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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.
- Economic Sanctions on Russia (sent from forged email address)
- May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
- =?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= BARCLAYS BANK <bankofficelimited02@gmail.com>
- CONGRATULATION JAMES CURTISE <abkyauri@gmail.com>
- YOUR FIRST PAYMENT OF 5000$ RELEASED JOHN MAX <westernunionresponseres@gmail.com>
- Proposal Reem <geral@smastv.pt>
- The chief auditor (H.S.B.C Bank South Africa). MR ANDREW DELL <canadianuk21@gmail.com>
- I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <ejechiecollins2015@gmail.com>
- =?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBQb3VuZHMu?= "MR. ANDREW" <suvosakar363@gmail.com>
- Re:Proposal. admin@richermoren.gq
- My Greetings and compliments. (sent from forged email address)
- 2 800 000,00 EUR. dd3@capz.lodz.pl
- PAYMENT OF $12.5 MILLION FOR YOU Mr Manuel Franco <ccsc005@mail.goo.ne.jp>
- The chief auditor (H.S.B.C Bank South Africa). MR ANDREW DELL <canadianuku@gmail.com>
- Private Message, "Mr. Mike Lemi Milla" <lemimillamike1980@gmail.com>
- HELLO? unitednationunesco@gmail.com
- Payment notification from Royal Bank (sent from forged email address)
- Aw: Dein Spende Frau Maria Elisabeth Schaeffler <joygirlweb@gmail.com>
- My Proposal daludinaalona92@gmail.com
- RE Duheong Kim <andrea.pico@cnel.gob.ec>
- Re: Donation for you200!!! "Mr.Michael Bloomberg" <test@central.mercfresh.com>
- My Last Wish "Bealah Smith-- .co.za" <olivia@ez.net.id>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- PAYMENT OF $12.5 MILLION FOR YOU Mr Manuel Franco <fake_fujita@mail.goo.ne.jp>
- Your Attention Please...57 (sent from forged email address)
- You have a charity donation of ($2.800.000,00) ''Mr. Ben Lawson''<shadeomorodion101@gmail.com>
- LOAN OFFER Hadd <innocentmoty2@gmail.com>
- Fund Payment Mike Hanssen <troym6715@gmail.com>
- Senior Sgc <sgc20211@gmail.com>
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP.... (sent from abused email account)
- RE:REPLY WITH URGENT,,``''; <urgentrespond_only010@citromail.hu>
- urgent reply is needed mrs ann bello <ceocibc@gmail.com>
- Frau Maria Elisabeth Schaeffler Frau Maria Elisabeth Schaeffler <hauwaumaiwada00@gmail.com>
- =?UTF-8?Q?Hallo_lieber_Kunde=2FBeg=C3=BCnstigter=2E=2E?= WESTERN UNION <martinkeane336@gmail.com>
- urgent reply is needed mr mendelssohn daniel <governmentaldepertmentofficerm@gmail.com>
- =?UTF-8?Q?Hallo_lieber_Kunde=2FBeg=C3=BCnstigter=2E=2E?= WESTERN UNION <newcitibankplc1@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- FINAL PAYMENT NOTIFICATION...(ACT FAST)! (sent from forged email address)
- thank god for help me Mrs Yohanna <johnsonville446@gmail.com>
- =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr. Daniel Matt" <nandana@cmb.pilship.com>
- thank god for help me Mrs Yohanna <sweetheartthear@gmail.com>
- Re Walker <eltonwalkerfunds89@gmail.com>
- thank god for help me Mrs Yohanna <jamesojhon4@gmail.com>
- Your assistance and cooperation is highly solicited. (sent from forged email address)
- Financial Help (sent from abused email account)
- Greetings! Western Union <jamiedaviesaccoun@gmail.com>
- Attention:Beneficiary Mrs Yohanna <usasantanderbank330@gmail.com>
- PAYMENT OF $12.5 MILLION FOR YOU, Mr Manuel Franco <VVV277@mail.goo.ne.jp>
- Attention:Beneficiary Mrs Yohanna <lmove813@gmail.com>
- spende "Manuel Franco" <ruzanov@mx1.garant-park.ru>
- =?utf-8?q?URGENT_RESPONSE_/_URGENTN=C3=81_ODPOVED?= Azim Hashim Premji <capitaltrustfinancee@gmail.com>
- Attention:Beneficiary Mrs Yohanna <usaatmvisacard@gmail.com>
- Rev Sister Grace. social work <sw417480@gmail.com>
- hi widad babiker <mrswidadb103@gmail.com>
- =?utf-8?q?URGENT_RESPONSE_/_URGENTN=C3=81_ODPOVED?= Azim Hashim Premji <federalbureauinvestigation056@gmail.com>
- I am Mrs. Elizabeth Graham, "Mrs. Elizabeth" <kreilly@pbmares.com>
- Staff Ganga Sagar <gangasagar42333@gmail.com>
- Re: My greetings "Mrs Julia Iris" <info@chunwang.com.hk>
- From Mrs.Marie Smith MARIE SMITH <banksmattsson@gmail.com>
- Ree Kundan Aryan <kundanaryan943@gmail.com>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariatono@qraud.com>
- RE Joel Young <suntrustbanknewyork5@gmail.com>
- Darlehen Angebot jetzt beantragen kav@cepp24.ru
- Re: My greetings "Mrs Julia Iris" <belicer@soft-tronik.ru>
- LOAN Bill Betterman <bbman@sfc.wide.ad.jp>
- Donation Information!! "Mr. Charles Koch" <donmichael576@gmail.com>
- [Info] Kindly reply me myh.wal@lawyersofgeorgia.com
- URGENT ATTENTION NEEDED... MRS AGNES JORGE<alphaville@nacaoverde.com.br>
- Re Attention: beneficiary, "Mrs.Nikki Haley" <fpcentre12@gmail.com>
- Good News To You Congratulions James Morrison <statetreasury090@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <bamigbola9634@gmail.com>
- From Mrs.Marie Smith MARIE SMITH <martinzdempesy1@gmail.com>
- From Mrs.Marie Smith MARIE SMITH <johnnycompbelly@gmail.com>
- SPENDE. Sir Leonard Valentinovich Blavatnik <sundayjanetesther@gmail.com>
- Kreditangebot public@trektyre.ru
- Re: Foundation (sent from abused email account)
- RE "Cristy Davis" <cristyfoundation@crystydavislmd.live>
- Urgent Quotation needed TATNEFT <info@valet.com>
- Donation "Mr Warren Edward Buffett " <test@cinematajrobi.ir>
- Greetings! Western Union <jd4621053@gmail.com>
- GUTEN WILLEN SPENDE Jacqueline Mars <obaloju2021@gmail.com>
- The Only Way To Make Big Money. "Mrs. Goedert ( CEO/Founder )" <info@deccanclinic.com>
- Lets Make The World A Better Place Charles Feeney <alicealeke@gmail.com>
- =?UTF-8?Q?GUTEN_WILLEN_SPENDEN_F=C3=9CR_EIN_BESSERES_LEBEN?= Susanne Klatten <salisuusman6535@gmail.com>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@gnospace.com>
- !!!!GRANT DONATION WITH LOVE!!!!!! "Mr.Azim" <mdjk051022@gmail.com>
- From The Federal Ministry of Agriculture.57 ".Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Re Attention: beneficiary, "Dr.Isaac Done," <garyhall148@gmail.com>
- FACEBOOK WINNING 5 "Mr. MARK ZUCKERBERG" <contact@dree.com>
- Greetings Donation Recipient, Business magnate <WWWWWW@docomonet.jp>
- AHELLO DEAR "Mr Richard Wahl," <j007skoll@gmail.com>
- Re: My greetings "Mrs Julia Iris" <marina@soft-tronik.ru>
- Kreditangebot kaja@gda.pl
- Dear Beneficiary John Glover Roberts Jr <kpodahisimon@gmail.com>
- PAYMENT OF $12.5 MILLION FOR YOU Mr Manuel Franco <VVzuki@mail.goo.ne.jp>
- $2m Offer, Contact Me Urgently. (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= admin@invites.top
- Dear Beneficiary John Glover Roberts Jr <jameeladam135@gmail.com>
- My offer!! "Ms. Lansana Jeneba" <mskaradan@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <ismaeldaanon3@gmail.com>
- REPLY URGENT "James Ratcliffe" <info@imf.org>
- Reply soonest "U.K Payment Note." <drtombodnard01@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <mounkailaalassane440@gmail.com>
- FUND TRANSFER URGENT Mrs Zainab Hamed <ministryoffinancefnnd@gmail.com>
- Re "Thomas Yi" <ravi@profitgyan.com>
- Good Day Mrs B chantal <payofficelottomax012@gmail.com>
- Please I Need Your Urgent Response. "Mr. Abubakar Awais Naeem" <mrabubakarawaisnaeem@gmail.com>
- Contact Barr. Kunio Uematsu Immediately !!! "Dr. Kunio Uematsu" <jhpaek@yongin.ac.kr>
- Dear Beneficiary John Glover Roberts Jr <oluchieligbue@gmail.com>
- =?UTF-8?Q?SPENDEN_DES_GUTEN_WILLENS_F=C3=9CR_EIN_BESSERES_LE... jacqueline Mars <danimusasani@gmail.com>
- Oil Contract "Saudi Aramco Crude Oil Company" <sales@mail.com>
- A CALL TO YOUR NOTICE...(ACT FAST)! "Christopher A. Wray." <test@sawai-akita.com>
- Re "Thomas Yi" <finance@asaweroil.com>
- My offer!! Lansana Jeneba <fmsah02@gmail.com>
- Re: info@thecoachlink.com
- Re "Thomas Yi" <press@autonica.com>
- Hello Mrs Amalia Abel <amaliaabel159@gmail.com>
- Congratulations New Winner You have 24 Hours to claim this Prize <no-reply@mercedes-Benz.com>
- UNFINISH TRANSACTION MRS. GLORIA CHAMBLISS<mrs.gloriachambliss@gmail.com>
- RE: URGENT REPLY NEEDED? (sent from forged email address)
- ATT Mr Willian Bill Rogers <ogbj18335@gmail.com>
- Verify Your Email sieba.com <andrews@sieba.com>
- AW:Hallo, "MacKenzie FUNDS " <TEST-TEST@impetra-plus.com>
- =?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= BARCLAYS BANK <bankbarclaysofficedepartment@gmail.com>
- GET BACK TO ME URGENTLY Ali Sabyani <alisabyani5@gmail.com>
- Business Proposal...4.4.4 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
- PAYMENT OF $12.5 MILLION FOR YOU, Mr Manuel Franco <vvl33@mail.goo.ne.jp>
- Get Your Business Project Funded Today! Emirates@huclangia.tk, Investment@huclangia.tk,
Board@huclangia.tk, MGT@huclangia.tk,
Dubai. <eemitessect.office@gmail.com>
- LET US WORK TOGETHER UPDATE <samirmohamed501@gmail.com>
- Business Proposal...4.4.4 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.xxxm>
- INFO (sent from forged email address)
- SAVE A CHILD "Mrs. JANE SIMONE"<somchai@nycthai.com>
- Business Proposal JOHN <grantmoore100@gmail.com>
- YOUR PAYMENT FUND LgND (sent from forged email address)
- Hello Friend infoofficer <infocomogr@gmail.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_44@outlook.com>
- Here is the information; First MTCN #:121-593-2549 morgan stanley <tatimasa@apost.plala.or.jp>
- Re Attention: beneficiary, "Dr.I Done," <mamadoumsamurai@gmail.com>
- Top Urgent and Confidential Proposal. (sent from forged email address)
- Embassy of the United States of America Ambassador Mrs Mary Beth Leonard <nnandifaith01@gmail.com>
- [SPAM] Re: Thanks for your time, I urgently need to hear fro... (sent from forged email address)
- FUND TRANSFER? (sent from forged email address)
- RE jachavezb@alum.emoderna.cl
- ATTENTION PLEASE. office file <calin.simionas@imogrup.ro>
- I Need Your Help For Investment "Ms.Mary Joshua" <smart472104@t-online.de>
- ARE YOU DEAD OR ALIVE ????????? REPLY NOW. (sent from forged email address)
- Darlehen Elizabeth Domigo <blesswillnigltd@gmail.com>
- contact my secretary "Mr,Frank Alex" <mrfrankalex2015@gmail.com>
- Congratulations Thwaite <info@jjthw.com>
- Donations From Mrs Annie "Mrs Annie B. Williams (JP)." <test@comstar.ru>
- CAN YOU DO THIS FOR GOD.. anita williams <mrs.anitawilliams4@gmail.com>
- (no subject) Donations <jamesgordonclaims@gmail.com>
- Get back to me "Wally Adeyemo" <admin@ventasec.online>
- (no subject) Ubaldo Arellano =?utf-8?Q?S=C3=A1nchez?= <uarellanos@cdmx.gob.mx>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carmen L Young" <info.efccofficenigeria1983@gmail.com>
- Greetings Beloved "Mrs. Kari Nordmann" <okwu.cbn@gmail.com>
- ATTENTION ATTENTION <malachiobot@gmail.com>
- The Truth About Your Fund of ( US$5,000,000.00 ). (sent from forged email address)
- Can i trust you??????? (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carmen L Young" <mscarmanlyoung09@gmail.com>
- WITH DUE RESPECT linda clifford <l.cliford05@gmail.com>
- Dear Beloved Friend. "Mrs. Annisa Ahmad" <nicolenaila056@gmail.com>
- JP CHASE MORGAN BANK,NEW YORK CITY, USA. "MR. JAMIE DIMON" <deliverycompanyoffice86@gmail.com>
- $7,000,000 JASON TERLAJE <shreekrishna.shrestha@nea.org.np>
- DEAR BENEFICIARY, "MR. William Dudley" <taskforceoffice4@gmail.com>
- THIS IS MY LIFE IN UR HANDS (sent from forged email address)
- Hello Jones Oladehinde Arogbofa <genjonesarola@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- FROM: MR. JOHN KUTA John Kuta <johnkuta31@outlook.com>
- PLEASE GET BACK TO ME ITS URGENT "Edward Smith" <notify@gowologlobal.com>
- : !PRIZE AND CLAIM., Linda Naidoo <lindanaidoo786@gmail.com>
- Hello BENIGNUS ISIDORE <isdoreben87@gmail.com>
- LET US WORK TOGETHER UPDATE <santexmat30@gmail.com>
- Kreditangebot stat@gov.ru
- GUTEN TAG "Mrs. Kristalina" <kingselydav453@gmail.com>
- LET ME HEAR FROM YOU TODAY!! (sent from forged email address)
- WALMART RISK OFFICER <andersmorgan7@gmail.com>
- WITH DUE RESPECT linda clifford <lindaclifford03@gmail.com>
- Lets Make The World A Better Place Charles Feeney <arowelemichael@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION... Ambassador Mary Beth Leonard <homelandse94@gmail.com>
- GUTEN TAG "Mrs. Kristalina" <ezenwaj58@gmail.com>
- <><>Re:Reply With Urgent <><...'..'; (sent from forged email address)
- Attention: Approved Lottery Payment winner (sent from forged email address)
- (no subject) Donations <mrssusanshabangu96@gmail.com>
- PAYMENT OF $12.5 MILLION FOR YOU Mr Manuel Franco <wek1@mail.goo.ne.jp>
- OIL PROPOSAL$$$$ JOHN MONK <linzi@on-nets.com>
- PAYMENT OF $12.5 MILLION FOR YOU Mr Manuel Franco <rlin2@mail.goo.ne.jp>
- Attachment is the copy of the bank draft Accrued Interest Pa... PAYMENT OFFICE <exdeliverservice@gmail.com>
- THANKS , Joy Kofour <joykofour120@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION... Ambassador Mary Beth Leonard <banksyke508@gmail.com>
- 2.000.000,00 Euro "Manuel Franco" <manuelj@info.com>
- U.S. AMBASSADOR FUND NOTIFICATION... Ambassador Mary Beth Leonard <benniegthompson2@gmail.com>
- INVESTMENTS FINANCING JOIN US. (sent from forged email address)
- YOUR FIRST $5,000.00 HAS BEEN SENT TO YOU Mr Frank Ashley <worldsocial594@gmail.com>
- Can i trust you on this?????????????? (sent from forged email address)
- HELLO "Mrs. Lerynne West" <test@tysco.fr>
- U.S. AMBASSADOR FUND NOTIFICATION... Ambassador Mary Beth Leonard <minternational685@gmail.com>
- Greetings. Daniel Sankoy <dsankoy1@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION... Ambassador Mary Beth Leonard <emillyolivierjackman70@gmail.com>
- Donation Mrs Hannah Azzedine <mrshannahazzedine2@gmail.com>
- Contact Me Now!!! Godwin Emefiele <suzannaduke20190@gmail.com>
- CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT BOX "DR.JEFF WHITE" <rf08328@gmail.com>
- =?utf-8?B?TXkgRG9uYXRpb++7v24gIEZPUiBDSEFJVFkgUFJPSkVDVOKAjw... franca donna <francadonna02@outlook.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Michaelfaulkende" <xx@yy>
- Re: Russia Economic Sanctions.. (sent from forged email address)
- .,.,.,.,.,.,..,,.,,..,.,.,.,..,,..,.,..., peter stevenson <goodgoodsssza@hotmail.com>
- hi al-Bashir widad <mrswidad104@gmail.com>
- Dear Beloved Mrs Kiana dahl-Erik <dahlerik36@yahoo.com>
- Re: Winner code: 0043034 (sent from forged email address)
- GUTEN TAG "Mrs. Kristalina" <ezenwasunshine2@gmail.com>
- HELLO "Mrs. Lerynne West" <admin@tysco.fr>
- FROM HSBC BANK AMERICA HSBC BANK AMERICA NEW YORK <bea@gsgasesores.com>
- Kann ich Geld auf Ihr Bankkonto einzahlen? backup@gaidl-tj.com
- Good day Margret Irebor <rev.ritann@gmail.com>
- Your Compensation. "Mrs. Precious Mpho" <preordh@pcso.gov.ph>
- FROM IRS COMMISSIONER Mrs Stella Johnson U.S.A IRS Address:1111 "Mr Kennedy Uzoka, ATM CARD Director UBA BANK" <ubabanknewyorkoffice996@gmail.com>
- I trust in God "Mrs. Ruth Roberto" <johnsonang178@gmail.com>
- GREETINGS. FROM MRS AISHA GADDAFI Aisha Gaddafi <aishagaddai13@gmail.com>
- INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND. "Mr. Bo Li" <bankimon.un19@gmail.com>
- UNSBG/COVID-19/IMF-4587/022/US$2,500,000.00 "Mr. Erick Adusii" <samuelkwesi1958@gmail.com>
- Re: Winner code: 0043034 Mr.Richard Wahl <nrfhzc@emines.co.za>
- Re: GOOD News U.S. Bank "U.S bank" <mr.mikeeze55@gmail.com>
- US$50,000,000,00 FIFTY MILLION UNITED STATES DOLLARS ONLY. F... "Mr. Brian Moynihan" <adedayomariam985@gmail.com>
- Dear Good day "Mrs Bohuslava" <test@arel.termolog.net>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- TEXT ME OR CALL ME VERY URGENT (469) 629-2261 (sent from forged email address)
- ATTENTION NEEDED "MR. DAVID GONZALEZ " <jenniferhaley523@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE.! "BANK OF AMERICA NY" <jazminhc@cell.cinvestav.mx>
- Re:Hello Peres Mariana <peresmariana067@gmail.com>
- From Frank Kuhnke Frank Kuhnke <tabithbith@gmail.com>
- U.S. Customs and Border protection Enforcement (sent from forged email address)
- Thank you for accepting our offer "Warren E. Buffett" <ccissesourna123@gmail.com>
- Re: Top 1st Rank. nicole@coosymonk.tech
- 1 "Mr Richard Wahl" <admin@jessmail.bond>
- Greetings... "Mr. Alexander Adams" <lisamohamed20@gmail.com>
- donation "Manuel Franco" <mecanica.dacia@lazarservice.ro>
- PAYMENT NOTIFICATION, Urgent Attention <lumitalivanu@gmail.com>
275 entries -- last updated: 2022-06-06 15:06 UTC
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