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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.
- HELLO "LEUNG Yan " <wbabxtxxtt207@mail.bg>
- Bequest "Wilford Attorneys & Associates"<advjohnwilford@gmail.com>
- HELLO "LEUNG Yan " <wbabxtxxtt212@mail.bg>
- Re: Urgent Matter Concerning Your Funds.! "Mr. Paul Claxton" <monitor@zeenode.com>
- HELLO "LEUNG Yan " <wbabxtxxtt225@mail.bg>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- Dear Beneficiary, "Mr.Mike Pompeo U.S. Secretary of State." <accessbankoffice1@gmail.com>
- Business proposal (sent from forged email address)
- Dear Friend balguissa kader <chinanujames836@gmail.com>
- BUSINESS PROPOSAL ...= (sent from forged email address)
- Respond now Mr Femi Brown <adonelhf@modernajob.com.br>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <umuojomafbr@gmail.com>
- Dear Friend balguissa kader <kenndyj11@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <imf92171@gmail.com>
- You have been enrolled into this compensation scheme (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <office1948bjj@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <www.efccbeninorg@gmail.com>
- DONATION OF $2,000,000 TO YOU "TomCrist" <bolg@od.pfu.gov.ua>
- Re (sent from forged email address)
- From: Mrs. El Srey mail@doc-sign.life
- 11-02-2021 (sent from forged email address)
- COMPLY URGENTLY RV TG <wongaconsultant51@outlook.com>
- DONATION CODE: FE207162/2021 "Mrs. Mavis Wanczyk" <ariosvaldo@tecnofibras.com.br>
- $5 Million Usd Donation From Mr Bill Gates (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <garyrobert411@gmail.com>
- I want you to contact Anderson Chris, "Senator.Ben Murray Bruce" <www.@docomonet.jp>
- Donation Information!! "Mr. Charles Koch" <kelvinray165@gmail.com>
- Attn From Nichole Raner (sent from forged email address)
- Good day to you, "Mr. Williams Park" <admin@amradvokat.com>
- USA
- ***SPAM*** FROM FEDERAL RESERVE BANK USA (sent from forged email address)
- RE: YOUR CORVID19 PALLIATIVE/DONATION Dr Tedros Adhanom Ghebreyesus <homlandsec1@gmail.com>
- GOOD NEWS (sent from forged email address)
- stay safe www@colaboradorpj.org.br
- (no subject) Lerynne West <vukasin.medic@ewe.rs>
- YOUR SHIPMENT Mr David Morris <alexnight0707@gmail.com>
- YOUR ATM CARD PAYMENT "Rev. Peter" <Johnson@mail.tradeco.com.vn>
- You have a humanitarian donation. Mr. Richard Wahl <midjuk@eunet.rs>
- REPLY URGENTLY Proposal <andrewbolton01@gmail.com>
- $1,00,000.00 USD HAVE BEEN DONATED TO YOUR NAME! "Richter, Uta" <Uta.Richter@gesis.org>
- Hello! Anderson <info@ahramshimi.com>
- EUR 3.500.000,00 ADRIAN TONGSON <deisiane.bezerra@ufrpe.br>
- You have a humanitarian donation. Mr. Richard Wahl <pacific@eunet.rs>
- THIS E-MAIL IS FOR YOU (sent from forged email address)
- namsss xac (sent from forged email address)
- Re: Claim Your Car and Check With your Winning Code BMW:2556... (sent from forged email address)
- You have a humanitarian donation. Mr. Richard Wahl <navip@eunet.rs>
- Dear beneficiary "Mrs.Queen Carlomagno" <rev.fathergilbert20@gmail.com>
- Good..Afternoon Mr Dolpa Treks <alibabaalibaba06@gmail.com>
- DONATION FOR Humanitarian Project (sent from forged email address)
- Promociona tus Productos y Servicios por este Medio Email Marketing <mailingecuador@gmail.com>
- Request. angelacampbell349@aol.com
- URGENT ATTENTION web bbb <webbbb4@hotmail.com>
- =?UTF-8?B?WmFwcm9zemVuaWUgb2Qgem5ham9tZWdv?= =?UTF-8?B?8J+SmyBIb3cgZG8geW91IGxpa2UgbXkgcGhvdG9zPyBNeSBwcm9maWxlIGlzIGhlcmU6IGh0dHBzOi8vYml0Lmx5LzM2UUQwd0w/MTcwcCDwn5Kb?= <jim@jtan.com>
- Re: :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M .... (sent from forged email address)
- Hello There "Ronald Evergreen" <smtpf0x-rdz6w@gasstationwholesale.com>
- Covid 19 benefit Winner "World Health Organization" <contact@gmail.com>
- Estate beneficiary : (sent from forged email address)
- Spende an Sie/ donation to you Frances & Patrick Connolly <emportmail01@tck-corp.com>
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- Hello Michael Botha <davdnah111@gmail.com>
- Irrevocable Payment Guarantee "Emirate investment bank" <peterjn.emirateinvest@gmail.com>
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) Form UNITED NATION <support@harmonyaculture.com>
- ATTN (sent from forged email address)
- Darlehensangebot zu 3% contacto@agrovolcan.com
- Immediate Business Proposal "DR.Al-Nawawi Bin Samudi" <info@syriaoil.org>
- Business proposal (sent from forged email address)
- SCAMMED VICTIM USD1 MILLION BENEFICIARY.. lsmith@jimpc.net
- Greetings Mrs Zenani <mgramaman21@gmail.com>
- Compensation (sent from forged email address)
- HELLO "LEUNG Yan " <wbabxtxxtt237@mail.bg>
- We know that a little financial support can go a Long Way198... "Bill and Helene Lawrence" <test@c2lvs11.amadis.com>
- RE-CONFIRM THE FOLLOWING. l (sent from forged email address)
- business proposal, Williams Anderson <trustbankgh5@gmail.com>
- YOU ARE A WINNER OF OUR NEW YEAR ONLINE LOTTERY!! Stella Phillips <pamsectminifinance@gmail.com>
- ESP / K11052020 (sent from forged email address)
- business proposal, "Mr.Williams Anderson" <usaupscompany2000@gmail.com>
- HELLO "LEUNG Yan " <wbabxtxxtt280@mail.bg>
- YOUR COMPENSATION (sent from forged email address)
- Post Office-New Delhi India for your ATM Card (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <richardenzo880@gmail.com>
- Hello Dear, "Mrs. Maya Oliver " <mrsmayaoliver299@gmail.com>
- Re:Dear Fund Beneficiary. BANK OF GHANA <henrymurphy.kith@gmail.com>
- Hello Dear, "Mrs. Maya Oliver" <mrsmayaoliver299@gmail.com>
- DEAR EMAIL OWNER Miss Charlotte Elliot <charolotteelliot@gmail.com>
- From Mrs Miriam Carlos Miriam Carlos <carlosmiriam90@gmail.com>
- Donation Information!! Mr Charles Koch <richarderich0@gmail.com>
- =?KOI8-R?B?W/Pw4e1dQ09NUEVOU0FUSU9OIEZVTkRT?= (sent from forged email address)
- From Martins Millery Martins Millery<martinsmillery001@qq.com>
- Dear Friend, My present internet connection is very slow in ... "Mrs. Aliya Khalil" <mrsaliyakhalil406@gmail.com>
- WITH DUE RESPECT, linda clifford <lindaclifford03@gmail.com>
- business proposal, "Mr. Williams Anderson" <eddysonwiliams2001@gmail.com>
- Re Good day richard tom <rricharddtomiie@gmail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Greetings DESMOND WILLIAMS <desmondwilliams735@gmail.com>
- YOUR ATM VISA CARD IS READY "Mrs. Jane Roberts" <wu503830@gmail.com>
- YOUR ATM VISA CARD IS READY "Mrs. Jane Roberts" <bafrica138@gmail.com>
- YOUR ATM VISA CARD IS READY "Mrs. Jane Roberts" <josephrichard749@gmail.com>
- YOUR ATM VISA CARD IS READY "Mrs. Jane Roberts" <onlineamericatransfer2020@gmail.com>
- YOUR ATM VISA CARD IS READY "Mrs. Jane Roberts" <citianknewyork2355@gmail.com>
- Hi "martinsjohn45@hotmail.com" <martinsjohn45@hotmail.com>
- ATTENTION BENEFICIARY Maria Ben <diplomathassan0@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <debrajackson67543@gmail.com>
- CITI LOTTERY WINNING NOTIFICATION !!! CITI LOTTERY <claim.winning@citilotery.com>
- My voluntary donation to you "Mrs. Marvis Wanczyk" <ukorasamuel@gmail.com>
- Union Bank, International Wire Transfers USA. Julius Godson <shelly79@xn--manfredarfu-56a.de>
- Your ATM CARD For Compensation Mark Jackson <kellymarshall98765@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <chrisuche005@gmail.com>
- Re:Covid19 Relief Fund (sent from forged email address)
- YOUR OUTSTANDING CONTRACT PAYMENT IS $40, 800,000.00 (FOURTY... "Mr. Antony Blinken" <federalresever11@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <rboniforeal@gmail.com>
- YOUR OUTSTANDING CONTRACT PAYMENT IS $40, 800,000.00 (FOURTY... "Mr. Antony Blinken" <chwkwujekwulum@gmail.com>
- business investment from Salim Zaid (sent from forged email address)
113 entries -- last updated: 2021-02-15 03:58 UTC
Sender domains:
- ahramshimi.com (1), amradvokat.com (1)
- c2lvs11.amadis.com (1), citilotery.com (1)
- docomonet.jp (1)
- eunet.rs (3), ewe.rs (1)
- gasstationwholesale.com (1), gesis.org (1), gmail.com (48)
- harmonyaculture.com (1), hotmail.com (2)
- jtan.com (1)
- mail.bg (5), mail.tradeco.com.vn (1), modernajob.com.br (1)
- od.pfu.gov.ua (1), odersini.com (1), outlook.com (1)
- qq.com (1)
- syriaoil.org (1)
- tck-corp.com (1), tecnofibras.com.br (1)
- ufrpe.br (1)
- xn--manfredarfu-56a.de (1)
- zeenode.com (1)
Anti-fraud resources:
