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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.
- Re: Immediate Attention: (sent from forged email address)
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <leanarddrakel@gmail.com>
- Attention: Digital currency, or cryptocurrency Payment option "From Director,Walker Peter" <senatorrdavidwet34@gmail.com>
- Dear Beneficially !! "Mrs. Jacinta Hilary" <misslitawa097@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?= "Mr. Andrew Smith" <mathewbarclays@gmail.com>
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike823@gmail.com>
- My Greetings "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
- Hi from mrs. grace william nelson Grace Nelson <manson423373833gbfhfhfff@gmail.com>
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <ekeekene744@gmail.com>
- REPLY NOW, (sent from forged email address)
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... eliza.daulay@pom.go.id
- Attention: Digital currency, or cryptocurrency Payment option "From Director,Walker Peter" <cbndebtrevalidationdept@gmail.com>
- ATTENTION: BENEFICIARY, office department12 <officedepartment28@gmail.com>
- Gewinnerfonds <""@sctv.vn>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <davidburton143@gmail.com>
- (no subject) "Mr. Othman Bin Hendi" <othmanhendi15@gmail.com>
- COMPENSATION PAYMENT "Rev.James William" <officialunit4@gmail.com>
- Attention: ATM CARD Owner, "Mr .George Perters" <mj6825430@gmail.com>
- Good day. Fimon Harold <atathill02@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <stphnberne@gmail.com>
- Re:Compensation Musta Ibrahim <ibrahimmusta2005@gmail.com>
- ATTENTION: Jeffrey Harman <nathandriscoll500@gmail.com>
- *****SPAM***** Confidential Message About Your Fund (sent from forged email address)
- Dear Customer !!!4 "DEX LOGISTICS " <info@rina.org>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- GOOD DAY "Mr. Joseph Dauda." <dennisdouglas099@gmail.com>
- GOOD NEWS Sharonda Britton <stephen.onyilimba65@gmail.com>
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <tawabual@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <samuelnjokuchibueze@gmail.com>
- Private And Confidential Mail to You (sent from forged email address)
- Dringende Informationen "Mr. Haskel" <elena.burcea@ibiol.ro>
- Hello Dear; Manal Nicholas Walt <manalnicholaswalt1960@gmail.com>
- Urgent Message "Mr. JAMES UDO" <samuelmonica015@gmail.com>
- (no subject) Jackson David <gm4852441@gmail.com>
- Hello Friend, (sent from forged email address)
- THANKS Joy Kofour <mrsjoyamauzu1@gmail.com>
- Attention Beneficiary , Rev Frank Kelvin <internationalmonetaryfunds66@gmail.com>
- ATTENTION BENEFICIARY Oscar Ben <davidemeka211@gmail.com>
- re maxwell Tobo <maxwelltobo67@gmail.com>
- Project Financing / Loan John Beckley <martinjonesj30@gmail.com>
- Donation Fund From Mrs. Evelyn Jaxon "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- Waiting for your urgent action in the above regards. British High Commission <bunner.j.willians@gmail.com>
- IN SEARCH OF MY LATE CLIENT'S RELATIVE. (sent from forged email address)
- Dar "Clay Tousey" <coordinacion@labcomp.cl>
- Dear Beneficiary !! Kristalina Georgieva <mandeep.aviaxpert@gmail.com>
- Attention Beneficiary "Dr. Robert Mark" <rddgccd@gmail.com>
- DEAR RECEIVER "Mr. George Williams" <mphilips258@gmail.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <jamievis11@gmail.com>
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <mrsaichakuku88@gmail.com>
- Hello Dear. "Mrs. Jillian Brown" <annetteh293@gmail.com>
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <otr025585@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <nirejsh@gmail.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <danogu121@gmail.com>
- Urgent Attention Harold Melton <sherryabdallah691@gmail.com>
- Greetings "Young En Yoon" <admin@gonanbian.nl>
- Attention:Beneficiary metro bank <johsosamuel3@gmail.com>
- FUND DONATION FOR YOU! "Mrs. Abigail Johnson" <ugochukwuogbuji0@gmail.com>
- Urgent Attention Harold Melton <davidmarklawyer7@gmail.com>
- ATTENTION federalreserve bank new york <juliejane654@gmail.com>
- DONATION FOR YOU. Manuel Franco <kolivera@cultura.gba.gob.ar>
- SHIPMENT Dr David Wilson <michaelcorbat546@gmail.com>
- Greetings From Miss.Fanta Abdoulaye Miss Fanta Abdoulaye <sarahsarahj6@gmail.com>
- DEAR RECEIVER "Mr. George Williams" <chriswilson3698@gmail.com>
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <inspectormwilliams@gmail.com>
- !!BUY ALL YOUR TOOLS WITH 100% BLASTING HERE. "BLAST YOUR FORMAT." <blasts@blasts.com>
- Waiting for your urgent action in the above regards. British High Commission <banneth.mcnally@gmail.com>
- CONGRATULATIONS kirsikielo <deliveryoffice06@gmail.com>
- Let me hear from you. (sent from forged email address)
- SHIPMENT MR DAVID MORRIS <mrdavidmorris67@gmail.com>
- MONEY GRAM AGENT "Mrs. Susan Kent" <mail.ubabank76@gmail.com>
- Re: Urgent Notice Mr Terry White <officeopen206@gmail.com>
- Donation Fund From Mrs. Evelyn Jaxon Evelyn Jaxon <ejaxon34@gmail.com>
- I need your help (sent from forged email address)
- FUND DONATION FOR YOU! "Mrs. Abigail Johnson" <lawalsanisabongarinwasagu@gmail.com>
- Waiting for your urgent action in the above regards. British High Commission <oscarbenjamin776@gmail.com>
- From Mr. Ian Slatter (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- MONEY GRAM AGENT "Mrs. Susan Kent" <makukagabrie@gmail.com>
- DEAR FRIEND Lovogr0321@edu.Halmstad.se
- Dear Friend STEFANO PESSINA <okhueleigbesunday@gmail.com>
- URGENT ATTENTION NEEDED!!! TEXT NOW +1 207 605 7016 JENNIFER ANISTON <ibrahimshehuummi@gmail.com>
- (no subject) dnoc@agavebb.net
- SHIPMENT "Mr. James" <blasts@blasts.com>
- $10 MILLION DOLLARS COVID 19 DONATION TO YOU Robert Bailey <alfredogaumond@gmail.com>
- Hello, Williams Gilvary <hconsultantlimited@gmail.com>
- good news james ward <govfbs@gmail.com>
- Warning Notice: col.pat@qkstream.com Verification Required ! qkstream.com> Email Report <col.pat@qkstream.com>
- URGENT REPLY. "Mr. John Mike" <dken8274@gmail.com>
- GOOD NEWS !!!!! "MR. LOUIS DEJOY" <roberteperes197@gmail.com>
- Business Partnership. (sent from forged email address)
- URGENT REPLY. "Mr. John Mike" <officefile614@gmail.com>
- Ihre freundliche Aufmerksamkeit bitte. (sent from forged email address)
- Dear friend, Chris Bianchi <captpatrickwilliams60@gmail.com>
- Good day, MR DAVID MORRIS <oguf610@gmail.com>
- Can I Talk To You Aisha <alicejoe6555@gmail.com>
- Get back to me on my private Email: warenbuffettberkshire111... Warrenbuffettfoundation <rbank308@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; BLASTING tools and FRESH Leads <pointhon598@gmail.com>
- FACEBOOK COVID 19 GLOBAL LOTTERY FACEBOOK LOTTERY AWARD<nbkk1313@protonmail.com>
- Attention my dear, DHL OFFICER <mailofficema@gmail.com>
- Dear Friend, Frank Williams <myprivatewallet7@gmail.com>
- Good day "Philip Faraglia" <pictures@jhf-china.org>
- Contact Form Puca Ohio (sent from forged email address)
- Good day, Paul Williams <plczenthbank410@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <lassissiaffo@gmail.com>
- Attention my dear, DHL OFFICER <mailoffice252@gmail.com>
- For your kind attention. Major Garry Hoffman <oparakelvin@gmail.com>
- $4 million dollars to be transferred in the next few days. martina.woodleigh-pearce@novaemployment.com.au
- Hello Henry Miller <profudukawest@gmail.com>
- INFO (sent from forged email address)
- HELLO. (sent from forged email address)
- Potentially SPAMBMW LOTTERY DEPARTMENT (sent from forged email address)
- Request. Don Oscar Francisco Rodriguez <ararat@police.am>
- (no subject) LOAN OFFER <manuelfranco11981@gmail.com>
- Contact Form Puca Ohio (sent from forged email address)
- DON ATE 202 (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike" <admin@nweflx.kr>
- Attention Fund Owner get back to me "Mr.Tedros Adhanom" <ajeff5719@gmail.com>
- Please get back to me Mrs Kateline J. Lowe <info@jainuniversity.ac.in>
- An unclaimed BTC Crypto account on your surname, Impactful Solotions <methikamj@gmail.com>
- My Beloved Friend In The Lord. "MRS. ELIZABETH JOHNSON." <ejoh1710@gmail.com>
- Business Inquiry James Diagoue <jamesdiagoue@gmail.com>
- Registration No:CT8100AF Chicago O'Hare Airport,Alx Mr Ogor Bless <presidentdonalddonaldtrump@gmail.com>
- 184.105.182.64 "Mr. X" <test@central.mercfresh.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... "Dr.Chris Uba" <m.gramtransfer.org@gmail.com>
- Greeting from Gulf Region... "Mr. Keranovic Dursum" <bakriadulkader@gmail.com>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <mail@qntra.com>
- Dear winner, SAMSUNG OFFICE <yakroseline25@gmail.com>
- RE: I HAVE GOOD NEWS FOR YOU Sharonda Britton <oplanell@institutlasegarra.cat>
- Attention Dear Beneficiary Office File <officefile7653@gmail.com>
- Dearest beloved in the Lord, "Mrs.Christine Marran " <christinemarran77@gmail.com>
- Good day "MR. KOBUA LEE" <syaheedahisha@gmail.com>
- =?utf-8?B?2qnZvtuMINin2LI6INCg4oCiYXJuaW5nIGZy0KDRlW0gJCAxNS... =?utf-8?B?2KfbjNmF2YYg2b7ZiNi0?= <info@imenpoush.ir>
- INVESTMENT FUND Umair Hasan <weatherconsultantsltd@gmail.com>
- Greetings my beloved friend, Allen and Violet Large <unations226@gmail.com>
- Re. Your financial activities. Peter franklin <jps006555@gmail.com>
- Attention Dear Beneficiary Office File <mpetergodwin73@gmail.com>
- DEAR FRIEND "Mrs. Mary Johnson." <nganajames@gmail.com>
- ATTENTION MY DEAR BENEFICIARY "Mr.patriceryan" <fileoffice736@gmail.com>
- Hello Dear Owner. "Mrs. Stephanie" <thy447576@gmail.com>
- Hello Dear beneficiary "Mr. Peter William " <chinakaochinanwata@gmail.com>
- Private And Confidential Mail to You..GM92-21 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- ATTENTION MY DEAR BENEFICIARY "Mr.patrice-ryan" <donaldjohntrump6574@gmail.com>
- Welcome To Federal Reserve Bank Of California. Federal Reserve Bank California <money.gram.mg01@gmail.com>
- ATTENTION Jonathan Crutcfield <geraldmorris01@gmail.com>
- Mr. Jerome H. Powell, "Mr. Jerome H. Powell" <wellsbank3@gmail.com>
- Can I invest in your country from Mrs. Aisha El Gaddafi? "Mrs.Aisha El Gaddafi" <mraisha.elgaddfi0.1@gmail.com>
- BUSINESS/INVESTMENT PARTNERSHIP. "ENGR. EDWIN CLARK" <aobiangbindang@gmail.com>
- Hello Dear beneficiary "Mr. Peter William " <jamesmike211384@gmail.com>
- Re'' did you authorized ? "Mrs. Fatoumata Ndiaye" <amiramilli201@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <tracywilliams2920@gmail.com>
- For your urgent information Terry anderson <kolomaaliyu91@gmail.com>
- NOTICE FROM THE US CUSTOM HOUSE US Customs <mrhenryben981@gmail.com>
- Attention: Our Honorable Beneficiary Federal Reserve Bank <christohperwray0@gmail.com>
- Re-Issuance of Your Upgraded ATM Debit Card No; 235434560952... United Bank for Africa Plc <committeeusdebtreconciliation@gmail.com>
- Hello Friend, "Mr. FRED MARTINS" <edwinroland469@gmail.com>
- Re: please i need your help Miss Axelle Ibrahim Coulibaly <psuccess31@gmail.com>
- Your compensation Fund has been approved Mark Commune <officeservice253@gmail.com>
- I have registered your ATM VISA CARD David Unyamee <jfred6226@gmail.com>
- Hello Dear beneficiary "Mr. Peter William " <williamjim036@gmail.com>
- FUND TRANSFER NEXT OF KIN US$35M. "MR. JAMES HANS OF ABSA BANK SOUTH AFRICA." <mr.godswillzambar22@gmail.com>
- Spende "Warren .E. Buffett" <babangidaabubakar73@gmail.com>
- Attention Dear, "Mr.Kareem Lucas" <culbrethtim87@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; ACTIVATION Leads <flusketch@gmail.com>
- charity donation Richard Wahl <""@hglps.gob.ec>
- Carefully read and reply. "K . Murayama" <cojimurayamajp@gmail.com>
- Re: I am suffering, please help me out Axelle Ibrahim Coulibaly <psuccess31@gmail.com>
- I have registered your ATM VISA CARD David Unyamee <johnfrederic329@gmail.com>
- DON ATE 70 (sent from forged email address)
- Carefully read and reply. Koji M <obianujufaith04@gmail.com>
- Attention Funds Beneficiary Federal Reserve Bank <barester346@gmail.com>
- ATTENTION David Dosier <ddosier93@gmail.com>
- Dear winner, SAMSUNG OFFICE <daviddanj11@gmail.com>
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,all available now. IK <kelvinlamber2019@gmail.com>
- PUBLISHERS CLEARING HOUSE. PUBLISHERS CLEARING HOUSE <carpentejon5@gmail.com>
- Hello Dear beneficiary "Mr. Peter William " <janefrancis2256@gmail.com>
- Inheritance Claim Kelvin Williams <globalinc869@gmail.com>
- HELLO "Mrs. Janet Ray Markham" <jennyway806@gmail.com>
- I have registered your ATM VISA CARD David Unyamee <lamyjoseph55@gmail.com>
- Dear Customer; Federal Reserve Bank of New York <rebeccagrant111@gmail.com>
- ATTENTION mr Frank Edward <willmsp12@gmail.com>
- hello test@antclick.com
- Hello My Dear, "Mrs. Cindy Esther Chao" <rickbartley75@gmail.com>
- Dear in the lord Deborah Corde <cordedeborah@gmail.com>
- BUSINESS OFFER "RGI CO.LTD" <siradzegiorgi302@gmail.com>
- ARE YOU STILL ALIVE? >>>>M<<>> "iykoh777@yahoo.com" <yourfund1@gmail.com>
- Dear Customer; Federal Reserve Bank of New York <joromoffinn@gmail.com>
- Dear Customer; "Mr. David Fisher" <usdepartmentofh@gmail.com>
- Dear Customer; "Mr. Todd M. Harper" <us.secretr1@gmail.com>
- Dear Customer; OZELLA YVONNE BURNLEY <ozellayvonne@gmail.com>
- Dear in the lord Deborah Corde <deborahcorde6@gmail.com>
- RE PARTNERSHIP NEEDED Khalid Al <yanqku46@gmail.com>
- Dear in the lord Deborah Corde <cordedeborah755@gmail.com>
- Attention: My beloved:Can You Handle This Project? Capt Allen Tex Alcock <capt.allenalcock1946@gmail.com>
- Your sincerely Agent Welams Good.. welam good <welamgood189@gmail.com>
- I greet you in the name of the Lord Vida Kuzman <gmallet1.c@gmail.com>
- attention Bank Manger <marzunishadeputy@gmail.com>
- =?utf-8?q?=C3=9Cberweisen!?= jamestitus734@gmail.com
- MR. GM Speed Post <offlineboxx@gmail.com>
- Waiting for your urgent action in the above regards. British High Commission <tbtchemicaldepartmentservice@gmail.com>
- INVESTMENT PARTNERSHIP AND PROJECT FINANCING (sent from forged email address)
225 entries -- last updated: 2021-11-14 15:03 UTC
Sender domains:
- 86.trillianpro.com (1)
- blasts.com (2), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (1)
- central.mercfresh.com (1), citromail.hu (1), crap.trillianpro.com (1), cultura.gba.gob.ar (1)
- fuck.trillianpro.com (1)
- gccwired.com (1), gmail.com (155), gonanbian.nl (1)
- hglps.gob.ec (1)
- ibiol.ro (1), imenpoush.ir (1), institutlasegarra.cat (1), intolerant.trillianpro.com (1)
- jainuniversity.ac.in (1), jhf-china.org (1), junk.trillianpro.com (1)
- labcomp.cl (1)
- mailservers.com (1)
- nweflx.kr (1)
- police.am (1), protonmail.com (1)
- qkstream.com (2), qntra.com (1)
- rina.org (1)
- sctv.vn (1), shithole.trillianpro.com (1), suckass.trillianpro.com (1)
- unreliable.trillianpro.com (3), unstable.trillianpro.com (2), useless.trillianpro.com (1)
- w3.trillianpro.com (1), wicked.trillianpro.com (1)
- x.trillianpro.com (1)
Anti-fraud resources:
