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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.
- RBC? unitednationunesco@gmail.com
- ***SPAM*** WORK OF GOD "Mrs Mary Louis" <admin@siauliai.lt>
- Online Loan Application "Zion NetCredit LLC"<k@comrapid.com>
- Business Proposal......File.No.122./ 253 (sent from forged email address)
- PLEASE TREAT AS CONFIDENTIAL. "US. Army Lt Gen. Robert P. White" <rev.sister.ezekiel@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- From Dr Rob Root. Dr Rob Root.<info@nytabd.org>
- Your Attention Is Needed "Mr.Charles J. Colocino Jr" <info@usa.org>
- COVID-19 Donation Community. "Mrs. Sheryll ( CEO/Founder )" <sales@grandreach.com.au>
- RE Turpeinen Salla <salla.turpeinen@ts.fi>
- Charity For Ukraine refugees (sent from forged email address)
- ATM CARD john william <jw8931685@gmail.com>
- VERY URGENT ATTENTION. "Mr.Manu Kala" <imf.bf.faso@gmail.com>
- Dear Partner, Hashim Mr <francismr4752@gmail.com>
- COMPENSATION COMPENSATION <bjornbagn@gmail.com>
- GOOD AFTERNOON MY FRIEND "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- $ 18.991.674 <bx@chamber.uz>
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <galertcentre@gmail.com>
- INFO (sent from forged email address)
- Dear Partner........ MR. MURRAY PAUL <info@pflegekraefte-polen.com>
- I am Mrs.Aisha Muhammadu Buhari "Mrs.Aisha Muhammadu Buhari" <info@usa.org>
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- Your ATM Master Card (US$50.5M) (sent from forged email address)
- From The Federal Ministry of Agriculture Dr.Ken Obiorah <accdeptfedminofagricnig1@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <intermonetaryfund97@gmail.com>
- Hello. "Duncan Smith" <test@BIREVBIRMUTFAK.COM>
- Investment Funding Proposal (sent from forged email address)
- INFORMATION CIRCULAR. (sent from forged email address)
- ATTENTION DEAR united state supreme court <pter74580@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <captain@ltc-performance.com>
- Business Proposal......File.No 168 / 211 (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <salisuisyaku44@gmail.com>
- WESTERN UNION & MONEYGRAM "WESTERN UNION" <wu@list.us>
- FUND RECOVERY COMMITTEE "Hon. Mr Paul Edward " <infofbisss@gmail.com>
- BENACHRICHTIGUNG DER BANK IBERCAJA (sent from forged email address)
- Information. "Andrey Mikhels" <m.andrey@e-server.org>
- Good day !! "Mr. Yildiz Oguzhan" <postmaster@gaestra.co>
- Attention:The Approved Fund Owner: Barrister Saka Sali <genolupeter1964@gmail.com>
- WATING FOR YOUR URGENT RESPONSE "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <antonyjenkins616@gmail.com>
- Good Day Nora Alex <noraalex12345@gmail.com>
- U.S. Department of Treasury "Michael Faulkenderi" <info@usa.org>
- Get back to me as soon as you can. "Mr. Wally Adeyemo" <proba@urbanovics.hu>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <olusolabalogun36@gmail.com>
- WATING FOR YOUR URGENT RESPONSE "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <contractagency89@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <queensino45@gmail.com>
- Please i need your help "Mrs. Helen Giggs" <helengiggs88@gmail.com>
- Spende Robert Bailey <temitayoakinduro1@gmail.com>
- Assalm-o-Alaikum "From Miss. sonia konan" <fatimahamedyusuf@gmail.com>
- WATING FOR YOUR URGENT RESPONSE "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <goodluckejonathan.pre01@gmail.com>
- ATTENTION DEAR united state supreme court <obistar6234@gmail.com>
- respond now cynthia naomi <revclifford3040@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <nkiruedith1985@gmail.com>
- CONSIDER THIS nelly affum <nellyaffum@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <increaseadigwe@gmail.com>
- RE (sent from forged email address)
- Attention dear beneficiary IMF OFFICE <manicoriginalakapumping@gmail.com>
- contact him (sent from forged email address)
- SAVE KIDS LIFE IN UKRAINE (sent from forged email address)
- GREETINGS MY BELOVED Greg Hilton <andrespe@educarchile.cl>
- (no subject) MacDonald Wayne <shehukasim765@gmail.com>
- SCAM VICTIMS COMPENSATION FUND PAYMENT TO YOU CENTRALBANK GOVERNOR <centralbnkgovernor232@gmail.com>
- I have successfully transferred the fund. Charles Morgan <pdams9555@gmail.com>
- HELLO MERHABA Mrs Raina <wm085949@gmail.com>
- (no subject) MacDonald Wayne <robertjohnglover8@gmail.com>
- Automationsguiden AH Automation <info@ah-automation.se>
- Re "CWK" <time@chautomation.com>
- welfare help BMGF ORG <pomiller16@gmail.com>
- Prezado usuário de e-mail, (sent from forged email address)
- my subject admin@uk.aaaatoilet.com
- I AM WAITING YOUR URGENT REPLY Mr Ramy Said Abdelkhalek <ramysaidabdelkalek005@gmail.com>
- contact my secretary for the delivering of your VISA CARD "Mr. X"
- Attention Sir (sent from forged email address)
- HELLOOO....... Catholic Church Mission on charity <unfile005@gmail.com>
- 2% LOAN vous conseille une page sur www.au-senegal.com 2% LOAN <mloanpl@gmail.com>
- PAYMENT APPROVAL (sent from forged email address)
- Congratulations,Your Payment Successfully!! Ambassador Patricia Mahoney <amb.lucytmln@gmail.com>
- Partnership Request --114 (sent from forged email address)
- COMPENSATION FUND Interpol Police <richarddennis360@gmail.com>
- CONGRATULATION ON YOUR WINNINGS!!! BBC National Lottery <ojeimichaels@gmail.com>
- From: Dr. Edmund Weiner Craigie ( Urgent Message ) "Mr. Abraham Raheel" <dunlopphilip123@gmail.com>
- IVANKA MACEDO FROM UKRAINE Ivanka macedo <elizabeth.sampsom@gmail.com>
- TUNDE OBASANJO & CO.!!!!!!!!!!!! "Tunde Obasanjo & Co" <kim@mail.mdskorea.net>
- Greetings "Mr. J. Peter" <jonespat1973@gmail.com>
- COMPENSATION FUND Interpol Police <milena.roginskaa@gmail.com>
- ATTENTION "MRS. CHATHERINE P. BESSANT" <messiroye@gmail.com>
- (no subject) Stefano Pessina <thoman.rodirguez@gmail.com>
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- ATTENTION!!! "MRS. CHATHERINE P. BESSANT" <johnscoth86@gmail.com>
- Grant Donation Stefano Pessina <cbc.firm@gmail.com>
- COMPENSATION FUND Interpol Police <clegacy55@gmail.com>
- To Whom It May Concern! United Nations Assisted Program <ikeenterprises25@gmail.com>
- Dear Friend STEFANO PESSINA <adebayoshakirattiti@gmail.com>
- I need your urgent response! "Mr. Don Baker" <skyebnkplcng203@gmail.com>
- Business Proposal......TW 222/153 (sent from forged email address)
- Re: Can I Trust You? If Yes Please Reply Immediately. Thank ... money@mail.com
- ATTENTION peter couches <petercouches89@gmail.com>
- Ref: Notification (sent from forged email address)
- Ref: Notification (sent from forged email address)
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <adamsborny09@gmail.com>
- Poradna - sprava z formulara info@drevostavby-zsdsr.sk
- Jestem zainteresowany lokalem mdwpawsg, w inwestycji ut2sodvs. tdjestate <system@tdjestate.pl>
- Dear beneficiary Dr Dan Gilbert <iyatuisah6861@gmail.com>
- DEAR BENEFICIARY "From The Desk Of Dr.Godwin Emefiele." <shafiunafiu30@gmail.com>
- Your Abandoned Package Worth $10.8Million USD FRANK NEWMAN <chuckmccarthy2@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <lawma990@gmail.com>
- Hello, how are you doing today, "Mr.Nikki Dalong" <dianajerome6@gmail.com>
- RE Tuominen Joni <joni.tuominen@ts.fi>
- Assist (sent from forged email address)
- kredit test1@gov.ru
- I request your approval (sent from forged email address)
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <mywill012@gmail.com>
- Re: pruebas1@quebodega.es
- RE: Nicolas Berggruen <miroslavym@eunet.rs>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- Wir bieten 1.8% Kredite Thomas Mark <laboratoriodomovimento@medicina.ufmg.br>
- Re: GOOD DAY SIR/MADAM... Barclays Bank <bankofficelimited01@gmail.com>
- Greetings Aminata Zongo <aminatazongo010@gmail.com>
- Dear Fund owner, "Mrs.Kristalina Georgieva" <abdoulabou78@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <tammyate1984@gmail.com>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. MR MIKE UBA <ekelfranklyn@gmail.com>
- Attention Dear Beneficiary "JANET YELLEN"<printer@eson.tw>
- Urgent !! "Wu,Kai(BFSI2/BJ)" <kai.wu5@gientech.com>
- CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE... "TNT DELIVERY COMPANY" <tntcompany@tntcompany.com>
- Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
- Hello, how are you doing today, "Mr.charles feeney" <moneygramofficial2@gmail.com>
- Hello, how are you doing today, "Mr.charles feeney" <cceibank56@gmail.com>
- Dear Fund Beneficiary, (sent from forged email address)
- SPENDE Robert Bailey <bogdanmiroslav02@gmail.com>
- Attention: Customer (sent from forged email address)
- =?utf-8?q?Spende_gew=C3=A4hren?= "Julie Leach" <Cyrus@mailsrv.twtaisin.com>
- FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- HELLO DEAREST ONE.. Ali talib ahmed <alitalibahmed836@gmail.com>
- THIS IS Ambassador Mary Beth Leonard Ambassador "Fund"<shukuraolasile@gmail.com>
- Payment "Troy S. Miller" <troym6715@gmail.com>
- Attn: Beneficiary, Your Outstanding Payment Office of Presidency <gbengaisaac62@gmail.com>
- URGENT REPLY "Mr. Richard Moore" <custom.office990@gmail.com>
- CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGE (sent from forged email address)
- I need your urgent response! "Mr. Don Baker" <donbakerinvestment@gmail.com>
- I NEED YOUR URGENT ASSISTANCE Elaina Farrell <ja3638384@gmail.com>
- From Cancer Centre: Christie Hospital NHS Trust Mrs.Mary Louis <Mrs.MaryLouis.uk@gmail.com>
- Hello My Dear bret.jones. Mark Anderson <sales@b-nexus.life>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- Mrs.Paulina Jackson,II need your help. "Mrs.Paulina Jackson." <mrs.paulina1967@gmail.com>
- Geekinn | Acknowledgment Geekinn <no-reply@geekinn.co>
- Investment (sent from forged email address)
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <johnsonben1351a@gmail.com>
- RE- URGENT ASSISTANCE Sergei Symonenko <jeffreyzandaloffice@gmail.com>
- Loan / Project Business Financing Sal Investment Group Limited <noreply@m33access.com>
- Project Financing "Jian Deng" <grace@mail.texland.com.tw>
- FUNDS DISCOVERED Mrs Robin R Sanders <pramodhanna1@gmail.com>
- FUNDS DISCOVERED Mr Warren Buffet <amarkent20@gmail.com>
- FUNDS DISCOVERED Mr Warren Buffet <jerrydickson48@gmail.com>
- FUNDS DISCOVERED Mr Warren Buffet <pramodhana50@gmail.com>
- AHELLO DEAR "Mr Richard Wahl," <paulgallenfoundation00@gmail.com>
- FUNDS DISCOVERED Mr Warren Buffet <pramodhanna7@gmail.com>
- Dear Friend, Mrs Aisha El Gaddafi <dengdebore@gmail.com>
- AHELLO DEAR "Mr Richard Wahl," <j007skoll@gmail.com>
- THIS IS A GOOD NEWS TO YOU, David James <diplomaticagentoffice39@gmail.com>
- FUNDS DISCOVERED Mr Warren Buffet <ecobankplc809@gmail.com>
- AHELLO DEAR "Mr Richard Wahl," <cattl40q@gmail.com>
- Deduction of fee?... gallery@interwerk.com
- (no subject) Manuel franco <quanfa.zhu@gientech.com>
- =?UTF-8?Q?Sehr_geehrter_Beg=C3=BCnstigter=2C?= dalhat ibrahim <dalhatbamalli@gmail.com>
- I REQUEST YOUR URGENT COOPERATION Elaina Farrell <nzanakunjom@gmail.com>
- Former United States Ambassador to the Federal Republic of N... Ambassador <jamesfentwistle014@gmail.com>
- [***SPAM*** Ïîäóìàéòå îòêðûâàòü èëè íåò] Donation for you185... "Mr.Michael Bloomberg" <test@central.mercfresh.com>
- Re: "manuel franco" <>
- Hi Dear, Mrs Elena Balinisteanu <royalbankofcanadarbc10@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <haimatuba@gmail.com>
- Re: From Alexei Navalny "Mr. Alexei Navalny" <cramos@corporaciongrupoterra.com>
- Hello Sir... Are You Awere of this Information? Respond back Paul Nelson <sonpaulnel@gmail.com>
- PLEASE I NEED YOUR URGENT COOPERATION Elaina Farrell <abdulrazakagoniamma980@gmail.com>
- ATM Payment Notification ATM UNIT <drfrankbello2001@gmail.com>
- RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
- Customs and Border Protection (sent from forged email address)
- =?UTF-8?Q?Sehr_geehrter_Beg=C3=BCnstigter=2C?= Binta Abdullahi <abinta76@gmail.com>
- Final Funds Release Order. Williams Williams <ww261820@gmail.com>
- Money Gram Payment PAYMENT <racegrace00@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <obii62108@gmail.com>
- I will be expecting your mail Elizabeth Benson <elizabeth.ben.mrs@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <zakariyyaibrahim945@gmail.com>
- Re: Greetings !!! (sent from forged email address)
- Congratulations LISA <dominicombeta2021@gmail.com>
- My Donation Fund to you "Mrs .Maureen Tyndale" <widiyatisukora@gmail.com>
- The fund transfer has been completed. James Desmond <dgoma7000@gmail.com>
- INFO (sent from forged email address)
- 2.000.000,00 Euro "manuel franco" <gabcta@cta.br>
- SPENDE MR AZIM <sheilachep09@gmail.com>
- INFO (sent from forged email address)
- Hello Beneficiary, Pascal Irenee Koupaki <255office.dhl@gmail.com>
- Attn: Your Reply "Steven Walker" <root@ns1.ssl-agipro.jp>
- YOUR PAYMENT NOTIFICATION ATM CARD, DAVID WEST <davidwestrr@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Urgent Attention "MRS. AMANDA LYBRAND" <wellsfargobank02@docomonet.jp>
- POWER PLAY RESULTS 04/04/2022 "DR.MORGAN KEVIN" <powerclaim6@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <yahayasurajanuhu@gmail.com>
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner?= <asesoriazonaytierras@cnmza.org.ar>
- INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <bwededauda5@gmail.com>
- Please accept my sincere apology if my email does not suit y... "Barr. William Butler" <peteradamm3@gmail.com>
- Dear Beneficiary (sent from forged email address)
- Final Funds Release Order. Williams <je609130@gmail.com>
- Good Day, Sani Idris Ibrahim <benjidellm@gmail.com>
- URGENT REPLY,,, MR MARTIN KEVIN <edwardshaffer41@gmail.com>
- =?utf-8?Q?Spam?=
Information!! "Mr. Kingsley Moghalu." <info@cellcom.co.il>
- URGENT, "J Okons" <test@jzbgno.hospedagemweb.net>
- Greetings to you Ruben Galvan <lanieseabaughhqr76@gmail.com>
- WIRE TRANSFER OF YOUR FUNDS "Citibank Texas USA" <sarah.otten@sparkasse-bremen.de>
- GREETINGS DEAR FRIEND -! Salim Zaid <zaidi@skt.comsats.net.pk>
- ATM VISA CARD SHIPMENT Christopher A Wray <atmc6158@gmail.com>
- VALID DONATION 62. "Mr. MARK ZUCKERBERG" <import@kasethai.co.th>
- To Whom It May Concern! United Nations Assisted Program <mustaphagoodremark123@gmail.com>
- Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
- Congrats "Mrs, Lisa Robinson" <lisarobison03@gmail.com>
- Donation of $1.5m For You Piramal Foundation <wu78657@gmail.com>
- ATTN: (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- Re: WAR IN UKRAINE W H O <annio5675@gmail.com>
- AM DIRECT TO THE INTAKE OFFICER OF ONE OF THE BEST PAYING PP... TURAY EXPIMPLLC <turayexpimpllc.usa@gmail.com>
- Une definition interresante dans le glossaire de Clubxtrem.net "2% LOAN" <3mloan@gmail.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailandlootry lottry <thailandlootrylottry@gmail.com>
- URGENT REPLY,,, MR MARTIN KEVIN <martinkevin584@gmail.com>
- BUSINESS PROPOSAL. "Mr. Daniel Agamah" <danielagamah65@gmail.com>
- Contactformulier Website egidia_martina@sgrgroep.org
- ATTENTION: BENEFICIARY "The World Bank, Office of the Special" <info.bog.gov.gh@gmail.com>
- ho "Mr. Tony Elumelu" <chinonsojunior30@gmail.com>
- SPENDE Stefano Pessina <ummycoolbaby2018@gmail.com>
- Re. Your financial activities. Peter franklin <christinelagarde27@gmail.com>
- Re. Your financial activities. Peter franklin <drpaulbaker111@gmail.com>
- POST OFFICE MR CHRIS OBI <makejohnson90@gmail.com>
- Congrats Ricardo Norbert <baldricazzo50@gmail.com>
- ATTENTION: BENEFICIARY "The World Bank, Office of the Special" <jon.clottey1@gmail.com>
- CONTACT YOUR DELIVERY AGENT Office File <ofile8250@gmail.com>
- ATTENTION Luiz Edward <edwardluiz116@gmail.com>
341 entries -- last updated: 2022-04-05 15:06 UTC
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