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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.
- Get back to me (sent from forged email address)
- Partnerschafts Vorschlag.. (sent from forged email address)
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! "Christopher A. Wray." <support@bos-direct.com>
- Attention ; Beneficiary, "Gov. Mr.Godwin Emefiele" <harunamohd389@gmail.com>
- Did you sign any 'Deed of Assignment? US BANK <pauleddy010@gmail.com>
- Attention Please Dr Kristalina Georgieva <citycourierexpresscitycourier@gmail.com>
- Re: GOOD DAY SIR/MADAM... "MR.ANDREW SMITH" <suvosakar363@gmail.com>
- divine Jessie Daniel <infor.ubaci79@gmail.com>
- $3,500,000.00 chalsejackson018@gmail.com
- PRIVATE AND CONFIDENTIAL AISHA MOHAMMADU BUHARI <mailtomyconfidentialfile@gmail.com>
- Attention Is Needed Please Mr Kolo <bondc158@gmail.com>
- Attn Lucky Winner Mrs Janet Yellen <msalicerose11@gmail.com>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Dear Friend,. "Mr. Altair Kim" <pp4723512@gmail.com>
- Did you sign any 'Deed of Assignment? US BANK <fbialertusa107@gmail.com>
- Dear Friend, mr michel kafando <edwardcaroline13@gmail.com>
- ATTENTION "Executive Governor Central Bank of Nigeria(CBN)" <fedexgobalusdeliveringdepartme@gmail.com>
- GOOD NEWS Dr Kristalina Georgieva <westernuuniontransfer10@gmail.com>
- Dear friend, Mrs Jessica Becker <etionsa55@gmail.com>
- divine Jessie Daniel <jessiedaneiel5@gmail.com>
- RE: IMMEDIATE COMPENSACTION PAYMENT (sent from forged email address)
- Happy New Year Dear Beloved in Christ, "Mrs. Maureen Greaves" <alain.welmnnt@gmail.com>
- US$1,500,000.00USD Donation for you and your family! (sent from forged email address)
- Get back to me "Wally Adeyemo" <compras@tec.ve>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <yeetybayarmaa@gmail.com>
- Congratulation: You're a winner! (sent from forged email address)
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- FUND TRANSFER NEXT OF KIN $35 MILLION. "MR. JAMES HANS OF ABSA BANK SOUTH AFRICA." <mr.godswillzambar22@gmail.com>
- FROM DR.TERRY BOB "DR.TERRY BOB" <fredrickemeka1980@gmail.com>
- Urgent Assistance!! (sent from forged email address)
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner?= "Mr. Warren E Buffett" <info0929@outlook.com>
- Contactpersoon voor geldvorderingen "Mr. Klaus" <leandro.navas@ibbca.com.br>
- $3,500,000.00 servicecentre88@gmail.com
- GIFT "Frances Connolly" <admin@kanf.org.kw>
- YOU ARE A LUCKY WINNER TODAY Mr Warren Buffet <jossysamowen80@gmail.com>
- URGENT REPLY NEEDED 61.100.241.175 (sent from forged email address)
- HI DEAR, "DR. AVA SMITH" <nicolebenoitemarois1777@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- SPENDE VON 3,5 MILLIONEN VON WARREN BUFFET SIR DR WARREN E BUFFET <info0929@outlook.com>
- BUSINESS INTEREST... (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Mrs. Stephanie Larry" <petermaxp6@gmail.com>
- attention my dear johnbosco onuorah <johnboscoonuorah8@gmail.com>
- 158 test@michaelleboetger.com
- $3,500,000.00 serickson131@gmail.com
- BUSINESS INTEREST... "Tarkan Yurdaay" < <">"@pop15.openpop3.com>
- FUNDING AND PROJECT FINANCING BVHP Capital GmbH <ada@lvye.org>
- REPLY ME URGENTLY "Mrs.Elizabeth Edward" <mrselizabethedward230@gmail.com>
- Hello Joseph <sandra@trusttrade-egypt.com>
- Dear Friend, Alex Silva <johnsabinhobbs@gmail.com>
- VERY IMPORTANT!!! Alhad Alwarfalli <mr.lotiwamai01@gmail.com>
- !RedDwarf-SPAM! BUSINESS PROPOSAL (sent from forged email address)
- $3,500,000.00 daviscristy666@gmail.com
- DELIVERY OF YOUR PACKAGE FUND OF $9.5M USD TO YOUR DOORSTEP (sent from forged email address)
- About Peter Joseph <fire@brigantinebeachnj.com>
- Good day, "Mrs. Maureen A. Greaves" <leanarddrakel@gmail.com>
- attentiontion my dear mrallen robinson <rmrallen30@gmail.com>
- Hello my dear "Sgt. Rianna" <nimnica@kupelenimnica.sk>
- URGENT NOTIFICATION "United Bank for Africa" <monneytransfery@gmail.com>
- (no subject) "Mrs. Williams" <deborahparcu18@gmail.com>
- My choice for you Margaret Spencer <md23151341@gmail.com>
- Hello Beloved One Elizabeth Michael <mrselizabethmichael@gmail.com>
- URGENT BUSINESS PROPOSAL(TREAT AS URGENT) Barbara Simmons m <morrisgreen84@gmail.com>
- Re "Mr.Tom Donation" <merit18747@gmail.com>
- PARTNER WITH ME ? "Mr.Saad" <admin@e-junggu.or.kr>
- Guten morgen. "W. Tung" <info@ccm.com.cn>
- HELLO Worldwide Alert <olenachor545@gmail.com>
- Greetings my Beloved, Mr Duff Mathieu <mduff044@gmail.com>
- RBC?? augustineoniwon75@gmail.com
- URGENT REPLY NEEDED Mrs Suzara Maling Wan <ouedraogosaydou68@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= sailinggianca@gmail.com
- Greetings.! "Fred Grenville" <test@kurt-koenig.de>
- 2022 Investment Partnership Doug CANNALIATO <mxp4011@gmail.com>
- ATTENTION DEAR BENEFICIARY Anthony <vylo56694@gmail.com>
- URGENT REPLY NEEDED Mrs Suzara Maling Wan <gjibriloubda@gmail.com>
- Dear Owner, Mr David Carl Lee <stevenwill353@gmail.com>
- RE-MAY GOD BLESS YOU® (sent from forged email address)
- LOAN OFFER 2% INTEREST RATE Welcome to Rainbowloan <osemenajose@gmail.com>
- Good day Humble Beneficiary, "MRS. NGOZI OKONJOR-IWEALA (WTO)" <anywaycompanies@gmail.com>
- Hello Dear, Mrs Brittany Harmin <mrsbrittanyharmin6@gmail.com>
- Compliments Christopher Quinlan QC <cqukesq@gmail.com>
- Re: CONFIRM THIS NEXT OF KIN LETTER !!!!! "John Albert"<jam824137@gmail.com>
- Hello Dear, Brittany Sies <bsies8481@gmail.com>
- Hello Dear, Mrs Sies Brittany <brittanymrssies@gmail.com>
- PLEASE ENDEAVOR TO USE IT FOR THE ORPHANAGE CHILDREN. Mrs Laura Williams <laura.williams2220@gmail.com>
- ABOUT YOUR MONEY Stanley Hamilton <stanleyhamilton73@gmail.com>
- Ref 2022 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION <hjuygfdrec1@gmail.com>
- BUSINESS " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
- Dear Owner, Mr David Carl Lee <stevey588@gmail.com>
- spende SPENDE <cfretes@indufar.com.py>
- LOAN OFFER 2% INTEREST RATE Rainbow Loans Offer <babakulespell@gmail.com>
- Hello Dear, Morgan Lord <barrmorganlord@gmail.com>
- RE:ATTENTION, ALL FOREIGN CONTRACTORS (sent from forged email address)
- Hello My Friend, (sent from forged email address)
- The Delivery OF Your Consignment Boxes (sent from forged email address)
- Dearest one in the Lord "Mrs. Patricia Jane Desserich." <mrice0960@gmail.com>
- GET BACK TO US TODAY... (sent from forged email address)
- Hi there Ronald Evergreen <gajoyac@fgecolima.mx>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <kibaibrahim62@gmail.com>
- [SPAM] CONGRATULATIONS REPLY ASAP. "LOTTERY"<ketty.abboud@if-liban.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <kevin594mc@gmail.com>
- UNITED NATIONS COMPENSATION UNIT. (sent from forged email address)
- GOOD DAY "MR.David Morgan." <wmisscynthia@gmail.com>
- Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- FEDERAL RESERVE BANK, NEW YORK (sent from forged email address)
- greetings to you my dearest beloved Esther Gabriel <ge3234774@gmail.com>
- HELLO?? contato@meuebook.org
- From Mrs.Sophia Hiton (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
- VERY URGENT PLEASE...... John Duncan <fridaymoney555@gmail.com>
- Business Proposal "Zeki Hamza" <no-reply@tesca.id>
- Hello/Urgent (sent from forged email address)
- Please i need your urgent response "Mr. Abdul Uzun" <abdduluzum1970@gmail.com>
- Good News To You Congratulions Happy New Year James Morrison <paulrochers73@gmail.com>
- Attention Beneficiary Leonard Rivera <chrisbenita15@gmail.com>
- CRUDE OIL PARTNERSHIP!!!!!ph-sa (sent from forged email address)
- Attention Beneficiary Glen Walter <westenunionof94@gmail.com>
- HI Zaidi Hassan <mr.zaidihassan043@gmail.com>
- ATTENTION ! ATTENTION !! (sent from forged email address)
- HELLO "LT GEN. JANE PEIRE" <dhlcompeny547@gmail.com>
- DONATION{$5,000,000.00} <compras@tec.ve>
- Résultat Loteria de Navidad 2021 (sent from forged email address)
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mr.balakzugufamily@gmail.com>
- Greetings My Dear Friend, Janny King <captwilliamdswenson2030@gmail.com>
- DEAREST FRIEND, "St.michael Angela" <stmichaelangela2@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mr.balakzugufamily1@gmail.com>
- DEAREST FRIEND, Bank of America <abankof447@gmail.com>
- Hello (sent from abused email account)
- Your Urgent Attention is Needed. (sent from forged email address)
- Urgent Attention Needed Western Union Funds <officefile11299@gmail.com>
- Attention Beneficiary Leonard Rivera <kennbilly66@gmail.com>
- US BANK PLC US BANK PLC <ubank5494@gmail.com>
- ATTENTION LUCKY BENEFICIARY WARREN E BUFFETT <laceytezak@gmail.com>
- Loan Offer "Suronto Finance" <accounting@his-bali.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= atmmachine581@gmail.com
- Gift/Business Support
- *****SPAM***** PARTNERSHIP WITH ME ? "Mr.Saad" <manager@konin.lm.pl>
- Attention "Mrs. Jasmine Pierre" <christopherwray366@gmail.com>
- US BANK PLC US BANK PLC <adekunlekodir80@gmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL(FILE#:UST-9... (sent from forged email address)
- May the peace of God be with you dd "Mrs. Stephanie Smith" <info@yes.com>
- Greetings David lipton <alusienini@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= nafdacofnigeria@gmail.com
- From Mrs. Stephanie Smith (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= paulmortin94@gmail.com
- SEASON GREETINGS FROM SPAIN Adela Martinez Cespedes <misslamin6@gmail.com>
- LOAN OFFER DC Markets Finance LTD <jbrewer.fb1cofmission@gmail.com>
- DEAREST FRIEND, officialofficemoney <officialofficemoney@gmail.com>
- Urgent reply Mr Abdoul hassan <mr.mahoissa@gmail.com>
- Greetings David lipton <ceoworldbankofamerica@gmail.com>
- Online Loans DC Markets Finance LTD <peterchukwuyem@gmail.com>
- DEAREST FRIEND, Official Office money <officialofficemoney@gmail.com>
- Virtual Lags & Associates. Mr. Hope Franklin<vasjanov@stiltas.lt>
- BUSINESS PROPOSAL "Mr. Williams Park"< wwpae@park.net>
- Did you received my previous email? ..6 "Leung Yan" <robertsnellsonas@citromail.hu>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <johniyaji2016@gmail.com>
- Greeting's Beneficiary! Michael Steve <davidimckay205@gmail.com>
- LOAN OFFER 2% INTEREST RATE Rainbow Loans Offer <peacemakerall0@gmail.com>
- PAYMENT NOTICE usaembassy Nigeria <usaembassy.nig144@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
- I NEED YOUR HELP. (sent from forged email address)
- Your Abandoned Package For Delivery James Durward Gilliard <officef607@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Mrs. Stephanie Larry" <offiefile44@gmail.com>
- $3,500,000.00 daviscristy005@gmail.com
- Hello My Beloved in Lord Mrs Isabella Joseph <ij4836505@gmail.com>
- $3,500,000.00 cristydavis006@gmail.com
- GREETINGS FROM SPAIN!! Adela Martinez Cespedes <aminatabangali@gmail.com>
- text ebukaebube811@gmail.com or call +12133987287 chad wolf <chidikefe@gmail.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- ***** SPAM 33.9 ***** Contact Him.! (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- Hello Joseph <corey@ruitingtech.com.tw>
225 entries -- last updated: 2022-01-09 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- beta.trillianpro.com (1), blackbox.trillianpro.com (1), bloatware.trillianpro.com (2), bos-direct.com (1), brigantinebeachnj.com (1)
- ccm.com.cn (1), citromail.hu (1), crap.trillianpro.com (1), cry-its.trillianpro.com (3)
- e-junggu.or.kr (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (3), feckless.trillianpro.com (2), fgecolima.mx (1), fuck.trillianpro.com (4)
- gccwired.com (2), gmail.com (96)
- his-bali.com (1)
- ibbca.com.br (1), if-liban.com (1), indufar.com.py (1), intolerant.trillianpro.com (1)
- kanf.org.kw (1), konin.lm.pl (1), kupelenimnica.sk (1), kurt-koenig.de (1)
- lvye.org (1)
- mail.mfckbr.ru (1), methaddict.trillianpro.com (1), minoc.com (2)
- nowhere.trillianpro.com (2)
- outlook.com (2)
- pageinterworks.com (2), park.net (1)
- qkstream.com (1)
- resun.com (1), ruitingtech.com.tw (1)
- sales.trillianpro.com (1), sarpaas.com (1), shithole.trillianpro.com (1), stiltas.lt (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (2)
- tec.ve (2), tesca.id (1), thecadgroup.com (1), trusttrade-egypt.com (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (4)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (2)
- yes.com (1)
Anti-fraud resources:
