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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. Ian Slatter (sent from forged email address)
- RE:THE TRUTH OF THE MATTER, "Mrs.Jessica kirinec" <paymester.gh@gmail.com>
- ok mail reply Jacinta Zamora <jacintazamoraa@gmail.com>
- Business Prroposal (sent from abused email account)
- Attention Mr Mike William <davidmanpass@gmail.com>
- Hello ddehans4@gmail.com
- Happy new year "Rev.Sis.Rita Ann" <rev.ritann@gmail.com>
- hello info@andersjacobsson.com
- Hello Mitchell Vivian <duvalpatricia263@gmail.com>
- DONATION FOR YOU Mrs Kathleen Coloma <julia.budniak@sdi.com>
- Urgent Attention Dear beneficiary First Lady <mrsleilajoseph@gmail.com>
- HELLO?? contato@meuebook.org
- COMPENSATION Koffi Mathew <muhammaduidrisu001@gmail.com>
- COMPENSATION Koffi Mathew <hauwamuhammad192@gmail.com>
- Complement of the season Mrs. Susan Wilcott <sonja@neumeister.ch>
- Attention Dear Email ID owner Mr Douglas Mohamed <william.c52dudley@gmail.com>
- RBC?? augustineoniwon75@gmail.com
- COMPENSATION Koffi Mathew <ibrahimdahirumuhammad09070@gmail.com>
- "Laina 3%: n korolla # "Margaret Becker" <dnoc@agavebb.net>
- Please accept my donation MacKenzie Scott <op2608601@gmail.com>
- COMPENSATION Koffi Mathew <falmataumarmustapha703@gmail.com>
- International Lottery Commission "EUROSEC SEGUROS S.A" <support@mail.possible-plus.co.jp>
- (no subject) David Michael Wizard <conraddonad@gmail.com>
- (no subject) Samson Smith Loan Home <conraddonad@gmail.com>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- Good day my dear, happy new year 2022. "Mrs. Juliet Ellen" <gennge27@gmail.com>
- ATTN: HAPPY NEW YEAR Bank Of America <aliyuibrahimaskira582@gmail.com>
- COMPENSATION Koffi Mathew <basheerabdullahee24@gmail.com>
- ABOUT YOUR MONEY Stanley Hamilton <stanleyhamilton73@gmail.com>
- US$1,500,000.00USD Donation for you and your family! (sent from forged email address)
- ONCE 11/11 2021 GEWINBENARCHRITUNG (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Executive Governor Central Bank of Nigeria(CBN)" <ukashaadamu85@gmail.com>
- FROM Mr. Gary J Bitz !!! "Gary J Bitz" <admin@admin.com>
- Soporte Tecnico PC Notebook todo santiago "INFORMÁTICA SATUMEDIA" <noreply@gmail.com>
- =?utf-8?Q?Spende_in_H=C3=B6he_von_4.800.000,00_Euro_f=C3=BCr... Dennis Danfield <ldv.vl@glav-dostavka.ru>
- CONGRATULATIONS YOU HAVE BEEN CHOSEN AMONG THE BENEFICIARY O... (sent from forged email address)
- GET BACK TO ME Travis Ellison <travisellison345@gmail.com>
- =?utf-8?q?=22Eur_=E2=82=AC400=2C000=2E00_Donation!?= "Mr. T. Crist" <ortal@portal.fundapi.org>
- HELLO MY FRIEND Mr Yan Family <templemartins14@gmail.com>
- Attn Beneficiary; "Dr.Bill Morgan" <kewellstephen02@gmail.com>
- Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- Attention Dear Beneficiary: "Mr,Nokia Lopez " <bankofarizona16@gmail.com>
- ???; %0% (sent from forged email address)
- RE "Manuel Franco" <pruebas@leotec.com>
- Re: DEAREST ONE,PLEASE BE GOOD TO MY FUND... "Miss. Daniela Lucas" <info@mx.kktckb.org>
- CONGRATULATIONS!!! 8.8.8.8 "Financial Conduct Authority (FCA)" <gregory@in-hell.com>
- Happy New Year. (sent from forged email address)
- ATTN: (sent from forged email address)
- Urgent Attention Needed (sent from forged email address)
- HAPPY NEW YEAR & MAY GOD BLESS YOU !! "Mrs. Jessica Jeffrey" <ibramello3@gmail.com>
- HELLO MY FRIEND Mr Yan Family <baassane1978@gmail.com>
- ANSWER 10 SPORT QUESTION FROM BET365 CORRECTLY AND WIN $100,... (sent from forged email address)
- Dear Esteemed Customer, (sent from forged email address)
- HELP ME!!!!!!,,,,, "Mrs. Rose Matthew" <sanigarba8644@gmail.com>
- HELP ME!!!!!!,,,,, "Mrs. Rose Matthew" <chukwumachioma59@gmail.com>
- Business Proposal....KR 218. (sent from forged email address)
- HELP ME!!!!!!,,,,, "Mrs. Rose Matthew" <odunayooluwaseyi66@gmail.com>
- HELP ME!!!!!!,,,,, "Mrs. Rose Matthew" <durojaiyeajayioyejoke@gmail.com>
- Donation "Mrs.Girdaladze Krummenacher" <girlazegirldazees@gmail.com>
- CRUDE OIL PARTNERSHIP PROPOSAL "Mr. Ling Yiqun." <ada@lvye.org>
- I CAN NOW HELP YOU TO BOMB YOUR FORMAT... 2022 DIRECTORS LEADS IS AVAILABLE <esthermasego750@gmail.com>
- Dear Friend, (sent from forged email address)
- LOAN OFFER WELCOME TO SG GLOBAL SAVINGS AND LOANS <sashaqueensly@gmail.com>
- Querido en cristo Josan Nowak <josannowak225@gmail.com>
- Business Proposal "Zeki S Hamza" <no-reply@tesca.id>
- BUSINESS INTEREST... <info@funcef.com.br>
- WAITING TO HEAR FROM YOU, "Okons J" <test@jzbgno.hospedagemweb.net>
- Hello Dear "Mrs.Ruth Williams" <officefile8087@gmail.com>
- Claim Your Prize (sent from forged email address)
- Remain Bless from Harold Diamond Fund Donation Families. HAROLD DIAMOND <lambertwilson201@gmail.com>
- Darlehen scloud@scloud.live
- Re: Claim of donation Fund " Mrs. Maria Raymond " <flixegone@gmail.com>
- Re: Claim of donation Fund Mrs Maria Raymond <lindawilliams6831@gmail.com>
- OFFICIAL INFORMATION REPLY URGETLY "Mr. Andrea Van"<feedback@jpwebshosting.com>
- Re: Business Proposal "Dr. Xoli Shabalala" <xwshabalala@outlook.com>
- Mr Kennedy Ozuoka "Mr Kennedy Ozuoka"<info@uba.com>
- CONTRACT SUM PostNet <intomowh7@gmail.com>
- CHAT ME DIRECTLY TERRY H <alfhahassanemoussa@gmail.com>
- COMPLIMENTS TO YOU Mrs Janet Leslie <kewaychibuway@gmail.com>
- CONTRACT SUM "MOW&H" <intomowh23@gmail.com>
- =?UTF-8?Q?My_Dear_Friend=2CI_discovered_an_abandoned_shipmen... Midland Trust <midlandt2@gmail.com>
- Dear Friend. "Mr. Charls Daku" <lionelgate2009@gmail.com>
- Joint Investment Proposal "Mr. David Cheung" <no-reply@tesca.id>
- Attention To The Final Fund Release Order "Mr. James Parker" <bobbieblack277@gmail.com>
- Please respond ASAP OP Financial Support <ada@lvye.org>
- YOUR FIRST PAYMENT HAS BEEN SENT TO YOU WESTERN UNION <emmanhuaberk0091@gmail.com>
- Your ATM card through DHL or by post Agent Mark Jack Williams <bankafica17@gmail.com>
- UNICEF CHARITY Mark <b.farrokh@iauc.ac.ir>
- Attn: Esteemed Google User (sent from forged email address)
- Re: You Are The Beneficiary. Clement Agba <briannwattsonn@gmail.com>
- Your ATM card through DHL or by post Agent Mark Williams <dr.jeanmark9@gmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE Ambassador Patricia Mahoney <andersonthomas3919@gmail.com>
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <missjuliettee12kouuauo@gmail.com>
- HELLO "Mrs. Renate Magdalena Settnik" <mmrsrenate@gmail.com>
- Your ATM card through DHL or by post Agent Mark Williams <drjeanmark5@gmail.com>
- Compensation Funds Edwin Green <fermorowen@gmail.com>
- MRS. EMILY ALBA Emily Alba <emilyalba00101@gmail.com>
- Re: Dear Friend "Sarah Nimrod Moses." <barrjohnpaul470@gmail.com>
- Attention email owner, "Mr.Jose Arin." <nationsu364@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <ginnaharris2013@gmail.com>
- HAPPY NEW YEAR (sent from forged email address)
- Re: Our Ref:BOA/IRU/SFE/15.5/WD/011......211.115.213.199 (sent from forged email address)
- RE PARTNERSHIP NEEDED Khalid Al <hanji4342@gmail.com>
- Dear Respectfully, Richard Edward <rossnuel12@gmail.com>
- DARLEHEN jack@cjdropshipper.com
- Attention Email ID Owner Simon Clarke <manageralexfelix@gmail.com>
- RE: OVER DUE PAYMENT "Mr. Mark Limathai " <marklimathai84@gmail.com>
- RE; =?iso-8859-1?Q?Jakab_Bal=E1zs?= <Jakab.Balazs@alpha-vet.hu>
- YOUR CONTRACT FUND CENTRAL BANK OF NIGERIA <suntrustbkny@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(209) 243-... "Mr. Godwin Ikem." <officefilemail8@gmail.com>
- BUSINESS COLLABORATION Loan Head Service Limited <johnnylucas554@gmail.com>
- RE: RECOVERED FUND. Andrew Willson <willsonandrew646@gmail.com>
- RE: RECOVERED FUND. "Mr.Andrew Willson" <officemessage4509@gmail.com>
- RE: RECOVERED FUND. "Mr.Andrew Willson" <messageoffice156@gmail.com>
- RE: RECOVERED FUND. "Mr.Andrew Willson" <ww9861824@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <josephapenda60@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <judeezomon@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <judgeadams226@gmail.com>
- Happy New Year From Nicole Anderson. Nicole Anderson <joannwilliams271@gmail.com>
- SEASON'S GREETINGS. "Mr. John Albert" <johneyalbert83@gmail.com>
- Please forgive me for stressing you with my predicaments. Mrs Sarah Paker <pakermrssarah46@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; ACTIVATION Leads <madstoreleads@gmail.com>
- Greetings to you, "Mrs. Felecia Said" <ddrjohnttonyy001@gmail.com>
- We are told that you are dead/late SARBREMITDEPARTMENT <bidvesremittance@gmail.com>
- :. Congratulations (sent from forged email address)
- Greetings to you, "Mrs. Felecia Said" <drjohntony.djt01@gmail.com>
- GOOD NEWS TO YOU. "MR. JOHN ANDERSON" <mrandersonjohn10@gmail.com>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <babasope2211@gmail.com>
- CHARITY DONATION PROPOSAL "MRS.PATRICIA ANDERSON" <mrphillipsdouglas2@gmail.com>
- (no subject) "Mavis L. Wanczyk" <james.smithfundsloan@gmail.com>
- Kristalina Georgieva (I.M.F) customer service <philipsoduoza83@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <mrsmimisafari@gmail.com>
- UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS (sent from forged email address)
- Your ATM card through DHL or by post Agent Mark Williams <federalministryofinance10@gmail.com>
- FOR YOUR PERUSAL(REMINDER) Andrew Henderson <barrrandhenderson@gmail.com>
- Congratulation to your Compensation fund. "Dr. Jim Ken Kennedy" <officeffffffggg@gmail.com>
- Send your FORMAT & REPLY BOX to my Whatssap no 2BLAST : +233... New Yr Email LUNCHER <toolsray@gmail.com>
- Dear Beneficiary, MR jim kendricks <westernunion.moneycontrolnumber@gmail.com>
- Please Read Carefully Mrs Judith Peters <ayisatu.azeez@gmail.com>
- please get back to me immediately "Mrs. Maria" <omarhafeez101@gmail.com>
- Loan Offer Tesco Bank <eliasrudybarahona1122@gmail.com>
- IMPORTANT NOTE "Alex Brazier" <rajesh@investinoman.om>
- COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Your ATM card through DHL or by post Agent Mark Jack Williams <federalministryofinance1@gmail.com>
- Dear happy new year, Mrs Rose Banneth <mrrobertsteve214@gmail.com>
- Greetings to you, "Mrs. Felecia Said" <drokwujosephnnanna11@gmail.com>
- Kindly Confirm westbury bruce phillipp <dorcisnouwel@gmail.com>
- Dear Friend, mr michel kafando <edwardcaroline13@gmail.com>
- Greetings to you, "Mr.Ibrahim Idris" <abubakersuleiman539@gmail.com>
- (no subject) Sakura Wilcox <gleenkathy@gmail.com>
- Hello Lucky One. Warren Buffett Berkshire <warrenbuffettfoundation7@gmail.com>
- COMPLIMENT OF THE SEASON Stephen Mensah <stephmensah01@gmail.com>
- COMPLIMENT OF THE SEASON Mr Stephen Mensah <stephmensah01@gmail.com>
- Hello "mrs.sophia.robin" <mrs.sophiar.robin424@gmail.com>
- TEXT OR CALL ON WHATSAPP +1 432 847 2394 OR EMAIL dhlc375@gm... Ken Good <kengood48@gmail.com>
- May Almighty God bless you and use you to accomplish my wish. Mrs Lisa Milner <mmilley567@gmail.com>
- Contact Mr Green John for your first Payment Asp FROM MONEY GRAM OFFICE <frankelliot06@gmail.com>
- Opportunity "Mr.K.Mashal" <mrs.rlb11@gmail.com>
- PICK UP YOUR FIRST $5,000 PAYMENT AVAILABLE COMPENSATION. S K <salomeymowen15@gmail.com>
- Dear Partner, Yarim Hashim <hashimyarim47@gmail.com>
- Contact Mr Green John for your first Payment Asp FROM MONEY GRAM OFFICE <greenjohn20202@gmail.com>
- $ 1,500,000.00 for You. <bx@chamber.uz>
208 entries -- last updated: 2022-01-04 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- admin.com (1), agavebb.net (1), alpha-vet.hu (1), angelinvestorsgroup.com (1), asspirates.trillianpro.com (1)
- bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (3), burnmoney.trillianpro.com (1)
- chamber.uz (1), crap.trillianpro.com (1), cry-its.trillianpro.com (1)
- emailitis.com (1)
- fascism.trillianpro.com (1), feckless.trillianpro.com (1), fuck.trillianpro.com (1), funcef.com.br (1)
- glav-dostavka.ru (1), gmail.com (115)
- hdks.ml (1)
- iauc.ac.ir (1), in-hell.com (1), intolerant.trillianpro.com (2), investinoman.om (1)
- jpwebshosting.com (1), jzbgno.hospedagemweb.net (1)
- leotec.com (1), lvye.org (2)
- mail.possible-plus.co.jp (1), methaddict.trillianpro.com (1), minoc.com (1), mx.kktckb.org (1)
- neumeister.ch (1)
- outlook.com (1)
- pointless.trillianpro.com (2), portal.fundapi.org (1)
- qkstream.com (2)
- regret.trillianpro.com (1), ruby.plala.or.jp (1)
- sales.trillianpro.com (1), sdi.com (1), sepia.plala.or.jp (1), shit.trillianpro.com (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (2)
- tesca.id (2)
- uba.com (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (2)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (2), wicked.trillianpro.com (1)
Anti-fraud resources:
