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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 Beneficiary !! Kristalina Georgieva <bristowfcbdirect@gmail.com>
- From Mrs. Isabella Dzsesszika Mrs Isabella <edith.gond17@gmail.com>
- Contact Senior Diplomat Phillip Jones To Receive Your Package. Senior Diplomat Phillip Jones <chrisigboanu@gmail.com>
- AWAIT YOUR IMMEDIATE RESPONSE "Mrs. Caroline" <shivrajkathpalia1@gmail.com>
- Your Approved Payment Notification (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Dear Friend. Mr Peter Johnson <infoi7439@gmail.com>
- ATM card delivey "Mrs.Vickie Berryman" <abawilliamsss9@gmail.com>
- DONATION FOR YOU Veronica White <jfred6226@gmail.com>
- GREETINGS TO YOU "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- San Diego International Airport (sent from forged email address)
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <okekejoh49@gmail.com>
- Mr. James Von Moltke James Von Moltke <adesolakazeem919@gmail.com>
- YOUR ATM CARD DELIVERY United state custom <fbidept1165@gmail.com>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <frankwilson22110@gmail.com>
- TOP SECRET hellen maire <mairehellen8@gmail.com>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <diplomat.jerry.dhl@gmail.com>
- (no subject) MAVIS WANCZYK <mb5042534@gmail.com>
- HELLO DEAR FRIEND PLEASE CAN I TRUST YOU Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- Hello PETUA VALENTINO <pvalention1@gmail.com>
- RE "Mrs. Patricia Santos" <loveth20godwin@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <peterbail2020@gmail.com>
- YOUR ATM CARD DELIVERY United state postal service <harryjcb1975@gmail.com>
- Dear Friend. "Mr. Peter Johnson" <peterjo676@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <shsgjafgsghshs@gmail.com>
- re "Ms. Reem E. Al" <brunolaui144@gmail.com>
- YOUR PACKAGE HAS ARRIVED TEXT OR CALL ON WHATSAPP +229543511... Jarard Gully <gullyjarard@gmail.com>
- Attention dear Email owner ! Agent DUBEMU COLINS <atmcarddpt50@gmail.com>
- URGENT ATTENTION: REPLY NOW, Mr Jan Eliasson <mabutdengjok@gmail.com>
- Brauchen Sie einen Firmenkredit Privatkredit oder einen Weih... "Market Sampling + InHouse" <cosquest3plus@npra.gov.my>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
- Reply. Brenda Hill <jamestaylor00010@gmail.com>
- My Dear Angela Uratta <angelauratta2020@gmail.com>
- WHATSAPP ME ON +22954351163 OR EMAIL AT dhlc375@gmail.com Texas Texas <ttexas747@gmail.com>
- Dear Friend Steven Cohen <mr.nathancheong@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <infor1596@gmail.com>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- (no subject) <bx@chamber.uz>
- Attention dear Email owner ! Agent DUBEMU COLINS <ekeneateli7@gmail.com>
- Diplomatic Delivery of your Cash Consignment to Resident Add... "barr. Jeff Wilson" <barrjeefwilson@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <ecofundmonitor@gmail.com>
- BTC Crypto account Impactful Solotions <langleysusan332@gmail.com>
- BUSINESS INTEREST BUSINESS INTEREST
- Dear Friend Tamer El Sawey <asamiisiaka@gmail.com>
- Investment Proposal.. "Mr. Jadon Winks" <bashayiamos@gmail.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <jeanassih20@gmail.com>
- (no subject) Wendy Jane Williams <cdeaajjjj3@gmail.com>
- from london (sent from forged email address)
- Very Important, John William <cardcenter0r0@gmail.com>
- Remain Bless from Harold Diamond Fund Donation Families. Harold Diamond <harolddiamond1963@gmail.com>
- Hello "Mr.David Ramcharan" <info@usa.org>
- Re: Partnership with you (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <taybougado@gmail.com>
- CRUDE OIL PARTNERSHIP!!!!!ph-JP (sent from forged email address)
- PLEASE REPLY. "From: Raymond Chien Hang Seng" <cheir873@gmail.com>
- Your Consignment In Harts field Atlanta Airport Georgia (USA) Edwards Oliver <victoriaaimie121@gmail.com>
- Best Guarantee Loan Offer Greg Rogers <jmsixl702@gmail.com>
- REPLY URGENT (sent from forged email address)
- Greetings! (sent from forged email address)
- Hello "Mrs Marina C. Paulson" <bplc96160@gmail.com>
- UK WINNNER <""@provincia.perugia.it>
- Audrey C. Raziano 1 " Audrey C. Raziano.." <correo@protege.cll>
- Attn: Sir/Madam, "Mr. Mark Carney" <anthonyagbuigwe@gmail.com>
- Greetings Edward Buffett <wwunion85@gmail.com>
- DEAR EMAIL OWNER Western Union money <warrenedwardbuffett245@gmail.com>
- (no subject) "CHRISTOPHER A. WRAY" <christopherawray41@gmail.com>
- Please get back to me Mrs Kateline J. Lowe <server5@geniee.co.jp>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <valentinnimon8@gmail.com>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <cedricalexanderzaato@gmail.com>
- Greetings Edward Buffett <diplomaticmr.jameslong2015@gmail.com>
- Attn, Beneficiary "drgarry68@gmail.com" <jdrdaivd@gmail.com>
- RE; READ AND REPLY (sent from forged email address)
- CONGRATULATIONS YOU WON (sent from forged email address)
- ATTN: My Dear Mr David Nicholas <mrs.susanmark11@gmail.com>
- Regards. Koffi Aya <ayakoffi159@gmail.com>
- Donation Information!! "Mr. Charles Koch" <patrickjohannessen8104@gmail.com>
- Greeting's Beneficiary! Harald Kruger <danm44633@gmail.com>
- Peace Be With You Martin Phillipe Esq <martinphillip6@msn.com>
- Re: Your Abandoned Package For Delivery.......... "Williams G. Emad" <bellamywhitehead150@gmail.com>
- Attention Dear, "Mr.Frank Smith" <ablayediagne745@gmail.com>
- Wire Transfer. Kevin Ayalla <flamarionantoine630@gmail.com>
- Attention Dear Beneficiary, Mr Frank Kelly <junedavid862@gmail.com>
- Re: Your Abandoned Package For Delivery! "Williams G. Emad" <jameswalker031489@gmail.com>
- Important Review "D.A.D Engineering (Pvt) Ltd" <wss@XINHUA.COM>
- Hello My Friend Chawla Manoj <manojchalwa12@gmail.com>
- Attention is needed "Mr. John Mark" <jm0418209@gmail.com>
- HIS WILL TO YOU "Rev.sister gloria aza" <jacobbram11@gmail.com>
- Hello My Friend Chawla Manoj <chawla13manoj9@gmail.com>
- Hello My Friend Chawla Manoj <ccmanoj0098@gmail.com>
- Urgent Attention "Mrs. Anita Kabore" <wunionmtcode@gmail.com>
- Re: Your Abandoned Package For Delivery! "Williams G. Emad" <speedtrusttcompany1@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "MRS. AMANDA WHITE PUBLIC INFORMATION OFFICER" <shippingcompanylogistics@gmail.com>
- Hello, I Need Your Partnership. (REPLY) "Mr. Stephen Dave" <davesirstephen156@gmail.com>
- HELLO "LT GEN. JANE PEIRE" <postoffice449@gmail.com>
- Greeting's Beneficiary! Harald Kruger <josephinejenny4@gmail.com>
- FROM PUBLISHERS CLEARING HOUSE WESTERN UNION <wu83805@gmail.com>
- $15,356,669?? ih834@carolmoncado.com
- Hello Dear, Dickson Morgan <emilekolawole@gmail.com>
- I have a direct provider BG,SBLC, "Mr. Kelvin W. Hawk" <lazarusheather01@gmail.com>
- this fund have transfer to our Corresponding bank in Malaysia. "Mr.ouadrago karim" <ouadragokarim38@gmail.com>
- Attention Dear, "Mr. Jackson Orji" <chineduamuzie893@gmail.com>
- Dear Friend. Hashim Nor <norrhizamm@gmail.com>
- =?UTF-8?Q?YOUR_ATM_MASTER_Credit_Card_Loaded_with_=C2=A315=2... Mr Douglas Mohamed <dcaoffice3@gmail.com>
- YOUR FUND IS HERE mark Robert <walmrtmntrsfofficee47@gmail.com>
- YOUR ATM Card, "Mrs.Sophia Razif" <sophiarazif025@gmail.com>
- hi Oliver Shuz <shuzoliver@gmail.com>
- Attention Beneficiary , "Mr. Wilson Peter" <hnwap10@gmail.com>
- I greet you in the name of the Lord Vida Kuzman <khlamees92@gmail.com>
- I greet you in the name of the Lord Vida Kuzman <lameesaba@gmail.com>
- GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <clarissegnodja@gmail.com>
- I greet you in the name of the Lord Vida Kuzman <ritaadams295@gmail.com>
- Attention Dear, "Mr. Jackson Orji" <ramoskingsley17@gmail.com>
- =?UTF-8?Q?YOUR_ATM_MASTER_Credit_Card_Loaded_with_=C2=A315=2... Mr Douglas Mohamed <deliverya91@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED Kristalina Georgieva <partricemorris5@gmail.com>
- With due respect Abdul Kareem <barriabdul773@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "Mr Andrew Tweedie" <info@johnson.org>
- Hello, I Need Your Partnership. (REPLY) "Mr. Stephen Dave" <mrstepheninfoddave@gmail.com>
- GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <toussaintagbekponou@gmail.com>
- Waiting to hear from you Soumaila Sorgho <hebaa2495@gmail.com>
- Royal Bank of Canada "Mr David I. McKay" <whitehousewashinton@gmail.com>
- Please crosscheck the above bank details and give your conse... good Man <mangood824@gmail.com>
- 2021 Germany, Holland & Japan emails are available now.. UPDATED TOOLS <santexmat10@gmail.com>
- UNICEF CHARITY Mark <info@charity.org>
- WARMEST GREETINGS MR LARRY DUBE <weebbb8@gmail.com>
- =?UTF-8?Q?YOUR_ATM_MASTER_Credit_Card_Loaded_with_=C2=A315=2... Mr Douglas Mohamed <iam.kennethwong001@gmail.com>
- Rev Sister Grace "Rev Sister Grace." <uywwllask@gmail.com>
- DONATION FOR YOU Veronica White <peterofuebe01@gmail.com>
- My beloved in Christ MS MAUREEN GREAVE <bellouu4@gmail.com>
132 entries -- last updated: 2021-11-28 15:03 UTC
Sender domains:
- chamber.uz (1), charity.org (1)
- eco-business.com (1)
- geniee.co.jp (1), gmail.com (106), goodwaterwarehouse.com (1)
- johnson.org (1)
- keel.com.tw (1)
- msn.com (1)
- npra.gov.my (1)
- protege.cll (1), provincia.perugia.it (1)
- usa.org (1)
- web-mail.com.ar (1)
- xinhua.com (1)
Anti-fraud resources:
