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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.
- VERY IMPORTANT !!! (sent from forged email address)
- your ATM CARD registration code of (XGT0283 ) "REV. FRANK CHINONSO" <revfrankmajp@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION Anderson Briggs <anders.briggs@k-protec.jp>
- CONTACT FOR YOUR ATM MASTER CARD. Office File <wunion957@gmail.com>
- THANKS Joy Kofour <mrdavidkofour0200@gmail.com>
- Dear Email Owner WoodForest National Bank <markmorgan9003@gmail.com>
- FOR YOUR PERUSE: Linda Dada <lindad001111@gmail.com>
- Donation "Mrs. Iho Viviane" <vivi96521@gmail.com>
- ATTENTION: PLEASE YOUR RESPONSE IS NEEDED URGENTLY. "Attorney. Christian James" <seniorattorneyjames2@gmail.com>
- WORK OF GOD MARY LOUIS <laurenlinda44@gmail.com>
- MR. GM "MOW&H" <infosaa0017@gmail.com>
- Donation Fund From Mrs. Evelyn Jaxon "Mrs. Evelyn Jaxon" <evelynjaxon832@gmail.com>
- Re: HELLO Eman Abdulrazzaq <abdulrazzaqeman4@gmail.com>
- (no subject) "Mr. Jerome H Paul" <ambassadorjohnpaul2@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?Spam=20KAPITAL=3A=20GLMND?= (sent from forged email address)
- I never deceive. "jane@gmail.com" <jane@gmail.com>
- Comfidential "Andujar Jose Ramon Jr" <mail2021@glorious-angel.com>
- Project Kevin Sanou <antouadje@gmail.com>
- Greetings Mr Ahmad Fuad Elayyan <jamesbradlley56789@gmail.com>
- GOOD NEWS, "Mr. Louis DeJoy" <ioffice544@gmail.com>
- YOUR GIFT PACKAGE DELIVERY "MRS. GILL W. MARCUS" <ascb2444@gmail.com>
- MR. GM "MOW&H" <offlinex0x@gmail.com>
- Aisha Al-Qaddaf.,, "Aisha Al-Qadafi." <mm2843058@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- BIG WINNER 1 55 (sent from forged email address)
- Remain Blessed... mrs howell <mrsh665577@gmail.com>
- YOUR PAYMENT HAS BEEN SENT TO YOU. "Dr. Robert Nnamdi" <officefiln017@gmail.com>
- shipment James Edwards <holypriesttom@gmail.com>
- Greetings to you my dear!! Mrs Janneth George <livingstoneministries.ci@gmail.com>
- RE: CONFIDENTIAL INVESTMENT WITH YOU IN TAIWAN ROC. "Mr. George Baldwin Jr." <arthulrmorgan@gmail.com>
- REPLY (ASAP.. (sent from forged email address)
- Hello Dear Ones!! Steve Young <bonbro84@gmail.com>
- Qatar 2022 world cup lottery program Notification Result <alimalhusain@gmail.com>
- =?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= Frau YU Qing <cashflows5711@gmail.com>
- CONFIRM THIS NEXT OF KIN LETTER !!!!!! John Albert <paria.saadatjoo@tabrizu.ac.ir>
- Greetings from Emirates "Mr Ahmed Sultan Al-Suwaidi" <alsowaidiahmed88@gmail.com>
- inquiry "Mr. Mohammed Abacha" <kyceefrank239@gmail.com>
- Partnership Request "Mark Kone" <my1kone@yahoo.com>
- Hello "Mr.Abraham" <david.kekeli1@gmail.com>
- ATTENTION PLEASE Usman Kabore <usmankaboure09@gmail.com>
- Dear Sir/Madam "Peter zogbe John." <pj759841@gmail.com>
- DEAR BENEFICIARY, Piramal Philanthropies Foundation <williamsdarvis@gmail.com>
- YOUR ATM CARD IS READY TO BE DELIVEREED! (sent from forged email address)
- Re: IRREVOCABLE PAYMENT ORDER FOR YOU. "Supreme Fxtrades" <insurance@eligasht.com>
- Attention: Fund Beneficiary, Dr Frank Ben <federalministryf1997@gmail.com>
- DEAR BENEFICIARY, Piramal Philanthropies Foundation <cba333cba@gmail.com>
- MEGA POWERBALL LOTTERY!! "Sheryll Goedert" <info@regularmail.org>
- Dear Beneficiary John Glover Roberts Jr <madiroulawani@gmail.com>
- Dear Sir/Madam "Marisa Lorenzo Acquarone"<info@cyborgit.net>
- SHIPMENT DAVID MORRIS <shehugaye2@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- (no subject) "You have a donation of $1,200,000.00 USD" <annakavanova9@gmail.com>
- From Mr. Ian Slatter (sent from forged email address)
- Hello Dear, Agent Franklin Moore <agentfranklin1970@gmail.com>
- DONATION FOR YOU. "Mrs. Veronica White" <diplomaticagent.veronica@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <paschalludo40@gmail.com>
- Business Proposal.......!!!!CA.191 (sent from forged email address)
- US ARMY GREETINGS; Capt Anthony John <infomorgan4@gmail.com>
- [**SPAM!**] Legal Claim !!! (sent from forged email address)
- FROM FABIO ANTONIO (sent from forged email address)
- I write to inform you that at last, the fund transfer had be... Office File <of9733324@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <officoefille2009@gmail.com>
- US ARMY GREETINGS; Capt Anthony John <presidentofnig93@gmail.com>
- =?utf-8?B?YnJldiBmcsOlbiBlbiB2YWNrZXIgdGplag==?= New Like Notification <zhao@cmonoc.cn>
- Jag hoppas att du inte kommer att vagra en tillgiven tjej Dalleva <zhao@cmonoc.cn>
- Good Day Dear Friend, "Mrs.Caroline Edward General" <carolined45wardg@gmail.com>
- jag vill traffa dig Caliendo <zhao@cmonoc.cn>
- Jag vill se ditt svar sa snart som mojligt Daloia <zhao@cmonoc.cn>
- Jag hoppas att du skriver till en tillgiven tjej Dagata <zhao@cmonoc.cn>
- Jag vantar pa en dialog med en snall man Onorato <zhao@cmonoc.cn>
- oppna mitt meddelande, jag vantar Aliberti <zhao@cmonoc.cn>
- Jag vantar pa ditt brev Lacava <zhao@cmonoc.cn>
- Your Attention Please......!!1-1 (sent from forged email address)
- Mrs.Kristalina Georgieva Managing Director (MD) I.M.F Head O... your fund is ready <zubairuaminu7@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- EARN EXTRA INCOME FROM THE CONFORT OF YOUR HOME FINANCIAL EXPERT<financialexpert@mail.com>
- PRIVATE MONEY LENDER PRIVATE MONEY LENDER<privateloan@mail.com>
- (no subject) <nbkk1313@protonmail.com>
- GLOBAL INNOVATIVE AWARD name<globalinnovativefunding@aol.com>
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... Terence@normation.ml
- ensam tjej som vantar pa svar Caleca <zhao@cmonoc.cn>
- Legal Claim !!! (sent from forged email address)
- This is a Bequest notice "Mrs.Mary Louis" <marylouisww243@gmail.com>
- YOUR COMPENSATION PAYMENT ..232.. "Mrs. Sherry Williams" <info@usa.net>
- Attention Beneficiary "REV. Alfred Lambert" <joshuabrownn206@gmail.com>
- URGENT RESPONSE ING BANK OF TURKEY <falex6500@gmail.com>
- Re: CONTACT HSBC BANK NOW FOR THE ONLINE TRANSFER OF YOUR FU... Michael Thomason <chrisheny2@gmail.com>
- Attention:Beneficiary, Jerry Martin <chichigiftonyebuchi@gmail.com>
- Hello my Beloved One, Valeria Benjamin <v.apecim@gmail.com>
- Re : Investiment Assistance, Services <humanitarianci@gmail.com>
- Urgent Attention: DHL Company <dhlcompany273@gmail.com>
- CONFIRM EMAIL .......... " LARRY MCONNOR " <test@comstar.ru>
- (no subject) Benjamin <nlibijudith3@gmail.com>
- SHIPMENT Dr David Wilson <ifeanyichukwualioka@gmail.com>
- ATTN: My Dear Mrs Ruth Curley <yezv4507@gmail.com>
- For Your Information "Dr. John Hughes" <dickbrinks@yahoo.com>
- Wells fargo Bank Of Clevel and1455 E Harrisburg Pennsylvania... FBI <tibikut7@mail.goo.ne.jp>
- My Dear E-mail Owner, "Mrs. Louise Gelineau" <dale24544@gmail.com>
- Greetings From Chase Bank International "Mr. Paul Njaga" <talk2davidharry@gmail.com>
- Attention Beneficiary; mr judge maxwell <bellousmanusman774@gmail.com>
- Wells fargo Bank Of Clevel and1455 E Harrisburg Pennsylvania... MR FRANK SMITH <tibikut7@mail.goo.ne.jp>
- GOOD-NEWS JOHN SMITH <drbenugo@gmail.com>
- DEAR FRIEND "Mr. Payton Rupali" <ernestlucky26@gmail.com>
- greeting to you my beloved Mrs Peninnah <pt822249@gmail.com>
- FUND DONATION OF $2.500,000.00. (sent from forged email address)
- RE-YOUR ABANDONED FUND IMF Represntative <drlesleyjones2@gmail.com>
- CHASE BANK mark williams <jj0253106@gmail.com>
- US ARMY GREETINGS; Capt Anthony John <doncamp385@gmail.com>
- AW: support of helping Motherless babies/Less privileged/Widows "Mr. Ari Lae" <ntara.sima1010@gmail.com>
- Attention E-mail Address Owner: Mrs Esther Masego <westernu037@gmail.com>
- ATTN: Confidant, "Mr.Themba Mthembu" <mornganrichard@gmail.com>
- Attention E-mail Address Owner: Mrs Esther Masego <phillipvignon@gmail.com>
- Attention E-mail Address Owner: Mrs Esther Masego <chaseonline17@gmail.com>
- ATTENTION Andrew Grant <liliangarba333@gmail.com>
- SEEKING FOR INVESTMENT John Okoji <alusman702@gmail.com>
- get back to me after reading this email mr william ben <departmentoftransportation82@gmail.com>
- RE: (US$2,600,000.00 USD) for being a victim DAVID JACKSON <kjohnsonok9@gmail.com>
- YOUR COMPENSATION PAYMENT !!! "Michelle Mewbourn (UN)" <spam@ironblaster.net>
- Your Attention Please....TW58 Dr.Ken Obiorah <accdeptfedminagricnig2@gmail.com>
- Attention E-mail Address Owner: Mrs Esther Masego <big40049@gmail.com>
- CAN YOU BE OF HELP??? "Sgt Dorcas Taylor" <olivier.bouree@ville-gennevilliers.fr>
- TOP URGENT james anorld <ja7113436@gmail.com>
- Dear Friend!.. Larry Boateng <tst@centit.com>
- =?utf-8?B?SmFnIGRyw7ZtbWVyIG9tIGF0dCBrb250YWt0YSBkaWc=?= Adala <zhao@cmonoc.cn>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) info@bidc.in
- my subject "Mr.Okolie Judinson" <officialassigment42021@gmail.com>
- Your email address selected! Chinawat Pinn <chinwapinn01@gmail.com>
- USD $4,000 PAYMENT WE SENT TODAY TO PICK UP. Martha Nilkeen <mgmrs01@gmail.com>
- vantar pa svar, skriv mig Iaccarino <zhao@cmonoc.cn>
- en tillgiven kvinna vantar pa dig Willa Labarca <zhao@cmonoc.cn>
- Greetings From US Federal Reserve Bank Corporate Office MR JEROME H POWELL <bankofame3@gmail.com>
- oppna ett meddelande fran en tillgiven tjej Campanella <zhao@cmonoc.cn>
- --CHARITY DONATION-- (sent from forged email address)
- ett brev fran en tillgiven ung dam Adragna <zhao@cmonoc.cn>
- oppna brevet fran den gudomliga flickan Camerino <zhao@cmonoc.cn>
- Greetings From US Federal Reserve Bank Corporate Office MR JEROME H POWELL <uwestern855@gmail.com>
- Dearest Friend,? AISHA GADDAFI <mrmusakabore17@gmail.com>
- Greetings From US Federal Reserve Bank Corporate Office MR JEROME H POWELL <federaloffice33@gmail.com>
- lasa ett brev fran en romantisk tjej Albertini <zhao@cmonoc.cn>
- las mitt brev, det har ar viktigt for mig Nessa Olivo <zhao@cmonoc.cn>
- Your email address selected! Chinawat Pinn <barriwaannuumanntaanmn@gmail.com>
- Letar efter uppriktig kommunikation, skriv till mig Arlie <zhao@cmonoc.cn>
- las ett meddelande fran en omtanksam tjej Amelie Campano <zhao@cmonoc.cn>
- Reply For More Details info@el-nacional.com
- Re. From Capt Dennis Walter "Capt. Dennis Walter" <paymastergeneral49@gmail.com>
- Dear Friend (sent from forged email address)
- ATTENTION Andrew Scott <ikebuwu2015@gmail.com>
- Hello dear Alex Jacobson <alexjacobson2000@gmail.com>
- hello <remote@sevenleaves.net>
- Attention E-mail Address Owner: Mrs Esther Masego <policeinterpolorganization892@gmail.com>
- Greetings to You LYDIA WRIGHT <jacobbarney32@gmail.com>
- Your email address selected! Chinawat Pinn <barrtrakulhassawut@gmail.com>
- YOUR COMPENSATION.. 26/10/2021!!! Tony Adams <drtonyadamu@gmail.com>
- Attention Dear OWNER Email James Thomas <officemessage17@gmail.com>
- CONGRATULATION Manuel Franco <sgtsama737@gmail.com>
- Congratulations!! Mrs Cristy Davis <cristyd551@gmail.com>
- Jag vill ha ett uppriktigt och omsesidigt forhallande Gretel <zhao@cmonoc.cn>
- MTCN to pick up your first payment $6000 now "Mr. John William." <diannaben6010@gmail.com>
- Dear Friend, "Dr.Brown Moira" <brownmoira794@gmail.com>
- laste ett brev fran en godmodig tjej Marilyn Oliva <zhao@cmonoc.cn>
- ATTENTION David Morris <walterguskyagent@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Jag vill ha kommunikation, skriv till en vacker flicka Imbriale <zhao@cmonoc.cn>
- HELLO "Mrs. scheglova nadezhda" <nnakhodorkovsky2@gmail.com>
- ett brev fran en ung prinsessa Cafarelli <zhao@cmonoc.cn>
- Please read and follow my instructions Jeffrey Mark <jfk.airportoperations.vp@gmail.com>
- ATTENTION Andrew Scott <cnigeriatransferfund3@gmail.com>
- Your Urgent Response (sent from forged email address)
- Did you authorize Mrs.Marylou Smith to claim your ATM card v... Jerry Ade <soniaklaus201827@gmail.com>
- Jag vill borja kommunicera med dig, skriv Valene Campana <zhao@cmonoc.cn>
- Dear Friend Aderson Micheal <chistella856@gmail.com>
- Assistance. Antonio Cruz <antocru145@gmail.com>
- Attention E-mail Address Owner: Mrs Esther Masego <robertflaherty892@gmail.com>
- Ref: Convenient and secure "Mr. Duncan Forbes" <forbesdoncan@gmail.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (001) International Monetary Fund <marymaglinte11334@gmail.com>
- DEAR SIR/MADAM James Thomas <nonsothomas516@gmail.com>
- LETTER OF APPRECIATION !!! (sent from forged email address)
- Did you authorize Mrs.Marylou Smith to claim your ATM card v... Jerry Ade <klaussonia019@gmail.com>
- Investment James Abel <jabel7804@gmail.com>
- I NEED YOUR ASSISTANCE !!!! "Mr. Celic Erez" <mr.chouvannak2@gmail.com>
- Attention: Beneficiary. "expsccd.ccd67" <expsccd.ccd67@gmail.com>
- las ett meddelande fran en vacker flicka Calderone <zhao@cmonoc.cn>
- I HAVE GOOD NEWS FOR YOU (sent from abused email account)
- Attention SCAM VICTIM: "Mr. Mraffko Willibald" <resultplace01@gmail.com>
- I NEED YOUR URGENT HELP PLEASE Tamara Williams <sgtwilliams02@gmail.com>
- Dear Friend Anderson Michael <williamdudley333@gmail.com>
- US. Security Exchange & Commission "US. Security Exchange & Commission " <williamclinton81@gmail.com>
- Dear Friend Anderson Michael <johnbill434@gmail.com>
- Dear Sir/Madam mark don <mdon8455@gmail.com>
- Your compensation for past Effort Contact my Secetray Mr Ude... "Mr. Giacomo De Giorgi" <filef230@gmail.com>
- Your compensation for past Effort Contact my Secetray Mr Ude... "Mr. Giacomo De Giorgi" <frankelliot06@gmail.com>
- (no subject) <globalinnovativefunding@gmail.com>
- Work For God... M howell <mhow000567@gmail.com>
- HELLO "Mrs.Theresa Bangurah" <koude07@gmail.com>
- UBA ATM CARD PAYMENT. richardsmith021@hotmail.com
- HELLO Claudette <test@gtp-bioways.com>
- Hello Mr Khalifa Aziz <johnnrobbort@gmail.com>
- YOUR ATTENTION IS NEEDED NOW "David Cohen" <davidcohen@gmail.com>
- Dear Friend "Mrs. Silver Martins" <mgram19782012@gmail.com>
- ATP "Guest Post Enquiry" jitendra <info@atp.com.mt>
- OVERDUE PAYMENT RELEASED. FINALLY, "Mrs.Janet M. DiFiore" <haroldwesley7788@gmail.com>
- ATTENTION DEAR, peter west <sun840144@gmail.com>
- Re: Urgent Attention Needed !! "Mrs. Eugenia Greg" <andrew@pakubuwonospring.com>
- Work For God... hwoo mau <hmau4747@gmail.com>
- =?utf-8?B?ZXR0IG1lZGRlbGFuZGUgZnLDpW4gZW4gZW5zYW0gcHJpbnNlc3... Calitri <zhao@cmonoc.cn>
- Gift From Mrs Doris Gomez doris gomez <doris1111gomez@gmail.com>
- Good day, AISHA K <cliff.hill16@gmail.com>
- Attention: Beneficiary Mr John Hill <ottersond871@gmail.com>
- VERY URGENT AND CONFIDENTIAL "Mr. Abdul Hakim" <minsitryoffinance1.uae@gmail.com>
- ATTN BENEFICIARY......... Mr Fred Williams <fwllms5050@gmail.com>
- Community Innovations qtarfund@gmail.com
- (no subject) Stefano Pessina <anastasiahaydenloancompany01@gmail.com>
- My Dear Friend Mpofu Johnson <infoffice23@gmail.com>
- Investment/Funding Dr Marek Koz <drahmedhassan971@gmail.com>
- Department of Homeland Security Alejandro Mayorkas <dhs009zip@gmail.com>
- instruktioner om hur du hittar det du vill ha Unread Message Notification <zhao@cmonoc.cn>
- GREETINGS!!!! TO YOU. Musa Mohamed <musamoha525@gmail.com>
- Attention: Beneficiary Mr John Hill <seze1772@gmail.com>
306 entries -- last updated: 2021-10-26 15:32 UTC
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Anti-fraud resources:
