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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.
- Re: Urgent Response Luis Fernandez<luisfernandezfirm@consultant.com>
- UPGRADE UR GMAIL TO send UNLIMITED;; MIXED LEADS 4 sale <bitgrey9@gmail.com>
- RE Ekel Franklyn <infounitednationambassador02@gmail.com>
- Re; =?iso-8859-1?B?yXJzZWtpIELtcvNz4Wc=?= <birosag@veszpremiersekseg.hu>
- ONLY SERIOUS MINDED MEN SHOULD CONTACT ME "Barr. Williams" <stephensanger41@gmail.com>
- Fund transfer of US$5,550,000.00 to your bank account, "Sophia Thomas" <dmandrewaa21111@gmail.com>
- RE Ekel Franklyn <generalusattorney11@gmail.com>
- Attention Beneficiary!!! "Mrs. Naomi Carlson" <mrs.naomicarlson@un.org>
- RE Ekel Franklyn <notificationoffice3051@gmail.com>
- COMPENSATION PAYMENT.. (sent from forged email address)
- How are you doing today?,, redirect@efe.my
- Attention Dear?? (sent from abused email account)
- Business Proposal.....86 (sent from forged email address)
- (no subject) Kevin ROBERTS <rk0806696028@gmail.com>
- DEDUCTION FEE UNITED BANK OF AFRICA <ubagroup2023@gmail.com>
- A Call to your your notice...(ACT FAST)! (sent from forged email address)
- CONGRATULATIONS REPLY ASAP. LOTTERY <foreign@pensions.gov.lk>
- (no subject) Edith Benson <payayidee@gmail.com>
- I seek your approval to release the sum of $52 million USD i... "Mr.S. Al Ansari" <sulemaniahmed81@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= dr.dockeybabatemple@gmail.com
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= oriasele84@gmail.com
- RE:: Congratulations (sent from forged email address)
- Your MasterCard(R)/VISA Card Loaded with $15,500.000.00 USD ... =?UTF-8?Q?MasterCard=C2=AE_Mega_Lottery?= <mastercardboardoffice6@gmail.com>
- Donation Of $1.5M For You! Piramal Foundation <azim.foundation.worldwide@gmail.com>
- England United Kingdom ilega <onyiam4sochima@gmail.com>
- FOR BUSINESS / INVESTMENT,, OB5L (sent from forged email address)
- hello <bx@chamber.uz>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- DARLEHEN jack@cjdropshipper.com
- United Nation Organization authorities (sent from forged email address)
- Season greetings, Raphael Kamara <raphkamara@gmail.com>
- Transfer Payment Approval Notice. HSBC BANK PLC <godwinpeter069@gmail.com>
- DEAR EMAIL OWNER John colocino <jasminerobert0v1@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Dear Friend, (sent from forged email address)
- MULTI-MILLION DOLLARS INVESTMENT John Godwin <mrmichaelporter751@gmail.com>
- Attention: Beneficiary Mrs Esther Masego <chaseonline17@gmail.com>
- HI DEAR, "DR. AVA SMITH " <mrstinazongo329@gmail.com>
- kindly reply me Miss Fanta Abdoulaye <fantaabdoulaye3@gmail.com>
- project financing Owen Fermore <barnardchibogoza@gmail.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. Kennedy Briskila Uzoka" <office098890@gmail.com>
- Dear Beneficiary, "Dr. Donald Adams Williams" <walmartwalmartto@gmail.com>
- Your Overdue Grant Compensation!! "Mr. Peter Parker " <rezwanmirza10002@gmail.com>
- Attention Owner Of ATM Master Card!!. "Mr. David W. Coleman" <hassan.mustafa347585@gmail.com>
- Re: CONTACT FEDEX COMPANY FOR YOUR FUND. "Mrs. Mina A. Brunel." <edwardkong763@gmail.com>
- 27/12/2021 "CONTACT OF Mr.JOHN OBISEH" <ecobankplc962@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. ... Dr Mrs Mariam Abacha <autonygeneralofficeabuja@gmail.com>
- Merry Christmas to you and your family. "Mrs. ALexa Lilian" <ks8490766@gmail.com>
- YOUR COOPERATION NEEDED "Mr. Hassan Rouhani" <mrharchaouiahmedl55@gmail.com>
- Attention: Dear Beneficiary "Mrs. Stephanie Smith" <pastoredwarduward123@gmail.com>
- I AM MRS. ARIK BUKHA Arik Bukha <wiley.john10@gmail.com>
- UNICEF CHARITY. Mark <info@charity.org>
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <mannobegood12@gmail.com>
- Please Dear, I need your help to invest in your country, Mrs Aisha Al-Qaddafi <unitednationscamvictims2016@gmail.com>
- Your Payment Is Ready Robert Williams <goodluckafavour1@gmail.com>
- Good day, "Mrs. Maureen A. Greaves" <rungsunklin01@gmail.com>
- ATTENTION DEAR EMAIL OWNER MR JOSEPH R BIDEN <elsaankenytsm55@gmail.com>
- INFORMATION =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <fidelity.info.plc@gmail.com>
- Your Payment Is Ready Robert Williams <goodluckafavour@gmail.com>
- Re: YOUR UNCLAIMED FUNDS "Mr. Graham S. Steele" <mrlarrywill11@gmail.com>
- Attention Dear Email ID owner Miss Charlotte Elliot <jazmil.mg@gmail.com>
- UPGRADE UR GMAIL TO send UNLIMITED;; LEADS MarketER <ricave83@gmail.com>
- PARTNERSHIP WITH ME ? "Mr. Nasir" <manager@konin.lm.pl>
- Please Dear, I need your help to invest in your country, Mrs Aisha Al-Qaddafi <citybankatmvisacard2015@gmail.com>
- ATTENTION DEAR EMAIL OWNER MR JOSEPH R BIDEN <nobleronald321@gmail.com>
- Please Dear, I need your help to invest in your country, Mrs Aisha Al-Qaddafi <dr.moussaaibrahim01@gmail.com>
- Your Payment Is Ready Robert Williams <bensonwood22@gmail.com>
- My dear friend; Miss Ruth James <rj8545555@gmail.com>
- DHL Express DHL Express <atmc232@gmail.com>
- Greetings Susan Smith <susansmt02@gmail.com>
- Your Payment Is Ready Ruben Jim <rubenjim313@gmail.com>
- CRUDE OIL PARTNERSHIP!!!!!ph-sa (sent from forged email address)
- Hello Beloved, "Mrs. Sharon Chao" <mrsestherpa2@gmail.com>
- (no subject) mrsjocelynschoeman@gmail.com
- HELLO MY DEAREST ONE SILVESTA LODIT <loditsilvesta2019@gmail.com>
- Over this matter. Fred Grenville <test@freedomcoder.ru>
- Dear Customer "Mr. Oleg Golovenko" <williechidi8@gmail.com>
- From Mrs. Isabella Sayouba. "Mrs. Issabella Sayouba" <isabellasayouba@gmail.com>
- My Dear Friend Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
- Une definition interresante dans le glossaire de Clubxtrem.net "LOAN" <3mloan@gmail.com>
- MATTER OF URGENCY JEFF BEZOS <ginahaspel3@gmail.com>
- Re: Your Abandoned Package For Delivery "Mr. Williams G. Emad" <info@usa.net>
- MULTI-MILLION DOLLARS INVESTMENT John Godwin <atrnatm2@gmail.com>
- Greetings.! Fred Grenville <admin@us.crowncastle.com>
- Hello Dear "Mrs.Ruth Williams" <utomibobo@gmail.com>
- <B><I>How are you doing today?,</B></I></DIV.. (sent from forged email address)
- From Grace Stephens "st.martin david" <fr.martindavid@gmail.com>
- CDC HEALTH emergency coronavirus (2019-nCoV) Network (sent from forged email address)
- ONCE 11/11 2021 GEWINBENARCHRITUNG (sent from forged email address)
- Compliments of the season to you and members of your family., (sent from forged email address)
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD Mrs Kelly Craft <jenniferwillie05@gmail.com>
- HELLO DEAR Mrs Clare Peterson <fatyg284@gmail.com>
- Your Attention Please....!!=.61-63 (sent from forged email address)
- Wing Hang Bank pictures@jhf-china.org
- Greetings Susan Smith <susansmt04@gmail.com>
- AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING THE... (sent from forged email address)
- Re: Investment Opportunity (sent from forged email address)
- AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING THE... (sent from forged email address)
- ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <airandsea1232@gmail.com>
- Dear Friend ///// "Mr. Mohd Bin Hassan" <malekabdo257@gmail.com>
- Greetings Susan Smith <susansmt05@gmail.com>
- Merry Christmas and Happy New Year In Advance 2022 Greg Osborn <augustineharper011@gmail.com>
- fund your projects with loan at low interest rate Blom Finance Management <lianobventures5@gmail.com>
- VERY URGENT ////// "Mr. Mohd Bin Hassan" <amrhassansayed90@gmail.com>
- Good day, Maureen Greaves <murges78@gmail.com>
- Mutual trust & Investment Capital Richard Edward <richardcedward11@gmail.com>
- BENEFICIARY "I.M.F Regional office" <aguleri7@gmail.com>
- I need your help please Sarah Nzi <marysi5656@gmail.com>
- From Aisha El Gaddafi - You are chosen. Aisha El Gaddafi <pattorie5@gmail.com>
- BENEFICIARY "I.M.F Regional office" <intermonetaryfund.benin.org@gmail.com>
- Please read carefully Franklin Thomas <chanpharma1@gmail.com>
- VERY VERY URGENT. "Mr. Morgan Kabore" <mrmk7bre@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <chaiyanan.c.thaiairway@gmail.com>
- Greetings Susan Smith <susansmt06@gmail.com>
- Best regards! "Mr. Alex Kobby " <support@fukumoto-seiyaku.com>
- Hello Dear "Mrs.Ruth Williams" <officefile8087@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <basbay704@gmail.com>
- Non-Ticket / Online E-mail Address Winning Nicholas James <nicholasjames009@gmail.com>
- BMW 2021 END OF YEAR LOTTERY WINNING NOTIFICATION MR EDWARD <sophiagolado@gmail.com>
- Embassy of the United States of America Ambassador Mary Beth Leonard <mrgrantwatson9@gmail.com>
- Hello Friend,reply for our mutual benefits Pete Koffi <petekoffi2018@gmail.com>
- ATTENTION .. "Mr. Ebenezer Onyeagwu" <ebenezeronyeagwuzbplc@citromail.hu>
- GOOD DAY "Leonard Valentinovich " <info@imf.org>
- BMW 2021 END OF YEAR LOTTERY WINNING NOTIFICATION MR EDWARD <joewilliamcash201@gmail.com>
- Dear Customer, Mr Donald Benson <jb2850889@gmail.com>
- Compliments of the Season Grace Reid <ginc7176@gmail.com>
- Dear Customer, Mr Donald Benson <benj41531@gmail.com>
- COMPENSATION "SHAWN MARK"<contacts@autogrand.co.jp>
- Dear Beneficiary, Congratulation to you!!!!!!!!!! "fbi.gov" <mag@value-brain.com>
- BMW 2021 END OF YEAR LOTTERY WINNING NOTIFICATION MR EDWARD <joelawrence232@gmail.com>
- Hello "Mr. Yugiang Xiao" <namsooleeicbc@gmail.com>
- REF: XVGNN82010 Code B701 "Mr. Scott" <test@vsumke.com.ua>
- USA.REF:-XVGBN82021 "Ms. Kristalina Georgieva" <officefile1223311@gmail.com>
- Urgent Reply me "Diplomat Mr.John Bello" <barristerisaacayal4i7@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <ap.sunseries.travel@gmail.com>
- Claim Your Prize (sent from forged email address)
- SS
- Congratulation MEGA Lotto <bx@chamber.uz>
- Reply Now. Andy Halford <chrisspras9@gmail.com>
- INVESTMENT OPPORTUNITY "Mr.Nelson C .Cyril" <mr.cyril.nellson@gmail.com>
- COMPENSATION "SHAWN MARK" <contacts@fa.mbn.or.jp>
- Good Day My Friend, IMF Office <officefiles1990@gmail.com>
- CONTRACT SUM "Mr. George " <seniorthulasboxx@gmail.com>
- Transaction! (sent from forged email address)
- VERTRAULICHKEIT Silvana Tenreyro <mcoloanscoperation@gmail.com>
- COMPENSATION "SHAWN MARK"<contacts@fa.mbn.or.jp>
- Congratulations And Merry Christmas, (sent from forged email address)
- Urgent: Attention Please Jens Wandel <redeemminfo@gmail.com>
- Galina haluaa kuvan kukkoistasi. Galina Schaefer <facesdeeva@fcsh.unl.pt>
- Compliment of the season!! "Mr. Richard Wahl" <citysprintcourierservice908@gmail.com>
- BUSINESS PROPOSAL Patrick Sullivan <unhcgh@gmail.com>
- =?utf-8?q?Verg=C3=BCtungshinweis?= sailinggianca@gmail.com
- RE SC MARIO <drh13@cta.br>
- INVITATION "Mr. CHO SUNG" <lilin@cicl.com.tw>
- SECOND NOTICE^ "Admin" <mercury21cct@comcast.net>
- Dr.Benjamin Kargbo business man. "Contact Mr. Kim Jose" <bwilliamsprivate@gmail.com>
- Hello Dear "MR.TONY WOOD " <mr.michaeltudonjr@gmail.com>
- US$50,000,000,00 FIFTY MILLION UNITED STATES DOLLARS ONLY. "THE WORLD BANK." <kelsonbrian888@gmail.com>
- Compliment of the season!! "Mr. Richard Wahl" <ricemark509@gmail.com>
- =?utf-8?q?Verg=C3=BCtungshinweis?= eng.seanroberts@gmail.com
- Jetzt echtes Kreditangebot beantragen bonnie@liquorlicense.com
238 entries -- last updated: 2021-12-28 15:25 UTC
Sender domains:
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (2), angelinvestorsgroup.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4), autogrand.co.jp (1)
- beta.trillianpro.com (3), bitches.trillianpro.com (3), blackbox.trillianpro.com (2), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (2)
- chamber.uz (2), charity.org (1), cicl.com.tw (1), citromail.hu (1), comcast.net (1), consultant.com (1), contact.trillianpro.com (2), crash.trillianpro.com (2), cry-its.trillianpro.com (2), cta.br (1)
- evil.trillianpro.com (3)
- fa.mbn.or.jp (2), fascism.trillianpro.com (2), fcsh.unl.pt (1), feckless.trillianpro.com (2), freedomcoder.ru (1), fuck.trillianpro.com (1), fukumoto-seiyaku.com (1)
- gmail.com (106), go.trillianpro.com (1)
- imf.org (1)
- junk.trillianpro.com (1)
- konin.lm.pl (1)
- methaddict.trillianpro.com (4)
- no-fags.trillianpro.com (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (1)
- pensions.gov.lk (1), pointless.trillianpro.com (1)
- qkstream.com (1)
- refund.trillianpro.com (1)
- sales.trillianpro.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (5), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2)
- thecadgroup.com (1), tyrant.trillianpro.com (1)
- un.org (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), us.crowncastle.com (1), usa.net (1), useless.trillianpro.com (2)
- value-brain.com (1), veszpremiersekseg.hu (1), vincentland.com (1), vsumke.com.ua (1)
- waste-of-money.trillianpro.com (2), whine.trillianpro.com (2), wicked.trillianpro.com (4)
- x.trillianpro.com (1)
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