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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:Did you authorize for the change?. We need an urgent resp... Terry Johnson <barrjohnpaul470@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- TRUSTEE NEEDED.. LEGAL EDGE <dstartup004@gmail.com>
- GET BACK TO ME Donald Mcben <donaldmcben2020@gmail.com>
- YOUR LOADED ATM CARD IS READY FOR DISPATCH (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- Mrs.Lea Edem! (sent from forged email address)
- HELLO PETER ALEXANDRA<elsa.fereras@ambiente.gob.do>
- YOUR ATM CARD PIN IS 2904 Rev John Rhodess <revjohn.rhodess@outlook.com>
- Can You Help In This? "Mrs. Agnes Hilary " <mrsaghilluk@yahoo.co.uk>
- YOUR ATM CARD DELIVERY NOTIFICATION (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- May God Be With you
- Payment WESTERN UNION OFFICE <info@guarracinocoralli.it>
- Compensation (sent from forged email address)
- Best Regards (sent from forged email address)
- Investment Loan at 3% annual interest Fahad Al Safar <fahad@gulfinvestment.com>
- Mrs.Lea Edem!! (sent from forged email address)
- FROM Alex Radford & Co. Respond Urgently. "Alex Radford." <info@scentmonkey.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Attention Customer (sent from forged email address)
- CONTRACT AWARD Andrew Tambo <moon085@hotmail.com>
- This is a Bequest notice. Emily Olivier Jackman <jbruse328@gmail.com>
- IMPORTANT EMAIL"....1/27/2021 "Andrew Robert" <test@comstar.ru>
- RE RE ......... Officer Sam Harris <test@liaohesm.com>
- This is a Bequest notice. Emily Olivier Jackman <mrs.emily.ja@gmail.com>
- No Upfront Payment (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- Ref: I Appreciate Your Urgent Response "Dr. Khaled Ali" <dr.khaldali0@docomonet.jp>
- Business Proposal "Ibrahim Ahmed" <info@salasarorganics.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <singla.md@gmail.com>
- Consignment Box Delivery "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- Re: Please Treat As Urgent. shpg2@richpacific.imsbiz.com.hk
- Hello (sent from forged email address)
- I need your help please Sarah Nzi <marysi5656@gmail.com>
- Greetings "Mr. Tyler Randolph" <student@springfield.int >
- Hello Good day, Sister Josephine <info@lee.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Babagana Monguno <babagana.monguno@hotmail.com>
- 41.206.63.41 (sent from forged email address)
- Attn: WITHHELD FUNDS (sent from forged email address)
- Donation 1.000.000,00 USD. smtpfox-3c57p@valconmasonry.com
- RE:IIII info@uba.org
- From Dr. Calvin Edwin "Dr Calvin Edwin" <807856462g@gmail.com>
- I'm diplomat Agent Jay Clayton Agent Jay Clayton <mykellacee_28@skymesh.com.au>
- Below is the email l sent to you: "John Savage" <j.savage@consultant.co.uk>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <revtimothyjp@gmail.com>
- CHRISTLICHER OFFIZIELL GEWINNBENACHRITIGUNG "ABC BOARD" <test2@cafe24.com>
- Greeting from Gulf Region... Dursun Keranovic <mossmorris7@gmail.com>
- URGENT tony greg <tonygreg222@gmail.com>
- Re (sent from forged email address)
- Re: information (sent from forged email address)
- F.B.I Notification You Are Advised To Stop Contacting Them. ? "Mrs. Karen Flogliano" <tradeco@tradeco.com.vn>
- Your Approved Payment ! Hsbc Bank London <info@bank.org>
- My Dear Friend, "Mrs Susan Langley." <webmf55@gcaom.in>
- My Dear Friend, "Mrs Susan Langley." <webmf56@gcaom.in>
- My Dear Friend, "Mrs Susan Langley." <webmf59@gcaom.in>
- RE: URGENT REPLY IS NEEDED IMMEDIATELY. "Mrs Collen Harkhall" <sales@carlinkmotors.com>
- Urgent "Michelle" <zimbra@hbhc.us>
- Re:read (sent from forged email address)
- My Dear Friend, "Mrs Susan Langley." <webmf61@gcaom.in>
- BUSINESS INVESTMENT/ LOAN. Fasial Abdul Sattar <fasialsattar0@gmail.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- PROPOSAL, "Mrs Susan Ahmed mrs.susan.ahmed@outlook.com.tr " <""@outlook.com>
- URGENT RESPONSE NEEDED "Mark Jones "<info@westerntrustsavings.com>
- My Dear Friend, "Mrs Susan Langley." <webmf72@gcaom.in>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!! (sent from forged email address)
- Kreditangebot jetzt beantragen hrms@tun-grp.com
- <I>Hello,</I></DIV> MR.Mark Shilitto. <sysadmin@shpdhoa.org>
- I NEED YOUR URGENT RESPOND AND TRUST, Mrs nicole Apollonia <drmichaeliwa@gmail.com>
- RE . "Mr. Charles W. Jackson "<administracion@stise.es>
- CONGRATULATIONS "Dr. Aroyo Cruz" <infocbngroupng@gmail.com>
- RE . "Mr.Emmanuel"<administracion@stise.es>
- Re:Investment Opportunities in Your Country "Mohammed AL-Kuwari" <team@sena.network>
- FROM: MR. JOHN KUTA John kuta <johnkuta26@outlook.com>
- Urgent Respond Needed (sent from forged email address)
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW... (sent from forged email address)
- Dear Friend Fred Momoh <mrabdulsalam002@gmail.com>
- Dear Friend Fred Momoh <ak2543964@gmail.com>
- My Dear Friend, "Dr.Jack.Rufon" <drjackrufon@gmail.com>
- Industrial and Commercial Bank of China Mui Ming <john.walton2004@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinramphal3@gmail.com>
- I HAVE CONTACTED YOU BEFORE CAN I TRUST YOU /// "Mrs. Joan Pearson" <admin@iibtcn.com>
- Greetings "Mr.Robin Ramphal" <robinrampha499@gmail.com>
- Dear Friend, Lincoln Bah Bah <ac699666@gmail.com>
- Good day to you, "Mr. Williams Park" <tet@jeusarias.com>
- GOOD DAY MY FRIEND,, "Mr. Gomez Ian Waterfield" <recipes@bmtc.net>
- URGENT RESPOND NEEDED . "Godwin Wallace." <paul.adams1401@gmail.com>
- Dear Friend, Lincoln Bah Bah <moati30@gmail.com>
- CAN I COUNT ON YOU!! Ms J Lansana <mskaradan@gmail.com>
- RE: AWAITING AN URGENT RESPONSE. (sent from forged email address)
- Greetings "Mr.Robin Ramphal" <robinrampha0408@gmail.com>
- Greetings "Mr.Robin Ramphal" <markb6689@gmail.com>
- Industrial and Commercial Bank of China Ming Mui <nizechuks5@gmail.com>
- Greetings "Mr.Robin Ramphal" <blessingiheanacho1985@gmail.com>
- Greetings "Mr.Robin Ramphal" <tomstreather0@gmail.com>
- URGENT REQUEST (sent from forged email address)
- Greetings "Mr.Robin Ramphal" <tomstreather98@gmail.com>
- URGENT RESPOND NEEDED . "Godwin Wallace." <tracklightsproject@gmail.com>
- Terminez la livraison de votre colis (sent from forged email address)
- Greetings "Mr.Robin Ramphal" <virginiecharl4222@gmail.com>
- YOUR-FAMILY-NAME Prof <infomiss6@gmail.com>
- Attention:Sole Beneficiary ATM Card, Clement Henry <atmc47991@gmail.com>
- URGENT RESPOND NEEDED . "Godwin Wallace." <mr.spawn.ta.neous@gmail.com>
- Hello friend Happy New Year (sent from forged email address)
- Greetings "Mr.Robin Ramphal" <virginiecharlotte292@gmail.com>
- I WILL BE WAITING TO RECEIVE YOUR URGENT REPLY TO THIS MESSAGE. "MRS.BOBBIE HOLLAND" <hhhhhhshkmohd@gmail.com>
- ANSWER QUICKLY "Mr. Williams Park" <park@jusarias.com>
- Greetings "Mr.Robin Ramphal" <virginiecharlotte96@gmail.com>
- HELLO "Mr.Samad Abdul" <roselinemicheal0@gmail.com>
- Greetings "Mr.Robin Ramphal" <unagent89@gmail.com>
- Hello dearest, Perrichon Florence <kevin25nath@gmail.com>
- GOOD DAY? REPLY HERE: mohamedabdulahmed000@yandex.com (sent from forged email address)
- CAN I CONFIDE IN YOU? REPLY BACK HERE (shrnridsonbnn@gmail.com) Sharon Richardson <www.officedlvy@gmail.com>
- Attention Beneficiary, "Western Union Office." <joseodi6@gmail.com>
- Attention Beneficiary, "DHL DELIVERY OFFICE." <joseodi6@gmail.com>
- Hello Amani Mubarak <mubarakamani9@gmail.com>
- ATTENTION BENEFICIARY Maria Ben <dhldeliverycompanyworld794@gmail.com>
- PRIZE AWARD NOTIFICATION INFO INFO <martinphillip8@msn.com>
- Our EEC EV Car plant Project Looking for JV partners and dea... Mr.Wang <milly126@shou.com>
- Contact me for more details Ahmed Khan <ahmed1972khan@gmail.com>
- HELLO Moon <innocentmoti6@gmail.com>
- Your Fund# "IMF"<<admin@imf.org>>
- Business partnership (sent from forged email address)
- Greetings to you Dear lucky winner. "Mark E. Zuckerberg" <infoubabank99234@gmail.com>
- Attention Beneficiary, "DHL DELIVERY OFFICE." <nzubeumeh1@gmail.com>
- Greetings to you Dear lucky winner. "Mark E. Zuckerberg" <jamescomey938@gmail.com>
- Attention Beneficiary, "DHL DELIVERY OFFICE." <headofficenewzealand2@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Information On Foreign Payment Affairs Mr.William Harris <info@ifpa.org>
- =?UTF-8?Q?Immediate_Release_of_Your_USD=241=2E6_Million_Doll... nionmonytransfer western <westernnionmonytransfer@gmail.com>
- Dear Friend balguissa kader <johnsonkenndy80@gmail.com>
- Dear Sir please contact me with my private email address cle... clementina addams <adamsclement0001@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 02/03/2021 "Mr. Mike James" <test@comstar.ru>
- TRUTH ABOUT YOUR CONSIGNMENT BOX "Mr. X" <Airport@Net>
- State News Update. "Bureau Center" <service@bbktextiles.com>
- =?UTF-8?Q?Immediate_Release_of_Your_USD=241=2E6_Million_Doll... TONY BEST <best72080@gmail.com>
- From: Elinor Salah Adam "Elinor S. Adam" <aimink.pk@gmail.com>
- Goedenavond, lia ahil <barikaammed285@gmail.com>
- REPLY URGENT Riahnna Kipkalya <lompobakalal@gmail.com>
- =?UTF-8?Q?=F0=9F=93=A3_Just_scheduled:_TORONTO_&_VENICE_FILM... The Columbus Movie Group <info@meetup.com>
- Change of Fund Transfer MINISTRY OF FINANCE PAYMENT FUND <ministryoffinancefund@gmail.com>
145 entries -- last updated: 2021-02-03 15:02 UTC
Sender domains:
- ambiente.gob.do (1)
- bank.org (1), bbktextiles.com (1), bmtc.net (1)
- cafe24.com (1), carlinkmotors.com (1), comstar.ru (2), consultant.co.uk (1)
- docomonet.jp (1)
- gcaom.in (5), gmail.com (61), guarracinocoralli.it (1), gulfinvestment.com (1)
- hbhc.us (1), hobbyiobby.com (1), hotmail.com (2)
- ifpa.org (1), iibtcn.com (1), imf.org (1)
- jeusarias.com (1), ji-net.com (1), jusarias.com (1)
- lee.com (1), liaohesm.com (1)
- mailbox.com (1), meetup.com (1), msn.com (1)
- net (1)
- outlook.com (3)
- salasarorganics.com (1), scentmonkey.com (3), sena.network (1), shou.com (1), skymesh.com.au (1), springfield.int (1), stise.es (2)
- tradeco.com.vn (1)
- westerntrustsavings.com (1)
- yahoo.co.uk (1)
Anti-fraud resources:
