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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.
- Your Urgent Response (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?Spam=20KAPITAL=3A=20GLMND?= (sent from forged email address)
- I WAIT YOUR KIND RESPONSE....... "Mr. Philip Ikeazor" <nigfund720@gmail.com>
- Donation licei_navs@naiau.kiev.ua
- Re : Investiment Assistance, Services <franckdoue123@gmail.com>
- 27/10/2021 "Patrick and Frances Connolly" <pf_connolly@hotmail.com>
- (M.T.C.N): # 342-398-6721 Mr Ken Jackson <mambros251@gmail.com>
- ATTENTION BENEFICIARY "Mr. Edwards Ellis" <daviarobert1991@gmail.com>
- CONFIDENTIAL PROPOSAL. vincent sisulu <vincentsisulu0000@gmail.com>
- I GREET YOU BRODA CHINEDU FROM INDIA <britishtelecomsemaildraws2010@gmail.com>
- This is a Bequest notice. Emily Olivier Jackman <ofile023@gmail.com>
- Attn: Beneficiary Senator Ahmed Lawan <fatimaadamu617@gmail.com>
- Legal Claim !!! (sent from forged email address)
- PLEASE I NEED YOUR HELP SOONEST........ Dr William Jombo <drwilliamjombo5@gmail.com>
- Dear friend, agricultura product <agriculturaproduct@gmail.com>
- Jsem velmi osamely, prectete si dopis Alberico <zhao@cmonoc.cn>
- REF/PAYMENTS CODE: 03354. Info Dept <unitednation32@hotmail.com>
- Attn: Fund Owner "Dr.FRANK YIKE" <mr.jimmy.young2@gmail.com>
- LUCK CODE 28 (sent from forged email address)
- LETTER OF APPRECIATION !!! (sent from forged email address)
- LETTER OF APPRECIATION !!! Abdul Kamara <admin@tecnos-oto.co.jp>
- =?utf-8?q?QATAR_FOUNDATION_OF_=C2=A31=2C000=2C000GBP!_?= admin@sahabatbazaar.my
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- Dearest One,Please help me. Stefan Kimmel <officialstefancbd@gmail.com>
- Greetings from Emirates "Mr Ahmed Sultan Al-Suwaidi" <alsowaidiahmed88@gmail.com>
- your ATM CARD Mr Christopher Wray <jenniferwilliam489@gmail.com>
- RE yene.ntos@netfacil.net.br
- DONATION FOR YOU Mrs Teresa Stang <specialinvestigationscheme@gmail.com>
- Greetings to you mariam abdulahi <abouta25marine@gmail.com>
- Contact my secretary for your Atm master card $2.5Million "Warren E. Buffett" <bankofamerica00444@gmail.com>
- CAN YOU HELP ME FIND HOUSE I CAN BUY? MUBARAK SUZANNE <ben.chikezie768@gmail.com>
- (no subject) (sent from abused email account)
- Request for Investment "Nasir Daku." <draftoffice8@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <gilbertlate70@gmail.com>
- Request for Investment "Nasir Daku." <peterdachss@gmail.com>
- GOOD NEWS Ahmed Afan <afanahmed550@gmail.com>
- Your Fund Payment Through ATM CARD Delivery, "Mrs. Sussan Munesin" <ubabank670@gmail.com>
- GOOD NEWS frank sharma <franksharm32@gmail.com>
- I Prefer Yu In This. (sent from forged email address)
- INVESTMENT PLAN Gabrielle Williams <dianeelizasoto@gmail.com>
- LUCK CODE 155 (sent from forged email address)
- GOOD NEWS John Tanaka <shinnipponmcoltdjp@gmail.com>
- Problem With Intermediary Bank HDFC Bank<info@cyborgit.net>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <abdoukabore2016s@gmail.com>
- International Monetary Fund (IMF) Compensation "Barr,Mrs. Rose Idigo" <phillipcook187@gmail.com>
- Dear Sir/Madam Abdul Nasser <josefhorvathparker09@gmail.com>
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... Micheal@yourse.ml
- Good News From Maj. Garry Williams (sent from forged email address)
- Attention My Dear. Mr luis Brown <bankcbn80@gmail.com>
- Hello, DINA MCKENNA <dinamckennahowley@gmail.com>
- {Spam!} <globalinnovativefunding@gmail.com>
- Dear God's Select "Mrs. Issabella Sayouba" <isabellasayouba@gmail.com>
- CONSIGNMENT BOXES David Wilson <oluchiizourah76@gmail.com>
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... Shawn@afternal.cf
- Gewinnscheck biginia@provincia.perugia.it
- DHL PACKAGE DELIVERY NOTIFICATION DHL PACKAGE DELIVERY <scottbrown7410@gmail.com>
- UBA ATM CARD PAYMENT. richardsmith021@hotmail.com
- Urgent Response ALLI IBRAHIM <captchidpong@gmail.com>
- NOTIFICATION ABOUT YOUR OUTSTANDING PAYMENT. "Mrs. Barbara Clark" <info@barclk.org>
- CONGRATULATIONS YOU WON (sent from forged email address)
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) <info@stratfordchiropractic.com>
- HI DEAR, "DR. TRACY WILLIAM" <tracy84william@gmail.com>
- Your E-mail,Hope to read from you Stephanie Shawn <mrpeternogaga01@gmail.com>
- Contact my secretary for your Atm master card $2.5Million "Mr.Warren E. Buffett" <mikep3257@gmail.com>
- YOUR SHIPMENT!!! Mr David Morris <infodavid819@gmail.com>
- HUSSLE TIGHT FOR XMAS... "UNLIMITED WEBMAIL THAT SEND 500/500 IS NOW AVAILABLE..." <thirdworldhacker9@gmail.com>
- DID YOU SIGN A POWER OF ATTORNEY TO ANYONE? "Dr. Mike Nwale" <mikenwale@gmail.com>
- UN Covid-19 Winning Notification bb (sent from forged email address)
- Dear Customer CIBC CUSTOMER SERVICE <officeofhome06@gmail.com>
- Dear Email Owner/Fund Beneficiary11, "Mrs. Esther Oly" <test@central.mercfresh.com>
- Your E-mail,Hope to read from you Stephanie Shawn <drmoghalukingsley.cbn@gmail.com>
- DID YOU SIGN A POWER OF ATTORNEY TO LUIS JUAN? Mr George Osborne <yis853790@gmail.com>
- Wells fargo Bank Of Clevel and1455 E Harrisburg Pennsylvania... MR FRANK SMITH <tibikut55a@mail.goo.ne.jp>
- Attention beneficiary, "Mr. Kennedy Linus" <terriudo@gmail.com>
- URGENT RESPONSE NEEDED. William Chalmers <ewardk11@gmail.com>
- Your email paul@chaklos.com will be closed soon. Update now! Admin<secureserver@servers.com>
- From Mr. Ian Slatter (sent from forged email address)
- I left your Cashier's Check with my secretary Charles Frederick <francismensah1964@gmail.com>
- Your sales@americansignassociation.com recent unusual sign-... "Email Alert" <no_reply@winaico.com>
- (no subject) macainkris83@gmail.com
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <soulemanerazak045@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <missionarycarolmitchell558@gmail.com>
- ATM International credit Settlement. Mr William Benson <johnmab2001@gmail.com>
- URGENT ATTENTION / IMPORTANT NOTIFICATION TIAPD <jhsu561@gmail.com>
- Attention Beneficiary Funds <ww.westernunione@gmail.com>
- My name is Sgt Dorcas Taylor "Sgt. Dorcas Taylor" <office.mrsbukolasawyer@gmail.com>
- CONTACT FEDEX WORLDWIDE EXPRESS FOR YOUR PENDING PARCEL "Barrister.Don Philip" <info@usa.org>
- URGENTBUSINESSPROPOSAL mrahmed ouedraogo <arinlaboso833@gmail.com>
- Jag hoppas att du kommer att ge ett svar snart Vicky <zhao@cmonoc.cn>
- VERY VERY URGENT, "Dr.Ali Ahmed" <ahmeddrali50@gmail.com>
- Attention. Tarkan Yurdaay. <info@stratfordchiropractic.com>
- Your Assistance Is Needed Please Suleman Solomon kante <western200union@gmail.com>
- BITCOIN INVESTMENT BITCOIN-INVESTITION <jamesellison789@gmail.com>
- Federal Reserve Bank funds information. Mr Jerome Powell <headofficefbi501@gmail.com>
- LETTER OF APPRECIATION !!! (sent from forged email address)
- CONTACT BARR. FRANK AMAECHI IMMEDIATELY !!! (sent from forged email address)
- i am the CEO of BARCLAY BANK OF UK "Mr. Jesy Staley" <mrharolddiamoid@gmail.com>
- Je veux vraiment avoir ta reponse, ecris Bagnasco <zhao@cmonoc.cn>
- CONGRATULATION'S (sent from forged email address)
- My Dearest in the Lord, Mrs Joy Adama <mrsjoyadama6@gmail.com>
- =?UTF-8?B?SGVyIGJvZHkgcmVmdXNlZCB0byBidXJuIGZhdC4uLnVudGlsIF... lost 34 pounds in 90 days-paul <paul@gmail.com>
- CAN YOU ? Beatrice Iloh <beatyiloh@gmail.com>
- My Dearest in the Lord, Mrs Joy Adama <kingspaul85@gmail.com>
- Dear winner, SAMSUNG OFFICE <goodluckdada42@gmail.com>
- USA Bank Plc: Attention Beneficiary Are You Dead Or Alive usbank <helentyoakaa86@gmail.com>
- GOOD DAY OFFICE PRIVACY <davidsonnick37@gmail.com>
- (no subject) Benjamin Amadou <abdoulayeassane32@gmail.com>
- DID YOU AUTHORIZE HER TO CLAIM YOUR FUNDS !!! "DR PETER MORGAN" <info@qmlr.ru>
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $7.9MILLON UPS <robertbailey1015@gmail.com>
- Your Atm Card Abel Joel <henmark200@gmail.com>
- Your Atm Card Abel Joel <afamsefule@gmail.com>
- Your Atm Card Abel Jones <desmondedward11@gmail.com>
- Attn: Bridge <batters@rams.com>
- INVESTMENT PROPOSAL "James Coby" <info@investment.com>
- Yours Sister in the Lord, Dr Cyprian Mark <clotteymrsjoykonezongo@gmail.com>
- COVID-19 ECONOMIC INJURY DISASTER GRANT "COVID-19 " <frankdavid4u1@yandex.com>
- Hello dearest. Donna Brenda Andrew <schiebler76@gmail.com>
- I will tel you more after you reply to this message "Mr. Berhus Smith" <berhus2891@chinabrands.xyz>
- PREFFERED ASSISTANCE>>> "Dr. Mrs. Jewel Howard-Taylor" <victoregoh4444@gmail.com>
- YOUR COMPENSATION IS READY....... Jerry Don <jerrydon8@gmail.com>
- Attention:Beneficiary, Dr Godwin Emefiele <yusufjbn74@gmail.com>
- Dear Sir/ "Mr.Eric Edward" <mymy@hands.com.tw>
- My Dearest Friend James Watson <officepayment82@gmail.com>
- Please read and follow my instructions Jeffrey Mark <usarmy.patrickvelez@gmail.com>
- FACEBOOK 2021 AWARD name <nbkk1313@protonmail.com>
- ATTENTION: PLEASE YOUR RESPONSE IS NEEDED URGENTLY. "Attorney. Christian James" <seniorattorneyjames2@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <mrsmaureenagreavesm@gmail.com>
- +19194078827. MR JOHN WILLIAMS <bronsonleo1@gmail.com>
- Compliments of the day my dear friend Compliments of the day my dear friend <anitageorge883@gmail.com>
- Accept as a token of my love Margret Spencer <md0902433@gmail.com>
- GREETINGS TO YOU "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Urgent Business Proposal webam damam <webam24@hotmail.com>
- Dear Friend, "Mr. Dan Okeke" <abiidebeingods@gmail.com>
- REF/PAYMENTS CODE: 03354. Info Dept <unitednation49@hotmail.com>
- Please read and follow my instructions Jeffrey Mark <info.immigrationoffic.usa@gmail.com>
- INVESTMENT jeremiah mamabolo <rob@netprophet.org.za>
- Dear friend Mrs Fatima Banneth <aloeouedrago92@gmail.com>
192 entries -- last updated: 2021-10-28 16:16 UTC
Sender domains:
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (2), asspirates.trillianpro.com (1)
- barclk.org (1), beta.trillianpro.com (1), blackbox.trillianpro.com (1), burnmoney.trillianpro.com (1)
- central.mercfresh.com (1), chinabrands.xyz (1), cmonoc.cn (3), contact.trillianpro.com (1), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2), cyborgit.net (1)
- emailitis.com (1)
- fascism.trillianpro.com (2)
- gccwired.com (1), gmail.com (89)
- hands.com.tw (1), hotmail.com (4)
- investment.com (1)
- mail.goo.ne.jp (1), mailbox.com (1), methaddict.trillianpro.com (1), minoc.com (2)
- netprophet.org.za (1)
- olives.com (1)
- pageinterworks.com (3), protonmail.com (1)
- qkstream.com (2), qmlr.ru (1)
- rams.com (1), regret.trillianpro.com (1), resun.com (1)
- sales.trillianpro.com (1), servers.com (1), shit.trillianpro.com (1), stratfordchiropractic.com (2), suckass.trillianpro.com (2)
- tecnos-oto.co.jp (1), tyrant.trillianpro.com (1)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (5), usa.org (1), useless.trillianpro.com (1)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (2), winaico.com (2)
- yandex.com (1)
Anti-fraud resources:
