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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.
- Dear Friend, mrs elisabeth Edwards <mrdavidikieman13@gmail.com>
- my subject test@antclick.com
- IMPORTANT NOTICE regina wilson <reginalwilson02@gmail.com>
- I need your help "General James C. McConville" <martin8812616@gmail.com>
- Re: Susan Carter <amevoryvonne@gmail.com>
- GIVE ME YOUR TRUST (sent from forged email address)
- Garantiedarlehen Angebot jetzt beantragen centrale@server118.lan
- HI from Mrs. Aisha El Gaddafi Aisha Gaddafi <sread346@gmail.com>
- Dear Friend " Mr.Pedro Luise" <johnbenoit545@gmail.com>
- Re: Seeking Your Trust... 212.11 (sent from forged email address)
- DONAT 70 au (sent from forged email address)
- Hello Dear Beneficiary, UPS DELIVERY COMPANY <bankofamericaplc925@gmail.com>
- How are you today! Eman Abdulrazzaq <abdulrazzaqeman4@gmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE Ambassador Patricia Mahoney <samuellust123@gmail.com>
- RESPONSE 235 (sent from forged email address)
- INFORMATION ABOUT YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- please Read carefully and follow my instruction Jeffrey Mark <worldbankcompensation.legal@gmail.com>
- Attention "Mrs. Jasmine Pierre" <merlinmicheal648@gmail.com>
- DONATION FROM MR. BILL GROSS "Mr. Bill Gross" <jrsumuall@gmail.com>
- YOUR IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Mr. Carlos Protto" <ogadavic@gmail.com>
- Private. "Mrs.Patricia Wagner" <info@glyn1991.com>
- Blessed Is The Hand That Giveth (sent from forged email address)
- Are You Dead Or Alive? IMF African Charpter <cebonifazio1@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... <>
- I Am Mr ANTONIO GUTERRES UNITED NATION INSPECTION AGENCY HAR... Mr ANTONIO GUTERRES <postoffice240@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <barrpeterson65@gmail.com>
- Your Approved Payment (sent from forged email address)
- Re: HELLO Ahmed Al Qassim <ahmedqassim101@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <cindychao623@gmail.com>
- ATTENTION YOUR ATM CARD PAYMENT IS READY!! "Dr.Robert Thomson" <bioporserv@gmail.com>
- Bulk Order Inquiry Wanshan Chang <ericotradecop@gmail.com>
- RE "Manuel Franco" <reportes@mail.upcom.cl>
- Blessed Is The Hand That Giveth (sent from forged email address)
- NEXT OF KIN Throgan Martin <patrick5treadwell@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <krivan7272@gmail.com>
- Interest payment (sent from forged email address)
- Can I confide in you? "Mrs. Yolanda Belham" <info.ecobenin.co.cc@gmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Dear customer, "Mr.Walker Douglas" <suntrustbank36@gmail.com>
- ATTENTION YOUR ATM CARD PAYMENT IS READY!! "Dr.Robert Thomson" <miguel.carstano.gyo@gmail.com>
- US$1,500,000.00USD Donation for you and your family; " Miss MacKenzie Scott. Tuttle" <mrwilliamchristianduddly@gmail.com>
- Compliments Christopher Quinlan QC <cqukesq@gmail.com>
- Dear Sir/Madam Owen Fermor <patrickgiorgio003@outlook.com>
- Hello, Let's Discuss This Please Marsh <noreply@lawa.com>
- Gewinnerfonds <""@pkink.gov.my>
- Estate Beneficiary As Next of Kin (sent from forged email address)
- Attn: Lucky Winner. Dr.Satya Nadella. <support@evoreachmall.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <rickbartley75@gmail.com>
- DONATION FOR YOU Mr. Nandlall Mangal<support@twindigroup.com>
- CONFIDENTIAL DR. TORGNY LEBENBERG<info@torgny.org>
- We look forward to your urgent confirmation. Kristalina Georgivia <igbokwephillips@gmail.com>
- Good Day "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Investment Discussion "Armando Sizwe" <catherineliam0@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD Robert Vincene <uscustom66@gmail.com>
- PEACE OF THE LORD BE WITH YOU,,,,,, "Mrs. Susan Wilson" <myprivateemail.org@gmail.com>
- HOW ARE YOU? Mr Adam Kweku <adamkweku50@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <archanna.trident.intl@gmail.com>
- Crude Oil & Products Trading Division (sent from forged email address)
- Mr. JAMES MARK "YOUR FUNDS HAVE BEEN RELEASED;" <scosarah86@gmail.com>
- Congratulations Winner. (sent from forged email address)
- Hello Nicolas Kabore <must37990@gmail.com>
- URGENT REPLY Joana Abban <joanaabban01@gmail.com>
- THANKS FOR YOUR PAST EFFORTS "Sir James Ratcliffe" <padaria-ponte@sapo.pt>
- Urgent response, "Mr. Jamie Dimon" <nysupremecourtpaymentrelease12@gmail.com>
- Non-Ticket / Online E-mail Address Winning (sent from forged email address)
- Attention Dear, "Mr. Adams Raja" <oc121760@gmail.com>
- From The Orlando International Airport Florida USA. "Dr. Wilson Lee" <mrsflorahageman01@gmail.com>
- Urgent Attention Beneficiary, "Mr. Jamie Dimon" <paymentrelease19@gmail.com>
- Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
- ADD me on Whatssap: +16085141509 to Blast your FORMAT on % Spam E-mail LEADS <ttools825@gmail.com>
- Re.Solution For Loan. (sent from forged email address)
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <accprint@gmail.com>
- Dear Friend, "Mr. Brian Moynihan" <unitedbankfrica20@gmail.com>
- ABOUT YOUR MONEY Cbn Bank <sanusilamido925@gmail.com>
- Dear Friend "Dr. Joseph Mark" <josephmark00011@gmail.com>
- Dear Friend jameshenry <elumetony@gmail.com>
- Dear Friend jameshenry <barrevansthomas45@gmail.com>
- CONTACT DHL DELIVERY COMPANY FOR YOUR ATM CARD OF $11MILLION "Mr. David Green" <ubabankforafrica377@gmail.com>
- CONTACT DHL DELIVERY COMPANY FOR YOUR ATM CARD OF $11MILLION "Mr. David Green" <of505729@gmail.com>
- hello dear "Mrs.Caroline.Edward.General" <mrs.caroline.edward.general@gmail.com>
- LOAN OFFER @ 2 % INTEREST Leonardo Funding Firm <austind738@gmail.com>
- From: Mr. John Anderson. "MR. JOHN ANDERSON" <mrjandersonjohn4@gmail.com>
- Study Carefully!!! "Nate Fedsher "<<mail02@atlasgr.com.br>>
- I love from above. "jannikluhne123@gmail.com" <jannikluhne123@gmail.com>
- Good Day My Dear Friend "Mr.carlols simth" <dismonkings3@gmail.com>
- From, Mrs. Mary Armstrong Mary Armstrong <bakayokoabdoulaye0227@gmail.com>
- Project Interest. (sent from forged email address)
- PLEASE GET BACK SOON.. (sent from forged email address)
- DEAR FRIEND "Mr.Payton Rupali" <mr.david.johnson2017@gmail.com>
- DEAR FRIEND "Mr. Payton Rupali" <engraminsaleh2016@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta47@outlook.com>
- Federal Bureau Of Investigation (FBI) "Federal Bureau Of Investigation (FBI) Field Intelligence Groups J. Edgar Hoover Building 935 Pen" <willamjohn34574@gmail.com>
- Kindly get back to me "Warren E. Buffett" <lalchmadama@gmail.com>
- FROM MRS JOANNE LINDA ROBERTS. MRS JOANNE LINDA ROBERTS <mrsjoannelindaroberts@outlook.com>
- Kindly get back to me "Warren E. Buffett" <bknewyork20@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta26@outlook.com>
- Good Morning "Mrs. Grace Manda" <mrslinah980@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta40@outlook.com>
- Kindly get back to me "Warren E. Buffett" <richaaswini010@gmail.com>
- Kindly get back to me "Warren E. Buffett" <miss.monica610@gmail.com>
- Kindly get back to me "Warren E. Buffett" <warrenebuffett06@gmail.com>
- MR. GM Online Post <intomowh15@gmail.com>
- RE PARTNERSHIP NEEDED Khalid Al <yanqku46@gmail.com>
- Greetings My Dear Friend, "Mr.Peter Usman" <jannyking01@gmail.com>
- MAIL "J.Fonline" <ksrecruitment19@gmail.com>
- Good Morning "Mrs. Grace Manda" <favormohohlo101@gmail.com>
- Attention to your urgent good news Mr.Brahim Benjelloun-Touimi <customercare@netone.co.zw>
- YOUR ATM CARD IS READY Renu Karnad <bankofafrica315@gmail.com>
- GOOD NEWS COMPENSATION PAYMENT CENTER <apexsecurities87@gmail.com>
- URGENT REPLY Abdur Rehman <info.abdur.rehman01@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <andrewnicolas150@gmail.com>
- (no subject) Kath <webfile81@gmail.com>
- GoodNews First Horizon Bank <jdwx0123@gmail.com>
- REF: BUSINESS INFORMATION "Mr. Mohammed Gomaa" <ijohnsavge01@outlook.com>
- Get your Urgent 4% secure finance today. "Loan" <info@furshetcrimea.ru>
- UK LOTTERY PROGRAM 211 (sent from forged email address)
- REF: BUSINESS INFORMATION, "Mr.Mohammed Gomaa" <ijohnsavge01@outlook.com>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <ooffice328@gmail.com>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <davidjnolan772@gmail.com>
- RE: INVESTMENT OFFER "Mr.John Savage" <gimaloja@gmail.cz>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <hopedaborah@gmail.com>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <opost882@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Mrs. Stephanie Larry" <offiefile938@gmail.com>
- Very Very Urgent. komi zongo <komizongo2020@gmail.com>
- in the lord Corde Deborah <ccordedeborah11413@gmail.com>
- SHIPMENT MR DAVID MORRIS <lawalhalimam@gmail.com>
- Good Day Dear Friend, "Mrs.Caroline Edward General" <carolined45wardg@gmail.com>
- Dear Customer. Cathleen Cathy Nash <serviceo530@gmail.com>
- ONLY DO CONTACT ME VIA THIS EMAIL / hernandezagela88@gmail.c... Angela Hernandez <hernandezagela88@gmail.com>
- My Name Mrs.Rose.Hersi "mrs Rose.Hersi" <jakekukucso.us@gmail.com>
- CONTACT DHL FOR YOUR ATM CARD. " Mrs Jane Kane ." <janekane498@gmail.com>
- Your Candid Interest / Understanding. (sent from forged email address)
- My Dear Friend, "Dr.Marc Rufon" <marcrufon4@gmail.com>
- Dear Customer, "Mr. Muyiwa Adeseyoju" <atmbenincard322@gmail.com>
- Treat As Urgent Mr E ZONGO <pcsx2x@gmail.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Jarard Gully <gullyjarard@gmail.com>
- My Dear Friend Jane Revira <janerevira7@gmail.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... JIM WILLIAM WILLIAM <jimwilliamood@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Wait To Hear From You!! "Dr. MID" <info@nnpc.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... jim william <jimwilliamoood@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Clyde Thodey <clydethodey372@gmail.com>
- THANKS Joy Kofour <rosekofour0i1@gmail.com>
- End Of Year Winning Notification! Phong Nghien cuu tong hop TAQSTW <ncth.qstw@toaan.gov.vn>
- Your Interest Ammar Hussain <colgeoffreya@gmail.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Joe Biden1 <joebiden1114@gmail.com>
- Dear Friend Wayne Homes <markusgeorgesr7@gmail.com>
- Attn: Greetings to you. OFFICE INFO <tonyedward450@gmail.com>
- Your Interest Ammar Hussain <chiharudai59@gmail.com>
- CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <diplomatjames012@gmail.com>
- Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grossklus" <sharongros86@gmail.com>
- CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <akozehounpkevi@gmail.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... agent michael fred <mrmichael3333@gmail.com>
- MORE DETAILS "UMAR I. AJIYA" <tonyadamu199@gmail.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Clara James <clarajaiimesz@gmail.com>
- Your Compensation "MR.EDWARD TONY" <luthermendez80@gmail.com>
- call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Texas Texas <ttexas747@gmail.com>
- BUSINESS PROPOSAL ... Peter Wong <ceci88@fastmail.it>
- attention edward david <phillipwilliam344@gmail.com>
- please Read carefully and follow my instruction Jeffrey Mark <jfk.airportoperations.vp@gmail.com>
- Good day!!! "Dr Greg Moore J." <officefiles785@gmail.com>
- RE "Manuel Franco" <reportes1@mail.upcom.cl>
192 entries -- last updated: 2021-10-10 15:05 UTC
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