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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 Dear Friend! Mr Charles Renata <pmo@luckyboy.xsrv.jp>
- YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <godwinemfiele2.infocbn@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD Anthony R Jerry <ofbi314@gmail.com>
- Good News Finally. Urich Palot <ulrich.palot@gmail.com>
- YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <adamwilliam471@gmail.com>
- Remain Blessed "Mrs. Peninnah Ariel Benaiah" <mrs.minaa.brunel4@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <ziohonare@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Attention: Dear Customer Sergey Maltsev <affordmathias@gmail.com>
- Ups Courier Company About Your Atm Card Parcel Worth $25 Mil... Mr Larry Ben <bankofamericaa53@gmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... "DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDON UNITED " <generachairmanofubabankpls11@gmail.com>
- Compliment of the day to you. "Gen.Campbell S. Johnson" <officialunit4@gmail.com>
- GET BACK TO ME ASAP...21/08/2021 JAMES BROWN <jamebrown638@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- INFORMATION ABOUT YOUR FUNDS !!! (sent from forged email address)
- YOUR ATTENTION IS NEEDED PLEASE David Cohen <davidcohen@gmail.com>
- PICK UP YOUR ATM CARD "Mr. JACK BAUER" <talon2413@gmail.com>
- Ups Courier Company About Your Atm Card Parcel Worth $25 Mil... Mr Larry Ben <obibeb746@gmail.com>
- UNITED BANK FOR AFRICA "Mr. X" <info@uba.com>
- YOUR $25.5MILLION USD SCAM VICTIM COMPENSATION FUND IS READY Agent Larry Eden <maronduk2005@gmail.com>
- Donation Information!! "Mr. Charles Koch" <kochcharles110@gmail.com>
- Dear Customer? "Mr. Jan Bengtsson" <cherylsanders815@gmail.com>
- ATTENTION TO YOUR ATM MASTER CARD Mr JACK BAUER <fbioffice506@gmail.com>
- !!!SKYPE ID: live:.cid.1589d3ee573b1a21. ".TOOLSMASTER" <tools@tools.com>
- Gift From Mrs Doris Gomez Doris Gomez <dorisgomez10009@gmail.com>
- Dear Customer? "Mr.Jan Bengtsson" <williechidi8@gmail.com>
- Thanks for Your Effort. "Mrs. Lisa D.Bushman" <info@usa.com>
- Dearest Beloved !!! "Kunio Uematsu" <admin@sharpwaterculligan.com>
- Felicitation ginius iron <giniusiron@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <usarmy.patrickvelez@gmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LON" <tonysax12345@gmail.com>
- ATTENTION TO YOUR ATM MASTER CARD "Mr. Robert Justin" <assb52936@gmail.com>
- fund Gina Haspel <haspelgina766@gmail.com>
- Attention The Beneficiary Citizens Bank New York <officeknymail150@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com agent michael fred <mrmichael3333@gmail.com>
- Hello Friend Mr Charles Renata <win@slot-lucky.com>
- Treat As Urgent Mr E ZONGO <zkwx1x@gmail.com>
- Re: Business Establishment Luis Fernandez <info@patelherbert.online>
- Thanks and God bless you mrs elisabeth Edwards <isabellelagace5@gmail.com>
- ATTN:Salutation Mr Robert <colinsmoore201@gmail.com>
- Congratulations!! "Mrs. Cristy Davis" <bernesam3@gmail.com>
- Business Proposal.....!!KR2212 Dr.Ken Obiorah <accdeptfedminagricn1@gmail.com>
- FROM UNITED NATIONS COMPENSATION UNIT (sent from abused email account)
- Reminder "exchange@devolka.pl " <wilfreyhawkpatrice2017@gmail.com>
- ATM CARD backleysbank <keystonebank391@gmail.com>
- I BLAST GOOD LEADS TO YOUR FORMAT. ".SALES TOOLS" <works@works.com>
- Your attention is very needed "Mr. Mihir Patel" <talktomewel1@gmail.com>
- PICK UP YOUR ATM CARD "Mr. JACK BAUER" <nman83677@gmail.com>
- from london (sent from forged email address)
- US FEDERAL RESERVE BANK!!! US FEDERAL RESERVE BANK <williamdudley.desk@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Re: HELLO (sent from forged email address)
- it's very important, Esther Kipkalya <amaowama.g@gmail.com>
- it's very important, Esther Kipkalya <ms.ruthdesmond8@gmail.com>
- Donation "Mr.Warren Buffett" <bankofamerica00444@gmail.com>
- Donation "Mr.Warren Buffett" <firstcreditunion8@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK OF NIGERIA.(Code: 777) "Dr. Godwin Emefiele" <barresterwafillscot@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail10201@gmail.com>
- WINNING NOTIFICATION CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
- Info . (sent from forged email address)
- dear beneficiary "Ronald D. Berger" <maureenifunanya888@gmail.com>
- PLEASE KINDLY TREAT AS URGENT. "Bar. Ibrahim Ahmed" <rstephenson068@gmail.com>
- Hello Dear "Mrs.Therese Nina" <mrs.theresenina12@gmail.com>
- PLEASE KINDLY TREAT AS URGENT. "Bar. Ibrahim Ahmed" <liramichelle561@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <wangihidayat@outlook.com>
- Dear Friend, Sakina Zarne <hpillip.richead2019@gmail.com>
- Re: YOUR UNPAID FUND SunTrust Bank <godswillassociatesent@gmail.com>
- Attention My Dear friend, Mrs Obianuju Emmanuel Jr <usairwaysauthority@gmail.com>
- Attention My Dear friend, Mrs Obianuju Emmanuel Jr <eastbankplc@gmail.com>
- Re: YOUR UNPAID FUND SunTrust Bank <jolasaliistifanus@gmail.com>
- Attention My Dear friend, NELO BLESSED <neloblessed8@gmail.com>
- Thank you so much)w (sent from forged email address)
- Recover your lost fund (sent from forged email address)
- hello <bx@chamber.uz>
- Re: "HARALD HAUGE" <INVESTMENT@STOREBRAND.NO>
- INFO (sent from forged email address)
- INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
- Donation "Mr.Warren E. Buffett" <warrenebuffet20@gmail.com>
- Donation "Mr.Warren Buffett" <mrsmelanatrump8@gmail.com>
- Donation "Mr.Warren E. Buffett" <stevedelay9@gmail.com>
- Donation "Warren E. Buffett" <western.u802@gmail.com>
- INQUIRY Hannibal Gaddafi <myprivateemail2751@gmail.com>
- =?UTF-8?B?W1NwYW0tTWFpbF0gQk1XIExPVFRFUlkgREVQQVJUTUVOVA==?= (sent from forged email address)
- Donation "Mr.Warren E. Buffett" <mrcharleskochf@gmail.com>
- DEAR VALUED CUSTOMER Joy Ume <joyu7981@gmail.com>
- Hello dear Yukiz Awah <yukizawah10@gmail.com>
- Donation "Mr.Warren E. Buffett" <dhl.comp045@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail416@gmail.com>
- I have a donation of $4,800,000.00 USD for you!!! "Dennis Banfield"<heraclito.azevedo@aracaju.se.gov.br>
- Embassy of the United States of America Ambassador Mary Beth Leonard <charlwilliams2010@gmail.com>
- Greetings. (sent from forged email address)
- Embassy of the United States of America Ambassador Mary Beth Leonard <cw62015@gmail.com>
- Oil Business Partnership! info@amrelisteel.com
- Money Gram Ms Deborah <eyoougg@ten.com.br>
- FROM: MR. MIKE DONALD mike donald <mike5donald@hotmail.com>
- FROM: MR. JOHN KUTA john kuta <johnkuta6@outlook.com>
- Attn: Beneficiary FBI DIRECTOR <customauthority931@gmail.com>
- RE: MUTUAL INTEREST (sent from forged email address)
- GOD BLESS YOU AS YOU READ THIS MASSAGE, "Mrs. Florence Jonathan" <goodmorning4292.22@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: US Bank <sabogambo113@gmail.com>
- Attention Dear Blessed Beneficiary Mr steven sharma <godwineben111@gmail.com>
- Dear Friend, "SGT. Larry Hudson" <gerrygilsenansgt@gmail.com>
- Attention Dear Blessed Beneficiary Mr steven sharma <atmcardmaster997@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <gvb50403@gmail.com>
- =?utf-8?B?QVc6IEdyZWV0aW5ncw==?= =?utf-8?B?TWlyamFuYSBQZXJvdmlj?= <mirjanaperovic@ayaanhomes.com.au>
- DONATION FOR less-privileged "Mrs. Kathryn Richardson " <kathrynrichardsonn@gmail.com>
- Dear friend, Uba Williams <mr.fredjohn19@gmail.com>
- PLEASE KINDLY TREAT AS URGENT. " Bar. Ibrahim H Abdul" <rosiemichelle01@gmail.com>
- Your 1,200,000.00 Covid19 Compensation "Dr Richard Barton" <info@rina.org>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mompvo@gmail.com>
- Attention Dear Blessed Beneficiary Mr steven sharma <tonydon478@gmail.com>
- Good News My Dear Friend "Mrs. Maria Eeze" <mrsmariaeze1981@outlook.fr>
- good news " Mr John c.willaims" <rorwoodmo@gmail.com>
- GOOD DAY. JUDE HARRISON <oloruntobaopeyemi39@gmail.com>
- LUCKY WINNER, (sent from forged email address)
- ATTENTION DEAR BENEFICIARY Thomas Karl <officefiles321@gmail.com>
- DID YOU INSTRUCTED MRS. YURI SEIKO TO CLAIM YOUR INHERITANCE... Philip Best <pbest1369@gmail.com>
- GREETINGS Anold Brain <anoldbrains@gmail.com>
- Attention; Beneficiary, "Mr. John David Bryan" <mrjohnpaul584@gmail.com>
- PICK UP YOUR ATM CARD JACK BAUER <federalreservegoverornewyork@gmail.com>
- 08/22 Letter <capitalfinancepro1@gmail.com>
- Inspection Unit Manager MR LOUIS MILLER <igboezuwo@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: COMPENSATION PAYMENT FOR 2021 FISCAL YEAR <fatimasalisu909@gmail.com>
- Hello My Beloved One, I need your assistance, Aisha Gaddafi <mrabdulaiyerahmani2@gmail.com>
- Mutual trust & Investment Capital Richard Edward <rolandpaul119@gmail.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND 680 "International Monetary Fund (680)" <info.floridacustomservice@gmail.com>
- Inspection Unit Manager MR LOUIS MILLER <fredgorge222@gmail.com>
- Hello Urgent information "Mr. Mihir Patel" <charlesjuntikka22000@gmail.com>
- URGENT RESPONSE "Mr. Bimal Patel" <delminedelaw@gmail.com>
- I have a donation of $4,800,000.00 USD for you!!! "Tom Crist"<heraclito.azevedo@aracaju.se.gov.br>
- EXPRESS DELIVERY COMPANY DHL EXPRESS DELIVERY COMPANY <justinrose762@gmail.com>
- Your attention is very needed "Mr. Mihir Patel" <charlesjuntikka2200@gmail.com>
- YOUR ATM CARD, "Mrs.Sophia Razif" <mrscarolynyoungpoong11@gmail.com>
- Dear friend Jack Gabriel <bsictogosabank@gmail.com>
- RE TREASURE DAVID <davidtreasure89@gmail.com>
- Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
- Benefiting Business Proposal., (sent from forged email address)
- Next of Kin Edwin George <tonyallens2011@gmail.com>
- GOOD DAY TO YOU!! (sent from forged email address)
- STRICTLY AND CONFIDENTIAL. "Mrs. Sari Amirah Wulan" <mrs.sari.amirah.wulan20@gmail.com>
- 2021 DIRECTORS EMAILS IS NOW AVAILABLE... I CAN HELP U BOMB UR FORMAT <info.xxzoffice@gmail.com>
- Next of Kin Edwin George <sgt.williamdickson@gmail.com>
- CONGRATULATIONS "brunwill9@gmail.com" <urerev769@gmail.com>
- RE MISS TREASURE DAVID <barrpetkaluu@gmail.com>
190 entries -- last updated: 2021-08-22 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- aracaju.se.gov.br (2), asspirates.trillianpro.com (3), ayaanhomes.com.au (1)
- beta.trillianpro.com (2), burnmoney.trillianpro.com (2)
- chamber.uz (1), contact.trillianpro.com (2), cookwareinc.net (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- evil.trillianpro.com (2)
- fascism.trillianpro.com (2), fuck.trillianpro.com (2)
- gmail.com (106), go.trillianpro.com (1)
- hotmail.com (1)
- luckyboy.xsrv.jp (1)
- methaddict.trillianpro.com (2)
- nofags.trillianpro.com (1)
- outlook.com (2), outlook.fr (1)
- paradiseautos.com (1), patelherbert.online (1)
- rina.org (1), ryansather.com (1)
- sales.trillianpro.com (2), servers.com (1), sharpwaterculligan.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (1), slot-lucky.com (1), storebrand.no (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (1)
- ten.com.br (1), tools.com (1), tyrant.trillianpro.com (2)
- uba.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (2), usa.com (1)
- vincentland.com (1), vomit.trillianpro.com (1)
- whine.trillianpro.com (2), wicked.trillianpro.com (1), works.com (1)
Anti-fraud resources:
