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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.
- BUSINESS INTEREST. Ismail Tarkan Yurdaay <info@extendicare.ca>
- Greetings and how are you doing today? "Mr.Abas Bin Omer" <yacubu1980@gmail.com>
- CONGRATULATION !!! (sent from forged email address)
- Fw: "Director Suraphol Pinsuwan." <poratothai@gmail.com>
- my subject <remote@sevenleaves.net>
- My Donation $ 6,300,000.00 dessy <walterkenney017@gmail.com>
- This is my second mail to you Patrick Uzo <pankovatatiana201827@gmail.com>
- This is my second mail to you Patrick Uzo <wilfreyhawkpatrice2017@gmail.com>
- A Call to your your notice...(ACT FAST)! (sent from forged email address)
- United Nations Inspection Agency "Mr. David Maggard" <registerediterm@gmail.com>
- Re:Business Proposal !! M (sent from forged email address)
- ATTENTION FROM BARR MARK LUIS (sent from forged email address)
- =?UTF-8?Q?UN_=E2=82=AC5=2C000=2C000=2E00_EURO_Compensation_A... "FEDERAL BUREAU OF INVESTIGATION(FBI)" <un.inspectionafricateam.org@gmail.com>
- Hello Good day. "Mrs.Rita Douglas" <omatajude@gmail.com>
- Private. (sent from forged email address)
- VERY IMPORTANT !!! (sent from forged email address)
- From Dr Teju Martin Dr Martin Belem <drbelemmartint@gmail.com>
- Get back to me Nicholas Isaac <hr@globalavenue.ca>
- You Are Advised To Stop Communicating With Them! "Mrs.Lucia Brooks" <kenethedward41@gmail.com>
- ATTENTION BENEFICIARY ECONOMIC COMMUNITY OF WEST AFRICAN STATES <ecowasunited1975@gmail.com>
- =?UTF-8?Q?ABSCHLIE=C3=9FENDE_MITTEILUNG_F=C3=9CR_DIE_ZAHLUNG?= EURO JACKPOT ONLINE LOTTO <euronlinelotto@gmail.com>
- (no subject) James Henager <leovuyosouthafrica1@gmail.com>
- ATTENTION BENEFICIARY "Mr. Edwards Ellis" <vienjameshuyn@gmail.com>
- BUSINESS INTEREST BUSINESS INTEREST <info@mt.mtnet>
- ATTENTION BENEFICIARY "Mr. Edwards Ellis" <barclaysbank779@gmail.com>
- SEE ATTACHED FOR COPY OF PAYMENT Jack Cheng<jul.kea@congerlamb.com>
- BUSINESS INTEREST... "Mr. Tarkan Yurdaay" <info@extendicare.ca>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... EFCC <info@extendicare.ca>
- MESSAGE FROM MELISSA KOUAME MRS MELISSA KOUAME <daniellalouis742@gmail.com>
- Hi "Rev.Francis Bernard" <lawrence97walter@gmail.com>
- ATTENTION BENEFICIARY "Mr. Edwards Ellis" <johnbanging80@gmail.com>
- Hello dear Alex Jacobson <alexjocobson@gmail.com>
- I NEED YOUR HELP PLEASE "MRS. SAVANNAH KANE" <voonwood5@gmail.com>
- A Call to your your notice...(ACT FAST)! "Christopher A. Wray," <kaka@topdanang.net>
- BUSINESS "Mr. Peter Alex" <bob@selab.hongik.ac.kr>
- hello test@antclick.com
- =?utf-8?Q?--Spam--?=
United Nation Development Fund(UNDF) (sent from forged email address)
- PROJECT FUNDING AND CORPORATE LOANS Marietta Sinclair <bocustomer.deskdepartment081@gmail.com>
- Business Interest Tarkan Yurdaay <info@extendicare.ca>
- Please contact Us For loans And Partnership. John Burd <info@extendicare.ca>
- Have you Received the Money? "Dr.John Davis" <jobodozenithbank@gmail.com>
- YOU DON'T NEED YOUR FUND? "Frederick W. Smith." <adelivery366@gmail.com>
- Attn:Urgent Response Needed ATMUNIT SERVICE <beinjohn613@gmail.com>
- Request to invest $7Million Dollars with you "Dr.Kofi Koduah Sarpong" <claudenarain2@gmail.com>
- ATTN: My Dear Mrs Ruth Curley <diplomatagentwilliamsharrison@gmail.com>
- =?UTF-8?B?SGFsbG8sIEdyw7zDn2UgYW4gZGljaA==?= Ruth Kempf <monaorabi3@gmail.com>
- Urgent Assistance!! (sent from forged email address)
- BUSINESS PROPOSAL. "Tarkan Yurdaay" <info@bidc.in>
- Re. Your financial activities. Peter franklin <johnfranciskellywhitehouse34@gmail.com>
- DO NOT PASS MY EMAIL Miss Barbara Leonard <samuelvictor0732@gmail.com>
- YOUR URGENT REPLY IS HIGHLY NEEDED, CONFIRM Raphael John Diko <douglasjohn1984john@gmail.com>
- Treasury And Deposit Management "Mrs. Patricia Levi" <slorusso@bilcocq.com>
- urgent respond. "Mrs. Rita Hassan" <ritahassan02@gmail.com>
- BUSINESS INTEREST <info@extendicare.ca>
- Re: Partnership Investment. Francois Petit <f.petit9@fest.co.jp>
- =?UTF-8?Q?Re=3A_Zuweisungsnummer_der_=C3=9Cberweisungsdatei_... "Christine Madeleine O. Lagarde" <johnmartain13@gmail.com>
- Attention : "Fredrick G. Edward" <mustafaidris1900@gmail.com>
- 1,500,000.00 pounds "Frances And Patrick Connolly" <v76277@gmail.com>
- Dear Friend, "Sgt. Raymond Williams" <jamesbiden121@gmail.com>
- CONTACT EXPRESS COURIER PACKAGE COMPANY. christine banny <christbanny1960@gmail.com>
- Donation Information!! "Mr. Charles Koch" <thomasmichael09054@gmail.com>
- Greetings FELIX EDMUND OTIS <promisedoylel@gmail.com>
- Dear Friend, "Sgt. Raymond Williams" <anitasianga114@gmail.com>
- Portfolio Management (sent from forged email address)
- Dearest Beloved. "mrs.chanta dirarr" <mrschantadira@gmail.com>
- Dear Friend, "Sgt. Raymond Williams" <innocentanderson6@gmail.com>
- From The Desk of Dr. Mark Thomas "Mr. Mark Thomas" <test@central.mercfresh.com>
- charity donation Richard Wahl <""@hglps.gob.ec>
- BANK OF AMERICA "Mr. Michael D. White" <colegood6@gmail.com>
- ATTN: My Dear Mrs Ruth Curley <infomative737@gmail.com>
- CONFIRM THE LETTER Albert John <joneskim363@gmail.com>
- Illuminati ILLUMINATI.OUTREACH <charityhome.de@gmail.com>
- Dein letztes Paket (sent from forged email address)
- Hi Friend Jack Freeman <an.mustafa0025@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <stanobossikponnon@gmail.com>
- Duncan Dairy Meat & Farm Uk Mr.Horst Dieter <slorusso@bilcocq.com>
- URGENT REPLY Juliana cheng<jul.kea@congerlamb.com>
- Dear Beneficiary John Glover Roberts Jr <attakpabrice@gmail.com>
- Private And Confidential Mail to You...TW.58 Dr.Ken Obiorah <accdeptfedminagricn4@gmail.com>
- Congratulations (sent from abused email account)
- URGENT NOTIFICATION FROM WORLD BANK PLC. WOLRD BANK <worldbankplcorg@gmail.com>
- Claim of Donation Fund Sister Brenda <aminasuleimanmusa86@gmail.com>
- Please Consider This186 "Mrs. Esther.D.Parr" <madam.parr@msn.com>
- Loan Offer Tesco Bank <oliverscott500@gmail.com>
- SCAMMED VICTIM REF CODE: 06654 Mrs Stella Moore <yinkaoladeji2020@gmail.com>
- Greetings and how are you doing today? "Mr.Abas Bin Omer" <mikkyacubu80@gmail.com>
- ATTENTION MONEY GRAM OFFICE <reservebankdirector123@gmail.com>
- International Monetary Fund (IMF) MARK EGO OLISE <kennettreal@gmail.com>
- Attention Dear Email ID owner Mr Douglas Mohamed <globalcompi571@gmail.com>
- BUSINESS INTEREST! BUSINESS INTEREST <info@extendicare.ca>
- Attention Dear, "Mr.frank Smith" <richardjohnsonrichard94@gmail.com>
- Your Payment !! STEVE EDWARD <frankegobia777@gmail.com>
- Attention.... Daniel Frank <shiftcars34@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD- "Mr. David West" <sunny@alwaysonnet.com>
- Urgent Attention Beneficiary, "Mr. Jerome Hayden Powell" <mrpeteranderson04@gmail.com>
- Urgent Attention Beneficiary, "Mr. Jerome Hayden Powell" <johnsonwiliam02@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF), Mrs Edwin Lawanda <tsenzuulthaddeus@gmail.com>
- YOUR REAL $5 MILLION BANK DRAFT CHECK IS READY. "MR. DAVID WILSON." <mustysafiya001@gmail.com>
- Private And Confidential Mail to You....CH121/59 (sent from forged email address)
- spende von 2,000,000 euro ''Gloria Mackenzie'' <nnavarroe@mpi.gob.pe>
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner?= "Mr. Warren E Buffett" <minodora.stanescu@ibiol.ro>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <igeolatoe@gmail.com>
- Yours Faithfully Emily Jackman <senderteller2@gmail.com>
- *****SPAM***** Re:Letter From Mr. Larry "Larry Edward" <info@bansalhospital.com >
- Hello. Mr Wahl Richard <13@fsin.gov.ru>
- From Eng. Nwaigwe Daniel "Eng. Nwaigwe Daniel" <accouncommitt2827@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail10200@gmail.com>
- Dear Customer, Reply soonest if you are alive "U.S Bank" <office.nfo8@gmail.com>
- let us work with the God with this funds pls read the message "Rev.Father Wilson Kampson." <attorneyhudsonmarshall@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <mrsannadavid2015@gmail.com>
- GOOD NEWS "Mrs.Gift Brown" <mrjeffmax@gmail.com>
- WORK OF GOD. Mary Johnson <saintjohnson589@gmail.com>
- WORK OF GOD. MARY JOHNSON <ekenedike626@gmail.com>
- (no subject) Nancy viola <volecnceve0@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <waudbyneil2@gmail.com>
126 entries -- last updated: 2021-11-12 02:31 UTC
Sender domains:
- alwaysonnet.com (1), amoebalame.trillianpro.com (1)
- bansalhospital.com (1), bidc.in (1), bilcocq.com (2), burnmoney.trillianpro.com (1)
- central.mercfresh.com (1), congerlamb.com (2)
- extendicare.ca (7)
- fascism.trillianpro.com (1), fest.co.jp (1), fsin.gov.ru (1)
- globalavenue.ca (1), gmail.com (76)
- hglps.gob.ec (1)
- ibiol.ro (1), intolerant.trillianpro.com (1)
- mpi.gob.pe (1), msn.com (1), mt.mtnet (1)
- qkstream.com (1)
- regret.trillianpro.com (1)
- selab.hongik.ac.kr (1), sevenleaves.net (1)
- topdanang.net (1)
- unstable.trillianpro.com (1)
- waste-of-money.trillianpro.com (1)
- x.trillianpro.com (1)
Anti-fraud resources:
