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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 News To You Congratulions James Morrison <edwflorence@gmail.com>
- URGENT Fred Foldvik""<Noreply@viola.ocn.ne.jp>
- RBC// unitednationunesco@gmail.com
- Dearly Beloved In Christ.. "Mrs.Maureen Howell" <test@safib.ru>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= xc@clboss.com
- Please confirm if you received this email "Mrs. Susan" <mrslinahmohohlo282@gmail.com>
- Bank Rakyat Indonesia Headquarter Bank Rakyat Indonesia Headquarter <jenipherhelsa@gmail.com>
- Re: Thanks for your time, I urgently need to hear from you. (sent from forged email address)
- Please confirm if you received this email "Mrs. Susan" <davidbowie0666@gmail.com>
- [SPAM] VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Wait To Hear From You Today!! (sent from forged email address)
- =?utf-8?q?WOHLT=C3=84TIGE_SPENDE?= bpm@gjfax.com
- Dearly Beloved In Christ.. "Mrs.Maureen Howell" <test@mf-master.ru>
- Re: Greetings my dear friend, please read and respond. Aisha Gaddafi <aishagaddafig362@gmail.com>
- INFO (sent from forged email address)
- YOUR FUND North Field Finance <master@e-bsg.co.kr>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... michaelson paulson <michaelson2_2@hotmail.com>
- CONGRATULATIONS (sent from forged email address)
- The Truth About Your Fund of ( US$5,000,000.00 ). "Mrs. Mary Price" <info@mary.org>
- (FedEx) DC. John Wilson <drfrankleo441@gmail.com>
- Dearly Beloved, multi Choice <multiChoicedstv70053@outlook.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... michael paul <michpaul2018@hotmail.com>
- Dearly Beloved, multi Choice <multiChoicedstv70054@outlook.com>
- [SPAM] get back to me Wally Adeyemo <test@spam.com>
- Dearly Beloved, multi Choice <multiChoicedstv700100@outlook.com>
- Dearly Beloved, multi Choice <multiChoicedstv700155@outlook.com>
- From Missionary Carol Mitchell Missionary Carol Mitchell <customsborderprotection101@gmail.com>
- UNITED NATIONS FUNDS MR ANTONIO GUTERRES <wilsoncrabtree64@gmail.com>
- Dearly Beloved, multi Choice <multiChoicedstv7001770@outlook.com>
- $2m Offer, Contact Me Urgently. (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Dearly Beloved, multi Choice <multiChoicedstv7001990@outlook.com>
- Congratulation Dear "Mr. Warren E. Buffett" <catherinebessant485@gmail.com>
- Dearly Beloved, multi Choice <multichoicedstv700122100@outlook.com>
- Project Regis Kabbah <ismahassan97@gmail.com>
- ATTENTION!!! louis Dejoy <mugabijames123@gmail.com>
- (no subject) patrick connoly <hussainatmahmud4@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- Dearly Beloved, multi Choice <multichoicedstv707711@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv00781@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv0561@outlook.com>
- Project Regis Kabbah <dmmado2@gmail.com>
- Wait To Hear From You Today!! "Dr. MID" <info@lee.org>
- Congratulation Dear "Mr. Warren E. Buffett" <dhlcourierservice26@gmail.com>
- Re: Change of Beneficiary Double Payment Counter Claim Notice. "Tobias Adrian" <tobiasadrian727@gmail.com>
- Hello dear good friend, Please be safe, urgent reply needed (sent from forged email address)
- GUARANTEED LOANS "Loan" <info@furshetcrimea.ru>
- United Nation Compensation funds OFFICE FILE <benj65267@gmail.com>
- Dearly Beloved, multi choice <multichoicedstv0565@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv0566@outlook.com>
- NEW ORDER Ms. Swal taw<secureserver@servers.com>
- Dearly Beloved, multi choice <multichoicedstv0567@outlook.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1968) "Ms.Kristalina Georgieva" <inforofficeuas11@gmail.com>
- Dearly Beloved, multi choice <multichoicedstv0568@outlook.com>
- 8 "Mr Richard Wahl" <test@tcpng.com.tw>
- Dearly Beloved, multi choice <multichoicedstv0569@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv00772@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv00773@outlook.com>
- .DEAR EMAIL OWNER Jeffrey Preston Bezos <wasswaisaac555@gmail.com>
- MAIL FROM BRITISH HIGH COMMISSION (sent from forged email address)
- .DEAR EMAIL OWNER Jeffrey Preston Bezos <kangumeambrose695@gmail.com>
- [*SPAM*] URGENT (sent from forged email address)
- Greetings Dearest, Barr Adaeze Esq <mrserikashield@gmail.com>
- We provide safe passage for all PREMIER SECURITY COMPANY <www.psc@info.net>
- FROM: MR. ANTHONY KUKU Anthony kuku <a5kuku@hotmail.com>
- DEAR WINNER Mr Richard Wahl <bmwgenius.us@gmail.com>
- =?UTF-8?B?MTAsMDAwLDAwMCDigqw=?= post master <postmaster9888@gmail.com>
- Link tip: Inter Research Journal 2% LOAN OFFER < 3mloan@gmail.com>
- I Solicit Your Assist (sent from forged email address)
- Greetings to you Mr E ZONGO <hostonwilly@gmail.com>
- Very Important, David Mark <terriotutunzu@gmail.com>
- hELLO smtpfox-2qn7k@bestkayakboat.com
- Very Important, David Mark <waltersamuel560@gmail.com>
- Attn: Beneficiary (sent from forged email address)
- Project Regis Kabbah <cateralen@gmail.com>
- ATTN DEAR, "Mr. Michael Moller" <kevinbryner003@gmail.com>
- Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
- Urgent Attention Dear beneficiary JOSEPH TERRY <benterry177@gmail.com>
- hello Kristalina Gueorguieva <kristalinagueorguieva291@gmail.com>
- ATTENTION!!! louis Dejoy <omonukjohnfrancis@gmail.com>
- I need your urgent response! "Mr. Don Baker" <donbakerinvestment@gmail.com>
- ATTN DEAR, "Mr. Michael Moller" <iphonecompanyawardclamoffice1@gmail.com>
- Congratulations Stefano Pessina <stef@info.com>
- Business Proposal... KR39 (sent from forged email address)
- URGENT ATTENTION NEEDED).. Agnes Jorge<2022nowofficial@outlook.com>
- Hello Dear Beneficiary.. (sent from forged email address)
- PURCHASE "Martin Star"<info@gansaphir.de>
- ATTENTION BENEFICIARY james moore <apexdeliverapexdeliverycompany@gmail.com>
- Congratulations! You have won. (sent from forged email address)
- FROM BMW LOTTERY DEPARTMENT Williams Ben <mrserikashield@gmail.com>
- GOOD DAY TO YOU, (sent from forged email address)
- DO YOU NEED LOANS Mr David Wilson <pascal.orwaya@amaco.co.ke>
- ACCOUNT WITH THE SUM OF (US$15M)* ATM REMITTANCE <barimonnaaepbe@gmail.com>
- KINDLY GET BACK TO ME ASAP 10/05/2022 (sent from forged email address)
- FROM BMW LOTTERY DEPARTMENT Barr Adaeze Esq <derrickhernand17@gmail.com>
- Congratulation: You're a winner (sent from forged email address)
- ATTENTION: DEAR BENEFICIARY. " MR.CHARLES.H.KABLE" <uzoma.diamondbank@gmail.com>
- KIND ATTENTION Karpal Singh <singhkarpal1952@gmail.com>
- GOOD NEWS! (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- Ambassador Mary Beth Leonard..... "Fund"<godwintessy49@gmail.com>
- Hello, "Mrs. Mavis L. Wanczyk" <claudia.borda@upb.ro>
- =?utf-8?Q?Account_Details_for_=F0=9F=92=99_Have_you_ever_tri... jobs free demo <admin@admin.com>
- ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <tom@tchapman.com>
- U.S. AMBASSADOR FUND NOTIFICATION 19TH MAY 2022. ... "U.S..A AMBASSADOR MARY BETH " <normansucher8@gmail.com>
- Attention Dear Beneficiary "Mr. Alejandro Mayorka" <officeland12@gmail.com>
- FUND OWNER MR PAUL MELLO <freezyontbay@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION 19TH MAY 2022. ... "U.S..A AMBASSADOR MARY BETH " <adegbitemuhali@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION 19TH MAY 2022. ... "U.S..A AMBASSADOR MARY BETH " <jimmyamama@gmail.com>
- SWIFT REPLY REQUIRED United Nations <secureserver@servers.com>
- U.S. AMBASSADOR FUND NOTIFICATION 19TH MAY 2022. ... "U.S..A AMBASSADOR MARY BETH " <rejoicemikailu@gmail.com>
- Congratulation: You're a winner (sent from forged email address)
- RE: PARTNERSHIP Mustafa Ayvaz <sam.eas@munkorgen.com>
- From Francois Horton (sent from forged email address)
- MY REPLY, "Barr. Mark Williams" <test@caterinaru.ru>
- Compliments Christopher Quinlan QC <cqukesq@gmail.com>
- HELLO DEAR MRS DORA CHEONG<2022nowofficial@outlook.com>
- ATTENTION BENEFICIARY james moore <donebrain925@gmail.com>
- Re: ENQ/AQT/39023/18/22 Lydia yuchan <feedback@cop-dubai.com>
- Act Very Fast Federal Reserve Bank <reserve.bank@hebronet.com>
- Confidential Request MOHAMMED ALI KHALAF <khalaf@m23.fovoxi.sbs>
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ronald77dviti@gmail.com>
- re Standard Chatered Loans<info@loan.co.uk>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERRES <chukwukat79@gmail.com>
- Please respond (sent from forged email address)
- Re; Greetings !!!! "Mr. Azim H. Premji" <test@qual-plus.com>
- Attention To The Final Fund Release Order... UBA BANK GROUP PLC <drjamesstave@gmail.com>
- Ko, Jung-Heui Deposits. Kenneth Farrugia <katty.petitjean@sambreville.be>
- KMR GOLD Alhaji Musa <musagoldbusiness@gmail.com>
- BUSINESS PROPOSAL! (sent from forged email address)
- CAN WE DO BUSINESS Rita Graham <mrsjustinaw11@gmail.com>
- Proposal. admin@timesheet.co.in
- REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
- Legs LESDOS Patricia <webmaster@alahly.com>
- Kindly reply me (sent from forged email address)
- Money Gram Payment PAYMENT <treasur940@gmail.com>
- Business/Project Funding "Mr. Michael Williams" <contacto@jvision.cl>
- Hello Dear.... (sent from forged email address)
- FROM: Mr. Dan Zama Dan Zama <dnzama_46@outlook.com>
- .DEAR EMAIL OWNER "Mr Jeffrey P. Bezos" <godfreytumusiime06@gmail.com>
- Your Fund Has Been Transferred To FWC BANK (sent from abused email account)
- Hello To whom it may concern "Mr. Jacob Martins" <meryado4@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- CONGRATULATION!!!! Mr Bill Gates<info@usa.org>
- Greetings to you!. "Mr.James Kowaleski " <michealperp@gmail.com>
- Get back to me "Wally Adeyemo" <learn@troylines.com>
- GOOD NEWS! (sent from forged email address)
- YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY ANTHONY ELUMELU <collinsedyson2014@gmail.com>
- SPENDE Mr Robert Bailey <orlando.reid22@gmail.com>
- From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- .DEAR EMAIL OWNER Jeffrey Preston Bezos <saisonarinaitwe@gmail.com>
- Hello Dear salem vivian <vivansalem50@gmail.com>
- RE:RECOVERY OF DIVERTED ATM DEBIT CARD "D.S.P Lekan Faniyi" <softt240@gmail.com>
- Dear Friend "Mrs. Susan Potter" <gbarry347@gmail.com>
- Get back to me "Wally Adeyemo" <test2@mail.matsuyama-baibai.com>
- Urgent Attention Dear beneficiary king terry <iccoffice81@gmail.com>
- CAN WE PARTNER WITH TRUST "Mr. Jonathan Nassey"<info@net.org>
- URGENT ATTENTION! mark jay <paulcollins7779900@gmail.com>
- INSTRUCTION TO CREDIT YOU WITH THE SUM OF (USD$4.8 MILLION). "Mr. X" <xx@yy>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. MR CHRISTOPHER A WRAY" <usa@fbi.com>
- ATTN: YOU WON CANADIAN LOTTERY 2022 AWARD (3,950, 000.00) (sent from forged email address)
- MY BELOVED ONE, Sofia Kipkalya Kones <sofia54kipkalya@gmail.com>
- =?utf-8?B?U3BlbmRlIGdld8OkaHJlbg==?= Abdelmounim ROUDIES <abdelmounim@emi.ac.ma>
- ATTENTION , URGENT REPLY IS NEEDED !!!!! MICROSOFT COMPANY <michealcena23@gmail.com>
- Get back to me "Wally Adeyemo" <wilson@chiyu-t.com.tw>
- David Charles Mutah (sent from forged email address)
- Greetings (sent from forged email address)
- GOOD NEWS "Mr.Ray Ugo" <garbasalamtu@gmail.com>
- RE-INVESTMENT PARTNERSHIP FROM SMART SMART ANDERSON <andersonsmartjohn956@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <boabankofamerica97@gmail.com>
- Good Day. "Mr. Lawrence Armstrong" <test@usa.org>
- GOOD NEWS "Mr.Ray Ugo" <abdullahimarwan220@gmail.com>
- UNICEF CHARITY "Mark" <info@charity.org>
- Please contact Denise Powell! Lawrence Armstrong <test@mail.advan.systems>
- RESPONSE SHOULD BE MADE IMMEDIATELY Capt Anthony John <infomorgan4@gmail.com>
- (no subject) " DHL Company." <diplomat5031@gmail.com>
- Greetings to you. "Mrs.Graca Machel" <mrsgracamachel4@gmail.com>
- MY DONATION FUND $10.5M FOR YOU (sent from forged email address)
- (no subject) Dhl Company <ubacustomercare77@gmail.com>
- Urgent Attention Needed Western Union <jamiedaviesaccoun@gmail.com>
- YOUR PAYMENT VIA ATM CARD 2022 MANSUR MUHTAR <muhtarmansur328@gmail.com>
- =?UTF-8?B?RG9icsOpIHLDoW5v?= ronaldmorrislaw@gmail.com
- Private Message, "Mr. Mike Lemi Milla" <lemimillamike1980@gmail.com>
- Donation Information!! "Mr. Charles Koch" <charleskoch1950@gmail.com>
- DEAR LUCKY WINNER "Richard Wahl" <test@fizokz.info>
- Re: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS M... (sent from forged email address)
- Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
- HELP ME NOW "Mrs. Mercy Santos" <mrsmercysantos071@gmail.com>
- QUOTATION "Martin Star"<noreply@a1sound.co.za>
- Attn: Friend, RoseWilliams <rosewilliams200055@gmail.com>
- ATTENTION "Mr.Ben Swanson" <omailler78@gmail.com>
- NEXT OF KIN BENEFICIARY !!! "Fred Foldvik"<Noreply@trendish.co.uk>
- GUTEN TAG "Mrs. Kristalina" <sj3328661@gmail.com>
- Dear Friend (sent from forged email address)
- (no subject) "Mr. N.N" <frankokojichambers@gmail.com>
- ATTENTION IS NEEDED PLEASE! Gregory Deabreu <gdeabreu908@gmail.com>
- Re: FYI,Get Back To Me...19/05/2022 "Dr. Beal P" <drp@applyzeta.com.tw>
- GUTEN TAG "Mrs. Kristalina" <kingselydav453@gmail.com>
- Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
- Hello and Goodday "Mrs.Maureen Howell" <sales@russologistics.ru>
- GREETINGS TO YOU MR WARREN BUFFETT <kennedyswan38@gmail.com>
- Kredit email1@materialesguerrero.com
- Hello Dear Maria-Elisabeth Schaeffler-Thumann <pp356685@gmail.com>
- =?UTF-8?Q?=F0=9F=8D=92_Beth_sent_you_a_private_message!_View... xxx@xxxxxxx.xxx
- Hello My Dear, kamaradin mustapha <kamaradinmustapha20@gmail.com>
- Partner/Investor (sent from forged email address)
- Dear Friend "MR. ADDO WILLIAM" <johnsontony2525@gmail.com>
- LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY ... "Edward Kong" <bkofeastasia@gmail.com>
- Project Kevin Sanou <ralphharl49@gmail.com>
- ATTENTION DEAR Dr Wilfred Williams <lugood303@gmail.com>
- UNPAID FUND "SUNTRUST BANK" < test3@fuse.net>
- *****SPAM***** FACEBOOK WINNING 218. "Mr. MARK ZUCKERBERG" <contact@dree.com>
- EUR 2.800.000,00. SPENDE <d.nicodemo@lnd.it>
- Hello Dear ! "Mr.Kentson P.A" <webmail02xx@gmail.com>
- ENTRUST "Mrs. Rita Mathew" <mrs.rita.mathew01@gmail.com>
- Hello Dear Maria-Elisabeth Schaeffler-Thumann <nellyomobolanleekundayoadjike@gmail.com>
- (M.T.C.N) 955-300-7080 Control Number Sent to you today afte... "Mrs.Rosemary Java" <mrjerrycook37@gmail.com>
- Hallo, Freund "Sigrid Rausing" <magiewanjiru14@gmail.com>
- (M.T.C.N) 955-300-7080 Control Number Sent to you today afte... "Mrs.Rosemary Java" <agentjerrycook0909@gmail.com>
- re United Nations Compensation Commission <marysilva1111111@gmail.com>
- ATM CARD DELIVERY COMPANY usman muhammad <usmanmuhammadtmagaji@gmail.com>
- Are You Aware Of This Message Patricia Miller <joromero@sinscardener.cat>
- I need your urgent respond "Mrs. Peninnah Ariel Benaiah" <mrs.maria330@gmail.com>
- ATM CARD DELIVERY COMPANY "Mr. Gary R. Barksdale" <brownkelechi3@gmail.com>
- Endgültige Zustellung Ihres Pakets <nannie@jeromygaylord.ml>
- Are You Aware Of This Message (sent from abused email account)
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <tl482230@gmail.com>
- I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <mrs.debbiedodson55@gmail.com>
- DEAR Beloved, = (sent from forged email address)
343 entries -- last updated: 2022-05-20 15:01 UTC
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- a1sound.co.za (1), admin.com (1), alahly.com (1), amaco.co.ke (1), amoebalame.trillianpro.com (2), applyzeta.com.tw (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (4), azsgazprom.ru (1)
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- dree.com (1)
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- fascism.trillianpro.com (2), fbi.com (1), fizokz.info (1), fuck.trillianpro.com (3), furshetcrimea.ru (1), fuse.net (1)
- gansaphir.de (1), gccwired.com (1), gmail.com (107)
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- info.com (1), info.net (1), intolerant.trillianpro.com (1)
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