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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: Dear Fund Beneficiary. (sent from forged email address)
- Your urgent feedback will be highly appreciated endikim@sinokor.co.kr
- Contact your Agent Now =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <dudumofasa@gmail.com>
- Contact Barr. Kunio Uematsu Immediately !!! "Dr. Kunio Uematsu" <chuil@haru7se.com>
- Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
- RE: GOOD NEWS (sent from forged email address)
- :Av: Your Response to Proceed as Finalized DR MICHEAL DAVID <info@drmichealdavid.com>
- Your Urgent feedback Is Highly Appreciated. (sent from forged email address)
- CONGRATULATION BENEFICIARY Mr Paul smith <yrabi916@gmail.com>
- Your assistance and cooperation is highly solicited. (sent from forged email address)
- Re; Urgent response Required for your own good (sent from forged email address)
- My Beloved in Christ, MS MAUREEN GREAVE <martinrymm00022@gmail.com>
- For Your Consolation (sent from forged email address)
- Hello Dear!!!! (sent from forged email address)
- Congratulations!! "Mrs. Michell Owen" <veronicagon726@gmail.com>
- (no subject) "OFFER!!!" <matth.greal212@gmail.com>
- ***SPAM*** (no subject) "Mr.Stefano Pessina " <juanm.alvarez@ciens.ucv.ve>
- Dear Winner (sent from forged email address)
- Valid E-Mail Fund 190. "Mr. MARK ZUCKERBERG" <test@fiveman.org>
- CitiBank Payment Approved Notification (sent from forged email address)
- CHOSEN EMAIL. 200.4.22.5 "Mr. MARK ZUCKERBERG" <contact@dree.com>
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- ATTENTION !ATTENTION!! ATTENTION!! MARY BETH LEONARD <mubaida221@gmail.com>
- Congratulations!! "Mrs. Michell Owen" <barrysidibarrysidi@gmail.com>
- Hello, Warren Buffett Foundation <annafordjuorghana@gmail.com>
- Re;I await to hear from you ; Mr Dward Smithe <mr.dwardsmithe@gmail.com>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <teszt@cdci.hu>
- CONFIDENTIAL NOTE Rev Heng-Loung George Lee <happinessokoata.wuoffice@gmail.com>
- Congratulation: You're a winner (sent from forged email address)
- United bank for Africa. (U.B.A (sent from forged email address)
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Re;I await to hear from you ; Mr David Moore <mr.davidmoore08@gmail.com>
- Good day my respected friend, Mr Vlad Liubich <vladliubich@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- Congratulations! Charles Koch <cssreddy76@gmail.com>
- RE: HELLO, (sent from forged email address)
- FYI ACCOUNT USER Mr Simon Alfred <infoqja@gmail.com>
- Kreditangebot public@trektyre.ru
- Re: Re: Re: LOAN INVESTMENT SPC Loan C/O Bahrain <site@gugig-law.co.il>
- DONATION (CONTACT CLAIM) "DONATION" <mail@outlook.com>
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP.... (sent from abused email account)
- Dear Fund Beneficiary.. (sent from forged email address)
- Private memo Patrick Amartey <patamartey8003@gmail.com>
- Message for you (sent from forged email address)
- (no subject) "Sgt. Conner" <riannaconnerak47@gmail.com>
- e-mail from CIMB ! (sent from forged email address)
- Re:Credit Instruction Ecobank Plc <telex.pncbankpa@gmail.com>
- Hello, Please Get Back To Me Suren <test@test.com>
- Project Regis Kabbah <barrahmed@gmail.com>
- Re: Can You Be Trusted ! "Frank Cole" <rdagnp@ripe.net>
- BUSINESS INVESTMENT - NO UPFRONT REQUIREMENT "John Graham" <rapgin172@gmail.com>
- TREAT AS URGENT!!!1800 (sent from forged email address)
- RE "Manuel Franco" <cto.arumbakkam@ctd.tn.gov.in>
- uvgksq xxx@xxxxxxx.xxx
- Re: Transaction notice. (sent from forged email address)
- Dr. Khaled Ali. (Partner me) "Dr. Khaled Ali" <ourinvestmentprojects2021@gmail.com>
- Re:Credit Instruction Ecobank Plc <gpcuddy@gmail.com>
- Hello Dear "Miss Blessing" <raghav@blr.cityonlines.com>
- (no subject) "YOU HAVE A DONATION $1,200,000.00 USD" <italianinsurancefunds.ltd@gmail.com>
- Greetings !. (sent from forged email address)
- Dr. Khaled Ali. (Partner me) "Dr. Khaled Ali" <simonpeter.loanconsult@gmail.com>
- Please I really need your urgent Help now Mrs Aisha Al-Gaddafi <mrsaishagaddafi46@gmail.com>
- Attention Beneficiary Your submitted photograph OK "Mr. Mark Ben" <cd90200202@gmail.com>
- You have been gifted a $5 MILLION USD "Mr.Warren Buffett" <officefile1100111@gmail.com>
- Re: Dear Email Owner, Thank God i found you At Last. (sent from forged email address)
- Dr. Khaled Ali. (Partner me) "Dr. Khaled Ali" <moneygramheadoffice.usa@gmail.com>
- =?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBQb3VuZHMu?= "MR. ANDREW" <suvosakar363@gmail.com>
- Donation "Mr Warren Edward Buffett " <test@cinematajrobi.ir>
- Dr. Khaled Ali. (Partner me) "Dr. Khaled Ali" <missmmcutelioness2020@gmail.com>
- Re Inheritance (sent from forged email address)
- =?utf-8?q?I_don=E2=80=99t_forget_you_past_attempts/effort?= "Mr. X"
- REGARDIND YOUR UNLAIMED FUNDS. HSBC BANK USA <okechukwuvictorambassdor@gmail.com>
- REGARDING YOUR UNCLAIMED FUNDS. HSBC BANK USA <chukwuebukavitalis88@gmail.com>
- LET US WORK TOGETHER UPDATE <kylemrsdaniella77@gmail.com>
- Congratulation: You're a winner "EURO-MILLIONS"<eduard@findajp.com>
- Urgent Quotation needed TATNEFT <info@valet.com>
- Partner/Investor (sent from forged email address)
- Hello Dear "Miss Blessing" < raghav@blr.cityonlines.com>
- PLEASE GET BACK TO ME AS SOON AS POSSIBLE, THANKS... MR ROBERT ERNEST <wilsonhauge@gmail.com>
- To whom it may concern United Nations <secureserver@servers.com>
- Your Attention Please......57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- (no subject) FIRST LADY <mrr7437920@gmail.com>
- thank god for help me Mrs Yohanna <sweetpotato632@gmail.com>
- OFFICIAL WINNING NOTIFICATION "Susan Algizre Morales" <cvfd@jcom.zaq.ne.jp>
- THIS IS YOUR DONATION CODE: FEB207162 "Mrs. Mavis L. Wanczyk"<diki.sunarli@hsp.net.id>
- Greetings "Mr. Y.B. Hariantono" <pastormichael800@gmail.com>
- Re:An early reply would be appreciated. "Mr. Rayy" <rayung003@outlook.com>
- ATM MASTER CARD OFFICE <gloriahounkou1@gmail.com>
- RE "Cristy Davis" <cristyfoundation@crystydavislmd.live>
- ATM MASTER CARD office <mariamakouegnigan@gmail.com>
- ATM MASTER CARD office <johnsonbenpriv9@gmail.com>
- Spende: "Manuel Franco" <cp3.cct@ctd.tn.gov.in>
- ATM MASTER CARD office <bben31569@gmail.com>
- ATM MASTER CARD OFFICE SECRETARY <chadfwolf722@gmail.com>
- LOAN Bill Betterman <bbman@sfc.wide.ad.jp>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW pankaj@minexindia.com
- ALET ABOUT YOUR FUND (Bank) (sent from forged email address)
- Re: Thanks for your time, I urgently need to hear from you. (sent from forged email address)
- : Dear Beneficiary, OFFICE FILE <officef379@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- ATM MASTER CARD OFFICE <geoffreysg3@gmail.com>
- Winning Congratulations Notice !!! (sent from forged email address)
- Hello , Ameen Hammadi <minister.stephenharper@gmail.com>
- Thank You For Getting In Touch Life Coaching By Anna <wordpress@lifecoachingbyanna.com>
- =?utf-8?q?F=C3=A9licitation=2C_vous_poss=C3=A9dez_un_don?= parkss@deltacountymi.org
- DEAR Beloved...0 (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... CONSIGNMENT BOXES <katherinejenerette328@gmail.com>
- From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
- Attention: Beneficiary 06/03/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- YOUR ABANDON PACKAGES ........................ " OFFICER LARRY MCONNOR Y" <scanner@brightstartdconline.com>
- western union transfer western union transfer <koranafiou@gmail.com>
- Kindly reply urgent Margaret Spencer <md294255@gmail.com>
- Spende: "Manuel Franco" <jccs@ctd.tn.gov.in>
- This is my 3rd times of sending this Email to you Rose Michael <wolfganggeihsler@gmail.com>
- =?utf-8?Q?Hallo_Sie_haben_eine_Spende_von_=E2=82=AC_2.000.00... Tayeb Souami <rafaelferreira@wgo.com.br>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... Mr.Jerome Powell <test@fulgentsun.com>
- re Paul Sankoh <paulsankoh635@gmail.com>
- Re: Top 1st Rank. elisha@rankbusiness.online
- Re: Partnership Request... "Mr. O . Green" <oweng2854@gmail.com>
- Good morning, beloved Elon Musk <jeffbezos718@gmail.com>
- RE: You are entitled to a Grant Contact: ampinaultfrancois@g... Tundag Estela <E.Tundag@crif.com>
- RE: URGENT REPLY NEEDED (sent from forged email address)
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@ms-tec.biz>
- Dear winner221!!! "Mr.Richard Wahl" <test@central.mercfresh.com>
- Re: Re: Re: LOAN INVESTMENT SPC Loan C/O Bahrain <purchase@box.indicandustries.com>
- =?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= BARCLAYS BANK <bankofficelimited02@gmail.com>
- Your Compensation. "Mrs. Precious Mpho" <preordh@pcso.gov.ph>
- GREETINGS williams moore <Williamsmoore15@hotmail.com>
- =?UTF-8?B?QlVFTk9TIETDjUFT?= "Mrs. Kristalina" <ezenwasunshine2@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Your Attention Please...57 (sent from forged email address)
- Kreditangebot qazqaz@link.net
- *****SPAM***** Attention Sir (sent from forged email address)
- GREETINGS. "Yulia Dymtro" <ramos@cordiatrantow.ga>
- From The Federal Ministry of Agriculture..K52 (sent from forged email address)
- Dear Esteemed Email: Bank Rakyat Indonesia Headquarter <micmatthew490@gmail.com>
- Re: Expecting your early reply. (sent from forged email address)
- Greetings, Dr abboud ahmed <oosas4477@gmail.com>
- ***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- DONATION "Mr. ROBERT MENARD" <robertmenard587@gmail.com>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@touan-sangyo.co.jp>
- Dear Esteemed Email: Bank Rakyat Indonesia Headquarter <lawankasimu1003@gmail.com>
- I WANT YOU TO BE THE REPRESENTATIVE. FEB20.25 "Mr. Peter Alexandra" <petera@pbmin.com>
- Mrs Baneen Nazir Mrs Baneen Nazir <gracemark796@gmail.com>
- INVESTMENT PROPOSAL "Mr. Craig Scott." <oscarmurguia1010@gmail.com>
- Attention:Beneficiary Lawrence <nnamdiobiorah423@gmail.com>
- Dear Friend Thompson Wilson <Thompson.Wilson30@outlook.com>
- Donation Information!! "Mr. Charles Koch" <donmichael576@gmail.com>
- Hello Dear, operator@tku.inc Patrick Sullivan
- Greetings, Dr abboud ahmed <abodiahmed806@gmail.com>
- INVESTMENT PROPOSAL "Mr. Craig Scott" <frankusman640@gmail.com>
- ATTENTION DEAR BENEFICIARY. Jamie Dimon from JP Morgan <warriorchristopher257@gmail.com>
- Reply & Call Me countwbn uklotto <ucountwbn@gmail.com>
- Attention:Beneficiary Lawrence <lawrenceobiorah010@gmail.com>
- /GLOBAL CITIZEN IMPACT FUNDS AND COVID19: "Mrs. Joy Maria" <tuanguyen@broadweave.net>
- RBC unitednationunesco@gmail.com
- YOUR PAYMENT VIA ATM CARD 2022 Dr Mansur Muhtar <muhtarmansur329@gmail.com>
- IHRE ZAHLUNGSMITTEILUNG. (sent from forged email address)
- CONFIDENTIAL "FROM THE OFFICE OF DR. JOHN BOLTON" <johnbolton2323@gmail.com>
- IHRE ZAHLUNGSMITTEILUNG. (sent from forged email address)
- Good News To You Congratulions James Morrison <www.postoffic9@gmail.com>
- GOOD DAY Mr Saifullah Ammad <mrabderazack55@gmail.com>
- =?UTF-8?Q?Hallo_lieber_Kunde=2FBeg=C3=BCnstigter=2E=2E?= WESTERN UNION <newcitibankplc1@gmail.com>
- REQUEST KATE BARON <emmanuelejike769@gmail.com>
- RE =?iso-8859-1?Q?HULLOV=C1_Jana?= <jana.hullova@nsud.sk>
- From Ms Rose Richard. Rose Richard <vertcoeur20@gmail.com>
- =?UTF-8?Q?Hallo_lieber_Kunde=2FBeg=C3=BCnstigter=2E=2E?= WESTERN UNION <martinkeane336@gmail.com>
- =?UTF-8?Q?Congratulations_=C2=A31=2C000=2C000=2E00_has_been_... Chris <samuelmainagatuna@gmail.com>
- From Ms Rose Richard. Rose Richard <desbak6@gmail.com>
- Re: Product REQUEST (sent from forged email address)
- YOUR FUNDS APPROVED DATE: 06/1/20200 Klein Solomon <kleinsolomon565@gmail.com>
- =?UTF-8?B?QWNodHVuZzogRsO2cmRlcm1pdHRlbGVtcGbDpG5nZXIs?= HGUUHIHBGH GUUGYQUAGF <hguuhihbghguugyquagf@gmail.com>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@flex-j.com>
- =?utf-8?Q?=E6=82=A8=E6=9C=89=E4=B8=80=E7=AD=86_2,800,0?=
=?... =?utf-8?Q?Cagnoni=2C_Diego_Adri=C3=A1n?= <dcagnoni@citedef.gob.ar>
- =?utf-8?b?5oKo5pyJ5LiA562GIDIsODAwLDAwMC4wMCDnvo7lhYPnmoTmhY... dcagnoni@citedef.gob.ar
- RE: COMPENSATION JOSEPH KARIMA <josephkarima2000@gmail.com>
- HAPPY NEW YEAR!!!! (sent from abused email account)
- 06 / 03 / 2022 Raymond Hanekom <kreilly@pbmares.com>
- YOUR FUND TRANSFER REMINDER. (sent from forged email address)
- Hello Dear Maria Thonmann <mariathonmann@gmail.com>
- Re: Donation for you18!!! "Mr.Michael Bloomberg" <test@central.mercfresh.com>
- PAYMENT NOTIFICATION FROM IMF OFFICE. FROM IMF OFFICE <aficnoice6@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@indian-village-senden.de>
- ATTENTION BENEFICIARY Mrs Jane Carthy <naseebahamusa@gmail.com>
- SPENDE Stefano Pessina <mail@etousoft.com>
- DONATION "Cristy Davis" <kolievnicent@gmail.com>
- UNITED NATIONS COVID-19 COMPENSATION FUND. "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
- Hope This Comes To You In Good Health "Mrs. Peninnah Ariel Benaiah" <oalassane638@gmail.com>
- Attention Beneficiary "Mrs. Shalla Bruce" <rf4044116@gmail.com>
- My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <norasaaid47@gmail.com>
- Hope This Comes To You In Good Health "Mrs. Peninnah Ariel Benaiah" <amadesawadogo75@gmail.com>
- Spende Berkshire Hathaway Foundation <enejoyce26@gmail.com>
221 entries -- last updated: 2022-06-03 15:02 UTC
Sender domains:
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (1)
- blr.cityonlines.com (2), box.indicandustries.com (1), brightstartdconline.com (1), broadweave.net (1), burnmoney.trillianpro.com (1)
- cdci.hu (1), central.mercfresh.com (2), ciens.ucv.ve (1), cinematajrobi.ir (1), citedef.gob.ar (1), comstar.ru (1), contact.trillianpro.com (1), cordiatrantow.ga (1), crif.com (1), crystydavislmd.live (1), ctd.tn.gov.in (3)
- dree.com (1), drmichealdavid.com (1)
- etousoft.com (1)
- fascism.trillianpro.com (1), findajp.com (1), fiveman.org (1), flex-j.com (1), fulgentsun.com (1)
- gmail.com (92), gugig-law.co.il (1)
- haru7se.com (1), hotmail.com (1), hsp.net.id (1), huntersgin.com (1)
- indian-village-senden.de (1), info.com (1)
- jcom.zaq.ne.jp (1), junk.trillianpro.com (1)
- lifecoachingbyanna.com (1), lotto.eu (1)
- mailbox.com (1), ms-tec.biz (1), mx.trillianpro.com (1)
- nsud.sk (1)
- outlook.com (3)
- pbmares.com (1), pbmin.com (1), pcso.gov.ph (1)
- ripe.net (1)
- servers.com (1), sevenleaves.net (1), sfc.wide.ad.jp (1), shithole.trillianpro.com (1)
- test.com (1), touan-sangyo.co.jp (1)
- unreliable.trillianpro.com (2)
- valet.com (1)
- wgo.com.br (1), whine.trillianpro.com (1)
- x.trillianpro.com (1), xend.com (1), xxxxxxx.xxx (11)
Anti-fraud resources:
