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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.
- ATTN BENEFICIARY......... Dr Fred Williams <chiomacynthiaemeribe@gmail.com>
- Spam : RE: Your Fund Remittance Rule !!!! (sent from forged email address)
- Legal Claim !!! 20.114.33.255 (sent from forged email address)
- Willa Online Money Transfer Service INC Michael Corbat <thomasriichard768@gmail.com>
- YOUR URGENT ATTENTION NEEDED!!! Director Foreign Remittance <larrybuneyzhang@gmail.com>
- URGENT ATTENTION: PAYMENT UPDATE UN DEPUTY GENERAL <info.zenithbankinterng@gmail.com>
- hi OFFICE FILE <wernerotto919@gmail.com>
- Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mrs. Alison Crystal " <info4x9@gmail.com>
- ATTENTION: PLEASE YOUR RESPONSE IS NEEDED URGENTLY. Attorney Christian James <arthur.consultance@gmail.com>
- Please Can You Handle This Project? (sent from forged email address)
- Attention Dear Beneficiary charles shangan <davidjaydenwilson@gmail.com>
- (no subject) Clay Tousey <njukumretdashan@gmail.com>
- YOUR PACKAGE IS READY "Hon. Brett S. Peterson" <filok76fi@gmail.com>
- Hi-ya (sent from forged email address)
- YOUR COMPENSATION PAYMENT FUND IS READY. (sent from forged email address)
- Donation From Koren!! STEFANIE KOREN <smithmark1905@gmail.com>
- CONFIDENTIAL BUSINESS PROPOSAL SkyMen <dmgnr21@gmail.com>
- Ihre freundliche Aufmerksamkeit bitte. (sent from forged email address)
- congrats to you dear "Ms. Vivian Francis" <eloqunet@gmail.com>
- Project Financing / Loan John Beckley <martinjonesj30@gmail.com>
- VERY IMPORTANT INFORMATION. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dikeefe18@gmail.com>
- Congratulation Email Owner! "Mr.Jim Ovia" <stangteresa939@gmail.com>
- FRESH EMAIL LEADS here Fresh E-mail LEADS <toolchannelz@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- Attn "MRS Rachael Adams." <support@cheols.com>
- IMF PAYMENT (URGENT) (sent from forged email address)
- hello <remote@sevenleaves.net>
- hello <bx@chamber.uz>
- Dear Friend "Mrs Tracy Whitwell." <okagbuechidera@gmail.com>
- INVESTMENT OPPORTUNITY. "Steven Albert" <info@link-kremen.net>
- Attention Beneficiary "Mrs.Lisa Gibbons" <ericfont01@gmail.com>
- Re "Loan $$$" <davidlawson010@gmail.com>
- FOR YOUR VISA CARD. "Mr.Julius gull" <missmarbellamissmarbella@gmail.com>
- UNITED NATIONS PAYMENT NOTICE....... "From: Mrs. Adale Raz" <internalrevenueserviceusa4@gmail.com>
- Dear Friend, Frank Williams <fgnfrankkoro@gmail.com>
- Los Angeles World Airports (LAWA). Alejandro Nicholas Mayorkas <officfile40@gmail.com>
- US$30 Million Investment Funds... (sent from forged email address)
- Business Partnership Needed Urgent abudanlgramidet@gmail.com
- YOUR ATM Card, "Mrs.Sophia Razif" <sophiarazif025@gmail.com>
- FROM MR OLAV ULFENG .telstra.net (sent from forged email address)
- YOUR ATM VISA CARD FUNDS COMPENSATION IS READY NOW Santander Bank USA <fileoffice2222@gmail.com>
- YOUR ATM VISA CARD FUNDS COMPENSATION IS READY NOW "Mrs.Kristalina Georgieva" <mailinfo425@gmail.com>
- Attention:Beneficiary metro bank <dollarssulik@gmail.com>
- YOUR ATM VISA CARD FUNDS COMPENSATION IS READY NOW Santander Bank USA <federickjane557@gmail.com>
- Very Important, John William <ceo.bbva.banco@gmail.com>
- I need your help please Sarah Nzi <sarahnzi2008@gmail.com>
- Attention:Beneficiary metro bank <sigwemma@gmail.com>
- GOOD NEWS. "Mr. William J. Burns" <jimmyjay0986@gmail.com>
- CONFIDENTIAL PROPOSAL. vincent sisulu <vincentsisulu00000@gmail.com>
- IN SEARCH OF MY LATE CLIENT'S RELATIVE. (sent from forged email address)
- Attention Beneficiary "Dr. Robert Mark" <rddgccd@gmail.com>
- Just For Your Consideration Mark Minta <markminta@naver.com>
- Hello Friend, "Mrs. Sharon S. Chao" <mrspamela00@gmail.com>
- ATTENTION Andrew Scott <mrdavidmorris846@gmail.com>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- Director cash processing Unite Mr Benson Abudukarim <abaase@fullertontool.com>
- Attention:Beneficiary metro bank <jamesojhon4@gmail.com>
- New factory order Ex-work John <admin10@hstek.co.kr>
- pick up the first $5000 today "Mrs. Kristalina Georgieva" <jimovia2017@gmail.com>
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <replies@extandicare.ca>
- MY DEAR/YOUR ATM CARD PAYMENT IS AVAILABLE NOW "MRS.J.ODELL" <lamordemribrahim07@gmail.com>
- (no subject) Wendy Jane <listeph947770@gmail.com>
- Good Day (sent from forged email address)
- =?UTF-8?Q?TRANSFER_NOTICE_OF_=C2=A37=2C500=2C000=2E00_POUNDS... "MR.JOSE BRICENO" <suvosakar363@gmail.com>
- Hello Beloved, "Mrs. Sharon Chao" <chenqua000@gmail.com>
- CONTACT CITIZENS TRUST AND FINANCE BANK CITIZENS TRUST BANK <wintapeter101@gmail.com>
- Re: The interest rate for companies and businesses affected ... "positvethinking63@gmail.com" <positvethinking63@gmail.com>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- Re: Investment Loan/ Project Loan.. Sudhir Ruparelia <drgdwine@gmail.com>
- Re: Your Abandoned Package For Delivery! "Williams G. Emad" <johnbill1237@gmail.com>
- RE: Information "William D. Steinberg" <support@cava-mime.com>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
- DHL EXPRESS DELIVERY COMPANY DHL PACKAGE DELIVERY NOTIFICATION <jesephrobert11@gmail.com>
- WORK OF GOD MARY LOUIS <mrsmaryloius@gmail.com>
- MY DEAR/YOUR ATM CARD PAYMENT IS AVAILABLE NOW "MRS.J.ODELL" <homelandecurity203@gmail.com>
- Dear Friend, "Dr. Frank Williams" <iinfooffice737@gmail.com>
- Donation For Orphanages From: Mrs. Rebecca Williams "Mrs. Rebecca Williams" <drhuntaojin@gmail.com>
- RE Charles <ab364090@gmail.com>
- (no subject) Alice Walton <john.oguba@smep.co.ke>
- Your Package Release within 48 hours,!!! "Mr.David Werfel" <mrdavidwerfel@usa.net>
- hello test@antclick.com
- Re: Kind Regards!!! "Mr. Michael B. Greg" <angelinajuan723@gmail.com>
- HELLO? richardsmith021@hotmail.com
- Need Your Partnership Richard Donald <mrh1013t@gmail.com>
- =?UTF-8?Q?YOUR_ATM_MASTER_Credit_Card_Loaded_with_=C2=A315=2... Mr Douglas Mohamed <samirfitrat2020@gmail.com>
- YOUR APPROVED FUND TRANSFER VIA SARB. (sent from forged email address)
- DEAR EMAIL OWNER Western Union money <warrenedwardbuffettofficia011@gmail.com>
- Donation fund for work of God. "Mrs. Elena Gilbert" <baristerpeterlodder56@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mr.alexmustapher@gmail.com>
- [*** SPAM ***] Letter of Intent! (sent from forged email address)
- CONTACT FOR YOUR ATM MASTER CARD. Office File <wuniontr1@gmail.com>
- Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <bank.afircaplc@gmail.com>
- YOUR ATM CARD PAYMENT APPROVED "Dr. DAVID MARK" <mdrdavid46@gmail.com>
- DEAR EMAIL OWNER Western Union money <infobanktransferoffic1@gmail.com>
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <owestan5@gmail.com>
- DEAR EMAIL OWNER Western Union money <officefinee1@gmail.com>
- Funds Claim Availability Payment Director <ww253915@gmail.com>
- Director Western Union Payment Office Mr Ali Anthony <companyoffice367@gmail.com>
- DEAR EMAIL OWNER Western Union money <upssev346@gmail.com>
- (no subject) Jim Harry <barradamt@gmail.com>
- Compensation From World Bank in Conjunction with United Nations (sent from forged email address)
- GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <romaricalowanou12@gmail.com>
- FROM OWEN GILBERT Mr Owen Gilbert <anslemadenuga@gmail.com>
- DEAR EMAIL OWNER Western Union money <billmelindagates60@gmail.com>
- GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <chaffaemmanuel81@gmail.com>
- MONEY TRANSFER CONTROL NUMBER MTCN: 0978111630 WESTERN UNION <wellsfargobankindian@gmail.com>
- Re: Urgent Notice Mr TONY WOODS <bankof43@gmail.com>
- Dear Beneficiary , Dr William Mark <ofill142@gmail.com>
- HELLO Kristalina Georgieva <theceoofimfchristinelagarde@gmail.com>
- Very Urgent Please "Mrs. Rita Tania" <mrumarunurudim@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mr.davidkamul1@gmail.com>
- Dear Beneficiary , william smith <fromnow98@gmail.com>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD USPS CURRIER COMPANY <jedwardrichard920@gmail.com>
- YOUR COMPENSATION FUND Dr Richard Ekwe <cbncustomercare89@gmail.com>
- GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <samajestehouezleweke@gmail.com>
- GOOD INVESTMENT OPPORTUNITY FOR YOUR LIFE AND FOREVER Rev Solomon Diko <kennethjmorrison5@gmail.com>
- URGENT MESSAGE "Mr.Tony Elumelu" <westernunion0041@gmail.com>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- Attention: Dear "Mrs.Victoria Scott" <dhlcouriercservices@gmail.com>
- (no subject) DAVID JACKSON <ayulijemide5050@gmail.com>
- YOUR COMPENSATION FUND Dr Richard Ekwe <diplomatmichealeric@gmail.com>
- CONTACT HIM TODAY Peter Howard <bankofammerica@gmail.com>
- GREETINGS mirabel eddy <vanpzm1234@gmail.com>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- Attention: Dear "Mrs.Victoria Scott" <highcourtecowas.benin@gmail.com>
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD Mr steven sharma <officedelivery478@gmail.com>
- Contact Agent Fred Miller "Mrs. Billie Jean Pearson" <atmcardpayment184@gmail.com>
- Investment Proposal. Ammar Hussain <payacct201@gmail.com>
- GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <olakitanfemi2001@gmail.com>
- Good day Dear, "Mrs. Anna Morgan" <maysarmark@gmail.com>
- Dear Beneficiary , William Mark <wm149925@gmail.com>
- WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <mrfrankjohn8@gmail.com>
- Mike Donald Mike Donald <moneygrammoney524@gmail.com>
- YOUR COMPENSATION FUND Dr Richard Ekwe <ltjames100@gmail.com>
- DHL-Lieferservice-Service WESTERN UNION <ww.ubabankofice@gmail.com>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- Compliments of the season to you and members of your family. (sent from forged email address)
- YOUR ATM CARD Jonathan Pittas <centralbanwesta4@gmail.com>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- My Dearest in the Lord, Vivian Muhammed <k9509873@gmail.com>
- GREETINGS MY BELOVED.. Mrs Maureen Howell <reganmatt1954@gmail.com>
- Greetings Sir/Madam Help Me!! Elena Alexandra <monifazawado11@gmail.com>
- Donation For Orphanages From: Mrs. Rebecca Williams "Mrs. Rebecca Williams" <mrkevinbrynerus@gmail.com>
- ATM CARD DELIVERY "REV. FRANK CHINONSO" <moneygramm1109@gmail.com>
- (no subject) "Frances & Patrick Connolly Foundation" <lerynnewest51@gmail.com>
- Dear Beneficiary " Mrs. Rose Benjamin." <fidelitybank215@gmail.com>
- From Eric Charpentier Eric Charpentier <ablegrace945@gmail.com>
- Attention Beneficiary "Dr. Robert Mark" <fw8707788@gmail.com>
- I NEED YOUR HELP linda benson <lindabensonabc3@gmail.com>
- Attention: Dear "Mrs. Victoria Scott" <oubabankofafrica@gmail.com>
- Brauchen Sie ein Darlehen???? accounting@his-bali.com
- Next Of Kin & Inheritance Roland Jones <rolandjnes@gmail.com>
- Your Approved Payment ! (sent from forged email address)
- HI yamatty SIBAYAN <sibayanyamatty558@gmail.com>
- Complement of the day Joyce Thomas <gabriellklins2@gmail.com>
- Re: I HAVE A NEW BUSINESS PROPOSAL FOR YOU Mrs Yi Ruan <yiruan30@gmail.com>
- HAVE YOU RECEIVED YOUR FUND ($10.5 MILLION USD)?? lambert uche <wwwp901@gmail.com>
- Your ATM Visa CARD Compensation Payment Caspa Lawson <lawcaspa2@gmail.com>
- Investment/Business Proposal Mark Roberts <mroberts26621@gmail.com>
- Did you authorize Mrs.Marylou Smith to claim your ATM card v... rosejohnsonn49x@gmail.com
- Please reply asap (sent from forged email address)
- $ 5,000.00 shipped today. "Mr.JOHN ONYEKA" <upscompany440@gmail.com>
- Important Review "D.A.D Engineering (Pvt) Ltd" <wss@XINHUA.COM>
- Urgent Business Proposal (sent from forged email address)
- Investment Proposal. Ammar Hussain <waywada4@gmail.com>
- ATTENTION BENEFICIARY Mark Ogu <johnssmich500@gmail.com>
171 entries -- last updated: 2021-11-23 15:01 UTC
Sender domains:
- cava-mime.com (1), chamber.uz (1), cheols.com (1)
- dnb.no (1)
- extandicare.ca (1)
- fullertontool.com (1)
- gmail.com (123)
- hstek.co.kr (1)
- link-kremen.net (1)
- mailbox.com (1)
- naver.com (1)
- sevenleaves.net (1), smep.co.ke (1)
- usa.net (1)
- xinhua.com (1)
Anti-fraud resources:
