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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.
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- DIRECT INVESTMENT. Direct Investment <info.ae27@gmail.com >
- -My Dearest One186 "Mrs. Esther Parr" <madamedparr@live.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- YOUR UNPAID FUND NOTIFICATION "SUNTRUST BANK USA"<taatstt@taratelco.com>
- Real Estate Investment "Dr.Evance William"<neo@com.tw>
- LEGITIMATE TRANSACTION (sent from forged email address)
- Wir bieten Finanz dienstleistungen zu einem sehr niedrigen Z... "Mr Wright D" <post@bbw-wismar.de>
- Your email address was chosen online while searching at random "Mr.Warren E. Buffett" <andre@satkom.ru>
- (no subject) (sent from abused email account)
- Dear Friend, Jerry Richerson <jerryricherson@hotmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- Investment partnership (sent from forged email address)
- GREETINGS IN JESUS NAME!!!!,,,,,!!!!!! Sister Grace Benita <davidmpowell2014@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@pop15.openpop3.com>
- GREETINGS IN JESUS NAME!!!!,,,,,!!!!!! Sister Grace Benita <lunlong001@gmail.com>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <kjackson@alwaysonnet.com>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <goodmanlook78u@outlook.com>
- (no subject) (sent from abused email account)
- GREETINGS IN JESUS NAME!!!!,,,,,!!!!!! "Mrs. Susan Wilson" <myprivateemailaddress001@gmail.com>
- Attn Beneficiary, EFCC Econoffinancialcrimecommission <efcceconoffinancialcrimecommis@gmail.com>
- Yes "Isaac. Kwesi" <isacckwesi.1@gmail.com>
- URGENT REPLY IS NEEDED Kand B <admin@kandbinvestment.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- Relief Fund service@real-ptt.net
- KINDLY READ CAREFULLY Flora Frank <fn579704@gmail.com>
- HELLO MY FRIEND I NEVER FORGOT YOUR PAST EFFORT (sent from forged email address)
- RESPONSE 91 (sent from forged email address)
- *****SPAM***** RE. "Mr. X" <info@un.org>
- Re: Atm debit Card ATM OFFICE <atminfo23@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- Your Atm debit Card, Atm Card Office <transferscredits@gmail.com>
- Dear Customer. Dr Eric Cole <amadjimartiale61@gmail.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <janetyellencall@gmail.com>
- Notice of Lease Termination "Amy Cole" <tstewart@semo.net>
- HOW ARE YOU DOING TODAY? (sent from forged email address)
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis68@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Ms Helen Mccrory channi@caberawit.com
- Compensation From World Bank in Conjunction with United Nations (sent from forged email address)
- Re: SUBJECT OF URGENCY/ GET BACK TO ME! (sent from forged email address)
- Partnerschafts Vorschlag. (sent from forged email address)
- Hello (sent from forged email address)
- Attention. "Sgt. George Green" <sgtgeorgeg@gmail.com>
- hello "Kameldine H. Kameldine" <donald1909@gmail.com>
- Loan Offer (sent from forged email address)
- RE: PLEASE REPLY URGENTLY TO PROCEED. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Compliment Of The Day (sent from forged email address)
- Happy Love online lottery winner "Dr. Mark Daniel," <judithgbeinto5@gmail.com>
- WAITING TO HEAR FROM YOU, "j.hotor016" <j.hotor016@gmail.com>
- RE "Mr. Frances"<francesca.orcese@ospedaleniguarda.it>
- $18,991,674 USD. marketing@adeplast.ro
- UN Covid-19 Winning Notification to3 (sent from forged email address)
- THIS IS YOUR ATM CARD, "Dr. William Dudley" <taskforceoffice4@gmail.com>
- THANKS FOR YOUR ASSISTANCE peter obiora <obiorioo@gmail.com>
- THIS IS YOUR ATM CARD, "Dr. William Dudley" <robinsonlazak7@gmail.com>
- 17/07/2021... "Mr. Robert Steven Kaplan" <info@info.org>
- (no subject) <plm@guirong.com>
- THIS IS YOUR ATM CARD, "Dr. William Dudley" <morisharri@gmail.com>
- =?utf-8?Q?SPENDE_=E2=82=AC50,000,000.00?= (sent from abused email account)
- Greetings My Dear Friend, Mr Peter Usman <westernunionpayoffice08@gmail.com>
- Urgent contact him for your ATM card "Mrs. Anna Nduka" <dhlcourdeliveryompany@gmail.com>
- BUSINESS PROPOSAL williams ossey <woosseywilliams632@gmail.com>
- Compensation Payment Sum $1,850,000.00 WESTERN UNION <etf.bankofnigeriia@gmail.com>
- Hello My Beloved One, Aisha Gaddafi <mrkafandoidriss2@gmail.com>
- Hello My Beloved One, Aisha Gaddafi <mrkafandoidriss@gmail.com>
- The claim of donation funds!!! SISTER BRENDA JEFFREY <sisterbrenda1only@gmail.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <honorable.waliaminu@gmail.com>
- Attn : Mr. Beneficiary "Razouk" <xx@yy>
- UN CORDINATOR PAYMENT DEPARTMENT UN CORDINATOR PAYMENT DEPARTMENT <carolduru4@gmail.com>
- Re: Dear Friend, Urgent Please (sent from forged email address)
- GREETINGS TO YOU "Mr. Stephen Mensah" <suzamarie49@gmail.com>
- Hey!! (sent from forged email address)
- I am Mrs. Anna Cooper, from Australia Anna Cooper <jade129@biznetvigator.com>
- BUSINESS INVESTMENT "Mr. Marouane El Randa" <mrssamira.ch.adamantiadis@gmail.com>
- from london (sent from forged email address)
- Investment Fund Andrea Van <vr780592@gmail.com>
- Dear Friend Morris Ball <barrowonsisrobinson02@gmail.com>
- investment funding? "Mr.Lazarus Heather" <ofac219@gmail.com>
- U.S.BANK NAT-WEST BANK OFFICE <ambassadorustonigeria15@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <richardben816@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <unionw187@gmail.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <inspectionofficer427@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- RE,CONTACT MY SECRATERY NOW MR JERRY ADER <msjenniferkoubi1@gmail.com>
- WITH DUE RESPECT, limda clifford <limdaclifford65@gmail.com>
- BUSINESS PROPOSAL Tarkan Yurdaay <info@paragontitle.com>
- =?UTF-8?B?R29vZCBkYXkgbXkgZGVhcizZitmI2YUg2KzZitiv?= Ayisha Gaddafi <mrssa8@gmail.com>
- Benachrichtigung ANWALTSKANZLEIVIDAL PAMELA &CO <zhenli@modern.org>
- Attention Beneficiary Janet Louise Yellen <magali@narme.fr>
- (no subject) donation <yusufsaeed6970@gmail.com>
- Reply "Ms Elena-Domnita," <bedie.k.email@gmail.com>
- My Dear Your Fund payment!!! Charles Luanga <bonbro84@gmail.com>
- Request for price and delivery time Jessica<box123@laboratorioarriaga.net>
- Your ATM Cards Released DHL COURIER SERVICE <soundssystemg@gmail.com>
- Hello,Response Is Needed Princess Aisha Gaddafi <bantuholomisa005@gmail.com>
- Dear Beneficiary, "Mr. Antony J. Blinken" <fidelitybank211@gmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m13kumba@hotmail.com>
- Dear Friend John Savage <hugothomasbarrister3@gmail.com>
- INTRODUCTION LETTER (sent from forged email address)
- GOOGLE ONLINE LOTTO WINNER Mr Robertson Gilland <mazerfelix466@gmail.com>
- Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED BANKUNITED BANK <ponwuegbule111@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <david504u@gmail.com>
- Donation for charity work of God Beline Kra <belinekra1@gmail.com>
- Urgent Attention Needed 1 (sent from forged email address)
- Our institution has been mandated to effect a payment to you "Mr. Colins Aguh" <info@office.org>
- Acclamation favourable result For you...(ACT FAST)! (sent from abused email account)
- CAN I TRUST YOU? admins554@gbcxa.com
133 entries -- last updated: 2021-07-19 15:04 UTC
Sender domains:
- alwaysonnet.com (1), assholes.trillianpro.com (1)
- bbw-wismar.de (1), biznetvigator.com (1), bloatware.trillianpro.com (1)
- com.tw (1)
- disclosure.org.uk (1)
- emailitis.com (2)
- fascism.trillianpro.com (1), fearnloathing.com (1), feckless.trillianpro.com (1)
- gmail.com (51), gmail.com (1), guirong.com (1)
- hotmail.com (2)
- info.org (1)
- kandbinvestment.com (1)
- laboratorioarriaga.net (1), live.com (1)
- minoc.com (1), modern.org (1)
- narme.fr (1), nowhere.trillianpro.com (1)
- office.org (1), ospedaleniguarda.it (1), outlook.com (1)
- paragontitle.com (1)
- qkstream.com (3)
- refund.trillianpro.com (1)
- satkom.ru (1), semo.net (1)
- taratelco.com (1)
- un.org (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2)
- w3.trillianpro.com (2)
- x.trillianpro.com (2)
- yy (1)
Anti-fraud resources:
