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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.
- (no subject) Mr Paul Orji <samcontrol53@gmail.com>
- You Won Us$2,800,000.00 Via Foundation Recognition's Award. Usman Ibrahim <ui992133@gmail.com>
- Spende MIKHAIL FRIDMAN CHARITY FOUNDATION <adamaemmanuel35@gmail.com>
- Investment Vorschlag "Mr. Haskel" <norasidah@pknm.gov.my>
- Hello/Urgent$$ "Mr.Frank Emeka" <admin@keel.com.tw>
- [EXTERNAL] Happy New Year. Fred Grenville <test@lackland.k12.tx.us>
- Attention ; Beneficiary, "Gov. Mr.Godwin Emefiele" <harunamohd389@gmail.com>
- May God stay with you rose johnson <jrose7508@gmail.com>
- Your Attention Please....Uz195/106 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- Spende MIKHAIL FRIDMAN CHARITY FOUNDATION <adamumuhammad00880@gmail.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- "Laina 3%: n korolla # "Margaret Becker" <dnoc@agavebb.net>
- CAN I TRUST YOU (sent from forged email address)
- US$1,500,000.00USD Donation for you and your family! (sent from forged email address)
- Private Lender Bentex Funding Group Ltd.ctm1 (sent from forged email address)
- =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr Wright" <at.amman@diplomatie.gov.tn>
- Important Notification Cephas Agbeh <peterokekechambers@gmail.com>
- YOUR ABANDONED CONSIGNMENT READY FOR CLAIM!! (sent from forged email address)
- Re: Would that be OK? nicole@techupgrade.online
- =?utf-8?q?Gesch=C3=A4ft_Gelegenheit_!!_?= "Mr. Bahren Shaari" <admin@ledfield.space>
- Your abandoned shipment "Mr. Lary Mconnor" <praca@controlprocess.pl>
- Investment Vorschlag "Mr. Haskel" <wei.qiang@gientech.com>
- Gewinn Notifikation (sent from forged email address)
- ONCE 11/11 2021 GEWINBENARCHRITUNG (sent from forged email address)
- GOOD NEWS Dr Gary Green <reidpaker1@gmail.com>
- Contact her for Your atm visa card For Compensation immediatel EMS OFFICE <emsofficee@gmail.com>
- Darlehen "Mr John W" <at.amman@diplomatie.gov.tn>
- RBC?? augustineoniwon75@gmail.com
- YOU HAVE A GIFT "Frances Connolly" <info@hesabplus.com>
- Loan Offer accounting@his-bali.com
- CAN I REALLY TRUST ?? (sent from forged email address)
- Contact her for Your atm visa card For Compensation immediatel CYRIACUS BLESS <blcyriacus846@gmail.com>
- Please accept my donation MacKenzie Scott <op2608601@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK Central Bank of Nigeria <osatodamian@gmail.com>
- Good day my dear, happy new year 2022. "Mrs. Juliet Ellen" <sj576461@gmail.com>
- Goo day Dear Beneficiary. "Mr.C.S Venkatakrishnan" <kazenavraham@gmail.com>
- GOOD NEWS Dr Kristalina Georgieva <westernuuniontransfer10@gmail.com>
- ACCEPT MY DONATION MacKenzie Scott <postoffice846@gmail.com>
- Attention Please Dr Kristalina Georgieva <citycourierexpresscitycourier@gmail.com>
- Please accept my donation MacKenzie Scott <munahope2021@gmail.com>
- 2.000.000,00 Euro "manuel franco" <>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! "Christopher A. Wray." <sales@evetechnosolutions.com>
- Your Overdue Grant Compensation "Mr. Peter Parker " <christomass016@gmail.com>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- From:Mrs.Aileen Billanes "Mrs. Aileen Billanes" <b.yuri1968@gmail.com>
- Hello? "Mr. James Brown" <fbioffice6000@gmail.com>
- Congratulation: You're a winner! (sent from forged email address)
- Donation "Mrs. Grace Mioa" <sales@edutec.ps>
- ARE YOU DEAD OR ALIVE? "IMF" <11111111@fluxer.tv>
- The chief auditor (H.S.B.C Bank South Africa). "Mr.ANDREW DELL" <johnbubt@gmail.com>
- RE-MAY GOD BLESS YOU® (sent from forged email address)
- Donation from Mrs. Badriya Salam Badriya Salam <ms.badriyasalam1@gmail.com>
- ATTN:DEAR BENEFICIARY "Rex Leak dkstehlik980@gmail.com" <m-koz@jcom.zaq.ne.jp>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <aboshipetermakurdi@gmail.com>
- PEACE OF THE LORD BE WITH YOU,,,,,, "Mrs. Rose Matthew" <adisaeniolohunpa@gmail.com>
- :. Congratulations (sent from forged email address)
- Ambassador Mrs Mary Beth Leonard Mary Beth Leornard <farukmusabkr@gmail.com>
- PRAY FOR ME..... "Mrs. Rose Matthew" <yarimarinji@gmail.com>
- PRAY FOR ME..... "Mrs. Rose Matthew" <khadjijaadamuhassan@gmail.com>
- PLEASE GET BACK TO ME,. "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
- FROM:MRS.RITA JOSEPH WILSON "MRS.RITA WILSON" <v120929@gmail.com>
- WAITING TO HEAR FROM YOU. "Okons J" <test@jzbgno.hospedagemweb.net>
- PEACE OF THE LORD BE WITH YOU,,,,,, "Mrs. Rose Matthew" <mairoinusa888@gmail.com>
- PEACE OF THE LORD BE WITH YOU,,,,,, "Mrs. Rose Matthew" <joysybaby@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <klausd433@gmail.com>
- Welcome To Federal Reserve Bank Of California. Federal Reserve Bank California <imfmanager2@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <schoolprincipal.stdots.org@gmail.com>
- Kreditangebot test2@gov.ru
- ATTENTION !!! Mr Eduard''<wei.qiang@gientech.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD)) "Mr. David West" <test2@khoangsanankhanh.vn>
- Rev Sister Grace Rev Sister Grace <tewwoniw@gmail.com>
- RE: IMMEDIATE COMPENSACTION PAYMENT (sent from forged email address)
- Your ATM CARD Is Now Ready For Immediate Pickup "DR. MARCUS DAVIS" <aromadrinksltd@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <ayoorire7000@gmail.com>
- Dear Friend, Can We Work Together?, Idris Garba <idrisgarba1967@gmail.com>
- Kreditangebot notifications@astracom.ru
- Claim Your Prize (sent from forged email address)
- Re: Alan Hill VERY URGENT <qqwwfsqqwwfs@gmail.com>
- Geliebte in Christus, Frau Shirley Perez Fosgate <janelyelen10@gmail.com>
- Hello/Urgent (sent from forged email address)
- Greetings to You My Beloved "Mrs. Peninnah Ariel Benaiah" <mrsminaabrunel389@gmail.com>
- Rev Sister Grace Rev Sister Grace <aiwmmlw@gmail.com>
- Geliebte in Christus, "Mrs. Shirley Perez Fosgate." <westernunion31000@gmail.com>
- VERY IMPORTANT Oleg Vladislav <alhabukad@gmail.com>
- FROM Mr. Gary J Bitz !!! "Gary J Bitz" <admin@admin.com>
- Geliebte in Christus, "Mrs. Shirley Perez Fosgate." <mrromosteven8@gmail.com>
- Hello My Dear, how are you today? Miss Margaret Jean <test@kujang.co.id>
- REPLY URGENT Jim Ratcliffe <fedexc236@gmail.com>
- Re: Invitation For Supply Contract Ahmad Tijani <ahmadtijani132@gmail.com>
- REPLY URGENT Michelle Donelan <michelleedonelan@gmail.com>
- Hi Maya Luis <andrewbt76@gmail.com>
- Dear Friend, mr michel kafando <williamriddering485@gmail.com>
- Re: Invitation For Supply Contract Ahmad Tijani <ntara.sima1010@gmail.com>
- Re: Invitation For Supply Contract Ahmad Tijani <ahmadtijani231@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- REPLY URGENT Jim Ratcliffe <ratcliffesirjim@gmail.com>
- GOOD DAY david morgan <johnsmith118899001188@gmail.com>
- Re: Invitation For Supply Contract Ahmad Tijani <rogersscott0202@gmail.com>
- Get back to me (sent from forged email address)
- Re: Richard's Wahl Family <accounting@his-bali.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- URGENTBUSINESSPROPOSAL Mrmohammed shamekh <aminaahmed5029@gmail.com>
- URGENTBUSINESSPROPOSAL Mrmohammed shamekh <aishsgaddafi880@gmail.com>
- [***** SPAM 5.3 *****] GREETING TO YOU "STEVEN WALKER" <formdsmart79@gmail.com>
- CONGRATULATIONS JH Buckow <JH-buckow@jugendherberge.de>
- DONATION. Stefano Pessina <stefanopessina111@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Godwin Emefiele <ogeygood@gmail.com>
- I wait for your urgent reply. "MR. OLIVER KARL-HEINZ" <zenithbankpllc@gmail.com>
- DONATION. Stefano Pessina <azimhashim75@gmail.com>
- YOUR ABANDON SHIPMENT IS READY. "MR. GARY ELLIS" <alimohammed4243080@gmail.com>
- RE Kene Judita <Judita.Kene@rtvslo.si>
- HELLO?? contato@meuebook.org
- THE TRUTH ABOUT YOUR FUNDS!! Katie Hamilton <scan@LehrerEng.local>
- Get back to me "Wally Adeyemo" <compras@tec.ve>
- Did you sign any 'Deed of Assignment? US BANK <fbialertusa107@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta62@outlook.com>
- RE "Manuel Franco" <sarah@nurulfikri.com>
- RE: DIRECTOR varal consultancy DMCC Dubai <pkk.waa@gmail.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE. " Mrs. Elizabeth Edward." <elizabetthwerd@gmail.com>
- Re: Invitation For Supply Contract Ahmad Tijani <rogersscott5550558@gmail.com>
- ARE YOU ALIVE OR DEATH Varal consultancy DMCC Dubai <barrlewis.martins@gmail.com>
- FEDERAL RESERVE BANK, NEW YORK (sent from forged email address)
- ARE YOU ALIVE OR DEATH Varal consultancy DMCC Dubai <global.giving.bfaso@gmail.com>
- !!@Charity Donation With Love*** "Mr. Hashim" <projetos@gov.br>
- PLEASE I NEED YOUR URGENT ASSISTANCE. " Mrs. Elizabeth Edward." <edwardmrselizabeth262@gmail.com>
- YOUR US$34,000,000 MILLION DOLLARS REFERENCE NUMBER(TAG RBT-... MIAMI INTERNATIONAL AIRPORT SERVICES <nickmark506@gmail.com>
- Did you sign any 'Deed of Assignment? US BANK <pauleddy010@gmail.com>
- ARE YOU ALIVE OR DEATH Varal consultancy DMCC Dubai <glblscrtsrvc@gmail.com>
- I NEED YOUR HELP. (sent from forged email address)
- Happy New Year. (sent from forged email address)
- RE-RELEASE OF YOUR FUND !!! (sent from forged email address)
- TEXT OR CALL ON WHATSAPP +1 432 847 2394 OR EMAIL dhlc375@gm... Jarard Gully <gullyjarard@gmail.com>
- Hallo (sent from abused email account)
- (no subject) Mavis Wanczyk <mlw.mavis18@gmail.com>
- GOOD NEWS Barrister Datti Williams <ifeanyionyenemerem@gmail.com>
- CONTACT MY ATTORNEY Mrs Ruth Harper <atmcarddeepartment11@gmail.com>
- Happy New Year. Fred Grenville <test@datafieldusa.com>
- Hello dear, Greetings to you and family "Mr. Charles de Ganahl Koch" <ofile023@gmail.com>
- GREETINGS FROM ITALY( HAPPY NEW YEAR ) SOLOMON MENSAH <solomensah2019@gmail.com>
- (no subject) "Mrs.Fatima Khaled" <unoffices43@gmail.com>
- (no subject) Mr Paul Orji <udenelson815@gmail.com>
- new investment plan Oleg Vladislav <atikudasu@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= stevenloganinitiationupdate666@gmail.com
- CONTACT MY ATTORNEY NOW Mrs Ruth Harper <officef244@gmail.com>
- I NEED YOUR URGENT RESPONSE coll <mrcollinsedward54@gmail.com>
- CHARITY DONATION PROPOSAL "MRS.PATRICIA ANDERSON" <mrs.patricia006@gmail.com>
- CHARITY DONATION PROPOSAL "MRS.PATRICIA ANDERSON" <mrs.patricia008@gmail.com>
- (no subject) Mr Morgan <edwardjoe880@gmail.com>
- CONTACT FOR YOUR ATM MASTER CARD. Office File <ofile766@gmail.com>
- YOU WILL RECEIVE YOUR FUNDS IN ATM VISA CARD "Hon, Matia Kasaija" <chinatrustc@gmail.com>
- Dear Sir/Madam, "Mrs. Gionis Kristine." <ac701816@gmail.com>
- CHARITY DONATION PROPOSAL "MRS.PATRICIA ANDERSON" <cacaddraw11@gmail.com>
- Job for you (sent from forged email address)
- YOUR ATM CARD IS HERE "Mrs.Jenna Goudreau" <highcourtecowas61@gmail.com>
- Compliments of the season "Mrs. Grace Solow" <luckyucky111@gmail.com>
- Greetings to you, "Mr.Ibrahim Idris" <abujoseph33@gmail.com>
- Attention Dear, (sent from forged email address)
- Dear Friend, Aisha Al-Gaddafi <sen.president.nass@gmail.com>
- Project Kevin Sanou <ouspare1@gmail.com>
- ATTENTION BENEFICIARY OFFICE <remosteven66@gmail.com>
- Your ATM card through DHL or by post Agent Mark Jack Williams <debragjayne@gmail.com>
- DONATION FUND FROM MRS. EVELYN JAXON Evelyn Jaxon <evelynjaxon623@gmail.com>
- Important Notification Cephas Agbeh <mawuenastanley@gmail.com>
- Urgent Reply MR MUSSA ALI <mussaalixxx11@gmail.com>
- Assalamu Alaikum!! (sent from forged email address)
- Attention !!!! Scam Compensation sum of $950.000.00 dollars ... "Mr.Ego Igbo" <emmaj9184@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <lisabrucewilliams4456@gmail.com>
- Attention !!!! Scam Compensation sum of $950.000.00 dollars ... "Mr.Ego Igbo" <moneygram12office@gmail.com>
- Your Urgent Co-operation,, (sent from forged email address)
- Your email has won Microsoft Organizing Committee <husseinharmuch00@gmail.com>
- YOU ARE A LUCKY WINNER TODAY Warren Buffet <amarkent20@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- Your email has won World Fund Unit <patrolteam705@gmail.com>
- Your email has won Microsoft Organizing Committee <patrolteam705@gmail.com>
- Dear Beneficiary Mr Mark Eleh <mrspamilacjoseph@gmail.com>
- (no subject) "Mavis L. Wanczyk" <123unoiza@gmail.com>
- FOR YOUR PERUSAL(REMINDER) Andrew Henderson <barrrandhenderson@gmail.com>
- THIS IS POST OFFICE DELIVERY COMPANY MR ANTHONY EZE <shukuraola1@gmail.com>
- Good News To You, king terry <benterry177@gmail.com>
- Your email address has been found in our Computer Central Sy... "Mr. Larry Atukwa" <moneygeamoffice123@gmail.com>
- YOUR SHIPMENT!!! David Morrison <olawaletoheeb484@gmail.com>
- DID YOU SEND MR JUSTIN MCDONALD TO PICK YOUR ATM CARD IN OUR... FIRSTBANK FIRSTBANK <firstbankplc2014n@gmail.com>
- Compliments Christopher Quinlan QC <cqukesq@gmail.com>
- You are blessed "Rev.Sis.Rita Ann" <rev.ritann@gmail.com>
- Hello Friend, David Masuku <dmasuk641@gmail.com>
- Thanks for your mail sabo rabo <westafricauniondirection@gmail.com>
- Transfer of a part-payment! (sent from forged email address)
- URGENT; YOUR FUND PAYMENT. "Troy S. Miller" <mikehanssen28@gmail.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_31@outlook.com>
- You have been gifted $5 MILLION USD donation fund. Contact u... Mr Bill Gates <bankfreedom772@gmail.com>
- RE; Simona Pop <simona.pop@icr.ro>
- SCAM VICTIMS COMPENSATION PAYMENT UNITEDNATION UNITEDNATION <unitednationpaymen2017ng@gmail.com>
- COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele." <hammedolanrewaju1979@gmail.com>
- URGENT MESSAGE FROM HOSPITAL Mrs Rina Kumari <ritadaniel0001@gmail.com>
- Covid-19 Award US$2,000,000 For You. "Charity Foundation Incorporated." <mg87950@gmail.com>
- HAPPY NEW YEAR!!!!!!! "MR. FISHER WILLIAMS" <buodogwuc@gmail.com>
260 entries -- last updated: 2022-01-07 15:02 UTC
Sender domains:
- 86.trillianpro.com (2)
- admin.com (1), agavebb.net (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (3)
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- edutec.ps (1), emailitis.com (1), evetechnosolutions.com (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (1), fastweb.it (1), feckless.trillianpro.com (3), fluxer.tv (1), fuck.trillianpro.com (2)
- gientech.com (2), globalsources.com (1), gmail.com (131), gov.br (1)
- hesabplus.com (1), his-bali.com (1)
- icr.ro (1), intolerant.trillianpro.com (2)
- jcom.zaq.ne.jp (1), jugendherberge.de (1), jzbgno.hospedagemweb.net (2)
- keel.com.tw (1), khoangsanankhanh.vn (1), kujang.co.id (1)
- lackland.k12.tx.us (1), ledfield.space (1), lehrereng.local (1)
- methaddict.trillianpro.com (1)
- nowhere.trillianpro.com (1), nurulfikri.com (1)
- outlook.com (2)
- pknm.gov.my (1), pointless.trillianpro.com (1)
- qkstream.com (3)
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Anti-fraud resources:
