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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.
- Attention please Willie Dubray <rjeffrey940@gmail.com>
- WHATSAPP ME ON +22954351163 OR EMAIL AT dhlc375@gmail.com Jarard Gully <gullyjarard@gmail.com>
- Business Proposal (sent from forged email address)
- Attention Beneficiary Atten <wwwesternunion812@gmail.com>
- Important Message!! "Ronald" <efexwec@gmail.com>
- Attention Beneficiary Atten <dhlexpressservice48@gmail.com>
- Investment In Your Country Business Partnership macainkris83@gmail.com
- INFO INFO <slorusso@bilcocq.com>
- Reminder Nicholas Chaplin <wss@XINHUA.COM>
- Attention:Beneficiary Mr ALEXANDER FRANCISCO <samueligwemma97@gmail.com>
- Your Help Is needed Urgently ( ) "Mrs. Yokoma Kansai" <abanggodwinepue@gmail.com>
- RESPOND NOW "Mr Femi Brown" <inf@dumavlad.ru>
- HELLO GOOD DAY, Mrs Pauline Gilbert <deburirswilliam@gmail.com>
- ATTENTION Andrew Grant <liliangarba333@gmail.com>
- Hello Loua Elizabeth <xxxxxxxxczdszxx@gmail.com>
- Attention:Beneficiary Mr ALEXANDER FRANCISCO New <samuelwilling497@gmail.com>
- INFORMATIONS =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <nkeirujovy25@gmail.com>
- ATTENTION Andrew Scott <barristerevans8@gmail.com>
- Attention please Willie Dubray <brandonsenjamin29@gmail.com>
- Hello mrs Anna Gray <mrsannagray2021@gmail.com>
- FROM CHURCH OF GOD MINISTRY "REV. EBUBE TONY" <icpcinvestigation17@gmail.com>
- CONTACT FEDEX COURIER SERVICE NOW! FEDEX COURIER COMPANY LIMITED <michaeljoseph0303@gmail.com>
- My Dear: Friend (sent from forged email address)
- ATTN: (sent from forged email address)
- Please Advise me...... DR FRANCIS ANNAN <dr91120002@gmail.com>
- Attention Please Willie Dubray <potaire@gmail.com>
- 99 dollars James Akiaki <ellenamayaa1@gmail.com>
- (no subject) "Sie haben eine Spende von $ 1,200,000.00 USD" <derickwayne61@gmail.com>
- ATTENTION Andrew Scott <mrdavidmorris846@gmail.com>
- ATTENTION Andrew Scott <dennischristopher72@gmail.com>
- DEAR FRIEND "Barr.Georgina Latin" <monetaryinternationalbankfunds@gmail.com>
- CONTACT FEDEX COURIER SERVICE NOW! "FROM HON MRS.JULIET UDEH" <tonymark5005@gmail.com>
- Attention Please Willie Dubray <organizationimf2@gmail.com>
- ATTENTION Andrew Scott <ikebuwu2015@gmail.com>
- ATTENTION Andrew Scott <sandra0701045@gmail.com>
- Attention: Beneficiary, "Ms.Gertie Jenkins" <mrwarrenbuffett990@gmail.com>
- Dear beneficiary Dr Martin Johnson <missrenetawillia62@gmail.com>
- ATTENTION DAVID MORRIS <mrdavidmorris787@gmail.com>
- (Scam Victims Compensation Office) NMLS IDENTIFIER:726737 "info@USdebt_settlementoffice.org" <hubert.konzelmann@gmail.com>
- ATTENTION BENEFICIARY "P.C.E Hikmet Ersek" <mgramoffice0@gmail.com>
- Dearly Beloved In Christ.. M howell <mhow000567@gmail.com>
- from london (sent from forged email address)
- Attention: "Mr Kelvin Cole" <kelvincole723@gmail.com>
- Attn ;Consignment Box Delivery(12/2/2021) "Mr. James L.Robert" <test@mail.qdztrk.com>
- Dead or Alive. " Mr.Robert J Higgs" <admin@abbacustechnologies.com>
- Congratulations -Donation Notice !! "Mr Manuel Franco" <idil@bash.ru>
- Seitenempfehlung DONATION <donation.ngos@gmail.com>
- I AWAIT YOUR REPLY Leszczynska Ann Malgorzata <ydelahaye91@gmail.com>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. (sent from forged email address)
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <officialfile79@gmail.com>
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <britishhighcommission2018@gmail.com>
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <mikeedwardadvocate843@gmail.com>
- Re: Greetings to you. "Ms.Marriam Husameddine" <office@wassermair.com>
- can you handle this? test (sent from forged email address)
- WHATSAPP ME ON +22954351163 OR EMAIL AT dhlc375@gmail.com Tony Jack <jacktony948@gmail.com>
- MY DEAR BELOVED "Dorathy Gate" <goodmarooms@gmail.com>
- INVESTMENTS/PROJECTS FINANCING. (sent from forged email address)
- ( gillmorris074@gmail.com) or call \209 732 6402\ mr gill morris <cotombigmichae@gmail.com>
- READ YOUR EMAIL AND GET BACK TO ME IS (VERY URGENT ) MRS AISHA YAKUBU <zahrauharuna484@gmail.com>
- 12/3/2021 investments <finishing@trustknitwear.com>
- Contact Person Mr.Bernard Williams Phone:Mobile:+22969457865... "Mrs. Shalla Bruce" <williamrogers533@gmail.com>
- Dear Friend, ERKAN DOGAN <rossmaxwellmcewan615@gmail.com>
- YOUR URGENT REPLY IS NEEDED ON THE RECEIPT OF THESE EMAIL !!! "Washington DC" <info@fhjj.org>
- URGENT MESSAGE Zonal Coordinator <drbankolewilliams2018@gmail.com>
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <mrsstelladike0@gmail.com>
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <mrsjennifershaskycalvery2012@gmail.com>
- Attn ;Consignment Box Delivery(12/3/2021) "Mr. James L.Robert" <rbank614@gmail.com>
- I am Andrew Wilson. the Head of Private Banking at BNY Mellon. Andrew Wilson <anthonymiles.fiit@gmail.com>
- ATTENTION BENEFICIARY Mr Williams Martins <richardmaxwellagentcode1235@gmail.com>
- Financial Benefits Owen Fermore <davidspence336@gmail.com>
- INVESTMENT CRYSTAL FINANCE <crystalfinance879@gmail.com>
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <inspectormwilliams@gmail.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <Estheroateng15@outlook.com>
- Attn ;Consignment Box Delivery(12/3/2021) "Mr. James L.Robert" <boylesgeorge37@gmail.com>
- Financial Benefits Owen Fermore <morganrichard837@gmail.com>
- =?utf-8?q?Gl=C3=BCckwunsch?= info@rjrubberwood.com
- hello <bx@chamber.uz>
- Your Kind Attention Needed Steven Walker <monitor@konsimo.pl>
- ATTENTION MR JAME OWEN <jeffbezosbezos534@gmail.com>
- Greetings to you, "Mrs. Felecia Said" <drokwu.joseph123@gmail.com>
- NOTIFICATION (sent from forged email address)
- Donation...Congratulaions test@ronghe-group.com
- Compliment Of The Season "MRS Rachael Adams" <info@lee.com>
- (no subject) "Mrs.Wendy Jane Williams" <mrs.janeewewilliams@gmail.com>
- =?UTF-8?B?77u/66eQ7JSA65Oc66as6riwIOyjhOyGoe2VmOyngOunjCDqt4... <lripak@ripak.com>
- (no subject) "Mrs. Jane Williams" <mmajorhollaandd@gmail.com>
- (no subject) Wendy Jane Williams <mmajorhollandd@gmail.com>
- (no subject) Wendy Jane Williams <cdeaajjjj3@gmail.com>
- (no subject) "Mrs. Williams" <deborahparcu18@gmail.com>
- Transfer Payment Approval Notice HSBC BANK PLC <ahmedusmangulak00@gmail.com>
- (no subject) "Mrs. Wendy Jane" <mrspatriciamaa@gmail.com>
- Re: ATM CARD. (sent from forged email address)
- Dear Customer FEDERAL RESERVE BANK OF NEW YORK <finnoffice119@gmail.com>
- I Await Your Response "Otis Nyemegoi" <idil@bash.ru>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "WELLS FARGO BANK"<testuser@wanlianyida.cn>
- VERY URGENT ATTENTION. "Mr.Manu Kala" <imf.bf.faso@gmail.com>
- ATTENTION BENEFICIARY "P.C.E Hikmet Ersek" <newb41240@gmail.com>
- any Cbt EMMANUEL <avocat.emmagnon+cbt@gmail.com>
- Can I Trust You? Anniken Aksel <annikenaksel@gmail.com>
- Greetings, Mrs Aisha Al-Qaddafi <mrsaishagaddafimuammar1@gmail.com>
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <info@mail.trisuladata.net.id>
- UNICEF CHARITY "Mark" <arnon_ra@correct.go.th>
- GREAT BUSINESS OPPURTUNITY! (sent from forged email address)
- SHIPMENT MR DAVID MORRIS <fdsrewsa02@gmail.com>
- DO GET BACK SOON. (sent from forged email address)
- WIRE TRANSFER PAYMENT NOTIFICATION <mssevelyncoker200@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "Mr Andrew Tweedie" <info@johnson.org>
- Non-Ticket / Online E-mail Address Winning (sent from forged email address)
- RECOVERY OF DIVERTED ATM CARD Olugbemi Femilola <uafrica5a@gmail.com>
- WIRE TRANSFER PAYMENT NOTIFICATION <douglasrichard1012@gmail.com>
- COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@syd-mail.dk>
- WIRE TRANSFER PAYMENT NOTIFICATION <mr.douglasrichard2017@gmail.com>
- WIRE TRANSFER PAYMENT NOTIFICATION <documentsrich2020@gmail.com>
- hello!! Mrs Suzara Maling Wan <mrs.suzara1malingwan@gmail.com>
- Dear Friend, Please Reply Clifford Rufus <clifordrufus55@gmail.com>
- NJ 07719, United States "@@@Peter" <w.union6656@gmail.com>
- your ATM CARD "Mr.powell peter" <ofile776@gmail.com>
- funds Michelle Tokyo <tokyomichelle71@gmail.com>
- Dear Beloved SABAH IBRAHIM <aga76286@gmail.com>
- DEAR BENEFICIARY, "MR, Ross McEwan" <peterjerry959@gmail.com>
- Dear beneficiary Mr Eric Mark <mrmickmulvaney@gmail.com>
- DEAR BENEFICIARY, "MR, Ross McEwan" <bankatmcard539@gmail.com>
- Your Payment Report International Finance Corporation <accessmoneyatm@gmail.com>
- Dear Beloved SABAH IBRAHIM <mrssabah51a@gmail.com>
- DEAR BENEFICIARY DHL COURIER <jane36120@gmail.com>
- CONTRACT SUM Post Office <intomowh42@gmail.com>
- ATTN: My Dear Mr David Nicholas <office.westernunion112@gmail.com>
- Re: Winner code 0043034. "Mr.Richard Wahl" <rj5398015@gmail.com>
- Scam Victim's Compensation Sanction mr john james <otutunzuaguleri6@gmail.com>
- Good day Yahaya Sow <yahasow12@gmail.com>
- Your registration code is (GL-14160) "Mrs.Jones Roland" <adiplomatic58@gmail.com>
- DEAR BENEFICIARY DHL COURIER <dailyinbox3@gmail.com>
- Dear Beloved MRS SABAH IBRAHIM <absa50602@gmail.com>
- my subject <remote@sevenleaves.net>
- Transaction Notification "Mr . JAMES" <dworkspace1@gmail.com>
- Attention: Beneficiary, "william (World ) Bank" <homamoses@gmail.com>
- URGENT ATTENTION / IMPORTANT NOTIFICATION TIAPD <jhsu561@gmail.com>
- Greetings to you, "mr.Ibrahim Idris" <robewils6@gmail.com>
- VERY URGENT PLEASE... John Duncan <malikadu455@gmail.com>
- Hello Maya Luis <makihasan74@gmail.com>
- Attention: Beneficiary, "william (World ) Bank" <waltermaker4@gmail.com>
- Attention,, "Mr.George Morgan" <foffice761@gmail.com>
- $2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
- GREETINGS FROM SPAIN! Adela Martinez Cespedes <cesadelaa2017@gmail.com>
- Toyota Car Promotions James Donaldson <donaj495@gmail.com>
- FUNDS MR STEVEN <barristerdon42@gmail.com>
- (no subject) Jessen Ledger Group <hummelsjohn@gmail.com>
- INTERNATIONAL MONETARY OF FUNDS (IMF) David Bowdich Deputy FBI Director <deputyfbidirectordavidbowdich@gmail.com>
- Attention Email Owner "Mr.Jim Ovia" <officefileimf01@gmail.com>
- Yearly benefits. " J.O.P. Obi" <jobi76235@gmail.com>
- Good Day My Dear, "Mr. Larry Victor" <honphlipokoh1990@gmail.com>
- HI from Mrs. Aisha El Gaddafi Aisha Gaddafi <sread346@gmail.com>
- Hi Re Steven Aban <norbertedgar1@gmail.com>
- SHIPMENT MR DAVID MORRIS <itajames2019@gmail.com>
- SHIPMENT MR DAVID MORRIS <ogbumbaemeka@gmail.com>
- INFO (sent from forged email address)
- MY BELOVED FRIEND HOW ARE YOU (don't ignore this) Herina Bana <herina.banamrs@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <gbeg2020@gmail.com>
- Your Payment Report International Finance Corporation <globalcomps1@gmail.com>
- GREETINGS !!! "service@ustreasury.gov" <msjillbiden@gmail.com>
- Attention Dear Package Owner "Ms. Kristalina Georgieva" <yourand95@gmail.com>
- CONGRATULATIONS "Mrs. Mavis" <director.williamsjohn@gmail.com>
- FUND DEPARTMENT fund office <nationsunited776@gmail.com>
- CRUDE OIL BUSINESS (sent from forged email address)
- Dear Esteemed Customer. The Actual Transfer Of Your Funds ($... Carolina Dino <okwutenwagboma@gmail.com>
- CHASE BANK & CO. U.S.A Mr Lewis Alan Luken <mrdavidlnolet@gmail.com>
- VERY VERY URGENT. " Mr. Morgan Kabore" <mrm7kabore@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus23@gmail.com>
- My dear friend "Mrs. Alfaro" <mradalbertocesario@gmail.com>
- URGENT NOTICE.REPLY IMMEDIATELY (sent from forged email address)
- Greetings to you "Roy Cockrum" <zinov@iitp.ru>
- Greeting's Beneficiary! Eddie Jack <josephinejenny4@gmail.com>
- Dear Kendah linniss <captaindavidwilson03@gmail.com>
- SHIPMENT MR DAVID MORRIS <yahayas444@gmail.com>
- Greeting's Beneficiary! Eddie Jack <bailymoore73@gmail.com>
- YOUR ATM CARD COMPENSATION HON JUSTICE ERIC AYOOLA <honjustice013@gmail.com>
- Compliment of the season in advance "Dr.Kelvin Branco" <finalpaymentreleaseoffice@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <garryshorebnk@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; ACTIVATION Leads <flusketch@gmail.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <msjenniferkoubi1@gmail.com>
- Urgent Reply For More Details. "Mr. William Chalmers." <morelarry447@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus356@gmail.com>
- My Good Friend Mr John Kevin <johnkevin19872@gmail.com>
- Dear Beneficiary, "Brian T. Moynihan" <officeb206@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <d.markus3423@gmail.com>
- Hello "Laura J. Richardson" <ah6149133@gmail.com>
- Hello Maya Luis <lindamarkk7@gmail.com>
- Dear Beneficiary, "Anna S. William" <bigm74276@gmail.com>
- Business Proposal (sent from forged email address)
- Peace be with you and your family vany blaise sawadogo <eseiyoha48@gmail.com>
- Greetings, my dear Mrs Janneth George <henrietta.w.daniel@gmail.com>
- GOOD DAY MY DEAR, Markus diana <dianamarkus831@gmail.com>
- HELLO Mizita Al-Ghazali <kahch99@gmail.com>
- FUND DEPARTMENT BANK UNITED BANK <matheweunice1@gmail.com>
- nternationale Anwalt Dr.Horst Guenther Abogados Madrid (sent from forged email address)
- Business Transaction Mike Guo <pc14521891010@hotmail.com>
- Greatings, Please Treat as Important "Mrs. Leach" <rutweiler@ero-fuehrungen.de>
- HELLO "Mrs. Renate Magdalena Settnik" <gulzarpathan01@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <interswiftglobalcom@gmail.com>
- Greetings, my dear Mrs Janneth George <henriettablessing.richard@gmail.com>
- Thanks for your mail kala kala <saborabo2@gmail.com>
- Dear Friend, Samuel Akeem <mustaphaizumbe116@gmail.com>
208 entries -- last updated: 2021-12-04 15:03 UTC
Sender domains:
- abbacustechnologies.com (1)
- bash.ru (2), bilcocq.com (1)
- chamber.uz (1), correct.go.th (1)
- dumavlad.ru (1)
- ero-fuehrungen.de (1), evil.trillianpro.com (1)
- fhjj.org (1)
- gmail.com (157)
- hotmail.com (1)
- iitp.ru (1)
- johnson.org (1)
- konsimo.pl (1)
- lee.com (1)
- mail.qdztrk.com (1), mail.trisuladata.net.id (1), mailbox.com (1)
- outlook.com (1)
- ripak.com (1)
- servers.com (1), sevenleaves.net (1), shithole.trillianpro.com (1), suckass.trillianpro.com (1), syd-mail.dk (1)
- tpcdel.com (1), trustknitwear.com (1)
- useless.trillianpro.com (1)
- wanlianyida.cn (1), wassermair.com (1)
- xinhua.com (1)
Anti-fraud resources:
