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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.
- Hello Beloved in Christ, Can You Handle It?= (sent from forged email address)
- hello test@antclick.com
- Project Kevin Sanou <dmmado12@gmail.com>
- business proposal, "Mr.Emma Kwame." <harriaudrey@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <maureenmaureenagreaves@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <nirejsh@gmail.com>
- (no subject) "FROM, MR.GREG HELMS" <razakholdingss@gmail.com>
- CONFIDENTIAL DR. TORGNY LEBENBERG<info@torgny.org>
- HELLO AND GOODDAY donate howell <donateh2323@gmail.com>
- =?UTF-8?Q?Fondo_de_donaci=C3=B3n_de_la_Sra=2E_Martina_Francis?= Martina Francis <martinafrancis531@gmail.com>
- SHIPPMENT MR JAMES DEE <amjamesfent@gmail.com>
- Re "Mr. Jan" <vivienn@mobler-furniture.com>"
- HELLO AND GOODDAY mau mrs <mrsmhowell555666@gmail.com>
- RE: "Karina Alvarado" <karina.alvarado@puertomontt.cl>
- Treat Urgent. "Ms. Amina J. Mohammed" <finnertycollin1@gmail.com>
- Your Mail account notice Google Drive <info@boa.org>
- Donation From Mrs Caroline Kowan Mrs Caroline Kowan <carolinkwan@gmail.com>
- Let's Put Heads Together To Make It Work "Kingsley Moghalu" <test@mainlevee.org>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?= "Mr.Andrew Smith" <cocacolapromo0111@gmail.com>
- DONATION FOR YOU Mr. Nandlall Mangal<support@twindigroup.com>
- INVESTMENT PARTNERSHIP... EQUITY INVESTMENT <invest@me.com>
- Legally approved compensation Calvin Shivers <miccheallharrisson@gmail.com>
- Compliment of the day to you. "Gen.Campbell S. Johnson" <officialunit11@gmail.com>
- Genuine and Legal Fund Transfer Han Kenneth <ruthkumla@gmail.com>
- HELLO AND GOODDAY mrs howell <mrsh665577@gmail.com>
- URGENTLY REPLY B.. MRS JANET EDWARDS <customercareg273@gmail.com>
- Aisha ;;;;;;;;;;; "Aisha Al-Qaddafi." <salln63007@gmail.com>
- Important Message!!!! (sent from forged email address)
- GREETINGS FROM SPAIN Adela Martinez Cespedes <misslamin6@gmail.com>
- ATTENTION MY DEAR BENEFICIARY Jean David <mikeedward167@gmail.com>
- (no subject) "FROM, MR.GREG HELMS" <cenbanknig.remitt@gmail.com>
- Indicate your interest to this offer "Mr. Anorld Armstrong" <a001xxzb@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <samuelnjokuchibueze@gmail.com>
- Greetings Dear Friend, Yakubu John <missisabellas20@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <naomiemmanuel13@gmail.com>
- ATM MASTER CARD "Dr.Ben Richard" <ofile909@gmail.com>
- DONAT 78 (sent from forged email address)
- Dearest Beloved !!! 210.122.45.93 (sent from forged email address)
- HELLO SIR Ruben Walker <piuscoman03@gmail.com>
- Donation For you and Your Family. "Mr. Charles Francis Feeney" <charlesfeney1931@gmail.com>
- Greetings, beloved in the Lord, Jennifer edmond <jenniedmond00@gmail.com>
- ATTN;BENEFICIARY "From Mr.Charles Konan" <cordeliaabel88@gmail.com>
- (no subject) "FROM, MR.GREG HELMS" <kongedward4@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD (sent from forged email address)
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- hello <bx@chamber.uz>
- ATTENTION:GOOD DAY DHL COURIER <jane36120@gmail.com>
- WHATSAPP:+2348024574138 "TOOLSMASTER." <sales@sales.com>
- Greetings, Office of Finance and Treasury <gkimoon@gmail.com>
- (GB009GB) "Mrs.Shannon Cook" <gilbertjones1010@gmail.com>
- Approval Notification (sent from forged email address)
- United Nation Compensation Commission MARY STEWATT <stewattm@gmail.com>
- (GB009GB) "Mrs.Shannon Cook" <diplomat.donald.parcker@gmail.com>
- LET'S INVESTMENT TOGETHER Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
- URGENT,,, (sent from forged email address)
- Adelgaza en menos tiempo del que crees Adelgaza<suechana@guysuco.com>
- Your Payment Instruction of US$1,500,000.00 IMF OFFICE <christrevivalc@gmail.com>
- WELCOME TO UNITED PARCEL SERVICE UPS "Mr.George Willis" <fundsorigin1@gmail.com>
- Investment Partnership Proposal Steven Lee <stevlee200810@gmail.com>
- Dear Friend (Assalamu Alaikum) Aisha Gaddafi <aishagad8722@gmail.com>
- PAYMENT INSTRUCTION AND ADVISE. "Mrs. Tushar Morzaria" <federalministryoffinancefmforg@gmail.com>
- Re: Dear Sir/Ma,...Can i trust You? "Mr. Frank Ben" <denispowell4ureal@gmail.com>
- DONATION GIFT Warren Buffet <fileo9636@gmail.com>
- Attention Dear Funds Beneficiary , Dr Brown Cooper <prdent.goodluckjoanthan@gmail.com>
- Please stay safe admin@nanoptika.ru
- business proposal ANDERS KARLSSON <rujijafaru@gmail.com>
- Kredit centrale@server118.lan
- Lets Us Claim The Fund together Johm Irabor <maduekjames77770@gmail.com>
- GOD IS WITH US "Mrs. Maya omur" <marianhenry51@gmail.com>
- joejennfer26@gmail.com Christopher Wray <cw20314@gmail.com>
- SHIPMENT MR DAVID MORRIS <dr.markdaves@gmail.com>
- FBI OFFICE, DC FBI OFFICE <charlessfeeney@gmail.com>
- -- I am Mr. David Wilson, Head Officer-in-Charge, Administra... consignment boxes <ojoawohezekiah@gmail.com>
- An Update on Your Card Delivery DR JOHN OBU <infojohnobirev1212@gmail.com>
- ATTENTION FOR HELP PLEASE (sent from forged email address)
- Kindly get back to me "Warren E. Buffett" <miss.monica610@gmail.com>
- World Health Organization(W.H.O) Mr Donald Carter <joekamen555@gmail.com>
- RE; John Robinson <femioted01@gmail.com>
- FUND DONATION NOTICE...REF.G200/91.190.205.172 "Mr. Charles Koch" <info@office.org>
- My Dear Friend, "Dr.Marc Rufon" <marcrufon4@gmail.com>
- THIS IS RESPECTFULLY YOURS Mrs Cindy Zavala <cindyzavala1981@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <oggba776@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- (no subject) "Mrs. Wendy Jane Williams" <hillmarkun@gmail.com>
- SUB: IRREVOCABLE PAYMENT ORDER =?UTF-8?Q?J=C3=BCrgen_Helmut?= <jurgenhelmut838@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <lisabrucewilliams4456@gmail.com>
- For Your Payment =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <buhariyusuf150@gmail.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- Attention Beneficiary, harry tony <joe848549@gmail.com>
- Consignment Box with registration code (GBE009GB) Mrs Lilian Clinton <mrdavidlmaggard@gmail.com>
- Dear friend, William Mohammed <noraijerepaul@gmail.com>
- AUSTEX "MOW&H" <intomowh30@gmail.com>
- GOOD DAY GOOD FRIEND. David Asare <jumaalmajidmajid5@gmail.com>
- SUB: IRREVOCABLE PAYMENT ORDER =?UTF-8?Q?J=C3=BCrgen_Helmut?= <jurgenhelmut472@gmail.com>
- Attention dear. "Mr.Sam Williams" <barrlukemorgan1@gmail.com>
- YOU WON SANTIAGO MATEO <Rooney_White6@msn.com>
- Contact DHL "Mr. EMMA UJAH" <williamemmad@gmail.com>
- (no subject) Manuel Franco <saninlolo458@gmail.com>
- MTCN #--------------------236 015 2250 "Mrs.Irene Sibley" <homelandsecur731@gmail.com>
- Loan Offer Greenlight Financial Corporation <davidwilson1117@gmail.com>
- Covid-19 end of year relief payment "Covid-19" <sale@nika-eko.ru>
- HOW ARE YOU? EMMANUEL GIBSON <dridrisdantata98@gmail.com>
- HOW ARE YOU? EMMANUEL GIBSON <chineduolisa69@gmail.com>
- BUSINESS CONTACT Bruce James <ofile023@gmail.com>
- WIRE TRANSFER RICHARD DOUGLAS <mrs.evelyncokerworldbankgroup@gmail.com>
- My Dear Friend Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
- NatWest Bank, London-UK Natwest Bank <mr.mikeeze55@gmail.com>
- (no subject) "Mrs. Wendy Jane Williams" <cdeaajjjj3@gmail.com>
- (no subject) "Mrs. Wendy Jane Williams" <cdeaajjjj1@gmail.com>
- Business Funding Opportunity "IIG" <Invgroup@supersmileindia.com>
- BUSINESS CONTACT James Bruce <ofile023@gmail.com>
- CONGRATULATIONS TO YOU, Bank of Uganda <chinatrustc@gmail.com>
- Re: Re: Urgent Respond Needed. "Robert Wallace." <contactqivertime@gmail.com>
- CONGRATULATIONS TO YOU, =?UTF-8?B?V2FycmVuwqBFLsKgQnVmZmV0dA==?= <chinatrustcomm@gmail.com>
- (no subject) "Mrs. Wendy Jane" <listeph947770@gmail.com>
- GOOD NEWS "AF Courier Company LTD" <malcallison@dsl.pipex.com>
- (no subject) "Mrs. Wendy J Williams" <mrsagnes1hilary@gmail.com>
- HI DONATION FOR YOU!! "Mr.Micheal Bloomberg" <sessa7826@gmail.com>
- RE Alex White <alex.white.unagents@gmail.com>
- MTCN-294-533-5065 "Mrs.Irene Sibley" <fillo3080@gmail.com>
- Dear Email Owner, "Antony J. Blinken" <bankofamericapl322@gmail.com>
- ATTENTION : Fund BENEFICIARY, JMark Mason <amina323200@gmail.com>
- Re:Investment Invitation Luis Fernandez <luisfernandezfirm@consultant.com>
- Greetings ! "Mrs. Mary Jane Ligaray" <realcontact4dion@gmail.com>
- (no subject) "Mrs. Wendy Jane" <mrsagnesshilary@gmail.com>
- ATM CARD delivery "Mrs.Vickie Berryman" <rj6993393@gmail.com>
- RE: "Mr. James Khumalo" <press@mepr.gov.ua>
- ATM CARD delivery "Mrs.Vickie Berryman" <ecoutediamondbank665@gmail.com>
- (no subject) Charles Koch <charles.koch961@gmail.com>
- ATTENTION BENEFICIARY "Mr.Fredrick L Daniels" <paymasterunccp@gmail.com>
- re Mrs.Susan James <mrs.susan.james14@outlook.com>
- Greetings, Office of Finance and Treasury <jhsu561@gmail.com>
- re Mrs.Susan James <mrs.susan.james13@outlook.com>
- GOOD DAY stephanie eliana <baraknooman@gmail.com>
- re Mrs.Susan Mokate. <mrss.susan.james@outlook.com>
- UK LOTTERY PROGRAM 213 (sent from forged email address)
- Loan Offer Andy Moore <couerier.shipping.goodservices@gmail.com>
190 entries -- last updated: 2021-10-03 15:05 UTC
Sender domains:
- assholes.trillianpro.com (1), asspirates.trillianpro.com (2)
- bitches.trillianpro.com (1), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), boa.org (1)
- chamber.uz (1), consultant.com (1), crap.trillianpro.com (1), cry-its.trillianpro.com (3)
- dsl.pipex.com (1)
- evil.trillianpro.com (1)
- fascism.trillianpro.com (2), fuck.trillianpro.com (2)
- gccwired.com (1), gmail.com (104), go.trillianpro.com (1), guysuco.com (1)
- intolerant.trillianpro.com (2)
- junk.trillianpro.com (1)
- mainlevee.org (1), me.com (1), mepr.gov.ua (1), methaddict.trillianpro.com (2), mobler-furniture.com (1), msn.com (1)
- nika-eko.ru (1), nowhere.trillianpro.com (2)
- office.org (1), outlook.com (3)
- pointless.trillianpro.com (2), puertomontt.cl (1)
- resun.com (1), ripak.com (1), ryansather.com (1)
- sales.com (1), sales.trillianpro.com (1), servers.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (2), suck-ass.trillianpro.com (2), suckass.trillianpro.com (1), supersmileindia.com (1)
- thecadgroup.com (1), torgny.org (1), twindigroup.com (1)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), useless.trillianpro.com (1)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (2), whine.trillianpro.com (1), wicked.trillianpro.com (2)
Anti-fraud resources:
