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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.
- I WAIT FOR YOUR RESPONSE (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- This is National Crime Investigation Center USA. 77 "Mr. Scott Grog" <info@lee.org>
- I Need Your Assistance Regina Patrick <reginperi@gmail.com>
- MICHEAL DELLINGTON surya@gmail.com
- I Need Your Urgent Assistance Kane Richmond <kanerichmondd@gmail.com>
- INVESTMENT, "Mrs Susan Ahmed susan_ahmed@outlook.com.tr" <""@outlook.com>
- LOAN OFFER AT 3% INTEREST RATE contacto@agrovolcan.com
- Greetings Josie Wilson <mrsjosiewilson11@gmail.com>
- Credit care@pakubuwonospring.com
- GOOD DAY "Mr. David Moyes" <recipes@bmtc.net>
- GOOD DAY MY FRIEND,, "Mr. Gomez Ian Waterfield" <recipes@bmtc.net>
- Greetings DESMOND WILLIAMS <desmondwilliams735@gmail.com>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- Hello, Lucia Ragvab <deejayaboy@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- FINAL NOTICE From The Committee --- Reply with Details /// (sent from forged email address)
- Good day , "Mr.Jean Baba" <intogarciaadolfoqew2@gmail.com>
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- IMPORTANT INVESTMENT INFORMATION..72 "Robert Nelson" <robertnellsona@citromail.hu>
- FROM THE COMMITTEE (sent from forged email address)
- dear Beneficiary, frances <francesconnolly706@aol.com>
- Business proposal (sent from forged email address)
- Attention: Valued Customer (sent from forged email address)
- Are You Dead Or Alive! "Mr. Paul Claxton" <team@sena.network>
- Dear Beneficiary "Mr. X" <contacto@agrovolcan.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- Attention: Beneficiary, "Mr. JERRY NELSON" <inof@lee.com>
- $4,000,000.00 USD Payment notification from Royal Bank Of Ca... (sent from forged email address)
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans." <mr.godswillzambar20@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "MR. JAMES HANS OF ABSA BANK SOUTH AFRICA." <mr.zamberfamily2045@gmail.com>
- $18,991,674 USD. smtpfox-x5694@lovelypets.mx
- VERY IMPORTANT MESSAGE FOR YOU "Mrs. Cheryl Golden" <iwagami@aqua.ocn.ne.jp>
- Next Of Kin. steven walker <swaesq1@gmail.com>
- Next Of Kin. steven walker <sw541275@gmail.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- RE: Request for Business Cooperation. Peter Hull <phull5584@gmail.com>
- BUSINESS PROPOSAL *- (sent from forged email address)
- "Treat As Urgent" "Mr. Dave West" <team@sena.network>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <imfdepartment.002@gmail.com>
- Next Of Kin. henry better <henrybetter537@gmail.com>
- Re: Bank Deal. "Mr. Eric Axford" <eric.a@fca.co.uk>
- MYDONATION
- INTENDED ONLY FOR: (VICTIM'S EMAIL) Williams Noah <michael1dav11@gmail.com>
- REPLY IMMEDIATELY "Mr.Lawrence Raymond" < victormore10@mail.bg>
- Hello.......? Mr Andreas Medicus <engrgordonh@engrgordon.de>
- Foundation!!!!!! "Bill Gates"<ejc@tecar.com.br>
- CHRISTLICHER OFFIZIELL GEWINNBENACHRITIGUNG "ABC BOARD" <test2@cafe24.com>
- =?UTF-8?B?5L2g5aW944CC?= yoshiko Azumi <yoshikoazumi09@gmail.com>
- Good Day "Assistance Inspection Director" <vanphong@namtanuyen.com.vn>
- Respond now Mr Femi Brown <engenharia@alphared.com.br>
- (no subject) Get instant loan up to $500M USD <notifications@frfoc.us>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Dear Friend. "Mrs. Lisa Williams," <palmerrenard11@gmail.com>
- *** SPAM *** 0147 (sent from forged email address)
- WORK OF GOD.. (sent from forged email address)
- From Mr. Paul albashir.hassan009@gmail.com
- REPLY URGENT (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED ,, (sent from forged email address)
- Hello. (sent from forged email address)
- Good Day 85.243 "Assistance Inspection Director" <info@kzrec.co.ir>
- (no subject) Ministry of Finance <info@hadidstore.ir>
- Dearest Beloved !!! (sent from forged email address)
- 02/02/2021 "Patrick and Frances Connolly" <mailbox@safetyinsurance-courier.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- Business Funding Proposal "Per S. Lessen" <nuhu.kuti@citgroupltd.com>
- Ihr Paket wird hiermit zugestellt (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- HAPPY NEW YEAR FROM FIRST BANK OF NIGERIA (sent from forged email address)
- Dear Friend. Good News "Clement Henry" <info@usa.org>
- Dear Sir, Mohamed Isaka <smithwilliamsego13@gmail.com>
- THE TRUTH ABOUT YOUR FUND, "Mrs. Carolyn" <carolyn@us.org>
- URGENT Evelyn Bruce <drmissevebruce@gmail.com>
- Consignment Box Delivery "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- Ref: I Appreciate Your Urgent Response "Dr. Khaled Ali" <dr.khaldali0@docomonet.jp>
- IMPORTANT EMAIL"....1/27/2021 "Andrew Robert" <test@comstar.ru>
- DONATION FOR Humanitarian Project "Mrs.(Dr) Nancy Zitsanza" <andrew@martin.com.au>
- Message for you....... Mr.Ugo Michael <sysadmin@shpdhoa.org>
- URGENT ATTENTION "Dr. Zhang" <diplomatericbryan@gmail.com>
- RE RE ......... Officer Sam Harris <test@liaohesm.com>
- I'm diplomat Agent Jay Clayton Agent Jay Clayton <brightjohn324@gmail.com>
- Your Online statement is now available. (sent from forged email address)
- GOOD NEWS "Frances Connolly" <info@agrovolcan.com>
- Hello Beloved "Missionary Carol Mitchell." <oo5620846@gmail.com>
- Warm Greetings "Mr.Lopez William" <officemg3@gmail.com>
- REPLY "From: Raymond Chien Hang Seng" <cheir873@gmail.com>
- FROM MRS YEETY BAYARMAA mrsyetty bayarmaa <mrsyettybayarmaa0004@gmail.com>
- Greetings Beloved "Mrs. Abigail Johnson" <student@springfield.int >
- The chief auditor (H.S.B.C Bank South Africa). www info <wwb1z@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <wangihidayat@outlook.com>
- Dear Email Address Owner BARRISTER OLUSEGUN AFOLABI <bolusegunafolabi@gmail.com>
- HELLO Samad Abdul <curtismichaelscaparrotti7@gmail.com>
- NEW ORDER PRODUCTS Michael Black<secureserver@servers.com>
- Federal Bureau of Investigation (FBI). (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <shsgjafgsghshs@gmail.com>
- THANKS "Joy Kofour." <mr.davidkofour8880@gmail.com>
- ATTENTION CARD OWNER From ATM Card Dept <forigindebitfile@gmail.com>
- New Management Decision to Assist Beneficiaries to have the ... Szofia Wyatt <mrskivikangas26@gmail.com>
- Greetings Bernard <sales@tools-on.com>
- NON RECOURSE LOAN/STRICTLY PRIVATE Alfred-PETER GEORGE alfredkomo@mail.ru
- Dear Sir/Madam Jane Lawson <janelawson025@gmail.com>
- GOOD DAY, RALPH ADAMS <ralphaa02@gmail.com>
- RE: URGENT REPLY IS NEEDED IMMEDIATELY. "Mrs Collen Harkhall" <sales@carlinkmotors.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Greetings To You, dixter sithole <debeaksk617@outlook.com>
- Greetings Eunice Sanchez <mcotzee01@gmail.com>
- Dear Winner, BMW:6743222009/FQ13!!! "Mr. Oliver Zipse"<info@bmw.org>
- From United States Former Ambassador to the Republic of Nigeria "Mr. Edwards Ellis" <kindregards794@gmail.com>
- LETTER OF COMPENSATION "Mr. Jerry Ade" <jmike6001@gmail.com>
- Greetings, "Dr.Kelvin Mike Riddering" <kelvinmikeriddering2@gmail.com>
- FOR MY DONATION Howard Celina <hlcelina2@gmail.com>
- MY DEAR (sent from forged email address)
- LETTER OF COMPENSATION " Mr. Jerry Ade" <jameshbelljr517@gmail.com>
- my subject Officer Larry Mconnor <test@liaohesm.com>
- PRIZE AWARD NOTIFICATION "MRS. JOAN GATES" <bumph_Faviola.qbalp@outlook.com>
- Family Investment John Mpumelelo <johnnmpumelelo@gmail.com>
- IRREVOCABLE PAYMENT ORDER =?UTF-8?Q?J=C3=BCrgen_Helmut?= <jurgenhelmut51@gmail.com>
- We Fight Against Fraud, Funds Delay and Impersonation.... 196 "Mr. Nta Ekpo." <info@lee.com>
- Can You Help In This? "Mrs. Agnes Hilary " <mrsaghilluk@yahoo.co.uk>
- LETTER OF COMPENSATION "Mr. Jerry Ade" <mrs.rosejoe11@gmail.com>
- LETTER OF COMPENSATION "Mr. Jerry Ade" <wwwesternunion866@gmail.com>
- LETTER OF COMPENSATION " Mr. Jerry Ade" <officeofunitedbanke2@gmail.com>
- Prepara nutritivos y deliciosos pasteles y snacks para tu ma... AGUA CALIENTE <ahorro.energetico@hotmail.com>
- Re: Please Treat As Urgent. shpg2@richpacific.imsbiz.com.hk
127 entries -- last updated: 2021-02-02 15:04 UTC
Sender domains:
- agrovolcan.com (2), alphared.com.br (1), aol.com (1), aqua.ocn.ne.jp (1)
- bmtc.net (2), bmw.org (1)
- cafe24.com (1), carlinkmotors.com (1), citgroupltd.com (1), citromail.hu (1), comstar.ru (1)
- docomonet.jp (1)
- engrgordon.de (1)
- fca.co.uk (1), frfoc.us (1)
- gmail.com (44)
- hadidstore.ir (1), hobbyiobby.com (1), hotmail.com (1)
- kzrec.co.ir (1)
- lee.com (2), lee.org (1), liaohesm.com (2)
- mail.bg (1), mailbox.com (1), martin.com.au (1)
- namtanuyen.com.vn (1)
- outlook.com (5)
- safetyinsurance-courier.com (1), scentmonkey.com (2), sena.network (2), servers.com (1), shpdhoa.org (1), springfield.int (1)
- tecar.com.br (1), tools-on.com (1)
- us.org (1), usa.org (1)
- yahoo.co.uk (1)
Anti-fraud resources:
