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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) Mother Annies <sweetmotheranne@gmail.com>
- ATTENTION PLEASE Mrs Amina Kabore <ahmedusman945@gmail.com>
- I GREET YOU BRODA THIS CHINEDU FROM INDIA CHINEDU FROM INDIA <britishtelecomemaildrwas@gmail.com>
- (no subject) ANNIE <roseosei1150@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <rungsunklin01@gmail.com>
- Mein Geliebter in Christus, "MS MAUREEN A. GREAVES" <cecilliaduj@gmail.com>
- Your Payment Ready !!!!!!!!!! "D.S.S OFFICE" <info.efcc.maguibrahim@gmail.com>
- From Dhl Express Courier Delivery Company DHL EXPRESS DELIVERY SERVICE <donew6625@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <maureenagreaves2013@gmail.com>
- Your Payment Ready !!!!!!!!!! "D.S.S OFFICE" <sarah.ochekpe1@gmail.com>
- Affordable Loan Offer "Neutral Loan" <""@mail.com>
- YOUR FUND HAS BEEN RELEASED (sent from forged email address)
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <rs4013118@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <ziohonare@gmail.com>
- Attention Beneficiary. "MRS.SUSAN DAVID." <paulchinedu537@gmail.com>
- IMF Compensation Funds. Robert Bradley <info@cox.net>
- Hello My Dear Friend. Mary Simon <radclifftucson@gmail.com>
- Dear Beneficiary, " Mrs. Rose Benjamin." <citybankofficemanager@gmail.com>
- =?utf-8?q?QATAR_FOUNDATION_OF_=C2=A31=2C000=2C000GBP!_?= admin@sahabatbazaar.my
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <zenithbnkpic1966@gmail.com>
- YOUR COMPENSATION FOR THE GLORY OF GOD Mirs Zara <llnmrgnmorgan@gmail.com>
- UBA ATM CARD PAYMENT. richardsmith021@hotmail.com
- RE "Mme.Stella Komivi" <sophiegabrielle110@gmail.com>
- China auto manufacturer/ investors search Joint venture part... Mr.Wang <milly126@shou.com>
- YOUR ATM Card, "Mrs.Sophia Razif" <octaviadinti@gmail.com>
- Community Innovations qtarfund@gmail.com
- Attention: Beneficiary. "expsccd.ccd67" <expsccd.ccd67@gmail.com>
- Contact Impex Security Company Immediately To Receive Your A... "Mr.Paul Dimka" <frankwilliams.18000@gmail.com>
- FACEBOOK GLOBAL LOTTERY AWARD FACEBOOK POST COVID19 LOTTO FOUNDATION<nbkk1313@protonmail.com>
- DO NOT PASS MY EMAIL Williams Luiz <williamsluiz0833@gmail.com>
- DO NOT PASS MY EMAIL Samuel Victor <victorsamuel0943@gmail.com>
- HELLO Mizita Al-Ghazali <mi8097889@gmail.com>
- Contact as soon as possible, contact Agent: Mr Benjamin Patr... Mr Dejan Rollins <ssaeaben@gmail.com>
- INSTRUCTION TO CREDIT US$5,800,000.00 INTO YOUR ACCOUNT. (sent from forged email address)
- My Dear Friend ^ Pierre Bauer <pierrebauer021@outlook.com>
- (no subject) <remote@sevenleaves.net>
- HELLO Mizita Al-Ghazali <mizita.aal@gmail.com>
- Good day! (sent from forged email address)
- URGENT ATTENTION / IMPORTANT NOTIFICATION TIAPD <jhsu561@gmail.com>
- FROM FABIO ANTONIO///////// (sent from forged email address)
- Dear sir, concerning your delayed funds payment// "Mr. Jeff Egobia, director of Keep In View (FGN)" <honthompsonabel@gmail.com>
- Attn: Fund Owner "Dr.FRANK YIKE" <missrenetawillia62@gmail.com>
- Mr.Godwin Emefiele Central Bank Of Nigeria your fund is ready <blessingdennis156@gmail.com>
- CONFIRM YOUR DELIVERY ADDRESS BELOW;. "TNT OFFICE" <tntcompany@tntcompany.com>
- Hello My Dearest, marget <hchtrading1@gmail.com>
- CONTACT BARR. FRANK AMAECHI IMMEDIATELY !!! (sent from forged email address)
- attention beneficiary!!!!!!! Roland Martins <rolandmartins214@gmail.com>
- Re: SOLICITING YOUR CONFIDENCE. Steve Odonkon <so860934@gmail.com>
- YOUR $1.5M COMPENSATION!!! Office mail <filoffice337@gmail.com>
- Wing Hang Bank pictures@jhf-china.org
- BUSINESS PROPOSAL Dominique Bell <sensya@kkkmi.com>
- BUSINESS INTEREST! BUSINESS INTEREST <info@pioncomm.net>
- Dear Beneficiary david carlos <davidcarlos6080@gmail.com>
- Attention Beneficiary; mr judge maxwell <machiavellikinganthoney@gmail.com>
- FUND DONATION OF $2.500,000.00. "Mr.Warren E. Buffett" <rapidcare@prasarana.com.my>
- URGENT ATTENTION / IMPORTANT NOTIFICATION TIAPD <gkimoon@gmail.com>
- Good Day "Jim Ratcliffe" <test@mail.mfckbr.ru>
- VERY NECESSARY YOU CONTACT US..12028559551 IMF DIRECTOR <brianbankofamerica01@gmail.com>
- charity donation Richard Wahl <micjov@eunet.rs>
- Greetings From Chase Bank International "Mr. Paul Njaga" <iselizabeth6@gmail.com>
- (no subject) Wendy Jane Williams <mmajorhollandd@gmail.com>
- Attn: Beneficiary.. (sent from forged email address)
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <ruthpaulsarbremittancedept@gmail.com>
- Re: RELEASE UPDATE "Mr. Paul John" <scamdept23@gmail.com>
- Hello, Michael Efe <pankovatatiana201827@gmail.com>
- Dearest beloved one, "Mrs.Maryam Abdel" <maryamabdel76@gmail.com>
- INFORMATION Paul Donofrio <centtbnnger@gmail.com>
- Re.Important Message. (sent from forged email address)
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LETS HUSSLE TOWARDS XMAS <slovakthunder700@gmail.com>
- Urgent Attention.., "Mrs. Anshula Kant" <dhlcompany758@gmail.com>
- Contact as soon as possible, contact Agent: Mr Benjamin Patr... Mr Dejan Rollins <mrcharleskoch16@gmail.com>
- Re: $5 Million Usd Donation From Bill Gates125.50 "Mr Bill Gates" <test@central.mercfresh.com>
- Donation Mr Wahl Richard <micjov@eunet.rs>
- Save Your Life,Money & Time, Go For PIC (sent from forged email address)
- +19194078827. MR JOHN WILLIAMS <walterbill4686@gmail.com>
- DO NOT PASS MY EMAIL Samuel Malgorzata <malgorza0053@gmail.com>
- +19194078827. MR JOHN WILLIAMS <willjook4686@gmail.com>
- Greetings Dear Loveth <lovethl318@gmail.com>
- Good news Mr David Brown <nationsunited599@gmail.com>
- My Beloved mailto: <no-reply@lake-worth.k12.tx.us>;
- Donation Of $1,500.000.00 for you Piramal Foundation <mifeily0@gmail.com>
- CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! AUSTRALIA LOTTO <online.inquiry111@gmail.com>
- GOOD NEWS MR DAVID MARK <dn891622@gmail.com>
- I want You In This.139 (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- DHL PACKAGE DELIVERY NOTIFICATION MR FRANK BEN <ecobankplc897@gmail.com>
- End Of Year 2021 Linda Naidoo <naidoolinda748@gmail.com>
- $5 MILLION USD From Mr Bill Gates Mr Bill Gates <imfapproved@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LETS HUSSLE TOWARDS XMAS <mrarnoldauckland147@gmail.com>
- Good day, Lewis Hamilton <bigdeeshop2@gmail.com>
- Kindly get back to me "Warren E. Buffett" <miss.monica610@gmail.com>
- can you handle this in trust?? (sent from forged email address)
- Hello my dear, "mrs.sophia.robin" <mrs.sophiar.robin424@gmail.com>
- Re: Hello Admin <inquiry@eurojackpot-loteria.eu>
- My Dear Friend, "Dr.Brown Moira" <brownmoira794@gmail.com>
- Please I Need Your Help Urgently!!! "FROM MRS RITA K. MADINE" <ritakmadine111@gmail.com>
- URGENT RESPONSE REQUIRED "support@scotiabank.org" <customercarescotiabank0@gmail.com>
- Your $4.9 Million usd has credited in an ATM card Mrs theresa ann <mr.casesteve@gmail.com>
- Hello " Mr.Pedro Luise" <mrissawzakaria66@gmail.com>
- Donation Information!! "Mr. Charles Koch" <schaal201@gmail.com>
- WIN 203 (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <donmichael576@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta75@outlook.com>
- Attn My Dear, Kristalina Georgieva <ecob55086@gmail.com>
- Re: Urgent Attention needed. "Mrs.Marriam Husameddine" <info@ism-cv.org>
- URGENT, "Okons J" <test@jzbgno.hospedagemweb.net>
- $5 MILLION USD From Mr Bill Gates Mr Bill Gates <ambassadorunitednations958@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <a002yango@gmail.com>
- Attn My Dear, Kristalina Georgieva <dhlcouriercompany601@gmail.com>
- Your Consignment "MR. DAVID P. MOYES" <eaglescomputer13@gmail.com>
- Greeting's Beneficiary! Michael Steve <richardhill6785@gmail.com>
- Covid-19 SPREADING FASTER, Be Safe,Good new i have a donatio... Dr Fred David <westernunionbeninrepublic88@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LETS HUSSLE TOWARDS XMAS <shirleyperezfosgate829@gmail.com>
- My Dear Friend "Mrs.Jenet Dibor" <mrozobotobobo@gmail.com>
- BUSINESS UNDERSTANDING. (sent from forged email address)
- Can I confide in you? "Mrs. Yolanda Belham" <barrpeterson65@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- I am Mrs. ROUX Florence Clement "Mrs. Anita George" <mrsanitaanitageorge@gmail.com>
- Attention Beneficiary; mr judge maxwel <jotoboki@gmail.com>
- ATTENTION... "Mr. Ben White " <edupeter2020@gmail.com>
- Dearly Beloved In Christ Mrs Christine Lagarde <abigailperezalejandro997@gmail.com>
- Hello info@info.net
- Your Urgent Attention Director Foreign Remittance <widenoni@gmail.com>
- End Of Year Carla Houston <carlahouston2872@gmail.com>
- Attention Beneficiary; mr judge maxwell <omagajajaba@gmail.com>
- THE STATE DEPARTMENT.. "Mr. Antony J. Blinken" <>
- Dear Friend, Mrs Aisha Al-Qaddafi <mrsaishag8@gmail.com>
- Dear God's Select, Jaslin Ikhsan <mrs.jaslin.ikhsan12@gmail.com>
- Dear Sir/Madam buba wahil <bubawah16@gmail.com>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <rev.jstone148@gmail.com>
- I will tell you more after you reply to this message "Mr. Berhus Smith" <berhus2819@chinabrands.xyz>
204 entries -- last updated: 2021-10-31 15:00 UTC
Sender domains:
- 86.trillianpro.com (3)
- amoebalame.trillianpro.com (3), assholes.trillianpro.com (2), asspirates.trillianpro.com (2)
- bitches.trillianpro.com (3), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (1), buschools.com (2)
- central.mercfresh.com (1), chinabrands.xyz (1), cox.net (1), cry-its.trillianpro.com (1)
- emailitis.com (1), eunet.rs (2), eurojackpot-loteria.eu (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (1), feckless.trillianpro.com (2), fuck.trillianpro.com (5)
- gmail.com (91)
- intolerant.trillianpro.com (4), ism-cv.org (1)
- jzbgno.hospedagemweb.net (1)
- kkkmi.com (1)
- lake-worth.k12.tx.us (1)
- mail.com (1), mail.mfckbr.ru (1), methaddict.trillianpro.com (1)
- olives.com (1), outlook.com (2)
- paradiseautos.com (2), pioncomm.net (1), pointless.trillianpro.com (2), prasarana.com.my (1), protonmail.com (1)
- qkstream.com (2)
- refund.trillianpro.com (1), resun.com (1)
- sevenleaves.net (1), shithole.trillianpro.com (1), shou.com (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (1)
- tntcompany.com (1), tyrant.trillianpro.com (1)
- unreliable.trillianpro.com (6), unstable.trillianpro.com (4), useless.trillianpro.com (2)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (3), whine.trillianpro.com (2), wicked.trillianpro.com (4)
- x.trillianpro.com (1)
Anti-fraud resources:
