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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.
- ATTN: HAPPY NEW YEAR Bank Of America <uscourtoffederalclaims22@gmail.com>
- Hello My Dear, how are you today? (sent from forged email address)
- Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- Hello Good Friend May the God Be With You Your Donation Of (... Mrs Teresa Stang <sanyarose722@gmail.com>
- Yours sincerely, (sent from forged email address)
- WAITING TO HEAR FROM YOU "Okons J" <test@jzbgno.hospedagemweb.net>
- ATTENTION BENEFICIARY (sent from forged email address)
- Attention Dear Beneficiary IMF OFFICE <imf.office1919@gmail.com>
- Dearest Beloved, (sent from forged email address)
- Attention Dear Beneficiary international monetary funds <westernunion300un@gmail.com>
- Congratulations, (sent from forged email address)
- WORK OF GOD. MARY JOHNSON <ericdj914@gmail.com>
- Greetings From Mrs. Amira Jahan Aslan (sent from forged email address)
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- Portfolio Management (sent from forged email address)
- RBC?? augustineoniwon75@gmail.com
- Next Of Kin Request.. (sent from forged email address)
- A MATTER OF URGENCY "Mr. Williams Park" <info@will.net>
- Happy New Year. (sent from forged email address)
- Attention Dear Beneficiary IMF OFFICE <godizum2011@gmail.com>
- contact my secretary now!!! "Mrs. Stella Linus" <fbioffice630@gmail.com>
- Hello Dearest, Mrs Gladys <paul.koffi60@gmail.com>
- Hello/Urgent (sent from forged email address)
- DEAR FRIEND "Mr. Yan Kurnia" <mohammedabacha38@gmail.com>
- ONCE 11/11 2021 GEWINBENARCHRITUNG (sent from forged email address)
- Dear Email Owner/Fund Beneficiary, DHL COMPANY OFFICE <anna.wilson987654@gmail.com>
- HELLO MY DEAREST ONE SILVESTA LODIT <loditsilvesta2019@gmail.com>
- Good day my dear, happy new year 2022. "Mrs. Juliet Ellen" <gennge27@gmail.com>
- COMPENSATION Koffi Mathew <wisdomgoba52@gmail.com>
- [SPAM]PLEASE GET BACK TO ME Jonatham Okons <test@jzbgno.hospedagemweb.net>
- Contact Email;allenbells1278@gmail.com "MR.ALLEN BELLS" <paulmbah86@gmail.com>
- : :Gold Financial Services Loan Co,Apply now (sent from forged email address)
- HELLO MY DEAREST ONE SILVESTA LODIT <lodits51@gmail.com>
- Dear Friend, Clifford Rufus <rufusclifordd@gmail.com>
- RE "Manuel Franco" <online@kaiserbiz.com>
- Re: ..Happy New Year From Mrs. Elizabeth Cheste. Mrs. Elizabeth Chester < mrs.christinaong@btconnect.com >
- RE "Manuel Franco" <pruebas@leotec.com>
- Re: PLEASE HELP ME Mrs Ruhama Koenig <mrstehila.nathan77@gmail.com>
- hello (sent from abused email account)
- DEAREST FRIEND, "St.michael Angela" <stmichaelangela2@gmail.com>
- HELLO?? contato@meuebook.org
- $18,991,674 USD. matthew@hpe.net
- Happy New Year!! Contact Agent Ben Via Email Or Text UPS Courier Service <www.ubanigeria@gmail.com>
- Attention To The Final Fund Release Order "Mr. James Parker" <dipl.jamesparker@gmail.com>
- BUSINESS INTEREST... (sent from forged email address)
- Claim Your Prize (sent from forged email address)
- Attention To The Final Fund Release Order "Mr. James Parker" <dipl.markp@gmail.com>
- BUSINESS INTEREST... "Tarkan Yurdaay" < <">"@pop15.openpop3.com>
- HAPPY MEW YEAR. Edwin Clark <mr.edwinclark1@gmail.com>
- HAPPY NEW YEAR. Edwin Clark <johnawoh28@gmail.com>
- we need your partnership "Dukes J.Francis" <evangelistdoris22@gmail.com>
- US$1,500,000.00USD Donation for you and your family! Piramal Foundation <text@markit.com>
- Send your FORMAT & REPLY BOX to my Whatssap no 2BLAST : +233... New Yr Email LUNCHER <toolsray@gmail.com>
- CONTRACT SUM OFFICE <samsona97@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- CONTRACT SUM "MOW&H" <intodesc1@gmail.com>
- Happy New Year Western Union Funds <frankkdennisr11@gmail.com>
- Compliments of the season to you and members of your family., (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffett <charlkoch193@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <kolomeo01@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta39@outlook.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta40@outlook.com>
- =?UTF-8?Q?My_Dear_Friend=2CI_discovered_an_abandoned_shipmen... Office File <offfile404@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta48@outlook.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta50@outlook.com>
- ATTENTION: YOUR URGENT REPLY IS NEEDED. Louis Dejoy <agentjerry0@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "MR. JAMES HANS OF ABSA BANK SOUTH AFRICA." <mr.godswillzambar22@gmail.com>
- =?utf-8?q?Congratulations_=7BYou_=27ve_Won_=C2=A3550=2C000=2... "Online Co-ordinator" <results@powerball.co.uk>
- GOOD NEWS Barrister Datti Williams <hungarymfa@gmail.com>
- Miss. Jennifer Williams secretary "Miss. Jennifer Williams" <kelvin.dennisagentltd@gmail.com>
- GOOD NEWS Barrister Datti Williams <rebeccaibbi@gmail.com>
- GOOD NEWS Barrister Datti Williams <sanigaladimahauwau@gmail.com>
- Attention( URGENT MESSAGE FROM SPAIN ) Adela Martinez Cespedes <cesadela14@gmail.com>
- Donation "Mr. Stefano Pessina" <evanscampbell77@gmail.com>
- Happy New Year. (sent from forged email address)
- DEAR CUSTOMER, Kelly-Ann Davey <eduritektkt@gmail.com>
- =?utf-8?q?Gl=C3=BCckw=C3=BCnsche!!?= mary.theresia@com.net.id
- DEAR CUSTOMER, Kelly-Ann Davey <moneygram895@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- MUTUAL BUSINESS "ANNETTE.J.SESAY" <garbijnrh@gmail.com>
- Attn: Friend, Can We Work Together?. Alex Bernasko <alexbernasko244@gmail.com>
- YOUR CONSIGNMENT BOX Agent Kyle Johnson <bankafica17@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- From Mrs. Talisha Zanjani. "Mrs. Talisha Zanjan" <talishazanjaniz@gmail.com>
- RE Brantley Walton <ab364090@gmail.com>
- Compliments Of The Season! "Mextas Supply Co." <maxi7854124@gmail.com>
- TEXT ME OR CALL ME VERY URGENT (669) 257-4511 (sent from forged email address)
- Projects Funding., Alex Bernasko <bernaskoalex02@gmail.com>
- Payment PROMOTION <bellotukur112@gmail.com>
- APPROVED COMPENSATION PAYMENT AWARD OF USD15.5Million Dollars Mr Mohammed Umar Abba <nigerianinvestigation2009@gmail.com>
- Your Abandoned Package For Delivery "Mr. Marcus M. Edgar." <marcusedgar4130@gmail.com>
- Compliments Of The Season! "Mextas Supply Co." <smile.africans@gmail.com>
- Payment Promotion <salifujacob70@gmail.com>
136 entries -- last updated: 2022-01-02 15:24 UTC
Sender domains:
- 86.trillianpro.com (2)
- assholes.trillianpro.com (1), asspirates.trillianpro.com (2)
- beta.trillianpro.com (3), bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (1), btconnect.com (1), burnmoney.trillianpro.com (2)
- contact.trillianpro.com (1)
- evil.trillianpro.com (1)
- feckless.trillianpro.com (1), fuck.trillianpro.com (1)
- gmail.com (55)
- intolerant.trillianpro.com (1)
- jzbgno.hospedagemweb.net (2)
- kaiserbiz.com (1)
- leotec.com (1)
- markit.com (1), methaddict.trillianpro.com (3)
- outlook.com (4)
- pointless.trillianpro.com (1), powerball.co.uk (1)
- qkstream.com (1)
- regret.trillianpro.com (1)
- sales.trillianpro.com (1), shit.trillianpro.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (3), sweetandsassy.com (1)
- tyrant.trillianpro.com (1)
- un.org (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (2)
- vomit.trillianpro.com (1)
- wicked.trillianpro.com (2), will.net (1)
- x.trillianpro.com (1)
- yahoo.com.hki (1)
Anti-fraud resources: