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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.
- Grant donation of 1,500,000.00 pounds! "Frances And Patrick Connolly" <consumer@nbtc.go.th>
- Hello "David Ramcharan" <info@usa.org>
- REMINDER: CONTACT SARB IMMEDIATELY. (sent from forged email address)
- Donation $2.5Million to you "Warren E. Buffett" <warrenebuffet22@gmail.com>
- Contact Him. United Nation Office <internationalmonitoringf6@gmail.com>
- Ihre freundliche Aufmerksamkeit bitte. (sent from forged email address)
- Unpaid Fund Beneficiary david lipton <davlip1231@gmail.com>
- contact email janefraser130@kolabnow.com Office Mail <t.miyawaki@jcom.home.ne.jp>
- Investment Vorschlag "Mr. Haskel" <info@gmail.com>
- Greetings! Mr.Thomas Woods. <office1@hncmi.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Re: Inquiry (sent from forged email address)
- RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
- =?utf-8?q?You_have_been_selected_to_receive_=28=C2=A31=2C000... "Patrick and Frances Connolly Foundation" <info@owenscorningindia.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <safiyanuishaq254@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- Engr Saad Sherida Al-Kaabi Engr Saad Sherida Al-Kaabi <mallammele55@gmail.com>
- CONGRATULATIONS YOU WON! Mega Million <feedback@cop-dubai.com>
- From The Commissioner Debt Management Service (sent from forged email address)
- RE sales@ollieandphee.co.uk
- AGENCY Rodney Richard <mrselainecduke@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <zenithbnkpic1966@gmail.com>
- SUBJECT MATTER: SINCERE COMPENSATION MR KWABENA DUFUOR <mrdufuordr.kwabena@gmail.com>
- CONGRATULATIONS!!! POWERBALL LOTTERY <proiecte@tautiimagheraus.ro>
- DISCUSSION! (sent from forged email address)
- Hello (sent from forged email address)
- YOUR LONG AWAITED PAYMENT (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- GREETINGS IN THE NAME OF GOD, "Mrs.Mary George" <mrs.marygeorge4545@gmail.com>
- Urgent Response Needed Liu Shiyu <liushiyu11111@gmail.com>
- URGENT ATTENTION: BENEFICIARY, Mr Jan Eliasson <mabutdengjok@gmail.com>
- GREETINGS IN THE NAME OF GOD, "Mrs.Mary George" <marylouis2000@gmail.com>
- Project Kevin Sanou <cateralen@gmail.com>
- Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h17@gmail.com>
- SVEIKAS, LABA DIENA "Mr. Kennedy Uzoka" <postoffice18956@gmail.com>
- hi friend Margaret Spencer <md294255@gmail.com>
- I NEED YOUR URGENT RESPOND PLEASE.. (sent from forged email address)
- GREETINGS Karim Balo <balogunado@gmail.com>
- Jeff Bezos grant/donation Electronic Notification Service Jeffrey Preston Bezos <gaustscottmiller@gmail.com>
- Fund Payment "Troy S. Miller" <mikehanssen28@gmail.com>
- GREETINGS IN THE NAME OF GOD, "Mrs. Mary George" <lloydsbanktsb34@gmail.com>
- ATTENTION CHRISTOPHER A WRAY <cwray685@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <drwilliam501214@gmail.com>
- Hello My Dear Friend, (sent from forged email address)
- Donation $2.5Million to you "Warren E. Buffett" <stevedelay9@gmail.com>
- hi friend Margaret Spencer <md23151341@gmail.com>
- Darlehensangebot mark@stannet.nl
- Donation $2.5Million to you "Warren E. Buffett" <drscottwilliams099@gmail.com>
- GET BACK TO ME "Wally Adeyemo" <info@overseacreditcommission.com>
- ATM CARD IS READY (sent from forged email address)
- International Relief Fund (IRF) - AWARD NOTIFICATION "Dr. Bennett Randall Bury" <benrandalbury@outlook.com>
- MTCN #: 480-176-5006 "Dr.Bocco Jean" <cuboba6@gmail.com>
- Greetings, (Your Assistance Needed Urgently) CHIMEZIE MADUEKE <officeunit00091@gmail.com>
- CONTACT THEM IMMEDIATELY (sent from forged email address)
- =?utf-8?b?U2llIHd1cmRlbiBhdXNnZXfDpGhsdCwgdW0gKMKjMS4wMDAuMD... "Patrick and Frances Connolly Foundation"
<test@strongholdsupportservices.com>
- FROM PUBLISHERS CLEARING HOUSE "Mr.Peter Chakery" <barr.jumosankara02@gmail.com>
- I WANT TO LET YOU KNOW THAT THE BANK AND THE GOVERNMENT HERE... "EMMA" <john1213@usa.net>
- re: Proposal from Mr Andrew Bailey "A.Bail" <donname518@gmail.com>
- Donation $2.5Million to you "Warren E. Buffett" <bankofamerica00444@gmail.com>
- Business Proposal....CN10 Dr.Ken Obiorah <accdeptfedminofagricnig6@gmail.com>
- Congratulation: You're a winner! (sent from forged email address)
- Congratulation From Google Lottery !! (sent from forged email address)
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- re: Proposal from Mr Andrew Bailey "A.Baile" <donname518@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
UBA BANK ATM CARD PAYMENT (sent from forged email address)
- ## KINDLY REPLY FOR DETAILS!!! (sent from forged email address)
- Dear Partner, Mr Francis <francismr4752@gmail.com>
- Urgent Attention "MR. JOHN WILLIAMS" <wellsfargobank02@docomonet.jp>
- VERY VERY URGENT. "Mr. Morgan Kabore" <mrmk7bre@gmail.com>
- re: Proposal from Mr Andrew Bailey Ands Baile <donname518@gmail.com>
- Donation $2.5Million to you "Warren E. Buffett" <fileo30802@gmail.com>
- LAMBORGHINI LOTTERY DEPARTMENT "MR. Robot Brown" <donaj495@gmail.com>
- Re: Good Day, Miss Roselin Sanchez <johnrandy006@gmail.com>
- Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
- GREETINGS IN THE NAME OF GOD, "Mrs. Mary George" <mryusufmohammed34@gmail.com>
- Donation $2.5Million to you "Warren E. Buffett" <fileo30803@gmail.com>
- Donation $2.5Million to you "Warren E. Buffett" <mrvictorosa@gmail.com>
- Dear UBA customer, Christina <uba82800@gmail.com>
- FOREIGN REMITTANCE DEPARTMENT FIRST NATIONAL BANK <charityosajindu2020@gmail.com>
- NATWEST BANK PLC NATWEST BANK PLC <bisi.oye2020@gmail.com>
- URGENT ATTENTION: BENEFICIARY, Mr Jan Eliasson <info.zenithbankinterng@gmail.com>
- FIRST BANK NIGERIA PLC "Rev.Philip Jame <info@admin.org>
- THIS IS YOUR DONATION CODE: FE207162 Mavis <hj467058@gmail.com>
- RE Misko Oleg <Misko.Oleg@flyuia.com>
- Message From Rafaa Esawi (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "MR. Kiyotaka Akasaka" <ubagroupuk2@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 Mavis <jh961587@gmail.com>
- FedEx - Cal City Business Park FedEx Authorized Ship Center ... "Mr.Micheal Johnson" <anikweujunwa230@gmail.com>
- Donation $2.5Million to you "Warren E. Buffett" <barristerannemmanuel@gmail.com>
- GOOD NEWS!!! WESTERN UNION MONEY TRANSFER <atmcardservice03@gmail.com>
- Hello,dear may the lord be with you "Mrs. Peninnah Ariel Benaiah" <alidadelbianco389@gmail.com>
- Hello,dear may the lord be with you "Mrs. Peninnah Ariel Benaiah" <salibarro156@gmail.com>
- MY GOOD FRIEND, rhaji idris <rhajiidris7@gmail.com>
- Give me Answer Jacinta Zamora <jacintomessage@gmail.com>
- Business Proposal....B6 (sent from forged email address)
- YOUR PAYMENT NOTIFICATION International Monetary Fund <ezinnerose53@gmail.com>
- FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our WRef:WUMT... "Dr.Bocco Jean" <dasdek02@gmail.com>
- Contact Form Puca Ohio (sent from forged email address)
- From Mr. Ian Slatter (sent from forged email address)
- Expecting your early reply Samrith Meng <vacancy.department@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah " <mrspeninnaharielbenaiah894@gmail.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Federal Reserve Bank Mr Jerome H Powell <johnmrclifford91@gmail.com>
- GUTE MORGEN. ALVARO R SUAREZ. <arobertosuarez38@gmail.com>
- New Messages From Facebook!!! FACEBOOK INC <support@shogei.net>
- ACCEPT MY DONATION MacKenzie Scott <postoffice8466@gmail.com>
- Federal Reserve Bank Mr Jerome H Powell <youngboynbac@gmail.com>
- Please accept my donation MacKenzie Scott <op2608601@gmail.com>
- Re: Inquiry "Nikolas Buhler"<test@payandan.com>
- Humanity frank franky <franfrank050@gmail.com>
- DID YOU APPROVE THE RELEASE OF YOUR FUNDS TO (MRS LINDA BOX)??? (sent from forged email address)
- Dr. Khaled Ali "Dr. Khaled Ali" <susan.momodu388@gmail.com>
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <mrwilsonwilliam4@gmail.com>
- US$1,500,000.00USD Donation for you and your family!! Miss MacKenzie Scott Tuttle <ian123@rsaweb.co.za>
- CONFIRM YOU ARE THE WINNER RICHARD WAHL <rwahl.winner@gmail.com>
- Hi "Ms.LIN ZUL" <infod33100@gmail.com>
- FROM: OFFICE OF UNITED NATION 28:01:2022 =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <infoinfo298@gmail.com>
- Re: YOUR ABANDONED SHIPMENT IS READY FOR DELIVERY TO YOUR AD... David Mogan <info@info.com>
- With trust Mrs Linda Odierno <safeguardesecurities@gmail.com>
- (no subject) Azim Foundation <wp6228998@gmail.com>
- FROM MRS SARAH NELSEN TAN (sent from forged email address)
- BUSINESS PROPOSAL! (sent from forged email address)
- From Mr. Ian Slatter (sent from forged email address)
- Hello Dear Peter Wadrago <unitedbankofamerica1515@gmail.com>
- LOAN AND INVESTMENT FUND (sent from forged email address)
- DONATION FOR YOU.. Dr. Mack John<mack@inl.org>
- Re: Can You Be Trusted? "Miss. Zahra Husameddine" <zahra23@hotmail.com>
- Partnership (sent from forged email address)
- PAYMENT (sent from forged email address)
- RE info@unionnation.com
- (no subject) Miss Wendy George <misswendygeorge@gmail.com>
- [SPAM] RE: YOUR PAYMENT NOTICE GOOD (sent from forged email address)
- Can I trust you? Mrs Balla. Mrskadi Balla <mrskadiball@gmail.com>
- urgent hunt don <donh3520@gmail.com>
- Urgent Business Proposal webam damam <webam20@hotmail.com>
- Wir bieten Kredite an Susan Trust Fundings <vadmorava@eunet.rs>
- You have won a Donation gabinete.seplad@palmas.to.gov.br
- Attention Beneficiary , "Mr. Wilson Peter" <westerunion414@gmail.com>
- Online Loans DC Markets Finance LTD <ffdaorganization@gmail.com>
- Hello "Martinez Robert" <admin@misionvidanueva.info>
- Online Loans DC Markets Finance LTD <mrezeobi95@gmail.com>
- =?UTF-8?B?W3NwYW1dIA==?=
$15,356,669 ih834@carolmoncado.com
- RE test@gmsmed.com
- LOAN OFFER DC Markets Finance LTD <tobeafam4zenithbk@gmail.com>
- Re: test@kathymorley.com
- An Update on Your Card Delivery DR JOHN OBU <msssrevjohnobi770@gmail.com>
- Lieber Freund (Assalamu Alaikum),? AISHA GADDAFI <mrscantarakaborie@gmail.com>
- DONATION. Stefano Pessina <abiolamuniru44@gmail.com>
- REPLY ME URGENTLY Mrs Elizabeth Edward <elizabettward@gmail.com>
- YOUR CO-OPERATION FOR THIS BUSINESS FROM Ms Lisa Hugh. Ms Lisa Hugh <lisahugh531@gmail.com>
- QQ Barrister Dave Bennett <mopol23ify@gmail.com>
- Gottes Wille Spende. Maria Elisabeth S <babaganatijjanione@gmail.com>
- Donation $2.5Million to you "Warren E. Buffett" <aristid.tete@gmail.com>
- Donation $2.5Million to you "Warren E. Buffett" <aimengoma19@gmail.com>
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- Donation $2.5Million to you "Warren E. Buffett" <kanloumindame@gmail.com>
- Mrs. Lul Ibrahim Awud from Somali Republic "Mrs. Lul Ibrahim Awud" <mralhajiimam@gmail.com>
- Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
- Gottes Wille Spende. "Mrs. Maria Elisabeth Sch." <yunusamohammed643@gmail.com>
- Donation $2.5Million to you "Warren E. Buffett" <alor001avles@gmail.com>
- ARE YOU STILL DEAD OR ALIVE? "MR.EDWARD MARK" <fbiw798@gmail.com>
- Congratulations!! Once again aol lottoemail <aollottoem@gmail.com>
- Congratulations!! Once again Ameriacaonline Foundation <euroamericanonlinelotto@gmail.com>
- 3 "Richard Wahl" <test@igrid.pl>
- Partnership Request -- 186 (sent from forged email address)
- FROM: Mr. Dan Zama dan zama <dnzama_08@outlook.com>
- READ AND REPLY URGENT Juliette Morgan <juliettemorgan21@gmail.com>
- Vertraulichkeit!! dc@masarat-misr.com
- Hello, "Mr. Charles W. Jackson Jr."
<edson.ferraz@lmuniformesprofissionais.com.br>
- Attention Please. Mark meadows1959 <markmeadows1959@gmail.com>
- Claim**Brown Rudnick LLP "Barr.Peter Bibby" <barr.mefienjun5034@outlook.com>
- QQ Barrister Dave Bennett <dmncmsn@gmail.com>
- RE:INFORMATION (sent from forged email address)
- Attention Dear Friend. "MR DAVID WILSON." <devineokoi@gmail.com>
- Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
- ATTENTION: BENEFICIARY "www.fbi.gov" <spencertodo9@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 01/29/2022 "Mr. Mike James" <test@comstar.ru>
- Re: Change of Ownership of your $5,000,000.00 01/29/2022 "Mr.Mike James" <test@comstar.ru>
- hello dearest, alenjn <mrmusafara8@gmail.com>
- Kindly put forward your request on this. Capital Fund <justinashley44@gmail.com>
- Offshore Financial Centers Ankara Turkey "MrBen Kelmanson" <info@info.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- Reply Asap, "Dr.Jean Christophe ILBOUDO" <jeanchristopheilboudo1@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 (sent from forged email address)
- Dear Owner, steven good <stevengood230@gmail.com>
- Urgent Reply Mrs Anna Edward <mrs.assita.kabore@gmail.com>
- RE merlin@kraftangan.gov.my
- Good news compensation for all the past efforts Mr Hassan Ahmed <mrhassanahmed231@gmail.com>
- Dear customer (sent from forged email address)
- Dear Email Owner "Mr. Philip" <""@strongholdsupportservices.com>
- hello dearest, please "Sgt.Alen jonna" <sergeantmonica392@gmail.com>
- Compensation Payment! (sent from forged email address)
- From Mr. Ian Slatter Slatter@ieee.bg
- respond now john clifford <markrev222@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <colavishimshi@gmail.com>
- HELLO "Mrs. Suzara Wan Maling" <info3@beddti.com>
- =?UTF-8?B?U1BFTkRFL0RPTkFUSU9OIDUwMCwwMDAuMDAg4oKs?= MRS MAUREEN SMITH <tomiller57@gmail.com>
- Dear Email Owner "Mr. Philip" <@strongholdsupportservices.com>
- ATTENTION: BENEFICIARY "www.fbi.gov" <bishopjosh387@gmail.com>
- GREETINGS FROM SPAIN! Adela Martinez Cespedes <misslamin6@gmail.com>
- My Dear SHEREMENT EVA <sherementeva01@gmail.com>
- let me have your consent should you be interested "Dr.Karl Lehmuth" <jodanielplg@gmail.com>
- CLAIM YOUR WINNING (sent from forged email address)
- My Dearly Beloved In Christ (sent from forged email address)
- RE: Investment Opportunities "Osvaldo Pioli" <micheal@mewahexim.com.my>
- Attn: Beneficiary, IMF <info@imf.org>
- =?utf-8?Q?Wohlt=C3=A4tigkeitsspende_von_2.800.000_Millionen_... Gloria Mackenzie <lpanelli@ampf.org.ar>
- GREAT NEWS (sent from forged email address)
- Hello Friend JM Associates <lewjack07@gmail.com>
- Re:: Federal Credit Support For Businesses "USA.gov" <support@dtc.com>
- HELLO... "Mrs. Bill Chantal Lawrence" <sophiathomas928@gmail.com>
- Greetings "Lassan Doumbia" <gldoumbia@outlook.com>
- RE: 2021 UNPAID FUND RECOVERED LETTER FROM IMF "Solis, William" <solis.william24@reavisd220.org>
- Can I Trust You? (sent from forged email address)
- =?UTF-8?B?U1BFTkRFL0RPTkFUSU9OIDUwMCwwMDAuMDAg4oKs?= MRS MAUREEN SMITH <jamesloaninvestment02@gmail.com>
- FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our WRef:WUMT... "Dr.Bocco Jean" <godwinemfiele01@gmail.com>
- HAPPY NEW YEAR=2022 Miss.Susan Mujuru <mrs.susan.james13@outlook.com>
- Dear Friend, "Mr. Bob Chen"<bobchen.commercialbank@aol.com>
- Your UBA MasterCard =?UTF-8?Q?UBA_BANK=C2=A9?= <00.9western.union@gmail.com>
- THE TRUTH OF YOUR FUNDS. "Mrs. Betty Mills" <test@nc.onego.ru>
- Re:Compensation Daniel Rybacki <danirybacki@gmail.com>
- LETTER Andrew Mchattie <andrewmchattie6@gmail.com>
- GOOD NEWS "Mr. Charles Koch" <mrchuckfeeney746@gmail.com>
- HELLO... "Mrs. Bill Chantal Lawrence" <pjohnpeter77@gmail.com>
- HELLO... "Mrs. Bill Chantal Lawrence" <amakanudo@gmail.com>
- HELLO... "Mrs. Bill Chantal Lawrence" <garbalunnu@gmail.com>
- HELLO... "Mrs. Bill Chantal Lawrence" <bakiushahemba247@gmail.com>
- Hello Friend "James Morris Esq." <nbwell002@gmail.com>
- GREETINGS, MAY GOD BLESS YOU (sent from forged email address)
- Re:Compensation Rybacki Daniel <rybackid097@gmail.com>
- COMPENSATION REWARD!!!!!! FEDEX <blesseddc18@gmail.com>
- Good News JOSEPH YAKETE <moa134997@gmail.com>
- Recovery and investment in your country (sent from forged email address)
- From: Administrative Service Inspection Unit, James Clymer <mrsanubell@gmail.com>
- Re: Greetings Please Kindly Responds Mrs christina micheal <mrschristinamicheal@gmail.com>
299 entries -- last updated: 2022-01-29 15:00 UTC
Sender domains:
- admin.org (1), amoebalame.trillianpro.com (1), ampf.org.ar (1), aol.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (1)
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- comstar.ru (2), contact.trillianpro.com (3), cop-dubai.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2)
- docomonet.jp (1), dtc.com (1)
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- fascism.trillianpro.com (1), feckless.trillianpro.com (3), flyuia.com (1), fuck.trillianpro.com (1)
- gmail.com (138)
- hkfp.co.za (1), hncmi.com (1), hotmail.com (2)
- igrid.pl (1), imf.org (1), info.com (2), inl.org (1), intolerant.trillianpro.com (1)
- jcom.home.ne.jp (1)
- lmuniformesprofissionais.com.br (1)
- methaddict.trillianpro.com (2), mewahexim.com.my (1), misionvidanueva.info (1)
- nbtc.go.th (1), nc.onego.ru (1), no-fags.trillianpro.com (2), nowhere.trillianpro.com (1)
- outlook.com (5), overseacreditcommission.com (1), owenscorningindia.com (1)
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