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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.
- from london (sent from forged email address)
- Investment Proposal From Evelyn Lauren Evelyn Lauren <evelynlauren376@gmail.com>
- morning Grace W Nelson <mrsgracethemba3@gmail.com>
- Legal Claim !!! "Dr. Donald Moore" <admin@boerner.icu>
- Legal Claim !!! 20.114.33.255 (sent from forged email address)
- PLEASE GET BACK SOON.. (sent from forged email address)
- Dear Beneficiary,European Union (E.U.147 UN/EU <taylormiller4u@yandex.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <lj0861104@gmail.com>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
- Mr. Jerome H. Powell, "Mr. Jerome H. Powell" <fedexdeliverywww.fedexdelivery@gmail.com>
- Attention Attention Attention!!! MR ANTHONY KELLY <raymond4eze@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD Antony Blinken <donaldtrumpm053@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <moneygramtransfer564@gmail.com>
- It s me Jodie, "Jodie D. Williams" <blewis@shl.org>
- GREETINGS TO YOU "Mr. Stephen Mensah" <stephenmensah091@gmail.com>
- [*** SPAM ***] Letter of Intent! (sent from forged email address)
- Congratulations!!!!! "MRS Rachael Adams." <support@cheols.com>
- Your Abandoned Package For Delivery "Mr.Todd M.Bowman" <mrmichaelkamau44@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis68@gmail.com>
- Please Advise me...... DR FRANCIS ANNAN <dr91120003@gmail.com>
- Your Abandoned Package For Delivery "Mr.Todd M.Bowman" <kevinbryner460@gmail.com>
- Atkins Thomson Solicitors & Associates/Reply "Atkins Thomson Solicitors & Associates" <ogundejimodioluwamusunday@gmail.com>
- Your Abandoned Package For Delivery "Mr.Todd M.Bowman" <jamesokoye886@gmail.com>
- Your Abandoned Package For Delivery "Mr.Todd M.Bowman" <michaelamau4@gmail.com>
- Your Abandoned Package For Delivery "Mr.Todd M.Bowman" <offilcc55@gmail.com>
- Re. <slorusso@bilcocq.com>
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "Mr. Larry Wilson" <ejoh.king@gmail.com>
- YOUR $10,000,000.00 GRANT SUPPORT GRANT SUPPORT <nnmichaelnn1@gmail.com>
- Your Abandoned Package For Delivery "Mr.Todd M.Bowman" <drbankolewilliams4@gmail.com>
- Next Of Kin Request... (sent from forged email address)
- Immediate next steps. (sent from forged email address)
- DEAR EMAIL OWNER John colocino <joefred6236@gmail.com>
- (no subject) TVD <deborahepar0015@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <bank29174@gmail.com>
- Affordable Loan Offer "Neutral Loan" <""@zimbra.com>
- Dear Sir/Madam, MRS JUDY FINCHUM <lamarrudolph56@gmail.com>
- My Dear Angela Uratta <angelauratta0@gmail.com>
- CAN I TRUST YOU.. ??? Kate Baron <edwardlee694@gmail.com>
- Waiting to hear from you. "United Nations (UN)" <warllyoung001@gmail.com>
- United bank for Africa. (U.B.A "Mrs kristalina Georgieva" <j.allen@fstanning.com>
- Attention Dear Fund Owner "Mr. John Roberts " <dhldelivery071@gmail.com>
- (no subject) "Mrs.Wendy Jane Williams" <mrs.janeewewilliams@gmail.com>
- EARN EXTRA INCOME TRADING FOREX/CRYPTO TRADE EXPERT <tradeexpert@mail.com>
- (no subject) "Mrs. Wendy Jane" <mjacobkobi@gmail.com>
- hello test@antclick.com
- Hello from US Navy Dept Capt Dave Sallaha <bitcoincodeminer@gmail.com>
- HELLO Kathy Blattel <dyildiz@simferexport.com>
- Hi You Are Number One To Receive Your Payment Fast To Answer "Dr. Thomas A. Sossa" <drthomasasosa90@gmail.com>
- Contact Email;allenbells1278@gmail.com "MR.ALLEN BELLS" <johnsondanjuma448@gmail.com>
- (no subject) INFORMATION <petubaego54@gmail.com>
- Hello Dear (sent from forged email address)
- \My name is Warren E. Buffett, an American business magnate,... "mappersphilip@gmail.com" <powelljeromeh249@gmail.com>
- Director cash processing Unite "Mr. Vincent Bounie." <delmer@bioplusrx.com>
- Re :URGENT RESPONSE FROM CAPTAIN GREG CAPT GREG <mrkelvin.morgan@gmail.com>
- Fund Donation For You! "Mrs. Abigail Johnson" <haliluumar44may@gmail.com>
- Your kind attention Mrs Marla Alexandra <umunwaegerevilla@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) & WORLD BANK. (sent from forged email address)
- Obtain your affordable loan/financial help now,
with a low-... "Mrs Clark" <""@hglps.gob.ec>
- RECEIVE YOUR $5 MILLION BANK DRAFT CHECK PAYMENT "MR. DAVID WILSON." <sanigarbakck@gmail.com>
- (no subject) MRS DORIES ANN <mrfranklin454lucas@gmail.com>
- Mrs. Anna william Anna williams <jwjohnwilliams99@gmail.com>
- CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD USPS CURRIER COMPANY <edwardricad685@gmail.com>
- From The Desk Of Matthew Wyles london contact <londoncontact01@gmail.com>
- Attention; Fund Beneficiary, "( I.M.F ) Head Office " <graceosita18@gmail.com>
- Compensation From World Bank in Conjunction with United Nations (sent from forged email address)
- Western Union BONUS Payments Western Union <hoe007504@gmail.com>
- <B>U.S. Department of Justice</B></DIV> (sent from forged email address)
- LUCKY WINNER CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
- First Bank Nieria Plc.11 (sent from forged email address)
- HELLO? richardsmith021@hotmail.com
- Re.Important Message. (sent from forged email address)
- Your Approved Payment ! (sent from forged email address)
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch_an_dich_und_deine_Fami... Charles Jackson <illuminatidavidjoe@gmail.com>
- hello <bx@chamber.uz>
- PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND PRESIDENT OF NIGERIA <onlineamericausa.online2@gmail.com>
- Mrs. Anna william Anna williams <johnwilliams000001jw@gmail.com>
- Re: Your Abandoned Package For Delivery.......... "Williams G. Emad" <johnbill1237@gmail.com>
- Proposal (sent from forged email address)
- Dear Friend "MISS. LILIAN ALEXANDER" <lilianalexanderife400@gmail.com>
- Hello, Regarding your ATM Card delivery Stephen SWank <dhlexpresszonenig@gmail.com>
- forign payment setlement "Federal Bureau of Investigation (FBI)" <petesmithh77@gmail.com>
- From Fabio Antonio ///// (sent from forged email address)
- \My name is Warren E. Buffett, an American business magnate,... "bahrainchristopher@gmail.com" <bahrainchristopher@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "Mr Andrew Tweedie" <info@johnson.org>
- Dearest Beloved !!! (sent from forged email address)
- Re: Foreign Payment Settlement kenney Raph <lovelyken2020@gmail.com>
- This is your registration code (DHJKT00678G) "Mr.Paul Edward" <mambros251@gmail.com>
- Yours sincerely, (sent from forged email address)
- FROM OFFICE OF PAYMASTER GENERAL PRESIDENCY, NIGERIA(FGN) "Office Of Paymaster General Presidency(FGN)" <andrewbello0101@gmail.com>
- INFO INFO <slorusso@bilcocq.com>
- CONCERN "Rchard Cullen. Esq" <chembefamily7@gmail.com>
- PAYMENT NOTICE E "usaembassy.nig0044 Nigeria" <usaembassy.nig0044@gmail.com>
- Your attention. Sir Emmanuel Moore <bcruz1792@gmail.com>
- UK LOTTERY PROGRAM40 (sent from forged email address)
- HELLO DEAR Michael Wade <lordkamal.acel@gmail.com>
- URGENT "Ms.Ella Golan" <cperez@dgae.unam.mx>
- Reconfirm your postal address for the shipment of your ATM M... Mr Steve Harrignton <of873668@gmail.com>
- Bank to Bank Wire Transfer "Dr.Steve Johnson" <xsa293319@gmail.com>
- Dear Friend, Henry James <johnugo01@gmail.com>
- Director Of DHL Company "Mr.Henry Smith" <kenjackson2014@gmail.com>
- RECEIVE YOUR MONEY " Mrs Army Lewis..." <correo@protege.cll>
- Yours Sincerely, "Mr.James K Udo" <financialtrustbank200@gmail.com>
- ATM CARD DELIVERY "REV. FRANK CHINONSO" <revfrankmajp@gmail.com>
- YOUR COMPENSATION FUND Dr Richard Ekwe <ltjames106@gmail.com>
- Treat Urgent. "Ms. Jessica Garry-Mcminnon" <amnestypanel.departmentng@gmail.com>
- Hello, I apologize if this email comes as a surprise to you.... "Mr.Samad Abdul" <tinaadams331@gmail.com>
- GREETINGS FROM SPAIN!! Adela Martinez Cespedes <cesadela15@gmail.com>
- Urgent Need. Li Chen <moghiroejiro@gmail.com>
- CONTACT HIM NOW Rawaty Karlson <gblpmnyemego1965@gmail.com>
- GIFT TO YOU MICHAEL BOYD <ffbifederalbureauofinvestigati@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <nirejsh@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <hotelcollect.expedia@gmail.com>
- Project Financing / Loan John Beckley <martinjonesj30@gmail.com>
- (no subject) cynthia <cynthiamatanga40@gmail.com>
- RE: Hello (sent from forged email address)
- Fund Donation For You! "Mrs. Abigail Johnson" <lawalsanisabongarinwasagu@gmail.com>
- WELCOME TO DHL EXPRESS DELIVERY COMPANY DHL Express Service <serg.martinez03@gmail.com>
- PAYMENT APPROVED FROM {IMF} "Dr.Kristalina Georgieva" <rw0755653@gmail.com>
- Dear in the lord Deborah Corde <auslarraymond22@gmail.com>
- Re, anne <annem5841@gmail.com>
- Attn: Valued Beneficiary!?? "Mrs. Deanna Stallings" <anthonyokpanachi126@gmail.com>
- (no subject) MAVIS WANCZYK <phillplee126@gmail.com>
- Greetings REBECCA SCHIEBLE <officefile1334@gmail.com>
- Hello My Dear Friend. Mary Simon <reginparre@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; MIXED LEADS 4 sale <bitgrey9@gmail.com>
- compensation "Ms. Milla Smith" <abusalam54521@gmail.com>
- DEAR FRIEND "Barr.Georgina Latin" <internationalbankfundsmonetary@gmail.com>
- SHIPMENT MR DAVID MORRIS <umarnasiru891@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; ACTIVATION Leads <flusketch@gmail.com>
- You are hereby informed (sent from forged email address)
- New Order - Delivery to Korea Sang Man Lee <downtown.globalservices@gmail.com>
- Former United States Ambassador to the Federal Republic of N... Ambassador <ibrahimsani2095@gmail.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <agedziafiwo@gmail.com>
- WILLKOMMEN BEI Western Union, MONEY TRANSFER AGENT BENIN REP... "DR. Phillip Swanson" <goodgodis71@gmail.com>
- Good day BMW OFFICE <banku8329@gmail.com>
- REQUEST FOR YOUR URGENT BUSINESS ASSISTANCE John Powell <johnpowell20223@gmail.com>
- (no subject) "Dynamic Funds Inc." <grandmasterzkennel@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <kellygodwin42@gmail.com>
- Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grossklaus" <sharongrossklaus@gmail.com>
- ATTENTION TO THIS PROPOSAL. "MR. R.K" <lafigov@gmail.com>
- Thanks and God bless you Laura Martinez <ge618487@gmail.com>
- Affordable Loan Offer "Neutral Loan" <""@zmail.com>
- Good Day, terry peterson <williamsdouglas103@gmail.com>
- Dear BMW Enthusiast, Mr Anthony White <aymeehakim@gmail.com>
- Greetings in Jesus name !!! "Mrs.Judith Leonard" <sisterjoyjohnson666@gmail.com>
- Fund Donation For You! "MRS. ABIGAIL JOHNSON" <officeduty0009@gmail.com>
- Dear friend, Rizwan Aayan <johnsonbobolo333@gmail.com>
- Attention: "Mrs.Janet Yellen" <russellgalley13@gmail.com>
- Greetings Dear BISMARK JOHNSON <bismarkjohnson0016@gmail.com>
- Good day, "Mr.George Morgan" <officefil1234567@gmail.com>
- Please Can You Handle This Project? (sent from forged email address)
- DEAR FRIEND "Barr.Georgina Latin" <internationalfundsm@gmail.com>
- Dear Customer. "Mr Charles W. Scharf" <drshituabubakar@gmail.com>
- Dear Friend Mrs Tracy Whitwell <anhen7582@gmail.com>
- HELLO!!!! "Mrs. Shahinaz Zuthimalin " <mrsshahinazzuthimalin9@gmail.com>
- Get back to me now, "Mrs.Rose Kelly" <whitehousechiefof@gmail.com>
- Your cmsignment box is ready for delivery (sent from forged email address)
- Attention, Donna Phillips <ritamicheal65@gmail.com>
- from Salim Zaid (sent from forged email address)
- Attention: "Mrs.Janet Yellen" <collinsnnelson737@gmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDO" <edmusgrave11@gmail.com>
- From: International Monetary Fund "Mrs. Kristalina Georgieva" <lucemirra@gmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDO" <nationsu054@gmail.com>
- WELCOME TO DHL EXPRESS DELIVERY COMPANY DHL Express Service <pudealor2021@gmail.com>
- VERY URGENT CENTRAL BANK OF NIGERIA <gaciagilbert6@gmail.com>
- $ 5,000.00 shipped today. "Mr.JOHN ONYEKA" <gustavobrunow015@gmail.com>
- Donation fund for work of God. Mrs Elena Gilbert <deborahdeon02@gmail.com>
- HOW ARE YOU? Adam Kweku <adamkweku44@gmail.com>
- Donation fund for work of God. "Mrs. Elena Gilbert" <fgtdreasz@gmail.com>
- $ 5,000.00 shipped today. "Mr.JOHN ONYEKA" <officiafbi549@gmail.com>
- Very Important, John William <jamesadimorah@gmail.com>
- URGENT REPLY FROM TINA. Tina Micheal Houphouet <tinamichealhouphouet2002@gmail.com>
- Attention, Scam Victim OFFICE OF THE PRESIDENCY COMPENSATION DEPARTMENT <barrbikoodili16@gmail.com>
- $ 5,000.00 shipped today. "Mr.JOHN ONYEKA" <webcreae@gmail.com>
- Esteem Complement to you Dear, Mrs Tawa Faruk <nddcph@gmail.com>
- THIS IS VERY VERY URGENT, "Mrs.Caroline Edward General" <carolined45wardg@gmail.com>
- $ 5,000.00 shipped today. "Mr.JOHN ONYEKA" <federareservebank88@gmail.com>
- I hope you got my previous email since you ignored it, what ... "Mr. Eddie Jaun" <yis853790@gmail.com>
- Dear friend, Chris Bianchi <captpatrickwilliams0@gmail.com>
- kindly reply me soon. Collins Greg <pa65895ya@gmail.com>
- URGENT REPLY Abdur Rehman <info.abdur.rehman01@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <unitedbankforafrica741@gmail.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <moutoupatrick1@gmail.com>
- PICK YOUR PAYMENT URGENT FROM WESTERN UNION "Mrs. Saliu Ali" <mrs.saliuali@gmail.com>
- INFORMATIONS =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <fiidelityplc@gmail.com>
- RE: GOD BLESS YOU! "Mrs. Hajjar Nazari Saliba" <aissasakande01@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <bankof833@gmail.com>
190 entries -- last updated: 2021-11-25 15:01 UTC
Sender domains:
- bilcocq.com (2), bioplusrx.com (1), boerner.icu (1)
- chamber.uz (1), cheols.com (1)
- dgae.unam.mx (1)
- fstanning.com (1)
- gmail.com (144), goodwaterwarehouse.com (1)
- hglps.gob.ec (1)
- johnson.org (1)
- mail.com (1)
- protege.cll (1)
- shl.org (1), simferexport.com (1)
- yandex.com (1)
- zimbra.com (1), zmail.com (1)
Anti-fraud resources:
