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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.
- $4.5 million "Agent Jay Clayton" <clayton45@naver.com>
- =?UTF-8?B?UkU6IEZyb20gTG90dG9sYW5kIFByb21vIHlvdXIgRS1tYWlsIG... LOTTOLAND INTERNATIONAL LIMITED POST COVID19 HELP DONATION FOUNDATION ,<office@award.com>
- May the peace of God be with you and your family "Mrs.Stephanie Smith " <xx@yy>
- Re: info@gmail.com
- Dear Email Owner /Fund Beneficiary DHL MAIL <dhldeliverycompany9068@gmail.com>
- GOOGLE FOUNDATION GRANT OF THE YEAR 9/20/2021,YOUR GFB $50,0... mike eric <askopec@kabelta.cz>
- Request for investment partnership info@bluebird.by
- CAN I TRUST YOU.. ??? Kate Baron <brownpatricia309@gmail.com>
- MY FAMILY NEEDS YOUR URGENT ASSISTANCE Susan Mubarak <susanmubarak411@gmail.com>
- Dear Beneficiary "Mrs. Kristalina Georgieva" <ubabankafrican1@gmail.com>
- *****SPAM***** DONATION!!!! Thomas.yi.com
- Greetings Williams Catim <suzancatim1010@gmail.com>
- YOUR $1.5M COMPENSATION!!! Sherry Heitler <om871730@gmail.com>
- Partner/Investor ..32 (sent from forged email address)
- My dear friend; Miss Ruth James <rj2932172@gmail.com>
- From MICHEAL (sent from forged email address)
- From MICHEAL app@procket.com.br
- I NEED YOUR URGENT AND KIND SUPPORT. (sent from forged email address)
- Mrs Leonare Townsend Mrs Leonare Townsend <ga161821@gmail.com>
- United States Ambassador "Mr. Edwards Ellis" <mredwardsellis5@gmail.com>
- Good Day "Jim Ratcliffe" <info@imf.org>
- Your Attention Please...!!!!!1 (sent from forged email address)
- Re; Good morning. (sent from forged email address)
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <2014bellohassan@gmail.com>
- Dear Beneficiary "Mrs. Kristalina Georgieva" <westernunionw20@gmail.com>
- I am currently admitted in a private hospital "Mrs. Vinna Tawa" <mshawanaw@gmail.com>
- Attention Dear Friend, Mr Wireko Arnold <ecobanfinancier@gmail.com>
- INTERNATIONAL MONETARY FUND {IMF} OFFICE "Mrs. Kristalina Georgieva" <test@hostduplexdns.net>
- Authorized By You. "Mr. James Hernandez" <jamesfentwistle4@gmail.com>
- Dear Sir/ Madam "Mrs. Nara Klody" <web2mail.zenithbnk@gmail.com>
- REMINDER. "mrs janet davison." <revdonjohn@gmail.com>
- Dear Friend, jack <vipofficcongoubaunitedbankfora@gmail.com>
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- CAN YOU BE HONEST AND SINCERE TO ME? Mrs Lilian Edward <drfriedrickmartin001@gmail.com>
- CONTACT DHL FOR YOUR ATM CARD. "Mrs Jane Kane." <jbosita1986@gmail.com>
- Business Cooperation Raphael Mizrahi<secureserver@servers.com>
- Urgent Kiersten Clausen <leokrugerr01@gmail.com>
- Hello "Maria Elisabeth" <anna@glpak.ru>
- Dear Beneficiary John Glover Roberts Jr <ssani5173@gmail.com>
- Congratulations !!! Bill Gates Foundation <info@golfperformance.jp>
- REPLY URGENT (sent from forged email address)
- Good day Mrs Rice Adams <maxwellderrick079@gmail.com>
- Project Funding and Investment! James Eric <info.swissinvestment@gmail.com>
- call him now with this number:+1(202) 524-3223 "Dr: Mohamed Amaru" <markfish023@gmail.com>
- Greetings Dear Sir/Madam: "Mr.umar bello" <umarbelloda88@gmail.com>
- Re: BRAUCHEN SIE EINEN KREDIT? <remote@sevenleaves.net>
- =?utf-8?q?Haben_Sie_Ihre_Spende_von_2_Millionen_Euro_erhalte... jsolano@gpms.gob.ec
- Your Winning Car From Mercedes Benz Company Mercedes Benz Company <proedwardgarry@gmail.com>
- URGENT RESPONSE NEEDED "Mrs Rosalyn Jones" <info@usa.org>
- Hello Alex Mullar <chiderabasil6@gmail.com>
- Urgent Response ALLI IBRAHIM <captchidpong@gmail.com>
- Hello Friend, Director Office <neopapas56@gmail.com>
- =?utf-8?Q?GRANT_DONATION_=C2=A3_5,500,000.00_GBP?= Stephanie Davies <nauka@law.msu.ru>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- Re. Did you receive my previous email? "Capt. Joseph D. Porter" <deriporter115@gmail.com>
- eu preciso de sua ajuda por favor / I need your help please Sarah Nzi <sarahnzi2012@gmail.com>
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLI... "MRS. INGA BRITT," <citibankofgo31@gmail.com>
- UK LOTTERY PROGRAM 58 "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen76545@gmail.com>
- eu preciso de sua ajuda por favor / I need your help please Sarah Nzi <solidman2015@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <stellaalami2020@gmail.com>
- DOING THE WILL OF GOD.//82.202. (sent from forged email address)
- Your Attention Please....!File.No 222. (sent from forged email address)
- God Affair donation SISTER JEFFRY <ojijiandrew@gmail.com>
- DONATION FOR CHARITY WORK "Mrs. Maria Elisabeth Schaeffler" <marvherry111@gmail.com>
- Mutual Benefit (sent from forged email address)
- BUSINESS - REPLY (sent from forged email address)
- Re: (20-09-2021) (sent from forged email address)
- Covid-19 "Covid-19 Relief" <sale@nika-eko.ru>
- Attention:Beneficiary melissa melissa <owizzy64@gmail.com>
- GOOD DAY TO YOU..... "Mrs. Bethanie Lee" <info@bone.go.id>
- INFO (sent from forged email address)
- GOOD NEWS /CONGRATULATIONS David Hankins <abrarhussy1010@gmail.com>
- Fast attention to this good news. (sent from forged email address)
- Proposal Michael Rachid <torrescorey23@gmail.com>
- Proposal Michael Rachid <morenodiaz966@gmail.com>
- THE DELIVERY OF YOUR CONSIGNMENT BOXES !! "CENTRAL BANK OF NIGERIA (CBN)" <chineduodoh75@gmail.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Greetings to you and your family, "Dr. Mark George Culmer" <drmarkgeorgecu@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, Mr ANTONIO GUTERRES <developmentbankafrican990@gmail.com>
- =?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= Oxfam Aid <imilcomfort@gmail.com>
- From Mrs. Ameena Essa. "Mrs. Ameena Essa" <kenscot63@gmail.com>
- Greetings Dr Salah Ibrahim <ahofchuks04@gmail.com>
- US ARMY GREETINGS; Capt Anthony John <presidentofn@gmail.com>
- Re Daniel Demetrios <s.kopylov@hogart.ru>
- CAN I TRUST YOU.. ??? Kate Baron <coreyandersonzx@gmail.com>
- I'VE BEEN TRYING TO REACH YOU! (sent from forged email address)
- Re We Have Sent Your Money "szatmari" <szatmari@is.hu>
- DEAR BELOVED URGENT RESPONSE Mrs Joan Gates <wernercarltonstuart@gmail.com>
- NOTIFICATION OF YOUR PAYMENT (sent from forged email address)
- Ree.. "Mr.Khim Leang," <service@dh-partners.eu>
- I WAIT YOUR KIND RESPONSE,. "Mr. Philip Ikeazor" <mateoeson@gmail.com>
- PRIZE...AWARD Mr James Donaldson <officialdhlusa@gmail.com>
- COMPENSATION FOR SCAMMED VICTIMS (sent from forged email address)
- Your ATM package is available for delivery with DHL Mrs Justina Chika <lt.jamesterry102@gmail.com>
- Batch: 22/523009/LHINT "Jack Jones" <jackinfo@lotto.org>
- Re:Regarding the release of your funds.. (sent from forged email address)
- Ree.. "Mr.Khim Leang," <accountantant@dh-partners.eu>
- RE "Mr. Peter Alexandra," <mrpeteralexandra3033@gmail.com>
- Re: 9/21/2021 Renu Chindon <sales@zomexport.com>
- RE "Mr. Peter Alexandra," <mrdonbaker2222213@gmail.com>
- Attn: Beneficiary.. (sent from forged email address)
- GOOD BUSINESS PARTNERSHIP.. Mr. Edwin Obasanjo <linx510@sina.com>
- Re: TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <bank.afircaplc@gmail.com>
- ATTENTIONS BENEFICIARY! "David C. Lee INSPECTION UNIT" <postoffice437@gmail.com>
- IN YOUR BEST INTEREST share@ipeoples.synology.me
- Greetings My Friend Holgate Henderson Esq <smtpfox-g472h@b2b.marchetti.com.br>
- EMAILS AVAILABLE Send Ur FORMAT to Blast <ttools8252@gmail.com>
- HI from Mrs. Aisha El Gaddafi Aisha Gaddafi <jonatan.olisa4@gmail.com>
- URGENT ATTENTION "francespatconnolly07@gmail.com" <francesspatrickconnolly90@gmail.com>
- RE. YOUR FINANCIAL ACTIVITIES STEPHEN CROCKARD <ukpoliceinter@gmail.com>
- Investment Loan Kishan Abhik <fabienne@relevante-faceta.pt>
- URGENT "David.Smith." <juhnw0@gmail.com>
- Hello Beloved in Christ, Can You Handle It? (sent from forged email address)
- Urgent Attention: - Sir/Madam Frank Williams <hybridfinance247@gmail.com>
- BUSINESS OPPORTUNITY. Morrison George <ambrosecharles16@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <ismailaogundipe21@gmail.com>
- Mr.Alex Mullar. Alex Mullar <andarahassan812@gmail.com>
- BELOVED Deacon George Galleway <makimchoong01@gmail.com>
- CAN I TRUST YOU? Aya Ashraf <ayafrrq@gmail.com>
- Greetings Edward Buffett <wwunion85@gmail.com>
- Dear Friend (Assalamu Alaikum) AISHA GADDAFI <aishagad8722@gmail.com>
- YOUR OVER DUE INHERITANCE FUND "Mr. Tracey Bynes" <citibankcompensationdepartment@gmail.com>
- Cooperation Johnson Menji <jjmenji2255@gmail.com>
- YOUR ATM Card, "Mrs.Sophia Razif" <ccolocinojr05@gmail.com>
- =?UTF-8?B?VsOhxaEgZS1tYWlsIG9kIExvdHRvbGFuZCBQcm9tbyBwcmUgds... LOTTOLAND INTERNATIONAL LIMITED POST COVID19 HELP DONATION FOUNDATION <result@award.com>
- GOOD DAY!!! peter ugboko <ugbokopeter340@gmail.com>
- RE: PAYMENT UPDATE PAYMENT UPDATE <unitedbkforafrica000001@gmail.com>
- For Your Payment =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres4@msn.com>
- RE: Privileged and Confidential: frank khumalo <frankkhumaloo1961@gmail.com>
- You are picked for $750,000 benefit SHERYLL GOEDERT <smt@syntaxconnect.net>
- Greetings, SANDRA DEWI <dewisandra154@gmail.com>
- Urgent Reply Pls Ming Mui <rob.ran2017@gmail.com>
- Re:From Fabio Antonio.. "Fabio Antonio" <test@icd-eboard.org>
- Am Waiting to hear from you Ambassador Diao Mingsheng <ubaplc39@gmail.com>
- I AM WAITING TO HEARING FROM YOU URGENTLY. "Mrs. Maureen A. Greaves" <gracemarley37@gmail.com>
- YOUR URGENT ATTENTION IN REGARDS OF YOUR ATM CARD CAROLINE SHARAPOVA <fexcpo@gmail.com>
- CONFIDENTIAL DR. TORGNY LEBENBERG<info@torgny.org>
- RE: BRAUCHEN SIE EINEN KREDIT? <bx@chamber.uz>
- (no subject) cynthia <devilzworld50@gmail.com>
- FROM AMBASSADOR MARY BETH LEONARD office office <officeoffice2320@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- YOUR FUNDS IS READY YOUR FUND IS READY <michaeljames090844932@gmail.com>
- A DONATION FOR THE WORK OF GOD, FROM MRS.SUSAN VIVIAN DAVID "Mrs.Susan Vivian David" <fcffo72@gmail.com>
- INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.Stuart Falkin" <osegavincent1960@gmail.com>
- Good day , Dear Beneficiary. Mr William C Dudley <jc0790339@gmail.com>
- WITH DUE RESPECT, linda clifford <lindaclifford03@gmail.com>
- Waiting for your reply soon. Macmillan Jones <macmillanjonesprivate@gmail.com>
- URGENT ATTENTION Dr. Gary Hamilton LL.M<opic@reagan.com>
- DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <nkipkalya@gmail.com>
- Re.Important Message. (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED RIGHT AWAY MRS ANGELA MARIA <km0264959@gmail.com>
- Hello, (sent from abused email account)
- Business Proposal !!! Rogers Allen <winnnnerofficialll@gmail.com>
- Kindly get back to me (sent from forged email address)
- Dear Partner Sussan Brown <sussanb3@gmail.com>
- we are interested in your products SELFRIDGES RETAIL LIMITED <calendar@mediassrl.it>
- Re:Dear Beneficiary FIRST BANK <info69444@gmail.com>
- Response "Rve. David Johnson" <drdavidotis352@gmail.com>
- Reply Urgent For Success Best Business!!! "Mr. William Chalmers." <morelarry447@gmail.com>
- Good Day Mr David Brown <unitednationofficelondon2018@gmail.com>
- Urgent Please Jane Lawson <janelawson025@gmail.com>
- Service Provider we the fidelityworldwidedelivery.com urge y... Mr Jerome Powell <gtime2566@gmail.com>
- Hello: Donation For You. "Mrs. Linda Nadya Arthur" <diplomatjonesw555@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao" <rezwanmirza10002@gmail.com>
- URGENT NOTICE. REPLY IMMEDIATELY (sent from forged email address)
- You are picked for $750,000 benefit (sent from forged email address)
- GOD IS WITH US "Mrs. Maya omur" <marianhenry51@gmail.com>
- Your urgent attention needed Yugiang Xiao <leadsway0001@gmail.com>
- Hello My Dear, "FEDERAL BUREAU OF INVESTIGATION UNITED STATES (FBI)" <frank.hug432@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM V... "Mrs. Barr.Juliet Adams Public Information Officer." <michealhartuk32@gmail.com>
- Re: YOUR CARD PAYMENT NOTIFICATION "DR. USMAN BELLO" <usmbello2002@gmail.com>
- my subject (sent from abused email account)
- Your Fund Transfer Is Ready "Mrs.Lucein Ovia" <shorebank1@gmail.com>
- I am Bartholomieu BARTHOLOMIEU AKAKPO <ministeredelinterieurtg@gmail.com>
- Dear sir/madam Aicha Eme <aichaeme5@gmail.com>
- REF: BUSINESS INFORMATION (sent from forged email address)
- Hello My Dear, "Mrs. Cindy Esther Chao" <zaidibrhim@gmail.com>
- From Barrister Ken: Let's work together. Ken Dpugh <kendough333@gmail.com>
- Attention Beneficiary, "Money gram office." <joseodi6@gmail.com>
195 entries -- last updated: 2021-09-21 15:07 UTC
Sender domains:
- 86.trillianpro.com (2)
- award.com (2)
- b2b.marchetti.com.br (1), bone.go.id (1), burnmoney.trillianpro.com (2)
- chamber.uz (1)
- dh-partners.eu (2)
- glpak.ru (1), gmail.com (115), golfperformance.jp (1)
- hogart.ru (1), hostduplexdns.net (1)
- icd-eboard.org (1), imf.org (1), is.hu (1)
- junk.trillianpro.com (2)
- kabelta.cz (1)
- law.msu.ru (1), lotto.org (1)
- mailbox.com (2), mediassrl.it (1), msn.com (1)
- naver.com (1), nika-eko.ru (1)
- reagan.com (1), relevante-faceta.pt (1)
- servers.com (4), sevenleaves.net (1), shithole.trillianpro.com (1), sina.com (1), syntaxconnect.net (1)
- torgny.org (1)
- unreliable.trillianpro.com (2), usa.org (1)
- x.trillianpro.com (1)
- yy (1)
- zomexport.com (1)
Anti-fraud resources:
