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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.
- hello <bx@chamber.uz>
- Donation "Mrs. Iho Viviane" <vivi96521@gmail.com>
- PARTNER WITH ME ? " Mr,Sa'ad"<manager@konin.lm.pl>
- HOW IS YOUR FAMILY? "Mrs.Susan Shabangu" <bigorganizattion@gmail.com>
- YOUR FUND PAYMENT; URGENT, "Troy A. Miller" <uscustoms330@gmail.com>
- Contact Email;allenbells1278@gmail.com "MR.ALLEN BELLS" <compenssationsenate@gmail.com>
- Legal Claim !!! "Dr. Donald Moore" <admin@zboxapp.com>
- Your urgent reply is needed Yours Mrs. Karen Larson "Yours Mrs. Karen Larson" <peterlawrence556@gmail.com>
- Re IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mrs. Alison Crystal " <info4x9@gmail.com>
- Greetings my good beloved Mary Smith <marysmith90004@gmail.com>
- ATTENTION BENEFICIARY Mr Oscar Ben <christopherwray3131@gmail.com>
- Greetings from Amancio Ortega Foundation. (sent from forged email address)
- SPC | SERASA - SEU CPF/CNPJ FOI SINALIZADO NO 1 OFICIO DE RE... mrocala@xpinternet.net
- HOW IS YOUR FAMILY? "Mrs.Susan Shabangu" <gracemichel761@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <garryshorebnk@gmail.com>
- From Mr.Frank Michael (sent from forged email address)
- hello test@antclick.com
- Greetings to you my dear!! Mrs Janneth George <rev.david.livingston@gmail.com>
- Get back to me asap. Nathaniel Klaus <relay06@acewater.co.jp>
- Dear Beneficiary John Glover Roberts Jr <officefile9911331@gmail.com>
- Dear Friend Mohammed Boudet <sadiqwilliams@gmail.com>
- Goog day "Mr.Abraham" <kojofofone0@gmail.com>
- awaiting your reply Debo Eti <zamijones2@gmail.com>
- Do you know Mrs Agnes Sicilia Akon?? (sent from abused email account)
- COMPLIMENTS TO YOU Mrs Janet Leslie <kewaychibuway@gmail.com>
- Loan Offer "Jorgen Loot" <la2910775@gmail.com>
- Attn Beneficiary. Ayeni Boluwatife <ayeniboluwatife51@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY "MR.DANNY BANE" <jmm41035@gmail.com>
- Attn Beneficiary. juda sam <judasam28@gmail.com>
- kindly respond urgently James <customersunitinfo0@gmail.com>
- Referenced Your overdue Payment; Code is 14242 (sent from forged email address)
- ATTENTION ESTEEMED BENEFICIARY Mrs JANET YELLEN <mrssmithgloria@gmail.com>
- Spam : Re: Your Fund Remittance Rule (sent from forged email address)
- HELLO DEAR "mrs.clare peterson" <bildadzophar2009@gmail.com>
- kindly respond urgently James <customersunitinfo3@gmail.com>
- Urgent Response (sent from forged email address)
- Business Interest...!!!!5-8 Dr.Ken Obiorah <accdeptfedminofagricnig1@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, your fund <umaraabubakar6@gmail.com>
- HELLO EMAIL OWNER, GOOD NEWS, KINDLY REPLY. Grant Donation Fund <jeffskoll@foundation.com>
- loan offer at 2% interest rate welcome to our customer service <directcredit74@gmail.com>
- .UPGRADE Ur GMAIL Account 2 Send Millions of EMAIL Leads TOOLS 2BobM <toolchannelz@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <2014bellohassan@gmail.com>
- VERY URGENT GOOD NEWS "Mr. Andrew P. Swiger," <peteralexandra40@gmail.com>
- LIKE 1 MILLION US Dollras ONLINE BANK <jhdjfu9@gmail.com>
- LIKE 1 MILLION US Dollras ONLINE BANK <toreplyr@gmail.com>
- why have you choosing to Abandon your $11.5 million Inherita... (sent from forged email address)
- CONSIGNMENT TRUNK BOX. (sent from forged email address)
- FUNDING!!!! Abdulov Ivanov <sales@b-mod.info>
- (no subject) Stefano Pessina <mirembejacent0@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD "Mr. Edward Andrew" <westernnunion6@gmail.com>
- Contact Now (+1 929.939.5763) Richard <ws2949018@gmail.com>
- SHIPMENT MR DAVID MORRIS <johnkehk@gmail.com>
- Mr. JAMES MARK "YOUR FUNDS HAVE BEEN RELEASED;" <mrgoodwinemefiele0@gmail.com>
- LOAN OFFER Clara Soto <clarasoto311@gmail.com>
- waiting for your confirmation Mr Donald Ubah <ndukachristian23@gmail.com>
- .UPGRADE Ur GMAIL Account 2 Send Millions of EMAIL Leads TOOLS 2BobM <ttools8252@gmail.com>
- PLEASE REPY ME QUICKLY Mr Kabiru Wahid <5kabiruwahid@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD "Mr. Edward Andrew" <diplomaticjack11@gmail.com>
- Very Important, John William <frankajana2020@gmail.com>
- Major Residual income opportunity Stephanie Shawn <mrpeternogaga01@gmail.com>
- PROPOSAL "Clair Cordell" <la2910775@gmail.com>
- Very Important, John William <westernunion6096@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <efccabnig@gmail.com>
- Contact Email;allenbells1278@gmail.com "Mr. Allen Bells" <ibrahimbello566@gmail.com>
- Very Important, John William <cardcenter0r0@gmail.com>
- Obtain your affordable loan/financial help now,
with a low-... "Mrs Clark" <""@hglps.gob.ec>
- MEGA/JACKPOT "Mr.Jack Jones" <info@lotto.org>
- CLAIM THIS FUNDS AS NEXT OF KIN "Principal Attorney: Charles & Co Associates" <kriskross7719@gmail.com>
- Dear BMW Enthusiast, HENRY PEPE <tomwillisfbiofficial202@gmail.com>
- FROM OLAV ULFENG (sent from forged email address)
- Congratulations (Call For Confirmation). "Mrs.Elizabeth Console" <info@glyn1991.com>
- Greetings to you Sir "Major Tah Harry" <dpsmc@social.mg.gov.br>
- Donation. MAUREEN CARTER <cartermaureen02@gmail.com>
- BITCOIN INVESTMENT Alexander <Alexander-Gilbert@consultant.com>
- 6Re: donation funds "Mrs. ANNA Cooper" <lukspfct64@gmail.com>
- Re: Your compliance is needed. (sent from forged email address)
- Original Shipment Document "DHL EXPRESS"<dhl1@dhl.com>
- loan offer at 2% interest rate welcome to our customer service <marywilson2123@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; BLASTING tools and FRESH Leads <pointhon598@gmail.com>
- Please read and follow my instructions Jeffrey Mark <info.myconstruction@gmail.com>
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <sanisodangibello@gmail.com>
- Dear Friend Daouda Ali <mrdaoudaali3@gmail.com>
- ATTENTION ESTEEMED BENEFICIARY Mrs JANET YELLEN <westernunioni145@gmail.com>
- Just For Your Consideration Mark Minta <markminta@naver.com>
- Greetings Dear Stella Gallas <stellagallas005@gmail.com>
- From Mrs. Mary George Lewis Office <worldbank401@gmail.com>
- ATTENTION !!! "MRS. AMANDA LINCOLN PUBLIC INFORMATION OFFICER.(FIC) UGANDA" <kanim_sampit@imigrasi.go.id>
- Hello My Dear Friend "bahrainchristopher@gmail.com" <cw272542@gmail.com>
- Can I trust you? "Mrs. Dorathy Giggs" <stevenfortman5@gmail.com>
- Hi "Mrs Marina C. Paulson" <dhlcompany718@gmail.com>
- Donation Fund For Work Of God. GREETINGS IN JESUS NAME!!! "Mrs.Vera Edward" <harmonypeter472@gmail.com>
- Monthly Bonanza Linda Naidoo <lindanaidoo782@gmail.com>
- WININNG NOTIFICATION! "Mrs. Mavis L. Wanczyk" <pfab58613@gmail.com>
- NOTIFICATION Monica Lewis <kanim_sampit@imigrasi.go.id>
- Identification code EGZOXHXTFRDWBG "Ms. Kristalina Georgieva," <edgarmarcus14141@gmail.com>
- Congratulations "MRS Rachael Adams." <gift@nsc.ru>
- Dear Friend (sent from forged email address)
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
- Reply Urgent Asante Paul <bllms115@gmail.com>
- This Is Urgent,Please241 "Mrs. Esther.D.Parrboat" <ed.parr@hotmail.com>
- SHIPMENT MR DAVID MORRIS <mrtownsendholley21@gmail.com>
- Attention Mr William Eze <johnsonangony@gmail.com>
- Attention Mr William Eze <merlinmicheal648@gmail.com>
- I have managed to pay EFG Private Bank <ahmedumarnicec@gmail.com>
- Attention Mr William Eze <trumprdonald375@gmail.com>
- GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <elviresenou123@gmail.com>
- ATM Card Package Urgent "International Monetary Fund (IMF)" <djinfo982@gmail.com>
- HELLO "dr.Abrar Zebadiyah" <harryanderson033@gmail.com>
- Greeting from USA Embassy, "MR. CHAD WOLF" <kenjackson2014@gmail.com>
- CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD USPS CURRIER COMPANY <mrsgraceiwobi@gmail.com>
- HELLO Mizita Al-Ghazali <mi8097889@gmail.com>
- FOR YOUR COMPENSATION "Mrs. Zainab Shamsuna Ahmed" <patwapfel2@gmail.com>
- ATTENTION DEAR BENEFICIARY WESTERN UNION <tia63646@gmail.com>
- Update MM D <yadsmsmk00@gmail.com>
- Dearest beloved in the Lord, "Mrs. Grace Ford" <alvinmike13@gmail.com>
- your package "Hon. Brett S. Peterson" <fedexcourierexpress888@gmail.com>
- Next of Kin (sent from forged email address)
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <michaelll4040@gmail.com>
- COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@syd-mail.dk>
- Re- John Robinson <insurance.alisam@gmail.com>
- Update Marc Project <marproject2012@gmail.com>
- YOUR ATM CARD "Barr.Michael Tudon Jr" <firstcitizensbankplc14@gmail.com>
- RE; John Robinson <jw488859@gmail.com>
- Dear Friend, Mrs juliet phillips <phillipsjuliet033@gmail.com>
- RE;= John Robinson <workshop20151974@gmail.com>
- funds Michelle Tokyo <tokyomichelle71@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <jkkekkehekek@gmail.com>
- USE IT FOR THE CHILDREN.. Mrs Muma Salim <mumasalim400@gmail.com>
- Hello "MS. MARIA RAMOS" <mailweb157@gmail.com>
- Attn:my Dear, Dr Martin Alex <officeefills028@gmail.com>
- Attn: Dear Esteemed Beneficiary, "Mr.Gbenga Makinde" <uba29126@gmail.com>
- Inquiry Riaan Samson <vittorio0260@gmail.com>
- Attn:beneficiary "Mr.Alexander Milner" <alexwmilner9@gmail.com>
- IRREVOCABLY RELEASE OF US$10.5 MILLION USD IN YOUR FAVOUR. BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM <maustine85@gmail.com>
- business proposal, "Mr.Emma Kwame." <kingsleykwaku2001@gmail.com>
- RECEIVE YOUR MONEY 1 (sent from forged email address)
- Thanks for your mail Aisha Gaddafi <aishagaddafi00004@gmail.com>
- Greetings My Dear Friend "Mr, solomon sulaman Kante" <mr.aminuaruna565@gmail.com>
- Are You There ? "Mr.Thomas Wilson" <awelelolo5@gmail.com>
- Your ATM CARD is ready to delivery udo blessing <udob856@gmail.com>
- ATTENTION; THE OWNER OF THIS EMAIL, "Mrs, Janette Murray." <rajivmehrishi675@gmail.com>
- Your Assistance Is Needed Please Suleman Solomon kante <mr.aminu232aruna@gmail.com>
- ARE YOU ALIVE? Robin Sanders <uchechijoseph20@gmail.com>
- URGENT ATTENTION "Mr.Christopher Wray" <federalbureauinvestigation904@gmail.com>
- (no subject) dnoc@agavebb.net
- Kindly Reply to this private Email address for your Compensa... "Mr. Cletus Edge" <mrsmeriamidris@gmail.com>
- Attention: Beneficiary "Mrs.Janet Yellen" <info@rina.org>
- Lets Work Together "Mr.Donatus.B.D" <dongodogara5@gmail.com>
- Dear Friend. Mr Peter Johnson <iinfo3663@gmail.com>
- Urgent Attention Please !!! "Dr. John Benson" <emmeliow2@gmail.com>
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <leamangreg112@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- RE: COMPENSATION FUNDS FROM WORLD BANK SWISS Mr Brian Moynihan <mrmoynihanceob34@gmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE Ambassador Patricia Mahoney <jayelovely22@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <ua8784548@gmail.com>
- Donation for you!!! "Mr. Harold Diamond" <sheri.srindia@gmail.com>
- FROM: Bryan Lukas Reply to this E-Mail: (bryanlukas2021@gmai... "FROM: Bryan Lukas" <michaelwilliam33366129@gmail.com>
- Kindly get back to me at your earliest "Mr.Warren E. Buffett Billionaire investor" <kanim_sampit@imigrasi.go.id>
- Contact her for Your atm visa card For Compensation immediatel TONY JAMES <tj145825@gmail.com>
- your package "Hon. Brett S. Peterson" <atmcardservice03@gmail.com>
- Attention Email ID Owner Antonino Guterres <manageralexfelix@gmail.com>
- ATTENTION: BENEFICIARY "John Pearson." <bankofamerica8880@gmail.com>
- Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <wam.coto@gmail.com>
- hello test@ronghe-group.com
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <paymentofficewu15@gmail.com>
- Charity Donation from Ms. Mary Jane Stephen STANLEY AUGUSTYAN GPS <stanley@student.ub.ac.id>
- FROM JAMEL BOURI. JAMEL BOURI <abukuse10@gmail.com>
- Dear Email Owner/Beneficiar "Mr W. Alexander Holmes" <fedexoffice063@gmail.com>
- A Beneficial Proposal to both of us FUNDS TRANSFER <dridrisabubakar06@gmail.com>
- dear friend "Barr.Georgina Latin" <internationalmone51@gmail.com>
- MONEY GRAM AGENT "Mrs. Susan Kent" <janetdibor008@gmail.com>
- Attn:beneficiary "Mr.Alexander Milner" <tonychimezie9@gmail.com>
- your package "Hon. Brett S. Peterson" <mr.markjames121@gmail.com>
- Re: Await your reply Andy Johnson <filexsum@yahoo.co.jp>
- QUICK REPLY "Dr.Joe McDonald" <bhc.robertoff1722@gmail.com>
- Attention Email ID Owner Antonino Guterres <bmoynihan360@gmail.com>
- Payment of all outstanding Covid-19 palliatives Federal Trade Commission <egbuchulamdonatusc61@gmail.com>
- IMPORTANT MESSAGE. EMILIA ADU <ryotayanagihara01@gmail.com>
- Attn; Dear Beneficiary, Mr Berg Jack <markesjam1@gmail.com>
- Claim of donation funds "Mrs. Deborah Williams," <fessycon1@gmail.com>
- Your Atm Card Abel Joel <desmondedward112@gmail.com>
- Attn:beneficiary "Alex W. Milner" <moorerichluv@gmail.com>
- Dear Sir MRS ROUX FLORENCE <karimhouson@gmail.com>
- Attention: Dear Beneficiary James EGO <jamesego330@gmail.com>
- Attention: Dear Beneficiary James EGO <jamesego33@gmail.com>
- Dear beneficiary, Mrs Kristalina georgieva <barrfranklinwillis@gmail.com>
- business proposal, Mr Emmanuel <williamsanderson02002@gmail.com>
- Your kind Consideration.. privacy@jetro.go.jp
- Attention: Dear Beneficiary James EGO <jamesego01@gmail.com>
- Dear Sir MRS ROUX FLORENCE <mrsrouxflorences@gmail.com>
- (no subject) Tony Siruno <tunkara28821@gmail.com>
- Attn; Dear Beneficiary, Mr Berg Jack <obamoney22@gmail.com>
- RE: Information "William D. Steinberg" <support@nisic.co.jp>
- My Dear Friend ...! Pierre Bauer <pierrebauer021@outlook.com>
- From Oswald Lee. (sent from forged email address)
- Business Proposal "Mr.K.Mashal" <okorookoro437@gmail.com>
- WINNING NOTIFICATION FILENUMBER LETTER (/SA/6669/2021). WESTERN UNION <cacaddraw13@gmail.com>
- Kindly contact the new European paying bank today to receive... "mrs. patriciafmay" <dieterzetsch562@gmail.com>
- Attn; Dear Beneficiary, Mr Berg Jack <worldbankheadquarterwashington@gmail.com>
- Donation fund for work of God. "Mrs. Elena Gilbert" <intermfundng131@gmail.com>
- HELP ME PLEASE. (sent from forged email address)
- Guten Tag mein Lieber, Diana Markus <dianamarkus23@gmail.com>
- $12.900,000,00 USD Donation For you and Your Family? "Mr. Charles Francis Feeney" <charlesfeeney1931@gmail.com>
- (no subject) Issouf landry <timothysteven324@gmail.com>
- Leasing Sblc/bg. Mike Edward <jmaghjama@gmail.com>
- GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC. bank of america <bankofa635@gmail.com>
- DONATION FOR YOU "Mrs Kathleen Coloma" <mhrahman@cegisbd.com>
- Project Proposal (sent from forged email address)
- receive fund. Issouf landry <alysiamacedo75@gmail.com>
- Dear winner, SAMSUNG OFFICE <husseinal.azzawilafilm09@gmail.com>
- [SPAM] Hello Dear Charles Feeney <editor@merolagani.com>
- Remmittance Advice "HSBC" <info@el-nacional.com>
- Dear Email Owner/Beneficiar "Mr W. Alexander Holmes" <policedepartmentgeneraloffice@gmail.com>
- DONATION FOR YOU ? Judy Finchum <chocorly@mail.goo.ne.jp>
- GET BACK TO ME URGENTLY TO PROCEED "MRS COLLEN MARKHALL"<sab@tpcdel.com>
248 entries -- last updated: 2021-11-19 15:01 UTC
Sender domains:
- 86.trillianpro.com (1)
- acewater.co.jp (1), amoebalame.trillianpro.com (2), assholes.trillianpro.com (2)
- b-mod.info (1), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (2)
- cegisbd.com (1), chamber.uz (1), consultant.com (1)
- dhl.com (1), dnb.no (1)
- el-nacional.com (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (3), foundation.com (1), fuck.trillianpro.com (3)
- gccwired.com (1), glyn1991.com (1), gmail.com (163)
- hglps.gob.ec (1), hotmail.com (1)
- imigrasi.go.id (3)
- keel.com.tw (1), konin.lm.pl (1)
- lotto.org (1)
- mail.goo.ne.jp (1), merolagani.com (1)
- naver.com (1), nisic.co.jp (1), nsc.ru (1)
- outlook.com (1)
- resun.com (1), rina.org (1)
- social.mg.gov.br (1), student.ub.ac.id (1), syd-mail.dk (1)
- tpcdel.com (1), tyrant.trillianpro.com (1)
- unpentant.trillianpro.com (1), unstable.trillianpro.com (1), useless.trillianpro.com (1)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.co.jp (1)
- zboxapp.com (1)
Anti-fraud resources:
