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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.
- REQUEST FOR INVESTMENT COLLABORATION JOHN DOUGLAS AMORKO <john@yesyes.jp>
- Approved Compensation! (sent from forged email address)
- CHECK YOUR EMAIL James Alex <jamesalex58900@gmail.com>
- Your ATM Card "Mr. Peter Howard" <matthias.huttner1@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED US BANK <sandrodav138@gmail.com>
- Re: "Lisa Robinson" <jhoanna.cedeno@hglps.gob.ec>
- Urgent Attention steve Johnson <stevenchancejohn@gmail.com>
- hello test@antclick.com
- Donation "Mr. Warren E Buffett" <warren@miluxe.vn>
- Re: From Elinor Salah Adam "Elinor S. Adam" <aimink.pk@gmail.com>
- Donation "Mr. Warren E Buffett" <warren@gnet.org>
- Trust you are well admin@yeildraptor.com
- Attn.. "Daltar Forse" <coordinacion@labcomp.cl>
- From Sandrina Omaru Sandrina Omaru <unitedbank.ci1962@gmail.com>
- Remain Blessed Mrs Joy Titus <mrsjoypauldonella43@gmail.com>
- Remain Blessed Mrs Joy Titus <fred.ezia0s@gmail.com>
- Joint venture partnership! "Mrs. Elizabeth Clark" <mrtambjacob1959@gmail.com>
- aW: Ms nuc <noreply@koleweb.com>
- Remain Blessed Mrs Joy Titus <mrsroseduru@gmail.com>
- From: Elinor Salah Adam "Elinor S. Adam" <insonhl22@gmail.com>
- ATTENTION Forster Coulibaly <forstercouli11@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <sandrawayne3864@gmail.com>
- NEW ORDER PRODUCT Ms. Trang Tran<secureserver@servers.com>
- Re: From Elinor Salah Adam "Elinor S. Adam" <kamalxdvb@gmail.com>
- (no subject) Chuchen Hugs <adamsmalisa8@gmail.com>
- Dear Friend , Mrs Aisha Al-Qaddafia <missabigailkipka833@gmail.com>
- NEW ORDER Kim Jun<secureserver@servers.com>
- FROM MR THOMAS JAMES (sent from forged email address)
- GET BACK TO ME URGENTLY. (sent from forged email address)
- DONATION XXX Mr Wahlm Richard <service@real-ptt.net>
- God is with me "Mrs. Ruth Roberto" <mirabelmilan238@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <muphyd47@gmail.com>
- Re:Dear Beneficiary FIRST BANK <contactinfo917@gmail.com>
- YOUR UNCLAIMED FUND.. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary United Nations" <test@startinboundmarketing.com>
- Please Confirm (sent from forged email address)
- RE: LOTERIA NACIONAL AWARD NOTIFICATION (sent from forged email address)
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <worldbankcompensation.legal@gmail.com>
- Your ATM MasterCard of $9.500,000.00 US Dollars Delivery (AT... "MR. BANNS OWRIGHT" <cawjr008@gmail.com>
- Dearly Beloved In Christ "Mrs. Susan Wei" <abigailperezalejandro997@gmail.com>
- Re: Scam Victims Settlement Compensation. "Kevin O'Connor" <rbcroyalbankofcanada2018@gmail.com>
- Hello Dear Beneficiary, UNITED BANK PLC <cia.officer.g.david.petraus@gmail.com>
- contact Phone:+1(276) 250-4138 MR JOHN KOSKINEN <sp4876168@gmail.com>
- Dear Email Owner, 219.131.195.94 smtp (sent from forged email address)
- Re: Scam Victims Settlement Compensation. "Kevin O'Connor" <paulrkma@gmail.com>
- GOOD DAY Mr David Moyes <haka6650@gmail.com>
- Attention Our beneficiary Bank Of America <taahermoosa372@gmail.com>
- YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <kimduc20018@gmail.com>
- =?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= Oxfam Aid <lopeznewman28@gmail.com>
- =?UTF-8?Q?Fondo_de_donaci=C3=B3n_de_la_Sra=2E_Evelyn_Jaxon?= "Mrs. Jaxon Evelyn" <evelyn.jaxon52@gmail.com>
- Good Day Sir/Madam . 45.1 (sent from forged email address)
- PARTNERSHIP. Peter Ofili <peterofili000@gmail.com>
- YOUR GOOD NEWS "Mr. Andrew P. Swiger," <peteralexandra40@gmail.com>
- From: Elinor Salah Adam "Elinor S. Adam" <af.peerevut@gmail.com>
- Contact Bank of America for $5 million compensation. (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. CHRISTOPHER A WRAY" <wray99@fbi.com>
- Re: Inquiry Pharma Poland <mammansong@gmail.com>
- URGENT ANDY MILES <andymilesmilesm52@gmail.com>
- CONFIDENTIAL "DR. TORGNY LEBENBERG"<info@torgny.org>
- Dear Email Owner, "Mrs.Angela Messa" <tresorpublicgouvermentalbenin@gmail.com>
- SHIPMENT "Mr. JAMES DOUGLAS" <ezeokoyeabigail@gmail.com>
- Dear Email Owner/Fund Beneficiary, Interim Assistance General Manager <marcusmorrisedgar21@gmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE (sent from abused email account)
- <B>United Bank for Africa( UBA).</B></DIV> (sent from forged email address)
- Need Your Help. "mr.mohamedzaki6" <chantaldiarrah13@gmail.com>
- Exxon Mobil House (sent from forged email address)
- Matter Of Trust..!!!!!!CA "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
- Hello, Laura Guillaume <lauraguillaaume44@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <leviibeh1@gmail.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <officemailmemo@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <agnnigeria70@gmail.com>
- UTDBGB2L22 "shelby"<utb@clients.your-server.det>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <jogun201@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <mr.rasheedabdulh44@gmail.com>
- Dear Friend, Raymond <support@hotmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <jogun2015@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION. "HON.UBA TONY" <irevmikedavid033@gmail.com>
- ATTENTION: Dear Respected Beneficiary MR JOHN DANNY <embassyoffi752@gmail.com>
- Attention: Beneficiary. "Mr.Warren E. Buffett" <bbankofamerica2@gmail.com>
- Hello Your urgent attention needed Please, Mrs Agnes Robert <imfaustralia5@gmail.com>
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW "John O.Williams" <ragnarokonline@pop15.openpop3.com>
- Good Day "Philip Faraglia"<test@ronghe-group.com>
- Attention Dear ATM owner, "Mrs. Kristalina Georgieva" <estellejones09@gmail.com>
- (no subject) Bojing Chieng <haskeljonathan232@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... Mr.John Williams <test@expertsystems.pe>
- Assalam alaikum, "Alhaji.Dankofebry" <adelgassamali11@gmail.com>
- Re: Dear Friend I Need Your Help Please Rose Williams <rosewilliamsx1985@gmail.com>
- Attention Dear ATM owner, "Mrs. Kristalina Georgieva" <imfo1379@gmail.com>
- $2,800,000.00 dollars has been donated to you DONATION <manuelfranco11981@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <paschalludo40@gmail.com>
- Attention Beneficiary (sent from forged email address)
- GREETINGS. "Mrs.Serah Walls" <pa65894ya@gmail.com>
- GREETINGS. "Mrs.Serah Walls" <pa65895ya@gmail.com>
- Dear Email Owner/Fund Beneficiary, Interim Assistance General Manager <chalsegriffin0@gmail.com>
- A Citizen Of United States "Mrs. Isabella Smith" <infoerikapfister@gmail.com>
- Your Attention Please....!File.No 77.224 (sent from forged email address)
- Dearest Beloved !!! Kunio Uematsu <admin@doppioclicsrl.it>
- CONFIDENTIAL DR. TORGNY LEBENBERG<info@torgny.org>
- OIL PARTNERSHIP PROPOSAL "Ling Yiqun" <osegavincent1960@gmail.com>
- PEACE BE WITH YOU "Mrs.Anna Bruun" <philipwagon110@gmail.com>
- HELLO "dr.Abrar Zebadiyah" <patrickozio78@gmail.com>
- HOW ARE YOU? Mr Adam Kweku <adamkweku50@gmail.com>
- GREETINGS. "Mrs.Serah Walls" <timblairh@gmail.com>
- Executive Officer Foreign Paying Dept United Nations. "Dr. Scott Williams" <officeservice65@gmail.com>
- Donation Information!! "Mr. Charles Koch" <peterleavitt960@gmail.com>
- WINNER NOTIFICATION (sent from forged email address)
- EXECUTOR Phil Ducas <morrkafamily18@outlook.com>
- MY DONATION OF FOUR MILLION DOLLARS { $4,000,000.00 } "MRS. CHRISTY MCCOOL" <test@stojpomyslpolacz.pl>
- From Mrs. Mitchel Jerry, "Mrs. Mitchel"<mail@srirajlogistics.com>
- GOOD DAY "Mr. Gamal Ali" <fyargo2019@gmail.com>
- $ 850 000 00 Dr James Williams <drjameswilliams1942@gmail.com>
- SURE... (sent from forged email address)
- I AM WAITING TO HEARING FROM YOU URGENTLY. "Mrs. Maureen A. Greaves" <maureengreaves08@gmail.com>
- Hello Barister M Smith <barister.m.s1@gmail.com>
- Money Gram Agent. officeoficefile <jtank6195@gmail.com>
- CONTACT DHL FOR YOUR ATM CARD. "Mrs Jane Kane." <jbosita1986@gmail.com>
- YOUR ATM CARD IS HERE "Mr. JOHNSON CHRIS" <foffice800@gmail.com>
- Donation. (sent from forged email address)
- U.S. AMBASSADOR FUND NOTIFICATION "Ambassador Mary Beth Leonard" <info@usa.org>
- Attn: Fund Owner "Dr.FRANK YIKE" <mr.jimmy.young2@gmail.com>
- Find very urgent smtpf0x-41b3j@crievents.com
- Urgent Attention Needed 218.38.137.167 (sent from forged email address)
- hello <bx@chamber.uz>
- From Mrs. Ameena Essa. "Mrs. Ameena Essa" <johnswith011@gmail.com>
- Urgent From Hospital Helen Berhe <helga12hofmann@gmail.com>
- CONGRATULATIONS!!!. Microsoft Company <johnsonthompsonagent@gmail.com>
- Pray for me always. Mrs Lisa Milner <revsismaryjapol@gmail.com>
- Thank you and remain blessed. Mrs Lisa Milner <mmilley567@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <chantakne08@gmail.com>
- Re: YOUR FUNDS NOTIFICATION "Mrs. Janet Louise Yellen. U.S Department of the Treasury" <dikej77@gmail.com>
- Donation Information!! "Mr. Charles Koch" <fredmichael1940@gmail.com>
- Attn: Beneficiary, "Mr. Marvin Carradine" <marvineobala@gmail.com>
- Greetings Williams Catim <suzancatim1011@gmail.com>
- Investment Request/Proposal Mark Roberts <pproject2662@gmail.com>
- This is the favor I need when you have gotten the money :- Mrs Lisa Milner <tidmanchristopher7@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- Re: 18.991.674 <remote@sevenleaves.net>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW ragnarokonline
- re "Mr. Thabane Zulu" <abc12345w@outlook.com>
- Contact courier Company Andrew Lamme <j008thompson@gmail.com>
147 entries -- last updated: 2021-09-18 15:07 UTC
Sender domains:
- 86.trillianpro.com (1)
- burnmoney.trillianpro.com (1)
- chamber.uz (1), clients.your-server.det (1)
- doppioclicsrl.it (1)
- expertsystems.pe (1)
- fbi.com (1)
- gmail.com (92), gnet.org (1)
- hglps.gob.ec (1), hotmail.com (1)
- junk.trillianpro.com (1)
- koleweb.com (1)
- labcomp.cl (1)
- miluxe.vn (1)
- outlook.com (2)
- pop15.openpop3.com (1)
- real-ptt.net (1), ronghe-group.com (1)
- servers.com (4), sevenleaves.net (1), srirajlogistics.com (1), startinboundmarketing.com (1), stojpomyslpolacz.pl (1)
- torgny.org (2)
- usa.org (1)
- yesyes.jp (1)
Anti-fraud resources:
