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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: info@tns31.com
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= "MR.ANDREW SMITH" <mathewbarclays@gmail.com>
- Darlehen1 "Obrist Nicolas" <plataforma-mexico@paux.cdmx.gob.mx>
- info "INFO" <loccitane.noumea@lagoon.nc>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$10,000,000.00 (sent from forged email address)
- Congratulions Happy New Year James Morrison <patrickrevokoh@gmail.com>
- BUSINESS PROPOSAL "Mr. Usman Bello" <ubahhmed@gmail.com>
- Dear Friend, Aisha Al-Gaddafi <sen.president.nass@gmail.com>
- =?utf-8?b?4oKsIDQuODAwLjAwMCwwMCBFVVJPIGbDvHIgU2llLg==?= "Manuel Franco"<ASM_BAREILLY@KEEPHARMA.COM>
- Good day, test@antclick.com
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= BARCLAYS BANK <bankofficelimited@gmail.com>
- Please Can You Handle This Project? (sent from forged email address)
- hello mich98 william <mich98william@gmail.com>
- From The Desktop of Christian Garcia (Priority ... (sent from forged email address)
- Good News To You Congratulions Happy New Year James Morrison <www.postoffic9@gmail.com>
- OIL BUSINESS PROPOSAL$$$ "JOHN MONK"<netlojistik@netlojistik.com>
- Attn: Beneficiary, "IMF" <inf@imf.org>
- WELLS FARGO BANK Mr Charles Paul Retting <officebmw0@gmail.com>
- LOANS Administrator
- URGENT REPLY NEEDED (sent from forged email address)
- $3,500,000.00 info.oceanfinance01@gmail.com
- UNICEF CHARITY--- (sent from forged email address)
- RE:INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND (sent from forged email address)
- (no subject) ABANC <zzansmith3@gmail.com>
- your compensation "Mr. John Uzo" <johnuzo31@gmail.com>
- Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
- greetings to you my dearest beloved Esther Gabriel <ge3234774@gmail.com>
- Dearest beloved in the Lord, "Mrs.Christine Marran " <christinemarran77@gmail.com>
- Attention dear, your urgent reply is needed as soon as possi... John <johndimitrinegroponte@gmail.com>
- URGENT !!! Mavis Wanczyk <annrob657@gmail.com>
- FINANZIELLE HILFE "Mr. Anthony Rolle" <lubowadenis31@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED Kristalina Georgieva <oficemail9@gmail.com>
- May the peace of the Lord be upon you: Donation From Mrs Ros... "Mrs.Rosemary George" <ben@pergaplastim.de>
- FINANZIELLE HILFE "Mr. Anthony Rolle" <apolomixen@gmail.com>
- Please Respond (sent from forged email address)
- Kreditangebot vava@icomis.com
- FINANZIELLE HILFE "Mr. Robert Hood" <timothy.kyamuddugaza12@gmail.com>
- Yours beloved sister, lillian john <johnliruth2020@gmail.com>
- FINANZIELLE HILFE "Mr. Anthony Rolle" <ruthnagayi89@gmail.com>
- (no subject) Mavis WANCZYK <balau3793@gmail.com>
- ATTENTION PLEASE "Mrs.Patricia Gibson" <johnelliotloanfirm5@gmail.com>
- FINANZIELLE HILFE "Mr. Anthony Rolle" <abubakaryaraphaty@gmail.com>
- Attention: Francis Mark <maccrron1tim@gmail.com>
- ATTENTION BENEFICIARY JENNY KEN <jennyken469@gmail.com>
- LOAN OFFER...APPLY NOW (sent from forged email address)
- HELLO "Mrs. Lerynne West" <test@daunbiru.com>
- VERY URGENT ! ! ! MR PAUL MORRISON <greatcomedian640@gmail.com>
- RE Martial Akakpo <contactscpmakakpo@gmail.com>
- Antonio Pérez Domingo, Rechtsanwalt. Antonio Perez Domingo
- HELLO "Mrs. Elizabeth Edward" <nodusi.itami@gmail.com>
- GET BACK TO ME (URGENTLY).. (sent from forged email address)
- VERY VERY URGENT. "Mr. Morgan Kabore" <mrm7kabore@gmail.com>
- Give me Answer Jacinto Zamora <jacintomessage@gmail.com>
- Confirm This Mail (Urgent). "Soporte" <soporte@greenbooks.mx>
- Re: Attention: Beneficiary. (sent from forged email address)
- Re: Your Abandoned Package "Charles Colocino" < <">"@smtp.nd.com.cn>
- (no subject) cherry.chong@augstudy.com
- Kindly Reply Alvin Walker <medozaheidi1@gmail.com>
- Re; Notice.. "Mrs. Kathryn Hensley"@mx09.meap.de
- (no subject) s.obraztsov@naukanet.ru
- Attention Dear Friend. "MR DAVID WILSON." <devineokoi@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- I need your help please Sarah Nzi <nekogutsuyasan@gmail.com>
- RE: TELEGRAPHIC TRANSFER NOTICE. "BANK OF AMERICA NY" <varanpal@durgakundalini.com>
- Hello/Urgent (sent from forged email address)
- Attention ; Beneficiary International Monetary Fund <aloisreal10@gmail.com>
- offical bmw official bmw <larryoverman483@gmail.com>
- ATTENTION BENEFICIARY DELIVERY COMPANY <deliverycompanyppp@gmail.com>
- Re: URGENT ATTENTION! (sent from forged email address)
- your Inheritance payment mr micheal smith <mrmichaelsmilth@gmail.com>
- Re: I NEED YOUR ASSISTANCE !!! Yildiz Oguzhan <oxwellmarkslife@gmail.com>
- Re: Your Fund Remittance Rule "Mrs. Renee Hill" <ahovison@live.com>
- Re; Notice.. "Mrs. Kathryn Hensley"@mx10.meap.de
- Claim Your Prize (sent from forged email address)
- Re: Hi Gloria Caldwell <gca022655@gmail.com>
- Contact My Secretary immediately, Mr Tommy Walker <shirtsrefer@gmail.com>
- Re: I NEED YOUR ASSISTANCE !!! Yildiz Oguzhan <cilcdrom@gmail.com>
- HAPPY PROSPEROUS NEW YEAR DEAR!, FEDERAL RESERVE BANK <jameswillford59@gmail.com>
- YOUR PAYMENT NOTIFICATION FROM CITIBANK . CITIBANK LONDON UK <rev.fatherlucasoswarld@gmail.com>
- With Regards, PAUL OMENE <mgarbafadawu@gmail.com>
- SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <drvandavid229@gmail.com>
- I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<sale@choochuay.com>
- YOUR LONG AWAITED PAYMENT (sent from forged email address)
- SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <assetmanagementcorporation369@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER "Mr. Charles W. Scharf" <worldbank354@gmail.com>
- My Dear Please Get Back To Us (sent from forged email address)
- FROM ATTN FROM EFCC "MR.ABDULRASHEED BAWA" <mrabdulrasheedbawamrabdulrashe@gmail.com>
- SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <mrbennneve84@gmail.com>
- POST OFFICE DELIVERY COMPANY MR CHRIS OBI <mr.rickruzzi227@gmail.com>
- WINNING PRIZE 180. "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
- ATTENTION BENEFICIARY, MR CHRIS OBI <zainabbballo@gmail.com>
- Taylor Smith Johnson Taylor Smith Johnson <taylorsmithjohnson16@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "MR. Kiyotaka Akasaka" <mr.kiyotakaakasa1@gmail.com>
- URGENT REPLY NEEDED Kazim Zongo <kazim.zongo2@gmail.com>
- PAYMENT (sent from forged email address)
- Partnership Request --58 (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- _ Congratulations (sent from forged email address)
- 22/01/2022.... Meredith Black <abulghoga01@gmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT b (sent from forged email address)
- NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
- WARMEST GREETINGS MR LARRY DUBE <weebbb8@gmail.com>
- Please read and reply Aadam Albaa<info@neronbredash.cf>
- Attn: Beneficiary, "MR. GODWIN EMEFIELE" <upscorriacompanysarvice@gmail.com>
- RBC?? richardsmith021@hotmail.com
- RE "Manuel Franco" <no-reply@inchocolate.net>
- CONGRATULATIONS!!! POWERBALL LOTTERY <proiecte@tautiimagheraus.ro>
- From Mr. Ian Slatter (sent from forged email address)
- Settlement (sent from forged email address)
- RECONFIRM YOUR OVERDUE FUND NOTIFICATION "Dr. Akinwumi Adesina" <sistersonjohn@gmail.com>
- URGENT RESPONSE (sent from forged email address)
- Dear Email Owner "Mr. Philip" <@muadi.com.vn>
- Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
- GREETINGS FROM DR AVA SMITH Dr Ava Smith <raqsacrx@gmail.com>
- Attn; beneficiary; "Mr. David Alvarez" <info@sivit.org>
- I hope life is treating you nicely? If yes, I'm glad "Mrs. Florence Elem" <gennge27@gmail.com>
- From Dr. Ava Smith From United States Dr Ava Smith <efcccrimewatch.nigeria1@gmail.com>
- Compliment Of The Season!!!!!! !!!!! !!!!... "MRS Rachael Adams." <aller.lern@bongfaschist.de>
- Greetings, Tom Wills <bankf401@gmail.com>
- Good News To You, king terry <benterry177@gmail.com>
- :Gold Financial Services Loan Co,Apply now "Mr. Gold Financial Services Loan" <account@miratechs.com>
- Dear Beneficiary John Glover Roberts Jr <dhl274338@gmail.com>
- Hello, Seyba Daniel <ikechik438@gmail.com>
- YOUR DONATION OF 4.800.000,00 EURO infovvw26@info.com
- URGENT BUSINESS PROPOSAL johnn kaba <johnnykabaa1@gmail.com>
- Best regards! Mr John Thomas <kofiadjei0269@gmail.com>
- Dear Friend! Mr Williams Anderson <link@mkstation.net>
- TRANSFER NOTIFICATION Office Department <office1111mail45@gmail.com>
- YOUR PAYMENT NOTIFICATION FROM CITIBANK . CITIBANK LONDON UK <atmdebitcardpaymentoffice@gmail.com>
- YOUR CO-OPERATION FOR THIS BUSINESS FROM Ms Lisa Hugh. MS LISA HUGH <xavier.gbesse2@gmail.com>
- May God bless you and your family. Mrs Cindy Zavala <cindyzavala1981@gmail.com>
- INFO sp?ro <ada@lvye.org>
- Dear Sir/Ma, This is to inform you of a very important infor... imf <nguseerityodugh@gmail.com>
- URGENT !!! Mavis Wanczyk <omokhogie4@gmail.com>
- Get Back To me. Eric Yanick <ericyanick.gold001@gmail.com>
- ATTENTION CBN <unitednationmilitary64@gmail.com>
- ATTENTION CBN <imf.officem987@gmail.com>
- Settlement IMF<pirls@rie.ir>
- HELLO?? augustineoniwon75@gmail.com
- Matter Of Trust.......IR77 Dr.Evans Egobia <dregobia1@gmail.com>
- Good day Mike Dubbe <salifujacob70@gmail.com>
- FROM BRITISH HIGH COMMISSION Mr Gerald Morris <postbrown5@gmail.com>
- Re, Olivia Anush <oliviaanushma@gmail.com>
- Re: Urgent Response Luis Fernandez<luisfernandezfirm@consultant.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mrssusan.2lee@gmail.com>
- Good Day "aly2-rawflowerslits.com" <aly2@rawflowerslits.com>
- Greetings my good friend. "Mr.Mack White" <moneygram.centre11@gmail.com>
- CONTACT FOR MORE DETAILS Loan Head Service Limited <johnnylucas554@gmail.com>
- DEAR BELOVED FRIEND VERY URGENT MRS ANNA WENG <uchee0131@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mrssharonwilliams09@gmail.com>
- ATTENTION CBN <alexthomas199229@gmail.com>
- ATTENTION CBN <richardalbert879@gmail.com>
- Use this for Charity (sent from forged email address)
- ATTENTION.BENEFICIARY, DR ABDUL M COMPAORE <yentchabreyendoukoi@gmail.com>
- REQUEST FOR YOUR ASSISTANCE FOR INVESTMENT. Arif Sarim <sarimmmarif@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: UNITED NATIONS <shurhabiladamu@gmail.com>
- DEAR BENEFICIALLY, "MR.LIAM MOOR" <romanickdaniel063@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail10200@gmail.com>
- YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD. United Bank of Africa Plc <tonyelumelu400@gmail.com>
- Contact Form Puca Ohio (sent from forged email address)
- Good Day webam mailla <bbbbbam3@hotmail.com>
- YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD. United Bank of Africa Plc <franktayor122@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- Greetings Mrs Zenani <mgramaman19@gmail.com>
175 entries -- last updated: 2022-01-23 15:00 UTC
Sender domains:
- bloatware.trillianpro.com (1), bongfaschist.de (1)
- choochuay.com (1), consultant.com (1), cry-its.trillianpro.com (1)
- daunbiru.com (1), durgakundalini.com (1)
- feckless.trillianpro.com (1)
- gmail.com (96), greenbooks.mx (1)
- hotmail.com (1)
- imf.org (1), inchocolate.net (1)
- keepharma.com (1)
- lagoon.nc (1), live.com (1), lvye.org (1)
- minoc.com (1), miratechs.com (1), mkstation.net (1), muadi.com.vn (1)
- neronbredash.cf (1), netlojistik.com (1), nowhere.trillianpro.com (1)
- paux.cdmx.gob.mx (1), pergaplastim.de (1), pfdfoods.com.au (1)
- rawflowerslits.com (1), rie.ir (1)
- sarpaas.com (1), sivit.org (1)
- tautiimagheraus.ro (1), tmc.com.my (1)
- unstable.trillianpro.com (1)
- w3.trillianpro.com (1), wicked.trillianpro.com (2)
Anti-fraud resources:
