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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.
- BUSINESS PROPOSAL. "Tarkan Yurdaay" <info@bidc.in>
- RE "Manuel Franco" <sysadmin@vm-projects-webmin-1.devgroup.it>
- Hello/Urgent "Mr. Donald Ego Dike" <admin@keel.com.tw>
- Dear Consignment Owner "Mr.John Selden" <kenoforiatta142@gmail.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- (no subject) Atinga Ikpeama <armantogbu@gmail.com>
- Esperando por tu respuesta... "Mrs. Clara Dokpe" <sa3117452@gmail.com>
- Immediate transfer of $23.5 Million Dollars to you "Mr. X" <ite@ite.or.jp>
- IRREVOCABLE PAYMENT!! "Mrs. Debbie Rich" <iep@prima-inform.ru>
- ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- My respect to your personality Attoumbe Rebeca <attoumbe@gmail.com>
- Good Day Dear!!! "Mrs. Claire K. Bowles" <k093turner@gmail.com>
- HELLO MY DEAR Mrs Ruphina Bruce <rondeen2018@gmail.com>
- HELLO MY DEAR Mrs Ruphina Bruce <doerfun2020@gmail.com>
- Investment Proposal From Evelyn Lauren Evelyn Lauren <evelynlauren376@gmail.com>
- I AM WAITING FOR YOUR REPLY TO MY FIRST MAIL, THANK YOU AND ... "Rev. Sister Mary Thomas" <drhilldavis@gmail.com>
- YOUR URGENT REPLY IS NEEDED FUND INFO <clementw608@gmail.com>
- Good Day Jim Ratcliffe <test@mail.mfckbr.ru>
- Yours faithfully, Mrs Linda Arthur <mrschiquitamansillas@gmail.com>
- My respect to your personality rebeca attoumbe <rebecaattoumbe297@gmail.com>
- WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <mrfrankjohn8@gmail.com>
- DEAR SIR/MADAM james mark <lindaramos6000@gmail.com>
- CHARITY!!!! donation
- Mrs. Elaine Patrick. "MRS.E. PATRICK" <ptelainne@gmail.com>
- Hello. My Friend. (REPLY) "Mr. Malik Richard" <malikrichard089@gmail.com>
- Compliment of the day to you. "Gen.Johnson Campbell" <sjohnsongencampbellsjohnson01@gmail.com>
- RE,, "Mr. Peter Alexandra," <mrcharlesmoore222@gmail.com>
- -- I am Mr. David Wilson, Head Officer-in-Charge, Administra... CONSIGNMENT BOXES <ayubaibraheem682@gmail.com>
- ATTENTION SCAMMED VICTIM!!! "Mr. jerry white" <mrstrumpoffice@gmail.com>
- COOPERATION/TRANSFER MB & ASSOCIADOS ABG<smtpfox-kn36u@dfproduction.co>
- SUB: DELIVERY OF YOUR ATM MASTER CARD Robert Vincene <officefile160@gmail.com>
- YOUR OVER DUE INHERITANCE FUND "Mr. Tracey Bynes" <citibankcompensationdepartment@gmail.com>
- DONATION ! AZIM CHARITY FOUNDATION <monika.rosolankova@ru.unb.sk>
- Dear Friend, Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- (no subject) "Mrs. Wendy J W" <michealkzulu@gmail.com>
- URGENT ATTENTION "MR.WILLIAMS ANDERSON" <goodeeg8@gmail.com>
- Ihre letzte Paketzustellung qtarfund@gmail.com
- Hello (sent from forged email address)
- I would like us to do work together by exchanging old jobs..... Isimbe Jonh <isimbejonh@gmail.com>
- RE,, "Mr. Peter Alexandra," <mrpeteralexandra3033@gmail.com>
- ATM Card Delivery. "Mr. Richard Jews" <jamespaul4679@gmail.com>
- Dear Sir, Bank of America <unionoffic018@gmail.com>
- 184.105.182.64 "Miss Barbara Stephen" <info@usa.org>
- URGENT SVP. FRANCOIS COMPAORE <fran.niki@gmail.com>
- BMW LOTTERY DEPARTMENT OFFICIAL MAIL <marcusbwhite89@gmail.com>
- YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT Mr Edet Okon <edetokon444@gmail.com>
- RECEIVE YOUR ATM CARD Fathi Abbar <fmabbar01@googlemail.com>
- Attention, text or call +17722388595 "Mr.Paul Edward" <westernunionoffice848@gmail.com>
- ATTENTION JOHNSON <bank67326@gmail.com>
- ATTENTION JOHNSON <bank61923@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. OFFICE <zumacarlos1@gmail.com>
- ATTENTION JOHNSON <banklimited8@gmail.com>
- ATTENTION JOHNSON <judeangel423@gmail.com>
- ATTENTION JOHNSON <miarachael76@gmail.com>
- Greetings, "Mr.Fahim Hashimy" <dubamthod@gmail.com>
- Dear BMW Enthusiast, "MR. HENRY PEPE" <admin@appservo.com>
- With due respect Mr William Bonnell <madamwahidasmaa@gmail.com>
- VERY GOOOD NEWS David Leitch <edithosoba01@gmail.com>
- INTERNATIONAL MONETARY FUND Organization (IMF), "Mrs.Kristalina Georgieva" <thorntonmary0001@gmail.com>
- Mrs.Kristalina Georgieva(MD)IMF YOUR FUND IS READY <billdiv001@gmail.com>
- DEAREST ONE IN GOD... "jyce7511@gmail.com" <jyce7511@gmail.com>
- I will appreciate your urgent reply. =?UTF-8?Q?Mr_=C2=A0Dramane_Ouattara?= <milicasrbtest@gmail.com>
- (no subject) Charles Koch <charles.koch961@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrabubakarali78@gmail.com>
- Dearest Friend "Rev. Dr. William" <xx@yy>
- Congratulation my dear lucky beneficiary Andrew forrest twiggy <godwinnweke86@gmail.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- COMPASSION Payment OF $7.5 MILLION U.S DOLLAR. "DR. Richard Harry" <drrichardharry106@gmail.com>
- Rev. Sister, Anna B Walter (sent from forged email address)
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrahmedkafando89@gmail.com>
- Paying Formula.. Chase Online Transfer! "Mrs. Florah Green." <prettymma12@gmail.com>
- Selected (sent from abused email account)
- Attn Beneficiary BANK OF AMERICA <charles221556@gmail.com>
- ATTENTION JOHNSON <julietwonder8@gmail.com>
- Attention: David Malpass <onlineworldbankgroup02@gmail.com>
- GET BACK TO ME ASAP, DEAR APPROVED BENEFICIARY. Payment office <abdulraheel207@gmail.com>
- Paying Formula.. Chase Online Transfer! "Mrs. Abigail Johnson" <officeduty00013@gmail.com>
- Hello Friend "Staff Sergeant Indeck Dagan William." <mrgodwineme94@gmail.com>
- Subject: Regarding Your $18 MILLION. Unclaimed IMF LONDON ANNEX OFFICE <imflondonannex.office1@gmail.com>
- Paying Formula.. Chase Online Transfer! "Mrs. Florah Green." <buffettw0100@gmail.com>
- Paying Formula.. Chase Online Transfer! "Mrs. Florah Green." <unitednations.unrc1@gmail.com>
- Paying Formula.. Chase Online Transfer! "Mrs. Florah Green." <yinkaadejumo37@gmail.com>
- Locate South Georgia Martin Hill <buka.musa03@gmail.com>
- DEAR SIR/MADAM Brian Moynihan <brianmoynihan629@gmail.com>
- Mr. JAMES MARK "YOUR FUNDS HAVE BEEN RELEASED;" <rabiuyahuza4u2@gmail.com>
- (no subject) MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
- Re: Urgent Response Luis Fernandez <luisfernandezfirm@consultant.com>
- FACEBOOK LOTTERY AWARD name <nbkk1313@protonmail.com>
- donation... "DR CAMILO ALBERTO C.R."<librafinanced@gmail.com>
- Your urgent feedback is needed. "Merrick B. Garland" <aaa@hopnet.ru>
- Greetings in the name of Lord " Mrs. Peninnah Ariel Benaiah" <victorgagno2@gmail.com>
- My Dear Angela Uratta <angelauratta2020@gmail.com>
- Good Day Sir/Madam 45.17 (sent from forged email address)
- BUSINESS PROPOSITION. ralphnick07@gmail.com
- Accept as my sacrifice to mankind Margret Spencer <udoni15243group@gmail.com>
- Urgent Informations Alexis Jackson <alexis.jackson0030@gmail.com>
- ATM MASTER CARD Mrs Jenny Williams <www.transfer19@gmail.com>
- compensation "Ms. Milla Smith" <ondzyy222@gmail.com>
- Greetings? "Mrs. Sarah Robert" <captwilliams1960@gmail.com>
- GOOD NEWS, DEAR APPROVED BENEFICIARY. Payment office <bnkfile92@gmail.com>
- I HAVE GOOD NEWS FOR YOU. "Mrs. Sharonda Sheneese Britton." <missrenetawilliams97@gmail.com>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. (sent from forged email address)
- Your urgent reply is needed. Dr Rowe Jane <drrowejane2020@gmail.com>
- Re: TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h27@gmail.com>
- Inquiry Light Stream <sales@merinorealestate.com>
- =?utf-8?b?4oKsMSwwMDAsMDAwIERvbmF0aW9uIGZvciB5b3Uu?= "James A. Carey jr."<villamal@internetual.com.mx>
- Trust you are good? "Mr. Collins B. Mark"<info@rolandhouel.fr>
- my subject test@antclick.com
- Attention Sir/ Madam "Mrs. Naomi Robert" <juliusthankgod1905@gmail.com>
- YOUR FUND RELEASE: (sent from forged email address)
- Re: TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h24@gmail.com>
- PAYMENT NOTIFICATION. "UPS Delivery Company" <aaa@hopnet.ru>
- I HAVE GOOD NEWS FOR YOU. "Mrs. Sharonda Sheneese Britton." <inforjohnbill@gmail.com>
- From the Global fund discovery management agency (sent from abused email account)
- Dear Friend, mrs elisabeth Edwards <dmrdavidnikiema@gmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m10kumba@hotmail.com>
- My Dear Friend, "Dr.Marc Rufon" <marcrufon4@gmail.com>
- Attn: Payment REF NO:209775N (sent from forged email address)
- RE "Mrs. Patricia Santos" <edithpatrick385@gmail.com>
- Dear Beneficiary, William Scott <ws2618290@gmail.com>
- REPLY "Mr. Anthony Bassey" <jaheather002@gmail.com>
- Dearest in the lord Deborah Corde <deborahcorde7@gmail.com>
- MY OFFER "Ms. Lansana Jeneba" <sbaa900058@gmail.com>
- my subject <bx@chamber.uz>
- Re: TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h16@gmail.com>
- Hello Dear Friend "Mr.Sawadogo Michel" <wndhykipkalya@gmail.com>
- Darlehen pepe@kingtehui.com
- Hello My Beloved One. Mrs Jennifer Danald <alexgerhard377@gmail.com>
- To your Attention Beneficiary! Bank Of America <generalinfofrb81@gmail.com>
- I CAN NOW HELP YOU TO BOMB YOUR FORMAT... "2021 DIRECTORS EMAILS IS AVAILABLE." <arnoldbgm@gmail.com>
- LOAN OFFER Jascent Karungi <karungijascent@gmail.com>
- Greetings Andrew Henderson <a.ramann@hotmail.com>
- PICK YOUR PAYMENT URGENT FROM WESTERN UNION "Mrs. Saliu Ali" <mrs.saliuali@gmail.com>
- I CAN NOW HELP YOU TO BOMB YOUR FORMAT... "2021 DIRECTORS EMAILS IS AVAILABLE." <info.xxzoffice@gmail.com>
- LOAN OFFER HANIFAH NAMIRIMU <hanifahnamirimu@gmail.com>
- RE: IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY IND... "Diplomat John Paul." <mrmikeload202220@gmail.com>
- SETTLEMENT NOTICE United Nations <jimovia777@gmail.com>
- IFC Relief Funds Approved. =?UTF-8?Q?Mr=2E_Philippe_Le_Hou=C3=A9rou?= <dr.thomas.a.edge01@gmail.com>
- From Frank Kuhnke (sent from forged email address)
- Attention Please!!! Micheal Sidibe <annsavill4@gmail.com>
- PRIVATE ISSUES STEPHANIE SHAWN <soffiishws@gmail.com>
- I CAN NOW HELP YOU TO BOMB YOUR FORMAT... "2021 DIRECTORS EMAILS IS AVAILABLE." <shirleyperezfosgate829@gmail.com>
- PRIVATE ISSUES STEPHANIE SHAWN <jelomani12@gmail.com>
- I CAN NOW HELP YOU TO BOMB YOUR FORMAT... "2021 DIRECTORS EMAILS IS AVAILABLE." <kelvinlamber2019@gmail.com>
- PLEASE HELP MY FAMILY 'MRS. ZAINAB' <teevision1500@gmail.com>
- READ AND REPLY URGENT Juliette Morgan <juliettemorgan21@gmail.com>
- CONTACT DHL FOR YOUR ATM CARD. "Mrs Jane Kane." <mmadu.oscar86@gmail.com>
- "Dear beneficiary" WESTERN UNION <keneric7744@gmail.com>
- Our Late Client Mentioned you in his WILL STANLEY AUGUSTYAN GPS <stanley@student.ub.ac.id>
- REPLY ME URGENTLY Mrs Elizabeth Edward <elizabettward@gmail.com>
- RE: ATTN: BENEFICIARY, YOUR URGENT RESPONSE IS NEEDED. ALEX WILLIAMS <kim971875@gmail.com>
- HELLO SIR Ruben Walker <piuscoman03@gmail.com>
- Beneficiary United Nations <frank.isaac.tn.fabrics@gmail.com>
- Hello RICHARD RAMON <ochi5470@gmail.com>
- GOOD NEWS TO YOU MY FRIEND!! "MR. STEPHEN DAVE" <lilianken929@gmail.com>
- GOOD NEWS TO YOU MY FRIEND!! "MR. STEPHEN DAVE" <chumanolu@gmail.com>
191 entries -- last updated: 2021-10-17 15:01 UTC
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