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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 "Mr. Jan" <vivienn@mobler-furniture.com>"
- YOUR FUND IS READY FOR TRANSFER 30/09/2021 Rev.Chris Amah <info@firstbank.org>
- Voice of the Voiceless.. mau mrs <mrsmhowell555666@gmail.com>
- Dear Friend (sent from forged email address)
- Re: TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h9@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <nellsonhytten2020@gmail.com>
- Wait To Hear From You!! "Dr. MID" <info@nnpc.com>
- Voice of the Voiceless.. M howell <mhow000567@gmail.com>
- Good day dear Sir/Madam: "Mr.umar bello" <umarbelloda88@gmail.com>
- PLS CHECK YOUR MAIL OFFICE OFFICE <rufuspaulina67@gmail.com>
- Good Day Sir/Madam 45 (sent from forged email address)
- LET YOUR CONSCIENCE BE YOUR GUIDE!!!! RUTH SHORELIN <teamcity@sparkstudios.com>
- Dear: Friend, "Mr. Brian Moynihan" <officef916@gmail.com>
- YOUR FUND IS READY FOR TRANSFER 30/09/2021 (sent from forged email address)
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <vivianteteh100@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- GREETINGS!!!!! =?UTF-8?Q?Mr_James_Harris=C2=AE?= <abuaemma@gmail.com>
- Re:Partnership Alliance !!! (sent from forged email address)
- Voice of the Voiceless.. hwoo mau <hmau4747@gmail.com>
- (no subject) Julie Leach <diplomaticoscar082@gmail.com>
- Dear friend, William Mohammed <edwardscoleman921@gmail.com>
- Let's Put Heads Together To Make It Work "Kingsley Moghalu" <test@mainlevee.org>
- (no subject) Julie Leach <internationaldiplomatic905@gmail.com>
- (no subject) <bx@chamber.uz>
- =?UTF-8?Q?ReferLife=20Thursday=207pm=20Meeting=20See=20You=2... "ReferLife News" <admin@gmail.com>
- Dr.Gary Please Respond ASAP "Dr. Gary" <mharryills@gmail.com>
- https://www.youtube.com/watch?v=O4-_Gi1JS5E, nancyviola <www.wellsfargousa@gmail.com>
- Dear Friend Williams Anderson <mrmichaelwilliams121@gmail.com>
- Myhumblerequest Miss Aaren Coulibaly <benisbenard@gmail.com>
- Myhumblerequest Miss Aaren Coulibaly <un.irrevocble@gmail.com>
- Royal Bank of Canada "Dr. David Mckay" <gtbank.ng112@gmail.com>
- COVID-19 RELIEF FUND DONATION. (sent from forged email address)
- Donation From Beverly Hetrick Vanessa Beverly Hetrick <vanessaakinkaba2@gmail.com>
- spende von 2,000,000 euro ''Gloria mackenzie'' <sp_ujjain@mppolice.gov.in>
- YOUR DONATION JOHN REGAN <secreatry.regan101@gmail.com>
- Attention:Beneficiary "Mrs. Scarlett Eleanor" <johnsonville446@gmail.com>
- Attention:Beneficiary "Mrs.scarlett Eleanor" <samuelwilling497@gmail.com>
- Attention:Beneficiary "Mrs.scarlett Eleanor" <dollarssulik@gmail.com>
- YOUR DONATION ALEXIS LOYD <alexisloyd771@gmail.com>
- Hi?? Mrs Marla Alexandra<no-reply@mehost.dk>
- Pls Confirm John Smart <ghdm25@hansoil.onmicrosoft.com>
- GOOD NEWS Mary Beth Leonard <victoriamaryonyedirim@gmail.com>
- YOUR UNDS RELEASE ORDER. "Mr. Kenneth A. Blanco" <officefiles660@gmail.com>
- Attention:Beneficiary "Mrs.scarlett Eleanor" <juy068061@gmail.com>
- SHIPMENT MR DAVID MORRIS <mrdavidmorris67@gmail.com>
- KIND GESTURE Warren Buffett <royk77272@gmail.com>
- Pls Confirm John Smart <dbng21@hansoil.onmicrosoft.com>
- Dear Friend Williams Anderson <nihalyargici.gunsen@gmail.com>
- GOOGLE FOUNDATION GRANT OF THE YEAR 9/30/2021 "mike eric" <doswald@optusnet.com.au>
- hi Said Ahmed <chiderabasil6@gmail.com>
- CONGRATULATIONS Mr Wahl Richard <""@avselectro.ru>
- Inquiring from Japanese (sent from forged email address)
- Dear Friend Williams Anderson <carlo.marieni1878@gmail.com>
- Confidential Proposal.. (sent from forged email address)
- Attention:Beneficiary "Mrs. Scarlett Eleanor" <jamesojhon4@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mrs.udo70@gmail.com>
- Attention:Beneficiary "Mrs.scarlett Eleanor" <igwemmabank@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD (sent from forged email address)
- I await your urgent mail. good box <boxgood867@gmail.com>
- Are You Alive Mrs Robin Sanders <chamberaustin61@gmail.com>
- AW "Richard's Family" <""@momax.it>
- DEAR BENEFICIARY "Mr. Godwin Emefiele" <mrdavidrichard34@gmail.com>
- Confirmed Hill bebin <kelvinku1160@gmail.com>
- Hello Beloved in Christ, Can You Handle It?= (sent from forged email address)
- Congratulations Beneficiary, "Dr.James Bernard" <adm.smith127@gmail.com>
- (DONATION) OF ($3,500,000.00) FOR CHARITY =?koi8-r?B?69PFzsnRIOkuIPXbwcvP18E=?= <ushakova@cardio-tomsk.ru>
- DEAR BENEFICIARY "Mr. Godwin Emefiele" <abubakaralkasim111@gmail.com>
- FUND DONATION USD$709 MILLION CEO Scott Farquhar <johndedf@outlook.com>
- Are you ready to handle this funds? <lufti@christchurchliverpool.xyz>
- Are You Alive Mrs Robin Sanders <rr80941@gmail.com>
- Dear Beneficially Morales Steven Jr <kimcorawilliams7420@gmail.com>
- Gewinnerfonds <""@colombo.pr.gov.br>
- KINDLY ACKNOWLEDGE YOUR DONATION,MY HEART HAVE CHOSEN YOU. Sheryll Goedert <oduduba592@gmail.com>
- KREDITANGEBOT JETZT BEWERBEN "Mie Otzen (MIOT) | VIA" <miot@via.dk>
- LOAN OFFER!!! Williams Benjamin <williamsbenjamin2017@gmail.com>
- https://www.youtube.com/watch?v=O4-_Gi1JS5E davidlmckay <dr.davekirkbride@gmail.com>
- LOAN OFFER!!! Terry Allan <sdd10011@gmail.com>
- LOAN OFFER!!! kingsley benjamin <kizobenjamin02@gmail.com>
- LOAN OFFER!!! kingsley benjamin <kingsleybenjamin02@gmail.com>
- Are You Alive Mrs Robin Sanders <alertmail133@gmail.com>
- LOAN OFFER!!! frank robinson <robinsonfrank299@gmail.com>
- Good Day test@antclick.com
- Sehr wichtig Ruth Kempf <heitkampwilliam050@gmail.com>
- maria maria <okstjsjdsu@gmail.com>
- RE Richard Wahl <""@momax.it>
- Are You Alive Mrs Robin Sanders <mrsfaridaw35@gmail.com>
- Greetings Mr Akain Karim <aeyuhlmy739@gmail.com>
- Hello JOHN SMITH <mrjohnsonduke538@gmail.com>
- Garantiedarlehen Angebot jetzt beantragen procurement@indosutech.com
- URGENT PROPOSAL FOR YOU "GARIMARINE, Srl" <bestonlinesaleslmt35@gmail.com>
- LOAN (sent from forged email address)
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?= "Mr.Andrew Smith" <mathewbarclays@gmail.com>
- Hi!, happy new month of October "Dr. Ashley Howard" <ashleyhoward026@gmail.com>
- YOUR GRANT FUND RELEASED Odu Ann <oduann99@gmail.com>
- (no subject) "Mrs. Wendy Jane Williams" <josmbowenizafab@gmail.com>
- Attn: Beneficiary, Mr John Rusher <mrjohnrusher11@gmail.com>
- URGENT,,, (sent from forged email address)
- Federal Reserve Bank-USA Mr John C Williams <mambros251@gmail.com>
- Re We Have Sent Your Money "szatmari" <szatmari@is.hu>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- Re, kwassmah <kawnuyo@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER VIA BANK OF AMERICA ATM VIS... " MRS. AMANDA LYBRAND" <calistagibson794@gmail.com>
- I am waiting to hearing from you urgently. "Mrs. Maureen A. Greaves" <atmcard076@gmail.com>
- I am waiting to hearing from you urgently. "Mrs. Maureen A. Greaves" <lj83585@gmail.com>
- CONGRATULATION paulpaul paulpaul <ppaulpaul464@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <rungsunklin01@gmail.com>
140 entries -- last updated: 2021-10-01 15:02 UTC
Sender domains:
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- nnpc.com (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (2)
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- via.dk (1), vomit.trillianpro.com (1)
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