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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) David Wayne <web.office.prestamo.loan@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Wait To Hear From You!! "Dr. MID" <info@nnpc.com>
- Batch: 22/523009/LHINT "Jack Jones" <infoJack@lotto.org>
- I await your reply info1@jprs.jp
- Re: Change of Ownership of your $5,000,000.00 09/29/2021 "Mr. Mike James" <test@comstar.ru>
- YOUR COMPENSATION FUND (URGENT REPLY NEEDED, (sent from forged email address)
- Attn: Fund Owner "Dr.FRANK YIKE" <ava.j777williams@gmail.com>
- INSTRUCTION OF FUNDS REMITTANCE !!! "Dr. Donald Moore" <admin@lin.ac>
- Good Day, "Mr. Daiva Jokubas" <daivajokubas@gmail.com>
- RESPONSE 250 (sent from forged email address)
- FINAL RELEASE OF YOUR ATM CARD FROM DHL OFFICE "Mr.Richie Darren" <jamieking636@gmail.com>
- UK LOTTERY PROGRAM 40 (sent from forged email address)
- INFO INFO <remote@sevenleaves.net>
- Current Manpower Recruitment Mr.Frederick Henderson <hr@canadaimmigrationconsultant.com>
- Let's Put Heads Together To Make It Work "Kingsley Moghalu" <test@mainlevee.org>
- Hello Beloved in Christ, Can You Handle It?= (sent from forged email address)
- INSTRUCTION OF FUNDS REMITTANCE !!! (sent from forged email address)
- Dear Beneficiary, "Mr. Antony J. Blinken" <kkantta33@gmail.com>
- Hello Nicolas Kabore <must37991@gmail.com>
- Dear Email Owner/Fund Beneficiary, "Mr. Rizwan Aayan" <aisga0222@gmail.com>
- BUSINESS PROPOSITION. ralphnick07@gmail.com
- COMPENSATION FUNDS PAYMENT ORDER VIA BANK OF AMERICA ATM VIS... "MRS. AMANDA LYBRAND" <leeu13620@gmail.com>
- my subject admin@hamgam.io
- My regards to your family. "Dr. Ashley Howard" <ashleyhoward026@gmail.com>
- Attn My Dear, "MR,Mark White" <americabankof43@gmail.com>
- Congratulation!!!! BitSafe Crypto <noreply@domain-admin.com>
- BUSINESS PROPOSAL RAMAKRISHNA MEDARAMETLA <ramankri@yandex.com>
- ATTN;BENEFICIARY "From Mr.Charles Konan Banny" <cordeliaabell@gmail.com>
- URGENTBUSINESSPROPOSAL Mr mohammed shamekh <nasserkhalilaljaidah90@gmail.com>
- SHIMPENT MR DAVID MORRIS <babalolag7@gmail.com>
- Good Day test@antclick.com
- RE: LOTERIA NACIONAL AWARD NOTIFICATION (sent from forged email address)
- My regards to your family. "Mr. Gen Nge" <gennge27@gmail.com>
- YOUR URGENT ATTENTION IN REGARDS OF YOUR ATM CARD CAROLINE SHARAPOVA <diplomatalex88@gmail.com>
- Good day, "Mrs. Elizabeth Wilson" <mrs.elizabethwilson02@gmail.com>
- FUND DONATION NOTICE...REF.G200/91.190.205.172 "Mr. Charles Koch" <info@office.org>
- Dear friend, Jack Gabriel <fkleim20@gmail.com>
- My regards to your family. "Dr. Mike Nwale" <mikenwale@gmail.com>
- URGENTBUSINESSPROPOSAL Mr mohammed shamekh <expoimpo2000@gmail.com>
- Your Donation of 850,000.00USD Wipro Limited <okuajohn@gmail.com>
- My Beloved in Christ, MS MAUREEN GREAVE <fedexcurrie@gmail.com>
- hello <bx@chamber.uz>
- Re: info@gmail.com
- Congratulations Beneficiary, "Dr.James Bernard" <adm.smith127@gmail.com>
- Awaiting your Approval!!!!!! (sent from forged email address)
- Fund Beneficiary, "Mr. Charles Griffin" <officecharlsgriffin@gmail.com>
- Greetings Sgt Pamela <deboraheze74@gmail.com>
- ATM MASTER CARD OWNER MR MARK WILFRED <dhldepartmenttim@gmail.com>
- spende mohammed ndakogi <mohammedndakogi26@gmail.com>
- ATTENTION BENEFICIARY "Mr. Edwards Ellis" <scottwilliams755553@gmail.com>
- GREETINGS IN JESUS NAME!!! BRENDA JEFFERY <nelsonprosper3@gmail.com>
- DONATION OF $2,000,000 TO YOU! Edith Roset-Bahmanyar <edithroset@svmed.ch>
- Donation Maria Elisabeth Schaeffler <salimatacollins.14758@gmail.com>
- Greetings Sgt Pamela <afolakeshakirat3@gmail.com>
- Re:Partnership Alliance !!! (sent from forged email address)
- Dear beneficiary imf office <gregghewitt2@gmail.com>
- We are from Afghanistan, We need your assistant (sent from forged email address)
- From Mr.Chusak Jaidee. "Mr.Chusak Jaidee." <maryjhite69@gmail.com>
- Remain Blessed MARY LOUIS <maryl000045@gmail.com>
- GOOD DAY TO YOU..... "Mrs. Bethanie Lee" <info@bone.go.id>
- Wow!!! Congratulations "Mr. Marvin Keller" <bredenbeckkevin@gmail.com>
- Charity Donation. Mr. Richard <gorry@EUnet.rs>
- $10,000,000.00 Scammed Victim Compensation Fund Dr Kristalina Georgieva <gdrkristalina@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?= "Mr.Andrew Smith" <suvosakar363@gmail.com>
- ATTENTION Murray Auchincloss <sanchezfrank254@gmail.com>
- CONGRATULATIONS Mr Wahl Richard <gorry@eunet.rs>
- HELLO Dr Kristalina Georgieva <mitchellmissionarycarol392@gmail.com>
- LOAN OFFER Mr. Jason <gorry@EUnet.rs>
- Loan Offer JOSHUA BENJAMIN <ubabankloanservice@gmail.com>
- CONTACT ME URGENTLY FOR MORE DETAILS (sent from forged email address)
- Great News. Mr. Richard <gen.dir@EUnet.rs>
- Re "Mr. Jan" <vivienn@mobler-furniture.com>"
- GOOD BUSINESS PARTNERSHIP ..................................... Mr. Edwin Obasanjo <info@crwltd.co.uk>
- RE = _Congratulations_ (sent from forged email address)
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Good day dear, Hull Foster <hfoster11200@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- My Proposal... (sent from forged email address)
- Urgent Attention Needed 218.233.240.38 (sent from forged email address)
- BUSINESS PROPOSAL MARK COLLIN <mcollin001@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <mmissionarycarolmichel@gmail.com>
- GUTEN TAG!!! (sent from forged email address)
- RE:REQUEST FOR INHERITANCE!!! (sent from forged email address)
- RE Info@el-nacional.com
- Dear Friend (sent from forged email address)
- Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
- Investment Loan Kishan Abhik <fabienne@relevante-faceta.pt>
- Partnership/Investment. (sent from forged email address)
- From Mr.Chusak Jaidee. "Mr.Chusak Jaidee." <day545452@gmail.com>
- From Ms Flora Erica, Flora Erica <familyfamily051@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <kolomeo01@gmail.com>
- Good Morning Ruth Kempf <elevinorabi@gmail.com>
- GRANT CLAIM MANAGER --Congratulations! (sent from forged email address)
- ENQUIRY KUDD GROUP<maryamkud1999@outlook.com>
- RE: WORLD BANK COVID-19 RELIEF FUND ANNETTE DIXON <mrcharlessoludo209@gmail.com>
- RE: IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY IND... DIPLOMAT JOHN PAUL <dljoh321@gmail.com>
- HOW ARE YOU? EMMANUEL GIBSON <nwawehenrietta@gmail.com>
- Delivery Update Collins Ben <eprivate23@gmail.com>
- I WAIT YOUR KIND RESPONSE....... "Mr. Philip Ikeazor" <abdullahidalhatu49@gmail.com>
- Attention The Beneficiary Citizens Bank New York <bankoffice117transfer@gmail.com>
- CONTACT US FOR YOUR ATM MASTER CARD $3.5MILLION "United States Postal Service (USPS)" <benm6406@gmail.com>
- Spende Robert Bailey <ruize7815@gmail.com>
- BUSINESS PROPOSAL .. "Mr. Bright" <admin@newflex.co.kr>
- INDICATING THIS CODE (FRBNYATM-2021) YOUR FUND ($860MILLION) "Mrs Adena T. Friedman" <oficeline77@gmail.com>
- Hello Michael Botha <ckruger1002@gmail.com>
- ATM International credit Settlement. Mr William Benson <wb3556587@gmail.com>
- Hello Dear Deborah Kouassi <deborahkouassi011@gmail.com>
- Attn:Dear Esteemed Beneficiary "Mr. DONALD JOHNSON" <frankinlongor80@gmail.com>
- I will appreciate your Love, Care and Support /82.202.6... (sent from forged email address)
- RE: ATM Card ($2.5m), "Mrs. Lindan Howard" <mrs.susanmark33@gmail.com>
- Re:Mutual Business Establishment Luis Fernandez <luisfernandezfirm@consultant.com>
- Attn:Dear Esteemed Beneficiary "Mr. DONALD JOHNSON" <morgandifiore989@gmail.com>
- ATM International credit Settlement. Mr William Benson <drpaulhenry040@gmail.com>
- Attn:Dear Esteemed Beneficiary "MR. JAMES MORGAN" <chinazaudez36@gmail.com>
- Urgent Reply "Mr.Peter Alexandra" <peteralexandra021@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <maureenmaureenagreaves@gmail.com>
- REQUEST FOR INVESTMENT PARTNERSHIP Ahmady Ajmal <effmagu@gmail.com>
- Attn:Dear Esteemed Beneficiary "Mr. DONALD JOHNSON" <callihudson472@gmail.com>
- .Re:Greetings.. Engr Uduak Walter Onnoghen <inforco44@gmail.com>
- Hello Michael Botha <rmccarthy1011@gmail.com>
- Your Payment Code :(147118) "MR. JEROME POWELL" <portcdair@gmail.com>
- HELLO BENEFICIARY From United Parcel Service <febpatrick735@gmail.com>
- RE: ATM Card ($2.5m), "Mrs. Lindan Howard" <unionwestern115@gmail.com>
- ATM International credit Settlement. Mr William Benson <drlord45fish@gmail.com>
- CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT BOX OFFICE FILE <benugo351@gmail.com>
- SUB: IRREVOCABLE PAYMENT ORDER Andre Peter <andrepeters910@gmail.com>
- Dear Sir/Madam; Abdul Katta <renderjonesr8@gmail.com>
- Greetings Dr Salah Ibrahim <ahofchuks04@gmail.com>
- Dear beloved, charity work representative needed Sara Cockrell <bankcustomeroff2020@gmail.com>
- $2,800,000.00 dollars has been donated to you all@zseio.olesno.pl
- Dear Consignment Owner "Mr.John Selden" <hillrenee487@gmail.com>
- YOUR URGENT ATTENTION IN REGARDS OF YOUR ATM CARD CAROLINE SHARAPOVA <agentimforg@gmail.com>
- Re "Mr.Dangogo Jacck" <dangogo.presidency@gmail.com>
- TELEX DEPARTMENT BANK OF AMERICA NEW YORK BRANCH OFFICE, USA MRS Kristalina Georgieva <mr.petermik89@gmail.com>
- ATTENTION PLEASE( URGENT MESSAGE FROM SPAIN ) Adela Martinez Cespedes <cesadela13@gmail.com>
- My Dearest Friend James Watson <jerrymorre8@gmail.com>
- Greetings to you from the City of Muscat, Oman "Ms.Aisha Gaddafi" <adafimsaisha24@gmail.com>
- PEACE BE WITH YOU "Mrs.Anna Bruun" <paulined202@gmail.com>
- Hello chosen one "Mrs.Donna Stevens" <alinelib870@gmail.com>
- Investment proposal from Juliet Paul Julet Paul <noucheflora@gmail.com>
- SPENDE MR Robert Bailey <globalloan46@gmail.com>
- Hello, DINA MCKENNA <dinamckennahowley@gmail.com>
- Greetings Salah Ibrahim <aishagaddafi746@gmail.com>
- Dear Sir/ Madam "Mrs. Nara Klody" <mr.jibrilaku2010@gmail.com>
- Reply to my private Email: mrzakariothman@gmail.com Zakari Othman <mridrisngari@gmail.com>
- I NEED YOUR URGENT ASSISTANCE Elizabeth Edward <elizabethhedw@gmail.com>
- PEACE BE WITH YOU "Mrs.Anna Bruun" <paulinedo001@gmail.com>
- Re: thank God i find you "Mrs. Liz" <usofficial.barry1@gmail.com>
- Urgent Response Now "Mr.James William" <hs4652068@gmail.com>
- Your registration code [E3O6M6Y]. "Mr.Engrgaruba" <engrgaruba604@gmail.com>
- ADRIAN BAYFORD DONATION Adrian Bayford <mrrichard8800322@gmail.com>
- I' AM DOING THE WILL OF GOD. "Mr. Al Hamzat" <barrjames.macbeth66@gmail.com>
- Reply to my private Email: mrzakariothman@gmail.com "Mr. Zakari Othman" <diplomatidrisn@gmail.com>
- RE; Business Inquiry, "Mr. John Walker" <mr.john.walker04@gmail.com>
- HELLO jean jean <jed4747@gmail.com>
- -- I am Mr. David Wilson, Head Officer-in-Charge, Administra... CONSIGNMENT BOXES <willamsnoah46@gmail.com>
- RE; Business Inquiry, "Mr. John Walker" <mr.john.walker005@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <campball.carl@gmail.com>
- Re: TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <centarlbankgovcbnbank2@gmail.com>
- =?UTF-8?Q?Fondo_de_donaci=C3=B3n_de_la_Sra=2E_Martina_Francis?= Martina Francis <martinafrancis655@gmail.com>
- CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT BOX Global Express Courier Company <paymmentdirectionbj@gmail.com>
- Attention. United bank <presidentialbeninoffice@gmail.com>
- INVESTMENT "mr.h.e alishareef" <mr.h.ealishareef@gmail.com>
- SPENDE, UM ANDEREN ZU HELFEN Maria Elisabeth Schaeffler <samailagarbamsw@gmail.com>
- Gewonnen gma@hra.famema.br
- Greetings "Mrs. Melania" <safim7844@gmail.com>
- YOUR FUNDS AND GOOD NEWS: Mr Jan Eliasson <rev.andyedison1@gmail.com>
- GOOD DAY SIR "Mr.Peter R. Morgan" <info@lee.org>
- Re: FINALITY OF THE CHARITY PROGRAM "Mrs. Alicia Morales Arroyo" <info@lee.org>
- DEAR EMAIL OWNER YOUR URGENT RESPOND IS NEEDED "Mr.Andrew Ethan" <larrywilliem495@gmail.com>
- From Mrs. Sayuri Yoshiko "Mrs. Sayuri Yoshiko" <lam754780@gmail.com>
- Contact the western union agent for your fund. "WWW.WESTERUNIONTRANSFERUNIT" <chidomuna@gmail.com>
- Dr.Gary Please Respond ASAP "Dr. Gary" <mharryills@gmail.com>
- HELLO AND GOODDAY donate howell <donateh2322@gmail.com>
- I am waiting for your response "lufti@christchurchliverpool.xyz." <lufti@christchurchliverpool.xyz>
- voice of the voiceless.. donate howell <donateh2323@gmail.com>
- Dear: Friend, "Mr.Warren Buffett" <mr.warrenbuffett56@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "REV. STEVE GRANT" <unitednation3e@gmail.com>
- Voice of the Voiceless.. mau mrs <mrsmhowell555666@gmail.com>
244 entries -- last updated: 2021-09-30 15:03 UTC
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- domain-admin.com (1)
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- gmail.com (126)
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- mailbox.com (1), mainlevee.org (1), mobler-furniture.com (1), mx.trillianpro.com (1)
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Anti-fraud resources:
