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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.
- you have a donation of $2,800,000.00. "Manuel Franco" <prueba@medlogperu.pe>
- WITH DUE RESPECT, linda clifford <lindaclifford03@gmail.com>
- good news Mr John C Williams <annaavai57@gmail.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen76545@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Dear owner your swift responds is highly needed!! "Mr. John Selden" <schoolprincipalemail80@gmail.com>
- GOOD DAY TO YOU!! (sent from forged email address)
- RE : GOOD NEWS "Barr.Tony Johnson" <serviceemsexpress@gmail.com>
- you have a donation of $2,800,000.00. "Manuel Franco" <root@ftp.giorgi>
- Good Day "From Mr.Aziz Issa" <azizissa8000@gmail.com>
- GREETINGS IN THE NAME OF GOD, "Mrs.Mary George" <info.bankofamericanewyork22@gmail.com>
- I want to seek your assistance. (sent from forged email address)
- you have a donation of $2,800,000.00. "Manuel Franco" <transparencia@enee.hn>
- Re: Azim Hashim Premji <azimin@wipro.com>
- GREETINGS IN JESUS NAME!!!!,,,,,!!!!!! Grace Benita <klausd433@gmail.com>
- GREETINGS IN JESUS NAME!!!!,,,,,!!!!!! Sister Grace Benita <davidmpowell2014@gmail.com>
- Good Day "From Mr.Aziz Issa" <azizissa1998@gmail.com>
- Good Day Cabral Zida Zena <mrsimpore.rachidi@gmail.com>
- [Important] - Suspicious activity noticed on Your American E... "American Express" <test2@jagu.kg>
- (no subject) "Mrs.Shahla F.Kazima" <princewayne011@gmail.com>
- Best regards! "Mr. Alex Kobby" <bun_freemeado_taka0151@iiyama-hosyo.co.jp>
- Hello Friend (sent from forged email address)
- Greetings God's elect, "Mrs Fatima Kone Evangelist." <konefatima2021@gmail.com>
- I NEED YOUR FULL SUPPORT. (sent from forged email address)
- Re: DOING THE WILL OF GOD.!!217.11.7 (sent from forged email address)
- INFORMATION ABOUT YOUR FUNDS !!! (sent from forged email address)
- Looking Forward To Your Urgent Reply "Rev.Martins Newton" <mrsk.mandy@gmail.com>
- Your ATM CARD! ATM OFFICE <brsbankplc@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- hi CitiBank Group <derekok94@gmail.com>
- I am Bartholomieu BARTHOLOMIEU AKAKPO <mrborismayor56@gmail.com>
- Greetings, "MR. HANDASE EBBE" <laspam001@gmail.com>
- From Franklin Thomas. app@procket.com.br
- Beneficiary Anthony Washington <chase01474@gmail.com>
- !!!SKYPE ID: live:.cid.1589d3ee573b1a21. ".TOOLSMASTER" <tools@tools.com>
- Mrs.Yamamoto Aishrehman Mrs.Yamamoto Aishrehman <info@klipinn.com>
- Good Day From Tracy. Tracy Williams <madim0781@gmail.com>
- I am Hoping On You. "Mrs E Debora Parr" <estherd.help@msn.com>
- (no subject) Chieng Bojing <webnerjonas@gmail.com>
- YOUR $10,000,000.00 GRANT SUPPORT GRANT SUPPORT <sulakfamily01@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail10200@gmail.com>
- Hello Beloved, "Mrs. Sharon Chao" <espamela4@gmail.com>
- Message From Sgt. George Johnson in Afghanistan "Sgt. George Johnson"<contacts@cyborgit.net>
- Dear Beneficiary "Mr. Abubakar Malami" <secretaryoffice57@gmail.com>
- ATTENTION Ryan Dave <davidlbowdich7@gmail.com>
- PRICE AWARD NOTIFICATIONS "Mr. John Daniel" <jdon3374@gmail.com>
- Dear owner your swift responds is highly needed!! "Mr. John Selden" <blessedemmanuel1995@gmail.com>
- Dar Bill Lawrence <gokahaabwa@ucu.ac.ug>
- Dear Valued Customer, "Mr. Rahul Gandhi" <tiandrdavid@gmail.com>
- URGENT ADVICE FROM YOU smtpfox-a4hgc@lcch.cl
- Good Request Mr Ramy Said A <mrassighassan@gmail.com>
- INVESTMENT FOR THE FAMILY Hannibal Gaddafi <privateemail10201@gmail.com>
- ATTENTION DEAR BENEFICIARY, "FBI @ CHRISTOPHER WRAY" <fedexdeliveryc956@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! Kim Jong Yang's <doris@mx01.cm3c.org>
- Dear Friend, Frank Williams <kiyoshimizuguchi1@gmail.com>
- =?utf-8?Q?Sie_haben_eine_Spende_von_5,8_Millione?=
=?utf-8?... "Mavis L. Wanczyk" <zachari.m@hcg.gr>
- your urgent respones is highly needed Joy Ume <unionw505@gmail.com>
- RE yene.ntos@netfacil.net.br
- Greetings from Marrow. "John C. Marrow" <johnmorrow50@zohomail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <courrierdhl96@gmail.com>
- Good Day "Mrs. Maureen A. Greaves" <ivacationdept@gmail.com>
- Thank you so much)e (sent from forged email address)
- BUSINESS INTEREST <>
- Dear Lucky Winner: Ref No: FLS433/453L/GMSA. (sent from forged email address)
- Good Day Mr Ramy Said Abdelkhalek <fouadhabib57@gmail.com>
- Hello Selvia Santiago <mv6328621@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD..) "Mr. Dave West" <timesheets@pappaya.com>
- Proposal.. Confidential LOPEZ RIOS<secureserver@servers.com>
- I am a deaf woman "Anita N'Gussan Ndoi" <admin@7artapp.com>
- WHATSAPP:+2347044312742 ".SALESTOOLS" <sales@sales.com>
- hi MOSES DUBA <mosesduba44@hotmail.com>
- Attn: My Dear, "Mrs. Florence Walker" <of24243@gmail.com>
- =?utf-8?q?Ich=2C_Mavis_Wanczyk=2C_spendet_dir_5=2C8_Millione... service@real-ptt.net
- ATTENTION PLEASE Mrs Ruth Williams <goodservice645@gmail.com>
- (no subject) Julie Leach <diplomaticoscar082@gmail.com>
- Dear Respectfully, Smith kene Ibrahim <patricia.allison1977@gmail.com>
- Dear Friend, Robert Steven <stevrobert074@gmail.com>
- (no subject) Julie Leach <internationaldiplomatic905@gmail.com>
- Business Proposal.....!!NY98-39 (sent from forged email address)
- (no subject) Julie Leach <fedexexpreeservice@gmail.com>
- (no subject) Julie Leach <jeromepowell872@gmail.com>
- Contact Email;allenbells2021@gmail.com "Mr. Allen Bells" <atmcardonline45@gmail.com>
- LUCKY WINNER, (sent from forged email address)
- DONATION FOR Humanitarian Project (sent from forged email address)
- (no subject) Julie Leach <internationalpoliceagencyinter@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED FOR THE TRANSFER OF YOUR FUND... "Michael D. White" <worldbankassisted335@gmail.com>
- (no subject) Julie Leach <missmaryanderson60@gmail.com>
- Contact Email;allenbells2021@gmail.com "MR. ALLEN BELLS" <janetmoese@gmail.com>
- Kreditangebot jetzt beantragen bill@baninetworks.com
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)/ Mr. Dave West <bill@baninetworks.com>
- PLEASE REPLY ASAP (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED FOR THE TRANSFER OF YOUR FUND... "Michael D. White" <customerservices2002@gmail.com>
- Re: INVESTMENT FUND.... (sent from forged email address)
- Contact Email;allenbells2021@gmail.com "MR.ALLEN BELLS" <ahmedkobani567@gmail.com>
- FROM MRS YEETY BAYARMAA mrs yeet bayram <mrsyeetbayrmaa@gmail.com>
- Re:My Dearest One,... "Miss. Bruce Richard"<missbrucerichard@gmail.com>
- Re: Partner with me "Ms.Lariba Yufus Adel." <Captaincarter0002@gmail.com>
- Agric Bank!!150 (sent from forged email address)
- Achtung: Sehr geehrter E-Mail-Adressinhaber! FIU <misslindaicou@gmail.com>
- Hi-ya (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.).. "Mrs. Debbie Richt" <timesheets@pappaya.com>
- Can I trust you? John England <goldencharles7@gmail.com>
- An Urgent Supply - Kindly Get Back ASAP. Infotech Supply <didier.malan@gmail.com>
- Warmest Greetings "Mrs Margret Nelson Charity Donation." <dumosyok4@gmail.com>
- Dear Beneficiary, Mr George E Porter <fbio4001@gmail.com>
- Please I Need Your Help. "mr.mohamedzaki6" <mrs.c.diarrah7@gmail.com>
- RE Ms Claudia Dagadou <gabrielle.sophie12@gmail.com>
- Good morning , "Mrs. Sherian Lukaku" <mrs.lukaku@gmail.com>
- Attention Dear Beneficiary mredwarddugger <mredwarddugger@gmail.com>
- Attention,Attention,Attention Benjamin Marisa <benjaminmarisa207@gmail.com>
- Re.Important Message. (sent from abused email account)
- I am still expecting you response to my previous email sent ... "Mrs. Lia Ahil " <hagabenjaminconsultant@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD <amathewolu@gmail.com>
- YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <intnlcentraldepathffaxroom02@gmail.com>
- COMPLIMENTS TO YOU Mrs Janet Leslie <kewaychibuway@gmail.com>
- Dringend: Von: Frau Guida Garrison Garrison Guida <mrs.manfredmarie@gmail.com>
- ATM Card Delivery. "Mr. Richard Jews" <dhlcourierexpress83@gmail.com>
- YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <etf.bankofnigeriia@gmail.com>
- FUND NOTIFICATION OF PAYMENT <mrdouglasrichardd1@gmail.com>
- YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <cenbanknig.remitt@gmail.com>
- HELLO?? unitednationunesco@gmail.com
- M.T.C.N Official transfer <omike5228@gmail.com>
- Dear Sir/Ma Good day, 13.68.182.252 "Un office" <info@un.com>
- GoodMorning Dear, =?UTF-8?B?QW3DqWxpZSBUaW1vdGjDqWU=?= <lightdedieu@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <jjehjjdgjdjdjjde@gmail.com>
- GOOD NEWS ... Ambassador Mary Beth Leonard <info@usa.org>
- URGENT RESPONSE ING BANK OF TURKEY <nathansimon345@gmail.com>
- I look forward to hear from you soon. "Ms. Kim Ouk Chan." <mrslorettaroberts@gmail.com>
- Mutual trust & Investment Capital Richard Edward <re079451@gmail.com>
- Best Regards Doyle Mitchell Jr Doyle Mitchell Jr <o768471@gmail.com>
- Confidential "Mr Andrew Rogerson" <hr@globalavenue.ca>
- GREETINGS IN THE NAME OF LORD "Mr.Juan Nombo" <mr.sirdlin02@gmail.com>
- This is the favor I need when you have gotten the money :- Mrs Lisa Milner <mmilley567@gmail.com>
- Dearest Beloved !!! "Kunio Uematsu" <admin@sharpwaterculligan.com>
- YOUR FUND RELEASE.. (sent from forged email address)
- NOTICE NOTICE NOTICE Mustafa Idris <muralimanohar20002@gmail.com>
- Greetings unclaimed inheritance. Kindly get back to me Info Finance Firm <infofirm85@gmail.com>
- INFORMATION ABOUT YOUR FUNDS !!! (sent from forged email address)
- RE: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT ? "Dr. Nelson Smith" <oakleychristopher81@gmail.com>
- MRS.EPIPHANIEBOGOHGNAMEN "MRS.EPIPHANIE BOGOHGNAMEN " <epiphaniebogohgnamen@gmail.com>
- URGENT REPLY,,, "MR,Martin Kevin" <martinkevin0032@gmail.com>
- ATTENTION: BENEFICIARY , MARY BETH LEONARD LEONARD <marybethleonardleonard@gmail.com>
- MY DONATION FOR THE CHARITY Maita Justin <justiaro12@gmail.com>
- Project Kevin Sanou <alkabbah@gmail.com>
- INVESTMENT Ishizaka Mitsuhiro <ishizzakamitsuhiroo@gmail.com>
- Attention Dear Beneficiary, Mr Frank Kelly <wrayc765@gmail.com>
- INHERITANCE CLAIMxx (sent from abused email account)
- BUSINESS PROPOSAL MANUEL DWYER <salamin0055@gmail.com>
- Dear Winner BMW Dealership <genjohnkelly202@gmail.com>
- Hello dear send@balbico.com.ar
- Von Roselyn Martines Roselyn Martines <roselyn.martines2020@gmail.com>
- Greetings. (sent from forged email address)
- Project Kevin Sanou <dmmado2@gmail.com>
- Recover your lost CRYPTO!!! (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- CAN YOU HELP ME FIND HOUSE I CAN BUY? MUBARAK SUZANNE <rochellelauren9089@gmail.com>
- Greetings unclaimed inheritance. Kindly get back to me Info Finance Firm <infofirm906@gmail.com>
- Good News My Dear Friend "Mrs. Maria Eeze" <mrsmariaeze1981@outlook.fr>
- CONTACT: Mr. Collins Umah (sent from forged email address)
- Attn Beneficially, taylor johson <3417764801@jcom.home.ne.jp>
- Hello...... Miss Zeina <serignecheikh1999@gmail.com>
- Attention Beneficiary, Tony Duke <uchemike93@gmail.com>
- Dear Friend Mr John Micheal <e.barristerjohn@gmail.com>
185 entries -- last updated: 2021-08-24 15:01 UTC
Sender domains:
- 1036.cloud (1)
- 7artapp.com (1)
- amoebalame.trillianpro.com (1)
- baninetworks.com (1), beta.trillianpro.com (1), bitches.trillianpro.com (1)
- contact.trillianpro.com (2), cyborgit.net (1)
- enee.hn (1)
- ftp.giorgi (1)
- globalavenue.ca (1), gmail.com (104)
- hcg.gr (1), hotmail.com (1)
- iiyama-hosyo.co.jp (1), info.com (1)
- jagu.kg (1), jcom.home.ne.jp (1)
- klipinn.com (1)
- lawyer.com (1)
- medlogperu.pe (1), methaddict.trillianpro.com (1), msn.com (1), mx01.cm3c.org (1)
- outlook.fr (1)
- pappaya.com (2), paradiseautos.com (2)
- ryansather.com (1)
- sales.com (1), sales.trillianpro.com (1), servers.com (3), sharpwaterculligan.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1)
- tools.com (1)
- ucu.ac.ug (1), un.com (1), unpentant.trillianpro.com (1), usa.org (1)
- w3.trillianpro.com (1), whine.trillianpro.com (1), wipro.com (1)
- zohomail.com (1)
Anti-fraud resources:
