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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.
- With Regard's...211/212 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Donation "Cristy Davis" <haoxuan.sun@pactera.com>
- RE: INVESTMENT OPPORTUNITY. "Abram Rice" <info@jmisa.com>
- Important Message! "Mr. Ronald Evergreen"<efexwec@gmail.com>
- Dear: Esteem Customer John Williams <r.west@jcom.home.ne.jp>
- From FedEx Drop Box FedEx Drop Box <nigerianseenate001@gmail.com>
- Donation "Clay Tousey" <haoxuan.sun@pactera.com>
- VERY URGENT ATTENTION. Manu Kala <kalammm9000@gmail.com>
- FROM THE DEPARTMENT OF NATIONAL TREASURY. (sent from forged email address)
- Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
- (IFC) Accelerated Grant Support Funding! (sent from forged email address)
- Very Important. (sent from forged email address)
- Attn: Beneficiary. DHL<info@uas.org>
- IMPORTANT BUSINESS MESSAGE william Adelbert <williamadelbert8@gmail.com>
- Your $ 3,350,000.00 USD "Leonardo Del Vecchio" <info@mail.com>
- Hi Dear "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
- Confidential Message About Your Fund (sent from forged email address)
- Unclaimed BTC account on your name BTC CRYPTO CURRENCY <caro.christie05@gmail.com>
- U.S.BANK "bankus1010@gmail.com" <bankus1010@gmail.com>
- Re: Letze Achtung! Letzte Benachrichtigung über Paketzustellung (sent from forged email address)
- Urgent Attention TINA SILAS <tsilas96@gmail.com>
- Good Morning Banque Privee SA <drmathsag30@gmail.com>
- PAYMENT THE PRESIDENCY <sec.govtng@gmail.com>
- Dengan Hormat Mrs. M. R <walter010@t-online.de>
- Grettings "Barrister David Hanson" <mail@vrooomtech.com>
- Charity For Ukraine refugees "Mark" <carlos@carlauto.net>
- Hallo lieber Fondsbesitzer, Nelson Paul <ekn673940@gmail.com>
- Grettings "Mrs Susan Emma" <mail@vrooomtech.com>
- Kindly reconfirm to us. (sent from forged email address)
- congrats to you once again "Mr. Mark Ben" <luferreiro@fibertel.com.ar>
- CONGRATULATIONS !!!!! "MRS Rachael Adams." <info@lee.com>
- VERTRAULICHKEIT. Silvana Tenreyro <yusufsunday080@gmail.com>
- GOD I THANK YOU MARY JOHNSON <davideric494@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- Hello dear fund owner, Charles Paul <charlesp4536@gmail.com>
- Jetzt echtes Kreditangebot beantragen centrale@server118.lan
- Attention Dear, Bank of America <federalreservebanknewyork23@gmail.com>
- Dear Sir/Madam, Judy Finchum <sonofgodsonofgod853@gmail.com>
- INVITATION. "Mr. SUNG CHO" <lilin@cicl.com.tw>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "REV. STEVE GRANT" <unitednation3e@gmail.com>
- Contact me for more details Ahmed Khan <ahmed1974khan@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- Maxwell Investment Groups Maxwell Investment Groups <support@anarchypw.com>
- DONATION WIN <haoxuan.sun@pactera.com>
- BUSINESS PROPOSAL BARTHOLOMIEU <anthoniaanne21@gmail.com>
- SCAM ALERT "FBI" <alert@fbii.com>
- My health condition has gotten worse Andrea Elisa Coulibaly <andreaelisacoulibaly@gmail.com>
- reliable supplies Swal Taw<secureserver@servers.com>
- CONFIDENTIAL NOTICE =?UTF-8?Q?Fran=C3=A7oise_Caroline?= <Sales@infomav.com.br>
- Want To Have Discussions With You 123.31.24.17 "Dr. BVA" <info@sender.org>
- Mutual Benefit (sent from forged email address)
- Darlehensangebot test3@vcn.com
- UNITED NATIONS NOTIFICATION Stephanie McGill <untdnatns@gmail.com>
- NOTIFICATION OF YOUR ATM CARD HENRY BOB <mubarakmu36@gmail.com>
- TREAT AS VERY URGENT!!! International Monetary Fund <hdgs933@gmail.com>
- Your Abandoned Package For Delivery Notification (sent from forged email address)
- DONATION WIN " <haoxuan.sun"@pactera.com
- VERTRAULICHKEIT. Silvana Tenreyro <ibrahimsabi2020@gmail.com>
- Hello Beneficiary, "Prince Alex " <info@4sg.com>
- Re: Hoping Hearing From You Mr. MARTIN'S NKEMAK <vredenbm@trinity-health.org>
- Darlehensangebot download@clubjazz.ro
- Seal of the Federal Bureau of Investigation CHRISTOPHER A WRAY <officepu07@gmail.com>
- UNICEF CHARITY--- (sent from forged email address)
- TEXT ME OR CALL ME VERY URGENT (512) 763-7906 (sent from forged email address)
- RE "Cristy Davis" <tms@emsbd.com>
- MASTERCARD ANNIVERSARY AWARD MasterCard Lottery <leeb77597@gmail.com>
- Re:please get back to me Philips Benelux<fuofficeassistant@dowellsadvisory.com>
- ABOUT YOUR MONEY sanusi lamido <cbnb043@gmail.com>
- ABOUT YOUR MONEY Cbn Bank <sanusilamido925@gmail.com>
- ABOUT YOUR MONEY Stanley Hamilton <stanleyhamilton73@gmail.com>
- Congratulations! Your Email Address Won You A Prize(Reminder... Electronic Mega Millions E-mail Lottery <samjonahkbecontactmailboxza2@gmail.com>
- [SPAM] you have a donation of $2.800.000,00 "sheryll goedert" <print@datamax.bg>
- ABOUT YOUR MONEY bon ayo <ayobon00@gmail.com>
- ABOUT YOUR MONEY bank bank <officials81@gmail.com>
- Re: Hi Dear, "Jerry "<mail@srirajlogistics.com>
- GOOD NEWS... (sent from forged email address)
- Darlehensangebot test@motocritique.com
- DONATION WIN ""<haoxuan.sun@pactera.com
- Inheritance/Contract fund (sent from forged email address)
- MASTERCARD ANNIVERSARY AWARD ATM Card Lottery <klatofast@gmail.com>
- URGENT (sent from forged email address)
- To Whom It May Concern! United Nations Assisted Program <ganiyuololade633@gmail.com>
- Hello. "Mr. charles feeney" <charlesfeeney1985@gmail.com>
- =?UTF-8?B?U2Now7ZuZW4gVGFn?= Nicholas Hamilton <turanramm@gmail.com>
- Congratulations Stefano Pessina <stef@info.it>
- Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
- TREAT AS URGENT "Troy S. Miller" <troym6715@gmail.com>
- GOD IS WITH US "Mrs. Maya omur" <sarrmama62@gmail.com>
- you have a donation of $2.800.000,00 "sheryll goedert" <pr@akmanihotel.com>
- SS Mr Kevin Johnson <megaled@fibertel.com.ar>
- Important Message!!!! "Mr. Ronald Evergreen"<kone@hildacremin.ml>
- Loan Offer Susanne Klatten <fkuik8@89.fsin.su>
- Contact John Harrison, for your outstanding funds US$5.5Mill... (sent from forged email address)
- (no subject) "Mr James C. McConville" <reinahirschen@fibertel.com.ar>
- you have a donation of $2.800.000,00 "sheryll goedert" <k@comrapid.com>
- Re: Letze Achtung! Letzte Benachrichtigung über Paketzustellung (sent from forged email address)
- Stefano Pessina "Stefano Pessina" <admin@amateurbeing.me>
- Hello Dear, Can you handle huge portfolio for investment pro... "Dr. Khaled Ali" <mrandycole22@gmail.com>
- (no subject) Manuel Franco <opardeilhan@cultura.gba.gob.ar>
- Hello Dear, Can you handle huge portfolio for investment pro... "Dr. Khaled Ali" <mr.andycole24@gmail.com>
- YOU ARE A WINNER $2.5M ''DAVIS'' <haoxuan.sun@pactera.com>
- my subject admin
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- YOUR URGENT REPLY IS NEEDED THAT IS IF YOU ARE STILL ALIVE HEAD OFFICE <hudev009@gmail.com>
- attenion dear customer Delivery Agent <agentdelivery900@gmail.com>
- Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- Hello "Ms. Kristalina Georgieva" <cchimarashih72@gmail.com>
- FOR BUSINESS / INVESTMENT/AU: (sent from forged email address)
- Your Big Opportunity Anderson Fred & CO <postmaster@hanano-yamato.co.jp>
- RE Kira Rudyk <denisovala@susu.ru>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD... (sent from forged email address)
- URGENT. "Mr.Amikky Ramba" <zinabkamali55@gmail.com>
- URGENT "MR. MAKE JONES" <mrjonathandavids29@gmail.com>
- congrats to you once again "Mr. John Kelly" <luferreiro@fibertel.com.ar>
- LETTER OF INTENT, DEAR FRIEND willisn mark <willisnmark838@gmail.com>
- Darlehensangebot news@brftornet.se
- COVID-19 FINANCIAL HELP TO YOU Madam Nancy <mrs.helenbjohnson@gmail.com>
- Re: Greetings My Dear, Ruby Williams <rubywilliams266@gmail.com>
- Your Attention Please....!File.No Th21 (sent from forged email address)
- COVID-19 FINANCIAL HELP TO YOU Madam Nancy <mrs.helenbjohnson68@gmail.com>
- Dear Beloved . "MRS.ANNA LIM" <mr.richardsheldon@gmail.com>
- COVID-19 FINANCIAL HELP TO YOU Madam Nancy <jm5634738@gmail.com>
- ATTENTION : BENEFICIARY. "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
- you have a donation of $2.800.000,00 "sheryll goedert" <noreply@gatron-novatex.com>
- Approved Compensation! "MR. MELVIN LENTON" <hostmaster@globalinxcall.com>
- RE "fund"<actifund180@gmail.com>
- Revert!! (sent from forged email address)
- Farm & constructions and others in your country/ Re George Bode <douglasjenk1636@gmail.com>
- TO WHOM IT MAY CONCERN.... (sent from forged email address)
- Attention Beneficiary: "Mrs. Ava Ameila" <edayefaroland@gmail.com>
- Urgent Attention "MRS. AMANDA LYBRAND" <wellsfargobank02@docomonet.jp>
- Attention: Beneficiary1 test@test.com
- VON FRAU HELEN MARIA ULFENG (sent from forged email address)
- Hello Dear, Can you handle huge portfolio for investment pro... "Dr. Khaled Ali" <amancioortega4r@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <igweblessing353@gmail.com>
- GREETINGS MY DEAR Greg Hilton <andrespe@educarchile.cl>
- US$1,500,000.00USD Donation for you and your family! Piramal Foundation <offecoeco@gmail.com>
- Re "Scott Godfrey" <haoxuan.sun@pactera.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sgtraymondsw@gmail.com>
- Re; (sent from forged email address)
- VALID E-MAIL 11 "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- ABC FINALLE GEWINNBENACHRITIGUNG 2022 (sent from forged email address)
- Re: Re:GOODNEWS TO YOU BELOVED. "Humoyan Moligfd" <reo.row@candfdesign.com>
- =?utf-8?Q?Spam?=
Your Package Release within 48 hours, "Mr. David Werfel" <mrdavidwerfel@usa.net>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- Your Approved overdue Payment. "Mr. Elliott Harris" <postmaster@cube-sys.com>
- Grettings "Adam Fletcher" <mail@vrooomtech.com>
- Business Proposal.... 6 (sent from forged email address)
- Re: "Maria Elisabeth" <testmail@tel.ru>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <drrevjohnobi55@outlook.com>
- DONATION WIN "Davis"<haoxuan.sun@pactera.com>
- DONATION WIN "Davis" <haoxuan.sun@pactera.com>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <federalmoffinance1972@hotmail.com>
- Hello dear friend. "Mrs.Kadi BALLA" <mrskadiball@gmail.com>
- Dear Winner , -------- Congratulations . "DR. DAVID ANDERSON"
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <swilliamssgtraymond@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <bmw66office@gmail.com>
- GOOD NEWS... (sent from forged email address)
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <jessica99robert@gmail.com>
- PAYMENT APPROVAL VALUED US$12,000,000.00 Mr Jamie Dimon <obidahmaxwell441@gmail.com>
- Good Day Nora Alex <noraalex12345@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <mw569928@gmail.com>
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Thomas Yi'' <bpm_asarganj@brlp.in>
- Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
- you have a donation of $2.800.000,00 "sheryll goedert" <prtg@eapholdings.lk>
- YOUR RESPONSE NEEDED FOR FURTHER DETAILS Antonio Martinez <jeaneleproduboss@gmail.com>
- Need urgent personal/business loan? "Zion NetCredit LLC"<backup@gaidl-tj.com>
- You've been selected BATCH ID: 101-2022 (sent from abused email account)
- Wir bieten Kredite an Susanne Klatten Fundings <>
- Qatar 2022 FIFA World Cup FIFA World Cup <drvincentmbara1962@gmail.com>
- FOR BUSINESS / INVESTMENT/AU: (sent from forged email address)
- (no subject) Patrick connolly <romeoiyomughan@gmail.com>
- Attention Dear Beneficiary WESTERN UNION OFFICE <otr025585@gmail.com>
- YOUR RESPONSE NEEDED FOR FURTHER DETAILS Antonio Martinez <drk.moghalu@gmail.com>
- (no subject) patrick connoly <aminahussainikwd@gmail.com>
- [***SPAM*** Score/Req: 10.5/5.0] BUSINESS Mr."Alex Peter"<info@iigroup.ru>
- Qatar 2022 FIFA World Cup FIFA World Cup <halifaxoffice2008@gmail.com>
- Embassy of the United States of America "FUND "<usmandanjumadtm@gmail.com>
- fyi> Andrew <xx@yy.com>
- FROM: MR. ANTHONY KUKU Anthony Kuku <A1kuku@hotmail.com>
- GUTE NACHRICHTEN KEN VICTOR <kenvictor978@gmail.com>
- JP Morgan Chase Bank of New York "Mr. James Dimon." <mrssullivanpeters22@gmail.com>
- Your $ 3,350,000.00 USD "Leonardo Del" <info@mail.com>
- I called. You did not answer (sent from abused email account)
- I request your approval "Tony Goodman" <infotony@co.org>
- I request your approval 202.53.138.218 (sent from forged email address)
- From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <eric.barnhart70@gmail.com>
- I look forward to your urgent and positive response. Mr Mendy <mrtanohmendy19688688@gmail.com>
- U.S.BANK office office <oo210580@gmail.com>
- GUTE NACHRICHTEN godwin sunday <gs4942720@gmail.com>
- INVESTMENT OPPORTUNITY ,FUNDING AND BENEFITS MR WILLIAM SMITH<williamsmith.investment01@gmail.com>
- URGENT REPLY IS NEEDED Nancy Johnson <schayondsanoh321chy@gmail.com>
- My Donation Fund to you "Mrs .Maureen Tyndale" <ady.ayeyemi25@gmail.com>
- GOOD DAY, "Mrs. Maureen A. Greaves" <zenithbnkpic1966@gmail.com>
- URGENT REPLY IS NEEDED Nancy Johnson <westernunionbr2@gmail.com>
- From Mrs.Patry Sylvie! Mrs.Patry Sylvie <patrysylviep@gmail.com>
- (no subject) Stefano Pessina <gopalsinghbanna444@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mr. Charles W. Jackson Jr." <annalisa.scalabrini@unionevaldenza.it>
- Attention Attention Attention FILLES <fileelse23@gmail.com>
- GREETINGS FROM SPAIN Adela Martinez Cespedes <cesadela13@gmail.com>
- Attention Please. Andy Jassy <andyjassy59@gmail.com>
- (IFC) Accelerated Grant Support Funding! "International Finance Corporation (IFC)" <mr.jibrilaku2010@gmail.com>
- HAPPY NEW YEAR!!!! (sent from abused email account)
- FUNDS MR FEDRICK SMITH <bankacc18@gmail.com>
- My Dear Friend Mrs Veronica Roys <mrsveronicaroys922@gmail.com>
- Your Abandoned Package For Delivery Mr Jim Carlos <office.deskonline@gmail.com>
- Dear God's Select "Miss.Maya" <mayaouedrago22@gmail.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_64@outlook.com>
- Dear friend! MR MICHEAL WILLIAMS <mr.michaelwilliams05@gmail.com>
- Good News!!! "Mr.Scott Brannan" <mrscottbrannan@gmail.com>
- USE THIS FOR CHARITY. Mrs Deborah <misesveramensah@gmail.com>
- Greetings, "Mrs.Anna H.Bruun" <mrsannabruun2@gmail.com>
- Re: test@lp-start.com
- Contact John Harrison, for your outstanding funds US$5.5Mill... (sent from forged email address)
- Contact FEDEX COMPANY for your shipment. Retired Reverend Steve Parckers <ezemejayboi1991@gmail.com>
- Embassy of the United States of America "Fund" <ukejeirene@gmail.com>
- Greetings Dear have a blessed day. Doris <wdoris892@gmail.com>
- I AM EXPECTING YOUR REPLY Matthew Brobbey <ibrahimmahamathassan328@gmail.com>
- Please get back to me "Mr. Alexandra Hawkins" <peterblairhciti@gmail.com>
- CAN I TRUST YOU.. ??? Kate Baron <ronaldmarkus802@gmail.com>
- I needed a very honest and God fearing person. Mary Johnson <maryjohnson2023a@gmail.com>
- Private memo Patrick Amaratey <patamartey1@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mr. Charles W. Jackson Jr." <chekdd@live.com>
- YOUR COMPENSATION OF USD$2.5 MILLION. "BARRISTER DARLINGTON ADAMS " <abbleadams033@gmail.com>
- INVESTMENT MATTERS "Michael&Jenson Firm" <micheallesbkov@gmail.com>
- YOUR FUND RECOVERED. Recovery unit <gouaslast054fff@gmail.com>
- Re: please get back to me (sent from forged email address)
- Darlehensangebot tests@FestivalsKometa.com
- Embassy of the United States of America "Fund" <christannwanguma1@gmail.com>
- spende von 2,000,000 euro ''Gloria Mackenzie'' <bpm_asarganj@brlp.in>
- VERTRAULICHKEIT. Silvana Tenreyro <majikanje@gmail.com>
- BUSINESS PROPOSAL: REFERENCE NUMBER:EURS/EU/ESP/NCZ5407-21 "Barr Antonio Ruiz"<barr.juanantonioruiz@gmail.com>
- Spende Berkshire Hathaway Foundation <harunajohn186@gmail.com>
- FOR THE WORK OF CHARITY !!! "Mrs.Wand Smith" <philips.ltgeneralmamman699@gmail.com>
- CAN I TRUST YOU?? Kate Baron <coreyandersonxz@gmail.com>
- WAITING TO HEAR FROM YOU AS URGENT AS POSSIBLE "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <ali.dasuki89@gmail.com>
- Hello Beloved. "Miss Ella Golan" <amela.teskeredzic@untz.ba>
- INFORMATION CIRCULAR. (sent from forged email address)
- (no subject) Lisa Robinson <mirosas@uc.cl>
- THIS IS YOUR DONATION CODE: FE207162 "Mr. Charles W. Jackson Jr." <maria.cialdella@unipi.it>
- GOOD DAY chris ololade <terrymartins2002@gmail.com>
- CAN I TRUST YOU?? Kate Baron <coreyandersondz@gmail.com>
- can you be my partner marina wenzel <baraknooman@gmail.com>
- Hi "MRS.SUSAN " <shabangus0668@gmail.com>
- Attention. john uba <johnuba234@gmail.com>
- 2.000.000,00 Euro "manuel franco" <>
311 entries -- last updated: 2022-03-22 15:02 UTC
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