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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.
- ***POSSIBLE SPAM*** Beloved "Mrs Susan Patrick"<zcosic@pbf.hr>
- GREETINGS MY BELOVED.. HOWELL MO <homau806@gmail.com>
- Dear Friend, ibrahim josh <wilsonbrown3050@gmail.com>
- Fedex-Paket info@rmp.gov.my
- PICK UP YOUR ATM VISA CARD "MR.PETER JAMES" <mr.garywilliam@gmail.com>
- Dear Friend, "Mrs. Sherry Williams"
- YOUR COMPENSATION IS READY....... Jerry Don <jerrydon8@gmail.com>
- YOUR FUND IS READY FOR TRANSFER 11/10/2021 Rev.Chris Amah <info@firstbank.org>
- ATTENTION BENEFICIALLY URGENT FOR YOUR ATM CARD... John Ben <ben542662@gmail.com>
- Greetings in the name of Lord "Mrs.Peninnah Ariel Benaiah" <faugustine591@gmail.com>
- greeting Moring Famon <beninrepublicfederalministry@gmail.com>
- Congratulations Winner. (sent from forged email address)
- LAST QUARTER OF THE YEAR 2021 CONSIGNMENTS DELIVERY RE-APPROVAL Mr Alex White <mralexwhiteairport2014@gmail.com>
- Mr. Warren E. Buffett Billionaire investor (sent from forged email address)
- My Welfare Project "Mrs. Jenny Scolla Aharon" <hmmmmmm0624879@gmail.com>
- From United States Former Ambassador "Mr. dwards Ellis" <adnan@gmail.com>
- YOUR ATM CARD IS READY Renu Karnad <unitedbankforafrica335@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION 11/10/2021 (sent from forged email address)
- YOUR ATM CARD IS READY Renu Karnad <hisexcellencydrpatricetalon@gmail.com>
- YOUR ATM CARD IS READY Renu Karnad <moneygramtransferoffice56@gmail.com>
- GREETINGS MY BELOVED.. donate howell <donateh2322@gmail.com>
- RE "Manuel Franco" <reportes1@mail.upcom.cl>
- The Truth About Your Funds//Case File is 54AC003. (sent from forged email address)
- Re: ROSE GREEN <benmax952@gmail.com>
- Cooperation Johnson Menji <jcmenji2020@gmail.com>
- Business Interest- Your Urgent Response Needed "BUSINESS INTEREST" < <">"@mailer.bidc.in>
- Dear Email Owner, Jim Ovia <interremitdeptt@gmail.com>
- DO NOT IGNORE THIS MESSAGE "Ms.Angelina Mayer"<contacts@cyborgit.net>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <kolomeo01@gmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m23kumba@hotmail.com>
- Dear Friend Aisha Gaddafi <aishaomargaddaf@gmail.com>
- eu preciso de sua ajuda por favor / I need your help please Sarah Nzi <annabeljames1@gmail.com>
- FOR BUSINESS / INVESTMENT (sent from forged email address)
- RE: IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY IND... DIPLOMAT JOHN PAUL <officedoco11@gmail.com>
- YOUR UNCLAIMED PAYMENT.REF.EZ100 MR.KENNEDY ZOKA <thomas.kleiboemer@com2.de>
- CAN YOU HELP? Mrs Joy Titus <fred.ezia0s@gmail.com>
- my subject <bx@chamber.uz>
- Blessed Is The Hand That Giveth (sent from forged email address)
- CONTACT HIM TODAY Peter Howard <officemailfile81@gmail.com>
- Hello, DINA MCKENNA <dinamckennahowley@gmail.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Jarard Gully <gullyjarard@gmail.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Clara James <clarajaiimesz@gmail.com>
- Fedex-Paket <""@ecosistemas.com.br>
- CAN YOU HELP? Mrs Joy Titus <mrsjoypaul4@gmail.com>
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- CAN YOU HELP? Mrs Joy Titus <jottitus1@gmail.com>
- Dear Beneficiary, "Mr. Antony J. Blinken " <dhldeliveryservices241@gmail.com>
- CAN YOU HELP? Mrs Joy Titus <tmilanaey@gmail.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... jim william <jimwilliamoood@gmail.com>
- This is your registration code (DHJKT00678G) "Mr.Paul Edward" <doanvannguyen359@gmail.com>
- INTERNATIONAL MONETARY FUND(IMF) " MRS.RUTH JERRY" <jben56660@gmail.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Clyde Thodey <clydethodey372@gmail.com>
- CAN YOU HELP? Mrs Joy Titus <officefilemm2@gmail.com>
- Indicate your interest to this offer "Mr. Arnold Armstrong" <a001xxzc@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <hotelcollect.expedia@gmail.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Texas Texas <ttexas747@gmail.com>
- LYDA HILL DONATION correio@eucanaaferraz.com.br
- CAN YOU HELP? Mrs joy Titus <officefilemm3@gmail.com>
- HELLO John <cavagnagroup.th@gmail.com>
- RE yene.ntos@netfacil.net.br
- CAN YOU HELP? Mrs joy Titus <officefilemm6@gmail.com>
- My name is Mrs Tan Ruby Ms Tan Ruby <jm3903080@gmail.com>
- Re: This is urgent please! "FWS BHC" <office2@gmail.com>
- SHIPMENT "Dr. David Wilson," <diplomatgarye@gmail.com>
- I need your help please Sarah Nzi <sarahnzi2006@gmail.com>
- WARREN BUFFETT GRANT WARREN B FOUNDATION<info@buffett.org>
- Greetings to You this is very important "Mr. Allen Large" <johnlarrymk@gmail.com>
- CAN YOU HELP? Mrs Joy Titus <officewilltit@gmail.com>
- SHIPMENT "Dr. David Wilson," <imfinfo90@gmail.com>
- from Salim Zaid (sent from forged email address)
- Please make sure you Reply to this email address kennmorgan5... David william <dwilliam8800@gmail.com>
- Best Regards. Dr Cyprian Mark <zongomrsluis01@gmail.com>
- Mrs.Adalene Gabriel (sent from forged email address)
- Best Regards. "Dr.Mark Cyprian" <boaheadquatersbf@gmail.com>
- United Nation,, "MRS. BILL CHANTAL LAWRENCE" <ameliakenneth01@gmail.com>
- Private. "Mrs.Patricia Wagner" <info@glyn1991.com>
- Mrs Suzara Maling Wan Mrs Suzara Maling Wan <mariosmrsnicoleb@gmail.com>
- INSPECTION UNIT "David C. Lee" <postoffice2772@gmail.com>
- PLEASE DO ACT ACCORDINGLY!! "Mr. Timothy Gribben" <tim@bta.bg>
- KINDLY REPLY SINCERELY "harrisnguyenh@gmail.com" <dariahrychanova@gmail.com>
- CONGRATULATIONS!!! "Mrs.Elizbeth Console" <info@glyn1991.com>
- Attention please FRANKLIN PIESIE <rchard280@gmail.com>
- Darlehen centrale@server118.lan
- =?utf-8?q?HERZLICHE_GL=C3=9CCKW=C3=9CNSCHE!!?= "Bill&Melinda Gate t" <@mx1.chemicomp.ru>
- THANKS FOR YOUR PAST EFFORTS "Sir James Ratcliffe" <padaria-ponte@sapo.pt>
- HELLO Mizita Al-Ghazali <almiozita@gmail.com>
- INSTRUCTION / WARNING FROM GHANA COMMERCIAL BANK. Ghana Commercial Bank <info.gcb139@gmail.com>
- Affordable Loan Offer "Neutral Loan" <info@mail.net>
- Re Sheryll Goedert <jonathandmalann@gmail.com>
- US ARMY GREETINGS; Capt Anthony John <infomorgan4@gmail.com>
- From: International Monetary Fund "Mrs. Kristalina Georgieva" <vandoan497@gmail.com>
- Hello Beloved in Christ, Can You Handle It?=1 (sent from forged email address)
- YOUR UNCLAIMED FUND... (sent from forged email address)
- YOUR UNCLAIMED FUND.. (sent from forged email address)
- your first payment is $5,000 USD Mr John George <ob5690886@gmail.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <lawrencedebra804@gmail.com>
- my subject test@antclick.com
- U.S. INTERPOL Washington DC (Urgent Information) "U.S. Interpol" <reverendfrdenniswest@gmail.com>
- loan offer at 2% interest rate welcome to our customer service <ivanmarko110@gmail.com>
- Request for Investment "Nasir Daku." <draftoffice8@gmail.com>
- (no subject) Chieng Bojieng <ahelmut12@gmail.com>
- GOOD NEWS. Hillbebin <briggsrafeal@gmail.com>
- FROM FABIO ANTONIO///// (sent from forged email address)
- FROM BRITISH HIGH COMMISSION Mr Gerald Morris <jamieking636@gmail.com>
- MUTUAL PARTNERSHIP Greg Osborn <augustinedingaesq07@gmail.com>
- Attention The Beneficiary Citizens Bank New York <bankoffice117transfer@gmail.com>
- Attention: Beneficiary. "Mr.Tedros Adhanom" <dhl.dhloffice4@gmail.com>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <danielcelestinechuks@gmail.com>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <victorianduje@gmail.com>
- Non-Ticket / Online E-mail Address Winning (sent from forged email address)
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <yusuf4temitope@gmail.com>
- My name is Mrs Tan Ruby Ms Tan Ruby <dg889027@gmail.com>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <daudatimothy493@gmail.com>
- Hello Dear Friend, james willyfred <jwillyfred1@gmail.com>
- Updated October salary review (Final Post-Covid-19 listing) Payroll <htripp@karuk.us>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <patrickgodday16@gmail.com>
- HI Roberts Kelvin <robertwayne20211@gmail.com>
- (no subject) "Mr. Othman Bin Hendi" <othmanhendi15@gmail.com>
- 32434 ZEP <nobody@provantis.de>
- Contact DHL "Ms. Kristalina Georgieva" <dr.robertdewar234@gmail.com>
- YOUR PAYMENT IS READY!!! (sent from forged email address)
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <dogonamzing@gmail.com>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <dahirubashir219@gmail.com>
- Greetings Mrs Zenani <mgramaman13@gmail.com>
- Greetings Maxwell Kojo <kojomaxwell1973@gmail.com>
- Did you receive my email? "Capt Joseph D. Porter" <mrstaibarehan@gmail.com>
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY From Federal Bureau Of Investigation Cyber Division <agefishjame01@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... HELLO BELOVED <presidencyoffice.ngo@gmail.com>
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY From Federal Bureau Of Investigation Cyber Division <agefishjame02@gmail.com>
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY From Federal Bureau Of Investigation Cyber Division <agentfisherjame03@gmail.com>
- BUSINESS PROPOSAL Kate Thomas <kt017027@gmail.com>
- SHIPMENT MR DAVID MORRIS <michdavee@gmail.com>
- Re: From Fred. "Mr. Fred Gamba." <info@ebtc.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED "Mr.Ghazi Ahmed" <gdfg81619@gmail.com>
- WAITING FOR YOUR URGENT REPLY Capt Anthony John <presidentofnig93@gmail.com>
- can I trust you? HELLO BELOVED <mrrobdiamd@gmail.com>
- I am waiting for your positive reply. Ben Kalla <benkalla005@gmail.com>
- Dear Beneficiary, Justine Lompo <justinelompo9@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <chantakne@gmail.com>
- SHIPMENT MR DAVID MORRIS <emediongedet070@gmail.com>
- a Williams Nnalue <mrwilliamgodwin62@gmail.com>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <d.danjuma426@gmail.com>
- Re: Reply Immediately "Aleksander Norbert" <aleksandernorbert@brusseler.com>
- Legal Claim !!! (sent from forged email address)
- SHIPMENT MR DAVID MORRIS <iyadichristabel2021@gmail.com>
- Re: Attention Pease! Ms Charity Nagama <info@ebtc.com>
- BEST REGARDS LINDA GUMIEK <lindagumiek@gmail.com>
- Please kindly respond nadesh <nadesh220@gmail.com>
- CONFIRM YOUR DETAILS. ''DAVID FAZIO'S'' <fazoisse2@ncipe.onmicrosoft.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <vunt@seastar-srs.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1968). Ms Kristalina Georgieva <musamuhammadkabiru2@gmail.com>
- Hello For Your Urgent Attention. "Mr. Mihir Patell"<mmutan@pmo.pna.ps>
- Dear Friend, Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
195 entries -- last updated: 2021-10-12 15:08 UTC
Sender domains:
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (1), assholes.trillianpro.com (3)
- bloatware.trillianpro.com (1), brusseler.com (1), bta.bg (1), buffett.org (1), burnmoney.trillianpro.com (2)
- chamber.uz (1), com2.de (1), cry-its.trillianpro.com (2), cyborgit.net (1)
- dybb.com (1)
- ebtc.com (2), ecosistemas.com.br (1), el-nacional.com (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (2), firstbank.org (1), fuck.trillianpro.com (2)
- glyn1991.com (2), gmail.com (107)
- hotmail.com (1)
- intolerant.trillianpro.com (1)
- junk.trillianpro.com (1)
- karuk.us (1)
- lgepartner.com (1)
- mail.net (1), mail.upcom.cl (1), mx.trillianpro.com (1), mx1.chemicomp.ru (1)
- ncipe.onmicrosoft.com (1)
- pbf.hr (1), pmo.pna.ps (1), provantis.de (1)
- sapo.pt (1), seastar-srs.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (2), suckass.trillianpro.com (3)
- tyrant.trillianpro.com (2)
- unreliable.trillianpro.com (3), unstable.trillianpro.com (1)
- waste-of-money.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (1)
- x.trillianpro.com (2)
- yy.nieuwedagnetwerk.net (1)
Anti-fraud resources:
