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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.
- Private. "Mrs.Patricia Wagner" <info@glyn1991.com>
- Re: "Lisa Robinson" <""@munibarranco.gob.pe>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... "DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDON UNITED " <treasureboomcustomercare790@gmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... "DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LO" <ustomsandborderprotectio208@gmail.com>
- =?utf-8?b?wqMxNiw1NTAsMDAwLjAwR0JQ?= yane.ntos@netfacil.net.br
- Re: 18.991.674 <bx@chamber.uz>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Attention "Alexis L. Looky" <a.l.looky57@gmail.com>
- Your reply needed (sent from forged email address)
- CAN YOU HELP ME TO FIND A GOOD HOUSE I CAN BUY? "MRS.MUBARAK SUZANNE" <suzannemubarak456@gmail.com>
- DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM!!!!! (sent from forged email address)
- United Nations Compensation Alert Fred William <drfredowilliams@gmail.com>
- LET ME HEAR FROM YOU Amy Stirling <rebeccawillsson1@gmail.com>
- Greetings. (sent from forged email address)
- Greetings God's elect, "Mrs Fatima Kone Evangelist." <konefatima2021@gmail.com>
- HELLO MY BELOVED ONE..... (DONATION ) "MRS.PATRICIA ANDERSON" <cacadraw10@gmail.com>
- Dear Beneficially !! "Mrs. Jacinta Hilary" <houbanialfred@gmail.com>
- Good Day !! Yildiz Oguzhan <jeweljackie31@gmail.com>
- TALK TO ME. FRIAS GARCIA <drjosephthlamadawha11@gmail.com>
- FROM HOMELAND SECURITY OFFICE !!! "Mr.Alejandro Mayorkas" <infohobet@gmail.com>
- Re: Azim Hashim Premji <azimin@wipro.com>
- Dear Fund Beneficiary. Jim Ovia <jovia8186@gmail.com>
- PLEASE I NEED YOUR HELP.................... fidelis obily <fidelisobily@gmail.com>
- You are mentioned in my clients WILL James Hagen <prf.chkma.soludo@googlemail.com>
- ATTENTION: Facebook <revfelixgood99213334@gmail.com>
- GET BACK TO ME ASAP. Mrs Emily Alison <mremilyalison526@gmail.com>
- DONATION FOR Humanitarian Project (sent from forged email address)
- Did you authorize Marylou Smith to claim your ATM card fund ... Ali Yusuf <rosejohnsonn49x@gmail.com>
- Hello Good Friend May the God Be With You Your Donation Of (... Mr Teresa Stang <reetsiiilva765@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- Good bye to financial problems Anthony Jordan <surefinancialworld@gmail.com>
- YOUR DONATION JOHN REGAN <secreatry.regan101@gmail.com>
- YOUR ATM VISA CARD IS READY "Mr. Martin Great" <martingreat13@gmail.com>
- UNITED BANK FOR AFRICA (UBA) UBA BANK <ubabankbeninrepublic75@gmail.com>
- CONTACT ME: +1 (201)649-2073 JONE WILLIAMS <dewisetn4@gmail.com>
- YOUR ATM VISA CARD IS READY "Mr. Martin Great " <torontobank3@gmail.com>
- ABOUT YOUR ATM CARD. DHL Agent <kanloumindame@gmail.com>
- YOUR ATM VISA CARD IS READY Smith Garzi <smithgarzi@gmail.com>
- Mrs Leonare Townsend Mrs Leonare Townsend <cm142240@gmail.com>
- UNITED BANK FOR AFRICA (UBA) UBA BANK <uba837303@gmail.com>
- Attn: Dear Beneficiary Rev timothy Johnson <jw4571758@gmail.com>
- Greetings dear Mrs Janneth George <miss.victoria.bensongeorge@gmail.com>
- Attention Dear Package Owner, "Ms. Kristalina Georgieva" <diplomatsmithkelly@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! Kim Jong Yang's <sysadmin@korf-kgd.ru>
- YOUR ATM VISA CARD IS READY PETER STONE <ptstone06@gmail.com>
- MY NEW YEAR GIFT OF HOPE. DR BYUNG KYO KIM <pattorie5@gmail.com>
- Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grossklaus" <sharongrossklaus@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <oscarmurguia1010@gmail.com>
- Greetings dear Mrs Janneth George <henrietta.daniel01@gmail.com>
- Dear I Need Your Help!! Ayisha Gaddafi <mrssa8@gmail.com>
- Re.Hello. "Mr. " <ttomasrrichard@gmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Re: U.S. Customs. "Troy A. Miller" <troy53750@gmail.com>
- Investment Request/Proposal Mark Roberts <investprojects2021@gmail.com>
- Please Check Your Compensation Caspa Lawson <lawcaspa2@gmail.com>
- CITI BANK OF Texas Corporate Office CITI BANK GROUP <americanembassybenin2@gmail.com>
- Dear Beneficially!! "Mrs Jacinta Hilary." <hellodavid997@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <derrekstan@gmail.com>
- Hello good friend "Alhaji.Dankofebry" <dankofebry05@gmail.com>
- Hello Good morning,, Gabriela Johnston <maryannoyenson@gmail.com>
- Investment Request/Proposal Mark Roberts <projects111us@gmail.com>
- For charity: Rita James <rhenrri628@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <rezwanmirza10002@gmail.com>
- Contact Mrs. Mariam to receive your ATM card. Nicholas Ibeh <nicholasibeh7@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <patricetalon797@gmail.com>
- Dear Friend, Mrs Aisha Al-Qaddafi <mrsaishag88@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <rogercstanton19@gmail.com>
- URGENT UPDATE. "Mr.Joseph E Dauda" <ejechiecollins2015@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <jenniferkoubia12@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <jenniferkoubia3@gmail.com>
- Donation From Mrs Caroline Kowan "Mrs. Caroline Kowan" <carolinekowan04@gmail.com>
- My entire family and I have voluntarily decided to make a do... Dr GOODNESS UBAH <drgoodnessubah@gmail.com>
- Attention Beneficiary, "Western Union Office." <nzubeumeh1@gmail.com>
- Greetings "MR. BRIAN T. MOYNIHAN" <dipwilliegreen@gmail.com>
- Dear Beneficiary "Mr. Abubakar Malami" <fedexofficebranch@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <royssmi75@gmail.com>
- Dear Beneficially !! "Mrs. Jacinta Hilary" <moneygramheadoffic10@gmail.com>
- ATTENTION m "Mr. Rebecca Kelly" <admin@newflex.co.kr>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <dhldelivercompny@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <hansgeorge666@gmail.com>
- DONATION FOR YOU.!! "Michael Bloomberg" <info@ecatsrl.it>
- $40 million dollars t-sugiyama@waseda.co.jp
- Blessed Is The Hand That Giveth (sent from forged email address)
- URGENT BUSINESS INVESTMENT REQUEST: Mohammed Umar <engrmumar2020@gmail.com>
- Greetings dear Mrs Janneth George <henrietta.w.daniel@gmail.com>
- Agric Bank!!!169 "Mr.. Themba Mthembu" <mrthembamt@gmail.com>
- TENDER REQUIREMENTS Mustafa Amer Ismail <consultant.qatar22@gmail.com>
- EMIRATES "Mr Abdulhamid Saeed" <saeedamfab@gmail.com>
- Good news from Bank of America reply asap (sent from abused email account)
- OIL PARTNERSHIP PROPOSAL (sent from abused email account)
- ACCEPT OUR NEW ORDER Ms. Sumanti <downtown.globalservices@gmail.com>
- Hello Mrs Suzara Maling Wan <mariosmrsnicoleb@gmail.com>
- Hello Suzara Wan <suzara.wankind@gmail.com>
- My good friend in the Lorld Kim Hangul <kim.mellibovsky101@gmail.com>
- Re.Important Message. (sent from forged email address)
- Greetings dear Mr Philippe Robinet <estmos216@gmail.com>
- Greetings Dear Beneficiary, Jackson Ben <chief.justiceyayi@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG. SAXXON SEGURO <mrkensolomon94@gmail.com>
- you have a donation of $2,800,000.00. "Manuel Franco" <test@jisucloud.cn>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- My Beloved in Christ, MS MAUREEN GREAVE <omarhamadalmana2@gmail.com>
- Dearest "Mrs. Maureen Greaves" <jornmette85@gmail.com>
- PROPOSAL! cullen richerd <cullienrichards@gmail.com>
- INTERNATIONAL POLICE UK(INTERPOL) STEPHEN CROCKARD <inter_policeuk@outlook.com>
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <waynemrssandra010@gmail.com>
- =?utf-8?Q?Spam?=
Attention Urgent !!!Please Read Carefully!... "Dr.Bonny Bear" <info@usa.org>
- OFFIZIELLE GEWINNBENACHRITIGUNG. SAXXON SEGURO <rev.nduogologo234@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG. (sent from forged email address)
- YOUR ATTENTION IS NEEDED URGENTLY "David Cohen" <davidcohen@gmail.com>
- my "Mr.Kelvin AKINDELE"<info@uba.org>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <ndubuisi.annah@gmail.com>
- Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <wam.coto@gmail.com>
- =?UTF-8?Q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... STEFANO PESSINA <philrankine377@gmail.com>
- HELLO "Mr.Samad Abdul" <jenjoh1999@gmail.com>
- greetings Fimon Harold <atathill01@gmail.com>
- Officer of Standard Chartered Bank.London.uk Mr johnson brown <billchicool@gmail.com>
- PAYMENT UPDATE M (sent from forged email address)
- Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <grammoney388@gmail.com>
- ATTENTION LOUIS DEJOY <vbhjiooooifdwerthjuyh0012@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <alexanderrobbie6@gmail.com>
- Greetings Beneficiary lawrenceb@guysuco.com : Don't Sleep on... Steve Gibson <info@el-nacional.com>
- Congratulations!!!. (sent from forged email address)
- 45.9.253.106 Mr Midland lnternational Luggage <info@usa.org>
- CAN I TRUST YOU WITH MY HEART...??? Kate Baron <paul27617@gmail.com>
- URGENT AND CONFIDENCIAL Fimon Harold <mrnfundon@gmail.com>
- Donation From Mrs. Evelyn Jaxon "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <williamssmith977@gmail.com>
- Please My Dear Beloved Friend; Can you help me accomplish my... TERESA STANG <teresastangg1@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD (sent from forged email address)
- I WANT YOU TO BE MY CLIENT NEXT OF KIN!!! "Mrs. Claudi Aherria" <test@automagneet.nl>
- $40 million dollars jesse@cmgscc.com
- Mr. Josh Fiallo Mr. Josh Fiallo <muhasebe@astimtekstil.com>
- Re: "Lisa Robinson" <spesluka@eunet.rs>
- CAN YOU HELP ME FIND HOUSE I CAN BUY? MUBARAK SUZANNE <rochellelauren9089@gmail.com>
- Your reply needed (sent from forged email address)
- Donation $2.5Million to you "Warren E. Buffett" <warrenebuffet23@gmail.com>
- Donation $2.5Million to you "Mr.Warren Buffett" <bankofamerica00444@gmail.com>
- Donation $2.5Million to you "Mr.Warren Buffett" <mrsmelanatrump8@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <stevedelay9@gmail.com>
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <1psalmjuan12@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <madamsherbuja00@gmail.com>
- GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
- From Mrs. Linah Mohohlo M rs <lottwa21@hotmail.com>
- From Mrs. Linah Mohohlo M rs <webmn23@hotmail.com>
- Estate Beneficiary as Next of Kin (A CALL TO YOUR NOTICE ACT... (sent from forged email address)
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <inspectormwilliams@gmail.com>
- Re: Great Investment Offer Miller <mirek222mail@gmail.com>
- from london (sent from forged email address)
- =?utf-8?Q?Spam?=
I sincerely write to solicit your co-opera... (sent from forged email address)
- For Your Attention: =?UTF-8?Q?DR_Ant=C3=B3nio_Guterres?= <3417764801@jcom.home.ne.jp>
- RE MISS TREASURE DAVID <cliifford.beardsell@gmail.com>
170 entries -- last updated: 2023-01-14 07:06 UTC
Sender domains:
- astimtekstil.com (1), automagneet.nl (1)
- beta.trillianpro.com (2), bloatware.trillianpro.com (2)
- chamber.uz (1), contact.trillianpro.com (1)
- ecatsrl.it (1), el-nacional.com (1), eunet.rs (1)
- feckless.trillianpro.com (1)
- glyn1991.com (1), gmail.com (111), googlemail.com (1)
- hotmail.com (2)
- jcom.home.ne.jp (1), jisucloud.cn (1)
- korf-kgd.ru (1)
- munibarranco.gob.pe (1)
- newflex.co.kr (1)
- outlook.com (1)
- servers.com (3), shit.trillianpro.com (1)
- uba.org (1), usa.org (2)
- wicked.trillianpro.com (2), wipro.com (1)
Anti-fraud resources: