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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.
- Very Urgent, "Mrs. Maureen A. Greaves" <rs4013118@gmail.com>
- URGENT RESPONSE NEEDED (sent from forged email address)
- LEGITIMATE TRANSACTION (sent from forged email address)
- Assistance (sent from forged email address)
- $4.8MILLIONS USD FOR YOU. "Dennis Banfield"<tocupacio@priorat.cat>
- Inheritance Claim; Reply ASAP Steve Gibson <nami@1lala.space>
- We Need Managing Representatives "Wong"<test@ronghe-group.com>
- Confidential Message About Your Fund: (sent from forged email address)
- HSBC Bank PLC London "HSBC BANK" <katu037@gmail.com>
- Hello Dear Friend From Express Customer Service Good News, (sent from forged email address)
- AWARD NOTIFICATION (sent from forged email address)
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY, (sent from forged email address)
- Kreditangebot test@ronghe-group.com
- REPLY URGENTLY.. (sent from forged email address)
- I need an urgent help from you "Sgt,Kylie Elizabeth watson" <changchingloong1947@gmail.com>
- URGENT BUSINESS CONSORTIUM FOR YOU... (sent from forged email address)
- Hello "Mr Warren Buffett" <test@osaka-dent.ac.jp>
- Dear Friend, "Mr.Dan Okeke" <contact@sonomama-sapporo.com>
- BUSINESS PROPOSAL, TREAT IT WITH A MATTER OF URGENT (sent from forged email address)
- ACT URGENTLY PLEASE. (sent from forged email address)
- BUSINESS PROPOSAL, TREAT IT WITH A MATTER OF URGENT (sent from forged email address)
- Group Head of Personal Banking (sent from forged email address)
- DEAR FRIEND, Mrs pecuma Delotu <rachellamola15@gmail.com>
- Greetings to You "Mrs. Linda Jayden" <jamesfentwistle591@gmail.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Attention:Beneficiary Alphonso David <jmaybe63@gmail.com>
- SWIFT LOAN APPROVAL CAPITOL LOAN GROUP<Capitoloan@financier.com>
- GOOD DAY. SIR/MADAM. KENNEDY UZOKA <KENNEDY12UZOKA@hotmail.com>
- Attention:Beneficiary Alphonso David <juy068061@gmail.com>
- THE REASON FOR YOUR FUND TRANSFER DELAYED AT THE BANK (sent from forged email address)
- Attention:Beneficiary Alphonso David <metrobankigricardomailk@gmail.com>
- Attention:Beneficiary Alphonso David <michaelronald572@gmail.com>
- Attention:Beneficiary Alphonso David <dollarssulik@gmail.com>
- Hello Dear Friend From Express Customer Service Good News, (sent from forged email address)
- Attention:Beneficiary Alphonso David <kochicachi38@gmail.com>
- Attention:Beneficiary Alphonso David <richardben816@gmail.com>
- ABOUT YOUR MONEY bon ayo <ayobon00@gmail.com>
- FYI Info <k.giesbrecht@qkstream.com>
- my subject group@bassetcapital.com
- WAITING TO HEAR FROM YOU Okons Prince <test@jzbgno.hospedagemweb.net>
- From Frank Kuhnke (sent from forged email address)
- ARCHITECT and ENGINEER FEES 2021 survey "A/E Fees, 2021" <user@mail.com>
- Contact Me As Soon As Possible. Abel Martin <abelmartin319@gmail.com>
- Attention:Beneficiary Alphonso David <hodmf32@gmail.com>
- Best regards! "Mr. Alex Kobby" <hirono@alaska-net.co.jp>
- Attention:Beneficiary Alphonso David <unionw187@gmail.com>
- Donation Information!! Charles Koch <charleskosh2@gmail.com>
- Attention:Beneficiary Alphonso David <hionbgdc@gmail.com>
- Attention:Beneficiary Alphonso David <sigwemma@gmail.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- Charity!!! "<mycella@front-center-field.com>"
- HELLO MY FRIEND I HAVE A GOOD NEWS FOR YOU ANDREW FORREST <anthonyjmathial@gmail.com>
- Loan Offer (sent from forged email address)
- Hello Dear (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- Good Day, Walden Jack <frb.info33@gmail.com>
- Get me back to me on my private email: warrenbuffetfoundatio... Warren Buffett Foundation <charles.c.feeney3@gmail.com>
- =?utf-8?b?U1BFTkRFIOKCrDQsODAwLDAwMC4wMA==?= "Tom Crist"<tocupacio@priorat.cat>
- HELLO MY FRIEND I HAVE A GOOD NEWS FOR YOU ANDREW FORREST <caronelizabeth709@gmail.com>
- Re: Website Ranking Issue. nicole@webplaymega.online
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... =?UTF-8?Q?MrAnt=C3=B3nio_Guterres?= <officefile0676839@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Consignment boxes (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. John Brown" <seaningreystones@eircom.net>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <claudia.borda@upb.ro>
- Attention Dear Beneficiary "David C. Lee" <rosemarymichael046@gmail.com>
- Trustworthy Business partnership wanted... "Gen. Abbudan Lagrri" <mimi.yau@townhealth.com>
- ATTENTION DEAR BENEFICIARY WESTERN UNION <service.manado@service-gdn.co.id>
- WINNER NOTIFICATION (sent from forged email address)
- --CHARITY DONATION-- (sent from forged email address)
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web1100@outlook.com>
- from london (sent from forged email address)
- I am Mrs. Jane Fraser, the President and CEO Citibank "Mrs. Jane Fraser" <gtbank.ng112@gmail.com>
- Your quick response will help us a lot.... "Mr.Kyle Robert" <info@spectrum.com>
- DIRECT INVESTMENT. DIRECT INVESTMENT <investment@bcc.com>
- ATTENTION BENEFICIARY Daniel<mariasilviabulacio@hotmail.com>
- Good Day My beloved, Jackie Fowler <jackiefowler597@gmail.com>
- Dear friend Miss Stella Rose <alincosecuritycompany2001@gmail.com>
- Business Proposal Princess Kadidja Kanazo <patrickthankgod0@gmail.com>
- Good Day My beloved, Alary Jean Claude <claudealaryjean@gmail.com>
- Hi christ sophia <mrssophiachrist@outlook.jp>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <waqsfvzyujkgood@outlook.com>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <jopmwesazgood@outlook.com>
- Dear Friend "Mr.Alhaji Bello" <ndk1010b@gmail.com>
- HI Robert wilson <isabellawilliam297@gmail.com>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <officefille68@gmail.com>
- DEAR FRIEND "Mrs. Mary Johnson." <mikeed785@gmail.com>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <goodmanhofdre@outlook.com>
- FINAL NOTIFICATION OF FUNDS TRANSFER paul@chaklos.com, 'BAR.PETER MANTLE'<Bar.Petermantle@Un.org>
- Dear Friend Michael Alan Spencer <ji.mjoxcreditfunds111@gmail.com>
- I need your immediate update United Bank For Africa <wwwfbiagents1@gmail.com>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Wright William <pmwztgb487@outlook.com>
- =?UTF-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAwICw=?= Janet WILSON <jw9204188@gmail.com>
- ATTENTION Mr John Green <moneygramofficee11@gmail.com>
- ATTN DEAR BENEFICIARY, Rev Ben Johnson <ousmanengom833@gmail.com>
- Dearest Bz <mrsabibatuusman@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <barbushmichael55@gmail.com>
- (no subject) =?UTF-8?B?QWR2LiBNZWhtZXQgS2VsZcWf?= <adv.k.mehmet@gmail.com>
- if you need to receive your money of ($22.8Million)(
mrjehj... "Mr. Jeh Johnson" <citiybank1812@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <rogercstanton19@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <dhldelivercompny@gmail.com>
- Donation Information!! "Mr. Charles Koch" <charleskoch6015@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <patricetalon797@gmail.com>
- YOUR URGENT REPLY IS NEEDED. CHASE BANK <kcy6296@gmail.com>
- ATTENTION Mr John Green <chadwolf379@gmail.com>
- PLEASE VERY URGENT AND GET BACK TO ME. "Mr.ouadrago karim" <ouadragokarim38@gmail.com>
- (no subject) david johnson <aisha.ail00225@gmail.com>
- +1 (208)557-4158 isco of malaga <mrgaryjohn061@gmail.com>
- ATTENTION Mr John Green <ubapaymentoff@gmail.com>
- Donation.. "Mr.Warren Buffett" <misscathyrichard03@gmail.com>
- WELCOME TO THE COMMERCIAL BANK UNITED STATES OF AMERICA THE COMMERCIAL BANK <mageorge839@gmail.com>
- ABOUT YOUR LONG ABANDONED CONSIGNMENTS. Robert Kimberly <un.investigativedept2@gmail.com>
- RE Ms Claudia Dagadou <gabrielle.sophie12@gmail.com>
- Hi Greetings beloved friend, Sophia Christ <sophiachrist101@gmail.com>
- Good morning, Greetings From Mrs. Margareth Giskegaard "Mrs. Giskegaard Margareth" <margareth.giskegaard101@gmail.com>
- I Will Be Waiting For Your Response. Mr Warren Edward Buffett <mrcollins12455@gmail.com>
- ATTENTION BENEFICIARY Maria Ben <mariawolfgang67@gmail.com>
- Can you invest funds in a lucrative business? Mary Nelson <ubabanqque@gmail.com>
- ATTENTION Udeh Williams <emekabasil46@gmail.com>
- IMPORTANT NOTICE "THE FEDERAL BUREAU OF INVESTIGATION (FBI)" <casino@camacc.com>
- Donation "Mr.Warren Buffett" <mrsmelanatrump8@gmail.com>
- CONTACT CITIZENS TRUST AND FINANCE BANK "Mr. Fredrick L Daniels" <mrsampeter96@gmail.com>
- THE AMOUNT IS 27.5 MILLIOMS USD "Miss.Aisha Gaddafi" <mr.alinmusah03@gmail.com>
- Re: Hi from Belinda smtpfox-bevml@eventphotomarket.com
- Donation $2.5Million to you "Mr.Warren E. Buffett" <headquarteroffice344@gmail.com>
- Re: Revised Proforma Invoice sarah<info@rolandhouel.fr>
- Hey!! (sent from forged email address)
- Please help (08/05/2021) "Dr. Frederick Reif" <agenda@bezeqint.net>
- PLEASE COOPERATE WITH ME Thomas Amaro <thomasamaro231@gmail.com>
- HELLO "Mr.Warren E. Buffett" <butlerroyal01@gmail.com>
- Re: Donation From Mr. Warren E. Buffett {$1,500,000.00 For You Mr Warren Buffett <ourgent603@gmail.com>
- Attention: Beneficiary, Mr Steven Munachi <bankfederalreserve87@gmail.com>
- Attention Dear Beneficiary mrfrankc5 <mrfrankc5@gmail.com>
- Attention Dear Beneficiary Mr John Smith Jr <mrjohnsmithjr31@gmail.com>
- PLEASE READ AND GET BACK TO ME AND CALL ME DAVID <edwarddavid907@gmail.com>
- Re: YOUR FUNDS NOTIFICATION "Mrs. Janet Louise Yellen" <mg355442@gmail.com>
- Urgent Contact me on WhatsAPP (+1(347)518-7318) now before t... BANK OF SANTANDER USA <westernuniondirector4@gmail.com>
- Can you invest funds in a lucrative business? Mary Nelson <michaellvillegas00@gmail.com>
- Attention Please, Dr Andy Williams <egoj076@gmail.com>
- How are you today? Ruth Kempf <dominicoriane@gmail.com>
- PICK UP YOUR ATM CARD Mr Douglas Mohamed <eweleoruego@gmail.com>
- PICK UP YOUR ATM CARD Mr Douglas Mohamed <aoffice272@gmail.com>
- REPLY,,,,,, MR MARTIN KEVIN <stvenekeh094@gmail.com>
- Urgent Contact me on WhatsAPP (+1(347)518-7318) now before t... BANK OF SANTANDER USA <usafbi001newyork@gmail.com>
- ATTENTION BENEFICIARY Maria Ben <davidwilson.agent23@gmail.com>
- Hello Dear KEVIN BRYNNER <kevinbryner222@gmail.com>
- RE,Receive Your Next Of Kin Funds Transfer Abudullah otiba <kosombothomas444444@gmail.com>
- Re: Your Package For Delivery! Kenneth Edward <kennethedward129@gmail.com>
- Attn: E-mail Beneficiary, DHL delivery Agent <agentd558@gmail.com>
- your atm visa card Mr John George <ob5690886@gmail.com>
- Re: Your Package For Delivery! Kenneth Edward <kennethedward40@gmail.com>
- PICK UP YOUR ATM CARD Mr Douglas Mohamed <oyasparks4@gmail.com>
- Guten Tag Ruth Kempf <marysekaodio@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- claimed your fund sum of (USD$10.5M) officefile <fbidirecto64@gmail.com>
- Dearest in Christ, Mrs Rose Williams <annemariedominiquekoffi@gmail.com>
- Attention Please, Dr Andy Williams <upslarry31@gmail.com>
- your atm visa card Mr John George <jefjeffreysmith91@gmail.com>
- Re:Greetings To You And Your Family "Mr.Bernard Arnault" <morganhenry71@gmail.com>
- DONATION FOR less-privileged "Mrs. Kathryn Richardson " <kathrynrichardsonn@gmail.com>
- Dear Friend, "Mr.Dan Okeke" <mr.warrenbuffett56@gmail.com>
- ATTENTION patrick patrick <patrickbanker1983@gmail.com>
- your atm visa card Mr John George <wrda89502@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT, "Mr. JIM FRANK" <davisjerry607@gmail.com>
- based on a pending transaction in your nam "Colins Aguh" <info@admin.com>
- ATTENTION BENEFICIALLY URGENT FOR YOUR ATM CARD. "Mr. mohamed yakub" <elizabethwille84@gmail.com>
- US$1,500,000.00USD Donation for you and your family; Miss MacKenzie Scott <gupdates425@gmail.com>
- Greeting from Paul Brad, "Mr. Paul Brad" <voffice2q4@gmail.com>
- RE : GOOD NEWS "Mrs.Patricia Robert" <mslapointe2@gmail.com>
- Bless You My Dear, Sister Anna Kone <annnakoneee@gmail.com>
- Dear E-mail Owner, "Mr. Martin Gardodo" <drucapitall@gmail.com>
- Dear Friend, "Mr.Dan Okeke" <unitedlnation65@gmail.com>
- International Relief Fund (Award Notice) "Dr. Patrick Wiz" <wizpatrick00001@outlook.com>
- Greetings Mr Akain Karim <aeyuhlmy739@gmail.com>
- Urgent Attn. Pay Office <homeland478@gmail.com>
191 entries -- last updated: 2021-08-05 15:00 UTC
Sender domains:
- 1lala.space (1)
- admin.com (1), alaska-net.co.jp (1)
- bcc.com (1), bezeqint.net (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (1)
- camacc.com (1)
- eircom.net (1)
- feckless.trillianpro.com (1), financier.com (1), front-center-field.com (1), fuck.trillianpro.com (1)
- gmail.com (112)
- hotmail.com (2)
- jzbgno.hospedagemweb.net (1)
- mail.com (1), mailbox.com (1)
- osaka-dent.ac.jp (1), outlook.com (6), outlook.jp (1)
- pointless.trillianpro.com (1), priorat.cat (2)
- qkstream.com (1)
- rolandhouel.fr (1), ronghe-group.com (1)
- service-gdn.co.id (1), shit.trillianpro.com (1), sonomama-sapporo.com (1), spectrum.com (1), suck-ass.trillianpro.com (1)
- townhealth.com (1)
- un.org (1), unamerican.trillianpro.com (1), unstable.trillianpro.com (1), upb.ro (1), useless.trillianpro.com (1)
- w3.trillianpro.com (1), wicked.trillianpro.com (1), windoor.pe (1)
Anti-fraud resources:
