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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.
- (no subject) <nbkk1313@protonmail.com>
- YOUR CARD richardsmith021@hotmail.com
- Mrs. Elizabeth Godson and Son Jerry Godson VERY URGENT <matoyrobinson@gmail.com>
- Congratulations "Mrs. Cristy Davis" <georgela122877@gmail.com>
- DID YOU AUTHORIZE HER TO CLAIM YOUR FUNDS !!! "DR PETER MORGAN" <info@qmlr.ru>
- Donation Teddy Maynard <nnekanu59@gmail.com>
- Greetings to you, "Mr.Roy Cockrum" <sem@lsg.sch.ae>
- From Mr. Ian Slatter (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "MR. Kiyotaka Akasaka" <mr.kiyotakaakasa1@gmail.com>
- RE: (US$2,600,000.00 USD) for being a victim DAVID JACKSON <yujidaglobalinvestmentlimited@gmail.com>
- =?utf-8?q?QATAR_FOUNDATION_OF_=C2=A31=2C000=2C000GBP!_?= admin@sahabatbazaar.my
- Hello David Ige <harrisonlucas710@gmail.com>
- Re: ATM CARD "Mrs. Regina" <ads@sekiz.net>
- From Captain james Matins Attn, Captain james Matins <landonchristophe52@gmail.com>
- DO NOT PASS MY EMAIL Samuel Victor <victorsamuel09453@gmail.com>
- I WAIT FOR YOUR URGENT RESPOND FROM MRS RITA K. MADINE "FROM MRS RITA K. MADINE" <webweb0002@hotmail.com>
- RE:DHL Express delivery company for IMMEDIATE Delivery,b (sent from forged email address)
- DO NOT PASS MY EMAIL Williams Luiz <williamsluiz0833@gmail.com>
- DO NOT PASS MY EMAIL Donald Samuel <jessiesamuel078@gmail.com>
- RE MISS TREASURE DAVID <davidtreasure035@gmail.com>
- Dear Friend "MISS. LILIAN ALEXANDER" <federalbureauofinvestigatfbi@gmail.com>
- resun.com Upgrade Notification resun.com <monstersysadmin@resun.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC" <asia@azselfinsurers.org>
- RE MISS TREASURE DAVID <treasuredavid2022@gmail.com>
- BUSINESS PROPOSAL Dominique Bell <sensya@kkkmi.com>
- RE "MASSY FINANCE" <asia@azselfinsurers.org>
- MY FUNDS TRANSFER, INVESTMENT IN YOUR COUNTRY. "Johnson.P. Matthey Jr." <johnsonpmatthey968@gmail.com>
- LOAN OFFER Asinguza Jonan <asinguza1993@gmail.com>
- Dear friend Miss Stella Rose <mikenicholas33333333333@gmail.com>
- Request for Investment MR NASIR DAKU <charlesdaaku@outlook.com>
- Request for Investment Nasir Charles Daku <investmentfund2020@outlook.com>
- Request for Investment Nasir Charles Daku <fundinvestment1@outlook.com>
- Your Consignment "MR. DAVID MOYES PERRY" <jeffereychang74@gmail.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE." <nwaelu.patrick@gmail.com>
- HELLO DEAR Jim Ovia <attorneyjohnfairoster@gmail.com>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Request for Investment "Nasir Daku." <emefielemrgodwin309@gmail.com>
- Request for Investment "Nasir Daku." <draftoffice1@gmail.com>
- Good day Dear, "Mrs. Anna Morgan" <zm852099@gmail.com>
- EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES Barrister Evans Thomas <lawanm660@gmail.com>
- GREETINGS FROM MY SPECIAL MOTHER Rev. Jude Jimmi <revjudejimmi27@gmail.com>
- Attention: Dear Beneficiary James EGO <ego686861@gmail.com>
- Re: 29/10/2021 (sent from forged email address)
- Attention; Fund Beneficiary "Ms. Kristalina Georgieva" <tadebarakat@gmail.com>
- =?UTF-8?Q?TRANSFER_NOTICE_OF_=C2=A31=2C500=2C000=2E00_POUNDS... "Mr.Steve Donelle" <cocacolapromo0111@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Attn:Unpaid Scam Victim (sent from forged email address)
- GREETINGS: My name is Mr, PETER JOHNSON DHL DIPLOMATIC AGENT Mr David I Mckay <royalbankofcanada221@gmail.com>
- Re: Urgent Attention needed. "Mrs.Marriam Husameddine" <info@ism-cv.org>
- For text or call(502)783-6764 Mr wally adeyemo <rayfoxbekson@gmail.com>
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <inspectormwilliams@gmail.com>
- Your Attention Please....TW58 Dr.Ken Obiorah <accdeptfedminagricnig2@gmail.com>
- =?utf-8?B?ZHUga29tbWVyIGF0dCBzZSBldHQgdW5kZXJiYXJ0IGJyZXYgZn... "\Kayleigh" <zhao@cmonoc.cn>
- WINNING NOTIFICATION CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
- RE: INVESTMENT RONALD SCOTT<sales@e-sj.pw >
- Attention.... Daniel Frank <standardcharteredplc77@gmail.com>
- Assalamu Alaikum Mrs Aisha Al-Qaddafi <thom00654@gmail.com>
- Greetings Salah Ibrahim <michaeledward340@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Ms. Cynthia Lee." <cynthialee204@gmail.com>
- Attention please DAVID PEKOSKE <cawjr008@gmail.com>
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark" <atmcarddepartmentuba@gmail.com>
- MESSAGE FROM PRINCESS AISHA GADDAFI PRINCESS AISHA GADDAFI <millicentarthur1975@gmail.com>
- =?utf-8?B?ZGV0dGEgw6RyIHZpa3RpZ3QsIGRldHRhIMOkciBldHQgYnJhIG... "\Hillary" <zhao@cmonoc.cn>
- =?utf-8?B?dHUgYXMgcmXDp3UgdW4gbWVydmVpbGxldXggbWVzc2FnZSBkJ3... Liesl <zhao@cmonoc.cn>
- Re: GOOD DAY! Eman Abdulrazzaq <abdulrazzaqeman4@gmail.com>
- THIS IS VERY VERY URGENT, "Dr.Ali Ahmed" <ahmeddrali60@gmail.com>
- Dear Owner of this Email Address "Barr.Marcel Smith" <cbwjawjrw@kinex.net>
- LETTER OF APPRECIATION !!! Abdul Kamara <admin@tecnos-oto.co.jp>
- Attention: Beneficiary "Mrs.Jenet Dibor" <mrrubenmaxwell210@gmail.com>
- INVESTMENT FUNDING ALEX STACY <alexstacy01@gmail.com>
- Re: Hello Dear, "Mrs. Cindy Esther Chao" <rezwanmirza10002@gmail.com>
- DONATION!! Richard Wahl <kukim@eunet.rs>
- Good day beloved, "Evang. Tom Godwin" <lklein01270@gmail.com>
- Attention Beneficiary. info jay <infoj5043@gmail.com>
- Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <luciabrooklyn26@gmail.com>
- =?UTF-8?Q?TRANSFER_NOTICE_OF_=C2=A31=2C500=2C000=2E00_POUNDS... "Mr.Steve Donelle" <nigeriancustomservicereport@gmail.com>
- Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <danie.willi7@gmail.com>
- Greetings My Dear Friend, "Mr.Peter Usman" <officeserv75@gmail.com>
- ATTN;BENEFICIARY From Western Union department <ifmreps@gmail.com>
- Attention Dear Beneficiary, Mr James Martin <info.bmw12@gmail.com>
- ATTN;BENEFICIARY From Western Union department <chiosita9@gmail.com>
- ATTN;BENEFICIARY From Western Union department <anthonychan108@gmail.com>
- ATTN;BENEFICIARY From Western Union department <chiyraadam2020@gmail.com>
- (no subject) "Mr. David Kenneth" <bo9607606@gmail.com>
- Attn ;Consignment Box Delivery(10/29/2021) "Mr. James L.Robert" <test@mail.qdztrk.com>
- Dear Friend, "Mr.Juan" <williamslisa616@gmail.com>
- Attention, Money transfer "Money Gram" <test@mail.qdztrk.com>
- Dear Friend, "Form Mr.Juan Nombo" <mamadou.traorebf@gmail.com>
- Dear Email Owner "Mr. Philip" <@industryresearchplace.com>
- YOUR COMPENSATION OF USD $2,500,000 "MR.TONY WOOD " <barrmichaeltudon36@gmail.com>
- [Spam]Attention: "Mr. Z" < >
- Hello!! "Mr. Edward Wakaso" <mr.pauledison2@gmail.com>
- Hello Mr Alexandre <mrs.floraelvis@gmail.com>
- Dear Friend, "Mr.Juan Nombo" <iarafeilx32@gmail.com>
- I was thrown into a fever, cool me my prince. "jianlinh@gmail.com" <jianlinh@gmail.com>
- You are mentioned in my Late clients WILL James Hagen <dr.afebabalola@googlemail.com>
- Dear Fund Beneficiary; Contact <moneyoffic@gmail.com>
- Dear Friend, "Mr.nombo" <madam.feilxiara7@gmail.com>
- Hello "BEN KRUGER" < ofa200@mensfashion.com.mx>
- Greetings My Dear Friend, "Mr.Peter Usman" <officeserv01@gmail.com>
- Hello Dear, USA Fund Management Baord <usafundmanagementbaord@gmail.com>
- PLEASE HELP ME OUT john thamos <johnnthamos202@gmail.com>
- THIS IS YOUR UNITED NATION SCAM VICTIM COMPENSATION FUND OFFER "Reverend.Micheal Godwill" <info@firsbank.org>
- Congratulations!! "Mrs. Cristy Davis" <bw589275@gmail.com>
- Did you? Jerry Ade <mstatianapankovam10@gmail.com>
- Our Late Client Mentioned you in his WILL STANLEY AUGUSTYAN GPS <stanley@student.ub.ac.id>
- Dear Friend, "Mr.nombo" <jr93141@gmail.com>
- Re: Hello Dear, "Mrs. Cindy Esther Chao" <oscarmurguia1010@gmail.com>
- Good Day "Mrs. Floxy Joseph" <mrs.floxyjoseph49@gmail.com>
- DEAR FRIEND "Mr.Payton Rupali" <mr.david.johnson2017@gmail.com>
- SHIPMENT MR DAVID MORRIS <monicajohnson12345678@gmail.com>
- Re: Hello Dear, "Mrs. Cindy Esther Chao" <zaidibrhim@gmail.com>
- Did you? Jerry Ade <pankovatatiana201827@gmail.com>
- Attention: Beneficiary. Mrs Estella Rondo <bellw2213@gmail.com>
- Did you? Ali Yusuf <pankovatatiana201827@gmail.com>
- BUSINESS INTEREST... "Mr. Tarkan Yurdaay" <info@pioncomm.net>
- [*** SPAM ***] LETTER OF INTENT!!
- HELLO CAN I TRUST YOU "Mrs. Ruth Williams" <siviamalamiibrahim@gmail.com>
- Dear friend, Huston Ali <ankushghadge687@gmail.com>
- Re! Good Morning Pls Get Back To Me ! "Mrs. Rosic Bote" <mrsbotes7@gmail.com>
- Save Your Life,Money & Time, Go For PIC (sent from forged email address)
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <dinoowen2@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <rungsunklin01@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Re:Dear Beneficiary , Reason For Your Delay Payment FIRST BANK <info19143@gmail.com>
- Urgent Reply SULEIMAN ABU <larsnbarro13@gmail.com>
- DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <nancykip2@gmail.com>
- Dear Email Owner WoodForest National Bank <westerunioin438@gmail.com>
- Dear friend, William mohamme <edeword1970@gmail.com>
- Greetings to you my Beloved one in the lord Mrs Hishamlatifa <hishamlatifa72@gmail.com>
- THE STATE DEPARTMENT.. "Mr. Antony J. Blinken" <info@pioncomm.net>
- (no subject) ANNIE <roseosei1150@gmail.com>
- Attention. <info@pioncomm.net>
165 entries -- last updated: 2021-10-30 15:00 UTC
Sender domains:
- asspirates.trillianpro.com (1), azselfinsurers.org (2)
- bitches.trillianpro.com (1), blackbox.trillianpro.com (1)
- cmonoc.cn (3), contact.trillianpro.com (1)
- e-sj.pw (1), eunet.rs (1), evil.trillianpro.com (1)
- firsbank.org (1), fuck.trillianpro.com (1)
- gmail.com (92), googlemail.com (1)
- hotmail.com (1)
- industryresearchplace.com (1), ism-cv.org (1)
- junk.trillianpro.com (1)
- kinex.net (1), kkkmi.com (1)
- lsg.sch.ae (1)
- mail.qdztrk.com (2), mensfashion.com.mx (1), methaddict.trillianpro.com (2)
- outlook.com (3)
- pioncomm.net (3), protonmail.com (1)
- qmlr.ru (1)
- regret.trillianpro.com (1), resun.com (1), ripak.com (1)
- sales.trillianpro.com (2), sekiz.net (1), shithole.trillianpro.com (1), student.ub.ac.id (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (2), support.trillianpro.com (1)
- tecnos-oto.co.jp (1)
- unpentant.trillianpro.com (1), unstable.trillianpro.com (2), useless.trillianpro.com (1)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (2), whine.trillianpro.com (3), wicked.trillianpro.com (1)
Anti-fraud resources:
