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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.
- ard7/: from donald king "Donald King" <don.kingg818@outlook.com>
- ATM CARD Mrs Patricia Mahoney <yusufsanifg@gmail.com>
- Re: Your Approved overdue Payment./ "Mr. Elliott Carlton Harris" <designer@ddns.net>
- Maria Elisabeth Schaeffler Frau Maria Elisabeth Schaeffler <bilkisuahmad203@gmail.com>
- Kredit service@showcloud.top
- ATM CARD Mrs Patricia Mahoney <chidieberegames133@gmail.com>
- Paketzustellung erfolgreich <roma@garretfeest.cf>
- From The Desk Of Matthew Wyles (sent from forged email address)
- HELLO "POWER PACK GROUP"<md@valmartsc.com.br>
- Re:Confirm. (sent from forged email address)
- Hilfe =?UTF-8?Q?_Bernard_Jean_=C3=89tienne_Arnault?= <holyspirit4111@gmail.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <sulaimanmohammed012@gmail.com>
- MEGA MILLIONS JACKPOT LOTTERY Alex Kennedy <jeffreypeterson313@gmail.com>
- Greetings, DAVID CHENG <farida.efccpresidencyngr@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- FREE WILL DONATION FUND Megan Brenann <ika@ga-in.co.id>
- INFO (sent from forged email address)
- YOUR ABANDON PACKAGES .......... .210 (sent from forged email address)
- MEGA MILLIONS JACKPOT LOTTERY Alex Kennedy <paulobinna44@gmail.com>
- Attention Dear Package Owner, Mr John Pearson <yusifibrahimmakama@gmail.com>
- GOOD DAY Mrs Grace George <mrs0773547@gmail.com>
- NOTIFICATION.. "Dr. Zark Seidu" <info@usa.org>
- (no subject) MICHAEL WALL <brixsmith.fsauthority@googlemail.com>
- Notification. "Mr. Lawrence Armstrong" <contact@r5software.com.au>
- DARLEHENSANGEBOT (sent from abused email account)
- Revert to me "Mr. Francisco Gonzalez Navarro" <alshemers@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <test@link.net>
- GOOD DAY "Barr. Scott White" <info@law.com>
- =?utf-8?b?R2VzY2jDpGZ0c3ZvcnNjaGzDpGdl?= test@heybabeetoy.com
- May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
- INVESTMENT (sent from forged email address)
- =?UTF-8?Q?APPROVED_SUM_OF_=C2=A33=2C500=2C000=2E00_GBP=2E?= Steve Donelle <suvosakar363@gmail.com>
- RE: DONATION FOR Humanitarian Project... (sent from forged email address)
- DEAR SIR/MADAM, "Mr.Gabriel Ndumiso" <cpt.stephenlaurence@gmail.com>
- (no subject) DAVID CHENG <davidsimmons.wbo@gmail.com>
- DEAREST BELOVED !!! Kunio Uematsu <jhpaek@yongin.ac.kr>
- ATTENTION PLEASE "Mrs. David Maria Sassoli" <postmaster@whoiseur.com>
- Dear Partner, Francis Hashim <francismr4752@gmail.com>
- From Central Intelligence Agency (CIA) (sent from forged email address)
- Hi "Mrs.Julie L" <jazminhc@cell.cinvestav.mx>
- Do not take this message as a junk message. (sent from forged email address)
- (no subject) luke@mail.lukethomasnorton.com
- RE: how do you want to receive your fund? (sent from forged email address)
- THIS IS YOUR WINNER CODE: 0043034 (sent from forged email address)
- Attention funds owner (US $15,000,000.00) ARAOYE SARAFADEEN <profitendsagriprendevtconcept@gmail.com>
- =?UTF-8?B?8J2QgPCdkJPwnZCT8J2QhPCdkI3wnZCT8J2QiPCdkI7wnZCNIP... Alex Kennedy <robertcbohannon933@gmail.com>
- Donation Mrs Frances Connolly <michealowen01471@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- GOOD NEWS stefano Pessina <omondiphilip927@gmail.com>
- Loan Offer "Neutral Loan" <test5@maxstyle.ru>
- Re: "Thomas Yi" <backup@gaidl-tj.com>
- BESTÄTIGEN SIE IHRE ANGABEN (sent from forged email address)
- TREAT URGENTLY $$$ (sent from forged email address)
- PRIVATE & CONFIDENTIAL. (sent from forged email address)
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <happyevans224@gmail.com>
- Attention: Beneficiary, "Mr.Andrew Willson" <mg8324867@gmail.com>
- CitiBank Payment Approved Notification (sent from forged email address)
- 100% trust. "Dr. Khaled Ali" <mmcutelioness2020@gmail.com>
- -I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
- I AM BLESSING YOUR FAMILY WITH CASH DONATION "Gillian and Adrian Bayford" <yudha.putra@mitratel.co.id>
- 2.000.000,00 Euro "manuel franco" <manuel@info.com>
- INFO (sent from forged email address)
- Attention Whatsapp only +2348120005627 Daniel Johnson <undiplomatdavidbrown51@gmail.com>
- Dear Child of God Mrs Lila Haber <mrslilahabe2016@gmail.com>
- Confidential Proposal. "Mr. Pau Morgan" < braulio.olan@sanchezgrupo.com >
- GOOD DAY Office Files <sofiachristopher96@gmail.com>
- REAL OIL BUSINESS "John Monk" <edm@com.hk>
- GOOD NEWS, Louis Dejoy <mralexben337@gmail.com>
- Re: Good Day "Mrs. Joy Maria" <info@live.com>
- Haben sie noch Interesse? "Manuel Franco" <sho.pshandia-hra@mppolice.gov.in>
- URGENT RESPONSE NEEDED(CONFIDENTIAL) "Mr.connolly"<info@gmail.com>
- =?UTF-8?Q?ICH_HABE_EINE_=C3=9CBERRASCHUNGSSPENDE_F=C3=9CR_EU... "Warren E. Buffett" <adeshenaabdulazeezjimoh@gmail.com>
- Re:----93.78 "Mrs.Elina Andre" <designer@ddns.net>
- Attention:Beneficiary "Mr.Igwu Godwin," <gtbonline71@gmail.com>
- Dear Partner, Mr Hashim <francismr4752@gmail.com>
- Dear Beloved, Mrs Mary Shumejda <internationalpaymentm.agency@gmail.com>
- RBC? unitednationunesco@gmail.com
- Urgent Reply MR MUSSA ALI <mualixxx11@gmail.com>
- Covid-19 Donations Usd$1,000,000.For You. World Health Organization <secretaryjohnk@gmail.com>
- (no subject) "[FAST AND INSTANT LOW INTEREST LOANS]" <oloyemoses@gmail.com>
- Haben sie noch Interesse? "Manuel Franco" <elena.parnete@lazarservice.ro>
- Hello <yas@mdis.ru>
- <B><I>Re:Confirm.</B></I></DIV> (sent from forged email address)
- you are be selected " Patrick Connolly" <>
- Private Information. Mr. Alfred Henen <gara@heloisegraham.ml>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- 07 / 07 / 2022 Dr John Mike <drjohnobi20@gmail.com>
- NNPC PROJECT PROPOSAL (sent from forged email address)
- Urgent Reply MR MUSSA ALI <larsnbarro06@gmail.com>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- Greetings Marvin Keller <tomwilfred689@gmail.com>
- Major Business Opportunity (sent from forged email address)
- From Bank Of America: Email Us Now. "Mr Brina"<jrbritton@consolidated.net>
- Dear Friend "Mr. Tony Banneth" <elghalyaya@gmail.com>
- AFFORDABLE LOAN OFFER James Conley <obodoperpetua47@gmail.com>
- 07 / 07 / 2022 Dr John Mike <londonunitedkingdom22@gmail.com>
- Apply Cash Loans Finance <adamspeter947@gmail.com>
- Dear. beloved one I need Your Urgent respond, "Mr. David Williams" <mrdavidw2011@gmail.com>
- HIGHLY IMPORTANT Mr. Alfred Henen <kee.hoo@musicpda.com>
- 07 / 07 / 2022 Dr John Mike <johj01456@gmail.com>
- Urgent Reply Suleman Abu <larsnbarro10@gmail.com>
- Good news Dr Jill Biden <rashidaabdulaziztma@gmail.com>
- Attn:To Foreign Beneficiary Husam Al Sayed <emmanuelboateng1512@gmail.com>
- I SEEK YOUR CONSENT ON THIS MATTER Barrister Jonathan Nwachinemelu <presidentofnigeria.fggnorg@gmail.com>
- Head Officer-in-Charge Administrative Service Inspection Unit <mrgodwinemefiele608@gmail.com>
- Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
- Private: Pandemic Fund Giveaways. "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
- Head Officer-in-Charge Administrative Service Inspection Unit <davidleee0121@gmail.com>
- God bless you. "Mrs. Elizabeth"<braulio.olan@sanchezgrupo.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Re "Investmentr"<jazminhc@cell.cinvestav.mx>
- Atendimento Bradesco Prezado Cliente <no-reply@mail.com>
- Hi Dear Dr Lisa Williams <lw4666555@gmail.com>
- CHANGE OF BENEFICIARY Mr Godwin Emefiele <leed48302@gmail.com>
- COMPENSATION PAYMENT!!!!!! (sent from forged email address)
- Email Account Termination Request "Email Admin" <admin@mailbox.com>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Winning Check <""@compart.com.br>
- Dear beneficiary, SUN HOR <29649@colegioarubano.aw>
- FINE DDDDDDD GGGGGGGGGG <cashiermichaelc@gmail.com>
- Good day!!! "Mr. Jerry Ade" <jm7396464@gmail.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- (IMF/WDC/1109/0320) xxx@xxxxxxx.xxx "IMF MANAGING DIRECTOR" <support@digitalsol.in>
- GOOD DAY Office Files <sanllbrahirn313@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- BUSINESS REMINDER (sent from forged email address)
- Attn Beneficiary, united <unitedbankk201@gmail.com>
- Hello Aminata Zongo <aminatazongo020@gmail.com>
- A.H.O.P comp dir <compdir130@gmail.com>
- Hello/Urgent$ "Mr.Donald Ego Dike" <admin@keel.com.tw>
- $10.5million USD Mr DOMINGO FORTES BERNARDEZ <aminumusaalfa@gmail.com>
- NOTIFICATION Joseph Kalu <josephkalu1777@gmail.com>
- CitiBank Payment Approved Notification DENIS K MONTAG <test@smsngin.com>
- CHANGE OF BENEFICIARY, PAYMENT OFFICE <internationalmotingfundgovnig@gmail.com>
- CHOICE NO. 2 PATRICK & FRANCES <patrickfrancesconnolly1@gmail.com>
- My Dear Beloved Mary <mrsmaryleo@gmail.com>
- LOAN OFFER==DARLEHENSANGEBOT (sent from abused email account)
- FROM: IMF FUND OFFICE "Dr.TONY CHICA" <mr.patrickdonatus@gmail.com>
- Hello, Dear Friend Tessy Desmond <desmonddora81@gmail.com>
- Comprovante PIX Banco do Brasil (48605) xxx@xxxxxxx.xxx
- CONGRATULATIONS ON YOUR WINNINGS!!! BBC National Lottery <ericpiero482@gmail.com>
- !RedDwarf-SPAM! From: Mr. Mele Kolo Kyari (Group Managing Di... (sent from forged email address)
- GOOD NEWS Sandra Williams <auwalsaboharuna0@gmail.com>
- My Dear Beloved MT <1818mtq@gmail.com>
- Good day dear friend. "Princess Aisha." <fassassisarafa43@gmail.com>
- I NEED YOUR HELP "FROM MR. ANTONIO KENYATTA" <jeanjackson019@gmail.com>
- Your Cash Payment "Mr. Ben Edward Jr" <mezmalas@sveiks.lv>
- YOUR WINNINGS. "Mrs. Lerynne West" <admin@sibmash.ru>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <wendywilliam26@outlook.com>
- INVESTMENT PROPOSAL "Mr. Craig Scott." <oscarmurguia1010@gmail.com>
- Attention: Beneficiary 07/07/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <akologyohanna@gmail.com>
- INFO (sent from forged email address)
- Paketzustellung erfolgreich <cummings@ilianawehner.cf>
- (no subject) DAVID CHENG <brixsmith.fsauthority@googlemail.com>
- =?UTF-8?Q?ICH_HABE_EINE_=C3=9CBERRASCHUNGSSPENDE_F=C3=9CR_EU... warren buffett <bintuabbawakil112@gmail.com>
- RE: Are You Dead or Alive ? (sent from forged email address)
- From The Federal Ministry of Agriculture ... "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- DONATION FUND FROM JEFF BEZOS "Mr Jeffrey P. Bezos" <nabulobetty2@gmail.com>
- Federal Bureau of Investigation "Mr. Christopher Wray" <directorcompany6@gmail.com>
- (no subject) DAVID CHENG <office.stampdutycommission@gmail.com>
- (no subject) "Mr. Jackson David" <udenelson815@gmail.com>
- Re: ---Donation Information Charles Koch <charles.koch961@gmail.com>
- International monetary fund KRISTALINA GEORGIEVA <musayahayamusaaiga@gmail.com>
- SIE HABEN EINE SPENDE GEWONNEN jackk@norvell.cl
- Good day Grace Solow <infoaward402@gmail.com>
- (no subject) Mr Fred Paul Morris <adikaven68@gmail.com>
- Hello My Friend/Can I Trust You? yagmur@tourama.com
- (no subject) Mr Fred Paul Morris <ambassadorjohnpaul2@gmail.com>
- Kindly Respond... (sent from forged email address)
- Reply MICHAEL WALL <eddaskltd@gmail.com>
- (no subject) DAVID CHENG <expresspacific82@gmail.com>
- Re: Greetings to you. "Mr. Roy Cockrum" <chi11@chibasha.com>
- Re:Investment Loan Offer ... (sent from forged email address)
- Kindly accept my appreciation gift. Kabila James <premiersecurites09@gmail.com>
- GoodNews First Horizon Bank <jdwx0123@gmail.com>
- GREETINGS FROM LOME Samy Sameey <sameeysamy@gmail.com>
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <unitednationsooff@gmail.com>
- Eigentümer des Achtungsfonds. (sent from forged email address)
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <inter.remit.department@gmail.com>
- HELLO IT'S FOR YOU DON'T IGNORE. Dmytro Kuleba <bnelsonyoung7@gmail.com>
- (no subject) DAVID CHENG <fiduciaryagent.swisslottoinc@gmail.com>
- Congratulations admin@ovh.net
- From Mr Richard Wahl "Mr. X" <xx@yy.com>
- Re: Investment Proposal SAVIMBI FAMILY <africazonalrep@gmail.com>
- Cryptocurrency (sent from forged email address)
- EUR 2.800.000,00 everton.santos@superbelem.com.br
- Dear Friend! Mr Williams Anderson <wa363581@gmail.com>
- =?UTF-8?Q?APPROVED_SUM_OF_=C2=A33=2C500=2C000=2E00_GBP=2E?= BARCLAYS BANK <bankofficelimited01@gmail.com>
- Dear Sir/Madam, Kristine Gionis <officjustice@gmail.com>
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <cbnbnak@gmail.com>
- FROM FEDERAL RESERVE BANK... Needed Your Urgent Response!!! "Mr. Jerome H. Powell" <surbrimasarka57@gmail.com>
- MY DEAREST Anna Bruun <bruanna818@gmail.com>
- Urgent JOHN SMITH <revbrunowilliam1@gmail.com>
- Re: Dear Sir/Madam Chapel Hill Trust <jackson.williams@chapelhilltrust.com>
- From Mr Richard Wahl bo "Mr Richard Wahl" <win@loto.com>
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <centralbofn73@gmail.com>
- Re: "Cristy Davis"<fianzas@sogampi.gob.ve>
- Greetings MOHAMED AZIZ <ibrahimmahamathassan328@gmail.com>
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <centralbofn1@gmail.com>
- Project Financing info@ibisworld.com
249 entries -- last updated: 2022-07-07 15:03 UTC
Sender domains:
- 86.trillianpro.com (1)
- asspirates.trillianpro.com (1)
- bitches.trillianpro.com (1), bloatware.trillianpro.com (2), burnmoney.trillianpro.com (1)
- canacomp.com (1), cell.cinvestav.mx (2), chapelhilltrust.com (1), chibasha.com (1), colegioarubano.aw (1), com.hk (1), compart.com.br (1), comstar.ru (1), consolidated.net (1), consultant.com (1), crap.trillianpro.com (1)
- ddns.net (2), digitalsol.in (1)
- equilifemedical.com (1), evil.trillianpro.com (2)
- ga-in.co.id (1), gaidl-tj.com (1), garretfeest.cf (1), gmail.com (104), googlemail.com (2)
- heloisegraham.ml (1), hoffinger.com (4)
- ilianawehner.cf (1), imf.org (1), info.com (1)
- junk.trillianpro.com (1)
- keel.com.tw (2)
- law.com (1), lazarservice.ro (1), link.net (1), live.com (1), loto.com (1)
- mail.com (1), mailbox.com (3), maxstyle.ru (1), mdis.ru (1), memphistruck.com (1), mitratel.co.id (1), mppolice.gov.in (1), musicpda.com (1)
- outlook.com (2)
- pointless.trillianpro.com (1)
- qkstream.com (3)
- r5software.com.au (1), ripak.com (1)
- sales.trillianpro.com (1), sanchezgrupo.com (1), sanchezgrupo.com (1), sevenleaves.net (1), shit.trillianpro.com (1), shithole.trillianpro.com (1), sibmash.ru (1), smsngin.com (1), sogampi.gob.ve (1), suck-ass.trillianpro.com (1), sveiks.lv (1)
- trinidad.net (1)
- unreliable.trillianpro.com (1), usa.org (1)
- valmartsc.com.br (1), verizon.net (1)
- whoiseur.com (1)
- xxxxxxx.xxx (18)
- yongin.ac.kr (1), yy.com (1)
Anti-fraud resources:
