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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.
- IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM V... "Mrs. Barr.Juliet Adams Public Information Officer." <mrsjoymaducbn@gmail.com>
- Dear Sir/ Madam "Mrs Claudia Herman" <support@4mamas-inn.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
- May the peace of God be with you and your family "Mrs.Stephanie Smith " <xx@yy>
- My name is Mrs karim justina from France, mrs karim justina <joy44449ugbr@gmail.com>
- Partner/Investor ..32 (sent from forged email address)
- Compliment of the day mrs kadi <aisha1d25@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER VIA BANK OF AMERICA ATM VIS... "MRS. AMANDA LYBRAND" <khoj20460@gmail.com>
- my subject (sent from abused email account)
- HOW ARE YOU? Mr Adam Kweku <adamkweku87@gmail.com>
- Re.Important Message. (sent from forged email address)
- PLEASE REPLY NOW "MRS. CAROLYN JOHNSON" <jasblack1987@gmail.com>
- My name is Mrs.Rose Raya.from Indonesia, "Mrs.Rose Raya" <govermentcountrycourtbf@gmail.com>
- Good Day (sent from abused email account)
- Attn:Dear respected Sir/Madam "MR. JAMES MORGAN" <chinazaudez36@gmail.com>
- Re:new order No.305930960MN "Manager" <info@valet.com>
- Attn:Beneficiary !! Kristalina Georgieva <spares.gamzenindia@gmail.com>
- DONATION.. (sent from abused email account)
- REPLY TODAY FOR YOUR ATM CARD ATM CARD CENTRE <pavelmikes110@gmail.com>
- Greetings From Mrs. Margareth Giskegaard "Mrs. Margareth Giskegaard" <margareth.giskegaard106@gmail.com>
- From Federal Bureau of Investigation FBI (sent from forged email address)
- IMPORTANT UPDATE INFO <mrkelvin.wiiliam@gmail.com>
- MY DONATION OF FOUR MILLION DOLLARS { $4,000,000.00 } "MRS. CHRISTY MCCOOL" <test@stojpomyslpolacz.pl>
- Business Funding Opportunity !! "IIG" <Invgroup@supersmileindia.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- Loan Offer. "Carlos Pek" <coordinacion@labcomp.cl>
- Garantiedarlehen Angebot jetzt beantragen balaji@prathamopenschool.org
- Attn:Beneficiary !! Kristalina Georgieva <davidwehhner@gmail.com>
- GOOD BUSINESS PARTNERSHIP.. Mr. Edwin Obasanjo <linx510@sina.com>
- Waiting for your reply Sydur <dr.kwsbena@gmail.com>
- Business Proposal..C "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Mrs. Stephanie Larry" <offiefile938@gmail.com>
- BUSINESS PROPOSITION. ralphnick07@gmail.com
- RE TREASURE DAVID <davidtreasure89@gmail.com>
- Garantiedarlehen Angebot jetzt beantragen test2@divakeramika.ru
- HELPING THE COMMUNITY!!!! thomasyi.com
- Attn:Beneficiary !! Kristalina Georgieva <mandeep.aviaxpert@gmail.com>
- YOUR UNCLAIMED FUND!! "MRS. SARAH WILLIAMS" <SARAHWILLIAMS@Wizardsofwar.com>
- Waiting for your reply Sydur <phillp.uduoza@gmail.com>
- Fw: Director Suraphol Pinsuwan <aucciicc@gmail.com>
- Attn:Beneficiary !! Kristalina Georgieva <nirejsh@gmail.com>
- CONFIDENTIAL DR. TORGNY LEBENBERG<info@torgny.org>
- Good Day <bx@chamber.uz>
- VERY GOOOD NEWS David Leitch <jeobrown11@gmail.com>
- DONATION FOR YOU Mrs Kathleen Coloma <senatecommitteflpng@gmail.com>
- Hello Nicolas Kabore <adamsjohh1@gmail.com>
- DONATION FOR YOU Mrs Kathleen Coloma <cathyshontell1@gmail.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... EFCC <info@ebookedu>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: MR ANTONIO GUTERRES <saratuyusufpandum@gmail.com>
- CAN I TRUST YOU? "MRS.LINDA MORRISON" <michael@ethylated.cf>
- Greetings test@genetrix-marketing.com
- YOUR UTMOST RESPONSE IS NEEDED "I.M.F" <jeffry131616@gmail.com>
- Good News For You Have Been Awarded $3.500,000.00 "Mrs. Mary Williams" <rjmkelly@eircom.net>
- RE RE "Mr.Goerge cliford" <leire@pulgon.com>
- Dear Friend Your Compensation "Mrs. Gizelda Coetzee" <gizelda.coetzee0001@outlook.com>
- hi Alex Mullar <adarahassan1@gmail.com>
- ATTN Betsy Holder <konaindich@aol.com>
- DONATION FOR YOU webmaster@japansanyo.com
- My reward to you !!! SONIA SONIA <msgwenfelicia@gmail.com>
- DID YOU ASK MR JAMES BROWN TO CLAIM YOUR INHERITANCE...? Abdulrasheed Bawa <aditya.prasetyo@propanraya.com>
- Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <gracenaason2019@gmail.com>
- HI DEAR, "DR. TRACY WILLIAM" <benoitemaroisnicole8@gmail.com>
- HI DEAR "DR. TRACY WILLIAM" <hermitonjamesbuscar@gmail.com>
- WHERE HAVE YOU BEEN? "Dr.Williams Nelson" <bahbahlincoln@gmail.com>
- Good Day test@antclick.com
- HELLO Ahmed Al Qassim <ahmedqassim101@gmail.com>
- Business offer Shanon <kenen@matthewmueller.cf>
- Kind regards, Marcus Luthan <cccluthan11@gmail.com>
- Good News For You Have Been Awarded $3.500,000.00 "Mrs. Mary Williams" <brodermj@eircom.net>
- Greetings to you, "Mrs. Sarah Williams" <sarahwillia868@gmail.com>
- From the Department for International Trade China "Mr. Zhao Zhiyan" <mrigboejeis@gmail.com>
- I need your help, Please reply. (sent from forged email address)
- RE: YOUR ABANDONED SHIPMENT IS READY FOR DELIVERY TO YOUR AD... (sent from forged email address)
- Date: 22 / 09 / 2021 "Dr. Gert Vogel" <bobm04281@gmail.com>
- ABOUT YOUR MONEY nnopum echi <nnoechi@gmail.com>
- Hello Friend, "Mr.Chuck Feeney" <barristjoe111@gmail.com>
- UNITED STATES OF AMERICA united state <johnmendiola100@gmail.com>
- ATTENTION DEAR FUNDS BENEFICIARY Wilson Huffman <jsavicplc@gmail.com>
- MULTI-MILLION DOLLARS INVESTMENT John Godwin <alirezazabedifar6@gmail.com>
- DRAFTING PSA Lucas Ortega<info@cyborgit.net>
- MULTI-MILLION DOLLARS INVESTMENT John Godwin <mrfredwrlsono76@gmail.com>
- Good News. (sent from forged email address)
- United Nations Association Charles Kelly <patriciamahoney00@gmail.com>
- Request your best price offer and Other Documents. "Dean Tan"<dean-tan@glowtexx.com>
- WORK OF GOD MARY LOUIS <louismary1950@gmail.com>
- Your ATM CARD is ready to delivery "Mr.Igwu Godwin," <wu2671915@gmail.com>
- WORK OF GOD Mary louis <louismary579@gmail.com>
- Mr. JAMES MARK "Mr. JAMES MARK" <adeolaowosekun@gmail.com>
- Donation From Mr. Warren E. Buffett {$1,500,000.00 For You. "Mr. Warren Edward Buffett" <revmichaeladamsjp@gmail.com>
- Dear beloved Raphael Mizrahi<secureserver@servers.com>
- RE: PLEASE TREAT AS CONFIDENTIAL Eman Abdulrazzaq <abdulrazzaqeman4@gmail.com>
- AW: Marija Soroko <Marija.Soroko@vrsa.lt>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- Sorry to indulge your privacy. (sent from forged email address)
- HI DEAR DR TRACY WILLIAM <jameswhiteman2019@gmail.com>
- Hello Dear Beneficiary, UPS DELIVERY COMPANY <drchrislee4@gmail.com>
- Hello "Mrs. Christabel Daniel" <mrumarunurudim@gmail.com>
- =?GB2312?B?UmU6IEN1c3RvbWl6ZWQgcGFydHMgbWFudWZhY3R1cmVy?= "deng" <tmowu@tmpzdmpx.com.tw>
- Urgent Shanon L <info@kamalamun.gov.np>
- CLASSIFIED MEMO MICHAEL UGOOBI <sapfcfm@gmail.com>
- Dear Friend, "Mrs. Aisha Gaddafi" <mrsaishaalqaddafi40@gmail.com>
- Hello Dear Beneficiary, UPS DELIVERY COMPANY <dannykastendieckkay85@gmail.com>
- =?utf-8?Q?Ich,_Mavis_L._Wanczyk,_spende_2.0?=
=?utf-8?Q?00.... "Mavis L. Wanczyk" <jb0213@janatabank-bd.com>
- I await your urgent reply. "Mrs. Merry Jose" <romanusmonk@gmail.com>
- =?UTF-8?Q?B=C3=9CRO_F=C3=9CR_INTERNATIONALE_AUFSICHTSDIENSTE... =?UTF-8?Q?B=C3=9CRO_F=C3=9CR_INTERNATIONALE_AUFSICHTSDIENSTE_DER_VEREINTE?=
=?UTF-8?Q?N_NATIONEN?= <davidrobert4543@gmail.com>
- Hello!! Mrs Aisha Gaddafi <webbweb123@gmail.com>
- Approved.. Janet Yln <test@techanise.com>
- Hello MRS ANITA <tedwoodsza@gmail.com>
- My Dearest I Bring Peace And Love To You From Our Almighty A... "Ms. Clara Ahmed." <missaishagaddafi32@gmail.com>
- ATTENTION BENEFICIARY Maria Ben <ww.fbiinvestigation@gmail.com>
- Hello Dear, "Mr. Peter Mauro" <mrs.ruthfalanaoffice@gmail.com>
- May Almighty God bless you and use you to accomplish my wish. Mrs Lisa Milner <revsismaryjapol@gmail.com>
- I am Mr. John Solomon;
I work in the Powerball Lotto. I am ... "Mr. John Solomon (PBSA) " <mycella@front-center-field.com>
- Good News For You Have Been Awarded $3.500,000.00 "Mrs. Mary Williams" <sammiefog@eircom.net>
- Dear Friend Mr Fred ouatara <jeetison.radio@gmail.com>
- Congrats "Mr. favour kenneth" <marcoemma12@gmail.com>
- Donation From Mr. Warren E. Buffett {$1,500,000.00 For You. "Mr. Warren Edward Buffett" <tagbochristian2018@gmail.com>
- ATTN: My Dear Mr David Nicholas <miss.karenjackson11@gmail.com>
- ATTN: My Dear Mr David Nicholas <mis.sabinehassan@gmail.com>
- NEW ORDER PRODUCT Ms. Trang Tran<secureserver@servers.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <serahpeter87@gmail.com>
- Donation From Mr. Warren E. Buffett {$1,500,000.00 For You. "Mr. Warren Edward Buffett" <westernunion5150@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- Donation From Mr. Warren E. Buffett {$1,500,000.00 For You. "Mr. Warren Edward Buffett" <diamondbank446@gmail.com>
- PAYMENT UPDATE FIRST NATIONAL BANK OF AMERICA <marycallahancrdoes@gmail.com>
- For Your Payment =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <rexwayne554@gmail.com>
- Attention Our beneficiary Bank Of America <data.jp.morganchase@gmail.com>
- (no subject) KENNEDY UZOKA <kimduc20018@gmail.com>
- RE: NOTIFICATION RELEASE OF YOUR APPROVED FUNDS. "Miss. Mary John" <marianadine63@gmail.com>
- Attention Beneficiary, udeh williams <jessyezeh966@gmail.com>
- Hello "Sgt.Warren Zinn" <williamgerald75@gmail.com>
- YOUR ATTENTION IS NEEDED NOW "David Cohen" <davidcohen@gmail.com>
- Dear, Good Friend Mr Peter Usman <frankaddo631@gmail.com>
- You are mentioned in my Late clients WILL James Hagen <carrs.solicitors@gmail.com>
- Please; Before death took me away; I want you to achieve thi... "Mrs. Martha S. Arnold:" <abubakarmrkabore02@gmail.com>
- My client mentioned you in his WILL James Hagen <mido.sanusi@gmail.com>
- Personally To You "James D. Aramanda" <swiftjenniferfrank@gmail.com>
- PRESIDENTIAL FOREIGN PAYMENT (REMINDER)) PRESIDENCY <deparxtmen.txt@gmail.com>
- YOUR FUND IS AVAILABLE ERIC A MELENDEZ <diploagent3@gmail.com>
- ASSISTANCE TO INVEST IN YOUR COUNTRY "From Miss. sonia konan" <jonathanmarsh093@gmail.com>
- Donation From Mr. Warren E. Buffett {$1,500,000.00 For You. "Mr. Warren Edward Buffett" <alfredojohnson031@gmail.com>
- (no subject) KENNEDY UZOKA <mrs.katehar@gmail.com>
- (no subject) KENNEDY UZOKA <parasramaharaj@gmail.com>
- BEQUEST Gordon Foster <gordonfoster1966@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT Glenn Wood <emicheals141@gmail.com>
- =?UTF-8?Q?GESCH=C3=84FTSL0AN_0FFER?= David Larson <godswillfisher@gmail.com>
- God Bless You Amen.. Mrs Jenan Attiyah <joannamccoll203@gmail.com>
- Your email has won $5 million United States Dollar (sent from forged email address)
- ATTENTION BENEFICIARY Maria Ben <taxpaye12@gmail.com>
- BUSINESS PROPOSAL Michael Adams <infomichaeladams@gmail.com>
- Hello, Mitchell Vivian <karine.duchan0366@gmail.com>
- May the peace of God be with you and your family. "Mrs.Stephanie Smith" <xx@yy>
- Dearest beloved in the Lord, Alice Johnson <alicemrsjohnson@gmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE (sent from abused email account)
- Get Your Urgent 4% Secure Finance Today. "Loan" <siap>
- Attention Beneficiary, udeh williams <jessyezeh2017@gmail.com>
- CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <clarissegnodja@gmail.com>
- Attention Dear Beneficiary David Carl Lee <charlesharry5656@gmail.com>
- BUSINESS PROPOSAL Tarkan Yurdaay <info@woodlake.com>
- Request for quotation Ajane Bulla <williamboyd534@gmail.com>
- =?UTF-8?Q?GESCH=C3=84FTSL0AN_0FFER?= David Larson <tomjerryloanfirm@gmail.com>
- HELLO Al-Ghazali Mizita <mizitaalghazali@gmail.com>
- Dear Customer "CALIFORNIA BANK AND TRUST." <lamidosanusi219@gmail.com>
- Dear Friend Datti Williams <harrisonalfred83@gmail.com>
- Re: New Order of CB-15GL/ PO530 Eva Hielle Askerfelt <info@cyborgit.net>
- Please let me know if I can TRUST YOU (sent from forged email address)
- court order (sent from forged email address)
- Attn: Beneficiary.. (sent from forged email address)
- Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grossklaus" <sharongrosskl@gmail.com>
- Your Attention Please....!File.No 77.224 (sent from forged email address)
- Attention Beneficiary, udeh williams <ezehjessy6@gmail.com>
- Hello, Mitchell Vivian <nicolascorsin5@gmail.com>
- A VERY IMPORTANT MESSAGE ATTENTION TO GOOD NEWS,YOUR ATM CAR... Atm Claimoffice <atmclaimoffice062@gmail.com>
- Dear Beneficiary, Mark Umar <markumar224@gmail.com>
- A VERY IMPORTANT MESSAGE ATTENTION TO GOOD NEWS,YOUR ATM CAR... Office Claim <najlaasheekh@gmail.com>
- INVESTMENT OPPORTUNITY Strong Bridge<beatrice@brennakirlin.ml>
- YOU HAVE A GIFT "Frances Connolly" <info@horse4shipping.com>
- Batch: 22/523009/LHINT "Jack Jones" <jackinfo@lotto.org>
- CONGRATULATIONS AS A WINNER OF BMW AUTOMOBILE LOTTERY PROMOT... Bmw Claim <princeasiwaju81@gmail.com>
- ORDER INQUIRY AND SPECIFICATIONS John Smith<info@cyborgit.net>
- URGENT "David.Smith." <markfrank16614@gmail.com>
- DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mr.David Williams," <mrdavidwill901@gmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE (sent from abused email account)
- ATTENTION DEAR EMAIL OWNER Kristalina Georgieva <andersongilbert869@gmail.com>
- Greetings!! "MRS.ROSE HOLTSBERY" <widike2@gmail.com>
- CALL OR TEXT ME URGENT (720) 378-7987 8.210.178.42 (sent from forged email address)
- URGENT Agatha Paul admin@jetcovid.site
- Urgent Attention Needed 121.4.127.157 (sent from forged email address)
- Dear Valued Beneficiary. National Adviser <drsanusilamidosanusi2012@gmail.com>
- THANK YOU (sent from forged email address)
- Attention Beneficiary, "Money gram office." <supremeofficialoffice22@gmail.com>
196 entries -- last updated: 2021-09-22 15:01 UTC
Sender domains:
- 4mamas-inn.com (1)
- aol.com (1)
- brennakirlin.ml (1)
- chamber.uz (1), cyborgit.net (3)
- dnb.no (1)
- ebookedu (1), eircom.net (3), ethylated.cf (1)
- front-center-field.com (1)
- glowtexx.com (1), gmail.com (125)
- horse4shipping.com (1)
- janatabank-bd.com (1)
- kamalamun.gov.np (1)
- labcomp.cl (1), lotto.org (1)
- mailbox.com (1), matthewmueller.cf (1)
- outlook.com (1)
- propanraya.com (1), pulgon.com (1)
- servers.com (2), sina.com (1), stojpomyslpolacz.pl (1), supersmileindia.com (1)
- techanise.com (1), tmpzdmpx.com.tw (1), torgny.org (1)
- valet.com (1), vrsa.lt (1)
- wizardsofwar.com (1), woodlake.com (1)
- yy (2)
Anti-fraud resources:
