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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.
- FROM Mr. Gary J Bitz !!! "Gary J Bitz" <admin@admin.com>
- GREETINGS "Fred Grenville" <test@notaralexandrescu.ro>
- HAPPY NEW YEAR IN ADVANCE Samuel Lucas <samuellucas555800@gmail.com>
- HAPPY NEW YEAR IN ADVANCE Samuel Victor <sv205799@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <loejones85@gmail.com>
- Jetzt echtes Kreditangebot beantragen test@imagina-publicidad.com
- (no subject)
- Yours sincerely, (sent from forged email address)
- Funds for investment! (sent from forged email address)
- My Dearest in the Lord dessy <gracemagnon@gmail.com>
- Urgent Response Needed! (sent from forged email address)
- REPLY ME URGENTLY Mrs Elizabeth Edward <elizabbetedward@gmail.com>
- my subject <bx@chamber.uz>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- ONCE 11/11 2021 GEWINBENARCHRITUNG (sent from forged email address)
- !RedDwarf-SPAM! Business Proposal...B6 (sent from forged email address)
- Hello My Dear, how are you today? (sent from forged email address)
- =?UTF-8?B?0JzQvtC10YLQviDQtNCw0YDQtdC90LjQtSDQt9CwINCy0LDRgQ... Mrs Claire williams <jenniferloanoffer60@gmail.com>
- Thanks and Remain Blessed John Davis <joseapril49@gmail.com>
- ONCE 11/11 2021 GEWINBENARCHRITUNG "Mr. once" <noreply@once.es>
- Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- WAITING TO HEAR FROM YOU "Okons J" <test@jzbgno.hospedagemweb.net>
- YOUR URGENT ATTENTION IS NEEDED Kristalina Georgieva <fileo7344@gmail.com>
- Hello Georgina Castro <officefile9911@gmail.com>
- PICK UP YOUR FIRST $5000.00 "Mrs.Joy Jonson" <lacaixabank22@gmail.com>
- HELLO?? contato@meuebook.org
- MAY YOU BE BLESSED IN ABUNDANTLY "MRS. RENATE SETTNIK" <chiwhiteanacee@gmail.com>
- Attention Needed Mr. Hope Franklin(Esq.).<berk@celikhavalandirma.com>
- URGENT: Only a few hours left Kevin Roberts <info@heritage.org>
- BENEFIT FUND "BENEFIT/USA.GOV" <worldbanktransfer.auditunit@gmail.com>
- GOOD NEWS Barrister Datti Williams <garbasalamtu@gmail.com>
- Your partnership is urgently required please confirm the rec... Compliments of the day my dear friend <anitageorge883@gmail.com>
- From Mrs. Talisha Zanjani. "Mrs. Talisha Zanjani" <talishazanjaniz@gmail.com>
- Hello Good Friend May the God Be With You Your Donation Of (... Mrs Teresa Stang <sanyarose722@gmail.com>
- THANK YOU. (sent from forged email address)
- INVESTMENT PARTNERSHIP AND PROJECT FINANCING Mr.Stuart Falkin <ada@lvye.org>
- Hello Richard Butler <pauleze210@gmail.com>
- Hello Ronald Paes <ronaldpaes56@gmail.com>
- hello sunyj@haisum.com
- Attention !!!! Scam Compensation sum of $950.000.00 dollars ... "Mr.Ego Igbo" <adim0011777@gmail.com>
- ???; %0% (sent from forged email address)
- Business Proposal....KR 218. (sent from forged email address)
- WESTERN UNION MONEY TRANSFER / MONEY GRAM "WESTERN UNION MONEY TRANSFER / MONEY GRAM" <yjomo98@gmail.com>
- I look forward to hear from you. "Anthony Robson." <drpeterfarguson@gmail.com>
- Attention Dear Beneficiary IMF OFFICE <godizum2011@gmail.com>
- (no subject) "Get instant loan up to $2,000.000 USD" <mixopaulinvestment.link@gmail.com>
- Attention Dear Beneficiary IMF OFFICE <imf.office1919@gmail.com>
- Attention Dear Beneficiary international monetary funds <westernunion300un@gmail.com>
- Dear Friend ?? (sent from forged email address)
- Dear Beneficiary, "Dr. Donald Adams Williams" <makukagabrie@gmail.com>
- HELLO MY DEAREST ONE SILVESTA LODIT <lodits51@gmail.com>
- From:Mrs.Aileen Billanes "Mrs. Aileen Billanes" <bouaakissirachelle@gmail.com>
- URGENT "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
- Dear Friend, "Mrs. YVONNE BOLTON" <pp133210@gmail.com>
- Good day from Mr Seyba Seyba <mrpaulmadiiim01@gmail.com>
- HELLO MY DEAREST ONE SILVESTA LODIT <loditsilvesta2019@gmail.com>
- Attention Beneficiary, Christopher Chidiebere <christopherchidiebere30@gmail.com>
- Kreditangebot scloud@scloud.live
- Attention Beneficiary, Isaac Solomon <is5960513@gmail.com>
- Good day from Mr Seyba Mr Seyba <mrpaulmadiiim02@gmail.com>
- BMW LOTTERY DEPARTMENT "bmw office" <info@rina.org>
- Greetings From Mrs. Amira Jahan Aslan (sent from forged email address)
- Dear confidant, Davids Harris <idrismamoud2010@gmail.com>
- SOURCE!! Ben FODEN <amataria60@gmail.com>
- FUND RELEASE NOTIFICATION (sent from forged email address)
- My Intent Mr. Bill Lawrence (sent from forged email address)
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans." <mr.godswillzambar20@gmail.com>
- Good day from Mr Seyba Mr Seyba <paulmadiffg50@gmail.com>
- Hello/Urgent (sent from forged email address)
- (no subject) Wendy Jane Williams <mrsmichellebara0@gmail.com>
- (no subject) Wendy Jane Williams <mmajorhollandd@gmail.com>
- Good day from Mr Seyba Mr Seyba <mrs.shirleyperezfosgate123@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- Your Abandoned Package For Delivery "Mr.Joseph Scott" <mrs.stellawilliams221@gmail.com>
- CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD USPS CURRIER COMPANY <mrpatricebrown@gmail.com>
- Your Abandoned Package For Delivery "Mr.Joseph Scott" <nigeriainvestigation3889@gmail.com>
- Re: GOOD DAY SIR/MADAM... "MR.ANDREW SMITH" <nigeriancustomservicereport@gmail.com>
- ATTENTION REAL BENEFICIARY Aykut Akalin <fo89736@gmail.com>
- Hello Dear, Mrs Laura Joe <ibrahim.aliu2011@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD SORRY FOR THE... Aykut Akalin <frankrobert4248@gmail.com>
- =?UTF-8?Q?Beachten_Sie=2C_dass_Ihre_Zahlung_f=C3=BCr_die_=C3... =?UTF-8?Q?SEKRET=C3=84R_MARIO_MGBADA=2E?= <diplomatagent768@gmail.com>
- Greetings From Mrs. Amira Jahan Aslan (sent from forged email address)
- Attention Dear? (sent from abused email account)
- URGENT Jonathan Okons <test@jzbgno.hospedagemweb.net>
- Hello My Dear, how are you today? (sent from forged email address)
- Hello, Williams Gilvary <benekovtermsro@gmail.com>
- FROM: MR. Dan Zama dan zama <dnzama_16@outlook.com>
- Dear Email Owner/Beneficiar "Mr W. Alexander Holmes" <irscomissionermrchrlesrettig@gmail.com>
- hello!! Mrs Suzara Maling Wan <eco.bankplcburkina.faso1@gmail.com>
- Dear Friend, (sent from forged email address)
- ATTN: HAPPY NEW YEAR Bank Of America <aarushabdul@gmail.com>
- RBC?? augustineoniwon75@gmail.com
- I need a good partner that I can trust young chin <obalimchoice1@gmail.com>
- Portfolio Management (sent from forged email address)
- COMPENSATION Koffi Mathew <greenstarresourcesnigltd@gmail.com>
- RE:YOUR CONSIGNMENT BOX CONTACT SECURITY KEEPING COMPANY WIT... FIRST BANK <infocontact560@gmail.com>
- Next Of Kin Request.. (sent from forged email address)
- I NEED YOUR HELP young chin <birmasambed@gmail.com>
- ATTN: HAPPY NEW YEAR Bank Of America <unitednationsfundrecoveryoffic@gmail.com>
- DONATION Patricia Joseph <yvomember@gmail.com>
143 entries -- last updated: 2022-01-01 15:02 UTC
Sender domains:
- admin.com (1), asspirates.trillianpro.com (1)
- beta.trillianpro.com (2), bitches.trillianpro.com (1), blackbox.trillianpro.com (1), bloatware.trillianpro.com (1)
- celikhavalandirma.com (1), chamber.uz (1), contact.trillianpro.com (2), crap.trillianpro.com (1), cry-its.trillianpro.com (2)
- evil.trillianpro.com (1)
- fascism.trillianpro.com (2), fuck.trillianpro.com (1)
- gccwired.com (2), gmail.com (61)
- heritage.org (1)
- intolerant.trillianpro.com (2)
- jzbgno.hospedagemweb.net (3)
- keel.com.tw (1)
- lvye.org (1)
- methaddict.trillianpro.com (2), minoc.com (1)
- notaralexandrescu.ro (1), nowhere.trillianpro.com (1)
- once.es (1), outlook.com (1)
- rina.org (1), ripak.com (1)
- sales.trillianpro.com (2), shit.trillianpro.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1), support.trillianpro.com (2)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (3), useless.trillianpro.com (1)
- w3.trillianpro.com (2), wicked.trillianpro.com (2)
- yahoo.com.hki (1)
Anti-fraud resources:
