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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 day (sent from forged email address)
- Resultado de la Lotería de Navidad 2021 (sent from forged email address)
- URGENT. "Okons Jonathan" <test@jzbgno.hospedagemweb.net>
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- Accept our kind regards please. (sent from forged email address)
- Can you partner with me??? ??? "QIN" <sweetzeng11@gmail.com>
- URGENT!!! (sent from forged email address)
- Your Compensation Fund. JM Associates <dannyevan.antifraud@gmail.com>
- QQ Barrister Dave Bennett <dmncmsn@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- Our Ref:AGO/IRU/SFE/15.5/WD/011........125.88.23.197 (sent from forged email address)
- Info "INOFO"<smtp@ieee.org.ir>
- ONCE 11/11 GEWINNBENACHRITIGUNG (sent from forged email address)
- DONATION Stefano Pessina <nakayengaprossy9@gmail.com>
- YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MI... CENTRAL BANK OF NIGERIA <mrgodwinemefiele1777@gmail.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- You are to get back to us today. "Mr. Scott Brannan" <ashleyhoward026@gmail.com>
- With Regard's..45 "Dr.Ken Obiorah" <accdeptfedminagricnig5@gmail.com>
- UNICEF CHARITY "Mark" <info@charity.org>
- FINAL PAYMENT NOTICE (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] Mr Richard Wahl <workoffice869@gmail.com>
- INFO Nasim <slorusso@bilcocq.com>
- Dear Sir/Madam, Mr Kadri Mehmet <loejones85@gmail.com>
- APPROVED COMPENSATION PAYMENT AWARD OF USD15.5Million Dollars Mr Mohammed Umar Abba <howardalen692@gmail.com>
- from london (sent from forged email address)
- Seasons Greeting (sent from forged email address)
- Congratulation: You're a winner (sent from forged email address)
- brauchen sie schnell geld? "Obrist Nicolas" <b.akyurek@arastailetisim.com>
- PAYMENT ADVICE (sent from forged email address)
- from london (sent from forged email address)
- urgent reply is needed GINA RINEHART <rinehartg23@gmail.com>
- Re: Dear Beloved in Christ (Confidential) Georgette R.J Porter <noreply@bayernkraft.by>
- RE: THIS IS FOR YOUR ATTENTION. "Mr.Richard Franklin" <test@dolphingroupng.com>
- urgent reply is needed Mr George Kizito <officeg03@gmail.com>
- RE:Info "INFO"<smtp@ieee.org.ir>
- LETTER OF COMPENSATION S julius <fedexcourier.bj@gmail.com>
- Grant donation of 1,500,000.00 pounds (sent from forged email address)
- LETTER OF COMPENSATION S julius <najinatu81@gmail.com>
- LETTER OF COMPENSATION S julius <mrmoovben@gmail.com>
- Attention lucky winner Email ID, "Mr. Richard Wahl" <methuselahbreeze@gmail.com>
- Hello My Friend Kennedy Williams <private313contact@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <continentalbankplcbenin.bank@gmail.com>
- Letter of Intent!! QUAN HAN <alohperpetua939@gmail.com>
- HAPPY NEW YEAR BRODA CHINEDU FROM INDIA <immigration01serviceng@gmail.com>
- Hello My Friend Kennedy Williams <private2121email@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Get back to me (2nd call) (sent from forged email address)
- LETTER OF COMPENSATION S julius <usapaymentoffice@gmail.com>
- Hello My Friend Kennedy Williams <nneobili@gmail.com>
- ANWEISUNG ZUR FREIGABE IHRES FONDS "Mr. Rick Ruzzi" <usbank959@gmail.com>
- THIS IS YOUR DONATION CODE: FEB207162 "Mrs. Mavis L. Wanczyk" <giuseppina.migliore@izslt.it>
- 1 000 000 $ LAHJOITUS SINULLE "James A. Carey, Jr" <maksimyaroslav001@gmail.com>
- REPLY URGENT "Jim Ratcliffe" <info@imf.org>
- YOUR CONSIGNMENT HAS BEEN RELEASED (sent from forged email address)
- Dear Beneficiary , Dr joshua smith <okoyemicheal669@gmail.com>
- Re: Attention !!!!!!!!!!!!!!! Shell Lottery Inc <winner@mail.com>
- Hello My Dear Friend, Shayne Nelson
- INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.Stuart Falkin" <osegavincent1960@gmail.com>
- National Australian Bank (NAB) Ross McEwan <fileo3156@gmail.com>
- (no subject) Seadorf Finance <porppsss@gmail.com>
- [SPAM] Darlehen Angebot jetzt beantragen smtpauth@vn.ua
- Darlehen Angebot jetzt beantragen crm@hypernet.sy
- Re; Hello to you Danois Laurel <fadillesall22@gmail.com>
- Omicron victim's refund (sent from forged email address)
- Re; Hello to you Danois Laurel <fadillesall21@gmail.com>
- With Regard's ..45 (sent from forged email address)
- "MY GOOD WILL" JESSE Mizita <mizitaalghazali@gmail.com>
- My Greetings "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- HOW DO YOU WANT TO RECEIVE THIS FUND ???????? (sent from forged email address)
- =?utf-8?Q?Perint=C3=B6?= Patricia Gunnarsson <badhan@fizbd.com>
- GREETINGS VERY URGENT I HAVE A GENUINE BUSINESS TRANSACTION ... MR JACK SIMION <mrsimionjack751@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- WINNING NOTIFICATION MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- (no subject) "Frances & Patrick Connolly Foundation" <lerynnewest51@gmail.com>
- GOOD DAY rev father john <pp3775184@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "U.nation" <bekkynoral@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <neilwaudby8@gmail.com>
- GET BACK TO ME. Godwin Emefiele <cbngovernors2017@gmail.com>
- my subject (sent from abused email account)
- My warm wishes to you and your family (sent from forged email address)
- my subject root
- Attention Beneficiary, Mrs Rose Joseph <munachimup@gmail.com>
- CONGRATULATIONS !!! Google UK <kennyodum47@gmail.com>
- ATTN: My Dear Mr David Nicholas <petermike1331@gmail.com>
- CONGRATULATION!!!! Scott Godfrey
- REPLY (sent from forged email address)
- Attention Beneficiary, Mrs Rose Joseph <bob046234@gmail.com>
- UNITED STATE BANK FINAL PAYMENT NOTIFICATION "Ms. Kristalina Georgieva (0002)" <drjohnduk@gmail.com>
- UNITED STATE BANK FINAL PAYMENT NOTIFICATION "Ms. Kristalina Georgieva (0002)" <agentmarkwilliam123@gmail.com>
- Attn Dear Customer YourATM card worth of $4.8 "Dr. TERRY JOHNSON " <ecobankb2017@gmail.com>
- CitiBank Payment Approved Notification (sent from forged email address)
- UNITED STATE BANK FINAL PAYMENT NOTIFICATION "Ms. Kristalina Georgieva (0002)" <fbiagentatnigeria@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <pumermama@gmail.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- Gewinnender Fonds <""@provincia.perugia.it>
- CONGRATULATIONS YOU WON (sent from forged email address)
- Attention Beneficiary, Mrs Rose Joseph <domapolly365@gmail.com>
- Attention Dear Beneficiary, UNITED NATIONS <westernuniondepertment76@gmail.com>
- Business Proposer "Mr. Vincent Cheng" <robertmcberge@gmail.com>
- 5 "Mr Richard Wahl" <test@progamestv.pl>
- Business Proposer "Mr. Vincent Cheng" <nsaliarris@gmail.com>
- UNITED STATE BANK FINAL PAYMENT NOTIFICATION "Ms. Kristalina Georgieva (IMF)(0002)" <cl6715698@gmail.com>
- Assalamu Alaikum Mrs Aisha Gaddafi <aisha2008g@gmail.com>
- From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <tajudeenadelowo@gmail.com>
- Compliments of the day,, "Mrs. Aisha Gaddafi" <aisha2008g@gmail.com>
- URGENT FUND DONATION NOTICE.REF.MX40 "MR. CHARLES KOCH" <yasuko-n@gracy.ne.jp>
- ATTN:DEAR BENEFICARY "Mr. Rex Leake dkstehlik980@gmail.com" <yassy_xyz@stvnet.home.ne.jp>
- LOAN OPPORTUNITY. "Mr. Richard Morgan" <rmm9882@gmail.com>
- CRUDE OIL BUSINESS PARTNERSHIP!!! "Saudi Aramco Crude Oil Company" <sa@crude.com>
- I.M.F "I.M.F Official" <officialimf92@gmail.com>
- ATTENTION Ann Bello <bollm5651@gmail.com>
- I.M.F "I.M.F" <western.office3040@gmail.com>
- I.M.F "I.M.F" <mustardseed1122@gmail.com>
- I.M.F "I.M.F" <mustarsidy1@gmail.com>
- Reply Asap, AishaAl Gaddafi <aishaalgaddafi10@gmail.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... michael paul <michpaul2018@hotmail.com>
- Wir bieten Kredite an Susan Fundings <pro.olga@eunet.rs>
- CONGRATULATIONS "Mr. Franco" <isabel@pramio.com.br>
- Von Herrn Ian Slatter office@activecurtains.co.za
- Attn: "Dr. Albert Robert" <investorservices@vama.co.in>
- Greetings!!! GODWIN OWEN <rcmpofficial0@gmail.com>
- I.M.F "I.M.F" <mustarsidy@gmail.com>
- Greetings!!! GODWIN OWEN <annj88740@gmail.com>
- RE: REMINDER TO YOUR FUNDS AVA Carter <avac48422@gmail.com>
- Re: Lucky Cristy Davis <test@ksideal.org>
- US$20.5M??????????? PAYMENT NOTIFICATION <dr.richarddouglas01@gmail.com>
- Wir bieten Kredite an Susan Fundings <betonkomerc@eunet.rs>
- OVERDUE PAYMENT Bank Of America <uscourtoffederalclaims22@gmail.com>
- Your urgent response will be highly appreciated. "Mrs. Anna Weng" <mobilecarphoneltd63@gmail.com>
- Greetings from Mrs elizabeth daniel Elizabeth Daniel <chidubememma321@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, Mr ANTONIO GUTERRES <abdullahiummarali3@gmail.com>
- Darlehen Angebot jetzt beantragen kav@cepp24.ru
- LET YOUR CONSCIENCE BE YOUR GUIDE
***xxx@xxxxxxx.xxx*** "GlobalCare for the Needy" <cmas@altinopolis.net>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "U.nation" <desmondeya90@gmail.com>
- look forward to your response Mr Sam Tango <fhhjjkklilkyjyy@gmail.com>
- SPENDE Mr Robert Bailey <orlando.reid22@gmail.com>
- Donation Relief Fund Lisa Robinson <abdul.keter@gmail.com>
- hello test@ronghe-group.com
- RE-INVESTMENT PARTNERSHIP FROM RAYMOND RAYMOND HILL <raymonjhill@gmail.com>
- Re.Important Message. (sent from forged email address)
- Hi "Ms. LINDI ZULU" <dxxaaxx@gmail.com>
- INTENT NOTICE Hong Lee <hl8293005@gmail.com>
- Donation Relief Fund Lisa Robinson <davewokad@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <danhusariya53@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- PROJECT INVESTMENT mathew williams <mathewswilliams1970@gmail.com>
- LET YOUR CONSCIENCE BE YOUR GUIDE ***phunt@absoluteemploymen... "GlobalCare for the Needy" <cmas@altinopolis.sp.gov.br>
- I NEED YOUR HELP MISS MYRIAMI BRAHIM <missmyriamib@gmail.com>
- (no subject) David Ibe <leoane.thabang@gmail.com>
- GREETINGS mirabel eddy <freyyy10@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <govermentcountrycourtbff@gmail.com>
- Dear Friend Barrister Alfred Howard <witherall.joh@gmail.com>
- -Greetings My Dear186 "Mrs. Esther.D. Parr" <madam.esther@att.net>
- Investment Business Synergy "Mr. Bryan Samson Muller" <dr.collinsbaron10@gmail.com>
- (no subject) David Ibe <nokuthula.ntombi@gmail.com>
- Donation Relief Fund Lisa Robinson <jacksonomara576@gmail.com>
- You are advised to contact Mr. Olukayode Pitan with the info... (sent from forged email address)
- O z t u r k "Azima Ozturk" <patriziavisaggi@alice.it>
- Donation Relief Fund Lisa Robinson <jamesmuriithiwambui@gmail.com>
- Greetings!!! MICROSOFT COMPANY <blackwellann50@gmail.com>
- INTERNATIONAL MONETARY FUND UBA BANK <mailoffice903@gmail.com>
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <solomonsunshine90@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrseunicedafia1@gmail.com>
- Portfolio Management (sent from forged email address)
- Inheritance Fund Claim Barrister Paul Smith <mohdazizzahaf01@gmail.com>
- Attention: Beneficiary. "Mr. Tedros Adhanom" <wupaymentoffice9@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrseunicedafia03@gmail.com>
- GIVE ME YOUR TRUST (sent from forged email address)
- Opened For Business !!! (sent from forged email address)
- : Fwd: Wire Transfer Payment Gold Financial Services Loan Co <gold_financial_co@yahoo.com>
- 2.000.000,00 Euro. "Charles Jackson" <>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <mr.aminu767aruna@gmail.com>
- Donation Relief Fund LISA R <joshuaobala2019@gmail.com>
- Supply and give commission (sent from forged email address)
- HELLO "ecowasbank.gh" <larrycole272@gmail.com>
- Hello Good Day 14/02/2021 "Rev. Sister Josephine Michael" <support@imt.com.vn>
- GoodNews "Mrs.Rebecca Alade" <riamoney996@gmail.com>
- COMPENSATION PAYMENT OF 22.8MILLION UNITED STATE DOLLARS VIA... "Mrs. frank wood" <postofficedeliveringoffice12@gmail.com>
- US. Security Exchange & Commission (sent from forged email address)
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <a002yango@gmail.com>
- Dear friend! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
- I NEED YOUR PARTNERSHIP (sent from forged email address)
- Attention Beneficiary. Rev John Ronald <aromenathaniel@gmail.com>
- Dear Beneficiary Central Bank Of Nigeria <usbankplc333@gmail.com>
- M.T.C.N Official Transfer <omike6555@gmail.com>
- my subject <bx@chamber.uz>
- "" Congratulations (sent from forged email address)
- GREETINGS mirabel eddy <prepol58@gmail.com>
- REF:-XVGNN820 Customerservice <transferoffice20@gmail.com>
- Are you a victim? Blake Lathorn Solicitors <unitednations00014@gmail.com>
- Attention My Dear, Brown Kuty <mrs.viviandouglas16@gmail.com>
- GoodNews "Mrs.Rebecca Alade" <imfdirector697@gmail.com>
- GOOD NEWS "Mr. Frank Boege" <mrfrankboege@gmail.com>
- I NEED YOUR URGENT RESPONSE " Dr. Christopher. Loewald" <shuklaallstate.in@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- ATTN: Eid Eltabey Serag <remote@sevenleaves.net>
- M.T.C.N Official transfer <omike65555@gmail.com>
- Greetings. "Mr. Nasir Omar" <info@lee.org>
- GREETINGS IN THE NAME OF GOD, "Mrs. Mary Johnson" <mryusufmohammed34@gmail.com>
- M.T.C.N Official transfer <omike5228@gmail.com>
- ATTENTION: "Mr.Adams William" <jerrydozi2@gmail.com>
- ATTENTION: "Mr. Adams William" <dhlc1284@gmail.com>
- GoodNews "Mrs.Rebecca Alade" <anthonypelle86@gmail.com>
- M.T.C.N Official transfer <omike5227@gmail.com>
- ATTENTION: "Mr. Adams William" <cw987411@gmail.com>
- ATTENTION: "Dr.Patrick williams" <daniel8mrsrose7@gmail.com>
- ATTENTION: "Mr. Adams William" <darrenbunnell67@gmail.com>
- GREETINGS IN THE NAME OF GOD, "Mrs. Mary Johnson" <lloydsbanktsb32@gmail.com>
- M.T.C.N Official transfer <omike5223@gmail.com>
- ATTENTION: "Dr.Patrick williams" <nwaamachi3@gmail.com>
- Greetings Dear Friend, Ambrose Cooker <mrs.chichimohamed01@gmail.com>
- GREETINGS IN THE NAME OF GOD, "Mrs. Mary Johnson" <mrs.marygeorge33@gmail.com>
- My Dear. "Mrs.SaraKowal" <mrssarakowalkowal@gmail.com>
- CHANGE OF APPLICATION (sent from forged email address)
- ATTENTION: "Mr. Adams William" <missmaryroselyn@gmail.com>
- FUND DIVERSION ALERT!!! ACHIEVA FEDERAL CREDIT UNION HELP DESK <treasurydepartment.stephen.us@gmail.com>
- FUND DIVERSION ALERT!!! ACHIEVA FEDERAL CREDIT UNION HELP DESK <larry160bowman@gmail.com>
- ATTENTION: "Mr. Adams William" <abrahammarkm133@gmail.com>
- Attn: Beneficiary.. (sent from forged email address)
- ATTENTION: "Mr. Adams William" <ahmadanis7000@gmail.com>
- Hello My Dearest, please reply /// "Mrs. Maureen A. Greaves" <greavesmrsmaureen166@gmail.com>
- Greetings "Mrs. Aziz Alwan" <info@usa.org>
- ATTENTION: "Dr.Patrick williams" <mrpatrickryan795@gmail.com>
- ATTENTION: "Mr. Adams William" <supspostal@gmail.com>
- RE:Info (sent from forged email address)
- I NEED YOUR URGENT RESPONSE "Dr. Christopher. Loewald," <snajeevm93@gmail.com>
- Attention My Dear, Brown Kuty <paradj077@gmail.com>
- UNITED NATION COMPENSATION FUNDS PAYMENT (sent from forged email address)
- Urgent Authorization Mrs Robin Sanders <barristerdavidwest2014@gmail.com>
- plz partner I need your urgent reply, musam <musamouhamed1@gmail.com>
- YOUR ATM CARD CENTRAL BANK OF NIGERIA <eafricanstates@gmail.com>
- DOING THE WILL OF GOD. "Catherine Liam" <catherineliam0@gmail.com>
- T-Mobile Network Covid19 Global Fund Relief! "T-Mobile Covid19 Global Fund Relief!" <pfizersupplychain9@gmail.com>
- Congratulations! Your Email Address Won You A Prize(Reminder... Electronic Mega Millions E-mail Lottery <samjonahkbecontactmailboxza2@gmail.com>
- Congratulations! Your Email Address Won You A Prize(Reminder... UK International Electronic Lottery <aiccpcjofficeun@gmail.com>
- CONGRATULATIONS "Mrs.Baraka Asad" <sandrawright323@gmail.com>
- US$1,500,000.00USD Donation for you and your family!! Piramal Foundation <ian123@rsaweb.co.za>
- greetings to you my dearest beloved Esther Gabriel <ge3234774@gmail.com>
- Attention Beneficiary "Mrs. Shalla Bruce" <rf4044116@gmail.com>
- I am expecting your urgent response as soon as you receive m... "Mr.Raul Benzi" <onyebuchi5812@gmail.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- I am Barrister Cabral Zida, Cabral Zida <ramonjose4343@gmail.com>
- Greetings to you my Dear! Ambrose Cooker <anera67ousbil@gmail.com>
- Dear My Good Friend, Urgently Reply Ali Osuman <royrobot2020@gmail.com>
- NEUE BESTELLUNG: IM2201-2T mata@arnoldprager.gq
- GODE NYHEDER Emony enoch <emonye936@gmail.com>
- I am expecting your urgent response as soon as you receive m... "Mr.Raul Benzi" <jackmatthew964@gmail.com>
- Greetings to you my Dear! Ambrose Cooker <info.interpolbf@gmail.com>
281 entries -- last updated: 2022-02-14 15:01 UTC
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- chamber.uz (1), charity.org (1), crude.com (1)
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- eunet.rs (2)
- fastweb.it (2), fizbd.com (1), fuck.trillianpro.com (1)
- gmail.com (161), gracy.ne.jp (1)
- hotmail.com (1)
- ieee.org.ir (2), imf.org (1), imt.com.vn (1), izslt.it (1)
- junk.trillianpro.com (1), jzbgno.hospedagemweb.net (1)
- ksideal.org (1)
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- mail.com (1), minoc.com (1)
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- qkstream.com (3)
- rsaweb.co.za (1)
- sales.com (1), servers.com (1), sevenleaves.net (1), soavia.it (1), stvnet.home.ne.jp (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1)
- unreliable.trillianpro.com (1), unstable.trillianpro.com (2), usa.org (1)
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