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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 ON YOUR CONSIGNMENT "Mr. Mr. James Dee"<contacto@tramitemunicipal.cl>
- Dearest Beloved !!! (sent from forged email address)
- Re-Affirm[]o (sent from forged email address)
- Dear: ConSULT <ktkaramotoure@gmail.com>
- My business proposal "Mrs. " <Wang Xiu Ying>
- DEAR FRIEND REPLY david william <davidodavido690@gmail.com>
- Garantie Darlehen Angebot gelten jetzt care@pakubuwonospring.com
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Terminez la livraison de votre colis (sent from forged email address)
- No Upfront Payment ! ! ! (sent from forged email address)
- Dear Friend "Mr.Issaw Zakaria" <mr.issawzakaria01@gmail.com>
- Attn: Beneficiary, "Anthony Walker" <edi@mikroweb.hu>
- UK LOTTERY PROGRAM (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- BUSINESS PROPOSITION. nickralph389@gmail.com
- Hi "AFEKURU ANIMU RISASI." <afekus34@hotmail.com>
- YOUR URGENT REPLY IS NEEDED! (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- Project Information' Mr Laurent David <laudavid-ld58@outlook.fr>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <sssss45609@yahoo.com>
- YOUR PAYMENT ARRANGEMENT "Mr. GREG MARUME" <nikolo779@abv.bg>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <ssss34670@yahoo.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <singla.md@gmail.com>
- Good day, Caroline Edward <ntphlps@gmail.com>
- Hi "AFEKURU ANIMU RISASI." <animu23@hotmail.com>
- RE; YOUR UNCLAIMED FUND - Send Your Details Payment (sent from forged email address)
- RE; "Dr.Grayson Carson" <alan.sinfield@qbmore.com>
- Greetings Sodik Amond <sodikamond103@gmail.com>
- Dear Friend. "Mr. Franklin Abraham" <mrbredoxn60@gmail.com>
- DEBT MANAGEMENT OFFICE, NIGERIA DEBT MANAGEMENT OFFICE <glynnward1@gmail.com>
- Dear Friend. "Mr. Franklin Abraham" <ppo53848@gmail.com>
- PAYMENT NOTICE OF YOUR FUND US$2.5M (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- I need your help please Sarah Nzi <marysi5656@gmail.com>
- SUPPORT FOR THE PANDEMIC Dr Kimberly <calidad@vaquitaexpress.com>
- ATTN: My Dear Mr David Nicholas <mrs.susanmark11@hotmail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <wu8423617@gmail.com>
- WINNING NOTIFICATION "Samsung Online Promotion" <info@samsung.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <courrierdhl96@gmail.com>
- REF/PAYMENTS CODE: 03354. Info Dept <unitednation48@hotmail.com>
- Relief International Award diretoria@dmonegatto.com.br
- Re:Business Partnership (sent from forged email address)
- Re: AWAITING FOR YOUR URGENT RESPONSE j (sent from forged email address)
- SUPPORT FOR THE PANDEMIC Dr Kimberly <leia.silva@unimedbrusque.com.br>
- Have You Received Your Late Brother's Funds ? (sent from forged email address)
- HELLO. "Jonas N'Guessan" <nguessanjonas39@gmail.com>
- Business Proposal!! Edward Turner <noreply@edyturn.co.za>
- Dear Friend! Mr Williams Anderson <wa333360@gmail.com>
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- GOOD NEWS FOR YOU (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... master@bwinmail.site
- Dear Beneficiary "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- Attention: Beneficiary, "Mr. JERRY NELSON" <inof@lee.com>
- INFO (sent from forged email address)
- Re: Can You Be Trusted?!! "Miss. Zahra Husameddine" <usameddine@hotmail.com>
- Dear friend Chan Leap Phala <phalaleap2esq@gmail.com>
- RE: PAYMENT NOTICE OF YOUR FUND US$2.5M "MR. DONALD BEN"
- Withhold Fund Released Today (sent from forged email address)
- Erschwingliches Darlehensangebot FREEDOM MARKET INVESTMENTS<contacto@agrovolcan.com>
- :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M ..8-... (sent from forged email address)
- Ref: I Appreciate Your Urgent Response "Dr. Khaled Ali" <dr.khaldali0@docomonet.jp>
- re "charles jackson"<charles@info.com>
- RE: I need your help urgently! 'Mr. Csaba Sipos'<sales@carlinkmotors.com>
- Very Very Urgent. komizongo <komizongo@gmail.com>
- Dear Friend. "Mr. Franklin Abraham" <adlyshimaa09@gmail.com>
- =?utf-8?q?Darlehen_f=C3=BCr_die_Pandemie?= DR KIMBERLY <leia.silva@unimedbrusque.com.br>
- Dear Friend. "Mr. Franklin Abraham" <ph.heinrich323@gmail.com>
- Estate beneficiary . (sent from forged email address)
- Investment Fund Andrea Van <san2lamido2@gmail.com>
- Investment Fund Andrea Van <vroberts298@gmail.com>
- Dear Friend. "Mr. Franklin Abraham" <johnhrrlson173@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <nicholasokolie388@gmail.com>
- ATTENTION BENEFICIARY Maria Ben <infoiwoca10@gmail.com>
- DEAR LUCKY WINNER !!!CONGRATULATIONS!!! winningaward <lottoaward9@gmail.com>
- Hello, (sent from forged email address)
- Hello Dear CENTRAL BANK OF NIGERIA <sarah@sec-nigeria.sg.tf>
- Hello Dear "Mr. Ray Ugo" <vectfan11@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <djibrili110@gmail.com>
- Hello Dear "Mr. Ray Ugo" <drplaminb@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <aronu01mbaonu@gmail.com>
- Hello Friend. "Mr.John Savage" <afdbnkken1@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <ritajamesss11@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <tonywilfard@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <tony01west@gmail.com>
- Attention Dear, Federal Reserve Bank NY USA <janecaceey@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <unnations432@gmail.com>
- Hello Friend. "Mr.John Savage" <dhldcompany3@gmail.com>
- Frank Cohen info@ysadvisor.in
- Dearest Beloved !!! Kunio Uematsu <admin@tomsknet.ru>
- GOOD DAY: BENEFICIARY SEASON'S GREETING, ARE YOU ALIVE OR DE... "Mr. Godwin Emefiele" <centralbnkng00346@gmail.com>
- Dear Friend "Mr.Nombo Juan" <mrs.mimiqaudon5@gmail.com>
- Best Regards Samuel Kofi <kofisamuel282@gmail.com>
- FUND RELEASE ORDER?? (sent from forged email address)
- SPENDE donation <domiciliocolores@vaquitaexpress.com>
- Hello dear (sent from forged email address)
- HAPPY NEW YEAR33.116, (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- Payment Recently Approved (sent from forged email address)
- YOUR ATM VISA CARD Mrs Rose Wood <hannahmaya944@gmail.com>
- From UN =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <gk.saehas@gmail.com>
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- ENDGÜLTIGER HINWEIS GEWINNEN (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- Re: Urgent Response Mrs Anita Johnson <williammercy90@gmail.com>
- COVID19 LOAN / INVESTMENT OFFER ... (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Mrs. Carol Mitchell" <test@dhl-expres.com>
- Hello "Mr.Jean Baba" <jerrydonsin6@gmail.com>
- HAPPY NEW YEAR Mr Waleed Mazin <davidwilson24789@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <centralbau83@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <paymentrelease07@gmail.com>
- Donation Information!! alvin jeremy <alvinjeremy13@gmail.com>
- Reply back via this e-mail: { joffice2111@yahoo.com } Charles de Ganahl Koch <xitel2119@gmail.com>
- Hello "Mr.Jean Baba" <jerrydonsin04@gmail.com>
- Attention "Mr. chou Vannak" <mrtimothyc@gmail.com>
- My Subject... "Dr. Julius Okere" <wb5921801@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem." <officefilemail7@gmail.com>
127 entries -- last updated: 2021-01-26 15:09 UTC
Sender domains:
- abv.bg (1), agrovolcan.com (1)
- carlinkmotors.com (1)
- dhl-expres.com (1), docomonet.jp (1)
- edyturn.co.za (1), evil.trillianpro.com (1)
- feckless.trillianpro.com (1)
- gaia.sunn.de (1), gmail.com (53)
- hotmail.com (5)
- info.com (1)
- lee.com (1)
- mikroweb.hu (1)
- nofags.trillianpro.com (1)
- odersini.com (1), outlook.fr (1)
- qbmore.com (1)
- samsung.com (1), scentmonkey.com (2), sec-nigeria.sg.tf (1), shithole.trillianpro.com (1)
- tomsknet.ru (1), tramitemunicipal.cl (1)
- unimedbrusque.com.br (2), unpentant.trillianpro.com (1)
- vaquitaexpress.com (2)
- w3.trillianpro.com (1), whine.trillianpro.com (1)
- yahoo.com (2)
Anti-fraud resources:
