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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.
- (no subject) DAVID JACKSON <timothysloanok2018@gmail.com>
- (no subject) DAVID JACKSON <kk8903794@gmail.com>
- $12.900,000,00 USD Donation For you and Your Family? charlesfeney1931@gmail.com
- ATTENTION DEAR BENEFICIARY Vick Morris <vickmorris668@gmail.com>
- hello test@antclick.com
- Non-Ticket / Online E-mail Address Winning "John O.Williams" <grandmemoproperty1978@gmail.com>
- (no subject) DAVID JACKSON <lawalsalihu07@gmail.com>
- I am Mrs Elizabeth Benson the wife of late David Benson whom... Chibuzor Alozie <chibuzoralozie33@gmail.com>
- Affordable Loan Offer "Neutral Loan" <""@zmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <high.cour76@gmail.com>
- US. Security Exchange & Commission (sent from forged email address)
- =?UTF-8?B?VGhlICMxIOKAnFdlaXJk4oCdIFRyaWNrIFRvIENVUkUgRXJlY3... E-Dysfunction Cure <paul@gmail.com>
- Message regarding your ATM Master card for your compensation... "Dr. Kingsley Moghalu" <corneliamaury055@gmail.com>
- FROM MR OLAV ULFENG (sent from forged email address)
- FUNDS APPROVED FOR COMPENSATION MRS STELLA MOORE <ekpom310@gmail.com>
- Affordable Loan Offer "Neutral Loan" <""@zimbra.com>
- Fund Donation Families HAROLD DIAMOND <robertconeprivate@gmail.com>
- Your Approved Payment ! (sent from forged email address)
- Hi!!! Muna Mohammed <grantiaustin2021@gmail.com>
- (no subject) DAVID JACKSON <godwinemefelenewcontact2018@gmail.com>
- Congratulations Dear Beneficiary. Mr James Martin <info.irsoffice18898@gmail.com>
- I AM A BANK MANAGER I HAVE FUND FOR YOU!!! Claudia Herman <remote@sevenleaves.net>
- YOUR ATM CARD "Barr.Michael Tudon Jr" <ubaatmmaster@gmail.com>
- $ 5,000.00 shipped today. "Mr.JOHN ONYEKA" <federareservebank88@gmail.com>
- Greetings! (sent from forged email address)
- Good Day Dear Friend, "Mrs.Caroline Edward General" <carolined45wardg@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION 26TH NOVEMBER 2021 Ambassador Mary Beth Leonard <info@usa.org>
- my subject <remote@sevenleaves.net>
- Attention!! JERRY NELSON <info@usa.org>
- Audrey C. Raziano 1 " Audrey C. Raziano.." <correo@protege.cll>
- SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC: REDMOND KIKI <diplomat363@gmail.com>
- $ 5,000.00 shipped today. "Mr.JOHN ONYEKA" <gustavobrunow015@gmail.com>
- WINNING NOTIFICATION "Samsung Promotion Dept" <samsung@mao-shuan.com.tw>
- Re: Contact Diplomat Ali White For Your Atm Card 1(209) 243-... "Mr. Godwin Ikem." <officefilemail7@gmail.com>
- Jetzt echtes Kreditangebot beantragen sayanstore@sayanstore.com
- Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mrs. Alison Crystal" <infoxxx4@gmail.com>
- 3.500.000.00 $ jameben1211@gmail.com
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <abbatyadamu00@gmail.com>
- FOR YOUR KIND AND IMMEDIATE CONSIDERATION (sent from forged email address)
- -WITH LOVE- "Mr. X" <bitrix@adm-nao.ru>
- YOUR FUND IS READY Antonio Guterres <aguterres454@gmail.com>
- (no subject) dnoc@agavebb.net
- Congratulations Dear Winner MasterCard Lottery <colafola116@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
- HELLO "LT GEN. FLORA D DARPINO" <cgodwin519@gmail.com>
- Manuel Franco offical101@outlook.com
- CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD USPS CURRIER COMPANY <onlinebank912@gmail.com>
- DHL Express DHL Express <pelicatenmulous@gmail.com>
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <info@syd-mail.dk>
- Attention Dear customer!! "Mr.Thomas Edward Sims" <titusnanyi@gmail.com>
- from london (sent from forged email address)
- Plz Contact +1 (256) 397-5379.... "Mrs. Kristalina Georgieva" <fedexexpresscompany12@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD Anthony Blinken <presidentmbuhari76@gmail.com>
- please help me with good faith and trust "Adeline Rodrigues." <mrpaulmadiiim04@gmail.com>
- Respond now Mr Femi Brown <test@agrupacionginecologica.es>
- (no subject) "Mrs. Wendy J W" <michealkzulu@gmail.com>
- Attention Beneficiary, "Dr. Enoch Agbato" <agentdiplomatic3@gmail.com>
- First Bank Nieria Plc.11 (sent from forged email address)
- LOAN OFFER WELCOME TO GEORGE FINANCE LOAN FIRM <osamudiamenpaul3@gmail.com>
- INVESTMENT FUNDING. Ramse Taylor <admin@biglobe.ne.jp>
- ATTENTION PLS! CHIEF JEFF <williamsjohn2415751@gmail.com>
- HSBC BANK PLC HSBC BANK PLC <hafsatfalalua@gmail.com>
- Did You Get My E-mail? Abd-Jafaari Maddah <bishibekovaakuatovna@gmail.com>
- YOUR FUND IS READY TED TURNER <tunerted67@gmail.com>
- Von: Frau Guida Garrison Garrison Guida <gisele0martin@gmail.com>
- Please respond "Mrs.Rose Raya" <elizmsc1@gmail.com>
- THANK YOU (sent from forged email address)
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <ej316145@gmail.com>
- Business/Project Financing. Jesse<info@ener-pack.com>
- UK WINNNER <""@ecosistemas.com.br>
- SMTPS WEBMAILS/Php Mailer RDPS Unlimited Email SENDER <toolsray@gmail.com>
- Remain Bless from Harold Diamond Fund Donation Families. Harold Diamond <williamsheinrich366@gmail.com>
- Dearest beloved in the Lord, "Mrs. Grace Ford" <jasminepierre451@gmail.com>
- Hello, Regarding your ATM Card delivery Stephen SWank <dhlexpresszonenig@gmail.com>
- ATTENTION: BENEFICIARY, MR KENNEDY UZOKA <oliverkuame1452@gmail.com>
- Remain Bless from Harold Diamond Fund Donation Families. Harold Diamond <harolddiamond1963@gmail.com>
- Greetings, "MR.AHMED YAKI" <mrahmedyaki685@gmail.com>
- Dear winner, FACEBOOK OFFICE <chaseedmunds7@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <mr.rasheedabdulh44@gmail.com>
- CONTACT ME FOR ANYKIND OF YOUR TOOLS SENDERMASSTOOLS <madiner1111@gmail.com>
- DEAR BENEFICIARY, Piramal Philanthropies Foundation <cba4cba14@gmail.com>
- CONTACT ME FOR ANYKIND OF YOUR TOOLS SENDERMASSTOOLS <gw64394@gmail.com>
- Hello/Urgent (sent from forged email address)
- URGENT ATTENTION; "Dr. Gary Hamilton LL.M" <mcn451470@gmail.com>
- Greetings, "MR.AHMED YAKI" <officefille233@gmail.com>
- Greetings Edward Buffett <deborehharris51@gmail.com>
- Attention: Beneficiary. "Mr.Tedros Adhanom" <bbankofamerica2@gmail.com>
- Dear winner, FACEBOOK OFFICE <annafordjuorghana@gmail.com>
- $15,356,669?? ih834@carolmoncado.com
- Director Of DHL Company "Mr.Henry Smith" <acard5079@gmail.com>
- Hello My Friend Chawla Manoj <conroy1101@gmail.com>
- Do you need some quick cash Loan? labanfinancialhelp@gmail.com
- Dear Friend "Mr.nombo" <mr.sirdlin02@gmail.com>
- Dear Friend, Henry James <barrdavidmike021@gmail.com>
- Hi Friend ! Mr David Gilbert <akufoawuye12@gmail.com>
- from Salim Zaid (sent from forged email address)
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch_an_dich_und_deine_Fami... Charles Jackson <markjoeloanhome@gmail.com>
- Is this your wish? Mrs Robin Sanders <robinsandersmrs@gmail.com>
- CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT BOX " Dr.UGO LORD.MARK" <newmann994@gmail.com>
- Hi Friend ! Mr David Gilbert <thomashashe11@gmail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <chinyeregreg01@gmail.com>
- Contact My Secretary "Mr.Steven Stratis" <om2295565@gmail.com>
- Dear Friend, "Mrs. Aisha Gaddafi" <mrsaishaalqaddafi40@gmail.com>
- CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT BOX "Dr.UGO LORD.MARK" <elizerdoody@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; "Activation tools 2 bomb::" <coreleads94@gmail.com>
- DEAR BENEFICIARY, Piramal Philanthropies Foundation <cba3cba01@gmail.com>
- UPDATED Fresh EMAILS is here Unlimited Email SENDER <ttools825@gmail.com>
- SMTPS WEBMAILS/Php Mailer RDPS Unlimited Email SENDER <ttools8252@gmail.com>
- package Allen Smith <fabiobucci777@gmail.com>
- From Gen. Austin Scott Miller GENERAL AUSTIN SCOTT MILLER <mdengjok02@gmail.com>
- Your Attention Is Needed In This Matter Josan Nowak <josannowak93@gmail.com>
- package Allen Smith <mauriziodecaprio3@gmail.com>
- HOSPITAL MESSAGE Christine <judith443.uriah@gmail.com>
- Hello dear friend Monica Kouasi <jeannpquezada@gmail.com>
- Approval Slip Confirmation / Payment Information....Dear Val... Mr Mohammed Umar Abba <nigerianinvestigation2009@gmail.com>
- DONATION/AUKOJIMAS Bill Lawrence <shalavin@metronn.ru>
- Your Interest Qatar Petroleum <alshemers@gmail.com>
- Approval Slip Confirmation / Payment Information....Dear Val... Mr Mohammed Umar Abba <howardalen692@gmail.com>
- Greetings In The Name Of Jesus Christ. "Rev.Joseph Moore" <sarahdoor9@gmail.com>
- Regards. Koffi Aya <ayakoffi159@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- =?UTF-8?Q?Xmas_Loan=3F_Kredit_f=C3=BCr_Weihnachten?= Kreditstelle <jointconsultancy.loanfirm@gmail.com>
- Saluti mia cara amata Laura Renard <laurarenard133@gmail.com>
- =?UTF-8?Q?Xmas_Loan=3F_Kredit_f=C3=BCr_Weihnachten?= Kreditstelle <ibrahim.mueenloanfirm@gmail.com>
- GREETINGS FROM MRS. SARAH PAKER "MRS. SARAH PAKER" <lianapromise85@gmail.com>
- can you help Me? Victoria Kim <cdokpe3@gmail.com>
- BUSINESS INTEREST BUSINESS INTEREST
- Business Proposal Mack Shaw <barristermackshaw@gmail.com>
- HOSPITAL MESSAGE Christine <aubertannemarie693@gmail.com>
- GREETINGS TO YOU "Mr. Stephen Mensah" <stephmensah01@gmail.com>
132 entries -- last updated: 2021-11-27 15:02 UTC
Sender domains:
- adm-nao.ru (1), agrupacionginecologica.es (1)
- biglobe.ne.jp (1)
- ecosistemas.com.br (1), ener-pack.com (1)
- gmail.com (95)
- keel.com.tw (1)
- mao-shuan.com.tw (1), metronn.ru (1)
- protege.cll (1)
- scae.net (1), sevenleaves.net (2), syd-mail.dk (1)
- usa.org (2)
- zimbra.com (1), zmail.com (1)
Anti-fraud resources:
