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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.
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED "Frances Connolly" <admin@vallenouv.site>
- Business Understanding. Antonio Perez Domingo
- Congratulations!! Once again "Mrs. Mania Maria El-Endari" <mrs.maniamariaelendari@gmail.com>
- Attn, Beneficiary Torris Anndy <torrisanndy7@gmail.com>
- COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Partner/Investor..... "Dr.Ken Obiorah" <accdeptfedminofagricnigeria3@gmail.com>
- Darlehensangebot Kredit <anggadiman111@gmail.com>
- Re: Urgent Yokoma Kansai <yahayasanitanko@gmail.com>
- Attn: Beneficiary FBI DIRECTOR <fbiadirector4@gmail.com>
- PARTNER WITH ME ? "Mr.Saad" <manager@konin.lm.pl>
- Attention Prize Winner "Attention !!!!!" <dennokafor177@gmail.com>
- Lets Us Claim The Fund together Johm Irabor <davidmaarrk7@gmail.com>
- UNITED NATIONS COMPENSATION UNIT. (sent from forged email address)
- From Mrs. Suzanne Mubarak (sent from forged email address)
- NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
- Attention Prize Winner "Attention !!!!!" <reverendfathermark12@gmail.com>
- (no subject)
- Contact DHL For Your Cheque (sent from forged email address)
- RE "Mr. Yuri Viktorovich Fedotov" <gramirez@cliente.tigo.com.ni>
- Dear Sir/Madam , mrrungsun klinkaeo <gtbankings732@gmail.com>
- FOR YOUR KIND ATTENTION AND CONSIDERATION (sent from forged email address)
- Re: Mutual Benefit C L <internationacouncil@gmail.com>
- Geld Spenden Berkshire Hathaway Foundation <nwatachinasa094@gmail.com>
- Greetings From Mr.Aziz Issa "From Mr.Aziz Issa" <azizissa1998@gmail.com>
- Bussiness Proposal Julio Calzada <jcalzadam@zxpteck.com>
- PICK UP YOUR ATM VISA CARD "MR.PETER JAMES" <mr.garywilliam@gmail.com>
- ATTN: For Your Funds Transfer. "ATTN: For Your Funds Transfer." <frankajackson12@gmail.com>
- From Mrs. Stephanie Smith (sent from forged email address)
- Attention Beneficiary: Package Owner, Rev John Ronald <rabiuali0202@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <lovergirl14590@gmail.com>
- CONTACT DHL FOR YOUR ATM CARD. "Mrs Jane Kane." <jbosita1986@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <attnybensmth@gmail.com>
- get back to me Amelia <jfoster110s1@gmail.com>
- Dear Beneficiary, "Dr. Donald Adams Williams" <diplomaticagent829@gmail.com>
- Dear sir Ibrahim Al Ibrahim <fedralreservebnk@gmail.com>
- informatie test@sud86.ru
- I NEED YOUR HELP I need a good partner that I can trust. dnoc@agavebb.net
- Attention Prize Winner "Attention !!!!!" <dickson22johnson@gmail.com>
- From Rev. Robert Williams. "Rev. Robert Williams" <olanrewajuruth13@gmail.com>
- Urgent Attention Dear beneficiary king terry <yourmoneyinoffice@gmail.com>
- CONTACT DHL FOR YOUR ATM CARD. "Mrs Jane Kane." <janekane312@gmail.com>
- Hello Good Friend May the God Be With You Your Donation Of (... Mr Teresa Stang <larryandersson5@gmail.com>
- San Diego International Airport (sent from forged email address)
- Attention:Beneficiary Jill Biden <sigwemma@gmail.com>
- Dear Sir/Madam , mrrungsun klinkaeo <remittancedirector6@gmail.com>
- WAITING TO HEAR FROM YOU. "Okons J" <test@jzbgno.hospedagemweb.net>
- From Rev. Robert Williams. "Rev. Robert Williams" <adamualiyu0022@gmail.com>
- ATTN: For Your Funds Transfer. "ATTN: For Your Funds Transfer." <frankajackson13@gmail.com>
- PROPOSITION! cullen richerd <cullienrichards@gmail.com>
- Attention: Dear Beneficiary, "Mr. Tony O. Isaac" <accessbankplc10265@gmail.com>
- Dearest One Complimets Of The Season, Kate Kate <katekamk@gmail.com>
- Attention: Dear Beneficiary mrs Linda Andy <busniessoffice4@gmail.com>
- Un saluto a te e alla tua famiglia, Mariam Kareem <markareem099@gmail.com>
- HAPPY NEW YEAR DEAR EMAIL ID OWNER "Miss. Terry Walters" <dhlxpress50@gmail.com>
- HELLO:Dear Beneficiary timothy Johnson <jw4571758@gmail.com>
- MY COVID-19 DONATION TO YOU Robert Bailey <nanaayam@gmail.com>
- Dear Partner, Yarim Hashim <hashimyarim47@gmail.com>
- Hello,dear friend may the lord be with you peninnaharielbenaiah <benewendenikiema833@gmail.com>
- =?utf-8?B?5Z6D5Zy+6YO15Lu2OiBHT09EIE5FV1MgIA==?= Mr Jerry Smith
- URGENT RESPONSE/WHAKATANGA KOE " Mr.Azim Hashim Premji " <bridgewaterloansss@gmail.com>
- CONGRATULATIONS MacKenzie_Bezos <centralb186@gmail.com>
- Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphyh11@gmail.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Attention Beneficiary Atten <wwwesternunion812@gmail.com>
- Attention Prize Winner "Attention !!!!!" <dickson122brad@gmail.com>
- Embassy of the United States of America Ambassador Mrs Mary Beth Leonard <abubakarbalabarde@gmail.com>
- PROPOSITION! richard cullen <cullenrichard891@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <costomercareservice3210@gmail.com>
- Attention: Dear Beneficiary mrs Linda Andy <marynicas213@gmail.com>
- Urgent Selvia Santiago <mariamatinez119@gmail.com>
- Attention: Dear Beneficiary Mrs Linda Andy <officebusniess1@gmail.com>
- Important notice! (sent from forged email address)
- urgent contact us now:cfedex27@gmail.com FedEx Courier <smithmarry865@gmail.com>
- hi "I'm Hong J Williams" <williamsjohnhong@gmail.com>
- Attention: Dear Beneficiary Mrs Linda Andy <officebusniess171@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <infobankofenglandlnd@gmail.com>
- Hi Dear Beloved One,please i need your urgent reply Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- Attn Esteemed Beneficiary. From The Wright Patt Credit <usdepartmentofjust@gmail.com>
- Attention:Beneficiary metro bank <sigwemma@gmail.com>
- Compliment of the day. Sherry Heitler <gdramanco@gmail.com>
- Your Urgent Attention is Needed. (sent from forged email address)
- Attention "Mrs.chanta" <hjthes5@gmail.com>
- The Delivery OF Your Consignment Boxes "David C. Lee" <atikuetifa@gmail.com>
- HELLO "Mrs. Lerynne West" <test@saiteccorp.com>
- Contact Denise. "Lawrence Armstrong" <test@smiththompson.com>
- Transfer of a part-payment!! (sent from forged email address)
- Business Proposal "Mr. Zeki" <no-reply@tesca.id>
- Hello Dear, Mrs Brittany Sies <siesmrsbrittany@gmail.com>
- MRS JILL BIDEN MRS JILL BIDEN <williamb4564@gmail.com>
- TEXT +1 432 847 2394 OR EMAIL dhlc375@gmail.com Clara James <clarajaiimesz@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <moneygramtran15@gmail.com>
- =?UTF-8?Q?Fondo_de_donaci=C3=B3n_de_la_Sra=2E_Martina_Francis?= Martina Francis <martinafrancis655@gmail.com>
- Hello, "Mrs. Mavis L. Wanczyk" <giovanna.gallo@izslt.it>
- ATTENTION REQUIRED "Mrs. Jennifer Njiofor" <officefilm9@gmail.com>
- Dear Partner, Mr Yarim <hashimyarim47@gmail.com>
- FedEx Re Star Express "Ekel Frankly"<notificationoffice3051@gmail.com>
- ATTENTION REQUIRED "Mrs. Jennifer Njiofor" <filesoffice140@gmail.com>
- business proposal, Mr Emmanuel <goingxxw@gmail.com>
- Happy New Year 2022. (sent from forged email address)
- I am willing to donate the sum of Euro 12,500, 000.00 "Mrs.Esther George" <ian123@rsaweb.co.za>
- Dear Friend Aisha Gaddafi <aishaomargaddaf@gmail.com>
- Hi CHENG CHONG <chonglee33333@gmail.com>
- GOOD NEWS DEAR BENEFICIARY, ORA BANK BENIN REPUBLIC <orabankbeninrepublic99@gmail.com>
- Hello Dear, Sies Brittany <brittanysies3@gmail.com>
- HAPPY NEW YEAR DEAR EMAIL ID OWNER Miss Terry Walters <ofile3945@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <mrsjennifermatthew012@gmail.com>
- GOOD NEWS DEAR BENEFICIARY, ORA BANK BENIN REPUBLIC <drsamwilliam021@gmail.com>
- ANSWER RIGHT NOW CEO MONEYGRAM INC <dr.walexanderholmes@gmail.com>
- {Spam!} "Soporte" <soporte@greenbooks.mx>
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Azim Premji <ezeromanussimplicity125@gmail.com>
- Greetings And Happy New Year ABIGEL MARTINS <abigelmartins202@gmail.com>
- SPENDE "Luis Miguel Pereda Ramos (REGIONAL LIMA)" <lpereda@inpe.gob.pe>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <mrkenjoe377@gmail.com>
- UNITED NATIONS PAYMENT NOTICE....... "Mrs. Inga-Britt Ahlenius" <atmvisacardcbn@gmail.com>
- Good News Patricia Cooper <dhlcompany2323@gmail.com>
- MY COVID-19 DONATION TO YOU Robert Bailey <robb119443@gmail.com>
- Kreditangebot mail@xdc.org
- Remain bless my beloved "Mrs. Peninnah Ariel Benaiah" <okassim107@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <revpaull39@gmail.com>
- COMPENSATION UNIT Johnson Linds <lindsjohnson0@gmail.com>
- Good day With Special Request, joy caroline <fj3733247@gmail.com>
- RBC?? richardsmith021@hotmail.com
- Urgent Business Proposal up date <dateu19@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <diplomat.nadinecotto@gmail.com>
- STRICTLY PRIVATE AND CONFIDENTIAL il mz <mzr_isbla0022@outlook.com>
- FROM MRS NELSON SARAH (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- CONTACT KEVAN JAMES FOR YOUR COMPENSATION FUNDS WORTH $6,500... (sent from forged email address)
- Dear Friend david <barristermallamabubaka@gmail.com>
- Please accept my donation MacKenzie Scott <op2608601@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mrssharonwilliams09@gmail.com>
- Résultat Loteria de Navidad 2021 (sent from forged email address)
- can i confide in you? Melissa Richardson <mehardoor@gmail.com>
- Project Kevin Sanou <tresorbf@gmail.com>
- Happy New Year 2022. Fred Grenville <test@manipal.net>
- Project Kevin Sanou <ismahassan97@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah " <yunusayusuf2556@gmail.com>
- Hello my dear Alicia Collins <aliciacollins634@gmail.com>
- Dear Friend, (sent from forged email address)
- my subject "Mr Kennedy Ozuoka"<info@uba.com>
- TEXT ME OR CALL ME VERY URGENT (669) 257-4511 Diplomat Mark <diplomatmarkwilfred@diplomat.com>
- Dear Email Owner/Fund Beneficiary DHL COMPANY OFFICE <dhlcourieroffice02@gmail.com>
- Doing the work of God (sent from forged email address)
- Please help me Ayesha Qaddafi <ayeshaqaddafi20@gmail.com>
- SEASON'S GREETINGS Catholic Church Mission on charity <unfile004@gmail.com>
- May God Bless You....dated 12th January 2022 "Mr. Raymond T. Dennis Jr" <admin@bidvia.lk>
- US$1,500,000.00USD Donation For you and Your Family.AMS94.11... (sent from forged email address)
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mrsdonnamoore7@gmail.com>
- Private Bag. X50 Johannesburg, South Africa Sali Okanin <eco68139@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <faizatariqbaby@gmail.com>
- =?utf-8?q?Verg=C3=BCtungshinweis?= (sent from abused email account)
- Congratulions Happy New Year James Morrison <oe597000@gmail.com>
- I NEED YOUR URGENT RESPONSE coll <collinsedyward11111@gmail.com>
- ATTENTION BENEFICIARY, "MRS.JILL BIDEN " <rubbyashley248@gmail.com>
- SEASON'S GREETINGS Catholic Church Mission on charity <unfile007@gmail.com>
- PROPOSITION! Cullen Richard <ricullen7@gmail.com>
- SEASON'S GREETINGS Catholic Church Mission on charity <unfile008@gmail.com>
- (no subject) Stela Rusinova <s.rusinova@britanica-edu.org>
- U.S FEDEX DELIVERY COMPANY CALIFORNIA. "Mr. James Morbson" <bendusman90@gmail.com>
- Good morning Dear Replys! "Mrs. Mary Tom Clough" <drtombodnard01@gmail.com>
- With Due Respect Catherine Afred <catherineafred44@gmail.com>
- DEAREST ONE IN GOD.. Brunol Marita57 <brunolmarita0@gmail.com>
- Very Urgent Dear Beneficiary MR GEORGE EDWARDS <ubaplc2000@gmail.com>
- Dear Friend, (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffett <charlkoch193@gmail.com>
- LOAN OFFER James <yi23xwk34@gmail.com>
- Payment Mr Carlos Pot <ikediubabishopmorris@gmail.com>
- You have been gifted $5 MILLION USD "Mr.Warren Buffett" <abdulmaliksalam9991@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <fdeliverycompany70@gmail.com>
- You have been gifted $5 MILLION USD Mr Warren Buffett <shivnfoundation73@gmail.com>
- $3,500,000.00 info.004333@gmail.com
- 12-01-22.!! "WEBNK INTERNATIONAL" <christian.ndong@tresorpublic.ga>
- =?UTF-8?Q?Wohlt=C3=A4tigkeitsspende_f=C3=BCr_Covid=2D19?= Peace Of Mind Trust <charlesdonation@gmail.com>
- investeringsvoorstel aan u "Jonathan Haskel" <wei.qiang@gientech.com>
- ATTENTION Mr Owen James <woffice945@gmail.com>
- IMPORTANT INFORMATION ABOUT YOUR OUTSTANDING PAYMENT. "Mrs. Barbara Clark" <11111111@fluxer.tv>
- SHIPMENT MR DAVID MORRIS <aminuzaharaddin67@gmail.com>
- UNICEF CHARITY "Mark" <carlos@carlauto.net>
- THANKS "Joy Kofour." <joykofour9@gmail.com>
- MTCN to pick up your first payment $6000 now "Mrs. Judith Peloquin" <mrifk9867@gmail.com>
- UK-Fonds info@saude.al.gov.br
- Loan Offer Tesco Bank <charityhome.de@gmail.com>
- Attention Jeffreywood <chidoze3302@gmail.com>
- Attention JeffreyWood <mrsmelissar1@gmail.com>
- World Health Support Program*URGENT* (sent from forged email address)
- Hello/Urgent$ "Mr.Frank Emeka" <admin@keel.com.tw>
- GOOD NEWS Mr John Coulter <denisewelson@gmail.com>
- MTCN to pick up your first payment $6000 now "Mrs. Judith Peloquin" <unitedbank4a8@gmail.com>
- 12-01-22. Redeem Code (19086419370) for validation "UNICEF GLOBAL RESPONSE" <christian.ndong@tresorpublic.ga>
- I HAVE PERSONAL DONATION FOR YOU (sent from forged email address)
- Pray for me !!! "Mrs. Jessica Pey" <aishayaradua101@gmail.com>
- James F. Vanhendrick:- Contacting You for Investment Partner... "Mr.James Vanhendrick" <richardhendez@gmail.com>
- =?UTF-8?Q?Wohlt=C3=A4tigkeitsspende_f=C3=BCr_Covid=2D19?= Peace Of Mind Trust <droseremen@gmail.com>
- Attention: Dear. "Mr.Charles Scott" <freedomdike12@gmail.com>
- Attn.Dear.Beneficiary,,,,,,,, TIMOTHY JOHNSON <agen2358@gmail.com>
- GREETINGS, FROM PRINCE W"REPLY BACK Prince Williams <prince@jptaka.com>
- I NEED YOUR HELP MISS MYRIAMI BRAHIM <missmyriamib@gmail.com>
- URGENT ATTENTION / IMPORTANT NOTIFICATION "Edward Gein Jr." <michaelrpompeopompeo@gmail.com>
- INTERNATIONAL MONETARY FUND {IMF} OFFICE "I.M.F." <hajramuhammad755@gmail.com>
- Attn.Dear.Beneficiary,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Rev timothy Johnson <gm409246@gmail.com>
- Attention Dear Email ID Owner Happy New year! Mr Douglas Mohamed <deliverya91@gmail.com>
- GREETINGS Karl Mahmood <drrexjohnson190@gmail.com>
- Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h7@gmail.com>
- WELLS FARGO BANK Mr Charles Paul Retting <bankwellsfargo63@gmail.com>
- United bank for Africa. (U.B.A) "Mr. Kennedy Ozuoka" <info@uba.com>
- CONGRATULATIONS "Mrs.Baraka Asad" <westernunion549@gmail.com>
- SEASON'S GREETINGS Account Verification Team <acount.verr@gmail.com>
- Dear Email ID Owner, "Mr.John C. Williams" <imfofficebeninrepublic42@gmail.com>
- Scam Victim Compensation Approved Sum Global Financial Security Monitoring Unit <nchlshrrsn54@gmail.com>
- INVESTMENT WAGDY REZKEL SHEIKH <wagdyrezkelsheikh@gmail.com>
- INVESTMENT Awp 228 <awp0256@gmail.com>
- YOUR KIND ASSISTANT NEEDED "MR. HASSAN ROUHANI" <monicalinbrown111@gmail.com>
- PERSONAL LETTER, "Mr. James William" <gerardstephanegove@gmail.com>
- INVESTMENT BOGGITEL LLC <usilenebatistada@gmail.com>
- Dear accredited beneficiary, Jeffrey Frank <sscrtassociate@gmail.com>
- Contact her for Your atm visa card For Compensation immediatel olu Peter <op69481@gmail.com>
- Greetings In Jesus Name!!! "Sister Grace Benita." <umarbubauk@gmail.com>
- yours sister in Christ. Suzan Catim <williamscatim3d@gmail.com>
- Saludos/Greetings "Mrs. Melania Galfoury" <ivyrosemargit@gmail.com>
- Is this your valid email? (sent from abused email account)
- GOOD NEWS "I.M.F" <stuartsymington2016@gmail.com>
- Happy New Year 2022. Fred Grenville <test@hag.co.il>
- San Diego International Airport (sent from forged email address)
- Dear recipient! "Mrs. Fatuaita Sousah" <imfactivitiesincentralandeaste@gmail.com>
- COMPENSATION FUND Edmond Canara <emdcanara@gmail.com>
- Please read and reply Aadam Albaa<info@neronbredash.cf>
- GOOD NEWS Mr John Coulter <feliciamorgan101@gmail.com>
- US$50,000.000.00USD. FROM THE WORLD BANK URGENTLY NEEDED. "Mr. Gerry Rice, Director" <kasimulimanhazo@gmail.com>
- CONTACT DHL FOR YOUR ATM CARD. "Mrs Jane Kane." <kjane3132@gmail.com>
- RE- (sent from forged email address)
- Dear Email ID Owner, " Mr.John C. Williams" <bankofafrican171@gmail.com>
- Investment Opportunity "Dr. Owusu Afriyie Akoto." <praymondwillson@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: Unit United <gw27780@gmail.com>
- Contact her for Your atm visa card For Compensation immediatel TONY JAMES <tj847479@gmail.com>
- Contact her for Your atm visa card For Compensation immediatel nnanna pau anosike <nnannapauanosike@gmail.com>
245 entries -- last updated: 2022-01-13 18:09 UTC
Sender domains:
- asspirates.trillianpro.com (1)
- bidvia.lk (1), bloatware.trillianpro.com (1), britanica-edu.org (1)
- carlauto.net (1), cliente.tigo.com.ni (1)
- diplomat.com (1)
- feckless.trillianpro.com (1), fluxer.tv (1)
- gientech.com (1), gmail.com (174), greenbooks.mx (1)
- hag.co.il (1)
- inpe.gob.pe (1), izslt.it (1)
- jptaka.com (1), jzbgno.hospedagemweb.net (1)
- keel.com.tw (1), konin.lm.pl (1)
- manipal.net (1)
- neronbredash.cf (1)
- outlook.com (1)
- rsaweb.co.za (1)
- saiteccorp.com (1), sales.trillianpro.com (1), sarpaas.com (1), smiththompson.com (1), suckass.trillianpro.com (1)
- tesca.id (1), tresorpublic.ga (2)
- uba.com (2)
- vallenouv.site (1)
- wicked.trillianpro.com (1)
- zxpteck.com (1)
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