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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.
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Abdulrasheed Bawa" <info@carnesprimor.com>
- FINANCIAL SUPPORT (sent from forged email address)
- Hello test@antclick.com
- Dear Friend Reply me for more detail ahmed edelbore <ahmedtg7009@gmail.com>
- Dear Friend, your cooperation is needed from Federal Ministr... (sent from forged email address)
- THIS IS TO INFORM YOU THAT YOUR CONSIGNMENT HAS BEEN RELEASED (sent from forged email address)
- Good day Yussif <salvatore.midili54@alice.it>
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- REF wendy s m w jane <wejann111j@outlook.com>
- Ratify Now with Acknowledgement[]p (sent from forged email address)
- LOAN FOR INVESTMENTS AND BUSINESS FINANCING. (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Notice.. "Notice" <simona@beclementine.ro>
- My Beloved in Christ, desmond lawrence <degeslaw00@gmail.com>
- Good News: GBP E10, Million compensation payment to you (sent from forged email address)
- Delivery Package. (sent from forged email address)
- Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grossklaus" <sharongrossklaus@gmail.com>
- Urgent reply needed "Mr. James Titus" <james.titus1111@gmail.com>
- My Beloved in Christ, Debra Lawrence <dl9055652@gmail.com>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- you win Mark Six <promo43@marksixhongkongtwo.ml>
- Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grosslaus" <mj8024746@gmail.com>
- From John kaba (sent from forged email address)
- Saudi Aramco Crude Oil Company app@procket.com.br
- From Li weslong@usahealthrep.com
- Saudi Aramco Crude Oil Company (sent from forged email address)
- MAIL - BUSINESS (sent from forged email address)
- From Sgt.Genevieve Chase (sent from forged email address)
- $18,991,674 USD. test@ronghe-group.com
- GARANTIE-Darlehensangebot jetzt beantragen info@grupocaps.com
- Dear Sir, "Mr. George Arthur" <info@ecatsrl.it>
- From John Solomon "John Solomon" <info@intjsc.net>
- GOOD DAY TO YOU... "Mrs. Bethanie Lee" <info@bone.go.id>
- ATTENTION (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
MRS ADRIENNE PAGES. "MRS ADRIENNE PAGES." <info@sender.org>
- I need to hear from you "Mrs.Juana Groth" <js6310715@gmail.com>
- BANCO SANTANDER, MADRID SPAIN "DON JOSE PAGLAR" <jose.paglar@onet.pl>
- John kaba wangxiuying@ratchetmail.com
- INVESTMENT OPPORTUNITIES williamsmith<williamsmith.investment@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 06/18/2021 "Mr. Mike James" <test@comstar.ru>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <dan.mihaiescu@upb.ro>
- BUSINESS PROPOSAL "Mr. James" <admin@newflex.co.kr>
- WORK OF GOD Mrs Mary Louis <hery@eijkman.go.id>
- Re: Investment Opportunity Michael P Ross <admin@sige20.com>
- Your Urgent Atttention is Required (sent from forged email address)
- INVESTMENT FUNDING "Ms Marylyne Vantelli" <nami@6nene.xyz>
- PLEASE I NEED YOUR URGENT ASSISTANCE. " Mrs. Elizabeth Edward." <elizabetthwerd@gmail.com>
- DONATION FUNDS. Dennis Banfield <antonello.basolu@consregsardegna.it>
- DONATION FUNDS. Dennis Banfield <julia.guedes@bentogoncalves.rs.gov.br>
- Loan Application "*Darts Finance LLC*" <EXPRESS_ADG@ismarine.com.tr>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED Charles Barnett <williamshamil@gmail.com>
- Hello My Dear, Miss Flora Erica <family01family@yahoo.co.jp>
- Greetings FM <contact@vvnsteels.com>
- =?utf-8?Q?=5BSpam=5D?=
Dear Beneficiary 17/06/2021 (sent from forged email address)
- YOUR PAYMENT ARRANGEMENT (CODE 190.186) "Dr.Steven Strickland" <nikolo777@abv.bg>
- Hello Dear And Goodday (Fund Donation For You) "Mr. Abigail Johnson" <mssgindex2@gmail.com>
- Essential Business Proposal "Dr.Anwar Hussain" <Dr.AnwarHussain001@hotmail.com>
- you have a donation of $2.800.000,00 "Manuel Franco" <cacti@btl.mu>
- BUSINESS - REPLY "Mr. Alex Peter " <finance@steelworksuganda.com>
- =?utf-8?q?Attention=2C_s=27il_vous_pla=C3=AEt!?= "Abogado J.Iglesia" <admin@kkepop.com.ua>
- Greetings from Madrid Spain "Mr. Roger" <info@office360.com>
- Fantabulous Mark Six <promo20@hongkongdrawthree.ml>
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Re: ATTN : Investment plan at 80% RIO interest !!!! Mr Anaas Ashraf <arturo.lara@grupomydi.com.mx>
- Mrs. Isabella Smith "Mrs. Isabella Smith" <adelheidroth195@gmail.com>
- From Ms. Beatrice Lucas (sent from forged email address)
- YOUR ATM MASTER CARD WORTH US$3.500.000 Mike Tony <danie.willi7@gmail.com>
- $18,991,674 USD.. marketing@adeplast.ro
- Fantabulous Mark Six <promo63@marksixhongkongtwo.ml>
- ABOUT YOUR PAYMENT (sent from forged email address)
- PAYMENT (sent from forged email address)
- Re I warmly greet you "Mrs. Mary Prescott"
- Attention:Beneficiary JOHNSON MAILK <sweetheartthear@gmail.com>
- Hello "Sales@isconme.com" <sales@isconme.com>
- Re I warmly greet you Mary Prescott
- Urgent contact him for your ATM card "Mrs. Anna Nduka" <internationalmonetaryfun0774d@gmail.com>
- greetings Mark Six <promo68@hongkongdrawone.ml>
- May God bless you and your family. "Mrs.Hannah David Wilson. " <mrjamesobed04@gmail.com>
- greetings Mark Six <promo36@marksixhongkong.ml>
- hi riaan Mathews <peterstevenson606@outlook.com>
- Greetings, "Mr. Aras Jokubas" <arasjokubas@gmail.com>
- YOUR ATM CARD PACKAGE IS AVAILABLE NOW MRS JOY TUTU <corneelius.nwak@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM V... PETER ORJI <peterorji444@hotmail.com>
- I AM WORRIED, CONFIRM IF YOU DID RECEIVE THIS MAIL PLEASE Raphael John Diko <abiidede1960@gmail.com>
- VERY URGENT (sent from forged email address)
- YOUR ATM CARD RELEASE ORDER: "Mr. Ken Lee" <officerepresentative7@gmail.com>
- YOUR ATM CARD RELEASE ORDER: "Mr. Ken Lee" <representativeo662@gmail.com>
- RE "Mr. charles"<healthcare@co.kr>
- YOUR ATM CARD RELEASE ORDER: "Mr. Ken Lee" <representative87@gmail.com>
- SUBJECT MATTER: SINCERE COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
- YOUR ATM CARD RELEASE ORDER: "Mr. Ken Lee" <godsonmercer@gmail.com>
- Thanks a lot An Dung Nguyen <assibiabodji@gmail.com>
- good day Mark Six <promo7@hongkongdrawtwo.ml>
- =?utf-8?Q?=5BSpam=5D?=
OFFICE OF THE PAYMENT VERIFICATION P... "Mr. Ray Eme" <info@usa.org>
- FINANCIAL SUPPORT Samuel Jones <rededor-rh-digital@humanflow.com.br>
- URGENT "Prince oKons" <test@jzbgno.hospedagemweb.net>
- YOUR ATM CARD IS READY FOR COLLECTION. TRUTH <williamsedwardd5@gmail.com>
- PAYMENT INFORMATION "Sullivan Lauren" <luren.sullivan@citromail.hu>
- Greetings Felix <support@obeeapp.com>
- jubilation Mark Six <promo68@hongkongdraw.ml>
109 entries -- last updated: 2021-06-18 15:11 UTC
Sender domains:
- 6nene.xyz (1)
- abv.bg (1), alice.it (1)
- beclementine.ro (1), bentogoncalves.rs.gov.br (1), bone.go.id (1), btl.mu (1)
- carnesprimor.com (1), citromail.hu (1), co.kr (1), comstar.ru (1), consregsardegna.it (1)
- disclosure.org.uk (1)
- ecatsrl.it (1), eijkman.go.id (1), el-nacional.com (2)
- gmail.com (26), grupomydi.com.mx (1)
- hongkongdraw.ml (1), hongkongdrawone.ml (1), hongkongdrawthree.ml (1), hongkongdrawtwo.ml (1), hotmail.com (2), humanflow.com.br (1)
- intjsc.net (1), isconme.com (1), ismarine.com.tr (1)
- jzbgno.hospedagemweb.net (1)
- kkepop.com.ua (1)
- mailbox.com (2), marksixhongkong.ml (1), marksixhongkongtwo.ml (2)
- newedgecs.com (1), newflex.co.kr (1)
- obeeapp.com (1), office360.com (1), onet.pl (1), outlook.com (2)
- sender.org (1), sige20.com (1), steelworksuganda.com (1)
- upb.ro (1), usa.org (1)
- vvnsteels.com (1)
- yahoo.co.jp (1)
Anti-fraud resources:
