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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.
- ##URGENT NOTICE## EMFIELE <62.117.75.130@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <info.keithbenat003@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <revfnm@gmail.com>
- Dear Beloved in Christ, revfnm@gmail.com
- Hello Anila H Tourabi <anilahaassan@gmail.com>
- RE; Hello (sent from forged email address)
- HELLO? augustineoniwon75@gmail.com
- ***PAYMENT APPROVAL VALUED US$$5.750 Million *** (sent from forged email address)
- Urgent Response.....Good Day (sent from forged email address)
- Dear Winner BMW Dealership <busine01@biznetvigator.com>
- 2.800.000,00 euro Manuel <maria.mejia@municipalidad-escuintla.gob.gt>
- Change Of Beneficiary, CENTRAL BANK OF NIGERIA <mrgodwinemefiele608@gmail.com>
- RE: FINAL NOTIFICATION RELEASE ORDER, (sent from forged email address)
- From Federal Bureau of Investigation (FBI) (sent from forged email address)
- United Nation's Compensation Payment Notification iii "Ms. Amina J. Mohammed" <officecontact505@gmail.com>
- Investment Proposal "Bradley Atkinson" <bradleyatkin0@gmail.com>
- Dear Beloved in Christ, dm571334@gmail.com
- Dear beloved, (sent from forged email address)
- For your visa card. "Mr.Julius gull" <umarugodwin599@gmail.com>
- Hello, (sent from forged email address)
- Dear friend AL-QADDAFI Muammar <ddulk@yahoo.com>
- CALL ME NOW OK BARRISTER MARK WILLIAMS <markwill47solicitor@gmail.com>
- URGENT Bukuri Dervishi <shirleylpius@gmail.com>
- From Federal Bureau of Investigation (FBI) (sent from forged email address)
- PPEACE UNTO YOU: "Ms. Melvida Bullock"<nami@5wowo.xyz>
- =?UTF-8?Q?Ol=C3=A1=2C_querida?= Ange Paul <deb.natwest@gmail.com>
- HELLO, (sent from forged email address)
- Good... Will if I can trust you "Ms. Patricia Walker" <social@endowoadvocates.co.tz>
- FROM: MR. ANTHONY KUKU Anthony kuku <a47kuku@hotmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m3kumba@hotmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m9kumba@hotmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m24kumba@hotmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m26kumba@hotmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- I am seeking your consent "Jose Peter." <drdandike2014@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- I am seeking your consent "Jose Peter." <fbifederalofficdept@gmail.com>
- Dear Customer DHL COMPANY <leonardfrank179@gmail.com>
- Dear Friend Fred Momoh <jacksonwhite679@gmail.com>
- Re: Dear beloved (sent from forged email address)
- Your ATM package "Mrs.Chinyere Morgan" <wunionmoon@gmail.com>
- COMPENSATION!!!! (sent from forged email address)
- Good day, "Mrs. Susan Carter" <info@info.com>
- Your ATM package "Mrs.Chinyere Morgan" <jjgaddafi1@gmail.com>
- # Credit Offer ! "Tom Crist Finance Ltd" <bbb@hyungseul.co.kr>
- (no subject) "Charles"<info@usa.net>
- Dear Customer DHL COMPANY <michealcas231@gmail.com>
- Re: ** Humanitarian Proposal **u, (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- Apply For Loan! aaa aaa <tttgghw@outlook.com>
- Apply For Loan! aaa aaa <hhhkkkkw@outlook.com>
- SS
- Apply For Loan! aaa aaa <fffvvbzz@outlook.com>
- HELLO??? unitednationunesco@gmail.com
- Hello Konne Coulibaly <christopherka123456@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Your reply needed "Mr. GARy Williams" <mrnelsoneke504@gmail.com>
- =?UTF-8?B?UmU6IEFic2NobGllw59lbmRlIE1pdHRlaWx1bmcgZsO8ciBkaW... "=?UTF-8?B?U1IuSk9TRSBSQU1PTiBOQVZBUlJPLg==?=" <salivan@kraevid.com.ua>
- Hello Coulibaly kone <oky.nwafor10@gmail.com>
- GOOD DAY Mrs Shalla Bruce <officemoneygram164@gmail.com>
- Kindly get back to me (sent from forged email address)
- Hello Mr Coulibaly kone <kamarachris9@gmail.com>
- INVHDML: 178.172.255.36 (sent from forged email address)
- URGENT & IMPORTANT "Dr. Romuald Wadagni" <mrsjasminepierre55@gmail.com>
- YOUR COMPENSATION FUND "Mr. Richard Nkosi" <info@office.org>
- YOUR ATM Card Payment Release: REPLY URGENTLY....24th "Mr Ugochukwu A. Nwaghodoh<" <test@comstar.ru>
- I Await Your Kind Response (sent from forged email address)
- RESPOND NOW::: (sent from forged email address)
- Greetings to you from Mrs. Helen Smith, Mrs Helen Smith <mail2brianthomas13@gmail.com>
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)FOREIGN... "MR. UMAR MOHAMMED" <info@lee.com>
- Chairman Federal Reserve Bank, From Federal Reserve Bank <marryjohnson54@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)!! (sent from forged email address)
- From Clarence admin@christbasedcounseling.org
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- NOTICE (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- I HAVE CONTACTED YOU BEFORE CAN I TRUST YOU "Mrs. Victoria Reed" <infp@reed.org>
- REPLY ME URGENTLY Mrs Elizabeth Edward <elizabettward@gmail.com>
- PAYMENT STATUS Ansell Wallas <gloverdavid570@gmail.com>
- CONGRATULATIONS! "Mrs. Mavis" <support@zaytownglobal.com>
- REQUEST FOR INVESTMENT PARTNERSHIP Mustafa Mohamed Zarti <georgewilson200923@gmail.com>
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Re: (sent from forged email address)
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- Spende venezuela@xarup.com
- Hello. Usman Shamshudeen <brown14011@gmail.com>
- Hello!! "Mr. David Kojo" <office1@love-mytown.com>
- RE: Projekt Libya Government <ahmadtijani132@gmail.com>
- Re: Hello. (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- Urgent (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- BUSINESS "Mr.Alexandra Peter" <zy_song@acs.co.kr>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- REF. MU/ZIM/PR/001.................62.112.114.134 (sent from forged email address)
- HELLO. "Yahya Jameh of the Gambia." <yjammeh21@gmail.com>
- Business Proposal.......!!!!.. 219./ 125 (sent from forged email address)
- Admin Head Office Winning Notification, (sent from forged email address)
- attention; Valued Customer Duke Davidson <dukedavidson026@gmail.com>
- REPLY - BUSINESS (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL(FILE#:UST-0... (sent from forged email address)
- compensation fund : (sent from forged email address)
- CONGRATULATIONS "Mrs. Mavis" <devsite@webarq.net>
- URGENT. SMITH TODD <smithtodd727@gmail.com>
- URGENT. SMITH TODD <smithtodd730@gmail.com>
- URGENT. SMITH TODD <smithtod101@gmail.com>
- RE: BUSINESS OPPORTUNITY (sent from forged email address)
- URGENT. SMITH TODD <smithtod103@gmail.com>
- URGENT. SMITH TODD <smithtod105@gmail.com>
- HI Dear "Mrs. Stephanie Smith" <juergen@emam.at>
- Greetings to you, "Mr Roy Cockrum" <legua@lenaslegua.com>
- URGENT. SMITH TODD <smithtod114@gmail.com>
- Apply For Loan! aaaa aaaa <aabnnnn@outlook.com>
- URGENT. SMITH TODD <smithtod117@gmail.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabethhedw@gmail.com>
- Apply For Loan! aaa aaa <ddddaadc@outlook.com>
- SECURE YOUR ACCOUNT "SHAREPOINT"<customers-e-payment-notication@customersmail.com>
- YOUR $50 MILLION DOLLARS GRANT "Mrs. Jill Biden" <"www."@docomonet.jp>
- Business Proposal.......!!!!.. 219./ 125 (sent from forged email address)
- Matter Of Trust....!!!72 (sent from forged email address)
- YOUR FUND REMITTANCE INFO "Mrs Renee Hill" <bluecrabqueen18@icloud.com>
- Urgent "Sgt Monica" <ling.zhang17@pactera.com>
- Attention Fund Beneficiary USCUSTOM SERVICE <vgt.hon@gmail.com>
- YOUR $50 MILLION DOLLARS GRANT "Mrs. Jill Biden" <www.@docomonet.jp>
- Attention Fund Beneficiary "US.CUSTOMSERVICE" <ravijanekiraman@gmail.com>
- Attention Fund Beneficiary USCUSTOM SERVICE <bmwagentjames@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta31@outlook.com>
- congratulations. "Mrs.kristalina Georgieva" <centrale@server118.lan>
- Congratulation You Won Mr Richard Wahl <test@central.mercfresh.com>
- FUND GRANT INTERNATIONAL MONETARY FUND contact@imf.org
- Loan Admin<@>
- $18,991,674 USD. smtpfox-juy7y@marykay.webusiness.co
- IMPORTANT EMAIL.........NN "Officer Larry Mconnor " <test@comstar.ru>
- DONATION FOR Humanitarian Project (sent from forged email address)
- Loan Admin <"">
- Re: Urgent "Ms. Reem"<astrologo@psa.gov.ph>
- Business Invitations -Your Urgent Response Needed. (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST).. (sent from forged email address)
- Re:Your Fund Remittance Rules "Mrs Renee Hill" <alexandrewyoungs@live.com>
- COVID-19 Inheritance "Dr. Larry Clark" <nationdepartment@gmail.com>
- Grant donation of 1,500,000.00 pounds!! (sent from forged email address)
- Congratulations: your lucky email address won "info" <oc@op.pl>
- Attention Sir. Barrister Tomas Jerry <balike011@gmail.com>
- Dear Fund owner, "Mail" <INFO@SOFTEDGETECHNOLOGIES.COM>
- COVID-19 Inheritance "Dr. Larry Clark" <rw71618@gmail.com>
- FROM UN GLOBAL,AND CANADA / UK EMAIL DRAW ONTARIO 49 UN GLOBAL CANADA <webgrpo@outlook.com>
- COVID-19 Inheritance "Dr. Larry Clark" <ikizuchukwu8@gmail.com>
- Your outstanding compensation fund $5.5Million transfer (sent from forged email address)
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI!! "Jennifer L. Moore" <richardenzo880@gmail.com>
- Re: (sent from forged email address)
- CONGRATULATIONS YOU WON (sent from forged email address)
- Business proposal (sent from forged email address)
- Investment Partnership Proposal Steven Lee <stevlee200810@gmail.com>
- Respectfuly....!! (sent from forged email address)
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... (sent from forged email address)
- Your Approved Payment Notification Hsbc Bank London <info@masvida.cl>
- (no subject) Andy Williams <peter4shingleton@gmail.com>
- My Last Wish. "Mrs. Laura Eidenbergr" <info@amairagroup.com>
- RE Rebecca Shimada <femioted01@gmail.com>
- REQUEST FOR INVESTMENT PARTNERSHIP Mustafa Mohamed Zarti <cagesusan199@gmail.com>
- YOUR RESPONDS IS URGENTLY NEEDED sharon podlich <shazzapodlich2014@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST).. (sent from forged email address)
- YOUR RESPONDS IS URGENTLY NEEDED LORDS OFFICE <lordsoffice50@gmail.com>
- *****SPAM***** Beloved in Christ, (sent from forged email address)
- YOUR RESPONDS IS URGENTLY NEEDED Mrs Jennet Unoniwon <mrsjennetunoniwon@gmail.com>
- UNICEF CHARITY (sent from abused email account)
- YOUR RESPONDS IS URGENTLY NEEDED MRS SHERRY JOHNSON <mrs1sherry2johnson@gmail.com>
- Investment Partnership Proposal John Costa <jdacostafnb01@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Wanczy Mavis <mary.bernards2@gmail.com>
- ATTENTION BENEFICIARY Mile Obradovic <cadzrbija@gmail.com>
- Good day Mike McBain <wr3454937@gmail.com>
- URGENTLY ASSISTANCE NEEDED Mrs.rita K.madine <liramandoza2018@outlook.com>
- Direktor des Commercial Banking Mr Frederick Davies <twitter@crtv.cm>
- I need your urgent response... (sent from forged email address)
- PLEASE DO ACT ACCORDLYING "Mr. X" <mycella@front-center-field.com>
- INFO (sent from forged email address)
- Trans # 1025-2021 (sent from forged email address)
- INFO (sent from forged email address)
- Good day Alhaji Abu <abubakar@bgeneral.cf>
- Re Jerry <"">
- SEND YOUR BANK ACCOUNT IMMEDIATELY Mr.Rike Dave <dave@info.com>
185 entries -- last updated: 2021-04-25 15:01 UTC
Sender domains:
, (1) - 5wowo.xyz (1)
- acs.co.kr (1), amairagroup.com (1)
- bgeneral.cf (1), biznetvigator.com (1)
- central.mercfresh.com (1), comstar.ru (2), crtv.cm (1), customersmail.com (1)
- docomonet.jp (2)
- emam.at (1), endowoadvocates.co.tz (1)
- front-center-field.com (1)
- gmail.com (63), gsys.com (1)
- hashimprmji.com (1), hotmail.com (5), hyungseul.co.kr (1)
- icloud.com (1), info.com (2)
- kraevid.com.ua (1)
- lee.com (1), lenaslegua.com (1), live.com (1), love-mytown.com (1)
- masvida.cl (1), municipalidad-escuintla.gob.gt (1)
- office.org (1), op.pl (1), outlook.com (8)
- pactera.com (1), psa.gov.ph (1)
- reed.org (1)
- server118.lan (1), seznam.cz (1), softedgetechnologies.com (1)
- usa.net (1)
- webarq.net (1)
- yahoo.com (1)
- zaytownglobal.com (1)
Anti-fraud resources:
