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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.
- DONATION XXX Mr Wahlm Richard<service@real-ptt.net>
- Good day to you. (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit)// (sent from forged email address)
- MY Dearest , (sent from forged email address)
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsandreljames2020@gmail.com>
- Confidential Message About Your Fund. (sent from forged email address)
- DONATIONS FOR YOUR KINDNESS adm.ubspaulista@mogimirim.sp.gov.br
- Re Agent <service@real-ptt.net>
- E-Notification Mrs.Clara Page
- This Message Is From ;Mr. Wiliamss Cott, wiliamss cott <wiliamsscot855@gmail.com>
- I CAN NOW HELP YOU TO BOMB YOUR FORMAT... JUSTIN <mrarnoldauckland147@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- I HAVE GOOD NEWS FOR YOU Sharonda Britton <chideraiheanacho1@gmail.com>
- DONATION XXX Mr Wahlm Richard<kenen@arnoldprager.gq>
- Donation "Mr.Warren E. Buffett" <customercareservice168@gmail.com>
- Re: Confidential Proposal (sent from forged email address)
- My dear friend, Mrs Jessica Becker <akataejejahnuelli@gmail.com>
- TEXT OR CALL +1{956} 302 6707 DELIVERY AGENT <mrscottpeterfromcitibanklondon@gmail.com>
- Hello Dear Beneficiary, UPS DELIVERY COMPANY <bankofamericaplc925@gmail.com>
- Your Attention Is Highly Needed Robert Douglas <petermoor03@gmail.com>
- Attention: Dear Beneficiary Duru Anthony <jamesego33@gmail.com>
- Trust you are well (sent from forged email address)
- My Mega Donation!!! "Mrs Lerynne West" <mrslerynnewest2021remardmail@digdig.org>
- URGENT, CONFIRM IF YOU DID RECEIVE THIS MAIL Raphael John Diko <douglasjohn1984john@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <immigrationofficer.us@gmail.com>
- Portfolio Management (sent from forged email address)
- I wait your reply as to proceed immediately "Staff Sergeant Indeck Dagan William." <inwed192020@gmail.com>
- RE "Manuel Franco" <test123@alliedbotanical.com>
- RE "Manuel Franco" <test123@citycash.bg>
- My Dearest, "Miss. Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY From Federal Bureau Of Investigation Cyber Division <ibrahimmkiryo@gmail.com>
- Hello Dear. Abdul Majid <dr.abdul91majid@gmail.com>
- (no subject) BANK OF AFRICA <3417764801@jcom.home.ne.jp>
- hello test@antclick.com
- Your Ref: Fund Transfer Philip Robbins <terminal@kargroup.com>
- (( URGENT REPLY NEEDED ))) Confirmation Letter from United S... "John Clifford" <info@email.org>
- INQUIRY Rayno Mors <kathrynsales5@gmail.com>
- DONATION FOR YOU MRS KATHLEEN COLOMA <resultedresulted@gmail.com>
- Congratulations "Mrs. Cristy Davis" <bernesam4@gmail.com>
- Donation. atornero@paux.cdmx.gob.mx
- Attention Dear Beneficiary, AFRICAN DEVELOPMENT BANK GROUP <adamsalisu16@gmail.com>
- Erfenis Patricia Gunnarsson <info@mgsurfaces.co.uk>
- Dear Beneficiary, "Mr. Abubakar Malami" <customersecondoffice22@gmail.com>
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner?= "Mr. Warren E Buffett" <""@alliedbotanical.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <iwueze372@gmail.com>
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... UBABANK OFNIGERIA PLC <federalnigeria@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <abdukzango470@gmail.com>
- Congratulation to you for the win moneyagent585@gmail.com
- Attention Dear Beneficiary, "From the Desk of Mr. Akinwumi Adesina." <imamgonibako@gmail.com>
- I WAIT YOUR KIND RESPONSE,. "Mr. Philip Ikeazor" <abdullahidalhatu49@gmail.com>
- Attention Beneficiary "Mr. John Selden" <allenjamesowen@gmail.com>
- Dear Friend Reply me for more detail ahmed edelbore <ahmed5098tg@gmail.com>
- Message from Olivia "Olivia Guei" <oliviaguei20@gmail.com>
- Attn:Beneficiary !! Kristalina Georgieva <davidwehhner@gmail.com>
- 'Business Proposition' Alberto Barbosa da Costa <admin@emailhouse.online>
- ATTN: Dear Online web promo Award winning EMIRATES CREDIT UNION <officefilee37@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Attention: Beneficiary, Jerome H. Powell<secureserver@servers.com>
- FROM: MR. JOHN KUTA john kuta <johnkuta013@outlook.com>
- Dear Customer "DHL International (Nigeria) Ltd." <jamescharleshill83@gmail.com>
- MAY GOD BLESS YOU (sent from forged email address)
- DEAR VALUED BENEFICIARY =?UTF-8?Q?Arnauld_Antoine_Akodj=C3=A8no?= <concreatstonecompany.bus@gmail.com>
- HELLO Al-Ghazali Mizita <amiz79921@gmail.com>
- HELLO Al-Ghazali Mizita <mizitaalghazali@gmail.com>
- Delivery of Your ATM (MASTER) Card. "Cambodia Asia Bank (CAB)" <dr.mrs.jennifer.obodo@gmail.com>
- Could you help me in this transaction? Miss Kimberly Aoussa <caroline.tagro31@gmail.com>
- Überprüfung der gesetzlichen Anordnungen. (sent from forged email address)
- Please Could you help me in this transaction? Miss Kimberly Aoussa <caro.tag2019@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <utobobo26@gmail.com>
- Could you help me in this transaction? Miss Kimberly Aoussa <carolina.tagro33@gmail.com>
- Partner/Investor ..32 (sent from forged email address)
- BUSINESS PROPOSAL ANDERS KARLSSON <suezcollins007@gmail.com>
- Dear valued beneficiary, Rebecca Hoche <mativedesk@gmail.com>
- Re:09.13.2021 exports@kyvtrading.com
- Good Health To You My Dear Friend "Mrs. Peninnah Ariel Benaiah" <mrs.minaaaliyahbrunel31@gmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LON" <offinancialdepartment066@gmail.com>
- Congratulation to you for the win "Mr.Richard Grabam" <blog@yogamatch.jp>
- Authorized By You. "Mr. James Hernandez" <church4w@gmail.com>
- Facebook Lottery Jackpot Promotional award Facebook Lottery Jackpot <ge@zat.att.ne.jp>
- Dear Fund Beneficiary, OFFICE <rev.bruno.williams182@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <toptop7b@gmail.com>
- PLEASE REPLY URGENTLY Sampson Ofori <sampsonofori89@gmail.com>
- Good day Sarah Abdel <majo3mba@gmail.com>
- Attn;Please" Beneficiary" Mr John Bark <jb2755013@gmail.com>
- united nation scam victim payment notice from bank "Reverend.Micheal Godwin" <info@firstbank.com>
- Attention: Fund Beneficiary Lily Mark <beninministerofjusticeo@gmail.com>
- Good Day Sir/Madam 80. (sent from forged email address)
- Re: RS. STEVENSON STEVENSON <poszxc0909@gmail.com>
- PEACE BE WITH YOU, =?UTF-8?B?5rWB6KGM55eF57uEICAg57uH5paw5Yag6IK654KOIA==?= <moynihanbrain2@gmail.com>
- Greetings, Clifford Rufus <jaakoffi53@gmail.com>
- ATTN: PAYMENT NOTIFICATION! "Hon. James Rubek" <jamesrubek61@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <anichebedived20@gmail.com>
- WESTERN UNION MONEY TRANSFER(R) hannahbrokk <hannahbrokk009@gmail.com>
- ATTN: PAYMENT NOTIFICATION! "Hon. James Rubek" <bmwlotey89@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <oggba776@gmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LON" <infominingcavecustomercare@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <jfk.airportoperations.vp@gmail.com>
- WESTERN UNION MONEY TRANSFER(R) Larry Gardner <larrygardner478@gmail.com>
- Attention: Beneficiary2 (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! "Hon. James Rubek" <cbngoovernor@gmail.com>
- DEAR Beloved, (sent from forged email address)
- From Mrs. Linah Mohohlo M rs <lottwa21@hotmail.com>
- From Mrs. Linah Mohohlo M rs <workmman@hotmail.com>
- From Mrs. Linah Mohohlo M rs <workmman1@hotmail.com>
- From Mrs. Linah Mohohlo M rs <workmman16@hotmail.com>
- Attention Dear Beneficiary john glover <kevinbrigh89@gmail.com>
- YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <britishhighcommission059@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <mrsaichaibrahim6@gmail.com>
- Attention: Fund Beneficiary Lily Mark <westernuiontr@gmail.com>
- Lieber geliebter, Rossi Martina <georgeadeline08@gmail.com>
- YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <cenbanknig.remitt@gmail.com>
- AWESTERN UNION MONEY TRANSFER(R) Mary Rose <rosekera7@gmail.com>
- Congratulations Funds Owner , "Dr.Brown W Gill" <john.w.johnson12222@gmail.com>
- From Mrs. Linah Mohohlo M rs <webmn27@hotmail.com>
- From Mrs. Linah Mohohlo M rs <webmn29@hotmail.com>
- $12,900,000.00 USD Donation For you and Your Family. "Mr. Charles Francis Feeney" <charlefeeney1931@gmail.com>
- YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <etf.bankofnigeriia@gmail.com>
- CONTACT BARRISTER JOHN KUTTY FOR THE DELIVERY OF YOUR CASHIE... FRED EGO <egohf006@gmail.com>
- YOUR CODE MW207143 "Mrs. Mavis Wanczyk" <milva@secrel.com.br>
- Dearest "Mrs. Maureen Greaves" <jornmette85@gmail.com>
- WESTERN UNION MONEY TRANSFER(R) Blessed Name <blessedname05@gmail.com>
- ICPC NIGERIA (Anti-Fraud Unit)62 "Mr. Nta Ekpo" <info@icpc.org>
- $2,800,000.00 dollars has been donated to you. "Mr Daniel Adams." <danielgroupofloanfirms@gmail.com>
- Attn;Please" Beneficiary" Mr John Bark <brightjohn9854@gmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LON" <treasureboomcustomercare790@gmail.com>
- PRODUCT INQUIRY FOR NOVEMBER(TOP URGENT)@% Mehul Vora<info@cyborgit.net>
- ATTENTION BENEFICIARY Funds <officcefile7@gmail.com>
- !I SELL ALL KINDS OF TOOLS HERE CONTACT ME. "BOMBINGTOOLS." <tools@tools.com>
- WHATSAPP:+2347044312742 "WORKS." <works@works.com>
- Greetings Josie Wilson <mrsjosiewilson11@gmail.com>
- Congratulations Funds Owner , "Dr.Brown W Gill" <joel.c.sweren71@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <rs1029313@gmail.com>
- RE TREASURE DAVID <davidtreasure89@gmail.com>
- Good day Sarah Abdel <pastojohnsonpeters1@gmail.com>
- SHIPMENT "Mr. David Wilson" <foofofoffofoooffo657@gmail.com>
- Dear Sir/Madam Mr Tony Elumelu <westernunion5342@gmail.com>
- Contact Diamond Bank Online for your Approve Funds Economic Community of West African <cfcatsantandergroup@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <michaelll4040@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <maureenmaureenagreaves@gmail.com>
- Urgent Selvia Santiago <mariamatinez119@gmail.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Donation for you!!! "Mr. Harold Diamond" <malbers2world@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <madam.sherbuja@gmail.com>
- Good day Sarah Abdel <martins1jack@gmail.com>
- Dear friend, gideon bernthal <gideon.bern22@gmail.com>
- OFFICIAL WINNING NOTIFICATION (sent from forged email address)
- PLEASE READ AND GET BACK TO ME AND CALL ME EDWARDCOLLINS EDWARD <e5729926@gmail.com>
- Hello, Mitchell Vivian <henrikouamebo@gmail.com>
- Contact him immediately and get back to me Paymaster <jaydenjackson701@gmail.com>
- Investment Proposal From Miss Theresa Zakora Theresa Zakora <zakoratheresa1x@gmail.com>
- Please let me know if I can TRUST YOU ON THIS (sent from forged email address)
- (no subject) Azim Hashim Premji <nurudeeenqasim@gmail.com>
165 entries -- last updated: 2021-09-14 05:15 UTC
Sender domains:
- alliedbotanical.com (2), arnoldprager.gq (1)
- burnmoney.trillianpro.com (1)
- citycash.bg (1), cyborgit.net (1)
- digdig.org (1)
- email.org (1), emailhouse.online (1)
- firstbank.com (1)
- gmail.com (101)
- hotmail.com (6)
- icpc.org (1)
- jcom.home.ne.jp (1), junk.trillianpro.com (1)
- kargroup.com (1)
- mail.ru (1), mailbox.com (3), mgsurfaces.co.uk (1)
- outlook.com (1)
- real-ptt.net (2)
- secrel.com.br (1), servers.com (2), shithole.trillianpro.com (1)
- tools.com (1)
- unreliable.trillianpro.com (2)
- works.com (1)
- x.trillianpro.com (1)
- yogamatch.jp (1)
- zat.att.ne.jp (1)
Anti-fraud resources:
