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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.
- Re: "Lisa Robinson" <""@bgrlogistics.id>
- HELLO Al-Ghazali Mizita <amiz79921@gmail.com>
- united nation scam victim payment notice from bank "Reverend.Micheal Godwin" <info@firstbank.com>
- DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <klimowiczd0@gmail.com>
- FROM CHRIS WILLIAMS(GLOBAL INTERNET LOTTERY) ATTORNEY AT LAW <attorneyatlawyeroo0001@gmail.com>
- UPS DELIVERY SERVICE COMPANY UPS DELIVERY SERVICE <officefilex2011@gmail.com>
- AWESTERN UNION MONEY TRANSFER(R) western union <wu359921@gmail.com>
- ECOWAS CONTRACT Umair Hasan <121342george@gmail.com>
- ATM CARD OWNER Rasheed Olaoluwa <rasheedolaoluwadirector@gmail.com>
- Change Of Fund Ownership "Dr. Godwin Emefiele" <aliyu4musa2019@gmail.com>
- I am Bartholomieu BARTHOLOMIEU AKAKPO <tetedankwatg@gmail.com>
- ATM CARD OWNER UNITED BANK FOR AFRICA <rasheedolaoluwadirector@gmail.com>
- Re: New Import Order "Import Sales"<admin@sinopire.com>
- I am Bartholomieu BARTHOLOMIEU AKAKPO <borismayortgcr@gmail.com>
- Hello Dr Charles Gary <safiadjato@gmail.com>
- Enquiry/New Order ASAP Flora James<info@cyborgit.net>
- Urgente: Da: Sig.ra Guida Garrison Garrison Guida <giselemartin225@gmail.com>
- =?UTF-8?B?R3LDvMOfZSBhbiBEaWNo?= Ingeborg Ruth <janabianca688@gmail.com>
- Greetings in the name of Lord Peninnah Ariel Benaiah <attahmusaaliyu@gmail.com>
- Attn: Our Esteem Beneficiary ralflidy.law@gmail.com
- Good Day test@antclick.com
- Dear Customer CALIFORNIA BANK AND TRUST <califbnktrust009@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION JOHN DOUGLAS AMORKO <john@ib-photo.net>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! Kim Jong Yang's <info@seamusennis.com>
- Do let me know when you receive this message for further inf... "Mr. Fredrick Muga" <prophetess.m.c.o@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <chantakne08@gmail.com>
- Hello Good morning,,, Gabriela Johnston <gabrielajohnst22@gmail.com>
- Hello For Your Urgent Attention. "Mr. Mihir Patel" <sarah.howard527@gmail.com>
- Donation For Work Of God Mustapha Hadji <hadjimustapha275@gmail.com>
- Good Health To You My Dear Friend "Mrs. Peninnah Ariel Benaiah" <mrsm22727@gmail.com>
- Peace Be Unto You. Your Urgent Response Is Needed. (sent from forged email address)
- Dear Customer "MS. DESTINY ASAH" <jaafar1133@gmail.com>
- Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <grammoney388@gmail.com>
- Attention Dear Beneficiary john glover <kevinbrigh89@gmail.com>
- Lieber geliebter, Rose Martina <rosemartina02@gmail.com>
- From Mrs. Armelle Etienne, reply ASAP "Mrs. Armelle Etienne" <armeletienne75@gmail.com>
- Greetings!! "MRS.ROSE HOLTSBERY" <amakaojinna1@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <rogercstanton19@gmail.com>
- Re: From Fabio Antonio!! " Fabio Antonio" <test@icd-eboard.org>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <info.calkoinc3@gmail.com>
- Hello, I am Mrs Donna Stevens "Mrs.Donna Stevens" <maryfranson1996@gmail.com>
- YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <jamesentwistei655@gmail.com>
- RE: PAYMENT UPDATE PAYMENT UPDATE <jfraser968@gmail.com>
- OFFICIAL WINNING NOTIFICATION (sent from forged email address)
- Dear Email Owner /Fund Beneficiary DHL MAIL <moneygr674@gmail.com>
- GOOD NEWS !!!!! "MR. LOUISE DEJOY" <dhlcourier19198@gmail.com>
- 165.22.142.156 (sent from abused email account)
- Your payment notification from IMF "Mr.Steve Haward" <info@uba.org>
- YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <intnlcentraldepathffaxroom02@gmail.com>
- Greetings!! ROSE HOLTSBERY <rshbry156@gmail.com>
- NEXT OF KIN YY "Mr Jackson Chukwuyem Ryan" <xx@claim.com>
- IHERITANCE CLAIM NNN NEXT OF KIN <iyoga.don@ui.ac.id>
- CLAIMS Greg Walster <alinafie42@gmail.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI "Mr.Jamie Watts" <postbrown5@gmail.com>
- Congratulations!! "Mrs. Cristy Davis" <berne466@gmail.com>
- NOTIFICATION FROM FEDERAL RESERVE BANK OF NEW YORK "Transfer Dpt." <cawilly64@gmail.com>
- F.B.I NOTIFICATION : STOP ALL TRANSACTION "Mrs. Edwin Johnson" <info@usa.org>
- Dear Friend, Jack Gabriel <fkleim20@gmail.com>
- IHERITANCE CLAIM NNN (sent from forged email address)
- Dear Beneficiary, Rosemay Mark <moneygram.o00229@gmail.com>
- Dear Friend "Mr. Fedrick" <fredrickanderson413@gmail.com>
- DONATION Rita Michelle <boliviacourier@gmail.com>
- Dear Beneficiary, Rosemay Mark <annamark611@gmail.com>
- R Donation 6.5 Million Dollars kapil@tallymall.co.in
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <worldbankcompensation.legal@gmail.com>
- Assalam alaikum Peninnah Ariel Benaiah <iwuanyawuemmanuel@gmail.com>
- Delivery Of Your AtmMaster Card Is Ready Bonus "Mr,Kaly Ude" <atmdepartment982@gmail.com>
- Good day Sarah Abdel <martins1jack@gmail.com>
- I NEED YOUR SINCERE SUPPORT. (sent from forged email address)
- This is the favor I need when you have gotten the money :- Mrs Lisa Milner <mmilley567@gmail.com>
- RESPOND TO CLAIM YOUR DONATED FUNDS WORTH $850,000.00 "RESPOND TO CLAIM YOUR DONATED FUNDS WORTH $850,000.00" <""@hglps.gob.ec>
- I Have Good News About Your Funds In Benin Mr John Cole <fransodo1@gmail.com>
- I Have Good News About Your Funds In Benin Mr John Cole <morrningsuny@gmail.com>
- SICK WOMAN Mrs Lisa Milner <revsismaryjapol@gmail.com>
- Dear Friend Francis Tiebi <bichn7190@gmail.com>
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- Good day Sarah Abdel <s1ara1eric@gmail.com>
- New shared file needs your attention "wellsandbennett" <barry@wellsandbennett.com>
- Assalam alaikum Peninnah Ariel Benaiah <raliatopegiwa@gmail.com>
- Attention Beneficiary, udeh williams <deanjack843@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Mrs. Pamela Charles "Mrs. Pamela Charles" <marilivane2@gmail.com>
- Could you help me in this transaction? Miss Kimberly Aoussa <nasha.tagro2015@gmail.com>
- Attention Beneficiary, udeh williams <jolliewolff@gmail.com>
- GOOD NEWS "Mr. David Moyes" <sundayinnocent555@gmail.com>
- Greetings "Dr. Tyler Peternell" <tylerpeternell9@gmail.com>
- DONATION Lamidi Tinubu <benincustomservice1964@gmail.com>
- Dear Valued Customer, "Mr. Rahul Gandhi" <mr.larryballmer@gmail.com>
- Attention, "Dr.Java Johnson" <mrssusanleo0@gmail.com>
- Business Proposal "James Morris Esq." <nolundi4me@gmail.com>
- Could you help me in this transaction? Miss Kimberly Aoussa <carolina.tagro31@gmail.com>
- RE: Confirm this letter , i made a mistake on your mail in t... John Albert<info@vrnindia.com>
- DONATION Lamidi Tinubu <wangaganma018@gmail.com>
- your compensation Murray Dike <dikemurray1@gmail.com>
- Urgent Email From Miss Kimberly Aoussa. Miss Kimberly Aoussa <nash.tagro@gmail.com>
- Congratulations!! "Mrs. Cristy Davis" <thomascaldwell099@gmail.com>
- Dear Customer Mr Donald Benson <klee37410@gmail.com>
- Dear Partner, COMPENSATION <world.bbbank1@gmail.com>
- CAN I TRUST YOU WITH MY HEART...??? Kate Baron <coreyandersondz@gmail.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME FROM MRS FLORENCE WOODY <webcallme1@outlook.com>
- CAN I TRUST YOU WITH MY HEART...??? Kate Baron <pereirarommel221@gmail.com>
- Congratulations!! "Mrs. Cristy Davis" <jw1879931@gmail.com>
- ATTN;BENEFICIARY Federal High Court Benin Republic <cordeliaabel88@gmail.com>
- ATTENTION DEAR BENEFICIARY James Page <jw828212@gmail.com>
- Email Funds Notification Reminder Michael Steven <atm.ubabanks@gmail.com>
- From United Nations. "Mr. Hanson Scott" <bpatrick22111@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Dearly Beloved]]] (sent from forged email address)
- Attn:Beneficiary !! Kristalina Georgieva <davidwehhner@gmail.com>
- Affordable Loan Offer "Neutral Loan" <inbox@mail.ru>
- Hello My Dearest, Marget Peterson <zeemarktradingltd3@gmail.com>
- SPENDE VON 2,800,000.00 EURO "Manuel Franco" <46041@lliria.es>
- **INFORMATION FOR YOU** "EXIM BANK" <bmcadeiras@bmcadeiras.com.br>
- WORK OF GOD Mary louis <louismary579@gmail.com>
- YOUR CODE OF CONDUCT (ATM-8411) DAVID WILLY <jeromepowe01@gmail.com>
- CLAIM OF DONATION FUND Mrs Susan Wilson <oluchiuzoma548@gmail.com>
- =?UTF-8?Q?YOUR_PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUND... BARCLAYS BANK <bankofficelimited@gmail.com>
- (no subject) Beate keith <goldenptfmaine@gmail.com>
- Ref "FROM MRS. SUSAN SHABANGU" <mrslinahmohohlo862@gmail.com>
- Reply Asap, AishaAl Gaddafi <aishaalgaddafi10@gmail.com>
- I CAN NOW HELP YOU TO BOMB YOUR FORMAT... JUSTIN <mrarnoldauckland147@gmail.com>
- (no subject) Beate keith <iamskyjoe@gmail.com>
- URGENT ATTENTION LETTER FROM BGFI-BANK BGFI-BANK <morrisscott321@gmail.com>
- Delivery Of Your AtmMaster Card Is Ready Bonus "Mr,Kaly Ude" <emmauba235@gmail.com>
- Dear Fund Beneficiary, william jarry <infozenithbankplc15@gmail.com>
- Re: Dear Citizen "Andrew W. Conge" <agentconge@gmail.com>
- From Mrs. Theresa Gross theresa gross <anicetteray4536@gmail.com>
- Greetings Mr Akain Karim <aeyuhlmy739@gmail.com>
- Compensation Funds "ICRC WORLD-BANK.ORG" <test@tschoepe.ch>
- Ref "FROM MRS. SUSAN SHABANGU" <powerball506@gmail.com>
- WINNER NOTIFICATION (sent from forged email address)
- Dr. Zweli Mkhize, Republic of South Africa. (sent from forged email address)
- WINNING NOTICE! CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
- I CAN NOW HELP YOU TO BOMB YOUR FORMAT... JUSTIN <thirdworldhacker9@gmail.com>
- Complement of the Day (sent from forged email address)
- Portfolio Management (sent from forged email address)
- DEAR LUCKY WINNER !!!CONGRATULATIONS!!! lotto award <lottoaward806@gmail.com>
- BEWARE OF IMPOSTORS AND HOODLUMS INTERNATIONAL POLICE <mmzarti1@gmail.com>
- Congratulations!! Congratulations!! Rajiv Mehrishi <rnkosi004@outlook.com>
- Congratulations!! Congratulations!! Rajiv Mehrishi <ty.q11@hotmail.com>
146 entries -- last updated: 2021-09-15 15:02 UTC
Sender domains:
- bgrlogistics.id (1), bmcadeiras.com.br (1)
- claim.com (1), cyborgit.net (2)
- firstbank.com (1)
- gmail.com (104)
- hglps.gob.ec (1), hotmail.com (1)
- ib-photo.net (1), icd-eboard.org (1)
- lliria.es (1)
- mail.ru (1), mailbox.com (1)
- outlook.com (2)
- seamusennis.com (1), sinopire.com (1)
- tschoepe.ch (1)
- uba.org (1), ui.ac.id (1), usa.org (1)
- vrnindia.com (1)
- wellsandbennett.com (1)
Anti-fraud resources:
