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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.
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Beloved, I am Miss. Amina Ibrahim Amina Ibrahim <davidchulee59@gmail.com>
- Your Attention Please 222 (sent from forged email address)
- YOUR ATM Card, "Mrs.Sophia Razif" <mr.chawlamanoj001@gmail.com>
- Dear Beneficiary, "Mr.Abubakar Malami" <oliverjacks5590@gmail.com>
- Goodday "Miss Yunxu J. Chen" <alexedward797@gmail.com>
- Attention Beneficiary. info jay <infoj5043@gmail.com>
- GOOD NEWS Karbiru Ahmed <ministryoffinance944@gmail.com>
- YOUR ATM Card, "Mrs.Sophia Razif" <mr.chawlamanoj102@gmail.com>
- Good day Sarah Abdel <diaen1saba@gmail.com>
- Attention: "mr. Christian Sewing" <mr.christiansewing500@yahoo.com>
- I want many emotions. "pbcoms2@gmail.com" <pbcoms2@gmail.com>
- I Need Your Assistance Regina Patrick <reginappatrick@gmail.com>
- GOOD DAY TO YOU..... "Mrs. Bethanie Lee" <info@bone.go.id>
- Good News: GBP E10, Million compensation payment to you (sent from forged email address)
- CONGRATULATIONS "Mrs.Baraka Asad" <bankofa015@gmail.com>
- I will appreciate your urgent reply. milica srbtest <milicasrbtest@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <rs4013118@gmail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Re "Mrs.Elizabeth Wolfgang" <officesdesk2018@gmail.com>
- Good News: GBP E10, Million compensation payment to you MR KEVIN WILLIAMS <moneymaker@myrealbox.com>
- HELLO MY BELOVED ONE..... (DONATION ) "MRS.PATRICIA ANDERSON" <cacaddraw14@gmail.com>
- GOOGLE FOUNDATION GRANT OF THE YEAR 9/11/2021,YOUR GFB $50,
... Walid Abiabdallah <walid.abiabdallah@nestle-waters.com.qa>
- cj.osadchuk@qkstream.com Quota Is Due For Update mailserver <cj.osadchuk@qkstream.com>
- =?UTF-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAwICw=?= "Mrs.Janet WILSON" <ubaprycentrebenin@gmail.com>
- col.pat@qkstream.com Quota Is Due For Update mailserver <col.pat@qkstream.com>
- (no subject) "Mr. James William" <chuksdenka1@gmail.com>
- PLEASE RESPOND IMMEDIATELY. Mizita Al-Ghazali <kahch99@gmail.com>
- HELLO Mizita Al-Ghazali <mizalag01@gmail.com>
- DEAR Beloved, (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- Proposition For Mutual Business Alliance. am (sent from forged email address)
- Dear Beneficiary "Mr. Brian Thomas Moynihan" <williamsjennyking@gmail.com>
- HELLO Kimberly Lynn <kimberlylynn770@gmail.com>
- PLEASE RESPOND VERY URGENTLY Dr Bryan Bouchet <drbryanbouchet52@gmail.com>
- Your Grant "UN" <uninfo@un.org>
- I NEED YOUR UPDATE Mary Jane Kallon <naicewoman@gmail.com>
- Important Message Mr Habib Kone <henrychembers@gmail.com>
- Donation for you!!! Office File <shahyetin@gmail.com>
- HELLO MY BELOVED ONE..... (DONATION ) "MRS.PATRICIA ANDERSON" <cacaddraw13@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- Private. "Mrs.Patricia Wagner" <info@glyn1991.com>
- Re; "Mr. John Elhag" <news99602@gmail.com>
- Dear Beneficiary 7/09/2021 "Mr. Chris Amah" <info@usa.org>
- RE MY CONFIDENTIAL BENEFICIAL TRANSACTION 156.6 (sent from forged email address)
- $12,900,000.00 USD Donation For you and Your Family. "Mr. Charles Francis Feeney" <infor4934@gmail.com>
- Kreditangebot FOXX LOANS <sandrahoward917@gmail.com>
- Matter Of Trust..!!!!!!CA "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
- Central Intelligence Agency "MR. KOBUA LEE" <sinakekobua@gmail.com>
- Can I confide in you?? "Mrs. Yolanda Belham" <bhflc10@gmail.com>
- Re: Azim Hashim Premji <azimin@wipro.com>
- Hello Dear "Mrs.Ruth Williams" <liliroese@gmail.com>
- You Won Us$2,700,000.00 Via Recognition's Award. Elizabeth Edwards <ee7358936@gmail.com>
- Attention: Beneficiary Capital One Bank <thankes135@gmail.com>
- Ref: You're shortlisted in the U.S Lottery ANTONY BLINKEN <lharrix8@gmail.com>
- Re: "Lisa Robinson" <""@bgrlogistics.id>
- Claim of donation funds., Mrs Marilyn simmon <dareojo90sundaydar@gmail.com>
- Attention: Dear Beneficiary Duru Anthony <jamesego330@gmail.com>
- You are picked for $500,000 benefit !!! (sent from forged email address)
- Hello MRS SMITH ANGELA <clarissefolquet1@gmail.com>
- Covid-19 "Covid-19 Relief" <sale@nika-eko.ru>
- YOUR RESPONSE NEED YOUR RESPONSE NEEDED Valeria Hontareva <honvaleria944@gmail.com>
- from london (sent from forged email address)
- URGENT RESPONDS NEEDED "Mr. Ibrahim Arham" <codebuil@codebuilding.com>
- Dear Friend, Anita Sianga <anitasianga114@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Dear Customer, "Mr.Donald Benson" <klee37410@gmail.com>
- Re: Bank Transactioon "Mr. Eric Axford" <eraxford01@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <kaosaratgidado@gmail.com>
- CONGRATULATIONS! Global Internet Network <info@winning.com>
- Re: Forex and Bitcoin Mining "Mr. Baltazar Miguel" <bx@chamber.uz>
- Identification Code ( EGZOXHXTFRDWBG ) Kristalina Georgieva <office01.credit@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... NEW UPDATES <slovakthunder700@gmail.com>
- Attn ATM Card Owner, "Mr. Mike Williams" <envoynetwork1@gmail.com>
- DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <wjohnztyfy147@codebuilding.com>
- ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <obichinaza12@gmail.com>
- ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <patriciamahoney099@gmail.com>
- WELCOME TO UNITED NATION "Mrs. Bill Chantal Lawrence" <harrisbharry51@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: MR ANTONIO GUTERRES <saratuyusufpandum@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- Hello.......!! "Dr. mike paul" <drmikpaul226@gmail.com>
- Dear Friend, "Mr. Altair Kim" <wisemanwiseman040@gmail.com>
- ATTENTION CAN I TRUST YOU Dr Faruk Isa Ahmed <dr.faruk.ahmed1@gmail.com>
- Waiting for your prompt Reply. "Ing. Carol Harmony" <amakchi4@gmail.com>
- DONATION XXX Mr Wahlm Richard<service@real-ptt.net>
- I CAN NOW HELP YOU TO BOMB YOUR FORMAT... NEW UPDATES <thirdworldhacker9@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta204@outlook.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta58@outlook.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LON" <ubabanknigeriahardofficeplc@gmail.com>
- Investment Opportunity "Mrs,Chetty" <hafaxlon02@gmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LON" <tonysax12345@gmail.com>
- INVESTMENT Baruch Shalev <baruchshlev411@gmail.com>
- Urgent Assistance!! (sent from forged email address)
- Schuldenkonsolidierung <remote@sevenleaves.net>
- My Mega Donation!!! "Mrs Lerynne West" <lerynnewestdonation20188@usako.net>
- DONATION XXX Mr Wahlm Richard<>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LON" <creditcredit555555@gmail.com>
- I HAVE EARLIER SENT YOU THIS EMAIL MRS GRACA MANDELA <madamgracaa1965@gmail.com>
- Very Urgent !!! "Mr. Paul Brown" <johnevansarmy@hotmail.com>
- ATTENTION BENEFICIARY "Mr.Joanne Edmund" <mrjoanneedmund@gmail.com>
- Re: RS. peter stevenson <iox978re@gmail.com>
- Attention!!!! Read Carefully!!!! Dr Nate Fedsherr <info@usa.org>
- We the Internal Revenue Service, believed Daniella Chavez <schi3871@gmail.com>
- Greetings In The Name Of Jesus Christ. josephmoor <revjosephmoore4@gmail.com>
- I NEED YOUR Urgent Attention Maj Gen Eddie Martin <jj371054@gmail.com>
- hello test@antclick.com
- Re: RS. STEVENSON <uizx00661@gmail.com>
- I am eager for thrills. "rjsaettone@gmail.com" <rjsaettone@gmail.com>
- I CAN NOW HELP YOU TO BOMB YOUR FORMAT... JUSTIN <santexmat40@gmail.com>
- Attention Dear Beneficiary john glover <dfwinternationala@gmail.com>
- Congratulations "Mrs. Cristy Davis" <samberne707@gmail.com>
- GOOD NEWS "Engr. Mustapha Yakubu" <jphilips891@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <msjenniferkoubi1@gmail.com>
- (no subject) Azim Hashim Premji <osylvanus178@gmail.com>
- Your payment. Respond ASAP Ms Gloria Young <hrecoveryunit@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <mrpaulnkosi11@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <wucenterbenin@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <finalcialtrustbank@gmail.com>
- International Monetary Fund (IMF) "Dr. Charles Shagan" <tmrsmelania@gmail.com>
- Good day Sarah ABDEL <delphinematton3@gmail.com>
- Loan Offer Targo Bank <jorge.villalta@essalud.gob.pe>
- From Mrs. Linah Mohohlo M rs <workmman16@hotmail.com>
- WARREN EDWARD BUFFETT Warren Edward Buffett <michaelpemp382@gmail.com>
- Central Intelligence Agency "MR. KOBUA LEE" <liamkob03@gmail.com>
- Central Intelligence Agency "MR. KOBUA LEE" <liamkob02@gmail.com>
- Dear Sir/Madam Mr Tony Elumelu <drdavidfisher1@gmail.com>
- BUSINESS AND REAL ESTATE PROJECT FUNDING (sent from forged email address)
- I CAN NOW HELP YOU TO BOMB YOUR FORMAT... JUSTIN <arnoldbgm@gmail.com>
- Hello Good Day! "mrs.burget jan" <mrphilipanderson065@gmail.com>
- Confidential Message About Your Fund. (sent from forged email address)
- From Mrs. Linah Mohohlo M rs <webmn29@hotmail.com>
- Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
- Beloved in Christ, "Mrs. Maureen Greaves" <rogerbridgman91@gmail.com>
- UK LOTTERY PROGRAM 50 (sent from forged email address)
- Better days greetings (sent from forged email address)
- Hello Good Day! "mrs.burget jan" <mr.henryldaniels250@gmail.com>
- Re: I am a US citizen "Mr. MacDonald B. Wayne" <intowoll1@aliyun.com>
- Good day Sarah Abdel <achiamand1@gmail.com>
- PLEASE READ CAREFULLY "Ms.Fatima Tayeb" <elvaalaniz38@gmail.com>
- Good day to you. (sent from forged email address)
- Charity Donation Mr. Richard <service@real-ptt.net>
147 entries -- last updated: 2021-09-14 05:12 UTC
Sender domains:
- 86.trillianpro.com (1)
- aliyun.com (1)
- bgrlogistics.id (1), bone.go.id (1), burnmoney.trillianpro.com (1)
- chamber.uz (1), codebuilding.com (2)
- essalud.gob.pe (1)
- glyn1991.com (1), gmail.com (94)
- hotmail.com (3)
- info.com (1)
- mail.mfckbr.ru (1), myrealbox.com (1)
- nestle-waters.com.qa (1), nika-eko.ru (1)
- outlook.com (2)
- qkstream.com (2)
- real-ptt.net (2)
- servers.com (1), sevenleaves.net (1), shithole.trillianpro.com (1)
- un.org (1), unreliable.trillianpro.com (1), usa.org (2), usako.net (1)
- winning.com (1), wipro.com (1)
- yahoo.com (1)
Anti-fraud resources:
