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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.
- CONTACT FOR YOUR ATM MASTER CARD. Office File <officeff802@gmail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <officefilexx566666@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD "Mr. Edward Andrew" <officefile160@gmail.com>
- GREETINGS Miss Ruth James <ruthjames4450000@gmail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <wu8423617@gmail.com>
- REMAIN BLESSED MARY LOUIS <9715mary@gmail.com>
- ATTENTION BENEFICIARY FROM WESTERN UNION REMITTANCE DEPARTMENT! "Western Union Payment." <brunowitstone@gmail.com>
- THE AUDIT AND ACCOUNT MANAGER "MR.Wang Willow" <muhajohn12@gmail.com>
- URGENT ATTENTION MY DEAR: "Mrs. Elima Mike" <leeu13620@gmail.com>
- Consingment boxes... "Mail" <admin@luatotamcaocap.com>
- I am Mrs Elizabeth Benson the wife of late David Benson whom... frank wis <frankwis18@gmail.com>
- HI DONATION FOR YOU! Micheal Bloomberg <officefile441976@gmail.com>
- re "MRS.SUSAN BUANG MOKATE" <nielschoemanlawyers@gmail.com>
- HI DONATION FOR YOU! Micheal Bloomberg <davidhkoch097@gmail.com>
- Re:Happy to Meet you "Barr.Frank Adams" <fmn9981@gmail.com>
- HELP ME PLEASE. (sent from forged email address)
- UNICEF CHARITY-@ (sent from forged email address)
- Re:Happy to Meet you "Barr.Frank Adams" <katemorrislawsuit@gmail.com>
- RECOVERING OF FUNDS!!!!!! Diplomatic Foreign Mission <naanthony709@gmail.com>
- ATTENTION !!! "MRS. AMANDA LINCOLN PUBLIC INFORMATION OFFICER.(FIC) UGANDA" <kanim_sampit@imigrasi.go.id>
- Dearest "Mrs. Maureen Greaves" <sambalhomme443@gmail.com>
- Attn: JERRY NELSON <info@usa.org>
- Congratulations "MRS Rachael Adams." <gift@nsc.ru>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <kimscott1144@gmail.com>
- I WANT TO ENTRUST THIS FUND IN YOUR CARE MONIC MARTINEZ <komme.makuo@gmail.com>
- Please your response is needed urgently "Ministery of Finance " <editor@merolagani.com>
- Affordable Loan Offer "Neutral Loan" <""@mail.com>
- Re: Your Abandoned Package For Delivery "Eric C. Lauritsen" <ie.infowesternu@gmail.com>
- Re:Reply "Mrs. Lia Ahil" <michaelbradford2053@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION Daniel Kwame <dan@hon-aru.jp>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <admin@bizeheryerstat.com>
- hello dnoc@agavebb.net
- Beloved "Mrs.Annie Davis" <aisha648955@gmail.com>
- Please Can You Handle This Project? (sent from forged email address)
- REQUEST FOR INVESTMENT COLLABORATION Daniel Kwame <daniel.kwaimee@gmail.com>
- Dear Customer, WOODFOREST BANK <edwardlyynn21@gmail.com>
- SHIPMENT "Mr. James" <blasts@blasts.com>
- joim us today and live a good life <bx@chamber.uz>
- Confidential Proposal (sent from forged email address)
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <ruthpaulsarbremittancedept@gmail.com>
- USD20,500,000 inheritance for investment in your country. Barrister Mark Udenze <lloydstsbgroups@gmail.com>
- CONTACT EXPRESS COURIER PACKAGE COMPANY. christine banny <christbanny1960@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <lawalsanisabongarinwasagu@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <nwibokoonyekachi001@gmail.com>
- =?utf-8?q?Meine_Vorschl=C3=A4ge__?= "Herr. Ben Bomann" <info@glyn1991.com>
- DONATION FOR YOU ? Judy Finchum <chocorly@mail.goo.ne.jp>
- RE yene.ntos@netfacil.net.br
- (no subject) abudanlgramidet@gmail.com
- Attention: Beneficiary (sent from forged email address)
- Partnership Request--19 " MK" <mykone@yahoo.com>
- Re: ATM CARD. (sent from forged email address)
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <diplmaticagent102@gmail.com>
- Re.._ <slorusso@bilcocq.com>
- Attention Dear Package Owner, IMF OFFICE <imfoffic768@gmail.com>
- BITCOIN INVESTMENT Alexander <Alexander-Gilbert@consultant.com>
- Congratulations (Call For Confirmation). "Mrs.Elizabeth Console" <info@glyn1991.com>
- Dear Friend "Kama Diouf" <blewis@shl.org>
- Hello, Mrs Rose Banneth <raghuram.rajan01@gmail.com>
- INFO INFO <slorusso@bilcocq.com>
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <princezino80@gmail.com>
- It s me Jodie, "Jodie D. Williams" <blewis@shl.org>
- Mr. Charles Koch "Mr. Charles Koch" <jamesm@hsba.org>
- Attention Dear Email ID owner Mr Douglas Mohamed <jeraldshahin1@gmail.com>
- NOW CONTACT WESTERN UNION ( www.wumtphbr1@aol.com ) FOR YOUR... federal ministry of finance benin rep <dhlexpccomp2018@gmail.com>
- GOOD DAY TO YOU. "Mr.Kareem Lucas" <royalbankinfgor11@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) " MRS.LINDA ERIC" <emanueloladele533@gmail.com>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
- INSTRUCTION__ TO RELEASE YOUR UNPAID FUND (*1948*) "Ms.Kristalina Georgieva" <aishatumuhammad094@gmail.com>
- INSTRUCTION__ TO RELEASE YOUR UNPAID FUND (*1948*) "Ms.Kristalina Georgieva" <dominichaskekwada@gmail.com>
- DONATION PAYMENT "Warren E. Buffett" <carsondesmond1@gmail.com>
- Very Important, John William <opongwilliam0@gmail.com>
- Re: Donation {$1,500,000.00 For You Mr Warren Buffett <fedxcourierservicecompany@gmail.com>
- LIKE 1 MILLION US Dollras ONLINE BANK <ghydsrjn@gmail.com>
- Please read and follow my instructions Jeffrey Mark <jfk.airportoperations.vp@gmail.com>
- Business Inquiry James Diagoue <jamesdiagoue@gmail.com>
- CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD USPS CURRIER COMPANY <mrpatricebrown@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike1donald@hotmail.com>
- CONTACT FOR MORE DETAILS BARR MARTIN POWELL <aumar1899@gmail.com>
- Project Financing / Loan John Beckley <martinjonesj30@gmail.com>
- COVID-19 GLOBAL RELIEF FUND "info."@maill.com
- hello test@ronghe-group.com
- Your Urgent Attention Director Foreign Remittance <fbidirector9800@gmail.com>
- Dear Beneficially !! Mrs Jacinta Hilary <woodforest.nationakbank67@gmail.com>
- Approval Slip Confirmation / Payment Information....Dear Val... Mr Mohammed Umar Abba <nigerianinvestigation2009@gmail.com>
- COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@syd-mail.dk>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- Note MICAH DANIEL <micahd394@gmail.com>
- Von Herrn Ian Slatter (sent from forged email address)
- Dear Friend!!!!! "Mr.nombo" <mrsanglaroy@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Dear Beneficially !! Mrs Jacinta Hilary <cosmotebank11@gmail.com>
- Dear Beneficially !! Mrs Jacinta Hilary <bankofuganda643@gmail.com>
- THE AMOUNT IS 27.5 MILLIOMS USD Mrs samira mohamed <ellaemiantor2@gmail.com>
- Dear Beneficially !! Mrs Jacinta Hilary <igweonyeka14480@gmail.com>
- Project Proposal (sent from forged email address)
- Mrs Donna Stevens "Mrs.Donna Stevens" <stellachoi979@gmail.com>
- Dear Beloved, "Mrs. Sophia Jessey" <gibisandwidi889@gmail.com>
- Attention: Beneficiary, Mr Mark Seng <wu413954@gmail.com>
- URGENT SVP. Francois COMPAORE <sidiamed1@gmail.com>
- Free Will Offer "Mr. Mikhail Fridman" <info@mail.com>
- contact my secretary "Mr,Frank Alex " <mrfrankalex2015@gmail.com>
- HELLO "Mrs. Agnes Roberts" <tutuoma10@gmail.com>
- Mrs Donna Stevens "Mrs.Donna Stevens" <ritaprice09@gmail.com>
- HELLO Kristalina Georgieva <mr.donaldjtrump253@gmail.com>
- My Dear Angela Uratta <angelauratta0@gmail.com>
- Your Urgent Attention Director Foreign Remittance <ncisdepartmen@gmail.com>
- ATTENTION FUND OWNER: "Mr. David Wilson" <om2295565@gmail.com>
- ATTENTION MR ALEJANDRO NICHULAS MAYORKAS <ja7291332@gmail.com>
- GREETINGS TO YOU MY DEAR! Sharon Richardson <olamidevsosenitools@gmail.com>
- YOUR URGENTLY REPLY!! "Mr.Bill Miller" <bidenjoe614@gmail.com>
- SEND YOU A MESSAGE Issouf landry <toshikodalip@gmail.com>
- Mrs Donna Stevens "Mrs.Donna Stevens" <ls91298873143@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) & WORLD BANK (sent from forged email address)
- GREETINGS TO YOU MY DEAR! Sharon Richardson <dvdttmch8@gmail.com>
- Below is the email: l sent to you. "Mr.John Savage" <mrsaishaahmedazizi1@gmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m10kumba@hotmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m18kumba@hotmail.com>
- Below is the email: l sent to you. "Mr.John Savage" <mrjjohnsavageoffice1@gmail.com>
- Donation For Work Of God el mustapha <elmustapha207@gmail.com>
- FINALLY YOUR PAYMENT IS NOW READY, Bank Of America Department <wesrternunio@gmail.com>
- USA CUSTOM AUTHORITY USA CUSTUM SERVICE <mr.romeochuks@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? Mrs Mary Louis <mrsmarylouis2020@gmail.com>
- Hello BEN KRUGER <sales_mea@humaxdigital.com>
- Re: ATTN: PAYMENT NOTIFICATION! "Mrs.Elizabeth James" <mrsrose.johnson4@gmail.com>
- attention BANK MANGER <marksunaben@gmail.com>
- Hello Dear, Alice Adam <aliceadam17@gmail.com>
- Good Day My dearest Friend, "Mrs. Linda Nadya Arthur" <jsiddharth33@gmail.com>
- Attn: FYI Congratulations "Mrs Sheryll Goedert" <sales@i-ipss.pw>
- Dear Beneficiary Mr Paul Nelson <upsexpresscompan@gmail.com>
- Re: Your Abandoned Package For Delivery "M.Hopper Robert" <robertjensen393@gmail.com>
- PAYMENT RELEASED. SERVICE <kennethjmahon@gmail.com>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- GREETING TO YOU. Mr Omra Musa <adams.sule01@gmail.com>
- Jetzt echtes Kreditangebot beantragen bonnie@liquorlicense.com
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- MONEY GRAM AGENT "Mrs. Susan Kent" <shallabruce35@gmail.com>
- Attention Dear Beneficiary, daniel johnmark <matthewthomasmark@gmail.com>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- Beneficiary MR STANLEY EZEMA <mr.johnwright121@gmail.com>
- Good Day: dearest, "Mr.Richard Kollmar" <anthonyokpanachi1@gmail.com>
- Re: I am suffering, please help me out Miss Axelle Ibrahim Coulibaly <psuccess31@gmail.com>
- RE; HELLO "Jean D'Albis"<dalbisjean9@gmail.com>
- NOTIFICATION! First Financial Trust <accesscreditandinvestmentbank@gmail.com>
- Making the world a better place! "ms.carman" <mss.carman.lapointte@gmail.com>
- Attn Beneficiary. Nnaneke Meshach <meshachnnaneke@gmail.com>
- quickly reconfirm Linda Nack <sr.robertcarnes@gmail.com>
- ATTENTIONS DEAR Janet Yallen <heatherauthor2@gmail.com>
- Re "Loan $$$" <davidlawson010@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- WORK OF GOD Mrs Mary louis <maryluois1212@gmail.com>
- Attention Dear beneficiary "Mr. Gabrel" <joewilliamcash201@gmail.com>
163 entries -- last updated: 2021-11-20 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (1), assholes.trillianpro.com (1)
- bilcocq.com (2), bizeheryerstat.com (1), blasts.com (1), burnmoney.trillianpro.com (1)
- chamber.uz (1), consultant.com (1)
- glyn1991.com (2), gmail.com (103)
- hon-aru.jp (1), hotmail.com (3), hsba.org (1), humaxdigital.com (1)
- i-ipss.pw (1), imigrasi.go.id (1), intolerant.trillianpro.com (1)
- luatotamcaocap.com (1)
- mail.com (2), mail.goo.ne.jp (1), merolagani.com (1)
- nsc.ru (1)
- pageinterworks.com (2)
- regret.trillianpro.com (1)
- shl.org (2), syd-mail.dk (1)
- usa.org (1)
- w3.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (1)
- yahoo.com (1), yy.nieuwedagnetwerk.net (1)
Anti-fraud resources:
