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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?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs.Margaret Bennett"<Margaret@mcisweb.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... "DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS
LIAISON OFFICE LONDON UNITED " <immigrationoffice0002@gmail.com>
- LEGITIMATE TRANSACTION "Dr.Anwar Hussain" <DRANWARHUSSAIN19@outlook.com>
- DONATION FOR less-privileged Mrs Kathryn Richardson <richardpeteron0101@gmail.com>
- Your registration code is (GL-14160) "Mrs.Jones Roland" <johnsonwhite573@gmail.com>
- Your Urgent Attention is Required (sent from forged email address)
- RE. OUR BUSINESS TRANSACTION "Mr. Terry Donald" <aromos9970@gmail.com>
- ATM.....DELIVERY.....PAYMENT.. ...INFORMATION.. FUNDS APPROVED <cunitedbankfor1@gmail.com>
- DONATION FOR less-privileged Mrs Kathryn Richardson <cnb.bank0100@gmail.com>
- =?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs.Margaret Bennett" <Margaret@maine.rr.com>
- Greetings Dear Friend. "Mr. Mustafa Ali." <amustafaali01@gmail.com>
- ATTN: Dear Beneficiary, ---------- Congratulations Lucky W... Elizbeth Smith <info@metso.onmicrosoft.com>
- Greetings Beneficiary: "Mr. Brian Thomas Moynihan" <federalbureau498@gmail.com>
- GOOD DAY TO YOU!! (sent from forged email address)
- GET YOUR UNCLAIMED INHERITANCE IMMEDIATELY... Info Finance Firm <ifirm2475@gmail.com>
- GET YOUR UNCLAIMED INHERITANCE IMMEDIATELY... Info Finance Firm <firmi370@gmail.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- Hello Friend !! (sent from forged email address)
- GOOD MORNING!!! John Walter <johnwalt677@gmail.com>
- I NEED YOUR URGENT SUPPORT (sent from forged email address)
- URGENT RESPONSE ING BANK OF TURKEY <grahamhood69@gmail.com>
- Contact Her. "DONATION FOR CHARITY WORK." <cecilia.onyeaka12@gmail.com>
- Can I give you this trust Business <owonikaholdings@gmail.com>
- Attention Consignment Box Owne "Dr.Phillip John" <dhlexpresscouriersservicecompa@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <otms121@gmail.com>
- I solicit your co-operation James Arons <remote@sevenleaves.net>
- GET YOUR UNCLAIMED INHERITANCE IMMEDIATELY... Info Finance Firm <firminfo115@gmail.com>
- RE yene.ntos@netfacil.net.br
- Attention Beneficiary. MR Richard Davis <sunjames2000@gmail.com>
- Contact Her. "DONATION FOR CHARITY WORK." <onyejekweugo@gmail.com>
- Contact my Personal Assistant "Mr.Johnson Godwin" <customercareservice269@gmail.com>
- VERY IMPORTANT Jan Cornelis Meeuwse <jancornelismeeuwse@gmail.com>
- URGENT RESPONSE ING BANK OF TURKEY <nathansimon345@gmail.com>
- EMIRATES "Mr Abdulhamid Saeed" <saeedamfab@gmail.com>
- My entire family and I have voluntarily decided to make a do... Dr GOODNESS UBAH <drgoodnessubah@gmail.com>
- Greeting Dearest, "Mr. Tiony Robert" <youoba790@gmail.com>
- To your Attention Beneficiary! Bank of America <general.info.frb90@gmail.com>
- Investment Opportunity "Mrs.Chetty" <bothajulie1@gmail.com>
- Dear friend, william mohamme <yakouibaeric@gmail.com>
- Get Back To Me Urgently... (sent from forged email address)
- Contact Royal Bank Of Canada (RBC)US$10.5 Million) MR Joe Wisdom <mrjimbalogun676@gmail.com>
- (no subject) "Mr.George Feinberg" <customercare369@gmail.com>
- From Ambassador Mary Beth Leonard. 18th August 2021 (sent from forged email address)
- (no subject) "Mr.George Feinberg" <internationalpoliceagencyinter@gmail.com>
- my subject Mr.KELVIN <info@uba.com>
- Re: World Bank Covid-19 Relief Fund Annette Dixon <mrcharlessoludo209@gmail.com>
- Project Information Mr Laurent David <laudavid-ld58@outlook.fr>
- Investment Opportunity "Mrs. Chetty" <drvincentmbara1962@gmail.com>
- please reply back is urgent "Mr. Donald Bello" <engjoseph01@gmail.com>
- GET YOUR UNCLAIMED INHERITANCE IMMEDIATELY... Info Finance Firm <ifirm5635@gmail.com>
- YOUR PAYMENT NOTIFICATION African Development Bank Group <adaorarita05@gmail.com>
- Personal letter Thomason Wilcox <thomasonwilcox00@gmail.com>
- DONATION "Mr. Richard wahl" <jose.vera@imm.gub.uy>
- Gewinner yane.ntos@netfacil.net.br
- Good Day. Wilson Hodgins <shenklassy@gmail.com>
- information required app@procket.com.br
- Dear Fund Beneficiary "Mr. Franks Jeffrey" <info@egeden.com>
- Urgent Contact me on WhatsAPP (+1(347)518-7318) now before t... BANK OF SANTANDER USA <westernuniondirector4@gmail.com>
- Attention; fund Beneficiary, "I.M.F HEAD OFFICE" <frankboss887@gmail.com>
- SHIPMENT MR DAVID MORRIS <massagani080@gmail.com>
- HELLO THERE Scarlett Grayson <scarlettgrayson272@gmail.com>
- ATTENTION TO YOUR ATM MASTER CARD "Mr. Armed Yaki" <fbidirector28@gmail.com>
- With Regard's..45 "Dr.Ken Obiorah" <accdeptfedminagricnig5@gmail.com>
- Re:Awaiting/. Mr.Francis Omehia <francis.omehia@gmail.com>
- GET YOUR UNCLAIMED INHERITANCE IMMEDIATELY... Info Finance Firm <infofirm13@gmail.com>
- Congratulations! mr.guilhermefranconetto@safe-mail.net
- I Await Your Swift Respond Michael Island <support@flylax.com>
- Confidential "Mr Andrew Rogerson" <mcohn@thestar.ca>
- We want to buy your products. SELFRIDGES RETAIL LIMITED <selfridge.purchas.department@gmail.com>
- You've just made it! (sent from forged email address)
- INQUIRY Hannibal Gaddafi <privateemail10200@gmail.com>
- I sincerely write to solicit your co-operation and trust (sent from forged email address)
- ***** SPAM 39.4 ***** Re: Your Payment File has been submitt... (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Roland Stevenson" <info@yahoo.com>
- DONATION FOR YOU MR WARREN BUFFETT <avance1963@gmail.com>
- Re: Revert asap. John Robinson <insurance.alisam@gmail.com>
- Your ATM Cards Released DHL COURIER SERVICE <soundssystemg@gmail.com>
- Congratulations !!!! "Mr kevin ozan" <info@sms.ucs.online>
- Dear Beneficiary , Rev John Ahmed <fileoffice775@gmail.com>
- Your Attention Please.. .!File.No.77.22M (sent from forged email address)
- Investment Request/Proposal Mark Roberts <mroberts112b@gmail.com>
- Dear Friend, david sanders <davidsanders862@gmail.com>
- my subject Mr.Kelvin AKINDELE <info@uba.com>
- VERY IMPORTANT MEMO "GEN. ANTHONY MBA" <damlin.ng.org@gmail.com>
- Charity Project For Your Community "Mr. CHO SUNG" <lex>
- Hello note PETUA VALENTINO <pblewis017@gmail.com>
- Re.Important Message. (sent from abused email account)
- Kindly get back to me "Warren E. Buffett" <jerryhoward293@gmail.com>
- Hello note PETUA VALENTINO <adarapeter1@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <policeinspectorgeneral455@gmail.com>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI John Jevison <johnjevison@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <citibannewyork2@gmail.com>
- REPLY URGENT " Jeff Bezos"<info@usa.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- THIS IS YOUR ATM CARD, "Dr. William Dudley" <americabankof980@gmail.com>
- Regarding the delivery of your cash consignment! 101.7.7.146 (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Good Day My Dear Friend, "Mrs. Amor Somda and Son." <rev.chibuezeanderson@gmail.com>
- Hello note PETUA VALENTINO <attorneypblewis68@gmail.com>
- GOOD NEWS Chibuzor Alozie <chibuzoralozie33@gmail.com>
- GOOD NEWS, Mrs Mary James <mary.james4102@gmail.com>
- Hello note PETUA VALENTINO <attorneypblewis@gmail.com>
- YOUR ATM CARD NOTIFICATION!!!. Jean Claude <dhlcouriercompanyrevtom@gmail.com>
- Dear Friend, "Mrs. Sherry Williams"
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... EFCC <info@conoilmail.com>
- Do Charity work Urosevic Dusan <mmlarty@gmail.com>
- PAYMENT NOTIFICATION Edward Perez <cbngodwinemefiele800@gmail.com>
- PAYMENT NOTIFICATION Edward Perez <praisepeters23@gmail.com>
- REPLY URGENT "Jeff Bezos" <info@usa.com>
- NOTICE NOTICE. Mrs Diana Water <dianawater245@gmail.com>
- Good day, " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
- IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY INDICAT... DIPLOMAT JOHN PAUL <dipjohnpaul7741@gmail.com>
- From: Mr. John Anderson. "Mr. John Anderson" <mrjohnanderson8@gmail.com>
- Dear Customer, Dhl Company New York USA <dhlexpco@gmail.com>
- INHERITANCE!!! "MR. JOE TURNER" <25ahmed70@gmail.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE. "Mrs. Elizabeth Edward" <elizabetthwerd@gmail.com>
- Attention Larry Wilson <officeoffice0445@gmail.com>
- Your ATM CARD is ready to delivery ATMCARD OFFICE <moneygramda2@gmail.com>
- Your ATM CARD is ready to delivery "MR.JOHN OLU" <dhlcomp874@gmail.com>
- Please accept this little offer and as well our apologies. "Mr.Mick Mulvaney" <mrkevinbenqq@gmail.com>
- IMF COMPENSATION "Mr. banns owright" <bannstony876@gmail.com>
- Who is David Chipperfield to you. Is David Chipperfield your... Anthony Gambo <anthonygambonig@gmail.com>
- Attention Larry Wilson <carmanlyoung714@gmail.com>
- Your ATM CARD is ready to delivery "MR.JOHN OLU" <joyudo172@gmail.com>
- (no subject) "FUNDS" <lsilva@produccion.gob.ec>
- Greetings my dear, Diana Markus <dianamarkus356@gmail.com>
- BUSINESS PROPOSAL Tarkan Yurdaay <info@conoilmail.com>
- Dear beloved, Mrs Joyce Ghagahen <joyceghagaheni1@gmail.com>
- CONTACT HIM TODAY "Mr. Peter Howard" <officemailfile81@gmail.com>
- Trust you are keeping safe. Pornchai Chunhachinda <johnsondouglas93@gmail.com>
- Hello Dear "Mr. Peter Johnson" <robertjohnson575@gmail.com>
- WINNING NOTIFICATION OF YOUR BMW AUTOMOBILE <test@cirsdent-jzz.de>
- TRANSFER NOTICE OF US$10.7 MILLION TRANSFER!!! Federal Reserve Bank of New York <www.info.gov@gmail.com>
- TRANSFER NOTICE OF US$10.7 MILLION TRANSFER!!! "Mr. Todd M. Harper" <mrs.clarapayne@gmail.com>
174 entries -- last updated: 2023-01-14 06:59 UTC
Sender domains:
- 1036.cloud (1)
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (2), aragroup.com.au (1), asspirates.trillianpro.com (2)
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- cirsdent-jzz.de (1), conoilmail.com (2), cookwareinc.net (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- egeden.com (1), evil.trillianpro.com (3)
- flylax.com (1), fuck.trillianpro.com (1)
- gmail.com (95)
- imm.gub.uy (1)
- mail.mfckbr.ru (1), maine.rr.com (1), mcisweb.com (1), methaddict.trillianpro.com (1), metso.onmicrosoft.com (1)
- outlook.com (1), outlook.fr (1)
- paradiseautos.com (1), pointless.trillianpro.com (1), produccion.gob.ec (1)
- refund.trillianpro.com (1)
- servers.com (1), sevenleaves.net (1), shithole.trillianpro.com (2), sms.ucs.online (1), suckass.trillianpro.com (2)
- test.com (1), thestar.ca (1), tyrant.trillianpro.com (2)
- uba.com (2), unamerican.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), usa.com (2)
- vomit.trillianpro.com (1)
- whine.trillianpro.com (1), wicked.trillianpro.com (1)
- yahoo.com (1)
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