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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.
- Contact Mr Green John for your first Payment Asp FROM MONEY GRAM OFFICE <udeviekweolu1@gmail.com>
- i waiting to hear from you sanju mohammed <esb793444@gmail.com>
- Compliment Of The New Year Ms Elvia Attkin <alisum.alimantos@gmail.com>
- Business Proposal.......SK22-40 (sent from forged email address)
- TEXT OR CALL ON WHATSAPP +1 432 847 2394 OR EMAIL dhlc375@gm... Ken Good <kengood48@gmail.com>
- Contact Mr Green John for your first Payment Asp FROM MONEY GRAM OFFICE <limtedebuka@gmail.com>
- RBC?? augustineoniwon75@gmail.com
- Contact Mr Green John for your first Payment Asp FROM MONEY GRAM OFFICE <filefff230@gmail.com>
- US$1,500,000.00USD Donation for you and your family! (sent from forged email address)
- Attention Dear Email ID owner Mr Douglas Mohamed <william.c52dudley@gmail.com>
- please get back to me immediately "Mrs. Maria" <omarhafeez101@gmail.com>
- HELLO?? contato@meuebook.org
- DHL Express Tony Elumelu <mrsmelaniatrump561@gmail.com>
- HAPPY NEW YEAR "Mr. Mark Wilfred" <fedexshippingcouriercompany321@gmail.com>
- YOUR ATM CARD "Ms. Amina Jane Mohammed" <charlesfeeney4891@gmail.com>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- Congratulation to your Compensation fund. "Dr. Jim Ken Kennedy" <moneygramoffice438@gmail.com>
- YOUR ATM CARD "Ms. Amina Jane Mohammed" <atmpayment79@gmail.com>
- Dear friend white <jerseyadrian52@gmail.com>
- Royal financial Home "Manuel Franco" <no-reply@inchocolate.net>
- YOUR ATM CARD "Ms. Amina Jane Mohammed" <britishhighcommission2018@gmail.com>
- Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye," <info@icpc.org>
- FROM NANCY URGENT REPLY NEEDE Nancy Johnson <nj6397887@gmail.com>
- My Donation Giveaway!! "Mrs.Sheryll Geodert " <info@usa.org>
- Good day my dear, happy new year 2022. "Mrs. Juliet Ellen" <gennge27@gmail.com>
- Re: Gifted (sent from abused email account)
- ATTENTION !~! "Mr. Ebenezer Onyeagwu" <ebenezeronyeagwuzbplc@citromail.hu>
- $ 1,500,000.00 for You. <bx@chamber.uz>
- INSTRUCTION / WARNING FROM CENTRAL BANK Central Bank of Nigeria <osatodamian@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <tracymedicinemedus1@gmail.com>
- ICH BRAUCHE DRINGEND DEINE HILFE Anna Garden <rebeccagarden01@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <williamsuktracy@gmail.com>
- Let us know if you are interested (Reply) Alice Ann Aden <secretary.aliceadenann@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Executive Governor Central Bank of Nigeria(CBN)" <ukashaadamu85@gmail.com>
- =?UTF-8?B?4Lie4Lij4Liw4LmA4LiI4LmJ4Liy?= Jessie Daniel <mrs.jessie2017daniel@gmail.com>
- Kreditangebot notifications@astracom.ru
- RE PARTNERSHIP NEEDED Khalid Al <hanji4342@gmail.com>
- RE PARTNERSHIP NEEDED Khalid Al <yaziq3003@gmail.com>
- Private & Confidential "Mr. Pascal Simon" <louisa.farez@sfr.fr>
- COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- =?UTF-8?Q?My_Dear_Friend=2CI_discovered_an_abandoned_shipmen... Midland Trust <midlandt2@gmail.com>
- HAPPY NEW YEAR & MAY GOD BLESS YOU !! "Mrs. Susan Wilson" <myprivateemail1.org@gmail.com>
- I await your urgent response. LONDON UK FUND RECOVERY <londonukfundattentionmsdearmad@gmail.com>
- PLEASE TREAT THIS AS MATTER OF URGENCY. Important <markphilipp149@gmail.com>
- HAPPY NEW YEAR & MAY GOD BLESS YOU !! Mrs Susan Wilson <schoolprincipalprivateemail.us@gmail.com>
- I await your urgent response. Barrister Joe Williams <barristerjoew@gmail.com>
- CONTACT MY ATTORNEY URGENTLY !!! Mrs Ruth Harper <atmcarddeepartment11@gmail.com>
- Attention Dear Friend. "MR DAVID WILSON." <jikangwamma@gmail.com>
- ATTN;DEAR BENEFICIARY "Rex Leak dkstehlik980@gmail.com" <m-koz@jcom.zaq.ne.jp>
- CONTACT MY ATTORNEY URGENTLY !!! Ruth Harper <westernunoff@gmail.com>
- Complement of the season Mrs. Susan Wilcott <sonja@neumeister.ch>
- HAPPY NEW YEAR & MAY GOD BLESS YOU !! "Mrs. Jessica Jeffrey" <schoolprincipal.stdots.org@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <schoolprincipal.blackfoot.us@gmail.com>
- ATTENTION Mr Richard Moore <dm0683452@gmail.com>
- ATTENTION MR Charles Morgan <frankbenco1996@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <abdulwahabsadiq56@gmail.com>
- Attention is needed, JACK DON <dennisjohnson972@gmail.com>
- YOUR ATM CARD PAYMENT HAS BEEN APPROVED Mr Evans Omego <omegoachuzinam1970@gmail.com>
- Happy New Year, zuma hamson <zumahamson1950@gmail.com>
- From Mr. Ian Slatter (sent from forged email address)
- HAPPY NEW YEAR & GOD BLESS YOU AMEN "Mrs.Rose Matthew" <aminulawananatare@gmail.com>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <infoffiice1984@gmail.com>
- COMPLIMENT OF THE SEASON Dennis Olisa <stephmensah01@gmail.com>
- Happy New Year. Fred Grenville <test@TRANSOCEANICA.COM.EC>
- Donation "Mr. Stefano Pessina" <georgiahomer5@gmail.com>
- =?utf-8?Q?Spam?=
189.194.48.18 "Mrs.Vivian Douglas" <info@sivit.org>
- ATM CARD INFO INFO <dghjgdjkdzs12@gmail.com>
- Darlehen "Mr John W" <sofia.heredia@serv.boliviatv.bo>
- ATTENTION BENEFICIARY Louis DeJoy <ericmark694@gmail.com>
- (no subject) Dynamic Funds Inc <charleswhite007@gmail.com>
- (no subject) Dynamic Funds Inc <tominvestments0@gmail.com>
- Doing the Work of God (sent from forged email address)
- Non-Ticket / Online E-mail Address Winning Nicholas James <nicholasjames0909@gmail.com>
- (no subject) Dynamic Funds Inc <dynamicfunds6@gmail.com>
- Happy New Year. (sent from forged email address)
- Attention URGENT RESPONSE "Mr, Jack Don" <kellyead342@gmail.com>
- Money Gram International new year winning price lotto Ekel Franklyn <info4unitednation.scamvictims@gmail.com>
- I write this email to inform you about "Mr. Robert Clement" <shirleyyonkor3000@gmail.com>
- Ich habe einen Partnerschafts Vorschlag (sent from forged email address)
- PRIVATE. " Mr. Hasim Shabri " < info@creative24.org >
- I LOOK FORWARD TO HEARING FROM YOU =?UTF-8?B?TXIuTWFydGluIEHDr25h?= <unodcnterboarderdept@gmail.com>
- YOUR ABANDONED CONSIGNMENT READY FOR CLAIM.. (sent from forged email address)
- Dear Consignee From Howard Renee Woods (sent from forged email address)
- Loan offer WELCOME TO GEORGE FINANCE LOAN FIRM <monicapaul423@gmail.com>
- Good day my dear, happy new year 2022. "Mrs. Juliet Ellen" <sj576461@gmail.com>
- ONCE 11/11 2021 GEWINBENARCHRITUNG (sent from forged email address)
- Money Transfer Control Number: 1870132312 WESTERN UNION <frankemeka229@gmail.com>
- Your Attention Please....!!! TW58 Dr.Ken Obiorah <accdeptfedminofagricnig1@gmail.com>
- Attention; Fund Beneficiary, "Ms. Kristalina Georgieva" <david.ellis4u@gmail.com>
- Important message Pam Hilary <pamhilary555@gmail.com>
- Hello/Urgent (sent from forged email address)
- Hello Lucky One. Warren Buffett Berkshire <warrenbuffettfoundation7@gmail.com>
- Anweisungen zur Zahlungsfreigabe von der DHL Company. Mr Joe <perpetualigbo@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Re: happy new year 2022 Yeshline Jof <yeshikadario@gmail.com>
- Hello Beloved, "Mrs. Sharon Chao" <chenqua000@gmail.com>
- Private & Confidential "Mr. Pascal Simon" <test@cliquedhostwe.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- Dear Email Owner/Fund Beneficiary, DHL COMPANY OFFICE <anna.wilson987654@gmail.com>
- Your Assistance is needed Urgently Mrs Kansai <yokkansai@gmail.com>
- Season Greetings to you "Mr.Donald James" <sunday.emma2017@gmail.com>
- My last will donation.. (sent from forged email address)
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- NOTIFICATION OF PAYMENT.. "MR. MELVIN LENTON" <postmaster@cube-sys.com>
- =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr Davis Wright" <sofia.heredia@serv.boliviatv.bo>
- Dear Approved Beneficiary "Mr.Anthony Robert" <glennacalvanoabv44@gmail.com>
- May the peace of the Lord be upon you: "Mrs.Delight George" <mrsrosemarychan470@gmail.com>
- RE-RELEASE OF YOUR FUND® (sent from forged email address)
- Urgent Delivery Rod Anderson <jeanerikson762@gmail.com>
- WESTERN UNION REWARD "Barr. Lesley Jones" <drlesleyjones2@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD "John S Quinlan" <rvranch@skyviewmail.com>
- Loan Offer JOSHUA BENJAMIN <ubabankloanservice@gmail.com>
- Re: I appreciate your quick response. "Ying Wang" <sales@meazafood.com>
- Happy New Year Over Due Grant Compensation "Mr. Peter Parker " <gredpromoter@gmail.com>
- RE "Mrs Maria Elisabeth" <anna@glpak.ru>
- Dear Sir/Madam Office File <officef705@gmail.com>
- GET BACK TO ME IF YOU ARE INTERESTED IN THIS PROJECT Antonio Martinez <bar.richenglish@gmail.com>
- Attention Dear Friend. "MR DAVID WILSON." <globalaccess511@gmail.com>
- ATTENTION:BENEFICIARY Dr Godwin Emefiele <daviarobert1991@gmail.com>
- I am Mrs. Anna Cooper, from Australia Anna Cooper <calebmurerwa230@gmail.com>
- Business opportunity !! "Mr. Bahren Shaari" <admin@ledfield.tech>
- thank you Jacob Buthelezi <jbuthelezi06@gmail.com>
- Happy New Year, Zuma Hamson <mrzumahamson1950@gmail.com>
- ATTN: (sent from forged email address)
- FINANCIAL HELP "Mr. Carlos John" <mukyalap2@gmail.com>
- Dear friend, Mrs Jessica Becker <oosas4477@gmail.com>
- contact my secretary now!!! "Mrs. Stella Linus" <yoroubernard@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Covid=2D19?= Wolverine FLL CLUB <musananpan@gmail.com>
- TEXT OR CALL ON WHATSAPP +1 432 847 2394 OR EMAIL dhlc375@gm... Jarard Gully <gullyjarard@gmail.com>
- Non-Ticket / Online E-mail Address Winning Nicholas James <nicholasjames009@gmail.com>
- Dear Owner, Mr David Carl Lee <stephenyoung0022@gmail.com>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- Happy New Year, Zuma Hamson <zhamson03@gmail.com>
- URGENT BUSINESS PROPOSAL(TREAT AS URGENT) Barbara Simmons m <morrisgreen84@gmail.com>
- ATTENTION:BENEFICIARY "Mr. Edwards Ellis" <twianshania217@gmail.com>
- LOAN OFFER(V.P) JOHN DANTON <aw391loanagency@gmail.com>
- $12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <gowindavid86@gmail.com>
- TEXT OR CALL ON WHATSAPP +1 432 847 2394 OR EMAIL dhlc375@gm... Tony Jack <jacktony948@gmail.com>
- RE: IMMEDIATE COMPENSACTION PAYMENT (sent from forged email address)
- contact my secretary "Mrs. Stella Linus" <frendlyguy484@gmail.com>
- Wonderfully News, Urgent Reply For Your Fund,If You Are READY "Mr,Nokia Lopez " <bankofarizona16@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Gov. Mr.Godwin Emefiele" <umusa2110@gmail.com>
- ATTENTION:BENEFICIARY Dr Godwin Emefiele <bulkjoe03@gmail.com>
- PLEASE GET BACK TO ME, "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
- Compliments of the season Mrs Joy Zengo <patrickflynn430@gmail.com>
- Dear Owner, Mr David Carl Lee <stevey588@gmail.com>
- Nach 72 Stunden Kreditgenehmigung wird Ihnen eine "Mr Wright" <registropersonal.ssc@tlaxcala.gob.mx>
- U.B.A BANK NEW YORK USA "Mr. Lee Pete" <sarahmatteo007@gmail.com>
- DEAR BELOVED FRIEND VERY URGENT Mrs ANNA WENG <peterwilsonlegalpractitioner@gmail.com>
- contact my secretary "Mrs. Stella Linus" <princegastonagbodjelou@gmail.com>
- TEXT OR CALL ON WHATSAPP +1 432 847 2394 OR EMAIL dhlc375@gm... Clara James <clarajaiimesz@gmail.com>
- Please respond ASAP OP Financial Support <ada@lvye.org>
- Geliebte in Christus, "Mrs. Shirley Perez Fosgate." <westernunion31000@gmail.com>
- Are you credible enough to manage investment portfolio of $4... "Dr. Khaled Ali" <hon.jb933@gmail.com>
- contact my secretary "Mrs. Stella Linus" <materagent@gmail.com>
- Geliebte in Christus, "Mrs. Shirley Perez Fosgate." <barristergeorgen@gmail.com>
- BUSINESS COLLABORATION Loan Head Service Limited <johnnylucas554@gmail.com>
- happy new year to you M_A_Mrs Aisha Gaddafi <mgaddafi506@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Gov. Mr.Godwin Emefiele" <harunamohd389@gmail.com>
- Active E-mail Lottery. Director Director <teresamarierobertsb16@outlook.com>
- contact my secretary "Mrs. Stella Linus" <ssuperdotato01@gmail.com>
- hello!! Mrs Suzara Maling Wan <suzaramalingwankind@gmail.com>
- Happy New Year Over Due Grant Compensation "Mr. Peter Parker " <edwradclerk222@gmail.com>
- "Laina 3%: n korolla # "Margaret Becker" <dnoc@agavebb.net>
- Please accept my donation MacKenzie Scott <op2608601@gmail.com>
- ATTN: My Dear Mrs Ruth Curley <texasnationalbank8@gmail.com>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! "Christopher A. Wray." <info@maskerspecialist.nl>
- Donation (sent from abused email account)
- MERCEDES BENZ LOTTERY DEPARTMENT "MERCEDES BENZ LOTTERY DEPARTMENT"<info@usa.com>
- Geliebte in Christus, Frau Shirley Perez Fosgate <janelyelen10@gmail.com>
- ACCEPT MY DONATION MacKenzie Scott <postoffice8466@gmail.com>
- US$1,500,000.00USD Donation for you and your family! (sent from forged email address)
- Geliebte in Christus, "Mrs. Shirley Perez Fosgate." <mrromosteven8@gmail.com>
- AKZEPTIERE MEINE SPENDE Eva Maria Bucher Haefner <mrsrosemary4443@gmail.com>
- Hello Joe Cuddle <moneygrm397@gmail.com>
- =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr Wright" <sofia.heredia@serv.boliviatv.bo>
- Greetings.. "Mrs. Talia Adisa" <ambassadormleonarda@gmail.com>
- DONATION FOR YOU.. Dr. Mack John<mack@inl.org>
- Darlehen "Herr Tomas steve" <registropersonal.ssc@tlaxcala.gob.mx>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <kabiruisyaku64@gmail.com>
- RE Brantley Walton <akinnawonuyetunde98@gmail.com>
- FINANCIAL HELP "Mr. Carlos John" <semwogereremudasiru76@gmail.com>
- Happy New Year. Fred Grenville <test@renconsultores.com.co>
- Happy New Year Over Due Grant Compensation "Mr. Peter Parker " <cindychao45@gmail.com>
- MY BELOVED ONE. ELIZABETH JOHNSON <eliz887johnson@gmail.com>
- Mrs. Ruth Harper "Mrs.Ruth Harper" <bennwaugoofficefile@gmail.com>
- PLEASE TELL ME IF YOUR ARE INTERESTED MR KABIRU WAHID <ballaw100@gmail.com>
244 entries -- last updated: 2022-01-05 15:00 UTC
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Anti-fraud resources:
