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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.
- Hello. " Frank VIllareal" <office@ztarg.com>
- Your Attention Please....!File.No 123/213 "Dr.Ken Obiorah" <accdeptfedminagricn4@gmail.com>
- Unten sind Ihre Paketinformationen sylvan@untaboso.cf
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <goodmanyrf@hotmail.com>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... STEVENSON STEVENSON <goodmanzx1847@hotmail.com>
- AWAIT YOUR URGENT REPLY "Mrs.Aileen Billanes" <b.boka1960@gmail.com>
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... cweb cweb <goodmanzx00447@outlook.com>
- Dear Friend Aisha Gaddafi <mgaddafi034@gmail.com>
- HELLO De Factuur <no-reply@defactuur.be>
- RE: YOUR COOPERATION NEEDED/POST COVID19 FUNDING ANTHONY BOULTON <boultonburo34@gmail.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- Good Day, "Dr.Ergan Ongur" <erganongur28@gmail.com>
- My Dear Friend, "Mr Charles P. Rettig" <WWWW@docomonet.jp>
- Dear Friend Aisha Gaddafi <haleymichaelriddering@gmail.com>
- YOUR FIRST $7000 USD Mrs Mirna Damary <corneelius.nwak@gmail.com>
- Hi rukkyibrahimwarlord <rukkyibrahimwarlord@gmail.com>
- Dear Friend Aisha Gaddafi <simikalash609@gmail.com>
- Greetings Congratulations To You Good Friend. =?UTF-8?B?TXIuSmVmZsKgQmV6b3Mu?= <alex.le.khanh@gmail.com>
- APPROVAL OF YOUR CONTRACT INHERITANCE FUND. Micheal Great <victorawele525@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "michaelfaulkender" <info@usa.org>
- Very Urgent, "Mrs. Maureen A. Greaves" <rs4013118@gmail.com>
- Greething "Mr.Luis Fernando" <mrscarolinefidanfidan@gmail.com>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- SCAM VICTIMS PAYMENT UNIT "Mr. Kelvin" <officeoffice09876@gmail.com>
- FOR BUSINESS / INVESTMENT. 52 (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Re: Dear Beneficiary OFFICE FILE <www.inforbeninwu03@gmail.com>
- Unten sind Ihre Paketinformationen (sent from forged email address)
- From Habib American Bank Habib American Bank <innformcbnnnnpaymmentonl0@gmail.com>
- WINNER NOTIFICATION (sent from forged email address)
- PAYMENT NOTIFICATION UPDATE "higginsnigel.ceomydesk@barclays.co.uk" <chisaraegwimchima@gmail.com>
- Re.Important Message. (sent from forged email address)
- Attention Fund Beneficiary 118.31.42... "james michele" <xx@yy>
- INVESTMENT PARTNERSHIP PROPOSAL "Mr.Stuart Falkin" <jeremygreenstock777@gmail.com>
- ATTENTION BENEFICIARY ARE YOU DEAD OR ALIVE? Ministry Foreign Affairs <ministryofforeignaffairsnig@outlook.com>
- (no subject) Ali Ibrahim <jl9810737@gmail.com>
- Guten Tag, oscaromeronal@gmail.com
- Re: Are your bank details with the NATIONAL AUSTRALIA BANK s... "majedhammad90@yandex.com" <it@sendgrid.com>
- Hi-ya (sent from forged email address)
- Instruction to credit your bank account "Rev. Paul Baba" <info@apptimaker.com>
- Attention Dear Email ID owner "Ms. Charlotte Elliot" <6849fpig@jcom.home.ne.jp>
- WAITING TO HEAR FROM YOU, "Master Okons" <test@jzbgno.hospedagemweb.net>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. "Mr. Abdulrasheed Bawa"
- Ihr Paket wurde zugestellt wuckert@rexdooley.gq
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- PLEASE READ AND GET BACK TO ME AND CALL ME MRCOLLINS EDYWARD <edymrcollins536@gmail.com>
- GET BACK TO ME URGENTLY. (sent from forged email address)
- GREETINGS IN JESUS NAME!!!!,,,,,!!!!!! Mrs Susan Wilson <bestdayswishes@gmail.com>
- From Mr. Ian (sent from forged email address)
- PAYMENT UPDATE!! UBA-Bank Executive Director <brsbankplc@gmail.com>
- Please Did you authorize for the change From Mr Floyd Edgar ... (sent from forged email address)
- PAYMENT UPDATE!! UBA-Bank Executive Director <transferscredits@gmail.com>
- Attn : Urgent Response Needed David Wilson <dw2556702@gmail.com>
- PAYMENT UPDATE!! UBA-Bank Executive Director <pst.etaylor@gmail.com>
- Attention:Beneficiary Alphonso David <sweetheartthear@gmail.com>
- PAYMENT UPDATE!! UBA-Bank Executive Director <interpol.police.post@gmail.com>
- [????] Re: YOUR URGENT RESPONDS IS NEEDED (sent from forged email address)
- Lesen Sie Ihre E-Mail. mailuser@leafspots.com
- Dear Consignment Owner "Mr.John Selden" <hrenee819@gmail.com>
- My Dear Friend, Compersation Fund <WWWWW@docomonet.jp>
- Kindly Contact him on his email at: donnaadam934@gmail.com "Mr Charles P. Rettig donnaadam934@gmail.com" <3417764801@jcom.home.ne.jp>
- For your urgent information: Gerry Olsson <drjohnandy4@gmail.com>
- <<<<CAN YOU HANDLE THIS>>>>?? "iykoh7@yahoo.com" <angelboom767@gmail.com>
- Attention: BENEFICIARY , "MR. Howard Edward" <michaelnew257@gmail.com>
- Attention: BENEFICIARY , "MR. Howard Edward" <danieljimaima874@gmail.com>
- Attention: BENEFICIARY , "Mr. Howard Edward" <goojjkoh604@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- GOOD NEWS FROM MRS. SUSAN DANSUKI. REPLY ASAP (sent from forged email address)
- Attention: BENEFICIARY , "Mr. Howard Edward" <johnwillison24@gmail.com>
- HELLO MY GOOD FRIEND "Engr. Walele Z" <hindicell@iitr.ac.int>
- Attention: BENEFICIARY , "Mr. Howard Edward" <johnmaik54@gmail.com>
- Attention: BENEFICIARY , "Mr. Howard Edward" <unytpohhgfd121@gmail.com>
- Attention: BENEFICIARY , "Mr. Howard Edward" <pj2231116@gmail.com>
- Kindly Contact him on his email at: donnaadam934@gmail.com ZIONS BANK HEAD OFFICE <3417764801@jcom.home.ne.jp>
- Attention:Beneficiary Alphonso David <sigwemma@gmail.com>
- Dear Winner£¬ "Mrs. Rachael Adams"
- Loan Offer "Neutral Loan" <inbox@ramble.ru>
- from london (sent from forged email address)
- WE WILL LIKE TO HEAR FROM YOU Mrs Blanca Gomez
- CONFIDENTIAL NOTE Davidson Morris <d.rtonyazudozie@gmail.com>
- I DIDN'T FORGET YOUR PAST EFFORTS "MR. WILLIAM HOWELL" <eewebname@gmail.com>
- CONFIDENTIAL NOTE Davidson Morris <mrs.feliciasaid@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- I DIDN'T FORGET YOUR PAST EFFORTS "MR. WILLIAM HOWELL" <wg26761@gmail.com>
- Re: Compensation offer for you From Sir James Ratcliffe <info@office.org>
- RE:Urgent proposal Hadi Mohammed <info@ahmedcorp.com.pk>
- PLEASE, THIS IS URGENT Thomas Yi<service@real-ptt.net>
- =?us-ascii?Q?Meawaw_Security_Training_Academy_"Buy_altcoins_... WordPress <admin@meawaysecuritytrainingacademy.com>
- Unten sind Ihre Paketinformationen denesik@brennakirlin.ga
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General António Guterres"<test@startinboundmarketing.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- hello sdfghjhiuu bczxgghhh <cfghgfdfghvcvbbggg@outlook.com>
- Re: Await Your Quick Response. (sent from forged email address)
- Compliment Of The Day (sent from forged email address)
- INFO (sent from forged email address)
- INFO (sent from forged email address)
- MY SUBJECT <bx@chamber.uz>
- Re "Maria-Elisabeth Schaeffler" <crystal@srdpc.com>
- Congratulations (sent from forged email address)
- URGENT NOTIFICATION Shanmugam Boopathy <alfan@meta.ua>
- DONATION FROM ISHIZAKA MITSUHIRO Ishizaka Mitsuhiro <ishizzakamitsuhiroo@gmail.com>
- Attention; Fund Beneficiary "Mr. Charles Griffin" <infowesternunion31@gmail.com>
- Your products is needed for tender bidding "Global Trading & Consulting Company Ltd" <albakemventuresltd@gmail.com>
- URGENT MESSAGE!!!!!!!!!!!!!!!!! Morgan Holbert <morganholbert551@gmail.com>
- My dear friend, JIM BENSON <econom1yexpress@gmail.com>
- My Dearest Friend James Watson <johnclive427@gmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <gredsazgooddw@outlook.com>
- (no subject) <plm@guirong.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmanlook78u@outlook.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Wright William <pmwztgb487@outlook.com>
- My Dearest Friend James Watson <federalbureauo478@gmail.com>
- YOUR ATM VISA CARD WORTH US$2.5 MILLION DOLLARS IS READY FOR... "Mrs. Barbara Morrison" <alexarobert32@gmail.com>
- Greetings my beloved "Mrs.Anita N'Gussan Ndoi" <sujan.kila@sky.net.np>
- YOUR COMPENSATION FUND "Mr.Joe Muller" <jtofficial7@gmail.com>
- GOOD NEWSss (sent from forged email address)
- Jean E.Thomas Jean Edo <eejje74@gmail.com>
- Facebook Online International Lottery " Mr.Mark E. Zuckerberg" <ucheinnocent202@gmail.com>
- Lieber Freund (Assalamu Alaikum),? AISHA GADDAFI <theodoreguerinrevsister@gmail.com>
- I appreciated you-'.'.' Omar Ousman <omarousman010@gmail.com>
- Fund Donation For You (7/28/2021) "Mrs. Abigail Johnson" <buffettw0100@gmail.com>
- CONGRATULATIONS TO YOU, =?UTF-8?B?V2FycmVuwqBFLsKgQnVmZmV0dA==?= <tumusiimee829@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF), IMF PAYMENT <privatecont01@gmail.com>
- WELCOME TO UBA BANK City Head Office. DR James Collins <liuzing187@gmail.com>
- Dear Friend "Mrs. Patricia James" <nicolenaila056@gmail.com>
- Greetings..... "Mrs. Entisar Ahmed" <chrisaifr01@gmail.com>
- Re.. Please Did you authorize for the change From Mr Floyd E... (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED "Mr.Ghazi Ahmed" <ghazia137@gmail.com>
- RE MR JERRY ADER <paulader456@gmail.com>
- YOUR ATM VISA CARD IS READY PETER STONE <ptstone06@gmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2. Mr.Andrew Roy Joseph <news@phoenixtv.com.cn>
- Dear Beneficiary? David Jim Brown <wajejohn19@gmail.com>
- My Dear Friend, "Mr Charles P. Rettig" <KPKPOLK@docomonet.jp>
- URGENT INFORMATION "Dr Max Connor"<kg@prakruti.co.in>
- BUSINESS PROPOSAL. "Tarkan Yurdaay" < <">"@filipinas.ccash.com.br>
- BUSINESS TRANSACTION ECOWAS COMMITEE <ecowasmonitoringcommitteeabj@gmail.com>
- Hope you are fine!! info@kqmc.com.qa
211 entries -- last updated: 2021-07-28 15:16 UTC
Sender domains:
- ahmedcorp.com.pk (1), amoebalame.trillianpro.com (1), apptimaker.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (3)
- bitches.trillianpro.com (2), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (4), burnmoney.trillianpro.com (3)
- chamber.uz (1), contact.trillianpro.com (3), cookwareinc.net (1), crash.trillianpro.com (2), cry-its.trillianpro.com (4)
- defactuur.be (1), docomonet.jp (3)
- el-nacional.com (2), evil.trillianpro.com (2)
- fascism.trillianpro.com (3), feckless.trillianpro.com (1), fuck.trillianpro.com (1)
- gccwired.com (1), gmail.com (67), guirong.com (1)
- hotmail.com (2)
- iitr.ac.int (1), intolerant.trillianpro.com (2)
- jcom.home.ne.jp (3), junk.trillianpro.com (1), jzbgno.hospedagemweb.net (1)
- mailbox.com (1), meawaysecuritytrainingacademy.com (1), meta.ua (1), methaddict.trillianpro.com (5), mx.trillianpro.com (1)
- nofags.trillianpro.com (2), nowhere.trillianpro.com (2)
- office.org (1), outlook.com (6)
- phoenixtv.com.cn (1), pointless.trillianpro.com (1), prakruti.co.in (1)
- qkstream.com (1)
- ramble.ru (1), real-ptt.net (1), refund.trillianpro.com (2), regret.trillianpro.com (1), ripak.com (1), ryansather.com (1)
- sales.trillianpro.com (2), sendgrid.com (1), shithole.trillianpro.com (2), sky.net.np (1), srdpc.com (1), startinboundmarketing.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1)
- thecadgroup.com (1), tyrant.trillianpro.com (1)
- unstable.trillianpro.com (1), usa.org (1), useless.trillianpro.com (1)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (1)
- x.trillianpro.com (1)
- yy (1)
- ztarg.com (1)
Anti-fraud resources:
