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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.
- UK LOTTERY PROGRAM 49 (sent from forged email address)
- 2021 Germany, Holland & Japan emails are available now.. UPDATED TOOLS <shirleyperezfosgate3@gmail.com>
- Next Of Kin & Inheritance Charles Jones <charlestususjjones@gmail.com>
- Attention Beneficiary "Mrs.Lisa Gibbons" <iceo81776@gmail.com>
- RE Mr Mthokozi Zondi <aaacbmm@outlook.com>
- CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
- Dear Friend. "Mr. Peter Johnson" <dr.klorttey69045@gmail.com>
- ARE YOU DEAD OR ALIVE?...KINDLY GET BACK TO US ASAP "METROPOLITAN POLICE UK" <maol@ventor.com.ar>
- GOOD INVESTMENT OPPORTUNITY FOR YOUR LIFE AND FOREVER Rev Solomon Diko <kennethjmorrison9@gmail.com>
- Compensation From World Bank in Conjunction with United Nations (sent from forged email address)
- RE: Attention Beneficiary of $4,5000,00 Compensation Fund.!!!! UN OFFICE <drfredbruno@gmail.com>
- PRIZE AWARD NOTIFICATION "DR. WANG LEE" <charlesnduka2020@gmail.com>
- hello test@antclick.com
- Your Approved Payment (sent from forged email address)
- ATTENTION MY DEAR BENEFICIARY Rev John Ronald <jg616246@gmail.com>
- Dear Friend. "Mr. Peter Johnson" <dr.duke200150@gmail.com>
- congrats to you dear "Ms. Vivian Francis" <eloqunet@gmail.com>
- Dear Friend. "Mr. Peter Johnson" <pj393049@gmail.com>
- ATTENTION BENEFICIARY Mr Donald Larry <maureeniwunor@gmail.com>
- Gotteswille Spende Maria Elisabeth Schaffler <maryammainaalkasim@gmail.com>
- VERY IMPORTANT INFORMATION. (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! MICROSOFT YEARLY AWARD <mcrsft132@gmail.com>
- PRIZE AWARD NOTIFICATION "DR. WANG LEE" <churyvhngtsang12@gmail.com>
- Re "Loan $$$" <davidlawson010@gmail.com>
- Attention from Barr Mark Luis (sent from forged email address)
- GOOD INVESTMENT OPPORTUNITY FOR YOUR LIFE AND FOREVER REV SOLOMON DIKO <dralbertkpaulson2@gmail.com>
- Payment Maria Schaefler <mariaschaefler21@gmail.com>
- Attention: Beneficiary, "Dr. Philip Ezeson" <mribrahimmustafamagu00@gmail.com>
- Just For Your Consideration Mark Minta <markminta@naver.com>
- (no subject) ✿Rapoula✿Geerdina✿ <ssj@reliance-cellulose.com>
- RE: Information "William D. Steinberg" <support@wa-komuin.jp>
- Customs and Border Protection (sent from forged email address)
- LOAN OFFER Rainbow Loans Offer <babakulespell@gmail.com>
- Affordable Loan Offer "Neutral Loan" <@zimbra.com>
- hello <bx@chamber.uz>
- RE: Hello (sent from forged email address)
- WHATSAPP ME ON +22954351163 OR EMAIL AT dhlc375@gmail.com agent michael fred <mrmichael3333@gmail.com>
- Business Proposal michaei bolton <boltonmichael996@gmail.com>
- HELLO DEAR Mrs Clare Peterson <kenmon221@gmail.com>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
- from london (sent from forged email address)
- Are you aware of her claim? Mrs Robin Sanders <sandersmrsrobin70@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <jogun2015@gmail.com>
- YOUR FUND IS HERE John Tanaka <shinnipponmcoltdjp@gmail.com>
- SHIPMENT MR DAVID MORRIS <mrkelvinj5@gmail.com>
- Contact Email;allenbells1278@gmail.com "MR.ALLEN BELLS" <agentdavidsmith77@gmail.com>
- Financial Loan Offer Mrs Faith Trust <trust.financialloanfirms@gmail.com>
- I need your help please Sarah Nzi <shirleylevine110@gmail.com>
- Waiting for your urgent action in the above regards. British High Commission <collinsyoung361@gmail.com>
- Business Proposal...CA69 Dr.Ken Obiorah <accdeptfedminofagricnig2@gmail.com>
- Three million Dollars ($3,000,000.00 dollars) has been donat... "Mavis L. Wanczyk" <marcingoo05@gmail.com>
- Re: PROJECT [S] Colin Hall <pvtmail882@gmail.com>
- HELLO DEAR Mrs Clare Peterson <clarepeterson654321@gmail.com>
- Contact Email;allenbells1278@gmail.com "Mr. Allen Bells" <atmcardonline123@gmail.com>
- Re: May God Bless You.. (sent from forged email address)
- Affordable Loan Offer "Neutral Loan" <""@zimbra.com>
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <1psalmjuan12@gmail.com>
- Hi Dear, ConSULT <ed4kt01@gmail.com>
- Attention Beneficiary, Jerome H Powell <efccbn21@gmail.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <inspectormwilliams@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <savannaodelivery@gmail.com>
- Dear Friend, Kelvin Rowland <ubabanknewyorkoffice.org@gmail.com>
- Important Review "D.A.D Engineering (Pvt) Ltd" <wss@XINHUA.COM>
- Attention, Mr christopher wray <ikik16443@gmail.com>
- Legal Claim !!! 20.114.33.255 (sent from forged email address)
- Good Day "Jim Ratcliffe" <info@imf.org>
- Hello Good Day "Mark M. Anderson" <downeralexander58@gmail.com>
- I hope you got my previous email IYEKOWA CHARLES <iceyekowa@gmail.com>
- Good Day (sent from forged email address)
- Hello Good Day "Mark G. Anderson" <ak9541199@gmail.com>
- Re: Can we discuss!!! "FWS BHC" <office2@gmail.com>
- YOUR ATM CARD "Barr.Michael Tudon Jr" <firstcitizensbankplc14@gmail.com>
- REMAIN BLESS IN THE LORD+++ Rev Father Peter Cox <revpetercox1@gmail.com>
- Attn: DESTINY IS TIME SENSITIVE: Philanthropic Giveaways "Mrs Sheryll Goedert" <sales@a-ssd.live>
- I hope you got my previous email "Mr. Mike Nwale" <mikenwale@gmail.com>
- =?UTF-8?Q?TRANSFER_NOTICE_OF_=C2=A37=2C500=2C000=2E00_POUNDS... BARCLAYS BANK <bankofficelimited01@gmail.com>
- CONTACT HIM IMMIDIATELY (sent from forged email address)
- Attention: Dear "Mrs.Susan Leonard" <mrs.susanloe@gmail.com>
- YAHOO MSN AWARD ? Rita De Silva <mrs.ritadesilva@gmail.com>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <speedtrusttcompany@gmail.com>
- Re: COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP......... Mr. Edwin Obasanjo <swlee@hanoong.co.kr>
- GET BACK TO ME URGENTLY TO PROCEED "MRS COLLEN MARKHALL"<sab@tpcdel.com>
- UPDATED Fresh EMAILS is here Fresh E-mail LEADS <ttools825@gmail.com>
- Attention: Dear "Mrs.Victoria Scott" <victoriaukrinajust@gmail.com>
- From City of war in Syria. "Hussein Harmush." <cc449395@gmail.com>
- Dear Customer, JOHN CHAMBER <unitedankforafrica898@gmail.com>
- Kindly reply, its urgent. "Ms. Lil Christel Nana" <christel.nanas@gmail.com>
- Dear Kendah Linniss <kendahlinniss01@gmail.com>
- Donation fund for work of God. Mrs Elena Gilbert <danieloluakapo22@gmail.com>
- Dear kendah linniss <kendahlinniss10@gmail.com>
- Dear Friend, CHARITABLE DONATION <ummasalisu3214@gmail.com>
- FROM MR OLAV ULFENG (sent from forged email address)
- Toyota Car Promotions James Donaldson <atmoffice331@gmail.com>
- Thanks for your mail Phlip Smart <mrphlipsmart2018@gmail.com>
- YOUR ONLINE BANKING PAYMENT "Mr. Robert Justin" <graklumem@gmail.com>
- REF: CIL/468-JSI0436/09 admin@mail.bmw-aldis.ru
- Very Important John William <frankajana2020@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <leviibeh1@gmail.com>
- My Dear friend, "Mr.David William" <johnherry036@gmail.com>
- Attention: Beneficiary Mr Lussie Marthen <thomasnoblin035@gmail.com>
- Hello friend, "Mrs.Juliet E John" <officepayment844@gmail.com>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- Attention Dear Email ID owner Miss Charlotte Elliot <visionlinkinsurance264@gmail.com>
- Attention Dear Email ID owner Miss Charlotte Elliot <info.vision.insurance.247@gmail.com>
- Congratulation "Mr. Warren E. Buffett" <jwc42572@gmail.com>
- Dear beloved, "Miss. Elizabeth Nelson" <westernbonus8@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Mr.Henry Murphy" <konsultanepresidennigerianew01@gmail.com>
- Dear Winner BMW Dealership <anti.fraudagency002@gmail.com>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- Attention Fund Owner get back to me "Mr.Tedros Adhanom" <bellw2213@gmail.com>
- Partnership in Business! (sent from forged email address)
- IMPORTANT NOTICE "Mr.George Morgan" <marylindasister@gmail.com>
- ATTENTION: BENEFICIARY "Director John Pearson." <mumunishaban70@gmail.com>
- Good Day, peterson terry <smithhelen220@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus23@gmail.com>
- Urgent Reply now now office file <bafrica017@gmail.com>
- Hello "Mr.David Ramcharan" <info@usa.org>
- NJ 07719, United States "@@@Peter" <onyiam4sochima@gmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE Ambassador Patricia Mahoney <samuellust123@gmail.com>
- Your Approved Payment ! (sent from forged email address)
- Loan Offer "franco20190@aol.com" <mithileshpatel8136@gmail.com>
- Help me out. Koffi Aya <ayakoffi159@gmail.com>
- Please Get Back To Me If I Can Trust You Abdulwali Alhashmi <ubanalan7@gmail.com>
- THANKS "Joy Kofour." <mr.davidkofour8880@gmail.com>
- HOSPITAL MESSAGE Christine <jdorval.50j@gmail.com>
- Attention Dear Beneficiary: "Mr,John Odinamba" <chicagoairport094@gmail.com>
- (no subject) attorneyamabenchambers1 <barjohn100000@gmail.com>
- I WILL WAIT TO HEAR FROM YOU SOON Alexander Dickens <iprai539@gmail.com>
- Dear Friend Aisha <aliccejoe01@gmail.com>
- GOOD DAY Mary Johnson <mrsjulianawilliams47@gmail.com>
- Attention: Beneficiary. "Mr.Tedros Adhanom" <catherinepbessant570@gmail.com>
- (no subject) attorneyamabenchambers1 <annajeol265@gmail.com>
- DONATION PAYMENT "Warren E. Buffett" <upostal6@gmail.com>
- ATTN: **Dear Fund Beneficiary, (YOUR ATM CARD)* "Mr. Freddy Hermann" <offixfilez@gmail.com>
- Re; Mrs Maria <infoadd84@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE !!! "Mrs. Wand Smith" <wandsmith007@gmail.com>
- FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our Ref:WUMT0... "Dr.Bocco Jean" <customers948@gmail.com>
- SHIPMENT MR DAVID MORRIS <marzukabdu4@gmail.com>
- From Barrister David Karl ,Your Urgent Response To This Lett... Barrister David Karl <mrsfatimafarooq2@gmail.com>
- $ 286,000,00 'clay tousey" <gabrielben48@gmail.com>
- Attention: Dear esteemed customer, Mr paul smith <dhlexpresscouriercompany09@gmail.com>
- YOUR PAYMENT IS READY NOW. PCCP <drjubrilgmusa009@gmail.com>
- READ AND GET BACK TO ME IS (VERY URGENT) MRS AISHA YAKUBU <hhhshkmoh@gmail.com>
- Dear. Beneficiary, are you late or alive? Lucas Donald <suzaramal121@gmail.com>
- Legal Claim !!! (sent from forged email address)
- Your Abandoned Package For Delivery "Mr.Todd M.Bowman" <paulcrowell463@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- May The Almight GOD Bless You And Your Househood. "Mrs. Peninnah Ariel Benaiah" <doorstepexpressdelevering@gmail.com>
- FUNDS APPROVED FOR COMPENSATION MRS STELLA MOORE <cecfanance@gmail.com>
- Attention Dear Beneficiary: Mr Peter Odili <dikefrank03@gmail.com>
- RE Mr Kolo <onlii4coordinatorryohoolot@gmail.com>
- hello employe <infoadbgbank01@gmail.com>
- Business Proposal "Mr.K.Mashal" <naamah038@gmail.com>
- ATM VISA CARD "Mrs. Katherine Pascal" <katherinepasc847@gmail.com>
- Kindly Reply "Mr Christian" <info@iigroup.r1>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <padnana2@gmail.com>
- Mr. Jerome H. Powell, "Mr. Jerome H. Powell" <jonwilliam220@gmail.com>
- hello dhl <anywhereyougo22@gmail.com>
- Please Can You Handle This Project? (sent from forged email address)
- [*** SPAM ***] Letter of Intent! (sent from forged email address)
- Generating Dear, "THOMAS V. HOHENHAU" <197511tm@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <wunionmoneymonetransfer@gmail.com>
- LOAN OFFER Global Financial Company <nichofernandez1965@gmail.com>
165 entries -- last updated: 2021-11-24 15:26 UTC
Sender domains:
- a-ssd.live (1)
- chamber.uz (1)
- dnb.no (1)
- gmail.com (123)
- hanoong.co.kr (1)
- iigroup.r1 (1), imf.org (1)
- naver.com (1)
- outlook.com (1)
- reliance-cellulose.com (1)
- tpcdel.com (1)
- usa.org (1)
- ventor.com.ar (1)
- wa-komuin.jp (1)
- xinhua.com (1)
- zimbra.com (2)
Anti-fraud resources:
