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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.
- GREETING TO YOU. "MS. AMINA JANE MOHAMMED." <mikeedwardadvocate843@gmail.com>
- Dearly Beloved]]] (sent from forged email address)
- =?utf-8?Q?Spam?=
ATTENTION: BENEFICIARY. "Mr. Michael Green" <venere@aspazalea.local>
- MAY GOD BLESS YOU (sent from forged email address)
- Dear Beneficiary "Mrs.Kayleigh McEnany" <anthonyjamie1290@gmail.com>
- Re: Azim Hashim Premji <azimin@wipro.com>
- Your ATM CARD!! ATM DEPARTMENT OFFICE <usahld.info1@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- My beloved in Christ "Mrs. Maureen A. Greaves" <mrsmaureengreaves822@gmail.com>
- DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM!!!!! (sent from forged email address)
- Loan Offer... Mr Tony Harton<service@real-ptt.net>
- Your ATM CARD!! ATM DEPARTMENT OFFICE <mk5143365@gmail.com>
- Dear Beneficiary "Mrs.Kayleigh McEnany" <larrymorise366@gmail.com>
- Your ATM CARD!! ATM DEPARTMENT OFFICE <dr.rm.agu@gmail.com>
- REPLY ME ASAP thomas jason <thomasjas010@gmail.com>
- I am very Surprise for your continued silence towards your A... Mr Smith JACK <courrierdhl96@gmail.com>
- Attention Please (sent from forged email address)
- Auswahl 147 (sent from forged email address)
- Your ATM CARD!! ATM DEPARTMENT OFFICE <randy.brsbankcustomer@gmail.com>
- YOUR FUND BOX AVAILABLE FOR PICK UP (sent from forged email address)
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <chantakne@gmail.com>
- My beloved in Christ MS MAUREEN GREAVE <mrsmaureengreaves095@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Clara James <clarajaiimesz@gmail.com>
- Frau Monika Singh Mrs Monika Singh <sulemalamfako@gmail.com>
- FROM RICARDO ALLISON(PRIVATE AND CONFIDENTIAL BUSINESS) (sent from forged email address)
- Dear Beneficiary "Mrs.Kayleigh McEnany" <rebetoregard365@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <rs1029313@gmail.com>
- Dear Friend.. Henry James<info@hnj.org>
- My Dear Friend/// First National Bank Plc <firstnationalbakplc@gmail.com>
- I am very Surprise for your continued silence towards your A... Mr Smith JACK <richardhallesq005@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <maureenmaureenagreaves@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <pomitchell294@gmail.com>
- Greetings From Canada Felix<admin@exwp.org>
- Good day to you (sent from forged email address)
- Waiting to hear from you AISHA GADDAFI <aishagad8722@gmail.com>
- Attention Dear Beneficiary mrfrankc5 <mrfrankc5@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Attention Dear Beneficiary chiefjudgesurrogatecourt <chiefjudgesurrogatecourt@gmail.com>
- Greetings, my dear,,,, Dr Philippe Robinet <mr.majorj34@gmail.com>
- YOUR URGENT RESPONDS IS NEEDED (sent from forged email address)
- Dear Beneficiary of $1 Million Dollars, General Office USA <mrjamesbarry148@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED "Mr.Ghazi Ahmed" <mrghaziahmed1@gmail.com>
- Re: dactei@senadis.gov.py
- DONATION yvonne yesyi <yvonneyesyi410@gmail.com>
- (( URGENT REPLY NEEDED ))) Confirmation Letter from United S... (sent from forged email address)
- Re: Scam Victims Settlement Compensation. LOUSE DEJOY <westbtra@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- 2010/2011/2012/2013/2014/2015/2016/2017/2018/2019 SCAM VICTI... "2010/2011/2012/2013/2014/2015/2016/2017/2018/2019 SCAM VICTIMS COMPENSATIONS PAYMENTS." <officeu116@gmail.com>
- READ AND GET BACK TO ME.198.71.48.122 (sent from forged email address)
- YOUR UNCLAIMED PAYMENT.REF/AG.899604 "Mr. Kennedy Uzoka" <cameyyu@ybchem.net>
- your compensation "Mr. David Moloba" <cinfo3866@gmail.com>
- 2010/2011/2012/2013/2014/2015/2016/2017/2018/2019 SCAM VICTI... "2010/2011/2012/2013/2014/2015/2016/2017/2018/2019 SCAM VICTIMS COMPENSATIONS PAYMENTS." <mrskarenwoodlock01@gmail.com>
- Contact Email;allenbells17@gmail.com "MR.ALLEN BELLS" <barristermartincolli888@gmail.com>
- Good day. "Mrs.Mike Williams." <vivianprettyvivian@gmail.com>
- Dear Customer "MS. DESTINY ASAH" <kathleenmargaret26@gmail.com>
- BUSINESS INTEREST. Tarkan Yurdaay
- Contact Email;allenbells17@gmail.com "MR.ALLEN BELLS" <andraericbeer@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Greetings, my dear,,,, Mr Philippe Robinet <estmos216@gmail.com>
- I want to seek your assistance (sent from forged email address)
- HELLO, IT'S URGENT PLEASE REPLY?? "Mrs. Pearl Koster" <gbasque7@gmail.com>
- Dear Friend, "Mrs. Aisha Gaddafi" <mrsaishaalqaddafi40@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD "Mr. Steven T. Mnuchin" <johnswillims@gmail.com>
- Goood Day, "MR. Howard Edward" <godwinwilliams65@gmail.com>
- Donation for you!!! Office File <shahyetin@gmail.com>
- I HAVE A PROPOSAL FOR YOU <remote@sevenleaves.net>
- Re: Latest Development About your Consignment Delivery (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- Attn; Dear Beneficiary, William Ben <williamben956@gmail.com>
- INVESTMENT Jackson Freeman <jacksonfreemaninvest@gmail.com>
- from london (sent from forged email address)
- INVESTMENT Founder Chairman <albakri.post.group4@gmail.com>
- Mr. Josh Fiallo Mr. Josh Fiallo <paireservation@bellevillaresort.com>
- Dear Email Owner, "Ms.Sharon Milk" <infofederalsavingbank@gmail.com>
- Dear Email Owner, "Ms.Sharon Milk" <tntcourier.compy@gmail.com>
- Reply now.. Mr Femi Brown <test@smc.com.cn>
- Happening tomorrow: URGENT!! Fundraiser for America's Fron... Bay Area Conservatives <info@meetup.com>
- INSTRUCTION OF FUNDS REMITTANCE !!! (sent from forged email address)
- Attn; Dear Beneficiary, Christopher A <christopherwary33@gmail.com>
- Mrs. Ruth Williams "Mrs. Ruth Williams" <jonns982@gmail.com>
- DONATION FROM MR. BILL GROSS Bill Gross <bankofafrica315@gmail.com>
- =?utf-8?B?RXR0IGJyZXYgdsOkbnRhciBww6UgZGlnLg==?= Daddio <gulibucich@flash.com.ar>
- Attn; Dear Beneficiary, Donald John Trump <donaldjohntrump423@gmail.com>
- Reply ASAP. Engr Uduak Walter Onnoghen <davidlamberso@gmail.com>
- INVESTMENT Founder Albakri <albakri.post.group3@gmail.com>
- Email Or Text Him On +1 (205) 710-1842 Miss Smiley Elizabeth <fbioffice9070@gmail.com>
- DONATION FROM MR. BILL GROSS Bill Gross <harrisonizualor10@gmail.com>
- Email Or Text Him On +1 (205) 710-1842 Miss Smiley Elizabeth <mikew6435@gmail.com>
- Good day My Dearest Friend; Aquino Veronica <smtp-jxklg@clr.dmslog.com>
- Mrs. Ruth Williams "Mrs. Ruth Williams" <wu8055900@gmail.com>
- DID YOU ASK MR JAMES BROWN TO CLAIM YOUR INHERITANCE...? (sent from forged email address)
- Dear Friend "MISS. LILIAN ALEXANDER" <lilianalexanderife400@gmail.com>
- DEAR RECEIVER "Mr. James Page" <lawyer0056@gmail.com>
- DONATION FROM MR. BILL GROSS Bill Gross <ecowashighcourt0011@gmail.com>
- GOOD NEWS Zenith Bank Plc <westernuniontracking8@gmail.com>
- DONATION FROM MR. BILL GROSS Bill Gross <irmasct84@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <capt.patrickvelez.usarmy1@gmail.com>
- UNLIMITED WEBMAIL THAT SEND 500/500 IS NOW AVAILABLE... "2021 DIRECTORS EMAILS IS NOW AVAILABLE." <best76877@gmail.com>
- Re: YOUR ABANDONED CONSIGNMENT VALUE $8M "Mr. James Dee" <info@unoffice.com>
- FOREIGN INVESTMENT PARTNERSHIP (sent from forged email address)
- Re: Crude Oil & Products Trading Division (sent from forged email address)
- Message from Olivia "Olivia Guei" <oliviaguei19@gmail.com>
- UN Covid-19 Winning Notification fre (sent from forged email address)
- Message from My Sick Bed Mrs Joan Duncan =?UTF-8?Q?Mrs_J=CE=BFan_Duncan?= <privatteemmail11@gmail.com>
- Please I urgently need you to help john white <johnw@scibew-neca.org>
- Greetings My Dear Friend, Mr Peter Usman <jannyking86@gmail.com>
- RE: CONFIDENTIAL INVESTMENT WITH YOU IN YOUR COUNTRY "Mr. George Baldwin Jr." <arthulrmorgan@gmail.com>
- Re:Reply for more Info.. Xiua Chan Yu <bx@chamber.uz>
- YOUR ATM CARD NOTIFICATION!!!. Dr Eze Nwude <drfrankandersonss001186@gmail.com>
- CONGRATULATION
=?iso-8859-1?Q?=803=2C000.000=2C00_HAS_... "STEFANO PESSINA" <info@Torgny.org>
- US
- YOUR ATM CARD NOTIFICATION!!!. Dr Eze Nwude <drfrankandersonsss001186@gmail.com>
- DONATION PAYMENT "Warren E. Buffett" <fbigov2121@gmail.com>
- DONATION PAYMENT "Warren E. Buffett" <uninionbankatmdepart@gmail.com>
- Reply to my private Email: mrzakariothman@gmail.com Zakari Othman <mrsmeriamidris@gmail.com>
- Good morning , "Mrs.Laureen Gabanani" <mrs.luaree@gmail.com>
- ATTENTION Paul Heywood<Paul@heywood.com>
- YOUR ATM CARD NOTIFICATION!!!. Dr Eze Nwude <info.centralbnkjordanonelindpt1@gmail.com>
- UNLIMITED WEBMAIL THAT SEND 500/500 IS NOW AVAILABLE... "2021 DIRECTORS EMAILS IS NOW AVAILABLE." <davidauckland50@gmail.com>
- $500, 000, 00 =?UTF-8?B?d3d3Lndlc3Rlcm51bmlvbsKu?= <kellykepsi2@gmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a14kuku@hotmail.com>
- Attention: beneficiary, Contract fund credit from bank feder... "Mr. James P. Gorman" <barrister.john.iwundu@gmail.com>
- Hi, My name is Mr. Charles Koch "Mr. Charles Koch"<info@sender.org>
- Re: Requested Reply "Mr. Paul Donofrio" <maryannj071@gmail.com>
- Attn:Beneficiary !! Kristalina Georgieva <mrjamesbcomeyfbi7367j@gmail.com>
- From: Elinor Salah Adam "Elinor S. Adam" <fba.0008769@gmail.com>
- Covid-19 compensation Micheal Pyle <michealpyle55@gmail.com>
- Re: Requested Reply "Mr. Paul M Donofrio" <mrpauldonfrio@gmail.com>
- Donation Information "Mr. Charles Koch" <charles.koch961@gmail.com>
- Re: Requested Reply "Mr. Paul Donofrio" <lt35338@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION COMPENSATION COMMISSION <unccfile@gmail.com>
- From: Elinor Salah Adam "Elinor S. Adam" <kvacheni1@gmail.com>
- FEDERAL RESERVE FEDERAL RESERVE BANK <nonnyokonkwo32@gmail.com>
- WHAT IS HOLDING YOU FROM RECEIVING YOUR FUNDS? LET US KNOW S... Michael Mosier <kb5763709@gmail.com>
- Re: Requested Reply "Mr. Paul Donofrio" <brandonmooremored@gmail.com>
- Re: "Lisa Robinson" <bright.zhang@pactera.com>
- Dear Beloved Missionary Carol Mitchell <bazzeyzonday@gmail.com>
- Payment Update, Kennedy Uzoka <eduritektkt@gmail.com>
- From Mrs. Linah Mohohlo M rs <workmman32@hotmail.com>
- RE:QUEST FOR INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Your Assistance Is Needed Please sulaman Kante <tawabual@gmail.com>
- Payment Update, Kennedy Uzoka <keffierrobert@gmail.com>
- From Mrs. Linah Mohohlo M rs <webmn23@hotmail.com>
- Attention; Fund Beneficiary "Hon. Raymond Steve" <godkingoli83@gmail.com>
- Attention; Fund Beneficiary "Hon. Raymond Steve" <emmanuellaigono@gmail.com>
- Good News morgan mike <morganmike758@gmail.com>
- We are seeking Investment Partnership with you. Henning Jensen <redhill.llc@gmail.com>
- info (sent from forged email address)
- Attention Dear Beneficiary, Mr Frank Kelly <deliveryo028@gmail.com>
- Hello Dear, "Mrs.Ellen Douglas" <wg946859@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... info@gruemel.de
- RE. YOUR FINANCIAL ACTIVITIES STEPHEN CROCKARD <ukpoliceinter@gmail.com>
- Good News OFFICE FILE <unitednan97@gmail.com>
- Urgency Required. John Chang <j888chang@gmail.com>
- Dear BMW Enthusiast, jonathan chris <departmentfbi947@gmail.com>
- From: Elinor Salah Adam "Elinor S. Adam" <fadiz.anavid@gmail.com>
- Dear winner, SAMSUNG <paujamesarmyus@gmail.com>
- THIS IS FOR THE BENEFIT OF BOTH OF US. heachuna akuwueze <heachuna@gmail.com>
- proposal LOPEZ RIOS<secureserver@servers.com>
- Donation Information!! "Mr. Charles Koch" <charleskoch1950@gmail.com>
- Re:Beneficial Proposal Luis Fernandez <michael@eding.ml>
- Good News steve conrad <steveconrad158@gmail.com>
274 entries -- last updated: 2021-09-09 08:03 UTC
Sender domains:
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (3), aspazalea.local (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (5)
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- chamber.uz (1), clr.dmslog.com (1), contact.trillianpro.com (1), cry-its.trillianpro.com (3)
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- gccwired.com (1), gmail.com (110), go.trillianpro.com (1)
- heywood.com (1), hnj.org (1), hotmail.com (3)
- info.com (2)
- meetup.com (1), methaddict.trillianpro.com (3), minoc.com (1)
- no-fags.trillianpro.com (1), nofags.trillianpro.com (2), nowhere.trillianpro.com (2)
- pactera.com (1), pageinterworks.com (1)
- qkstream.com (4)
- real-ptt.net (1), refund.trillianpro.com (1), regret.trillianpro.com (1), ripak.com (1), ryansather.com (1)
- sales.trillianpro.com (2), scibew-neca.org (1), sender.org (1), servers.com (3), sevenleaves.net (1), shit.trillianpro.com (2), shithole.trillianpro.com (3), smc.com.cn (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (2)
- thecadgroup.com (1), torgny.org (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (1), unoffice.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (3), useless.trillianpro.com (1)
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Anti-fraud resources:
