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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.
- Profitable Business Concept. "Mr.K.Mashal" <felixaku121@gmail.com>
- INFO (sent from forged email address)
- CAN YOU HELP ME FIND HOUSE I CAN BUY? MUBARAK SUZANNE <rochellelauren9089@gmail.com>
- INVESTMENT PARTNERSHIP AND PROJECT FINANCING (sent from forged email address)
- Transfer completed successfully..Congratulations (sent from forged email address)
- I want to seek your assistance. (sent from forged email address)
- My spirit led me to you.. Mary Johnson <marryjohnson12343@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! Kim Jong Yang's <doris@mx01.cm3c.org>
- I Have Good News About Your Funds In Benin Mr John Cole <mg87950@gmail.com>
- REPLY URGENT " Jeff Bezos"<info@usa.com>
- My Beloved in Christ, MS MAUREEN GREAVE <omarhamadalmana2@gmail.com>
- DONATION FROM MR. WARREN BUFFET FOUNDATION "Mr. Warren E. Buffett" <princerobertkabila86@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <madamsherbuja00@gmail.com>
- Dear Friend, "Barr. Edward Carl Esq." <uzobomb@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... Barclays UK <chukwumadavid07@gmail.com>
- From Mr. Meyer "Mr.Meyer" <a12345@cafe24.com>
- My spirit led me to you.. Mary Johnson <mrsmaryj790@gmail.com>
- Urgent Attention Needed 23rd August 2021 (sent from forged email address)
- Dear Friend, "Barr. Edward Carl Esq." <jamesbiden121@gmail.com>
- $2.500,000.00 DONATIONS FUNDS FROM MR. WARREN EDWARD BUFFET "MR. WARREN E. BUFFET" <warrenebuffet563@gmail.com>
- Attention: Dear Beneficiary Duru Anthony <jamesego777h@gmail.com>
- Hello Pace be with you Ashley Nilbon <mvermeulen780@gmail.com>
- Dearest Beloved !!! "Kunio Uematsu" <admin@sharpwaterculligan.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Very Urgent Dear Beneficiary (sent from forged email address)
- Attention: Dear Beneficiary Duru Anthony <jamesego09099@gmail.com>
- Good News to you. "MD. Daniel Victor" <freddydukess@gmail.com>
- Re.Important Message. (sent from abused email account)
- Attn: My Dear, "Mrs. Florence Walker" <adyjmes@gmail.com>
- Kreditangebot jetzt beantragen nick@redvetka.ru
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com agent michael fred <mrmichael3333@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Jarard Gully <gullyjarard@gmail.com>
- Urgent reply pleas,, ".kelvin.neil.," <winnerokoro123@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Ken Good <kengood48@gmail.com>
- URGENT RESPONSE NEEDED!!! (sent from forged email address)
- Re: DOING THE WILL OF GOD.!!217 (sent from forged email address)
- Your Urgent Attention is Required (sent from forged email address)
- Thank you TD BANK <g4pstorelight2020@gmail.com>
- HOAX: PAYMENT INITIATED : ID > NR2021DJMKJKJH =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
- Contact Mr Paul Urgent For Your Atm Card "Mrs.Happiness Joy ogugua" <mrjeffmax@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <officialmil002@gmail.com>
- LOTTERY WINNER Saturday, Jul 10, 2021 "Mrs. Maureen Greaves" <williamsmrsvanisa@gmail.com>
- Good day, Your Product is Needed for Urgent Supply! ISA MOHAMEED <micahbege90@gmail.com>
- Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
- Dear Customer Mr Donald Benson <capitalbanknational@gmail.com>
- READ! (sent from forged email address)
- Contact Mr Paul Urgent For Your Atm Card "Mrs.Happiness Joy ogugua" <misselizabethopebik@gmail.com>
- My condition/decision. Anna Cooper <mthkalza@gmail.com>
- I Need Your Assistance Regina Patrick <reginappatrick@gmail.com>
- Excess Profit Business Deal "Mr. John Frimpong" <ibuyantigarini@gmail.com>
- FROM US HOMELAND SECURITY "Mr. Ben ken" <efccbenin96@gmail.com>
- GET BACK TO ME Donald Dennis <ddconsult27@outlook.com>
- My Beloved in Christ, MS MAUREEN GREAVE <agathaharris1@gmail.com>
- You Have 1 New Message (sent from abused email account)
- =?utf-8?q?N=C3=A4chster_von_Kin?= <""@tecnocasa.it>
- Am written to inform you about your "janetmdlflore464@gmail.com" <headwallmark@gmail.com>
- you have a donation of $2,800,000.00. "Manuel Franco" <mag@com.ph>
- URGENT ATTENTION (sent from forged email address)
- Reminder " Benita Miranda" <sysadmin@shpdhoa.org>
- The claim of donation funds Brenda <okewyanibuko@gmail.com>
- I sincerely write to solicit your co-operation and trust 10... "James Arons" <test03@mytfg.de>
- HI DONATION FOR YOU!! "Mr.Micheal Bloomberg" <michmsg6748@gmail.com>
- Donation "Warren E. Buffett" <drscottwilliams099@gmail.com>
- RD5N24RD:YOUR FUND HAS BEEN APPROVED.SEND HER DETAIL FOR TRA... (sent from forged email address)
- ATTENTION!!! DEAR BENEFICIARY THIS IS FROM THE DESK OF YOUR ... "Mr Calvin A. Shivers" <file1612@gmail.com>
- Important: info@cannabislegal.de You have 5 Pending incoming... cannabislegal.de Support<info@cannabislegal.de>
- Proposal.. Confidential LOPEZ RIOS<secureserver@servers.com>
- HELLO?? unitednationunesco@gmail.com
- Supervisory Authorization "Mr. Gomez Ian Waterfield" <barristerbenjames@gmail.com>
- I CAN REPACKAGE YOUR JOB TO PAY AGAIN I HAVE ONLINE BANKING <arnoldbgm@gmail.com>
- hello <bx@chamber.uz>
- Spende Bill Lawrence <oleg.fomin@novsu.ru>
- I CAN REPACKAGE YOUR JOB TO PAY AGAIN I HAVE ONLINE BANKING <mrs.shirleyperezfosgate2015@gmail.com>
- Oil Business Partnership! info@amrelisteel.com
- NEXT OF KIN //// (sent from forged email address)
- Re Mr. Richard <mihaelam@EUnet.rs>
- I have tried to emailed early ,
please i need your feedback... kajenthiran.nagarasa@nationlanka.com
- FORM Mercedes Benz Dealership Dieter Erico <bgfibank342@gmail.com>
- I await your swift response "Mrs.Ashia Usman" <mustaphaizumbe111@gmail.com>
- Greetings My Dearest, " Mrs. Stella Scarbonu" <oneluckychances@gmail.com>
- YOUR OVER DUE INHERITANCE FUND "Mr. Tracey Bynes" <citibankcompensationdepartment@gmail.com>
- A DONATION FOR YOU!! Mrs Veronica White <sherry.ann070@gmail.com>
- Re:My Dearest One? "Miss. Bruce Richard"<missbrucerichard@gmail.com>
- Re: Reply Ella Narda <ellanarda252@gmail.com>
- Business proposal Jacob Rachidi <jacobrachidiprivate@gmail.com>
- charity donation Richard Wahl <mihaelam@eunet.rs>
- Urgent Attention Needed "Mrs. Susan Carter" <test@mundipharma.zone>
- attention MONEYGRAM TRANSFER <kde@kde.com>
- FOR CHARITY DONATION Mrs Isabelle M James <mrsmargretedward019@gmail.com>
- Comply if you are interested from Mrs. Aisha El Gaddafi Aisha Gaddafi <aishaibr020@gmail.com>
- (no subject) (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Mill... US BANK <lawalhassan506@gmail.com>
- This is the favor I need when you have gotten the money :- Mrs Lisa Milner <tidmanchristopher7@gmail.com>
- (no subject) MISS MONICA SMITH <kathrineangelina04@gmail.com>
- Greetings "Mrs. Patricia Santos" <patriciaantos54@gmail.com>
- Dearest in the lord, "Mrs. Rosa Aimee Keller" <dpoffice110@gmail.com>
- spende von 2,000,000 euro ''Tayeb souami'' <kleon@sanpablo.com.pe>
- SCAM VICTIM COMPENSATION $3.5M USD RELEASE "Ms.Debora John" <officialservice44@gmail.com>
- CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <upscourierserice01@gmail.com>
- Have You Received your funds "Dr.Tran Andy" <lw34756@gmail.com>
- LUCKY WINNER $3.500.000.00 MICROSOFT COMPANY <borrisscott88@gmail.com>
- Congratulations! Sewuese Miker <officialuse87@gmail.com>
- BUSINESS PROPOSAL BRAIN HUNTER <brinnhunter1974@gmail.com>
- FROM DHL COURIER COMPANY "Mr. Ben Edward" <postoffice297@gmail.com>
- GOOD DAY FRIEND cavoli rodwell <cavolirodwell665@gmail.com>
- Your fund release: (sent from forged email address)
- Re- Notification Co-founder of Google™ (sent from forged email address)
- FEDERAL RESERVE BANK SYSTEM "Mr.Jerome Hayden Powell" <officefile006654@gmail.com>
- CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <diplomatjames012@gmail.com>
- FUND DONATION OF $2,500,000.00 (sent from forged email address)
- Attention Marry James <mj470894@gmail.com>
- ATM CARD Mrs Jenny Williams <www.transfer19@gmail.com>
- ref "Mrs. Wendy Jane" <mejann111ww@gmail.com>
- Affordable Loan Offer "Neutral Loan" <inbox@mail.ru>
- Dear Fund Beneficiary. "Mr.Jim Ovia" <edwardmark872@gmail.com>
- Dear Fund Beneficiary. Jim Ovia <officews977@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- GREETINGS jessica philip <fedel11147@gmail.com>
- Important: phunt@absoluteemploymentsolutions.com You have 5 ... absoluteemploymentsolutions.com Support<phunt@absoluteemploymentsolutions.com>
- Private Investments Details "INFO@FINANCIERAID.ORG" <dubainvesto@gmail.com>
- Hello Friend. "Mr.John Savage" <anthoniogeorge11@gmail.com>
- =?utf-8?q?Ich=2C_Mavis_Wanczyk=2C_spendet_dir_5=2C8_Millione... service@real-ptt.net
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Charles jackson'' <kleon@sanpablo.com.pe>
- Re: "Sheryll Goedert" <office@ieht.ac.ir>
- THANK YOU VERY MUCH,. "Mr. Philip Ikeazor" <nigfund720@gmail.com>
- ,Donation For Work Of God Fatima Hakim <fatimahakim1122@gmail.com>
- Dear Fund Beneficiary. Jim Ovia <offgsve82@gmail.com>
- The Bank of Holland 12 S Main St "Mr. Raymond Max" <unitedb587@gmail.com>
- GOOD DAY David Moyes <moyesdavid32@gmail.com>
- HIS WILL TO YOU "Rev.sis.gloria Aza" <christ.hawood11@gmail.com>
- CONGRATULATION UNITED BANK OF AFRICA <ahui@acma-ci.com>
- Re: Your Package For Delivery office file <katgir2020@gmail.com>
- Dear Fund Beneficiary. "Mr.Jim Ovia" <offgsvx@gmail.com>
- Dear friend, Greetings! Mr Samuel Akin <samuanu24@gmail.com>
- Good day "Mr. LeRoy Christopher" <lc604971@gmail.com>
- YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY ANTHONY EZE <mrs.juan.henry112@gmail.com>
- Important: sales@mousemilk.com You have 5 Pending incoming e... mousemilk.com Support<sales@mousemilk.com>
- Dear Beneficially !! "Mrs. Jacinta Hilary" <privat.01num@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <lexrobsmith@gmail.com>
- Urgent Reply Kerri LYNN <kerrilynn200@gmail.com>
- Your ATM CARD is ready to delivery ATMCARD OFFICE <moneygramda2@gmail.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Attention: Dear. MR CHARLES SCOTT <westafricamonitoringdepart@gmail.com>
- Re: Change of ownership CBN OFFICE WEB <sudrew1001@gmail.com>
- URGENT PAYMENT BY WESTERN UNION TRANSFER WESTERN UNION PAYMENT <boaceo867@gmail.com>
- YOUR FUND IS READY IN CHASE BANK OF AMERICA "Mrs. Marian Raymond " <bke.unionbank.benin@gmail.com>
- DONATION FROM MR. BILL GROSS Bill Gross <moneygramtransferoffice56@gmail.com>
- Dear Friend "Mrs. Silver Martins" <chicagocustoms.storage30@gmail.com>
- (DONATION) OF ($3,500,000.00) FOR CHARITY "Charles W Jackson Jr" <info@loan.uk.com>
- FUND RELEASE NOTICE ACCESS BANK <gl535291@gmail.com>
- Compliments of the Seasons. Douglas Smith <offie12998dougu@gmail.com>
- Re, anne garce <anneeggra@gmail.com>
- IMPORTANT BUSINESS PROPOSAL Adam Cole <remittanceprocess@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <ziohonare@gmail.com>
- Gefeliciteerd gelukkige winnaar "Warren .E. Buffett Charity" <joinilluminati66@gmail.com>
- Your Atm Card Abel Joel <desmondedward112@gmail.com>
- Your ATM CARD is ready to delivery ATM CAED OFFICE <bankplcuba268@gmail.com>
- PAYMENT APPROVAL OFFICE FILE <atmdept552@gmail.com>
- ATM CARD "REV. FRANK CHINONSO" <rj72235@gmail.com>
- CONTACT UBA BANK FOR AFRICA FOR YOUR ATM VISA CARD "M. Jean-Claude do Rego" <pjmackenzie08@gmail.com>
- Your ATM CARD is ready to delivery "Mr.Igwu Godwin," <joyudo162@gmail.com>
- Dringend: Von: Frau Guida Garrison Garrison Guida <guidagarrison0@gmail.com>
- Dear friend Martin Okin <okinm565@gmail.com>
- =?UTF-8?Q?Hope_to_hear_from_you_even_if_you=E2=80=99re_not_i... "Dr. Daniela Mohn" <carteha40@gmail.com>
- my 207.180.241. "Mr.Kelvin AKINDELE"<info@uba.org>
- $10 MILLION DOLLAR COVID-19 DONATION TO YOU Robert Bailey <roberttbailey2@gmail.com>
- Next of Kin Edwin George <gerhardmanfredfasel2015@gmail.com>
- VERIFICATION NOTICE DELIVERY OF YOUR ATM CARD! "Mr. Michael Corbat" <ms.janetteyellen01@gmail.com>
- RE MY INVESTMENT PROPOSAL "Investor Mr. Karl Meyer G" <advisery1000@gmail.com>
- Next of Kin Edwin George <tonyallens2011@gmail.com>
- Hello Dear Beneficiary Jerome H Powell <sb4481559@gmail.com>
- Please do not forget to contact Paul Beth Mrs Lisa Milner <mmilley567@gmail.com>
- YOUR SHIPMENT "Mr. David Moyes" <blessingetim2030@gmail.com>
- I sincerely write to solicit your co-operation and trust (sent from forged email address)
- DONATION FROM MR. BILL GROSS Bill Gross <bankofafrica315@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- Good Day Rev John Clark <gyyygyyy15@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <saraphyllis1211@gmail.com>
- united nation scam victim delay payment notification from bank "Reverend.Micheal Godwin" <info@bank.com>
- Date: 25/08/2021 (sent from forged email address)
- Oil Business Partnership! info@aramco.sa
- Dear Friend, DAVID JACKSON <kjohnsonok9@gmail.com>
- Attention My Dear friend, NELO BLESSED <usairwaysauthority@gmail.com>
- Dear Sir, "Mr. Yosef Wai" <ambstuartsymington70@gmail.com>
- Thank you so much)e (sent from forged email address)
- important Julie Leach <fbiusa748@gmail.com>
- Officer of Standard Chartered Bank.London.uk. Mr johnson brown <goodluckjohn23@gmail.com>
- Mrs M Clems Mary clement <nadinekwame98@gmail.com>
- Attention My Dear friend, Mrs Obianuju Emmanuel Jr <eastbankplc@gmail.com>
- Good day! (sent from forged email address)
- DAVID JACKSON app@procket.com.br
228 entries -- last updated: 2021-08-25 15:02 UTC
Sender domains:
- absoluteemploymentsolutions.com (1), acma-ci.com (1), amoebalame.trillianpro.com (2)
- balbico.com.ar (1), bank.com (1), beta.trillianpro.com (1), bitches.trillianpro.com (1), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (1)
- cafe24.com (1), cannabislegal.de (1), chamber.uz (1), com.ph (1), cry-its.trillianpro.com (1)
- emailitis.com (1), eunet.rs (2)
- fuck.trillianpro.com (1)
- gmail.com (130)
- ieht.ac.ir (1), intolerant.trillianpro.com (2)
- kde.com (1)
- loan.uk.com (1)
- mail.ru (1), mousemilk.com (1), mundipharma.zone (1), mx01.cm3c.org (1), mytfg.de (1)
- no-fags.trillianpro.com (1), novsu.ru (1)
- olives.com (1), outlook.com (1)
- pageinterworks.com (1)
- qkstream.com (2)
- regret.trillianpro.com (1)
- sanpablo.com.pe (2), servers.com (2), sharpwaterculligan.com (1), shit.trillianpro.com (1), shpdhoa.org (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (3)
- tecnocasa.it (1)
- uba.org (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (3), usa.com (1)
- whine.trillianpro.com (2), wicked.trillianpro.com (1)
- x.trillianpro.com (1)
Anti-fraud resources:
