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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.
- Attention. United bank <dhldeliveryoffice12@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <sarahffrank086@gmail.com>
- YOUR ATM VISA CARD David Nicholas <nehoumi@gmail.com>
- Dear beneficiary "Dr.FRANK YIKE" <missrenetawillia62@gmail.com>
- CONTACT "MESSAGE From Mr. Mohamed Aru" <mohaabudu5@gmail.com>
- Mrs. Aileen Billanes "MRS.AILEEN BILLANES" <christycole01@gmail.com>
- YOUR ATM VISA CARD David Nicholas <amahayivi3@gmail.com>
- Attention For Help Please "Mrs.Lorenzo Acquarone"<info@cyborgit.net>
- URGENT REPLY Fred Foldvik <no_reply@dnb.no>
- HI nice good <nicegood12m@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Sie?= =?UTF-8?Q?Spende_f=C3=BCr_Sie?= <anggadiman111@gmail.com>
- YOUR RESPONSE IS NEEDED Valeria Hontareva <valeriavaleriahontareva@gmail.com>
- CONGRATULATION! You Won BMW Lottery Prize (sent from forged email address)
- YOUR ATM VISA CARD David Nicholas <fachinanpaul08@gmail.com>
- Your interests debit card funds Efgb <jeffjphnson08@gmail.com>
- Non-Ticket / Online E-mail Address Winning (sent from forged email address)
- Attention Beneficiary Janet Louise Yellen <spahr@encsnet.net>
- Estate Beneficiary As Next of Kin (sent from forged email address)
- SHIPMENT, MR DAVID MORRIS <oscarelvis63@gmail.com>
- YOUR ATM VISA CARD David Nicholas <patriceahoussinou0@gmail.com>
- cooperation Isaac Boakoh Eric <isaacboakohe@gmail.com>
- YOUR ATM VISA CARD David Nicholas <sedoahotonhou@gmail.com>
- FROM LINKEDIN POST COVID 19 BAIL OUT DONATION..!!!! LINKEDIN LOTTERY<office@letter.com>
- =?utf-8?B?KiBOZXrQsWxl0ZvQvSBuYSB0b20sIGphayBqc3RlIHN0?=
=?... "bouckova@tfnet.cz" <bouckova@tfnet.cz>
- YOUR ATM VISA CARD David Nicholas <wadoudaboubacar@gmail.com>
- GOOD NEWS !!!!! "MR. LOUIS DEJOY" <carollecousin99@gmail.com>
- I WARMLY GREET YOU (sent from forged email address)
- INFORMATION ABOUT YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- DEAR FRIEND "Ms.Deborah" <odera396@gmail.com>
- Urgent Reply. "Mr. Ian Slatter" <support@02.s3.ylcmcn.com>
- YOUR RESPONES IS NEEDED Valeria Hontareva <valeriahontareva@gmail.com>
- =?UTF-8?Q?ReferLife:=20Live=20Webinar...=20Making=20Life=20B... "ReferLife News" <admin@gmail.com>
- #You need to contact me urgent!!! MR LOUIS MILLER <westlandcot@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <idowusamuel011@gmail.com>
- (no subject) Adv Davut Dilek <adv.davut.dilek@gmail.com>
- Interest payment (sent from forged email address)
- TO WHOM IT MAY CONCERN ........................ SO "MR. JOHN MOORE " <test@comstar.ru >
- Greetings to You this is very important Allen Large <rcargo43@gmail.com>
- Greetings From Chief Michael A. Hughes "Chief Michael A. Hughes" <xx@yy>
- Garantiedarlehen Angebot jetzt beantragen centrale@server118.lan
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- 2020 _2021 SCAM VICTIM'S COMPENSATION FROM THE (IMF) Mrs Karen Lewis <hojaqokhiah@gmail.com>
- Re:Donation Of Eight Hundred Thousand Dollars "Mr. Richard Wahl"<mmutan@pmo.pna.ps>
- Reconfirm your full information. "Mr. Samuel Maxwell" <mrjamescollins9@gmail.com>
- HELLO MR OWEN JAMES <jb447943@gmail.com>
- Can I trust You? homepage@ieulps.com
- REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTIONS, THANKS... MRS MARY LOUIS <allenwilliams20133@gmail.com>
- Attention Customer, "MR. SABIT MACKENZIE" <royalbankofcanada221@gmail.com>
- Dear Good Friend. Martial Akakpo <ahannah332@gmail.com>
- Adelgaza en menos tiempo del que crees Adelgaza<paul@chaklos.com>
- COVID-19 Relief Fund Intel American Bank <mulumbadivine10@gmail.com>
- Donation Information!! "Mr. Charles Koch" <donmichael576@gmail.com>
- COVID-19 Relief Fund Intel American Bank <jeanclaudendindiriyimana@gmail.com>
- Dear beneficiary!! "Mr. Charles Koch" <ba962173@gmail.com>
- Congratulations Winner. (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- Federal Reserve Board Payment Order (sent from forged email address)
- ARE YOU DEAD OR ALIVE !!! INFO MAIL <mrsylvestergordons56@gmail.com>
- BROTHER == OFFER FINANCING TO ANY ACTIVITIES Mr COMBA RIANE info@projectfunding.com
- Dear owner your swift responds is highly needed!! "Mr. John Selden" <holygrace388@gmail.com>
- YOUR REAL $5 MILLION BANK DRAFT CHECK IS READY. "MR. DAVID WILSON." <matthewoluwagbemiga4@gmail.com>
- Project Interest. (sent from forged email address)
- AW: rainbow@co.kr
- Dear Beneficiary !! Kristalina Georgieva <mandeep.aviaxpert@gmail.com>
- DEAR LUCKY WINNER (sent from forged email address)
- Greetings in the name of Lord Mrs Peninnah Ariel Benaiah <mrs.mimiqaudon3@gmail.com>
- ATTN: "ATTN:" <remote@sevenleaves.net>
- Dear Beneficiary !! Kristalina Georgieva <creditunit997@gmail.com>
- Logra esa figura que deseas Adelgaza<andrews@sieba.com>
- Hello ama big <davidmike89567@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <ashleyleecjparts72@gmail.com>
- IMF/WORLDBANK "IMF/WORLDBANK" <davcl8585@gmail.com>
- Hello Dear Altan Baris <uzoregwu26031969@gmail.com>
- UNLIMITED WEBMAIL THAT SEND 500/500 IS NOW AVAILABLE... "2021 DIRECTORS EMAILS IS AVAILABLE." <info.xxzoffice@gmail.com>
- my subject test@antclick.com
- Latest evidence proves there IS a Kidney Disease Solution..-... paul-Chronic kidney disease <paul@gmail.com>
- RE: STATUS OF YOUR INHERITANCE FUND! Hope Franklin <hopewell.franklin@gmail.com>
- Why Am Writing You Again Abd-Jafaari Maddah <harrychong602@gmail.com>
- =?ks_c_5601-1987?B?R29kIEJsZXNzIFlvdS4ovcXAxyDD4Lq5wMwgtOe9x... Mrs Helen Peterrson <mrshelen1959@live.com>
- Attn: Beneficiary.. (sent from forged email address)
- (no subject) Charles Koch <charles.koch961@gmail.com>
- Re: "Mrs. Julie Leach" <info@mail.com>
- INFO MISS TREASURE DAVID <davidtreasure89@gmail.com>
- From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <taylorrumyvelasquez@gmail.com>
- From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <taylorcaleb11223@gmail.com>
- RE MISS TREASURE DAVID <zinavard3@gmail.com>
- CONFIDENTIAL PROPOSAL. vincent sisulu <vincentsisulu0000@gmail.com>
- USD$2,000.000 00 Henry Josef <henry.a.jself@gmail.com>
- My Good Friend , Investment Transfer of U.S$9,072,000.00 Mil... "BRITISH.BUSINESS.BANK.UK" <cooperkevin617@gmail.com>
- Power Of Attorney. Are You Dead Or Alive? IMF African Charpter <mg87950@gmail.com>
- USD$2,000.000 00 Dfm Manager <managerdfm9@gmail.com>
- USD$2,000.000 00 Jc marketing <jcmarketing41@gmail.com>
- USD$2,000.000 00 Investment Property Loans <InvestmentPropertyLoans@hotmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION 08/10/2021 (sent from forged email address)
- USD$2,000.000 00 Edward James <ej364734@gmail.com>
- USD$2,000.000 00 Asa Loan <asaloantransfer@gmail.com>
- CONGRATULATIONS!!! "SONY CORPORATION’S LOTTERY RESULTS 2021." <winner5@sony.com>
124 entries -- last updated: 2021-10-08 15:19 UTC
Sender domains:
- 02.s3.ylcmcn.com (1)
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (1), asspirates.trillianpro.com (2)
- burnmoney.trillianpro.com (2)
- chaklos.com (1), comstar.ru (1), cyborgit.net (1)
- dnb.no (1)
- encsnet.net (1)
- fascism.trillianpro.com (1)
- gmail.com (62), go.trillianpro.com (1)
- hotmail.com (1)
- letter.com (1), live.com (1)
- mail.com (1), methaddict.trillianpro.com (4), minoc.com (1), mx.trillianpro.com (1)
- pmo.pna.ps (1)
- ryansather.com (1)
- securebank.org (1), sevenleaves.net (1), shit.trillianpro.com (2), sieba.com (1), sony.com (1), suck-ass.trillianpro.com (2), support.trillianpro.com (1), sweetandsassy.com (1)
- tfnet.cz (1)
- unpentant.trillianpro.com (1), useless.trillianpro.com (1)
- whine.trillianpro.com (1), wicked.trillianpro.com (1)
- yy (1)
Anti-fraud resources:
