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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.
- Darlehen "Mr Davis Wright" <dzerpa@correo.fundabit.gob.ve>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <mrsjennifermatthew938@gmail.com>
- URGENT ATTENTION "Federal Bureau of Investigation FBI.USA.GOV@usa.com" <1173fujisawa@jcom.zaq.ne.jp>
- HELLO "Mr.Douglsa Beck" <jaddlovesdogs@gmail.com>
- Hi Dear Beloved One,please i need your urgent reply Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- DIES IST IHR SPENDENCODE: [ 0093075] Aliya Mustapha abubakar <aliyamustaphaabubakar@gmail.com>
- My beloved, can I confide in you ? "Mrs. Linda Arthur" <lyn.arthur011@gmail.com>
- UPGRADE UR GMAIL TO send UNLIMITED;; ACTIVATION Leads <madstoreleads@gmail.com>
- Your atm card has been released "Tae Johnson" <saiful@frankgroupbd.com>
- LOW INTEREST LOAN OFFER. (sent from forged email address)
- GOD IS WITH US "Mrs. Maya omur" <knmo4068@gmail.com>
- HELLO DEAR petterson clare <paypalshipment008@gmail.com>
- Urgent Delivery Kristalina Georvieva <kavcioglusahap49@gmail.com>
- Hi Aisha Gaddafi <AISHAGADAFFI200@gmail.com>
- my subject "Thomas Walter" <infoseci72@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <mr.garywilliam@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <mrs.kirstjennielsen1@gmail.com>
- IMPORTANT NOTICE "Mr.George Morgan" <filesoffice68@gmail.com>
- RE "Maria Elisabeth" <anna@glpak.ru>
- Attention,, "Mr.George Morgan" <officefiles892@gmail.com>
- God is with me "Mrs. Ruth Roberto" <mirabelmilan88@gmail.com>
- UPGRADE UR GMAIL TO send UNLIMITED;; TOOLS tools <worldcountryleads@gmail.com>
- DONATION FOR YOU =?UTF-8?Q?Mrs=C2=A0Veronica?= <barrcharnelson@gmail.com>
- We were informed that you are dead/late SARBREMITDEPARTMENT <collinswilliams2014@gmail.com>
- " .Congratulations " (sent from forged email address)
- FYA /From Deutsche Post (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Dr.Godwin Emefiele, (C.B.N)" <moronfoyeolusolaadeleke@gmail.com>
- Hello <bx@chamber.uz>
- MRS. VICTORIA BRAUN. "MRS.VIKKI BARUN" <sistercarolyngorhambey01@gmail.com>
- Attention Dear Lottery Winner Bank Of America <officedesk28081@gmail.com>
- REPLY VERY SOON (sent from forged email address)
- YOUR FUND APPROVED PAYMENT OF(TWENTY SEVEN MILLION DOLLARS T... "Executive Governor Central Bank of Nigeria(CBN)" <emperior2018@gmail.com>
- =?utf-8?q?URGENT_RESPONSE/URGENTN=C3=8D_ODPOVED?= " Mr.Azim Hashim Premji " <capitaltrustfinancee@gmail.com>
- YOUR FUND APPROVED PAYMENT OF(TWENTY SEVEN MILLION DOLLARS T... "Executive Governor Central Bank of Nigeria(CBN)" <daudapam14@gmail.com>
- ATTN:BENEFICIARY Mr Mike Benson <moneygramoffice96@gmail.com>
- SPECIAL BONUS PAYMENT From Money Gram Money Transfer OFFICE FILE <bhc.fco.gov1@gmail.com>
- Your ATM card. Jerry Ade <herrmannclaudiams@gmail.com>
- Your Inheritance Funds (sent from forged email address)
- My dear friend; Miss Ruth James <abogado.antoymaritz@gmail.com>
- ATTN:BENEFICIARY Mrs Janet Dibbor <mrsjanetd@gmail.com>
- Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited@gmail.com>
- We were informed that you are dead/late SARBREMITDEPARTMENT <miltonmorgan10@gmail.com>
- FedEx Online Team Management......51.83.98.99 (sent from forged email address)
- Hello There "Mr.Ronald Evergreen" <efexwec@gmail.com>
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <bankofafricainnorthcarolina201@gmail.com>
- Urgent Attention 119.199.119.183 (sent from forged email address)
- Attention Beneficiary Mr Douglas Mohamed <dr.jimharry1@gmail.com>
- CONTACT BEN KOSWELL FOR YOUR ATM CARD "Mrs Ortey Mark." <benardkoswell@gmail.com>
- good day friend cavoli rodwell <cavolirodwell665@gmail.com>
- Attention Dear Email Owner REV BEN LEONEL <dipjohngreen4@gmail.com>
- ATTN;BENEFICIARY "From Mr.Frank James" <j1458068@gmail.com>
- =?UTF-8?B?77u/66eQ7JSA65Oc66as6riwIOyjhOyGoe2VmOyngOunjCDqt4... <lripak@ripak.com>
- I wait for your prompt response. Comrade Vahid Armstrong <pauwilliam85@gmail.com>
- !!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF UNLIMITED TOOLS <toolsseller42@gmail.com>
- Your ATM card. Jerry Ade <rosejohnsonn49x@gmail.com>
- !!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF SENDERMASSTOOLS <moneykey878@gmail.com>
- ACT URGENTLY PLEASE. "MR. KELLY WIDEMANs" <info@johnson.org>
- IMPORTANT REMINDER "Mr.George Morgan" <officeofiles092@gmail.com>
- ATTN:BENEFICIARY Frank Johnson <mrfrankjohnson93@gmail.com>
- My Donation $ 6,300,000.00 dessy <js250093@gmail.com>
- Business Proposal........BR20-10 (sent from forged email address)
- Good News From Maj. Garry Williams (sent from forged email address)
- Online Loans DC Markets Finance LTD <peterchukwuyem@gmail.com>
- I Have A Donation For You Juliana Timothy <julianatimothy45@gmail.com>
- HELLO INVEST OUR FUNDS "Mrs FATIMA BIN AZEEZ." <mrsfatimaBinAzeez01@firemail.de>
- URGENT RESPONSE ING BANK OF TURKEY <antoniogeorge342@gmail.com>
- CONFIDENCIAL PROPOSAL WILLIAM SMITH <talia.okadigbo003@gmail.com>
- RE-RELEASE OF YOUR FUND® (sent from forged email address)
- My Intent Mr. Bill Lawrence (sent from forged email address)
- attention dear beneficiary Brian Thomas Moynihan <goddidonventures@gmail.com>
- -- I am Mr. David Wilson, Head Officer-in-Charge, Administra... CONSIGNMENT BOXES <samuelufia2019@gmail.com>
- VERTRAULICHKEIT investmentwells@gmail.com
- RE. URGENT RESPONSE NEEDED Rechel Cheong <Cheong@afn.org>
- 1.500.000,00 Eur Sheryl Goedert <mavislw344@gmail.com>
- CHANGE OF BENEFICIARY "Mr Godwin Emefiele." <callahanm326@gmail.com>
- Attn Beneficially, "Mr. John F. Williams" <officework55678@gmail.com>
- Treat as Confidential.. (sent from forged email address)
- =?UTF-8?B?R2zDvGNrd3Vuc2No?= Sheryl <luthors.corploanfirm@gmail.com>
- COOPRATION/TRANSFER MB & ASSOCIADOS ABG<smtpfox-4va7m@ushoseandhydraulics.com>
- Attn Beneficially, "Mr. John F. Williams" <zenithb458@gmail.com>
- Dear Email Owner/Beneficiar Christopher A wray <text9287@gmail.com>
- Re: Good Investment Proposal Luis Fernandez<luisfernandezfirm@consultant.com>
- thank you Buthulezi Associate <buthulezichambers@gmail.com>
- Attention Beneficiary "Mis.Janet Bryan" <anmw87659@gmail.com>
- Email Owner The Winner (sent from forged email address)
- Dear Email Owner/Beneficiar Mr Christopher wray <nowt3099@gmail.com>
- This is our last Notice to you (sent from forged email address)
- =?UTF-8?B?0JPRg9C80LDQvdC40YLQsNGA0L3Ri9C5INC/0YDQvtC10LrRgi... Sara David <sd2202042@gmail.com>
- DEAR WINNER. "Dr. Anthony White" <paulblessing1000ni@gmail.com>
- DEAR WINNER. "Dr. Anthony White" <emmamail040@gmail.com>
- IMPORTANT NOTICE / NEEDS URGENT REPLY Christopher Wray <talktomanagement001@gmail.com>
- DEAR WINNER. "Dr. Anthony White" <jesusson075@gmail.com>
- DHL COURIER OFFICE Consignment Box Shipment CODE AWB33XZS "Mrs.SUSAN GRAHAM (ESQ)" <an67grroiu@gmail.com>
- UNICEF CHARITY "Mark" <info@charity.org>
- Read Carefully frd <edubaron87@gmail.com>
- or contact the whatsapp number now +22964516311 SMC Corporation <smccorporation876@gmail.com>
- Rev Sister Grace Rev Sister Grace <oalu8801@gmail.com>
- IMPORTANT NOTICE / NEEDS URGENT REPLY Christopher Wray <talktomanagement001@gmail.com>
- From Mrs. Isabella Sayouba. "Mrs. Issabella Sayouba" <isabellasayouba@gmail.com>
- Attention Beneficiary "Mrs. Shalla Bruce" <rf3808705@gmail.com>
- Attention Pls: "Mr.K.Mashal" <jabelhassan3@gmail.com>
- GOOD DAY "Mr. Scott White" <lilianokon92@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A3_3=2E000=2E000=2... "Ms, Frances & Patrick" <umohamedali1@gmail.com>
- Greetings. "Fred Grenville" <test@kostroma.gov.ru>
- YOU WILL HAVE THE DETAILS AS SOON I HEAR FROM YOU(Ms Lisa Hugh) Ms Lisa Hugh <lisahugh531@gmail.com>
- Good News: GBP E10, Million compensation payment to you (sent from forged email address)
- Attention Dear Beneficiary Bank of America USA <mikepompeo625@gmail.com>
- TEXT ME OR CALL ME VERY URGENT (669) 257-4511 (sent from forged email address)
- Attention Dear Email Owner MR BEN LEONEL <benleonel60@gmail.com>
- EMERGENCY!!! David Martin <oscarmark2234@gmail.com>
- EMERGENCY!!! David Martin <dominicdone25@gmail.com>
- Donation "KHM foundations" <lina@essor.com.hk>
- REPLY ME URGENTLY Mrs Elizabeth Edward <elizabettward@gmail.com>
- 12/21/2021 investments <finishing@trustknitwear.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- Can I Trust you with this Charity funds of 5.5m USD? Cecilia Shaw <ceciliashawprivate001@gmail.com>
- GOD IS WITH US "Mrs. Maya omur" <mboupawa200@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Re:Confirm................. Dike Mike <wilfreyhawkpatrice2017@gmail.com>
- Ich warte auf deine Antwort "Mr Evans E. Maxwell" <uklottowinningagency@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION. "HON.UBA TONY" <missionarycarolmitchell90077@gmail.com>
- WE DISCOVERD YOUR ABANDONED FUND MR EMEKA CHUKS <missjoycarr6@gmail.com>
- {Spam!} Mikhail Fridman <svazquez@ffyb.uba.ar>
- Jetzt echtes Kreditangebot beantragen bonnie@liquorlicense.com
- Re: Change of Ownership of your $5,000,000.00 09/11/2021 "Mr. Mike James" <test@comstar.ru>
- COMPENSATION PAYMENT!! (sent from forged email address)
- JUST A REMINDER UNITED NATIONS <ayoademolaadeseun@gmail.com>
- Approved Payment Valued: US$10,500,000.00 UNITED BANK FOR AFRICA PLC <davechib80@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mr.balakzugufamily1@gmail.com>
139 entries -- last updated: 2021-12-21 15:05 UTC
Sender domains:
- afn.org (1)
- blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (1)
- chamber.uz (1), charity.org (1), comstar.ru (1), consultant.com (1), correo.fundabit.gob.ve (1), cry-its.trillianpro.com (1)
- essor.com.hk (1)
- fascism.trillianpro.com (1), ffyb.uba.ar (1), firemail.de (1), frankgroupbd.com (1)
- gccwired.com (1), globalsources.com (1), glpak.ru (1), gmail.com (92)
- jcom.zaq.ne.jp (1), johnson.org (1), junk.trillianpro.com (1)
- kostroma.gov.ru (1)
- nowhere.trillianpro.com (1)
- ripak.com (1)
- server.com (1)
- trustknitwear.com (1)
- ushoseandhydraulics.com (1)
- web-mail.com.ar (1)
Anti-fraud resources:
