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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.
- Re: Hello Dear, "Mrs. Cindy Esther Chao" <philipsroderick@gmail.com>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Get record low rates for a mortgage refinance ".FHAReliefs." <infoIXRqjFMCG@te8r9yPvb4amazon.com>
- Eng. Mallam Mele Kyar "Eng. Mallam Mele Kyar" <abdelwalid19@gmail.com>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <rev.jstone148@gmail.com>
- Eng. Mallam Mele Kyar Mallam Mele Kyar <abdelwalid2011@gmail.com>
- Mr. JAMES MARK "YOUR FUNDS HAVE BEEN RELEASED;" <officein676@gmail.com>
- Dearest Beloved, (sent from forged email address)
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LETS HUSSLE TOWARDS XMAS <shirleyperezfosgate829@gmail.com>
- Attention Beneficiary "Dr. Robert Mark" <js3269382@gmail.com>
- Dear God's Select, Jaslin Ikhsan <mrs.jaslin.ikhsan12@gmail.com>
- For Your Information "Dr. John Hughes" <seed_o@yahoo.com>
- Dear beloved one Elizabeth Michael <florencemichaeld@gmail.com>
- Good Day "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Hello info@info.net
- For Your Information "Dr. John Hughes" <edward.campbell55@yahoo.com>
- UBA?? richardsmith021@hotmail.com
- Hello, I Need Your Partnership. (REPLY) (sent from forged email address)
- Donation for your household homepage@ieulps.com
- This is a Bequest notice. Emily Olivier Jackman <ofile023@gmail.com>
- Dear Friend "MISS. LILIAN ALEXANDER" <lilianalexanderife400@gmail.com>
- Hi CHENG CHONG <chengchongpersonal@gmail.com>
- Notification PLI <owend191@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LETS HUSSLE TOWARDS XMAS <jimjon.bbplcuk01@gmail.com>
- For Your Information "Dr. John Hughes" <edwardcampbell619@yahoo.com>
- For Your Information "Dr. John Hughes" <garywright199@yahoo.com>
- For Your Information "Dr. John Hughes" <manf78@yahoo.com>
- 10/31/2021.. "BILL GATES"<baesbill11100@outlook.com>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <jessycarl001@gmail.com>
- God is with me "Mrs. Ruth Roberto" <amandakone1@gmail.com>
- (no subject) <bx@chamber.uz>
- Loan Offer Morris James <davidjames5022@gmail.com>
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY Federal Bureau of Investigation Office <fedsercou.com@gmail.com>
- I want a ridiculous joke. "breshandria@gmail.com" <breshandria@gmail.com>
- we have contacted you about your $ 5,500,000 (sent from forged email address)
- Get back to me Nicholas Isaac <hr@globalavenue.ca>
- Business Proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- Joint Venture... Mr Mele Kyari <folashodunas@gmail.com>
- Please read and follow my instructions Jeffrey Mark <worldbankcompensation.legal@gmail.com>
- Mrs.Kristalina Georgieva Managing Director (MD) I.M.F Head O... your fund is ready <michaelschwartz1010@gmail.com>
- Please read and follow my instructions Jeffrey Mark <capt.patrickvelez.usarmy1@gmail.com>
- Please read and follow my instructions Jeffrey Mark <bull67581@gmail.com>
- Please read and follow my instructions Jeffrey Mark <immigrationofficer.us@gmail.com>
- Urgent Reply MR MUSSA ALI <larsanbarro1000@gmail.com>
- Attention please, mr mike william <wwee51789@gmail.com>
- U.S Customs and Border Protection DR RICHARD <barrtony701@gmail.com>
- GREETING FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- AM UCHENNA FROM INDIA UCHENNA FROM INDIA <prince.ekenechukwu2@gmail.com>
- Hello "elizabert37@yahoo.com " <omarelizabeth75@gmail.com>
- Receive your $205,156,850.00 compensation payment today. Important Message <azaaadhil10@gmail.com>
- [*** SPAM ***] LETTER OF INTENT!!
- GOOD DAY MY DEAR, Diana Markus <dianamarkus23@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <dr.petersonwoodsss@gmail.com>
- REQUEST FOR PARTNERSHIP (sent from forged email address)
- DONATION FOR YOU VeronicaWhite <diplomaticagent.veronica@gmail.com>
- PVM Oil Associates Limited (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE George Luis<georgeluis@commmonwealth.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus725@gmail.com>
- I need your help please Sarah Nzi <sarahnzi2009@gmail.com>
- INQUIRY Rayno Mors <officearvigor@gmail.com>
- ABOUT YOUR ATM CARD THAT WORTH US$12.5MILLION. Michael Prosper <mw6265581@gmail.com>
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <ekeekene744@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR David Lewis <youngmoney565678@gmail.com>
- Mr. JAMES MARK "YOUR FUNDS HAVE BEEN RELEASED;" <isaiahituen1@gmail.com>
- Finally Your Funds Is Here// Case File is 54AC003. (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- Compensation First National Bank <musa20326@gmail.com>
- Spende Maria-Elisabeth Schaeffler <m.agaponova@hlebnitca.ru>
- donation of $40 million dollars test@antclick.com
- Dear Beneficiary John Glover Roberts Jr <stanobossikponnon@gmail.com>
- CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! australian loto loto <lotoaustralianloto@gmail.com>
- REACHING YOU FOR INVESTMENT harry williams <carlosmaerin@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Private And Confidential Mail to You 9.5.9 (sent from forged email address)
- HOW IS YOUR FAMILY? "Mrs.Susan Shabangu" <gracemmachal42@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <attakpabrice@gmail.com>
- HI "Mrs. Irene Givens" <works3@works.com>
- Dear Friend "MISS. LILIAN ALEXANDER" <destinyrichard79@gmail.com>
- YOUR SHIPMENT Mr David Morris <mrgeanleon11@gmail.com>
- WIN 203 (sent from forged email address)
- Your Approved Payment From Hsbc Bank (sent from forged email address)
- Transfer Notification of US$5,800,000.00. "HSBC Bank China" <informationoffice2917@mail.ru>
- Get that loan you need today "cashquickpay.com" <okechukwuezeokafor@gmail.com>
- RE PARTNERSHIP NEEDED Khalid Al <hanji4342@gmail.com>
- Remain Blessed In Jesus Name.,, Mrs Marilyn simmon <jibrilabubakar39@gmail.com>
- ATTENTION : ATM MASTER CARD OWNER, KENNEDY UZOKA <donahospice7@gmail.com>
- (no subject) Hillbebin <angelina12sauer@gmail.com>
- HUSSLE TIGHT FOR XMAS... "2021 DIRECTORS EMAILS IS AVAILABLE." <shirleyperezfosgate3@gmail.com>
- I am Janet JANET <janetbileldiffalah@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail10202@gmail.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Jarard Gully <gullyjarard@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <officeduty00010@gmail.com>
- Re: Hello Dear, "Mrs. Cindy Esther Chao" <mchenrysteven1@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mr.balakzugufamily@gmail.com>
- FACEBOOK 2021 AWARD FACEBOOK POST COVID19 LOTTO FOUNDATION<nbkk1313@protonmail.com>
- GET BACK TO ME URGENTLY TO PROCEED "MRS COLLEN MARKHALL"<sab@tpcdel.com>
- Dear Fund Beneficiary, "Mrs. Renee Hill" <osafomaafo739@gmail.com>
- Dearest Beloved. "mrs.chanta dirarrah" <mrschantadi@gmail.com>
- QATAR PETROLEUM LNG Ibrahim Al Ibrahim <ibrahima6ibrahim@gmail.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Clara James <clarajaiimesz@gmail.com>
- Dear Friend "Mrs. Silver Martins" <fmanager645@gmail.com>
- Good Day.. Shapiro Eric <frb.info33@gmail.com>
- Greetings Calista John <cajo67542@gmail.com>
- GOOD DAY BENEFICIARY FBI AGENT <alikandinouroudine@gmail.com>
- Dear Friend, "Mr. Abdul Samad," <as6391176@gmail.com>
- Re: Hello Dear, "Mrs. Cindy Esther Chao" <cindychao45@gmail.com>
- Hello Dear.! "Mr.Charles Hopper" <wuce019@gmail.com>
- Greetings to you, Kevin Taylor <marrklinkseccng@gmail.com>
- Hello "Engr. Andrzej-Tadeusz Kisiel" <consultcentre08@gmail.com>
- IMPORTANT REMINDER "Mr .George Perters" <officialfile807@gmail.com>
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- We, Financial Conduct Authority "Mr. Jones Griffith" <dr.peteredwardjohnson533@gmail.com>
- Donation Information!! "Mr. Charles Koch" <thomasmichael09054@gmail.com>
- Good morning dear customer, "Mr. Fredrick L Daniels" <willmrscecillia1211@gmail.com>
- WORK OF GOD. Mary Johnson <maryjohnson2023a@gmail.com>
- Hello "Engr. Andrzej-Tadeusz Kisiel" <davidhatch456452@gmail.com>
- Greetings from United Nations. "Mrs.Guterres" <secreteryantonio@gmail.com>
- Business Proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus356@gmail.com>
- Transaction Completed / Treat As Urgent "Dr. O. Joseph - Head Of Operation - SGB" <doctorjosephoha001@gmail.com>
- Attention Beneficiary, christopher A Wray <jamesewillt67@gmail.com>
- Attention Beneficiary, christopher A Wray <davidfrank879906@gmail.com>
- The Bank of Holland 12 S Main St "Mr. Raymond Max" <unitedb587@gmail.com>
- 2% LOAN-FUNDS "Mr Azim Hashim Premji." <mr.azim.hashimazim.premji@gmail.com>
- Your ATM card is available to receive now , "Diplomatic agent Mr. Oscar Williams" <bankworld135@gmail.com>
- ATTN: Fund Beneficiary johnlucass dhl <johnlucass.dhl@gmail.com>
- Bank to Bank Wire Transfer "Dr.Steve Johnson" <jefjeffreysmith91@gmail.com>
- RE: HELLO "Duheong Kim" <>
- napis mi, rad budu v dialogu pokracovat Campano <zhao@cmonoc.cn>
- WESTERN UNION PAYMENT HEADQUARTER john emeka <je5420564@gmail.com>
- Urgent respond pls "MRS.SUSAN SHABANGU " <shabangus602@gmail.com>
- ATTENTION:BENEFICIARY UNITED NATIONS ASSISTED PROGRAMMED <fdcrozierdeutscheonlines@gmail.com>
- WITHOUT PREJUDICE...... I WRITE TO YOU "Dr.David Rivas " <suleahmedoofice@gmail.com>
- ATTN: **Dear Fund Beneficiary, (YOUR ATM CARD)* "Mr. Freddy Hermann" <offixfilez@gmail.com>
- Contact Managing Director Barrister Mr Judge Ibrahima Johnso... shalla bruce <shllbrc@gmail.com>
- Hello "Dr Paul Baker." <jm6442537@gmail.com>
- Hello, Laura Guillaume <iagada058@gmail.com>
- IMPORTANT REMINDER "Mr .George Perters" <ofiofficial4@gmail.com>
- Kindly Contact United Bank For Africa Immediately "Mr. Thomas" <headquarterssmoneygram@gmail.com>
- Contact Managing Director Barrister Mr Judge Ibrahima Johnso... "Mrs. Shalla Bruce" <ikep02095@gmail.com>
- Read and get back to me, "Mr. Eric" <alexowusu_eco@yahoo.com>
- Would you like to know more "Mr. Nan Cheng" <mrnanchenga@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND Mr Linus John <dr.linusjohn9080@gmail.com>
- [***SPAM*** Score/Req: 07.50/5.0] COMPENSATION FUND OFFER FO... "Sir James Ratcliffe" <info@office.com>
- Good morning dear customer, "Mr. Fredrick L Daniels" <officefier816@gmail.com>
- Our Late Client Mentioned you in his WILL STANLEY AUGUSTYAN GPS <stanley@student.ub.ac.id>
- Re: Your ATM Card is Ready United Bank for Africa <ubagroup.online002@gmail.com>
- Kindly Contact United Bank For Africa Immediately Contact <moneyoffic@gmail.com>
- Hello Dear, Aisha AG <prenderx10@gmail.com>
- FROM FABIO ANTONIO///////// (sent from forged email address)
- Your ATM card is available to receive now , "Diplomatic agent Mr. Oscar Williams" <dhlcompany111@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <high.cour76@gmail.com>
- Loan Offer Sky Express <webmail553@gmail.com>
- EMIRATES NBD BANK DUBAI (ECUD) " Mr. Hesham Abdulla Al Qassim" <terryfrazier350@gmail.com>
- Delivery Pastor Fred <onwudinjochukwudi55@gmail.com>
- Hello Dear, Aisha AG <prenderxx2@gmail.com>
- Donation Teddy Maynard <akinlotandavid860@gmail.com>
- Please I Need Your Help. "Mrs. Amor Somda and Son." <10sanousomda@gmail.com>
- Greetings to you, "Mr. Clement Agba" <blessingihuomachinda@gmail.com>
- Contact Managing Director Barrister Mr Judge Ibrahima Johnso... "Mrs. Shalla Bruce" <mrsshallab@gmail.com>
- I would really appreciate your help Laure Saada <odiliamawougbe@gmail.com>
- Loan Offer Morris James <apostleclem345@gmail.com>
- Attention: Beneficiary, Mr Richard David <goduchenna6@gmail.com>
- URGENT BUSINESS ASSISTANCE John Powell <johnpowell20223@gmail.com>
- From Mr. Joe Williams "Mr. Joe Williams" <customercareservice269@gmail.com>
- Why Am Writing You Again Abd-Jafaari Maddah <jethawni.n@gmail.com>
- URGENTLY REPLY AL "Mrs. Janet Edwards" <mrsjanetedwars@gmail.com>
- Why Am Writing You Again Abd-Jafaari Maddah <rohitiajay789@gmail.com>
- THIS IS YOUR UNITED NATION SCAM VICTIM COMPENSATION FUND OFFER "Reverend.Micheal Godwill" <info@firsbank.org>
- United Nations Compensation ($1,950,000.00 USD), Ms Dessy Allen <mrsmely.tracy@gmail.com>
- I need your help please Sarah Nzi <sarahnzi2008@gmail.com>
- CONFIDENTIAL NOTE "Mr. Clement Agba" <orjidavid0106@gmail.com>
- Attention: Beneficiary, MOHAMED SARAKI <fbinvestigation08@gmail.com>
- Hello Dear, Aisha AG <embroyal97@gmail.com>
- Greetings Mrs Bertha Kra <ortgat@gmail.com>
- BUSINESS PROPOSAL Dominique Bell <sensya@kkkmi.com>
- LIISTEN Mother Annies <sweetmotheranne@gmail.com>
- CONFIDENTIAL NOTE "Mr. Clement Agba" <eng.amos0001@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- URGENT RESPOND NEEDED . "Godwin Wallace." <padams1132@gmail.com>
- Request to invest $7Million Dollars with you Dr Kofi Koduah Sarpong <dr.kofikoduasarpong4@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <lmonetaryinternationa@gmail.com>
- BUSINESS UNDERSTANDING. "Antonio Perez Domingo" < <">"@pop15.openpop3.com>
- Re: Re: Urgent Respond Needed. "Robert Wallace." <kanuhenry60@gmail.com>
- From Mr. Joe Williams "Mr. Joe Williams" <infoagent76@gmail.com>
- BUSINESS UNDERSTANDING. (sent from forged email address)
- Reply Now CENTRAL BANK OF NIGERIA <mplopez149@gmail.com>
- Donation "Mrs.Girdaladze Krummenacher" <hanskelly55@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <maureenmaureenagreaves@gmail.com>
- Fund Donation Families, "Mr. Richard Wahl" <felixandrews230@gmail.com>
- Partnership Proposal James Henager <boeystanley701@gmail.com>
- BUSINESS UNDERSTANDING. "Antonio Perez Domingo" < <">"@u15366316.onlinehome-server.com>
- Happy New Month: Dear Online Beneficiary, Valeriy Demyanenko <officef753@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "MR. Kiyotaka Akasaka" <mr.kiyotakaakasa1@gmail.com>
- CONTACT BARR. FRANK AMAECHI IMMEDIATELY !!! "Dr. Donald Moore" <gaeljooyoung@hanmail.net>
- BUSINESS INTEREST (sent from forged email address)
- Hello my good friend Howard Smith <bankofammerica@gmail.com>
- United Nations Compensation ($1,950,000.00 USD), Ms Dessy Bahadudin <afriquenegoceintenationalbenin@gmail.com>
- US ARMY GREETINGS; Capt Anthony John <ziggychi72@gmail.com>
- Greetings Julie Leach <fbiusa138@gmail.com>
- BUSINESS UNDERSTANDING. (sent from forged email address)
- WORKING FOR GOD Mrs Maureen Howell <robertnelsen1961@gmail.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "BARCLAYS BANK PLC" <barclaysbank@bank.org>
- United Nations Compensation ($1,950,000.00 USD), Ms Dessy Bar <hermine.lavoi1@gmail.com>
229 entries -- last updated: 2021-11-01 15:03 UTC
Sender domains:
- 86.trillianpro.com (1)
- asrb.moe.gov.sa (1), assholes.trillianpro.com (1)
- bank.org (1), burnmoney.trillianpro.com (2)
- chamber.uz (1), cmonoc.cn (1), commmonwealth.com (1)
- email.east.cbmmy.com (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (3), feckless.trillianpro.com (1), firsbank.org (1), fuck.trillianpro.com (2)
- gccwired.com (1), globalavenue.ca (1), gmail.com (156)
- hanmail.net (1), hlebnitca.ru (1)
- kkkmi.com (1)
- mail.mfckbr.ru (1), mail.ru (1)
- office.com (1), outlook.com (1)
- protonmail.com (1)
- student.ub.ac.id (1), suckass.trillianpro.com (1), sweetandsassy.com (1)
- te8r9ypvb4amazon.com (1), tpcdel.com (1)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (2), works.com (1)
- x.trillianpro.com (1)
- yahoo.com (6)
Anti-fraud resources:
