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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.
- Get Back To Me (Urgently)......... (sent from forged email address)
- YOUR COMPENSATION FROM UNITED NATIONS (sent from forged email address)
- CAN HAMID FAMILY FUND BE ENTRUSTED INTO YOUR HAND FOR ROI Mohammed Hamid <saidmohammedhamid67@gmail.com>
- Private memo Patrick Amartey <patamartey003@gmail.com>
- FROM Barrister Evans Thomas MR FRED WILSON <mrfredw90@gmail.com>
- !PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU! (sent from forged email address)
- This Is My Second Mail To You!!! "Paul.Koch" <info@paymentstate.com>
- MY DEAREST BELOVED ONE test@valpm.com
- FROM: MR. MIKE DONALD mike donald <mike48donald@hotmail.com>
- We offer a Low Rate On Loan Project Financing. "Loan " <info@bydlo.cz>
- CAN HAMID FAMILY FUND BE ENTRUSTED INTO YOUR HAND FOR ROI Mohammed Hamid <dareenflemming10@gmail.com>
- RE: NOTIFICATION OF BEQUEST. " Milton J. Allen " <info@happy-brown.185-228-232-140.plesk.page>
- URGENT "Mr.Russell Robinson." <finalpaymentreleaseoffice@gmail.com>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- Gooday Hanna Hudson <hannahudson241@gmail.com>
- Valued Proposal Hensley Kathryn <Sales@xv25.fmvuxo.sbs>
- Dear Beneficiary (sent from forged email address)
- =?UTF-8?B?UFJPU8ONTSwgUE9UUkVCVUpFTSBWQcWgVSBVcmdlbnRuw7ogcG... "MS. MARY DIM DENG" <stella.dimdeng@gmail.com>
- I am donating $5 Million to you for charity "Warren E. Buffett" <boyb33425@gmail.com>
- =Congratulation! To You = Lucky Winner= (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Dear Friend, Mrs Aisha El Gaddafi <dengdebore@gmail.com>
- Awaiting your urgent reply "Mr. Jerry Walland" <nbo@macartney.com>
- YOU SHOULD GET BACK TO ME NOW UBA Relationship officer <judjerr@gmail.com>
- Please need your urgent assistance, Dina Mckenna <dinamckenna1894@gmail.com>
- UNITED NATIONS COVID-19 COMPENSATION FUND. "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
- ROM: DELIVERY URGENT 10-06-2022 (sent from forged email address)
- Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited@gmail.com>
- Attention: Beneficiary 06/10/2022 Mr.Kelvin Williams <test@comstar.ru>
- Re: GOOD DAY SIR/MADAM... "MR. ANDREW " <suvosakar363@gmail.com>
- hi koffi grace <gracemrskoffi01@gmail.com>
- Re: Your Secured Unlimited Master Card "Mrs. Elizabeth Kwaghbulah." <mrs.elizabeth9022@gmail.com>
- U.S International Lottery Promotion Prize Winning Notification. "MO-Lottery Intl." <bnotcho@gmail.com>
- URGENT REPIY NEEDED (sent from forged email address)
- Mrs Karishma Singh. "Mrs. Gamila Catherine" <karishama.singh6@gmail.com>
- Confidentiality is the bond of this transaction. (sent from forged email address)
- 06 / 09 / 2022 Raymond Hanekom <info@pbmares.com>
- DEAR FRIEND Aisha Gaddafi <ahishagadafi8@gmail.com>
- Your Prompt Response Will be Appreciated Stephen Wong <f.morgan@gki.com>
- Kind Attention - Business proposal "Mr. Brown"<project.financing.247@gmail.com>
- Queen Elizabeth's Foundation "Queen Elizabeth's Foundation" <umaraliyu0046@gmail.com>
- Acknowledge this message "Mr. Frankie Fisher" <gilsonnene@gmail.com>
- Can i trust you??????? (sent from forged email address)
- LOAN AND INVESTMENT OPPORTUNITY "ZENITH CAPITAL" <jazminhc@cell.cinvestav.mx>
- HI DEAR, DR AVA SMITH <mrsnico8765@gmail.com>
- =?utf-8?q?Das_ist_f=C3=BCr_dich?= "Sovga" <sovgafins@loan.net>
- Get Back to Me Charity Donations <junnhowe@yahoo.com.sg>
- *SPAM* DEAREST IN CHRIST "Mrs Mary Louis" <test@ajaxoil.ru>
- Come and supply to us (sent from forged email address)
- Rev Sister Grace. "Charity Work." <bioaaiowa@gmail.com>
- Hello Urgent information "Mr. Mihir Patel" <ij261347@gmail.com>
- Attention Sir (sent from forged email address)
- HELLO "POWER PACK GROUP"<md@valmartsc.com.br>
- From FedEx Drop Box FedEx Drop Box <favourmiracle58@gmail.com>
- From FedEx Drop Box FedEx Drop Box <johnsonede11@gmail.com>
- Urgent Response Needed "Mrs. Amposta Mathieu" <ben@nullfox.com>
- Attention Sir (sent from forged email address)
- Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
- Can i trust you on this?????????????? (sent from forged email address)
- RE:rsullivan Congrats! You've received a Costco reward You h... COSTCO <contact@cnn.us>
- Take a survey today and get paid UP TO $90! CVS <contact@cnn.us>
- Hello "Mrs.Riva Kones" <andia@andiapanama.org>
- COMPENSATION FUND maria myrna <mym83616@gmail.com>
- Hello, Good Day! "Dr.John Davis" <aprilclark066@gmail.com>
- Hello Dear. Azim Hashim Premji <icpcantifraudunit010@gmail.com>
- Attention dear customer "Mr.Gorge Jodan" <mj5936822@gmail.com>
- Congratulations Microsoft Email User!!! (sent from forged email address)
- From My Desk Mrs Barbara Cherry <jolamolner1216@gmail.com>
- payment intermediary usman_shamsudeen <clarewilliams.b@gmail.com>
- Hi Dear, "Ms.Grace Ibeh" <omenwaike@gmail.com>
- Re:Hello "Chung Wang"<site@3uweb.xyz>
- Acknowledge this message "Perry Davidson" <info@mandy.com>
- Your Attention Please....Telecom "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
- Hi Dear, "Ms.Grace Ibeh" <fredwilliams2901@gmail.com>
- To Whom It May Concern United Nations <secureserver@servers.com>
- LOAN OFFER Gerard Jude <gerardjude.ru@gmail.com>
- .,URGENT ATTENTION NEEDED., MRS AGNES JORGE<anzen005@fukuoka-ankyo.jp>
- YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
- Hi Dear, "Ms.Grace Ibeh" <johndouglas871@gmail.com>
- Hello "Mrs. Mavis Wanczyk" <kelthtompson480@gmail.com>
- URGENT ATTENTION / IMPORTANT NOTIFICATION TIAPD <jhsu561@gmail.com>
- ATTENTION nelson ashwin <bigmantrapped@gmail.com>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS MRS MARY BETH LEONARD <drmrsmaryduke01@gmail.com>
- Re: Expecting your early reply. (sent from forged email address)
- GREETINGS. KELVIN SAMUEL <wizb4186@gmail.com>
- CASH GIFT Lisa Robinson <otegaroyx1@gmail.com>
- GREETINGS TO YOU ,,,SIR/MADAM Miss Mariabernard <josefrank1255@gmail.com>
- Re: Thanks for your time, I urgently need to hear from you. (sent from forged email address)
- =?utf-8?b?Q29tcGHDsWVybw==?= de negocios Konate Mamadou <info.kmamadou@sparkphysio.com>
- BUSINESS PROJECTS FINANCING "JCW" <"jcwills1invefin."@gmail.com>
- TEXT ME OR CALL ME VERY URGENT (469) 629-2261 (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE?? Abdul Hadi karim <brefopriscilla25@gmail.com>
- Attn Beneficiary Mr Williams Edward <companylove28@gmail.com>
- SPENDE "Douglas Foundation" <abc123@com.tw>
- Re: Product Contract Supply. (sent from forged email address)
- DONATION (CONTACT CLAIM) Magdy Fahmi <magdy.fahmi@burapetco.com>
- HAPPY WEEKEND FROM MRS AISHA Aisha Gaddafi <aishagaddai13@gmail.com>
- Loan Offer At Your Door Step "Mr. Nelson" <sender@garamku.id>
- IWF URGENT NOTIFICATION "IWF" <mhlee@co.kr>
- Dear Beneficiary, john francis <francisj102015@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <saidsalehasiri@gmail.com>
- REPLY URGENTLY Jefferi Collin Weller <edennis399@gmail.com>
- Dear Beneficiary, john francis <francisj132015@gmail.com>
- Kindly Acknowledge and get back to me. "Mr. Smith Walters" <mr.walters222@gmail.com>
- Re:I will give you more details...... "Sister Grace Mbe" <news@net-shinei.co.jp>
- Good day to you. (sent from forged email address)
- ATTN: Sir/Madam "Mr. Chris Magnus" <scollins@us-legal.com>
- CASH GIFT Lisa Robinson <lr2856862@gmail.com>
- Get Back To Me!! "Miss MacKenzie Scott. Tuttle" <m96111392732@chol.com>
- My Dear Beloved Friend, Mackenzie Scott <michaelthankgod069@gmail.com>
- Sanctions on Russia (sent from forged email address)
- URGENT. Rita Hassan <ritahassan02@gmail.com>
- Get Back To Me!! "Miss MacKenzie Scott. Tuttle" <m96111392738@chol.com>
- URGENT. "Mrs. Rita Hassan" <ritahassan02@gmail.com>
- Please Consider This47 (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- Kreditangebot jakub@davidovitch.com
- My Dear Beloved Friend, Mackenzie Scott <federalreservebankny05@gmail.com>
- FORM Mercedes Benz Dealership office <mrshendersonelizabeth541@gmail.com>
- RBC unitednationunesco@gmail.com
- RE: URGENT REPLY NEEDED (sent from forged email address)
- HI DEAR, "DR. AVA SMITH " <goodlove20001m@gmail.com>
- HI DEAR, "DR. AVA SMITH " <livingherom234@gmail.com>
- TRANSFER CODE (9906) OFFICE FILE <abubakarumar2181@gmail.com>
- TRANSFER CODE (9906) OFFICE FILE <khalidramatu2022@gmail.com>
- I have been waiting for your reply but it looks like you did... IMPORTANT NOTIFICATION MESSAGE <zackperel@gmail.com>
- Ms Benita Manitowabi richmond desmond <richmonddesmond33@gmail.com>
- Kreditangebot kaja@gda.pl
- ARE YOU WILLING? "Mrs. Sayuri Yoshiko" <mohammedabacha38@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- GOOD NEWS (sent from forged email address)
- Attention "BMW'S" <bmwofficial.ceo@gmail.com>
- Dear Winner, "Mrs Natta Miller." <customclearanceolffice@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION Rev Jerry Douglas <revjerrydouglas2020@gmail.com>
- Donation Payout notification Mark <pilar@fasamet.org>
- URGENT ATTENTION NEEDED... MRS AGNES JORGE<alphaville@nacaoverde.com.br>
- Your Payment Ready !!!!!!!!!! Ms Kristalina Georgieva <sarahochekpe56643@gmail.com>
- ABC URGENT NOTIFICATION (sent from forged email address)
- TRANSFER NOTICE BANK OF AMERICA <supremecourtoftexasusaoffice@gmail.com>
- TRANSFER NOTICE BANK OF AMERICA <roseconnellrevsisterann@gmail.com>
- YOUR APPROVED ATM CARD "Mr. Alex Dauda" <jblipx@gmail.com>
- Re "Thomas Yi" <admin@imprimeya.cl>
- YOUR APPROVED ATM CARD Klein Solomon <kleinsolomon565@gmail.com>
- Contact the World Bank transferring world bank <nightranger341@gmail.com>
- I am Mr ibrahin mall, I work here in Lome, with the U.T.B Un... ibrahin mall <ml994696@gmail.com>
- FUND DONATION OF $2.500,000.00 (sent from forged email address)
- Hello, Beneficiary, "Shawn A. Bray" <fbiofficeusa9336@gmail.com>
- (no subject) Rosemary Van Bomen <sunrisemicrofinanceltd@gmail.com>
- I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <shabangu00001@gmail.com>
- Donation for humanitrian project "pauline.dechaud" <miss.malikagahou222@gmail.com>
- Re;Good day (sent from forged email address)
- Oil Contract "Saudi Aramco Crude Oil Company" <osvaldo@mcinfor.com.br>
- Donation for humanitrian project "pauline.dechaud" <mrs.juanita77safali@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <charkoch888@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <mr.banki11moon@gmail.com>
- (no subject) MsAIshs Gaddafi <miss.aishsgaddafi090@gmail.com>
- Urgently Assistance Needed Please !!! "MRS RITA MADINE" <mfking@mfking.plus.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <igweblessing353@gmail.com>
- DEAR BENEFICIARY, DISPATCH MANAGER EXCEL LOGISTICS COURIER <jamiekasy@gmail.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. Kristalina Georgieva <hansdieterswirski85@gmail.com>
- SAVE A CHILD "Mrs. JANE SIMONE"<somchai@nycthai.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sgtraymondsw@gmail.com>
- Pray for me always. Lisa Milner <tidmanchristopher7@gmail.com>
- Antwort dringend erforderlich Richard Wahl <stephenbenjamin015@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <norris220athea@gmail.com>
- =?UTF-8?B?QlVFTk9TIETDjUFT?= "Mrs. Kristalina" <ezenwasunshine2@gmail.com>
- part-payment of USD10.5Million CBN <info.office1981112@gmail.com>
- my subject jchacin@viginet.com.ve
- **SPAM** Reliable Partnership. "Mr. Mark Williams" <test@caterinaru.ru>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (2002) "Ms.Kristalina Georgieva" <happyf23amilyyy@gmail.com>
- May Almighty God bless you and use you to accomplish my wish. Mrs Lisa Milner <revsismaryjapol@gmail.com>
- IHRE ZAHLUNGSMITTEILUNG (sent from forged email address)
- How are you doing today? Andy Jack Chin <mrandyjackchinesqq10@gmail.com>
- Dear One "Mr. Grayson Robert" <info@setarnet.aw>
- THANKS , Joy Kofour <joyamuzu33@gmail.com>
- Get Back To Me!! "Miss MacKenzie Scott. Tuttle" <m961113927115@chol.com>
- I WILL APPRECIATE YOUR SUPPORT. (sent from forged email address)
- Get Back To Me!! "Miss MacKenzie Scott. Tuttle" <m961113927123@chol.com>
- RE: FROM SUSAN LEE Lee Yu-Chen <rahimbf12@gmail.com>
- Re: Mail . (sent from forged email address)
- STOP CONTACTING "Klein Matthews" <info@fund.com>
- TRY GET BACK TO US. HSBC BANK AMERICA NEW YORK <klop09@microclear.com.my>
- Donation for Charity Mrs Hannah Azzedine <mrshannahazzedine2@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch=2C_Sie_haben_gerade_ei... thiagom@kyros.com.br
- Attention Beneficiary "Ms.Kristalina Georgieva" <awolumateolufunke275@gmail.com>
- Hello Dear fileoffice2019, "Mrs,Maria Sanders" <info@usa.org>
- RE: FROM SUSAN LEE Susan Lee Yu-Chen <susanleey304@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <swilliamssgtraymond@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <mw569928@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ck767438@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <house123agency@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <michael77murd@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sweckermrchris@gmail.com>
- LOAN Bill Betterman <bbman@sfc.wide.ad.jp>
- I would like to seek your help in a deal proposal "Mr.Charles J. Colocino Jr" <charleshanson004@gmail.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <ooffice328@gmail.com>
- (no subject) Stephanie Smith <as5787336@gmail.com>
- Re:Waiting (sent from forged email address)
- Your Attention Please...... (sent from forged email address)
- Attention Beneficiary , (sent from forged email address)
- Re: Re: Urgent Respond Needed. "Robert Wallace." <vanbrookwilliam00@gmail.com>
- URGENT INFORMATION Nasser Jaidah <nasserkhalil.jaidah1946@gmail.com>
- Attention Dear MR RICHARD WILSON <roberto880santos@gmail.com>
- OFFICIAL WINNING NOTIFICATION. EuroMillions Lottery <siemohm654@arcor.de>
- (no subject)
- CONGRATULATION GOOGLE AWARD WINNER. (sent from forged email address)
- =?UTF-8?Q?Congratulations_=C2=A31=2C000=2C000=2E00_has_been_... Chris <anjelinaatugi@gmail.com>
- Attention Dear MR RICHARD WILSON <rosinemon6@gmail.com>
243 entries -- last updated: 2022-06-11 15:12 UTC
Sender domains:
- 3uweb.xyz (1)
- 86.trillianpro.com (1)
- acmemail.net (5), ajaxoil.ru (1), andiapanama.org (1), arcor.de (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (2)
- beta.trillianpro.com (1), bitches.trillianpro.com (1), burapetco.com (1), bydlo.cz (1)
- caterinaru.ru (1), cell.cinvestav.mx (1), chol.com (4), cnn.us (2), co.kr (1), com.tw (1), comstar.ru (1), consultant.com (1), crash.trillianpro.com (1), ctyme.com (1)
- fasamet.org (1), feckless.trillianpro.com (1), fuck.trillianpro.com (1), fukuoka-ankyo.jp (1), fund.com (1)
- garamku.id (1), gki.com (1), gmail.com (118)
- happy-brown.185-228-232-140.plesk.page (1), hoffinger.com (1), hotmail.com (1)
- imprimeya.cl (1), info.com (1)
- junk.trillianpro.com (1)
- loan.net (1)
- macartney.com (1), mandy.com (1), mcinfor.com.br (1), mfking.plus.com (1), microclear.com.my (1)
- nacaoverde.com.br (1), net-shinei.co.jp (1), nullfox.com (1), nycthai.com (1)
- paymentstate.com (1), pbmares.com (1)
- servers.com (1), setarnet.aw (1), sfc.wide.ad.jp (1), shithole.trillianpro.com (2), sparkphysio.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1)
- unreliable.trillianpro.com (2), us-legal.com (1), usa.org (1)
- valmartsc.com.br (1)
- w3.trillianpro.com (1)
- x.trillianpro.com (1), xv25.fmvuxo.sbs (1), xxxxxxx.xxx (8)
- yahoo.com.sg (1)
Anti-fraud resources:
