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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.
- Compliments Christopher Quinlan QC <cqukesq6@gmail.com>
- Re: M Lowcock <office@m.fyg.cn>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <mr.garywilliam@gmail.com>
- ATTN:BENEFICIARY Mr Mike Benson <moneygramoffice96@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1968) Ms Kristalina Georgieva <okparaglove@gmail.com>
- GET BACK TO ME IMMEDIATELY! "Jerome H. Powell"<info@yukyatadv.com>
- Dear Sir/ Madam "Mrs Jenifer Bailey" <test@dmsa.unipd.it>
- Attention Beneficiary $4,450,000.00 USD (sent from forged email address)
- From Godwin James Godwin James <dhl824008@gmail.com>
- Private & Confidential "Mr. Pascal Simon" <louisa.farez@sfr.fr>
- Dear rightful Beneficiary, "Mr. Henry Douglas" <governmentoffice91@gmail.com>
- This mail is coming to you from U.S. Government Accountabili... "U.S. Government Accountability Office" <sterlingbankplc65@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <officialmil002@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <mrsjennifermatthew938@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <mrs.kirstjennielsen1@gmail.com>
- Attention Dear Beneficiary PHILIPFABIAN <philipfebian@gmail.com>
- Please forgive me for stressing you with my predicaments. Maria Grace Boyi <graceboyimaria@gmail.com>
- ATTN:BENEFICIARY Mrs Janet Dibbor <mrsjanetd@gmail.com>
- To the rightful owner of the fund, "Mrs.Rose Kelly" <kalemathomas4@gmail.com>
- ATTN;BENEFICIARY "From Mr.Frank James" <cbonline30@gmail.com>
- To the rightful owner of the fund, "Mrs.Rose Kelly" <paulokoye227@gmail.com>
- Re: Thanks for your understanding "Mr. Patrick Asare" <todosijevictodosijevicc@gmail.com>
- Attention Beneficiary Mr Douglas Mohamed <dr.jimharry1@gmail.com>
- Attention Dear Lottery Winner Bank Of America <officedesk28081@gmail.com>
- Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited@gmail.com>
- Claim Your Prize (sent from forged email address)
- ATTN;BENEFICIARY "From Mr.Frank James" <j1458068@gmail.com>
- Your ATM card. Jerry Ade <soniaklaus019@gmail.com>
- THE COCA-COLA 2021 COVID-19 AID INTERNATIONAL LOTTERY AWARD ... amicoboniface@gmail.com
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0147*) International Monetary Fund <newlifep2021@gmail.com>
- THE COCA-COLA 2021 COVID-19 AID INTERNATIONAL LOTTERY AWARD ... francescopreno@gmail.com
- Business Understanding. "Antonio Perez Domingo" <info@premier-stationery.com>
- *****SPAM***** " Congratulations " (sent from forged email address)
- My Donation $ 6,300,000.00 dessy <js250093@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Welcome To Western Union Money Transfer Pastor Jude Kar <adelallamw1@gmail.com>
- Private & Confidential "Mr. Pascal Simon" <welcome@youthnetwork.in>
- Re : URGENT REPLY NEEDED LARRY KOLDS <franksmith13133@gmail.com>
- ATTN:BENEFICIARY Frank Johnson <mrfrankjohnson93@gmail.com>
- Hello, Olejniczak Krzystof <mr.ibrahimahmad7@gmail.com>
- Good day, " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- !!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF SENDERMASSTOOLS <frankallen1402@gmail.com>
- Your ATM card through DHL or by post Agent Mark Jack Williams <jm848031@gmail.com>
- Darlehen "Mr Davis Wright" <dzerpa@correo.fundabit.gob.ve>
- Compliments of the station maria solomon <aaaahzengo@gmail.com>
- Greetings My Dear I am Mrs Josie Wilson Josie Wilson <mrsjosiewilson11@gmail.com>
- US
- VERY VERY URGENT. "Mr.Zerbo Yameogo" <ymrzerbo@gmail.com>
- Greetings From US Federal Reserve Bank Corporate Office MR JEROME H POWELL <commonwealthbankofaustralia22@gmail.com>
- Hello, REV JOHN AHMED <johnmike3111341145@gmail.com>
- Inquiry ''PT. THACO MAS RESOURCES CO., LTD'' <postmaster@u-zone.live>
- Dear Friend Daouda Ali <mralidaouda@gmail.com>
- PRESS RELEASE: LETTER BY INTERNATIONAL MONETARY FUND (IMF) OFFICE INSPECTION <fre537839@gmail.com>
- Greetings From US Federal Reserve Bank Corporate Office MR JEROME H POWELL <federalreservebankoffice11@gmail.com>
- SCAM VICTIM... (sent from forged email address)
- ATTENTION:BENEFICIARY "Mr. Samuel Williams," <benalways2@gmail.com>
- ATTENTION PLEASE "Mr. Samuel Williams," <franklingjames6@gmail.com>
- ATTENTION CUSTOMER, "Barr.Philip Micheal" <offa92106@gmail.com>
- UNITED BANK FOR AFRICA (sent from forged email address)
- DONATION FOR YOU =?UTF-8?Q?Mrs=C2=A0Veronica?= <moussafaki86@gmail.com>
- Hallo vava@icomis.com
- (no subject) Wood Company <woodciivestment@gmail.com>
- (no subject) pictures@jhf-china.org
- ATTENTION BENEFICIARY Mr Jeff Moore <cooperph152@gmail.com>
- Greetings Randy Morgan Orient O <randymorganoil@gmail.com>
- Hello, "Ali Ahmed Mohammed Hamad." <johnmike311134114@gmail.com>
- ATTENTION BENEFICIARY Mr Oscar Ben <brianscoott12@gmail.com>
- Re: GOOD DAY SIR/MADAM... "MR.ANDREW SMITH" <suvosakar363@gmail.com>
- ATM Card Delivery. Keffier Robert <infous111@gmail.com>
- ATTENTION!!! "Mr. Mike H. Mayorkas" <joy.susan44000@gmail.com>
- [**SPAM**] Wichtige Vorschlag (sent from forged email address)
- IMPORTANT NOTICE "AGENT J. MICHAEL ANDERSON" <test123@iklub.sk>
- Hi Dear Beloved One,please i need your urgent reply Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- Your Assistance is needed Urgently Mrs Kansai <yokkansai@gmail.com>
- CALVARY GREETINGS Rebecca Burdick <annabenjamin300@gmail.com>
- IMPORTANT NOTICE "Federal Bureau of Investigation (FBI)" <test123@iklub.sk>
- PLEASE URGENT RESPONSE NEEDED Charles Colocino <hronaldharper@gmail.com>
- RE: YOUR NEXT OF KIN. (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED NOW Ibrahim Aliu <ibrahimaliu87@gmail.com>
- ATTENTION BENEFICIARY Mr phillip william <dhlc0500@gmail.com>
- YOUR FUND APPROVED PAYMENT OF(TWENTY SEVEN MILLION DOLLARS T... "Executive Governor Central Bank of Nigeria(CBN)" <daudapam14@gmail.com>
- Re: Official message from the U.S. Customs "John F. Kennedy Int Airport" <remittanceoffice01118@gmail.com>
- ATTENTION BENEFICIARY Louis DeJoy <benjaminfrank10887@gmail.com>
- PROJECT:From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Ga... (sent from forged email address)
- [*SPAM*] Re: Your Urgent Response to Proceed (sent from forged email address)
- IMPORTANT TRANSFER NOTICE "Mr. William Ben" <christjohn728@gmail.com>
- Attention Beneficiary "Mrs. Shalla Bruce" <rf3808705@gmail.com>
- Bank Of America (BOA) Bank Of America <deliveryagent216@gmail.com>
- RBC?? richardsmith021@hotmail.com
- YOUR FUND APPROVED PAYMENT OF(TWENTY SEVEN MILLION DOLLARS T... "Executive Governor Central Bank of Nigeria(CBN)" <emperior2018@gmail.com>
- Hello, Ahmad Massoud <patawikedekpe@gmail.com>
- Hello, Ahmad Massoud <azifatchagao@gmail.com>
- EINE GEWINNBENACHRICHTIGUNG!!!! LOTERIA LA PRIMITIVA PROMO <support@pro-s.jp>
- INTERNATIONAL MONETARY FUND (IMF) MRS RUTH JERRY <eveayuba@gmail.com>
- CONFIDENCIAL BUSINESS PROPOSAL WILLIAM SMITH <ws466694@gmail.com>
- May God bless you Roselyn Martines <roselyn.martines2020@gmail.com>
- CONFIDENCIAL BUSINESS PROPOSAL WILLIAM SMITH <ws566695@gmail.com>
- [SPAM]PACKAGE DELIVERED CASTILLO HECTOR <test@mailsrvr.bestfood.com.ni>
- Welcome To Wells Fargo Bank "oo@office.com" <albertpaul032@gmail.com>
- Remain Bless from Harold Diamond Fund Donation Families. Harold Diamond <harolddiamond1963@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD)- "Mr. David West" <besadmin@buffetsagues.local>
- Guten Morgen aus Hongkong info@villadelrio.com
- Re: Compensation Fund Payment Center "Dr. Adams Doe" <erfina.maku@gorontaloprov.go.id>
- IMPORTANT! (sent from forged email address)
- Remain Bless from Harold Diamond Fund Donation Families. Harold Diamond <williamsheinrich366@gmail.com>
- Greetings, Ekel Franklyn <infounitednationambassador02@gmail.com>
- !RedDwarf-SPAM! Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu... (sent from forged email address)
- Remain Bless from Harold Diamond Fund Donation Families. Harold Diamond <donaldanugo5@gmail.com>
- I NEED YOUR URGENT RESPONSE "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- Greetings! "Mrs.Harris Gracie" <hyrttgdrt10001@gmail.com>
- Hello Brenda Henry <bbrendahenry@gmail.com>
- Your Inheritance Funds (sent from forged email address)
- Greetings! "Mrs.Harris Gracie" <tomasjam01@gmail.com>
- Hello (sent from forged email address)
- Attention; Beneficiary, "Ms. Kristalina Georgieva" <mathiasmarthins7@gmail.com>
- Remain Bless from Harold Diamond Fund Donation Families. Mr Harold Diamond <samanthapaynter52@gmail.com>
- Remain Bless from Harold Diamond Fund Donation Families. Mr Harold Diamond <dealheinrich3387@gmail.com>
- Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Oliver Edwards <oliveredwards885@gmail.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Kuo Fung" <test@pombuh.ru>
- ONCE 11/11 2021 GEWINBENARCHRITUNG "Mr. once" <noreply@once.es>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS 10.2 Million Doll... "Mr.Peter Usman" <infounionmail@gmail.com>
- Urgent response Barrister Mark Godwin <samcoaw121@gmail.com>
- Embassy of the United States of America Ambassador Mary Beth Leonard <rejoicedominic562@gmail.com>
- After serious thoughts, my decision (sent from forged email address)
- PARTNERSHIP WITH YOUR COMPANY Asda Stores Ltd <almdgo9@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mrs. Debbie Rich" <database@ikkco.ir>
- RE TREASURE DAVID <davidtreasure66@gmail.com>
- DIES IST IHR SPENDENCODE: [ 0093075] Harry coleman <financialdesk200@gmail.com>
- Did You Send Them? Anthony Russel <anthony.russel.mi@gmail.com>
- ATTN DEAR BENEFICIARY, DIRECTOR CASH PROCESSING UNIT <paulheyman935@gmail.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webcallme7@outlook.com>
- (no subject) The Douglas Foundation <thedouglasfoundation1964@gmail.com>
- ATTN: NPF <ada@lvye.org>
- Reply Very Soon "Sgt" <support@cntrust.info>
- I am expecting your urgent response as soon as you receive m... Mr Mark Kabore <drfarmtavaku@gmail.com>
- IMPORTANT NOTICE / NEEDS URGENT REPLY Christopher Wray <talktomanagement001@gmail.com>
- PRODUCT INQUIREY Dr. Mariam zara<phoenixtradingcompany@servers.com>
- PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND.STEVENSON STEVENSON <edmondrichardza2016@gmail.com>
- Congrats James Michael <rev.jmhl.kgb@gmail.com>
- Second Notice! "Cameron E.Michel." <drdavidpaul2010@gmail.com>
- T- MOBILE AWARD (sent from forged email address)
- Fund Transfer ! (sent from forged email address)
- IMPORTANT NOTICE / NEEDS URGENT REPLY Christopher Wray <talktomanagement001@gmail.com>
- RE. URGENT RESPONSE NEEDED Rechel Cheong <Cheong@afn.org>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <revpeterjohnson2@gmail.com>
- Qualification numbers (V-9920-1007, K-9770-549) "Mrs. Kate Bassey" <undiplomati001@gmail.com>
- CONTRACT SUM "MOW&H" <intopriv777@gmail.com>
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <tawabual@gmail.com>
- Dear Friend (sent from forged email address)
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <mrs.roseibrahimcoulibaly@gmail.com>
- Attention Beneficiary. "Mr.Paul Williams" <gkins34@gmail.com>
- Attention Beneficiary. "Mr.Paul Williams" <yesjm7937@gmail.com>
- Attn Beneficiary: =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <coulibalymakoura6@gmail.com>
- SUA AJUDA Family Michelle <issoufsory050@gmail.com>
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <mrs.nicoleb1@gmail.com>
- Attention Dear, Bank of America <internalrevenueserivcedepartme@gmail.com>
- THE STATE DEPARTMENT... (sent from forged email address)
- Attn:Dear, Beneficiary timothy Johnson <jw4571758@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= homepage@ieulps.com
- VERY URGENT!!! Walter Scott <kennethbiss774@gmail.com>
- Good Day, Micheal Moon <unitednationsorganization364@gmail.com>
- Attn Beneficiary: =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <dialloissouf201@gmail.com>
- ATTN: My Dear Mrs Ruth Curley <offieclottopayout19@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <cynthialee011@gmail.com>
- God is with me "Mrs. Ruth Roberto" <mirabelmilan238@gmail.com>
- Toyota Car Promotions James Donaldson <daivdjames7@gmail.com>
- Donation Code "Mrs. Mavis L. Wanczyk" <no-reply@tesca.id>
- I Have A Donation For You Mrs Juliana Timothy <lawyer.wilfredobar7944@gmail.com>
- Re: Federal Credit Support For Businesses.. (sent from forged email address)
- Toyota Car Promotions James Donaldson <atmoffice331@gmail.com>
- Toyota Car Promotions James Donaldson <surewilliam1@gmail.com>
- Dear Beloved Beneficiary fistbankorg <fistbankorg@gmail.com>
- Attn Beneficiary: =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <jeanaubinnessononbi@gmail.com>
- Your Urgent Attention Is Needed, NEW CITIBANK PLC <bamerica814@gmail.com>
- Your Urgent Attention Is Needed, "DR. SHEDRACK TONY JOHNSON" <jerrymount67@gmail.com>
- We Offer This Mark Reeves <johaustin77@gmail.com>
- Toyota Car Promotions James Donaldson <bmwofficea@gmail.com>
- A CRY FOR HELP Martin Powell <collinsrobbs@gmail.com>
- Your Atm Card Abel Joel <vanesaarich2020@gmail.com>
- Attn Beneficiary: =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <kablanjacques40@gmail.com>
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <colavishimshi@gmail.com>
- ** YOU HAVE WON ** CONGRATULATIONS !!! =?utf-8?b?Ik5BVElPTkFMIExPVFRFUlkgQk9BUkTCqSIgPGpzMUBjby5rcj4=?=@uk.aaaatoilet.com
- Dear Beloved, "Susan Lee Yu-Chen." <hhhdjdjdj74574@gmail.com>
- Your Atm Card Abel Joel <edwarddesmond9@gmail.com>
- Congratulation "Mr. Gina Charles" <diplomaticchilosmith77@gmail.com>
- Re : URGENT REPLY NEEDED LARRY KOLDS <fatiali679@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) MRS RUTH JERRY <bushrahajibola@gmail.com>
- (no subject) Business Finances Darlehen <2008stepupfinance@gmail.com>
- YOUR COMPENSATION NOTIFICATION...20/12/21!!! Tony Adams <raymondjones4141@gmail.com>
- WORLD BANKS ONLINE NOTIFICATION MERGED WITH CORIS BANK WORLD BANKS ONLINE NOTIFICATION MERGED WITH CORIS BANK <chimannaji8@gmail.com>
- QUICKLY REPLY ME WITH THIS EMAIL(tmrsclementine@gmail.com) "Mrs. Clementine Toussaint" <tmrsclementine@gmail.com>
- Attention Richard joe <officialfile1234@gmail.com>
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLI... "MRS. INGA BRITT" <ingabritt095@gmail.com>
- ***Spam*** Your Overdue Payment "FIRST BANK PLC" <info@first.org>
- Attn: Fund Owner "MRS.BUCHER PAVELR" <renetawillie124@gmail.com>
- BUSINESS PROPOSAL michaeljfisher <jillanderson972@gmail.com>
- Very Urgent Dear Beneficiary MR GEORGE EDWARDS <mike333kelvin@gmail.com>
- Proposal Mohammed Saeed <mitash.m.patel2012@gmail.com>
- Urgent Delivery Kristalina Georvieva <lorenkranz171@gmail.com>
- Donation/Spende "Mr. Stefano Pessina" <besthomeloanservices@gmail.com>
- LOW INTEREST LOAN OFFER. (sent from forged email address)
- Very Urgent Dear Beneficiary MR GEORGE EDWARDS <udemmajames06@gmail.com>
- JOHN F. KENNEDY INTERNATIONAL AIRPORT " Mr. Edward G. Oliver" <fredwilliamsubabranchmanager@gmail.com>
- Very Urgent Dear Beneficiary MR GEORGE EDWARDS <udemmajames1@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Contact Him. Lawrence Williams <facturacion.paysarefaccionarias@gmail.com>
- =?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= Oxfam Aid <abdullahisuleiman2471@gmail.com>
- Urgent Attention Dear beneficiary king terry <benterry177@gmail.com>
- 12/20/2021 investments <finishing@trustknitwear.com>
- URGENT ATTENTION "Federal Bureau of Investigation FBI.USA.GOV@usa.com" <1173fujisawa@jcom.zaq.ne.jp>
- Hello My Dear Friend, Fund Info <uiijoseph52@gmail.com>
- Your atm card has been released "Tae Johnson" <saiful@frankgroupbd.com>
- PARTNERSHIP-INVESTMENT FUND Christian Goossens <marysocct1@gmail.com>
- RE hi "MRS.BUCHER PAVELR" <chiegwumultibuness.office@gmail.com>
- GOOD DAY "David Cheung" <no-reply@tesca.id>
- (no subject) DAVID JACKSON <yujidaglobalinvestmentlimited@gmail.com>
236 entries -- last updated: 2021-12-20 15:00 UTC
Sender domains:
- afn.org (1), asspirates.trillianpro.com (2)
- bleed-to-death.trillianpro.com (1), buffetsagues.local (1)
- cntrust.info (1), cookwareinc.net (1), correo.fundabit.gob.ve (1)
- dmsa.unipd.it (1)
- feckless.trillianpro.com (1), first.org (1), frankgroupbd.com (1)
- gmail.com (156), gorontaloprov.go.id (1)
- ikkco.ir (1), iklub.sk (2), intolerant.trillianpro.com (1)
- jcom.zaq.ne.jp (1)
- lvye.org (1)
- m.fyg.cn (1), mail.mfckbr.ru (1), mailsrvr.bestfood.com.ni (1)
- nofags.trillianpro.com (1)
- once.es (1), outlook.com (1)
- pombuh.ru (1), premier-stationery.com (1), pro-s.jp (1)
- servers.com (2), sfr.fr (1), shithole.trillianpro.com (1), suckass.trillianpro.com (6)
- tesca.id (2), trustknitwear.com (1), tyrant.trillianpro.com (1)
- u-zone.live (1), unreliable.trillianpro.com (1)
- whine.trillianpro.com (1)
- youthnetwork.in (1), yukyatadv.com (1)
Anti-fraud resources:
