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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.
- Good News To You Congratulions Happy New Year James Morrison <www.postoffic9@gmail.com>
- Good News To You Congratulions Happy New Year James Morrison <diokpakay@gmail.com>
- GOOD DAY, "MR. ERIC A MELENDEZ" <melistom693@gmail.com>
- Dear Beneficiary, "Mr. Mark Benson" <guaranteedexp.couriercompany@gmail.com>
- Good News To You Congratulions Happy New Year James Morrison <citibannewyork2@gmail.com>
- =?utf-8?q?Bester_Gesch=C3=A4ftszweck?= "Mr Davis Wright" <post@bbw-wismar.de>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <kashallasambo@gmail.com>
- Confirm This Mail (Urgent). "Soporte" <soporte@greenbooks.mx>
- @ "Mr. Mark Benson" <goodman.jp1@gmail.com>
- I NEED YOUR URGENT REPLY !!!! "Mr. Frank Iwu" <ericjohnson4love101@gmail.com>
- Your Assistance needed Urgently ( ) MRS KANSAI YOKOMA <officeunit00095@gmail.com>
- From: Mr. Gary J Bitz 129 "Gary Bitz" <admin@sunglasseslovee.com>
- @ "Mr. Mark Benson" <drmargretroy@gmail.com>
- my subject <bx@chamber.uz>
- TEXT ME OR CALL ME VERY URGENT (669) 257-4511 DIPLOMAT MARK <info@usa.org>
- Re;I await to hear from you ; Mr Joel Jackson <mr.joeljackson1@gmail.com>
- Urgent Attention beneficiary. "Federal Reserve Bank." <contactus182@gmail.com>
- Good morning! "Antoine Jean Griezmann." <stjmannn@gmail.com>
- UNCLAIMED ASSET/ASSETS RE-UNITED... (sent from forged email address)
- Darlehen Angebot jetzt beantragen test1@NOMO.NET
- (RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND US$1.5M) (sent from forged email address)
- From U.S. Customs and Border Protection Commissioner, "Troy S. Miller" <mikehanssen28@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <faizatariqbaby@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <odumosu485@gmail.com>
- THANKS "Joy Kofour." <mr.davidkofour8880@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mrsdonnamoore7@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <mariam120jamila@gmail.com>
- Get back to me (sent from forged email address)
- REQUEST FOR ASSISTANCE John R Williams <buthelezichambers@gmail.com>
- CAN I TRUST YOU FOR THIS PROJECT? "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
- Awaiting your quick response. MR DAVID I MCKAY <m.gram008@gmail.com>
- I NEED YOUR ASSISTANCE PLEASE Aisha Gaddafi <ahishagadafi8@gmail.com>
- POST OFFICE DELIVERY COMPANY MR CHRIS OBI <davisrich533@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <sophiaadrian090@gmail.com>
- Payment Notification "Manager" <info@valet.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <sharonvika08@gmail.com>
- WAITING FOR YOUR URGENT REPLY IMMEDIATELY YOU RECEIVED THIS ... "FROM THE OFFICE OF MR.CHRISTOPHER A.WRAY(DIRECTOR FBI) FBI HEADQUARTER ANTI-TERRORIST AND MONITO" <contractagency89@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <firstoverseafinancecenter@gmail.com>
- POST OFFICE DELIVERY COMPANY MR CHRIS OBI <mr.rickruzzi227@gmail.com>
- REMAIN BLESSED Mary Louis <marylouis5501@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2005*). International Monetary Fund <awojiekomunu@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <gdvdhsbsjjfhdbd@gmail.com>
- RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
- INFO (sent from forged email address)
- From Dr Ava Smith from United States Dr Ava Smith <drwilliam501214@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <drmedwilliam504@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <drdrtracy103@gmail.com>
- Good morning! "Antoine Jean Griezmann." <jamary536@gmail.com>
- THANK YOU FOR YOUR GOOD ASSISTANT Book Keeping <bkeeping74@gmail.com>
- Your fund transfer. (sent from forged email address)
- Dear Beloved, Federal Bureau of Investigation <design2@kevalaceramics.com>
- Awaiting your quick response. MR DAVID I MCKAY <vickyanna09@gmail.com>
- US$1,500,000.00USD Donation for you and your Family Miss Mackenzie Scott Tuttle <mackenziescotttuttle1@gmail.com>
- !RedDwarf-SPAM! YOUR LONG AWAITED PAYMENT (sent from forged email address)
- BUSINESS PROPOSAL "Mr. Zeki" <no-reply@tesca.id>
- [SPAM] OUR INVESTMENT (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED...67 "Mr.Robert" <robertnelsons21@citromail.hu>
- Attn: Beneficiary, "IMF" <inf@imf.org>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <aidabado12345@gmail.com>
- Urgent Response Needed. John Kelly <kellyjohnf5@gmail.com>
- Greetings, Please see these as a beneficial message and get ... Mr Umar Zain <umarzain241@gmail.com>
- Congratulation: You're a winner! (sent from forged email address)
- GREETINGS TO YOU (sent from forged email address)
- I NEED YOUR URGENT REPLY kim kumalo <kimkumalokumalo5@gmail.com>
- Reply "Susanne Hanna Ursula Klatten" <susanne_klatten11@gmail.com>
- I NEED YOUR URGENT REPLY kim kumalo <kimkumalokumalo6@gmail.com>
- PAYMENT RICHARD NKOSI <info@office.org>
- Reply immediately Richard Douglas <richarddouglas256@gmail.com>
- Reply Immediately "Mr. Dale Folwell" <dispfrancis1@gmail.com>
- Compliment Of The Season!!!!!! !!!!! !!!! "MRS Rachael Adams." <aller.lern@bongfaschist.de>
- Embassy of the United States of America Ambassador Mrs Mary Beth Leonard <saniabdullahi2900@gmail.com>
- Cheque (sent from forged email address)
- RE- FUND TRANSFER MATTER.... "Mr. Perryman Reginald" <sabino.chiapperini@jacobs.com>
- Over this matter., "Fred Grenville" <test@edoindo.com>
- YOUR URGENT REPLY IS NEEDED!! "Mr. Lawrence William" <fbiofficoffic8@gmail.com>
- YOUR URGENT REPLY IS NEEDED!! "Mr. Lawrence William" <officekamala6@gmail.com>
- ***Spam*** Rely (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED!! "Mr. Lawrence William" <misstinaedmisstinaedward@gmail.com>
- Re;URGENT NOTIFICATION (sent from forged email address)
- CONTACT THEM IMMEDIATELY (sent from forged email address)
- (no subject) David Ibe <info61385@gmail.com>
- Hello. (sent from forged email address)
- Assalamu Alaikum Mrs Aisha Gaddafi <aisha0gaddafix@gmail.com>
- From The Desktop of Christian Garcia BOA (Priority ... (sent from forged email address)
- I HAVE A GOOD NEWS FOR YOU..(URGENT)! (sent from forged email address)
- WORK FOR GOD MARY LOUIS <louismary2007@gmail.com>
- GREETING TO YOU MRS SARAH NELSON TAN <jer@cwo.zaq.ne.jp>
- Dear Sir/Ma, This is to inform you of a very important infor... CONSIGNMENT BOXES <smithbooks56@gmail.com>
- THE STATE DEPARTMENT... <info@iwstech.biz>
- RE "Manuel Franco" <cctv@camkocity.com>
- Awaiting your quick response. MR DAVID I MCKAY <dhlcouriecompanny@gmail.com>
- Partnership (sent from forged email address)
- GOOD NEWS FOR YOU. "Mr. John Anderson" <mrjohnanderson8@gmail.com>
- loan =?iso-8859-1?Q?Griese=2C_Ren=E9?= <Rene.Griese@blg.de>
- Notification Bank of America <danisiegel0909@gmail.com>
- THE STATE DEPARTMENT... <hypercube@itleaders.com.au>
- EARN PASSIVE INCOME INVESTING IN CRYPTO-FOREX CRYPTO FOREX EXPERT TRADER<cryptoexpert@mail.com>
- Awaiting your quick response. MR DAVID I MCKAY <edwinaja328@gmail.com>
- TEXT ME OR CALL ME VERY URGENT (669) 257-4511 "DIPLOMAT MARK WILFRED" <info@usa.org>
- ATTENTION FOR YOUR FUNDS DELIVERY "Dr. Alex T. Lawrence" <omabalason1@gmail.com>
- Dear Friend, "Mrs. Sherry Williams"
- RE "Manuel Franco" <no-reply@inchocolate.net>
- Please Can You Handle This Project? (sent from forged email address)
- Dear Friend, Aysha Gaddafi <barcouncilb.uk@gmail.com>
- Dear Friend, "Mrs. Sherry Williams" <admin@greatstock.co.za>
- Hey!! (sent from forged email address)
- CONGRATULATION Kenneth Fisher <kennethfisher360@gmail.com>
- Attention Fund Owner "IMF" <dene@odabas.xyz>
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Azim Premji <nicholasstephen18@gmail.com>
- PRIVATE MESSAGE "Mrs. Rebbecca" <drgoodluckjonathan00111@gmail.com>
- GOOD NEWS FROM LIOYDS BANK lloydsbank <evansthomas1200@gmail.com>
- CONGRATULATION Samuel Anderson <samy.anderson4141@gmail.com>
- Reply immediately to for it is an urgent matter. Francis Chinwe <francischinwe@gmail.com>
- Confirm Urgent Father Edmond Canara <emdcanara@gmail.com>
- GOOD NEWS FROM LIOYDS BANK lloydsbank <tonyelumelu400@gmail.com>
- Happy new year to you Mrs Aisha Gaddafi <mgaddafi506@gmail.com>
- CONGRATULATIONS!!! YAHOO INTERNET LOTTERY Rangerover Discovery <rangeroverdiscovery333@gmail.com>
- UNICEF CHARITY. Mark <egle@azuolas.org>
- HELLO?? augustineoniwon75@gmail.com
- BUSINESS PROPOSAL "Mr. Usman Bello" <ubahhmed@gmail.com>
- Winner: Email Owner!. (sent from forged email address)
- THANK YOU FOR YOUR GOOD ASSISTANT Pantola M <pantolam26@gmail.com>
- I NEED YOUR HELP MISS MYRIAMI BRAHIM <missmyriamib@gmail.com>
- Congratulations! you've won a lottery prize. National Lottery <paymastergeneral22@gmail.com>
- Dringende Nachricht "ANTONIO PAMELA &CO" <jason@strangelogic.com>
- From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <tylorfair112@gmail.com>
- DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <maddahabdwabbo922@gmail.com>
- Please don't ingnore Yoshika Azumi <yoshikoazumi09@gmail.com>
- Dear beneficiary Dr victor pinchuk <takparac@gmail.com>
- Attention Beneficiary, contrat miss RITA POWER, mgram8685@gm... Mr Robinson Lazak <westernbonus8@gmail.com>
- From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <taylorrumyvelasquez@gmail.com>
- CONGRATULATIONS!!! YAHOO INTERNET LOTTERY "Rev. CharlesAbas" <rev.charlesabas@gmail.com>
- Kindly Reply Alvin Walker <medozaheidi1@gmail.com>
- BMW Enthusiast (Your secret pin code Number BMW:2021256008/21) (sent from forged email address)
- Yours Faithfully "Mrs.Emilly Olivier Jackman" <mrsemillyolivierjackman202@gmail.com>
- Fund transfer of US$5,550,000.00 to your bank account Sophia Thomas <dmandrewaa2000000@gmail.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- RBC?? richardsmith021@hotmail.com
- For charity projects ', Rita James <rhenrii628@gmail.com>
- Dear Friend, Mr Mutalib Lawale <mutaliblawale@gmail.com>
- =?koi8-r?B?WW91ciBOQlAgRGlnaXRhbCBVc2VyIEFjY2VzcyBCbG9ja2VkL... "National Bank Pakistan" <ebanking@nbp.com.pk>
- My Dear Friend, "CourierDepartment@CentralBankofNigeria " <sssmtcplgroup@gmail.com>
- Dear Partner, Hashim Mr <francismr4752@gmail.com>
- Re.... info@cvds.sk
- Urgent reply needed Carina Tulsidas Parekh <jublee091@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <mszainabahmed047@gmail.com>
- Dear Friend, MR MUTALIB LAWALE <mutaliblawale@gmail.com>
- NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
- Re. Greetings from Captain Wendy. (sent from forged email address)
- {Mercedes Benz Prius}PROMO]Contact Now+1(929)939 5763 David Micheal <ws2949018@gmail.com>
- PAYMENT NOTICE Mr. Leslie Ozsvath <las@hcm.vnn.vn>
- Dear Partner, Yarim Hashim <hashimyarim47@gmail.com>
- Liebe(r) Preis-Gewinner =?UTF-8?Q?Angela_St=C3=B6rzer?= <intermstores54@gmail.com>
- YOUR DONATION OF 4.800.000,00 EURO infovvw26@info.com
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERRES <ogojikudirat@gmail.com>
- (Get Back to Me!!!) justin muzinichi <jmuzinichi02@gmail.com>
- Hello. (sent from forged email address)
- Congratulations "Attorney" <no-reply@tesca.id>
- Embassy of the United States of America Ambassador Mrs Mary Beth Leonard <akinyemiyin029@gmail.com>
- From: BANK OF AMERICA- ONLINE TRANSFER DEPARTMENT. Subject: ... office <mrshendersonelizabeth541@gmail.com>
- Information About Humanitarian Aid projects =?UTF-8?Q?Dato=E2=80=99_Lee_Kok_Kwan?= <abdullahalthani61@gmail.com>
- Liebe(r) Preis-Gewinner =?UTF-8?Q?Angela_St=C3=B6rzer?= <intermstores55@gmail.com>
- Good News To You Congratulions Happy New Year James Morrison <patrickrevokoh@gmail.com>
- Attention Official Mail <fbank080@gmail.com>
- Dear Beneficiary, United Nations <julieabel348@gmail.com>
- My spirit lead me to you. MARY JOHNSON <siyankajean21@gmail.com>
- Sir: your kind attention is needed (sent from forged email address)
- Dear Beneficiary good day and happy new Year welcome to 2022. "Mr. John Carroll Williams" <mj452855@gmail.com>
- My spirit lead me to you. MARY JOHNSON <mrsmayjohnson2021@gmail.com>
- Dear Beneficiary good day and happy new Year welcome to 2022. "Mr. John Carroll Williams" <diplomatmikesibly2016@gmail.com>
- URGENT REPLY NEEDED.. Dr Jasper Weston <koagu.banker@gmail.com>
- LOANS Administrator
- May God stay with you zahere micherl <zaheremicherl@gmail.com>
- Read your mail Neil Trotter <vladisgustav@gmail.com>
- Dear Beneficiary good day and happy new Year welcome to 2022. "Mr. John Carroll Williams" <davidtony587@gmail.com>
- HELLO Lotenna Achebe <achebelotenna@gmail.com>
- 2022 FIRST QUARTER PAYMENT NOTIFICATION. ZENITH BANK PLC <elvislucas64@gmail.com>
- Very Urgent. "Mrs. Rita Hassan" <ritahassan02@gmail.com>
- (no subject) Alif Salam <salamalif313@gmail.com>
- COMPLIMENT OF THE SEASON Mr stephen mensah <stephenmensah091@gmail.com>
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <missjuliettee12kouuauo@gmail.com>
- :Gold Financial Services Loan Co,Apply now "Mr. Gold Financial Services Loan" <account@miratechs.com>
- Please Your Response Is Needed Urgently PLEASE RESPOND IMMEDIATELY <deaconesselizajose@gmail.com>
184 entries -- last updated: 2022-01-20 15:00 UTC
Sender domains:
- azuolas.org (1)
- bbw-wismar.de (1), blg.de (1), bongfaschist.de (1)
- camkocity.com (1), chamber.uz (1), citromail.hu (1), cwo.zaq.ne.jp (1)
- edoindo.com (1)
- gmail.com (120), greatstock.co.za (1), greenbooks.mx (1)
- hcm.vnn.vn (1)
- ideoti.com (1), imf.org (1), inchocolate.net (1), itleaders.com.au (1), iwstech.biz (1)
- jacobs.com (1)
- kevalaceramics.com (1)
- mail.com (1), miratechs.com (1)
- nbp.com.pk (1)
- odabas.xyz (1), office.org (1)
- sarpaas.com (1), strangelogic.com (1), sunglasseslovee.com (1)
- tesca.id (2)
- usa.org (2)
- valet.com (1)
Anti-fraud resources:
