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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 Email Owner/Beneficiar MR KELLY S KING <tw838680@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <orienintl556@gmail.com>
- Information Urgent (sent from forged email address)
- Dear Friend,,. Henry James<info@uas.orgd>
- $12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <infor4934@gmail.com>
- Re:Urgent Response Luis Fernandez <luisfernandezfirm@consultant.com>
- I WANT YOU TO B THE NEXT OF MY KIN!!! Mr Eric Smith <khaulaeducationist@gmail.com>
- Partnership Proposal James Henager <123abc100abc5@gmail.com>
- Partnership Proposal James Henager <123abc100abc8@gmail.com>
- =?UTF-8?Q?Dobry_dzie=C5=84_moja_droga?= Martina Francis <martinafrancis655@gmail.com>
- my subject test@antclick.com
- Text Urgent SMS Message For Your ATM Card PKG, +1(540) 924-1224 Agent Donald Parker <mrskethwit261@gmail.com>
- FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- REQUEST FOR INVESTMENT COLLABORATION Anderson Briggs <anders.briggs@qraud.com>
- EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
- Dear Email Owner/Beneficiar MR KELLY S KING <uzumaki.kelson@gmail.com>
- Bitcoin Revolution free marketing Join us Bitcoin Revolution <noreply@domain-admin.com>
- URGENT ATTENTION / IMPORTANT NOTIFICATION TIAPD <jhsu561@gmail.com>
- URGENT William Chalmers <wmchfa01@gmail.com>
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <jamesma822@gmail.com>
- Attention Beneficiary Jeff Moore <goodluckfrank1818@gmail.com>
- RE: $12.5Million, ATM Visa Card Payment "Mr. Kingsley Ibe" <jamesoha005@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK "Dr.Godwin Emefiele" <officep536@gmail.com>
- IMPORTANT REMINDER "Mr .George Perters" <ofiofficial4@gmail.com>
- From Department Of The Treasury Richard Douglas <aliiulusan@gmail.com>
- Dear Sir/Madam, "Mrs. Jonna McCulloch" <appleincpromo44@gmail.com>
- RE yene.ntos@netfacil.net.br
- Dear Email Owner/Fund Beneficiary Mr Louis DeJoy <servicepostal121@gmail.com>
- Dear Sir/Madam, "Mrs. Jonna McCulloch" <centralbkofthailand@gmail.com>
- Re.. "Mr. Peter Alexandra," <mrpetalexxx@gmail.com>
- Attention The Beneficiary Citizens Bank New York <bankoffice117transfer@gmail.com>
- VIABLE FUNDING FINANCIAL CONSULTANT<consultatn@mail.com>
- GREAT NEWS frank sharma <franksharm32@gmail.com>
- ATTENTION BENEFICIARY "Mr.Samuel Igbo." <uspsoffice993@gmail.com>
- [ SPAM GOOD MORNING. LA UNION EUROPEA <Alejandrosuarz@accountant.com>
- Attn: Beneficiary, (sent from forged email address)
- GREETINGS. "Captain Allen John." <johnanthony3022@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mrs.marymore@gmail.com>
- 2.200.000,00 USD Stefano Pessina <isayakubu1984@gmail.com>
- Dear BMW Enthusiast, Bmw Company <bmwc90052@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <ruthpaulsarbremittancedept@gmail.com>
- Make sure Respond to United Bank of Africa Plc(davidcarllee3... United Bank of Africa Plc <ahmednuhumaji10@gmail.com>
- RE: INVESTMENT OFFER (sent from forged email address)
- GET FAST LOAN IN 2 DAYS AT 2% RATE !!! Liberty Loans <omokhogie4@gmail.com>
- ATTENTION BENEFICIARY "Mr. Edwards Ellis" <emefiele636@gmail.com>
- Re:Business Proposal !!! (sent from forged email address)
- DONATION!! Richard Wahl <goncharov@msun.ru>
- URGENT William Chalmers <wmchfa08@gmail.com>
- Make sure Respond to United Bank of Africa Plc(davidcarllee3... United Bank of Africa Plc <gracenaason2019@gmail.com>
- ATTENTION DEAR (sent from abused email account)
- CONFIDENTIAL PROPOSAL. vincent sisulu <vincentsisulu0000@gmail.com>
- RE Sandrine Nzi <taniakomla12@gmail.com>
- Good Day Dear Friend, "Mrs.Caroline Edward General" <carolined45wardg@gmail.com>
- Shipment James Dee <gloriamackenzie807@gmail.com>
- Contact US =?utf-8?Q?=E2=9D=A4=EF=B8=8F_There_are_candid_videos_for_you!_Click_here?=
=?utf-8?Q?=3A_http=3A//bit=2Edo/hotvideogo=3Fbaw_=E2=9D=A4=EF=B8=8F?= <admin@admin.com>
- Re: Treat with despatch.! aleshahussein018@gmail.com
- HELLO! DEAR! GOOD NEWS TO YOU, mark johnson <mikebrw3@gmail.com>
- Attention:Beneficiary, Jerry Martin <ferdinaldjohn56@gmail.com>
- Attn: YOUR FUND IS READY "Mr.Emmali Achoks" <chukz622@gmail.com>
- Hello Dear, "Mr.Williams Bufft" <barristjoe111@gmail.com>
- Hello Dear, "Mr.Williams Bufft" <barristjoe11@gmail.com>
- Hello Dear, "Mr.Williams Bufft" <mrsstephanie977@gmail.com>
- Re: RELEASE UPDATE!!!! "Mr. Paul John" <church4w@gmail.com>
- Quest For Good investment offer RONALD WEALTH <dukemorris1975@gmail.com>
- VERY IMPORTANT !!! (sent from forged email address)
- Viable funding Bruno <bruno.rodrigo@consultant.com>
- I'm Ms Smith Richard "Janice.Shelley Janice.Shelley" <Janice.Shelley@qatar.net.qa>
- (no subject) Charles Koch <charles.koch961@gmail.com>
- Hello Good Day, "James Jr"<comercital2@nerim.net>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <western.uniontransferofice@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <wumtunion06@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <westunionoff77@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <westerunio34@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <westernuniontransfer082@gmail.com>
- Hello Gabriela ruben <rubengabriela021@gmail.com>
- Attention: beneficiary, Contract fund credit from bank feder... "Mr. James P. Gorman" <barrister.john.iwundu@gmail.com>
- To Whom it May Concern, INFO MAIL <ggaru207@gmail.com>
- I APPRECIATE YOUR URGENT RESPOND "Mr. Smith Walters" <mr.walters222@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <macusmorisedgar@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <chalsegriffin0@gmail.com>
- FACEBOOK LOTTERY AWARD name <nbkk1313@protonmail.com>
- NOTIFICARE =?UTF-8?Q?Mu=C3=B1oz_mega?= <megamillions.es@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <marcusmorrisedgar21@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <file2337@gmail.com>
- United Nation (Anti-Fraud Unit) fidelis obily <fidelisobily@gmail.com>
- re a@sindhbankltd.com
- Re: PLEASE GET BACK TO ME NOW "Mr. Paul John" <infoc256@gmail.com>
- Community Innovations qtarfund@gmail.com
- Greetings Mr Ahmad Fuad Elayyan <jamesbradlley56789@gmail.com>
- Good Day <bx@chamber.uz>
- BEST REGARDS GREGORY NICOLAS <gregnicholas655@gmail.com>
- Dear Email Owner/Fund Beneficiary Mr Louis DeJoy <mgramoffice116@gmail.com>
- Mr. Jacob Olivia Williams.Hartsfield-Jackson Atlanta Interna... (sent from forged email address)
- Attention Beneficiary. Dr Mark Williams <moynihanbriant135@gmail.com>
- Dear beneficiary "Dr.FRANK YIKE" <jandrew0440@gmail.com>
- shipment James Edwards <taiwoajibade157@gmail.com>
- Attention My Dear: Robert J Wilson <tranwire63@gmail.com>
- Re:shipment "James Edwards" <info@ao.com>
- CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <clementinekassa2@gmail.com>
- Your ATM card. Ali Yusuf <herrmannclaudiams@gmail.com>
- My Dear Good Friend Russel Amira <russelamira115@gmail.com>
- I HAVE GOOD NEWS FOR YOU Sharonda Britton <stoneneat@gmail.com>
- MY OFFER "Ms. Lansana Jeneba" <mskaradan@gmail.com>
- My Dear Good Friend Russel Amira <russelamira113@gmail.com>
- URGENTBUSINESSPROPOSAL mrahmed ouedraogo <aishsgaddafi880@gmail.com>
- Attn: Dear Esteemed Beneficiary, "Mr.Gbenga Makinde" <emmaokoro877@gmail.com>
- FROM THE INFO DESK (MD) I.M.F Head Office YOUR FUND IS READY <mcadrianadowell11@gmail.com>
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <christopherlumka@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <anichebddived2323@gmail.com>
- The Bank of Holland 12 S Main St "Mr. Raymond Max" <yulhunr6@gmail.com>
- IRREVOCABLE COMPENSATION PAYMENT OF US$950,000.00 VIA ATM VI... "Mr.Donald M Robinson" <joemcdonald7067@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <colavishimshi@gmail.com>
- attention wallace pierson <melaniadnld@gmail.com>
- Attention: All Email <ae7807016@gmail.com>
- UNITED NATIONS FUNDS COMPENSATION DEPARTMENT: United Bank Groups Real Solution <charityosajindu2020@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <gbadasaidi@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <frefree5478899@gmail.com>
- Attention Owner Of ATM Card, "Mrs. Teresa Bolt" <mrbillgates88@gmail.com>
- The Bank of Holland 12 S Main St "Mr. Raymond Max" <keluozion2@gmail.com>
- (no subject) Loan Offer <md3688261@gmail.com>
- UNITED NATIONS FUNDS COMPENSATION DEPARTMENT: United Bank Groups Real Solution <isabellonamtari@gmail.com>
- With Regards, PAUL OMENE <chrisodume01@gmail.com>
- attention wallace pierson <chimezuguch@gmail.com>
- HELLO DEAR julie bannie <abdoucisse250@gmail.com>
- Attention please FRANKLIN PIESIE <davidrichard20171@gmail.com>
- Good day......!! Bolten Paul <boltenpa124@gmail.com>
- PLEASE I NEED YOUR HELP SOONEST........ jim mike <jimmike565@gmail.com>
- ECOWAS COURT ORDERS THE RELEASE OF YOUR FUNDS Chief Justice Toga Mclntosh <manfordjim3@gmail.com>
- The Bank of Holland 12 S Main St "Mr. Raymond Max" <unitedb587@gmail.com>
- Dear Friend "Mr. James Titus" <james.titus1111@gmail.com>
- Attention Dear Beneficiary James Henderson <imogenhilaryy@gmail.com>
- The Bank of Holland 12 S Main St "Mr. Raymond Max" <ferttinu@gmail.com>
- (no subject) Loan Offer <adis4114ab@gmail.com>
- ATTN: DEAR FRIEND,YOUR REWARD COMPENSATION OF $9,5MILLION DO... "Sen.Idris Abubakar" <sen.idris.a@gmail.com>
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT (sent from forged email address)
- Hello Mitchell Vivian <fontaine.corsin1972@gmail.com>
- FRB NY " Mr John C.Williams" <anitannaeze@gmail.com>
- Hello john william <jw475854@gmail.com>
- Donation For You Mrs Rose S Bess <dl1675127@gmail.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- URGENT SVP. Francois COMPAORE <francoistibo11@gmail.com>
- Please I Need Your Urgent Respond! MR KABIRU WAHID <5kabiruwahid@gmail.com>
- (no subject) DAVID JACKSON <lisalambert2021@gmail.com>
- Good Day (sent from forged email address)
- 2021 End Of Year%%%%% Linda Naidoo <lindanaidoo780@gmail.com>
- HELLO INVEST OUR FUNDS "Mrs FATIMA BIN AZEEZ." <mrsfatimaBinAzeez01@firemail.de>
- Dear friend Ms Tan Ruby <johnmarkk900@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "ANDREW, DELL" <andrew70006@outlook.com>
- 2021 Monthly Bonanza Linda Naidoo <lindanaidoo782@gmail.com>
- From Captain james Matins Attn, "Captain james Matins Attn," <london.philip1@gmail.com>
- THANKS Joy Kofour <joyamuzu33@gmail.com>
- YOUR FUND IS READY FOR TRANSFER 23/10/2021 Rev.Chris Amah <info@firstbank.org>
- URGENT "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
- SUB: DELIVERY OF YOUR ATM MASTER CARD Robert Vincene <officefile160@gmail.com>
198 entries -- last updated: 2021-10-23 15:03 UTC
Sender domains:
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