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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.
- INQUIRY Hannibal Gaddafi <privateemail10200@gmail.com>
- WAITING TO HEAR FROM YOU "Okons J" <test@jzbgno.hospedagemweb.net>
- Wing Hang Bank matthew@hpe.net
- Business Prroposal <bx@chamber.uz>
- HELLO?? contato@meuebook.org
- Compliments SDI M MR.KENNEDY UZOKA <jeff.hadley@sdi.com>
- Yours sincerely, (sent from forged email address)
- (no subject) WENDY JANE W <wja1670@gmail.com>
- Embassy of the United States of America AMBASSADOR STAURT SYMGTON <zakabdukbaaeth@gmail.com>
- hello (sent from abused email account)
- I CAN NOW HELP YOU TO BOMB YOUR FORMAT... 2022 DIRECTORS LEADS IS AVAILABLE <davidauckland50@gmail.com>
- Compliments Of The Season! "Maxtas Supply Co." <patt.brah1@gmail.com>
- DONATION. Stefano Pessina <abiolamuniru44@gmail.com>
- Embassy of the United States of America AMBASSADOR STAURT SYMGTON <zaharaddeensurajo2021@gmail.com>
- =?utf-8?q?Gl=C3=BCckw=C3=BCnsche!!?= mary.theresia@com.net.id
- (no subject) Kevin Roberts <nancywilfordun@gmail.com>
- Compliments Of The Season! "Consolidated. Supply Co." <consolsupplyco@gmail.com>
- For The Less Privileged. Susan Wilcot <bar_sahil@dominionassociates.uk>
- Portfolio Management (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- Happy New Year. (sent from forged email address)
- Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- TEXT ME OR CALL ME VERY URGENT (669) 257-4511 DIPLOMAT MARK WILFRED <diplomatmarkwilfred@diplomat.com>
- Happy New Year. Fred Grenville <test@profertil.com>
- US$1,500,000.00USD Donation for you and your family! "Miss MacKenzie Scott. Tuttle" <postmaster@alnylam.com>
- YOUR URGENT RESPONSE IS NEEDED NOW ibrahimali <miriammichel001@gmail.com>
- Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT BANK OF GHANA <henrymurphy.h27@gmail.com>
- Dear Customer. Jerome Powell <brianholden950@gmail.com>
- your message Jacinta Zamora <jacintazamoraa@gmail.com>
- Contact Email;allenbells1278@gmail.com "MR.ALLEN BELLS" <compenssationsenate@gmail.com>
- Good day my dear, happy new year 2022. "Mrs. Juliet Ellen" <gennge27@gmail.com>
- SKYPE ID: live:.cid.ec382b14b39fa0da SENDERMASSTOOLS <madiner1111@gmail.com>
- Online TOOLS 2 Get Fresh Clients here New Yr Email LUNCHER <toolchannelz@gmail.com>
- My Good Friend Mr Ahmed Izmir <consabraaa@gmail.com>
- URGENTBUSINESSPROPOSAL Mrmohammed shamekh <arinlaboso833@gmail.com>
- Happy New Year! (sent from forged email address)
- INVESTMENT PARTNERSHIP AND PROJECT FINANCING Mr.Stuart Falkin <ada@lvye.org>
- Your e-mail WON US$10,000,000 CONGRATULATIONS <sukfamily1@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- (no subject) "
- Loan Offer Tesco Bank <charityhome.de@gmail.com>
- "Laina 3%: n korolla # "Margaret Becker" <dnoc@agavebb.net>
- (no subject) Kevin Roberts <bbc08066960288@gmail.com>
- Delivery For Your ATM CARD "Mr. PETER MADU" <praca@controlprocess.pl>
- =?UTF-8?Q?My_Dear_Friend=2CI_discovered_an_abandoned_shipmen... Office File <offfile405@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <liliroese@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <toptop7b@gmail.com>
- =?utf-8?Q?Perint=C3=B6?= Patricia <fazal@fizbd.com>
- RE:Waiting for your repiy (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Executive Governor Central Bank of Nigeria(CBN)" <pamelaadidi@gmail.com>
- Assal-am Aleikum, "Mrs Habibah Mohamed." <surportworkk@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Executive Governor Central Bank of Nigeria(CBN)" <salihaasduwa@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Executive Governor Central Bank of Nigeria(CBN)" <ukashaadamu85@gmail.com>
- RE-RELEASE OF YOUR FUND® World Bank Group <remote@sevenleaves.net>
- From Adeline Adeline Rodrigues <ritamicheal111@gmail.com>
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark" <officeoffic63@gmail.com>
- Attention Dear Email ID owner Mr Douglas Mohamed <william.c52dudley@gmail.com>
- Good day from Mr Seyba Mr Seyba <holyh0852@gmail.com>
- WARMEST GREETINGS MRS RAHEEMA UMARU <lowlk56971@gmail.com>
- Attention Dear Email ID owner Mr Douglas Mohamed <globalcompi571@gmail.com>
- LETS CONNECT ... VERY IMPORTANT .. READ ME . (sent from forged email address)
- SEASON GREETINGS FROM ITALY SOLOMON MENSAH <solomensah2015@gmail.com>
- SEASON GREETINGS FROM SPAIN Adela Martinez Cespedes <misslamin6@gmail.com>
- Happy New Year. (sent from forged email address)
- Re: Alan Hill VERY URGENT <kyanyago@gmail.com>
- Please Get Back to Me "Major: Rebecca Schieble" <schieblerebecca922@gmail.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- Final Approval No: UN/WBG/9023/FCA-UK/22 "Financial Conduct Authority ( FCA )" <madampriyasha226@gmail.com>
- Darlehen scloud@scloud.live
- Donation Of $1.5M For You! Piramal Foundation <hcl.shiv.foundation@gmail.com>
- Donation Of $1.5M For You! Piramal Foundation <awardclaim015@gmail.com>
- Business Proposal "Zeki S Hamza" <no-reply@tesca.id>
- Donation Of $1.5M For You! Piramal Foundation <dileepranjekar18@gmail.com>
- RBC?? augustineoniwon75@gmail.com
- Hello Jeffery Lambert <sicilianoedward004@gmail.com>
- RE "Mr. Ignazio Visco. Governor of Banca D' Italia" <emekaemuwa548@gmail.com>
- Donation Of $1.5M For You! Piramal Foundation <azimpremji7@gmail.com>
- Donation Of $1.5M For You! Piramal Foundation <azimpremjf@gmail.com>
- HI DEAR, "DR. AVA SMITH " <muhammedo4fatima@gmail.com>
- HI DEAR, "DR. AVA SMITH " <jameswhiteman2019@gmail.com>
- THANK YOU. (sent from forged email address)
- FROM Mr. Gary J Bitz !!! "Gary J Bitz" <admin@admin.com>
- PLEASE TREAT THIS AS MATTER OF URGENCY. Important <reverendfatherstevenking@gmail.com>
- RE RE <emmanfrankii@gmail.com>
- Donation "Mr. Stefano Pessina" <gafinance101@gmail.com>
- PLEASE TREAT THIS AS MATTER OF URGENCY. Important <revleonjonesedw@gmail.com>
- =?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= Frau JINGHUA Liu Yang <robertoquimbo100@gmail.com>
- PLEASE TREAT THIS AS MATTER OF URGENCY. Important <reverenedleon@gmail.com>
- Final Approval No: UN/WBG/9023/FCA-UK/22 "Financial Conduct Authority ( FCA )" <custom.robert.19@gmail.com>
- PLEASE TREAT THIS AS MATTER OF URGENCY. Important <homlandsecu@gmail.com>
- (no subject) (sent from abused email account)
- RE.,,,,, Barrister Tariq Khan <edokachristiana@gmail.com>
- GOOD DAY (sent from forged email address)
- Guten Tag Wong Shiu <charliedaniels878@gmail.com>
- Donation "Mr. Stefano Pessina" <nataliafunding@gmail.com>
- From Mr. Ian Slatter (sent from forged email address)
- Your email has won "Admin Microsoft Organizing Committee." <princeharrycharrydavid1@gmail.com>
- (no subject) "Martin Jr. Schwarz" <stevenshmidth@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <alexxivan446@gmail.com>
- Hello Jeffery Lambert <edwardsiliciano@gmail.com>
- Hello Jeffery Lambert <barristerphilipmcintyre@gmail.com>
- Jetzt echtes Kreditangebot beantragen tests@FestivalsKometa.com
- Dear Winner 2022 Executive Board <vbidras10@gmail.com>
- Dear Beloved, "Mrs. Rose Shumejda" <babaganabukar002@gmail.com>
- Attention: I returned to this office few weeks ago and durin... "Mrs.Henry Olsen" <henryolsen277@gmail.com>
- HELLO DEAR julie bannie <gomesnanda90@gmail.com>
- (no subject) Kevin Roberts <herbertkarlalbertschrader@gmail.com>
- Happy New Year. (sent from forged email address)
- let us work with the God with this funds pls read the message "Rev.Father Wilson Kampson." <attorneyhudsonmarshall@gmail.com>
- FROM MR JEROME SIPPON (sent from forged email address)
- US$50,000.000.00USD. FROM THE WORLD BANK URGENTLY NEEDED. "Mr. Gerry Rice, Director" <abahj1436@gmail.com>
- =?UTF-8?Q?=D0=9C=D0=BE=D0=B5=D1=82=D0=BE_=D0=B4=D0=B0=D1=80=... (sent from abused email account)
- ONCE 11/11 2021 GEWINBENARCHRITUNG (sent from forged email address)
- RE: HAPPY NEW YEAR FROM BOA BANK''' Mr Brian Moynihan <mrboamoynihan670@gmail.com>
- Hallo!! Diane Soto <dianesoto190@gmail.com>
- URGENT !!! Mavis Wanczyk <lbro8726@gmail.com>
- IMPORTANT NOTE "Alex Brazier" <rajesh@investinoman.om>
- Attn Beneficiary MR TRACY BIDEN <benjamingrank9@gmail.com>
- Attn Beneficiary Mrs Tracy Biden <atmcard217@gmail.com>
- HI DEAR, "DR. AVA SMITH" <johndaviddono1@gmail.com>
- HI DEAR, "DR. AVA SMITH " <hermitonjamesbuscar@gmail.com>
- ATTN: My Dear Mr David Nicholas <ubabank.benin11@gmail.com>
- My dear friend, JIM BENSON <johnsonjerry057@gmail.com>
- Goodnews Benjamin Marisa <benjaminmarisa207@gmail.com>
- I look forward to hearing from you SOONEST! "Anthony Robson." <gonzalezbrown95@gmail.com>
- atenction Marvin Carradine <sommerray184@gmail.com>
- DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, MR OJO JOHNSON <ministryoffinance026@gmail.com>
- RCS Cash Loan Promotion! Get an instant cash loan for up to ... "RCS Cash Loan Promotion! Get an instant cash loan for up to R500,000.00" <mrs.anna.cooper011@gmail.com>
- Your Urgent Reply Will Be Appreciated Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
- My dear friend, JIM BENSON <mrs1melaniatrump@gmail.com>
- Rush! gss gsssdsss <gsssdsssgss@gmail.com>
- Dear Email Owner/Beneficiar "Mr W. Alexander Holmes" <officeusa5@gmail.com>
- Attn: Valued Beneficiary!?? "Mrs. Deanna Stallings" <frankdaniel200000@gmail.com>
- My Divine Friend i need your help to invest "Mrs. Elizabeth Nelsen" <file11300@gmail.com>
- Contact United Bank for Africa U B A Mr Paul Benson <imfeb0990@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <oggba776@gmail.com>
- URGENT ASSISTANCE NEEDED From Captain Susan Gina <anthonymban1974@gmail.com>
- Dear Friend, Kelvin Rowland <ubabanknewyorkoffice.org@gmail.com>
- Dear Friend, Mrs Joy Zengo <patrickflynn409@gmail.com>
- Dear Friend, Mrs Joy Zengo <patrickflynn430@gmail.com>
- Dear friend, Mrs Jessica Becker <oosas4477@gmail.com>
- CONTACT MY SECRETARY FOR YOUR CASHIERS CHECK. Ahmed Usman <ahmedusman2092@gmail.com>
- Attention Beneficiary "Mr Robert E. Perez" <kennethwilliamj1@gmail.com>
- UNITED STATE BANK OF AMERICAN "Mr. JAMES MARK" <yetudec@gmail.com>
- Business proposal Ooi Sang Kuang <anthonyrichmondprivate01@gmail.com>
- Dear Beneficiary mrs jill biden <mrbillyjackwrightbarrister@gmail.com>
- Attention Beneficiary "Mr Robert E. Perez" <kwill3078@gmail.com>
- Happy New Year CHONG LEE <clee97658@gmail.com>
- Dear friend, Mrs Jessica Becker <atmubacard11@gmail.com>
- Urgent Attention Needed Mrs Nabila Ahmed <cwillk2020@gmail.com>
- Dear friend, Mrs Jessica Becker <abodiahmed806@gmail.com>
- My Beloved Friend In The Lord "MRS. KIMBERLY JONES" <kellykent07@gmail.com>
- Your Attention Is Needed Kindly email us "Mrs.Franca O." <moneygramm048@gmail.com>
- UNICEF CHARITY Mark <info@charity.org>
- My dear friend; Miss Ruth James <abogado.antoymaritz@gmail.com>
- Your Payment Is Ready Robert Williams <revbensonwood2@gmail.com>
- My dear friend; Miss Ruth James <rj2932172@gmail.com>
- Urgent Attention Needed Mrs Nabila Ahmed <sgt.sharaliscanalis@gmail.com>
- My Divine Friend i need your help to invest "Mrs. Elizabeth Nelsen" <lairdtama@gmail.com>
- GOOD DAY Dr James Kwame <moses.gh14@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- I need a good partner that I can trust young chin <birmasambed@gmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... "DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDO" <barristereze222@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele." <hammedolanrewaju1979@gmail.com>
- GREETINGS TO YOU "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <pkate9949@gmail.com>
- Your Payment Is Ready Ruben Jim <rubenjim313@gmail.com>
- Dear Friend/ (sent from forged email address)
- Your Payment Is Ready Ruben Jim <rubenjim111@gmail.com>
- GREETINGS TO YOU Stephen Mensah <stephmensah01@gmail.com>
- Attention; Beneficiary, "Ms. Kristina Georgieva" <atumejuliem@gmail.com>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <frankwilson22110@gmail.com>
- Your Attention Is Needed In This Matter Anna Paul <josannowk7@gmail.com>
- ATTENTION BENEFICIARY "MRS.JILL BIDEN " <nnamekweekene593@gmail.com>
- Kreditangebot bonnie@liquorlicense.com
250 entries -- last updated: 2022-01-03 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- admin.com (1), agavebb.net (1), alnylam.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (5)
- beta.trillianpro.com (4), bitches.trillianpro.com (4), blackbox.trillianpro.com (1), burnmoney.trillianpro.com (1)
- chamber.uz (1), charity.org (1), contact.trillianpro.com (2), controlprocess.pl (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (3)
- diplomat.com (1), dominionassociates.uk (1)
- emailitis.com (1), evil.trillianpro.com (2)
- feckless.trillianpro.com (2), fizbd.com (1), fuck.trillianpro.com (3)
- gccwired.com (1), gmail.com (131)
- intolerant.trillianpro.com (2), investinoman.om (1)
- jzbgno.hospedagemweb.net (1)
- keel.com.tw (1)
- lvye.org (1)
- methaddict.trillianpro.com (6)
- nofags.trillianpro.com (1), nowhere.trillianpro.com (2)
- pageinterworks.com (1), pointless.trillianpro.com (1), profertil.com (1)
- refund.trillianpro.com (1)
- sales.trillianpro.com (2), sdi.com (1), sevenleaves.net (1), shit.trillianpro.com (2), suck-ass.trillianpro.com (2), suckass.trillianpro.com (2)
- tesca.id (1), thecadgroup.com (1), tyrant.trillianpro.com (1)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (1), useless.trillianpro.com (1)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), wicked.trillianpro.com (3)
Anti-fraud resources:
