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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.
- Greetings dear Mrs Janneth George <henrietta.daniel01@gmail.com>
- I sincerely write to solicit your co-operation and trust 21... "James Arons" <test@mundipharma.zone>
- Please read and respond? Abdulrahman Hassan Elmessmary <abdulhaselemssmary77@gmail.com>
- REFERENCE BUSINESS TRANSACTION "MRS. DIEZANI ALISON MADUEKE" <apses.Yolonda_wysat@outlook.com>
- I sincerely write to solicit your co-operation and trust 40... "James Arons"<noreply@etlgr.com>
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- YOUR ATM MASTER CARD DELIVERY NOTIFICATION (sent from forged email address)
- Attention: Beneficiary, Citi Bank <emma90972@gmail.com>
- Payment Through Western Union mr david filo <davidfilodavidfilo@gmail.com>
- Best Wishes "Frances & Patrick Connolly" <aje2190321@gmail.com>
- UK LOTTERY PROGRAM 140 (sent from forged email address)
- Dear Beneficiary Are you still interested in your fund or Not? Pierre Frank Laporte <mgdcb.enin345@gmail.com>
- Attention: Beneficiary "FROM THE DESK OF MRS.KRISTALINA GEORGIEVA" <internalaffairsagency0101@gmail.com>
- MY DONATION FOR THE CHARITY Jenny <maitmjenny@gmail.com>
- Blessed Is The Hand That Giveth (sent from forged email address)
- Greetings dear Mrs Janneth George <madamstephanie.w@gmail.com>
- INFORMATION ABOUT YOUR FUNDS !!! (sent from forged email address)
- Your fund release: (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2. (sent from forged email address)
- Mrs Vida Kuzman "Mrs. Vida Kuzman" <kkkdahikhalfaan@yahoo.com>
- Greetings !! "Mrs. Cindy Esther Chao" <cindychao45@gmail.com>
- Your ATM MasterCard of $9.500,000.00 US Dollars Delivery (AT... "MR. BANNS OWRIGHT" <payingbank007@gmail.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- Greetings Kojo Bonsu <katakogw@gmail.com>
- REPLY URGENT (sent from forged email address)
- MICHEAL DELLINGTON urgya@gmail.com
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- YOUR ATM CARD, "Mrs.Sophia Razif" <mr.stellaeze112@gmail.com>
- GOOD DAY Mr Waleed Mazin <johncampbell24728@gmail.com>
- Fund Donation For You!! (sent from forged email address)
- HELLO DEAR "Mrs. Clare Peterson" <paulalaezi@gmail.com>
- Brauchen Sie ein Darlehen???? "Ethel Melzer" <test@mail.mfckbr.ru>
- DOING THE WILL OF GOD///// (sent from forged email address)
- Greetings dear Mrs Janneth George <mr.majorj34@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- INVESTMENT PARTNERSHIP AND PROJECT FINANCING (sent from abused email account)
- RE yene.ntos@netfacil.net.br
- Greetings? "Mrs. Sarah Robert" <captwilliams1960@gmail.com>
- Important News Sydur <enquiry.trustlinksec@gmail.com>
- Hello. My Friend. (sent from forged email address)
- Important News Sydur <fib.director1@gmail.com>
- =?utf-8?b?c3BlbmRlIG9mIOKCrCA1LjgwMC4wMDAsMDA=?= bcazorla@produccion.gob.ec
- This is to inform you that we have received so many reports ... National Crime Agency and Economic Crime Dept <mohammedamaruabubakar@gmail.com>
- ABOUT YOUR MONEY Cbn Bank <sanusilamido925@gmail.com>
- UNITED NATIONS PAYMENT NOTICE....... "From: Mrs. Adale Raz" <atmvisacardcbn@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Letter From Dominic and Juliet Michael (sent from forged email address)
- Necesito tu ayuda por favor / I need your help please Sarah Nzi <sarahnzi2008@gmail.com>
- YOUR ATM CARD, "Mrs.Sophia Razif" <ccolocinojr05@gmail.com>
- Attention; Fund Beneficiary "Hon.Pr.Ramond Steve" <uyiosagie2010@gmail.com>
- Your ATM Card $2.5Million "Dr. Samuel Bolton" <infor88889999555333@gmail.com>
- Re: Azim Hashim Premji <azimin@wipro.com>
- aW: Ms Albe <liveez@zrscloud.com>
- Your ATM Card $2.5Million "Dr. Samuel Bolton" <mrslindan38@gmail.com>
- Your ATM Card $2.5Million Dr Samuel Bolton <jw928825@gmail.com>
- FUNDS TRANSFER 14.991.674 USD Shunyuan Fu Jinjing <jalenh368@gmail.com>
- Your ATM Card $2.5Million mrs lindan <mrslindan39@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... "Mr. Abdulrasheed Bawa"
- Your ATM Card $2.5Million mrs lindan <mrslinda043@gmail.com>
- CONSIGNMENT MR DAVID MORRIS <aishausman46327@gmail.com>
- Dearly Beloved In Christ Mrs Christine Lagarde <mrybrown.marry7908@gmail.com>
- Your ATM Card $2.5Million mrs lindan <mrslindan09@gmail.com>
- ATTENTION: BENEFICIARY. From Michael Green <admin@jadoobi.com>
- SHIPMENT MR DAVID MORRIS <pevendoosuur@gmail.com>
- $40 million dollars test@antclick.com
- Re Mr. Richard <pasteuri@EUnet.rs>
- REPLY URGENT Jeff Bezos <info@imf.org>
- ***SPAM*** NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD (sent from forged email address)
- Re: resolution panel on contract payment through ATM card "Mrs. Susan Orji" <info@senate.org>
- LOAN OFFER: "Pein, Faris Konstantin" <f.pein@hbk-bs.de>
- Important message... Investment Proposal (sent from forged email address)
- Attention; Fund Beneficiary "Hon.Pr.Ramond Steve" <wabuguja@gmail.com>
- COVID 19 Payment Of $5,200,000.00 "COVID 19" <info@rina.org>
- Request for transfer of ($12.900.000.00 USA) Twelve Million ... "Mr. Brian Moynihan" <gtbank.ng112@gmail.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE. "Mr. Abubakar Awais Naeem" <mrabubakarawaisnaeem@gmail.com>
- GOOD NEWS JAMES LOOK <ariastanger@gmail.com>
- DONATION OF FUND WITH TRUST "Mrs Peggy Cooper." <uoffice734@gmail.com>
- YOUR $10,000,000.00 GRANT SUPPORT GRANT SUPPORT <mrs.m.n.sulak@gmail.com>
- Private. "Mrs.Patricia Wagner" <info@glyn1991.com>
- YOUR $10,000,000.00 GRANT SUPPORT GRANT SUPPORT <mrssulakfamily@gmail.com>
- Urgent Attention Needed (sent from forged email address)
- My Dear Friend///... "Barr.Davis Uba" <couriercdispatch@gmail.com>
- 45.19.227.26 "Penny Goldberg" <mail@elpn.net>
- =?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Affordable Loan Offer "Neutral Loan" <inbox@mail.ru>
- Home Purchase Assistance Obuto Mamur <davhala001@gmail.com>
- Re: Fresh Tools Update !!! "Xiaoo0iz Shop" <bmiranda@valleleones.cl>
- !!!!I CAN BOMB YOUR FORMAT FOR YOU HERE. "KEYMASTER." <keys@keys.com>
- Greetings My Dear Friend, Mr Peter Usman <infounionmail@gmail.com>
- ***SPAM*** Mr. Warren E. Buffett Billionaire investor (sent from forged email address)
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! Kim Jong Yang's <sysadmin@korf-kgd.ru>
- Attn Beneficially, "Mrs Florence Marcia officeffilewesternunion@gmail.com" <3417764801@jcom.home.ne.jp>
- CASH DONATION FOR YOU (URGENT REPLY NEEDED Piramal Foundation<mmjr@comelecservices.com>
- Update MICAH DANIEL <micahdaniel842@gmail.com>
- RE MY CONFIDENTIAL BENEFICIAL TRANSACTION 45.1 (sent from forged email address)
- Attention Dear "MRS.JILL BIDEN" <davidkeand@gmail.com>
- Meet if interested from Ms. Aisha El Gaddafi Aisha Gaddafi <jonathan.olisa00@gmail.com>
- Dear Sir, "Mr. Yosef Wai" <ambstuartsymington70@gmail.com>
- Re: Top Secret From: Mr John Christopher, Mr John Christopher <mrjohnchris2013@gmail.com>
- Dear Beneficiary, Mr George E Porter <mrstrump4@gmail.com>
- Dr Robert Flaherty app@procket.com.br
- Re: Urgent Proposal "Barr. Jeff B" <info@chello.sk>
- Did you approved her claim? Mrs Robin Sanders <alertmail133@gmail.com>
- Attention The Beneficiary Citizens Bank New York <bankoffice117transfer@gmail.com>
- CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD MR BRAIN WEEKS <bankransfer@gmail.com>
- RE:CLAIM (sent from forged email address)
- INVESTMENT PARTNERSHIP. Eric Waldien <erwaldien@gmail.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Unpaid Funds From Allaince "John Micheals"<info@cyborgit.net>
- PAYMENT NOTIFICATION YOUR ATM CARD COMPENSATION PAYMENT APPR... (sent from forged email address)
- A DONATION FOR THE WORK OF GOD, FROM MRS.SUSAN VIVIAN DAVID "Mrs.Susan Vivian Davida" <michsmt27@gmail.com>
- With Regard's P82 "Dr.Ken Obiorah" <accdeptfedminagricnig5@gmail.com>
- From John,,,, "dagidigana@mail.com.tr" <richardtangyatsun@seznam.cz>
- Update MICAH DANIEL <micahd394@gmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a8kuku@hotmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a17kuku@hotmail.com>
- Greetings Beneficiary maureens@guysuco.com : Don't Sleep on ... Steve Gibson <info@el-nacional.com>
- Scam Victim's Compensation Sanction Mr Anthony David <usagovernment0@gmail.com>
- RE TREASURE DAVID <davidtreasure89@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <barrpeterson65@gmail.com>
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <missjuliettee12kouuauo@gmail.com>
- Dear Beneficiary "Mr.Abubakar Malami" <messageoffice32@gmail.com>
- SHIPMENT MR DAVID MORRIS <maitalaugoh@gmail.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- UPDATE ABOUT YOUR COMPENSATION FUNDS "Ms.Gertie Jenkins" <inforspeedy0@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <mrraymondpeter1@gmail.com>
- (no subject) "Mr. James William" <interpol474@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <markmorr0101@gmail.com>
- GOOD DAY MY FRIEND Stephen Mensah <stephmensah76@gmail.com>
- Your Urgent Attention is Required (sent from forged email address)
- ATM CARD PAYMENT "Mr. James William" <demenudany8@gmail.com>
- Did you authorise Marylou Smith to claim your ATM card value... Mr.Jerry Ade <sysadmin@shpdhoa.org>
- Good day to you (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web20031@outlook.com>
- Hello dear Alex Jacobson <alexjacobson4040@gmail.com>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <goodman.jp1@gmail.com>
- Hi Donations For Your. "Mrs. Linda Arthur" <johnmark22232234@yahoo.com>
- From The Orlando International Airport Florida USA. "Dr. Wilson Lee" <pickett.darliton@gmail.com>
- A DONATION FOR THE WORK OF GOD, FROM MRS.SUSAN VIVIAN DAVID "Mrs.Susan Vivian Davida" <mikaelgufst@gmail.com>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <drmargretroy@gmail.com>
- @ "Mr. Ben Mark" <lb394853@gmail.com>
- @ "Mr. Ben Mark" <of06268@gmail.com>
- Dear Friend Dr Caffi Nicoletta <drugclearancedepartment@gmail.com>
- Hello Good Day/I wait for your reply. "Mr. Andrew Jones" <support@plushhomesco.com>
- RE: MUTUAL INTEREST (sent from forged email address)
- GOOD DAY! CAN I CONFIDE IN YOU? Sharon Richardson <mrsdawsonsusan58@gmail.com>
- re: "Covid-19 Relief Funds" <sale@nika-eko.ru>
162 entries -- last updated: 2021-08-28 15:00 UTC
Sender domains:
- chello.sk (1), comelecservices.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1), cyborgit.net (1)
- el-nacional.com (1), elpn.net (1), etlgr.com (1), eunet.rs (1)
- gccwired.com (1), glyn1991.com (1), gmail.com (80)
- hbk-bs.de (1), hotmail.com (2)
- imf.org (1), info.com (2), intolerant.trillianpro.com (1)
- jadoobi.com (1), jcom.home.ne.jp (1)
- keys.com (1), korf-kgd.ru (1)
- mail.mfckbr.ru (1), mail.ru (1), methaddict.trillianpro.com (1), mundipharma.zone (1)
- nika-eko.ru (1), nowhere.trillianpro.com (2)
- outlook.com (2)
- plushhomesco.com (1)
- resun.com (1), rina.org (1)
- sales.trillianpro.com (1), senate.org (1), servers.com (1), seznam.cz (1), shpdhoa.org (1), support.trillianpro.com (1)
- theundergroundchicago.com (1)
- valleleones.cl (1)
- w3.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (1), wipro.com (1)
- yahoo.com (2)
- zrscloud.com (1)
Anti-fraud resources:
