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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 RESPONSE IS HIGHLY NEEDED URGENTLY Mrs Kristalina Georgieva <dereckjhones430@gmail.com>
- $ 15.356.669 viatravel@viatravel.ge
- YOUR FUND !!! (sent from forged email address)
- 11/29/2021 investments <finishing@trustknitwear.com>
- Hello Mitchell Vivian <oumousalif6@gmail.com>
- CONTACT MONEY GRAM FOR URGENT RELEASE YOUR PAYMENT "Ms.Suss Jackson" <mr.richardcox7@gmail.com>
- I NEED YOUR HELP Mrs Jessica Becker <kanoman955@gmail.com>
- ATTENTION BENEFICIARY "David C. Lee" <uafricanplc@gmail.com>
- =?utf-8?Q?Spam?=
FOR YOUR KIND AND IMMEDIATE CONSIDERATION (sent from forged email address)
- $ 5,000.00 shipped today. "Mr.JOHN ONYEKA" <icexpressdelivry@gmail.com>
- Attention Beneficiary DTL <attorneyfelicianthony@gmail.com>
- congrats to you dear mrs vivian francis <samdedesamdede@gmail.com>
- Re.Important Message. (sent from forged email address)
- Capital Advisors Proposal 29/11/2021 "Mr.Wisdom Dickson"<dicksonwisdom395@mail.com>
- Dear Friend Susan Sally Cage <namukwayahajara@gmail.com>
- Hello Beloved, "Mrs. Sharon Chao" <susanglenn483@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- THE TRUTH ABOUT YOUR CONSIGNMENT BOX "INTERNATIONAL MONITORY FUND" <imfreich@griotmedia.com>
- ATM MASTER CARD Mrs Jean Clinton <jeanclinton874@gmail.com>
- I NEED YOUR HELP Mrs Jessica Becker <ministryof65@gmail.com>
- My Proposal Owen Fermore <davidspence336@gmail.com>
- $ 5,000.00 shipped today. "Mr.JOHN ONYEKA" <jamesudoba@gmail.com>
- Dear Email Owner, TNT COMPANY <tntcompany@tntcompany.com>
- Dear Beneficiary, "Anna S. William" <ndukannaa002@gmail.com>
- Your Reply Is Needed Johnson Galloway <markminta@naver.com>
- Donation From Koren!! STEFANIE KOREN <smithmark1905@gmail.com>
- Dear Beneficiary, "Anna S. William" <bigm74276@gmail.com>
- Re: Immediate Attention: (sent from forged email address)
- Your Approved Payment Notification (sent from forged email address)
- Hello Beloved, Sharon Chao <pmrsesther@gmail.com>
- from london (sent from forged email address)
- CONTACT ME FOR ANYKIND OF YOUR TOOLS SENDERMASSTOOLS <cambodiaasia0000@gmail.com>
- SHIPMENT David Morris <rightsampson559@gmail.com>
- CONTACT ME FOR ANYKIND OF YOUR TOOLS tools seller <toolsseller42@gmail.com>
- =?utf-8?B?5Zyo5a6F5Yuk5YuZ44Gr6YGp44GX44Gf44Ki44Or44OQ44Kk44... "2021-11-30 01:53:41" <suechana@guysuco.com>
- Donation for charity work of God Mrs Sarah Daniel <shurgasecurcom@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <quenumflore01@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- ATTENTION DEAR BENEFICIARY!!!!!! Williams kayla alese <julieesilcock@gmail.com>
- Hello! "Lawrence Williams" <test@edoindo.com>
- CONTACT ME FOR ANYKIND OF YOUR TOOLS SENDERMASSTOOLS <spammingtools2021@gmail.com>
- Dear Fund Owner, "Anna S. William" <emo17998@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- WHATSAPP +22954351163 OR EMAIL ME AT dhlc375@gmail.com Texas Texas <ttexas747@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <dr.petersonwoodsss@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <dr.petersonwoodss@gmail.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <komlanass80@gmail.com>
- YOUR COMPENSATION OF ($3,000.000.00) (sent from forged email address)
- Contact Email;allenbells1278@gmail.com "Mr. Allen Bells" <atmcardonline123@gmail.com>
- Business Proposal....8 (sent from forged email address)
- Urgent Attn Customer, Reply soonest if you are alive "U.S Bank" <office.nfo8@gmail.com>
- ATTENTION DEAR EMAIL OWNER "MR. BRIAN T. MOYNIHAN" <poolpoliceinter@gmail.com>
- 29-11-2021 "Laurette Cote" <laurettecote987@org.net>
- Greeting From FBI Headquarters Washington DC 20535-0001 Director David Bowdich <consultantinfo46891@gmail.com>
- ATTENTION DEAR EMAIL OWNER "MR. BRIAN T. MOYNIHAN" <rykowskyrichard17@gmail.com>
- ATTN: YOU HAVE WON Rev Peter Raul <revmpeterraul@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <charles012coch@gmail.com>
- =?utf-8?b?R2zDvGNrd8O8bnNjaGU=?= info@rjrubberwood.com
- Do revert to me "Mr.Josip Rozmanic" <jonathanasamoah778@gmail.com>
- Business Understanding. (sent from forged email address)
- International Finance Corporation CENTRAL BANK OF NIGERIA <carterorville734@gmail.com>
- my subject <bx@chamber.uz>
- Attention Owner Of Atm Card, "Mrs. Teresa Bolt" <gordonhirschy49@gmail.com>
- CRUDE OIL PARTNERSHIP!!!!!ph-JP (sent from forged email address)
- ATTENTION DEAR EMAIL OWNER "MR. BRIAN T. MOYNIHAN" <doffice321@gmail.com>
- GRANT DONATION FROM WARREN EDWARD BUFFET, "Sunshine Lady Humanitarian Grant Progamt" <spo@iasl.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <lmonetaryinternationa@gmail.com>
- Dear Customer Fbijohn Bill <fbijohnbill2@gmail.com>
- =?utf-8?B?5Zyo5a6F5Yuk5YuZ44Gr6YGp44GX44Gf44Ki44Or44OQ44Kk44... "2021-11-30 00:53:11" <sales@americansignassociation.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dikeefe18@gmail.com>
- Greetings Judin Dicko <ugjidyu93@gmail.com>
- Can I Trust you with this Charity funds of 5.5m USD? Shaw <scottclaimdept001@gmail.com>
- Stay Home, Stay Safe and Save Life "Mr. Harold Diamond" <www.westernunionoffice224@gmail.com>
- RE: CHRISTMAS LOAN OFFER tenholder01@gmail.com
- ARE YOU DEAD OR ALIVE... GET BACK TO US ASAP (sent from forged email address)
- Private. (sent from forged email address)
- INSTRUCTIONS FOR RELEASING YOUR FUND "IMF Managing Director (MD)" <nigeriausembassy671@gmail.com>
- INSTRUCTIONS FOR RELEASING YOUR FUND FUND DEPARTMENT <affairsforeign59@gmail.com>
- Greetings to you, "Roy Cockrum" <zinov@iitp.ru>
- Loan Offer Tesco Bank <oliverscott500@gmail.com>
- THANK YOU (sent from forged email address)
- ATTN: (sent from forged email address)
- Private. (sent from forged email address)
- Updated Mrs Ann <hafaxlon02@gmail.com>
- NEXT OF KIN...................... Mor "Mr. Adex John " < test@comstar.ru>
- SCAMMED VICTIM REF CODE: 06654 Mrs Stella Moore <goodluckywilliams@gmail.com>
- RE: COMPENSATION FUNDS FROM WORLD BANK SWISS Mr Brian t Moynihan <booffdetails@gmail.com>
- Awaiting your reply " Mrs.jessica kirinec" <johnbarlie01@gmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDO" <mrskarenwoodlock01@gmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LON" <nationsu054@gmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDO" <ustomsandborderprotectio208@gmail.com>
- Re: SPENDE! "Ashley Tongson"<elbertferdinandloanagency@gmail.com>
- PICK YOUR PAYMENT URGENT FROM WESTERN UNION "Dr.Brown Moira" <brownmoira794@gmail.com>
- Attention Please Willie Dubray <kanadakro79@gmail.com>
- Change of Fund Transfer john <imfofficeff@gmail.com>
- PICK YOUR PAYMENT URGENT FROM WESTERN UNION "Mrs. Saliu Ali" <mrs.saliuali@gmail.com>
- GET BACK TO ME URGENTLY TO PROCEED "MRS COLLEN MARKHALL"<mohamed.anees@gulfwarehousing.com>
- Capital Advisors Proposal 30/11/2021 "Mr.Wisdom Dickson"<dicksonwiisdom395@gmail.com>
- Re.Important Message. (sent from forged email address)
- DEAR PENDING TM CUSTOMER , "Haikel Ismail" <care@tmb.com.my>
- Re.Important Message. (sent from forged email address)
- Hey!! (sent from forged email address)
- my subject test@antclick.com
- From Dr Ava Smith from United States Dr Ava Smith <tracymedicinemedus1@gmail.com>
- Good day, "Mrs. INGA BRITT" <departmentofhomelandsecurit92@gmail.com>
- Business Partnership Needed Urgent abudanlgramidet@gmail.com
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- From Mr Richard Wahl ,,,, "Mr Richard Wahl" <info@win.com>
- =?utf-8?B?5Zyo5a6F5Yuk5YuZ44Gr6YGp44GX44Gf44Ki44Or44OQ44Kk44... "2021-11-29 17:26:37" <jim@jtan.com>
- Reply Back To Us Immediately :: josephw@qchron.com "METROPOLITAN POLICE UK" <app1@gotrampo.com>
- Contact as soon as possible, contact Agent: Mr Benjamin Patr... DHL DELIVERY COMPANY <firststatebank9@gmail.com>
- =?utf-8?B?5Zyo5a6F5Yuk5YuZ44Gr6YGp44GX44Gf44Ki44Or44OQ44Kk44... "2021-11-30 03:23:40" <spencer@pageweavers.com>
- United States Ambassador "Mr. Edwards Ellis" <wbermail@gmail.com>
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <info@granatbio.ru>
- Hello monika grace <adjiministertogo@gmail.com>
- Dear Kendah Linniss <kendahlinniss01@gmail.com>
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike36@gmail.com>
- DEAR BENEFICIARY, "Mrs. kristalina Georgieva" <jb8116771@gmail.com>
- GOOD DAY "Mr.Steven Stratis" <mrroberthdewar@gmail.com>
- Mr Johnson Simon Johnson Simon <johnsonsimon1949@gmail.com>
- Confirm Receipt Daniel Affum <danielaffum05@gmail.com>
- It is by the grace of God Mrs Sonia Michel <mrssoniamich@gmail.com>
- from Salim Zaid (sent from forged email address)
- PRIVATE...... "Mr. Chim Wai Kin" <smtpfox-x8za1@konoseisakusho.jp>
- Contact as soon as possible, contact Agent: Mr Benjamin Patr... DHL DELIVERY COMPANY <cb504836@gmail.com>
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike7@gmail.com>
- Attention: Beneficiary, Clement Henry <a3309894@gmail.com>
- Urgent Reply Is Needed ... Memo Message (sent from forged email address)
- Attention Beneficiary, Jerome H Powell <emokoro2@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- business proposal, Mr Emmanuel <wa9619166@gmail.com>
- THE AMOUNT IS 27.5 MILLIOMS USD =?UTF-8?B?TXIuIEx1aXMgRmVybmFuZG/igJlz?= <edithssofiadecima@gmail.com>
- Dear Friend Jerry Koffi <donationaward101@gmail.com>
- Dear Friend, Samuel Akeem <mustaphaizumbe112@gmail.com>
- HI nice good <nicegood16m@gmail.com>
- Attention: Beneficiary, "Mr.Joy Dale" <bawachmsoudine123456@gmail.com>
- Hello, Williams Gilvary <mrdonmark@gmail.com>
- I NEED YOUR HELP PLEASE "MRS. SAVANNAH KANE" <celinabookk@gmail.com>
- From Mr. Joe Williams "Mr. Joe Williams" <wmary637@gmail.com>
- Contact as soon as possible, contact Agent: Mr Benjamin Patr... DHL DELIVERY COMPANY <ambassadorsrgjan4@gmail.com>
- Your full Compensation payment. "Mr.nombo" <mrsanglaroy@gmail.com>
- business proposal, Mr Emmanuel <popeg9297@gmail.com>
- Dear Kendah linniss <seanbruce147@gmail.com>
- Urgent Reply Mrs Anna Edward <mrsceline001@gmail.com>
- Loan Offer Tesco Bank <targobankgermany@gmail.com>
- Hello Dear Deborah Kouassi <mmmchez08@gmail.com>
- Your Assistance Is Needed Urgently ! (sent from forged email address)
- CONTRACT SUM Online Dept <intomowh22@gmail.com>
- Dear Friend, Samuel Akeem <mustaphaizumbe113@gmail.com>
- Hello, I Need Your Partnership. (REPLY) 1 "Mr. Stephen Dave" <mrstepheninfoddave@gmail.com>
- Achtung: Meine Liebe =?UTF-8?Q?Herr_J=C3=BCrgen_Roretz?= <mrfrankmmadu@gmail.com>
- Greetings and Nice Day Aisha <alicejoe2229@gmail.com>
- FROM PUBLISHERS CLEARING HOUSE Bill Woodcock <wu61134224@gmail.com>
- GRAB YOUR PRIZE NOW!! "Attention: Beneficiary" <bristowwe@gmail.com>
- business proposal, Mr Emmanuel <blessingonyedikachi849@gmail.com>
- ATTN: Sir/Madam, "DR.MATHEW DURU." <sb41720@gmail.com>
- URGENT RESPOND NEEDED: Foreign Account Beneficiary Mr Kenneth Obi<qa101@zeolub.com>
- GRAB YOUR PRIZE NOW!! Scam Victim Compensation Center <elyweb1@gmail.com>
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike27@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Mrs. Stephanie Larry" <konsultanepresidennigerianew02@gmail.com>
- Dear Kendah Linniss <kendahlinniss1122@gmail.com>
- YOUR FIRST PAYMENT HAS BEEN SENT TO YOU WESTERN UNION <westernunion7666@gmail.com>
- MY GREETINGS TO YOU =?UTF-8?Q?Gr=C3=A2ce_Smarsh?= <gracesmarsh143@gmail.com>
- Attn: Sir/ Madam, Mrs Florence Mathew <www.claimagent@gmail.com>
- 5 MILLIONEN Dollar 5 MILLIONEN Dollar <infocompensationwire03@gmail.com>
- Congratulations (sent from forged email address)
- Investment Opportunity Saeed Ibrahim <ssamuelfripong@gmail.com>
- Investment Proposal. Ammar Hussain <waywada@gmail.com>
- HELLO DEAR julie bannie <babagallendiaye@gmail.com>
- My Dear Friend, "Dr.Marc Rufon" <marcrufon4@gmail.com>
- Mrs.Tawa Faruk, from state of Goteborg Sweden, your help is ... "Mrs.Tawa Faruk" <us.supremecourt.dc20543@gmail.com>
- Investment Kevin Ayalla <alfredmojo054@gmail.com>
- Business Proposal.... Can119-191 (sent from forged email address)
- Mutual trust & Investment Capital......... Richard Edawrd <rexgpotter@gmail.com>
- Good Morning my good friend. =?UTF-8?Q?Mohammed_Cond=C3=A9?= <franklbil60@gmail.com>
- Hello My Dear sussan kunde <angelavan838@gmail.com>
- Greetings my dear. "Mrs.Hannah David Wilson." <mrs.hannahdavidwilson@gmail.com>
- YOUR COMPENSATION...30/11/2021 Tony Adams <tonyadams5010@gmail.com>
- Dear Sir/Madam, Mrs Judy Finchum <nogata11@mail.goo.ne.jp>
- (no subject) Abdullah Raman <three60years@gmail.com>
- DEAR FRIEND,YOUR URGENT RESPONSE IS NEEDED "PROF.ENGR.BISALA" <webmail06xx@gmail.com>
- I have successfully transferred the fund! Litigation Board <litiboard.bceao001@gmail.com>
- Re: Business Request. "Mr. Owen Brant" <sam.kelson46@gmail.com>
- Delivery of Your ATM (MASTER) Card, JOHN ADE <johnade271@gmail.com>
- NEED INVESTOR PARTNERSHIP OR LOAN Michael Foster <yvonwam601@gmail.com>
- Dear: Good Day To You "UN Diplomatic Agent." <wryuhfguhgf234@gmail.com>
- GREETINGS mirabel eddy <graceuu120@gmail.com>
- PFIZER PHARM/W.H.O COVID-19 GRANTS "Rose C. Williams" <rosecwilliams9@gmail.com>
- A letter from Ms Salimah Salimah Ibrahim <francis.chinedu11@gmail.com>
- Investment Partnership Proposal William Liang <mrwilliamliang5050@gmail.com>
- Urgent respond pls "MRS.SUSAN " <shabangus067@gmail.com>
- Re: Payment Ref.: UNCOVWHO22-143902883/21 "Jian Deng " <grace@mail.texland.com.tw>
- IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM V... "Mrs. Barr.Juliet Adams Public Information Officer." <royalbank1780@gmail.com>
- $2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <babasope2211@gmail.com>
- Dear Sir/Madam "Peter zogbe John." <pj5676581@gmail.com>
- RECEIVE YOUR MONEY " Mrs Army Lewis...." <correo@protege.cll>
- Note MICAH DANIEL <micahd394@gmail.com>
210 entries -- last updated: 2021-11-30 15:00 UTC
Sender domains:
- americansignassociation.com (1), asspirates.trillianpro.com (2)
- chamber.uz (1), comstar.ru (1)
- edoindo.com (1)
- gmail.com (140), goodwaterwarehouse.com (1), gotrampo.com (1), granatbio.ru (1), griotmedia.com (1), gulfwarehousing.com (1), guysuco.com (1)
- iasl.com (1), iitp.ru (1), internetmktguru.com (1)
- jtan.com (1)
- konoseisakusho.jp (1)
- mail.com (2), mail.goo.ne.jp (1), mail.texland.com.tw (1), mailbox.com (1)
- naver.com (1)
- opayq.com (3), org.net (1)
- pageweavers.com (1), protege.cll (1)
- refund.trillianpro.com (1)
- suck-ass.trillianpro.com (1)
- tmb.com.my (1), tntcompany.com (1), tpcdel.com (1), trustknitwear.com (1)
- win.com (1)
- zeolub.com (1)
Anti-fraud resources:
