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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.
- You have (10) Pending incoming Email Blocked!! joewein.net <noreply@mail.com>
- Re: Can I Trust You Urgent (sent from forged email address)
- Rev. Mikel Christopher "Rev. Mikel Christopher" <info@nourishwel.in>
- PLEASE I NEED YOUR HELP URGENTLY Maria Rosa Malachi <aurelia.centra@comune.latina.it>
- Mrs. Alice francis Greg (sent from forged email address)
- YOU HAVE A DONATION OF 5 MILLION DOLLARS FROM MANUEL FRANCO (sent from forged email address)
- DIRECTORATE OF INTERNATIONAL (sent from forged email address)
- FROM GHANA INTERNATIONAL BANK (sent from forged email address)
- VERY IMPORTANT NOTICE (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Contact Your Processing Agent "Mr. Ibrahim Mustafa Magu"<apple@vtv.vn>
- YOU ARE INVITED TO THIS YEAR ENTREPRENEURIAL MEETING Ronal Chand <ronal.chand@usp.ac.fj>
- nicole@promarketingmatters.com Jack <Jack@gmail.com>
- Re: A contract payment claim. (sent from forged email address)
- DHL Dispatch Update ... (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- DONATION OF $3,500,000.00 (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- INFO (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- =?UTF-8?Q?I_need_your_reply?= =?UTF-8?Q?Tony_Fisher?= <tnfisher75211@posta.ro>
- RE: From Thomas.. (sent from forged email address)
- DHL Dispatch Update ... (sent from forged email address)
- WESTERN UNION COMPENSATION FUND (sent from forged email address)
- (I.M.F ) Head Office Davidson Rollins<info@imf.com>
- Sehr Geehrter Frau Helga <robert@breakersfwb.com>
- Re: Business Transact. "Cottereau Marie-Christine" <Marie-Christine.Cottereau@ac-creteil.fr>
- Greetings to you, (sent from forged email address)
- [*SPAM*] hello friend (sent from forged email address)
- scam victim compensation (sent from forged email address)
- FOR YOU: Frances Connolly <webmaster@iss-fs.ro>
- URGENT BUSINESS PROPOSAL "MRS MARYAM AHMED" <info@stametstoolengpa-inc.com>
- CAN I TRUST YOU AND YOUR FAMILY HELEN FRANK IDAHO <info@isles-house.com>
- Hello Dearest!! (sent from forged email address)
- Please I need your partnership in this business (sent from forged email address)
- REV. MIKEL CHRISTOPHER. "REV. Mikel Christopher" <info@nourishwel.in>
- Attention: to Your payment,. (sent from forged email address)
- Please let me/us know your impressions on this project (sent from forged email address)
- RE: ABOUT MY WILL (sent from forged email address)
- LOAN / INVESTOR g.agent@yahoo.com
- I FINALLY FIND YOU (sent from forged email address)
- Hallo//... (sent from forged email address)
- CAN I GIVE YOU THIS TRUST (sent from forged email address)
- SUPPLY OFFER (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Hello/Urgent!!! (sent from forged email address)
- YOU HAVE A DONATION OF 5 MILLION DOLLARS FROM MANUEL FRANCO (sent from forged email address)
- Re: Seeking Your Trust.. 209.55 "Rev. Alice Kiesten" <test@comstar.ru>
- Dear Customer, "(USPS)" <chantalfabrice67@gmail.com>
- INFO (sent from forged email address)
- Hello Dear! "Mrs. Alice francis Greg" <alice64@gmail.com>
- Prize Announcement (sent from forged email address)
- NOTE OF INTEREST (sent from forged email address)
- MY DEAREST BELOVED!!! "Mrs. Mary Clough" <test@rakumaja.ee>
- Urgent reply needed "Sarh k" <info11@stametstoolengpa-inc.com>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- Alert Google official!! "Eileen Naughton" <info@nourishwel.in>
- Attention jandr@cleverdon.net "Mr. Perry Edwards" <test@reg.com>
- VIEW ATTACH (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr.ALONSO BARKLEY" <info@bmw.com>
- My Dear Friend,I discovered an abandoned shipment containing... (sent from forged email address)
- % I wish to read your reply. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Hello/Urgent "Mr. Donald Ego Dike" <admin@keel.com.tw>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Confidential Proposal "Richard" <nemile@devsert.com>
- Re: Urgent Respond "Mrs. Maria Angeles" <maraiaangeles1967@rediffmail.com>
- RE: ABOUT MY WILL (sent from forged email address)
- Your Catalogs / Our Order exports@nicholsbaots.com
- v DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? RE... ALBERT GUMELL <wangchen@whcssy.cn>
- Package Delivery (sent from forged email address)
- how are you shower@shower.com.tw
- Dear Friend, Mrs Mary Simon <h.schuirmann@t-online.de>
- Greetings from sister Deborah Martin Deborah Martin <deborah63martin@yahoo.fr>
- ECONOMIC & FINANCIAL CRIMES COMMISSION (sent from forged email address)
- CONTACT BARR. JOHN ADDO IMMEDIATELY (sent from forged email address)
- Western Union Money Transfer (sent from forged email address)
- I NEED YOUR URGENT ATTENTION !! (sent from forged email address)
- YOUR US$2.500,
000.00 (TWO MILLION FIVE HUNDRED THOUSAN... "Mr David R. Malpass" <ventas@rigol.com.ar>
- PLEASE RESPOND URGENTLY (sent from forged email address)
- Hello Beneficiary......PAYMENT (sent from forged email address)
- WES "DR.RICHARD HUNT" <23rewqqw@gmail.com>
- MUS "DR.RICHARD HUNT" <windhoek.attorneyspc@gmail.com>
- Attention Please indicate Your Shipment Code awb 33xzs to Mr... "Mr.Steven Morgan" <info.013752@yahoo.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <cynthianamolu@gmail.com>
- From Mr Paul Raphael Mr Paul Raphael <elektronysk1@elektrony.sk>
- Hello Beneficiary......PAYMENT (sent from forged email address)
- Diplomat from FEDERAL REPUBLIC OF USA Mr Eric thomes <centralmotherbankofnigeria2017@gmail.com>
- Re:Package For Delivery "Mr.Charles J.Colocino Jr" <test@bceqmtain.bce.ec>
- Partnership Required Urgently! julia@atk.at
- Bmw Lottery Commission Notification (sent from forged email address)
- =?UTF-8?Q?Our_Ref=3A_=7DOutstanding_payment_sum_of_=28US=241... "Timothy (Tim) E. Gribben" <brucedmayor@gmail.com>
- Get Commission From Oil License Monthly 190 (sent from forged email address)
- ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU -... (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Attention: Sir/ Madam ewan charamba <ewancharamba4re9@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike30donald@hotmail.com>
- BUSINESS INTEREST (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike41donald@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike44donald@hotmail.com>
- Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <amandiamandi@yahoo.com>
- =?utf-8?B?5L2g5aW977yM5pys5YWs5Y+45Luj5byAJuWFqOWbveWQhOenje... =?utf-8?B?5LiA6KGM5LiA5Liq?= <2721149191@qq.com>
- Mailbox Account Will be Shutdown Soon (sent from forged email address)
- Urgent attention! Elena Gorbunova <test@netip.eu>
- Urgent Business Proposal "Richard Lai" <salesopolis@multicop.com.br>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- WHAT'S REALLY GOING ON WHAT I'M HEARING IS IT TRUTH (sent from forged email address)
- RE: MUTUAL INTEREST "Sgt Harry Mangum" <gpeschong@go-iei.com>
- Bmw Lottery Commission Notification (sent from forged email address)
- Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <amandiamandi230@yahoo.com>
- HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. Mr Eric thomes <grantwatson586@yahoo.com>
- IMF DIRECTIVES TO COMPLETE TRANSACTION!! "Mr. X" <mr.liptonimf@kfedisbroke.com>
- Re: Awaiting Your Swift Respond (sent from forged email address)
- ATTN: FROM EFCC (sent from forged email address)
- Re: Note (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniaa005@msn.com>
- Hello Elena Gorbunova <test@grupoipm.hn>
- Re: Your 2019 UN Bailout Grant Is Approved ........ gm Heidi Lloce-Mendoza - UN Internal & Oversight Services 2019 <HLMendoza@un.org>
- Your Payment of US$12.8M Approved Minister of Finance <fmf555@msn.com>
- Re: Re: Help Claim USD$3,100,000.00 (sent from forged email address)
- CONGRATULATIONS - CONTACT: Mr. Victry Jonas. (sent from forged email address)
- From:Evangelist Anna Davids(Widow) Evangelist Anna Davids <davidbrooks2828@gmail.com>
- YOUR SHIPMENT. "MR. DAVID ELLIS" <feedback.imf@gmail.com>
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up wnetsystem@wnetsystem.com.br
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- My Beloved In God, How are you today together with your fami... (sent from forged email address)
- Dear Friend "Dr.Youssef Bakary" <dr.youssefbakary88@yandex.com>
- my subject dk@dkcomputer.co.kr
- I am interested in buying properties and other investments i... (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- ***SPAM*** Attention:Beneficiary, "Mrs. Mary J. Parker" <info@cityofhitchcock.org>
- GOOD DAY. (sent from forged email address)
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... "Mr. DENNIS UZOKA" <tfs@iesa.es>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Major-General Babagana Monguno <chukwumas.chukwuma93@googlemail.com>
- Re: Your Beneficiary Fund 220.4 "CIA Office" <info@cia.org>
- Darlehensangebot jetzt beantragen. John Williams <gilberto@tc.df.gov.br>
- FROM: MR. ANTHONY KUKU Anthony kuku <a25kuku@hotmail.com>
139 entries -- last updated: 2019-09-16 15:37 UTC
Sender domains:
- ac-creteil.fr (1)
- bceqmtain.bce.ec (1), bmw.com (1), breakersfwb.com (1)
- cia.org (1), cityofhitchcock.org (1), comstar.ru (1), comune.latina.it (1)
- devsert.com (1)
- elektrony.sk (1)
- gmail.com (11), go-iei.com (1), googlemail.com (1), grupoipm.hn (1)
- hotmail.com (5)
- iesa.es (1), imf.com (1), isles-house.com (1), iss-fs.ro (1)
- keel.com.tw (1), kfedisbroke.com (1)
- lee.com (1)
- mail.com (1), msn.com (2), multicop.com.br (1)
- netip.eu (1), nourishwel.in (4)
- posta.ro (1)
- qq.com (1)
- rakumaja.ee (1), rediffmail.com (1), reg.com (1), rigol.com.ar (1)
- stametstoolengpa-inc.com (2)
- t-online.de (1), tc.df.gov.br (1)
- un.org (1), usp.ac.fj (1)
- vtv.vn (1)
- whcssy.cn (1)
- yahoo.com (4), yahoo.fr (1), yandex.com (1)
Anti-fraud resources:
