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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.
- $2,800,000.00 dollars has been donated to you. "Mrs Tricia Lucas." <tricia.loanservicess@gmail.com>
- Hello Dear MR BEN SALAKO <drbensalako@gmail.com>
- UK LOTTERY PROGRAM 138 (sent from forged email address)
- Project Kevin Sanou <ismahassan97@gmail.com>
- Urgent Attention Needed 121.4.127.157 (sent from forged email address)
- Garantiedarlehen Angebot jetzt beantragen balaji@prathamopenschool.org
- Attention. "Ismail Tarkan Yurdaay" <mail.drushti.in@mail.sinafocal.gov.py>
- RE WARNING LOW SPACE, INCOMING MAIL BLOCKED SERVER<peterwallace@web-mail.com.ar>
- Covid-19 "Covid-19 Relief" <sale@nika-eko.ru>
- Partner/Investor ..32 (sent from forged email address)
- MRS. VICTORIA BRAUN. "MRS.VICTORIA BRAUN" <dunrout01@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION! (sent from forged email address)
- Urgent Selvia Santiago <mariamatinez119@gmail.com>
- How are you today! Eman Abdulrazzaq <abdulrazzaqeman4@gmail.com>
- To your Attention Beneficiary! Bank of America <moneygramoffice461@gmail.com>
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- YOUR FUNDS IS READY YOUR FUND IS READY <michaeljames090844932@gmail.com>
- !!! I CAN BOMB YOUR FORMAT FOR YOU.. "TOOLSMASTER." <tools@tools.com>
- WORK OF GOD MARY LOUIS <louismary1950@gmail.com>
- 2019/2020 SCAM VICTIMS COMPENSATION PAYMENTS. "2019/2020 SCAM VICTIMS COMPENSATION PAYMENTS." <citadelcitadel95@gmail.com>
- Your Attention Please....!File.No 77.224 (sent from forged email address)
- Your email has won $5 million United States Dollar (sent from forged email address)
- Good News to you. "Mr Charles G. Koch" <efccdepartment31@gmail.com>
- YOUR $10,000,000.00 GRANT SUPPORT GRANT SUPPORT <nnmichaelnn1@gmail.com>
- ATTENTION: DEAREST WINNER OF THE YEAR 2021. aboy dollars <odepartmentwestafricasection2@gmail.com>
- Attention: beneficiary, Contract fund credit from bank feder... "Mr. James P. Gorman" <mr.godwin.emefielecbn01@gmail.com>
- Business Proposal !!! Rogers Allen <winnnerofficialll@gmail.com>
- Attn: Valued Beneficiary!?? "Mrs. Deanna Stallings" <frankdaniel200000@gmail.com>
- Matter Of Trust..!!!!!!CA "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
- DONATION FOR less-privileged "Mrs. Kathryn Richardson " <kathrynrichardsonn@gmail.com>
- Once again, today is 22nd of Sept 2021 "Mr. Bernard Jones" <benardjones33@gmail.com>
- RE MISS TREASURE DAVID <barrpetkaluu@gmail.com>
- Dear Friend, Innocent Anderson <innocentanderson6@gmail.com>
- Investment Opportunity "Mrs. Maliga " <halifaxoffice2008@gmail.com>
- Dear owner your swift responds is highly needed!! "Mr. John Selden" <holygrace388@gmail.com>
- Re: Our Conversation.. "A. Kairi A" <greg75343@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com agent michael fred <mrmichael3333@gmail.com>
- Please i need your help "Mrs. Maria Amadou Gon" <ukfiamartinss@gmail.com>
- DONATION FOR YOU webmaster@japansanyo.com
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com FBI Director <directorfbi0@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <immigrationofficer.us@gmail.com>
- Attention:Beneficiary JEAN WRIGHT <michaelronald572@gmail.com>
- Dear Email Owner/Fund Beneficiary WESTERN UNION OFFICE <mrcharlesg387@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER VIA BANK OF AMERICA ATM VIS... "MRS. AMANDA LYBRAND" <leeu13620@gmail.com>
- Date: 22 / 09 / 2021 "Dr. Gert Vogel" <no03reply@gmail.com>
- COMPENSATION ON SCAMMED VICTIMS "Mrs. Susan Langley" <mrssusanl30@gmail.com>
- Kind regards, Marcus Luthan <cccluthan11@gmail.com>
- Dear Friend, Anita Sianga <anitasianga114@gmail.com>
- YOU HAVE WON/REF 737700393 Euro Millions lottery <arhiv_akm@aqmola.gov.kz>
- ATM Card $10.5 Million Award (sent from forged email address)
- COMPENSATION ON SCAMMED VICTIMS Susan Langley <langleysusan332@gmail.com>
- Once again, today is 22nd September, 2021 "Mr. Hope Alive" <hopealive584@gmail.com>
- Hello Sir Jimmy Edwards <jimrrss2@gmail.com>
- DEAR FRIEND Payton Rupali <mrpaytonrupali02@gmail.com>
- Dear owner your swift responds is highly needed!! "Mr. John Selden" <schoolprincipalemail80@gmail.com>
- from kingsley kingsley ampah <kingsleyampah@outlook.com>
- URGENT NOTIFICATION "Mr. Michelle Smith," <wwwinmikepompeo@gmail.com>
- Dear owner your swift responds is highly needed!! "Mr. John Selden" <principalprivateemail90@gmail.com>
- COMPENSATION ON SCAMMED VICTIMS Susan Langley <langleysusan333@gmail.com>
- My beloved in Christ MS MAUREEN GREAVE <johnmrmark274@gmail.com>
- Officer of Standard Chartered Bank.London.uk Steve Odonkon <billchicool@gmail.com>
- OUTSTANDING PAYMENT NOTIFICATION Mr Rodrigo De Rato <info.ubacustomerservice62@gmail.com>
- Dear owner your swift responds is highly needed!! "Mr. John Selden" <blessedemmanuel1995@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <officemailmemo@gmail.com>
- My beloved in Christ Mrs Maureen Greaves <greavesmrsmaureen661111@gmail.com>
- GOOD DAY Mr David Moyes <fson46848@gmail.com>
- $10,500,000.00 USD. COVID-19 PRIZE/AWARD. 2021 DEPARTMENT OFFICE <imfoffice1987@gmail.com>
- GOOD DAY Mr David Moyes <ogagaemmanuel47@gmail.com>
- Your Urgent Attention is needed:...67 "David Ben" <davidben8376@gmail.com>
- Dear owner your swift responds is highly needed!! "Mr. John Selden" <sistergracebailey30@gmail.com>
- Greetings, Office of Finance and Treasury <jhsu561@gmail.com>
- ATTENTION BENEFICIARY. "Mr.Fredrick L Daniels" <dinaralzanovad@gmail.com>
- Attn:Beneficiary !! Ambassador Mary Beth Leonard <ambassadorstuarts@gmail.com>
- Re : VERY URGENT !! Mrs JOAN GATES <duranmathan4@gmail.com>
- =?utf-8?Q?Spam?=
Private Lender Bentex Funding Group Ltd..vn (sent from forged email address)
- COVID-19 Relief Fund Intel American Bank <avaryjames4@gmail.com>
- SHIPMENT. MR DAVID MORRIS <fatimahbakori@gmail.com>
- Hello, Email ID Owner, Charlotte Elliot <rarise3@gmail.com>
- Hello Beloved, "Mrs. Sharon Chao" <mrsestherpa2@gmail.com>
- VERY URGENT!!! "Mr. Celic Erez" <a.dugas23@gmail.com>
- Attn:Beneficiary !! Kristalina Georgieva <manoj.trident.intl@gmail.com>
- BUSINESS - REPLY (sent from forged email address)
- FROM INTERPOL. "Mr. Rodel Michael rgrosales" <christopherwray2019@gmail.com>
- VERY URGENT!!! "Mr. Celic Erez" <walterpeter05@gmail.com>
- Business Chan Then <info@kamalamun.gov.np>
- Re: 2018-2021 SCAM VICTIMS COMPENSATION FROM WORLD BANK. WOLRD BANK <info.org.group@gmail.com>
- Please let me know if I can TRUST YOU 11 (sent from forged email address)
- Good Day <bx@chamber.uz>
- WHY I CONTACTED YOU "Mr. Peter Marcus Ramon" <frankma1414@gmail.com>
- LOAN OFFER!!! melissa jack <melissajack2017@gmail.com>
- Attn: Beneficiary.. (sent from forged email address)
- LOAN OFFER!!! Williams Benjamin <williamsbenjamin2017@gmail.com>
- LOAN OFFER!!! esther mary <esthermary041@gmail.com>
- LOAN OFFER!!! Frank thomas <akindayodele2011@gmail.com>
- DONATION OF $2,000,000 TO YOU! =?UTF-8?Q?Andrea_M=C3=BCller?= <drandrea.muller@svmed.ch>
- Get Your Urgent 4% Secure Finance Today. "Loan" <siap>
- RE:REQUEST FOR INHERITANCE!!! ALBERT FORD <jmsbfrn@ownmail.net>
- Mrs. Monika Singh Mrs Monika Singh <nneomamygoodpal@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?= "Mr.Andrew Smith" <suvosakar363@gmail.com>
- Attention Funds Beneficiary ATM CENTER <mselaineduke40@gmail.com>
- For Your Payment =?iso-8859-1?Q?Mr=2E__Ant=F3nio_Guterres?= <antooonio766@msn.com>
- Hello.......!! Robert Paul <robetpaul123@gmail.com>
- REF: BUSINESS INFORMATION (sent from forged email address)
- Affordable Loan Offer "Neutral Loan" <""@mail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- DONATION Garrick Francis <garrick@uniforaust.com>
- I Seek Your Consent For Our Mutual Benefits "Mr. Arnold Armstrong" <dc0734700@gmail.com>
- Greetings My Dearest, " Mrs. Stella Scarbonu" <curiuosbm@gmail.com>
- Greetings dearly beloved, "Mrs. Renate Magdalena Settnik" <mrsrenate22@gmail.com>
- Dear Email Owner, FEDERAL MINISTRY OF FINANCE <mr.william.ola@gmail.com>
- Treat As Matter Of Urgency FEDERAL MINISTRY OF FINANCE <mraminebouabid@gmail.com>
- hello test@antclick.com
- Good Day, Beneficiary. Esther Frank <transsferofficce@gmail.com>
- Attention. Ismail Tarkan Yurdaay <visitante@hardwell.com>
- please reply quick "Mr.Phillip Zongo" <juj007392@gmail.com>
- Re: From Fred. (sent from forged email address)
- =?utf-8?q?Donation_for_=E2=82=AC4=2E800=2E000=2C00?= tomcrist64@info.com
- Date: 22 / 09 / 2021 "Dr. Gert Vogel" <bobm04281@gmail.com>
- DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <nancykipk3@gmail.com>
- Mr.Alex Mullar. Alex Mullar <chiderabasil6@gmail.com>
- REPLY SOON Mrs Janet Yellen <kenneyb090@gmail.com>
- Hello ! Ahmed Al Qassim <ahmedqassim101@gmail.com>
- please reply soon. "mr.philip zongo" <crx6780@gmail.com>
- DEAR FRIEND "Mr. Payton Rupali" <mrsmariaseverina@gmail.com>
- COVID-19 RELIEF FUND DONATION. (sent from forged email address)
- Partnership Michael Rosenfield <gshuffles001@gmail.com>
- from William Barton good box <boxgood867@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND Mr Linus John <ritajohn62319@gmail.com>
- YOUR UNCLAIMED FUND. (sent from forged email address)
- Project Information "Mr Laurent. O David" <Mrlaurentdavid061@outlook.fr>
- US$15,500,000.00 FEDERAL RESERVE BANK <companydhl57@gmail.com>
- WORK OF GOD Mary louis <dwanejack42@gmail.com>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrsabibatuus@gmail.com>
- REPLY SOON Mrs Janet Yellen <kuljoyjohnson@gmail.com>
- Dear Friend Mr Phillipe Traore <simondornoo276@gmail.com>
- Dear friend, i need your urgent help Mrs Aisha Gaddafi <w1e1ndy@gmail.com>
- Good Day Dear "Mrs. Cynthia Clifford" <michaelanthonyscott101@gmail.com>
- My Beloved in Christ, MS MAUREEN GREAVE <georgejoachim6@gmail.com>
- Donation for you!!! "Mr. Harold Diamond" <hd12shdhvsbhx@gmail.com>
- =?UTF-8?Q?Querido_en_el_se=C3=B1or=2C?= Mrs Luella Carolyn <engrand01monique@gmail.com>
- Expanding Our Financial Investment Mohamed Omar Al-Azemi <steven.wyeer11@gmail.com>
- Hoping to receive your response "MRS.JULIAN.M.WORKER" <mrs.julian.m.worker122@gmail.com>
- Date: 22 / 09 / 2021 "Dr. Gert Vogel" <t234520@gmail.com>
- Dari: Nyonya Garrison Guida Garrison Guida <garrisonguida@gmail.com>
- Hello Alicia Collins <aliciacollins634@gmail.com>
- Hello dear Monica Kouasi <belenwatsn@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 09/23/2021 "Mr. Mike James" <test@comstar.ru>
- Reply (sent from forged email address)
- I will appreciate your urgent reply =?UTF-8?Q?Mr_=C2=A0Dramane_Couattara?= <juelbrain@gmail.com>
- My Beloved in Christ, MS MAUREEN GREAVE <georgejumbo898@gmail.com>
- Hello My Dear, benj julie <benjulie277@gmail.com>
- =?UTF-8?B?4p224pyJ5biQ5oi35YWz6Zet6YCa55+l?= joewein.net IT<admin@mailbox.com>
- (3) INCOMING MESSAGES BLOCKED BY ADMIN Postmaster<admin@mailbox.com>
- Hello My Dear, "Mrs. Cindy Esther Chao" <firstbnkunitplc@gmail.com>
- Good Day!!! Dr Thomas Goodman <sanslamido@gmail.com>
- (no subject) Vera Hollin Kvan <goldfinance213@gmail.com>
- Re: My Dear Amina Ibrahim <ameliacharlott1e@gmail.com>
- My Dear Good Friend, Mrs Aisha Al-Qaddafi <mrsaishagaddafimuammar1@gmail.com>
- SHIPMENT. mujittafam157 <mujittafam157@gmail.com>
- (no subject) Vera Hollin Kvan <romanambrose5@gmail.com>
- LOAN OFFER AT 2% MR ANTHONY EDWARD <onyemama121@gmail.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Good News Mr.George Kennedy<info@lee.org>
- FOR YOUR VISA CARD. "Mr.Julius gull" <missmarbellamissmarbella@gmail.com>
- Pray for me always. Mrs Lisa Milner <tidmanchristopher7@gmail.com>
- FOR YOUR VISA CARD. "Mr.Julius gull" <infor.payment203@gmail.com>
- FOR YOUR VISA CARD. "Mr.Julius gull" <umarugodwin599@gmail.com>
- From Helen Akman Helen Akman <ha2154286@gmail.com>
- AM COMPENSATING YOU FOR YOUR PAST EFFORT. (sent from forged email address)
- =?utf-8?q?GESPENDETES_FONDS_IM_WERT_VON_850=2E000=2C00_=E2=8... "FUNDS" <sar.merauke@basarnas.go.id>
- Confirm your interest. Mrs Irene Dakuku <infoaleenamaaly1bob@gmail.com>
- Hi-ya (sent from forged email address)
- Confidential Mr Andrew Rogerson <hr@globalavenue.ca>
- (no subject) Vera Hollin Kvan <alicicelvir28@gmail.com>
- UNITED STATES OF AMERICA Bank Of America <winningfund100@gmail.com>
- Bless You My Dear, Sister Anna Kone <annnakoneee@gmail.com>
- LOAN OFFER "Mrs. Michelle Silva" <son025408@gmail.com>
- LOAN OFFER AT 2% MR ANTHONY EDWARD <debraalessii@gmail.com>
- GREETINGS "us.treasury.gov" <1jillbiden@gmail.com>
- Genuine and Legal Fund Transfer Han Kenneth <daniellakyle751@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <davidburton143@gmail.com>
- Attention Fund $10 Million Owner get back to me (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <leviibeh1@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <gilbertlate70@gmail.com>
- from Salim Zaid (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- Mutual trust & Investment Capital Richard Edward <richardcedward11@gmail.com>
- Attention: E-mail Address Owner, Mr Emmanuel Johnson <mrschiquitamansillas@gmail.com>
- Mrs. Elaine Patrick. "MRS.E. PATRICK" <ptelainne@gmail.com>
- Good day "Mr. LeRoy Christopher" <lc604971@gmail.com>
- I need your help, Please reply. (sent from forged email address)
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <ziohonare@gmail.com>
- Dear Friend , Mrs Aisha Al-Qaddafia <mrmusafara8@gmail.com>
- GREETINGS TO YOU "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Hello "Miss Mary Dakota" <santana@gruposeja.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <elendu.ken@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao" <sunshine65133@gmail.com>
- Dear Friend, MR ANGEL DON <pj875047@gmail.com>
- Find very urgent smtpf0x-41b3j@crievents.com
- Re: YOUR UNPAID FUND SunTrust Bank <ajiboyerotimi01@gmail.com>
- INVESTMENT Larry Omene <kenethbuggie45@gmail.com>
- ATTENTION MY DEAR BENEFICIARY Jean David <ojofiahillary@gmail.com>
- Hello dear, Miss Amanda <marchaceline969@gmail.com>
- Hello dear, Miss Amanda <harrisonpee73@gmail.com>
- Re "Mr. Jan" <vivienn@mobler-furniture.com>"
- FOR YOUR VISA CARD. "Mr.Julius gull" <fbank2235@gmail.com>
222 entries -- last updated: 2021-09-23 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- aqmola.gov.kz (1)
- basarnas.go.id (1), burnmoney.trillianpro.com (2)
- chamber.uz (1), comstar.ru (1)
- globalavenue.ca (1), gmail.com (156), gruposeja.com (1)
- hardwell.com (1)
- junk.trillianpro.com (2)
- kamalamun.gov.np (1)
- lee.org (1)
- mail.com (1), mail.sinafocal.gov.py (1), mailbox.com (2), mobler-furniture.com (1), msn.com (1)
- nika-eko.ru (1)
- outlook.com (1), outlook.fr (1), ownmail.net (1)
- servers.com (3), shithole.trillianpro.com (2), svmed.ch (1)
- tools.com (1)
- uniforaust.com (1), unreliable.trillianpro.com (2)
- web-mail.com.ar (1)
- x.trillianpro.com (1)
Anti-fraud resources:
