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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 Dear, Can you handle huge portfolio for investment pro... "Dr. Khaled Ali" <mrs.jovitacarranza@gmail.com>
- Kindly Reply Sharlene Wade <murrymagret@gmail.com>
- Parcel Number: FEDGOV759 Wilson Jonathan <wilson.jonathan1911@gmail.com>
- Dear rightful Beneficiary, "Mr. Henry Douglas" <governmentoffice91@gmail.com>
- Greetings Mrs Diborr Jenet <jennrot403@gmail.com>
- ATTENTION: FUND BENEFICIARY "Dr. Alvaro Rodriguez" <officefile1805@gmail.com>
- Attention Dear Beneficiary: "Mr,John Odinamba" <atmdepartment815@gmail.com>
- Mr Frank Williams Mr Frank Williams <mredwardwilliams860@gmail.com>
- Attention: Please, 193.107.24.11 "Mr. Francis Williams" <info@usa.net>
- MY WISH TO HELP! (sent from forged email address)
- Re: Federal Credit Support For Businesses.. (sent from forged email address)
- Please Get Back To Me Barri. Hugo Martin Sanchez <barr.hugoms@space.org>
- Your Consignment has been released US Custom Service <Custom@usa.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- ATTENTION "Investment Project Management"<contacts@fa.mbn.or.jp>
- Franklin Thomas atendimento@dataphoto.com.br
- Dear Sir/Madam, Mr Kadri Mehmet <loejones85@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <mrsmimisafari@gmail.com>
- Good Day "David Cheung" <no-reply@tesca.id>
- Dear Beneficiary, "Dr. Donald Adams Williams" <walmartwalmartto@gmail.com>
- Dear Fund owner, "Mail" <info@info.com>
- (no subject)
- RE. Business Partnership Rechel Cheong <Cheong@afn.org>
- Greetings My Dear, "Miss. Monica Smith." <jofficialoffice@gmail.com>
- Dear Beloved , Compliments of the day, "Ms. Esther D. BROWN" <mr.andycole24@gmail.com>
- Greetings My Dear, "Miss. Monica Smith." <oofficialoffice47@gmail.com>
- Re: Mutual Investment Proposal Luis Fernandez<luisfernandezfirm@consultant.com>
- ATTN:DEAR BENEFICIARY "Rex Leak dkstehlik980@gmail.com" <m-koz@jcom.zaq.ne.jp>
- URGENT ATTENTION / IMPORTANT NOTIFICATION TIAPD <jhsu561@gmail.com>
- YOUR REPLY WILL BE IN OUR BEST INTEREST. Jamal Bin Ghalaita <francisscott816@gmail.com>
- Congratulations And Merry Christmas, (sent from forged email address)
- Contact Email;allenbells1278@gmail.com "MR.ALLEN BELLS" <compenssationsenate@gmail.com>
- Hello My Dear, how are you today? (sent from forged email address)
- Your Consignment has been released "US Custom Service" <Custom@usa.com>
- Attention Beneficiary, Onchie Iyke <dhlcouriercompanybj25@gmail.com>
- Dear Beneficiary Western Union <Dan.PETER@ieec.utcluj.ro>
- ATTENTION BENEFICIARY Louis DeJoy <johnpearson.dhlofficial@gmail.com>
- May God Bless You....dated 25th December 2021 "Mr. Raymond Dennis Jrh" <admin@bidvia.lk>
- Re:Greetings to you from Mr Najib Razak Rashid Al-Wahaibi <gatekeeper@medicosa.com>
- Embassy of the United States of America AMBASSADOR STAURT SYMGTON <estherdestiny555@gmail.com>
- Toyota Car Promotions James Donaldson <atmoffice331@gmail.com>
- INVESTMENT OPPORTUNITY "Mr.Nelson C .Cyril" <mr.cyril.nellson@gmail.com>
- Claim Your Prize (sent from forged email address)
- -- Embassy of the United States of America Plot 1075 Diploma... CONSIGNMENT BOXES <smithbooks56@gmail.com>
- Hello Friend, "Mr. Williams Park" <park@will.net>
- Compliment Of The Season To You, INFO <fabianjames444@gmail.com>
- (no subject) "Mrs. Jane Williams" <mmajorhollaandd@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- Contact NoW +1(929)939 5763 Mr David Mlchael <ws2949018@gmail.com>
- (no subject) Wendy Jane Williams <mmajorhollandd@gmail.com>
- Over this matter. (sent from forged email address)
- CONFIDENTIAL "DR. TORGNY LEBENBERG"<info@Torgny.org>
- Kreditangebot jack@cjdropshipper.com
- Reply Immediately "Mr. Dale Folwell" <dispfrancis1@gmail.com>
- COMPENSATION PAYMENT.. (sent from forged email address)
- PREFFERED ASSISTANCE>>> "Dr. Mrs. Jewel Howard-Taylor." <jewelhoward59@gmail.com>
- Postmaster General United States Postal Service Louis DeJoy <rreverendsistermarythomas2019@gmail.com>
- URGENTBUSINESSPROPOSAL Mrmohammed shamekh <yousefzongo994@gmail.com>
- Donation fund for work of God, Mrs Elena Gilbert <danieloluakapo22@gmail.com>
- URGENTBUSINESSPROPOSAL Mrmohammed shamekh <azizissa1100@gmail.com>
- From Mrs. Linda A. Wood Linda Wood <dmclaurin2017@gmail.com>
- Dr.Benjamin Kargbo business man. "Contact Mr. Kim Jose" <edwardchijioke34@gmail.com>
- DEAR EMAIL OWNER John colocino <jasminerobert0v1@gmail.com>
- I seek your consent for an urgent business deal of about
$1... quephong.nghean <quephong.nghean@toaan.gov.vn>
- Your payment is ready "Western Union"<mgoffce@gmail.com>
- Your Attention Please..125 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- Dearest. I am Mrs Elizabeth Benson the wife of late David Be... Annette Hernandez <annettehernandez013@gmail.com>
- Urgent Attention Needed Western Union Funds <markchris02377@gmail.com>
- Re: Loan Investment Group ... Dr. Marek Koz <no-reply@drivethrustuff.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Attention: Dear Beneficiary "Mrs. Stephanie Smith" <diplormategabrielphilipcook@gmail.com>
- Your Assistance Is Needed Please Suleman Solomon kante <amraminu88@gmail.com>
- Attention: Dear Beneficiary "Mrs. Stephanie Smith" <pastoredwarduward123@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <mr.aminu1234@gmail.com>
- Merry Christmas and Happy New Year Western Union Funds <walker902mitchelle@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <mr.aminu767aruna@gmail.com>
- Greetings Please confirm if you received the invitation Muskwe Sanogo <dnipttssw@gmail.com>
- My name is Tan Ruby Mrs Tan Ruby <monikagray4@gmail.com>
- Payment Instructions On Your Funds With BNP Paribas Bank/ Re... BNP Paribas Bank <justiceakpakpanbello17@gmail.com>
- FROM MRS ROSE RAYA "MRS.ROSE RAYA" <jacksonwhite453@gmail.com>
- Re; Hello, please, I need your urgent help as an orphan !!!. AMOS RAOUL <amosrl006@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <tawbualiu@gmail.com>
- I Am Evangelist Mrs. Johanna Williams------------Soy evangel... JOHANNA WILLIAMS <johannawilliams111@gmail.com>
- COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@syd-mail.dk>
- $12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <fileo8313@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) MRS RUTH JERRY <onyinyeanutanwa@gmail.com>
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <mrs.nicoleb1@gmail.com>
- (no subject) pictures@jhf-china.org
- Complement of the season Steven Cohen <nathc7389@gmail.com>
- $12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <camiode0@gmail.com>
- HELLO Sophia Erick <sdltdkggl3455@gmail.com>
- =?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= Oxfam Aid <akinsanyaolaide5@gmail.com>
- =?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= Oxfam Aid <aminusani464@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) MRS RUTH JERRY <aseeyahimam@gmail.com>
- HELLO?? augustineoniwon75@gmail.com
- FOR BUSINESS / INVESTMENT,BR6 (sent from forged email address)
- Toyota Car Promotions James Donaldson <kinjohn595@gmail.com>
- Payment Notification Mr John Coulter <office.cathy1@gmail.com>
- Re : URGENT REPLY NEEDED LARRY KOLDS <fatiali679@gmail.com>
- I Am Evangelist Mrs. Johanna Williams------------Soy evangel... JOHANNA WILLIAMS <johannawilliams0001@gmail.com>
- Season Greetings.Business Proposal For Our Good Benefit Antonio Martinez <office.prospereze1@gmail.com>
- INVESTMENT FUND CLAIM !!<J> "Barr. K. C. Morgan"<tests@FestivalsKometa.com>
- Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
- Good day, "Mr.George Morgan" <motetammy5@gmail.com>
- YOUR COOPERATION NEEDED "MR. HASSAN ROUHANI" <mrstalshafir0@gmail.com>
- Inheritance Claim Kelvin Williams <faridasari314@gmail.com>
- Business Proposal... Dr.Ken Obiorah <accdeptfedminofagricnigeria3@gmail.com>
- Good day, "Mr.George Morgan" <officefiles984@gmail.com>
- CONGRATULATIONS "Mrs.Baraka Asad" <omeifeego9@gmail.com>
- Good day, "Mr.George Morgan" <officefiles008899@gmail.com>
- ATM Card Ekel Franklyn <info4unitednation.scamvictims@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <anichebedived1111@gmail.com>
- How Are You Doing My Dear "Mr. Joshua Yankey" <benjminfredick2000@gmail.com>
- yours sister in Christ. Suzan Catim <williamscatim2d@gmail.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- Partnership Proposal John Bestman <vuzifrank01@gmail.com>
- Your Attention Please....!!=.66 (sent from forged email address)
- PAYMENT NOTIFICATION ZENITH BANK <bankzehith@gmail.com>
121 entries -- last updated: 2021-12-26 15:03 UTC
Sender domains:
- afn.org (1)
- bidvia.lk (1)
- consultant.com (1)
- drivethrustuff.com (1)
- fa.mbn.or.jp (1)
- gmail.com (82)
- ieec.utcluj.ro (1), info.com (1)
- jcom.zaq.ne.jp (1)
- medicosa.com (1)
- space.org (1), syd-mail.dk (1)
- tesca.id (1), toaan.gov.vn (1), torgny.org (1)
- usa.com (2), usa.net (1)
- will.net (1)
Anti-fraud resources:
