|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- attention: stephanie eliana <baraknooman@gmail.com>
- Confirm this Next of kin letter !!!!!! "Albert John" <ajohnc232@gmail.com >
- Re "Mr. Jan" <vivienn@mobler-furniture.com>"
- Loan Offer "Mr. Franklin David" <mrfranklindavid6@gmail.com>
- Re : Can I Trust You ? my friend "Mr. Aziz Hassan" <mubeki156@gmail.com>
- Mutual trust & Investment Capital Richard Edward <richardconnel21@gmail.com>
- Rev Sister Grace "Rev Sister Grace." <oaajiii@gmail.com>
- IMPORTANT, "Mr. James Khumalo" <press@mepr.gov.ua>
- (no subject) "Mr. Charles Koch" <charles.koch961@gmail.com>
- UK LOTTERY PROGRAM 213 (sent from forged email address)
- God Affair donation SISTER JEFFRY <saniadamuuba@gmail.com>
- (no subject) <bx@chamber.uz>
- ATTENTION BENEFICIARY "Mr.Fredrick L Daniels" <dinaralzanova@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <msjenniferkoubi1@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <leinasmith124@gmail.com>
- Greetings, Office of Finance and Treasury <jhsu561@gmail.com>
- I HAVE GOOD NEWS FOR YOU Sharonda Britton <royalcousmartservice@gmail.com>
- Help me out. Koffi Aya <ayakoffi159@gmail.com>
- Let's Put Heads Together To Make It Work "Kingsley Moghalu" <test@mainlevee.org>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Re: Await Your Quick Response. Miller <mirek222mail@gmail.com>
- LET"S WORK TOGETHER Mr Luis Hartford <maricar@fjtco.com>
- Covid-19 end of year relief payment "Covid-19" <sale@nika-eko.ru>
- Re: FROM SIR. LI KA-SHING FOUNDATION! Royal Bank Of Canada <inforevmg@gmail.com>
- Your Payment Ready !!!!!!!!!! "D.S.S" <mrs.hedeel.ahmed@gmail.com>
- Hi friend mrs elisabeth Edwards <mrdavidikieman13@gmail.com>
- Hi friend mrs elisabeth Edwards <alhajihassankareem@gmail.com>
- Urgent $7Million Dollars Investment with you Dr Kofi Koduah Sarpong <dr.kofikoduasarpong1@gmail.com>
- Dear Friend..... Mrs Aisha Al-Qaddafi <a64895014@gmail.com>
- CONTACT ME: +1 (201)649-2073 JONES WILLIAMS <clucheydouglas@gmail.com>
- 2021 DIRECTORS EMAIL IS READY.. "SMTP & RDP IS AVAILABLE." <esthermasego750@gmail.com>
- SHIPMENT Dr David Wilson <revjohn260@gmail.com>
- Waiting for you Razak Ahmed <georgekoffig1@gmail.com>
- Get a Debt consolidation Loan Mr.Tony Harton <""@avselectro.ru>
- Hello Dear, "Mr. Peter Mauro" <barr.frankdonkor@gmail.com>
- YOUR BANK DRAFT Henry James <henryjames11664443@gmail.com>
- MTCN to pick up your first payment $6000 now Mr Emilion Micheal <dianawilliam256@gmail.com>
- Good Day Dear!!! "Mrs. Claire K. Bowles" <grace.martin@weeconomymail.com>
- Dear Sir/Madam serviciotecnico@aquanatura.info
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Clyde Thodey <clydethodey372@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <archanna.trident.intl@gmail.com>
- Following Attention: "Marcus W. Colins" <atoffice429@gmail.com>
- Dear friend, smile you are favored. Mrs Donna Brown <danielsdavid118@gmail.com>
- MTCN to pick up your first payment $6000 now Dianna William <frankmichael6808221@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Delivery UK <deliveryuk8@gmail.com>
- YOU ARE A LUCKY WINNER. Mr Richard Wahl <ambassadorstuartsymington11@gmail.com>
- Attn: Fund Owner "Dr.FRANK YIKE" <jandrew0440@gmail.com>
- MTCN to pick up your first payment $6000 now "Mr. Emillion Michael" <peter.johnson9465@gmail.com>
- MTCN to pick up your first payment $6000 now "Mr. Lalit Michael" <williamjeff966@gmail.com>
- Greetings from kone "kone.compaore" <abbttnbn10@gmail.com>
- (no subject) "Mr.Alex keith" <barrlukemorgan@gmail.com>
- ATTENTION:RECIPIENT!!. CENTRAL BANK <janetiwuchukwu7@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- re "Mrs.Charles W. Jackson Jr" <viral.degadwala@silvertouch.com>
- Investment Funds "Mr. Jacob Lew" <phinasexy18@gmail.com>
- Attention: "MR. Mark Dove" <moneygramtransfer00@gmail.com>
- Greetings Beloved "Mrs. Peninnah Ariel Benaiah" <mrsannah2@gmail.com>
- Dear Friend Aisha Gaddafi <aishaomargaddaf@gmail.com>
- Attention please franklin piesie <elizabethbanini04@gmail.com>
- Consignment Box with registration code (GBE009GB) Mr TOMAS ERICK <flawrence177@gmail.com>
- CONFIDENTIAL COURIER PAYMENT (sent from forged email address)
- RESPONSE 35 (sent from forged email address)
- Your bank draft is ready for collection ! Henry Felstein <info@hutchinsung.cf>
- hello test@antclick.com
- Attention To This Urgent Message!! "Linnie M. Haynesworth" <rt.c.foss1@gmail.com>
- Attention: "MR. Mark Dove" <jamesamsterdam11@gmail.com>
- AW: support of helping Motherless babies/Less privileged/Widows "Mr. Ari Lae" <ahmadtijani132@gmail.com>
- HAVE A WONDERFUL DAY. "Mr. John Albert" <johneyalbert83@gmail.com>
- (no subject) Mavis Wanczyk <mlw.mavis18@gmail.com>
- Regards Wyatt Crowell <xxxx1375g@gmail.com>
- YOUR FUNDS IS READY YOUR FUNS US READY <mw38764@gmail.com>
- HELLO Henderson Elizabeth <hendersone4321@gmail.com>
- We want to buy your products SELFRIDGES RETAIL LIMITED <selfridge.purchas.department@gmail.com>
- LET YOUR CONSCIENCE BE YOUR GUIDE!!!! (sent from forged email address)
- (no subject) DIPLOMAT DOUGLAS CUMMINGS <hon.luck.billings@gmail.com>
- Consignment Box with registration code (GBE009GB) Mr TOMAS ERICK <rconsignment077@gmail.com>
- Charity Donation Mr. Richard <djz-orld@EUnet.rs>
- ATTENTION BENEFICIARY "Mr.Fredrick L Daniels" <donaldwilliamsd325@gmail.com>
- LET YOUR CONSCIENCE BE YOUR GUIDE!!!!***BBACON.AQUARIUS@DOLP... "RUTH SHORELINE" <mailer@kocen.com>
- DONAT 70 (sent from forged email address)
- CONGRATULATIONS Mr. Wahlm Richard<djz-orld@eunet.rs>
- YOUR URGENT ATTENTION! David Moore <interimheadofinspection@gmail.com>
- Investment Partnership Proposal Richard Lamar <richardlamarbbplc1@gmail.com>
- THE DELIVERY OF YOUR CONSIGNMENT BOXES David Morrison <yaubadamasiiliyasu@gmail.com>
- Notice =?UTF-8?B?QWRtaW4gMjAyMcKp?= <e1755535@gmail.com>
- 2021 DIRECTORS EMAIL IS READY.. "SMTP & RDP IS AVAILABLE." <thirdworldhacker9@gmail.com>
- Attention: We are monitoring your communications FBI <dicksonwilliams025@gmail.com>
- United States Ambassador "Mr. Edwards Ellis" <wbermail@gmail.com>
- RE HI "Dr.FRANK YIKE" <engrwilliams202@gmail.com>
- RE hi "Dr.FRANK YIKE" <kelvindonesq098@gmail.com>
- charity donation Richard Wahl <djz-orld@eunet.rs>
- Get a Debt consolidation Loan...No upfront fee Mr. Tony Harton <djz-orld@eunet.rs>
- CONGRATULATIONS Mr Wahl Richard <djz-orld@eunet.rs>
- DONATION FOR YOU DIPLOMATIC AGENT <diplomaticagent.veronica@gmail.com>
- Thanks ?? "Ms. Reem Al-Hashimi" <jameswilfeson@vodokanal.poltava.ua>
- BUSINESS PROPOSITION. ralphnick07@gmail.com
- THIS IS YOUR ATM CARD "mss maria.antha" <mben19498@gmail.com>
- US ARMY GREETINGS; Capt Anthony John <rachidbenmessaoud001@gmail.com>
- Important Message!!! (sent from forged email address)
- AW: support of helping Motherless babies/Less privileged/Wid... "Mr. Ari Lae" <libyagovernment1@gmail.com>
- Dear Friend, "Dr. David Pandor" <drdavidpandor@gmail.com>
- I NEED YOUR URGENT ASSISTANCE "Mrs. Elizabeth Edward" <elizabethhedw@gmail.com>
- my subject test@pccoolservice.com
- FUND RELEASE NOTIFICATION (sent from forged email address)
- Dear Friend, Musa Ibrahim <barrmusaibrahim76@gmail.com>
- Finally Your Funds Is Here//Case File is 54AC003. (sent from forged email address)
- Attention "Mrs. Jasmine Pierre" <christopherwray366@gmail.com>
- Attention: Attention. "Mr.Benjamin Marisa" <benjaminmarisa207@gmail.com>
- Greeting in Jesus name!!! Sister Rose Hary <lizzyben221@gmail.com>
- GREETINGS TO YOU!!! IMF <fedesoffice@gmail.com>
- Hello Beloved in Christ, Can You Handle It?= (sent from forged email address)
- (no subject) Manuel Franco <yakubumina092@gmail.com>
- RE: IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY IND... "Diplomat John Paul." <ubanig252@gmail.com>
- Donation $2.5Million to you "Warren E. Buffett" <jazy55941@gmail.com>
- PLEASE GET BACK SOON. (sent from forged email address)
- Donation $2.5Million to you "Warren E. Buffett" <upsdeliverycomp02@gmail.com>
- GREETINGS TO YOU!!! IMF <judysalisburyj@gmail.com>
- Good Day Dear, "Mr.Warren E.Buffett" <warrenedwardbuffett234@gmail.com>
- From Mr. Kazim.Zongo Kazim Zongo <kazim.zongo2@gmail.com>
- CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <ogousaturnin@gmail.com>
- Re: Hello "Daniel Hill (Mr.)" <mirach1978@gmail.com>
- The Security Company Global Post Courier Service Will Delive... "Mr. Williams A. Brown Delivery Consignment Director" <lutz1919191@gmail.com>
- ATTN: PAYMENT NOTIFICATION! Ms Alyssa Shaw <policeforce309@gmail.com>
- CONTACT HIM TODAY "Mr. Peter Howard" <bankofammerica@gmail.com>
- Good Day: dearest, "Mr.Richard Kollmar" <timothyjon56@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <judeezomon@gmail.com>
- GET BACK TO ME. Ngu James <jamesnguh@gmail.com>
- I Will Be Waiting For Your Response. Mr Warren Edward Buffett <jaamesben1@gmail.com>
- (no subject) "Mr. Philip Oduoza" <ugojacob70@gmail.com>
- Hello Dear, Frank Peters <miraclewilliams111@gmail.com>
- For Your Attention:? "Mrs. Zainab Ahmed" <infong.2014@gmail.com>
- FROM AFGHANISTAN. Mrs Omah Judy Malik <amafizal.hsbcuk@gmail.com>
- YOUR CONSIGNMENT BOX worth USD$15 million dollars REV FATHER TERRY OSCAR <juanharoseanzj@gmail.com>
- Hello Dear, Frank Peters <mrs.miraclewilliams0@gmail.com>
- BUSINESS PROPOSAL! (sent from forged email address)
- HOW ARE YOU? Mr Adam Kweku <adamkweku55@gmail.com>
- Dear Greetings "Mrs. Mary Andrew" <mrsmaryandrew@gmail.com>
- (no subject) "FROM, MR.GREG HELMS" <intnlcentraldepathffaxroom02@gmail.com>
- Dearest in the lord Deborah Corde <cordedeborah90@gmail.com>
- ATTENTION FUND OWNER !!!!! FEDERAL RESERVE BANK <usgoverment203@gmail.com>
- BONJOUR, paul compaore <spa.rosa.mrs@gmail.com>
- FROM AFGHANISTAN. Mrs Omah Judy Malik <mrsnareenklody11@gmail.com>
- (no subject) Attasi Dodo <suniewendy29@gmail.com>
- (no subject) Manuel Franco <dogaraobidah@gmail.com>
- Important information Catherine Ladan <rrichsiemens@gmail.com>
- (no subject) Attasi Dodo <azizrichard78@gmail.com>
- Congratulation JAMES HAY <juba.xxx.express.xxxx.company@gmail.com>
- Hello: Donation For You. "Mrs. Linda Nadya Arthur" <yakubasafiyanu@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED "Mr.Ghazi Ahmed" <ghaziahmed215@gmail.com>
- PROPOSAL "Mr.Abuba Musa" <mrs.smariamzongo@gmail.com>
- Hello Dear Friend, Shahi bin Rashid <samuel.donkor1937@gmail.com>
- Dearest Cathyrose White <kptako50@gmail.com>
- My Beloved in Christ, Maureen Greaves <murges78@gmail.com>
- CONFIRM THIS NEXT OF KIN LETTER !!!!!! John Albert <jalbert@email.org>
- Re: YOUR FUNDS NOTIFICATION "Mrs. Janet Louise Yellen. U.S Department of the Treasury" <dikej77@gmail.com>
- I am waiting to hearing from you urgently. "Mrs. Maureen A. Greaves" <lj83585@gmail.com>
- Mrs. Alice Jahab AliceJahab <alicejahab150@gmail.com>
- Hello dear; good morning "Mrs. Anna Cooper" <joshkkube@gmail.com>
- I Need Your Urgent Help Richard Mendy <richardmendyy@gmail.com>
- Attention: Fund Owner, "Mr. Richard Brun" <mrmichaeldougla@gmail.com>
- DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <aishagaddafi569@gmail.com>
- My Dear Beloved Mrs Aline Arsenio <sssroce12@gmail.com>
- Message from hospital Christiane <jdorval.50j@gmail.com>
- Hallo guten Morgen ingeborg Ruth <monataneeb1964@gmail.com>
- GEWONNENE SPENDE Warren Buffett <wbuffett109@gmail.com>
- FROM.MRS, REBECCA SCHIEBLE. (sent from forged email address)
- My Regards to you Roselyn Martines <roselyn.martines2020@gmail.com>
- Dear friend, william mohamme <andrewmarr1234@gmail.com>
- YOUR $40 MILLION USD FROM DHL EXPRESS LIMITED. REV TERRY DOUGLAS <maryjohnson00122@gmail.com>
- BUSINESS PROPOSAL! (sent from forged email address)
- COVID-19 RELIEF FUND DONATION (sent from forged email address)
- Dear winner, LAMBORGHINI AUTOMOBILE COMPANY <marianyakjnr@gmail.com>
- Business Funding Opportunity "IIG" <Invgroup@supersmileindia.com>
- =?UTF-8?B?UMWZZcSNdMSbdGUgc2kgcG96b3JuxJsgYSBwb3R2csSPdGUgdG... John Albert<office@letter.com>
- My Dear Beloved Mrs Aline Arsenio <davidphillip004789@gmail.com>
- Re: HELLO GOOD DAY Phillip landry <agentfrankpeter01@gmail.com>
- ATTENTION: URGENT INFORMATION ABOUT YOUR FUND LAURA BRASSON <uchemercy556@gmail.com>
- DEAR LUCKY WINNER (sent from forged email address)
- I would like you to help me, It is urgent. (sent from forged email address)
- NEXT OF KIN Throgan Martin <gsaga1234567@gmail.com>
- ATTENTION : Fund BENEFICIARY, "Ms.Kristalina Georgieva," <sanusiusman54123@gmail.com>
- Hello dearest. Donna Brenda Andrew <schiebler76@gmail.com>
- INHERITANCE!! "MR. JOE TURNER" <ademorla.william@gmail.com>
- ATTENTION : Fund BENEFICIARY, "Ms.Kristalina Georgieva," <babawoadamu2452@gmail.com>
- GOOD NEWS Dr Kristalina Georgieva <mitchellmissionarycarol392@gmail.com>
- Re: Is Mr. James Mark your representative?? CBN OFFICE WEB <sudrew1001@gmail.com>
- I HAVE GOOD NEWS FOR YOU Sharonda Britton <barr.jjones04@gmail.com>
- Re: Hello Beneficiary "Dr. Mrs. Robin Sanders" <dokumenty@interq.pl>
- Re:Banking Message, Office File <lfirm216@gmail.com>
- U.S. Department of Homeland Carmanl Young <officeoffice0445@gmail.com>
- (no subject) Dr Cyprian Mark <mrhabibafadilakhalida20@gmail.com>
- reply "david kuku" <yong@audarhealth.com>
- GET BACK TO ME IMMEDIATELY IF YOU REALLY WANT TO HELP. MRS ANNA BRUUN <elizabethnetanya12@gmail.com>
- =?utf-8?Q?Spam?=
FROM ZIONS BANK HEAD OFFICE (sent from forged email address)
- Good Day Jeffrey River <googkeymilik@gmail.com>
- I await your speedy response!! Lilian Cole <liliancole718@gmail.com>
- FUND DONATION USD$709 MILLION CEO Scott Farquhar <johndedf@outlook.com>
- HELLO AND GOODDAY hwoo mau <hmau4747@gmail.com>
- I am Mrs Biden, Mrs Biden <officeoffice101030@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <mrjoneg65@gmail.com>
- Confidential Mr Andrew Rogerson <hr@globalavenue.ca>
- Loan Offer Dr Afekelu Oduma <dr.afekelu.spiritual.spell.tpl@gmail.com>
- Hello Henry Miller <za803226@gmail.com>
- How are you doing today! Eman Abdulrazzaq <abdulrazzaqeman4@gmail.com>
- I am waiting to hearing from you urgently. "Mrs. Maureen A. Greaves" <maureengreaves08@gmail.com>
- PEACE BE WITH YOU "Mrs.Anna Bruun" <marrianebandama@gmail.com>
- GOOD BUSINESS PARTNERSHIP ......................... Mr. Edwin Obasanjo <win@twintec.kr>
- Good Day Henry Miller <profudukawest@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <toptop7b@gmail.com>
- REFERENCE BUSINESS TRANSACTION "MRS. DIEZANI ALISON MADUEKE" <goddam.Emogene.hspiu@outlook.com>
- Hello Henry Miller <1stapartmentjohnson@gmail.com>
- Re: TREAT AS CONFIDENTIAL.. Francois Petit <atmvisacard028@gmail.com>
253 entries -- last updated: 2021-10-04 15:33 UTC
Sender domains:
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (1), audarhealth.com (1), avselectro.ru (1)
- bitches.trillianpro.com (2), bleed-to-death.trillianpro.com (2)
- chamber.uz (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- dnb.no (1)
- email.org (1), eunet.rs (5)
- fjtco.com (1)
- globalavenue.ca (1), gmail.com (163), gmail.com (1)
- hutchinsung.cf (1)
- interq.pl (1)
- junk.trillianpro.com (1)
- kocen.com (1)
- letter.com (1)
- mainlevee.org (1), mepr.gov.ua (1), mobler-furniture.com (1)
- nika-eko.ru (1), no-fags.trillianpro.com (2), nofags.trillianpro.com (1), nowhere.trillianpro.com (1)
- outlook.com (2)
- pointless.trillianpro.com (1)
- regret.trillianpro.com (1)
- shithole.trillianpro.com (2), silvertouch.com (1), suckass.trillianpro.com (2), supersmileindia.com (1)
- twintec.kr (1)
- unreliable.trillianpro.com (3)
- vodokanal.poltava.ua (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), weeconomymail.com (1), whine.trillianpro.com (1)
- x.trillianpro.com (2)
Anti-fraud resources:
