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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.
- My Dear: Congratulations, Kenneth Edward <garbaadamushafiu@gmail.com>
- DO NOT PASS MY EMAIL Miss Barbara Leonard <williamsluiz83@gmail.com>
- CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! Loto Australia <australian.sure.loto.aus@gmail.com>
- CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! Loto Australian <australianloto97@gmail.com>
- RE "Manuel Franco" <payments@hogshoppe.com>
- DO NOT PASS MY EMAIL Miss Barbara Leonard <samuelvictor0732@gmail.com>
- My Dear: Congratulations, Kenneth Edward <maikuraadamu83@gmail.com>
- (no subject) "DHL Company." <iambarristermikeedward@gmail.com>
- Attention Beneficiary Janet Louise Yellen <spahr@encsnet.net>
- Best regards, Mr John Thomas <kofiadjei0269@gmail.com>
- YOUR SHIPMENT David Morris <owoloveseyifunmi@gmail.com>
- Loan Offer Sky Express <webmail553@gmail.com>
- HELLO "Mrs.Theresa Bangurah" <rihabmanyang6@gmail.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <colavishimshi@gmail.com>
- Get back to me Nicholas Isaac <hr@globalavenue.ca>
- WINNING NOTIFICATION CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
- FUND RLEASE NOTIFICATION (sent from forged email address)
- FUND RLEASE NOTIFICATION "Professor Bolaji Owasanoye," <info@icpc.org>
- (no subject) "DHL Company." <mrshoeibreza@gmail.com>
- DO NOT PASS MY EMAIL Samuel Aline <samuelaline948@gmail.com>
- DO NOT PASS MY EMAIL Samuel Aline <samuelaline69@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "MR. JAMES HANS OF ABSA BANK SOUTH AFRICA." <mr.zamberfamily2045@gmail.com>
- Your Cheque Is Ready!!! F (sent from forged email address)
- kindly acknowledge receipt (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <dnoc@agavebb.net>
- Hello Thomas Willans <jefferycity111@gmail.com>
- (no subject) abudanlgramidet@gmail.com
- CALL OR TEXT ME URGENT (720) 378-7987 (sent from forged email address)
- Good News: GBP E10, Million compensation payment to you (sent from forged email address)
- FUNDING!!!! Abdulov Ivanov <sales@b-mod.info>
- Gewinnerfonds <""@newgen.co>
- COOPERATION/TRANSFER MB & ASSOCIADOS ABG<smtpfox-61wkh@doublejackmediaworks.com>
- Business Proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- Hello/Urgent (sent from forged email address)
- DONATION FOR YOU. "Mrs. Veronica White" <diplomaticagent.veronica@gmail.com>
- Re:Confirm. Ali Yusuf <herrmannclaudiams@gmail.com>
- COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@syd-mail.dk>
- =?utf-8?q?QATAR_FOUNDATION_OF_=C2=A31=2C000=2C000GBP!_?= admin@sahabatbazaar.my
- End Of Year Compensation Toyota Motor Corporation <yonetici.posta@gmail.com>
- Hello "Mr. Philip Oduoza" <ugojacob70@gmail.com>
- Dear friend, agricultura product <agriculturaproduct@gmail.com>
- RE yene.ntos@netfacil.net.br
- Do you need a loan? We offer all kinds of loan such as car l... Credit Clearance <creditclearance4@gmail.com>
- Your Approved Payment (sent from forged email address)
- VERY URGENT, GET BACK TO ME Raphael John Diko <philipsmarthholding01@gmail.com>
- SPENDE "Dr.ssa Sabrina Sacchi" <sabrina.sacchi@comune.inzago.mi.it>
- Attention please, James Cary <teamservice1221@gmail.com>
- Attention:Beneficiary WILLIAM ROBENSON <sigwemma@gmail.com>
- BUSINESS PROPOSAL! (sent from forged email address)
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <gfgonline01@gmail.com>
- Re. Did you receive my previous email? "Capt. Dennis Walter" <paymastergeneral49@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! Kim Jong Yang's <yasuo@mars.dti.ne.jp>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webrgtkfqq3@outlook.com>
- HELLO DEAR Michael Wade <tntcourier.compy@gmail.com>
- Good Day Dear!!! "Mrs. Claire K. Bowles" <grace.martin@weeconomymail.com>
- Hello "Barr.Agbor Nkongho." <mrssufiarees.147@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <jessica99robert@gmail.com>
- Hello "Barr.Agbor Nkongho." <john.bt557@gmail.com>
- FROM INVESTMENT FUNDS OR LOAN !! "Mr. Daud Ahmad Elias" <mdadahm1@gmail.com>
- Hello "Barr.Agbor Nkongho." <princerassaq.r@gmail.com>
- Ref: Urgent support "Mr. Duncan Forbes" <forbesdoncan@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(mrdavidceel@gm... "David C. Lee" <mrmichealgeoe2014@gmail.com>
- Attention John Robert <rh6725262@gmail.com>
- Re Oscar Martins <oscarmartins196@gmail.com>
- Investment Business Synergy "Mr. Abdullah Mohamed " <dr.collinsbaron13@gmail.com>
- From Mr. Kazim.Zongo Kazim Zongo <kazim.zongo2@gmail.com>
- Dearest Beloved. "mrs.chanta dirarrah" <dirarrahmrschanta@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Looking for a trustworthy investor. Mr ROUERTWILSON <sm0630324@gmail.com>
- loan "Loan $$$" <davidlawson010@gmail.com>
- Mutual Benefit (sent from forged email address)
- UBA ATM CARD PAYMENT. richardsmith021@hotmail.com
- RE "Manuel Franco" <official99201@outlook.com>
- GREETING FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- RE. YOUR FINANCIAL ACTIVITIES STEPHEN CROCKARD <ukpoliceinter@gmail.com>
- SWIFT CREDIT CARD PAYMENT Barrister Louis Moore <mbarristerlouis180@gmail.com>
- DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!! Mr. Dean Graham <info@diplomats.org>
- This is a Bequest notice. Emily Olivier Jackman <ofile023@gmail.com>
- Change of Fund Transfer INTERNATIONAL MONETARY FUND <imfofficeff@gmail.com>
- DARLEHEN MrRobertMarvin<>test5@pitandred.ru
- Re:My Dearest One,... "Miss. Bruce Richard"<missbrucerichard@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION 25TH OCTOBER 2021/// 86 "Ambassador Mary Beth Leonard." <info@usa,org>
- hello.... mrs Chantal <mrs.mrs.ce@gmail.com>
- Re:Urgent Response Luis Fernandez <luisfernandezfirm@britoil.com.sg>
- Get your Urgent 4% secure finance today. "Loan" <info@furshetcrimea.ru>
- Your Payment STEVE EDWARD <fraeg777@gmail.com>
- Dearest Beloved. "mrs.chanta dirarrah" <mrschantadirarr@gmail.com>
- Re: You Are The Beneficiary. Clement Agba <briannwattsonn@gmail.com>
- Re:Confirm. Dike Mike <mstatianapankovam10@gmail.com>
- Donation for you and your family test@ronghe-group.com
- ATTENTION BENEFICIARY Maria Ben <lawrenceogugua6@gmail.com>
- sales@americansignassociation.com Blocked (Important) Incomi... "americansignassociation.com" <no_reply@winaico.com>
- Major Residual income opportunity Stephanie Shawn <officeema38@gmail.com>
- A CRY FOR HELP "Mrs. Frances Keller" <nca.nationalcrimeagency51@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(mrdavidceel@gm... "David C. Lee" <umminawal10@gmail.com>
- Attention Dear Email ID owner Mr Douglas Mohamed <chad.wolf46@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(mrdavidceel@gm... "David C. Lee" <ibegbudeborah32@gmail.com>
- sales@goodwaterwarehouse.com Blocked (Important) Incoming Me... "goodwaterwarehouse.com" <no_reply@winaico.com>
- Dear Partner, COMPENSATION <world.bbbank1@gmail.com>
- Hello My Dearest "mrs.sophia.robin" <mrs.sophiar.robin424@gmail.com>
- Dear friend, ibrahim josh <wilsonbrown3050@gmail.com>
- Good Day Dear,This Is A Good News To You Today "My Dear Good Day Mrs.Rita Douglas." <pascalireneekoupakipascalirene@gmail.com>
- URGENT FUND DONATION NOTICE..REF.EZ MR.CHARLES KOCH <shahrom.ismail@tap.com.bn>
- Attention dear beneficiary "davidb707176@gmail.com" <beninhighcom@gmail.com>
- URGENT RESPONSE Tatyana martinus <m18594971@gmail.com>
- INDICATING THIS CODE (FRBNYATM-2021) YOUR FUND ($860MILLION) "Mrs Adena T. Friedman" <mr.brightedward@gmail.com>
- THANK YOU VERY MUCH "Mr. Lincoln Bah" <komo9843@gmail.com>
- ecagle@memphistruck.com Blocked (Important) Incoming Message... "memphistruck.com" <no_reply@winaico.com>
- elliott@mgjr.com Blocked (Important) Incoming Messages !! "mgjr.com" <no_reply@winaico.com>
- FUND TRANSFER (sent from forged email address)
- My Dear Friend, "Dr.Marc Rufon" <marcrufon4@gmail.com>
- $10 MILLION DOLLAR COVID-19 DONATION TO YOU Robert Bailey <robertbailey1015@gmail.com>
- US$2,,000.000 (Two Million Dollars) delivery <ndavidgeorge@gmail.com>
- HELLO INVEST OUR FUNDS "Mrs FATIMA BIN AZEEZ." <mrsfatimaBinAzeez01@firemail.de>
- GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <orimi99073919@gmail.com>
- Good News tracy <agentefcc76@gmail.com>
- Dear friend Mrs Tan Ruby <janetgram561@gmail.com>
- YOUR $4.8MILLION US DOLLARS Mslady Williams <diamondbankplc63@gmail.com>
- READ YOUR MESSAGE PLEASE. EMILIA ADU <mrskafando1@gmail.com>
- Your ATM MasterCard has finally been registered for delivery!! "Mr.GODWIN EDWARDS" <info@usa.org>
- Re: Change of Ownership of your $5,000,000.00 11/04/2021 "Mr. Mike James" <test@comstar.ru>
- my subject "Mavis Wanczyk" <wenzhuang.shi@Pactera.com>
- Dear Friend Aisha Gaddafi <mgaddafi034@gmail.com>
- ATTENTION CUSTOMER FEDEX DELIVERY COMPANY <powelljeromehayden5@gmail.com>
- CAN YOU ? DIRECTOR DUNCAN <drduncan52@gmail.com>
- jim@jtan.com Blocked (Important) Incoming Messages !! "jtan.com" <no_reply@winaico.com>
- GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <telephone65101090@gmail.com>
- GOOD NEWS louis dejoy <kkristopherren@gmail.com>
- suechana@guysuco.com Blocked (Important) Incoming Messages !! "guysuco.com" <no_reply@winaico.com>
- Hello chosen one "Mrs. Anna Maurice" <maryfranson1996@gmail.com>
- Good News secretary <barristervirgillallen@gmail.com>
- GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <robertlate180@gmail.com>
- Dear Trusting Friend in The Lord. "Mrs. Linda Nadya Arthur" <mrsjoycepeterson11@gmail.com>
- Here is your ATM CARD registration code (XGT0283 ) "REV. FRANK CHINONSO" <moneygramm1109@gmail.com>
- Good Day To You, "Mrs. Ruth" <jfred6226@gmail.com>
- Good Day To You, "Mrs. Ruth" <johnfrederic329@gmail.com>
- Attn My Dear, "Mr. Peter Emeka" <mr.ahmedyak76@gmail.com>
- Claim of donation funds "Mrs. Deborah Williams," <olusolamathew89@gmail.com>
- Greetings (sent from forged email address)
- Here is your ATM CARD registration code (XGT0283 ) "REV. FRANK CHINONSO" <directorfilefbi@gmail.com>
- Your inheritance payment of $27Million US Dollars ATM card p... "Mrs. Mary Edward" <bbankofamerica381@gmail.com>
- Here is your ATM CARD registration code (XGT0283 ) "REV. FRANK CHINONSO" <revfrankmajp@gmail.com>
- Re: Compensation ($1.2m)one million two "Dr. Godwin Peterson" <unionwestern115@gmail.com>
- (no subject) DAVID JACKSON <ogunsijijeleel@gmail.com>
- MTCN to pick up your first payment $6000 now Mr Emilion Micheal <dianawilliam256@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND Mr Linus John <nanapa2244@gmail.com>
- Your inheritance payment of $27Million US Dollars ATM card p... "Mrs. Mary Edward" <freedombank15@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <high.cour76@gmail.com>
- Attention Mr Kevin Bryner <officewo652@gmail.com>
- Hello Chioma John <johnnoma02@gmail.com>
- Donation for you!!! "Mr. Harold Diamond" <mrharolddd96@outlook.com>
- Dear Friend, "Mr.Lazarus Heather" <lazarusheather01@gmail.com>
- Attention Dear Email ID owner Mr Douglas Mohamed <samirfitrat2020@gmail.com>
- $3000.00 USD PER DAY Mslady Williams <fjusticeministryo@gmail.com>
- Greeting's Beneficiary! Michael Steve <davidimckay205@gmail.com>
- GOOD NEWS (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION! (sent from forged email address)
- ATM MasterCard Valued US $500,000.00 " Mr.GODWIN EDWARD" <info@usa.org>
- INVESTMENT PROPOSAL "James Coby" <info@investment.com>
- YOUR PAYMENT IS READY NOW. Jubril Musa <bettyret01@gmail.com>
- GOD BLESS YOU MY DEAR FRIEND Megumi Miyoko <bgsmm.scott@gmail.com>
- Hello dear friend Monica Kouasi <ffanafatu@gmail.com>
- I'm interested in funding your investment project either by
... Joshua Leeroy <matt04740@gmail.com>
- I would appreciate your immediately response "I am Mr. Williams John Hong" <info4796214@gmail.com>
- Attention: Beneficiary Mr Lussie Marthen <lousiemarthen9@gmail.com>
- Project Kevin Sanou <alkabbah@gmail.com>
- LETTER OF APPRECIATION !!! (sent from forged email address)
- YOUR PAYMENT IS READY NOW. Jubril Musa <asgharsayid@gmail.com>
- Consignments two metal trunk boxes. "Mr. David Wilson." <babayara789@gmail.com>
- It's a pleasure "Ms. Laure Saada" <dzakaedem17@gmail.com>
- Mr. JAMES MARK "YOUR FUNDS HAVE BEEN RELEASED;" <officein676@gmail.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <chukwus860@gmail.com>
- Wait To Hear From You!! "Dr. BVA" <info@nnpc.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <moneygramoffice1005@gmail.com>
- BUSINESS PROPOSAL Dominique Bell <sensya@kkkmi.com>
- Hello dear friend Monica Kouasi <jeannpquezada@gmail.com>
- MY OFFER!!!! Jeneba Lansana <sbaa900058@gmail.com>
- (no subject) "DHL Company." <fileo7105@gmail.com>
- God bless as I await your urgent response. "Staff Sergeant Indeck Dagan William." <balhajisuleiman@gmail.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE." <officeatsarvice@gmail.com>
- Project Kevin Sanou <kate.bouda@gmail.com>
- (no subject) "DHL Company." <dhl15177@gmail.com>
- From The Desk Of Mr. GODWIN EDWARD. Mr.GODWIN EDWARDS <info@usa.org>
- Re: Code Number 811 Prime Minister Office UK <robeldemeka1970@gmail.com>
- (no subject) "FROM, MR.GREG HELMS" <jamesentwistei655@gmail.com>
- (no subject) "FROM, MR.GREG HELMS" <britishhighcommission059@gmail.com>
- Re: Congratulations, Your Compensation Fund "Mr. Marvin Keller" <janeywillson4me@gmail.com>
- JUST TO THANK YOU. "Mrs.Graca . Machel mandela" <mrsgracamadelamachel@hotmail.com>
- Contacts Diplomatic Agent For Your Atm Card "Mr. FRED MILLER" <edwinajaaja1@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD- "Mrs. David West" <testing@manitoucloud.com>
- Claim of Donation Fund Sister Brenda <bbumarabubakar@gmail.com>
- Mr. JAMES MARK "YOUR FUNDS HAVE BEEN RELEASED;" <centralb980@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <altonfrank66@gmail.com>
- Greeting's Beneficiary! Michael Steve <martind2389@gmail.com>
- GREETINGS Miss Ruth James <monollefabi@gmail.com>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
227 entries -- last updated: 2021-11-07 15:54 UTC
Sender domains:
- 86.trillianpro.com (1)
- agavebb.net (1), amoebalame.trillianpro.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (1)
- b-mod.info (1), bitches.trillianpro.com (4), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), britoil.com.sg (1), builderneed.com (1), burnmoney.trillianpro.com (1)
- comstar.ru (1), comune.inzago.mi.it (1), cry-its.trillianpro.com (1)
- diplomats.org (1), doublejackmediaworks.com (1)
- encsnet.net (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (1), feckless.trillianpro.com (1), firemail.de (1), fuck.trillianpro.com (2), furshetcrimea.ru (1)
- globalavenue.ca (1), gmail.com (137)
- hogshoppe.com (1), hotmail.com (1)
- icpc.org (1), investment.com (1)
- kkkmi.com (1)
- manitoucloud.com (1), mars.dti.ne.jp (1)
- newgen.co (1), nnpc.com (1), nowhere.trillianpro.com (1)
- outlook.com (3)
- pactera.com (1)
- shit.trillianpro.com (1), syd-mail.dk (1)
- tap.com.bn (1), tyrant.trillianpro.com (1)
- unreliable.trillianpro.com (1), usa,org (1), usa.org (3)
- vomit.trillianpro.com (1)
- weeconomymail.com (1), wicked.trillianpro.com (2), winaico.com (7)
Anti-fraud resources:
