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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.
- Dear Friend, Mrs Aisha Al-Qaddafi <whitemrshannah@gmail.com>
- Assalamu Alaikum, "Aisha Al-Qaddafi." <a.alq433@gmail.com>
- Congratulations !!!! (sent from forged email address)
- DEAR BELOVED "MRS. JOAN GATES" <sheema403@gmail.com>
- Donation From Mrs Caroline Kowan "Mrs. Caroline Kowan" <carolinkwan@gmail.com>
- Donation Fund From Mrs. Evelyn Jaxon Evelyn Jaxon <evelynjaxon2@gmail.com>
- ($2,500,000.00) (sent from forged email address)
- Dear friend John Williams <gbedehaamegnona@gmail.com>
- **SPAM-W**how are you today (sent from forged email address)
- Re: BUSINESS PROPOSAL <bx@chamber.uz>
- Dear Fund Beneficiary. "Mr.Jim Ovia" <officefileimf01@gmail.com>
- Notice;Beneficiary CENTRAL BANK <maduugochukwu2017@gmail.com>
- HELLO "Mr Frank James" <info@usa.org>
- I sincerely write to solicit your co-operation and trust 40... "James Arons"<noreply@etlgr.com>
- My Dearest One, Maria Jamesduru Lucas <jamesdure52@gmail.com>
- Can I have your attention please? "Ms. Kim Ouk Chan" <promoawardteam008@gmail.com>
- Greetings from Mrs.Sarah paker "MRS. SARAH PAKER" <mrsarahpake@gmail.com>
- Your ATM CARD!! ATM DEPARTMENT OFFICE <pst.etaylor@gmail.com>
- DEAR BELOVED "MRS. JOAN GATES" <davidchukwubiko6@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <jfk.airportoperations.vp@gmail.com>
- Urgent Attention steve Johnson <stevenchancejohn@gmail.com>
- Greetings (sent from forged email address)
- My Mega Donation!!! "Mrs Lerynne West" <lerynnewestdonation20188@usako.net>
- URGENT ATTENTION "Mrs. Margaret" <xx@yy>
- Kai Rosenberg app@procket.com.br
- Re: YOUR UNPAID FUND SunTrust Bank <fayomiopeyemi8@gmail.com>
- Your ATM MasterCard of $9.500,000.00 US Dollars Delivery (AT... "MR. BANNS OWRIGHT" <beninrepubilcwiretransfer@gmail.com>
- Your ATM CARD!! ATM DEPARTMENT OFFICE <mk5143365@gmail.com>
- BUSINESS PROPOSAL MANUEL DWYER <andersonjob65@gmail.com>
- VERY IMPORTANT INFORMATION. (sent from forged email address)
- ATTENTION ATTENTION <mrsmelaniatrump3838@gmail.com>
- Attention Beneficiary (sent from forged email address)
- =?utf-8?b?wqMxNiw1NTAsMDAwLjAwR0JQ?= yane.ntos@netfacil.net.br
- Your ATM CARD!! ATM DEPARTMENT OFFICE <transferscredits1@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! Kim Jong Yang's <test@bat.ntci.nnov.ru>
- Your ATM CARD!! ATM DEPARTMENT OFFICE <mrclarkwradix@gmail.com>
- Dear Friend "Mr.Abderazack Zebdani" <mrabderazackzebdani9@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE.? BANK OF AMERICA NY <info@sehermensucat.com>
- Re: Azim Hashim Premji <azim@wipro.com>
- FROM RICARDO ALLISON(PRIVATE AND CONFIDENTIAL BUSINESS) (sent from forged email address)
- ATTENTION BENEFICIARY! "Mr Calvin A. Shivers" <edithnwabor@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. "Miss Dakota Odumodu" <test@osaka-dent.ac.jp>
- Re: RECONFIRM YOUR DETAILS Mr Jeffery Mark <steveborren1@gmail.com>
- Your ATM CARD!! ATM DEPARTMENT OFFICE <dr.rm.agu@gmail.com>
- Donation Fund For Work Of God. GREETINGS IN JESUS NAME!!! "Mrs.Vera Edward" <wamuovicky@gmail.com>
- Compensation for your effort Mrs Sabah Ibrahim <absa50602@gmail.com>
- How are you doing? (sent from forged email address)
- DONATION. Stefano Pessina <cyrilaiwanfo@gmail.com>
- Wing Hang Bank test@antclick.com
- Claim of donation funds.. Mrs Marilyn Simmon <omotayoajibayo@gmail.com>
- Re: RECONFIRM YOUR DETAILS Jeffrey Mark <us.immigrationofficer.servicess@gmail.com>
- Donation Fund From Mrs. Evelyn Jaxon "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- ATTENTION!!! DEAR BENEFICIARY THIS IS FROM THE DESK OF YOUR ... "Mr Calvin A. Shivers" <file1612@gmail.com>
- Dear Friend, "Mr. Brian Moynihan" <mrbrianm15@gmail.com>
- DONATION FOR Humanitarian Project "Mrs Sheena Meteo Reyes" <contact@jazzticote.fr>
- Letter From Dominic and Juliet Michael (sent from forged email address)
- Attn:Beneficiary !! Kristalina Georgieva <campmilitary427@gmail.com>
- LOAN OFFER <remote@sevenleaves.net>
- Attention Customer David I Mckay <mrrobertvincent667@gmail.com>
- You just won One Million Pound donation from Oxfam Internat... gobierno@chubut.gov.ar
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Your Security Code is: (H649PC32) (sent from forged email address)
- Change of Fund Transfer INTERNATIONAL MONETARY FUND <imfofficeff@gmail.com>
- GREETINGS "Mr.Warren Buffett" <westernu877@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail6521@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... info@gruemel.de
- Attn: Beneficiary Deanna Pedrick <deannapedrick3@gmail.com>
- RE yene.ntos@netfacil.net.br
- Donation for you Modira Patteson <mrspilartobon@gmail.com>
- Order Inquiry Kim JunLee<secureserver@servers.com>
- RE: 1x40' container Jemaica<myadinfeng@web-mail.com.ar>
- RE: 1x40' container Jemaica<freelottery_promo@web-mail.com.ar>
- RE: 1x40' container Jemaica<peterwallace@web-mail.com.ar>
- INQUIRY Hannibal Gaddafi <privateemail248@gmail.com>
- COVID-19 RELIEF FUND DONATION ( UNITED NATION ) (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- Good Day Honorable Beneficiary Mr Robert R Drachenberg <willejacki322@gmail.com>
- Proposal of $79.750,000 (sent from forged email address)
- I have successfully transferred the fund. Desmond Goma <dgoma7000@gmail.com>
- LET ULTILIZE THIS OPPOORTUNITY TOGETHER BRIAN ROSE <deawy@ncipe.onmicrosoft.com>
- Awaiting your quick response, Nathaniel Cheong <jessicatam332@gmail.com>
- =?utf-8?q?Re=3A_Google-Verg=C3=BCtung?= Google Admin <rosane.zuchi@gaspar.sc.gov.br>
- Re: Your Abandoned Package For Delivery! Mrs Susan Carter <mrssusancater8@gmail.com>
- Re: Azim Hashim Premji <azimin@wipro.com>
- Dear Email Owner /Fund Beneficiary, WESTERN UNION MONEY TRANSFER <naboto@cpost.plala.or.jp>
- Re: Your Abandoned Package For Delivery! "Williams G. Emad" <speedtruscompanyy@gmail.com>
- GREETING IN THE NAME OF THE LORD Sister Grace <gracesister820@gmail.com>
- Please Reply Quickly. "Mrs. Eesther .D Parr" <estherd.help@msn.com>
- Re: GOOD NEWS (sent from forged email address)
- ATTN;BENEFICIARY PLS HLPE ME <chiosita9@gmail.com>
- This is Mrs Linda Thomas Greenfield United States Ambassador Linda Thomas Greenfield <dukerichard8@gmail.com>
- MTCN Number___ 3870728173 "Mrs.Rebecca Alade" <annimary.joseph@gmail.com>
- SPENDE "Mr Franko" <bounce@demedia.ro>
- GREETINGS IN THE NAME OF LORD "Mrs. Peninnah Ariel Benaiah" <mr.sirdlin02@gmail.com>
- Dearly Beloved] (sent from forged email address)
- My client mentioned you in his WILL James Hagen <carrs.solicitors@gmail.com>
- Re: VERY URGENT YOUR ONLINE BANK PAYMENT UAE Malik Saad <maliksaad0105@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- My Good Friend , Investment Transfer of U.S$9,072,000.00 Mil... "BRITISH.BUSINESS.BANK.UK" <deparxtmen.txt@gmail.com>
- Congratulations!! Award co-ordinator <jameshoward0xx@gmail.com>
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <lovelyselina300@gmail.com>
- Good morning , "Mrs.Laureen Gabanani" <mrs.luaree@gmail.com>
- Dear Email Owner, "Ms.Sharon Milk" <bankofamericapl322@gmail.com>
- PEACE OF THE LORD BE WITH YOU "Mrs.Anna Bruun" <marrianebandama@gmail.com>
- Dear Friend "Mrs. Silver Martins" <filedocm@gmail.com>
- Stefano Pessina Stefano Pessina <mmusa5080@gmail.com>
- GOOD DAY MY FRIEND "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Dear owner your swift responds is highly needed!! "Mr. John Selden" <principalprivateemail90@gmail.com>
- Your ATM CARD!! ATM DEPARTMENT OFFICE <randy.brsbankcustomer@gmail.com>
- **SPAM-W**is ready for shipment (sent from forged email address)
- **SPAM-W**GOOD NEWS (sent from forged email address)
- My good friend "Alhaji.Dankofebry" <ndk1010ll@gmail.com>
- INSTRUCTION OF FUNDS REMITTANCE !!! (sent from forged email address)
- I have left a Certified Bank Draft for you. William Laurent <wi.ent7000@gmail.com>
- Dear owner your swift responds is highly needed!! "Mr. John Selden" <sistermarybailey40@gmail.com>
- Good day, Your Product is Needed for Urgent Supply! ISA MOHAMEED <okoloogochukwu2@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <madamsherbuja00@gmail.com>
- Confidential "Mr Andrew Rogerson" <hr@globalavenue.ca>
- WESTERN UNION WORLD BANK Mrs Florence Marcia <solomonifeanyi072@gmail.com>
- Your ATM Cards Released Federal Bureau of Investigation <garyn3756@gmail.com>
- ATTENTION Paul Heywood<Paul@heywood.com>
- BUSINESS PROPOSAL MANUEL DWYER <davidterna55@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail416@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <leviibeh1@gmail.com>
- Good Day Mr Joshua Kunte <mrjoshuakunte23@gmail.com>
- (no subject) rios lopez<secureserver@servers.com>
- We are waiting for you "Mr.Maxwell Watford" <matinmiller89@gmail.com>
- from Salim Zaid (sent from forged email address)
- Your swift reply for more details!! casmire kere <casimirekere103@gmail.com>
- Donation for you!!! "Mr. Harold Diamond" <sheri.srindia@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <cynthialee011@gmail.com>
- REQUEST FOR INVESTMENT PARTNERSHIP Mustafa Mohamed Zarti <cagesusan199@gmail.com>
- Certified Bank Draft for you. Paul Adams <pdams9555@gmail.com>
- Orders "Orders" <sale@nika-eko.ru>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Texas Texas <ttexas747@gmail.com>
- My beloved in Christ MS MAUREEN GREAVE <emailofficemail9@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <sirleviib@gmail.com>
- Change of Fund Transfer MRS ZAINAB AHMED <ministryoffinancefud@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <sirleviib01@gmail.com>
- CONGRATULATIONS! 203. (sent from forged email address)
- [SPAM] you have a donation of $2,800,000.00. "Manuel Franco" <public@esurfingkh.com>
233 entries -- last updated: 2021-09-02 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- assholes.trillianpro.com (3), asspirates.trillianpro.com (5)
- bat.ntci.nnov.ru (1), beta.trillianpro.com (3), bitches.trillianpro.com (2), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (2), buschools.com (1)
- chamber.uz (1), contact.trillianpro.com (2), cpost.plala.or.jp (1), cry-its.trillianpro.com (1)
- demedia.ro (1)
- emailitis.com (1), esurfingkh.com (1), etlgr.com (1)
- fascism.trillianpro.com (4), feckless.trillianpro.com (1), fuck.trillianpro.com (4)
- gaspar.sc.gov.br (1), gccwired.com (1), globalavenue.ca (1), gmail.com (91), go.trillianpro.com (2)
- heywood.com (1)
- info.com (1), intolerant.trillianpro.com (2)
- jazzticote.fr (1)
- lgepartner.com (1)
- methaddict.trillianpro.com (3), minoc.com (2), msn.com (1), mx.trillianpro.com (1)
- ncipe.onmicrosoft.com (1), nika-eko.ru (1), nofags.trillianpro.com (2), nowhere.trillianpro.com (2)
- olives.com (1), osaka-dent.ac.jp (1)
- qkstream.com (1)
- refund.trillianpro.com (1), regret.trillianpro.com (1)
- sales.trillianpro.com (2), sehermensucat.com (1), servers.com (5), sevenleaves.net (1), shit.trillianpro.com (1), shithole.trillianpro.com (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (4), support.trillianpro.com (2)
- thecadgroup.com (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (2), unreliable.trillianpro.com (4), unstable.trillianpro.com (5), usa.org (1), usako.net (1), useless.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), web-mail.com.ar (3), whine.trillianpro.com (2), wicked.trillianpro.com (3), wipro.com (2)
- x.trillianpro.com (1)
- yy (1)
Anti-fraud resources:
