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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.
- IMPORTANT ALERT ABOUT YOUR FUND/ HSBC London Office <jmsbfrn@ownmail.net>
- Re : Confirmation Letter from United States of America !!!!!! "John Clifford"<yanfengrong@mediaasia.com>
- Attention: E-mail Address Owner: "Mr. Lalit Michael" <gloriamorg114@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Attention Dear Beneficiary mrfrankc5 <mrfrankc5@gmail.com>
- PLEASE READ VERY SPECIAL & IMPORTANT>>> Darla Evans <teamalert00201@gmail.com>
- URGENT RESPONSE NEEDED (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Utmost Secret "Mr.K.Mashal" <kicek3054@gmail.com>
- DONATION FOR YOU DIPLOMAT CHARLES MIKE <diplomaticagent.veronica@gmail.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- GOOD DAY!! "Mrs. Daria Donovan"<ccayuan@cabrero.cl>
- Attention Fund Beneficiary (sent from forged email address)
- Mrs.Patry Sylvie!! (sent from forged email address)
- Inherited Funds. Kelvin Williams <kwlaw34@comcast.net>
- UBA BANK GROUP BENIN REPUBLIC UBA BANK OF AFRICA <federalbank749@gmail.com>
- Your Urgent Reply... (sent from forged email address)
- UBA BANK GROUP BENIN REPUBLIC UBA BANK OF AFRICA <fbank633@gmail.com>
- Compliment Of The Day (sent from forged email address)
- Attn: Beneficiary michael william <michaelwilliamr73@gmail.com>
- (no subject) Harry Kings <info@info.com>
- Remain blessed in the Lord "Mrs. Favor Allison" <urgentmail02@freemail.hu>
- ATTENTION BENEFICIARY "Mr. Jerry Martin" <chichigiftonyebuchi@gmail.com>
- My Beloved in Christ, Maureen Greaves <magreav@gmail.com>
- PLEASE READ AND GET BACK TO ME AND CALL ME collins edward <collyward2016@gmail.com>
- My regards to the family. "Mr William Schwarz"<jw876528@gmail.com>
- Dear Customer (sent from abused email account)
- donation Stefano Pessina <chrishertzog110@gmail.com>
- ATTENTION BENEFICIARY "Mr. Jerry Martin" <iifeanyi981@gmail.com>
- HI elaine patrick <elainepatrick220@gmail.com>
- Globe Foundation Welfare Support Payment David S Smith <aliyuwama@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <maureenmaureenagreaves@gmail.com>
- Dear Sir, "Kind regards," <abumaina2020@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <pinterpol175@gmail.com>
- RE: PROTECTION OF US$10.5M IN YOUR FAVOR ., sa (sent from forged email address)
- Your ATM payment "Rev. Peter Johnson" <africanrecovering@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <mrwaltera1@gmail.com>
- Dearest in Christ, Mrs Rose Williams <annemariedominiquekoffi@gmail.com>
- GOOD NEWS FOR YOU "Mrs. Sharonda Britton" <xxx@yyy>
- Attention Dear, Bank Of America <officemaila0012@gmail.com>
- Greetings! My Good Friend. "Hon.Barrister G. A. William (Esq)" <hon.barrister@bk.ru>
- Donation!! "Mr charles Koch." <aiman.alann@gmail.com>
- HELLO DEAR "Mrs. Clare Peterson" <paulalaezi@gmail.com>
- URGENT "Mrs. Helen Aman" <lloydsim11@gmail.com>
- Hello UAE CONNECTION <uaeconnectionassistance@gmail.com>
- Donation!! "Mr. Charles Koch" <ba962173@gmail.com>
- Donation Information!! Mr Charles Koch <charleskoch071@gmail.com>
- The Lottery Department James Donaldson <foffice759@gmail.com>
- Ich brauche deine Hilfe bitte / I need your help please Sarah Nzi <marysi5656@gmail.com>
- Good Day "Mrs. Kristalina Georgieva" <sherryannlattif48@gmail.com>
- R. S. V. P. CERTIFIED NOTIFICATION. Kennedy Green <sheikh.alkhatib1960@gmail.com>
- Attention Dear Foreign Beneficiary. MR MARK WEGENER <johnjonathan956@gmail.com>
- PICK UP YOUR ATM CARD Mr Douglas Mohamed <samirfitrat2020@gmail.com>
- ATTENTION IS NEEDED PLEASE! Johnson Larry <johnsonlarry3902@gmail.com>
- INFORMATION ABOUT YOUR FUNDS !!! "Dr. Donald Moore" <support@dterrcam.info>
- Mr. Jude Akwasi Jude Akwasi <noraaliti60@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mikj29238@gmail.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <midgetsblack@buddhizmusma.hu>
- from london (sent from forged email address)
- CONFIRM IF YOU DID RECEIVE MY MAIL Raphael John Diko <michaelhouse2017@gmail.com>
- Attn; Dear Beneficiary, Luke William <lukewilliam991@gmail.com>
- Dear CITIZEN GOOD NEWS YOUR FUND HAVE BEEN RELEASE MRS Amina J Mohammed <mlsomayaji@gmail.com>
- The delivering agent of DHL Thomas sam <samt82708@gmail.com>
- Remain blessed in the Lord "Mrs. Favor Allison" <simaanye@dacafe.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <yusuf4temitope@gmail.com>
- Donation Information!! "Mr charles Koch." <ddrayyan136@gmail.com>
- Business Proposal. Mohammed Balarabe <adibpayment@gmail.com>
- May the Grace of God bee with you "Mrs.Sarah.M.Gonzalez" <captpaul.j.selva2@gmail.com>
- OUR REF/ SBPLC/00684/021 Marvin Carradine <lindaalfredocazzato@gmail.com>
- Attn; Dear Beneficiary, William Luke <williamluke123.com@gmail.com>
- Donation Information!! "Mr. Charles Koch" <frankgadams3@gmail.com>
- (UPS) Worldwide delivery and shipping company "Mr. Kelly brown" <agentworlddiplomatic@gmail.com>
- IRREVOCABLE PAYMENT ORDER. "Mr. Dave West" <laura@terrafirmaracing.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- Hello Beloved, "Mrs. Charon Chao" <pmrsesther@gmail.com>
- LUCKY DODE 129 (sent from forged email address)
- Hello Beloved, "Mrs. Sharon Chao" <48000dinc@gmail.com>
- Dear Friend "MISS. LILIAN ALEXANDER" <lilianalexanderife400@gmail.com>
- My Dearest "Mrs. Grace Manda" <mrslinah980@gmail.com>
- Dear Email Owner, First Federal Savings Bank <claireciara630@gmail.com>
- Hello.....!! "Dr. Moba Paul" <paulmoba123@gmail.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Chairman of Hang Seng Bank Ltd Hong Kong" <martinauguste5@hotmail.com>
- Attn; Dear Beneficiary, James Beky <jamesbeky121@gmail.com>
- Dear Sir/ Madam (sent from forged email address)
- Hello, Joyce <joyceohnson65@gmail.com>
- Hello Your urgent attention needed Please, nusen gerd <nusengerd@gmail.com>
- Hello Beloved, "Mrs. Sharon Chao" <susanglenn483@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- RE: GREETINGS!!!! "Mrs. Cindy Esther Chao." <stokeslamb@gmail.com>
- My name is Mrs Tan Ruby Ms Tan Ruby <monikagray4@gmail.com>
- Change of Fund Transfer MINISTRY OF FINANCE PAYMENT FUND <ministryoffinancefund@gmail.com>
- RE: SCAM VICTIM'S COMPENSATION FROM THE IMF ABUJA NIGERIA. Nelsono Magbagbeola <westernuniont267@gmail.com>
- RE: GREETINGS!!!! "Mrs. Cindy Esther Chao." <rezwanmirza10002@gmail.com>
- ATTENTION IS NEEDED PLEASE! "Mr.Anthony Bowman" <mrpatricetalon74@gmail.com>
- Listen Carefully "Mr. Yosef Wai" <salisuadamukayawa234@gmail.com>
- Congratulations Stefano Pessina <info@info.com>
- URGENT RESPONSE NEEDED. Reply to this e-mail( diplomatjohnpa... DIPLOMAT JOHN PAUL <wumtphbeninrep1@gmail.com>
- PLEASE FIND ATTACHED LETTER FOR YOUR $920,000 GIFT FUND.MR S... Notaire Counsel <notairecounsel@gmail.com>
- MR. JACOB OLIVIA WILLIAMS. BANK OF AMERICA CORONAVIRUS RESOU... (sent from forged email address)
- International Monetary Fund (IMF), World Fund Discovery Mana... "Mrs. Kristalina Georgieva" <mrschristinelagardedireta1@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). Andrew Dell <web4490@outlook.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Attention E-mail Address Owner Richard Joshua <westernunionoffice321@gmail.com>
- CASH PAYMENT United Nations <unitednationsdeliverunit@gmail.com>
- Business Proposal... "Dr.Ken Obiorah" <accdeptfedminagricnig1@gmail.com>
- Greetings My Dear, Anderson Theresa <anderson.thereza24@gmail.com>
- UNITED POSTAL SERVICE "Mr. James Muchin" <onyiborokpu@gmail.com>
- DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <klimowiczd0@gmail.com>
- good news Mr John C Williams <edechiee3@gmail.com>
- Check Your Mail Abd-Jafaari Maddah <jainlacehuose@gmail.com>
- Your ATM Visa card Mrs Chinyere Morgan <wunionmoon@gmail.com>
- Hello My Beloved Info BRALEY <infobra002@gmail.com>
- Greetings In The Name Of Jesus Christ "Rev.josephmoor" <tracydrinker728@gmail.com>
- CAN I TRUST YOU? Aya Ashraf <ayafrrq@gmail.com>
- Your ATM Visa card Mrs Chinyere Morgan <agentdelivery690@gmail.com>
- CONGRATULATION( Palliative) Maxwel Randy <abmajidkubar@gmail.com>
- Attention My Dear friend, Mrs Obianuju Emmanuel Jr <usairwaysauthority@gmail.com>
- Attention My Dear friend, Mrs Obianuju Emmanuel Jr <eastbankplc@gmail.com>
- IMPORTANT UPDATE.8th August 2021 "Andrew Robert" <test@comstar.ru>
- US$1,500,000.00USD Donation for you and your family!! Piramal Foundation <federalexpress54@gmail.com>
- Your 1,200,000.00 Covid19 Compensation Dr Richard Barton <drbobjohn08@gmail.com>
- INFORMATION ABOUT YOUR FUNDS !!! (sent from forged email address)
- VERY URGENT Joy Johnson <mralimusa84@gmail.com>
- Your ATM Visa card Mrs Chinyere Morgan <johnadrianarisata09@gmail.com>
- US$1,500,000.00USD Donation for you and your family!! Piramal Foundation <usps379@gmail.com>
- (no subject) (sent from forged email address)
- DONATION FOR less-privileged Mrs Kathryn Richardson <johnbbbbbikebb04@gmail.com>
- HOW I RECOVERED MY STOLEN MONEY (sent from forged email address)
- INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!! "MRS. ROSE ROBERT" <mr.johnlucas001@gmail.com>
- Dear Friend John Frimpong <gov.sanusi12@gmail.com>
- Re "Mr.Dangogo Jack" <martinlouis2233@gmail.com>
- Greetings "Mrs. Aziz Alwan" <williejpark1980@gmail.com>
- Good Day Dear "Mrs. Cynthia Clifford" <mrjohnanthony39@gmail.com>
- GOOD NEWS "Mr. David Moyes" <evelynnwatu389@gmail.com>
- Donation for charity work of God Mrs Sarah Daniel <mrs.ruthjohnson19@gmail.com>
- Donation Information!! "Mr. Charles Koch" <charleskosh18@gmail.com>
- Business Proposal Adriano Gomez <dispatcher@ptncs.co.id>
- Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
- Read Carefully.. "Mr. Scott Grog " <uspeacekeepingmissonafrica1@gmail.com>
- SHIPMENT MR LIOUS MILLER <okolielouis12@gmail.com>
- Your payment has been approved and endorsed by the United Na... Brian Moynihan <mathtwe1090@gmail.com>
- =?UTF-8?Q?Hope_to_hear_from_you_even_if_you=E2=80=99re_not_i... "Dr. Daniela Mohn" <carterlally@gmail.com>
- Attention for you outstanding payment, "Mr. Pascal Daniel " <pastordan607@gmail.com>
147 entries -- last updated: 2021-08-08 15:00 UTC
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