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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.
- Good Day Sir/Madam . 45.1 (sent from forged email address)
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <pastormichaelcoulibaly@gmail.com>
- NEW ORDER PRODUCT Ms. Trang Tran<secureserver@servers.com>
- Dear beneficiary "Dr.FRANK YIKE" <jandrew0440@gmail.com>
- Attn: Fund Owner "Dr.FRANK YIKE" <kimanipaulwainainaesq01@gmail.com>
- Greetings to you, Christian Artwell <christiankodjoartwell.oral.tg@gmail.com>
- Donation Teddy Maynard <nwagbaramakuochiiheoma@gmail.com>
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- Attention: "Dr.Richard Palmer" <jumpingbinvestment@gmail.com>
- Donation Teddy Maynard <abrahamkehinde91@gmail.com>
- YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <britishhighcommission059@gmail.com>
- Dear Friend Aisha Gaddafi <aishaomargaddaf@gmail.com>
- Kind Attention Needed "Steven Walker" <root@nicsl-hk.com>
- I CAN NOW HELP YOU TO BOMB YOUR FORMAT... JUSTIN <kelvinlamber2019@gmail.com>
- hello <bx@chamber.uz>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webgrpo@outlook.com>
- Your Attention Please....!File.No 103.224 (sent from forged email address)
- Payment Advice - Advice Ref:[GLV831140028 (sent from abused email account)
- Garantiedarlehen Angebot jetzt beantragen csw@redsungz.cn
- ABOUT YOUR MONEY bank bank <officials81@gmail.com>
- BUSINESS PROPOSITION. ralphnick07@gmail.com
- Contact us for Project Funding and Loan offer " Al Futtaim Group"<launceston@ajtravel.com.au>
- Get in-touch =?UTF-8?Q?=27Aran=C3=A3o_Passos=27_via_419trap?= <419trap@biographiks.com>
- J.F Kennedy International Airport New York David Lee <afdtransfer@gmail.com>
- PROJECT FINANCING/WE ARE WAITING FOR YOU Dr.Palitha Weerakoom<admloscondores@tpl.cl>
- Project Funding Available "Abdul Moh'd" <test@worldfibernet.net.np>
- Re: CONGRATULATION TO YOU MY FRIEND. Tyran Peace <tyranpea1213@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). Mr Andrew Dell <johnbubt@gmail.com>
- Fw: Director Suraphol Pinsuwan <aucciicc@gmail.com>
- hello test@antclick.com
- HOW ARE YOU? Mr Adam Kweku <adamkweku500@gmail.com>
- INVESTIGATION CONCLUDED ON FUND VALUED $5,500,000 USD "Mr. Marcus Pleyer" <sw0921553@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND Mr Linus John <lj0861104@gmail.com>
- (no subject) Beate keith <howardsourifman48@gmail.com>
- (Your secret pin code Number BMW:2021256008/21) (sent from forged email address)
- Peace Be Unto You. Your Urgent Response Is Needed. (sent from forged email address)
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <jessycarl001@gmail.com>
- Dear Friend, "Mrs. Aisha Gaddafi" <mrsaishaalqaddafi40@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION JOHN DOUGLAS AMORKO <john@kitchen-navi.net>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com JIM WILLIAM WILLIAM <jimwilliamood@gmail.com>
- (no subject) Beate keith <iamskyjoe@gmail.com>
- GREETINGS MY BELOVED. "MRS. RENATE MAGDALENA SETTNIK" <banghgf122@gmail.com>
- DONATION Mohammad Modibo <officeoftheageneral@gmail.com>
- YOUR PAYMENT HAS BEEN SENT TO YOU. "Dr. Robert Nnamdi" <wunion745@gmail.com>
- Dear Beneficiary, "Mr. Antony J. Blinken " <westernunionlocationkenya@gmail.com>
- ATTENTION BENEFICIARY Mark Ogu <ououo885@gmail.com>
- Executive offer (read with open mind) Solicotor's Desk <solicitorlomsdesk@gmail.com>
- DEAREST IN GOD.. brunel brunel <hannahwilson192@gmail.com>
- =?utf-8?q?DONATED_FUNDS_WORTH_850=2C000=2E00_=E2=82=AC?= "DONATED FUNDS" <""@noprocurement.com>
- Dear Beneficiary, "Mr. Abubakar Malami" <erei26454@gmail.com>
- Dear Beneficiary, "Mr. Abubakar Malami" <gulfbank219@gmail.com>
- Re.I bring peace and love to you Mrs Sonia Michel <mrssoniamich@gmail.com>
- Greeting My Dear I am Mrs Josie Wilson josiewilson <mrsjosiewilson111@gmail.com>
- Attn.. "Daltar Forse" <cvega@alumnos.inf.utfsm.cl>
- Garantiedarlehen Angebot jetzt beantragen reklam@bikeonet.hu
- DONATION FOR YOU Mrs Kathleen Coloma <cathyshontell1@gmail.com>
- aW: Ms nuc <noreply@koleweb.com>
- I CAN NOW HELP YOU TO BOMB YOUR FORMAT... "2021 DIRECTORS EMAILS IS AVAILABLE." <thirdworldhacker9@gmail.com>
- Mrs. Ruth Williams "Mrs. Ruth Williams" <americancunion@gmail.com>
- Inheritance Fund <""@cograsova.es>
- Please get back to me Hamid Musa <sa.ecott.advocate.nc1@gmail.com>
- Covid-19 "Covid-19 Relief" <sale@nika-eko.ru>
- NEW ORDER Kim Jun<secureserver@servers.com>
- Get your Urgent 4% secure finance today. Doctor Sindoris <doctorsindoris@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- FOR BUSINESS / INVESTMENTAU (sent from forged email address)
- ATTENTION: , Federal Bureau of Investigation <robertlighthizer219@gmail.com>
- LETTER OF ASSISTANCE From Dr.Mele Kyari (GMD) NNPC Towers. GMD NNPC <nnpc.gmd.kachikwu@gmail.com>
- Compensation Funds "ICRC WORLD-BANK.ORG" <test@tschoepe.ch>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... NEW UPDATES <accprint@gmail.com>
- Attn.. "Daltar Forse" <coordinacion@labcomp.cl>
- Greetings Mr Akain Karim <aeyuhlmy739@gmail.com>
- Dear Email Owner/Fund Beneficiary, "Ms.Doris Ann" <wumt59026@gmail.com>
- =?UTF-8?Q?=C3=9Cberweisen_Sie_die_Gesamtzahlung_17=2E000=2E0... STANDARD CHATERED BANK PLC OF NIGERIA BRANCH <boaceo867@gmail.com>
- Good Day My beloved, Jackie Fowler <jackiefowler597@gmail.com>
- Dear Email Owner/Fund Beneficiary, "Ms.Doris Ann" <mailoffice691@gmail.com>
- CHECK YOUR EMAIL Samuel aline <samuelaline68000@gmail.com>
- =?UTF-8?Q?=C3=9Cberweisen_Sie_die_Gesamtzahlung_17=2E000=2E0... STANDARD CHATERED BANK PLC OF NIGERIA BRANCH <inforbanafrica707@gmail.com>
- U.S FEDEX DELIVERY COMPANY CALIFORNIA. "Mr. John Walker" <mr.johnwalker222@gmail.com>
- =?UTF-8?Q?=C3=9Cberweisen_Sie_die_Gesamtzahlung_17=2E000=2E0... STANDARD CHATERED BANK PLC OF NIGERIA BRANCH <paymentcer9883@gmail.com>
- Kindly read the following "Gov.Godwin Emefiele" <leonard.rivera@wexpress.com.ph>
- LOANS neo@com.tw
- CONFIDENTIAL DR. TORGNY LEBENBERG<info@torgny.org>
- Recipient CENTRAL BANK <janetiwuchukwu7@gmail.com>
- Greetings Edward Buffett <mrs.chinyeregmorgan011@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta01@outlook.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
- United Nations Compensation.... (sent from forged email address)
- REMINDER ON YOUR UNPAID FUND. "Ms. Kristalina Georgieva" <mr.ronaldsberger01@gmail.com>
- REMINDER ON YOUR UNPAID FUND. "Ms. Kristalina Georgieva" <iplcbannkplc@gmail.com>
- =?utf-8?Q?Kontakt_f=C3=BCr_Reklamationen?= Klaus Rosenfeld <jaime.diaz@valuative.co>
- ATTN;BENEFICIARY PLS HLPE ME <chiyraadam2020@gmail.com>
- FBI FUND ALERT! "Sir Christopher Wray"<smtp@steelkorea.co.kr>
- Donation "Mr. Warren E Buffett" <contact@miluxe.vn>
- hi Alex Mullar <chiderabasil6@gmail.com>
- Hello Dear, Alice Adam <aliceadam218@gmail.com>
- Hello, This Is Mrs. ROUX Florence about the donation. "Mrs. Florence ROUX" <avitinvestmentauthorityoffice0@gmail.com>
- GOOD NEWS Dr Kristalina Georgieva <loanpmjackson@gmail.com>
- Hello "MS. MARIA RAMOS" <linahmohohlo25@gmail.com>
- GREETINGS BELOVED Sharon Richardson <ms1912438@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent Ms Valerie Parlave <tagentmscharlene@gmail.com>
- PLEASE READ AND GET BACK TO ME AND CALL ME collins edward <collyward2016@gmail.com>
- (no subject) Miss Monica Smith <lareyovman5813@gmail.com>
- Hello Dear Aina Azeem <alinafahim1@gmail.com>
- Former Ambassador to Benin Republic OFFICE FILE <jeremyhorton00@gmail.com>
- CONFIDENTIAL OFFER Mr Luis Hartford <rasraduis@gmail.com>
- Hope This Comes To You In Good Health "Mrs. Peninnah Ariel Benaiah" <ppijko14@gmail.com>
- Did You Get My Email Now? Abd-Jafaari Maddah <gautam.manair@gmail.com>
- Dear Friend "Mrs. Silver Martins" <mgram19782012@gmail.com>
- ATTENTION MY DEAR BENEFICIARY Jean David <jg443817@gmail.com>
- From Yeshline Yeshline Jof <t360915639@gmail.com>
- Re: Scam Victims Settlement Compensation. =?UTF-8?B?U3RldmVuIE0uIETigJlBbnR1b25v?= <ethelmcguire47@gmail.com>
- Attention; fund Beneficiary, "I. M. F. OFFICE" <emekaodokenneth@gmail.com>
- DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <mrowenk6@gmail.com>
- Dear Partner, Prince <usambassador98@gmail.com>
- How are you today? "United Nations (UN)" <ibrahimabubakar7978@gmail.com>
- INTERNATIONAL MONETARY FUND IS COMPENSATING ALL THE SCAM VICTIM DR KESH MOUHAMMED <westernunionmtdb75@gmail.com>
- Attention: beneficiary, Contract fund credit from bank feder... "Mr. James P. Gorman" <mr.godwin.emefielecbn01@gmail.com>
- VERY IMPORTANT YOU READ THIS (sent from forged email address)
- Re: "Lisa Robinson" <jhoanna.cedeno@hglps.gob.ec>
- I am waiting to hearing from you urgently. "Mrs. Maureen A. Greaves" <lj83585@gmail.com>
- I am waiting to hearing from you urgently. "Mrs. Maureen A. Greaves" <barrsdebralawrencechambers01@gmail.com>
- GET BACK TO ME URGENTLY. (sent from forged email address)
- DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <mr.musa.frank@gmail.com>
- Donation Teddy Maynard <stephenameh978@gmail.com>
- Donation Teddy Maynard <binaryoptionstrade005@gmail.com>
- Re: Scam Victims Settlement Compensation. "Kevin O'Connor" <westernunioncotonoubeni@gmail.com>
- THIS IS YOUR ATM CARD, "Mr. Herbart Idum" <americabankof980@gmail.com>
- Inquiry for Investment. Aisha Gaddafi <gadhafieaisha01@gmail.com>
- *****SPAM***** YOUR UNCLAIMED FUND.. (sent from forged email address)
- Investment Sebastian Santiago <rrc100pa@gmail.com>
- Congratulations!! "Mrs. Cristy Davis" <bernesam85@gmail.com>
- your ATM Visa card Jack Paul <pauljohn20188@gmail.com>
- Next of Kin Edwin George <mrsmargaretallen03@gmail.com>
- WORLD DEBT RECONCILIATION COMMITTEE,UK "Mr. Fred Terry" <fredterry300@gmail.com>
- ATTENTION "Mrs.Kristalina Georgieva Managing Director (MD) I.M.F Head Office" <jeffry131616@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <utobobo26@gmail.com>
- CONTACT DHL FOR YOUR ATM CARD. " Mrs Jane Kane ." <janekane498@gmail.com>
- ATTENTION "Mrs.Kristalina Georgieva Managing Director (MD) I.M.F Head Office" <adamspowell121@gmail.com>
- Re: From Elinor Salah Adam "Elinor S. Adam" <lmj75867116212@gmail.com>
- My Dear Friend Office file <ucheelekwachi27@gmail.com>
- Hello Dear Mrs Iruoma Anthony <bankindiachinatrust564@gmail.com>
- I WAIT YOUR KIND RESPONSE,. PHILIP IKEAZOR <tajudeenadelowo@gmail.com>
- Dear Beloved (sent from forged email address)
- INSPECTION UNIT "Mr.David Carl. Lee" <davidleee0966@gmail.com>
- CONTACT DHL FOR YOUR ATM CARD. "Mrs Jane Kane." <mmadu.oscar86@gmail.com>
- Trust you are well admin@yeildraptor.com
- From Mrs. Shylock "From Mrs. Shylock Dora Narration." <mrsliannafamily2021@gmail.com>
- my subject test@fiscaltrics.com
- 4% SECURE LOANS TODAY. Curtis Mcarnold <curtismcarnold@gmail.com>
- YOUR RESPONSE NEEDED Valeria Hontareva <honvaleria540@gmail.com>
- Send your best price offer and Other Documents "Dean Tan"<amiya.fountain@sdhwcchem.com>
- REQUEST FOR INVESTMENT COLLABORATION JOHN DOUGLAS AMORKO <john@yesyes.jp>
- Your address Is Needed..!!1 "Mr. Alex Keith Paul" <mrkashipaulmm@gmail.com>
- FROM MR THOMAS JAMES (sent from forged email address)
- I am Bartholomieu BARTHOLOMIEU AKAKPO <elizabethcharles2011@gmail.com>
- =?UTF-8?B?RnJvbSBMb3R0b2xhbmQgUHJvbW8geW91ciBFLW1haWwgaGFzIH... LOTTOLAND INTERNATIONAL LIMITED POST COVID19 HELP DONATION FOUNDATION < L0TT0LAND-EMAIL.LOTTERY@europe.com>
169 entries -- last updated: 2021-09-17 15:06 UTC
Sender domains:
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- biographiks.com (1), burnmoney.trillianpro.com (2)
- chamber.uz (1), cograsova.es (1), contact.trillianpro.com (1)
- dnb.no (1)
- europe.com (1)
- gmail.com (109)
- hglps.gob.ec (1)
- junk.trillianpro.com (1)
- kitchen-navi.net (1), koleweb.com (1)
- labcomp.cl (1)
- mail.com (1), mailbox.com (1), miluxe.vn (1)
- nicsl-hk.com (1), nika-eko.ru (1), noprocurement.com (1)
- outlook.com (2)
- sdhwcchem.com (1), servers.com (2), shithole.trillianpro.com (1), steelkorea.co.kr (1), suck-ass.trillianpro.com (1)
- torgny.org (1), tpl.cl (1), tschoepe.ch (1)
- unreliable.trillianpro.com (2)
- valuative.co (1)
- wexpress.com.ph (1), worldfibernet.net.np (1)
- yesyes.jp (1)
Anti-fraud resources:
