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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-Profitable Business Income wsoo23012@gmail.com
- UPS - Your Package Delivery Confirmation UPS.com <pjc@ohsungec.com>
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY Simons Jean-Paul <lsanusioffce@gmail.com>
- Ihre Aktualisierung sawayn@jimbaes.ml
- URGENT,. "Okons Jonathan" <test@jzbgno.hospedagemweb.net>
- DONATION Stefano Pessina <ucopigeorge@gmail.com>
- URGENT ATTENTION "FBI.USA.GOV@usa.com OFFICIAL LETTER FROM FEDERAL" <mibu05@jcom.home.ne.jp>
- Regarding Your Payment Office File <moudassbonfoh4@gmail.com>
- BUSINESS "Mr. Peter Alex" <bob@selab.hongik.ac.kr>
- Contact Mark Ugo <markugo200@gmail.com>
- my subject <bx@chamber.uz>
- I await your response by return email: Ronald Paes <ronaldpaes56@gmail.com>
- Winmelding van Euromiljoen EuroMillions Turkey<euromillion@onilline.com>
- Change of Fund Transfer MRS kristalina Georgiva <okonjianis@gmail.com>
- My name is Sister Christiana Lizzy "Mrs Christiane Lizzy" <p.morgenegg@hispeed.ch>
- RE:ASSISTANCE NEEDED Darren Marshal Nelson <dmarshalnelson06@gmail.com>
- URGENT ATTENTION "Dr. Gary Hamilton LL.M" <gary92434@gmail.com>
- Quotation needed "TATNEFT Group" <secureserver@servers.com>
- Re: My 2022 PROPPAL Daniel@gasentec.com
- Hello Your urgent attention needed Please, "Mrs Daniela Osbourne." <abotamann@gmail.com>
- We need your urgent feedback United States Department of The treasury <officefile7709@gmail.com>
- Portfolio Management (sent from forged email address)
- INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.Stuart Falkin" <osegavincent1960@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <barbara.hernandez@azcuba.cu>
- Resultado de la Lotería de Navidad 2021 (sent from forged email address)
- In God I Trust.........6 (sent from forged email address)
- Grant donation of 1,500,000.00 pounds (sent from forged email address)
- Over this matter. (sent from forged email address)
- Greetings Mark Kunde <markkunde01@gmail.com>
- Dear Friend Stefano Pessina <adedireadebisiife@gmail.com>
- UPS DELIVERY SERVICE COMPANY office Account <acctpoffice12@gmail.com>
- I warmly greet you. "Mrs.MARY LOUIS" <marylouisww41@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, Gbadamosi Ayomide <ayomidegbadamosi561@gmail.com>
- Donation "Mr. Stefano Pessina" <georgiahomer5@gmail.com >
- URGENT FUND DONATION NOTICE.REF.H3240936 (sent from forged email address)
- INFO (sent from abused email account)
- Hello my dear, Mrs Jacinta Hilary <olivmeco@gmail.com>
- please get back to me , (sent from forged email address)
- Fund Donation "Mr, Richard Wahl" <www.westernunionoffice224@gmail.com>
- CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <clintinespark@gmail.com>
- Re: Dear Friend, "Mrs. Rose Edem Etok" <mrsroseetokedem@gmail.com>
- RE:Info (sent from forged email address)
- Donation program of $1,000,000.00 USD "Azim H. Premji"<magnet@cafe24.com>
- IHRE VISA ATM-KARTE IST BEREIT: "Dr. Alex Kamara"<service@kimson.com.tw>
- Attn "Dr. Albert Robert" <investorservices@vama.co.in>
- CAN I TRUST YOU "Mrs. Linda Morrison" <fastwaydliverycourier@gmail.com>
- Greetings "MR. J PETER" <mr.jpeter19608@gmail.com>
- REPLY URGENT "Jim Ratcliffe" <info@imf.org>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- GREETING'S FROM UNITED BANK..REF.OJ1005425 "MR. KENNEDY UZOKA" <andrew@canacomp.com>
- Hello My Dearest Indah <indahfajar545@gmail.com>
- GOOD NEWS REGARDING YOUR FUND.REF.REF.JCBMX2575879 MR.KENNEDY UZOKA <andrew@canacomp.com>
- from london (sent from forged email address)
- hello (Reply Now) (sent from forged email address)
- Contact My Secretary Mariain Gomez <mariangomez200@gmail.com>
- PLEASE CONFIRM NOW (sent from forged email address)
- GOOD MORNING BIOMETRIC DATE <app@procket.com.br>
- Darlehen Angebot jetzt beantragen crm@hypernet.sy
- Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited01@gmail.com>
- Welcome to D.H.L Courier Company Worldwide Office Department. "MRS.YELLEN IBRAHIM" <boxoffice858@gmail.com>
- reem2018@daum.net "Ms. Reem A." <alkawther@alkawthergroup.org>
- INVESTMENT PARTNERSHIP BUSINESS williams ossey <woosseywilliams632@gmail.com>
- From The Administrative Service Inspection Atlanta, Georgia.USA "Mr. Jake Harrison" <aamarja031@gmail.com>
- Hello My Dear Friend, (sent from forged email address)
- Your urgent feedback is highly appreciated. kudaka-kyoutou@edu.city.nanjo.okinawa.jp
- Very Very Urgent. komi zongo <komizongo2020@gmail.com>
- We Can Do Business with You Office Posts <office.posts111@gmail.com>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- RE: GOD BLESS YOU "Mrs. Clara Paulette"<rodrigo@burgosarquitectos.com>
- INVESTMENT/FUND, Ramse Taylor <contact@absotechline.com>
- Your Bank Draft Check (sent from forged email address)
- Information "Fred Grenville" <test@crpt.tech>
- URGENT ATTENTION (sent from forged email address)
- PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! n (sent from forged email address)
- RE: GOOD NEWS (IMF) 212.! International Monetary Fund <renehills763@nec.co.jp>
- From Spc. James Gilliard.. (sent from forged email address)
- Hello MORRIS GIBSON <morrisgibson1010@gmail.com>
- please dear friend can i trust you Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
- Attention, Scam Victim OFFICE OF THE PRESIDENCY <info@test.com>
- GOOD NEWS Dr Kristalina Georgieva <ambassadormary2019ng@gmail.com>
- Good Day; Dear Respectful One, Romanick Salinas <helerockf@gmail.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- hello test@ronghe-group.com
- From The Administrative Service Inspection Atlanta, Georgia.USA "Mr. Jake Harrison" <tajudeenadelowo@gmail.com>
- DELIVERY
- Project Investment / Loan Funding (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- Hello Dear57.43, "Gil Williams" <test@central.mercfresh.com>
- COMPENSATION FUND OFFER FOR YOU (sent from forged email address)
- Good Day webam mailma <webam33@hotmail.com>
- GOOD NEWS (sent from forged email address)
- My dear Friend and Beloved Ms Renate Settnik <mrsrenatem@gmail.com>
- I NEED YOUR HELP MISS MYRIAMI BRAHIM <missmyriamib@gmail.com>
- UNPAID FUND "Mr.FredUsman Stanbic Bank" <test@yorku.ca>
- about your approved grant Jim Ovia <oviajim999@gmail.com>
- WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <mrjerrye55@gmail.com>
- Attention Please (sent from forged email address)
- From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <philike077@gmail.com>
- Good Day "Alisher Usmanov" <info@imf.org>
- Re: May God Bless You.. (sent from forged email address)
- GREETINGS TO YOU Mr Stephen Mensah <stephenmensah091@gmail.com>
- WESTERN UNION & MONEY GRAM (sent from forged email address)
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- URGENT RESPONSE NEEDED.. HUSAM KUTAIFAN <imfdept900@gmail.com>
- URGENT RESPONSE NEEDED.. HUSAM KUTAIFAN <pen78477@gmail.com>
- my subject (sent from abused email account)
- Dear Beneficiary "From The Desk Of Dr.Godwin Emefiele." <lizabethdestiny23@gmail.com>
- DONATION Stefano Pessina <jamirkayongo98@gmail.com>
- Urgent Business Proposal webam damam <webam13@hotmail.com>
- CONGRATS, YOU HAVE WON R950,000.00 FROM OMO PROMOTION. anna cooper <annacooper2761@gmail.com>
- Western Union Thomson Tony <thomsontony190@gmail.com>
- RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
- DID YOU AUTHORIZE SOMEONE ELSE TO CLAIM YOUR INHERITANCE UND... (sent from forged email address)
- I NEED YOUR HELP MISS MYRIAMI BRAHIM <missmyriamib@gmail.com>
- Next Of Kin Request.. (sent from forged email address)
- CONGRATS, YOU HAVE WON R950,000.00 FROM OMO PROMOTION. lotto draw <lottodrawyy41@gmail.com>
- Attention Mr TeresaS Stang <teresastang00922@gmail.com>
- Laura Spears MEGA DONATION "Laura Spears" <info@usa.org>
- ATTN: My Dear Mr David Nicholas <misslindajones111@gmail.com>
- We're giving away 100% instant Bonus on Bitcoin. "Bitcoin" <forms@lumisource.com>
- Dear Friend the next of kin EVANS THOMAS LAW FIRM <mrdavidwilson39@gmail.com>
- LOAN OFFER "LeadWay Finance" <admin@sarpaas.com>
- Dear Beloved (sent from forged email address)
- ATTN: My Dear Mr David Nicholas <mis.sabinehassan@gmail.com>
- SEE "Mr. Mr.Charles J. Colocino Jr" <info@usa.org>
- Re: "Manuel Franco"<mrthomaspaulloanfirm@gmail.com>
- I NEED YOUR URGENT REPLY "From Mrs.Susan Shabangu" <shabangu00002@gmail.com>
- Your Assistance Is Needed Please Suleman Solomon kante <amraminu88@gmail.com>
- NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
- Re: "Manuel Franco"<www.infoecobankplc1@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <mr.aminu767aruna@gmail.com>
- Re: "Manuel Franco"<sharonparks654@gmail.com>
- INFO (sent from forged email address)
- It's Urgent "Mr. Donald Johnson" <menoride759@gmail.com>
- Claim of donation funds!!! "Mrs. Patricia Norbert" <interfund56@gmail.com>
- It's Urgent " Mr. Donald Johnson" <yogofan133@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <m002nafi@gmail.com>
- It's Urgent "Mr. Donald Johnson" <fyogo915@gmail.com>
- (no subject) "Mr. Azim Hashim " <regiandaniellvu01@gmail.com>
- Your Assistance Is Needed Please sulaman Kante <melissa77rodgers@gmail.com>
- It's Urgent "Mr. Donald Johnson" <omeruono@gmail.com>
- Your Assistance Is Needed Please sulaman Kante <singleguy8826@gmail.com>
- Your Assistance Is Needed Please sulaman Kante <rrico0677@gmail.com>
- It's Urgent "Mr. Donald Johnson" <lj1666016@gmail.com>
- It's Urgent "Mr. Donald Johnson" <st9524661@gmail.com>
- CHANGES OF BENEFICIARY Zenith Bank Plc <drjamesoviaglory@gmail.com>
- URGENT Dr Gary Hamilton <bukuri925@gmail.com>
- Re: "Manuel Franco"<revmike38@gmail.com>
- URGENT REPLY (sent from forged email address)
- URGENT Dr Gary Hamilton <chimadavid1991@gmail.com>
- Re: "Manuel Franco"<webqg112322@gmail.com>
- Greetings Dear Beloved, (sent from forged email address)
- ONCE 11/11 GEWINNBENACHRITIGUNG (sent from forged email address)
- Good day Mr Huw Pill <deskresearch1@gmail.com>
- (no subject) Paul Sudhan <bosssolomon011@gmail.com>
- Hi "MRS.SUSAN " <shabangus065@gmail.com>
- =?utf-8?Q?=52eply=20for=20more=20details?= =?utf-8?Q?isaahmedmusa?= <isaahmedmusa@gmail.com>
- YOU ARE A LUCKY WINNER. FROM THE UK LOTTERY INTERNATIONAL PROMOTION<thomasonwilcox095@gmail.com>
- =?UTF-8?B?VFJFQkFNIFZBxaBBIEhJVE5BIFBPTU/Ehi4=?= "MS. MARY DIM DENG" <gold.diamondet@gmail.com>
- Attention: Beneficiary. UBA<info@uas.org>
- Direct Axis Direct Axis Pty Ltd <priscillascholtz648@gmail.com>
- Please Confirm Now !! (sent from forged email address)
- United Nation Compensation Office <ms.sabinemachl@gmail.com>
- 100% PASSIVE INCOME GUARANTEED EXPERT TRADERS<experttrader@mail.com
- Re: Can You Be Trusted. "Miss. Zahra Husameddine" <zahra232@hotmail.com>
- hello info@ogghaber.net
- Hoping to hear from you soon Miranda Jones <susanjones4good3@gmail.com>
- Congratulations!! Fin Office <fincgfr@gmail.com>
- DEAR FRIEND Gerald Yaya <nneobili@gmail.com>
- =?utf-8?q?RE=3A_YOU=E2=80=99RE_PAYMENT_NOTIFICATION?= "Mrs.Lizzy Ben" <info@zenithbank.org>
- REQUEST FOR INVESTMENT COLLABORATION PETER OSEI MENSAH <peter@therapy-shin2.com>
- Lottery Claim. Position Director <MrsRegina38@outlook.com>
- FUND DONATION FOR YOU "Mr. Antti Herlin" <atierney@mooredesign.ca>
- LET YOUR CONSCIENCE BE YOUR GUIDE ***xxx@xxxxxxx.xxx*** "GlobalCare for the Needy" <cmas@altinopolis.sp.gov.br>
- PARTNERSHIP WITH ME ?. "Mr,sa'ad"<admin@e-junggu.or.kr>
- ATTENTION Bank United Inc <abubakarabdulkadir09039@gmail.com>
- Hello Dear "Mr. Peter Johnson" <unionwestern390@gmail.com>
- =?UTF-8?Q?30_Second_=E2=80=9CRitual=E2=80=9D_Reverses_High_B... "To your good health." <support@dayshopee.com>
241 entries -- last updated: 2022-02-19 15:03 UTC
Sender domains:
- 86.trillianpro.com (1)
- absotechline.com (1), accountant.com (1), alkawthergroup.org (1), altinopolis.sp.gov.br (1), amoebalame.trillianpro.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (1), azcuba.cu (1)
- beta.trillianpro.com (1), bitches.trillianpro.com (1), blasts.com (1), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), bloomweb.com (1), burgosarquitectos.com (1), burnmoney.trillianpro.com (1)
- cafe24.com (1), canacomp.com (2), central.mercfresh.com (1), chamber.uz (1), cookwareinc.net (1), crash.trillianpro.com (1), crpt.tech (1)
- dayshopee.com (1)
- e-junggu.or.kr (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (1), feckless.trillianpro.com (2), fuck.trillianpro.com (3)
- gmail.com (94), gmail.com (1), go.trillianpro.com (1), goodwaterwarehouse.com (1)
- hispeed.ch (1), hotmail.com (3)
- imf.org (2), intolerant.trillianpro.com (1)
- jcom.home.ne.jp (1), jzbgno.hospedagemweb.net (1)
- kimson.com.tw (1)
- lotto.eu (1), lumisource.com (1)
- methaddict.trillianpro.com (3), minoc.com (1), mooredesign.ca (1), mx.trillianpro.com (1)
- nec.co.jp (1), no-fags.trillianpro.com (1)
- ohsungec.com (1), olives.com (1), onilline.com (1), outlook.com (1)
- pageinterworks.com (1), procket.com.br (1)
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- sales.com (1), sales.trillianpro.com (1), sarpaas.com (2), selab.hongik.ac.kr (1), servers.com (2), shit.trillianpro.com (2), shithole.trillianpro.com (3), suckass.trillianpro.com (1)
- test.com (1), therapy-shin2.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (1)
- uas.org (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (1), usa.org (2), useless.trillianpro.com (2)
- vama.co.in (1), vomit.trillianpro.com (1)
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- yorku.ca (1)
- zenithbank.org (1)
Anti-fraud resources:
