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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.
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY, (sent from forged email address)
- YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD.. "CENTRAL BANK OF NIGERIA" <info@centralbank.org>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Estate Beneficiary as Next of Kin (A CALL TO YOUR NOTICE ACT... (sent from forged email address)
- Beloved in Christ, Permit me to share with you, my desire to... "Mrs. Maureen A. Greaves" <courrierdhl96@gmail.com>
- Dear Sir/Madam, James Morris <wilsonmorgan75@gmail.com>
- FROM REMITTANCE DEPARTMENT "Jennifer .S Calvery" <jennifer.scalvryusa@outlook.com>
- trust and confidentiality "Mr. John Frimpong" <farahsayeed3331@gmail.com>
- Dear Sir/Madam, James Morris <zinohoile@gmail.com>
- Your email address has been found in our Computer Central Sy... "Mr. Larry Atukwa" <wu47002@gmail.com>
- ATTN: Fund Beneficiary fedex nigeria <fedexnigeria3@gmail.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Dear Sir/Madam James Morris <wr893365@gmail.com>
- =?utf-8?B?KiBKb3Mgb2xldCB5a3NpbtC0aW5lbg==?= "arto.niemi@pp5.inet.fi" <arto.niemi@pp5.inet.fi>
- Transaction Code: (805) Central Bank of Nigeria <wilsondavid5141@gmail.com>
- Please I need your assistance "FROM MRS.SUSAN SHABANGU" <mrslinahmohohlo282@gmail.com>
- Please I need your assistance "FROM MRS.SUSAN SHABANGU" <gracamachelmandela05@gmail.com>
- Donation $2.5Million to you "Mr.Warren Buffett" <rev.frankedward09@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <mrpeterlynch01@gmail.com>
- Donation $2.5Million to you "Mr.Warren Buffett" <mrsmelanatrump8@gmail.com>
- HELLO DEAR Mrs Clare Peterson <desku8478@gmail.com>
- Attention Dear Beneficiary, "Mr. Anthony Bashir" <www.w.union1984@gmail.com>
- I NEED YOUR URGENT HELP. Dr David Gilbert <drdavidgilberts2@gmail.com>
- Dearest Beloved One, carlin weilliams <doctordavis27@gmail.com>
- HELLO DEAR Mrs Clare Peterson <clarepeterson654321@gmail.com>
- HELLO DEAR Mrs Clare Peterson <uniteddesk098765@gmail.com>
- Hello. My Friend. (sent from forged email address)
- ATTN;BENEFICIARY "IMF REPS BENIN." <condilchiyra@gmail.com>
- rgent Reply mayerlauren001@gmail.com
- Dear Sir "Mr.K.Mashal" <okorookoro437@gmail.com>
- From Barrister Ken: Let's work together. Ken Dpugh <kendough333@gmail.com>
- REQUEST FOR NEXT OF KIN "Tracy A. Mills" <financeiro@agenciajfr.com.br>
- Greetings, dear Mrs Janneth George <livingstoneministries.ci@gmail.com>
- Dear Friend, Frank Williams <myprivatewallet7@gmail.com>
- YOUR ATM CARD, "Mrs.Sophia Razif" <ibrahimrahman8012@gmail.com>
- =?UTF-8?Q?BUSCANDO_SU_ASOCIACI=C3=93N_EN_UNA_PROPUESTA_DE_NE... "Sr.Benjamin Oliver" <morgansusanloanfirm12@gmail.com>
- Stay Home, Stay Safe and Save Life HAROLD DIAMOND <williamsheinrich366@gmail.com>
- DONATION FOR less-privileged "Mrs. Kathryn Richardson " <kathrynrichardsonn@gmail.com>
- VERY IMPORTANT MEMO "GEN. ANTHONY MBA" <damlin.ng.org@gmail.com>
- Reply (sent from forged email address)
- Mr. Warren E. Buffett Billionaire investor (sent from forged email address)
- Greetings Dear Loveth <lovethl318@gmail.com>
- Re: Greetings Adrian Cibotariu <adriancibotariu44@gmail.com>
- FOR YOUR URGENT ATTENTION Office file <usa9272@gmail.com>
- BMW Ronald Jack <ronaldjack167@gmail.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- I await your positive response. David Asare <davidasare089@gmail.com>
- Re:Business Partnership (sent from forged email address)
- PLEASE GET BACK TO US,, "Master Okons" <test@jzbgno.hospedagemweb.net>
- Re:URGENT (sent from forged email address)
- Next Of Kin business proposal "Mr Andrew Rogerson" <hr@globalavenue.ca>
- hello homepage@ieulps.com
- Re: Pharma Poland Sp. z o.o Inq Request roseanna.molloy@greenwaxe.com
- Your Reference No: UN/SA77/2021 UN ORGANIZATION <noreply-service@metronetworks.com>
- GREETINGS AND HOW ARE YOU DOING TODAY (sent from forged email address)
- RE:HERE IS THE EMAIL Lamy Chitu <melsza2xq@gmail.com>
- RE:QUEST FOR INVESTMENT PARTNERSHIP 12/8/2021 (sent from forged email address)
- hello <bx@chamber.uz>
- Present Your Details for Supervisory Authorization To Releas... ''Mr. Carter Burwell''<info@lee.org>
- Charity!!! "<mycella@front-center-field.com>"
- Contact Email (www.western-unionoplcc@outlook.com.au ) "Mr Charles P. Rettig Mr Charles P. Rettig" <3417764801@jcom.home.ne.jp>
- Von Herrn Ian Slatter (sent from forged email address)
- PERSONAL TREAT AS URGENT. "Mr. Dabire Basole" <mrdabireba3ole@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <headquarteroffice344@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <warrenbuffter2@gmail.com>
- Attention please! office fund <3417764801@jcom.home.ne.jp>
- INQUIRY Hannibal Gaddafi <privateemail10201@gmail.com>
- International Relief Fund (Award Notice) "Dr. Patrick Wiz" <wizpatrick00001@outlook.com>
- DEAR BENEFICIARY, Mark Charles. <sysadmin@shpdhoa.org>
- Hallo Winnaars "Mr. Buffett" <yane.ntos@netfacil.net.br>
- Contact my secretary for your cooperation "Mr. Paul Edward" <mrpeter10jim10@gmail.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million "Thomas Green" <info@lee.com>
- Invitation For Supply Contract Libya Development Program <rogersscott551@gmail.com>
- Re: Dear Customer, As Urgent Message (sent from forged email address)
- Greetings Mrs Zenani <mgramaman15@gmail.com>
- CONTACT DHL DELIVERY COMPANY "Mr. David Rich"
- Re: Dear Customer, As Urgent Message Contact Information of ... (sent from forged email address)
- INQUIRY Hannibal Gaddafi <myprivateemail2751@gmail.com>
- Supply Of Crude Oil "John Monk" <admin@bmxshop.sk>
- Beloved Hermuy Calle <hermuycalle3th@gmail.com>
- PLEASE REPLY URGENTLY Sampson Ofori <konyema921@gmail.com>
- Dear Customer Package Is Shipping Today Hon Joseph Beers <citibanknewyork142@gmail.com>
- Beloved Hermuy Calle <hermuycalle5th@gmail.com>
- from london (sent from forged email address)
- GOOD NEWS "Mr. Tobias Adrian" <officep859@gmail.com>
- Hi, My name is Mr. Charles Koch " Mr. Charles Koch" <info@sender.com>
- CONTACT CITIZENS TRUST AND FINANCE BANK "Mr. Fredrick L Daniels" <acard5079@gmail.com>
- Greetings, Maxwell Kojo <maxwellkojo1960@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE NELSON BROWN <nelsonbrownbcapnb1@gmail.com>
- Re: Fresh Tools Update !! (sent from forged email address)
- Get me back to me on my private email: warrenbuffetfoundatio... Warren Buffett Berkshire <kirstjennielsen3@gmail.com>
- Hello beloved Good Day " MRS. GILL MARCUS" <gillmarcusoffice@gmail.com>
- YOUR UNPAID FUND SunTrust Bank <ortivupaul@gmail.com>
- your compensation Johnson Godwin <info03968@gmail.com>
- Re: Await Your Quick Response. (sent from forged email address)
- Greeting from Abidjan Willson Victor <grakom20@gmail.com>
- Good Day Nora Alex <noraalex92@gmail.com>
- Re: FOREVER GRATEFUL TO YOU! Hana Kayat <mrs.mrandiacoulibaly@gmail.com>
- Urgent Attention, "Mrs. Lael Brainard" <jameslucky503@gmail.com>
- ATTENTION BENEFICIARY Funds <ww.westernunione@gmail.com>
- Attention Fund Owner.. Good news. "Money gram office." <nzubeumeh1@gmail.com>
- Read Carefully.. "Mr. Scott Grog " <officemail6754@gmail.com>
- Can i confide in you? "Mrs.Linda Richard" <fredgorgee4@gmail.com>
- MTCN
- Attention Dear Ms JoY Willams <mrscherricdavid@gmail.com>
- Attention E-mail Owner, 219.131.195.94 y turbo rdp "Mr. John Paul" <ywinz@public3.sta.net.cn>
- Dear friend Mrs Fatima Banneth <missaloekipkalya@gmail.com>
- Listen Carefully "Mr. Yosef Wai" <msyingluckshinawatra1@gmail.com>
- Hi rukkyibrahimwarlord <rukkyibrahimwarlord@gmail.com>
- Attention Dear Beneficiary, MR JAMES UDO <ubkbank2014@gmail.com>
- *****SPAM***** INFORMATION ABOUT YOUR FUNDS !!! (sent from forged email address)
- Did You Get My e-Mail? Abd-Jafaari Maddah <harrychong602@gmail.com>
- HELLO DEAR Mrs Clare Peterson <kenmon221@gmail.com>
- Director cash processing Unite "Mr Kelvin Akindele" <fpswv@citlink.net>
- GOOD DAY Dr Godswill Ibori <intermonetaryfund.benin.org@gmail.com>
- INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <workmman@hotmail.com>
- HOW ARE YOU? Fidelis David <goodallmoffice@gmail.com>
- Good Day and Good News to you today. "Mrs. Carolina " <omalethankgod16@gmail.com>
- FROM ERIC Eric Tahar <erictahar34@gmail.com>
- ATTENTION !!! "MRS. KRISTALINA GEORGIEVA" <cheesegroupbank@gmail.com>
- ATTENTION FROM MRS.MARY BETH LEONARD "Mary Beth Leonard." <graduelajournaldiplomaticagent@gmail.com>
- HELLO DEAR "Mrs. Clare Petterson" <deskunited@gmail.com>
- INFORMATION Clement Agba <michealofori19@gmail.com>
- NOTIFICATION TREAT URGENT MR JOHNSON CAMPBELL <petermensahct@gmail.com>
- OFFER Phil Ducas <graciacarrion33@gmail.com>
- Compensation Notice EU Compensation <wabzeejibreen1@gmail.com>
- URGENT RESPONSE REQUESTED. Amelia Garrett Shane <amelitts@gmail.com>
- Re Please Read Joseph cole <soko.gambo38@gmail.com>
- Good day to you. "Mrs. Joan Bowers" <info@dree.com>
- Re: Projects Finance & Business Expansion. James Eric <misslindalawrence@gmail.com>
- DONATION Helen Paddy <kt0100517@gmail.com>
- My dear in the Lord, "Mrs.Natasha Comoh" <prenderx9@gmail.com>
- Hello Your urgent attention needed Please, Mrs Agnes Robert <mrwakkinsbenson@gmail.com>
- Attention Beneficiary: "Mrs. Katherine Taylor" <charlesleyoffice@gmail.com>
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <webmn14@hotmail.com>
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <webmn15@hotmail.com>
- Dear friend, let's partner. Steve Royal <steveroyal02@gmail.com>
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <webmn18@hotmail.com>
- -- Attention Beneficiary, I am contacting you to inform you ... Dorothy Georgieva <johnsonjennifer6767@gmail.com>
- YOUR ATM VISA CARD IS READY Smith Garzi <smithgarzi@gmail.com>
- Attention:Beneficiary "Mrs.Sandra Jean Wright" <sigwemma@gmail.com>
- Hello Richard McCarthy <rmccarthy9320@gmail.com>
- Warten auf Ihre dringende Antwort Ruth Kempf <dieu86682462@gmail.com>
- I AM WAITING FOR YOUR REPLY Kunio Uematsu <abamba104@gmail.com>
- Binary Option Trading Platform Online Hind David RXD <bieberani85@gmail.com>
- your ATM CARD registration code of (XGT0283 ) "REV. FRANK CHINONSO" <upscservice0@gmail.com>
- HOW ARE YOU? EMMANUEL GIBSON <danielchukwuka001@gmail.com>
- Attn: Read Carefully.. "Mr. Scott Grog"<admin@iibtcn.com>
- HELP. "Hon.Suleiman Bagudu" <jaymebruceburke@gmail.com>
- YOUR COMPENSATION OF USD $2,500,000 "Mr.TONY WOOD" <mr.michaeltudonjr@gmail.com>
- Binary Option Trading Platform Online Hind David RXD <ifone4sd@gmail.com>
- You are mentioned in my clients WILL James Hagen <dr.afebabalola@googlemail.com>
- My Donation Fund to you "Mrs .Maureen Tyndale" <jeangabriellaws@gmail.com>
- IMF FUND ALERT. "REO: KARIM BARHOUMI" <mrwilliamd6@gmail.com>
- Please Get Back To Me . (sent from forged email address)
- Attention Dear Beneficiary mredwarddugger <mredwarddugger@gmail.com>
- Business Proposal....., 212 Dr.Ken Obiorah <accdeptfedminagricn1@gmail.com>
- Dear Email Address Owner William Liang <mrwilliamliang5050@gmail.com>
- Attention Dear Beneficiary, MR JAMES UDO <agwuchukwu377@gmail.com>
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Kouauo Juliette <misskouauo1juliette@gmail.com>
- Dear Sir, admin@cintelconnect.com
- Dear Friend. rita lee wong <madamritalee@gmail.com>
- Dear Sir, "Mr. Yosef Wai" <officeo689@gmail.com>
- CLAIM YOUR WINNING (sent from forged email address)
- Dear Email Address Owner Paul Butler <paulbutler20301@gmail.com>
- The issue is very urgent Madam Cecilia Thompson <thopsceciliathops@gmail.com>
- Good day. "Mrs.Mike Williams." <kathiematthew@gmail.com>
- Good morning! "Vivian Green." <jamary536@gmail.com>
- Hello Dear, mrs elisabeth Edwards <mrselizabethedward1@gmail.com>
- Complement of the day Joyce Thomas <joycethomasj4@gmail.com>
- Attention Urgent !!!Please Read Carefully!!! "Dr.Bonny Bear" <<bktech@bksystems.co.in>
- Donation for charity work of God Mrs Sarah Daniel <saranm7878@gmail.com>
177 entries -- last updated: 2021-08-14 07:05 UTC
Sender domains:
- agenciajfr.com.br (1)
- bksystems.co.in (1), bmxshop.sk (1)
- centralbank.org (1), chamber.uz (1), citlink.net (1)
- dree.com (1)
- front-center-field.com (1)
- globalavenue.ca (1), gmail.com (118), googlemail.com (1)
- hotmail.com (4)
- iibtcn.com (1)
- jcom.home.ne.jp (2), jzbgno.hospedagemweb.net (1)
- lee.org (1)
- metronetworks.com (1)
- netfacil.net.br (1)
- outlook.com (2)
- pp5.inet.fi (1), public3.sta.net.cn (1)
- rix-mm.com (1)
- sender.com (1), servers.com (3), shpdhoa.org (1)
Anti-fraud resources:
