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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.
- THIS IS YOUR DONATION CODE: DON207162 "Charles W. Jackson Jr." <mariaenza.leone@comune.corato.ba.it>
- Important Information! (sent from abused email account)
- Important Information! (sent from abused email account)
- Assist (sent from forged email address)
- YOUR BANK ACCOUNT "Mr.Rike Dave" <support@rebeccagardner.co.uk>
- Re: Greetings !!! (sent from forged email address)
- INFO (sent from forged email address)
- Hello Beloved FedEx Drop Box <johnsonede11@gmail.com>
- (MTCN) :990-248-1830 "www.Western Union Office" <tzviholhj@gmail.com>
- You have been gifted $2 MILLION USD in 2022 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <moneygrampaymentoffice28@gmail.com>
- INFO (sent from forged email address)
- INFO (sent from forged email address)
- This post is about project partnership. Abdulrahman Elmessmary <abdulrahelems777@gmail.com>
- Hello There.. "Mr. Ronald Evergreen" <philip@localhost>
- Darlehen Angebot cap@allactionhost.com
- BESTÄTIGEN SIE IHRE ANGABEN (sent from forged email address)
- CORIS "MRS. EUDOXIE" <coris.inv.bank116@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
- Good day to you MISS Bohuslava Iryna Aleksander <amira.habeebah2@gmail.com>
- HELLO "Mrs. Lerynne West" <test@hostwindsdns.com>
- Can i Trust you my Friend? "Mr. X" <sales@skrin.ru>
- Regards to You185 "Mrs. Esther.D. Parr" <madam-esther@verizon.net>
- Contact Me Now!!! GODWIN EMEFIELE <mrgodwinemefele.cbn@gmail.com>
- PAYMENT NOTICE James Brown <etuh009@gmail.com>
- Dear CITIZEN OFFICIAL INFORMATION <cgodwinsugarz@gmail.com>
- Your Abandoned Package Worth $10.8Million USD FRANK NEWMAN <chuckmccarthy2@gmail.com>
- BENACHRICHTIGUNG DER BANK IBERCAJA (sent from forged email address)
- (MTCN) :990-248-1830 www Western Union Office <kelvinmcaleenan89@gmail.com>
- Ehdotus =?iso-8859-1?Q?=22Juan_Carlos_Caba=F1a=22?= <admin@abcovid.tech>
- PAYMENT NOTICE James Brown <ubahhmed@gmail.com>
- URGENT William C. Dudley <contract@avanat.in>
- I AM MRS JANET YELLEN, THE NEW APPOINTED UNITED STATES SECRE... OFFICE <mattabanks8@gmail.com>
- Greetings to you Ms Noor <mrsnoorh@gmail.com>
- RE: Important Notice "www.fbi.gov" <francosisuykerbuykm@gmail.com>
- SPENDE !!! "Warren E. Buffett" <warrenbuffet733@gmail.com>
- PAYMENT NOTICE James Brown <lasbrnk@gmail.com>
- BUSINESS PARTNERSHIP Henry Ampoma <henryampoma01@gmail.com>
- Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
- reply or chat me +15182012665 Causanille Rovira <sanusiusainimuhammad@gmail.com>
- I NEED YOUR ASSISTANCE KATE BARON <fidelisnweke22@gmail.com>
- SPENDE Boda Branch <boda@kb.gov.bd>
- My Dear Beneficiary (sent from forged email address)
- ATTENTION "MR. WARREN E. BUFFETT" <royekane1@gmail.com>
- YOUR PAYMENT UPDATE (sent from forged email address)
- Dear Sir, gallery@interwerk.com
- Attention Sir (sent from forged email address)
- You have been gifted $2 MILLION USD in 2022 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <natwestbank1981@gmail.com>
- Hi Dear Lisa Williams <lw4666555@gmail.com>
- Re; Greetings !!!! (sent from forged email address)
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <pomitchell294@gmail.com>
- Dear beneficiary "Dr.Dan Gilbert" <madjidichakirou@gmail.com>
- WINNER'S NOTICE MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- Private Message! (sent from forged email address)
- GOOD DAY, "Mrs. Maureen A. Greaves" <rs1029313@gmail.com>
- RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <increaseadigwe@gmail.com>
- INFO (sent from forged email address)
- {Spam!} "u1zkL" <amedizobo5050@yahoo.fr>
- Your Attention Is Needed "Mr.Charles J. Colocino Jr" <info@usa.org>
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <davidburton143@gmail.com>
- Supply of Gold Dust and Bars Raul Hugo Carril <inforandgoldmining@gmail.com>
- Request for Investment MR NASIR DAKU <charlesdaaku@outlook.com>
- Re: Did You Receive my Email? David John Ramsden <david.ramsdens365s4@mail.com>
- PAYMENT NOTICE James Brown <bu64175@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <rungsunklin01@gmail.com>
- PERSONAL TO YOU SCOTT BARTON <i0987666554@msn.com>
- Dear Friend, "Mrs. Sherry Williams" <admin@transportes.gov.br>
- From: Dr. Edmund Weiner Craigie ( Urgent Message ) "Mr. Abraham Raheel" <dunlopphilip123@gmail.com>
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!. "Mr. Abdulrasheed Bawa" <info@madowlkin.de>
- REPLY URGENTLY. (sent from forged email address)
- DO YOU KNOW THIS GENTLEMEN ???? (sent from forged email address)
- Wir bieten 1,8% Kredite "Thomas Mark" <smtpfox-uel3q@markopecotic.com>
- WAITING TO HEAR FROM YOU "Okons J" <test@jzbgno.hospedagemweb.net>
- RE... YOUR PAYMENT IS READY APRIL 1ST 2020 WORLD BANK CREDIT DEPT <worldbankcreditdept@gmail.com>
- Dear Friend Can you work with me. KEN WILLIAMS <kenwilliams1907@gmail.com>
- Re: Good morning.dear. "P.W" <lilyan@marisolhuel.cf>
- Please accept my sincere apology if my email does not suit y... "Barr. William Butler" <ambassadorwilliamjohnn@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <maureenmrsmaureenagreaves@gmail.com>
- Good eventing Willia noreply@unverified.beget.ru
- Dear beneficiary "Dr.Dan Gilbert" <sakpohoamidou@gmail.com>
- hello <bx@chamber.uz>
- Dear Friend Can you work with me. ZUMBA KAMARA <zumbakamaraa@gmail.com>
- LETS DISCUSS "LADY QIN" <hetzner.de>
- Reply back please. Funds for Projects "Mrs. Rebecca Lee Zhang" <patienceonoja022@gmail.com>
- RE: READ IT AND GET BACK TO ME. "Joseph Anderson " <prueba@ctsi.com.mx>
- DONATION 031@dsbt.gov.ua
- Re Loan Jerry W <"">
- THIS IS Ambassador Mary Beth Leonard Ambassador "Fund"<shukuraolasile@gmail.com>
- Urgent Message $30,000,000. Funds " Mrs. Rebecca Lee Zhang" <aminatkariola@gmail.com>
- HOW IS YOUR FAMILY? "Mrs.Susan Shabangu" <gracemmachal42@gmail.com>
- $30,000,000.00 Project. Can you handle it ? " Mrs. Rebecca Lee Zhang" <adestarc1@gmail.com>
- I NEED YOUR ASSISTANCE KATE BARON <talktosuleiman066@gmail.com>
- Aspa.fi - yhteydenottolomake Aspa <wordpress@aspa.fi>
- Peace be unto you and your family. "Dr.Kennedy Uzoka" <drkennedyuzoka88@gmail.com>
- Payment "Troy S. Miller" <troym6715@gmail.com>
- I NEED YOUR ASSISTANCE KATE BARON <dansarkidanladi@gmail.com>
- INVESTMENT PROPOSAL! "Mr.Ted Lawrence" <williamssparks15@gmail.com>
- Please be safe, Your urgent reply is needed genabbudan21@gmail.com
- Hello Dear: 51.79.66.3 (sent from forged email address)
- [SPAM 4: KAS RES] Re: FUNDS TRANSFER ......Reply (sent from forged email address)
- Congratulations Gareth Brown <annamaria.raponi@comune.roccapriora.roma.it>
- Loan Jerry W<>
- COMPENSATION FUNDS (sent from forged email address)
- RE ; REPLY - BUSINESS (sent from forged email address)
- CAN WE PLEASE DO THIS TOGETHER Maryanne Navarro <maryanne.navarro14@gmail.com>
- Attention Dear beneficiary Eric Ibe <authoritylinda@gmail.com>
<service@eurostrand.de>
- Congratulations Stefano Pessina <prodejna@fruko.cz>
- GREETINGS DEAR FRIEND .. Salim Zaid <remote@sevenleaves.net>
- THIS IS Ambassador Mary Beth Leonard Ambassador "Fund"<abdulgaladima1535@gmail.com>
- From Dr Rob Root. Dr Rob Root.<info@nytabd.org>
- Donation "Gareth Brown" <annamaria.raponi@comune.roccapriora.roma.it>
- PLEASE I SOLICIT FOR YOUR PARTNERSHIP Kate Baron <ifynweke20@gmail.com>
- THIS IS Ambassador Mary Beth Leonard Ambassador "Fund"<buharisaidushagarda@gmail.com>
- Free 7 Day Guide! - Connaught Executive Connaught Executive <website@connaughtexec.com>
- FRANSSEN Legal Property, read carefully. "Barr. Laurie Berg" <info.blenheimlawfirm@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION. "Barrister. Barry Christopher" <mail@awsglobalaccelerator.com>
- My beloved one, Sofia Kipkalya Kones <sofia54kipkalya@gmail.com>
- I am a Ukrainian woman, Please Help. (sent from forged email address)
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <adamsborny09@gmail.com>
- RE: IMPORTANT NOTICE!!! "www.fbi.gov" <barclaysbankofficetransfer@gmail.com>
- Mr. JAMES MARK "Mr. JAMES MARK" <ademidekola12345@gmail.com>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <maryalisonjennifer@gmail.com>
- RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <phalla@jfnbplus.com>
- REPLY (sent from forged email address)
- YOUR FUND WITH (Wells Fargo Bank) admin@aevn.pt
- Urgent Help Needed "Mrs. Fattah Zainab" <provitah@provitah.com.br>
- Dear Beneficiary Micheal Broch <bankofghanabkof@gmail.com>
- Dear Beneficiary " Mrs.Louise Dejoy" <chukz622@gmail.com>
- Porter Financial Secretary "Mr. David Mckay" <sir.ikedavid7@gmail.com>
- Charitable funds to help the less privileged!! "Mrs. Margarita Louis-Dreyfus." <arondia00345@gmail.com>
- GREETING FROM BISHOP JP YOUR RESPONSE NEEDED ASAP!!!G "Bishop Patrice R Patrice JP" <scan@koelsa.or.kr>
- YOUR UNCLAIMED PAYMENT. (sent from forged email address)
- =?UTF-8?B?QnVlbm9zIGTDrWFzICA=?=xxx. Mark Anderson <sales@b-nexus.life>
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!. (sent from abused email account)
- (no subject) "MacDonald B. Wayne" <intowil1@gmail.com>
- Dear Friend, Ray Ugo <jah32ames@gmail.com>
- Settlement (sent from forged email address)
- [***SPAM*** Score/Req: 09.8/5.0] BUSINESS "Mr.Alex Peter" <info@iigroup.ru>
- Hello. "Cascade Express Logistics" <test@test.com>
- FROM MR RAFEAL ANN RAFEAL <annrafeal@gmail.com>
- GREETINGS (sent from forged email address)
- PLEASE GET BACK TO ME ITS URGENT "Edward Smith" <mail@aust-grp.com>
- Dear Beloved xxx@xxxxxxx.xxx "Pamela Lambert" <info@simplyfun.com.sg>
- RE: OVER DUE PAYMENT jamesken <jamesken300303@gmail.com>
- From Eng. Nwaigwe Daniel. "Eng. Nwaigwe Daniel" <committeepresi1175@gmail.com>
- Dear friend contact my secretary for VISA CARD "Mr. X"
- Final Approval No: UN/WBG/9023/FCA-UK/22 "Financial Conduct Authority ( FCA )" <custom.robert.19@gmail.com>
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <uniowestern647@gmail.com>
- COMPENSATION FUND Brian Moynihan <bankofamerian55@gmail.com>
- GELUKKIGE PRIJS WINNAAR OSCAR MARTINEZ <support@makaracapital.com>
- RE Mrs Mercy Duncan <cf651379@gmail.com>
- Hello dear Janet Belil <janetbilell@gmail.com>
- UNITED BANK FOR AFRICA PLC (UBA).- Reminder "Financial Policy & Regulation Division" <fincnet01@gmail.com>
- REAL MONEY GRAM OFFICE CALIFORNIA "Mr. Douglas Costa" <mimilalita629@gmail.com>
- US$1,500,000.00USD Donation for you and your family!! Miss MacKenzie Scott Tuttle <jolahjo91@gmail.com>
- RE Mrs Mercy Duncan <gabrielle.sophie14@gmail.com>
- Awaiting.. Katie <gwilzalexander@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mr.handaseebbe001@gmail.com>
- Hello Ahmed K Mohammed <ahmedkmohammed10@gmail.com>
- Payment notification from Royal Bank (sent from forged email address)
- Awaiting.. Katie <berrbd1999@gmail.com>
- Good day Mr Seyba <madim0781@gmail.com>
- REQUEST FOR QUOTATION - GLOWTEXX INNOVATION TRADING "cherry lin"<whi.kum@douchefilter.com>
- GREETINGS IN JESUS NAME Missionary Carol Mitchell <ahmedkadir0695@gmail.com>
- (no subject) Gloria Ibrahim <gloriaibrahimc2022@gmail.com>
- DONATION HumanResources <humanresources2@siuins.com>
- US$1,500,000.00USD Donation for you and your family!! Miss MacKenzie Scott Tuttle <ozornweke1969@gmail.com>
- Your Attention Is Needed "Mr. XMr.Charles J. Colocino Jr" <info@usa.org>
- Investment Relationship (sent from forged email address)
- Confidential Message About Your Fund!! (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggirwilliam5@gmail.com>
- Re: please get back to me (sent from forged email address)
- Re: Await Your Quick Response. Miller <mirek222mail@gmail.com>
- GOOD DAY BENEFICIARY, UBA Group Bank <toussaintagbekponou@gmail.com>
- (no subject) Maria Elisabeth Schaeffler <kontactcharity@gmail.com>
- Trust and Confidential Mitchel Mark <prakrachana92@gmail.com>
- Respond Very Urgently, info info <iinfo3413222@gmail.com>
- From Prince Hamzah Bin Al Hussein. Prince Hamzah Bin Al Hussein <andymoore2765@gmail.com>
- Wir bieten 1,8% Kredite "Thomas Mark" <sector69@paux.cdmx.gob.mx>
- GOOD DAY BENEFICIARY, UBA Group Bank <olakitanfemi2001@gmail.com>
- Attention Beneficiary "DR. KENEDY UZOKA" <correo@protege.cll>
- (no subject) Maria Elisabeth <latinmaura056@gmail.com>
- Re: FROM SIR. LI KA-SHING FOUNDATION! "Sir. LI KA-SHING" <infodhlnet@gmail.com>
- LOAN OFFER Bismark Akharame <bismark.ohis@gmail.com>
- Re: FROM SIR. LI KA-SHING FOUNDATION! "Sir. LI KA-SHING" <infogobrig@gmail.com>
- Assalm-o-Alaikum "From Miss. sonia konan" <fatimaayusuf76@gmail.com>
- Attention Fund Owner get back to me Mr Kingsley Uba <drjokcbnopt386@gmail.com>
- GREETINGS IN JESUS NAME Missionary Carol Mitchell <garbaadamushafiu@gmail.com>
- (no subject) Maria Elisabeth Schaeffler <mrs.julieleach119@gmail.com>
- MAY THE LORD BLESS YOU MARY JOHNSON <ericd7264@gmail.com>
- Mrs. Talisha "Mrs. Talisha Zanjani" <talishazanjaniz@gmail.com>
- Good day "Miss. Sandra Walter" <info@usa.org>
- Charitable funds to help the less privileged!! "Mrs. Margarita Louis-Dreyfus." <estherwireko14@gmail.com>
- GREETING FROM BISHOP JP YOUR RESPONSE NEEDED ASAP!!! "Bishop Patrice R Patrice JP" <prueba@ctsi.com.mx>
- Re: APPROVED PAYMENT OF $850,000.00 FOR YOU. FROM Capital Bank <morgancaptjames@gmail.com>
- ATTENTION: "Mr. Hope Walker" <darrenbunnell67@gmail.com>
- Greetingz Partner: Mrs Sophia <srobin30333@gmail.com>
- 0 "Mr Richard Wahl" <test@polydesignsystems.com>
- GOODNEWS 117.54.218.102 "Mr. Johnson Basser" < Johnson@usa.org>
- Why did you abandon your package in Airport? MR KEVIN BRYNNER <jekwukosi9@gmail.com>
- STRICTLY CONFIDENTIAL AISHA MOHAMMADU BUHARI <mailtomyconfidentialfile@gmail.com>
- SHIPMENT MR DAVID MORRIS <johnkehk@gmail.com>
- Why did you abandon your package in Airport? MR KEVIN BRYNNER <mrsconniedutton91@gmail.com>
- From Mr Richard Wahl vvv "Mr Richard Wahl " <op@info.com>
- WIRE TRANSFER?? (sent from forged email address)
- My Dearest one Mariam Karim <nahomee58mohamed@gmail.com>
- =?UTF-8?Q?p0o0s2a_=E2=9D=A4=EF=B8=8F=E2=80=8D=F0=9F=94=A5_Ma... WordPress <no-reply@monacoinfo.com>
- Hartsfield-Jackson Atlanta International Airport Balram Bheodari <bnagarajanbnagarajan7@gmail.com>
- GREETINGS IN JESUS NAME Missionary Carol Mitchell <alhajiaud1958@gmail.com>
- gute Nachrichten Enrik Baku <baenrik@gmail.com>
- My Beloved info@maria.org
- Kredit buildbot@zencoo.com
- Why did you abandon your package in Airport? MR KEVIN BRYNNER <ukcamelotgroup89@gmail.com>
353 entries -- last updated: 2022-04-08 15:16 UTC
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