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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.
- **SPAM-W**is ready for shipment (sent from forged email address)
- Dearly Beloved] (sent from forged email address)
- Free Interest on Business loan and project funding (sent from forged email address)
- (no subject) test@antclick.com
- Orders "Orders" <sale@nika-eko.ru>
- Attention Beneficiary (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- Urgently for more details John Collins <jjjjjcollins@gmail.com>
- Attention Beneficiary, I am contacting you to inform you to ... Dorothy Georgieva <henryander1956@gmail.com>
- Attention Beneficiary, I am contacting you to inform you to ... Dorothy Georgieva <preatlio@gmail.com>
- Message not delivered MaestroMailer <>
- MAY GOD BLESS YOU (sent from forged email address)
- Hello Dear Kim JunLee<secureserver@servers.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- **SPAM-W**Hello (sent from forged email address)
- Hello Dr Koko Ohanaka <ohanakadrkoko@gmail.com>
- Dear Friend, ALBERT FORD <alberts.odias@gmail.com>
- Your ATM CARD!! ATM DEPARTMENT OFFICE <usahld.info1@gmail.com>
- Great News Mr. Richard <service@real-ptt.net>
- Next of Kin!! David Asare <dakyea1@gmail.com>
- [SPAM] you have a donation of $2,800,000.00. "Manuel Franco" <public@esurfingkh.com>
- Attention Dear ATM owner, "Mrs. Kristalina Georgieva" <michaeldesmond09@gmail.com>
- Your Compensation. UNITED NATION<service@real-ptt.net>
- RE,GOOD NEWS MR JERRY ADER <ffeddexxdeliveryc231@gmail.com>
- My beloved in Christ MS MAUREEN GREAVE <ofi2701@gmail.com>
- Charity Work Offer (sent from forged email address)
- FROM RICARDO ALLISON(PRIVATE AND CONFIDENTIAL BUSINESS) (sent from forged email address)
- Attention Dear Beneficiary ; thomas king <kinthomas580@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- My Introduction . PAUL ALFRED <iraboj234@gmail.com>
- CONFIDENTIAL "DR. TORGNY LEBENBERG"<info@Torgny.org>
- I sincerely write to solicit your co-operation and trust 40... "James Arons"<noreply@etlgr.com>
- Congratulations "Mr. Andrew Walker" <briggsstephenn@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA WESTERN UNION "UN@UN.ORG" <lojul333333@gmail.com>
- your ATM VISA Card to you Mr Been Johnson <ericfont01@gmail.com>
- Dear owner your swift responds is highly needed!! "Mr. John Selden" <holygrace388@gmail.com>
- info (sent from forged email address)
- Re: Joint Venture. Colin Hall <pvtmail1952@gmail.com>
- =?utf-8?b?wqMxNiw1NTAsMDAwLjAwR0JQ?= yane.ntos@netfacil.net.br
- DONATIONS FOR YOUR KINDNESS adm.ubspaulista@mogimirim.sp.gov.br
- Next of Kin Edwin George <mrsmargaretallen02@gmail.com>
- Your Grant (sent from forged email address)
- UNITED NATIONS PAYMENT NOTICE....... "From: Mrs. Adale Raz" <internalrevenueserviceusa4@gmail.com>
- YOUR ATM CARD DELIVERY Graham Douglas <grahadugas2@gmail.com>
- INVESTMENT Ishizaka Mitsuhiro <ishizzakamitsuhiroo@gmail.com>
- REQUEST FOR INVESTMENT PARTNERSHIP Mustafa Mohamed Zarti <andrewallenlegislature@gmail.com>
- Congratulations!! "Mrs. Cristy Davis" <bernesam7@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- DOING THE WILL OF GOD.\\27.68 (sent from forged email address)
- COMPENSATION FUNDS PAYMENT (sent from forged email address)
- My dear there is a good news for you, I have successfully in... FEDERAL AUTHORITY <federalauthority2017@gmail.com>
- Attention: Beneficiary, Mark <fbidirector455@gmail.com>
- Hello Dear, "Dr.Ututu Nicholas," <wg946859@gmail.com>
- To your Attention Beneficiary! Bank of America <general.info.frb90@gmail.com>
- Proposal of $79.750,000 (sent from forged email address)
- Ref: Urgent supply needed "Simmons Mark Robert" <info@rahnindustry.tk>
- SWIFT CREDIT CARD PAYMENT Barrister Louis Moore <mbarristerlouis180@gmail.com>
- Greetings, "Sis. Kate" <ckate563@gmail.com>
- Your payment is sent Cynthia Samuel <samuelcynthia0010@gmail.com>
- Dear Beneficiary "Mr. Antony J. Blinken" <davidlucass795@gmail.com>
- Re:My Dearest One?? (sent from forged email address)
- You won a lottery draw (sent from forged email address)
- ATTENTION: PLEASE READ CAREFULLY BEFORE REPLY IMMEDIATELY ! "Mrs Jessica." <works@works.com>
- (no subject) rios lopez<secureserver@servers.com>
- Accept My Request Sarah Abdallah <merrcyjordan@gmail.com>
- Attention: Beneficiary, Mark <uscompensationoffice2021@gmail.com>
- Your Urgent Attention Is Needed !!!! !!!! !!!! (sent from forged email address)
- Re: DOING THE WILL OF GOD.!!27.68.23 (sent from forged email address)
- Re:Reply for more Info.. Xiua Chan Yu <bx@chamber.uz>
- YOUR FUND CHANGE OWNERSHIP HAS BEEN CONFIRMED (sent from forged email address)
- RE:Confirmacion de su paquete N 927-594991271-98 "Amazon.es" <Amazon-800256292@support.com>
- RE:Confirmacion de su paquete N 494-070020371-50 "Amazon.es" <Amazon-325661502@support.com>
- SPENDE "Mr Franko" <bounce@demedia.ro>
- RE:Confirmacion de su paquete N 779-891961503-76 "Amazon.es" <Amazon-539814339@support.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Hello sir/maaaa loving one <loveinmymind00@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web20031@outlook.com>
- UPS DELIVERY SERVICE COMPANY UPS DELIVERY SERVICE <officefilex2011@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web1100@outlook.com>
- (no subject) Attasi Dodo <00015lsaa@gmail.com>
- =?utf-8?Q?Spam?=
ATTENTION: BENEFICIARY. "Mr. Michael Green" <venere@aspazalea.local>
- Your Payment Ready !!!!!!!!!! "D.S.S" <efcc.lamore.2015@gmail.com>
- RE:Confirmacion de su paquete N 646-597880780-95 "Amazon.es" <Amazon-440352228@support.com>
- The chief auditor (H.S.B.C Bank South Africa). Andrew Dell <webffrgtyh@outlook.com>
- YOUR ATM CARD NOTIFICATION!!!. Mr Jon Dean <olalambertwilliam43@gmail.com>
- Attention: Beneficiary Capital One Bank <eihirohosoi@mail.goo.ne.jp>
- YOUR ATM CARD NOTIFICATION!!!. "Mrs. Philip Suba" <lambertwilliamslooanfirm0011@gmail.com>
- RE:Confirmacion de su paquete N 119-813463969-64 "Amazon.es" <Amazon-028566901@support.com>
- RE:Confirmacion de su paquete N 234-264458363-59 "Amazon.es" <Amazon-674127348@support.com>
- RE:Confirmacion de su paquete N 940-916423936-32 "Amazon.es" <Amazon-831795646@support.com>
- CAN WE PARTNER TOGETHER (sent from forged email address)
- Notice CENTRAL BANK <obichrisprivate@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web8870@outlook.com>
- RE:Confirmacion de su paquete N 943-729408510-60 "Amazon.es" <Amazon-287761886@support.com>
- RE:Confirmacion de su paquete N 270-703638511-31 "Amazon.es" <Amazon-900516762@support.com>
- RE:Confirmacion de su paquete N 873-739396971-02 "Amazon.es" <Amazon-800552014@support.com>
- RE:Confirmacion de su paquete N 211-987624676-02 "Amazon.es" <Amazon-531665995@support.com>
- RE:Confirmacion de su paquete N 401-404031938-49 "Amazon.es" <Amazon-070481596@support.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web3348@outlook.com>
- RE:Confirmacion de su paquete N 925-850074458-15 "Amazon.es" <Amazon-631755774@support.com>
- RE:Confirmacion de su paquete N 540-852055257-25 "Amazon.es" <Amazon-495294364@support.com>
- RE:Confirmacion de su paquete N 456-976930386-89 "Amazon.es" <Amazon-298354619@support.com>
- RE:Confirmacion de su paquete N 652-580379951-29 "Amazon.es" <Amazon-684710392@support.com>
- Urgent Attention Needed "Mrs. Susan Carter" <test@sopranodesign.com>
- Bitcoin Payment (sent from forged email address)
- YOUR ATM CARD NOTIFICATION!!!. "Mrs. Kane Fresta" <karenmesut209@gmail.com>
- YOUR ATM CARD NOTIFICATION!!!. Dr Frank sae <kelvinjerry20027@gmail.com>
- YOUR COMPENSATION IS READY....... Jerry Don <kelwisvirgin@gmail.com>
- NEW MESSAGE. Miss Aloe Katherine <miss.veratubmann010@gmail.com>
- GOOD DAY TO YOU Kate Baron <pereirarommel221@gmail.com>
- CLIAM (sent from forged email address)
- Mr.Phillip Zongo "Mr.Phillip Zongo" <terrylastb2@gmail.com>
- CONGRATULATIONS $350,000.00 <bx@chamber.uz>
- Gewonnen ''Gewonnen''<helper@yuandian.com>
- Your Security Code is: (H649PC32) (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. "Mrs. Guilloteau Maryline" <johnchris861@gmail.com>
- Your ATM CARD is ready to delivery "Mr.Igwu Godwin," <joyudo032@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- Hello Dear, Dr Mike Donald <andy.ronald46@gmail.com>
- Donation $2.5Million to you "Mr.Warren Buffett" <mrvictorosa@gmail.com>
- Hello Dear Beneficiary, UPS DELIVERY COMPANY <mitchrobertjr2@gmail.com>
- Your ATM CARD is ready to delivery "Mr.Igwu Godwin," <joyudo142@gmail.com>
- Hello. My Friend. REPLY (sent from forged email address)
- Hello Dear, Dr Mike Donald <mj3872357@gmail.com>
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. "Mrs. Guilloteau Maryline" <johnfreeman6609@gmail.com>
- ARE YOU STILL ALIVE FOR YOUR FUND RELEASE "mrs,wes cust" <mrswescust@gmail.com>
- Best Wishes "Frances & Patrick Connolly" <kaziph877@gmail.com>
- Hello Dear, Dr Mike Donald <miss.karenjackson11@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <jazy55941@gmail.com>
- Compensation for your effort Mrs Sabah Ibrahim <absa50602@gmail.com>
- Dearest One, "marialucass0000@gmail.com" <jayallen.jr48@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <mikep3257@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <warrenbuffter4@gmail.com>
- Donation for charity work of God Mrs Sarah Daniel <danielmrssarah@gmail.com>
- Donation $2.5Million to you "Warren E. Buffett" <upsdeliverycomp02@gmail.com>
- My beloved in Christ MS MAUREEN GREAVE <jdward0011@gmail.com>
- RE: Your Reply Is Import. "keith.picard@callsciences.co.uk" <keith.picard@callsciences.co.uk>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <rogercstanton19@gmail.com>
- Your Grant "UN" <uninfo@un.org>
- ATTN: Fund Beneficiary Central Bank Nig Plc <service.cbn.ng@gmail.com>
- Hello Dear Beneficiary, UPS DELIVERY COMPANY <andreantonioartega@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <barbushmichael55@gmail.com>
- My beloved in Christ MS MAUREEN GREAVE <officeun1101@gmail.com>
- Attn Beneficiary diplomat agent <dhlcompanyi194@gmail.com>
- Re: Can we discuss? (sent from forged email address)
- Investment Partnership Reginald Daniel <algerronald215@gmail.com>
- (no subject) "Mrs.Shahla F.Kazima" <davidtagro1@gmail.com>
- Greetings to you from Mrs. Helen Smith, Mrs Helen Smith <mrshelen3872@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <dhldelivercompny@gmail.com>
- Greetings to you from Mrs. Helen Smith, Mrs Helen Smith <mrshelens180@gmail.com>
- **SPAM-W**PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL (sent from forged email address)
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <rs1029313@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <patricetalon797@gmail.com>
- Attn Beneficiary diplomat agent <ifeyookafor@gmail.com>
- Beloved Friend!!! "Mrs. Susan MCgill" <dorahook2@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <rungsunklin01@gmail.com>
- Dear Beneficiary "Mr. Antony J. Blinken" <fedexofficebranch@gmail.com>
- proposal LOPEZ RIOS<secureserver@servers.com>
- TREAT AS URGENT AND RESPOND NOW Medina Mohad Bashir<MedinaMohad@servers.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <pomitchell294@gmail.com>
- Hello, DINA MCKENNA <dinamckennahowley@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <gbeg2020@gmail.com>
- ARE YOU STILL ALIVE FOR YOUR FUND RELEASE xustomer care <sanchrisalozie225@gmail.com>
- HELLO DEAR - Office file <officeairport677@gmail.com>
- DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <aishagaddafi569@gmail.com>
- I need an urgent help from you "Sgt,Kylie Elizabeth watson" <bilazagre@gmail.com>
- My Donation Fund to you "Mrs.Maureen Tyndale" <gitamrsrebecca@gmail.com>
- Beloved Friend!!! "Mrs. Susan MCgill" <mrs.anna.cooper011@gmail.com>
- FROM THE DESK OF MRS. MADA MARIA Mada Maria <presidencyjg@gmail.com>
- A beneficial proposal to you I am Mr Williams John Hong <andrewmartins606@gmail.com>
- Good News Recipient, Charles Feeney <deliverysection4@gmail.com>
- Attn: Read Carefully.. (sent from forged email address)
- ATTENTION BENEFICIARY "Rev.Philips Obed." <atmofice000@gmail.com>
- ATTENTION BENEFICIARY "Rev.Philips Obed." <oficefile999@gmail.com>
- WINNER NOTIFICATION (sent from forged email address)
- RECIEVE / KONGRESS 147 (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <utomidome@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <krivan7272@gmail.com>
- Greetings "Capt. Serah Delleca" <hiller@hiller.com.bo>
- Hello Dear "Mrs.Ruth Williams" <toptop7b@gmail.com>
- URGENT NOTICE..REPLY IMMEDIATELY REN HUIZHONG <info@chkmacha.com>
- ATTENTION: BENEFICIARY , "U.S.AMBASSADOR TO NIGERIA" <wstuartsymington009@gmail.com>
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <barriestermarc@gmail.com>
300 entries -- last updated: 2021-09-03 15:01 UTC
Sender domains:
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Anti-fraud resources: