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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.
- Please read carefully, DR RHAMA HASSAN <okos01657@gmail.com>
- =?utf-8?q?Seu_e-mail_ganhou_=C2=A3_950=2E000=2C00?= "Google Community Team"<wood@inner-mail.com>
- =?utf-8?Q?=5BSpam=5D?=
FUND RELEASE NOTIFICATION (sent from forged email address)
- Loan available at just 1.8% (sent from forged email address)
- =?UTF-8?Q?Re=3A_ESTE_CORREO_ELECTR=C3=93NICO_ES_MUY_IMPORTAN... Mr Richard Alex <28082@colegioarubano.aw>
- GOOD DAY TO YOU, (sent from forged email address)
- you have a donation of $2.800.000,00 "Thomas Yi" <ticket@samaguni.uz>
- Re: Have you received your Grant Award payment of US$500,000... (sent from forged email address)
- Wir bieten 1,8% Kredite "Obrist Nicolas" <ediazd@tlalpan.cdmx.gob.mx>
- GOOD DAY TO YOU, "Mrs. Bethanie Lee" <helenhrkimb@shawbiz.ca>
- Business Proposal Yi Huiman <yhuiman7@gmail.com>
- The Truth About Your Fund of ( $5,000,000.00 ) (sent from forged email address)
- voluntary donation "Mr & Mrs Frances & Patrick Connolly" <giftyofori466@gmail.com>
- Re.With warm hearts I offer my friendship and my greetings "Mrs. Mai Hynoi" <john66@hotmail.vn>
- WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
- ATTENTION christopher mcgraw <procoretechnology@gmail.com>
- DO YOU NEED A LOAN AT 2% INTEREST RATE? IF YES KINDLY EMAIL ... YI HUIMAN <huimanyi12@gmail.com>
- CONGRATULATIONS TO YOU DAER MARK DAVID <salihulukman2017@gmail.com>
- As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- Attention "david.harden.chantal" <mensahhelena0659@gmail.com>
- Re: Have you received your Grant Award payment of US$500,
0... (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- RESPONSE.. Scott Morgan <fatimauta1414@gmail.com>
- Unclaimed benefits Anthony Robert <anthonyrbt19@gmail.com>
- Re: Giving While Living..(Your $1.9M Grant). "Mr. Dileep Ranjekar" <mark.annetts@emines.co.za>
- ATTENTION!! LEO SALOM <rc6558453@gmail.com>
- Families wiped out in crash Lisa Milner <ikdjine@gmail.com>
- RE:YOUR FUND OF $7.5M US DOLLARS 67 "Mr.A X" <info@usa.org>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- Victims of COVID 19 "Mrs Kristalina" <info@usa.org>
- Your $10.8Million USD FRANK NEWMAN <sussanboy8@gmail.com>
- ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
- Attn: Recipient of the donation Warren Edward Buffett <cashappverified010@gmail.com>
- I shall obtain the legal documents. (sent from forged email address)
- (no subject) Maria-Elisabeth Schaeffler <alexanderoscar805@gmail.com>
- Good News "Mrs Mavis Wanczyk" <wood@inner-mail.com>
- Reply Johnson Williams <georgeab38@gmail.com>
- ATTN: BENEFICIARY,PAYMENT NOTIFICATION OF YOUR $27,000,000.0... CENTRAL BANK OF NIGERIA <centralbnkngfundpayment@gmail.com>
- Attn: Recipient of the donation Warren Edward Buffett <asgummahabib@gmail.com>
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- Please Read This Message Calmly And Get Back To Me "Mrs. Christabell Horste." <danielkdeliveryairport@gmail.com>
- Good News "Google Promo" <wood@inner-mail.com>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- Gewinnanmeldung €850.000,00.. (sent from forged email address)
- dear friend...... "Dr. Mirko von Bieberstein" <ahiablieesther@gmail.com>
- Yours truly, (sent from forged email address)
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <tiemadrissa@gmail.com>
- Transfer US$17,500,000.00 USD Payment "Robert E. Marling Jr" <mj2111048@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- GOLD INVESTMENT DEAL !!. "MR . AYAZ IBRAHIM. (Good day )" <admin@hiflyingllc.com>
- RE:Info Beloved "Mrs.Karen Franklin" <hasan.ugurlu@aymed.com>
- LOANS FOR INVESTMENTS AND BUSINESS EXPANSION (sent from forged email address)
- Attn: Beneficiary, IMF <manirusambo604@gmail.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- GOOD DAY MY DEAR. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- LET US WORK TOGETHER Tony Osegbe <santexmat40@gmail.com>
- Attention: Email Account Holder
463dac3846fbc57aa2469bbc7c1... "LotteryUSA" <eaguirre@unofiltros.com>
- Loan Offer 3% Susanne Klatten <ibankbankint@gmail.com>
- ATTENTION "WHITE HOUSE.ORG" <alphadavid2000@gmail.com>
- ATTENTION chris tom <michaelchan9382@gmail.com>
- (no subject) Balikis Muyideen <muyideenbalikis@gmail.com>
- =?UTF-8?B?U3BlY2nDoWxuw60gcG96dsOhbmth?= Sir Robertson Hilton <adejoekainu2020@gmail.com>
- Attention Fund Beneficiary (sent from forged email address)
- As-salamu Alaykum (sent from forged email address)
- ATTN: CEO / Managing Director, "Engr: C.J. Pinto" <markdlamini1bayport@gmail.com>
- donna in cerca di sesso per uomo Mod Ross <tanako@net-qp.com>
- Dear Friend, (sent from forged email address)
- The Truth About Your Fund of ( $5,000,000.00 ). 153 "Mrs. Mary Price" <info@mary.org>
- =?UTF-8?B?U3BlY2nDoWxuw60gcG96dsOhbmth?= ILLUMINATI ORDER <yusufmaimunat4@gmail.com>
- ATTENTION TOM TOP TEAM <oliviasophia5511@gmail.com>
- ATTENTION Emily Gretchen <emilygretchen629@gmail.com>
- Hi zhao@cmonoc.cn
- (no subject) "Mr.Igwu Godwin," <hayatubala132@gmail.com>
- Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <oforiamjoan@gmail.com>
- Penelope Penelope <tanako@net-qp.com>
- INFO (sent from forged email address)
- Dear Consignment Owner, File/149 "Hon. Ken Ofori-Atta" <shickson@hotmail.com>
- URGENT REPLY MR MARK <asuaichegweben@gmail.com>
- (no subject) Mavis Mconnor <lina.mckezie@gmail.com>
- Consignment 2 Trunk Boxes "Mr. David Brown" <marietta@shisas.com>
- (no subject) =?UTF-8?Q?=2410=2C000=2E00_gespendet_an_Sie_kostenlos=2C_keine_Geb=C3=BChr=2E?= <donation.charitablefoundation@gmail.com>
- GOOD NEWS amechia78 amechia78 <amechia78@gmail.com>
- Loan Offer 3% Susanne Klatten <kf791069@gmail.com>
- Hello... Mr.Yusuf Ahmed <15151975@bk.ru>
- Greetings Form Ukrainian (sent from forged email address)
- This message is coming from FedEx Courier Company, Benin !! "Mr. James Frank" <bitrusgadoturu@gmail.com>
- ATTENTION IMF OFFICE <czba27@gmail.com>
- Dear Consignment Owner,FILE/11 (sent from forged email address)
- RE MARY SHUMEJDA <csis.investigation@gmail.com>
- Re "Thomas Yi" <monitor@speedway.com.pe>
- Earn Extra Income (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- Donation From Madam Elizabeth Austin Elizabeth <austinelizabeth30@gmail.com>
- Attention: Email Account Holder xxx@xxxxxxx.xxx (sent from abused email account)
- WORK OF GOD MARY LOUIS <mrsmaryloius@gmail.com>
- INFO (sent from forged email address)
- Can I Completely Trust You?. missmonica smith <missmonicasmith49@gmail.com>
- GEWINNBENACHRICHTIGUNG! 08/22. (sent from forged email address)
- Re: CONGRATULATION, You have won the Lottery...146,, "YOU HVAE WON" <headoficecentre02100@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2003*). "Ms. Kristalina Georgieva" <balabachakafirdausi@gmail.com>
- Good News For You Mr Manuel Franco <to103@mail.goo.ne.jp>
- INVESTMENT PARTNERSHIP BUSINESS mariam mohammed <mariam525777@gmail.com>
- Consignment 2 Trunk Boxes "Mr. David Brown" <info@aviteh.hr>
- (no subject) Harry Cole <fastloan.funds80@gmail.com>
- INVESTMENT PARTNERSHIP BUSINESS Mrs Mariam Mohammed <mrs.mariam1101@gmail.com>
- xxx@xxxxxxx.xxx xxx@xxxxxxx.xxx
- Darlehen Ronald Johnson <benjaminogonor@gmail.com>
- Barrister Mr.Bruce Johnson Williams, Tele:..+22969457855. Mrs Shalla Bruce <bankofamericaoffice8@gmail.com>
- INFORMATION ABOUT YOUR ATM MASTERCARD !!! (sent from forged email address)
- Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <adjakajoseph1234@gmail.com>
- GREETING "Mrs. Peninnah Ariel Benaiah" <sowwahabou86@gmail.com>
- INVESTMENT "Elena Yokov Grybov" <bob@vdmltd.com>
- Hallo "Mr. Locas Felix" <kwargo@portauthority.org>
- CONTACT ME FOR MORE DETAILS! Maly Mudina <mudinamaly4real@gmail.com>
- 2.000.000,00 Euro werden Ihnen gespendet =?utf-8?Q?Aluni=C8=9Ba?= Costin <alunita.costin@primariabistrita.ro>
- God Bless You MARY LOUIS <abdulmalikkudai1743@gmail.com>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- PRIVATE & CONFIDENTIAL. (sent from forged email address)
- Re:Beloved Mrs.Karen Franklin <hasan.ugurlu@aymed.com>
- (no subject) Jhpoli Cabral <bosssalomon269@gmail.com>
- RE:WINNING NUMBER: W77450T (sent from forged email address)
- Your Compensation Fund of US$10.5M (sent from forged email address)
- Re: BUSINESS INVESTMENT "James Malcolm" <jamesmalcolm211@aol.com>
- I anticipate your timely response. (sent from forged email address)
- HELLO,YOUR ATTENTION IS NEEDED. Joyce Braug <joycebraug@gmail.com>
- attention please mr rex <faridasabo070@gmail.com>
- YOUR FUND IS READY TO BE TRANSFER "YOUR FUND IS READY TO BE TRANSFER" <info@fbn.org>
- Re: Confidential Personal Business Proposal ... "Pastor C Garciar"<no-reply@ocii.com>
- Portfolio Management (sent from forged email address)
- Your Urgent Reply will be appreciated. "MRS. LYNN PAGE" <henasri09@gmail.com>
- Hello/Urgent (sent from forged email address)
- KIND ATTENTION Elena Yokov Grybov <ambe.chick@minpostel.gov.cm>
- GET BACK TO ME IS URGENT (sent from forged email address)
- Good Morning "Mrs. Grace Manda" <lotternational4@gmail.com>
- Re: I hope you received my first email to you? (sent from forged email address)
- Hurry Now And Claim Your Fund! (sent from forged email address)
- FUNDS DISCOVERED FOR YOU Mr Warren Buffet <aminumuhammedbarde@gmail.com>
- SPENDE, Haben sie noch Interesse? <gabineteveterinario@cm-tomar.pt>
- WORLD BANK World Bank <oluchimummy01@gmail.com>
- RE: I AWAIT YOUR IMMEDIATE RESPONSE. THANKS !! Sun hor <28845@colegioarubano.aw>
- RE: I AWAIT YOUR IMMEDIATE RESPONSE. THANKS !! Sun hor <27249@colegioarubano.aw>
- INSTRUCTION / WARNING FROM CENTRAL BANK 62.210.185.25 "Mr.Godwin Emefiele" <info@lee.org>
- Urgent Office File <jamesbarros1975@gmail.com>
- Hello Dear, Ray Ugo <ubabnkng6177@gmail.com>
- (no subject) "Mavis L. Wanczyk" <ibrahimmusafagge48@gmail.com>
- Attention: Beneficiary MR DAVID MORRIS <louismiller5301@gmail.com>
- URGENT ATTENTION DONATION FUND FOR YOU (sent from forged email address)
- (no subject) Alan Jose <alan44jose@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- Are you alive or dead? Dr Greg Harry T <fatimabdula60@gmail.com>
- (no subject) Patrick connoly <chinyerevanessa692@gmail.com>
- For your kind Attention: (sent from forged email address)
- Re: Your Trust In Faith. 146 Rev Kiesten Alice <alicekiesten@nec.co.jp>
- INTERNATIONAL MONETARY-UNIT !!! 91.191.228.53 (sent from forged email address)
- My Donation Fund to you "Mrs .Maureen Tyndale" <widiyatisukora@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "Mr. JAMES MARK" <wilsondavide00@gmail.com>
- =?UTF-8?Q?Mus=C3=ADme_si_promluvit_=2F_We_need_to_talk=2E?= Derrick Constantine <hannah.derrick000@gmail.com>
- Attention : Beneficiary " Ms.Kristalina Georgieva" <annurfoundation74@gmail.com>
- Re: Eric Adusah "Mr. Eric Adusah" <olandomark450@gmail.com>
- From Mr. James Potter (sent from forged email address)
- Re: Confidential Personal Business Proposal ... (sent from forged email address)
- waiting for your Answer "James Phillips"<josephb@philcom.com.ph>
- My capital re-investment. "Mrs. Shaidi Hashmatullah" <correo@protege.cll>
- Hello From David IGE!! "Dr. David IGE" <sales@palmgarden.com.tw>
- Your $3,500,000 is now ready. "Joseph K. Ingram" <udeoba1@gmail.com>
- GOOD DAY,12 "Mr. X" <xx@yy>
- GOOD DAY TO YOU, " Bethanie Leeo" <dispatch@minneapolisparks.org>
- Proposal Johnson Asante <minfi.compens11@gmail.com>
- El Puma ¡Ultimas entradas 2X1 "Freetime Assistant" <noreply@gmail.com>
- After serious thoughts, my decision (sent from forged email address)
- Wir bieten 1,8% Kredite "Ronald Bernstein" <amartinezv@tlalpan.cdmx.gob.mx>
- hello Jack Conrad <mariyayakubu3376@gmail.com>
- URGENT ATTENTION Charles Rettig <ortonryan83@gmail.com>
- Dear Friend, "Personal Email in Message" <noreply@natwestbank.co.uk>
- Personal Assistant/Errands Person Job "Dr. Keith Terry"<email1@materialesguerrero.com>
- RE:WINNING NUMBER: W77450T (sent from forged email address)
- Hi women@samhospital.com
- GET YOUR GOVERNMENT GR2ANT 202 jim criag <jim4criag@gmail.com>
- trascorrere una piacevole serata con una bellissima ragazza Elisha Lucas <tanako@net-qp.com>
- APPROVED "MR. HASSAN B ROUHANI" <akainkarim1@gmail.com>
- Hello/Urgent (sent from forged email address)
- WORK OF GOD.. mary Louis <louismary966@gmail.com>
- WORK OF GOD.. MARY LOUIS <louismrsmary843@gmail.com>
- Payment of $10.5m compensation JP Morgan Chase Bank <nwuzormoses01@gmail.com>
- Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <lawrenceedeh1985@gmail.com>
- APPROVED "MR. HASSAN B ROUHANI" <monicalinbrown111@gmail.com>
- Happy weekend and good news to you and your family "Dr. Gary Hamilton" <catherinedenami@gmail.com>
309 entries -- last updated: 2022-09-10 15:03 UTC
Sender domains:
- 86.trillianpro.com (1)
- aol.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (3), aviteh.hr (1), aymed.com (2)
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- canacomp.com (1), chainautoassembly.com (1), cm-tomar.pt (1), colegioarubano.aw (3), contact.trillianpro.com (2), cookwareinc.net (1), crash.trillianpro.com (1), cryits.trillianpro.com (1)
- emailitis.com (1), emines.co.za (1), evil.trillianpro.com (2)
- fbn.org (1), feckless.trillianpro.com (2), fuck.trillianpro.com (6)
- gccwired.com (1), gmail.com (94), go.trillianpro.com (1)
- hiflyingllc.com (1), hoffinger.com (4), hotmail.com (1), hotmail.vn (1), hythefm.com (1)
- info.com (1), inner-mail.com (3), intolerant.trillianpro.com (2)
- junk.trillianpro.com (2)
- lee.org (1)
- mail.goo.ne.jp (1), mary.org (1), materialesguerrero.com (1), minneapolisparks.org (1), minoc.com (1), minpostel.gov.cm (1), mx.trillianpro.com (1)
- natwestbank.co.uk (1), nec.co.jp (1), net-qp.com (4), nowhere.trillianpro.com (3)
- ocii.com (1), olives.com (1)
- pageinterworks.com (1), palmgarden.com.tw (1), peta.org (1), philcom.com.ph (1), portauthority.org (1), primariabistrita.ro (1), protege.cll (1)
- qchron.com (1), qkstream.com (4)
- refund.trillianpro.com (2), regret.trillianpro.com (2), ripak.com (1), ryansather.com (1)
- samaguni.uz (1), shawbiz.ca (1), shisas.com (1), shit.trillianpro.com (4), shithole.trillianpro.com (3), speedway.com.pe (1), suckass.trillianpro.com (4), support.trillianpro.com (1), sweetandsassy.com (1)
- taya.com (1), thecadgroup.com (1), tlalpan.cdmx.gob.mx (2), tyrant.trillianpro.com (2)
- unofiltros.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (4), usa.org (2)
- vdmltd.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (2), web-mail.com.ar (1), whine.trillianpro.com (3), wicked.trillianpro.com (2)
- x.trillianpro.com (1)
- yy (1)
Anti-fraud resources:
