|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!! Mr. Dean Graham <info@diplomats.org>
- FROM: MR. MIKE DONALD mike donald <mike38donald@hotmail.com>
- WAITING TO HEAR FROM YOU. "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
- Donation "Mrs. Iho Viviane" <vivi96521@gmail.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <mrpaulnkosi21@gmail.com>
- THIS IS YOUR UNITED NATION SCAM VICTIM COMPENSATION FUND OFFER "Reverend.Micheal Godwill" <info@firsbank.org>
- CONTACT BARR. FRANK AMAECHI IMMEDIATELY !!! (sent from forged email address)
- Dear partner Paty Jerry <patyjerry78@gmail.com>
- I need to hear from you. j <tonysparks265@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <ecofundmonitor@gmail.com>
- loan "Loan $$$" <davidlawson010@gmail.com>
- YOU UNDERSTAND ? DETAILS LATER >>MS LISA HUGH. Ms Lisa Hugh <lisa.hugh222@gmail.com>
- REPLY NOW "Mr. Femi Brown" <admi@superdystrybutor24.pl>
- Transfer of Investment Funds "Mr. Jacob J. Lew" <mosesjames810@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mrs. Debbie Rich" <test@samepageny.com>
- Compliment of the day to you. Mrs Laura Joe <ibrahim.aliu2011@gmail.com>
- Attention dear beneficiary "davidb707176@gmail.com" <file8424@gmail.com>
- Peace Be Unto You. Your Urgent Response Is Needed. (sent from forged email address)
- WORK OF GOD mary louis <louismary601@gmail.com>
- Hello Dear!! Altan Baris <slamiyatloansramadhani@gmail.com>
- Dear Friend Williams Anderson <anissayari.perrigo@gmail.com>
- Dear Friend "Mrs Tracy Whitwell." <okagbuechidera@gmail.com>
- Dear Beneficiary. Your first $5000.00 has been sent today. M... "Mr.MICHEAL JOHN" <lastagent41@gmail.com>
- ATTENTION MY DEAR BENEFICIARY Rev John Ronald <anthonybolaji93@gmail.com>
- ATTENTION MY DEAR BENEFICIARY Rev John Ronald <mikeedward997@gmail.com>
- Compliments of the season to you and members of your family... (sent from forged email address)
- GOOD NEWS "UPS.Service Center" <kotcheselasse8@gmail.com>
- $12.900,000,00 USD Donation For you and Your Family? "Mr. Charles Francis Feeney" <charlesfeeney1931@gmail.com>
- Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
- Attention Beneficiary Janet Louise Yellen <spahr@encsnet.net>
- Dear Friend "Mrs. Silver Martins" <ofile5669@gmail.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- Re: Business proposal opportunity Eman Abdulrazzaq <abdulrazzaqeman4@gmail.com>
- Attn: Beneficiary.....Your Payment of $27 Million Dollars Al... "Mrs. Zainab Shamsuna Ahmed" <info.officedatabase@gmail.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "MrS. CHRISTINE A. LAGARDE" <usmandanjumadtm@gmail.com>
- Donation funds for you and your family. test@ronghe-group.com
- LETTER OF APPRECIATION !!! (sent from forged email address)
- CONFIDENTIAL PROPOSAL. williams tutu <williamstutu4444@gmail.com>
- REQUEST FOR PARTNERSHIP Carlos Obeid <carlosobeid29@gmail.com>
- Affordable Loan Offer "Neutral Loan" <""@mail.com>
- DEAR BELOVED IN CHRIST FROM MRS. FAVOUR A. FOSGATE <antony@pioneercon.com>
- Re:Your ATM Card is Ready United Bank for Africa <ubagroup.online002@gmail.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Clyde Thodey <clydethodey372@gmail.com>
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <ekeekene744@gmail.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE. " Mrs. Elizabeth Edward." <elizabetthwerd@gmail.com>
- ATTENTION "suntrustbank@webname.com" <brntdouglas0@gmail.com>
- Affordable Loan Offer "Neutral Loan" <@mail.com>
- Please read and follow my instructions Jeffrey Mark <worldbankcompensation.legal@gmail.com>
- Re:Confirm. Ali Yusuf <herrmannclaudiams@gmail.com>
- Please read and follow my instructions Jeffrey Mark <capt.patrickvelez.usarmy1@gmail.com>
- Re:Confirm. Ali Yusuf <soniaklaus019@gmail.com>
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark" <officeoffic63@gmail.com>
- GREETING FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- URGENT NOTIFICATION David Nicholson <jw03835@gmail.com>
- Attention CONGRATULATION <remypetrix@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <robb11646@gmail.com>
- 05/11/2021 "Patrick and Frances Connolly" <contactt4@marocmeteo.ma>
- Donation For You Mrs Rose S Bess <dl1675127@gmail.com>
- BUSINESS PROPOSAL Tarkan Yurdaay <info@terafx.co.uk>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <nanaayam@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <mogenslykketoft1957@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <hassanbello1980@gmail.com>
- I await your esteemed response. (sent from forged email address)
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <fredclinton075@gmail.com>
- UBA ATM CARD PAYMENT. richardsmith021@hotmail.com
- Change of Fund Transfer MINISTRY OF FINANCE PAYMENT FUND <ministryoffinancefund@gmail.com>
- INQUIRY Hannibal Gaddafi <privatee799@gmail.com>
- Guten Tag. "A.H" <hans.van.cleef@nl.abnamro.com>
- Purchase Order No PO-VPI09-210029 Siti Fatimah <admin@mailbox.com>
- Get your Urgent 4% secure finance today. "Loan" <info@furshetcrimea.ru>
- ATTENTION: FUND BENEFICIARY. BANK OF AMERICA <kendrickkjefferson@gmail.com>
- Payment Ref.: HLFXLD22-1CX/21 "Jian Deng" <test@netkey.at>
- Dear Email Owner/Fund Beneficiary Mr Louis DeJoy <mrklvin2017@gmail.com>
- SHIPMENT MR DAVID MORRIS <yetundeadesina2020@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... EFCC <info@terafx.co.uk>
- THE STATE DEPARTMENT... "Mr. Antony J. Blinken" <info@terafx.co.uk>
- DONATION FOR YOU "Thomas Yi" <trustfirm2010@gmail.com>
- I need your help please Sarah Nzi <annabeljames1@gmail.com>
- Our Ref: RTB /SNT/STB..... "Mr. Melissa" <test@comcastar.ru>
- FROM INVESTMENT FUNDS OR LOAN !! "Mr. Daud Ahmad Elias" <mdadahm1@gmail.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINN... BMW <info@terafx.co.uk>
- Your urgent response is needed Head Office <oh6528709@gmail.com>
- Looking for a trustworthy investor. Mr ROUERTWILSON <nigeriapayementcententerunionb@gmail.com>
- ANNOUNCEMENT David Leitch <jeobrown13@gmail.com>
- Dear Sir/Madam MR JAMES <katherinenoman4@gmail.com>
- INTERNATIONAL MONETARY FUND Organization (IMF) "Mrs.Kristalina Georgieva" <kinsleyc699@gmail.com>
- Inheritance Payment Alex Chung <uyadsfyuew@gmail.com>
- Request for Investment "Nasir Daku." <draftoffice2@gmail.com>
- ANNOUNCEMENT David Leitch <georgekone21@gmail.com>
- Urgent Payment Update "Mr. Hassan Williams" <shedrachokeke17@gmail.com>
- Re: Private deal Placement Investment "Mr. Ali Ahmed" <mrdenniswilliams1961@gmail.com>
- Duncan Dairy Meat & Farm Uk "Mr.Horst Dieter" <siva@vama.co.in>
- NOTIFICATION: sales@goodwaterwarehouse.com ACCOUNT UPDATE!!! "goodwaterwarehouse.com" <no_reply@winaico.com>
- Attention, "Mr. Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- Inheritance Claim Kelvin Williams <drsandyjohn6@gmail.com>
- Attention, "Mr.Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- GOOD DAY BENEFICIARY FBI AGENT <zoundjiekponjerome74@gmail.com>
- Re: CONGRATULATIONS !!! "Rev. Andrew Davisr" <test@tb.by>
- GOOD NEWS "Mr. Steven T. Mnuchin" <leewangee622@gmail.com>
- Dear Partner, COMPENSATION <world.bbbank1@gmail.com>
- Hello Dear "Mrs.Aisha Gaddafi" <adewalej67@gmail.com>
- ZAHLUNGSBENACHRICHTIGUNG DHL KURIERUNTERNEHMEN REPUBLIK NIGERIA <janetna909@gmail.com>
- Hello!! "Mrs. Aisha Gaddafi" <dan.ferguson5441@gmail.com>
- Hello Dear "Mrs .Aisha Gaddafi" <mrs.sophealj90@gmail.com>
- information Fund Transfer <ja8975317@gmail.com>
- Attention Dear beneficiary Anthony Gabriel <franklinagu402@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(mrdavidceel@gm... "David C. Lee" <johnjahlinus51@gmail.com>
- AGENCY (CIA)WASHINGTON DC CENTRAL INTELLIGENCE AGENCY (CIA)W... WILLIAM JOSEPH BURNS <patricetalon797@gmail.com>
- Hello Mr Madi Zongo <mrmadizongo8@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- GOOD MORNING MY FRIEND "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Your Attention Is Needed "Mr. JAMES LARRY" <otuoambi@gmail.com>
- Attention Dear Beneficiary "MR.AHMED YAKI" <officefille235@gmail.com>
- Good morning , Nora Bahi <norabahi386@gmail.com>
- be true to me David Carifi <rlena755@gmail.com>
- Hello Dear, "Mr. Kabore Joseph" <kaborejoseph0001@gmail.com>
- Our Ref: FPA /SNT/STB Your ref: Rt Hon David Hull <nigerianseenate001@gmail.com>
- Re: Good News "Dr. Henry Rowsthorn" <dols8752@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE william chris <stanleyfritkzer@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mrs.udo70@gmail.com>
- Our Ref: FPA /SNT/STB Your ref: Rt Hon David Hull <infoskylegal121@gmail.com>
- Dear Friend! Williams Anderson <wa333360@gmail.com>
- Good news Mr david moyes <agberkelvin@gmail.com>
- Greetings From Mrs. Amira Jahan Aslan (sent from forged email address)
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch_zu_deinem_Gewinn=2E?= Tom Crist <abdullahisuleiman2471@gmail.com>
- Greetings, Mr Patrick Gregory <gj49679@gmail.com>
- Our Ref: FPA /SNT/STB Your ref: Rt Hon David Hull <pauleddy010@gmail.com>
- GREAT NEWS FOR YOU. office file <fileoffice602@gmail.com>
- Get back to me Nicholas Isaac <hr@globalavenue.ca>
- Internal Auditor with UNION BANK. "UNION BANK" <xx@yy>
- DARLEHEN MrRobertMarvin<>test5@pitandred.ru
- Urgent Attention (sent from forged email address)
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <michael55gurd@gmail.com>
- RECONFIRMATION "Mr.Larry Johnson" <mr1975814@gmail.com>
- Our Ref: FPA /SNT/STB Your ref: Rt Hon David Hull <usbankusbank783@gmail.com>
- good day (sent from forged email address)
- TREAT AS URGENT Mr. Willem Badenhorst<info@yahoo.org>
- JUST TO THANK YOU. Graca Machel <gggracamachel@gmail.com>
- YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST "Mr. Michael Thompson" <fedexhomedeliverycompany15@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <mariejorg5@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr.ANDREW DELL" <drowengrattan@gmail.com>
- CAN I TRUST YOU WITH MY HEART...??? Kate Baron <jimmark591@gmail.com>
- Our Ref: FPA /SNT/STB Your ref: Rt Hon David Hull <alertusbank009@gmail.com>
- Can you help the people of God? victoria kim <victoriakim8080@gmail.com>
- My Beloved in Christ, MS MAUREEN GREAVE <johnmrmark0@gmail.com>
- GROW YOUR PORTFOLIO <ZENITH>noreply-activities@confirmemailaccount.com
- Your funds in the sum of US$10,500,000.00 (Ten Million Five ... Carolina Dino <wellsfargobankindian@gmail.com>
- THANKS "Joy Kofour." <mrvictorasante@gmail.com>
- Urgent Response.....Good Day "MR. EGO AMAKA" <williamsakinthomas@gmail.com>
- I need your urgent response! "Mr. Don Baker" <donbakerinvestment@gmail.com>
- RE:NEXT OF KIN Thomas Ferguson <andrewtweedie019@gmail.com>
- RE: Respond as Urgently as possible Donald Williams <ehtnanwils@gmail.com>
- Dear Friend "Mrs. Mercy Santos" <santosmrsmercy43@gmail.com>
- Good Day! Ms Fatima Muhammad <general.infofederalreserve@gmail.com>
- ATTENTION ESTEEMED BENEFICIARY Mrs JANET YELLEN <moneyoffigram@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... EFCC <info@oceantechnology.co.kr>
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- Dear BMW Enthusiast, Mr Anthony White <dhlcouriere8expresscompany@gmail.com>
- GET BACK TO ME URGENTLY TO PROCEED "MRS COLLEN MARKHALL"<sab@tpcdel.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?= "Mr. Andrew Smith" <cocacolapromo0111@gmail.com>
- hi dear. "Mrs.Theresa Bangurah" <rihabmanyang7@gmail.com>
- Hello My beloved "Mrs. Meredith Gibbs" <gibbsmeredith3@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <renderjulie1@gmail.com>
- Capital One Bank Richard Fairbank <jrsumuall@gmail.com>
- From: Mr. Daniel S. Khumalo. eric wheeler <daddysavage45@gmail.com>
- Dear Friend, Argus Alexakis <pmillermann@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <mrwilliamjohnson801@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <moneygram663@gmail.com>
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <ow9592791@gmail.com>
- Did you? Jerry Ade <pankovatatiana201827@gmail.com>
- Hello Dear Fatima Muhammad <tehalsingh1965@gmail.com>
- Hello dear, Charles de Ganahl Koch <ofile023@gmail.com>
- ATTENTION BENEFICIARY kelven <willieajana@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <edwardhunter959@gmail.com>
- Attention: Beneficiary International Monetary Fund <ikechukwuodinakachukwu@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <pjbookoflife@gmail.com>
- Approval Slip Confirmation / Payment Information....Dear Val... "Mr. Mohammed Umar" <nigerianinvestigation2009@gmail.com>
- Greetings my dear friend. Abderazackzebdani <abderazackzebdani080@gmail.com>
- Dear Friend, "Dr. Hamza Ibrahim" <jamesfisher01972@gmail.com>
- my subject dnoc@agavebb.net
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <centerewestern@gmail.com>
- Hello Dear Ones!! Steve Young <bonbro84@gmail.com>
218 entries -- last updated: 2021-11-07 15:54 UTC
Sender domains:
- 86.trillianpro.com (3)
- amoebalame.trillianpro.com (1), assholes.trillianpro.com (1)
- bloatware.trillianpro.com (1), burnmoney.trillianpro.com (1)
- comcastar.ru (1)
- diplomats.org (1)
- emailitis.com (1), encsnet.net (1)
- fascism.trillianpro.com (1), firsbank.org (1), furshetcrimea.ru (1)
- globalavenue.ca (1), gmail.com (138)
- hotmail.com (1)
- intolerant.trillianpro.com (2)
- jzbgno.hospedagemweb.net (1)
- mail.com (2), mailbox.com (2), marocmeteo.ma (1)
- netkey.at (1), nl.abnamro.com (1)
- oceantechnology.co.kr (1)
- pageinterworks.com (1), pioneercon.com (1)
- qkstream.com (2)
- regret.trillianpro.com (1)
- samepageny.com (1), shithole.trillianpro.com (2), suckass.trillianpro.com (2), superdystrybutor24.pl (1)
- tb.by (1), terafx.co.uk (4), tpcdel.com (1), tyrant.trillianpro.com (1)
- unreliable.trillianpro.com (6), unstable.trillianpro.com (3), usa.org (1)
- vama.co.in (1)
- w3.trillianpro.com (1), whine.trillianpro.com (2), winaico.com (2)
- x.trillianpro.com (1)
- yahoo.org (1), yy (1)
Anti-fraud resources:
