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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.
- hello test@antclick.com
- YOUR PAYMENT HAS BEEN SENT TO YOU. "Dr. Robert Nnamdi" <officefiln019@gmail.com>
- Dear Friend, (sent from forged email address)
- Hello, I Need Your Partnership. (REPLY) 1 "Mr. Stephen Dave" <mrstepheninfoddave@gmail.com>
- DONATION "Mrs. Helen Paddy" <rzf1688@gmail.com>
- from london (sent from forged email address)
- Willa Online Money Transfer Service INC Michael Corbat <thomasriichard768@gmail.com>
- Dear Friend "mrs.Bill Chantal" <fgfythjhgyg@gmail.com>
- Good Morning "Lavon E. Williamson" <interpolpoliceforce0021@gmail.com>
- 11/29/2021 investments <finishing@trustknitwear.com>
- GOOD DAY 30TH NOVEMBER 2021 (sent from forged email address)
- Assalamu Alaikum. (sent from forged email address)
- Hello Mitchell Vivian <nicolascorsin5@gmail.com>
- In anticipation of your response bruno <oleleg44@gmail.com>
- Proposition "Fred Foldvik"<no-reply@internetmktguru.com>
- Greetingz my dear partner "Mr.umar bello" <umarbelloda88@gmail.com>
- I'm Asher A. Adrian,69 years old from United Kingdom. (sent from forged email address)
- Dear friend mr tom mustafa <alidojohn77@gmail.com>
- URGENT "Ms.Ella Golan" <cluzardi@stp.gov.py>
- Dear Customer, "Mr. Louis DeJoy" <infobanktran465@gmail.com>
- COVID-19 PAYMENT (sent from forged email address)
- Do you need a loan? We offer all kinds of loan such as car l... Garry Wilton <garrywiltonloan756@gmail.com>
- Partnership Proposal James Henager <kathielobell1971@gmail.com>
- REMINDER: CONTACT SARB IMMEDIATELY. (sent from forged email address)
- ATTN: (sent from forged email address)
- PLS CHECK YOUR MAIL OFFICE OFFICE <ashirukabiru122@gmail.com>
- RESPOND NOW. (sent from forged email address)
- Attention dear Email owner ! Agent DUBEMU COLINS <atmcarddpt50@gmail.com>
- YOUR ATM CARD DELIVERY Gabriel Morrison <bnkofamrca7799@gmail.com>
- Attention dear Email owner ! Agent DUBEMU COLINS <royalbank476@gmail.com>
- YOUR ATM CARD DELIVERY Gabriel Morrison <jenniferstv0068@gmail.com>
- VERY VERY URGENT. " Mr. Morgan Kabore" <mrm7kabore@gmail.com>
- YOUR ATM CARD DELIVERY Gabriel Morrison <harryjcb1975@gmail.com>
- Hello, Mrs Rose Williams <isfaiththekey@gmail.com>
- CONTACT BEN KOSWELL FOR YOUR ATM CARD "Mrs Ortey Mark." <benardkoswell@gmail.com>
- Attention:Beneficiary , ATTENTION <adbbank.com@gmail.com>
- Dear Customer, "Mr. Louis DeJoy" <infobanktransferoffic@gmail.com>
- San Diego International Airport (sent from forged email address)
- Dear Beneficiary John Glover Roberts Jr <westernuniondepartment89@gmail.com>
- Your Abandoned Package For Delivery..+1 409-527-3709 "M.Hopper Robert" <andersenfrank101@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <drmedwilliam504@gmail.com>
- Good day my dearest one "Miss. Sarrita Kipkalya" <miss.sarrita22@gmail.com>
- (no subject) "Mrs. Anne Adolf" <an787adolf@gmail.com>
- =?UTF-8?Q?Ich_bin_Frau_Mavis_L._Wanczyk_Ich_m=C3=B6chte_wiss... "Megat Putra Nizam Bin Megat Hussin" <putranizam@imi.gov.my>
- YOUR RESPONSE IS HIGHLY NEEDED URGENTLY Mrs Kristalina Georgieva <dereckjhones430@gmail.com>
- Dear Friend, "Sgt. Raymond Williams" <anitasianga114@gmail.com>
- Re: (sent from forged email address)
- To e-Mail user a19904b3@, "Mr. Gabriel Donald" <bitdefender@shezartech.in>
- Welcome To US Bank,Branch Dallas TX(R). "Mr. Michael Wood" <rev.augustine.david202@gmail.com>
- ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <samuelekiti59@gmail.com>
- Notification PLI <camelotonlinemail1@gmail.com>
- Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mrs. Alison Crystal" <revmarkdani@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Important Message Mr Habib Kone <adensaqueenb1@gmail.com>
- Contact Email;allenbells1278@gmail.com "MR. ALLEN BELLS" <offile6553@gmail.com>
- Dearest, Celine Coulibaly <celine.coulibaly200@gmail.com>
- We need hear from you ASAP (sent from forged email address)
- From Mr Richard Wahl ,,,, "Mr Richard Wahl" <info@win.com>
- Your Payment From Hsbc Bank (sent from forged email address)
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- ATTN: (sent from forged email address)
- CONGRATULATIONS YOU WON (sent from forged email address)
- ...CONTACT CITIZENS TRUST AND FINANCE BANK..... "..Buffett Edward," <dale24544@gmail.com>
- My Offer "Mrs. Jeanne Bob." <sj20011sj@gmail.com>
- HI "Mrs. Jeanne Bob." <sstjo232@gmail.com>
- NEXT OF KIN...................... Mor "Mr. Adex John " < test@comstar.ru>
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <inspectormwilliams@gmail.com>
- Hello "Mrs. Jeanne Bob." <pete3323d@gmail.com>
- THIS IS YOUR FIRST PAYMENT MTCN #: 480-176-5006 "Mrs. Elaine Duke" <dr.samwilliam724@gmail.com>
- CONTACT CITIZENS TRUST AND FINANCE BANK..... "..Mr.Buffett Warren Edward," <dale24544@gmail.com>
- ICPC NIGERIA (Anti-Fraud Unit)212/ (sent from forged email address)
- RE: COMPENSATION FUNDS FROM WORLD BANK SWISS Mr Brian t Moynihan <booffdetails@gmail.com>
- Gen. Muazzam Abbas Mr Muazzam abbas <mrmuazzam.abbas010@gmail.com>
- URGENT RESPOND NEEDED: Foreign Account Beneficiary Kenneth Obi <narresh@airtelmail.in>
- Gen. Muazzam Abbas mrmuazzam abbas <mrmuazzamabbas001@gmail.com>
- LOAN OFFER WELCOME TO GEORGE FINANCE LOAN FIRM <williamsalberich@gmail.com>
- Contact Mr. Giacomo,, (sent from forged email address)
- LOAN OFFER WELCOME TO GEORGE FINANCE LOAN FIRM <michaelmercy520@gmail.com>
- Your Assistance is needed Urgently Mrs Kansai <yokkansai@gmail.com>
- CONTACT CITIZENS TRUST AND FINANCE BANK..... "..Mr.Buffett Warren Edward," <mrscolonelpacekim@gmail.com>
- Hello "Mrs. Jeanne Bob." <mrs.victoireharbat@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- FUND TRANSFER NEXT OF KIN $35 MILLION. "MR. JAMES HANS OF ABSA BANK SOUTH AFRICA." <mr.godswillzambar22@gmail.com>
- I Await Your Response "Otis Nyemegoi" <kobayashi@hikariseiko.co.jp>
- Updated "Mrs, Ann" <greenfern2008info@gmail.com>
- URGENT RESPOND NEEDED: Foreign Account Beneficiary Mr. Kenneth Obi<dev21knackmap@cp.knackmap.com>
- Bewerben "Turk Financier" <turkfinansorr@mandic.net.br>
- =?utf-8?b?R2zDvGNrd8O8bnNjaGU=?= info@rjrubberwood.com
- (no subject) Business Finances Darlehen <libral.financegroups@gmail.com>
- $2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
- payment order Your $5,million Compensation bank draft is ready. "Rev Father Dr, Ugorji" <mrdavidwilson011@gmail.com>
- Your Payment,, STEVE EDWARD <frankegobia777@gmail.com>
- Attention, "Mr.Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- Re: Trust Ronald Santo <admin@jetcovid.online>
- WELCOME TO UBA BANK City Head Office. "DR. James Collins" <johnsonpeterjp4061228@gmail.com>
- INFO (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED Patrick Long <mrpatricklong44@gmail.com>
- Re.Important Message. (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"<stevenbuehler@mynetgear.com>
- Compliment Of The Season "MRS Rachael Adams" <info@lee.com>
- Re: Investment Funding Joey Bestman <gunn.waersted234@gmail.com>
- Dear Friend Steven Cohen <st2073388@gmail.com>
- my subject "Mr Andrew Jones" <info@usa.com>
- (no subject) "Mr. Jo" <a8632886@gmail.com>
- RESPOND NOW. "Mr Femi Brown" <tes@chilebikes.cl>
- Attn:my Dear, Dr Martin Alex <officefill742@gmail.com>
- Dear Sir/Madam, "Mrs. Elizabeth Hughes" <wood@fast-mail.net>
- GOOD DAY "monicasmithm652@gmail.com" <wucewue5@gmail.com>
- I have registered your ATM VISA CARD Unyamee <lamyjoseph55@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <ua8784548@gmail.com>
- URGENT BUSINESS ASSISTANT NEEDED Rhaji Haid <johnmoor103@gmail.com>
- Greeting!!! (sent from forged email address)
- Attention "Barr. Mendy Swallow" <barristeerjulietjames@gmail.com>
- I have registered your ATM VISA CARD "Mr.Unyamee" <jfred6226@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY "MR.DANNY BANE" <annj87960@gmail.com>
- SHIPMENT MR DAVID MORRIS <kenethdavid57@gmail.com>
- I have registered your ATM VISA CARD "Mr.Unyamee" <johnfrederic329@gmail.com>
- Hello., "Lawrence Williams" <test@cffstainless.com>
- Good Morning Dear Beneficiary, BANK OF AMERICA <interpolpolicebenin835@gmail.com>
- I NEED YOUR COLLABORATION David Louis <usmanabdullahiw9911@gmail.com>
- VERY IMPORTANT AND URGENT!! "P.C.E Hikmet Ersek" <mgramoffice0@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- I WILL APPRECIATE YOUR URGENT RESPOND Amy Stirling <rebeccawillsson1@gmail.com>
- fw:International Business Advisors Proposal 01-11-2021 "Mr.Wisdom Dickson"<dicksonwisdoms395@mail.com>
- Business Offer "Abdul Aziiz" <info@honda.com>
- VERY URGENT!! "Mr.Usman Yakubu" <rockjamal660@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <utomidome@gmail.com>
- Urgent reply Nzeribe Duke <neribeduke40@gmail.com>
- SHIPMENT MR DAVID MORRIS <oscarelvis63@gmail.com>
- CAN YOU HELP ME FIND HOUSE I CAN BUY? "MRS.MUBARAK SUZANNE" <suzannemubarak456@gmail.com>
- SHIPMENT MR DAVID MORRIS <blessinguwakara@gmail.com>
- YOUR ATM CARD DELIVERY Global Express Company <fdm.benin1998@gmail.com>
- Hi Friend ! Mr David Gilbert <akufoawuye23@gmail.com>
- HELLO. Olusegun Afolabi <olusegunafolabix@gmail.com>
- Attention; Beneficiary, Woodforest National Bank <seunadeniyi69@gmail.com>
- =?UTF-8?Q?TRANSFER_NOTICE_OF_=C2=A37=2C500=2C000=2E00_POUNDS... "MR.JOSE BRICENO" <nigeriancustomservicereport@gmail.com>
- Good day, "Mrs. Maureen A. Greaves" <rs4013118@gmail.com>
- GOOD DAY "monicasmithm652@gmail.com" <monicasmithm60@gmail.com>
- Sir "Hayford Settor A." <jonathanadu11111@gmail.com>
- SHIPMENT MR DAVID MORRIS <infoskylegal122@gmail.com>
- Business Understanding. "Wee Ponnusamy" <info@linode.com>
- Donation for you!!! "Mr. Harold Diamond" <sheri.srindia@gmail.com>
- VISA ATM de US $ 850.000,00 DR JAMES WILLIAMS <drjameswilliam1952@gmail.com>
- VERY VERY URGENT. "Mr.Zerbo Yameogo" <ymrzerbo@gmail.com>
- (no subject) DAVID JACKSON <davidjackson202012@gmail.com>
- ATTENTION : ATM MASTER CARD OWNER "MR;Kennedy Uzoka" <zgodwin66@gmail.com>
- Dear Friend, your cooperation is needed from Federal Ministr... Ibrahim Ayuba <ibrahimayuba2002@gmail.com>
- Dear Friend, Samuel Akeem <mustaphaizumbe113@gmail.com>
- SMTPS WEBMAILS/Php Mailer RDPS Unlimited Email SENDER <ttools8252@gmail.com>
- GET BACK TO ME ASAP. MR BELLO MOHAMMED <mremilyalison526@gmail.com>
- Dear Friend, Samuel Akeem <mustaphaizumbe116@gmail.com>
- Dear Friend "Dr. Joseph Mark" <josephmark00011@gmail.com>
- voice of the voiceless.. donate howell <donateh2323@gmail.com>
- U.S Ambassador to Benin. Ambassador Patricia Mahoney <worldhealth336@gmail.com>
- Donation for you!!! "Mr. Harold Diamond" <bgh12xr@gmail.com>
- ATTN BENEFICIARY......... Dr Fred Williams <chiomacynthiaemeribe@gmail.com>
- I Have A Donation For You juliana juliana <ailanisteven@gmail.com>
- ATTN BENEFICIARY......... Dr Fred Williams <fwllms223@gmail.com>
- HELLO DEAR.............. AFRICAN DEVELOPMENT BANK <jossyjack770@gmail.com>
- How are you, I hope your day is blessed? "Mr. Ashley Howard" <ashleyhoward026@gmail.com>
- I am Looking forward to your urgent response, MMELISSA BAMBA <mr.fred78ozuah@gmail.com>
- HELLO DEAR.............. AFRICAN DEVELOPMENT BANK <dickr962@gmail.com>
- CONTACT ME FOR ANYKIND OF YOUR TOOLS SENDERMASSTOOLS <gw64394@gmail.com>
- CONTACT ME FOR ANYKIND OF YOUR TOOLS TOOLS SELLER <1234mandylauren@gmail.com>
- CONTACT ME FOR ANYKIND OF YOUR TOOLS SENDERMASSTOOLS <frankallen1402@gmail.com>
- From: Mr Marko Davis from Zimbabwe smith Anderson <smithanderson20016@gmail.com>
- FROM: UNITED NATIONS =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <infoinfo298@gmail.com>
- FROM THE DESK OF CENTRAL BANK "Mr.Godwin Emefiele" <centralgovernorbank01@gmail.com>
- My Dear Friend *! Pierre Bauer <pierrebauersreuk34@outlook.com>
- VERY VERY URGENT. "Mr. Morgan Kabore" <mrm7kabore@gmail.com>
- Donation Fund From Mrs. Evelyn Jaxon "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- SCAMMED VICTIM REF CODE: 06654 Mrs Stella Moore <yinkaoladeji2020@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- CONTACT ME FOR ANYKIND OF YOUR TOOLS SENDERMASSTOOLS <moneykey878@gmail.com>
- =?utf-8?B?UmV2ZXJ0IHRvIEJyYW5kb24gUGFjZQ==?= =?utf-8?B?QnJhbmRvbiBQYWNl?= <admin@firstnamesisleofmanltd.com>
- Loan Offer Tesco Bank <charityhome.de@gmail.com>
178 entries -- last updated: 2021-12-01 15:00 UTC
Sender domains:
- airtelmail.in (1)
- beta.trillianpro.com (1)
- cffstainless.com (1), chilebikes.cl (1), comstar.ru (1), cp.knackmap.com (1)
- fast-mail.net (1), firstnamesisleofmanltd.com (1)
- gmail.com (125)
- hikariseiko.co.jp (1), honda.com (1), hutchinsung.cf (1)
- imi.gov.my (1), internetmktguru.com (1)
- jetcovid.online (1)
- lee.com (1), linode.com (1)
- mail.com (1), mandic.net.br (1), mynetgear.com (1)
- outlook.com (1)
- shezartech.in (1), stp.gov.py (1)
- tpcdel.com (1), trustknitwear.com (1)
- usa.com (1)
- win.com (1)
Anti-fraud resources:
