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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.
- your ATM CARD "Mr.powell peter" <officef451@gmail.com>
- Hello Dear Ones!! Steve Young <bonbro84@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Re:Dear Beneficiary FIRST BANK <infocontact560@gmail.com>
- your ATM CARD "Mr.powell peter" <marlenemichael474@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <williamsuktracy@gmail.com>
- Dear Sir/ma Alphonsus Adams <brudenellthomas.attorney1@gmail.com>
- Dear friend, Uba Williams <bdelafkiri25@gmail.com>
- Info Richard Williams <rich19williams@gmail.com>
- Investment & Loan Offer`!! "Swiss Investment Company" <support@builderneed.com>
- From Dr Ava Smith from United States Dr Ava Smith <tracywilliamusa@gmail.com>
- Dear Friend, Argus Alexakis <flycitylinkdiplomaticdelivery.s@gmail.com>
- loan "Loan $$$" <davidlawson010@gmail.com>
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <mrcharlesg134@gmail.com>
- your ATM CARD "Mr.powell peter" <mj493747@gmail.com>
- Dear Sir/Madam Peter zogbe John <pj532611@gmail.com>
- Mr. Jacob Olivia Williams.Hartsfield-Jackson Atlanta Interna... (sent from forged email address)
- CONTACT BARR. FRANK AMAECHI IMMEDIATELY !!! "Dr. Donald Moore" <admin@atke.kz>
- DO NOT PASS MY EMAIL Samuel Malgorzata <malgorzatazofia0321@gmail.com>
- your ATM CARD "Mr.powell peter" <marlenejesu017@gmail.com>
- Guten Tag. "A.H" <hans.van.cleef@nl.abnamro.com>
- UBA ATM CARD PAYMENT. richardsmith021@hotmail.com
- Attention Beneficiary Janet Louise Yellen <spahr@encsnet.net>
- PAYMENT, "Troy A. Miller" <uscustoms330@gmail.com>
- Dear supplier DENNIS HO CONSULTANCY FIRM <freqglobalandassociates@gmail.com>
- =?utf-8?q?QATAR_FOUNDATION_OF_=C2=A31=2C000=2C000GBP!_?= admin@sahabatbazaar.my
- RE: INVESTMENT RONALD SCOTT<sales@e-ssd.pw >
- Your Attention Needed. Al- Hamed Badri <ritaopoto233@gmail.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <drmikehadi@gmail.com>
- my subject "Mavis Wanczyk" <wenzhuang.shi@Pactera.com>
- Hello my good friend Howard Smith <coordinatorofficemail11@gmail.com>
- Dear Friend ?? (sent from forged email address)
- BUSINESS AND PROJECT FUNDING / LOAN (sent from forged email address)
- Attention:Beneficiary WILLIAM ROBENSON <dollarssulik@gmail.com>
- CHINEDU FROM INDIA CHINEDU FROM INDIA <immigration01serviceng@gmail.com>
- DO NOT PASS MY EMAIL Williams Luiz <williamsluiz0833@gmail.com>
- ATM Card Delivery. Keffier Robert <interrpolpost@gmail.com>
- Attention:Beneficiary WILLIAM ROBENSON <unionw187@gmail.com>
- Hello dear one... Sandra Kone <sandrakone703@gmail.com>
- -- Dear Beloved in Christ, "Mrs. Maureen Greaves" <tpeterkevin@gmail.com>
- DARLEHEN MrRobertMarvin<>test5@pitandred.ru
- hello dnoc@agavebb.net
- Re: Your Abandoned Package For Delivery(US 7019) "Mr.George Feinberg" <richardpeterson807@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <mrjamesbcomeyfbi7367j@gmail.com>
- ATTN;BENEFICIARY From Western Union department <louisauclair8@gmail.com>
- Good Day Dear!!! "Mrs. Claire K. Bowles" <grace.martin@weeconomymail.com>
- Dear Beneficiary, " Mrs. Rose Benjamin." <erei26454@gmail.com>
- OFFICIAL BMW OFFICIAL BMW <messaimaria25@gmail.com>
- Dear Beneficiary "Dr.johnson" <destinypeter484@gmail.com>
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark" <officfile869@gmail.com>
- Dear friend "Mrs. Stella Linus" <kolemartin1987@gmail.com>
- DEAR FRIEND Thomas Moore <moorethomas309@gmail.com>
- Re: Reply James Dudley <office44servicedept@gmail.com>
- Dear friend "Mrs. Stella Linus" <chissmich@gmail.com>
- Your urgent response is needed Head Office <officehead050@gmail.com>
- Attn Beneficiary, Morgan Rodgers <infounionbankusa@gmail.com>
- FRESH LEADS FRESH REPLIES//... (sent from forged email address)
- Re: Attention Please! Office Mail. <info@nasaviation.com>
- WORK OF GOD mary louis <mrsmarylouisl98@gmail.com>
- Hello Friend, "Mrs. Sharon S. Chao" <mrspamela00@gmail.com>
- CALL OR TEXT ME URGENT (720) 378-7987 (sent from forged email address)
- U.S FEDEX DELIVERY COMPANY CALIFORNIA. "Mr. James F. Morbs" <jamesfreeman289@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Hello harris.ben@mwt.net
- DO NOT PASS MY EMAIL Samuel Victor <victorsameul0844@gmail.com>
- DO NOT PASS MY EMAIL Samuel Victor <victorsamuel0944@gmail.com>
- DO NOT PASS MY EMAIL Samuel Aline <samuelaline00844@gmail.com>
- Congratulations Funds Owner , Financial Conduct Authority ( ... "Financial Conduct Authority ( FCA )" <madampriyasha226@gmail.com>
- Congratulations!! Once again. Benjamin Sesay <johnhogan577@gmail.com>
- Hello, Benjamin Amadou <prophsamuel1@gmail.com>
- Get back to me Nicholas Isaac <hr@globalavenue.ca>
- Dear Sir "Mr.John Savages" <info@hotmail.com>
- LET'S JOIN AND INVESTMENT Mrs Rosemary Reed <mrs.rosemary.reed2@gmail.com>
- Greeting from Gulf Region... "Mr. keranovic Dursum" <dunlopphilip2022d@gmail.com>
- Hello Dear, Rev William <kurtpetr844@gmail.com>
- Attention Abbud Al-Khalid Mohammed <contactsarkar12@gmail.com>
- BUSINESS INTEREST (sent from abused email account)
- Good day , Dear Beneficiary. Mr William C Dudley <samsoneze97@gmail.com>
- Dear Friend, Samuel Akeem <mustaphaizumbe113@gmail.com>
- Congratulation Dr Douglas Hartnett <davidgoodman443@gmail.com>
- YOUR SHIPMENT Jamess Deess <mrjamesde2@gmail.com>
- Congratulation Dr Douglas Hartnett <infoozodu.bj@gmail.com>
- Congratulation Dr Douglas Hartnett <wunionmtcode@gmail.com>
- ATTN;BENEFICIARY From Western Union department <chiyraadam2020@gmail.com>
- Congratulation Dr Douglas Hartnett <shirleylpius@gmail.com>
- HELLO INVEST OUR FUNDS "Mrs FATIMA BIN AZEEZ." <mrsfatimaBinAzeez01@firemail.de>
- RE-INVESTMENT Jacquet <abusaleh205883@gmail.com>
- Attn: Beneficiary.....Your Payment of $27 Million Dollars Al... "Mrs. Zainab Shamsuna Ahmed" <consolidatedelectronicwirecabl@gmail.com>
- Dear friend Ms Tan Ruby <mrsmariam1976@gmail.com>
- RE-INVESTMENT Thabet <abusalehh200881@gmail.com>
- GOOD DAY! CAN I CONFIDE IN YOU? "Mrs. Sharon Richardson" <michaeledward605@gmail.com>
- RE:NEXT OF KIN NEEDED Thomas Ferguson <andrewtweedie019@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggirwilliam1@gmail.com>
- Hello Beloved 170.110.5129 Missionary Carol Mitchell <amv002@daum.net>
- Dear Friend, Aisha Al-Qaddafi <aishaqadafi77@gmail.com>
- my subject "Mavis Wanczyk" <coordinacion@labcomp.cl>
- CONTACT EXPRESS COURIER PACKAGE COMPANY. Rene Bernard <reneben112@gmail.com>
- Waiting to hear from you Jessica Becker <mrsmaria.johnson75@gmail.com>
- THANKS Joy Kofour <joykofour120@gmail.com>
- Urgent Attention.. Kristalina Georgieva <rbarton893@gmail.com>
- Dear Friend " Mr.Pedro Luise" <drpatrickabubaka.law@gmail.com>
- You are mentioned in my clients WILL James Hagen <dr.afebabalola@googlemail.com>
- DEAR BENEFICIARY Peter Aja <westernunionbj07@gmail.com>
- You mentioned in my Late Client WILL James Hagen <eric.chika12@gmail.com>
- ATTENTION PLEASE Mrs Amina Kabore <alimaibrahim620@gmail.com>
- (no subject) LOUIS DEJOY <customercare288@gmail.com>
- You are mentioned in my Late client's WILL James Hagen <ime.ovieotabele@gmail.com>
- HELLO DEAR julie bannie <ts036628@gmail.com>
- Re: Your compliance is needed. (sent from forged email address)
- Dear Beneficiary, "Mrs. Rose Benjamin." <ja0401747@gmail.com>
- Re: From Mr Eric Adusah Mr Eric Adusah <mrpaullines@gmail.com>
- Our Late Client Mentioned you in his WILL STANLEY AUGUSTYAN GPS <stanley@student.ub.ac.id>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; TOOLS tools <globesoft57@gmail.com>
- (no subject) elizabeth rebecca <dr.ighodalospellstemple11@gmail.com>
- ATM Card Delivery. Keffier Robert <earlhuiff@gmail.com>
- Your inheritance payment of $27Million US Dollars ATM card p... "Mrs. Mary Edward" <freedombank15@gmail.com>
- ATM Card Delivery. Keffier Robert <presidentpatricetalon8@gmail.com>
- ATM Card Delivery. Keffier Robert <westernuniontransfer81@gmail.com>
- ATTENTION PLEASE Mrs Esther Heidi <loanremittance.intl@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; MIXED LEADS 4 sale <bitgrey9@gmail.com>
- ATTN: Confidant, "Mr.Themba Mthembu" <morganrichard837@gmail.com>
- DONAT 203 (sent from forged email address)
- Greetings Maxwell Kojo <kojomaxwell1973@gmail.com>
- Hello Mitchell Vivian <jessica.durane1230@gmail.com>
- DO NOT PASS MY EMAIL Miss Barbara Leonard <victorsamuel0843@gmail.com>
- RE: HELLO Neeraj Makin <nrjmkn@gmail.com>
- European Union covid-19 economic and financial assistance pr... COVID-19 <frankdavid4u1@yandex.com>
- (no subject) "Mr. Edward Zanda." <joebidenuspresident46@gmail.com>
- DO NOT PASS MY EMAIL Samuel Victor <sv205799@gmail.com>
- WINNING NOTIFICATION MR MALICK <mrsjoychichi2@gmail.com>
- Dear Customer: Money Gram <hconsultantlimited@gmail.com>
- Donation Fund From Mrs. Evelyn Jaxon "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- Attention: Beneficiary, Mark <jennydamson13@gmail.com>
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike643@gmail.com>
- DEAR SIR/MADAM YOUR RESPOND IS NEEDED.... Gareth Botha <carlaroebert@gmail.com>
- Your pay through an ATM debit card or wire transfer. Bank of America <pernest129@gmail.com>
- GREETINGS DEAR FRIEND "Mrs.Mary Callahan Erdoes" <haaveit133@gmail.com>
- URGENT RESPOND Azim Hashim Premji <mrssusan.2lee@gmail.com>
- Your Abandoned Package For Delivery Marcus Edgar <marcusedgar624@gmail.com>
- WAITING FOR YOUR URGENT REPLY IMMEDIATELY YOU RECEIVED THIS ... "FROM THE OFFICE OF MR.CHRISTOPHER A.WRAY(DIRECTOR FBI) FBI HEADQUARTER ANTI-TERRORIST AND MONITO" <ali.dasuki89@gmail.com>
- CONGRATULATIONS "Mrs. Mavis L. Wanczyk" <st2260523@gmail.com>
- CONGRATULATIONS "Mrs. Mavis L. Wanczyk" <oi6420987@gmail.com>
- ABOUT YOUR MONEY bank bank <officials81@gmail.com>
211 entries -- last updated: 2021-11-07 15:54 UTC
Sender domains:
- 86.trillianpro.com (3)
- amoebalame.trillianpro.com (2), asspirates.trillianpro.com (2), atke.kz (1)
- beta.trillianpro.com (1), builderneed.com (1), burnmoney.trillianpro.com (4)
- cookwareinc.net (1)
- daum.net (1)
- e-ssd.pw (1), encsnet.net (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (3), firemail.de (1), fuck.trillianpro.com (5)
- globalavenue.ca (1), gmail.com (112), go.trillianpro.com (3), googlemail.com (1)
- hotmail.com (1)
- intolerant.trillianpro.com (1)
- junk.trillianpro.com (1)
- labcomp.cl (1)
- mailbox.com (1), methaddict.trillianpro.com (1), minoc.com (2)
- nasaviation.com (1), nl.abnamro.com (1)
- olives.com (1)
- pactera.com (1)
- resun.com (2), ryansather.com (1)
- shithole.trillianpro.com (1), student.ub.ac.id (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (2), support.trillianpro.com (1), sweetandsassy.com (1)
- unreliable.trillianpro.com (6), unstable.trillianpro.com (4), useless.trillianpro.com (3)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), weeconomymail.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (3)
- x.trillianpro.com (3)
- yandex.com (1)
Anti-fraud resources:
