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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?Ich=2C_Mavis_Wanczyk=2C_spendet_dir_5=2C8_Millione... Mavis L. Wanczyk <service@real-ptt.net>
- Business Invitations -Your Urgent Response Need (sent from forged email address)
- Acclamation favourable result For you...(ACT FAST)! "Deborah L. Hayes." <info@monorail.co.jp>
- USD20,000,000 inheritance for investment in your country. Barrister Mark Udenze <donkike33@gmail.com>
- Hello dear, Miss Amanda <lisaanex02@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web8870@outlook.com>
- DOING THE WILL OF GOD. "Mrs.Mitchel Andrew" <kevin@cherry.fun>
- Hello beloved Good Day " MRS. GILL MARCUS" <gillmarcusoffice@gmail.com>
- Hello beloved Good Day "MRS. GILL MARCUS" <gillmarcusoffice@gmail.com>
- Attention:Beneficiary Alphonso David <christopherwrayc62@gmail.com>
- 29/07/2021. (sent from forged email address)
- GOOD NEWS "Mr. Tobias Adrian" <privateoffice2386@gmail.com>
- Attention:Beneficiary Alphonso David <okoj04291@gmail.com>
- GOOD NEWS "Mr. Tobias Adrian" <officep859@gmail.com>
- Next of Kin <""@promedica.com.br>
- Attention:Beneficiary Alphonso David <jknb130@gmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmanwsz5m@hotmail.com>
- GOOD NEWS "Mr. Tobias Adrian" <usmanismaila050@gmail.com>
- Dear Sir, "Horst Dieter" <info@usa.org>
- ATTENTION: DEAREST WINNER OF THE YEAR 2021. Richard Akue <richardakue4@gmail.com>
- VERIFICATION OF YOUR OVERDUE FUND African Development Bank Group <nooneknownstomorrow@gmail.com>
- Dearest beloved in the Lord, Harriet Elsie <elsieharriet147@gmail.com>
- GOOD NEWS "Mr. Tobias Adrian" <abbasmusaladan@gmail.com>
- Hello dearest, Donna Brenda Andrea <williamsforbes6@gmail.com>
- Reply Jonathan Maquez <k36068748@gmail.com>
- GOOD NEWS "Mr. Tobias Adrian" <kabirualiyu862@gmail.com>
- You have reached your E-Mail storage bandwidth limit guysuco.com <admin@mailbox.com>
- Re.Important Message. (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <mr.rasheedabdulh44@gmail.com>
- GOOD NEWS "Mr. Tobias Adrian" <edwardajuonuma@gmail.com>
- ATM CARD ANDERSON CHARLES <workingdays42@gmail.com>
- Attn:Urgent Response Needed David Wilson <fatimahlawal1995@gmail.com>
- Greetings ! "Frances & Patrick Connolly" <aje2190321@gmail.com>
- INVESTMENT PAUL Daniel <imabelannan@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- lening "UGF LTD" <crystal@srdpc.com>
- ATTENTION FROM FEDERAL RESERVE BANK FEDERAL RESERVE BANK <paulfunk37@gmail.com>
- Investment (sent from forged email address)
- Attn:my Dear, DR James White <jame90894@gmail.com>
- ATTENTION BENEFICIARY Maria Ben <mariawolfgang67@gmail.com>
- Covid-19 Alert Compensation "Mary Lee"<info@rolandhouel.fr>
- Crude Oil Trade Offer. "Engr. Francisco Pinto." <sssss45609@yahoo.com>
- Re: Website Ranking Issue. nicole@webplaymega.online
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Hello (sent from forged email address)
- Greetings to you "Roy Cockrum" <bex@paw-in-eye.net>
- is ready for shipment "Mr.Frank William" <info@usa.org>
- =?utf-8?q?Ich=2C_Mavis_Wanczyk=2C_spendet_dir_5=2C8_Millione... service@real-ptt.net
- USD20,000,000 inheritance for investment in your country. Barrister Mark Udenze <unkennypork@gmail.com>
- INFO (sent from forged email address)
- INVESTMENTS FINANCING. (sent from forged email address)
- PAYMENT NOTIFICATIONS LETTER (sent from forged email address)
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Re: AWARD CLAIM FINAL NOTIFICATION Coca-Cola <info@toonburgs.com>
- Respond now for more details (sent from forged email address)
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- Re: Urgent Reply "Rev Yuval" <tstewart@semo.net>
- Good News From Our Office Mr. K. Douglas <admin@ledfield.space>
- Compliment Of The Day (sent from forged email address)
- Waiting to hear from you Soumaila Sorgho <nicolemarois7410@gmail.com>
- GET BACK TO ME (URGENTLY)... (sent from forged email address)
- based on a pending transaction in your name, which we are ab... (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web20031@outlook.com>
- INTERNATIONAL MONETARY FUND {IMF} OFFICE Kristalina Georgieva <martin.wood@jentela.com>
- Attn : Urgent Response Needed David Wilson <dadinplangnanbitrus@gmail.com>
- REPLY BACK IMMEDIATELY!!!!!!! Inbox MR WILLIAMS WARE <pinee286@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- Hello, Donna Louise <donnamcinneslouise@gmail.com>
- Attention Dear, Mr Brain Moynihan <michael@newport-construction.com>
- REPLY (ASAP).. (sent from forged email address)
- Urgent Investment / Partnership (sent from forged email address)
- COVID-19 FREE PRIZE/AWARD PROGRAM (sent from forged email address)
- BUSINESS PROPOSAL! Edward <NOREPLY@PROPOSAL.CO.AU>
- YOUR COMPENSATION FUND "Mr.Joe Muller" <ltjames106@gmail.com>
- PLEASE DO ACT ACCORDINGLY!! "Mr.Timothy (Tim) Gribben" <tim@bta.bg>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu, Manager" <jc_two@freenet.de>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webgrtyyu@outlook.com>
- [***SPAM***] INFO (sent from forged email address)
- Greeting And Very Urgent "Mr. Kim Leang" <dep-kult@ako.ru>
- YOUR BOXES!!!!!!!!!!! David morrison <joye32471@gmail.com>
- ATTENTION (sent from forged email address)
- Dear Friend, "Mrs. Doris Bailey" <info@xenoscience.com>
- URGENT ADVICE FROM YOU smtpfox-a4hgc@lcch.cl
- from london (sent from forged email address)
- YOUR BOXES!!!!!!!!!!! David morrison <michealikhile48@gmail.com>
- USD$5,200,000.00 (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- YOUR ATM Card Instant Access Easy Payment NOTICE ALERT <costomsservicesauthority@gmail.com>
- ATTENTION : BENEFICIARY Marquel E Jallo <keyakorz@keyakorz.ORG>
- Be The Next Of Kin Beneficiary (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Aufmerksamkeit bitte! "PIQUE MARIA" <info@hypotheekpartners.info>
- Next of Kin <""@saude.al.gov.br>
- INTERNATIONAL MONETARY FUND {IMF} OFFICE "Mr.Charles P. Rettig" <test@istarnet.com.hk>
- Forex trading (sent from forged email address)
- good news "Bar. Dan Orimilili." <imfiimf026@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <jasperwilliam4@gmail.com>
- Attention Fund Beneficiary 118.31.42... "james michele" <xx@yy>
- BITTE, DAS IST DRINGEND Thomas Yi<service@real-ptt.net>
- My Dearest, "Miss.Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- Re: Viable projects across the globe. Mehmet Yerdel <info@bgeneral.cf>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Investment Matters Faizah Awad Law Firm
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2. Mr.Andrew Roy Joseph <info@ixys.ch>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <imf.departmentservices1@gmail.com>
- Greetings my beloved "Mrs.Anita N'Gussan Ndoi" <t_nishikata@sho-wa.co.jp>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General António Guterres" <test@startinboundmarketing.com>
- Your Attention Is Needed ..... (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... =?UTF-8?B?U2VjcmV0YXJ5LUdlbmVyYWwgQW50w7NuaW8gR3V0ZXJyZXM=?= <test@startinboundmarketing.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web0031@outlook.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Re: Are your bank details with the NATIONAL AUSTRALIA BANK s... "majedhammad90@yandex.com" <it@sendgrid.com>
- ABOUT YOUR FUND (sent from forged email address)
- INFO (sent from forged email address)
- 118.179.131.30 "MR. Michael L Scudder" <MR.MichaelScudder@yahoo.com>
- Congratulation (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General António Guterres"<test@startinboundmarketing.com>
- Essential Business Proposal (sent from forged email address)
- ATTENTION DEAR BENEFICIARY WESTERN UNION <tou.ken@apost.plala.or.jp>
- HELLO "grecymona303@yandex.com" <it@sendgrid.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <jopmwesazgood@outlook.com>
- Business Proposal "Mr.Karim Ahmed" <mrkarimahmed9@gmail.com>
- Urgent Reply MR MUSSAALI <kabrelassane918@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web7903@outlook.com>
- Re: Fresh Tools Update !!! "Xiaoo0iz Shop" <cabbn@mundivox.com.br>
- Confirmation Request Mrs Blanca Gomez
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web430@outlook.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <gredsazgooddw@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web2223@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web3322@outlook.com>
- NOTICE NOTICE NOTICE !!!!!!! (sent from forged email address)
- dear friend "Mr. Andrew Kabore" <facejota1@gmail.com>
- I want You In This. "Mrs. Agnes Hilary" <madamagh@hotmail.co.uk>
- ATTENTION : BENEFICIARY Marquel E Jallo <lasseri@laseri.ORG>
- You Can Help In This (sent from forged email address)
- GREETINGS TO YOU "Mr. Stephen Mensah" <suzamarie49@gmail.com>
- UNCC 5,500,000.00 United Nations Compensation Commission <myklmanuel@gmail.com>
- WINNER NOTIFICATION (sent from forged email address)
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmanvzaqy@hotmail.com>
- From Western Union Money Transfer, "Mrs. Amanda Alex" <deliverydhloffice1@gmail.com>
- Dear Sir/Madam "Mrs.Ashia Usman" <ndleb.bf@gmail.com>
- Dear Customer. xustomer care <mrsyehof@gmail.com>
- hi Riaan Mathews <peterstevenson705@outlook.com>
- Your ATM VISA CARD Amos John <jamos7396@gmail.com>
- ATTENTION : BENEFICIARY Marquel E Jallo <lasserr@laserr.ORG>
- NOTICE NOTICE NOTICE. (sent from forged email address)
- Re: "Mr. Jan" <mycella@front-center-field.com>"
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mr.Power Ball Saa" <pbalsaa1@gmail.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.lelean okoro" <lelaenokoro@gmail.com>
- =?UTF-8?B?R3LDvMOfZSwgR3JlZXRpbmdzLA==?= "Mrs. Renate Magdalena Settnik" <mmrsrenate@gmail.com>
- Re: (sent from forged email address)
- ATTENTION DEAR FOR YOUR ATM MASTER CARD. "MR. THOMAS KENNETH " <ifeanyiigwe45@gmail.com>
- We want to buy your Products (sent from forged email address)
- Dear Valued Customer BANK OF AMERICA <mr.jibrilaku2010@gmail.com>
- MY SUBJECT homepage@ieulps.com
- Greetings..... "Mrs.Entisar Ahmed" <ev67971@gmail.com>
- Dear Sir/Madam, Mr Hashim <francismr4752@gmail.com>
- YOUR COMPENSATION PAYMENT FUND IS READY. "Mr. Andre Wotti" <info@andre.org>
- Transaction Code: (805) Central Bank of Nigeria <wilsondavid5141@gmail.com>
- Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
- URGENT.........l DEPT HOMELAND SECURITY <office@homeland.org>
- FOR CHARITY DONATION Mrs Isabelle M James <kl630130@gmail.com>
- based on a pending transaction in your nam "Colins Aguh" <info@admin.com>
- BUSINESS INTEREST. (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- Acclamation favourable result For you...(ACT FAST)! (sent from forged email address)
- This is the FBI Headquarters and we have been intercepting a... "Dr. Michael Wilkey" <jjusticia51@gmail.com>
- FOR CHARITY DONATION Mrs Isabelle M James <abdulnour0018@gmail.com>
- Dear Sir/Madam, "rosemarie.carlsen29" <rosemarie.carlsen29@gmail.com>
- My Dearest Friend James Watson <aakashjagan8541@gmail.com>
- Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grossklaus" <mabelsharongrossklaus@gmail.com>
235 entries -- last updated: 2021-07-30 15:00 UTC
Sender domains:
- admin.com (1), ako.ru (1), amoebalame.trillianpro.com (1), andre.org (1), apost.plala.or.jp (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (4)
- bgeneral.cf (1), bitches.trillianpro.com (2), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (1), bta.bg (1), burnmoney.trillianpro.com (1)
- cherry.fun (1), cookwareinc.net (1), crash.trillianpro.com (1)
- emailitis.com (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (1), freenet.de (1), front-center-field.com (1), fuck.trillianpro.com (3)
- gmail.com (64), go.trillianpro.com (1)
- homeland.org (1), hotmail.co.uk (1), hotmail.com (2), hypotheekpartners.info (1)
- intolerant.trillianpro.com (2), istarnet.com.hk (1), ixys.ch (1)
- jentela.com (1)
- keyakorz.org (1)
- laseri.org (1), laserr.org (1), ledfield.space (1)
- mailbox.com (1), methaddict.trillianpro.com (4), minoc.com (1), monorail.co.jp (1), mundivox.com.br (1)
- newport-construction.com (1), nika-eko.ru (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (1)
- olives.com (1), outlook.com (12)
- pageinterworks.com (1), paw-in-eye.net (1), pgov.com (1), promedica.com.br (1), proposal.co.au (1)
- qkstream.com (2)
- real-ptt.net (2), regret.trillianpro.com (1), rolandhouel.fr (2)
- saude.al.gov.br (1), semo.net (1), sendgrid.com (2), shithole.trillianpro.com (3), sho-wa.co.jp (1), srdpc.com (1), startinboundmarketing.com (3)
- toonburgs.com (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (5), usa.org (2)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (2)
- x.trillianpro.com (2), xenoscience.com (1)
- yahoo.com (2), yy (1)
Anti-fraud resources:
