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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.
- Loan Offer Tesco Bank <charityhome.de@gmail.com>
- Can i trust you? (sent from forged email address)
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- Hello Mr Madi Zongo <mrmadizongo@gmail.com>
- ATTN "Abdul Aziiz" <info@honda.com>
- PAYMENT NOTIFICATION "transferdept519www.com" <dabed@dabed.cl>
- Attention Fund Owner.. Good news. United bank <joyobi099@gmail.com>
- from london (sent from forged email address)
- Business Proposal (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! MICRO SOFT <mcrsft032@gmail.com>
- GOOD DAY "From Mr.Aziz Issa" <jamesduru00@gmail.com>
- Proposal a.frimpong1968@gmail.com
- I hope your day is blessed? "Mr. Bernard Jones" <benardjones33@gmail.com>
- Re: Greetings Fatima Muhammad <jfarnan956@gmail.com>
- LOW INTEREST RATE LOAN PRIVATE LENDER<forexexpert@mail.com>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- GREETINGS DEAR, "Mr. Hamid Lamine" <par.ronald66@gmail.com>
- Attention Dear Foreign Beneficiary. MR MARK WEGENER <tbcpeople09@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- GREETINGS DEAR, "Mr. Hamid Lamine" <guthriet044@gmail.com>
- From Mrs Sayuri Yoshiko Mrs Sayuri Yoshiko who56donprince@gmail.com
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
- Dear friend, William Mohammed <noraijerepaul@gmail.com>
- Attention Dear Foreign Beneficiary. MR MARK WEGENER <johnjonathan956@gmail.com>
- GREETINGS DEAR, "Mr. Hamid Lamine" <fforbesbankuk@gmail.com>
- CONTACT ME FOR ANYKIND OF YOUR TOOLS SENDERMASSTOOLS <moneykey878@gmail.com>
- Reply Mr Habib Kone <emmag5899@gmail.com>
- PROMPT ATTENTION PLEASE!!! (sent from forged email address)
- Rev Sister Grace Rev Sister Grace <aiwmmlw@gmail.com>
- Important Message Mr Habib Kone <officemailbox72@gmail.com>
- SHIPMENT "Mr. Dee" <office@unoffice1.com>
- YOUR AVAILABLE FUND John Tanaka <shinnipponmcoltdjp@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- Bitte dringende Nachricht "Bitte dringende Nachricht" <office@wassermair.com>
- =?utf-8?Q?GESCH=C3=84FTSM=C3=96GLICHKEIT?= "Dr. Mark Grant From UK" <endang.rahman@gorontaloprov.go.id>
- INFO (sent from forged email address)
- Compliment Of The Season "MRS Rachael Adams" <info@lee.com>
- YOUR AVAILABLE FUND TED TURNER <tunerted67@gmail.com>
- My Dear Friend ! ~ ! Pierre Bauer <pierrebauersreuk34@outlook.com>
- Dear Friend, Samuel Akeem <mustaphaizumbe116@gmail.com>
- My beloved in Christ "Mrs. Maureen Greaves" <officeun1101@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) Central Bank of Nigeria <wilsondavid5141@gmail.com>
- My beloved in Christ "Mrs. Maureen Greaves" <ofille055@gmail.com>
- Greetings Edward Buffett <wunion427@gmail.com>
- Congratulations -Donation Notice !! "Mr Manuel Franco" <idil@bash.ru>
- Dear Sir/Madam, Mrs Judy Finchum <nogata11@mail.goo.ne.jp>
- =?UTF-8?Q?TRANSFER_NOTICE_OF_=C2=A37=2C500=2C000=2E00_POUNDS... BARCLAYS BANK <bankofficelimited01@gmail.com>
- Re: OPPORTUNITY MR RICHARD AUSTIN <rich.aust13th@gmail.com>
- Ref: SIB1000732985761 Ronald Santo <admin@jetcovid.online>
- Attention Dear Foreign Beneficiary. MR MARK WEGENER <moodlucky22@gmail.com>
- Dear Beneficiary: MR DAVID MORRIS <rilwanusman200@gmail.com>
- BUSINESS/INVESTMENTS FINANCING. (sent from forged email address)
- 12/2/2021 investments <finishing@trustknitwear.com>
- GET BACK TO ME BEFORE IS LATE!!!!!!! (sent from forged email address)
- RE "Mr. Ignazio Visco. Governor of Banca D' Italia" <mrignaziovisco@gmail.com>
- MY DEAR BELOVED "Dorathy Gate" <support@thefoodpharmacy.general.greengrapez.com>
- HELLO Mizita Al-Ghazali <mizita.al@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
- DEAR PENDING TM CUSTOMER , "Haikel Ismail" <info@care.com.my>
- X-MAS LOAN OFFER. "Damisa Festusi"<umohjoseph197@gmail.com>
- hello test@antclick.com
- $2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
- Quote best price offer and Other Documents "Simons Tan"<vio.hol@dibanla.com>
- Waiting to hear from you Soumaila <princesspualineido@gmail.com>
- Loan Offer Tesco Bank <eliasrudybarahona1122@gmail.com>
- Dear Customer CITIbanks US <ofbipolice@gmail.com>
- YOU ARE ADVISE TO STOP CONTACTING !!! "Mr. Austin Crawford"
- I NEED YOUR HELP "Mrs. Mary Clough" <info@test.com>
- Happily announce (Reply) Roy Peyton <robertbjorn76@gmail.com>
- We offer Loan at 3% Low interest Per annum DwellTree Global Finance <info@dwelltree.com>
- LOAN OFFER WELCOME TO GEORGE FINANCE LOAN FIRM <ahmadhassantsafe1@gmail.com>
- URGENT REPLY NEEDED Mrs Suzara Maling Wan <amaandablessgod@gmail.com>
- Hello Your attention is needed "Mr. Mihir Patel" <brandienorth15@gmail.com>
- Dear Customer CITIbank US <trilliondollars90@gmail.com>
- Investment Funding LEE WONG INVESTMENT <stevemartins119@gmail.com>
- Attention Beneficiary "Mrs.Lisa Gibbons" <ofiice85@gmail.com>
- Dear Good Friend "Mrs.Edith Jacob" <Helmut_in_Baunatal@t-online.de>
- Dear Customer, "Mr. William H. Rogers Jr" <davidmckay356@gmail.com>
- YOUR ATM Card, "Mrs.Sophia Razif" <sophiarazif025@gmail.com>
- Your ATM Card of $7.2 million USD has been approved and was ... UPS CURRIER COMPANY <danimckay6@gmail.com>
- Attention:Beneficiary , DELIVERY COMPANY <bankamerican15@gmail.com>
- ATTENTION DEAR EMAIL OWNER "MR. BRIAN T. MOYNIHAN" <lindawilson3211@gmail.com>
- Your ATM CARD Visa Compensation Payment Caspa Lawson <lawcaspa2@gmail.com>
- Dear Beneficiary Re: Your Payment Notice "Raymond A, Blanka (Director General)" <moffcial667@gmail.com>
- Toyota Car Promotions James Donaldson <bmwoffice909@gmail.com>
- United Nations Compensation ($1,950,000.00 USD), Ms Dessy Baharudin <hannahscott4god1@gmail.com>
- T- MOBILE AWARD (sent from forged email address)
- Hello Friend. "Mr.John Savage" <dhlexpressdhl5@gmail.com>
- Greetings to you, "Roy Cockrum" <zinov@iitp.ru>
- Hello My Dearest "mrs.sophia.robin" <mrs.sophiar.robin424@gmail.com>
- Dear Friend "Mr.Juan Nombo" <usmanylsu1@gmail.com>
- Donation of $2.5m USD For You Mr Warren Buffet <gulwanprad3@gmail.com>
- Attention:Beneficiary , ATTENTION <frranklinlucus892@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE !!! Mrs Wand Smith <wandsmithhelpline@gmail.com>
- Your ATM Card of $7.2 million USD has been approved and was ... UPS CURRIER COMPANY <bankransfer@gmail.com>
- Dear Sir/Madam/Mr./Mrs, Florence Edward <florencee558@gmail.com>
- United Nations Compensation ($1,950,000.00 USD), Ms Dessy Bahadudin <afriquenegoceintenationalbenin@gmail.com>
- Dear Friend "Mr.Juan Nombo" <mr.johnmamed8@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; "active LEADS......." <gateboxway@gmail.com>
- HIS WILL TO YOU "Rev.sis.gloria Aza" <christ.hawood11@gmail.com>
- Kindly Contact Mr.Mohd Jammal Ahmad,for your Compensation Pa... "Mrs. Noriza Arifin Binti." <barredwardmike1@gmail.com>
- Settlement IMF <mailto@imf.org>
- REACCHING OUT TO YOU Joyce Scranton <dandike33@gmail.com>
- DONATION FUND "Mr. Charles Feeney" <mrjose.domingo312@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr.ANDREW DELL" <johnbubt@gmail.com>
- VERY VERY URGENT. "Mr.Zerbo Yameogo" <ymrzerbo@gmail.com>
- VERY VERY URGENT. "Mr. Morgan Kabore" <mrm7kabore@gmail.com>
- Relief package notification "Community Development/U.N." <carolyn@palment.ml>
- Private. (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <lizboyh@gmail.com>
- My beloved in Christ "Mrs. Maureen Greaves" <mgreaves979@gmail.com>
- Business Proposal...82 "Dr.Ken Obiorah" <accdeptfedminofagricnigeria3@gmail.com>
- Re: I believe true love still exist "Sgt. Rose" <schieblemrsrebecca1@gmail.com>
- Mrs Gertrude Kouame Gertrude Kouame <grtrdkouame@gmail.com>
- PLEASE! PLEASE !! PLEASE !!! "DOROTHY, THOMAS KEMPSON" <dthkempson@gmail.com>
- your ATM Visa card Jonathan Crutcfield <jonathandaunecrutcfield@gmail.com>
- Attention Dear, "Mr. Jackson Orji" <ramoskingsley17@gmail.com>
- BUSINESS PROPOSAL BARTHOLOMIEU AKAKPO <markj3246@gmail.com>
- Relief package notification Community Development/Qtf <carolyn@palment.ml>
- INSTRUCTION TO RELEASE YOUR FUND "Ms. Kristalina G. Ivanova" <salamotuma@gmail.com>
- (no subject) <bx@chamber.uz>
- -- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HART... Mr Eric thomes <adieangelau2018@gmail.com>
- Dear Beneficiary, "Anna S. William" <ndukannaa19@gmail.com>
- United Nations Compensation ($1,950,000.00 USD), Dessy Oliver <olivierdarosa1@gmail.com>
- Awaiting your reply "Mrs.Jessica kirinec" <jim.attah2@gmail.com>
- Attention Beneficiary , "Mr. Wilson Peter" <unitedbankofafricau8@gmail.com>
- United Nations Compensation ($1,950,000.00 USD), Ms Dessy Bar <hermine.lavoi1@gmail.com>
- Dear Beloved "Mrs. Jean Olga" <mredwardobrown8@gmail.com>
- Re: Business proposal opportunity Eman Abdulrazzaq <abdulrazzaqeman4@gmail.com>
- Donation !!! Mavis WANCZYK <victoriaogochukwu9@gmail.com>
- I look forward to hearing from you. "Josef Hopfinger." <tlashescenters@gmail.com>
- re Attorney Boris Esq <attorneyboris991@gmail.com>
- Fresh Leads To Get Sure Clients:::::: "Activation tools 2 bomb::" <coreleads94@gmail.com>
- Wow!!! Congratulations "Mr. Marvin Keller" <fp36727@gmail.com>
- Congrats James Michael <mrharoldwesley@gmail.com>
- HELLO DEAR.............. AFRICAN DEVELOPMENT BANK <jossyjack770@gmail.com>
- It s me Jodie, "Jodie D. Williams" <blewis@shl.org>
- Dear Beneficiary, "Anna S. William" <ube9639@gmail.com>
- Donation Information!! "Mr. Charles Koch" <jamiewatts0019@gmail.com>
145 entries -- last updated: 2021-12-02 15:02 UTC
Sender domains:
- bash.ru (1)
- care.com.my (1), chamber.uz (1)
- dabed.cl (1), dibanla.com (1), dwelltree.com (1)
- gmail.com (97), gorontaloprov.go.id (1)
- honda.com (1)
- iitp.ru (1), imf.org (1), internetmktguru.com (1)
- jetcovid.online (1), jtan.com (1)
- lee.com (1)
- mail.com (1), mail.goo.ne.jp (1), mailbox.com (1)
- outlook.com (1)
- palment.ml (2)
- ripak.com (1)
- shithole.trillianpro.com (1), shl.org (1), suckass.trillianpro.com (1)
- t-online.de (1), test.com (1), thefoodpharmacy.general.greengrapez.com (1), tpcdel.com (1), trustknitwear.com (1)
- unoffice1.com (1)
- wassermair.com (1)
Anti-fraud resources:
