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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.
- Donation program of $1,000,000.00 "Mr. Azim Hashim Premji"<magnet@webprosoft.co.kr>
- Reply back once you receive this email. "Kennedy UZOKA" <www.ubabank.com@mail.sermed.com.py>
- Your ATM Card (sent from forged email address)
- REPLY BACK (ASAP)..... (sent from forged email address)
- HI Presley Bryan <drprlybrya445@gmail.com>
- Donation "Douglas Foundation" <taha@tsms.ir>
- Make Up to $50,000 WEEKLY GUARANTEED! (sent from forged email address)
- BEAUTIFUL SUNDAY TO YOU. =?UTF-8?Q?V=C3=ADctor_Brown?= <enterpriseeuropean@gmail.com>
- From Mrs. Rebecca Lee Zhang R "Mrs. Rebecca Lee Zhang" <tanya1@bytecity.ru>
- INFO Felicia sp?ro <meeting@valtec.net.cn>
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <centralbofn1@gmail.com>
- MESSAGE FOR YOUR DONATION. "Mrs. Barbara Wolniakowski" <nyw.1icc.fbii.gov@gmail.com>
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <centralbofn73@gmail.com>
- EXTERNAL - From Post Office Post Office <info@usa.org>
- REPLY WITHOUT DELAY IF INTERESTED. sawadogo <swdgprosper@gmail.com>
- Re : Dear Honest Partner Firstbankofnigeria@info.org
- Darlehen test@sofaszone.pt
- EXTERNAL - REPLY NOW Ambassador Collen Kelapile <test@test.com>
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- =?utf-8?Q?L=C3=A5n?= Elizabeth Domingo <vs.kobdilj@komen.si>
- REQUEST Martin Fosh <remote@sevenleaves.net>
- Dear Friend, (YOUR ATTENTION IS NEEDED). (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- GOOD DAY brown david <bd6007542@gmail.com>
- GOOD DAY brown david <bd7293892@gmail.com>
- =?utf-8?q?Gl=C3=BCckwunsch=2C_Sie_haben_eine_Spende_gewonnen?= sidney.rodrigues@sanol.com.br
- YOUR URGENT ATTENTION IS NEEDED PLEASE "Mr Igor Shuvalov " <IgorShuvalov223@gmail.com>
- Please read carefully "Tarkan" < <">"@mail.vcso.cn>
- BUSINESS PROPOSAL "Andrew P. Swiger" <andrewpswiger340@gmail.com>
- GOOD NEWS "YOU HAVE A NEW MESSAGE" <sales1@galana.be>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- EXTERNAL - Important notice Ambassador Collen K <test@test.com>
- WHATSAPP WINNING/ CONGRATULATIONS ta (sent from forged email address)
- God bless Broker <drvincentmbara1962@gmail.com>
- HELLO "E.E.PU FRANCE ANATOLE de SAINT OUEN" <ce.0930284d@ac-creteil.fr>
- DONATION: "Manuel Franco" <ac.cuddaloretaluk@ctd.tn.gov.in>
- GOOD DAY david brown <db2269300@gmail.com>
- ATTN:Beneficiary. Thomas Bamidele Link <henryjame707@gmail.com>
- Re: VERY URGENT PLEASE REPLY!! (sent from forged email address)
- Kind attention beneficiary "Frances & Patrick Connolly" <garethcathbull279@gmail.com>
- Donation Relief Fund Lisa Robinson <nyutumuiruri56@gmail.com>
- Charitable Donation Lisa Robinson <paulkavoi8@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- Donation Relief Fund Lisa Robinson <2020paulnjeri@gmail.com>
- Donation Relief Fund Lisa Robinson <jerutophanice@gmail.com>
- HI Dear i need your urgent reply Mrs Aisha Al-Qaddafi <mrsaishaalqaddfi@gmail.com>
- Your Unpaid Funds. "Miss Kelechi Ngama" <ckelechingama@gmail.com>
- EXTERNAL - Hello Good Day, "Financial Consultant " <info@info.com>
- Constituting instrument: : ICPO-INTERPOL Cyber Crime <onebvictoria1@gmail.com>
- Ref: Final Payment Notification Release. (sent from forged email address)
- (no subject) "Mr.Warren E. Buffett Billionaire" <muhammadsanigsh@gmail.com>
- HELLO!!!! (sent from forged email address)
- hello "Mr. Charles Feeney." <dhssecdpartment@gmail.com>
- Sir/Madam "Mr. Burt" <dicksong396@gmail.com>
- EXTERNAL - Attention : Beneficiary, Clement Henry <terry@noarus.com>
- Kindly Acknowledge and get back to me. "Mr. Smith Walters" <mr.walters222@gmail.com>
- WINNING PRIZE 12 "Mr. MARK ZUCKERBERG" <talkbacks@moveon.org>
- Congrratulation, You have won the Lottery..146 "Jose Blanco" <headofficecentre0211@gmail.com>
- [SPAM] ;CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M- xc@ (sent from forged email address)
- I need your help please Sarah Nzi <sarahnzi2008@gmail.com>
- GREETINGS AND STAY SAFE Mary Louis <botchweyerica055@gmail.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
- Payment details. IC3 <gramirez@cliente.tigo.com.ni>
- From: Ms. Fatoumata Ndiaye. "MS. FATOUMATA NDIAYE" <mncncnncm@gmail.com>
- DONATION: "Manuel Franco" <dcct.pollachi@ctd.tn.gov.in>
- From: Ms. Fatoumata Ndiaye. "MS. FATOUMATA NDIAYE" <msheidi.mendoza.oios@gmail.com>
- ($2,500,000.00) (sent from forged email address)
- Urgent contact on whats App below: +1(320)3721511 because am... SANTANDER BANK <files7394@gmail.com>
- An Important Business And Suppliers Needed Dr. Steven Williams<office-of-cfo@internationalbancodel.com>
- Good Day!!! (sent from forged email address)
- RE-PAYMENT INFO FIRST BANK <baajitura2@gmail.com>
- (no subject) "Mr.Warren E. Buffett Billionaire" <iorbeechristiana22@gmail.com>
- Spende von 2 Millionen Euro "manuel franco" <esi.gsdsj@cta.br>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- TREAT URGENTLY $$$ (sent from forged email address)
- Urgent Response Adam Willman <zentrale@rathaus-apotheke-eppstein.de>
- =?utf-8?q?Kreditangebot_mit_g=C3=BCnstigen_Zinsen_=28Jetzt_b... sap@brusaseating.eu
- =?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... MRS LYNDA GREEN <umarumusa142@gmail.com>
- Greetings Diaz Anna <carenwalker11@gmail.com>
- =?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... MRS LYNDA GREEN <preciliauchechi@gmail.com>
- +====79. (sent from forged email address)
- Letter of Confirmation. info@mark.org
- Re: Investment opportunity of $ 100,000,000.00 USD (sent from forged email address)
- Awaiting Urgent Response Mr David Parker <splendorhudson@gmail.com>
- Awaiting Urgent Response Mr David Parker <davidpraise042@gmail.com>
- Genuine Enterprise! (sent from forged email address)
- Dearly Beloved In Christ (sent from forged email address)
- CONTACT MY SECRETARY NOW Jim Edward Esq <jeangomez385@gmail.com>
- !!!!CASH GRANT DONATION WITH LOVE!!!!! "Mr. Azim" <dw8504247@outlook.com>
- I am interested in you for investment project assistance in ... mrsAisha <mrsaiii40@gmail.com>
- Business Proposal xc@clboss.com
- FUND RELEASE ORDER? (sent from forged email address)
- Good Day United Nations <lilianvania8@gmail.com>
- CATHOLIC DONATION CATHOLIC DONATION <alexifeanyi207@gmail.com>
- Darlehen "Credit investment" <publicidad@com.py>
- Re:Your Trust. 103. Alice Kirsten <alicekiesten@daesangagung.co.id>
- GREETINGS AND STAY SAFE Mary Louis <tettehsandraalex00@gmail.com>
- Intervention Relief Fund Carla Morris <globalfundsmanagementt@gmail.com>
- (no subject) TOM CRIST <vngarrido@uc.cl>
- INFO (sent from forged email address)
- my subject "Manuel Franco" <dcto1aar.jcct.chncentral@ctd.tn.gov.in>
- Credit jeremy@co.uk
- Re:Please i need your help. Ivanna Lyaksandro <ashiatradng@gmail.com>
- =?utf-8?b?YWZmw6Ryc2bDtnJzbGFn?= test@gardencitycabsrichmond.com
- Please kindly get back to me it is very important. Mrs. Amelia Pierson <amellaplersori@hotmail.com>
- Spende "Wirth, Jutta, Dr." <jutta.wirth@hochschule-rhein-waal.de>
- INSTRUCTION FROM NEW FBI ,Christopher Wray Email Address(fbi... "Mrs. Louise Gelineau " <keyscross211@gmail.com>
- Re:Please i need your help. Ivanna Lyaksandro <maxtrade.rnaxtrade@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS." <federlhighcourtabuja@gmail.com>
- From Mrs. Isabella Dzsesszika Mrs Isabella <edith.gond117@gmail.com>
- Voici votre code de don : [FPC430342022] selma.maria@sanol.com.br
- (no subject) Joe & Jess Thwaite Foundation <JoeJessThwaite@gmail.com>
- Re: I Seek Your Trust.178. Alice Kirsten <alicekiesten@nec.co.jp>
- Please read carefully "Yurdaay" < <">"@mail.vcso.cn>
- INQUIRY ABOUT PRICE LIST Joseph Zwane <jz3674216@gmail.com>
- Attn : Case pin code Number: FUN/DS:255748003/23. "Mr. Philip Bright"
- I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <mrs.debbiedodson55@gmail.com>
- Project Financing Noreply@domain.com
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Andrew Tweedie <wagner@cardgamexp.com.br>
- I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <johnokonji455@gmail.com>
- Can you be trusted in this? (sent from forged email address)
- =?utf-8?q?An_amount_of_=C2=A33=2C600=2C000=2E00_have_been_do... "Patrick Connolly" <ssanchez@gerardoortiz.com>
- Greetings, "Mr. Abdul Azim." <titumarie01@gmail.com>
- Contact Him. UN Office <ogochild@gmail.com>
- ABOUT YOUR FUND WITH CBN (sent from forged email address)
- ATTN: COMPENSATION COMMISSION <whotheglobalfund@gmail.com>
- I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <ejechiecollins2015@gmail.com>
- ATTN: (sent from forged email address)
- PERADUAN HADIAH "TM" <tm@tm.com.my>
- Dear: Beneficiary. (sent from forged email address)
- GOOD DAY.. "Mr.Warren E. Buffett Billionaire" <suleimanbashiru94@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- EXTERNAL - Hello Good Day, "Amazon founder " <info@info.com>
- I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <okojohn827@gmail.com>
- Yours Sister "Mrs.Susan Wilbert" <susanwilbert176@gmail.com>
- (no subject) Elizabeth ray <erikajpdtbz@gmail.com>
- Seeking for Joint Partnership (JV) investments Assistant (sent from forged email address)
- I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <mrg00489@gmail.com>
- YOUR $32 IS READY CALL ME ON THIS NUMBER 234-9165558923 OR TEXT "GENERAL MUHAMMADU BUHARI,RTD.,GCFR." <administrator@nordanglia.com>
- I HAVE A BUSINESS PROPOSAL FOR YOU I HAVE A PROPOSAL FOR YOU <camillawalter81@gmail.com>
- Re: Business Proposal Mr.Harjinder Singh<sales@e-ports.life >
- Very Very Urgent rassaq rasmane <princekomizongo@gmail.com>
- CAN I TRUST YOU? "DDDDddddd mmmmmmm.MMMM" <templeofpowersandsuccess@gmail.com>
- Dear Beneficiary "Mr.alonzo connell" <mralonzoconnell@gmail.com>
- CONTACT WESTERN UNION "Mrs. Joy Elona" <dramanmoubarath@gmail.com>
- RE JEAN OLGA <helenashumejda@gmail.com>
- CONTACT WESTERN UNION "Mrs. Joy Elona" <mamannicolas42@gmail.com>
- Attention !!!! Scam Compensation sum of $950.000.00 "Mr.Ego Igbo" <hellennamisi75@gmail.com>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- propositions (sent from forged email address)
- INFO (sent from forged email address)
- JUST TO THANK YOU. "Mrs. Graca M. Mandela" <frankgregy@gmail.com>
- Attention !!!! Scam Compensation sum of $950.000.00 "Mr.Ego Igbo" <innocentmugabo41@gmail.com>
- Spende Tom Crist <firdausiibrahim000@gmail.com>
- Very important and urgent !! VERY IMPORTANT AND URGENT <officemail54622@gmail.com>
- BUSINESS RELATION "Mrs. Judith Oronsaye Zenith Bank Plc" <danieluche2524@gmail.com>
- Re: ILLUMINATIT "ILLUMINATI W0RLD ELITE EMPIRE"<ai@ggcorp.ru>
- Attn Beneficiary, "Mrs. Christine P. Katziff" <abdullahiumarkatsina080@gmail.com>
- Attn Beneficiary, "Mrs. Christine P. Katziff" <maamgo77@gmail.com>
- WITH DUE RESPECT CAROLE GHSON <gemstone2210@gmail.com>
- Re Stefano Pessina <kerick2030@gmail.com>
- COMPENSATION COMPENSATION <donaldpainter7@gmail.com>
- Hello Friend !! "Mr. Peter Johnson" <aj103074@gmail.com>
- Attention my dear,Compliment Bank Of America <karimmouminatou94@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... <>
- (no subject) "Mr.Warren Buffett" <benm6406@gmail.com>
- Yours Sister "Mrs.Susan wilbert" <susanwilbert176@gmail.com>
- FROM THE LAWRENCE FAMILY CONGRATULATION 12 (sent from forged email address)
- DONATION "Manuel Franco"<dcto2jcint.cic.chn1@ctd.tn.gov.in>
- Re Stefano Pessina <kevinkabur178@gmail.com>
- INFO (sent from forged email address)
- Spendenangebot von 1.500.000,00 "Warren.E Buffett" <samirashuaibu0010@gmail.com>
- Your Unclaimed/Unpaid Fund "Henry Weatherman (HSBC Funds Center)" <henryweatherman.legaloffice@gmail.com>
- EXTERNAL - My capital re-investment. 1 "Mrs. Shaidi Hashmatullah" <correo@protege.cll>
- INFORMATION CIRCULAR. (sent from forged email address)
- WITH DUE RESPECT limda cliford <limdaclifford75@gmail.com>
- Grant Donation Grant Donation <annurbrhm@gmail.com>
- Treat A sUrgent, Salah Ibrahim <salahibrahim4107@gmail.com>
- Re: Mr Tom Crist <dauderusman@gmail.com>
- From First Bank of Nigeria Plc First Bank of Nigeria Plc <officeservoce11@gmail.com>
- (no subject) "Mr.Warren Buffett" <isambuserezi5@gmail.com>
- Confirmation de la livraison du paquet <doyle@ismaelreilly.gq>
- (no subject) "Mr.Warren Buffett" <babiryesharipha@gmail.com>
- (no subject) "Mr.Warren Buffett" <smuteganda@gmail.com>
- TREAT AS URGENT!!! "Mr. George McConnell" <tobyfox1@netzero.com>
- <>:"GOOD MORNING:":...": (sent from forged email address)
- Hi "Eng.Terry Glenn" <info@ahossaingroup.com>
- (no subject) Warren Buffett <naisangasuzan01@gmail.com>
- Re: Order "Avon Cosmetics Polska Sp.zo.o" <tii.miicka.baga@gmail.com>
- BEST REGARDS CRAIK GUMIEK <lindagumiek@gmail.com>
- CAN YOU HANDLE THIS INVESTMENT? "Dr.Khaled Ali" <angelaumar2022@gmail.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <fadekemi4real5@gmail.com>
- Re Stefano Pessina <karuraprimary2018@gmail.com>
- Re: Open Request (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED PLEASE "Mr Igor Shuvalov " <IgorShuvalov1208@gmail.com>
- Re: My Notice...Code[7/2022] Mr Kingsley Uba <viviangoodluck31@gmail.com>
- TRANSFER REMINDER FROM SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
- Re: BUSINESS INVESTMENT "James Malcolm" <jamesmalcolm213@aol.com>
- GREETINGS FROM MRS AISHA Mrs Aisha <mrsaishagaddafi300@gmail.com>
- Attention; From Miss. Daniela Lucas... "Miss. Daniela Lucas" <zilaiibrahim34@gmail.com>
- GREETINGS FROM MRS AISHA Miss Aisha Gaddafi <mrsaishagaddafi300@gmail.com>
- Re: Good News "Mr.Steven Polston" <info@usa.org>
- Attn:Beneficiary,Cbn Debt Payment Notice Of Your Funds. "MR. GODWIN EMEFIELE" <ezekielharuna585@gmail.com>
- Good Day Dominic Jeremiah <alabedeojo@gmail.com>
- BE THE REPRESENTATIVE AND GET BACK TO ME.udo218 (sent from forged email address)
- Attention; From Miss. Daniela Lucas... "Miss. Daniela Lucas" <us0515413@gmail.com>
- Covid19-Spende WordPress <aniefonbenfran@gmail.com>
- Mein lieber Freund <admin@thenewtargets.xyz>
- Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
- Attn:Beneficiary,Cbn Debt Payment Notice Of Your Funds. "MR. GODWIN EMEFIELE" <mmenyeneudofia2019@gmail.com>
- Donation (sent from abused email account)
- Hello Dear, MacKenzie Scott <ubabankbenin38@gmail.com>
- HALLO "Mrs. Kristalina" <vicentifeoma98@gmail.com>
- LOAN OFFER PROMO . PROCESS WITHIN 48 HOURS >>>> Savills Private Finance Limited <lamesilla@igm.gob.gt>
- HELLO AND GOODDAY... hwoo mau <hmau4747@gmail.com>
- HALLO "Mrs. Kristalina" <ballahbux28@gmail.com>
- HALLO "Mrs. Kristalina" <machelgodwin417@gmail.com>
- Private. "Mrs.Patricia Wagner" <fae@visuar.com.ar>
- =?UTF-8?B?R2V0IHRoaXMgbm93IGJlZm9yZSBpdOKAmXMgLS0t?= Philip Konadu <philkd191@gmail.com>
- I await your response. "MR. EGO AMAKA" <EgoAmaka101@hotmail.com>
- FUNDS TO YOU FROM US AMBASSADOR "MARY BETH" <mukhtarmuhammad3934@gmail.com>
- Subject: Attention ATM Card owner, (sent from forged email address)
- urgent contact us now :cfedex27@gmail.com Nsamba Musa <musansamba2@gmail.com>
- urgent contact us now :cfedex27@gmail.com Lule Matia <lulematia861@gmail.com>
- Dear Sir/Ma "Barr. William Butler" <mrsenathipsripaipan88864@gmail.com>
- urgent contact us now :cfedex27@gmail.com Nakazzi Maggie <nakazzimaggie62@gmail.com>
- urgent contact us now :cfedex27@gmail.com Bumba Abaasa <abaasabumba@gmail.com>
- Greetings "Frances & Patrick Connolly" <aminumusayakasai@gmail.com>
- Can you be trusted in this? (sent from forged email address)
289 entries -- last updated: 2022-07-25 16:36 UTC
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