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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.
- My Intent Mr. Bill Lawrence "Mr. Bill Lawrence" <danilenmary@gmail.com>
- RBC??? unitednationunesco@gmail.com
- From From Mr Richard Wahl 1 2 "Mr Richard Wahl <xx"@lottory.com
- Respect Sir UBANI VINCENT <alphagroup1993@gmail.com>
- Contac Us for Loan and Project "Omar" <douglas.tan@united-oil.com.my>
- From Dr Ava Smith from United States Dr Ava Smith <tracy4love1035@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- My Intent Mr. Bill Lawrence "Mr. Bill Lawrence" <sawebcheneyourch54875@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- Donation of US$1,500,000.00USD for you and your family!! "Piramal Foundation" <admin@ticyweb.ch>
- Dear Friend "Mr. Tony Banneth" <lf833115@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Attention Dear, Chinem Fubara <chinemfubara@gmail.com>
- Hello Official Info <dannygabbby@gmail.com>
- GOOD DAY Mrs Grace George <mrs0773547@gmail.com>
- FUND DONATION "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- I have a pure deal for you!! "Mr. Jack Brook" <companyservice.agent@gmail.com>
- Dear Beloved, Mrs Deborah Helene IDAHO <modigarevmark18@gmail.com>
- I AWAIT TO GET YOUR RESPONSE TODAY !! RAYMOND CHANG <webmail06xx@gmail.com>
- Dear Beloved, Mrs Deborah Helen Idaho <rebeccayak1994@gmail.com>
- URGENT ATTENTION!!! James victor Smith <smithjamesvictor43@gmail.com>
- RE: Pls "Liu,Tingting(BFSI2/BJ)" <tingting.liu25@gientech.com>
- URGENT RESPONSE REQUIRED !!! (sent from forged email address)
- Re: "Thomas Yi" <franklin@goairban.com>
- YOUR BANK ACCOUNT HAS BEEN HACKED...(ACTAS URGENT)! (sent from forged email address)
- MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <jjmake9997@gmail.com>
- Donation Payout notification "Mark" <richard@infos.cz>
- INFO (sent from forged email address)
- VERY IMPORTANT EMAIL !!! (sent from forged email address)
- Matter Of Trust... 6 (sent from forged email address)
- Ref:ABC/34085746305872/34 PRIME LOTTERY ORGANIZATION <primelitteryorganization@gmail.com>
- FUND DONATION Evelyn Jaxon <evelynjaxon97@gmail.com>
- My Last Wish. " Mrs. Laura Eidenberg" <order@hellolunch-kawakami.co.jp>
- (no subject) Azim Premji <buhariisiya5@gmail.com>
- Re: "Thomas Yi" <ps@salyk.kg>
- URGENT ATTENTION!!! Jerry Seinfeld Xoxo <jerryseinfeldxoxo@gmail.com>
- ATTENTION PLEASE "Mrs. David Maria Sassoli" <postmaster@whoiseur.com>
- LENDER Jim Financial <monstercarwrappromo@gmail.com>
- Attention Dear, Mr Muhammadi Ali <sadiqmani91@gmail.com>
- HOSPITAL Vida Kuzman <vidakuzman80@gmail.com>
- Mr. Hong Soon Hwan Hong Soon Hwan <hongsoonhwan53@gmail.com>
- RE maxwell Tobo <maxwelltobo67@gmail.com>
- Attention "Mr. Bill Campbell" <mr.billcampbell06@gmail.com>
- Re "JL" <jazminhc@cell.cinvestav.mx>
- ATTENTION PLEASE Mrs. David Maria Sassoli <admindpt@BOC.com>
- Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
- From Miss.Agartha Mensah "Miss. Agartha Mensah " <m.ochiai@saekisogo.co.jp>
- Last Opportunity UBANI VINCENT <seanwonpark@gmail.com>
- Chairman,COVID-19 Relief Foundation "Mr,Antoine Brulin" <clementruby96@gmail.com>
- Re:$ 100 million (sent from forged email address)
- Donation.... "Mrs. Mavis Wanczyk"<info@gmail.com>
- QUICK REPLY (sent from forged email address)
- LENDER Jim Financial <info.jimmy.loans@gmail.com>
- Chairman,COVID-19 Relief Foundation Mrs Kathy Brelish <adaobia83@gmail.com>
- ATTENTION BENEFICIARY Mr John mark <jeffobalim5@gmail.com>
- Mrs Sanou Rose Kone Mrs Sanou Rose Kone <mrssanourose@gmail.com>
- -I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
- FROM RUSSIA "Mr. VIKTOR" <lilin@cicl.com.tw>
- MUTUAL BENEFIT. solomon eze <solomoneze43@gmail.com>
- REMINDER FROM SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
- My Dear. "Mr. Ben ken" <offfile9900@gmail.com>
- Donation of US$1,500,000.00USD for you and your family:... (sent from forged email address)
- Greetings to you. Nguyen Duc Vinh <contato@panificadoragava.com.br>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <maintenance@cerie.vn>
- *My donation gift for you* "Thomas Morris Family" <donation@thomas.net>
- PAYMENT BY ATM CARD Doris Jones <sales@SoundKing.com>
- (no subject) Kelly Peter <aminaofficeo101@gmail.com>
- ATTENTION Northern West Police Department <northernwestpolicedepartment@gmail.com>
- Dear Friend (sent from forged email address)
- Attention Dear John Williams <bella014778@gmail.com>
- Product Unique Code: MMZVCD098-2365SD "Mrs. Elizabeth"<webmaster@wgvu.org>
- REPLY URGENT (sent from forged email address)
- INFO (sent from forged email address)
- RE: Are You Dead or Alive ? (sent from forged email address)
- RE: Donation For Orphanages "Linda Mo"<donate22@yahoo.com>
- LENDER Jim Financial <info.sales.tx@gmail.com>
- Partnerschafts Vorschlag (sent from forged email address)
- I need your help please Sarah Nzi <shirleylevine110@gmail.com>
- Urgent Reply MR MUSSA ALI <mrs.assita.kabore@gmail.com>
- Urgent Reply MR MUSSA ALI <mualixxx11@gmail.com>
- URGENTBUSINESSPROPOSAL mr mohammed shamekh <arinlaboso@gmail.com>
- (no subject) Mrs Deborah Idaho <d9801122@gmail.com>
- Oil Export.******* "Mrs. Talisha Zanjani" <talishazanjaniz@gmail.com>
- Good day, tttt "Debbie Levin" <compras@permaq.com>
- =?utf-8?q?Aw=3A_Google-Verg=C3=BCtung?= "Google" <info@sufrati.com>
- =?UTF-8?B?44GL44KJ44Gu44GU5oyo5ou2IE1ycy4gTWF5dWtvIE90aWFpIG... =?UTF-8?B?5aSq5LqV55yf55Sx5a2Q44GV44KT?= <mayukotiai1962@gmail.com>
- Urgent!!! Andrew Tweedie <wagner@cardgamexp.com.br>
- Urgent Reply MR MUSSA ALI <mualixx1@gmail.com>
- PROJECT FUNDING (sent from forged email address)
- YOUR FUND RELEASE:: (sent from forged email address)
- Re: EU PRECISO DE SUA AJUDA POR FAVOR Mrs Adeeba Hanif <mrsadeebahanif1@gmail.com>
- CONGRATULATIONS "Miss MacKenzie S. Tuttle" <clintonchima102@gmail.com>
- =?utf-8?q?Kredit=3F_so_schnell_wie_m=C3=B6glich=3F_1=2C8_=25... "Obrist Nicolas" <mmarin@cne.gob.ve>
- Attention Beneficiary "Central Bank Of Nigeria(CBN)" <davidlee20012@gmail.com>
- Dear beneficiary, SUN HOR <28283@colegioarubano.aw>
- Re: Russia Sanction... "Mr. Viktor Zubkov" <patricia@portaltimon.com.br>
- YOUR ATTENTION IS NEEDED PLEASE "Mr.Igor Shuvalov" <orshuvalov808@gmail.com>
- US AMBASSADOR - I SHALL BE COMING TO YOUR COUNTRY. (sent from forged email address)
- BUSINESS PROPOSAL Mark Desmond <markdesmond579@gmail.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= xc@clboss.com
- Kann ich Geld auf Ihr Bankkonto einzahlen?? "Eric Morgan"<backup@gaidl-tj.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- INFO (sent from forged email address)
- INFO (sent from forged email address)
- tv: fund "Donald King" <don.kingg818@outlook.com>
- Articolo interessante su RCMagazine! "LOW % LOAN " <mloanpl@gmail.com>
- CREDIBLE PROJECT... "Dr. Mrs. Jewel Howard-Taylor" <info@usa.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <certifiedhustler188@gmail.com>
- ATTENTION PLEASE!!! Stella Vin <stellavin1980@gmail.com>
- greetings my beloved "Ms Grace Mbekwu" <anagrafe@comune.accadia.fg.it>
- Attention dear customer "Mr.Gorge Jodan" <00091ab@gmail.com>
- Notice! "IMF." <drdavidpaul2010@gmail.com>
- CONGRATULATIONS! JONES SMITH <jonessmit270@gmail.com>
- Attn: Friend, Lawrence Pierre <protcloff101048@gmail.com>
- Greetings Urgent. "Mr.Yosyp Vasyl." <rusatii506@gmail.com>
- CONGRATULATIONS! "Charles p. Rettig" <charlesrettig187@gmail.com>
- Attention: Please, "Mrs.Brianna Elford." <mj6911604@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <imfdptment001@gmail.com>
- CONGRATULATIONS! Citizen Update <info.citizenbankplc1@gmail.com>
- URGENT RESPONSE =?utf-8?Q?=E2=80=8B=E2=80=8BVALLEY_BANK-Valley_Natl_Bancorp_=3Cofficial=2Enoreply=40valleylbgroups=2Ecom=3E?= <bzuchowska@usdk.pl>
- INFORMATION CIRCULAR. (sent from forged email address)
- EUR 2.800.000,00 spende <andre.souza@rioquality.com.br>
- Your Unpaid Fund (sent from forged email address)
- RE-NOTIFICATION.. "Dr. Zark Seidu" <info@lib.ir>
- Donation of $2,500,000.00 "Cristy Davis" <gb@ltd-sim.ru>
- $10,500,000.00 USD "Mr.Sian Tjia"<cad@MCMULLIN.local>
- about your approved grant MR STANLEY EZEMA <jeanrichardson465@gmail.com>
- Good News To You Congratulions James Morrison
- $ 5,000,000.00 HAS BEEN DONATED TO YOUR NAME <rosesteinberg@mailbox.org>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <beanewhitebrain@gmail.com>
- 92Re: Winner code: 0043034 "Mr.Richard Wahl" <test@central.mercfresh.com>
- Dear beneficiary, Sun hor <28557@colegioarubano.aw>
- Letter posted to your address (sent from forged email address)
- Attention Beneficiary. Office in charge <thomaschris098776@gmail.com>
- Respected. Ash Mohammed <ash.mohammed.1079626@gmail.com>
- Donation Information!! "Mr. Charles Koch" <danielwilson6209@gmail.com>
- May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
- GET BACK TO ME NOW (sent from forged email address)
- Base de Datos Chile 2022 "Francisco Villela" <noreply@gmail.com>
- Get back to me... URGENT AbdWabbo Maddah <idnnovifargi@gmail.com>
- DEAR LUCKY WINNER , Gilbert Daniel Jim <jimnick1965@gmail.com>
- Attn Esteemed Beneficiary, "C" < <">"@pop15.openpop3.com>
- I NEED YOUR TRUST ONLY 2 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Get back to me... URGENT AbdWabbo Maddah <mr.philip.michael0@gmail.com>
- Urgent please ! "Mr. Oleg" <info@link.net.id>
- FUNDS INVESTMENT "Jonathan" <test@jzbgno.hospedagemweb.net>
- Profitable Business Concept. "Mr.K.Mashal" <ankaarmuhil@gmail.com>
- URGENT RESPONSE "VALLEY BANK-Valley Natl Bancorp <official.noreply@valleylbgroups.com>"
<bzuchowska@usdk.pl>
- INVESTMENT PARTNERHSIP. Burhan ERSOY <yanhui.kong@obs-banyuls.fr>
- Re:Investment Proposal (sent from forged email address)
- (no subject) MICHAEL WALL <solosokwose@gmail.com>
- Donation program of 1,000,000.00 Euro "Mr.Azim Premji"<cad@MCMULLIN.local>
- $4,278,833.00 CAD "Canadian Lottery"<cad@MCMULLIN.local>
- VERY IMPORTANT =?UTF-8?Q?Mrs=2E_Val=C3=A9rie_Urbain?= <obadiahmailafia811@gmail.com>
- Ref: Payment of $10,000,000.00 (Ten Million USD.) John Williams <igoryavorskiy6@gmail.com>
- Attention Dear, Mr Muhammad inuwa Ali <uadam4762@gmail.com>
- Euro 2,000,000.00 Manuel Franco <diego_taco@trabajo.gob.ec>
- ATTEN, ASSISTED REFUND PROGRAM, Bartosz Engel <schaffi78@gmx.de>
- Your Approved Payment "Hsbc Bank London" <info@prp.net.id>
- Ref: Payment of $10,000,000.00 (Ten Million USD.) John Williams <amfciofficehq@gmail.com>
- Hello Dear, "Dr Abodi Ahmed," <revfatherabelkone@gmail.com>
- Good day Stanley Denford <corporateesbi@gmail.com>
- Letter From Mrs.Florence Mathew !! (sent from forged email address)
- Get back to me "Wally Adeyemo" <kabinet@fpolice.com.ba>
- CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<test@wxltec.com>
- charity privilege Mrs Abiha Akten <mrselisabethhoff222@gmail.com>
- YOUR ATM CARD PAYMENT!!!! (sent from forged email address)
- TO YOU Adaora Umeoji <infocbnoffce403@gmail.com>
- BESTÄTIGEN SIE IHRE ANGABEN (sent from forged email address)
- Greetings Mhiz Kamara <vegasfrancisco2022@gmail.com>
- Sanctions on Russians (sent from forged email address)
- ah 47.242.163.30 (sent from forged email address)
- Greetings Fatima Lawrence Kamara <mrbandapurchasingmanager@gmail.com>
- TO YOU Umeoji Adaora <frankrt03@gmail.com>
- CHANGE OF BENEFICIARY "Mr. Ademola Adebise." <bubaibrahim80@gmail.com>
- Its Me Dear Abd-Jafaari Maddah <cocacolafoundationuk@gmail.com>
- Greetings Fatima Lawrence <angeloko1989@gmail.com>
206 entries -- last updated: 2022-07-03 15:10 UTC
Sender domains:
- amoebalame.trillianpro.com (1)
- beta.trillianpro.com (1), boc.com (1)
- cardgamexp.com.br (1), cell.cinvestav.mx (1), central.mercfresh.com (1), cerie.vn (1), cicl.com.tw (1), cne.gob.ve (1), colegioarubano.aw (2), comune.accadia.fg.it (1), consultant.com (1)
- fascism.trillianpro.com (1), fpolice.com.ba (1), fuck.trillianpro.com (1)
- gaidl-tj.com (1), gientech.com (1), gmail.com (90), gmx.de (1), go.trillianpro.com (1), goairban.com (1)
- hellolunch-kawakami.co.jp (1), hoffinger.com (3)
- info.com (1), infos.cz (1), iobox.se (2)
- jzbgno.hospedagemweb.net (1)
- lib.ir (1), link.net.id (1), lotto.eu (1), ltd-sim.ru (1)
- mailbox.org (1), mcmullin.local (3), memphistruck.com (2), methaddict.trillianpro.com (1)
- obs-banyuls.fr (1), olives.com (1), outlook.com (1)
- panificadoragava.com.br (1), permaq.com (1), portaltimon.com.br (1), prp.net.id (1)
- refund.trillianpro.com (1), rioquality.com.br (1)
- saekisogo.co.jp (1), salyk.kg (1), sevenleaves.net (1), shithole.trillianpro.com (2), soundking.com (1), suckass.trillianpro.com (1), sufrati.com (1), support.trillianpro.com (1)
- thomas.net (1), ticyweb.ch (1), trabajo.gob.ec (1), tyrant.trillianpro.com (1)
- united-oil.com.my (1), usa.com (1), usdk.pl (2)
- valleylbgroups.com (1), verizon.net (1), vomit.trillianpro.com (1)
- wgvu.org (1), whine.trillianpro.com (1), whoiseur.com (1), wicked.trillianpro.com (1), wxltec.com (1)
- xxxxxxx.xxx (2)
- yahoo.com (1)
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