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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.
- REQUEST FOR PARTNERSHIP (sent from forged email address)
- Transfer Notification of US$5,800,000.00. "HSBC Bank China" <informationoffice2917@mail.ru>
- Dear Beloved "Mrs. Jean Olga" <oskardressler84@gmail.com>
- 1/11/2021 (sent from forged email address)
- Congratulations!! Mrs Cristy Davis <cristydavis229@gmail.com>
- Toyota Car Promotions James Donaldson <foffice759@gmail.com>
- =?UTF-8?Q?TRANSFER_NOTICE_OF_=C2=A31=2C500=2C000=2E00_POUNDS... "Mr.Steve Donelle" <nigeriancustomservicereport@gmail.com>
- BUSINESS INTEREST (sent from forged email address)
- Greetings William Asare <wlsareee@gmail.com>
- BUSINESS INTEREST (sent from forged email address)
- BUSINESS UNDERSTANDING. (sent from forged email address)
- CONTACT BARR. FRANK AMAECHI IMMEDIATELY !!! "Dr. Donald Moore" <gaeljooyoung@hanmail.net>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <jogun2015@gmail.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <finalcialtrustbank@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <cynthialee011@gmail.com>
- FROM FABIO ANTONIO///////// (sent from forged email address)
- US$1,500,000.00USD Donation for you and your family!!! "Miss MacKenzie Scott. Tuttle" <info@idefigo.net>
- Attention; Beneficiary, "Mr. John David Bryan" <obinnamdiemenike@gmail.com>
- YOUR ATM CARD PAYMENT CENTER "Dr. DAVID MARK" <mdrdavid46@gmail.com>
- Congratulations = (sent from forged email address)
- From Mr. Joe Williams "Mr. Joe Williams" <johnsondrmrgodwin@gmail.com>
- RE: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) "Dr. Mrs Robin Sanders" <wss@XINHUA.COM>
- FUND TRANSFER (sent from forged email address)
- From Mr. Joe Williams "Mr. Joe Williams" <mrsangelcole250@gmail.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <hawaousouleymane82@gmail.com>
- RE: (US$2,600,000.00 USD) for being a victim DAVID JACKSON <alexandermilnerok2021@gmail.com>
- SHIPMENT Dr David Wilson <michaelcorbat546@gmail.com>
- WORKING FOR GOD howell fullham <fullhamhowell2020@gmail.com>
- BUSINESS UNDERSTANDING. (sent from forged email address)
- FACEBOOK GLOBAL LOTTERY AWARD FACEBOOK POST COVID19 LOTTO FOUNDATION<nbkk1313@protonmail.com>
- THIS IS YOUR UNITED NATION SCAM VICTIM COMPENSATION FUND OFFER "Reverend.Micheal Godwill" <info@firsbank.org>
- ATTENTION DEAR BENEFICIARY!!!!!! Williams kayla alese <christopherawray637@gmail.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <jenniferkoubia12@gmail.com>
- Your Sister In The Lord. Mrs Esther Richerd <estsev49@gmail.com>
- WORKING FOR GOD HOWELL MO <homau806@gmail.com>
- Hello Warren Aden <relay46xd@post.com>
- Congratulations!! "Mrs. Cristy Davis" <cristydavis1981@gmail.com>
- Donation for you! Mr Charles Koch <yetinshah42@gmail.com>
- Dear friend Mrs Fatima Banneth <aloeouedrago@gmail.com>
- BUSINESS PROPOSAL Dominique Bell <sensya@kkkmi.com>
- Re:Airport Storage and Cargo Unit..CA 9428 "Mr Frank R.Moore" <test@mail.trust.co.id>
- Contact Zenith Bank Plc of Nigeria immediately for your ATM ... Desk Mail <aguterres813@prasarana.com.my>
- Affordable Loan Offer "Neutral Loan" <""@mail.com>
- Re: Urgent Attention needed. "Mrs.Marriam Husameddine" <info@ism-cv.org>
- MY COMPENSATION Mr Nana Kofi <mrnanakofi05@gmail.com>
- Your ATM card. Jerry Ade <michaelefe81@gmail.com>
- WORKING FOR GOD donate howell <donateh2323@gmail.com>
- UBA?? richardsmith021@hotmail.com
- Good day, " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
- GLOBAL INNOVATIVE AWARD OZIL Benhard Budget and Planning Pfizer Foundation<globalinnovativefunding@aol.com>
- Hello Beloved Missionary Carol Mitchell <alertusbank00009@gmail.com>
- Contact Impex Security Company Immediately To Receive Your A... "Mr.Paul Dimka" <mrs.melaniealswang@gmail.com>
- Greetings.. "Mr. Khalid Sultan" <info@lee.org>
- ATTENTION DEAR BENEFICIARY!!!!!! Williams kayla alese <alkag9316@gmail.com>
- Congratulations!! Mrs Cristy Davis <cristyd551@gmail.com>
- RE: SCAM VICTIM'S COMPENSATION "Mr. Frank Wilson Sr" <expresscompany142@gmail.com>
- RE: SCAM VICTIM'S COMPENSATION "Mr. Frank Wilson Sr" <jmgold4565@gmail.com>
- Greetings to you, "Hon. Alejandro Mayorkas" <xroro308@gmail.com>
- Dear Beneficiary MR BEN JOHNSON <officdc@gmail.com>
- ATTENTION BENEFICIARY "Mr. Edwards Ellis" <favourchukwudubem00@gmail.com>
- ATTENTION BENEFICIARY "Mr. Edwards Ellis" <vienjameshuyn@gmail.com>
- ABOUT YOUR ATM CARD THAT WORTH US$12.5MILLION. Michael Prosper <barristerreinerwolfs@gmail.com>
- ATTENTION:BENEFICIARY "Mr, Douglass Antony" <benalways2@gmail.com>
- ATTENTION BENEFICIARY "Mr. Edwards Ellis" <barclaysbank779@gmail.com>
- Bank Instruction About Your Fund (sent from forged email address)
- ATTENTION Andrew Scott <barristerphilip3344@gmail.com>
- ATTENTION DAVID MORRIS <mrdavidmorris787@gmail.com>
- ATTENTION Andrew Scott <cnigeriatransferfund3@gmail.com>
- INTERNATIONAL MONETARY FUND (I.M.F) "INTERNATIONAL MONETARY FUND (I.M.F) " <nwm.frank79@gmail.com>
- Greetings From US Federal Reserve Bank Corporate Office MR JEROME H POWELL <imfservice778@gmail.com>
- PIN: 1206 alex zeller <zelleralex437@gmail.com>
- Greetings To You, Iam. Mr Kybani Haziel The Manager, Audit A... Mr Kybani Haziel <mrkybanih@gmail.com>
- =?utf-8?q?QATAR_FOUNDATION_OF_=C2=A31=2C000=2C000GBP!_?= admin@sahabatbazaar.my
- Dear Beneficiary !! Kristalina Georgieva <travelselafgroup@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <archanna.trident.intl@gmail.com>
- Notification PLI <capitallfinancepro@gmail.com>
- [*SPAM*] CASH SUM OF $1,970,000 DONATION GIFT FOR YOU (sent from forged email address)
- Beloved "Mrs.Annie Davis" <thom00654@gmail.com>
- I am Barrister Cabral Zida, Cabral Zida <md22897743394@gmail.com>
- (no subject) Benjamin <agossoulogbo02@gmail.com>
- Dear Friend "MISS. LILIAN ALEXANDER" <chidinmaifesinachi77@gmail.com>
- I am Barrister Cabral Zida, Cabral Zida <dhnbgtybgtqsdre6821@gmail.com>
- Next Of Kin Request AQUINO VERONICA <smtpfox-p7h1l@jkla.com.br>
- RE "Manuel Franco" <test2@ville-isle-adam.fr>
- GREETINGS FROM MY SPECIAL MOTHER Rev. Jude Jimmi <revjudejimmi4@gmail.com>
- blast 1 million EMAIL Leads within 18mins Fresh E-mail LEADS <ttools825@gmail.com>
- Attention: Beneficiary Mr Lussie Marthen <deliveryservice303@gmail.com>
- FUND TRANSFER (sent from forged email address)
- ATTN: Owner Of ATM Card, "Isabel C.Heinz" <isabellacamryn03@gmail.com>
- URGENT REPLY NEEDED Nwobodo Christiana <nwobodochristiana97@gmail.com>
- (no subject) Mr Albert Jonathan <cashrush746@gmail.com>
- (no subject) JAVKA LOAN <emosquera@camaralima.org.pe>
- DEAR CONSIGNMENT OWNER YOUR URGENT RESPONSE IS HIGHLY NEEDED "Mr. John Selden" <nnamdiokonkwo311@gmail.com>
- Dearly Beloved In Christ Mrs Christine Lagarde <abigailperezalejandro997@gmail.com>
- Attn; Dear Beneficiary, FedEx delivery service company <mrterryben300@gmail.com>
- Hi, My Name Is Amanda. OraBank Benin <orabank.orabank024@gmail.com>
- CONTACT EXPRESS COURIER PACKAGE COMPANY. Rene Bernard <reneben112@gmail.com>
- (no subject) Maureen Hinckley <gideonkibe65@gmail.com>
- Mutual Benefit (sent from forged email address)
- SHIPMENT MR DAVID MORRIS <vanessaeriri@gmail.com>
- =?UTF-8?Q?Brauchen_Sie_einen_Kredit=3F_Wir_bieten_alle_Arten... Credit Clearance <creditclearance4@gmail.com>
- BANK TO BANK WIRE TRANSFER ATM MASTER CARD <okwutenwagboma@gmail.com>
- I am currently admitted in a private hospital "Mrs. Vinna Tawa" <okdaccir@gmail.com>
- I will tell you more after you reply to this message! (sent from forged email address)
- Attn From United States of America <reveredsistermarythomas@gmail.com>
- Let us work together Reginald Tyson <nostourdetail@gmail.com>
- MR. GM Speed Post <infomon007@gmail.com>
- Chairwoman of the IMF (MD) "Mrs.Kristalina Georgieva" <orjiremma17@gmail.com>
- My Dear. I Bring Peace And Love To You From Our Almighty. "Ms. Clara Ahmed." <mrs.rosemaryzida@gmail.com>
- veronica veronica <chinakaubagu687@gmail.com>
- Compensation. "Mrs. Precious Mpho" <info@usa.com>
- Dearest Friend,? AISHA GADDAFI <mrzakirhossain458@gmail.com>
- My Dear. I Bring Peace And Love To You From Our Almighty. "Ms. Clara Ahmed." <missaishagaddafi32@gmail.com>
- CONSIGNMENT BOXES David Wilson <evelynomo240@gmail.com>
- Dearest Friend,? AISHA GADDAFI <shivendrapratap128@gmail.com>
- Hello My Beloved One. Theresa Gross <theresagross132@gmail.com>
- REPLY FOR MORE DETAILS Mr Nahr Ibrahim <00906mark@gmail.com>
- COME TO MY AID PLEASE.. Mariiat brunel <brunelmariiat@gmail.com>
- your ATM Visa card Jack Paul <jakoman73@gmail.com>
- (no subject) Maureen Hinckley <majordennishornbeck@gmail.com>
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <agathecompaora@gmail.com>
- Re: Good Morning, "D'Albis"<pet34690@gmail.com>
- (no subject) Kevin Roberts <rk70373119@gmail.com>
- I NEED YOUR HELP URGENT. Mr Seydou Amadou <mrseydou.amadou2020@gmail.com>
- CONSIGNMENT BOXES David Wilson <anasmyusuf001@gmail.com>
- U.S Ambassador to Benin. "Ambassador Patricia Mahoney. U.S Ambassador to Benin." <pm6938438@gmail.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE. "Mr. Abubakar Awais Naeem" <mrabubakarawaisnaeem@gmail.com>
- Hello chosen one "Mrs. Anna Maurice" <gracemark796@gmail.com>
- SEEKING FOR JOINT VENTURE COLLABORATION Gary Mason Albert <doctorcho6741@gmail.com>
- hello Aisha Al-Qaddafi <aishaqadafi77@gmail.com>
- your ATM Visa card Jack Paul <jakoman18@gmail.com>
- Yours beloved sister, lillian john <tataflorence40@gmail.com>
- Get back to me Nicholas Isaac <hr@globalavenue.ca>
- Investment/Business Proposal Mark Roberts <mroberts112b@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION David Jackson <drdennisudoma2012@gmail.com>
- Awaiting for your urgent response DAVID JAMES <jadavidjameson2233@gmail.com>
- Hello Mitchell Vivian <david.duchan1230@gmail.com>
- My Beloved in Christ, Maureen Greave <maureengreave@gmail.com>
- ATTN: PAYMENT NOTIFICATION! "Mr. John Andraw" <jamesrubek06@gmail.com>
- GOOD DAY with due respect, I must apologize for this unsolic... Zoleka mandela <mandelawinnie.govt@gmail.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <mrsmaureenagreavesm@gmail.com>
- RE: (US$2,600,000.00 USD) for being a victim DAVID JACKSON <kjohnsonok9@gmail.com>
- $12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <newportdelhcourierservice1@gmail.com>
- Reply Now CENTRAL BANK OF NIGERIA <markmaxwellgovernment@gmail.com>
- Yours beloved sister, lillian john <felberjulia90@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr.ANDREW DELL" <johnbubt@gmail.com>
- [*** SPAM ***] LETTER OF INTENT!!
- Business Proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- Can you be trusted? OFFICE FILE <levidaan101@gmail.com>
- Wow!!! Congratulations Mr Marvin Keller <williaamsjames24@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION PAYMENT OF US$920... "Dr. Harry Suleiman" <harrysuleiman0110@gmail.com>
- From Mr. Joe Williams "Mr. Joe Williams" <cinfo3866@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus23@gmail.com>
- Confidential! "John Frimpong"<infomail@onlin--info3.tk>
- GREETINGS MY BELOVED. mrs howell <mrsh665577@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <westernuniontransfer082@gmail.com>
- CONTACT BARR. FRANK AMAECHI IMMEDIATELY !!! (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! Australia Lotto11 <lottoaustralia60@gmail.com>
- CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! Australian Loto <lotoaustralian109@gmail.com>
- Warm Regards Mr Peter Johnstrob <syahaya392@gmail.com>
- Investment partnership Business wanted abudanlgramidet@gmail.com
- hello <bx@chamber.uz>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <mrsannadavid2015@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <westerunio34@gmail.com>
- CONTACT BARR. FRANK AMAECHI IMMEDIATELY !!! "Dr. Donald Moore" <admin@wtrubber.com>
- Urgent!! OFFICE FILE <jannikuwe919@gmail.com>
- Attention.... Daniel Frank <shiftcars34@gmail.com>
- Our Ref: FPA /SNT/STB Your ref: Rt Hon David Hull <alertfinaceministry009@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <wumtunion06@gmail.com>
- Our Ref: FPA /SNT/STB Your ref: Rt Hon David Hull <miscarolmitchell09@gmail.com>
- BUSINESS UNDERSTANDING. "Antonio Perez Domingo" < <">"@pop15.openpop3.com>
- Reply Now CENTRAL BANK OF NIGERIA <gaciagilbert6@gmail.com>
- Donation! (sent from forged email address)
203 entries -- last updated: 2021-11-02 15:00 UTC
Sender domains:
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (1), aol.com (1), asrb.moe.gov.sa (1), assholes.trillianpro.com (1)
- burnmoney.trillianpro.com (2)
- camaralima.org.pe (1), chamber.uz (1)
- emailitis.com (1)
- firsbank.org (1)
- globalavenue.ca (1), gmail.com (129)
- hanmail.net (1)
- idefigo.net (1), ism-cv.org (1)
- jkla.com.br (1), junk.trillianpro.com (1)
- kkkmi.com (1)
- lee.org (1)
- mail.com (1), mail.mfckbr.ru (1), mail.ru (1), mail.trust.co.id (1), minoc.com (1)
- onlin--info3.tk (1)
- post.com (1), prasarana.com.my (1), protonmail.com (1)
- qkstream.com (1)
- regret.trillianpro.com (1)
- shithole.trillianpro.com (1), suckass.trillianpro.com (1), support.trillianpro.com (1)
- unreliable.trillianpro.com (5), unstable.trillianpro.com (3), usa.com (1)
- ville-isle-adam.fr (1)
- w3.trillianpro.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (1), wtrubber.com (1)
- x.trillianpro.com (2), xinhua.com (1)
Anti-fraud resources:
