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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.
- (no subject) KENNEDY UZOKA <cenbanknig.remitt@gmail.com>
- Greeting. vida kuzman <vidakuzman19@gmail.com>
- BUSINESS INTEREST. "Tarkan Yurdaay" < <">"@GT-PS-DLP04.gtpublicsector.com>
- Your Candid Interest / Understanding. "Antonio Perez Domingo" < <">"@GT-PS-DLP04.gtpublicsector.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- =?UTF-8?Q?Can_You_Handle_=C2=A37_Million_British_Pounds=3F?= "Smith & Williamson Holdings Limited" <secretaryjohnk@gmail.com>
- Have you received your funds yet ?? (sent from forged email address)
- Greeting. Vida Kuzman <vidakuzman19@gmail.com>
- Your fund release (sent from forged email address)
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "BARCLAYS BANK PLC" <barclaysbank@bank.org>
- LET"S WORK TOGETHER Mr Luis Harford <mrsanitarichard5@gmail.com>
- Re "Mr. Jan" <vivienn@mobler-furniture.com>"
- Re: New Payment Update. (sent from forged email address)
- Congratulations Beneficiary, "Dr.James Bernard" <adm.smith127@gmail.com>
- my subject "Ade" <sales@s-bug.tech>
- Hello "Miss Mary Dakota" <masayoko08@yahoo.co.jp>
- Reply Immediately "Mr. Richard Duncan" <rbetcher783@gmail.com>
- Greetings. Vida Kuzman <vidakuzman20@gmail.com>
- Message From Mrs. Sharon Grossklaus "Mrs.Sharon Grossklaus" <sarahbambam23@gmail.com>
- Attention: Beneficiary2 (sent from forged email address)
- BUSINESS PROPOSAL! (sent from forged email address)
- Partner/Investor ..32 (sent from forged email address)
- Attention Fund $10 Million Owner get back to me (sent from forged email address)
- DONATION FOR YOU Mrs Teresa Stang <officialdhldeliveryagent@gmail.com>
- DONATION FOR YOU Mrs Teresa Stang <brownfaith1112@gmail.com>
- DONATION FOR YOU Mrs Teresa Stang <specialinvestigationscheme@gmail.com>
- DONATION FOR YOU Mrs Teresa Stang <specialinvestigator2016@gmail.com>
- DONATION FOR YOU Mrs Teresa Stang <specialinvestigationscheme1@gmail.com>
- My beloved in Christ MS MAUREEN GREAVE <mrsmaureengreaves09@gmail.com>
- =?UTF-8?Q?Can_You_Handle_=C2=A37_Million_British_Pounds=3F?= "Smith & Williamson Holdings Limited" <usdhls4@gmail.com>
- Good Morning, (sent from forged email address)
- My beloved in Christ Mrs Maureen A Greaves <greavesmrsmaureena53@gmail.com>
- BUSINESS PROPOSAL "Mrs. Elizabeth Hunters" <am4886026@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER VIA BANK OF AMERICA ATM VIS... "MRS. AMANDA LYBRAND" <leeu13620@gmail.com>
- BUSINESS - REPLY (sent from forged email address)
- Inheritance claim "ATTENTION"<Brianmackenzie@workmail.com>
- My beloved in Christ MS MAUREEN GREAVE <hamiltonmargaret029@gmail.com>
- URGENT NOTICE. REPLY IMMEDIATELY (sent from forged email address)
- ATTENTION DEAR BENEFICIARY!!!!!! Williams kayla alese <mrwilliamschristopher48@gmail.com>
- Covid-19 "Covid-19 Relief" <sale@nika-eko.ru>
- Dear Email Owner/Beneficiar "Mr W. Alexander Holmes" <uzumaki.kelson@gmail.com>
- =?utf-8?q?Haben_Sie_Ihre_Spende_von_2_Millionen_Euro_erhalte... zperea@regionmoquegua.gob.pe
- =?utf-8?Q?Spam?=
KAPINVEST: 189.240.210.12 (sent from forged email address)
- OIL PARTNERSHP PROPOSAL "Mr. Ling Yiqun" <osegavincent1960@gmail.com>
- Dear Sir, I need Your Urgent Respond MR KABIRU WAHID <5kabiruwahid@gmail.com>
- Hello Good Day "Mrs.Burget Jan" <adamsrevmichael01@gmail.com>
- DONATION FOR YOU webmaster@japansanyo.com
- Re; Greetings !!! "Mr. Azim H. Premji" <prueba@facturamesta.com>
- Officer of Standard Chartered Bank.London.uk Mr Steve Odonkon <goodluckpaul04@gmail.com>
- Your email address selected! (sent from forged email address)
- RE "Dr. Gert Vogel" <no03reply@gmail.com>
- Dear Beloved, "Mrs.melaine JuletKabore" <mmelainejuletkabore@gmail.com>
- RE "Dr. Gert Vogel" <bobm04281@gmail.com>
- I want to dance. "lstethem@gmail.com" <lstethem@gmail.com>
- Attention dear beneficiary!!!!!!!!!!!!! federal deposit Insurance corporations <fdic378@gmail.com>
- INVESTMENT Jackson Freeman <jacksonfreemanbiz@gmail.com>
- Approved Payment Valued: US$5,800,000.00. (sent from forged email address)
- INVESTMENT Founder Albakri <albakri.post.group3@gmail.com>
- eu preciso de sua ajuda por favor / I need your help please Sarah Nzi <sarahnzi2012@gmail.com>
- BUSINESS PROPOSAL "Tarkan Yurdaay" <info@bidc.in>
- BUSINESS PROPOSAL (sent from forged email address)
- INFO INFO <remote@sevenleaves.net>
- READ MESSAGE FROM LINKEDIN POST COVID19 FOUNDATION LINKEDIN POST COVID 19 LOTTO FOUNDATION<letter@email.org>
- Dear Sir, I need Your Urgent Respond "Mr.Kabiru Wahid" <5kabiruwahid@gmail.com>
- CONTACT HIM FOR YOUR FUND RELEASE "Mrs.Colette Bowe" <mrs.colettebowe12@citromail.hu>
- YOUR ATM CARD, "Mrs.Sophia Razif" <mrs.lindasophia01@gmail.com>
- Re "Mrs.Elizabeth Wolfgang" <info.myoffic@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <charlesthoms247@gmail.com>
- INHERITANCE "Mrs Mavis L. Wanczyk" <sarah.winston1980@gmail.com>
- ATTN: My Dear Mr David Nicholas <office.westernunion112@gmail.com>
- Your ATM Card Delivery OFFICE FILE <atmdept552@gmail.com>
- =?utf-8?q?Haben_Sie_Ihre_Spende_von_2_Millionen_Euro_erhalte... mavisl wanczyk<zperea@regionmoquegua.gob.pe>
- PARTNERSHIP!!! Info Mail <infomailteam1@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION JOHN DOUGLAS AMORKO <john@yamakijin.co.jp>
- INVESTMENT "Chairman Albakri@sons Holding" <albakri.post.group2@gmail.com>
- GOD BLESS YOU AS YOU REPLY (sent from forged email address)
- Attention, "Mr.john mike" <williamvicto98@gmail.com>
- Greetings Salah Ibrahim <mody09quen@gmail.com>
- Dear Sir, I need Your Urgent Respond Mr Kabiru Wahid <halilur02222@gmail.com>
- GREETINGS TO YOU Helmut Castaneda <upcouriersdeliverycompanyservi@gmail.com>
- Please reply asap (sent from forged email address)
- (no subject) Azim Hashim Premji <ovieerudite@gmail.com>
- LOAN OFFER!!! thomas collins <gnrlwilliams@gmail.com>
- LOAN OFFER!!! kingsley benjamin <kingsleybenjamin02@gmail.com>
- LOAN OFFER!!! frank robinson <robinsonfrank299@gmail.com>
- Re: From Fred. (sent from forged email address)
- LOAN OFFER!!! mary lemon <lemonmary90@gmail.com>
- Greeting from Gulf Region... "Mr. Andres Moret Logan" <bakriholding14@gmail.com>
- FedEx Delivery Company Service "MR Robert .E" <keyj39804@gmail.com>
- re compras@tec.ve
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?= "Mr.Andrew Smith" <mathewbarclays@gmail.com>
- Re: STRICTLY CONFIDENTIAL (Respond Immediately) Steve Odonkon <so860934@gmail.com>
- Urgent Attention Needed "Mrs. Susan Carter" <rima@saharacentre.ae>
- Reply back via this e-mail: { kochcharlesdeganahl25@gmail.c... Charles de Ganahl Koch <ofile023@gmail.com>
- ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONA VI... GEORGE MORGAN <george.morgan2009@gmail.com>
- Attn: Beneficiary.. (sent from forged email address)
- RE. YOUR FINANCIAL ACTIVITIES STEPHEN CROCKARD <ukpoliceinter@gmail.com>
- Hello Richard McCarthy <rmccarthy9322@gmail.com>
- Hello Richard McCarthy <rmccarthy9320@gmail.com>
- Your Attention Please M "Dr.Ken Obiorah" <accdeptfedminagricn4@gmail.com>
- LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY ... "Mr. Edward Kong" <notificationoffice3051@gmail.com>
- Investment proposal letter (sent from forged email address)
- RE:REQUEST FOR INHERITANCE!!! (sent from forged email address)
- PROPOSAL info@el-nacional.com
- URGENT MEMO "Patrick Hugate." <mf3344369@gmail.com>
- Dear Beneficiary, Westernunion Moneytransferoffice <mwesternunion908@gmail.com>
- VERY URGENT customers care <infonedcustomerscare@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... info@brfjupiter.se
- HELLO! DEAR! GOOD NEWS TO YOU Mr Mike Daniel <federalreservebank797@gmail.com>
- Good day dear, Hull Foster <aminumabubakar792@gmail.com>
- HELLO Scheglova Nadezhda <ysemanan@gmail.com>
- Your Attention Please...!!!!!1 (sent from forged email address)
- Greetings dear Sir/Madam: "Mr.umar bello" <umarbelloda88@gmail.com>
- I HAVE GOOD NEWS FOR YOU Sharonda Britton <jordanmilford14@gmail.com>
- YOUR OVER DUE INHERITANCE FUND "Mr. Tracey Bynes" <citibankcompensationdepartment@gmail.com>
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- With Due Respect!!! Dr Delight Haji <drdelighthaji@gmail.com>
- I HAVE GOOD NEWS FOR YOU Sharonda Britton <jw486923@gmail.com>
- God is with me "Mrs. Ruth Roberto" <mirabelmilan238@gmail.com>
- VERY URGENT!! "Dr.Amir Parnian" <mrcaraluda900@gmail.com>
- Dear Beneficiary, David I Mckay <mrahmedyaki685@gmail.com>
- Mrs.Corde.Deborah Deborah Corde <auslarraymond1@gmail.com>
- Dear Friend, "Sgt. Raymond Williams" <innocentanderson6@gmail.com>
- Greetings My Dear Friend, Mr Peter Usman <frankaddo631@gmail.com>
- Dear beloved, charity work representative needed Sara Cockrell <mrandrewmccabe9@gmail.com>
- I am Mr. John Solomon; I work in the Powerball Lotto. I am s... (sent from forged email address)
- Greetings My Dear Friend, Mr Peter Usman <jannyking01@gmail.com>
- hello dear friend please can i trust you Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- Contact My Secretary "Mr.Steven Stratis" <mrdeniswilliams1@gmail.com>
- Dear Friend, (sent from forged email address)
- DEAR EMAIL OWNER YOUR URGENT RESPOND IS NEEDED MR ANDREW ETHAN <mrskirstjennielsen.homelandsec@gmail.com>
- Re: IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY IND... DIPLOMAT JOHN PAUL <jossyking070@gmail.com>
- My name is Mrs.Rose Raya.from Indonesia, mrs yeet bayram <mrsyeetbayrmaa@gmail.com>
- Your Attention Please....!! 222 (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- Hello..... Mrs Aisha Al-Qaddafi <a64895014@gmail.com>
- My Donation Fund to you "Mrs.Maureen Tyndale" <barmartakapomart@gmail.com>
- Donations!! "Mrs. Daria Donovan" <tomar2020@cm-tomar.pt>
- RE....... "From Mrs. Shylock Dora Narration." <mrs.luckshinifamily200@gmail.com>
- PROPOSAL..CONFIDENTIAL RIOS LOPEZ<secureserver@servers.com>
- Greetings in Jesus name "Mrs. Donna Hary" <damicray45@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <yauisyaka24@gmail.com>
- Re: IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY IND... DIPLOMAT JOHN PAUL <dljoh329@gmail.com>
- Re: Confirm this letter , i made a mistake on your mail in t... John Albert <info@mail.com>
- Hello "MS. MARIA RAMOS" <webw77928@gmail.com>
- YOUR QUICK ACTION AND RESPONSE IS REQUIRED. Kakudu Benson <mgs19690728@gmail.com>
- Attn: Beneficiary FBI DIRECTOR <fbidirector0@gmail.com>
- YOUR QUICK ACTION AND RESPONSE IS REQUIRED. Kakudu Benson <judycfmachinery@gmail.com>
- Business Proposal !!! Rogers Allen <frankkhusmann@gmail.com>
- Greetings to you, Sarah Williams <atwjeff4@gmail.com>
152 entries -- last updated: 2021-09-25 15:03 UTC
Sender domains:
- bank.org (1), bidc.in (1)
- citromail.hu (1), cm-tomar.pt (1)
- email.org (1)
- facturamesta.com (1)
- gmail.com (100)
- mail.com (1), mobler-furniture.com (1)
- nika-eko.ru (1)
- regionmoquegua.gob.pe (1)
- s-bug.tech (1), saharacentre.ae (1), servers.com (2), sevenleaves.net (1)
- workmail.com (1)
- yahoo.co.jp (1), yamakijin.co.jp (1)
Anti-fraud resources:
