <unitednation37@hotmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta204@outlook.com>
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Mrs. Shelly Weiss" <citynationalbank10@gmail.com>
- FROM MRS KANSAI YOKOMA (YOUR URGENT ATTENTION NEEDED) MRS KANSAI YOKOMA <nancymartins0008@gmail.com>
- We want to buy your Products (sent from forged email address)
- From Mr. Charles Soludo Your Compensation <mercyoffice59@gmail.com>
- Dear Customer "DHL International (Nigeria) Ltd." <michealcas231@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <shsgjafgsghshs@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
- Very Urgent RANDY MOUR <randymour2@gmail.com>
- =?utf-8?q?Google-Verg=C3=BCtung?= "GOOGLE.COM" <sarah@fag-badsteben.de>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <waqsfvzyujkgood@outlook.com>
- Hello/Urgent "William G. EmadWilliam G. Emad..." <xcorreo@protege.cll>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from abused email account)
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <gredsazgooddw@outlook.com>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <goodmanhofdre@outlook.com>
- Dear Friend, "Dr.Morris Uadraguo" <dr.morris.uadraguo2@gmail.com>
- Your Total Co-operation My Beloved "Mr. William Parsley" <info@airtiger.com>
- =?UTF-8?B?WWVzLCBpdOKAmXMgQ3J1Y2lhbCE=?= Susan Davis <ndlagu1999@gmail.com>
- NNPC Evelyn Bruce <ebukachloe@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND IMF <mrjohnlee143@gmail.com>
- hi Riaan Mathews <peterstevenson32@outlook.com>
- GREETINGS ggggggggggg ggggggggggggg <gggggdyhhgggg@hotmail.com>
- *****SPAM***** RE. "Mr. X" <info@un.org>
- Hello. "Mr. Frank Villareal" <office@ztarg.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <inspectionagency657@gmail.com>
- GOOD NEWS Dr Kristalina Georgieva <homeland347@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- GREETINGS iiiiiiiiiiii iiiiiiiiiii <iiiiiiiiiiiiiiiiidfg@hotmail.com>
- =?UTF-8?B?WWVzLCBpdOKAmXMgQ3J1Y2lhbCE=?= Susan Davis <kdm.akioyoko@gmail.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <inspectionagency6574@gmail.com>
- I NEED YOUR URGENT SUPPORT (sent from forged email address)
- Donation Of $1,500.000.00 for you Piramal Foundation <bhighcomm62@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <kenthoms581@gmail.com>
- REQUEST FOR NEXT OF KIN Maria Kyra <us.armyzone@gmail.com>
- FROM REMITTANCE DEPARTMENT "Jennifer .S Calvery" <jennifer.scalvryusa@outlook.com>
- GET BACK TO ME josephib rahimkaho <rahimkahojosephib@gmail.com>
- URGENT ATTENTION LETTER FROM UBA-BANK "Mr.Fabrizio White JR Mr.Fabrizio White JR" <3417764801@jcom.home.ne.jp>
- Dear Correspondence Abdulrahman Rasaq <abdulrahmannrasaq@gmail.com>
- DONATION FOR YOU.!! (sent from forged email address)
- Hello frosta drian <dr.frostadrian06@outlook.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <officialmil002@gmail.com>
- Hello My Dear , "Mrs. Cindy Esther Chao." <elizabethariani6444@gmail.com>
- URGENT ATTENTION TO THIS INFORMATION (sent from forged email address)
- Hello My Dear , "Mrs. Cindy Esther Chao." <captpaulcamron001@gmail.com>
- CONGRATULATION!!!
- GOD BLESS YOU (sent from forged email address)
- Soliciting Your Partnership. "Wang Chen" <sales@atstravel.com.au>
- DEAR FRIEND "Mr. Payton Rupali" <moacol@remotepc.com>
160 entries -- last updated: 2021-07-14 15:00 UTC
Sender domains:
- aa.com (1), airtiger.com (1), atstravel.com.au (1)
- beta.trillianpro.com (3), bitches.trillianpro.com (2), bloatware.trillianpro.com (1), buschools.com (1)
- citromail.hu (1), comstar.ru (1), cookwareinc.net (1), crash.trillianpro.com (1), cry-its.trillianpro.com (3)
- disclosure.org.uk (1)
- eircom.net (1), evil.trillianpro.com (2)
- fag-badsteben.de (1), fascism.trillianpro.com (2), fuck.trillianpro.com (1)
- gccwired.com (2), gmail.com (46), go.trillianpro.com (2)
- hotmail.com (4)
- inbox.ru (1)
- jcom.home.ne.jp (1), junk.trillianpro.com (1)
- karyaminaputra.pw (1)
- live.com (1)
- methaddict.trillianpro.com (5), ministm.com (1)
- naver.com (1)
- olives.com (1), outlook.com (9)
- pointless.trillianpro.com (1), preferredcapitallending.com (1), protege.cll (1)
- remotepc.com (1), ripak.com (1), ryanmarine.com (1)
- saude.rj.gov.br (1), support.trillianpro.com (1)
- tap2school.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (1)
- uba.com (1), un.org (1), unreliable.trillianpro.com (2), useless.trillianpro.com (2)
- w3.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (1), yandex.com (1)
- ztarg.com (1)
Anti-fraud resources:
