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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.
- ATTENTION BENEFICIARY james moore <donebrain925@gmail.com>
- ONLINE POWERPLAY RESULTS 11/05/2022 LOTTO HOME <officialeuro136@gmail.com>
- RBC// unitednationunesco@gmail.com
- Good day, "Mrs.Lynn Page" <test@test.com>
- DONATION CODE (sent from forged email address)
- ((( URGENT REPLY NEEDED )))Confirmation Letter from United S... "John Clifford USA ARMY ON DUTY" <myself@email.com>
- Good News Lisa Frank <root>
- Urgent Attention Beneficiary. "Mr.Jamie Dimon" <paymentrelease19@gmail.com>
- L/F "Panco" <shuang.li13@gientech.com>
- [*SPAM*] Are you still alive??????????... (sent from forged email address)
- =?UTF-8?B?R3LDvMOfZS4gTWVpbmUgRGFtZW4gdW5kIEhlcnJlbiw=?= Barrister CHRISTOPHER <a98450447@gmail.com>
- Canva Design for everyone Canva Pro <info@thebestonlinementors.com>
- Project Regis Kabbah <antouadje@gmail.com>
- RE Susanne <diskominfo@patikab.go.id>
- Grant Donation Funds Mr Warren Buffett <brainsteven951@gmail.com>
- Dear Trusting Friend in Lord "Mrs. Ruth Howard" <kelvinmike781@gmail.com>
- YOUR ATM VISA CARD IS READY FOR DELIVERY: "Jeffrey Campbell" <test@kagawa.ocn.ne.jp>
- Dear Trusting Friend in Lord "Mrs. Ruth Howard" <mike222kelvin@gmail.com>
- Get back to me... URGENT AbdWabbo Maddah <mr.philip.michael0@gmail.com>
- Dear Trusting Friend in Lord "Mrs. Ruth Howard" <colinsbenjamin1987@gmail.com>
- Dear Trusting Friend in Lord "Mrs. Ruth Howard" <cp4307285@gmail.com>
- Project Kevin Sanou <koni.associates@gmail.com>
- YOU ARE BLESS MARY JOHNSON <davidfavour476@gmail.com>
- Good News Lisa Robinson <root>
- GREAT NEWS. Susanne <root>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
- HSBC LONDON (sent from forged email address)
- Greetings Susanne <vss@vss.pl>
- CASH PAYMENT DELIVERY TO YOUR DOORSTEP!!!!!!! "Mrs. Kristalina Georgieva" <donaldsonleeasiaregionalagents@gmail.com>
- BUSINESS INTEREST. (sent from forged email address)
- Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
- Hello Good Day "Mr Chawla Manoj" <test@test.com>
- My regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
- Grant Donation Funds Mr Warren Buffett <departmentlaw007@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <twiter@subang.go.id>
- Congratulations! You have won. (sent from forged email address)
- Hallo Susanne Klatten Fundings <diskominfo@patikab.go.id>
- (no subject) "Dr. MID" <info@lee.org>
- Dear Beneficiary!! "Barr. Sam Georg" <friankjohnson23@gmail.com>
- Hello Good Day "Mr Chawla Manoj" <test@banditcamp.co>
- From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- AHELLO DEAR "Mr Richard Wahl," <j007skoll@gmail.com>
- CHARITY BENEFIT OF $850,000 USD HAS BEEN DONATED TO YOU "DONATION" <root>
- Re: Email From The Federal Bureau of Investigation (sent from forged email address)
- AHELLO DEAR "Mr Richard Wahl," <theresastang5@gmail.com>
- Get back to me "Wally Adeyemo" <vscan@pegasus.rosava.ua>
- Spende "Mavis" <vpdkts.stnmt@bacninh.gov.vn>
- GREETINGS. FROM MRS AISHA Aisha Gaddafi <aishagaddai13@gmail.com>
- Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
- Good day, "Mrs. Maureen Greaves" <ziohonare@gmail.com>
- Good day, "Mrs. Maureen Greaves" <rs4013118@gmail.com>
- GREETINGS MARRON KATHY <walterfrank372@gmail.com>
- Good Day Dear!!! "Mrs. Dale Karla Norris" <info3@dk-gourmet.com>
- Request for Assistance "Stephanie Smith Lunar House Law Firm, 40 Wellesley Road, Croydon, CR9 2BY, England" <najaatuyusuf86@gmail.com>
- DONATION ''Michael J Weirsky''<info@donate.com>
- Investment Offer "Barrister. Ben Waidhofer" <chieflinusnjokua@gmail.com>
- Achtung: Begunstigter Dr.Luis Gomez <atmmasterexp@gmail.com>
- (no subject) patrick connoly <mainausman18@gmail.com>
- GREETINGS MARRON KATHY <babypriyankachopra77@gmail.com>
- Message From Rafaa Esawi (sent from forged email address)
- HEAD OFFICE USA Inspector Officer <officerinspector5@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- Re: please get back to me (sent from forged email address)
- Dear Beneficiary John Glover Roberts Jr <ck941115@gmail.com>
- Ambassador Mary Beth Leonard..... isokenenoma78@gmail.com
- CONGRATULATION GOOGLE AWARD WINNER. "Mr. Larry Lyons" <info@link800.com>
- =?UTF-8?Q?h=C3=A4lt_eine_=C3=9Cberraschungsspende_f=C3=BCr_S... "Warren E. Buffett" <tonyanayo288@gmail.com>
- CASH GRANT / DONATION !!! "LISA ROBINSON" <root>
- Dear Friend// "Mr Jackson Chukwuyem Ryan" <dhull82@embarqmail.com>
- ARE YOU DEAD OR ALIVE? "DAVID" <info@clearinghouse.com>
- [SPAM] I have Donation For You (sent from forged email address)
- ATTENTION "Mr. Daniel Robert" <marywikali@gmail.com>
- Assist (sent from forged email address)
- Attention Beneficiary "Central Bank Of Nigeria(CBN)" <innocentchidera78@gmail.com>
- GPE COVID-19 relieve funds. James Kibesa <lambertjeffery86@gmail.com>
- I.M.F 0852 Kristalina Georgieva <yusuufadamu480@gmail.com>
- I Solicit Your Assist (sent from forged email address)
- CONTACT YOUR CLAIM AGENT IMMEDIATELY OSA LOTTERY <majgenpresbetts08@gmail.com>
- FROM DEX LOGISTICS DELIVERY COMPANY. WILLIAMS DAVID <cwray795@gmail.com>
- Greetings, "Dr. Aisha Gaddafi" <draishagaddafi978@gmail.com>
- FROM DEX LOGISTICS DELIVERY COMPANY. WILLIAMS DAVID <genermarkm@gmail.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH USD$10.7Million. Mrs Kristalina Georgieva <kbhasaan32@gmail.com>
- Attention To The Final Fund Release Order... UBA BANK GROUP PLC <doneb77@gmail.com>
- ATTENTION NEEDED "MR WARREN E. BUFFETT" <cedaogada80@gmail.com>
- Dearest beloved in the Lord, agnesgeorge <agnesmrsgeorge@gmail.com>
- Re; Greetings !!!! "Mr. Azim H. Premji" <test@pixideal.com>
- To whom it may concern United Nations <secureserver@servers.com>
- Hallo Susanne Fundings <diskominfo@patikab.go.id>
- =?utf-8?q?1_Million_=E2=82=AC?= "Frances Connolly" <root>
- URGENT REPLY NEEDED (sent from forged email address)
- Attn: Beneficiary, "Mrs. Susan Wei" <barrsiterphilipjohn@gmail.com>
- Your Attention Please...9.2.9 (sent from forged email address)
- Online Loans Zeynep Bekir <jcomey1962@gmail.com>
- CONFIRM YOUR DELIVERY ADDRESS BELOW; TNT COMPANY <tntoffice@tntoffice.com>
- Please respond Zeynep Bekir <st3326200@gmail.com>
- ICPC NIGERIA (Anti-Fraud Unit)110 "Mr. Nta Ekpo" <info@lee.org>
- CONFIRM YOUR DELIVERY ADDRESS BELOW: "TNT COMPANY" <tntoffice@tntoffice.com>
- BUSINESS PARTNERSHIP LETTER OF INTRODUCTION ! "Mr.Bandile Kungawo" <support@logbook.iiar-submissions.com>
- Dear Internet User, "Mr. Apex Lotto" <apex.lotto@aol.com>
- CONGRATULATION Greg Richardson <victorkikachukwuonyemaechi@gmail.com>
- Business/Project Funding "Mr. Michael Williams" <contacto@jvision.cl>
- Letter From Francoise Caroline (sent from forged email address)
- FROM MONEY GRAM OFFICE TRANSFER "Mr. Emmanuel Oti" <officecustom884@gmail.com>
- I Need Your Help For Investment From Mary Joshua <Benno.Goebel@t-online.de>
- FROM MONEY GRAM OFFICE TRANSFER "Mr. Emmanuel Oti" <moneyludryauthorityoffice1@gmail.com>
- ATTN: YOU WON CANADIAN LOTTERY 2022 AWARD (3,950, 000.00) (sent from forged email address)
- TREAT AS URGENT! (sent from forged email address)
- FROM MONEY GRAM OFFICE TRANSFER "Mr. Emmanuel Oti" <insurancecoverage489@gmail.com>
- Pls I need your indulgence "Daniel Nachman"<danielnachman34@gmail.com>
- Re: Important Notification!!==Bank Of America New York Head ... "Mr. Paul Donofrio" <ccyrusdangla@gmail.com>
- NOTE.... Ms.Shelley Henderson <test@comstar.ru>
- Re: Important Notification!!==Bank Of America New York Head ... "Mr. Paul M Donofrio" <alexander.nicolas678@gmail.com>
- COMPLIMENTS TO YOU Mrs Janet Leslie <kewayben@gmail.com>
- ER IST NACH MIR, Alice martin <ali.matn775@gmail.com>
- Re: Important Notification!!==Bank Of America New York Head ... "Mr. Paul Donofrio" <wang.nguyen678@gmail.com>
- ATTN DEAR BENEFICIARY ATM Center <atmcustomersservicedv@gmail.com>
- Info from Mr. Pietro Bruno (sent from forged email address)
- Hello Dear Beneficiary.. (sent from forged email address)
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrsyettybayarmaa005@gmail.com>
- Grab the Opportunity Now. "Mrs. Sheryll Goedert. ( CEO/Founder )" <admin@prosperous-offset.com>
- Urgent Attention Needed "Mrs. Lynn Page" <test@acceler.co.ke>
- Mr. Bruno tshibala bruno shiba <brunotshibalaministe@gmail.com>
- Greetings "DIDECO" <mabel.cardenas@puertomontt.cl>
- Private & Confidential "Mr. Pascal Simon" <info@jea-navi.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Susan Algizre Morales" <okuy2@jcom.zaq.ne.jp>
- Hello "Ms. Kristalina Georgieva" <ceciliaekere7@gmail.com>
- Re "Barrister.James Chacha" <philipfadaya1010@gmail.com>
- Attention, "Mrs.Zainab Shamsuna Ahmed" <federalministeroffice@gmail.com>
- Attention Dear Mr Richard Wilson <jamesnorman752@gmail.com>
- PARTNER Mustafa Ayvaz <sam.eas@gratismspoints.com>
- EUR 2.800.000,00. SPENDE <ketlhy.santos@orgafarma.com.br>
- Re: 1st Page on Google. nicole@coosymonk.tech
- FROM: MR. ANTHONY KUKU Anthony kuku <a29kuku@hotmail.com>
- Dr Dubeam Solion Barakie Dr Dubeam Solion Barakie <missmariewarlordlbrahim@gmail.com>
- HI DEAR, "DR. AVA SMITH" <balochbalochi19@gmail.com>
- HI DEAR, "DR. AVA SMITH" <johndaviddono1@gmail.com>
- Good Morning My Dear30 (sent from forged email address)
- Suporte 49345 (85905) xxx@xxxxxxx.xxx
- ONLINE POWERPLAY RESULTS 14/05/2022 "Dr. Susan Department" <lothome22@gmail.com>
- Donation "Mr. Stefano Pessina" <besthomeloanservices@gmail.com>
- Good Day Dear!!! "Mrs. Dale Karla Norris" <admin1@dk-gourmet.com>
- Urgent Business Transaction (sent from forged email address)
- God Bless vss@vss.pl
- BMW LOTTERY DEPARTMENT Clara stephen <williamrogge128@gmail.com>
212 entries -- last updated: 2022-05-15 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- acceler.co.ke (1), amoebalame.trillianpro.com (2), aol.com (1), asspirates.trillianpro.com (2), azsgazprom.ru (1)
- bacninh.gov.vn (1), banditcamp.co (1), beta.trillianpro.com (2), bitches.trillianpro.com (1), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (2), bouwplaats.nieuwedagnetwerk.net (1), burnmoney.trillianpro.com (1), buschools.com (1)
- clearinghouse.com (1), comstar.ru (1), controlprocess.pl (1), crap.trillianpro.com (1)
- dk-gourmet.com (2), donate.com (1)
- email.com (1), embarqmail.com (1)
- fascism.trillianpro.com (2), fuck.trillianpro.com (2)
- gientech.com (1), gmail.com (71), gratismspoints.com (1)
- hotmail.com (1)
- intolerant.trillianpro.com (1)
- jcom.zaq.ne.jp (1), jea-navi.com (1), junk.trillianpro.com (1), jvision.cl (1)
- kagawa.ocn.ne.jp (1)
- lee.org (2), link800.com (1), logbook.iiar-submissions.com (1)
- minoc.com (1)
- nowhere.trillianpro.com (1)
- olives.com (1), orgafarma.com.br (1)
- pageinterworks.com (2), patikab.go.id (3), pegasus.rosava.ua (1), pixideal.com (1), pointless.trillianpro.com (1), prosperous-offset.com (1), puertomontt.cl (1)
- qkstream.com (4)
- refund.trillianpro.com (2), regret.trillianpro.com (1)
- sales.trillianpro.com (1), servers.com (1), shithole.trillianpro.com (3), subang.go.id (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (1), sweetandsassy.com (1)
- t-online.de (1), test.com (2), thebestonlinementors.com (1), tntoffice.com (2), tyrant.trillianpro.com (1)
- unreliable.trillianpro.com (5), unstable.trillianpro.com (4)
- vss.pl (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (2)
- x.trillianpro.com (1), xxxxxxx.xxx (4)
Anti-fraud resources:
