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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.
- International Relief Fund (Award Notice) "Dr. Patrick Wiz" <wizpatrick00001@outlook.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <jbe3468@gmail.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- From mrs.Patry Sylvie (sent from forged email address)
- I need an urgent help from you "Sgt,Kylie Elizabeth watson" <bilazagre1@gmail.com>
- Re: Hello Dear, Mr RUTH WILLIAS <ani874559@gmail.com>
- Hello Dear Fatima Muhammad <mrsjeanneafarnan@gmail.com>
- EMIRATES "Mr Abdulhamid Saeed" <saeedamfab@gmail.com>
- FORDERN SIE IHRE B O V I D EIN - 1 9 LEISTUNGSFONDS <bx@chamber.uz>
- MR. JACOB OLIVIA WILLIAMS. BANK OF AMERICA CORONAVIRUS RESOU... (sent from forged email address)
- Abholung der Paketzustellung (sent from forged email address)
- Did you authorise Marylou Smith to claim your ATM card fund ... Katie@thevillages.net
- Re: Reply urgently!!! Matthew Shulman <rouambasafiata2011@gmail.com>
- THIS IS YOUR $17.5M DONATION CODE: FE207162 Mavis Wanczyk <chikachino90@gmail.com>
- Business Relationship- (sent from forged email address)
- Dear Customer (sent from abused email account)
- Weill Cornell Medical Associates. ( Code 82.) (sent from forged email address)
- RE::: > Congratulations (sent from forged email address)
- MONEY TRANSFER APPROVAL Federal Reserve Bank <fccauk@gmail.com>
- Congratulations once again!!! Julie Oien <lawyer@phoenixtv.com.cn>
- hello homepage@ieulps.com
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <lottwa8@hotmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com jim william <jimwilliamoood@gmail.com>
- Re: Humanitarian Projects. Susan Lucas <vincentangelina89@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com agent michael fred <mrmichael3333@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Jarard Gully <gullyjarard@gmail.com>
- Attention: "Mr.Christian Sewing" <mrsroseken@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Tony Jack <jacktony948@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Clara James <clarajaiimesz@gmail.com>
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <lottwa21@hotmail.com>
- Your quick response will help us a lot.... "Mr.Kyle Robert" <info@spectrum.com>
- Your Approved Payment From Hsbc Bank (sent from forged email address)
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Clyde Thodey <clydethodey372@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Texas Texas <ttexas747@gmail.com>
- Good day. "Mrs.Mike Williams." <terryrobert496@gmail.com>
- CONFIDENTIAL (sent from forged email address)
- Good day. "Mrs.Mike Williams." <vivianprettyvivian@gmail.com>
- DOING THE WILL OF GOD.!!188.113. (sent from forged email address)
- U.S Department of State 2201 C Street NW "Antony J. Blinken" <ijack7488@gmail.com>
- A BUSINESS PROPOSAL o Mele Kyari <richardsmall491@gmail.com>
- Donation Information!! Mr Charles Koch <charleskoch191@gmail.com>
- GOOD NEWS Karbiru Ahmed <ministryoffinance944@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- My Beloved, Mrs Donna Horton <minning.dust.kindia@gmail.com>
- TRANSACTION "Tracy A. Mills" <smtpfox-xoqiy@acqualimpma.com.br>
- Greetings to you "Mrs.Margot EDGAR" <mrs.ndlangamandlaf01@gmail.com>
- Attention "Brian T.Moynihan" <americanbank942@gmail.com>
- My Beloved, Mrs Donna Horton <adamsmoyo12@gmail.com>
- Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
- Hello My Dear, "Mrs. Cindy Esther Chao." <rezwanmirza10002@gmail.com>
- THIS IS YOUR $17.5M DONATION CODE: FE207162 AeMavis Wanczyk <aefremjhuy@gmail.com>
- Donation Information!! Fred johnson <kelvinray165@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <markjohns20188@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <jamalzul20188@gmail.com>
- DEAR FRIEND "Mr. Payton Rupali" <fas8@jakalomi99i.com>
- Re: Reply urgently!!! Matthew Shulman <chantalibrahim.c@gmail.com>
- CALL OR TEXT...+1 (207) 605-7016 John Mores <thelmasilva2021@gmail.com>
- (no subject) george mike <joeakaba00@gmail.com>
- ATM VISA Card Mr Johnson Moses <kennywillams6@gmail.com>
- Re: Donation {$1,500,000.00 For You Mr Warren Buffett <dk1505392@gmail.com>
- The Bank of Holland 12 S Main St "Mr. Raymond Max" <keluo.zion.1@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <oscarmurguia1010@gmail.com>
- PICK UP YOUR ATM CARD Mr Douglas Mohamed <osheaoffor@gmail.com>
- Attention Dear Email ID owner FBI OFFICE <bankofamerica1210@gmail.com>
- Jeff Bezos grant/donation Electronic Notification Service Jeff Bezos<office.info.mail000133@gmail.com>
- Your Consignment "MR. DAVID P. MOYES" <zainabsalisuabaji@gmail.com>
- RE: GREETINGS!!!! "Mrs. Cindy Esther Chao." <miezarezwan@gmail.com>
- Re; INVESTMENT APPLICATION Clement Orbed <sale107bodor@gmail.com>
- Attention My Dear Friend "Mr. Richard Stephen" <john102green@gmail.com>
- I am a deaf woman (sent from forged email address)
- ATM VISA Card Mr Johnson Moses <shermansoward@gmail.com>
- Attn: Sir/Madam. noreply@bankgiroloterij.nl
- Contact Email;allenbells17@gmail.com "MR.ALLEN BELLS" <andraericbeer@gmail.com>
- Re: Donation {$1,500,000.00 For You Mr Warren Buffett <mrwaern01@gmail.com>
- ICH BIN FRAU URSULA ANDREAS. Ursula Andreas <alybadiane21@gmail.com>
- ICH BIN FRAU URSULA ANDREAS. Ursula Andreas <ursulaandreas51@gmail.com>
- WORK OF GOD MARY LOUIS <louismary2003@gmail.com>
- CONFIDENTIAL LETTER OF BEQUEST "websde@outlook.com" <websde@outlook.com>
- CONFIDENTIAL LETTER OF BEQUEST "webdtw@outlook.com" <webdtw@outlook.com>
- URGENT REPLY NEEDED Kazim Zongo <mrslindajames191@gmail.com>
- CONFIDENTIAL LETTER OF BEQUEST Margaret Smith <webfsr1@outlook.com>
- ICH BIN FRAU URSULA ANDREAS. Ursula Andreas <chgodisgood@gmail.com>
- Proposal "Mr Andrew Rogerson" <x@raconcretoeaco.com.br>
- Good News: GBP E10, Million compensation payment to you (sent from forged email address)
- Immediate transfer of $23.5 Million Dollars to you Fehiman Johnson <barranthonyclement407@gmail.com>
- Dear Email Owner, "Mr.Antony Blinken" <peterwillia700@gmail.com>
- My Dear Friend. "Barr.Davis Uba" <mrsdonnah2@gmail.com>
- The issue is very urgent Madam Cecilia Thompson <anitamorgan19y@gmail.com>
- ICH BIN FRAU URSULA ANDREAS. Ursula Andreas <ups8866delivery@gmail.com>
- ICH BIN FRAU URSULA ANDREAS. Ursula Andreas <mandreas802@gmail.com>
- BITTE, DAS IST DRINGEND Thomas Yi<service@real-ptt.net>
- Covid-19 DONATION TO HELP YOU Helen Baines Johnson <mrs.helenbjohnson68@gmail.com>
- For your urgent attention please Miss Amanda <billaefion@gmail.com>
- Hello dear, Miss Amanda <bruunanna28@gmail.com>
- ICH BIN FRAU URSULA ANDREAS. Ursula Andreas <mtrumpusa@gmail.com>
- Hello dear, Miss Amanda <iykebf125@gmail.com>
- URGENT WESTERN UNION OFFICE <davidgoodman443@gmail.com>
- $2,800,000.00 dollars James Smith <james.smithfunds0@gmail.com>
- $2,800,000.00 dollars Manuel Franco <rooywilliam@gmail.com>
- FROM INTERNATIONAL MONETARY FUND (IMF) "IMF Head Office Washington,DC USA" <anyamhulpriscilla@gmail.com>
- RE: Frank Otto <""@police.gov.ua>
- (no subject) Hill Bebin Anna <behaungmeas@gmail.com>
- Ref.: Transfer Payment Approval Notice. "Mr Raymond Puto" <test@mail.qdztrk.com>
- RE: GREETINGS!!!! "Mrs. Cindy Esther Chao." <frank.hug432@gmail.com>
- Re: Azim Hashim Premji <azimin@wipro.com>
- GOOD NEWS, USPS <onyejekweugo@gmail.com>
- (resun.com) NOTICE: The email account (myspace@resun.com) Ac... Activity on resun.com <myspace@resun.com>
- Gelukkige Winnaars alvaro.viana@encontresuafranquia.com.br
- DONATION FOR Humanitarian Project (sent from forged email address)
- YOUR $25.5MILLION USD SCAM VICTIM COMPENSATION FUND IS READY Agent Larry Eden <maronduk2005@gmail.com>
- Please I Need Your Help. "mr.mohamedzaki6" <mrs.c.diarrah7@gmail.com>
- Re:Your Unpaid Fund, "International Monetary Fund" <info@imf.org>
- Re: Your order 20210809 "Gerald Botwe" <gerald_botwe@firemail.de>
- Hello beloved one Elizabeth Michael <alimahassanq@gmail.com>
- Urgent Transaction Of US$10.6 million !! Mrs Nur Azlina Binti Muhammad Zambri <mmnubz2a@gmail.com>
- Loan Offer... Mr Tony Harton<miroslavym@EUnet.rs>
- FROM ERIC Eric Tahar <te3087133@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) International Monetary Fund <homelanddpment002@gmail.com>
- I DIDN'T FORGET YOUR PAST EFFORTS "MR. WILLIAM HOWELL" <ogadavic@gmail.com>
- Hello Friend, Reply for our mutual benefit pete Koffi <mrpetekofi@gmail.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <ofpolice@gmail.com>
- Attn, "MRS. AMANDA LYBRAND" <jh853827@gmail.com>
- Dear Customer "Mr. Lambert Wilson" <mrmikej66@gmail.com>
- Donation Stefano Pessina <majoralanedward082@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mrsjoypd@gmail.com>
- Kreditangebot jetzt beantragen test@etone.tv
- Dear Beneficiary "Mrs .Kayleigh McEnany" <williamsaustin4827@gmail.com>
- FUNDS DELIVERY MR EDWARD <barristerkennedy26@gmail.com>
- NOTICE Elliott Russell <elliottrussell28@gmail.com>
- =?UTF-8?Q?I=E2=80=99m_Mr_Ronald_Ebe_diplomat_Agent?= diplomat Agent Mr Ronald Ebe <gcustomer22@gmail.com>
- Hello "Mr Warren Buffett" <bencombs@combsco.com>
- alive Christopher Wary <christopherwary728@gmail.com>
- May the Grace of God bee with you "Mrs.Sarah.M.Gonzalez" <captainbryant4@gmail.com>
- Your ATM Visa Card Worth US$2.5 Million Dollars Is Ready For... "Mrs.Barbara Morrison" <mr.harrycharlton1965@gmail.com>
- Dear Customer Mr Donald Benson <mrfrankmark3@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM V... "Mrs. Barr.Juliet Adams" <rev.grantworlddata@gmail.com>
- Mrs Leonare Townsend Mrs Leonare Townsend <gracemark796@gmail.com>
- Re: THE TRUTH ABOUT YOUR CONSIGNMENT FOR DELIVERY TODAY. "AGENT DAVID MOGAN" <admin@newflex.co.kr>
- Did you authorise Marylou Smith to claim your ATM card fund ... Jerry Ade <soniaklaus201827@gmail.com>
- CONTACT FOR YOUR ATM MASTER CARD. Office File <officefe803@gmail.com>
- I DIDN'T FORGET YOUR PAST EFFORTS "MR. WILLIAM HOWELL" <ritakawehiokalani2000@gmail.com>
- My Dear Friend, I need a little help from you. Mrs Teresa Stang <kevin.kg.macissec@gmail.com>
- URGENT EMAIL insurancecoverage <risinfrench@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <charlesthoms247@gmail.com>
- Hello Dear, Can you handle huge portfolio for investment pro... "Dr. Khaled Ali" <mrssarahreynolds715@gmail.com>
- Your ATM Cards Released DHL COURIER SERVICE <jerryandsons7@gmail.com>
- Attn, "MRS. AMANDA LYBRAND" <khoj20460@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) International Monetary Fund <qffqhwhhwhw@gmail.com>
- Mrs Leonare Townsend Mrs Leonare Townsend <margaretcarnegie1@gmail.com>
- Your ATM Cards Released DHL COURIER SERVICE <nonsjerry8@gmail.com>
- Your ATM Cards Released DHL COURIER SERVICE <diplomrosejan@gmail.com>
- My Dear Friend, I need a little help from you. Mrs Teresa Stang <morgan.kess2014@gmail.com>
- Good day. "Mrs.Mike Williams." <prettyvivian.adams@gmail.com>
- Greetings, "Mr. Handase Ebbe" <handaseebee04@gmail.com>
- GOOD TO YOU. Helene LARBAT <y.martins2010@gmail.com>
- EXPORTATION BUSINESS PARTNERSHIP PRINCE RASSAQ <katiebonaparte@gmail.com>
- Business transaction Marco Va <villagers.goldminning@gmail.com>
- EXPORTATION BUSINESS PARTNERSHIP MR RASSAQ <bcc4422@gmail.com>
- Mrs.Yamamoto Aishrehman Mrs.Yamamoto Aishrehman<phickey@scpag.com>
- my subject group@bassetcapital.com
- Your ATM payment "Rev. Peter Johnson" <moneygramoffice2242@gmail.com>
- Mrs.Donna Stevens "Mrs.Donna Stevens" <cm142240@gmail.com>
- Dear CITIZEN GOOD NEWS YOUR FUND HAVE BEEN RELEASE MRS Amina J Mohammed <uababanbe785462@gmail.com>
- Donation Stefano Pessina <johnmissmum110@gmail.com>
- GREETING IN THE NAME OF OUR LORD Sister Grace <sstrgrace@gmail.com>
- Your ATM Cards Released DHL COURIER SERVICE <garyn3756@gmail.com>
- Your ATM payment "Rev. Peter Johnson" <moneygramtransfer564@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <marylouis0000898@gmail.com>
- Your Atm Card Abel Jones <desmondedward141@gmail.com>
- SHIPMENT David Morris <jibrinnadikkorrw@gmail.com>
- UNITED STATES DEPARTMENT OF THE TREASURY Timothy Gribben <timothygribben475534@gmail.com>
- From Mark Stevenson Mark Stevenson <harryelizabeth757@gmail.com>
- Dear Beneficiary "Mr. Antony J. Blinken." <udeojiloveth1@gmail.com>
- ATTENTION DEAR BENEFICIARY Chris ojo <christophermr82@gmail.com>
- VERY IMPORTANT XU Shan Hui <xushanhui01@gmail.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <midgetsblack@buddhizmusma.hu>
- Dear CITIZEN GOOD NEWS YOUR FUND HAVE BEEN RELEASE MRS Amina J Mohammed <mrjeffnicolas654@gmail.com>
- ICH BIN FRAU URSULA ANDREAS. Ursula Andreas <rfarai460@gmail.com>
- CONTACT "MESSAGE From Mr. Mahamed Aru" <mohaabudu6@gmail.com>
- BUSINESS PROPOSAL MANUEL DWYER <salamin0055@gmail.com>
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLI... FROM MRS INGA BRITT <citibankofgo31@gmail.com>
- My Dear Friend, I need a little help from you. Mrs Teresa Stang <fbureau43@gmail.com>
- MY DONATION FOR THE CHARITY "Mrs.laetitia" <orgm1987@gmail.com>
- ATTENTION; THE OWNER OF THIS EMAIL, "Mrs, Janette Murray." <barrreachaelmosesassociate@gmail.com>
- My Dear Friend, I need a little help from you. Mrs Teresa Stang <revjameslong11@gmail.com>
- UBA BANK GROUP BENIN REPUBLIC UBA BANK OF AFRICA <powelljerome545@gmail.com>
- Dear Email Owner/Fund Beneficiary WESTERN UNION MONEY TRANSFER <l-beach@apost.plala.or.jp>
- NOTICE: Patrick Skinner <patrickskimer15@gmail.com>
- Your Urgent Reply... (sent from forged email address)
- DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <abdwabbom179@gmail.com>
- From Mark Stevenson Mark Stevenson <theresaobi533@gmail.com>
- Attn: Dear Beneficiary, Sarah Reymonds <gfgonline8@gmail.com>
- UBA BANK GROUP BENIN REPUBLIC UBA BANK OF AFRICA <bankfederalreserve38@gmail.com>
- My Dear Friend, I need a little help from you. Mrs Teresa Stang <superscreenelectroies@gmail.com>
- Attention The Beneficiary "Mr.Robert G. Leary" <office44servicedept@gmail.com>
- Greeting from Gulf Region... "Mr. Keranovic Dursum" <bakriholding16@gmail.com>
- SINCERELY NEED YOUR HONEST RESPONSE/TRUST Julia Fabian <kenedyjones32@gmail.com>
- Yours Faithfully "Mr. RICHARD" <rp@boa.com>
- Attention (sent from forged email address)
- ICH BIN FRAU URSULA ANDREAS. Ursula Andreas <oc701644@gmail.com>
- URGENT "Dr. Gary Hamilton" <adrfaustin@gmail.com>
- My Dear Friend, I need a little help from you. Mrs Teresa Stang <mr.ibrahimlamorde1112@gmail.com>
- (no subject) "Mrs.Mary Emeson" <file86039@gmail.com>
- Attention My Dear friend, Mrs Obianuju Emmanuel Jr <usairwaysauthority@gmail.com>
205 entries -- last updated: 2021-08-09 15:01 UTC
Sender domains:
- acqualimpma.com.br (1), apost.plala.or.jp (1)
- boa.com (1), buddhizmusma.hu (1)
- chamber.uz (1), combsco.com (1)
- eunet.rs (1)
- firemail.de (1)
- gmail.com (154)
- hotmail.com (2)
- imf.org (1)
- jakalomi99i.com (1)
- mail.qdztrk.com (1)
- newflex.co.kr (1)
- outlook.com (4)
- phoenixtv.com.cn (1), police.gov.ua (1)
- raconcretoeaco.com.br (1), real-ptt.net (1), resun.com (1)
- scpag.com (1), spectrum.com (1)
- windoor.pe (1), wipro.com (1)
Anti-fraud resources:
