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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.
- $ 5,000.00 shipped today. "Mr.JOHN ONYEKA" <federareservebank88@gmail.com>
- Next Of Kin Request... (sent from forged email address)
- hello test@antclick.com
- THANKS Joy Kofour <joykofour02020@gmail.com>
- Attn : ATM MasterCard Beneficiary , "Mrs. Louis DeJoy" <remittanceunit005@gmail.com>
- $ 5,000.00 shipped today. "Mr.JOHN ONYEKA" <gustavobrunow015@gmail.com>
- YOUR ATM CARD ATMUNIT SERVICE <rpeterson1147@gmail.com>
- Business Proposal "Mr.K.Mashal" <ankaarmuhil@gmail.com>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Good News!!! (sent from forged email address)
- =?utf-8?b?R2zDvGNrd8O8bnNjaGU=?= test5@pitandred.ru
- Re: HELLO Eman Abdulrazzaq <abdulrazzaqeman4@gmail.com>
- DEAR FRIEND "Barr.Georgina Latin" <biglove0l77@gmail.com>
- darcovstvo "Mavis Wanczyk" <info@eggsnthingsjapan.com>
- hello <bx@chamber.uz>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <mr.johncampbell0@gmail.com>
- Re: GOOD DAY! Neeraj Makin <nrjmkn@gmail.com>
- CITIBANK URGENTLY ATTN: NOTIFICATION (sent from forged email address)
- Did you authorize Mrs.Marylou Smith to claim your ATM card v... rosejohnsonn49x@gmail.com
- Dear Beneficiary, "Mrs. Rose Benjamin." <secretaryoffice57@gmail.com>
- Dear Customer Mr Donald Benson <mrfrankmark3@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <imfofbeninrepublic@gmail.com>
- My Beloved in Christ, "MS MAUREEN A. GREAVES" <cecilliaduj@gmail.com>
- ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <airandsea1232@gmail.com>
- Your urgent response is needed Head Office <annm02531@gmail.com>
- from london (sent from forged email address)
- (no subject) george brown <brichardjohnson02@gmail.com>
- Dear Friend Mr James okwe <mrjamesokwe10@gmail.com>
- Greetings to you CAUSANILLE ROVIRA <umaraminuabdullahi8946@gmail.com>
- Greetings to you CAUSANILLE ROVIRA <fatoumatakoita706@gmail.com>
- Dear Friend Mr James okwe <mrjamesokwe15@gmail.com>
- SHIPMENT MR DAVID MORRIS <jameswilliams114455@gmail.com>
- Apparent Fraud =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
- HOPE YOU UNDERSTAND MY EMAIL?( Ms L.Hugh). MS LISA HUGH <olivier.folly0@gmail.com>
- Dear Friend, jack <mustaphaizumbe115@gmail.com>
- ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <mikeozuluonye@gmail.com>
- YOUR URGENT CLAIM IS NEEDED..! "Mrs.Patricia Mahoney" <fmusilim43@gmail.com>
- My Dear Friend !... Pierre Bauer <pierrebauersreuk34@outlook.com>
- WORK OF GOD. MARY JOHNSON <mj0153333@gmail.com>
- FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye," <info@icpc.org>
- Dear Friend Mr James okwe <mrjamesokwe16@gmail.com>
- WORK OF GOD. MARY JOHNSON <ericdj914@gmail.com>
- Re: Greetings Dear Friend!!! "Mr. Michael B. Greg" <dalmpo11ggadsfdfre1@gmail.com>
- FROM OLAV ULFENG (sent from forged email address)
- kindly respond urgently McPherson <andersonneilmurrayinfo4@gmail.com>
- Hello Dear (sent from forged email address)
- CONTACT EXPRESS COURIER PACKAGE COMPANY. christine banny <banny.christ@gmail.com>
- REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTIONS, THANKS... MRS MARY LOUIS <wilsonhauge@gmail.com>
- REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTIONS, THANKS... MRS MARY LOUIS <coffmandavid001@gmail.com>
- Please Get Back To Me (sent from forged email address)
- Hello Dear Deborah Kouassi <dk3300220@gmail.com>
- Hello Good Friend-(Please Read Carefully) Suren Kanthasamy <info@freeforward-001.cafe24.com>
- CONTACT FOR YOUR ATM MASTER CARD. Office File <officeff802@gmail.com>
- Dear Friend MR ADDO WILLIAM <elizabethosei410@gmail.com>
- Re: (sent from forged email address)
- =?utf-8?b?R2zDvGNrd8O8bnNjaGU=?= info@rjrubberwood.com
- Mr. Owen Fermore Owen Fermore <davidspence336@gmail.com>
- Our Meeting Time Alima Hassan <hassanissa0040@gmail.com>
- Dear Friend James <pmarrow51@gmail.com>
- MF4322019 in.official11@outlook.com
- Bitte dringende Nachricht "Bitte dringende Nachricht" <rkoleva@uni-sz.bg>
- DID YOU RECEIVE MY MAIL? AbdWabbo Maddah <idnnovifargi@gmail.com>
- Dear business business <business270business@outlook.com>
- Affordable Loan Offer "Neutral Loan" <""@zimbra.com>
- (no subject) dnoc@agavebb.net
- THANK YOU (sent from forged email address)
- Jetzt echtes Kreditangebot beantragen sayanstore@sayanstore.com
- Heute bewerben "Turk Financier" <turkfiinansor2@finance237.onmicrosoft.com>
- Bank of America "Dr. Brian Moynihan" <bendusman90@gmail.com>
- UPDATED Fresh EMAILS is here Unlimited Email SENDER <ttools8252@gmail.com>
- WINNINGS 64 (sent from forged email address)
- FOR YOUR KIND AND IMMEDIATE CONSIDERATION (sent from forged email address)
- From The Desk Of Matthew Wyles general general <generalcontact01@gmail.com>
- blast 1 million EMAIL Leads within 18mins Unlimited Email SENDER <toolsray@gmail.com>
- Legal Claim !!! 20.114.33.255 (sent from forged email address)
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <ruthkumla@gmail.com>
- Greetings My Dear Friend, "Mr.Peter Usman" <jannyking86@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <leviibeh1@gmail.com>
- Good day dear, Hull Foster <hulfoster086@gmail.com>
- Affordable Loan Offer "Neutral Loan" <""@zmail.com>
- Business Inquiry James Demba <jamedemba@gmail.com>
- Hello/Urgent (sent from forged email address)
- General format. Mr Muazzam abbas <mrmuazzam.abbas010@gmail.com>
- Affordable Loan Offer "Neutral Loan" <@zimbra.com>
- DEAR EMAIL OWNER Western Union money <officefinee1@gmail.com>
- Re: You Are The Beneficiary. Clement Agba <briannwattsonn@gmail.com>
- -WITH LOVE- "Mr. X" <bitrix@adm-nao.ru>
- GREETINGS !!! TROY MILLER <rj1235897@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <customsevice101@gmail.com>
- Re.Reply Urgently For Delivery of Your Consignment Box. Mr.Moon Walker <awais@pts.org.pk>
- I am Andrew Wilson. the Head of Private Banking at BNY Mellon. Andrew Wilson <bmwb7535@gmail.com>
- HELLO Al-Ghazali Mizita <izimita01@gmail.com>
- You have won Mr.Jack Jones<info@lotto.org>
- Attention: Beneficiary (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <nanapa2244@gmail.com>
- Attn: Beneficiary Samuel harvey <power@leapleyenterprises.com>
- Hello!! "Mrs. Aisha Gaddafi" <misschantal24@gmail.com>
- Attention: Dear Beneficiary James EGO <jamesego192@gmail.com>
- CONGRATULATIONS!!! Pandemic Relief Fund <win2018uksa@gmail.com>
- CONFIRM EMAIL .................... "Officer Larry Mconnor " < test@comstar.ru >
- My Dear Good Friend, Ben Edward <agut7386@gmail.com>
- Your Consignment has been released DHL Express <uscustoms111@gmail.com>
- INVESTMENT BUSINESS PROPOSAL Malgret Zuta <zutamalgret950@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <bankuba251@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus23@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <transferamericanbank@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <drdavidfisher1@gmail.com>
- Your payment is available for you to pick up track online. "Mrs. Gloria Edwards" <gloriaedy11@gmail.com>
- Hello "Engr. Andrzej-Tadeusz Kisiel" <consultcentre08@gmail.com>
- CONTACT FOR YOUR ATM MASTER CARD. Office File <of3226756@gmail.com>
- Unclaimed money Promotion <salifujacob70@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <bmwcompany157@gmail.com>
- Attention Richard joe <bensibest@gmail.com>
- PRIVATE!!! "Mr. Chim Wai Kin" <smtpfox-x8za1@konoseisakusho.jp>
- =?iso-8859-1?Q?OFERTA_DE_CR=C9DITO_APLIQUE_AHORA?= Grenci Beatrice <B.Grenci@smatteo.pv.it>
- Dear BMW Enthusiast, Mr Anthony White <ubabankofficial6@gmail.com>
- ANTICIPATING YOUR RESPONSE. patn30408@gmail.com
- -- Attention Dear!!! I am contacting you to inform you that ... Dorothy Georgieva <urgentreply1@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <imfolinedeskss@gmail.com>
- THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!! Dorothy Georgieva <barrdavidedward2@gmail.com>
- Spende "Steve & Lenka Thomson" <maviswanczyk915@gmail.com>
- My Name is MRS Maryram Ali,,,,,,,,,,,,,,,,,, "Mrs.Maryram Ali" <stecb2020@gmail.com>
- THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!! Dorothy Georgieva <eboland2004@gmail.com>
- DONATION FOR YOU 53470419191@seinf.to.gov.br
- Greeting from IRS USA "Mr. Mich Desmond" <generaljohnnicholson77@gmail.com>
- Mutual trust & Investment Capital Richard Edward <rexpotter20@gmail.com>
- GREETINGS FROM MRS. SARAH PAKER "MRS.SARAH PAKER" <sandrakoffi001@gmail.com>
- Donation Fund From Mrs. Evelyn Jaxon "Mrs. Evelyn Jaxon" <evelynjaxon623@gmail.com>
- Attention dear Email owner ! Agent DUBEMU COLINS <nunited338@gmail.com>
- Investor specifically for a cash loan. "Mr. Josef Hopfinger." <nimmoospay@gmail.com>
- THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!! Dorothy Georgieva <officepayment596@gmail.com>
- Dear Friend Aisha <alicejoe2229@gmail.com>
- Hello Mr David Nicholas <misslindajones11@gmail.com>
- THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!! Dorothy Georgieva <jerrymaignia0467@gmail.com>
- Hi Maya Luis <lmaya3274@gmail.com>
- -- Attention Dear!!! I am contacting you to inform you that ... Dorothy Georgieva <mcdowelljrp@gmail.com>
- THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!! Dorothy Georgieva <maintenancewebmail35@gmail.com>
- THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!! "Ms. Dorothy Georgieva" <markronaldworkingatupscompany@gmail.com>
- RE camelamanuel <scottwalker635@gmail.com>
- Good day, "Mr.George Morgan" <officefiles984@gmail.com>
- THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!! Dorothy Georgieva <westerrnunion2009@gmail.com>
- CONGRATULATION! "Mrs. Mavis L. Wanczyk" <72mw1949@gmail.com>
- Now contact my secretary. "DR.THOMAS.GOODMAN" <dr.thomas.goodman66@gmail.com>
- I WILL WAIT TO HEAR FROM YOU SOON Alexander Dickens <jessica900090@gmail.com>
- Hello dearest. "Mrs. Donna Brenda Andrew." <pattoric@gmail.com>
- YOUR FUND IS READY Jillanna Farmer <fjillanna@gmail.com>
- GET BACK TO ME SOONEST............. ben jason <benjason877@gmail.com>
- MY DEAR, CAN I CONFIDE IN YOU? Sharon Richardson <mr.jeffnicolas2016@gmail.com>
- I NEED YOUR URGENT RESPOND. Dr Justicekelvin <justicekelvin38@gmail.com>
- Greetings and Nice Day Aisha <alicejeo00006@gmail.com>
- Good day dear, Hull Foster <fatimalawan979@gmail.com>
- Good day, "Mrs. Maureen A. Greaves" <pastormichaelcoulibaly@gmail.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <benkenneth784@gmail.com>
- GREETINGS BAYPORT FINANCE <lbtfinancialsolutions004@gmail.com>
- hello bruno <ccservicemlp@gmail.com>
- US. Security Exchange & Commission (sent from forged email address)
- YOUR UNITED NATIONS COMPENSATION!!! Tony Adams <drtonyadamu@gmail.com>
- (no subject) DAVID JACKSON <kk8903794@gmail.com>
- THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!! Dorothy Georgieva <westernunion7856@gmail.com>
- (no subject) DAVID JACKSON <timothysloanok2018@gmail.com>
- (no subject) DAVID JACKSON <godwinemefelenewcontact2018@gmail.com>
- THIS IS A VERY URGENT MESSAGE REGARDING YOUR FUNDS!!! Dorothy Georgieva <imo73873@gmail.com>
- Ihre freundliche Aufmerksamkeit bitte. (sent from forged email address)
- THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!! Dorothy Georgieva <henryander1956@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <fdeliverycompany70@gmail.com>
- Funds Claim Availability Payment Director <transferscredits2@gmail.com>
- $12.900,000,00 USD Donation For you and Your Family? charlesfeney1931@gmail.com
170 entries -- last updated: 2021-11-26 15:01 UTC
Sender domains:
- adm-nao.ru (1)
- chamber.uz (1), comstar.ru (1)
- eggsnthingsjapan.com (1)
- finance237.onmicrosoft.com (1), freeforward-001.cafe24.com (1)
- gmail.com (124)
- icpc.org (1)
- konoseisakusho.jp (1)
- leapleyenterprises.com (1), lotto.org (1)
- outlook.com (2)
- pts.org.pk (1)
- smatteo.pv.it (1)
- televes.com (2)
- uni-sz.bg (1)
- zimbra.com (2), zmail.com (1)
Anti-fraud resources:
