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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.
- Parcel (Cheque) Delivery to you "DR. KENNETH D. LWIS" <drkenneth_dlwis000@yahoo.co.uk>
- Hello Dear Bintu C Justin Yak <bintuyak43@abv.bg>
- Your Email Address Has Won You $4.6M ......!!.........!! (sent from forged email address)
- Attention, (sent from forged email address)
- From Miss Jean Mathilde "jeanmathilde@mynet.com" <jeanmathilde@mynet.com>
- I Await Your Urgent Response.? (sent from forged email address)
- Re: Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB COD... (sent from forged email address)
- From Mrs. Anitha Wiesner "Mrs. Anitha Wiesner" <wady06@zaz.att.ne.jp>
- Proposal (sent from forged email address)
- 81.93.152.10,klara,klara1 (sent from forged email address)
- I am presently in your country. (sent from forged email address)
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) tatra@tatra.ca
- U.S.A. Internal Revenue Service Department. (sent from forged email address)
- **LONG OVER DUE BENEFITS** o (sent from forged email address)
- RE: Urgent. Zhang Xiaoguang <work3@contract267.onmicrosoft.com>
- URGENT RESPONSE AWAITED (CONFIDENTIAL) (sent from forged email address)
- Reserve Bank of India payment notice letter (sent from forged email address)
- PLEASE READ URGENTLY.. (sent from forged email address)
- RE-YOUR FUND ARRIVAL UPDATE FROM UNITED NATIONS (sent from forged email address)
- YOUR CERTIFIED BANK DRAFT CHEQUE. Mr Paul Wilson Delille <shawn@yahoo.com>
- GET BACK TO ME WITH UPDATE PLEASE prince ali <kashmir2mich@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Congratulation!!! (sent from forged email address)
- Payment Information Very Urgentelly. (sent from forged email address)
- From Mr. Victor Ibe/Inheritance Proposal (sent from forged email address)
- XMAS/NEW YEAR LOAN OFFER (sent from forged email address)
- I Need Urgent Reply From You Immediately (sent from forged email address)
- RE: YOUR OVERDUE PAYMENT HAS BEEN APPROVED FULLY (sent from forged email address)
- Re: Reply EFCC <gkigbu@apconng.com>
- good day William Edward <sirwilli007@gmail.com>
- Dear Friend (sent from forged email address)
- I Need Urgent Reply From You Immediately (sent from forged email address)
- SKL Lottery Inc.[Suddeutsche Klassen Lotterie.] (sent from forged email address)
- Good Day, "Mrs. Yang Huiyan" <yangseafoodltd@outlook.com>
- INVITATION FOR PARTNERSHIP monica williams <monicawilliams5@hotmail.com>
- REIMBURSEMENT FOR SCAMMED VICTIMS (CONTACT WESTERN UNION) (sent from forged email address)
- I NEED YOUR KIND ASSISTANCE.... Donald Maxwell <donald.max@gmail.com>
- TO AVOID WRONG TRANSFER (sent from forged email address)
- Legatee Rep (sent from abused email account)
- Help Distribute My Charity Funds (sent from forged email address)
- CONTACT GLOBAL COURIER SERVICE (GCS) FOR YOU BOX? (sent from forged email address)
- FINAL PAYMENT NOTIFICATION ACT FAST "JAMES B. COMEY, JR" <test@si.local>
- About Your Funds In CBN (sent from forged email address)
- REPLY TO THIS EMAIL !! Dr.Miller Wilson <info@mail.com>
- Re: Awaiting Confirm Urgently!! (sent from forged email address)
- Please do read and get back to me. (sent from forged email address)
- DONATION FOR YOU! <info11@tiptapweb.onmicrosoft.com>
- Please i need your help "Mrs Helen.Roma" <mrshelen.roma@terra.com>
- Please I really need you to stand as my Guardian. "jordiamat@ono.com" <jordiamat@ono.com>
- you won "player@national-lottery.co.uk" <a1@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a3@lot13.onmicrosoft.com>
- RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from abused email account)
- you won "player@national-lottery.co.uk" <a5@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a4@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a6@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a9@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a7@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a12@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a14@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a15@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a16@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a18@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a19@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a20@lot13.onmicrosoft.com>
- SEASON GREETINGS (sent from forged email address)
- ATTN: Sir /Madam ..... (sent from forged email address)
- Good News!!! Richard Wako <filoisi95@alice.it>
- OPEN ATTACH CONTACT MY SECRETARY FOR YOUR REWARD Johann Espry <johannespry1@gmail.com>
- DONATION FOR YOU. Charles Francis Feeney <06@derick125.onmicrosoft.com>
- YOUR SERVICE!!! (sent from forged email address)
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelencaudill23@outlook.fr>
- DONATION FOR YOU. Charles Francis Feeney <01@derick125.onmicrosoft.com>
- Contact me if you are interested !! (sent from forged email address)
- LOAN <loane17@consultant797.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a36@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a40@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a41@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a42@lot13.onmicrosoft.com>
- CONTACT UNITED BANK FOR AFRICA( UBA)CODE 0458) FOR YOUR VISA... "Mrs.Wagner Elizabeth" <wagnerelizabethxaz@peoplepc.com>
- you won "player@national-lottery.co.uk" <a43@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a44@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a45@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a46@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a47@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a48@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a50@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a51@lot13.onmicrosoft.com>
- Legal Appointment As Next of Kin (sent from forged email address)
- you won "player@national-lottery.co.uk" <a57@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a61@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a60@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a62@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a64@lot13.onmicrosoft.com>
- Viven la Navidad en el Centro Polivalente Francisco Villa de... "tanjaphilippe@yahoo.co.jp" <tanjaphilippe@yahoo.co.jp>
- you won "player@national-lottery.co.uk" <a65@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a66@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a68@lot13.onmicrosoft.com>
- I Need Urgent Reply From You Immediately (sent from forged email address)
- you won "player@national-lottery.co.uk" <a80@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a79@lot13.onmicrosoft.com>
- I Need Urgent Reply From You Immediately (sent from forged email address)
- you won "player@national-lottery.co.uk" <a84@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a82@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a3@lot10.onmicrosoft.com>
- I Need Urgent Reply From You Immediately (sent from forged email address)
- you won "player@national-lottery.co.uk" <a5@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a13@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a17@lot10.onmicrosoft.com>
- I Need Urgent Reply From You Immediately (sent from forged email address)
- you won "player@national-lottery.co.uk" <a20@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a22@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a23@lot10.onmicrosoft.com>
- Good Day! "Mr.Chung Siu Kuen" <chungsk@yandex.com>
- you won "player@national-lottery.co.uk" <a27@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a25@lot10.onmicrosoft.com>
- I Need Urgent Reply From You Immediately (sent from forged email address)
- you won "player@national-lottery.co.uk" <a32@lot10.onmicrosoft.com>
- Help invest Sophia Martin <sophiamartin123@yahoo.co.id>
- I Need Urgent Reply From You Immediately (sent from forged email address)
- you won "player@national-lottery.co.uk" <a37@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a38@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a40@lot10.onmicrosoft.com>
- http://www.octapharma.com/no_cache/en/email-to-a-friend.html BANK OF AMERICA <bankofamericaccdept@yahoo.ca>
- HELLO My Friend. Mr Ahmed Al- Sultan. <ahmedalsultan@postribe.com>
- TRANSFER OF FUND !!! Mrs Siti Sallehs <test@miyazu.com.my>
- Your United Nations Organization Compensation Payment Has Be... (sent from forged email address)
- you won "player@national-lottery.co.uk" <a44@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a42@lot10.onmicrosoft.com>
- CONTACT AGENT KELVIN WILLIAMS NOW (URGENT) Mrs Mary Susan Derrick <marysusanderrick@aol.com>
- you won "player@national-lottery.co.uk" <a47@lot10.onmicrosoft.com>
- Dear friend, Mr Fattah Abdul <mrfattaha@ymail.com>
- =?UTF-8?Q?Bonjour,_Bien-Aim=C3=A9_en_Christ.?= Grace Chevalier <tip.art@tin.it>
- you won "player@national-lottery.co.uk" <a49@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a50@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a51@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a53@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a56@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a55@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a58@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a59@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a57@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a61@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a65@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a66@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a68@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a72@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a73@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a74@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a75@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a64@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a80@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a81@lot10.onmicrosoft.com>
- I HAVE WILLED THE SUM OF $17,250,000.00USD TO YOU...FOR THE ... Ms Patricia Botin <patriciabotin7@hotmail.com>
- Season Greetings (sent from forged email address)
- you won "player@national-lottery.co.uk" <a83@lot10.onmicrosoft.com>
- INFORMATION FROM MS. JENNY FROM LONDON. (sent from forged email address)
- you won "player@national-lottery.co.uk" <a7@lot11.onmicrosoft.com>
- Re: Good Day, Urgent Respond Needed From Investor Group To I... (sent from forged email address)
- ***SPAM*** Your Name is among western union promo Winners 2013 "Mrs. Sussani Frankoh" <sussanifrankoh@cantv.net>
- From Mr James Edward james2013edward <james2013edward@yeah.net>
- you won "player@national-lottery.co.uk" <a10@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a15@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a13@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a16@lot11.onmicrosoft.com>
- Your first Payment. Office File <goodluckjathan@cantv.net>
- WORK WITH ME (sent from forged email address)
- URGENTE PRESTITO OFFERTA! "MR.BEN SMITH LOAN FIRMS" <INFO@YAHOO.COM>
- you won "player@national-lottery.co.uk" <a39@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a45@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a49@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a51@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a48@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a54@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a60@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a73@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a1@lot12.onmicrosoft.com>
176 entries -- last updated: 2013-12-24 15:18 UTC
Sender domains:
- abv.bg (1), alice.it (1), aol.com (1), apconng.com (1)
- cantv.net (2), consultant797.onmicrosoft.com (1), contract267.onmicrosoft.com (1)
- derick125.onmicrosoft.com (2)
- gmail.com (4)
- hotmail.com (2)
- lot10.onmicrosoft.com (37), lot11.onmicrosoft.com (13), lot12.onmicrosoft.com (1), lot13.onmicrosoft.com (38)
- mail.com (1), miyazu.com.my (1), mynet.com (1)
- ono.com (1), outlook.com (1), outlook.fr (1)
- peoplepc.com (1), postribe.com (1)
- si.local (1)
- terra.com (1), tin.it (1), tiptapweb.onmicrosoft.com (1)
- yahoo.ca (1), yahoo.co.id (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (2), yandex.com (1), yeah.net (1), ymail.com (1)
- zaz.att.ne.jp (1)
Anti-fraud resources:
