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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.
- REF/PAYMENTS CODE: 03354. Info Dept <unitednation49@hotmail.com>
- DID YOU RECEIVE MY MAIL? AbdWabbo Maddah <stepremiuminportsarl@gmail.com>
- Dear Sir/ "Mr.Eric Edward" <roger@rmproperty.net>
- Dear Customer, United States Postal Service <canadab903@gmail.com>
- Dear Sir / Madam, "James Franklin" <roger@rmproperty.net>
- From Theodoros Ioannis "Theodoros Ioannis" <info@investment.com>
- My Beloved mailto: <no-reply@lake-worth.k12.tx.us>;
- DEAR FRIEND Payton Rupali <engrfarrukhlqbal12@gmail.com>
- Dear friend Mrs Fatima Banneth <revfatherdavid33@gmail.com>
- COMPENSATING "Mr. Scott R." <hnwap10@gmail.com>
- DID YOU AUTHORIZE HER TO CLAIM YOUR FUNDS !!! "DR PETER MORGAN" <info@qmlr.ru>
- =?utf-8?q?QATAR_FOUNDATION_OF_=C2=A31=2C000=2C000GBP!_?= admin@sahabatbazaar.my
- NOTIFICATION ABOUT YOUR OUTSTANDING PAYMENT. "Mrs. Barbara Clark" <info@barclk.org>
- Hello Dear, Alex Lugard <jerrywilson69755@gmail.com>
- HSBC LONDON Mitchel Evra <fileinput11@outlook.com>
- I APPRECIATE YOUR URGENT RESPOND Amy Stirling <rebeccawillsson1@gmail.com>
- ARE YOU DEAD OR ALIVE?? ABEBE AEMRO SELASSIA <hamedi92mo@gmail.com>
- Trustworthy Business partnership wanted in your country macainkris83@gmail.com
- Greetings from Emirates "Mr Ahmed Sultan Al-Suwaidi" <alsowaidiahmed88@gmail.com>
- Loan Offer Tesco Bank <charityhome.de@gmail.com>
- INVESTMENT PARTNERSHIP Denis Robert <denissroberrt@outlook.com>
- DO YOU NEED ANY FINANCING FOR YOUR ACTIVITIES OR VOTRE PROJE... William Maladie info@projectsfundingltd.com
- (no subject) <bx@chamber.uz>
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... Micheal@yourse.ml
- Affordable Loan Offer "Neutral Loan" <@mail.com>
- Hello dear Gabrielle Williams <dianeelizasoto@gmail.com>
- Guten Tag. "A.H" <h.van.leeuwen@nl.abnamro.com>
- Dear Email Owner/Beneficiar ALEJANDRO MAYORKAS <uoffice077@gmail.com>
- Attention Beneficiary; mr judge maxwell <borismxwll@gmail.com>
- Hello Dear, Alex Lugard <augustinejerry6857@gmail.com>
- Attn: Greetings to you. OFFICE INFO <mrszainabumar7111@gmail.com>
- Re: Attn: Beneficiary "K. ASHOK" <kashok0132@gmail.com>
- Donation! (sent from forged email address)
- ATTENTION BENEFICIARY, "Bruce C. Eliot" <westernunion289@gmail.com>
- Dear winner, SAMSUNG OFFICE <worldbankpaymet@gmail.com>
- $5000.00 =?UTF-8?B?d3d3Lndlc3Rlcm51bmlvbsKu?= <paymentoffce318@gmail.com>
- A CALL FOR HELP!! "Sgt Dorcas Taylor" <olivier.bouree@ville-gennevilliers.fr>
- GOOD DAY MY DEAR, Diana Markus <d.markus3423@gmail.com>
- INSPECTION UNIT "Mr. David Carl. Lee" <chikedms218@gmail.com>
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- Confirm Your Urgent Attention, (sent from forged email address)
- Hello Dear, kasenda tambue <ktambue@gmail.com>
- From Mr. Ian Slatter (sent from forged email address)
- Hello Dear, Agent Franklin Moore <agentfranklin1970@gmail.com>
- YOUR ATM CARD@FEDEX DESK FEDEX DELIVERY <kovtun.ekaterina@gtdel.net>
- ATM CARD DIPLOMATIC AGENT <usatreasury75@gmail.com>
- URGENT MESSAGE (sent from forged email address)
- Call or email me now so that I can provide the money gram in... Audrew Jimmy <janedonna1234@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank of Nigeria <osatodamian@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <renderjulie1@gmail.com>
- (no subject) <remote@sevenleaves.net>
- Attention beneficially urgent respond for your ATM card. "Mr. Mohamed Yakub" <diplomaticagent321@gmail.com>
- NOTIFICATION OF YOUR ATM CARD HENRY BOB <jjay34765@gmail.com>
- Greetings Salah Ibrahim <ascolwfirm@gmail.com>
- Major Residual income opportunity Stephanie Shawn <mrfemiadesina.info@gmail.com>
- UN Covid-19 Winning Notification hh (sent from forged email address)
- Kindly Respond MR ALI Ibrahim <mraliibrahim5000@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- I WAIT FOR YOUR URGENT RESPOND FROM MRS RITA K. MADINE FROM MRS RITA K.MADINE <webweb0004@hotmail.com>
- I WAIT FOR YOUR URGENT RESPOND FROM MRS RITA K. MADINE =?koi8-r?B?98XTxczP18Eg5dfEz8vJ0Q==?=
<Evdokiya775Veselova.n1983@hotmail.com>
- Greetings to You this is very important Allen Large <drdavids12@gmail.com>
- URGENT RESPONSE REQUIRED Helpdesk Scotiabank <scocody8@gmail.com>
- Hello Dear "Mrs.Caroline.Edward.General" <cheonwee920@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <ecofundmonitor@gmail.com>
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... Shawn@afternal.cf
- I HAVE GOOD NEWS FOR YOU Sharonda Britton <petercaleb424@gmail.com>
- UBA ATM CARD PAYMENT. richardsmith021@hotmail.com
- Dear Sir / Madam, (sent from forged email address)
- Hello David william <dwilliam8800@gmail.com>
- RE: YOUR COMPENSATION FUND OF $4.5MILLION IS WITH THE BANCO ... BANCO CREDIT UNION <youngrhemygocrazy@gmail.com>
- Sie erhalten garantiert nach 72 Stunden Kreditzusage eine Fi... "Herrn Wright" <maria.segovia@hospitalmarianadejesus.gob.ec>
- "TOP SECRET" YOUR URGENT REPLY NEED. Notification Result <aiccpcjofficeun@gmail.com>
- Accept as a token of my love Margret Spencer <ud1010110@gmail.com>
- YOUR URGENT REPLY NEED Customer Care <aarencoulibaly3@gmail.com>
- I kindly request your assistance in this matter. Customer Care <bar.scottrobert0@gmail.com>
- I kindly request your assistance in this matter. Customer Care <contactmail1003@gmail.com>
- GREETING FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <justicedepartment70@gmail.com>
- Attn: Beneficiary: Mr Fred Williams <fwllms5050@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <wilisonstewart57@gmail.com>
- Attn: Beneficiary: Dr Fred Williams <fwllms445@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! "Deborah L. Hayes." <erp@atecom.com.tw>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <westernunionoffice849@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <mrcharlesgriffin25@gmail.com>
- RE CITIBANK WE PAY YOU TODAY WORLD BANK CREDIT DEPT <worldbankcreditdept@gmail.com>
- INTERNATIONAL MONETARY FUNDS 'IMF (sent from forged email address)
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: UNITED NATION <dr5142430@gmail.com>
- Re: THE TRUTH/SECRET ABOUT YOUR FUND (sent from forged email address)
- Your urgent reply is needed. Cynthia Jane Devine <janedevinec.royalbankca@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <jj1885741@gmail.com>
- I Need Your Cooperation: Mrs Sophia <ms.srobin33388@gmail.com>
- Re: Urgent Attention needed. "Mrs.Marriam Husameddine" <sem@lsg.sch.ae>
- US ARMY GREETINGS; Capt Anthony John <ziggychi72@gmail.com>
- Logra esa figura que deseas Adelgaza<paul@chaklos.com>
- Hello Dear, Alex Lugard <richardfranklinjr380@gmail.com>
- DEAR FRIEND "Mr. Payton Rupali" <ernestlucky26@gmail.com>
- Hello Dear, Alex Lugard <eugenebjimerson73@gmail.com>
- Hello Dear, Ruben Galvan <maryreall213@gmail.com>
- Hello Dear, Ruben Galvan <mw416804@gmail.com>
- Hello Dear, Ruben Galvan <dm704846@gmail.com>
- Your Inheritance Claim Michael Lihong <umarobey@gmail.com>
- Attention Dear Funds Beneficiary , Mrs Jenny Williams <imfo6543@gmail.com>
- Hello Dear, Alex Lugard <wm296806@gmail.com>
- For Your Information "Dr. John Hughes" <edward.campbell55@yahoo.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE. " Mrs. Elizabeth Edward." <elizabetthwerd@gmail.com>
- Attention: Beneficiary, MOHAMED SARAKI <fbinvestigation08@gmail.com>
- FROM: Bryan Lukas Reply to this E-Mail: (bryanlukas2021@gmai... "FROM: Bryan Lukas" <johnwards2017@gmail.com>
- Here is your ATM CARD registration code (XGT0283 ) "REV. FRANK CHINONSO" <diplomatdavidrichman1@gmail.com>
- Greetings Honorable Beneficiary "MRS.KRISTALINA GEORGIEVA" <cbnpaymentoffice853@gmail.com>
- greetings "Mrs.Adalene Gabriel" <festuschris3@gmail.com>
- Donation for you!!! (sent from forged email address)
- Dear Email Owner/Beneficiar ALEJANDRO MAYORKAS <nowt3099@gmail.com>
- Your Consignment "MR. DAVID P. MOYES" <kinsleypatrick5@gmail.com>
- GOOD DAY "erikandy72@gmail.com " <erikandy72@gmail.com>
- DO YOU NEED A LOAN? Mr Mr <mrm145827@gmail.com>
- (no subject) "CHARITY.ORG." <briggsrafeal@gmail.com>
- UBA BANK: United Bank For Africa. "Mrs. Ann Kelly" <usaambassador70@gmail.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE. "Mr. Abubakar Awais Naeem" <mrabubakarawaisnaeem@gmail.com>
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY From Federal Bureau Of Investigation Cyber Division <zenbanpl@gmail.com>
- Attention Dear Beneficiary, Mr James Martin <imfofficefilewashingtondc55@gmail.com>
- CONTACT BARR. FRANK AMAECHI IMMEDIATELY !!! (sent from forged email address)
- Hello My beloved "Mrs. Meredith Gibbs" <gibbsmeredith3@gmail.com>
- For Your Information "Dr. John Hughes" <edwardcampbell619@yahoo.com>
- Re: Your Overdue Payment Information Kristalina Georgieva <favoruche00@gmail.com>
- Re: Congratulations, Your Compensation Fund "Mr. Marvin Keller" <mauriceahanhanzo01@gmail.com>
- Thank You (sent from forged email address)
- Yours Sister in the Lord, Dr Cyprian Mark <burkinafasofbi09@gmail.com>
- For Your Information "Dr. John Hughes" <seed_o@yahoo.com>
- Your Compensation Funds Dominic Jeremiah <irsoffice641@gmail.com>
- URGENT ATTENTION DEAR FUND BENEFICIARY, DIPLOMAT JERRY MARK <facebookmanagement2020@hotmail.com>
- My Dear Friend, "Mrs.Mary George" <lloydsbanktsb34@gmail.com>
- I AM WAITING FOR YOUR REPLY TO MY FIRST MAIL, THANK YOU AND ... "Rev. Sister Mary Thomas" <sistermary.thomas2031@gmail.com>
- DEAR EMAIL OWNER ms Charlotte Elliot <joefred6236@gmail.com>
- Greetings "Ammar Hussain" <info@johnson.org>
- Greetings.. "Mr. Khalid Sultan" <info@lee.org>
- Donation Fund From Mrs. Laura Renard Laura Renard <laurarenard133@gmail.com>
- Did you? Jerry Ade <soniaklaus201827@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC" <asia@azselfinsurers.org>
- Dear friend Ms Tan Ruby <mshannekronborg@gmail.com>
- THIS IS A VERY URGENT MESSAGE REGARDING YOUR FUNDS!!! Dorothy Georgieva <preatlio@gmail.com>
- Contact Mr Johnson Nugent Right Now For Your Delivery +1(702... Mrs Sandra Leon <dhlcouriercom113@gmail.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "MrS. CHRISTINE A. LAGARDE" <adekunlecaroline52@gmail.com>
- Very confidential CONFIDENTIAL INFORMATION <atlasonline408@gmail.com>
- RE Charles <akinnawonuyetunde98@gmail.com>
- Re: ATM CARD "Mrs. Regina" <ads@sekiz.net>
- kindly acknowledge receipt Louis Bryant <louibran1@gmail.com>
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch_an_dich_und_deine_Fami... Charles Jackson <prophetmohamedspiritualhome@gmail.com>
- Attention: ATM CARD Owner, "Mr .George Perters" <officialfile99@gmail.com>
- Donation Teddy Maynard <sabiuahmadmedile@gmail.com>
- Access Trust Group 29/10/2021 Remittance <fbiandrmccabe@gmail.com>
- Re: YOU ARE A VICTIM OF FRAUD, READ THIS MAIL "Ms.Anna Antonia Maizza " <blessinganekwe82@gmail.com>
- RE "MASSY FINANCE" <asia@azselfinsurers.org>
- PARTNERSHIP INVESTMENT!! info.gracemugabe@yandex.com
- SS FBI Office<fbimail727@gmail.com>
- (no subject) <nbkk1313@protonmail.com>
- Attn: Dear Beneficiary MRS MARTY LAMMAH <mrsmartylammah@gmail.com>
- 2010/2011/2012/2013/2014/2015/2016/2017/2018/2019 SCAM VICTIMS (sent from forged email address)
- Donation For You Mrs Rose Bess <officefile8455@gmail.com>
- WORK OF GOD MARY LOUIS <marylouis057@gmail.com>
- Good Day To You "Mrs. Ruth Williams" <uafricaa@gmail.com>
- classified information, "mr.paul naki" <mr.paulnaki1980@gmail.com>
202 entries -- last updated: 2021-10-29 15:01 UTC
Sender domains:
- 86.trillianpro.com (2)
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- chaklos.com (1), chamber.uz (1), cry-its.trillianpro.com (1)
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- gccwired.com (1), gmail.com (109), gtdel.net (1)
- hospitalmarianadejesus.gob.ec (1), hotmail.com (4), hythefm.com (1)
- intolerant.trillianpro.com (1), investment.com (1)
- johnson.org (1)
- lake-worth.k12.tx.us (1), lee.org (1), lsg.sch.ae (1)
- mail.com (1), minoc.com (1)
- nl.abnamro.com (1)
- outlook.com (2)
- pageinterworks.com (1), protonmail.com (1)
- qmlr.ru (1)
- refund.trillianpro.com (1), regret.trillianpro.com (1), ripak.com (1), rmproperty.net (2)
- sekiz.net (1), sevenleaves.net (1), shithole.trillianpro.com (2), suckass.trillianpro.com (1)
- tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (3), useless.trillianpro.com (1)
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- x.trillianpro.com (1)
- yahoo.com (3)
Anti-fraud resources:
