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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 FUND IS NOW READY 20TH NOVEMBER 2021 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr Andrew Tweedie" <info@johnson.org>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Fund Donation Families HAROLD DIAMOND <lambertwilson201@gmail.com>
- Attention dear....... ATM CARD OFFICE <recordoffice765@gmail.com>
- Attention Beneficiary Atten <dhlexpressservice48@gmail.com>
- DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <nancykipk3@gmail.com>
- (no subject) "I deposited $800" <arabmrali@gmail.com>
- EMIRATES NBD BANK DUBAI (ECUD) " Mr. Hesham Abdulla Al Qassim" <johnwilliamnich777@gmail.com>
- Attention Beneficiary Atten <officcefile7@gmail.com>
- Re "Loan $$$" <davidlawson010@gmail.com>
- Spende <bx@chamber.uz>
- SCAM VICTIM PYMENT FROM UNITED NATION (sent from forged email address)
- Attention Dear beneficiary "Mr. Johnson" <franklinagu402@gmail.com>
- (no subject) DAVID JACKSON <selekeyebiebarakumo@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <nirejsh@gmail.com>
- Waiting to hear from you Soumaila Sorgho <williamsjohnson20010@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <samuelnjokuchibueze@gmail.com>
- TAKE MY DONATION GIFT SIR dr regina <drreginaregina726@gmail.com>
- THIS IS GOOD NEWS FOR YOU "Ministery of Finance " <editor@merolagani.com>
- YOUR FUND IS NOW READY 20TH NOVEMBER 2021 Rev.Chris Amah <info@firstbank.org>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <esthermasego750@gmail.com>
- Affordable Loan Offer "Neutral Loan" <""@zmail.com>
- HI Dr Ali <mrs.zafirahrafiq5@gmail.com>
- GREETINGS IN THE NAME OF OUR LORD JESUS!!! Sandra James <pauldouglas028@gmail.com>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <davidjnolan772@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- Your Urgent Co-operation.. (sent from forged email address)
- Dear beloved one Elizabeth Michael <kje509309@gmail.com>
- YOUR URGENT REPLY IS NEEDED ON THE RECEIPT OF THESE EMAIL !!! "Alejandro Mayorkas" <info@fhjj.org>
- DEAD OR ALIVE? Dead Or Alive <doniji1992@gmail.com>
- URGENT BUSINESS ASSISTANT NEEDED Mr Usman Hassan <uh059637@gmail.com>
- Attention: Dear Beneficiary Mrs Linda Andy <boffice969@gmail.com>
- SPENDE! "Vicky Safra"<odaiba@eggsnthingsjapan.com>
- Hello Mitchell Vivian <marieangela0021@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <davidwehhner@gmail.com>
- Attention: Dear Beneficiary Mrs Linda Andy <ambassyj.dn121@gmail.com>
- COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@syd-mail.dk>
- COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@rtsc-eu.com>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
- Dear Email Owner/Beneficiar "Mr W. Alexander Holmes" <tw853914@gmail.com>
- Dear Beneficiary Lewis thomas <lewisthomas176@gmail.com>
- Dear beneficiary!! Mr Charles Koch <charleskoch071@gmail.com>
- Re: Your information "Nikolas Buhler" <sales@goodwincrb.com>
- GREETINGS IN THE NAME OF OUR LORD JESUS!!! Sandra James <blessing2succeed@gmail.com>
- LOAN OFFER WELCOME TO GEORGE FINANCE LOAN FIRM <aishatusadiq2008@gmail.com>
- Contact Agent Fred Miller "Mrs. Billie Jean Pearson" <dhlcompany12018@gmail.com>
- Donation for charity work of God Mrs Sarah Daniel <saranm7878@gmail.com>
- EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
- VERY IMPORTANT INFORMATION. (sent from forged email address)
- Hallo ''Mr Raymond Nelson'' <raynil24@gmail.com>
- Text OR Call +(1352) 612 0327 christopher a wray <dhl.officialifo@gmail.com>
- Your Partnership Richard Donald <markmichael.unitednations@gmail.com>
- !!WHATSAPP:+2347087373209 OR CALL +2347087373209: "TOOLS2BLAST." <tools@tools.com>
- Re <slorusso@bilcocq.com>
- YOUR FUND IS READY TED TURNER <tunerted67@gmail.com>
- Attention: Beneficiary "Mrs.Janet Yellen" <info@rina.org>
- Beloved "Mrs.Annie Davis" <jm2935138@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; LEADS MarketER <ricave83@gmail.com>
- CONTACT FOR YOUR ATM MASTER CARD. Office File <officeff802@gmail.com>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <carrickyoung95@gmail.com>
- attn "MRS Rachael Adams." <support@cheols.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; TOOLS tools <globesoft57@gmail.com>
- Hello My Friend,. Re; I Need Your Sincere Cooperation "David T. Edward" <moffcial667@gmail.com>
- (no subject) "Mrs. Wendy J W" <michealkzulu@gmail.com>
- Attn I'm Mr. Julius Godson, the Chair holder in charge of Un... Julius Godson <helenperry608@gmail.com>
- (no subject) "Mrs.Wendy Jane Williams" <mrs.janeewewilliams@gmail.com>
- YOUR $1.5M COMPENSATION!!! Office mail <filoffice337@gmail.com>
- (no subject) "Mrs. Wendy Williams" <mrsagnes1hilary@gmail.com>
- FROM INTERNATIONAL MONETARY FUND (IMF) "Mrs.Kristalina Georgieva" <marypalmer.hmrcgovuk@gmail.com>
- (no subject) "Mrs. Williams" <deborahparcu18@gmail.com>
- (no subject) "Mrs. Wendy Jane " <deborahparcu19@gmail.com>
- (no subject) "Mrs. Wendy " <cdeaajjjj1@gmail.com>
- Re: ATM CARD. (sent from forged email address)
- Congratulations!. (sent from forged email address)
- =?utf-8?B?VGFrIGRvYsWZZSwgamFrIHRvIGplbiBqZGUgISEhIHdlYm92w6... Marilena <zhao@cmonoc.cn>
- CONTACT HIM IMMIDIATELY (sent from forged email address)
- Attention, Mr christopher wray <customercares707@gmail.com>
- =?utf-8?B?ZWxpdG7DrSBzdHLDoW5rYSBwcm8gc3BsbsSbbsOtIHNleHXDoW... JoselynAllegretto <zhao@cmonoc.cn>
- INQUIRY Hannibal Gaddafi <privateemail248@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <decemberjam3@gmail.com>
- ATTENTION JOHNSON <bank67326@gmail.com>
- Free Will Offer "Mr. Mikhail Fridman" <info@mail.com>
- Gooday Beneficiary Owner Garry millis <zenithwiretransfer@gmail.com>
- =?utf-8?B?YnJhIGxla3BsYXRzIGbDtnIgcGVydmVydGVyYWRlIGJlaG92?= EmmalineHeikkinen <zhao@cmonoc.cn>
- HOW IS YOUR FAMILY? "Mrs.Susan Shabangu" <czeroawardss@gmail.com>
- Please Can You Handle This Project? (sent from forged email address)
- *****SPAM***** Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Congratulations Funds Owner , IMF OFFICE <officefill1996@gmail.com>
- GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <teguededjimaoyawole@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; MIXED LEADS 4 sale <bitgrey9@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; ACTIVATION Leads <flusketch@gmail.com>
- Attention, "Mr. Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- Are You There ? "Mr.Thomas Wilson" <robertkwami21@gmail.com>
- Re. Your financial activities. Peter franklin <drgoodluckebelejonathan061@gmail.com>
- GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <manourahima@gmail.com>
- Fund Donation Families Harold Diamond <donaldanugo5@gmail.com>
- (no subject) GOVTDEB <deborahepar0014@gmail.com>
- GREETINGS. Mark Donald <markdonald0488@gmail.com>
- Fund Donation Families HAROLD DIAMOND <michaelheinch12@gmail.com>
- YOUR ATM CARD COMPENSATION "Hon Justice Eric A." <ezedrfrank2009500@gmail.com>
- Attn: Receiving beneficiary, MR DAVID MORRIS <internationalmonetaryfund0908@gmail.com>
- Business Transaction Mike Guo <pc07854327@outlook.com>
- Gold Bars Sales "INFO@GLORYMINERSCOMPANYLIMITED" <misskatherineamadalewis@gmail.com>
- =?utf-8?B?b8O2dmVydHLDpGZmYWQgcG9ydGFsIGbDtnIgc2V4dWVsbCB0aW... Tuulari Sierra <7295ucho@jcom.zaq.ne.jp>
- GOOD DAY Mr Mark <mrmarkoffice0@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans." <mr.godswillzambar20@gmail.com>
- Good day, MR DAVID MORRIS <mamudabasiru6@gmail.com>
- Gotteswille Spende accounting@his-bali.com
- Good day, Paul Williams <barrusmanbello64@gmail.com>
- Very confidential CONSILITED MESSAGE <networkserv04@gmail.com>
- divine Jessie Daniel <jessiedaniel375@gmail.com>
- DHL EXPRESS COURIER LIMITED!!! DHL EXPRESS <mrdavidwhite0147@gmail.com>
- Message regarding your ATM Master card for your compensation... "Dr. Kingsley Moghalu" <officecontactlist890@gmail.com>
- Good day, "Mr. Kraft Timo" <krafttimo009@gmail.com>
- Chairwoman of the IMF (MD) Kristalina Georgieva <dangote447@gmail.com>
- DHL EXPRESS COURIER LIMITED!!! DHL EXPRESS <westernuniono603@gmail.com>
- Dear beloved, "Mrs. Linda Jayden" <jl108523@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "MR. JAMES HANS OF ABSA BANK SOUTH AFRICA." <mr.zamberfamily2045@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) & WORLD BANK (sent from forged email address)
- I Need Your Partnership For Investment. "Mr.Dickson Nsebeh" <abdulwaziri123@gmail.com>
- your ATM CARD "Mr.powellpeter" <chachadf5@gmail.com>
- Your Approved Payment (sent from forged email address)
- your ATM CARD "Mr.powell peter" <mikeobi422@gmail.com>
- Attn: Receiving beneficiary, MR DAVID MORRIS <onyebuchi19977@gmail.com>
- Message regarding your ATM Master card for your compensation... "Dr. Kingsley Moghalu" <lawalsandagulbi@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mrs.marymore@gmail.com>
- DONATION PAYMENT "Warren E. Buffett" <upostal6@gmail.com>
- Confidential Proposal (sent from forged email address)
- your ATM CARD "Mr.powell peter" <fr173030@gmail.com>
- YOUR COMPENSATION FUND Dr Richard Ekwe <itjames105@gmail.com>
- Regards JERRY NELSON <info@usa.org>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Very confidential CONSILITED MESSAGE <networkserv05@gmail.com>
- YOUR COMPENSATION FUND Dr Richard Ekwe <barristerzacki.nazli@gmail.com>
- Very confidential CONSILITED MESSAGE <networkserv20@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "MRS.LINDA ERIC" <nzuteanthony@gmail.com>
- Hello "INZERNEFT PSJC" <info@mail.net>
- DONATION OF FUND WITH TRUST Mrs Peggy Cooper <k.2baileyj@gmail.com>
- Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h7@gmail.com>
- Resending our previous email to you. Roy Peyton <jamesalgbor484@gmail.com>
- MR Jerome H powell MR Jerome H powell <jb482966@gmail.com>
- Hello Dear Deborah Kouassi <dk1659536@gmail.com>
- YOUR COMPENSATION FUND Dr Richard Ekwe <ecobankcustomercarefile@gmail.com>
- From Ella. Ella Herbert <herella955@gmail.com>
- Good day. "Mrs.Mike Williams." <rossemarykouakou@gmail.com>
- I WANT YOU TO B THE NEXT OF MY KIN!!! Mr Eric Smith <surangasenevirathna02@gmail.com>
- Very Important, John William <unitedbankofafrica2030@gmail.com>
- Very Important, John William <williamopong440@gmail.com>
- NOTIFICATION Monica Lewis <kanim_sampit@imigrasi.go.id>
- hi "Mrs.Theresa Bangurah" <tunkarabooba@gmail.com>
- FOR YOUR VISA CARD. "Mr.Julius gull" <missmarbellamissmarbella@gmail.com>
- GREETINGS mirabel eddy <fedel11147@gmail.com>
167 entries -- last updated: 2021-11-21 15:02 UTC
Sender domains:
- amoebalame.trillianpro.com (1)
- bilcocq.com (1)
- chamber.uz (1), cheols.com (1), citromail.hu (1), cmonoc.cn (3), cry-its.trillianpro.com (1)
- eggsnthingsjapan.com (1)
- fascism.trillianpro.com (1), fhjj.org (1), firstbank.org (1)
- gmail.com (113), goodwincrb.com (1)
- imigrasi.go.id (1)
- jcom.zaq.ne.jp (1), johnson.org (1)
- keel.com.tw (1)
- mail.com (1), mail.net (1), merolagani.com (1)
- outlook.com (1)
- qkstream.com (1)
- rina.org (1), rtsc-eu.com (1)
- suckass.trillianpro.com (2), support.trillianpro.com (1), syd-mail.dk (1)
- tools.com (1)
- unreliable.trillianpro.com (2), unstable.trillianpro.com (1), usa.org (1)
- whine.trillianpro.com (2)
- zmail.com (1)
Anti-fraud resources:
