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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.
- Dearly Beloved, multi choice <multichoicedstv0557@outlook.com>
- ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <vivianteteh100@gmail.com>
- Your fund payment.. "Troy S. Miller" <troym6715@gmail.com>
- Dearly Beloved, multi choice <multichoicedstv0553@outlook.com>
- (no subject) Martin Jr Schwarz <johncody7788@gmail.com>
- Hello, "Mrs. Mavis L. Wanczyk" <nizocosta@al.ce.gov.br>
- GOOD DAY (sent from forged email address)
- Awaiting your response waterproject@pekanbaru.go.id
- Your Claims Agent is: George Morgan (+61 488 851 967) (sent from forged email address)
- Dearly Beloved, "multichoicedstv0558@outlook.com" <multichoicedstv0558@outlook.com>
- ATTENTION : BENEFICIARY. "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
- RE: Mustafa Ayvaz <sam.eas@gratismspoints.com>
- Dearly Beloved, multi choice <multichoicedstv06610@outlook.com>
- Dear Internet User,' "Mr. Apext Lotto" <apex.lotto@aol.com>
- Get back to me "Wally Adeyemo" <vscan@pegasus.rosava.ua>
- =?utf-8?B?5YWz5LqO6YKu5Lu257O757uf5Y2H57qn6YCa55+l77yB?= "IT" <huang@honestmail.cn>
- Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
- Re "Ms. Maria Elisabeth" <nicetassy2016@gmail.com>
- Hello Dear Beneficiary.. (sent from forged email address)
- Looking for a Principal Robert Held <interpolinvestigationpolice5@gmail.com>
- Greetings Dear. Ladies and Gentlemen, Barrister Christopher <alejandrojavier439@gmail.com>
- Hallo Susanne Fundings <diskominfo@patikab.go.id>
- ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <tinabuafo@gmail.com>
- Looking for a Principal Robert Held <zenith.stanleyamuchie@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Dear Lucky Winner -( Please Read carefully)!!! "Mr Richard Wahl" <angelika@vpnabroad.net>
- Congratulation: You're a winner (sent from forged email address)
- Hello "Ms. Kristalina Georgieva" <barri.franklynjohnsoninfounit@gmail.com>
- FUNDS DELIVERY TO YOUR DOORSTEP.... (sent from forged email address)
- ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <chantelbilson1@gmail.com>
- Re: Payment Transfer Advice of Fund ($10.5M.US) (sent from forged email address)
- ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <otabil.otms91@gmail.com>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Info from Mr. Pietro Bruno (sent from forged email address)
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW lsmith@jimpc.net
- RE Susanne <felixdc@mbnet.fi>
- Want To Have Discussions With You! "Dr. MID" <info@lee.org>
- Hallo Susanne Klatten Fundings <diskominfo@patikab.go.id>
- Greetings, Sgt Williams Helen Grace <culbrethtim87@gmail.com>
- Good News To You (sent from forged email address)
- RE Susanne <diskominfo@patikab.go.id>
- investment ''Mike Alumbaugh'' <mohamed@liwanuae.com>
- DONATION CODE (sent from forged email address)
- Zehn Millionen post mster <postmster994@gmail.com>
- Greetings Dear. Ladies and Gentlemen, Barrister Christopher <colvilledax@gmail.com>
- Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
- Zehn Millionen post mster <postmster91@gmail.com>
- FUND. (sent from forged email address)
- Dear Friend "MR. ADDO WILLIAM" <vicnormal19922@gmail.com>
- Message From Rafaa Esawi (sent from forged email address)
- REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
- AUTOMATED CRYPTO/NFT MARKET SIGNALS (sent from forged email address)
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- Your compensation payment is approved.. "Miss.Joy Jonathan" <missjoygoodluckjonathan17@gmail.com>
- Dear Friend "MR. ADDO WILLIAM" <johnsontony2525@gmail.com>
- CONGRATULATIONS YOU HAVE WON !!! "Mariana Jasey" <claim_agent@chevronandtexaco.com>
- Re: FINAL FUNDS RELEASE ORDER "Central Bank Of Nigeria" <alia79@meta.ua>
- Good Day: john mike <cardg8316@gmail.com>
- [*SPAM*] Are you still alive????URGENT. (sent from forged email address)
- GREAT NEWS. Susanne <root>
- 10,000,000 Michael brierley <michealbrierley101@gmail.com>
- contact on whatsapp +14068903314 David Wilson <stanleyloveth4@gmail.com>
- {Scanned} "Mr.Ronald Evergreen" <efexwec@gmail.com>
- Contac Us for Loan and Project Funding "Omar H. Mohammed" <azert@atl.com>
- Business/Project Funding "Mr. Michael Williams" <contacto@jvision.cl>
- Re felixdc@mbnet.fi
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <diplmaticagent102@gmail.com>
- (no subject) Post Master <postmaster2202@gmail.com>
- Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
- BUSINESS INTEREST. (sent from forged email address)
- ((( URGENT REPLY NEEDED )))Confirmation Letter from United S... "John Clifford USA ARMY ON DUTY" <myself@email.com>
- ATTN:CANADIAN LOTTERY AWARD WINNING NOTICE,,, "MR. RICHARDS JOE" <alerting@onet.pl>
- (no subject) Kristalina Georgieva <somathy84@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <eliasconcern006@gmail.com>
- United bank for Africa. (U.B.A (sent from forged email address)
- HELLO?? unitednationunesco@gmail.com
- =?utf-8?B?5YWz5LqO6YKu5Lu257O757uf5Y2H57qn6YCa55+l77yB?= "IT" <rgq@tcnet.com.cn>
- Good News Lisa Frank <root>
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <edgar.prosper1@gmail.com>
- IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR. MEGA MILLIONS LOTTERY <mrsveronicamoga15@gmail.com>
- 10,000,000 Post Master <postmaster2203@gmail.com>
- From The Federal Ministry of Agriculture. T212/57 "Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- Meu amado em Cristo, "Mrs. Maureen A. Greaves" <catherinepeter764@gmail.com>
- ATTENTION To The Final Fund Release Order.. UBA BANK GROUP PLC <oghenek597@gmail.com>
- Re: My greetings Mrs Julia Iris <webmaster@alahly.com>
- INSTRUCTION TO RELEASE YOUR FUNDS UNITED NATION OFFICE <georgestrait157@gmail.com>
- RE: RECOVERED FUND. "Mr.Andrew Willson" <britishhighcommission28@gmail.com>
- WAITING FOR YOUR RESPONSE PLEASE (sent from forged email address)
- Greetings my dear Martina Francis <martinafrancis655@gmail.com>
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <inspectormwilliams@gmail.com>
- Hello Friend, "johnnigel57@gmail.com" <johnnigel57@gmail.com>
- Urgent Attention JIM HARRY <wellsfargobank02@docomonet.jp>
- I.M.F 0852 UNITEDNATIONS <worldbank5146@gmail.com>
- ATTENTION "Mr. Daniel Robert" <fatimamarian39@gmail.com>
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <1psalmjuan12@gmail.com>
- 00 "Mr Richard Wahl" <postmaster@me-region.ru>
- Greeting beloved in the lord (sent from abused email account)
- hello admin
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <Info@physioos.de>
- NEXT OF KIN hudak171@gmail.com
- Attention To The Final Fund Release Order... UBA BANK GROUP PLC <eng.evansrickson@gmail.com>
- CONGRATULATION GOOGLE AWARD WINNER. "Mr. Larry Lyons" <info@vmi344368.contaboserver.net>
- YOUR CONSIGNMENT DELIVERY (sent from forged email address)
- $2m Offer, Contact Me Urgently. (sent from forged email address)
- PLS YOUR URGENT REPLY NEEDED ASAP!!! "Mrs. Claudia Herrman" <ttest@dblsecurities.com>
- please stay safe support@campforce.org
- Calvary greetings, Dina Mckenna <dinamckenna1894@gmail.com>
- PLEASE GET BACK TO ME !! Sun hor <aawut.sarawut@gmail.com>
- YOUR BANK DRAFT @FEDEX "MR.BENSON COX" <tokmokgusr@mlsp.kg>
- Hello (sent from forged email address)
- - Dear Beneficiary, Mr phillip edward <bankbgfi972@gmail.com>
- War In Ukraine...Please Help Me (sent from forged email address)
- IF INTERESTED MUKALELJOSE@gmail.com
- Greetings From Capt Wendy. "Good News" <test@neotiahospitality.com>
- US BANK PLC US BANK PLC <kabirusaadummr@gmail.com>
- Good morning, beloved Elon Musk <elizabethwashinton1@gmail.com>
- I need your urgent response! Mr Don Baker <donbakerinvestment1@gmail.com>
- HI DEAR Dr Ava Smith <scottdosier76@gmail.com>
- Urgent Business Transaction (sent from forged email address)
- CASH PAYMENT DELIVERY TO YOUR DOORSTEP!!!!!!! "Mrs. Kristalina Georgieva" <donaldsonleeasiaregionalagents@gmail.com>
- YOU HAVE WON lotto@info.com
- Notice Of Charitable Donation. "Mrs. Sheryll ( CEO/Founder )" <info@equilifemedical.com>
- Please respond Zeynep Bekir <joydaniel4love@gmail.com>
- Hello Anderson Clark <muyiwabakare7@gmail.com>
- Your urgent attention is needed please ar (sent from forged email address)
- _ Congratulations (sent from forged email address)
- Re: Your Abandoned Package For Delivery.......... "Williams G. Emad" <dir.josephstalin@gmail.com>
- Please respond Zeynep Bekir <rmueller651@gmail.com>
- Investment in the United States, Asia, Europe, Australia. (sent from forged email address)
- Please respond Zeynep Bekir <jcomey1962@gmail.com>
- FINANCIAL SECURITY GROUP "Kathleen W. Johnson" <siau.chuiin@gmail.com>
- INVESTMENT OPPORTUNITY "MR.DAVID JACKIE" <dr.daviescoleman2000@gmail.com>
- I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <drgivenuwaoma@gmail.com>
- I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <aliceacha@gmail.com>
- Allgemeines Kreditangebot jetzt gelten kaja@gda.pl
- I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <vinodthakur2012@gmail.com>
- Greetings, "Mrs Marina C. Paulson" <un77832196@gmail.com>
- Partnership "Kathleen W. Johnson" <claimssdept@gmail.com>
- I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <markkabore6@gmail.com>
- Dear Beneficiary "Mr. Frank Anthony" <momyshameey89@gmail.com>
- BUSINESS RELATION "Mrs. Judith Oronsaye Zenith Bank Plc" <dorothymendskum011@gmail.com>
- (no subject) Laura martinez <lm3081021@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Get Back To Me "Kathleen W. Johnson" <uktoworldinc@gmail.com>
- CONGRATULATION GOOGLE AWARD WINNER. "Mr. Larry Lyons" <info@brightbuilds.net>
- Thank you for your response "Kathleen W. Johnson" <jimovia777@gmail.com>
- Dear winner "Mr Richard Wahl" <test@shifucare.com>
- Dear Beloved (sent from forged email address)
- Re: Official notice Mr Richard Wahl <jwright19534@gmail.com>
- ATT: Principal Partner <Barr.mathewhamp@outlook.com>
- I am Mr.Scott Brannan "Mr.Scott Brannan" <whiteafrica155@gmail.com>
- Pray for me my beloved in Christ, "Mrs.Maureen A Greave" <mrsmaureenag@gmail.com>
- Donation for charity work "Elizabeth Bloushi" <bahar.yildirim@dumanlar.com.tr>
- Ref: his investment partner? Andrew N.K <nnnna03@msn.com>
- Ref: his investment partner? Nkurumah Andrew <nnnna02@msn.com>
- I need your response Tony <support@rfdgdfgdfg.com>
- My Proposal garyboucher89@gmail.com
- Dr. Nicholaas Tiedt Nicholaas Tiedt <wisemannkuhlu97@gmail.com>
- Warm wishes to you and your family (sent from forged email address)
- I NEED YOU RESPONSE Tony <fishertony001@onmail.com>
- Contact Barr. Jeremiah Johnson !!! "Dr. Kunio Uematsu" <chuil@salangpurhanumanji.org>
- =?utf-8?B?5YWz5LqO6YKu5Lu257O757uf5Y2H57qn6YCa55+l77yB?= IT <meeting@valtec.net.cn>
- Reply my message "Madalitso Mutharika" < <">"@pop15.openpop3.com>
- Attention: Beneficiary, "MR.Richard W.Smith" <dovonou68@gmail.com>
- Allgemeines Kreditangebot jetzt gelten email1@materialesguerrero.com
- 3,500,000.00 EURO thiago.h.severino@ramosilva.com.br
- FROM: Mr. Dan Zama dan zama <dnzama_07@outlook.com>
- FROM: Mr. Dan Zama dan Zama <dnzama_14@outlook.com>
- Business Proposal....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- I request your approval "Mr.Tony Goodman" <infotony@co.org>
- Attn: Please bluno williams <blunowilliams2@gmail.com>
- Ref: his investment partner? Andrew Nkurumah <nnnna04@msn.com>
- introduce myself to you anna daniel <annad3585@gmail.com>
- YOUR URGENT FEEDBACK WILL BE HIGHLY APPRECIATED!!! "Ms. Marisa Smith" <test@test.com>
- YOUR FUND IS READY FOR PAYMENT URGENT REPLY NEEDED. PAYMENT OFFICE <cbnpaymentoffice.or.nig01@gmail.com>
- Important Bank Alert About Your Fund (sent from forged email address)
- 1 MILLION PROJECT "Frances Connolly" <root>
- ATTN: YOU WON CANADIAN LOTTERY 2022 AWARD (3,950, 000.00) (sent from forged email address)
- Re: Business Cardoso Almeida <charlesrichard0147@gmail.com>
- Your Response "From Mr. Tony Thiethoaly" <officemail923@gmail.com>
- Attention: Facebook User (sent from forged email address)
- YOUR OVER DUE INHERITANCE FUND FOR YOUR PAYMENT International monetary fund <saidabdullahiamina@gmail.com>
- Re: 1st Page on Google. nicole@coosymonk.tech
- May God stay with you Habibat mohammed <habibatmohammed22222@gmail.com>
- Re: From Liping Xie "Liping Xie." <auwalmansurmuhdjafar@gmail.com>
- Kindly manage my Charity fund Donation "Ms. Barbara Oberleitner" <107126130392@r3-2.deped.gov.ph>
- REPLY URGENT (sent from forged email address)
- Greetings dear MRS HANNAH VANDRAD <h.vandrad@gmail.com>
- YOUR ATM VISA CARD IS READY FOR DELIVERY: "Jeffrey Campbell" <test@kagawa.ocn.ne.jp>
- ATTENTION BENEFICIARY james moore <deliverya102@gmail.com>
- From Geeta Narayan info@924sports.com
- Good News To You Congratulions James Morrison <internationalgrup01@gmail.com>
- Re: URGENT REPLY GOOD MORNING , "MRS YVONNE C.BOLTON" <drissapascal64@gmail.com>
- Heo Dear Mrs Nicole Germaine <unitednationgrant33@gmail.com>
- Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- Dear Friend vv "Mr Jackson Chukwuyem Ryan" <egor-manya@rikt.ru>
- ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <anthony.bg90@gmail.com>
- Dear Beloved (sent from forged email address)
- Very urgent Phill@pop15.openpop3.com, Van@pop15.openpop3.com,
info@igatec.de
- Kindly manage my Charity fund Donation "Ms. Barbara Oberleitner" <gerarddiaz@brianxa.cat>
- Re- Email (sent from forged email address)
- Dearly Beloved, multi choice <multichoicedstv0550@outlook.com>
- CONTACT WESTERN UNION MONEY TRANSFER BENIN REPUBLIC chukwunedu isreal <chukwuneduisreal@gmail.com>
- URGENT IS VERY NEEDED PLEASE "Mr Nnizar Rokban." <mrlevy.jam342@gmail.com>
- Canva Design for everyone Canva Pro <info@thebestonlinementors.com>
- AUTOMATED CRYPTO/NFT MARKET SIGNALS (sent from forged email address)
- Get back to me "Wally Adeyemo" <test@spam.com>
- Dearly Beloved, multi Choice <multiChoicedstv70002@outlook.com>
- ATTENTION BENEFICIARY james moore <apexdeliverapexdeliverycompany@gmail.com>
- URGENT IS VERY NEEDED PLEASE "Mr Nnizar Rokban." <mr.levyjamshyd56@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- Dearly Beloved, multi choice <multichoicedstv0561@outlook.com>
- BMW LOTTERY DEPARTMENT "Mrs.Rebecca Eric" <ransj123@gmail.com>
- DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mr. David Williams" <mrdavidw2011@gmail.com>
- IHREN GEERBTEN FONDS (sent from forged email address)
- Dearly Beloved, multi choice <multichoicedstv00781@outlook.com>
- Greetings in Jesus name !!! "Mrs.Judith Leonard" <alhajibukarumar2019@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "INTERNATIONAL MONETARY FUND (IMF)" <usbank822@gmail.com>
- (no subject) Kelly Peter <officeaminacoulibali@gmail.com>
- ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <bgsmm.scott@gmail.com>
- Greetings in Jesus name !!! "Mrs.Judith Leonard" <physicsali90@gmail.com>
- hi Mrs Sanchez <vanderlai.raymond@gmail.com>
- BMW LOTTERY DEPARTMENT "Mrs.Rebecca Eric" <noticeinfo10@gmail.com>
- (no subject) KATE BARON <jamesumolo2018@gmail.com>
- BMW LOTTERY DEPARTMENT "Mrs.Rebecca Eric" <harveystewart051@gmail.com>
- Re : URGENT REPLY NEEDED LARRY KOLDS <fatiali679@gmail.com>
- DONATION ''Michael J Weirsky''<info@donate.com>
- FROM: MR. ANTHONY KUKU Anthony Kuku <A1kuku@hotmail.com>
- GOLD OFFER 100% CIF Fernand Amans <missrosed15@gmail.com>
- VERY VERY URGENT "Mr Nnizar Rokban." <chimodemmma60@gmail.com>
- (no subject) KATE BARON <emekaanekwe6@gmail.com>
277 entries -- last updated: 2022-05-13 15:03 UTC
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