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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 Friend Pierre Bauer <pierrebauer021@outlook.com>
- DO NOT PASS MY EMAIL Samuel Aline <samuelaline0321@gmail.com>
- DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!! Mr. Dean Graham <info@diplomats.org>
- loan "Loan $$$" <davidlawson010@gmail.com>
- Attention Beneficiary Janet Louise Yellen <spahr@encsnet.net>
- FINANCIAL HELP "Mr. Christ Harmony" <lydianamulema16@gmail.com>
- DONAT 03 (sent from forged email address)
- PLEASE GET BACK TO US, "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
- Re:Letter From Mr. Larry "Larry Edward" <info@nekohell.eu>
- Business Proposal "Una" <admin@stauff.co.in>
- Your Attention Needed. Al- Hamed Badri <peaceandlove900@gmail.com>
- Did you authorize Mrs.Marylou Smith to claim your ATM card v... Jerry Ade <rosejohnsonn49x@gmail.com>
- Dear Beneficially !! Mrs Jacinta Hilary <mredwardzoro675234@gmail.com>
- Did you authorize Mrs.Marylou Smith to claim your ATM card v... Jerry Ade <mramsonufor2018@gmail.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <jenniferkoubia12@gmail.com>
- Hello dear friend Monica Kouasi <kathrinekatehitwe@gmail.com>
- Dear friend, William Mohammed <noraijerepaul@gmail.com>
- RE:NEXT OF KIN NEEDED Thomas Ferguson <andrewtweedie019@gmail.com>
- Congratulations Sir/Madam??,, United Nations <oun665814@gmail.com>
- OIL PARTNERSHIP PROPOSAL "Ling Yiqun" <nbeasb@online.tm>
- Your Abandoned Package For Delivery Marcus Edgar <marcusedar2021@gmail.com>
- Good day beloved, "Evang. Tom Godwin" <lklein01270@gmail.com>
- Reply For More Detail UBANI VINCENT <seanwonpark@gmail.com>
- Attention To This Urgent Message!! "Linnie M. Haynesworth" <lh1893721@gmail.com>
- URGENT ATTENTION "HON. ANDERSON WILLIAMS" <generaloffice81@gmail.com>
- REQUEST FOR PARTNERSHIP Obeid Carlos <cobeid49@gmail.com>
- May the peace of God be with you and your family. Mrs.Stephanie Smith <replies@extendicare.ca>
- ESTATE LIGHT HOUSE LAWFIRM <lomaxbrowe4@gmail.com>
- Attn: Sir/Madam, Alexander George <dp6784240@gmail.com>
- investment proposal "jameszuma1974@gmail.com" <allenhogan1000@gmail.com>
- greetings "Mrs.Adalene Gabriel" <jennifermiracle01@gmail.com>
- Hello "Mr.David Ramcharan" <info@usa.org>
- Dear Friend, "Sgt. Raymond Williams" <innocentanderson6@gmail.com>
- From Ibrahim Adams. Urgent Reply "Ibrahim Adams" <ibradams71@gmail.com>
- LOAN OFFER WELCOME TO GEORGE FINANCE LOAN FIRM <hajmamausman@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- Thanks for your understanding and patient. "Rev.Chris Odor" <dhlexprescourier445@gmail.com>
- LOAN OFFER WELCOME TO GEORGE FINANCE LOAN FIRM <aishatusadiq2008@gmail.com>
- Hope To Hear From You Soon UBANI VINCENT <sportsjooh3@gmail.com>
- RE: GREETINGS Helen Haddison <helenjhaddiosn1@gmail.com>
- hi Mrs Stephanie Smith <replies@extendicare.ca>
- Dear Beneficiary !! Kristalina Georgieva <samuelnjokuchibueze@gmail.com>
- Donation from Mrs. Josan Nowak Josan Nowak <josannowak52@gmail.com>
- I am willing to donate the sum of Euro 12,500,000.00 (sent from forged email address)
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <ecofundmonitor@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <ubabankofficial6@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <nchiamak@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <igeolatoe@gmail.com>
- BUSINESS INTEREST info@intersiec.net.pl
- THE DIRECTOR PROMOTIONS "BMW CEO Harald Kruger." <WWW.@docomonet.jp>
- ATTENTION DEAR BENEFICIARY Diamond Nwaeke <diamondnweke18@gmail.com>
- EINE GEWINNBENACHRICHTIGUNG!!!!...+ "LOTERIA LA PRIMITIVA" <mb1970@undorthemoure.ml>
- ATTENTION DEAR BENEFICIARY William Simpson <williams32146285@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Ms. Cynthia Lee." <cynthialee204@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <abdoulazizdia980@gmail.com>
- Re: Re: Urgent Respond Needed. "Robert Wallace." <mikkasingh08@gmail.com>
- LET US DO THIS harry williams <carlosmaerin@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LETS HUSSLE TOWARDS XMAS <slovakthunder700@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?= BARCLAYS BANK <nationwidepaymentdepartment@gmail.com>
- Accept as a token of my love Margret Spencer <md23151341@gmail.com>
- Good day, MR DAVID MORRIS <safiyanuyahayanng@gmail.com>
- DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <klimowiczd0@gmail.com>
- Good day, MR DAVID MORRIS <oguf610@gmail.com>
- $12.900,000,00 USD Donation For you and Your Family? "Mr. Charles Francis Feeney" <charlesfeeney1931@gmail.com>
- Private. (sent from forged email address)
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <centralbnkofnigeria2018@gmail.com>
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- Re: Contact Diplomat Ali White For Your Atm Card 1(209) 243-... "Mr. Godwin Ikem." <officefilemail9@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(209) 243-... "Mr. Godwin Ikem." <officefilemail13@gmail.com>
- Dear Beloved Friend. "Barr.davis Uba" <fedxcourerdelivery@gmail.com>
- Hi my love Miss Linda <mr.sohailahmed111@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(209) 243-... "Mr. Godwin Ikem." <officefilemail01@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0147*) International Monetary Fund <barristerdanielr620@gmail.com>
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <safiyaumarcrc98@gmail.com>
- (no subject) "CHARITY.ORG." <briggsrafeal@gmail.com>
- Good day, MR DAVID MORRIS <aminaabdullahishinks@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <allenwick147@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <anthonypatrice2@gmail.com>
- Ref: Urgent support =?UTF-8?B?QWRtaW4gMjAyMcKp?= <e1755535@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <kessyesekung@gmail.com>
- BUSINESS INTEREST... Tarkan Yurdaay <info@extendicare.ca>
- Payment Chris Bomumcha Jr <jamescopelandc@gmail.com>
- ATTENTION IS NEEDED MR JAMES FRANK <stephenmike8186@gmail.com>
- Hello Mr Alexandre <mrsfadela.01ahmad@gmail.com>
- hello test@antclick.com
- Good Day, "James Jr" <test24@ipxon.net>
- DO NOT PASS MY EMAIL Samuel Aline <samuelaline69@gmail.com>
- Payment Chris Bomumcha Jr <alicedalas02@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mrs. Debbie Rich" <test@samepageny.com>
- i have decided to donate {$2,500,000.00} Warren Buffet <paynesab4@gmail.com>
- (no subject) "YOUR FUND." <wu298401@gmail.com>
- DO NOT PASS MY EMAIL Samuel Aline <samuelaline948@gmail.com>
- INVESTMENT PARTNERSHIP AND PROJECT FINANCING (sent from forged email address)
- Para minha filha Gentille Adoboli <docdocid@gmail.com>
- (no subject) "Mrs. Wendy Jane" <mrs.susanboateng@gmail.com>
- Good Day Sir/Madam 45.1 .... (sent from forged email address)
- DO NOT PASS MY EMAIL Samuel Aline <samuelaline0833@gmail.com>
- DEAR BENEFICIARY DHL COURIER <bulld607@gmail.com>
- From Mrs Schroeder (sent from forged email address)
- DO NOT PASS MY EMAIL Samuel Patrick <samuelpatrick750@gmail.com>
- DEAR EMAIL OWNER Western Union money <officefinee@gmail.com>
- GUARANTEE Maryam Al Khaled Yassin Sameer <maryam.alkhaled189@gmail.com>
- Attention Beneficiary "Dr. Robert Mark" <h7166028@gmail.com>
- IFC Relief Funds Approved. =?UTF-8?Q?Mr=2E_Philippe_Le_Hou=C3=A9rou?= <david.e.weiss21@gmail.com>
- DO YOU NEED A LOAN? (sent from forged email address)
- Hello Grant Recipient, Claims Order <infobriandytss@gmail.com>
- IFC Relief Funds Approved. =?UTF-8?Q?Mr=2E_Philippe_Le_Hou=C3=A9rou?= <mrphilthomas55@gmail.com>
- (no subject) "Mr. Philip Oduoza" <xaqzaas@gmail.com>
- ATTENTION IS NEEDED MR JAMES FRANK <mr.samueldonatus4@gmail.com>
- HI DEAR, "DR. TRACY WILLIAM" <assiakarim102@gmail.com>
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike386@gmail.com>
- Accept as a token of my love Margret Spencer <udoniinvestmentgroup@gmail.com>
- HI DEAR, "DR. TRACY WILLIAM" <hermitonjamesbuscar@gmail.com>
- May the peace of God be with you and your family. Jennifer Edmond <helyn.nkume@gmail.com>
- HELLO! DEAR! GOOD NEWS TO YOU, "Mr.Brian Moynihan" <onlinetransferboabank42@gmail.com>
- Ongoing CLAIM Charles robert <charlesrobert9922704@gmail.com>
- Eng. Mallam Mele Kyar "Eng. Mallam Mele Kyar" <abdelwalid19@gmail.com>
- FROM BRITISH HIGH COMMISSION Mr Gerald Morris <sec.ushomeland@gmail.com>
- Eng. Mallam Mele Kyar Mallam Mele Kyar <abdelwalid2011@gmail.com>
- investment proposal "jameszuma1974@gmail.com" <allenhogan882@gmail.com>
- Re: Re: Urgent Respond Needed. "Robert Wallace." <andykomona@gmail.com>
- Attention Please. Mark meadows1959 <markmeadows1959@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mr.godswillzambar21@gmail.com>
- HELLO DEAR Michael Wade <raykubanii@gmail.com>
- Your Abandoned Package For Delivery "Robert M. Hopper" <ushomaland2@gmail.com>
- U.S Ambassador - Instructed Info. (sent from forged email address)
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike037@gmail.com>
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike87@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(mrdavidceel@gm... "David C. Lee" <salihuabidi9@gmail.com>
- Please Read and Reply Urgently. Andy Jassy <andyjassy59@gmail.com>
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike740@gmail.com>
- Dearest in the lord Deborah Corde <cordedeborah755@gmail.com>
- BENEFICIARY FUND "MR. SALEH DUNOMA" <mralexooakfor@gmail.com>
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike5@gmail.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webgtrqt2@outlook.com>
- WINNING NOTIFICATION CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike74@gmail.com>
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike82@gmail.com>
- Hello Good Day. "Mr. Edwin Mark " <mrjohnbrown759@gmail.com>
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike775@gmail.com>
- GREETINGS FROM SHARON! "Mrs. Sharon Richardson" <bnrdccarlos@gmail.com>
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike581@gmail.com>
- =?UTF-8?Q?Hope_to_hear_from_you_even_if_you=E2=80=99re_not_i... "Dr. Petra Meier" <www.wlometogo@gmail.com>
- I need your urgent response! "Mr. Don Baker" <skyebnkplcng203@gmail.com>
- Fund Donation For You! "Mrs. Florah Green." <rachealadigun1@gmail.com>
- VERY URGENT RESPONSE Elvira Moore <elviramoore094@gmail.com>
- Good Day (sent from forged email address)
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; TOOLS tools <globesoft57@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; LEADS MarketER <ricave83@gmail.com>
- Aufmerksamkeitsbeauftragter Herr Hikmet Ersek <omenana08@gmail.com>
- Dear Friend, "Dr. Hamza Ibrahim" <jamesfisher01972@gmail.com>
- BUSINESS INTEREST... "Mr. Tarkan Yurdaay" <info@extendicare.ca>
- BUSINESS INTEREST! BUSINESS INTEREST <info@extendicare.ca>
- MUTUAL CONTRACT BENEFICIAL Tshuma <baas@biznetvigator.com>
- CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! Australian Loto <australianloto312@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... EFCC <info@extendicare.ca>
- GOOD DAY "Mr. Scott White" <chloecainb@gmail.com>
- Fw: Director Suraphol Pinsuwan <aucciicc@gmail.com>
- Dear rightful Beneficiary, "Mr. Henry Douglas" <uba192131@gmail.com>
- (no subject) Mikhail Fridman <fhernandez@dc.uba.ar>
- Re: Reply James Dudley <office44servicedept@gmail.com>
- GOOD DAY "Mr. Scott White." <jimmyjimjimjimmy3@gmail.com>
- =?UTF-8?Q?Hope_to_hear_from_you_even_if_you=E2=80=99re_not_i... "Dr. Petra Meier" <duduroman101@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?= "Mr. Andrew Smith" <suvosakar363@gmail.com>
- Your funds has been approved in your favour John Fair Heart <ronaldmatthew322@gmail.com>
- Hello "Barr.Agbor Nkongho." <firmhen22@gmail.com>
- Following the instruction "Mr. James William" <govermentfedral11@gmail.com>
- ATTENTION BENEFICIARY Oscar Ben <moneygramofficeinfo@gmail.com>
- $10 MILLION DOLLAR COVID-19 DONATION TO YOU Robert Bailey <roberttbailey2@gmail.com>
- your ATM CARD "Mr.powell peter" <donaldjohntrump6574@gmail.com>
202 entries -- last updated: 2021-11-07 15:55 UTC
Sender domains:
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (2), asspirates.trillianpro.com (2)
- biznetvigator.com (1), burnmoney.trillianpro.com (1)
- dc.uba.ar (1), diplomats.org (1), docomonet.jp (1)
- encsnet.net (1), evil.trillianpro.com (2), extendicare.ca (6)
- gmail.com (136)
- ipxon.net (1)
- junk.trillianpro.com (1), jzbgno.hospedagemweb.net (1)
- minoc.com (1)
- nekohell.eu (1), no-fags.trillianpro.com (1)
- online.tm (1), outlook.com (2)
- pageinterworks.com (3), pointless.trillianpro.com (1)
- qkstream.com (1)
- refund.trillianpro.com (1), regret.trillianpro.com (1)
- sales.trillianpro.com (1), samepageny.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (1), stauff.co.in (1), suck-ass.trillianpro.com (1), sweetandsassy.com (1)
- unamerican.trillianpro.com (1), undorthemoure.ml (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (1), usa.org (1)
- w3.trillianpro.com (2)
- x.trillianpro.com (1)
Anti-fraud resources:
