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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.
- UNITED STATES NATIONAL TREASURY PAYMENT b (sent from forged email address)
- GET BACK TO ME (URGENTLY).. (sent from forged email address)
- Re: info@tns31.com
- AW: Richard's Wahl Family <accounting@his-bali.com>
- PAYMENT (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- Good News To You Congratulions Happy New Year James Morrison <patrickrevokoh@gmail.com>
- LOANS Administrator
- yours sister in Christ. Suzan Catim <suzancatim310@gmail.com>
- Hello Dear, Amanda Kone <aa1997konne@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= BARCLAYS BANK <bankofficelimited@gmail.com>
- RBC?? richardsmith021@hotmail.com
- Attn; beneficiary; "Mr. David Alvarez" <info@sivit.org>
- :Gold Financial Services Loan Co,Apply now "Mr. Gold Financial Services Loan" <account@miratechs.com>
- From The Desktop of Christian Garcia (Priority ... (sent from forged email address)
- YOUR LONG AWAITED PAYMENT (sent from forged email address)
- ATTENTION BENEFICIARY, FBI OFFICE <officedepartment@gmx.com>
- Kreditangebot vava@icomis.com
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= "MR.ANDREW SMITH" <mathewbarclays@gmail.com>
- GREETINGS IN JESUS NAME !!!! Rabiu Ibrahim <rabiuibrahim281@gmail.com>
- Partnership Request --58 (sent from forged email address)
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- URGENT "Fred Foldvik"<no-reply@pfdfoods.com.au>
- DEAR BENEFICIALLY "MR.LIAM MOOR" <moutalamohamed7@gmail.com>
- Greetings Mrs Zenani <mgramaman19@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <ehiemua.francis01@gmail.com>
- URGENT ATTENTION "OFFICIAL LETTER FROM FBI FBI.USA.GOV@usa.com" <hoshino@tvg.ne.jp>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <firstoverseafinanceservice@gmail.com>
- Greetings Mrs Zenani <gmandela03@gmail.com>
- RE: TELEGRAPHIC TRANSFER NOTICE. "BANK OF AMERICA NY" <varanpal@durgakundalini.com>
- I hope you can. Koffi Aya <ayakoffi159@gmail.com>
- HELLO MY BELOVED Mary Cubbison <marycubbison12@gmail.com>
- Re: Transfer of Funds US$15,500,000 23.254.228.225 (sent from forged email address)
- PERSONAL TO YOU SCOTT BARTON <i0987666558@msn.com>
- Compliment Of The Season!!!!!! !!!!! !!!!... "MRS Rachael Adams." <aller.lern@bongfaschist.de>
- US$1,500,000.00USD Donation for you and your Family Miss Mackenzie Scott Tuttle <mackenziescotttuttle1@gmail.com>
- CONGRATULATIONS YOU WON! Edward <NOREPLY@megacash.org>
- Darlehen Angebot jetzt beantragen tests@FestivalsKometa.com
- RE: REMINDER --- 1/23/2022 Anthony <info@usa.org>
- Congratulation: You're a winner! (sent from forged email address)
- RE: REMINDER --- 1/23/2022 (sent from forged email address)
- UNICEF CHARITY Mark <hendri@maybankfinance.co.id>
- Reply immediately to for it is an urgent matter. Cynthia Taber <ritakwbiena@gmail.com>
- potrebujem tvoju pomoc Chen Chung<vava@icomis.com>
- I want to stay in touch - Action needed "Barr. Peter Bibby" <06309293gf@gmail.com>
- Federal Reserve Bank of New York usaofficemai <mrjohnsonhenry5@gmail.com>
- Re;URGENT NOTIFICATION (sent from forged email address)
- US BANK PLC Tajuddeen Ahmad <tajuddeenahmad83@gmail.com>
- (no subject) clt <clt@tpcglobe.co.in>
- The Delivery OF Your Consignment Boxes "David CARL. LEE" <zaharaddeensurajo2021@gmail.com>
- INFO (sent from forged email address)
- Re: GOOD NEWS (sent from forged email address)
- Résultat Loteria de Navidad 2021 (sent from forged email address)
- Greetings, Tom Wills <bankf401@gmail.com>
- Greeting's Beneficiary! Michael Steve <glendalusk8@gmail.com>
- Greeting's Beneficiary! Michael Steve <jennifernicole287@gmail.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Mil... NATWEST BANK PLC <frankprobity@gmail.com>
- CONGRATULATIONS!!! POWERBALL LOTTERY <proiecte@tautiimagheraus.ro>
- HELLO?? augustineoniwon75@gmail.com
- Darlehen1 "Obrist Nicolas" <plataforma-mexico@paux.cdmx.gob.mx>
- Matter Of Trust..... (sent from forged email address)
- Hi.. Mrs Lidia Horna. <info@regularmail.org>
- (no subject) David Ibe <iinfo5844@gmail.com>
- DHL COURIER SERVICE sussan munesin <sussanmunesin560@gmail.com>
- Greetings! (sent from forged email address)
- Unclaimed Assets Notification "Tracy A. Mills" <smtpfox-8ubvy@aga2o.com.br>
- $4,800,000.00 DOLLARS FOR YOU. "Manuel Franco"<a.reichelt@divigroup.com>
- (no subject) David Ibe <info61386@gmail.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. Abdulrasheed Bawa" <muiizdon@gmail.com>
- DHL COURIER SERVICE DHL COURIER SERVICE <munesinsussan@gmail.com>
- My Trust Fund <""@mongagua.sp.gov.br>
- DHL COURIER SERVICE DHL COURIER SERVICE <georgephilips416@gmail.com>
- Happy new year to you Mrs Aisha Gaddafi <mgaddafi506@gmail.com>
- Federal Reserve Bank(R) Notification Of Your Compensation Fu... FEDERAL RESERVE BANK <drjoshuaethan@gmail.com>
- Federal Reserve Bank Mr Jerome H Powell <mrjohnclifford24@gmail.com>
- TNT EXPRESS DELIVERY NOTICE "TNT EXPRESS" <info@tnt.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERRES <anthoniaode68@gmail.com>
- Attention Dear Friend. "MR DAVID WILSON." <etukudo2020@gmail.com>
- NOTIFICATION OF PAYMENT./ "MR. MELVIN LENTON" <sales@vmasmarketing.com>
- (no subject) s.obraztsov@naukanet.ru
- 178.209.104.29 unionnation@unionnation.com
- Your email has won you $4.8m Warren Buffett <zainabndagi99@gmail.com>
- Your email has won you $4.8m Warren Buffett <marskele4life@gmail.com>
- Your email has won you $4.8m Warren Buffett <abdullahiummusalma8@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD Anthony R Jerry <diplomaticjack11@gmail.com>
- Your email has won you $4.8m Warren Buffett <okorochidi86@gmail.com>
- 2.000.000,00 Euro "manuel franco" <>
- Re: director@westbrooklakes.net
- Your email has won you $4.8m Warren Buffett <chinasaumeoduagu@gmail.com>
- Delivery Update!! IMF <jshaunmoffett@gmail.com>
- Your email has won you $4.8m Warren Buffett <yinka0575@gmail.com>
- FROM THE JP MORGAN CHASE BANK "MR GARRY FISHER" <info@lee.com>
- Your email has won you $4.8m Warren Buffett <awokojoolasumbo272@gmail.com>
- Boogie Bug 2022 Paul Chaklos <paul@chaklos.com>
- Your email has won you $4.8m Warren Buffett <habibanurad@gmail.com>
- Your email has won you $4.8m Warren Buffett <carlosslimh399@gmail.com>
- Your email has won you $4.8m Warren Buffett <re6206812@gmail.com>
- YOUR DONATION OF 4.800.000,00 EURO infovvw26@info.com
- Your email has won you $4.8m Warren Buffett <carloshslim11@gmail.com>
- Urgent Business Proposal webam damam <webam19@hotmail.com>
- Urgent Business Proposal webam damam <webam22@hotmail.com>
- Good Day webmm maillma <webam25@hotmail.com>
- Your email has won you $4.8m Warren Buffett <db.dennis884@gmail.com>
- Can I give you this trust Miss SOLONGE PETER FOFO <edwinroland469@gmail.com>
- Attention: MRS MARY GARLAND <marygarland560@gmail.com>
- Can I give you this trust Miss SOLONGE PETER FOFO <fj4651498@gmail.com>
- FUND TRANSFER Ray Ugo <harrisonalfred83@gmail.com>
- Mr.Samuel Durojaye cap@allactionhost.com
- YOUR PAYMENT NOTIFICATION ATM CARD, AMERICAN AMEGY BANK <fundremittance950@gmail.com>
- Greetings my good friend. "Mr.Mack White" <joyeze121@gmail.com>
- Congratulations!! Once again Ameriacaonline Foundation <euroamericanonlinelotto@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta75@outlook.com>
- Greetings Dear friend Smith Anderson <joe.beck01@gmail.com>
- APPROVED PAYMENT OF US$5,500,000.00 DOLLARS IN YOUR NAME Mrs Maureen Kamba <maureenkamba1960@gmail.com>
- Greetings my good friend. "Mr.Mack White" <barjohnbrown2@gmail.com>
- =?UTF-8?Q?wohlt=C3=A4tige_Spende?= Peace Of mind Trust <greatsambolaspiritualtemple0@gmail.com>
- Hi Dear, Amanda Kone <amanda1997kone@gmail.com>
- *****SPAM***** YOUR FUND. "Mr.Saad"<manager@konin.lm.pl>
- Federal Reserve Bank of New York usaofficemail <michaelmorgan3904@gmail.com>
- Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
- ONLINE BANK WIRE TRANSFER "Mr. Eric Evans" <internationalmonetaryfumd9@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <infotransglobe2012@gmail.com>
- Urgent Reply "Mrs.Rebecca Alade" <fbi.cyber.secretary.director@gmail.com>
- FOR BUSINESS / INVESTMENT Ali Shareef Al-Emadi <ibbabalolaa@gmail.com>
- BUSINESS PROPOSAL FROM DR JAMES MCPHERSON, "Dr. James Mcpherson" <erfina.maku@gorontaloprov.go.id>
- Urgent Reply "Mrs.Rebecca Alade" <imfdirector697@gmail.com>
- LUCKY ONE.. Is This Email Valid Warren Buffett <billgatesfoundiation71@gmail.com>
- GREETINGS, omar ghaffar <omarghaffar595@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <firstoverseafinancecenter@gmail.com>
- Covid-19 Relief Fund JP Morgan Chase Bank New York City <rachidbenmessaoud001@gmail.com>
- (no subject) "Dr Dhananjayan (Danny) Sriskandarajah" <illuminatikingdom11@gmail.com>
- POST OFFICE DELIVERY COMPANY MR CHRIS OBI <davisrich533@gmail.com>
- FROM BRITISH HIGH COMMISSION Mr Gerald Morris <postbrown5@gmail.com>
- BUSINESS DEAL =?UTF-8?q?Masall=C4=B1_Rayon_Gigiyena_v=C9=99?=
=?UTF-8?q?_Epidemiologiya_M=C9=99rk=C9=99zi?= <info@davidrichardoffice.com>
- I am waiting for your reply today. Ben Kala <benkalla007@gmail.com>
- PLEASE HELP ME FAST BEFORE I WILL BE KILLED ENGR JOHN RICARDO SMITH <johnricardosmith001@gmail.com>
- Urgent Reply "Mrs.Rebecca Alade" <supremcourtofjustice@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mrssharonwilliams09@gmail.com>
- Urgent Reply "Mrs.Rebecca Alade" <mr.patrickdonatus@gmail.com>
- From Office of President Benin Rep "President of Benin Rep." <garethelforrd133@gmail.com>
- ATTENTION BENEFICIARY BARRESTER WILLIAMS <wwdhloffice154@gmail.com>
- Urgent Reply "Mrs.Rebecca Alade" <annimary.joseph@gmail.com>
- ATTENTION : BENEFICIARY DHL DELIVRING OFFICE <allincosecplc@gmail.com>
- my subject <bx@chamber.uz>
- Darlehen Angebot jetzt beantragen mobile@iransmart.biz
- Please respond to this mail it's very important "Mr. Y.B. Hariantono" <chraugust388@gmail.com>
- ATTN. Mr Jerry Allen <ericcheung4088@gmail.com>
- Your Urgent Response Is Highly Needed Joy Ume <tomasquick057@gmail.com>
- I am waiting for your reply today. Ben Kala <bebkalla001@gmail.com>
- To your Attention Beneficiary! "President of Benin Rep." <goedraw8@gmail.com>
- ATTN. Mr Jerry Allen <fastshipmentcourier77@gmail.com>
- (no subject) Manuel Franco <blessingamos2022@gmail.com>
- Best regards! Mr John Thomas <herbertnyarkoh734942@gmail.com>
- Dear Friend, michel kafando <edithbeauty3@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATION <zubbyzubby03@gmail.com>
- Project plan Layout. "Mr. G Seers." <mrgseers@gmail.com>
- Good day MIKE DUBE <rukayyaj342@gmail.com>
- Dear Beneficiary "Dr.Frank Taylor" <user2134@amia.tk>
- Yours sincerely, (sent from forged email address)
- UNITED NATIONS COMPENSATION&COVID19 ASSISTED PROGRAM "INFO" <info@usa.net>
- ATM PAYMENT/FUND DUE TO YOU!!!!PAYMENT ALERT Zenith Bank Plc <dscworldwidecourier@gmail.com>
- RE: Investment Partnership Proposal Isa Rayyan <anwar@hiapparelsltd.com>
- Your Consignment "MR. DAVID MOYES PERRY" <ngozikaoguebuka@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mazumdermarina@gmail.com>
- Buona giornata mio caro, Martina Francis <martinafrancis655@gmail.com>
- DEUTSCHE BANK Christian Sewing <christiansewing4@hotmail.com>
- Investment Funds "Mr. Jacob J. Lew" <asongueunice51@gmail.com>
- PLEASE I NEED YOUR COLLABORATION KATE BARON <asalihu747@gmail.com>
- I HAVE A GOOD NEWS FOR YOU..(URGENT)! Tom Hanks. <lara@overseebrasil.com.br>
- URGENT INFORMATION !! "info@santanderbank" <bmagu02@gmail.com>
- STRICTLY PRIVATE AND CONFIDENTIAL isb mzr <islmzr@outlook.com>
- URGENT INFORMATION !! "info@santanderbank" <africanreinsurancecorporation@gmail.com>
- URGENT INFORMATION !! "info@santanderbank" <mrsdebbiefreeman73@gmail.com>
- Please respond to this mail it's very important "Mr. Y.B. Hariantono" <durianmullar2013@gmail.com>
- Greetings My Dear I am Mrs josie wilson I Have A Donation Fo... josie wilson <mrsjosiewilson11@gmail.com>
- Contact Form Puca Ohio (sent from forged email address)
- =?UTF-8?B?8J2QgPCdkJPwnZCT8J2QhPCdkI3wnZCT8J2QiPCdkI7wnZCNIP... FBI <officefile203l@gmail.com>
- =?UTF-8?B?UGxlYXNlIPCfmY8=?= koffi Aya <ayakoffi159@gmail.com>
- GET BACK TO ME ITS AN URGENT DEAL Wee Cheong <cheongw482@gmail.com>
- Your Urgent Response is Needed To avoid Delay MRS AISHA YAKUBU <gcon.geaj@gmail.com>
- Investment Funds "Mr. Jacob J. Lew" <gidayahya12@gmail.com>
- Dear Friend! Mr Williams Anderson <link@mkstation.net>
- Very Very Urgent. komi zongo <komizongo2020@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Greetings My Dear I am Mrs josie wilson I Have A Donation Fo... Josie Wilson <mrsjosiewilson11@gmail.com>
- I crave your indulgence. "Mr. Agamah Daniel" <agamahdaniel53@gmail.com>
- Re. Your financial activities. Peter franklin <nosikecollins1980@gmail.com>
- VERY URGENT REPLY REQUIRED OFFICE NOTICE <officenotice58@gmail.com>
- SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <inspectorjakim@gmail.com>
- Reply for more details "ISA AHMED"<postmaster@capmatic.com>
- I have successfully transferred the fund. Desmond Cook <globalpledgerepresentative@gmail.com>
- Accept My Donation Mackenzie Scott <postoffice8466@gmail.com>
- SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Tthomas Montage" <citigroupcentrec72@gmail.com>
- YOUR PERSONAL MESSAGE!!! "Mr. Christopher Michael." <jamesbwalter22@gmail.com>
- RE: LET US SAVE AN ACCOUNT "David Moore" <user2100@amia.tk>
- TRANSACTION / REPLY Gilbert Amaizo <gilbertamaizo2@gmail.com>
- Investment opportunity of $100,000,000.00 USD "Mr. Jacob J. Lew" <musazuwairas@gmail.com>
- SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <federalministryoffinance32@gmail.com>
- STRICTLY AND CONFIDENT. Penelope Liam <adamaissouf6@gmail.com>
- Re Attn Beneficiary DIRECTOE <rj124553@gmail.com>
- SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <mrsjanestemen@gmail.com>
- GOOD DAY, "MR. ERIC A MELENDEZ" <jm0235031@gmail.com>
- FINAL WARNING FROM UPS COURIER SERVICE !!! UPS POST <uspspost005@gmail.com>
- INVESTMENT WITH PROOF (sent from forged email address)
- Re Attn Beneficiary DIRECTOE <ninoblass687@gmail.com>
- Attention accredited beneficiary, "Mr. Jeffrey Frank" <worldcourierservice39@gmail.com>
- SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <mrbennneve84@gmail.com>
- YOUR SWIFT CREDIT CARD UNITED BANK FOR AFRICA <peterwilliams00697@gmail.com>
- SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <jennifergold758@gmail.com>
- PAYMENT NOTIFICATION ZENITH BANK <bankzehith@gmail.com>
- Dear friend! Michael Williams <mr.michaelwilliams05@gmail.com>
- INFO sp?ro <slorusso@bilcocq.com>
- COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephenmensah091@gmail.com>
- THE STATE DEPARTMENT... <info@zerouno.it>
- Hello Please read Carefully, Sophia Thomas <sophiathomas635@gmail.com>
- I HAVE A GOOD NEWS FOR YOU..(URGENT)! (sent from forged email address)
- Good day, Maureen Greaves <maureenagreavesmaureen7@gmail.com>
- From U.S. Customs Regarding Your Consigned Funds mariov@greencross.com.ph
- Your Urgent Response is Needed To avoid Delay MRS AISHA YAKUBU <joeburley0@gmail.com>
- WELCOME TO FEDERAL RESERVE BANK Scott krause <missjeannetteb@gmail.com>
248 entries -- last updated: 2022-01-24 15:01 UTC
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