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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 FOR YOU Mr Manuel Franco <10mar33@mail.goo.ne.jp>
- GOOD NEWS FOR YOU Mr Manuel Franco <"assss55."@mail.goo.ne.jp>
- Attention is needed, "Mr. Jean-Jacques GOLOU" <js1257116@gmail.com>
- Re:$ 100 million (sent from forged email address)
- FREE WILL DONATION FUND (sent from forged email address)
- Re "Thomas Yi" <testing@sanchetihospital.org>
- Attention "Mrs. Mary Johnson" <ifeanyiorjiwuru@gmail.com>
- GOOD NEWS FOR YOU, Mr Manuel Franco <sss77@mail.goo.ne.jp>
- A deal for you. nokory@yahoo.com
- ATM Master Card "UBA BANK"<somchai@nycthai.com>
- GOOD NEWS FOR YOU Mr Manuel Franco <vvbbb444@mail.goo.ne.jp>
- YOUR SHIPMENT David Morris <michaellalor11@gmail.com>
- Attention... Your funds (CODE 102) "JEROME POWELL FRBNY"<fb@fb.com>
- Attention Needed. "Contract" <contract@usainvestment.com>
- Attention: Fund Owner (sent from forged email address)
- Donation From Thomas Family (sent from abused email account)
- DONATION FOR CHARITY "Mrs. JANE SIMONE Bassam"<dep@nycthai.com>
- Acknowledge this message (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... funds <buharisaidushagarda@gmail.com>
- GOOD NEWS FOR YOU, Mr Manuel Franco <"Cl666."@mail.goo.ne.jp>
- Attention Fund Owner.. Good news. "Western Union Office." <supremeofficialoffice22@gmail.com>
- (STRICTLY ATTENTION! DANILO YAKIV). (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER "MR. WILSON STEWART." <oxenshiraf@gmail.com>
- PAYMENT ORDER Office Of The President Of Nigeria <michaelhamiddad@gmail.com>
- Re-Notification! "Dr. Zark Seidu" <info@quegrid.com>
- ARE YOU DEAD OR STILL ALIVE?? CHINA CITIC BANK <mccaindouglasm@gmail.com>
- Acknowledge this message "James Abbe" <info@cmar.co.uk>
- =?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... Pessina<pessina@info.com>
- Re: FROM SIR. LI KA-SHING FOUNDATION! "Sir. LI KA-SHING" <postglo4@gmail.com>
- (STRICTLY ATTENTION! DANILO YAKIV). "Danilo Yakiv" <goodyluck21@gmail.com>
- Very Urgent. "Hon.John Glover Roberts Jr" <adidjathbakpe@gmail.com>
- From Mrs. Chuadu Krodinne (sent from forged email address)
- Website: www.westernunion.com Address: Plot 1261, Adela Hope... "Mr.Fabio Duru" <deliveryagen@gmail.com>
- My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <roselylaboso@gmail.com>
- Attention Fund Owner.. Good news. "Western Union Office." <nzubeumeh1@gmail.com>
- My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <s.alireza1972@gmail.com>
- Re: Dear friend, Please consider this message. Ms Monica Dim Deng <monica.01dim@gmail.com>
- VERY IMPORTANT !!! (sent from forged email address)
- R EPLY "Mr. Hanson Scott" <etheljames51@gmail.com>
- R EPLY "Mr. Hanson Scott" <suleimanmusa3388@gmail.com>
- Respond Urgently Roland Jones <rolandjjonesis@gmail.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= admin@invites.top
- WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
- Hello Dear, Can you handle huge portfolio for investment pro... "Dr. Khaled Ali" <mr.jimmy.young2@gmail.com>
- US LOTTERY: 209.126.156.185M (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- REMAIN BLESSED Mrs Mary Louis <louis23789@gmail.com>
- ATTN "Bank United Inc." <hauwausman3406@gmail.com>
- URGENT "Fred Foldvik"<Noreply@gvcled.com>
- Re see you soonest offer read "Mr. mohamed" <test@vtelecom.pl>
- Sehr wichtiger Hinweis "Azim Hashim Premji" <aivar.sander@neti.ee>
- REFERENCE NUMBER: 20093490087689 (sent from forged email address)
- Payment of Rs. 6,61, 50,614.52 Affirmed kumar pati <juanangelino002@gmail.com>
- GOOD NEWS FOR YOU "U.S Department of Homeland Security" <dhsus@mail.goo.ne.jp>
- R EPLY "Mr. Hanson Scott" <walefaturoti68@gmail.com>
- Your urgent reply is needed to facilitate your payment process "Mr. John Wilson" <lmn.bembambe@gmail.com>
- Project Regis Kabbah <cateralen@gmail.com>
- THIS IS YOUR WINNER CODE: 5300477 Richard Wahl <allusergrp5@gmail.com>
- Your urgent reply is needed to facilitate your payment process "Mr. John Wilson" <zieselmans@gmail.com>
- GOOD DAY, "Mrs. Maureen A. Greaves" <pomitchell294@gmail.com>
- GOOD NEWS FOR YOU Mr Manuel Franco <sdsd222@mail.goo.ne.jp>
- Get back to me "Wally Adeyemo" <>
- FOR YOUR INFORMATION "Bank United Inc." <jamilasibrahim1@gmail.com>
- INFO (sent from forged email address)
- Attention dear customer "Mr.Gorge Jodan" <marcelozm2022@gmail.com>
- Want To Have Discussions With You (sent from forged email address)
- Dr John C. Williams whbraunlich@brblaw.net
- Attention Beneficiary, Mr Patrick Hovakimian <mrs.ceciliasunset32@gmail.com>
- Respect "Mr. Eddy Hendra" <printers@NTIOMAN.COM>
- The chief auditor (H.S.B.C Bank South Africa). MR ANDREW DELL <johnbubt@gmail.com>
- Grant Donation Funds Mr Warren Buffett <williamsaustin4827@gmail.com>
- I Will Be Waiting For Your Quick Response. Frank Mason <frankmasonn001@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- From Felix in Good Faith Felix <jstephendesray@gmail.com>
- Attention dear customer "Mr.Gorge Jodan" <00091ab@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- Respectfully......!!!! (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER "MR. WILSON STEWART." <samuelzikanga@gmail.com>
- Attention "Mrs. Mary Johnson" <sanihadari1988@gmail.com>
- Acknowledge this message "James Abbe" <info@nlphk.com>
- From From Mr Richard Wahl 1 2 Mr Richard Wahl <xx@lottory.com>
- INSTRUCTION TO RELEASE MY FUND IMF OFFICE <darlenamorgan101@gmail.com>
- MTCN-Nr. 3387957346 "MTCN no. 3387957346" <myw9024@gmail.com>
- Attention "Mrs. Mary Johnson" <saifuddeenhabibuisah@gmail.com>
- BARSPENDE Azim Premji <gemocompanylimited@gmail.com>
- YOUR ABANDON SHIPPMENT ......................... 212.248. " FRANK BROWN" <rafael.hernandez@sanchezgrupo.com>
- Greetings princerassaq <princerassaqrasmane20@gmail.com>
- REMAIN BLESSED IN THE LORD... (sent from forged email address)
- Re: As Authorized By You "Mr. James Hernandez" <james@bhposture.net>
- BARSPENDE Azim Premji <nyamburaann215@gmail.com>
- Dr. Khaled Ali. (Partner me) "Dr. Khaled Ali" <moneygramheadoffice.usa@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <ekkasak@insysc.com>
- Letter posted to your address (sent from forged email address)
- SHIPMENT Mr LOUIS MILLER <mrdavidmorris707@gmail.com>
- 4Re: Winner code: 0043034 (sent from forged email address)
- URGENT BUSINESS INVESTMENT (sent from forged email address)
- From From Mr Richard Wahl 1 2 "Mr Richard Wahl <xx"@lottory.com
- Attention; Please56, "Mr.Richard Wahl" <test@central.mercfresh.com>
- CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<robinson@robinsonjunction.org>
- R EPLY "Mr. Hanson Scott" <fatimayakubu259@gmail.com>
- GOOD NEWS-- (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <fredjohnson8913@gmail.com>
- R EPLY "Mr. Hanson Scott" <alabaadenike87@gmail.com>
- .;CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 8esc (sent from forged email address)
- YOU ARE A LUCKY WINNER. "Mr Richard Wahl" <test@caterinaru.ru>
- Urgent Business proposal ! (sent from forged email address)
- Please Reply Quickly81 "Mrs. Esther.Parrboat" <madamesther@att.net>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <Estheroateng11@outlook.com>
- Transparent Enterprise! (sent from forged email address)
- ATTN;BENEFICIARY "From Mr.Frank James" <ifmreps@gmail.com>
- Attention Dear, Eminem Bizz <eminembizz@gmail.com>
- Re: Urgent Action Required for Business Partnership!! "Ms. SheemaKhaja" <dcityexpress@gmail.com>
- YOUR LOTTO WINNING NOTIFICATION NUMBER!! (sent from forged email address)
- Re: YOUR APPROVED PAYMENT "Mr. Tobias Adrian" <mrrabiua1@gmail.com>
- Get back to me (sent from forged email address)
- Funds Claim Availability, Michael Godrick <mk5143365@gmail.com>
- Dear Beneficiary Public Relation Officer <sulaimanabdullahi2222@gmail.com>
- My name is Koffi Aya Koffi Aya <ayakoffi159@gmail.com>
- Looking for a Principal Robert Held <monetaryfundsorg@gmail.com>
- Attn: Hai ricevuto una donazione di beneficenza di $ 2.930.0... "Margiotta, Laura" <Laura.Margiotta@consorzionordovest.coop.it>
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <inspectormwilliams@gmail.com>
- GREETINGS FROM MRS AISHA Mrs Aisha Al-Qaddafi <aishamuammarg270@gmail.com>
- congratulations!! "Miss MacKenzie Scott. Tuttle" <sh2483177@chol.com>
- Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
- Inheritance Funds (sent from forged email address)
- International Court of Justice (ICJ) (sent from forged email address)
- Dear Beneficiary MR GODWIN EMEFIELE <umubenson@gmail.com>
- Kindly Respond... (sent from forged email address)
- Re: RSA Government Contract!! "Patrick D. Jabulani" <mehdi@sls.ir>
- leningaanbieding tegen 2% rente Welcome to Fair Finance Loan Firm <auwalmusa3683@gmail.com>
- Your Response (sent from forged email address)
- Bitte haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- From Frank Kuhnke (sent from forged email address)
- YOUR GIFT "The PFC Trust" <test@ibestin.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <swilliamssgtraymond@gmail.com>
- Good Day Dear (sent from forged email address)
- <B><I>Dear Sir</B></I></DIV> (sent from forged email address)
- Attention dear Mrjefferso <feldman6694@gmail.com>
- COMPENSATION PAYMENT!! (sent from forged email address)
- Get back to me "Wally Adeyemo" <shlee@systemgate.co.kr>
- Hello Good Day unitednations worldbank <unitednationsworldbank3@gmail.com>
- =?utf-8?Q?aktualizace_p=C5=AFj=C4=8Dky?= aktualizace =?utf-8?B?cMWvasSNa3k=?= <7-dprch@lv.dsns.gov.ua>
- Leningaanbieding @ 2% rente welcome to fair finance loan firm <kufregidwin@gmail.com>
- Re: Donation For Orphanages "Morris"<donate@yahoo.com>
- RE-NOTIFICATION.. "Dr. Zark Seidu" <info@lib.ir>
- Re:I am a 59 years old widow a deaf woman "Mrs.Grace Mbekwu" <news@net-shinei.co.jp>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <frankbenant002@gmail.com>
- Greetings and Sorry for intruding into your privacy. (sent from forged email address)
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- ATTN SCAM VICTIM, (sent from forged email address)
- Attn: Beneficiary "Mrs.Joy Godson" <madokounguy@gmail.com>
- The Truth/Secret About Your Fund (sent from forged email address)
- LETTER OF CREDIT JIMMY EDWARDS <es05021992@gmail.com>
- Hello UNITED BANK FOR AFRICA <sson64552@gmail.com>
- From Dr. Ava Smith From United States Dr Ava Smith <mrs.nicole111@gmail.com>
- Hello UNITED BANK FOR AFRICA <oficemail585@gmail.com>
- From Mrs. Chuadu Krodinne???????????? (sent from forged email address)
- (no subject) Mrs Deborah Idaho <d9801122@gmail.com>
- (no subject) Mrs Deborah Helene IDAHO <modigarevmark18@gmail.com>
- My Warmest Greetings, "Mrs. YVONNE BOLTON" <dan759953@gmail.com>
- (no subject) Mrs Deborah Helen Idaho <salitabrown54@gmail.com>
- HELLO DEAR Dr Ava Smith <a4833487@gmail.com>
- Hello UNITED BANK FOR AFRICA <orginfoy@gmail.com>
- Gute Nachrichten.... "Google Promo" <anna@glpak.ru>
- Re: From CC: World Health Organization...(Covid 19 Death) "Hon. Marc Garneau" <no-reply@ocii.com>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <ubabnkng6177@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- Hallo "Mr. Fabio Antonio" <loja29.03@cooperja.com.br>
- YOUR CASH GRANT AWARD DETAILS Mark Fritsche <sulymanibraheem2020@gmail.com>
- TREAT URGENTLY $$$ (sent from forged email address)
- GOOD DAY cv eZm (sent from forged email address)
- =?UTF-8?Q?YOUR_EMAIL=2DID_HAS_WON_YOU_=C2=A3500=2C000=2E00?= Google Award <cnochenge@gmail.com>
- I Solicit Your Assistant "Ms.Maryna Myhailo" <markfire001@gmail.com>
- YOUR CASH GRANT AWARD DETAILS Mark Fritsche <usmanmuhammed2122@gmail.com>
- OFFER OF BEQUEST Paul Alexander Esq <kassymjomartt@outlook.com>
- Your Response "Tom Williams" < <">"@pop15.openpop3.com>
- YOUR CONSIGNMENT Mrs Sandra Williams <suntrustbnk11001@gmail.com>
- Spende Stefano Pessina <dasharathsinghsankhala@gmail.com>
- I Solicit Your Assistant "Ms.Maryna Myhailo" <joym43379@gmail.com>
- Postal service company "Mr.Louis De Joy " <of9152242@gmail.com>
- Postal service company "Mr.Louis De Joy" <wu8247950@gmail.com>
- Donation For Work Of God "Mrs.Lindiwe Dumisani" <mrslindiwedumisanid1@gmail.com>
- Postal service company "Mr.Louis De Joy" <officefbioffice0@gmail.com>
- YOUR CASH GRANT AWARD DETAILS Mark Fritsche <disehthomas1234@gmail.com>
- (no subject) "Mr. Jackson David" <terizacontrol@gmail.com>
- YOUR CASH GRANT AWARD DETAILS Mark Fritsche <adamu6277@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- YOUR CASH GRANT AWARD DETAILS Mark Fritsche <johnevelyn2017@gmail.com>
- YOUR CASH GRANT AWARD DETAILS Mark Fritsche <avhurhihonesty01@gmail.com>
- YOUR CASH GRANT AWARD DETAILS Mark Fritsche <mentaabel@gmail.com>
- (no subject) "Mrs. Caroline Edward" <sandev450@gmail.com>
- Payment release has been perfected Ghada Fathi Walys <sf8855441@gmail.com>
- YOUR CASH GRANT AWARD DETAILS Mark Fritsche <kashimabubakar24@gmail.com>
- =?koi8-r?B?WW91ciBOQlAgRGlnaXRhbCBVc2VyIEFjY2VzcyBCbG9ja2VkL... "National Bank Pakistan" <noreply@technikum-wien.at>
- compliment "mrs.chantal" <esther.laboso45@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <sandrawayne3864@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER "MR. WILSON STEWART." <edwardkirabira2@gmail.com>
- Can I invest With You (sent from forged email address)
- Attention dear customer "Mr.Gorge Jodan" <mj6911604@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER "MR. WILSON STEWART." <jedryne0@gmail.com>
- May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
- Await to hear from you "Dr.Ben Koffil"<benkoffib@mail.com>
- PLEASE HELP ME. "MRS. WENDY DUKE" <doukejafe@gmail.com>
- YOUR CASH GRANT AWARD DETAILS Mark Fritsche <udego5050@gmail.com>
- Re: Mr. Fred "Fred Gamba <GBGAssist@gbg.com> via Virtru Gateway"
<GBGAssist=gbg.com@gbg.com>
- YOUR CASH GRANT AWARD DETAILS Mark Fritsche <julianbaby97@gmail.com>
- Donation Sent!! Martin Muller <mmuller09090@gmail.com>
- =?utf-8?Q?Ein_Betrag_von_=C2=A33,600,000.00_wurde_Ihnen_gesp... Patrick Connolly <gvazquez@protek.com.py>
- YOUR CASH GRANT AWARD DETAILS Mark Fritsche <umarharunazoaka@gmail.com>
- =?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_AN_SIE_UND_IHRE_FAMILIE?= UNITED NATION <rikezirezekiel@gmail.com>
- Attention, please FRANKLIN PIESIE <richardgosnell1990@gmail.com>
- ADVISORY LETTER REGARDING JOINT VENTURE Adem Berkant <ademsberrkant@outlook.com>
- Attention, please Vida Assibi <vidaassibi10@gmail.com>
- INFO (sent from forged email address)
- YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES!!! "Godwin Emefiele - Governor (CBN)" <gwnemefiele.cbn@gmail.com>
- Claim your winnings with this code BMW: 835578192/7. BMW Lottery Update<admin@stae.org.de>
- Hello Beneficiary "Mr. Robert Smith" <wraychristopher875@gmail.com>
- Greetings in the name of Lord Ibrahim Shaibu <ibrahimshaibu1990@gmail.com>
- Hi Dear, Deutsche Bank <madamhelen1050@gmail.com>
- GOOD DAY+? (sent from forged email address)
- Good day to you. (sent from forged email address)
- Attention please FRANKLIN PIESIE <rchard9110@gmail.com>
- Spende " Dr. Warren Edward Buffett," <bokereke37@gmail.com>
- Basic Steps Adk (sent from forged email address)
- Hello Beneficiary "Mr. Robert Smith" <mrmattcomyn01@gmail.com>
- Payment Anna Cooper <salifujacob70@gmail.com>
- Attention is needed, "Mr. Jean-Jacques GOLOU" <patriciamahoney00@gmail.com>
- YOUR PAYMENT AS APPROVED Philips Benelux <investmentcompany44@gmail.com>
- Greetings "Mr. Richard Wahl" <mvc06327@gmail.com>
- GOOD DAY BELOVED!! Mrs Dieziani Alison-Madueke <nancymartins0008@gmail.com>
- (no subject) James Lee <info.payment2030@gmail.com>
- urgent "Mr. Uche Ike" <omtdt@tamdongtam.vn>
- Investment "Mr. Khalid Bin Abdullah Al-Mulhem" <al_mulhem@yahoo.com>
- Attention is needed, bella robert <sweetbella3310@gmail.com>
- Re: Re: Congratulations "Mrs. Mavis" <chikeluoudealor@gmail.com>
- GOOD DAY BELOVED!!! Mrs Dieziani Alison-Madueke <juanedward.metrobank@gmail.com>
- REFERENCE NUMBER: 20093490087689 (sent from forged email address)
- Greetings Mohamed Aziz <mr.abdul.hakeem405@gmail.com>
- Greetings "Mr. Richard Wahl" <mrs.maryclough1@gmail.com>
- Hello My Dear, Mr Frederick Adams <hsomnath49@gmail.com>
- Hello My Dear, Mr Austin Bill Mark <malakiboma64@gmail.com>
- BMW LOTTERY DEPARTMENT info@bmw.usa
- REQUEST (sent from forged email address)
- GREETINGS TO YOU ALL :::::: "MR,ALEXANDREGUY FRANCESCODE." <alexandreguyfrancescoderothsch@gmail.com>
268 entries -- last updated: 2022-06-28 15:04 UTC
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- mail.com (1), mail.goo.ne.jp (7)
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