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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.
- Darlehen "Mr John W" <sofia.heredia@serv.boliviatv.bo>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! "Christopher A. Wray." <info@maskerspecialist.nl>
- Mrs. Ruth Harper "Mrs.Ruth Harper" <barrwilliamscosta866@gmail.com>
- COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Attention ; Beneficiary, "Gov. Mr.Godwin Emefiele" <harunamohd389@gmail.com>
- $18,991,674 USD. jurnalhukumperadilan@mahkamahagung.go.id
- INSTRUCTION / WARNING FROM CENTRAL BANK Central Bank of Nigeria <osatodamian@gmail.com>
- Re: Can You Come Early love????????????????????????????????? <anny@meetme.com>
- Ich habe einen Partnerschafts Vorschlag (sent from forged email address)
- HI DEAR, "DR. AVA SMITH" <nicolebenoitemarois1777@gmail.com>
- Please respond ASAP OP Financial Support <ada@lvye.org>
- ATTENTION DEAR BENEFICIARY, FEDEX <fbioffice000012@gmail.com>
- =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr Wright" <sofia.heredia@serv.boliviatv.bo>
- =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr Davis Wright" <sofia.heredia@serv.boliviatv.bo>
- Mrs. Ruth Harper "Mrs.Ruth Harper" <nwcouriercompany75@gmail.com>
- RE: IMMEDIATE COMPENSACTION PAYMENT (sent from forged email address)
- Kredit user2@crunch.vn
- Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- RBC?? augustineoniwon75@gmail.com
- Gewinn Notifikation (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF), Ref Swift: IMFDUS3W2013 International Monetary Fund <shsgjafgsghshs@gmail.com>
- Business opportunity !! "Mr. Bahren Shaari" <admin@ledfield.tech>
- DONATION FOR YOU =?UTF-8?Q?Mrs=C2=A0Veronica?= <thy447576@gmail.com>
- (no subject) "Mavis L. Wanczyk" <rooywilliam@gmail.com>
- LOAN OFFER(V.P) JOHN DANTON <aw391loanagency@gmail.com>
- Happy New Year. Fred Grenville <test@renconsultores.com.co>
- INTERNATIONAL MONETARY FUND (IMF), Ref Swift: IMFDUS3W2013 International Monetary Fund <fggdstsattggg@gmail.com>
- CAN YOU BE TRUSTED "Mr.Greg Lawrence" <undeliveryofficeghana@gmail.com>
- "Laina 3%: n korolla # "Margaret Becker" <dnoc@agavebb.net>
- US$1,500,000.00USD Donation for you and your family! (sent from forged email address)
- YOUR REPLY WILL BE IN OUR BEST INTEREST. Jamal Bin Ghalaita <jamal.ghalaita66@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF), Ref Swift: IMFDUS3W2013 International Monetary Fund <ua8784548@gmail.com>
- Hello/Urgent (sent from forged email address)
- Good day my dear, happy new year 2022. "Mrs. Juliet Ellen" <sj576461@gmail.com>
- Spende "Mr.Suchart Suwanpitak (MG-SIB)" <schart@nesic-thai.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Executive Governor Central Bank of Nigeria(CBN)" <ukashaadamu85@gmail.com>
- Complement of the season Mrs. Susan Wilcott <sonja@neumeister.ch>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- NOTIFICATION OF PAYMENT.. "MR. MELVIN LENTON" <postmaster@cube-sys.com>
- Kreditangebot dominik@kraksystem.pl
- 2.000.000,00 Euro "manuel franco" <>
- UNICEF CHARITY. Mark <b.farrokh@iauc.ac.ir>
- Good day, "Mrs. Maureen A. Greaves" <madamsherbuja00@gmail.com>
- (no subject) Mavis Wanczyk <mlw.mavis18@gmail.com>
- FUND RELEASE "Troy S. Miller" <mikehanssen28@gmail.com>
- PEACE OF THE LORD BE WITH YOU,,,,,, "Mrs. Rose Matthew" <gibsonethan2021@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <nusaibausmanmuhd@gmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL(FILE#:UST-3... (sent from forged email address)
- Loan Offer Planet Finance Company <navarodiana429@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <lovethezeh49@gmail.com>
- TEXT ME OR CALL ME VERY URGENT (669) 257-4511 (sent from forged email address)
- HAPPY NEW YEAR & GOD BLESS YOU AMEN "Mrs. Rose Matthew" <chukwumachioma59@gmail.com>
- PEACE OF THE LORD BE WITH YOU,,,,,, "Mrs. Rose Matthew" <ummiabdullahi55@gmail.com>
- HELLO?? contato@meuebook.org
- Your Attention Please....!!! TW58 Dr.Ken Obiorah <accdeptfedminofagricnig1@gmail.com>
- Attention Dear Email ID owner Mr Douglas Mohamed <william.c52dudley@gmail.com>
- Dear Email Owner/Beneficiar "Mr W. Alexander Holmes" <officeusa5@gmail.com>
- (no subject) (sent from abused email account)
- From Dr Ava Smith from United States Dr Ava Smith <prettypercious@gmail.com>
- Loan Offer Planet Finance Company <egoredith7@gmail.com>
- Greetings to you, (sent from forged email address)
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
- Investment Vorschlag "Mr. Haskel" <roziah@pknm.gov.my>
- YOUR ATM CARD "Ms. Amina Jane Mohammed" <infolaxairport@gmail.com>
- Greetings From Elizabeth Conroy "Mrs Elizabeth Conroy" <info@speedlinepro.info>
- Your Urgent Response is Needed To avoid Delay MRS AISHA YAKUBU <zubairubala99@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <maingrace20000@gmail.com>
- =?utf-8?Q?Spam?=
189.194.48.18 "Mrs.Vivian Douglas" <info@sivit.org>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <sisterclara1234@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <papilosamson11@gmail.com>
- HAPPY NEW YEAR & MAY GOD BLESS YOU !! "Mrs. Susan Wilson" <mywill012@gmail.com>
- Kreditangebot scloud@scloud.live
- KREDITANGEBOT BEI 2% marsad_ismail@simpur.net.bn
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE Ambassador Patricia Mahoney <rashadtate234@gmail.com>
- GREETINGS FROM DR AVA SMITH Dr Ava Smith <abaulkarimbanneth24@gmail.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINN... "LOTTERY CLAIM" <info@dcdancenet.com>
- Attention Beneficiary!!! (sent from forged email address)
- Financial Help (sent from abused email account)
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE Ambassador Patricia Mahoney <wachowskislana3913@gmail.com>
- Your Urgent Attention is Needed. (sent from forged email address)
- GREETINGS FROM DR AVA SMITH Dr Ava Smith <tracydr873@gmail.com>
- KREDITANGEBOT BEI 2% (sent from abused email account)
- Dear email owner, "(IMF) SCAM VICTIMS" <boubkonte19@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Kreditangebot notifications@astracom.ru
- DONATION FOR YOU Mrs Kathleen Coloma <senatecommitteflpng@gmail.com>
- ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <richardalbert3e@gmail.com>
- Business Understanding. "Antonio Perez Domingo" <info@dcdancenet.com>
- Hello dear beneficiary Dr victor pinchuk <leadouomoowo@gmail.com>
- PLEASE GET BACK TO ME,. "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
- Dear Partner, Hashim <hashimyarim47@gmail.com>
- RE "Manuel Franco" <service@holos.uz>
- DONATION FUND FROM MRS. EVELYN JAXON Evelyn Jaxon <evelynjaxon623@gmail.com>
- DONATION FUND FROM MRS. EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxoneve@gmail.com>
- Opportunity "Mr.K.Mashal" <jabelhassan3@gmail.com>
- Citibank Transfer Dept. Office "Dr. Coimbatore S. Venkatakrishnan" <gtbank.ng112@gmail.com>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! "Christopher A. Wray." <sales@evetechnosolutions.com>
- =?utf-8?q?Congratulation=2C_You_have_won_=C2=A3_1=2C000=2C00... <Hohn>
- Remain Bless from Harold Diamond Fund Donation Families. Mr Harold Diamond <dealheinrich3387@gmail.com>
- CAN I TRUST YOU (sent from forged email address)
- Projects Funding TimMill Consults <timmillconsults@tc.com>
- Attention:Winner!!! "MICROSOFT E-MAIL PROMO AWARD (c)2022" <info@intnet.ne>
- Donation "Mr. Stefano Pessina" <besthomeloanservices@gmail.com>
- EINE GEWINNBENACHRICHTIGUNG!!!! (sent from forged email address)
- Virtual Lags & Associates. Mr. Hope Franklin<seren@seren.com.tr>
- U/N Approved Payment for-ATM CARD Code:(EA2948-910) "(U.N Compensation Unit)" <info@cashdeptfunding.com>
- BUSINESS PROPOSAL ! (sent from forged email address)
- Hello, Regarding your ATM Card delivery IMF <jshaunmoffett@gmail.com>
- DHL PACKAGE DELIVERY NOTIFICATION DHL EXPRESS <davidgloria435@gmail.com>
- Business Understanding. "Antonio Perez Domingo" <>
- SKYPE ID: live:.cid.ec382b14b39fa0da TOOLS SELLER <1234mandylauren@gmail.com>
- ONCE 11/11 2021 GEWINBENARCHRITUNG (sent from forged email address)
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- ATM Compensation unit <compensationunitservice@gmail.com>
- Congratulation on your donation. "Mr. X" <no-reply@inchocolate.netl>
- SKYPE ID: live:.cid.ec382b14b39fa0da SENDERMASSTOOLS <madiner1111@gmail.com>
- =?utf-8?q?Gesch=C3=A4ft_Gelegenheit_!!_?= "Mr. Bahren Shaari" <admin@ledfield.space>
- YOUR RESPONCE IS NEEDED URGENTLY zelleralexandre65@gmail.com
- Good News To You, king terry <jay752600@gmail.com>
- I CRAVE YOUR INDULGENCE. Daniel Agamah <agamahdaniel53@gmail.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- =?utf-8?b?4oKsMyw1MDAsMDAwLjAw?= info.hamlelchambers@gmail.com
- Hi dear, It is my pleasure meeting you, how are you enjoying... terry <ndjrigmamakoumba@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mr.handaseebe@gmail.com>
- [***** SPAM 5.3 *****] GREETING TO YOU "STEVEN WALKER" <formdsmart79@gmail.com>
- =?utf-8?b?4oKsMyw1MDAsMDAwLjAw?= adhakirah@gmail.com
- Greetings From Mrs. Melissa Maruko Ali "Mrs. Melissa Ali " <test@netkey.at>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <westafricamonitoryoffice@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Mrs. Stephanie Larry" <abbassadiminindonesia001@gmail.com>
- =?utf-8?b?4oKsMyw1MDAsMDAwLjAw?= mrsritanicholasloaninvestment@gmail.com
- Hello can you stand for me? Jesicca <jesiccamariek@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <swilliamssgtraymond@gmail.com>
- Investment Vorschlag "Mr. Haskel" <norasidah@pknm.gov.my>
- Donation "Mr. Stefano Pessina" <nataliafunding@gmail.com>
- Attention Dear Friend. "MR DAVID WILSON." <lawanrabiu934@gmail.com>
- Attention john c dugan <johnsonbernard1956@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <michaelpeter0201@gmail.com>
- URGENT DEAL "JOHN JACOBSON (ESQ)" <isabellasantiago968@gmail.com>
- Good Day, Robert Cain <patmarkcom@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <lawma990@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <nasirusuleman13031983@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <okumajudith2@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <davidmpowell2014@gmail.com>
- Good Day, Robert Cain <genahmedgambari@gmail.com>
- YOU ARE A LUCKY WINNER TODAY Mr Warren Buffet <jossysamowen80@gmail.com>
- GREETINGS "Mr.Kevin Jerry." <samihayyan515@gmail.com>
- Attention Dear Friend. "MR DAVID WILSON." <winnyluvsbrown15@gmail.com>
- Attention john c dugan <kennethjokes08@gmail.com>
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <missjuliettee12kouuauo@gmail.com>
- Good day, "Mrs. Maureen A. Greaves" <pastormichaelcoulibaly@gmail.com>
- My Offer "Mr. J. Philip Gabriel," <ssstejo3232@gmail.com>
- =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr Wright" <at.amman@diplomatie.gov.tn>
- Dear Owner, Mr David Carl Lee <stevey588@gmail.com>
- Hello friend, "Mr. John Gabriel" <vic.h232b@gmail.com>
- RE-RELEASE OF YOUR FUND !!! (sent from forged email address)
- YOUR URGENT RESPONSE WILL BE APPRECIATED!!! "Ms.Marisa Smith" <info@usa.net>
- Attention Beneficiary "Mr Robert E. Perez" <jw741314@gmail.com>
- YOUR ABANDONED CONSIGNMENT READY FOR CLAIM!! (sent from forged email address)
- get back to me (sent from forged email address)
- Hello aisha <sultanmoha104@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <norris220athea@gmail.com>
- Your Urgent Co-operation. (sent from forged email address)
- URGENT BUSINESS PROPOSAL(TREAT AS URGENT ) EXECUTIVE SECRETARY <bourneatkinsassociates1@gmail.com>
- ATTN BENEFICIARY "Mrs.Jones Roland" <fedexofficed@gmail.com>
- Happy New Year! Gentille Adoboli <zaryadiloe111@gmail.com>
- Attention Is Needed Please . (sent from forged email address)
- My name is Mrs. Rose Raya from Indonesia, "I am Mrs. Rose Raya" <www.galiamzongo@gmail.com>
- Happy New Year! Gentille Adoboli <elizscussel@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD "John S Quinlan" <limitless@frontier.com>
- Please read and follow my instructions Jeffrey Mark <ritamaryann830@gmail.com>
- ARE YOU DEAD OR ALIVE? "IMF" <11111111@fluxer.tv>
- Attention Dear Email ID owner Miss Charlotte Elliot <woodforest0bank@gmail.com>
- Re: Revert asap. John Robinson <ghcustomsakabi@gmail.com>
- [EXTERNAL] Happy New Year. Fred Grenville <test@lackland.k12.tx.us>
- Private Lender Bentex Funding Group Ltd.ctm1 (sent from forged email address)
- Hi Dear Alsha Aisha <usmanbanucontrollingmanager.bf@gmail.com>
- Your Payment Is Ready Robert Williams <sliverdavis111@gmail.com>
- IMPORTANT BUSINESS MESSAGE (sent from forged email address)
- COMPLIMENT OF THE SEASON Mr Stephen Mensah <stephmensah01@gmail.com>
- SPENDE MIKHAIL FRIDMAN CHARITY FOUNDATION <dporterwintrustmortgage@gmail.com>
- Hello can you stand for me? Jessica <jesiccamariek@gmail.com>
- Attention Is Needed Please . (sent from forged email address)
- You Won Us$2,800,000.00 Via Foundation Recognition's Award. Usman Ibrahim <ui992133@gmail.com>
237 entries -- last updated: 2022-01-06 15:00 UTC
Sender domains:
- agavebb.net (1), asspirates.trillianpro.com (1)
- beta.trillianpro.com (3), bitches.trillianpro.com (1), blackbox.trillianpro.com (1), bloatware.trillianpro.com (1), bloomweb.com (1)
- cashdeptfunding.com (1), contact.trillianpro.com (1), crap.trillianpro.com (1), cry-its.trillianpro.com (1), cube-sys.com (1)
- dcdancenet.com (2), diplomatie.gov.tn (1)
- evetechnosolutions.com (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (1), fearnloathing.com (1), fluxer.tv (1), frontier.com (1), fuck.trillianpro.com (2)
- gmail.com (106)
- holos.uz (1)
- iauc.ac.ir (1), inchocolate.netl (1), intnet.ne (1), intolerant.trillianpro.com (2)
- jzbgno.hospedagemweb.net (1)
- keel.com.tw (1)
- lackland.k12.tx.us (1), ledfield.space (1), ledfield.tech (1), lvye.org (1)
- maskerspecialist.nl (1), meetme.com (1), methaddict.trillianpro.com (3), minoc.com (1)
- nesic-thai.com (1), netkey.at (1), neumeister.ch (1), nowhere.trillianpro.com (2)
- olives.com (1)
- pknm.gov.my (2)
- refund.trillianpro.com (1), renconsultores.com.co (1)
- sales.trillianpro.com (2), seren.com.tr (1), serv.boliviatv.bo (3), shit.trillianpro.com (1), sivit.org (1), southcarolinalowcountry.com (1), speedlinepro.info (1), suck-ass.trillianpro.com (4), suckass.trillianpro.com (3), support.trillianpro.com (1)
- tc.com (1), thecadgroup.com (1)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (3), usa.net (1), useless.trillianpro.com (2)
- w3.trillianpro.com (1), wicked.trillianpro.com (1)
Anti-fraud resources:
