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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.
- Respond As Soon As Possible Souleymane Oumar <oumarsouleymane739@gmail.com>
- GOODNEWS "Mrs.Rebecca Alade" <mr.patrickdonatus@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Attention: Beneficiary, Mrs Hellen George <mrshellengeorege1@gmail.com>
- Re: Re: Hello Greetings "Mr. Villa" <mj.villajosr@gmail.com>
- RE: YOUR $5,000,000.00 IMF APPROVED ATM CARD IS READY (sent from forged email address)
- Your Payment Notification.. (sent from forged email address)
- UNPAID FUND (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND...REF.13.3 MR.KENNEDY UZOKA <manager_ashelyhouse@benchmarkgrp.com>
- Agent Jay Clayton "Agent Jay Clayton" <clayton45@naver.com>
- From: Mr. Gary J Bitz 129 "Gary Bitz" <admin@nhahangbalong.com>
- WORK OF GOD-3RD FEB 2022 "Mrs Mary Louis" <test@roadkursk.ru>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION COMPENSATION COMMISSION <unccfile@gmail.com>
- ATTENTION! HAPPY NEW YEAR TO YOU!! PLS READ THE MESSAGE BELO... FBI Office DC <stella198572oduah19@gmail.com>
- Hello Dr Adrian Frost <mnberryb@gmail.com>
- GOODNEWS "Mrs.Rebecca Alade" <paulmarshal.imfdirector@gmail.com>
- Urgent Reply Ashley Francis <ashlyfran2000@gmail.com>
- URGENT "Okons Jonathan" <test@jzbgno.hospedagemweb.net>
- Confirm This Mail (Urgent). "Soporte" <soporte@greenbooks.mx>
- GREETINGS FROM MAJOR REBECCA SCHIEBLE. PLEASE I NEED YOUR SI... "Major. Rebecca Schieble." <nancywills310@gmail.com>
- ATTN: (sent from forged email address)
- Attention "Mrs. Kristalina Georgieva" <mmesomababy491@gmail.com>
- GOODNEWS "Mrs.Rebecca Alade" <officalbankdepartment@gmail.com>
- Dear Friend "Mrs Ann Ugoh" <xx@yy>
- Business proposal. Janet Otoo <janetotoo.gh@gmail.com>
- GOODNEWS "Mrs.Rebecca Alade" <westernunionserviceoffice9@gmail.com>
- Re: From The Desktop of Christian Garcia (Priority ... (sent from forged email address)
- Hi DEAR FRIEND,PLEASE CAN I TRUST YOU ? Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- Read and understand the reasons why you are receiving HUGE a... Office File <t.miyawaki@jcom.home.ne.jp>
- Good Day: dearest, "Mr.Richard Kollmar" <burtonjohnandrew@gmail.com>
- Congratulations Steven Nickell <georgejeannn@gmail.com>
- Donation! (sent from forged email address)
- Resultado da Loteria de Natal 2021 (sent from forged email address)
- Dearest One, Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
- Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- BUSINESS PROPOSAL (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- LETTER Andrew Mchattie <andrewmchattie6@gmail.com>
- Our Ref:AGO/IRU/SFE/15.5/WD/011 (sent from forged email address)
- URGENT "Mrs. Mira Ayah" <infoozodu.bj@gmail.com>
- Project Kevin Sanou <dmmado12@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <mariam120jamila@gmail.com>
- Good News To You Congratulions Happy New Year James Morrison <citibannewyork2@gmail.com>
- Attention Dan Dickson <jessyezeh2017@gmail.com>
- FROM REMITTANCE DEPARTMENT Jim Yong Kim <jimdryongworldbangroupnng@gmail.com>
- URGENT "Mrs. Mira Ayah" <shirleylpius@gmail.com>
- With Trust.......KR125 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- WARREN BUFFETT DONATIONS OF $2,500,000.00 TO ASSIST SOME SEL... Warren Buffet <collinsmichael.govt.usa@gmail.com>
- ONCE 11/11 OFFIZIELL GEWINNBENACHRITIGUNG "ONCE LOTERIA BOARD" <mhlee@co.kr>
- MY INVESTMENT PLAN (PATNERSHIP) "Aryaee Farid Hamid" <mujeeb@colorest.com>
- Attention Green John <seamanben07@gmail.com>
- Attention Dan Dickson <mikebenco214@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION 4th February 2022 "Ambassador Mary Beth Leonard." <info@usa.org>
- Attention Dan Dickson <mikebenco77@gmail.com>
- WARREN BUFFETT DONATIONS OF $2,500,000.00 TO ASSIST SOME SEL... Warren Buffett <christopherwray.govfbi@gmail.com>
- Mr.Samuel Durojaye cap@allactionhost.com
- VERY IMPORTANT INFORMATION (PLEASE GET BACK TO ME ) (sent from forged email address)
- Attention Dear Email ID owner Miss Charlotte Elliot <serenawilly43@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- URGENT ATTENTION "FBI.USA.GOV@usa.com OFFICIAL LETTER FROM FEDERAL"
<mibu05@jcom.home.ne.jp>
- URGENT FUND DONATION NOTICE.REF.MX30 (sent from forged email address)
- GOOD NEWS Inspector Jimoh Moshood <tonyelumelu440@gmail.com>
- Your Approved Covid-19 Relief Fund CITIBANK INTERNATIONAL PLC <presidentofn@gmail.com>
- FUND APPROVAL OF 5,500,000.00 USD. SUN TRUST BANK <aguterres751@gmail.com>
- Please read and follow my instructions Jeffrey Mark <supervisor4ecb@gmail.com>
- ONCE 11/11 GEWINNBENACHRITIGUNG (sent from forged email address)
- Your Fund Has Been Approved " Mr.Richard Grabam" <richardft@bid.co.jp>
- URGENT ATTENTION "FBI.USA.GOV@usa.com OFFICIAL LETTER FROM FEDERAL" <mibu05@jcom.home.ne.jp>
- Your Approved Covid-19 Relief Fund CITIBANK INTERNATIONAL PLC <mrjamiedimon0@gmail.com>
- INFO SPERO <slorusso@bilcocq.com>
- RE: REMINDER 2/4/2022- Anthony <info@usa.org>
- Re: Greetings to you (sent from forged email address)
- CONGRATULATIONS YOU WON! (sent from forged email address)
- GET BACK TO ME ITS AN URGENT DEAL Wee Cheong <cheongw482@gmail.com>
- contact as soon as possible Alexander Bernard <samuelwilling497@gmail.com>
- contact as soon as possible Alexander Bernard <dollarssulik@gmail.com>
- contact as soon as possible Alexander Bernard <michaelronald572@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- Financial Help (sent from abused email account)
- UNPAID FUND "Mr.FredUsman Stanbic Bank" <test@yorku.ca>
- Dear Beneficiary First National Bank <josyisua@gmail.com>
- Attention! Attention!! Attention!!!, Mr Jacob Ethan <rev.mr.ben.collins8@gmail.com>
- contact as soon as possible father Christopher R Lawrence <samueligwemma97@gmail.com>
- Dear Beneficiary First National Bank <markdavidlee20@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= BARCLAYS BANK <bankofficelimited02@gmail.com>
- contact as soon as possible father Christopher R Lawrence <freemanmrmorgan33@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mr. Charles W. Jackson Jr." <biblioteca@comune.lugo.vi.it>
- RE Mamuka Dzotsenidze <mamuka.dzotsenidze@magticom.ge>
- ATTN: (sent from forged email address)
- contact as soon as possible father Christopher R Lawrence <jamesojhon4@gmail.com>
- RE: GOOD DAY!!! La Banque Postale Bank <privatebank0@gmail.com>
- ATTN:DEAR BENEFICARY "Mr. Rex Leake dkstehlik980@gmail.com" <yassy_xyz@stvnet.home.ne.jp>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= Barclays Bank <bankofficelimited01@gmail.com>
- Attention Mr Robert Ben <johnnewman6556@gmail.com>
- Your Compensation Fund. JM Associates <dannyevan.antifraud@gmail.com>
- Hi "MRS.SUSAN " <shabangus0669@gmail.com>
- YOUR BANK ACCOUNT DETAILS CHANGED.CONFIRM URGENTLY. MARTINS OFFOR <gbagboafaafa3456@gmail.com>
- 02/04/2022 (sent from forged email address)
- Greetings Dear friend Smith Anderson <mrsmithanderson142@gmail.com>
- HAVE A NICE WEEKEND "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
- My beloved, can I confide in you ? "Mrs. Linda Arthur" <lyn.arthur011@gmail.com>
- Business Proposal....K112=.83 (sent from forged email address)
- For Our Mutual Benefit... (sent from forged email address)
- Get back to me as soon as you can. "Mr. Wally Adeyemo" <text@spam.com>
- ATTENTION (sent from forged email address)
- GREETINGS "Miss MacKenzie S. Tuttle" <stephendimon89@gmail.com>
- Greetings Dear friend Smith Anderson <mr.smithanderson02@gmail.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- Hello My Dear friend. aisha aishagaddafi <aishagaddagfi@gmail.com>
- I warmly greet you. mary louis <marylouismarylouis232@gmail.com>
- GREETINGS TO YOU AND YOUR FAMILY. kim jey <ht6713581@gmail.com>
- I warmly greet you. "Mrs.Mary Louis" <marylouismarylouis332@gmail.com>
- I warmly greet you. "Mrs.Mary Louis" <marylouismarylouis1122@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- CONGRATULATIONS " MRS, MACKENZIE BEZOS" <adamburr924@gmail.com>
- 1.14.147.108 "Mrs.Blessing.D.Peter" <interpolpolice386@gmail.com>
- Wir bieten Kredite an Susan Fundings <tspasa@eunet.rs>
- GOOD DAY? (sent from forged email address)
- Congratulations!! sale@nika-eko.ru
- (no subject) "Albert Wilkins" <info@gretchen-miller.com>
- YOUR RESPONDS IS URGENTLY NEEDED LORDS OFFICE <lordsoffice50@gmail.com>
- RE "Barr. Evans Thomas . { SAN }" <mrselizabethalan10@gmail.com>
- RE "Barr. Evans Thomas . { SAN }" <drleewong66@gmail.com>
- ATM MATSER CARD ACTIVATION Ray Mathins <ansellwallas1@gmail.com>
- MTCN #: 480-176-5006 "Dr.Bocco Jean" <dasdek02@gmail.com>
- PAYMENT STATUS Ray Mathins <gloverdavid571@gmail.com>
- PAYMENT STATUS Ray Mathins <gloverdavid572@gmail.com>
- Darlehensangebot administrator@doctorsacademy.org
- PAYMENT STATUS Ansell Wallas <card.centredv2@gmail.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Hello.! (sent from forged email address)
- Wir bieten Kredite an Susan Fundings <rhino@eunet.rs>
- CONGRATULAIONS "MRS, MACKENZIE BEZOS" <babakeke107@gmail.com>
- Re.Important Message. (sent from forged email address)
- E-Partnership (sent from forged email address)
- hello <bx@chamber.uz>
- CONGRATULATIONS (sent from forged email address)
- Consulting and project financing UAE Nasser Rashid <naserrashid.ae@gmail.com>
- GOOD NEWS (sent from forged email address)
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <1psalmjuan12@gmail.com>
- MTCN #: 480-176-5006 "Dr.Bocco Jean" <godwinemfiele01@gmail.com>
- "Lahjoitus (sent from abused email account)
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <entry@castle-e.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- RE: GOOD NEWS 41.158 (sent from forged email address)
- INFO (sent from forged email address)
- CHANGE OF YOUR ACCOUNT DETAILS RECOVERING DEPT OFFICE <barrlewis.martins@gmail.com>
- Proposal offer Andrew Rogerson <amman@ipsasia.com>
- hello (sent from abused email account)
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- CHANGE OF YOUR ACCOUNT DETAILS RECOVERING DEPT OFFICE <global.giving.bfaso@gmail.com>
- Good Day "Mrs.Teresa Mpume" <js2809716@gmail.com>
- HELLO?? ghanirula@gmail.com
- Good News For you KT <claim.17dept@gmail.com>
- URGENT BUSINESS PROPOSAL(TREAT AS URGENT) BABARRA SIMMONS <earlm120@gmail.com>
- Re: Is Urgent Adam Rogers <adamrogers2012@gmail.com>
- GOOD NEWS Jacquelline Fuller <johnandyrasco@gmail.com>
- Attn Dear Beneficiary , jimmycimbmalaysia <jimmycimbmalaysia130@gmail.com>
- Hello! Sir CRESSIDA DICK <metropolner@gmail.com>
- CONTACT THE DIPLOMAT FOR YOUR PACKAGE (sent from forged email address)
- CONTACT MONEY GRAM ? vass5357 <vass5357@gmail.com>
- !RedDwarf-SPAM! THE STATE DEPARTMENT... (sent from forged email address)
- PLEASE VERY URGENT AND GET BACK TO ME. Abubarka YAYA <mryayab@gmail.com>
- LETTER FROM HOSPITAL vida kuzman <vidakuzman18@gmail.com>
- GODS WORK I NEED YOUR HELP AM SICK "Pastor John Mike Hutu." <benjaminidehen2010@gmail.com>
- LETTER FROM HOSPITAL Vida Kuzman <vidakuzman18@gmail.com>
- Dear Friend, AISHA GADDAFI <aishagaddafi569@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrsyeetybayarmaa1@gmail.com>
- --CHARITY DONATION-- (sent from forged email address)
- Dear Friend, AISHA GADDAFI <aadilamohammad@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrsyettybayarmaa0003@gmail.com>
- Dear Friend, AISHA GADDAFI <aishaga147@gmail.com>
- RE: UNPAID CONTRACT SUM. Central Bank Of Nigeria <ham.gambo56@gmail.com>
- Dear one, see peter <psee3283@gmail.com>
- GODS WORK I NEED YOUR HELP AM SICK "Pastor John Mike Hutu." <umukorojamesefeikibe@gmail.com>
- Congratulations Steven Nickell <gj5705700@gmail.com>
- Dear Friend, AISHA GADDAFI <nancykipkalyafrank@gmail.com>
- Your Assistance Is Needed Please. "Mr.Tibu Zogod" <10sanousomda@gmail.com>
- Your Assistance Is Needed Please. "Mr.Tibu Zogod" <rev.peteranderson@gmail.com>
- HELLO George Kofman <sabino.chiapperini@jacobs.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
- GODS WORK I NEED YOUR HELP AM SICK "Pastor John Mike Hutu." <orelopemustaphaalabi2019@gmail.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE. "Miss. Amina Ibrahim" <aminahibrahim11222@gmail.com>
- Congratulations Steven Nickell <sn0224797@gmail.com>
- Your Urgent Attention is Needed. (sent from forged email address)
- Evangelist Rose Williams(Widow) Rose Williams <evangelist.r.annawilliams@gmail.com>
- (no subject) george brown <kouevigathk@gmail.com>
- My beloved, can I confide in you ? "MRS. LINDA ARTHUR" <lyn.arthur011@gmail.com>
- Your Assistance Is Needed Please. "Mr.Tibu Zogod" <rev.chibuezeanderson@gmail.com>
- Your Assistance Is Needed Please. "Mr.Tibu Zogod" <anichebedived60@gmail.com>
- Very Urgent From Western Union Money Transfer Western Union Transfer <humanitarianantiscammissionari@gmail.com>
- Good day "Mr. Vincent Cheng" <robertmcberge@gmail.com>
- Dear Friend, AISHA GADDAFI <aishagaddafimaa@gmail.com>
- Good day "Mr. Vincent Cheng" <nsaliarris@gmail.com>
- Write back for more details. "Steven Davis Esq." <info.julienkoffi@gmail.com>
- Your Assistance Is Needed Please. "Mr.Tibu Zogod" <tibuzogod@gmail.com>
- Greetings, (Your Assistance Needed Urgently) CHIMEZIE MADUEKE <mavelsloka@gmail.com>
- Dear Friend, AISHA GADDAFI <aishag815@gmail.com>
- Congratulations "Mr. Steven Nickell" <mrstevenkel@gmail.com>
- Assistant Inspection Director "Markus George Sr" <kkoranda@realprop.net>
- Fund+ "IMF<<>>" <info@imf.org>
- BUSINESS PROPOSAL BARTHOLOMIEU <borismayor49@gmail.com>
- Hello beneficiary, "HON.MR ERE OMATA" <atmvisacard257@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
- Important Business "Mr. Josef Dovah" <jo.may0009@gmail.com>
- OFFICE OF THE MINISTER, FINANCE AND ACCOUNT, Ali Sharif Al Emadi <revcharlesdeckersv@gmail.com>
- Dear lucky winner (sent from forged email address)
- Compensated with the sum of 6.4 million dollars "Mrs. Bill Chantal Lawrence" <amakanudo@gmail.com>
- COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD Jimmy Car <markbend225@gmail.com>
- Hello beneficiary, "HON.MR ERE OMATA" <delivery257agent@gmail.com>
- COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD Jimmy Car <westernunion4578@gmail.com>
- FUND TRANSFER Ray Ugo <uray7104@gmail.com>
- COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD Frank James <dhl23298@gmail.com>
- COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD Jimmy Car <dhl23298@gmail.com>
- Expecting your early reply Samrith Meng <vacancy.department@gmail.com>
- LOAN bpm_piprakothi@brlp.in
- Scam Investigation Unit(S.I.U) "CENTRAL BANK REMITTANCE UNIT," <dikeefe17@gmail.com>
- FUND TRANSFER Ray Ugo <harrisonalfred83@gmail.com>
- From pinchuk foundation ! Dr victor pinchuk <odettekpedokpo@gmail.com>
- DARLEHEN bpm_bankatwa@brlp.in
- Your Urgent response is needed once you pick your first paym... ALHAJI KESH MOUHAMMED <alhajikeshmouhammed@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) Central Bank of Nigeria <wilsondavid5141@gmail.com>
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <igwesenegal121@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$2. MILLION ONLY VIA ATM VI... DR PETER ORJI FROM DEBT MANAGEMENT OFFICE <abbeybankuk740@gmail.com>
- ATTENTION TO THIS INFORMATION. "MR. R.K" <lafigov@gmail.com>
389 entries -- last updated: 2022-02-05 15:01 UTC
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