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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.
- Dear rightful Beneficiary, Mark Zolu <usemberssy183@gmail.com>
- Good day, "Mr.George Morgan" <officefiles984@gmail.com>
- Good day, "Mr.George Morgan" <motetammy5@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Yours sincerely, "William J Feehan Jr"<biiljohn@firemail.de>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR UNITED NATION <un06107@gmail.com>
- Dear Beneficiary, "Dr. Donald Adams Williams" <walmartwalmartto@gmail.com>
- Attention: Dear Beneficiary "Mrs. Stephanie Smith" <pastoredwarduward123@gmail.com>
- My dear friend; Miss Ruth James <rjaes160@gmail.com>
- Congratulations And Merry Christmas, (sent from forged email address)
- DEAR EMAIL OWNER John colocino <jasminerobert0v1@gmail.com>
- DEAR EMAIL OWNER US DEPARTMENT OF JUSTICE <bmwltrdprt@gmail.com>
- My dear friend; Miss Ruth James <rj2932172@gmail.com>
- Good Day "NOEL KABILA"<contacts@fa.mbn.or.jp>
- Investment "Investment"<contacts@fa.mbn.or.jp>
- Hello Dear, Brittany Sies <brittanysies225@gmail.com>
- Claim Tmobile Award 242 "Mr. X" <xx@yy>
- WELCOME TO UNITED BANK OF AFRICAN UBA "MR.BRIAN T.MOYNIHAN" <zgodwin66@gmail.com>
- Good Day "NOEL KABILA" <contacts@fa.mbn.or.jp>
- Jetzt echtes Kreditangebot beantragen tests@FestivalsKometa.com
- Attention Beneficiary, "Mr.Paul William" <bankzenith204@gmail.com>
- HI DEAR, "DR. TRACY WILLIAM" <hellooobraveeo88@gmail.com>
- HI DEAR, "DR. AVA SMITH " <assiakarim102@gmail.com>
- URGENT ASSISTANT NEEDED Rhaji Haid <rhajirhaji4@gmail.com>
- WARMEST GREETINGS "MRS. NADIA ZAINAB" <wswrr5054@gmail.com>
- WARMEST GREETINGS "MRS. FATIMA HAAFIZ" <llow123342@gmail.com>
- contact me for more details "Rev. Solomon Okaifor" <maryammikailu2020@gmail.com>
- Re : URGENT REPLY NEEDED LARRY KOLDS <fatiali679@gmail.com>
- My beloved, can I confide in you ? "Mrs. Linda Arthur" <lyn.arthur011@gmail.com>
- COMPENSATION FOR YOUR PASS EFFORT "Dr . Ibrahim Hanna" <mncongonhas@transamerica.com.br>
- Greetings and how are you doing today? "Mr.Abas Bin Omer" <mrstalshafir2@gmail.com>
- I need your help please Sarah Nzi <nekogutsuyasan@gmail.com>
- Hello, Olejniczak Krzystof <amaandablessgod@gmail.com>
- Hello, Olejniczak Krzystof <mr.ibrahimahmad7@gmail.com>
- Hello, Olejniczak Krzystof <musaibrah.2016@gmail.com>
- Complement of the Season Beneficiary, mr paul smith <vfsdey7780i@gmail.com>
- I need just your response so I can proceed with the informat... Jeffrey Mark <usimmigrationservice.inspector@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= oxfamaid1@hotmail.com
- Dear Beloved, "Susan Lee Yu-Chen." <jackjoinsnapcard@gmail.com>
- ATM Card Ekel Franklyn <notificationoffice3051@gmail.com>
- =?UTF-8?Q?Achtung_Beg=C3=BCnstigter=3F?= "Ms.Kristalina Georgieva Director in charge" <globelandmultiresources@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... United Office <santexmat40@gmail.com>
- GREETINGS Fred Grenville <test@us.gt.com>
- Attention Beneficiary a <davidmalpass.bank@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... United Office <shirleyperezfosgate3@gmail.com>
- England United Kingdom ilega <agentbasil9@gmail.com>
- YOUR FUND APPROVED PAYMENT OF(TWENTY SEVEN MILLION DOLLARS T... "CEO/Central Bank of Nigeria ( CBN )" <nazifiaminutsafe@gmail.com>
- ONCE 11/11 2021 GEWINBENARCHRITUNG (sent from forged email address)
- From Dr Ava Smith from United States Dr Ava Smith <gdvdhsbsjjfhdbd@gmail.com>
- YOUR FUND APPROVED PAYMENT OF(TWENTY SEVEN MILLION DOLLARS T... "From Desk Of Dr.Godwin Emefiele" <nseeffiong89@gmail.com>
- Re; =?iso-8859-1?B?yXJzZWtpIELtcvNz4Wc=?= <birosag@veszpremiersekseg.hu>
- From Dr Ava Smith from United States Dr Ava Smith <drmedwilliam504@gmail.com>
- ATTENTION DEAR BENEFICIARY FEDEX <bankuba877@gmail.com>
- FYA /From Deutsche Post (sent from forged email address)
- ATTENTION DEAR BENEFICIARY DAVID WILLIAMS <dccmannn@gmail.com>
- Your Urgent Attention "Rev. Solomon Okaifor" <johnohazuruike@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <drtracywilliam38@gmail.com>
- YOU WON OUR 2021/22 DONATION OFFER "Manuel Franco" <service@holos.uz>
- GOOD DAY "Leonard Valentinovich " <info@imf.org>
- Settlement (sent from forged email address)
- BUSINESS PROPOSAL Edward <NOREPLY@edy.co.za>
- CONGRATULATIONS YOU WON! Mega Million <NOREPLY@megamillion.org>
- Good day,,, "Mr.George Morgan" <officefiles1918@gmail.com>
- (no subject) FEDEX <jamesbutler12997@gmail.com>
- UPGRADE UR GMAIL TO send UNLIMITED;; Global Leads <accessfix9@gmail.com>
- (no subject) FEDEX <jeromehpowell362@gmail.com>
- blast 1 million EMAIL Leads within 18mins BomBing TOOLS <toolsray@gmail.com>
- =?utf-8?q?GL=C3=9CCKLICHER_GEWINNER?= test@printmarket.ua
- UPGRADE UR GMAIL TO send UNLIMITED;; ACTIVATION Leads <flusketch@gmail.com>
- Re: Your ATM Card is Ready United Bank for Africa <ubagroup.online002@gmail.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- UPGRADE UR GMAIL TO send UNLIMITED;; WORLD mixed LEADS <tnotch438@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... United Office <mrarnoldauckland147@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <yeetybayarmaa@gmail.com>
- Re: Investment Opportunity (sent from forged email address)
- UPGRADE UR GMAIL TO send UNLIMITED;; INBOX ssH TOOLS <deskclip73@gmail.com>
- UPGRADE UR GMAIL TO send UNLIMITED;; TOOLS tools <globesoft57@gmail.com>
- $2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrseunicedafia1@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <ruthpaulsarbremittancedept@gmail.com>
- RE Ekel Franklyn <infounitednationambassador02@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrseunicedafia03@gmail.com>
- Department Of The Treasury Richard Douglas <kpressleyan@gmail.com>
- UNICEF CHARITY "Mark" <info@charity.org>
- How are you doing today?,, (sent from forged email address)
- Very Urgent Melda Jeff <davidhutchins404@gmail.com>
- COMPENSATION PAYMENT.. (sent from forged email address)
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch_an_dich_und_deine_Fami... Charles Jackson <illuminatidavidjoe@gmail.com>
- Re-investment partnership from Desmond DESMOND ALBERT <desmondaalbert@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "MR. JAMES HANS OF ABSA BANK SOUTH AFRICA." <mr.godswillzambar22@gmail.com>
- RSVP..!!' "BNP Bank." <mddbaaiib@gmail.com>
- =?utf-8?B?4piFIOeJqei2heaJgOWAvOOAgkxJTkUg6Zu76Kmx44CB57i95q... "Skype & LINE" <info@tnt.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- =?utf-8?B?4piFIOeJqei2heaJgOWAvOOAgkxJTkUg6Zu76Kmx44CB57i95q... "LINE & Skype" <info@facebook.com>
- BUSINESS PROPOSAL Patrick Sullivan <patrickvan096@gmail.com>
- project financing Owen Fermore <vittorio0260@gmail.com>
- ATTN:DEAR BENEFICIARY "Rex Leak dkstehlik980@gmail.com" <m-koz@jcom.zaq.ne.jp>
- Dear friend Mrs Tan Ruby <marijabergman71@gmail.com>
- Dear Trusting Friend in God, "Mrs. Melissa Richardson" <gregorycage298@gmail.com>
- URGENT ATTENTION NEEDED(PROPOSAL) Josephine Morris <j4jj2021@gmail.com>
- UPGRADE UR GMAIL TO send UNLIMITED;; TOOLS tools <worldcountryleads@gmail.com>
- CAN I TRUST YOU Adara Ashraf <adaraashraf29@gmail.com>
- Dear Trusting Friend in God, "Mrs. Melissa Richardson" <jameslancelot0@gmail.com>
- PARTNERSHIP WITH ME ? "Mr. Nasir" <manager@konin.lm.pl>
- Reginald Reginald Tyson <smitmetals@gmail.com>
- introduce myself to you anna daniel <annad3585@gmail.com>
- PACKAGE DELIVERY NOTIFICATION "Mr. Richard Duck-worth" <officemessage2019@gmail.com>
- ATTENTION DEAR EMAIL OWNER Kristalina Georgieva <westernuniontransfer4789@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Dear Friend, (sent from forged email address)
- PACKAGE DELIVERY NOTIFICATION "Mr. Richard Duck-worth" <officemessage4098@gmail.com>
- Transfer Payment Approval Notice. HSBC BANK PLC <ikyerisaac2020@gmail.com>
- Transfer Payment Approval Notice. HSBC BANK PLC <ia0484674@gmail.com>
147 entries -- last updated: 2021-12-27 15:01 UTC
Sender domains:
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (1)
- beta.trillianpro.com (2), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (1)
- charity.org (1), cry-its.trillianpro.com (2)
- edy.co.za (1), emailitis.com (2)
- fa.mbn.or.jp (3), facebook.com (1), fascism.trillianpro.com (1), firemail.de (1)
- globalsources.com (1), gmail.com (82)
- holos.uz (1)
- imf.org (1), intolerant.trillianpro.com (1)
- jcom.zaq.ne.jp (1), junk.trillianpro.com (1)
- konin.lm.pl (1)
- megamillion.org (1)
- qkstream.com (2)
- refund.trillianpro.com (1), regret.trillianpro.com (1)
- sales.trillianpro.com (1), shit.trillianpro.com (1), suckass.trillianpro.com (2)
- tnt.com (1), tpcdel.com (1), transamerica.com.br (1), tyrant.trillianpro.com (1)
- unreliable.trillianpro.com (4), unstable.trillianpro.com (1), us.gt.com (1)
- veszpremiersekseg.hu (1)
- w3.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (1)
- yy (1)
Anti-fraud resources:
