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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.
- IMPORTANT REMINDER "Mr .George Perters" <departmentaloffice28@gmail.com>
- Please I Need Your Help. "Mrs. Amor Somda and Son." <rev.peteranderson@gmail.com>
- GREETINGS TO YOU "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Dear Friend,,. Henry James<info@uas.orgd>
- End Of Year Bonanza Rita De Silva <mrs.ritadesilva@gmail.com>
- Re: Attention: Beneficiary, "Mrs. Deborah Mgbogi" <eseglavictor5@gmail.com>
- Re: I await to hear from you please! "FWS BHC" <office2@gmail.com>
- URGENT SVP. Francois COMPAORE <musadiawara01@gmail.com>
- =?utf-8?Q?=5B=E7=96=91=E4=BC=BC=E5=9E=83=E5=9C=BE=E4=BF=A1=5... Regina Eidenhart <ad4@kabelmail.de>
- We, Financial Conduct Authority "Mr. Jones Griffith" <info.transferdept.fedreserve.c@gmail.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <jenniferkoubia12@gmail.com>
- FACEBOOK LOTTERY AWARD name <nbkk1313@protonmail.com>
- MY OFFER Jeneba Lansana <sbaa900058@gmail.com>
- INSTRUCTION / WARNING FROM GHANA COMMERCIAL BANK. Ghana Commercial Bank <info.gcb139@gmail.com>
- Your ATM card. Ali Yusuf <wilfreyhawkpatrice2017@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <toptop2b@gmail.com>
- my subject test@antclick.com
- Hello Good Day, "James Jr"<comercital2@nerim.net>
- DO NOT PASS MY EMAIL Samuel Patrick <samuelpatrick750@gmail.com>
- (no subject) Mr Albert Jonathan <andrewpatrick289@gmail.com>
- RE: INVESTMENT OFFER,, (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <tantomark172@gmail.com>
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT (sent from forged email address)
- Please contact me (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <anothermanmu@gmail.com>
- Trial Order Wanshan Chang <ericotradecop@gmail.com>
- China auto manufacturer/ investors search Joint venture part... Mr.Wang <milly126@shou.com>
- Good Day (sent from forged email address)
- CONFIDENTIAL "DR. TORGNY LEBENBERG" <info2@torgny.org>
- VIABLE FUNDING FINANCIAL CONSULTANT<consultatn@mail.com>
- GOOD DAY!! DAVID ASARE <davidakati2@gmail.com>
- Funding Offer "Sgt . Hussein Bin Ali" <adebanjiadeni2020@gmail.com>
- To your Attention Beneficiary! WORLD BANK BENIN <beninworldbank@gmail.com>
- Attention: beneficiary, Contract fund credit from bank feder... "Mr. James P. Gorman" <drsanusilamido965@gmail.com>
- My Greetings Massar mambo <info.ivoireimp@gmail.com>
- **SPAM** Donation for you!!! "Mr. Harold Diamond" <mrharolddd96@att.net>
- Attention, text or call +17722388595 "Mr.JOHN Williams" <westernunionofffice@gmail.com>
- (no subject) "You have a donation of $1,200,000.00 USD" <derickwayne61@gmail.com>
- REPLY (ASAP).. (sent from forged email address)
- Dear beloved, Ms Elizabeth Nelson <elizabethnelson001@gmail.com>
- A Citizen Of United States "Miss. Jennifer Williams" <mr.kevincontact@gmail.com>
- GOOD DAY "Mr. Scott White" <mrsevelyneze@gmail.com>
- To your Attention Beneficiary! Bank of America <internalrevenueserivcedepartme@gmail.com>
- UK LOTTERY PROGRAM 175 (sent from forged email address)
- Re: thank God i find you "Mrs. Liz" <sgtjameslopresti7@gmail.com>
- Donation Information!! "Mr. Charles Koch" <schaal201@gmail.com>
- BEST REGARDS GREGORY NICOLAS <gregnicholas655@gmail.com>
- GOOD DAY "Mr. Scott White" <scottobi12345@gmail.com>
- Hello. My Friend. (REPLY) "Mr. Malik Richard" <malikrichard089@gmail.com>
- Dear Owner of this Email Address "Barr.Marcel Smith" <cbwjawjrw@kinex.net>
- GOOD DAY "Mr. Scott White" <federalagencyonfo@gmail.com>
- FOR YOUR URGENT ATTENTION Office file <officeairport677@gmail.com>
- Dear Friend, ibrahim josh <wilsonbrown2066@gmail.com>
- WIRE TRANSFER PAYMENT NOTIFICATION <drmichaelcollins013@gmail.com>
- FUNDS MR HUFFMAN <mrwilliamfederick.it.01@gmail.com>
- Dear BMW Enthusiast, "BMW CEO Harald Kruger." <dan@toledo2020.com>
- Attention Owner Of Atm Card, Mr John Martins <western7union7transfer9@gmail.com>
- Dear Email Owner/Beneficiar ALEJANDRO MAYORKAS <uoffice077@gmail.com>
- WIRE TRANSFER PAYMENT NOTIFICATION <michaelcollinns05@gmail.com>
- Notification of payment by ATM Master Credit Card Ms Susan Teresa <gustavoramirezg79@gmail.com>
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $7.9MILLON UPS <nelsondais007@gmail.com>
- Re.Thank you for accommodating our enquiry. (sent from forged email address)
- HI from Mrs. Aisha El Gaddafi Aisha Gaddafi <aishaibr020@gmail.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <djibrilmoussa91@gmail.com>
- HELP IN THE LORD.. madam brunel <madambrunel45@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(mrdavidclee234... "David C. Lee" <aliyuadamu2021a@gmail.com>
- DO NOT PASS MY EMAIL Williams Luiz <williamsluiz0833@gmail.com>
- Orphanrequest eliza edward <withfaith76@gmail.com>
- Accept as a token of my love Margret Spencer <md56343773@gmail.com>
- GOOD DAY "Mr. Scott White." <scottobi957@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(mrdavidclee234... "David C. Lee" <mremefielejohn@gmail.com>
- Claim Your Funds Now Kim Edward Matthews <nkuzigabrellea342@gmail.com>
- HI DEAR, "DR. TRACY WILLIAM" <mrsnicolebenoitemarois595@gmail.com>
- =?utf-8?Q?Spam?=
KAPITAL: GLMND (sent from forged email address)
- Claim Your Funds Now Andrew Martin <andrewmartins6678@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <kenthoms681@gmail.com>
- HI DEAR, "DR. TRACY WILLIAM" <williamssharom7@gmail.com>
- MANDATORY RELEASE ORDER OF YOUR FUND james robert <jr204423@gmail.com>
- Covid-19 SPREADING FASTER, Be Safe,Good new i have a donatio... Dr Fred David <fedralhighcourtbenin72@gmail.com>
- Congratulations "Mr. Andrew Walker" <usambassador49@gmail.com>
- ATTENTION, DEAR BENEFICIARY. "Bar.Oliver Hunter" <kwwaddell@lonepineresources.com>
- Hello Dear, Hilda Benson <jpatricklewis.uk@gmail.com>
- Don't Miss Out On This. "Donald Nyemego." <d.constantine.derrick@gmail.com>
- Can i trust you? "Mr. Bello" <drericp276@gmail.com>
- Dear Friend "Mr.Luis Fernando" <aishaalqaddafi711@gmail.com>
- NOTICE "MR.NANCE TERRY LEE" <mr.nanceterrylee12@gmail.com>
- Delivery Update Collins Ben <imf.fraudpaymnt@gmail.com>
- Attention The Beneficiary Citizens Bank New York <bankoffice117transfer@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?= "Mr.Andrew Smith" <suvosakar363@gmail.com>
- I HAVE GOOD NEWS FOR YOU. "HON. JOHN GLOVER ROBERTS" <bankofamerica3017@gmail.com>
- Re: Hello... William Ortega <williamortega56@law.com>
- Urgent Attention 12 (sent from forged email address)
- HELLO "LT GEN. JANE PEIRE" <williamjames4499@gmail.com>
- Dearest Beloved, (sent from forged email address)
- Greeting's Beneficiary !!! Dear beneficiary <jpatrickmbo@gmail.com>
- Dear Sir/ "Mr.Eric Edward" <info@mail.gpsolar.com>
- I NEED YOUR URGENT REPLY TODAY (sent from forged email address)
- Very confidential ABSA BANK TRANSFER DEPARTMENT <sa07mint@gmail.com>
- Dear Friend " Mr.Pedro Luise" <bestofehis@gmail.com>
- Mr. JAMES MARK "YOUR FUNDS HAVE BEEN RELEASED;" <officein676@gmail.com>
- investment proposal "jameszuma1974@gmail.com" <allenhogan8821@gmail.com>
- Your email address selected! Chinawat Pinn <glennscott005@gmail.com>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <rev.jstone148@gmail.com>
- I await your urgent reply. "Mrs.Rose Praba" <rosepraba2019@gmail.com>
- Re: HELLO GOOD DAY Phillip landry <agentwilliammike01@gmail.com>
- DO NOT PASS MY EMAIL Samuel Victor <victorsameul0844@gmail.com>
- URGENT ATTENTION REQUIRED Helpdesk Scotiabank <scocody8@gmail.com>
- Your email address selected! Chinawat Pinn <barriwaannuumanntaanmn@gmail.com>
- Your email address selected! Chinawat Pinn <barrtrakulhassawut@gmail.com>
- Rev Sister Grace Rev Sister Grace <eryt2578@gmail.com>
- Dear friend "Mrs,Stella Linus" <fo7473926@gmail.com>
- Re: Your ATM Card is Ready United Bank for Africa <ubagroup.online002@gmail.com>
- HELP IN THE LORD.. "Mrs Marit A .Brunel" <mrsmarita.brunel90@gmail.com>
- ARE YOU DEAD OR ALIVE?? INTERNATIONAL MONETARY FUND <khairuddinaman@prasarana.com.my>
- Written From Hospital. Mrs Francisca John Carlsen <franciscacarlsen20@gmail.com>
- DO NOT PASS MY EMAIL Samuel victor <samuelvictor89022@gmail.com>
- Get back to us and receive your payment of $550,000,00USA to... FINANCE BANK <ike258176@gmail.com>
- YOUR OFF-SHORE ONLINE ACCOUNT IS READY! MAKE YOUR TRANSFER NOW Juan Pedro <fbi.gov.org.usa@gmail.com>
- Good day, Lewis Hamilton <ahenkonaemmanuel@gmail.com>
- Good day, Lewis Hamilton <zainiahard62@gmail.com>
- Good day, Lewis Hamilton <richardankrah700@gmail.com>
- Re: Your Abandoned Package For Delivery "Eric C. Lauritsen" <allensharon047@gmail.com>
- Request Mr Michel Madi <mariahhos01@gmail.com>
- My Greetings "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
- (no subject) "Mrs. Wendy Jane" <mrspatriciamaa@gmail.com>
- I want You In This.139 (sent from forged email address)
- RE: (US$2,600,000.00 USD) for being a victim DAVID JACKSON <selekeyebiebarakumo@gmail.com>
- CONGRATULATIONS TO YOU, Bank of Uganda <matiakasaija3@gmail.com>
- Re; Hello from Mrs. Roseline Nzete. ROSELINE NZETE <roselinenzz777@gmail.com>
- Please Reply Gerald Johnson <geraldjjjjhh10@gmail.com>
- (no subject) "FUNDS" <luciane.santos@diadema.sp.gov.br>
- FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND. FROM LOTUS BANK LIMITED <ceotokunboa@gmail.com>
- Dearest Beloved One, Carlin William <elvimeighh@gmail.com>
- USE IT FOR THE CHILDREN. Mrs Muma Salim <mumasalim400@gmail.com>
- Good day felixibrn69 <felixibrn69@gmail.com>
- YOUR ATM CARD IS READY TO BE DELIVEREED! (sent from forged email address)
- CONFIRM IF YOU DID RECEIVE MY MAIL Raphael John Diko <douglasalex789@gmail.com>
- YOUR URGENT REPLY IS NEEDED BANK UNITED BANK <saxby2016@gmail.com>
- Community Innovations qtarfund@gmail.com
- BUSINESS PROPOSAL (sent from forged email address)
- RE:THE TRUTH OF THE MATTER, " Mrs.jessica kirinec" <johnbarlie01@gmail.com>
- INVESTMENT PROPOSAL "James Coby" <info@investment.com>
- Good-News Director Office <transferscredits1@gmail.com>
- My Dear Friend Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
- (no subject) "You have a donation of $1,200,000.00 USD" <mixopaulinvestment.link@gmail.com>
- MULTI-MILLION DOLLARS INVESTMENT John Godwin <mgrarn694@gmail.com>
171 entries -- last updated: 2021-10-24 15:01 UTC
Sender domains:
- att.net (1)
- bloatware.trillianpro.com (1), bloomweb.com (1)
- diadema.sp.gov.br (1)
- evil.trillianpro.com (1)
- fascism.trillianpro.com (3), fuck.trillianpro.com (2)
- gmail.com (114)
- intolerant.trillianpro.com (1), investment.com (1)
- kabelmail.de (1), kinex.net (1)
- law.com (1), lonepineresources.com (1)
- mail.com (1), mail.gpsolar.com (1), minoc.com (2)
- nerim.net (1)
- olives.com (1)
- prasarana.com.my (1), protonmail.com (1)
- resun.com (1), ripak.com (1)
- shou.com (1), suckass.trillianpro.com (2)
- toledo2020.com (1), torgny.org (1)
- uas.orgd (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (1), useless.trillianpro.com (2)
- vomit.trillianpro.com (1)
- whine.trillianpro.com (1), wicked.trillianpro.com (1)
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