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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.
- Please Get Back To Me . (sent from forged email address)
- INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
- from london (sent from forged email address)
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrs.aminatouzainab@gmail.com>
- BECOME AN INDEPENDENT OIL SUPPLIER Ali Hussein Bin <husseinalibin@gmail.com>
- *****SPAM***** INFORMATION ABOUT YOUR FUNDS !!! (sent from forged email address)
- From: Mr.Farias Luiz. Farias Luiz <cynthialuiz11@gmail.com>
- GOOD NEWS Louis DeJoy <courtappealwashinton@gmail.com>
- Hello beloved Good Day " MRS. GILL MARCUS" <gillmarcusoffice@gmail.com>
- Business Plan.. "Ms. Reem Hashimi" <s-label@addresskiki.co.jp>
- ATTN: Fund Beneficiary Udom Emmanuel <emmanueludom2015@gmail.com>
- Good Day "From Mr.Aziz Issa" <azizduru1001@gmail.com>
- Hello. My Friend. (sent from forged email address)
- Attention Dear Beneficiary, MR JAMES UDO <mffoffice86@gmail.com>
- Attn: Read Carefully.. "Mr. Scott Grog"<admin@iibtcn.com>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY, (sent from forged email address)
- Hallo Winnaars "Mr. Buffett" <yane.ntos@netfacil.net.br>
- LEGITIMATE TRANSACTION (sent from forged email address)
- From Ambassador Mary Beth Leonard. 13th August 2021 (sent from forged email address)
- Re: Your Abandoned Consignment For Delivery "Mr. Ben Donald " <zrobertzoellick@gmail.com>
- Donation from John and Lisa Robinson John and Lisa Robinson <jerrygabbardun@gmail.com>
- YOUR ATM VISA CARD "Mr.Antony J. Blinken" <ubabank171@gmail.com>
- Hello, I am Mr. Edwin Clark, Personal attorney to late relat... Edwin Clark <hagabenjaminconsultant@gmail.com>
- ATTENTION FUND BENEFICIARY, "CHRISTOPHER A. WRAY" <diplomat.nannakonado@gmail.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Dear Friend, "Barr. Edward Carl Esq." <uzobomb@gmail.com>
- Re: Your Abandoned Consignment For Delivery Ben Donald <adelabudu@gmail.com>
- Dear Friend, Innocent Anderson <innocentanderson6@gmail.com>
- For Inquire Please call or whatsapp +228-97216931 "MR. BEN JOSE" <wu.transfer8888@gmail.com>
- YOUR COMPENSATION OF USD $2,500,000 "Mr.TONY WOO" <firstcitizensbankplc14@gmail.com>
- ATM CARD dispatcher "Dr. Frank Daniel" <officeofile132@gmail.com>
- Re: Dear Customer, As Urgent Message Contact Information of ... (sent from forged email address)
- CLAIM YOUR WINNING (sent from forged email address)
- Greetings to you. "Mrs.Mary Louis" <marylouis0000898@gmail.com>
- Dearest One Your Reply Gifty Osie <go0065203@gmail.com>
- TRANSFER NOTICE OF US$10.7 MILLION TRANSFER!!! Federal Reserve Bank of New York <zenithexpressdeliveri@gmail.com>
- ATM CARD ANDERSON CHARLES <bensonmark807@gmail.com>
- ATTENTION DEAR EMAIL OWNER "MR. BRIAN T. MOYNIHAN" <freemandavid758@gmail.com>
- COVID-19 COMPENSATION FUNDS "Mrs. Kristalina Georgieva" <test@central.mercfresh.com>
- rgent Reply mayerlauren001@gmail.com
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- URGENT RESPONDED Nancy Viola <ngeolu3@gmail.com>
- Re: Vital Information Disclosure 8/12/2021 (sent from forged email address)
- Attn, "MR. JOHN SCOTT" <leeu13620@gmail.com>
- MERGER "Engr. Jacob Williams" <directforeigninvestment77@gmail.com>
- Dear friend Bryan Bouchet <bryanbouchet0@gmail.com>
- fund sum of $10.500.000.00 right now Nancy Viola <maranathakanulor66@gmail.com>
- Attention Dieter Erico <diplomatbenethnicolas678@gmail.com>
- WITH DUE RESPECT, linda clifford <l.cliford05@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <sabastiangrund@gmail.com>
- Dear Sir,.. admin@cintelconnect.com
- Good day Andy Owen <andyowen073@gmail.com>
- Re: Fresh Tools Update !!! "Xiaoo0iz Shop" <amcastro@hotlink.com.br>
- HELLO DEAR Mrs Clare Peterson <clarepeterson654321@gmail.com>
- GOOD NEWS!! (sent from forged email address)
- TREAT AS URGENT AND RESPOND NOW richard sheperd<richardshepherd@servers.com>
- Reply Richard William <aw298190@gmail.com>
- Good day, Your Product is Needed for Urgent Supply! ISAA MOHAMMED <linusmba9090@gmail.com>
- Re.Important Message. (sent from forged email address)
- =?UTF-8?B?64SI7J2YIOyKpOuniO2KuCDtj7A=?= <lripak@ripak.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <afarabubaka1@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <warrenbuffter4@gmail.com>
- Dear friend Jack Gabriel <wilsonkabore@gmail.com>
- Dear CITIZEN GOOD NEWS YOUR FUND HAVE BEEN RELEASE MRS Amina J Mohammed <cfcbeninubagroupremmittance@gmail.com>
- FROM ERIC Eric Tahar <e743241@gmail.com>
- PAYMENT UPDATE f . (sent from forged email address)
- cj.osadchuk@qkstream.comQuota Is Due For Update 2021. Server team<cj.osadchuk@qkstream.com>
- col.pat@qkstream.comQuota Is Due For Update 2021. Server team<col.pat@qkstream.com>
- Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
- EMIRATES NBD (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Thanks and God bless you. Mark Stevenson <sw416912@gmail.com>
- Claim of donation Fund "mrs.anitawilliams" <mrgodwinemefele256@gmail.com>
- Hello "Ms. Kristalina Georgieva" <citibankukinfounit1@gmail.com>
- Attention Dear Beneficiary ; thomas king <tk206720@gmail.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <etchosketch1@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <ministryoffinanceandtreasury@gmail.com>
- From Miss ChiChi Ibeto ,Seeking For Assistance Partner ChiChi Ibeto <rch215800@gmail.com>
- GREETINGS FROM ABU SALAM. "Dr. Abu Salam" <abu347454@gmail.com>
- Greetings in the name of God, "Mrs.Mary Louis" <paschalludo40@gmail.com>
- Please Get Back To Me . (sent from forged email address)
- Greetings to you. "Mrs.Mary Louis" <www.unodc@gmail.com>
- Dear Friend "Dr. Abdoulaye Koanda" <agaddafi020@gmail.com>
- Contact my secretary for your compensation now "Mrs,Stella Linus" <frendlyguy484@gmail.com>
- Reply "Mr. Allen Goldberg" <treksdolpa@gmail.com>
- Dear Customer "Mr.Donald Benson" <klee37410@gmail.com>
- INVESTMENT OF A GLOBAL SUM ABROAD PRINCESS ROSE KABORE <rossyrosse25@gmail.com>
- A donation of $2,500,000.00. Frances Connolly <seleheln@gmail.com>
- Contact my secretary for your compensation now!!! "Mrs,Stella Linus" <rosemaryjohnson8095@gmail.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED Charles Barnett <support@mercusuarr.com>
- YOUR UNPAID FUND SunTrust Bank <lawaltaofikat967@gmail.com>
- RESPONSE Paul Donofrio <fedminfinngn@gmail.com>
- Contact my secretary for your compensation now!!! "Mrs,Stella Linus" <federalreservebank963@gmail.com>
- =?UTF-8?Q?Sehr_geehrter_Fondsempf=C3=A4nger?= William jarry <sophiawhit27@gmail.com>
- RESPONSE Paul Donofrio <goddyemef1@gmail.com>
- Director Of Scam Victim Compensation payment Centre "Mr.Lennox Jim James" <fbioffic55@gmail.com>
- ATTENTION BENEFICIARY Alexa Williams <alexawilliams656@gmail.com>
- Donation , "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- Contact my secretary for your compensation now!!! "Mrs,Stella Linus" <morelary7@gmail.com>
- My Dear Friend/// Federal B Investigation FBI <serviceirsinlandrevenue@gmail.com>
- COMPENSATION PAYMENT,. (sent from forged email address)
- Greetings Dear Beneficiary JEROME POWELL <3417764801@jcom.home.ne.jp>
- Director Of Scam Victim Compensation payment Centre "Mr.Lennox Jim James" <oceanicbankplc843@gmail.com>
- URGENT RESPONSE NEEDED Maureen Greaves <martinrym00@gmail.com>
- Re: Congratulations !! "Barr. Jeff B" <info@fidelityenterprises.in>
- My offer Ms J Lansana <mskaradan@gmail.com>
- =?utf-8?q?Postilaatikkosi_on_melkein_t=C3=A4ynn=C3=A4?= "HELP DESK" <info@mail.com>
- EINE GEWINNBENACHRICHTIGUNG!!!! ANWALTSKANZLEI FRANCISCO GARCIA & ASSOZIIERTEN<sendermail00@lasantevital.com>
- Congratulations Dear Beneficiary "Mrs. Jill Biden" <lorettaj.mester@gmail.com>
- GREETINGS IN JESUS NAME!!! Mrs Marilyn Simmon <mrsheidimendoza44@gmail.com>
- Attention E-mail Owner, "Mr. John Paul" <eeva.lankinen@kymp.net>
- Attention my dear, OFFICE DELIVERY <marythomasmarythomas862@gmail.com>
- Director Of Scam Victim Compensation payment Centre "Mr.Lennox Jim James" <oceanicbankplc805@gmail.com>
- Kindly get back to me "Warren E. Buffett" <miss.monica610@gmail.com>
- United State Department of Homeland Security... Alejandro Mayorkas <leochristopher481@gmail.com>
- Attention My Dear friend, Mrs Obianuju Emmanuel Jr <usairwaysauthority@gmail.com>
- Dear Bonafide Beneficiary, "Dr.Lafarg Roy" <boatransferpaymentcenter9@gmail.com>
- Hello, DINA MCKENNA <dinamckennahowley@gmail.com>
- INVESTMENT OF A GLOBAL SUM ABROAD GILBERT JONES <gjonesbf2@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <cynthialee011@gmail.com>
- =?utf-8?Q?Your_MasterCard=C2=AE/VISA_Card_Loaded_with_?=
=?... "UKKUDA PALLAT HARISH HARI (harishup)" <harishup@emirates.net.ae>
- Hello dear, Miss Amanda <celinemarcha252@gmail.com>
- Hello dear, Miss Amanda <mijames146@gmail.com>
- I NEED YOUR URGENT HELP. Dr David Gilbert <drdavidgilberts2@gmail.com>
- Greetings "Mr. Andrzej-Tadeusz Kisiel" <johnsimd417@gmail.com>
- GET BACK TO ME URGENTLY. (sent from forged email address)
- Good MORNING my dear Beloved, my kdo <mykdeoptimisticguya@gmail.com>
- Attention: Beneficiary Mr John Kelly <seze1772@gmail.com>
- Attn: Beneficiary, alex lee <soffice332@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD Edward Andrew <siredandrew@gmail.com>
- Please I Need Your Help. "mr.mohamedzaki6" <mrs.diarrah@gmail.com>
- DIVINE DONATION FROM ME, PLEASEDO REPLY ME ASAP! Richard Kollmar <professoritsesagay414@gmail.com>
- SHIPMENT MR DAVID MORRIS <mrdavid989morris@gmail.com>
- Introduction "Mr.Robin Ramphal" <caminataidrissa@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <domitilar.hytten@gmail.com>
- My Dear Good Friend, 203.150.103.48 (sent from forged email address)
- Aw Vereinte Nationen <unitednationcompesationunit4@gmail.com>
- My Dear Good Friend, 203.150.103.48 "Mr. Donald Otti" <info@usa.org>
- WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT . "Mr . Korn Chia" <david1michael12@gmail.com>
- TEXT OR CALL +19194078827 MR JOHN WILLIAMS <kimharrison4686@gmail.com>
- Please move message to inbox Partners Bank of California <imf1info@gmail.com>
- SHIPMENT MR LIOUS MILLER <mofeaisida@gmail.com>
- TEXT OR CALL +19194078827 MR JOHN WILLIAMS <willjook4686@gmail.com>
- Payment of $3,150,000.00 USD RELIANCE UNIT LTD <aiccpcj48@hotmail.com>
- YOUR COMPENSATION PAYMENT FUND IS READY. (sent from forged email address)
- Mr Jeffery Morris Mr Jeffery Morris <asaplavishlee@gmail.com>
- ATTENTION DEAR BENEFICIARY. "janetmdlflore464@gmail.com" <feliciamiriam680@gmail.com>
- hi Anna Kessie <sidselanderson@gmail.com>
- Attention my dear, OFFICE DELIVERY <benb43773@gmail.com>
- Mr Jeffery Morris Mr Jeffery Morris <inspectorjohnroth@gmail.com>
- Your Attention Please..98-38 "Dr.Ken Obiorah" <accdeptfedminagricnig2@gmail.com>
- WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT . Mr Korn Chia <martinsugo35@gmail.com>
- Hello Nicolas Kabore <nicolaskabore223@gmail.com>
- DEAREST BELOVED "Mrs.Deborah Snow." <ofms1423@gmail.com>
- Reply as soon as possible Edmond Canara <emdcanara@gmail.com>
- ATM MASTER CARD OWNER "Mr. Mark Wilfred" <barr.richardmorris321@gmail.com>
- HELLO Moon <helmssusan712@gmail.com>
- GREETINGS AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- I wait your reply as to proceed immediately "Hart Green." <cskchristo2@gmail.com>
- Attention my dear, OFFICE DELIVERY <benbenne221@gmail.com>
- Attention +1(230)260_3918 Daniel john Daniel john <danieljohndanieljohn8@gmail.com>
- Reply Immediately "Tony Ebere" <info@lee.com>
- ATTENTION ESTEEMED BENEFICIARY Mrs JANET YELLEN <moneygramm048@gmail.com>
- CONGRATULATION! "Mrs. Mavis L. Wanczyk" <72mw1949@gmail.com>
- hello (sent from forged email address)
- Grant Donation Funds "Mr. Warren Buffett" <callinsmark@gmail.com>
- Attention;Greetings Dear Beneficiary Kamala Harris vice president USA <sheribbronstein46@gmail.com>
- Good day dear, Hull Foster <ununitedst@gmail.com>
- My donation to you and your family (sent from forged email address)
- RE yene.ntos@netfacil.net.br
- Reply =?UTF-8?Q?Fran=C3=A7oise_METTHEY?= <francoisemettheyalice@gmail.com>
- HELLO 14/08/2021 // 85 "Mr. Mary Beth Leonard." <info@usa.org>
- 850.000,00 Euro "FUNDS" <lunatrace@ntlworld.com>
- YOUR FUND RELEASE (sent from forged email address)
- !!!!TOOLMASTER: WHATSAPP:+2347018229028. "TOOLSMASTER." <tools@tools.com>
- FACEBOOK DONATION..Your E-mail has won for you $ 5 Million U... "FACEBOOK POST COVID19 LOTTO FOUNDATION" <info@facebook.co.uk>
- SOCIAL RESPONSIBILITY CASH AID PROGRAM (sent from forged email address)
- Vielen Dank Andy Owen <margaretheedith986@gmail.com>
- Your Reference No: UN/SA77/2021 UN ORGANIZATION <noreply-service@kernel.org>
- Good Morning From Theodoros Ioannis Theodoros Ioannis <mjabbardrsarah48@gmail.com>
- IMF FUND ALERT. "REO: KARIM BARHOUMI" <dr.mrs.helenmalter18@gmail.com>
- Your Assistance Is Needed Donald Chika <nujahysg@gmail.com>
- Do you still need a loan? Email us at jonesloanfirm4@gmail.com Mr Jones Terry <moneygramoffice0147@gmail.com>
- Re:Dear Beneficiary (sent from forged email address)
- My beloved in Christ MS MAUREEN GREAVE <mrsmaureengreaves091@gmail.com>
- Dear Beneficiary CONTACT INFO <contactinfo354@gmail.com>
- Kindly Reply!!! David Asare <kendahlinniss10@gmail.com>
- MESSAGE FROM FBI DIRECTOR MR. CHRISTOPHER A. WRAY. "FBI Director Christopher A. Wray" <hs4603603@gmail.com>
- GOOD NEWS .. (sent from forged email address)
- Greetings My Dear, Anderson Thereza <anderson.thereza24@gmail.com>
- INQUIRY Hannibal Gaddafi <privatee799@gmail.com>
200 entries -- last updated: 2021-08-14 15:03 UTC
Sender domains:
- 86.trillianpro.com (1)
- addresskiki.co.jp (1)
- burnmoney.trillianpro.com (1)
- central.mercfresh.com (1), cinematajrobi.ir (1)
- emirates.net.ae (1)
- facebook.co.uk (1), fidelityenterprises.in (1)
- gmail.com (133)
- hotlink.com.br (1), hotmail.com (1)
- iibtcn.com (1)
- jcom.home.ne.jp (1), junk.trillianpro.com (1)
- kernel.org (1), kymp.net (1)
- lasantevital.com (1), lee.com (1)
- mail.com (1), mercusuarr.com (1)
- netfacil.net.br (1), ntlworld.com (1)
- qkstream.com (2)
- ripak.com (1)
- servers.com (2), shithole.trillianpro.com (1)
- tools.com (1)
- unreliable.trillianpro.com (2), usa.org (2)
- x.trillianpro.com (1)
Anti-fraud resources:
