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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.
- YOUR FUND CHANGE OWNERSHIP HAS BEEN CONFIRMED! (sent from forged email address)
- Dear Beneficiary, Chase Bank <fund90283@gmail.com>
- Gewonnen ''Gewonnen''<helper@yuandian.com>
- Dear Beneficiary, Chase Bank <asaadfahim99@gmail.com>
- RECIEVE / KONGRESS 147 (sent from forged email address)
- Re: Can we discuss?? "FWS BHC" <office2@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION Albert Petersen <albert@global-lloyds.co.jp>
- DOING THE WILL OF GOD.\\27.68 (sent from forged email address)
- RE,GOOD NEWS MR JERRY ADER <finalcialtrustbank@gmail.com>
- Business Proposal/Next of Kin. Mohammed Balarabe <ffaouzi1960@gmail.com>
- **SPAM-W**Hello (sent from forged email address)
- united nation scam victim delay payment notification from bank "Reverend.Micheal Godwin" <info@bank.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- YOUR COMPENSATION PAYMENT FUND IS READY. (sent from forged email address)
- Your ATM CARD!! ATM DEPARTMENT OFFICE <pst.etaylor@gmail.com>
- info (sent from forged email address)
- Very Urgent Dear Beneficiary MR GEORGE EDWARDS <mike22kelvin22@gmail.com>
- Greetings In The Name Of Jesus Christ "Rev.josephmoor" <jakeoil99@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- CONFIDENTIAL "DR. TORGNY LEBENBERG"<info@Torgny.org>
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark" <officefil77@gmail.com>
- DONATION FROM MR. BILL GROSS Bill Gross <bankofafrica315@gmail.com>
- I NEED YOUR PARTNERSHIP ashraf mojid <ashrafmojid101@gmail.com>
- PLEASE, TREAT AS URGENT. " MS. MUNA DANDAN" <revfrjohnmourice@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- ATTENTION PLEASE abdulkarim1 <ahmedusman945@gmail.com>
- Urgent Attention steve Johnson <stevenchancejohn@gmail.com>
- Re: DOING THE WILL OF GOD.!!27.68.23 (sent from forged email address)
- Dear Beneficiary of $10.5 Million General Office USA <edwardwailliam@gmail.com>
- Good day to you (sent from forged email address)
- Please respond "REBECCA SCHIEBLE." <mrs.susanshabangugov1940@gmail.com>
- Dear Beneficiary of $10.5 Million General Office USA <headoffice774@gmail.com>
- DONATION FROM MR. BILL GROSS Bill Gross <beninpostoffice3@gmail.com>
- My Dear Friend///... "Barr.Davis Uba" <revfatherhenryeze@gmail.com>
- YOUR URGENT RESPONDS IS NEEDED (sent from forged email address)
- ATTENTION Paul Heywood<Paul@heywood.com>
- ATTN;BENEFICIARY PLS HLPE ME <atmcomp733@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web7011@outlook.com>
- Re: YOUR ABANDONED CONSIGNMENT VALUE $8M "Mr. James Dee" <info@unoffice.com>
- Attn Beneficiary diplomat agent <deborahcolby29@gmail.com>
- Attn:Employment Torres Werner <albertclif63@gmail.com>
- DONATION FOR YOU Mrs Kathleen Coloma <cathyshontell1@gmail.com>
- I Am Mr Kelvin Akindele "Mr.Kelvin AKINDELE"<info@uba.org>
- ATTN:BENEFICIARY Mrs Janet Dibbor <mrsjanetdd@gmail.com>
- ATTN: Sir/Madam "Mrs. Jennifer L. Moore" <internet-services@itworks-online.de>
- FROM RICARDO ALLISON(PRIVATE AND CONFIDENTIAL BUSINESS) (sent from forged email address)
- Jetzt investieren <remote@sevenleaves.net>
- BE A MIDLEMAN John Monk <mrsmaryedwardinfo@gmail.com>
- ATTN:BENEFICIARY Mr James W <jameswinfred289@gmail.com>
- GOOD DAY! CAN I CONFIDE IN YOU? Sharon Richardson <baclaybav@gmail.com>
- DONATION FROM MR. BILL GROSS Bill Gross <frankborna897@gmail.com>
- Greetings : Beneficiary "Mrs. Elizabeth Castro" <mrsjaneyzachary491@gmail.com>
- 09/04 Letter <chevronukmail1@gmail.com>
- Claim of donation funds!!! David Yakubu <yakubudavid263@gmail.com>
- MAY GOD BLESS YOU (sent from forged email address)
- #Next of Kin Barr. Altan <altibrah2002@gmail.com>
- Dear Partner!!! "Mr. Murray Paul"
- My dear "Mrs Marlies Ammann." <spam@spam.com>
- Your reply needed (sent from forged email address)
- My Beloved in Christ, MS MAUREEN GREAVE <martinrymm00022@gmail.com>
- DONATION FOR YOU MARIA ELIZABETH <jtm0661@gmail.com>
- (no subject) Attasi Dodo <erickossi0972@gmail.com>
- DONATION FOR YOU MARIA ELIZABETH <yohannakure66@gmail.com>
- Loan Offer... Mr Tony Harton<service@real-ptt.net>
- (no subject) Attasi Dodo <michelleviscusi815@gmail.com>
- Greetings, Office of Finance and Treasury <jhsu561@gmail.com>
- GOOD DAY TO YOU. Kate Baron <coreyandersondz@gmail.com>
- Contact Him International Monetary Fund <cecilia.onyeaka12@gmail.com>
- GOOD DAY TO YOU. Kate Baron <coreyandersonzx@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <jfk.airportoperations.vp@gmail.com>
- ATTENTION DEAR OWN URGENT: REPLY. "Dr Arnulfo .R.Valadez" <onlinebank743@gmail.com>
- Greetings to you from the city of Muscat, Oman. Aisha Al-Gaddafi <mrs.carolinailboudou@gmail.com>
- Hello Good Day Elizabeth Adam <dr.ahmad.mualla69@gmail.com>
- Claim of Fund Central Bank <tsgsgsjsgcbn@gmail.com>
- Re.Important Message. Mrs.Beal Paulette <admin@topglow.com>
- Greetings!!!!!!! "Mr. Handase Ebbe" <handaseebee01@gmail.com>
- Dear Friend.. Henry James<info@hnj.org>
- Dear Sir/ Madam Mrs Claudia Herman <gold@jostjewelry.com>
- Attention Dear Beneficiary john glover <jamesstorm400@gmail.com>
- From Steve Williams (sent from forged email address)
- Urgent Attention David Malpass <johnlaborde943@gmail.com>
- SPENDE "Mr Franko" <bounce@demedia.ro>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE" <diplomatgray.ng@gmail.com>
- I HAVE GOOD NEWS FOR YOU Sharonda Britton <petercaleb424@gmail.com>
- Greetings!!!!!!! "MR. HANDASE EBBE" <handaseebbe048@gmail.com>
- ASSISTANCE TO INVEST IN YOUR COUNTRY "From Miss. sonia konan" <goldcoastminerscompany71@gmail.com>
- Good day Sarah Abdel <s1ara1eric@gmail.com>
- SS
- A DONATION FOR THE WORK OF GOD, FROM MRS.SUSAN VIVIAN DAVID "Mrs.Susan Vivian Davida" <montgiusp@gmail.com>
- Dearly Beloved]]] (sent from forged email address)
- Re: Private deal Placement Investment "Mr. Ali Ahmed" <loganbelinsky@gmail.com>
- Re: Greetings Adrian Cibotariu <adriancibotariu44@gmail.com>
- Dear BMW Enthusiast, jonathan chris <john399mark@gmail.com>
- Good morning! "Mr. Marc Fernandez" <wangweipeter1@gmail.com>
- My beloved in Christ MS MAUREEN GREAVE <bellouu4@gmail.com>
- Dear BMW Enthusiast, robert brown <william55barr@gmail.com>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <diplomat.jerry.dhl@gmail.com>
- Your Grant 244 (sent from forged email address)
- My beloved in Christ MS MAUREEN GREAVE <mmjohn0112@gmail.com>
- Transaction Code: (805) Central Bank of Nigeria <wilsondavid5141@gmail.com>
- Your Attention Is Needed In This Matter Josan Nowak <mrsjosannowak@gmail.com>
- YOUR UNCLAIMED PAYMENT.REF.EZ MR.KENNEDY UZOKA <cameyyu@ybchem.net>
- Attn: Hon Beneficiary It Is Very Urgent,, United Nations <mangoverment7@gmail.com>
- Good News williams <renwilliamsbarbe596@gmail.com>
- Dear Email Owner, Mrs Susan Leo <ministryoffinance026@gmail.com>
- CLIAM (sent from forged email address)
- RE: Expecting to hear from you, Guei Nadia Nina <gueinadianina1@gmail.com>
- Greetings to you from Mrs. Helen Smith, Mrs Helen Smith <smithhel9@gmail.com>
- READ THIS MESSAGE VERY CAREFULLY!!! "Mr. Alex Keith Paul" <mrkashipaulmm@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Dear Sir/ Madam "Mrs Claudia Herman" <gold@jostjewelry.com>
- proposal LOPEZ RIOS<secureserver@servers.com>
- I wait your reply as to proceed immediately (sent from forged email address)
- Your Compensation Cashier's Cheque (sent from forged email address)
- Urgent Reply Mrs Ashley Edward <mrs.ashleyedward00@gmail.com>
- Dear Email Owner, Mrs Susan Leo <westenunonheadquaters03@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- My beloved in Christ "Mrs. Maureen A. Greaves" <mrsmaureengreaves822@gmail.com>
- Project Kevin Sanou <boabf12@gmail.com>
- =?utf-8?Q?Spam?=
ATTENTION: BENEFICIARY. "Mr. Michael Green" <venere@aspazalea.local>
- Hello Dr Darryl Sean <senatony.anthony5@gmail.com>
- $5 MILLIONS DONATIONS BY BILL GATES mrs jill biden <dhldelivery690@gmail.com>
- Greetings, my dear,,,, Mrs Janneth George <livingstoneministries.ci@gmail.com>
- Project Kevin Sanou <gambodop@gmail.com>
- YOUR ATM CARD NOTIFICATION!!!. "Mr. Jacksdon" <johnstrob.65@gmail.com>
- DONATION OF FUND WITH TRUST Mrs Peggy Cooper <bknoxj@gmail.com>
- DONATION OF FUND WITH TRUST "Mrs Peggy Cooper." <uoffice734@gmail.com>
- REPLY "Dr. Mark Smith" <wwillijackson@gmail.com>
- DONATION OF FUND WITH TRUST Mrs Peggy Cooper <oswaldgabriel417@gmail.com>
- US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA (sent from forged email address)
- $5 MILLIONS DONATIONS BY BILL GATES Mr Bill Gates <jb5183689@gmail.com>
- CONGRATULATIONS: EURO 2,000,000.00 HAS BEEN DONATED TO YOU STEFANO PESSINA <efccnigeriacost11@gmail.com>
- (no subject) Attasi Dodo <bamafofo@gmail.com>
- Investment Request/Proposal Mark Roberts <projects111us@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... info@lifenetsystems.com
- Hello My Dear, "Mrs. Cindy Esther Chao" <stokeslamb@gmail.com>
- (no subject) James Nickolas <smtpf0xko@ckhanna.in>
- OVER DUE FUND TRANSFERRED UPDATE (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- Please I urgently need you to help john white <dramse@scibew-neca.org>
- GREETING TO YOU. "MS. AMINA JANE MOHAMMED." <mikeedwardadvocate843@gmail.com>
257 entries -- last updated: 2021-09-04 15:00 UTC
Sender domains:
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (4), aspazalea.local (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (6)
- bank.com (1), beta.trillianpro.com (4), bitches.trillianpro.com (2), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (3), burnmoney.trillianpro.com (2)
- ckhanna.in (1), contact.trillianpro.com (3), cry-its.trillianpro.com (4)
- demedia.ro (1)
- emailitis.com (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (2), feckless.trillianpro.com (3), fuck.trillianpro.com (2)
- gccwired.com (1), global-lloyds.co.jp (1), gmail.com (93), go.trillianpro.com (2)
- heywood.com (1), hnj.org (1), hythefm.com (1)
- intolerant.trillianpro.com (2), itworks-online.de (1)
- jostjewelry.com (2), junk.trillianpro.com (1)
- methaddict.trillianpro.com (4), minoc.com (1)
- no-fags.trillianpro.com (1), nofags.trillianpro.com (2), nowhere.trillianpro.com (2)
- outlook.com (1)
- qkstream.com (5)
- real-ptt.net (1), refund.trillianpro.com (2), regret.trillianpro.com (1), ripak.com (1)
- sales.trillianpro.com (3), scibew-neca.org (1), servers.com (1), sevenleaves.net (1), shit.trillianpro.com (1), shithole.trillianpro.com (4), spam.com (1), suck-ass.trillianpro.com (5), suckass.trillianpro.com (5), suncor.com (1), support.trillianpro.com (1), sweetandsassy.com (1)
- topglow.com (1), torgny.org (1), tyrant.trillianpro.com (1)
- uba.org (1), unamerican.trillianpro.com (1), unoffice.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (2), useless.trillianpro.com (2)
- vincentland.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (4), wicked.trillianpro.com (2)
- x.trillianpro.com (2)
- ybchem.net (1), yuandian.com (1)
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