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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.
- COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Congratulation to your Compensation fund. "Dr. Jim Ken Kennedy" <westernunionofficetranfer@gmail.com>
- Attention: Fund "Beneficiary" "Central Bank Of Nigeria (CBN)" <marymaglinte11239@gmail.com>
- URGENT; YOUR FUND PAYMENT. "Troy S. Miller" <mikehanssen28@gmail.com>
- 2.000.000,00 Euro "manuel franco" <>
- COMPLIMENT OF THE SEASON Stephen Mensah <stephmensah01@gmail.com>
- COMPENSATION FUND UNCC <zietsmannico154@gmail.com>
- "Laina 3%: n korolla # "Margaret Becker" <dnoc@agavebb.net>
- IMPORTANT: WINNING NOTIFICATION MegaL HQ <admin@megal.net>
- Attention Please Dr Kristalina Georgieva <citycourierexpresscitycourier@gmail.com>
- Dear Friend. "Mr. Charls Daku" <da6538665@gmail.com>
- Contact her for Your atm visa card For Compensation immediatel CYRIACUS BLESS <blcyriacus846@gmail.com>
- NEW YEAR'S GIFT "Frances Connolly" <info@hesabplus.com>
- Re: Top 1st Rank. nicole@techupgrade.online
- YOU ARE A LUCKY WINNER. FROM THE UK LOTTERY INTERNATIONAL PROMOTION<thomasonwilcox095@gmail.com>
- The Will Of God "Mrs.Cheryl Mc Daniel Pereda" <info@admin.org>
- GOOD NEWS Dr Kristalina Georgieva <westernuuniontransfer10@gmail.com>
- FEDERAL RESERVE BANK, NEW YORK (sent from forged email address)
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! "Christopher A. Wray." <sales@evetechnosolutions.com>
- 3,500,000.00$ hangwang629@gmail.com
- Did you sign any 'Deed of Assignment? US BANK <pauleddy010@gmail.com>
- RE; Simona Pop <simona.pop@icr.ro>
- Did you sign any 'Deed of Assignment? US BANK <fbialertusa107@gmail.com>
- Investment Vorschlag "Mr. Haskel" <norasidah@pknm.gov.my>
- UNITED NATIONS COMPENSATION UNIT. (sent from forged email address)
- LOAN AND INVESTMENT FUND (sent from forged email address)
- HAPPY NEW YEAR .... FINALLY YOUR COMPENSATION FUNDS HAS OFFI... "U.B.A BANK NEW YORK USA" <scharteredbanknewyork2013@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK Central Bank of Nigeria <osatodamian@gmail.com>
- Get back to me (sent from forged email address)
- Attention ; Beneficiary, "Gov. Mr.Godwin Emefiele" <harunamohd389@gmail.com>
- Hello dear, Greetings to you and family "Mr. Charles de Ganahl Koch" <ofile023@gmail.com>
- Your Urgent Co-operation,, (sent from forged email address)
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- RBC?? augustineoniwon75@gmail.com
- Get back to me "Wally Adeyemo" <compras@tec.ve>
- =?UTF-8?Q?Appel_=C3=A0_candidatures_=2D_Programme_de_bourses... Bureau de bourses UNESCO <fed.standardbj@gmail.com>
- ATTENTION ..... "Mr. Ebenezer Onyeagwu" <ebagwugmdceo@outlook.com>
- Compliments Christopher Quinlan QC <cqukesq@gmail.com>
- Compliment of the day mrs kadi <mrsalice50@gmail.com>
- Attention Beneficiary "United Bank for Africa" <monneytransfery@gmail.com>
- Your Attention Is Needed In This Matter Anna Paul <liveribrah255@gmail.com>
- Happy new year Yeshline Jof <et3087133@gmail.com>
- Rev Sister Grace Rev Sister Grace <oiaakkakia@gmail.com>
- HI Qakifah Fatai <dannygabriel102@gmail.com>
- Re: DEAREST ONE,PLEASE BE GOOD TO MY FUND... "Miss. Daniela Lucas" <info@mx.kktckb.org>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!1111 (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT READY FOR CLAIM!! (sent from forged email address)
- NEW YEAR'S GIFT "Frances Connolly" <admin@sarpaas.com>
- TEXT ME OR CALL ME VERY URGENT (669) 257-4511 (sent from forged email address)
- CONGRATULATIONS YOU WON! (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Dear Friend , Office File <file31301@gmail.com>
- FROM MRS SARAH NELSON (sent from forged email address)
- (no subject) "Norjipin Bin Saidi" <norjipin@marine.gov.my>
- YOUR SHIPMENT!!!!!!! DAVID MORRISON <dreckdavid22@gmail.com>
- Attn My Dear, "MR.MATT KENNEDY" <americabankof43@gmail.com>
- YOUR U.S COMPENSATION FUNDS From Federal Reserve Bank <mrsaadelaslutman@gmail.com>
- Greetings, my dear Mrs Janneth George <ggracejohnson11@gmail.com>
- Dear Friend , Mr Opong Agabii <hgloverrobertsjr@gmail.com>
- (no subject) (sent from abused email account)
- SEASON'S GREETINGS Catholic Church Mission on charity <unfile001@gmail.com>
- DONATION FOR YOU Mrs Kathleen Coloma <zacwyattt149@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <bob046234@gmail.com>
- SEASON'S GREETINGS Catholic Church Mission on charity <unfile003@gmail.com>
- HELLO Mrs Aisha Al-Qaddafi <aisha2008g@gmail.com>
- SEASON'S GREETINGS Catholic Church Mission on charity <unfile004@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Email Owner Lucky Winner! "Mr. Paul Brown" <welcome@cjd-braunschweig.de>
- Re: Our Ref:BOA/IRU/SFE/15.5/WD/011.........139.159.235.57 (sent from forged email address)
- SEASON'S GREETINGS Catholic Church Mission on charity <unfile006@gmail.com>
- I LOOK FORWARD TO HEARING FROM YOU =?UTF-8?B?TWFydGluIEHDr25h?= <drgarythese@gmail.com>
- I NEED YOUR URGENT ASSISTAMCE "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
- Partnerschafts Vorschlag.. (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= zainabaalmustaphaalkalawa@gmail.com
- Attention; Beneficiary, mrs krstalina georgevia <charliechristensen444@gmail.com>
- Get back to me (sent from forged email address)
- Good Day Sir/Madam 1t (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= legendloancompany@gmail.com
- INSTRUCTION TO RELEASE YOUR FUNDS UNITED NATION OFFICE <qh24680@gmail.com>
- ATTENTION:BENEFICIARY Dr Godwin Emefiele <johnbanging80@gmail.com>
- Hello,dear may the lord be with you "Mrs. Peninnah Ariel Benaiah" <paulwazles@gmail.com>
- dear friend cybele jackson <lillychunlove@gmail.com>
- Covid-19 Award US$2,000,000 For You. "Charity Foundation Incorporated." <mg87950@gmail.com>
- Dear Beneficiary , Dr William Mark <ofill142@gmail.com>
- Résultat Loteria de Navidad 2021 (sent from forged email address)
- WAITING TO HEAR FROM YOU "Okons J" <test@jzbgno.hospedagemweb.net>
- cc Mrs Tracy Biden <nnaemekajohn583@gmail.com>
- cc Mrs Tracy Biden <nonsojoy911@gmail.com>
- Re: GOOD DAY SIR/MADAM... "MR.ANDREW SMITH" <suvosakar363@gmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL(FILE#:UST-8... (sent from forged email address)
- Attn: Director Suraphol Pinsuwan <singapf@gmail.com>
- SECOND NOTICE" "Admin" <kg12449ad@verizon.net>
- !!@Charity Donation With Love*** "Mr. Hashim" <projetos@gov.br>
- Your abandoned shipment "Mr. Lary Mconnor" <praca@controlprocess.pl>
- Moge de heer met u zijn /May the lord be with you "Mrs. Peninnah Ariel Benaiah" <salibarro156@gmail.com>
- CONGRATULATIONS REPLY ASAP, LOTTERY <ada@lvye.org>
- Re: Very Important Letter Tracy Mills <smtpfox-sry2m@casadasvansbh.com.br>
- GIFT "Frances Connolly" <admin@kanf.org.kw>
- ATM Compensation unit <compensationunitservice@gmail.com>
- 158 test@michaelleboetger.com
- US$1,500,000.00USD Donation for you and your family! (sent from forged email address)
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- BENEFICIARY Kenneth Fisher <kennethfisher360@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "MR. JAMES HANS OF ABSA BANK SOUTH AFRICA." <mr.godswillzambar22@gmail.com>
- CONGRATULATIONS "United Nations" <host@dynamic.seed.net.tw>
- RE-MAY GOD BLESS YOU® (sent from forged email address)
- Good News To You Congratulions Happy New Year James Morrison <paul.rochers4@gmail.com>
- Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- good day Mr James William <jamesewillt67@gmail.com>
- Attention Dear Friend. "MR DAVID WILSON." <edakenobong@gmail.com>
- Dear beneficiary, MR GODWIN EMEFIELE <ajehstpeter@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= evangelistjamesdobson@gmail.com
- Fund transfer of US$5,550,000.00 to your bank account. Sophia Thomas <forignremitacne@gmail.com>
- ATTENTION BENEFICIARY MRS JILL BIDEN <wbank4456@gmail.com>
- Dear beneficiary, MR GODWIN EMEFIELE <daudasule442@gmail.com>
- Fund Beneficiary very urgent "Ms. Kristalina Georgieva" <markfrankie021@gmail.com>
- GREETINGS FROM DR AVA SMITH Dr Ava Smith <gracebanneth@gmail.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- HAPPY NEW YEAR TO YOU "OFFICE FILE" <info@lee.com>
- GREETINGS FROM DR AVA SMITH Dr Ava Smith <harrykuunda@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Guten morgen. "W. Tung" <info@ccm.com.cn>
- RE: IMMEDIATE COMPENSACTION PAYMENT (sent from forged email address)
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! "Christopher A. Wray." <support@bos-direct.com>
- =?utf-8?q?Kontakt_f=C3=BCr_Geldforderungen?= "Mr. Klaus" <leandro.navas@ibbca.com.br>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <kolomeo01@gmail.com>
- INHERITANCE /COMPENSATION Naterlie Bar <naterliebar@gmail.com>
- HELLO?? contato@meuebook.org
- Good Day! "Mr. John Goodman" <officedorr7@gmail.com>
- MESSAGE FROM FBI JOHNSON ROE REGARDING YOUR ATM CARD FBI JOHNSON ROE <heatherauthor2@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mr.handaseebbe002@gmail.com>
- (no subject) "Mrs. Wendy Jane" <mrs.janeewewilliamsss1@gmail.com>
- MESSAGE FROM FBI JOHNSON ROE REGARDING YOUR ATM CARD FBI JOHNSON ROE <loteanderson74@gmail.com>
- HELLO GOODDAY TO YOU. Mr Mark Eleh <mrpeterbenson49@gmail.com>
- Compliments of the season "MR. KURT LONSWAY" <patrickflynn430@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Mrs. Stephanie Larry" <konsultanepresidennigerianew02@gmail.com>
- Your ATM MasterCard of $9. 500,000.00 US Dollars Delivery (A... Mr james Brown <bannstony876@gmail.com>
- Please Dear, I need your help to invest in your country, Mrs Aisha Al-Qaddafi <dr.aliabdussalamtarhouni88@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Mrs. Stephanie Larry" <intlconsultantformohbuhari@gmail.com>
- MESSAGE FROM FBI JOHNSON ROE REGARDING YOUR ATM CARD FBI JOHNSON ROE <desmondkenny042@gmail.com>
- ATTENTION:BENEFICIARY Dr Godwin Emefiele <daviarobert1991@gmail.com>
- Congratulation to your Compensation fund. "Mr,Alejandro Mayorkas" <rbc.royalbankofcanada453@gmail.com>
- RE:ATTENTION, ALL FOREIGN CONTRACTORS (sent from forged email address)
- MESSAGE FROM FBI JOHNSON ROE REGARDING YOUR ATM CARD FBI JOHNSON ROE <cfoofbankofamericausa102@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans." <mr.godswillzambar20@gmail.com>
- Attention Beneficiary!!! "Mrs. Naomi Carlson" <mrs.naomicarlson@UN.org>
- Happy New Year, Zuma Hamson <zumahamson2002@gmail.com>
- greetings to you my dearest beloved Esther Gabriel <ge3234774@gmail.com>
- Hello My Dear Friend, Shayne Nelson
- divine Jessie Daniel <nguessan.natalie201@gmail.com>
- divine Jessie Daniel <infor.ubaci79@gmail.com>
- Congratulation: You're a winner! (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- DONATION. Stefano Pessina <ricksim106@gmail.com>
- Re: "ANGEL DE JESUS BECERRA VAZQUEZ" <sec.educacion.archivo@nayarit.gob.mx>
- PAY ATTENTION TO THIS. "MR. R.K" <lafigov@gmail.com>
- (no subject) Kevin Roberts <lindacolzy01@gmail.com>
- =?UTF-8?B?4oKsMi41MDAuMDAwLDAwIEV1cm8=?= Stefano Pessina <nofisatabiodun1993@gmail.com>
- Oferta pozyczki 2% accounting@his-bali.com
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- HI "Mrs. Karen Larson" <kurosaka@ni.bekkoame.ne.jp>
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Mrs. Stephanie Larry" <henrymurphy201@gmail.com>
- DONATION. Stefano Pessina <azimhashim75@gmail.com>
- I NEED YOUR HELP. (sent from forged email address)
- WELLS FARGO BANK Mr Charles Paul Retting <dhlo18261@gmail.com>
- Urgent Assistance!! (sent from forged email address)
205 entries -- last updated: 2022-01-08 15:04 UTC
Sender domains:
- 86.trillianpro.com (2)
- admin.org (1), agavebb.net (1), assholes.trillianpro.com (2)
- beta.trillianpro.com (1), bos-direct.com (1), burnmoney.trillianpro.com (2)
- casadasvansbh.com.br (1), ccm.com.cn (1), cjd-braunschweig.de (1), controlprocess.pl (1), cry-its.trillianpro.com (3)
- dynamic.seed.net.tw (1)
- evetechnosolutions.com (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (1), feckless.trillianpro.com (3), fuck.trillianpro.com (1)
- gccwired.com (1), gmail.com (98), gov.br (1)
- hesabplus.com (1)
- ibbca.com.br (1), icr.ro (1)
- jzbgno.hospedagemweb.net (2)
- kanf.org.kw (1), keel.com.tw (1)
- lee.com (1), lvye.org (1)
- marine.gov.my (1), megal.net (1), methaddict.trillianpro.com (4), mx.kktckb.org (1), mx.trillianpro.com (1)
- nayarit.gob.mx (1), ni.bekkoame.ne.jp (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (1)
- outlook.com (1)
- pknm.gov.my (1)
- regret.trillianpro.com (1)
- sales.trillianpro.com (1), sarpaas.com (1)
- tec.ve (1)
- un.org (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (1)
- verizon.net (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), wicked.trillianpro.com (2)
Anti-fraud resources:
