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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 ATTORNEY NEIL WAUDBY NEIL WAUDBY <interswiftglobalcom@gmail.com>
- Business Proposal (sent from forged email address)
- Dear Friend, Samuel Akeem <mustaphaizumbe116@gmail.com>
- Greetings, my dear Mrs Janneth George <missvictoria.benson@gmail.com>
- Dear Beneficiary, "Anna S. William" <bigm74276@gmail.com>
- Dear Beloved SABAH IBRAHIM <mrssabah51a@gmail.com>
- Aisha Al-Qaddaf "Aisha Al-Qaddafi." <bachirramadan01@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus39@gmail.com>
- Dear Beloved SABAH IBRAHIM <aga76286@gmail.com>
- Re: PROJECT [S] Colin Hall <pvtmail2021@gmail.com>
- RE:YOUR DELAY PAYMENT OF $7.5M " Rev.Philip James" <firstbank.ng114@gmail.com>
- GET-EASY LOAN "CAPITAL-LOAN" <gala@smrtlc.ru>
- Dear Beloved MRS SABAH IBRAHIM <absa50602@gmail.com>
- Please Advise me...... DR FRANCIS ANNAN <dr91120002@gmail.com>
- Re:Compensation Musta Ibrahim <ibrahimmusta2005@gmail.com>
- YOUR FUNDS RELEASE ORDER.. "Mr. Kenneth A. Blanco" <officefiles660@gmail.com>
- RESPOND NOW "Mr Femi Brown" <inf@dumavlad.ru>
- Attention: Beneficiary. Abelardo Trono <abelardotrono@gmail.com>
- Waiting for your urgent action in the above regards. British High Commission <jozefruudroosevelt85@gmail.com>
- Contact Email;allenbells1278@gmail.com "MR.ALLEN BELLS" <paulmbah86@gmail.com>
- ATTENTION BENEFICIARY Mr Williams Martins <richardmaxwellagentcode1235@gmail.com>
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <aachekpa@gmail.com>
- Greetings, my dear Mrs Janneth George <henrietta.daniel01@gmail.com>
- (no subject) "Sie haben eine Spende von $ 1,200,000.00 USD" <derickwayne61@gmail.com>
- Attention Dear Customer: Mr Mouhammed Ali <federalreservebanknewyork0919@gmail.com>
- From Mrs. Vivian. Anderson Vivian Anderson <madamstewartprisca@gmail.com>
- CONTACT FEDEX COURIER SERVICE NOW! "FROM HON MRS.JULIET UDEH" <tonymark5005@gmail.com>
- Good Day, Abudu Yabure <musaedward83@gmail.com>
- Urgent Reply For More Details. "Mr. William Chalmers" <jeffreypollard93@gmail.com>
- Very confidential IMPORTANT NOTIFICATION MESSAGE <networkserv03@gmail.com>
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <info@granatbio.ru>
- Wir suchen Vertreter in Europa "Mr Brent Jackson" <prueba@ziggurat.es>
- URGENT ATTENTION: REPLY URGENTLY Mr Jan Eliasson <mabutdengjok@gmail.com>
- Internationale Anwalt Dr.Horst Guenther Abogados Madrid (sent from forged email address)
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <info@mail.trisuladata.net.id>
- CRUDE OIL INVESTMENT UMAR ABDULLAH <sinonaboubac@gmail.com>
- Attention Beneficiary Atten <dhlexpressservice48@gmail.com>
- Greetings, my dear Mrs Janneth George <estsevmoses@gmail.com>
- Greetings dear friend, "Mrs.Elisabeth Peter" <mrselisabeth.peter2077@gmail.com>
- Attention:Beneficiary Mr ALEXANDER FRANCISCO New <samuelwilling497@gmail.com>
- FOR YOUR PERUSAL: Hilda Meso <hildameso01@gmail.com>
- WHATSAPP +22954351163 OR EMAIL ME AT dhlc375@gmail.com Clara James <clarajaiimesz@gmail.com>
- WHATSAPP +22954351163 OR EMAIL ME AT dhlc375@gmail.com JIM WILLIAM WILLIAM <jimwilliamood@gmail.com>
- WHATSAPP +22954351163 OR EMAIL ME AT dhlc375@gmail.com jim william <jimwilliamoood@gmail.com>
- CONTACT FEDEX COURIER SERVICE NOW! FEDEX COURIER COMPANY LIMITED <michaeljoseph0303@gmail.com>
- DEAR BENEFICIARY, "MR, Ross McEwan" <bankatm874@gmail.com>
- Hello MOURICE KOJO <mu3167643@gmail.com>
- Attention:Beneficiary Mr ALEXANDER FRANCISCO <michaelronald572@gmail.com>
- WHATSAPP +22954351163 OR EMAIL ME AT dhlc375@gmail.com Texas Texas <ttexas747@gmail.com>
- Attention:Beneficiary Mr ALEXANDER FRANCISCO <juy068061@gmail.com>
- To Whom It May Concern Ms Tan Ruby <marijajosip255@gmail.com>
- Your Attention Is Needed In This Matter Josan Nowak <liveribrah255@gmail.com>
- ATTENTION DEAR BENEFICIARY Emma Z <zemma9475@gmail.com>
- THANKS Joy Kofour <rosekofour0i1@gmail.com>
- Attention: Dear Beneficiary James EGO <jd989329@gmail.com>
- Compliment Of The Season "MRS Rachael Adams" <info@lee.com>
- Attention:Beneficiary Mr ALEXANDER FRANCISCO <jamesojhon4@gmail.com>
- Hello My Dear: "Mrs. Peninnah Ariel" <danielzedaprivate@gmail.com>
- hello smtpfox-vfxbk@download1st.com
- Re: Dear Friend, "Mrs. Cindy Esther Chao" <philipsroderick@gmail.com>
- Attention:Beneficiary Mr ALEXANDER FRANCISCO <samueligwemma97@gmail.com>
- AWAIT YOUR IMMEDIATE RESPONSE "Mrs. Caroline" <jenniferzalo1@gmail.com>
- Dear Beneficiary, "Anna S. William" <ube9639@gmail.com>
- from london (sent from forged email address)
- Dear Fund Owner, "Anna S. William" <yesew34@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- Hello Good Friend "Lt Gen. Mrs. Flora Darpino" <forgivechiboy@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION " COMPENSATION COMMISSION" <unccfile@gmail.com>
- Dear Fund Owner, "Anna S. William" <emo17998@gmail.com>
- Greatings, Please Treat as Important "Mrs. Leach" <rutweiler@ero-fuehrungen.de>
- Re: From Fred! (sent from forged email address)
- Attention:Beneficiary Mr ALEXANDER FRANCISCO <christosyros@gmail.com>
- Your Urgent Attn:.. (sent from forged email address)
- Greeting from IRS USA "Mr. Mich Desmond" <generaljohnnicholson77@gmail.com>
- Attention: Beneficiary 141 "Mrs.Janet Yellen" <info@rina.org>
- Greeting from IRS USA "Mr. Mich Desmond" <culbrethtim87@gmail.com>
- THE AMOUNT IS 27.5 MILLIOMS USD Mrmohammed shamekh <yousefzongo994@gmail.com>
- VERY IMPORTANT INFORMATION. "Mrs. Barbara Clark" <mercedes@m2mlight.com>
- My name is Warren E. Buffett, an American business magnate, ... "mappersphilip@gmail.com" <powelljeromeh249@gmail.com>
- re RBC?? "Mrs Jane Williamson." <richardsmith021@hotmail.com>
- Attention Dear Friend "MR DAVID WILSON." <redbank301@gmail.com>
- Attention Dear Friend "MR DAVID WILSON." <revdrugorji14@gmail.com>
- BUSINESS INTEREST... "Tarkan Yurdaay" < <">"@office.office>
- [Spam]YOUR COMPENSATION OF ($3,000.000.00) (sent from forged email address)
- Attention, Mr Christopher Wary <tagbommaduk05@gmail.com>
- ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <mikeozuluonye@gmail.com>
- Dear Customer FEDERAL RESERVE BANK OF NEW YORK <cgodwinsugarz@gmail.com>
- I HAVE GOOD NEWS FOR YOU Mrs Patricia Stafford <tunde.tunde20001@gmail.com>
- BANK TRANSACTION !!! Charles Brown <pst.davidwest01@gmail.com>
- A CRY FOR HELP Frida Fridenstein <info.fridaf.03@gmail.com>
- Good Day, Abudu Yabure <karimtia06@gmail.com>
- Attention Dear Friend "MR DAVID WILSON." <charlotteneil620@gmail.com>
- Please Read And Reply Frank Jane <frankjane597@gmail.com>
- PUBLISHERS CLEARING HOUSE. PUBLISHERS CLEARING HOUSE <unitednationoffice595@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE "Mr. Glen Walter" <info@usa.net>
- i have a proposal for you. KAI YONG <rayraymond802@gmail.com>
- Your Payment !!!!! STEVE EDWARD <frankegobia@gmail.com>
- We Offer 2% Loan "Mr.Anthony Blake" <marvelousfunds7@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <compaorenikiema2@gmail.com>
- Hello my dear Jessica Smailes <fedexccltd5@gmail.com>
- PLEASE, READ CAREFULLY AND REPLY URGENTLY "Mrs. Renate Magdalena Settnik" <mrs.renatemagdalenasettnik12@gmail.com>
- Hello my dear Jessica Smailes <rreverendsistermarythomas2019@gmail.com>
- Your Payment !!!!! STEVE EDWARD <frankegobia777@gmail.com>
- Re: Are You Looking For A Loan? (sent from forged email address)
- Greetings My Dear, "Miss. Monica Smith." <officialoffi8@gmail.com>
- Hello.......!! Ouedibe Paul <ouedibepaul@gmail.com>
- Your fund released notice US Federal Reserve Bank <federalreservebanksystem2018@gmail.com>
- Your fund released notice US Federal Reserve Bank <homeland.departmentsc@gmail.com>
- IMPORTANT MESSAGE! Ronald Evergreen <ronaldevergreen26@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans." <mr.godswillzambar20@gmail.com>
- Very Urgent Please "Mrs. Rita Tania" <mrumarunurudim@gmail.com>
- Re: Bank Transaction. (sent from forged email address)
- Spende "Mavis Wanczyk" <wei.dai9@gientech.com>
- Please reply "Mr. Martin Powell" <mr.fredrickjo@gmail.com>
- PAYMENT APPROVAL OFFICE FILE <kevinben754@gmail.com>
- GRAB YOUR PRIZE NOW!! "Attention: Beneficiary" <conleytonya92@gmail.com>
- YOUR FUNDS RELEASE ORDER:.. "Kenneth A. Blanco" <officefiles660@gmail.com>
- Good News (sent from forged email address)
- HELLO Mr Elvis Lawer <barrnelsonwilliams378@gmail.com>
- I have emailed you earlier "Rev. Robert Williams" <lawalibrahim705@gmail.com>
- Dear Beneficiary Anderson William <leerose5516@gmail.com>
- Treat As Urgent Mr E ZONGO <mrsuleman266@gmail.com>
- Spende von 1,7 Millionen Euro "Mrs Maria Elisa" <mmauricio@agrorural.gob.pe>
- CONTRACT SUM "Mr. George" <intodeski@gmail.com>
- Updated "Mrs, Ann" <greenfern2008info@gmail.com>
- Greetings My Dear Friend, "Mr.Peter Usman" <westernunionpayoffice08@gmail.com>
- GREAT BUSINESS OPPURTUNITY! (sent from forged email address)
- From Dr Ava Smith from United States Dr Ava Smith <mariam120jamila@gmail.com>
- Greetings Mrs Sofia Estrada Zelada <sofiazelada2@gmail.com>
- Treat As Urgent Ms Noor <longinusiwunna@gmail.com>
- Very Urgent Please "Mrs. Rita Tania" <hajaribrahim601@gmail.com>
- Good News To You, king terry <yourmoneyinoffice@gmail.com>
- CONTACT MY BARRISTER: FOR YOUR ATM CARD COMPENSATION "Mrs.Melissa Richardson" <mismaryhopa11@gmail.com>
- PAYMENT NOTICE U usaembassy Nigeria <usaembassy.nig144@gmail.com>
- compliments of the season, Zuma Hamsom <zumahm2016@gmail.com>
- =?utf-8?B?RlJPTSA6ICggTUlDUk9TT0ZUIENPTVBBTlkgKSBZT1VSIEU=?=... "MSW PROMOTION" <franklin.brown@n0tif1er.com>
- Attention Dear Beneficiary martin alexander <mrbona500@gmail.com>
- ??Attention, "Mr, John Kennedy" <jpatrickmbo@gmail.com>
- Re: GET BACK TO ME SOON "Mr. Andrew Plowman" <argvs123@gmail.com>
- hello test@ronghe-group.com
- DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <maddahabdwabbo9@gmail.com>
- Attn:my Dear, Dr Martin Alex <officefil599@gmail.com>
- FROM MRS ROSE RAYA mrsyeety bayarmaa <yeetybayarmaa2@gmail.com>
- REPLY "Mr. Anthony Bassey" <jaheather002@gmail.com>
- Your Compensation fund Western Union money <americaembassy2014@gmail.com>
- Attn:my Dear, Dr Martin Alex <officefille110@gmail.com>
- PAYMENT NOTICE I MR JAMES ENTWISTLE <usaembassy.nig0444@gmail.com>
- VERY URGENT NOW DEAR BENEFICIARY MR GEORGE EDWARDS <kelvinmike781@gmail.com>
- VERY URGENT PLEASE... John Duncan <malikadu455@gmail.com>
- Attention: Beneficiary, "Ms.Gertie Jenkins" <chidinmachidinma675@gmail.com>
- Dear Customer, Mr Donald Benson <mrfrankmark3@gmail.com>
- My Dear in the Lord "Mrs.therese nina" <seyedmohsenmrghasbm@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <gdvdhsbsjjfhdbd@gmail.com>
- Attn:my Dear, Dr Martin Alex <fillsofficee@gmail.com>
- My Dear Friend, "Dr.Marc Rufon" <marcrufon4@gmail.com>
- ATTTENTION:BENEFICIARY "Barr.Michael Tudon Jr" <melvineaoua@gmail.com>
- Hi Dear, "Jerry"<mail@srirajlogistics.com>
- CONTACT MONEY GRAM "Mr. Richard Mazo" <uspostals649@gmail.com>
- (no subject) "DIRECT FROM DHL Company." <iambarristermikeedward@gmail.com>
- Wichtig! tolle Gelegenheit mxsint.lw@gmail.com
- Waiting to hear from you. Soumaila Sorgho <cynthianamolu@gmail.com>
- Kreditangebot scan@mail.kajiadoassembly.go.ke
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI "Mr. Jamie Watts" <robertdewar950@gmail.com>
- HELLO Mr Elvis Lawer <markjjons5@gmail.com>
- Hello Dear Mrs Sanders Gilles <dayofficve90@gmail.com>
- UNLIMITED WEBMAIL THAT SEND 500/500 IS NOW AVAILABLE... IK <slovakthunder700@gmail.com>
- Greetings, my dear Mrs Janneth George <pastorjohnhagee193@gmail.com>
- Your Urgent Attention: "Mr.Merrick Garland" <officefile7361@gmail.com>
- Hello Dear beloved, "Mrs, Jenny Scolla Aharon" <weternunion778@gmail.com>
- GOOD DAY MONEYGRAM TRANSFER <ashelaola551@gmail.com>
- Attn:my Dear, Dr Martin Alex <officefilles627@gmail.com>
- DEAR FRIEND Mrs Mary Smith <denislaleye123@gmail.com>
- HELLO......... CHRISTY MCCOOL <poyigiwilliam100@gmail.com>
- From The Desk Of Matthew Wyles london contact <londoncontact01@gmail.com>
- Attention Sir. Barrister Jack Dansou <balike010@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD Anthony Blinken <officeorigin194@gmail.com>
- PLEASE TREAT AS URGENT "MR. STEPHEN DAVE" <stephendave3@gmail.com>
- GREETINGS FROM MY SPECIAL MOTHER Olive Nizam Yusof <kimhongsamuel@gmail.com>
- Businesses Projects, Adam Ousman <mradamousman@gmail.com>
- Dear Beloved Beneficiary, REV ASHII <mrs.brandy.kings@gmail.com>
- urgent attention Joan Gates <joangates44444@gmail.com>
- Can you be that person that i can trust? "Gen. John Andrew" <otumujohncourage@gmail.com>
- NOCL OIL LICENSE MR ANTHONY KUJA <ktc4606@gmail.com>
- Financial Investment Offer Parliament House Ghana <hondremmanuelakwasi2045@gmail.com>
- Your Attention Please..SK218-139 "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD Anthony Blinken <deptoffice74@gmail.com>
- SHIPMENT MR DAVID MORRIS <alfredchukwuemekak@gmail.com>
- Greetings, my dear Mrs Janneth George <talalghazalehconsulting@gmail.com>
- Notification "Mr. Marcos Benson" <takabenson1984@gmail.com>
- Hello Dear, "Mrs. Rose Raya" <mreliassaliba0000@gmail.com>
- Kindly Contact Mr.Mohd Jammal Ahmad,for your Compensation Pa... "Mrs. Noriza Arifin Binti." <infouniontrustbank2@gmail.com>
- RESPOND NOW: (sent from forged email address)
- WARMEST GREETINGS MR LARRY DUBE <weebbb8@gmail.com>
- Approval Slip Confirmation / Payment Information....Dear Val... Mr Mohammed Umar Abba <howardalen692@gmail.com>
- FROM IRS COMMISSIONER Mrs. Sandra Michael Mrs Sandra Michael <mrsjollerparker@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD Anthony Blinken <julietmorgan553@gmail.com>
- Dear Beloved Beneficiary, fistbankorg <fistbankorg@gmail.com>
- HELLO Mr Elvis Lawer <scottsandra312@gmail.com>
- HELLO Mr Elvis Lawer <olenachor545@gmail.com>
- Kindly Contact Mr.Mohd Jammal Ahmad,for your Compensation Pa... "Mrs. Noriza Arifin Binti" <frankowendelivery@gmail.com>
- URGENT ATTENTION. "DR. PHILIPS NORRIS" <philipsnorrispn@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- YOUR URGENT RESPONCE IS NEEDED Matana Woodley <ac699666@gmail.com>
- SHIPMENT MR DAVID MORRIS <bulamaabdullahiaudu@gmail.com>
- Your Compensation "MR.EDWARD TONY" <westernuion402@gmail.com>
- Investment/Business Opportunities. Robert Johnson <couriercompanyservice234@gmail.com>
- Greeting's Beneficiary! Harald Kruger <davidimckay205@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
- Good Day, "Mrs. Rose Godwin" <rosegodwin1999@gmail.com>
- Hello Mr Alexandre <nbuko.juliethecheria@gmail.com>
- YOUR URGENT RESPONCE IS NEEDED Matana Woodley <frjsc11@gmail.com>
- Attention: Dear esteemed customer, "Mr.Paul Smith" <revdrdouglasmorrison167@gmail.com>
- (no subject) "Mrs. Teresa Bolt" <oo083853@gmail.com>
- Attn: Urgent Response Needed Richard Douglas <davisokiki21@gmail.com>
- Hello Alicia Collins <aliciacollins634@gmail.com>
- HELLO FLORA D DARPINO <zitelzitel2@gmail.com>
- Good News (sent from forged email address)
- HELLO ! "Dr. Kingsley Obiora" <drkingsleyobiora202@outlook.com>
- Investment/ Partnership Venture Abd-El-Kadar Abbas <project5242@gmail.com>
230 entries -- last updated: 2021-12-05 15:04 UTC
Sender domains:
- 86.trillianpro.com (1)
- agrorural.gob.pe (1)
- bleed-to-death.trillianpro.com (1)
- contact.trillianpro.com (1)
- dumavlad.ru (1)
- ero-fuehrungen.de (1), eurolotteryticket.com (1)
- fascism.trillianpro.com (1)
- gientech.com (1), gmail.com (184), granatbio.ru (1)
- hotmail.com (1)
- lee.com (1)
- m2mlight.com (1), mail.trisuladata.net.id (1)
- n0tif1er.com (1)
- outlook.com (1)
- pageinterworks.com (1)
- rina.org (1), ripak.com (1)
- sales.trillianpro.com (1), servers.com (1), smrtlc.ru (1), srirajlogistics.com (1), suckass.trillianpro.com (1)
- usa.net (1)
- waste-of-money.trillianpro.com (1)
- ziggurat.es (1)
Anti-fraud resources:
