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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.
- SPENDE SPENDE <pedro.souza@revemar.com.br>
- Re: CAN YOU TAKE CARE OF MY 16YEARS OLD DAUGHTER??????? (sent from forged email address)
- Get back to me (sent from forged email address)
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- from london (sent from forged email address)
- Re: Re: Urgent Respond Needed. "Robert Wallace." <jenna.yumcbol@gmail.com>
- please get back to me (sent from forged email address)
- Dear lucky winner Richard Wahl <test@sucorredor.cl>
- 100% Guarantee Business Success "Mr. Vincent Cheng" <nsaliarris@gmail.com>
- REPLY URGENT "Jim Ratcliffe" <info@imf.org>
- 100% Guarantee Business Success "Mr. Vincent Cheng" <mikndreaa124@gmail.com>
- CONGRATULATIONS! 190. (sent from forged email address)
- GOOD DAY MY DEAR FRIEND AND ALSO CONTACT MY SECRETARY FOR YO... horacio albuquerque <horacioalbuquerque4@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- 100% Guarantee Business Success "Mr. Vincent Cheng" <shougangroup7766@gmail.com>
- From Madam N' Ngeussan Mrs Alondra Bello <alondrabello06@gmail.com>
- Resultado de la Lotería de Navidad 2021 (sent from forged email address)
- REMINDER: CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
- INFO (sent from abused email account)
- With Regard's ..45 (sent from forged email address)
- Hi CHENG CHONG <chonglee33333@gmail.com>
- This is Your Payment Code (ATM-7750) "International Monetary Fund (IMF)" <usbankusbank783@gmail.com>
- From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <tajudeenadelowo@gmail.com>
- Urgent Response Needed (sent from forged email address)
- WINNING NOTIFICATION!!!! "EL MUNDO LOTTERIA" <him@maili.com>
- Hello "Mr. John Gabriel" <jeannejeff1@gmail.com>
- Dear Beneficiary , Dr joshua smith <okoyemicheal669@gmail.com>
- HELLO!!! Direct Axis Loan Offer <williamslilz97@gmail.com>
- FINAL PAYMENT NOTIFICATIONS UNITED BANK FOR AFRICA <info@informatiquedasco.fr>
- Gewinnen <""@paulinia.sp.gov.br>
- Business Proposal......!!!!!!!!!92 (sent from forged email address)
- Re: Re: Urgent Respond Needed. "Robert Wallace." <organickrishi2014@gmail.com>
- LOAN OFFER "LeadWay Finance" <admin@sarpaas.com>
- Hello "Mr. John Gabriel" <sttjon2212@gmail.com>
- Spende von 1.800.000,00 EUR. "Richard Wahl"<info@worminen.ml>
- YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MI... "Godwin Emefiele (CBN)" <loancompany900000@gmail.com>
- Dear Beneficially !! "Mrs. Jacinta Hilary" <misslitawa097@gmail.com>
- You are to get back to us today. "Mr. Scott Brannan" <ashleyhoward026@gmail.com>
- Grant donation of 1,500,000.00 pounds (sent from forged email address)
- WINNING NOTIFICATION MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- Re: From Mr Eric Adusah "Mr. Eric Adusah" <todosijevictodosijevicc@gmail.com>
- WINNING NOTIFICATION SHEIKH KUBAR <abdulmajidkubar0@gmail.com>
- Compensation Hasib Fakhri <hasfakhri@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- MAY GOD BLESS YOU AND YOUR FAMILY. cindy zavala <cindyzavala671@gmail.com>
- From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <taylorrumyvelasquez@gmail.com>
- ACCEPT THIS FOR YOUR PAST EFFORT "Charles W. Scharf" <mariangomez200@gmail.com>
- From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <taylorcaleb11223@gmail.com>
- 2 800 000,00 EUR "2 800 000,00 EUR" <pedro.souza@revemar.com.br>
- With Trust..!!!! "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- my subject root
- URGENT. "Okons Jonathan" <test@jzbgno.hospedagemweb.net>
- INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.Stuart Falkin" <osegavincent1960@gmail.com>
- Attn My Dear. "Mr. Colin & Chris Weir" <michaellawal884@gmail.com>
- Donation Relief Fund Lisa Robinson <abednegomutie19@gmail.com>
- FINAL PAYMENT NOTICE (sent from forged email address)
- ATTN:DEAR BENEFICARY "Mr. Rex Leake dkstehlik980@gmail.com" <yassy_xyz@stvnet.home.ne.jp>
- YOUR INSTRUMENT PAYMENT DELIVERY mart wilson <wmart6463@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
- RE Araujo Castillo Oscar Ubaldo <Oscar.Araujo@banecuador.fin.ec>
- hello test@ronghe-group.com
- Hello Louis DeJoy <tijjanit25@gmail.com>
- (no subject) "Mr. Colin & Chris Weir." <bankdraft63@gmail.com>
- Attn My Dear. "Mr. Colin & Chris Weir." <ubank4597@gmail.com>
- US$1,500,000.00USD Donation for you and your Family "Miss MacKenzie Scott. Tuttle" <mrkenjackson33@gmail.com>
- Attention, Scam Victim (sent from forged email address)
- ATTENTION IMF <www.wwwwk@docomonet.jp>
- Attn My Dear. "Mr. Colin & Chris Weir." <efccbenin96@gmail.com>
- Re "Neutral Loan" <ww824769@gmail.com>
- Attn My Dear. "Mr. Colin & Chris Weir." <britishhighcommssion13@gmail.com>
- Attn My Dear. "Mr. Colin & Chris Weir." <westeru13@gmail.com>
- ONCE 11/11 GEWINNBENACHRITIGUNG (sent from forged email address)
- Attn My Dear. "Mr. Colin & Chris Weir." <mgram849@gmail.com>
- Dear Friend Good Day "R.J.Khoza(Esq)" <juniordaku93@gmail.com>
- CONFIRM EMAIL ........ " Officer Larry Mconnor " < test@saiteccorp.com >
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
- UNITED STATE BANK FINAL PAYMENT NOTIFICATION "Ms. Kristalina Georgieva (IMF)(0002)" <diplomatic.me1@gmail.com>
- Greetings. Check My Email (sent from forged email address)
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria(CBN)" <presidencyofficeof2019@gmail.com>
- YOUR CONSIGNMENT HAS BEEN RELEASED (sent from forged email address)
- Hello "mrs.sophia.robin" <mrs.sophiar.robin424@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <garryshorebnk@gmail.com>
- Business Proposal Business Proposal <santiagopaolorichard55@gmail.com>
- Congratulation: You're a winner (sent from forged email address)
- Re: May God Bless You.. (sent from forged email address)
- May the Peace and Love of God be with You "Mrs. Nadia Emaan" <mrsnadiaemaan51@gmail.com>
- DEAR FRIEND PLEASE CAN I TRUST YOU Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- Inportant Information.. "Mrs.Kristalina Georgieva" <pedouglas001@gmail.com>
- UNITED STATE BANK FINAL PAYMENT NOTIFICATION "Ms. Kristalina Georgieva (IMF)(0002)" <customofficeheadservices@gmail.com>
- from london (sent from forged email address)
- Mr.Samuel Durojaye cap@allactionhost.com
- INVESTMENT PROPOSAL Helmut Castaneda <yusufbuhari84@gmail.com>
- URGENTLY RESPOND Aminata Zongo <aminatazongo010@gmail.com>
- YOUR FUND IS READY IN CHASE BANK OF AMERICA "MRS: MARRY DON" <dekmaine1@gmail.com>
- Re:Update "mail" <varga@gline.hu>
- Opportunity! "A.Lawan"<lawan@un.org>
- info, You have DHL package, See attached bill of lading DHL Delivery Express <pjc@ohsungec.com>
- Message regarding your ATM Master card for your compensation... "Dr. Kingsley Moghalu" <azeeznajeeb27@gmail.com>
- Good day (sent from forged email address)
- Re: NOTICE FROM THE US CUSTOM AND BORDER PROTECTION Brian Hastings <anelechisamuel30@gmail.com>
- Re:Your Assistance is Needed Luis Fernandez <info@venough.cf>
- With Regard's..45 "Dr.Ken Obiorah" <accdeptfedminagricnig5@gmail.com>
- Attention Beneficiary:Congratulations "Mr.John C William" <resultinglobalinancial@gmail.com>
- Compensation "Mr. Ahmad Hafiz Osman Osman" <ahmadhafizosman@gmail.com>
- HELLO " MR. STEVE DUBI" <ubabank1142@gmail.com>
- HELLO DEAR Dr Ava Smith <zoetengaf@gmail.com>
- CHANGE OF APPLICATION (sent from forged email address)
- Greetings to you my Dear! Jennifer Erich Jennifer Erich <jennifererichjennifererich@gmail.com>
- =?UTF-8?Q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO PESSINA <linelink008@gmail.com>
- Attention Please!!! "Mr, Richard Wahl" <harolddiamond1963@gmail.com>
- Congratulations Dear Winner obi nna <obin59478@gmail.com>
- Dear Friend the next of kin, " Barr. Evans Thomas . { SAN }" <mrdavidwilson361@gmail.com>
- Loan Offer "LeadWay Finance Inc" <admin@sarpaas.com>
- Attention "mr.david.josephson@gmail.com Mr. David Josephson" <tomomi.k0727@jcom.zaq.ne.jp>
- Greetings "Rekha Rani" <rekha@nii.res.in>
- Online Loans DC Markets Finance LTD <peterchukwuyem@gmail.com>
- Dear lucky winner (sent from forged email address)
- My warm wishes to you and your family (sent from forged email address)
- GIVE ME YOUR TRUST (sent from forged email address)
- Attention Dear Beneficiary, UNITED NATIONS <millardeugenetibbsjr@gmail.com>
- Dear winner139.35 "Mr.Richard Wahl" <test@central.mercfresh.com>
- Portfolio Management (sent from forged email address)
- Greeting " Laura J.Richardson" <frankani500@gmail.com>
- Hi Miss Bibata Naqibullah <alikantou52@gmail.com>
- LOAN OFFER DC Markets Finance LTD <st3326200@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: LYNDA GREEN <rukayyasanusi26@gmail.com>
- Greeting From Dubai, Abdul Hakim <barrrickiegrantham@gmail.com>
- Re: Manuel Franco <class@ntlglobal.com>
- DONATION Stefano Pessina <sulemaryam1435@gmail.com>
- Get back to me (2nd call) (sent from forged email address)
- ATTN: BENEFICIARY HSBC BANK <dacidmorgan@gmail.com>
- Darlehen Angebot jetzt beantragen crm@hypernet.sy
- Compliments of the season to you and members of your family... (sent from forged email address)
- LOTTERY WINNING COMPENSATION 2022 "Mrs. Evelyn Williams" <mbrooks@warecounty.com>
- =?UTF-8?Q?IHRE_ZAHLUNG_VON_5_Millionen_USD_DOLLAR_=C3=9CBER_... "Mr. Frank Scott" <kelvinkennedyjr@gmail.com>
- Gewinnen seguranca@mongagua.sp.gov.br
- Online George Benson <georgebenson2424@gmail.com>
- Greetings From Mrs Mei Zhang Mrs Zhang <mrszhangmie@gmail.com>
- Get back to me (2nd call) "Wally Adeyemo" < <">"@pop15.openpop3.com>
- I hope you are fine, "Mr.Charles Patrick" <charpack0976@gmail.com>
- Greetings Drzulu Nelson <dr.zulunelson09@gmail.com>
- DONATION Stefano Pessina <benardw733@gmail.com>
- WORLD BANK COMPENSATION DEBIT CARD "Mrs, Stephanie Von Friedeburg" <Washington.org>
- SPENDE. Stefano Pessina <marianirabor7@gmail.com>
- SPENDE. Stefano Pessina <illuminatigrandmaster649@gmail.com>
- Very Very Important Notice Comply Mr Kennedy Ozuoka <charleskoch593@gmail.com>
- Our Ref:AGO/IRU/SFE/15.5/WD/011........125.88.23.197 (sent from forged email address)
- ATTENTION Mark Sean <marksean457@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <anichebedived20@gmail.com>
- Business Proposal <>
222 entries -- last updated: 2022-02-13 15:02 UTC
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- imf.org (1), informatiquedasco.fr (1), intolerant.trillianpro.com (2)
- jcom.zaq.ne.jp (1), junk.trillianpro.com (1), jzbgno.hospedagemweb.net (1)
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