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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.
- Kindly respond promptly so that I can advice you on what nex... bob chen <bobchen6040@gmail.com>
- Re: 24/06/2021 (sent from forged email address)
- Investment Funding!!!! "Mr. Altan Ibrahim" <tr.globalfunding@global.com>
- Asa Group Ms.Swal <server@asagroupglobalco.com>
- Attention Beneficiary, Mr. Vadgama Jeram. <vdgamajeram@gmail.com>
- Essential Business Proposal (sent from forged email address)
- RE: INFORMATIVE REPORT ON YOUR PENDING TRANSACTION "Mr. James M. Murray"<financeiro@aasoft.com.br>
- Investment "Mr.Ibrahim" <admin@company.com>
- I NEED TO HEAR FROM YOU' "Mrs.Juana Groth" <js6310715@gmail.com>
- lucky day Mark Six <promo15@marksixhongkongtwo.ml>
- Partner/Investor.. K 2-4 (sent from forged email address)
- =?UTF-8?B?TmV3IOKAnERhcmsgU3BvdCBSZW1vdmVyIEF0IEhvbWXigJ0gUm... Skincare Secrects <ann@gmail.com>
- My good friend thanks for your past effort "Miss. Sandra Walter" <MAILTRANSPORT1@conoilmail.com>
- Re: Investment Opportunity "Mr.Michael P Ross" <user@rcit.by>
- SHIPMENT UPDATE (sent from forged email address)
- UNITED NATIONS ORGANIZATION (sent from forged email address)
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- happiness Mark Six <promo19@hongkongdrawfour.ml>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Greetings My Name is Major Rebecca Schieble. "REBECCA SCHIEBLE." <mrs.susanshabangugov1940@gmail.com>
- Greetings My Name is Major Rebecca Schieble. 1REBECCA SCHIEBLE <rs0604044@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail6521@gmail.com>
- Greetings My Name is Major Rebecca Schieble. Major Schieble <schieble11111@gmail.com>
- Greetings My Name is Major Rebecca Schieble. "Rebecca Schieble." <fiscalpaymentyear2019@gmail.com>
- OFFICIAL WINNING NOTIFICATION (sent from forged email address)
- Greetings My Name is Major Rebecca Schieble. Rebecca Schieble <mrssarahjohson64@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 634-... "Mr. Godwin Ikem." <shirai_scl@docomonet.jp>
- BUSINESS PROPOSAL "JAMES BROWN"<admin@newflex.co.kr>
- good day Mark Six <promo18@hongkongdrawthree.ml>
- Partner/Investor.... 82 Dr.Richard Ifediorah <adcmdnnpc@gmail.com>
- From MICHEAL (sent from forged email address)
- windfall Mark Six <promo3@marksixhongkongtwo.ml>
- ***SPAM*** Good day "Mrs. Susan Carter" <test@jmigroup-bd.com>
- Your ATM card,,,,,,,,,,,,,,,,,,,,,z (sent from forged email address)
- GOOD NEWS FROM US CAPITAL BANK REPLY ASAP (sent from forged email address)
- good day Mark Six <promo80@hongkongdrawtwo.ml>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- jubilation Mark Six <promo54@marksixhongkongthree.ml>
- Dear Friend, "Dr. Mutiu Sunmonu Dr. Mutiu Sunmonu" <drmutiusunmonu2014@gmail.com>
- Legitimate Transaction "Thomas Lira.(BARR" <thomaslira1957@hotmail.com>
- Ich habe mich entschlossen, Ihnen 1.500.000,00 Euro zu spenden Maria Elisabeth Schaeffler <support@kollajensepeti.com>
- Re: LUCRATIVE INVESTMENT PROPOSAL/ (sent from forged email address)
- RE: DONATION "Ruszeta Binti Alam Shah" <ruszeta@moh.gov.my>
- good day Mark Six <promo16@hongkongdraw.ml>
- jubilation Mark Six <promo41@marksixhongkong.ml>
- RE: GET BACK TO US FOR YOUR PAUMENT SETTLEMENT. (sent from forged email address)
- From MICHEAL app@procket.com.br
- WINNER NOTIFICATION (sent from forged email address)
- Greetings to you "Roy Cockrum" <hsinling@airwave.com.tw>
- CALL OR TEXT +1 (303) 632-0616 Mr. James Mike<info@smartrelay.omnilogistics.com>
- COMPANY {PRIVATE} PROJECT FUNDING: "EAST WEST INVESTMENT PRIVATE BANK®"<nami@6nene.xyz>
- felicitation Mark Six <promo5@marksixhongkongfour.ml>
- breakthrough Mark Six <promo66@marksixhongkongfour.ml>
- happy times Mark Six <promo44@marksixhongkongtwo.ml>
- ATTENTION BENEFICIARY DEPARTMENT OF DISEASE AND CONTROL SYSEM <faucyanthony53.office@gmail.com>
- Urgent contact him for your ATM card "Mrs. Anna Nduka" <herryb412@gmail.com>
- happy times Mark Six <promo10@hongkongdrawfour.ml>
- lucky day Mark Six <promo73@hongkongdrawthree.ml>
- Delivery Package. (sent from forged email address)
- (no subject) test@melcocapital-ir.com
- good times Mark Six <promo51@hongkongdrawthree.ml>
- US FEDERAL RESERVE BANK!!! US FEDERAL RESERVE BANK <ragnarsson.lund@telia.com>
- NOTICE "Usman Bello"<admin@newflex.co.kr>
- Contact Post office to receive your ATM Card "Mr. Herbart Idum" <barrandrenmathew@gmail.com>
- Contact Post office to receive your ATM Card "Mr. Herbart Idum" <barrandrenmathew1@gmail.com>
- Contact Post office to receive your ATM Card "Mr. Herbart Idum" <barristerbruceoffice230@gmail.com>
- Contact Post office to receive your ATM Card "Mr. Herbart Idum" <rudolfkudato630@gmail.com>
- Contact Post office to receive your ATM Card "Mr. Herbart Idum" <livexinterbankbj@gmail.com>
- Contact Post office to receive your ATM Card "Mr. Herbart Idum" <informationbj1@gmail.com>
- Contact Post office to receive your ATM Card "Mr. Herbart Idum" <lisaagom@gmail.com>
- Dear Friend Jerry Koffi <davidfisher550@gmail.com>
- YOUR ATM CARD "Barr.Michael Tudon Jr" <mr.michaeltudonjr@gmail.com>
- Contact Post office to receive your ATM Card "Mr. Herbart Idum" <officelisa42@gmail.com>
- annallee091@gmail.com cesanilton.silva@milplastic.com.br
- Contact Post office to receive your ATM Card "Mr. Herbart Idum" <fidelia.godrick@gmail.com>
- Reply for more details. "Hon. G. A. William" <cotswold@zeronet.co.uk>
- VERY URGENT7 (sent from forged email address)
- RE Lerynne West <server@amazzom.tk>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- AWAIT YOUR URGENT REPLY "Mr.Ben Boka" <b.boka1960@gmail.com>
- Greetings Felix <support@obeeapp.com>
- jubilation Mark Six <promo34@hongkongdrawfour.ml>
- breakthrough Mark Six <promo31@hongkongdraw.ml>
- From Mrs. Mieko Hitoshi (sent from forged email address)
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <info.calkoinc3@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <patricetalon797@gmail.com>
- LOAN OFFER! Bridging Finance Loans <phillipazietsman123@gmail.com>
- From Li weslong@usahealthrep.com
- John kaba wangxiuying@ratchetmail.com
- Hello My Dear, "Mrs. Cindy Esther Chao" <janicetang802@gmail.com>
- Greetings "MR.MICHAEL BOLTON GREG" <gzzhy0o1@gmail.com>
- From Miss. Shanie Laboso Fan Can <canfan373@gmail.com>
- ACT URGENTLY PLEASE. (sent from forged email address)
- Hello My Dear, "Mrs. Cindy Esther Chao" <forexchange53@gmail.com>
- good tidings Mark Six <promo24@marksixhongkongone.ml>
- YOUR COMPENSATION PAYMENT FUND IS READY. "Mr. Andre Wotti" <info@andre.org>
- Hello Friend 25/06/2021 Hello <bsparks@unimax.com>
- UNITED NATIONS PAYMENT NOTICE....... From Mrs Adale Raz <jpmorganchasebankusa56@gmail.com>
- THANK YOU VERY MUCH. "Mr. Philip Ikeazor" <mateoeson@gmail.com>
- I need your sincere assistance. (sent from forged email address)
- RE: INFORMATIVE REPORT ON YOUR PENDING TRANSACTION "Mr. James M. Murray" <info@areatopografica.pt>
- good tidings Mark Six <promo25@hongkongdraw.ml>
- Hello Richard Donald <mrh1013t@gmail.com>
- (no subject) "MRS. DEZANI ALISON MADUEKE" <carbonic.Flossie_wsqln@outlook.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <ambassadormary843@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <mmissionarycc6@gmail.com>
- lucky day Mark Six <promo57@marksixhongkongone.ml>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <fgood8614@gmail.com>
- URGENTLY IMPORTANT "Mr. Williams Park" <admin@leotag.com>
- Partner With Me Obieze Goma <mradamsbanduu@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD MR AHMED YAKI <g.tornblom@telia.com>
- HELLO DEAR "Mrs. Clare Peterson" <eliphazjoe12@gmail.com>
- Kreditangebot jetzt beantragen ok@snc65.ru
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- felicitation Mark Six <promo33@marksixhongkongone.ml>
119 entries -- last updated: 2021-06-25 15:00 UTC
Sender domains:
- 6nene.xyz (1)
- aasoft.com.br (1), abv.bg (1), airwave.com.tw (1), amazzom.tk (1), andre.org (1), areatopografica.pt (1), asagroupglobalco.com (1)
- company.com (1), conoilmail.com (1)
- docomonet.jp (1)
- el-nacional.com (1)
- global.com (1), gmail.com (41)
- hongkongdraw.ml (3), hongkongdrawfour.ml (3), hongkongdrawthree.ml (3), hongkongdrawtwo.ml (1), hotmail.com (1)
- jmigroup-bd.com (1)
- kollajensepeti.com (1)
- leotag.com (1)
- marksixhongkong.ml (1), marksixhongkongfour.ml (2), marksixhongkongone.ml (3), marksixhongkongthree.ml (1), marksixhongkongtwo.ml (3), moh.gov.my (1)
- newedgecs.com (1), newflex.co.kr (2)
- obeeapp.com (1), outlook.com (1)
- rcit.by (1)
- smartrelay.omnilogistics.com (1)
- telia.com (2)
- un.org (1), unimax.com (1)
- zeronet.co.uk (1)
Anti-fraud resources:
