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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.
- Re: Winner code: 0043034 (sent from forged email address)
- Dear Lucky Winner, Fedex Courier Service<info@lee.org>
- From John Monk John Monk <lucyrose1022@gmail.com>
- Attn. Beneficiary (sent from forged email address)
- Re: Get In Touch ASAP (sent from forged email address)
- Very Urgent Miss Mary Joshua <maryjoshua3700@gmail.com>
- HELLO "Warren E. Buffett" <judithapio31@gmail.com>
- RE: DONATION FOR ORPHANAGES "Linda M" <hsbca@ezidonah.com>
- GUTEN TAG =?UTF-8?Q?Mrs=2E_Maria_Morgan_S=C3=81NCHEZ?= <mr.jacobgary@gmail.com>
- YOU HAVE WON (sent from forged email address)
- URGENT. "Jonathan" <test@jzbgno.hospedagemweb.net>
- Greetings From David Mogan (sent from forged email address)
- 2.000.000,00 Euro "shane missler" <shaneky@info.com>
- I request your approval felix@widermail.de
- GOOD NEWS mocha Nathaniel <mochanathaniel@gmail.com>
- Good news Nura salisu <nsalisu466@gmail.com>
- Revert back (sent from forged email address)
- Good news NUHU MOHAMMED <nuhumohammed3483@gmail.com>
- Dear Friend, (sent from forged email address)
- For your kind Attention: (sent from forged email address)
- URHENT REPLY NEEDED (sent from forged email address)
- I Can't Do This Without You. (sent from forged email address)
- Hallo "Maria-Elisabeth Schaeffler" <bounce@accentlineinc.com>
- REMAIN BLESSED MARY LOUIS <henrydoctor77@gmail.com>
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- UNITED STATES OF AMERICA " Mr. Alejandro Mayorkas." <chikatest2016@gmail.com>
- New Update in shop "Smtp Zone" <collection@beneco.com.ph>
- Re : ok "Mr. mohamed" <info@lee.com>
- THANK YOU AND REMAIN BLESS, Mrs Shalla Bruce <file76fi@gmail.com>
- MTCN: 789 776 6945, Western Union Officer <juxmeyinzo@gmail.com>
- [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Get back to me!!! ... "Mr. Wally Adeyemo" <kyocera@tutk.ru>
- Your response needed urgently!! "Janet Yellen" <caiwu@Futuralimited.com>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_US=2DDo... "Warren E. Buffett" <rajiabdullahiolamilekan66@gmail.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@Un.org>
- This is a Bequest notice. Mrs.Emilly Olivier <info@usa.com>
- PAYMENT NOTIFICATION "Mrs Robin R. Sanders" <mrdavidmoyes12@gmail.com>
- MTCN #:696 661 0881 Western Union Agent <ms5geh0007@gmail.com>
- =?utf-8?q?Usted_ha_sido_seleccionado_para_recibir_=28=C2=A31... "Patrick and Frances Connolly Foundation" <soporte-cisco@grupocesa.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- Kreditangebot aman@signatureglobal.in
- Looking for business and investment assistance mrs nancy mabawah <tonchu006@gmail.com>
- HOLA handersonjohnson6 <handersonjohnson6@gmail.com>
- Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@carmae.com>
- LOAN OFFER PROMO ( PROCESS WITHIN 48 HOURS ) !!!!!!!! (sent from forged email address)
- SPENDE: "Manuel Franco" <careers@marcafuture.com>
- HELLO---// = "PRRIVATE, FROM ANTHONY" <info@usa.org>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Gute Nachrichten... "Google Promo Team" <wood@inner-mail.com>
- BEST REGARDS (sent from forged email address)
- Dear Sir/Madam Robert Jackson <ventas@domosengeneral.com.mx>
- FOR YOUR ATTENTION. "Dr. Zark Siedu" <test@test.com>
- spende covid 19 <""@cacoal.ro.gov.br>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <jimmy@smas.com.tw>
- RBC? unitednationunesco@gmail.com
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <mustapaibrahimbabson@gmail.com>
- TERE Alexandre Marcello <alexandremarcello8294@gmail.com>
- Your Inheritance Fund Info !!! 114 "Mrs. Renee Hill" <efinner@netzero.net>
- =?UTF-8?B?V2l0YWogbcOzaiBkcm9naSA=?=xxx , Michele Nystrom <sales@i-dots.life>
- TERE DR cliton jose <drclitonjose@gmail.com>
- YOU ARE A LUCKY WINNER!! EUROMILLIONS UNITED KINGDOM <infostuff002@gmail.com>
- URGENT? (sent from forged email address)
- YOU ARE A LUCKY WINNER!! EUROMILLIONS UNITED KINGDOM <bmike00220@gmail.com>
- YOU ARE A LUCKY WINNER!! EUROMILLIONS UNITED KINGDOM <jhards0022@gmail.com>
- [Spam]Lottery (sent from forged email address)
- DONATION: "Manuel Franco" <patti@marcafuture.com>
- Shared between you our insider – bank officer assisting us. (sent from forged email address)
- THINK ABOUT THIS. Ron Stirkist <stathisathanas96@gmail.com>
- Re:Shared between you our insider and bank officer assisting... "Mr. David K. Roland"< jpfix@seasoninternational.com>
- SPECIAL GREETINGS. Angela Forsyth <plastiikdemir@gmail.com>
- Investment Request admin <bencardinalndlovu@outlook.com>
- Guten Tag Karla Keith Elenz <janiceoliver125@gmail.com>
- I will be waiting for your response Volodymyr Demchyshyn <davebohuslav6@gmail.com>
- Business Proposal gabinete@pedregulho.sp.gov.br
- GEWINNBENACHRICHTIGUNG! 07/2022 (sent from forged email address)
- All Winners Lotnummers / Staatsloterij "All Winners Lotnummers"<collection@beneco.com.ph>
- OFFICIAL WINNING NOTIFICATION "Susan Algizre Morales" <cvdopfd@jcom.zaq.ne.jp>
- We, Financial Conduct Authority "Mr. Jones Griffith" <johngriffithjons20150@gmail.com>
- Urgent Attention Sir, "Mr.James Gomez" <infoo8214@gmail.com>
- Please, your attention is needeed. Patricia Williams <angelinamaria1b4@gmail.com>
- I Solicit Your Assistant "Ms.Maryna Myhailo" <danilemason861@gmail.com>
- Hello. (sent from forged email address)
- Important "US Homeland Security" <dhsdhs@dhs.gov>
- From Frank Kuhnke (sent from forged email address)
- =?UTF-8?Q?h=C3=A4lt_eine_=C3=9Cberraschungsspende_f=C3=BCr_S... "Warren E. Buffett" <alihassanzaki22@gmail.com>
- Kreditangebot zaheer@gentipak.com
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <info@gobybus.se>
- Get back to me (sent from forged email address)
- REMAIN BLESSED MARY LOUIS <marylouis00042@gmail.com>
- Re: As-Salam-u-Alaikum "Sheikh Mohammed Bin Rashid Al Maktoum"
<support@vibrant-wilbur.93-123-12-128.plesk.page>
- Guten Tag "Mrs. Beate Heister" <ogeiloba2018@gmail.com>
- RE.REF TO YOUR (US$10,500,000.00) PAYMENT CHANGE OF BENEFICI... "United Nations." <williamsbruce925@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITI... MR IBE JOHNSON <frankkt995@gmail.com>
- With Due Respect Catherine Afred <catherineafred111@gmail.com>
- RE MINING INVESTMENT OPPORTUNITY/PURCHASE OF GOLD "Adolf Kasaija " <spam@jetplastics.com>
- Greetings to you. "Abigail Owen Esq." <info@ligiafurquimisencoes.com.br>
- Puca Contact Form (sent from forged email address)
- From John Monk (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- Guten Tag "Mrs. Beate Heister" <abdullahiyakubu428@gmail.com>
- Kreditangebot test@nkfzs.com
- Urgent From Mr. Gary J Bitz 112R (sent from forged email address)
- Guten Tag "Mrs. Beate Heister" <umesiechinomso27@gmail.com>
- Good News (sent from forged email address)
- voluntary donation "Mr & Mrs Frances & Patrick Connolly" <danielyendaw21@gmail.com>
- Hi "MRS.SUSAN " <shabangus0826@gmail.com>
- REMAIN BLESSED MARY LOUIS <mlouis9611550@gmail.com>
- Guten Tag "Mrs. Beate Heister" <abduramanumar4@gmail.com>
- RE.REF TO YOUR (US$10,500,000.00) PAYMENT CHANGE OF BENEFICI... "United Nations." <johnlucass2018@gmail.com>
- International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
- ATTN: (sent from forged email address)
- Dear Sir/ Madam, "Mrs.Rose khan" <rosekhan8183@gmail.com>
- DONATION warren Buffett <chimanpkaezeonye@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Good day frined and happy new day. "Miss. Mariam Musa" <nafi.ali002@gmail.com>
- =?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... UNITED NATIONS <umarisa726@gmail.com>
- Guten Tag Beate Heister <asadukenechukwu16@gmail.com>
- voluntary donation "Mr & Mrs Frances & Patrick Connolly" <mahamashiraz2456@gmail.com>
- REMAIN BLESSED MARY LOUIS <powellalex725@gmail.com>
- Dear Friend! Mr Williams Anderson <wa1679566@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <info@postgres>
- CONSTRUCTION OF AN OIL REFINERY SUB= STATIONS Javier Ramirez <javierramirez6556@gmail.com>
- COMPENSATION FUND UNCC <richhardadams101@gmail.com>
- HELP ME Ann-Lorien Claudia <angeagnissan08@gmail.com>
- Your Consignment Goods. (sent from forged email address)
- voluntary donation "Mr & Mrs Frances & Patrick Connolly" <enocharthur141@gmail.com>
- {Spam?} "039v32" <info@basel.com>
- REMAIN BLESSED MARY LOUIS <marylouis732@gmail.com>
- PLEASE RESPOND IMMEDIATELY!! IT'S URGENT (sent from forged email address)
- Congratulations "Patrick Connolly" <maverick.moreira@epa.gob.ec>
- Clearing House]c (sent from forged email address)
- 103.138.40.45 "Mrs.Elissar" <farah@cluster.com>
- HELP ME Ann-Lorien Claudia <goabijoel@gmail.com>
- REFERENCE NUMBER: 20093490087689 (sent from forged email address)
- Donation "Thomas Yi" <oracle@infokom.net>
- From John Monk (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= xc@clboss.com
- [SUSPECTED SPAM] Re: Bill Gates Foundation <chairat.che@mahidol.ac.th>
- voluntary donation "Mr & Mrs Frances & Patrick Connolly" <stephen88appiah@gmail.com>
- Hallo "Chu Tjia"<ecole.0351894u@ac-rennes.fr>
- WHATSAPP WINNING/ CONGRATULATIONS cc (sent from forged email address)
- voluntary donation "Mr & Mrs Frances & Patrick Connolly" <verinicakedem@gmail.com>
- Your reply 2 (sent from forged email address)
- My Name is Miss Aabha Jaafin Omar Miss Aabha Jaafin Omar <aabhajaafin@gmail.com>
- Get back to me....... Mr Osman Suleyman <cahil2q@gmail.com>
- PARTNERSHIP WITH ME ( INVESTMENT) James Leo <Info@hacos.com>
- Illuminaten Illuminaten <isaha8333@gmail.com>
- HELP ME Ann-Lorien Claudia <nadesh.mohamed@gmail.com>
- Please, your attention is needeed. Patricia Williams <directionipihdcanada26@gmail.com>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- Please, your attention is needed. Danny Bryan <dannybryan671@gmail.com>
- HELP ME Ann-Lorien Claudia <graceemmanuel1979@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <info@zwettler.at>
- IMPORTANT: OUR INQUIRY "Mohamed Geoushy" <azimportecc@gmail.com>
- Re: Good News (sent from forged email address)
- Re:Mutual Investment Proposal Luis Fernandez <luisf075069@gmail.com>
- Re-Reply (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <justicelegbochambers@gmail.com>
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. UNITED NATION <mohammahkhan377@gmail.com>
- YOUR PAYMENT ATM VISA CARD DELIVERY. UPS <jerrykefassmart@gmail.com>
- MAIL Jasmil Danladi Bako <001962jdb@gmail.com>
- ATTENTION!! "Charles W. Scharf" <fundsmgtoffice@gmail.com>
- Re: Partnership Agreement Mrs.Madelein Briggs <info@sinisterslots.com>
- _______CASH GRANT DONATION WITH LOVE TO YOU_______ "Mr. AZIM" <dw75089@yahoo.com>
- Hello, You've won a lottery prize. National Lottery <barrister.dominicrhonda02@gmail.com>
- Attn: Please Read Carefully,... (sent from forged email address)
- MS. BECKY TENNANT, DEAR YOUR RESPONSE IS HIGHLY NEEDED! ZENITH BANK UK <officefundzz1@gmail.com>
- ABOUT YOUR FUNDS, "Mr.Saleh Dunoma" <customerservice@lanecrawford.com>
- DONATION CODE: 6868TAYEB315S mskhess@datazug.ch
- @DA Prince Alwaleed Bin Talal <alooselina91@gmail.com>
- CHANGE OF BENEFICIARY, PAYMENT OFFICE <unionbanktransferdaorg@gmail.com>
- C.B.N DEBT PAYMENT NOTICE OF YOUR FUND Central Bank of Nigeria <rejoiceyila9@gmail.com>
- ATTENTION!! "CHARLES W. SCHARF" <drchriswilliams2020@gmail.com>
- Good Day "Mohamed Abdul Ahmed" <info@test.com>
- Treat as urgent. "Michael Boehly" <troym6715@gmail.com>
- My Kind Regards (sent from forged email address)
- Payment (sent from abused email account)
- (no subject) Azim Premji <dallamiyahaya4@gmail.com>
- Recovery!!! Banker <gatesc825@gmail.com>
- ______CASH GRANT DONATION WITH LOVE TO YOU__________ "Mr.Azim" <dw8504247@outlook.com>
- Voici votre code de don : [FPC430342022] rodrigo.lopes@soldamaq.com.br
- Donation Stefano Pessina <ameenayusufsani@gmail.com>
- GET BACK TO ME URGENTLY Ali Sabyani <alissy70@gmail.com>
- Conratulations!! "BMW PROMOTION "<caiwu@Futuralimited.com>
- Dear Sir/Madam, Mr Francis <francismr4752@gmail.com>
- Subject: Attention ATM Card owner, "Mr.Nick Maxx" <xx@yy>
- CHANGE OF BENEFICIARY, Guaranty Trust Bank <guarantytrustb11@gmail.com>
- ATTENTION!! "CHARLES W. SCHARF" <garyjoneoffice@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND $750, 000 THOUSAND USD ONLY V... "Mrs. Agnes Maddisson" <xx@yy>
- Re: Hi "Sgt. Philip Bartolo" <markfletcher00000@gmail.com>
- RE YOUR CONTACT Andrew Yakubu <andykb009@gmail.com>
- Re: Hi "Sgt. Philip Bartolo" <info.legalaidcounciloffice01@gmail.com>
- ATTENTION!! "CHARLES W. SCHARF" <jamesmith.dept@gmail.com>
- ATTN: (sent from forged email address)
- YOUR RESPONSE IS NEEDED... "Tha Meemak Udom" <thameemakud@aol.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- Help Invest juliet claude <julietclaude1@gmail.com>
- UPDATE TRANSACTION okechukwu emefile <okechukwuemefiele@gmail.com>
- MY DONATION FUNDS $10.5M FOR YOU (sent from forged email address)
- RE:GRANTED "Mrs. Mavis"
- Attention Beneficiary (sent from forged email address)
- Your Immediate Response is Needed Richard Calvin <michealkawme@gmail.com>
- My last Gift. Please reply. Afonso <afonso61@icloud.com>
- CONFIDENTIALITY sap@brusaseating.eu
- GUTE NACHRICHTEN Ruslan Natalia <ruslannatalia58@gmail.com>
- ATTENTION DEAR "William H. Roger Jr" <chinonsonwozor32@gmail.com>
- Wells Fargo Bank, (sent from forged email address)
- About your approved grant MR STANLEY EZEMA <jamescomey730@gmail.com>
- Attention Dear Mr Brian Levitt <ekeneorganize@gmail.com>
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- ATTENTION DEAR "William H. Roger Jr" <kimsydneywilliams@gmail.com>
- FROM FIRST BANK OF NIGERIA PLC "Reverend.Micheal Godwill" <info@firstbank.org>
- ATTENTION DEAR "Walliam H. Roger Jr" <homelandpeter@gmail.com>
- =?UTF-8?B?WnVzY2h1c3NzcGVuZGUgaW4gSMO2aGUgdm9uIDIuMjAwLjAwMC... Stefano Pessina <fgarba173@gmail.com>
- ARE YOU DEAD OR STILL ALIVE CHINA CITIC BANK <zlauchreplase@gmail.com>
- FROM INTERNATIONAL MONETARY FUND (IMF) "Mrs.Kristalina Georgieva"<jaeckim5005@chol.com>
- Attention Beneficiary Mr Ronald Marcum <susanneadreas@gmail.com>
- Private Message, Wendy Lemi Milla <lemimillawendy10001@gmail.com>
- Attn Dear " Mr. Edward J. DAVID" <williamsvictor862@gmail.com>
- EXTERNAL : HELLO! Vida Kuzman <vidakuzman80@gmail.com>
- GOOD DAY "Alisher Usmanov" <info@imf.org>
- -- OFFICIAL NOTIFICATION. (W.C.S.P). "WCSP" <info@seehotel-schorfheide.de>
- greetings,beloved ones in the lord, Ibrahim Fofana <fofanacfa4@gmail.com>
- Dear Friend Natasha Kabore <natashakabore11111@gmail.com>
- From Mrs. Rula Ghani "Mrs. Rula Ghani " <abubakarmaisudan68@gmail.com>
- reply me back "Mr. mohamed" <test@test.ddo.jp>
- [SPAM] ATTN: (sent from forged email address)
- greetings,beloved ones in the lord, Richard Dah <dahrichard18@gmail.com>
- Greetings, Maria Johnson <loweryharpj@gmail.com>
- greetings,beloved ones in the lord, gnekpe constantin grogba <grogbagnekpeconstantin@gmail.com>
- Dear Goodday "Mrs Rosmah" <draeger.ins@frontier.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATION <ndobaaa3@gmail.com>
- URGENT FUND DONATION NOTICE.REF.1078309 (sent from forged email address)
- {Spam!} "mc4JkK" <sales@cotcogroup.com>
- Attention Beneficiary Mr Ronald Marcum <bungerkupper@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <nasangaesther7@gmail.com>
- Payment posletras@cchla.ufpb.br
- Re: I contacted you to assist me! " Mr. Hiren SINGHARAY" < info@lee.org >
- greetings,beloved ones in the lord, Bakary Diaby <diabyb447@gmail.com>
- HI Dr Rahama Rebertson <drrahamar177@gmail.com>
- greetings,beloved ones in the lord, GOULINAN NADEGE LE LOU <gnadege2412@gmail.com>
- ROM: DELIVERY URGENT 10-06-2022. "Administrator" <Administrator@telenodo>
- Attention Fund Owner good news MONEY GRAM OFFICE <headofficenewzealand2@gmail.com>
- Next of Kin to my late Client should contact me Urgently Mr. Dickson C. Marcos<info@uas.org>
- Loan Offer "Landscot Loan" <michael@rpnnetprovedor.com.br>
- greetings,beloved ones in the lord, Bourllon <mantga448@gmail.com>
- greetings,beloved ones in the lord, Seydou Bah <bahseydou44@gmail.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <ceo@sology.co.kr>
- I COMMIT THIS PROJECT INTO YOUR HANDS Ann-Lorien Claudia <maryf3704@gmail.com>
- Attention Fund Owner good news MONEY GRAM OFFICE <unitedbank429@gmail.com>
- We offer "The ACORN" <sap@brusaseating.eu>
- URGENT ! URGENT !! URGENT !!! URGENT !!!! URGENT !!!!! Carson Fadey <carsonfadey@gmail.com>
- I NEED YOUR GOOD SUPPORT (sent from forged email address)
- Reply info office <infooffice154@gmail.com>
- greetings,beloved ones in the lord, marcelin gbaka <marcellingbaka01@gmail.com>
273 entries -- last updated: 2022-08-23 15:42 UTC
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