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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.
- Donation! (sent from forged email address)
- CONGRATULATIONS =?UTF-8?B?VG9yc3RlbiBNw7xsbGVyLcOWdHbDtnM=?= <un.internationaloversight12@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus23@gmail.com>
- DEAR EMAIL OWNER, Warren E Buffet <fj80370@gmail.com>
- BUSINESS PROPOSAL Dominique Bell <sensya@kkkmi.com>
- DO NOT PASS MY EMAIL Samuel Victor <victorsamuel0944@gmail.com>
- Business Proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- DO NOT PASS MY EMAIL Samuel Aline <samuelaline00844@gmail.com>
- Donation funds homepage@ieulps.com
- =?utf-8?q?QATAR_FOUNDATION_OF_=C2=A31=2C000=2C000GBP!_?= admin@sahabatbazaar.my
- Compliments of the season to you and members of your family... (sent from forged email address)
- Your Reply Anticipated 1 (sent from forged email address)
- 02/11/2021 "Patrick and Frances Connolly" <contact1@marocmeteo.ma>
- UBA?? richardsmith021@hotmail.com
- (no subject) "DHL Company." <barristerm86@gmail.com>
- I HAVE US$100,000,000.00 (HUNDRED MILLION DOLLARS) DEAL I WO... "MRS. SHARON JULIANAH" <sponsorsclaimoffice@gmail.com>
- FUND TRANSFER (sent from forged email address)
- BUSINESS INTEREST! "BUSINESS INTEREST"<<> >
- Dearest "Mrs. Maureen Greaves" <jornmette85@gmail.com>
- (no subject) "DHL Company." <mrshoeibreza@gmail.com>
- Inheritance/Contract fund (sent from forged email address)
- VAIBLE FUNDING PRIVATE MONEY LENDER<money@mail.com>
- (no subject) "DHL Company." <dhlc319@gmail.com>
- Re : Urgent Response Needed. Services <duboismoniquemarina@gmail.com>
- Attn My Dear, Kristalina Georgieva <dhlcouriercompany601@gmail.com>
- Dearest "Mrs.Emilly Olivier Jackman" <info@usa.org>
- WINNING NOTIFICATION CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail6521@gmail.com>
- Change of Fund Transfer MINISTRY OF FINANCE PAYMENT FUND <ministryoffinancefund@gmail.com>
- DO NOT PASS MY EMAIL Bishop Leda <bishopleda1958@gmail.com>
- Attention: beneficiary, Contract fund credit from bank feder... "Mr. James P. Gorman" <barrister.john.iwundu@gmail.com>
- (no subject) JAVKA LOAN <emosquera@camaralima.org.pe>
- CONGRATULATIONS !!! "USA Lottery" <Noreply@mailservers.com>
- blast 1 million EMAIL Leads within 18mins Fresh E-mail LEADS <ttools825@gmail.com>
- =?UTF-8?Q?Frau_Kristalina_Georgieva_Gesch=C3=A4ftsf=C3=BChre... your fund is ready <uzoizu09@gmail.com>
- (no subject) Autumn Daiyu <pinyinhanyu5@gmail.com>
- Re: net50911@hotmail.gr
- hello test@antclick.com
- Guten morgen. "A.H" <hans.van.cleef@nl.abnamro.com>
- LAST & FINAL WARNING NOTICE BIXNFLEISCH@JOEWEIN.NET!!! 'BAR.PETER MANTLE'<Bar.Petermantle@Un.org>
- Get back to me Nicholas Isaac <hr@globalavenue.ca>
- Investment partnership Business wanted abudanlgramidet@gmail.com
- Re:My Dearest One,... "Miss. Bruce Richard"<missbrucerichard@gmail.com>
- My Dear: Congratulations, Kenneth Edward <babansultan2290@gmail.com>
- +~CARITY DONATION+~ "Mr. Azim" <accesscode4@gmail.com>
- Loan Offer Tesco Bank <eliasrudybarahona1122@gmail.com>
- SHIPMENT NOTIFICATION "Mr. Paul John" <inspectionunit08@gmail.com>
- Purchase Order - PO0004054 Order <mail-service@accounting.sageone.co.za>
- DOING THE WILL OF GOD. "Catherine Liam" <postmaster@meiglink.cn>
- Attention!! (EMERGENCY NEWS) DHL Company <companydhl003@gmail.com>
- Our Ref: FPA /SNT/STB Your ref: Rt Hon David Hull <miscarolmitchell09@gmail.com>
- RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <sotttt@camau.gov.vn>
- RE yene.ntos@netfacil.net.br
- Good Day To You. "Mrs. Ruth" <lamyjoseph55@gmail.com>
- Hello , I am Shai Gabbai, GABBAI SHAI <shaigabbai.llc@gmail.com>
- TRANSFER OF US$5,800,000.00 IN YOUR FAVOR. (sent from forged email address)
- Joint venture partnership! "Mrs. Elizabeth Clark" <mrs.elizabeth1clark@gmail.com>
- Attention Dear beneficiary "Mr. Gabrel" <anthnygabrial@gmail.com>
- Attention: Beneficiary, "Mr. Larry Victor" <edwardlyynn21@gmail.com>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <rev.jstone148@gmail.com>
- From Ms. Olga Olga Jean-Louis <ceilinestrbenk@gmail.com>
- CALL OR TEXT DIRECTOR JEROME FOR YOUR ATM CARD +1(202)810-1101 FEDERAL RESERVE BANK <unitedstatesfederalhighcourt@gmail.com>
- US ARMY GREETINGS; Capt Anthony John <presidentofnig93@gmail.com>
- I await your immediate response within 24 hours. Do email me... Michael William <michaelwillam1231@gmail.com>
- Project Funding Loan Social Finance Investment Limited <info.mubayonigltd@gmail.com>
- I await your immediate response within 24 hours. Do email me... Michael William <mw5123433@gmail.com>
- I await your immediate response within 24 hours. Do email me... Ronald Williams <winfredvanworkum@gmail.com>
- Dear Beneficiary "Mr. Sam Harry" <odc36047@gmail.com>
- my subject "Mavis Wanczyk" <wenzhuang.shi@Pactera.com>
- [*** SPAM ***] LETTER OF INTENT!!
- I await your immediate response within 24 hours. Do email me... michael willian <willm4680@gmail.com>
- ATTENTION: BENEFICIARY DR DAVID MARK <johndanielw9012@gmail.com>
- (no subject) Autumn Daiyu <wadadadennis@gmail.com>
- CONTACT BARR. FRANK AMAECHI IMMEDIATELY !!! "Dr. Donald Moore" <gaeljooyoung@hanmail.net>
- Notification of payment by ATM Master Credit Card "Mr. Antony J. Blinken" <biggymillz@gmail.com>
- Good Day "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Reply Now "Ms. Kristalina Georgieva" <cmarashih@gmail.com>
- I would like you to help me, It is urgent. "Mrs. Zubaidar Khan" <zubaidarkhan55@ahgl.com>
- URGENT REPLY NEEDED NELO BLESSED <neloblessed8@gmail.com>
- NEXT OF KIN Throgan Martin <edwinanderson77@gmail.com>
- Inheritance Claim Kelvin Williams <drsandyjohn6@gmail.com>
- ATTENTION: SIR /MADAM: FROM HER EXCELLENCY, MRS. AISHA BUHAR... "Her Excellency, Mrs. Aisha Buhari" <aishabuharifirstlady@gmail.com>
- Family Inheritance Unclaimed . re 11/3/21 Albert Agbo <pm7458693@gmail.com>
- Re:I sent an email to you earlier Martin Hudson <ahmedumarnice@gmail.com>
- I NEED YOUR URGENT REPLY. nelson mark <nmark6501@gmail.com>
- DID YOU SIGN A POWER OF ATTORNEY TO LUIS JUAN? Mr George Osborne <mrhopealive@gmail.com>
- Attention, "Mr. Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- veronica veronica <james97simeon@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: HSBC BANK PLC <billionairejohn4@gmail.com>
- Family Inheritance Unclaimed . re 11/3/21 Albert Agbo <lw60520@gmail.com>
- Family Inheritance Unclaimed . re 11/3/21 Albert Agbo <jsley543@gmail.com>
- (no subject) "Mr. Jerome H Paul" <smithadi763@gmail.com>
- Attn Dear Beneficiary: "James Amsterdam (SAN)" <internationalpoliceunited24@gmail.com>
- Attention Dear Email ID owner Mr Douglas Mohamed <dcaoffice3@gmail.com>
- sales@americansignassociation.com Blocked (Important) Incomi... "americansignassociation.com" <no_reply@winaico.com>
- Hello!! "Mrs. Aisha Gaddafi" <webwebb11@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <assogbaalphonse3@gmail.com>
- Carefully read and reply. "K . Murayama" <cojimurayamajp@gmail.com>
- HOSPITAL MESSAGE Christiane <jdorval.50j@gmail.com>
- Good Day "Mr Williams Okafor" <info@aol.com>
- Our Ref: FPA /SNT/STB Your ref: Rt Hon David Hull <infoskylegal121@gmail.com>
- DEAR FRIEND "Mrs. Mary Johnson." <landiathhodonou@gmail.com>
- Re: Immediate Attention: (sent from forged email address)
- Donation, Bertha Kra <solapallaver11@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- SHIPMENT OF YOUR CONSIGNMENT David Lewis <st3903148@gmail.com>
- Your ATM card. Jerry Ade <soniaklaus201827@gmail.com>
- Dear friend Mrs Fatima Banneth <mrsrimaouedrago@gmail.com>
- I'm Miss Charlotte Elliot, "Miss. Charlotte Elliot" <www56.@docomonet.jp>
- My Dearest Friend James Watson <jamesclive523@gmail.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <leinasmith124@gmail.com>
- Kindly reply urgently, Aisha Gaddafi <aishaalgaddafi10@gmail.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <mrsanmichael@gmail.com>
- My Dear Friend Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
- Re: Hello. (sent from forged email address)
- us bank BANK <kelsondavid6@gmail.com>
- DEAR FRIEND "Mrs. Mary Johnson." <jm6605256@gmail.com>
- jim@jtan.com Blocked (Important) Incoming Messages !! "jtan.com" <no_reply@winaico.com>
- YOUR ATM Card, "Mrs.Sophia Razifi" <mr.chawlamanoj001@gmail.com>
- YOUR ATM Card, "Mrs.Sophia Razif" <mr.chawlamanoj102@gmail.com>
- Hello " Mr.Pedro Luise" <jarrahmohmmed684@gmail.com>
- Dear friend Ms Tan Ruby <marijajosip496@gmail.com>
- DEAR FRIEND "Mrs. Mary Johnson." <misskadijahassan@gmail.com>
- THANKS Joy Kofour <joy.amauzz122@gmail.com>
- MY D .EA R Denis Patta <denisbutte@gmail.com>
- (no subject) david johnson <mr.mackkone2015@gmail.com>
- Claim of Donation Fund Sister Brenda <ibrahimyunusamaisaje@gmail.com>
- NOTIFICATION OF PAYMENT Federal Reserve Bank <moneygrampayment427@gmail.com>
- ATTN: **Dear Fund Beneficiary, (YOUR ATM CARD)* "Mr. Freddy Hermann" <infolinkkz@gmail.com>
- Hello Dear Fatima Beeler <beelerfatima@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION PETER OSEI MENSAH <peter@tsunagumachi-iwamizawa.com>
- Hello Dear, Frank Peters <frankpeters2011@gmail.com>
- U.S Ambassador to Benin. Ambassador Patricia Mahoney <67101381uuui@gmail.com>
- SHIPMENT MR DAVID MORRIS <ijeomai877@gmail.com>
- Attention Beneficiary Janet Louise Yellen <spahr@encsnet.net>
- ATTENTION PLEASE Mrs Esther Heidi <btimothykimberly@gmail.com>
- SHIPMENT MR DAVID MORRIS <arungalfred8@gmail.com>
- INTERNATIONAL MONETARY FUND Organization (IMF), "Mrs.Kristalina Georgieva" <unitednationsoffice404@gmail.com>
- PERSONAL TREAT AS URGENT. "Mr. Bili Tieno" <bilitieno1@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2EP... BARCLAYS BANK <nationwidepaymentdepartment@gmail.com>
- HELLO DEAR Jim Ovia <royalbankofcanada99@gmail.com>
- Re: Please i need your partnership Aisha Gaddafi <aishagaddafig362@gmail.com>
- Complement of the day Joyec Thomas <jenniferaama@gmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a25kuku@hotmail.com>
- Best regards, Mr John Thomas <kofiadjei0269@gmail.com>
- Hello Beloved, "Mrs. Sharon Chao" <48000dinc@gmail.com>
- NOTIFICATION OF YOUR ATM CARD HENRY BOB <ppah05860@gmail.com>
- Dear Winner, "Mr. Steven Dwell (BMW)" <INFO@UJAFEDNJ.ORG>
- GREETINGS!!! =?UTF-8?Q?Mr_James_Harris=C2=AE?= <abuaemma@gmail.com>
- =?UTF-8?B?VmHFoWUgZS1tYWlsb3bDoSBhZHJlc2EgamUgdnlicsOhbmEh?= Chinawat Pinn <chinwapinn01@gmail.com>
- LOAN/FUNDING DONZ BROKERS LIMITED <infobocu18@gmail.com>
- My Dear: Congratulations, Kenneth Edward <ahmedkadir0695@gmail.com>
- Embassy of the United States of America Ambassador Mary Beth Leonard <cw62015@gmail.com>
187 entries -- last updated: 2021-11-03 15:03 UTC
Sender domains:
- 86.trillianpro.com (1)
- accounting.sageone.co.za (1), ahgl.com (1), aol.com (1)
- bloatware.trillianpro.com (1), burnmoney.trillianpro.com (1)
- camaralima.org.pe (1), camau.gov.vn (1)
- docomonet.jp (1)
- encsnet.net (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (1)
- gccwired.com (1), globalavenue.ca (1), gmail.com (112)
- hanmail.net (1), hotmail.com (1)
- intolerant.trillianpro.com (1)
- junk.trillianpro.com (2)
- kkkmi.com (1)
- mail.com (1), mail.mfckbr.ru (1), mailbox.com (1), mailservers.com (1), marocmeteo.ma (1), meiglink.cn (1), minoc.com (1)
- nl.abnamro.com (1)
- pactera.com (1)
- qkstream.com (1)
- resun.com (1), ripak.com (1)
- shithole.trillianpro.com (1), suckass.trillianpro.com (1), support.trillianpro.com (1)
- tsunagumachi-iwamizawa.com (1)
- ujafednj.org (1), un.org (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), usa.org (1), useless.trillianpro.com (2)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (2), winaico.com (4)
- x.trillianpro.com (2)
Anti-fraud resources: