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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.
- "Good day and compliment" "Mr.Andrew Davis." <info.andrew.davis@gmail.com>
- REF NO: EML/ 56-TF-8890776 (sent from forged email address)
- Looking forward for your reply. (sent from forged email address)
- In Good Faith. (sent from forged email address)
- Read and get back!! (sent from forged email address)
- PRINCIPAL PARTNER (sent from forged email address)
- Letter To You (sent from forged email address)
- THANKS "Steve Nelson" <nelsonsteve58@yahoo.com>
- Read and get back!!.dr "REAL PROPOSAL." <sausale@une.net.co>
- LETS BE ONE ACCORD (sent from forged email address)
- Waiting for your urgent response Chankok <Chankok_Choy@xoom-info.biz>
- Hoping To Hear From You Mr Ian Davies <iandvies@indiatimes.com>
- YOUR OVERDUE FUNDS FROM IMF (sent from forged email address)
- BRITISH HIGH COMMISSION (13/05/2011)KP (sent from forged email address)
- Re (sent from forged email address)
- YOUR (PACKAGE) IS NOW IN LONDON. (sent from forged email address)
- TO WHOM IT MAY CONCERN/KIDNEY DONATION. (sent from forged email address)
- Awaiting your response. (sent from forged email address)
- Anniversary Ref No: GC/468-642GC/P. Google =?iso-8859-1?b?SW5jb3Jwb3JhdGlvbq4=?=
<award.notification@winning.com>
- CAN YOU WORK IN UK?....APPLY NOW (sent from forged email address)
- WILL/claim! "Mrs J Brown" <bstpgatess@aim.com>
- AWARD NOTIFICATION. (sent from forged email address)
- LET ME HEAR FROM YOU. (sent from forged email address)
- <F.Y.I> (sent from forged email address)
- Dear Friend, (sent from forged email address)
- I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
- Urgent Attention Needed Dr. David Mourell <dmourell@yahoo.co.uk>
- Request for assistance (sent from forged email address)
- URGENT AND CONFIDENTIAL Barrister Johnson smith <johnson.smith054@gmail.com>
- From Miss Rodiath Boateng rodiath boateng <rodiatboateng@rediffmail.com>
- contact the International Courier Express Company(IC Express... "Secretary General United Nation." <alexander@server.jdr.cz>
- YOUR COMPENSATION BY KOELNER BANK (sent from forged email address)
- ..Am waiting for your reply to transfer the fund. (sent from forged email address)
- Contact Barrister Scott-------Immediately Now (sent from forged email address)
- U.S. Department of Treasury. (sent from forged email address)
- LET ME HEAR FROM YOU !! (sent from forged email address)
- TOYOTA AUTOMOBILE COMPANY "Rev. Jerry Mark" <toyotacamry20@ymail.com>
- 1ATTENTION BENEFICIARY:............Get Back To Me Is Urgent (sent from forged email address)
- Read Carefully (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Legitimate Proposal ..........Urgent IAN DAVIES <iandavies@alliotgroups.com>
- Re: Kindly read my email carefully and get back to me "rachael koffi" <rachael@yahoo.com>
- HSBC BANK (sent from forged email address)
- bonjour joymbia <joy_mbia@yahoo.co.uk>
- Notification of Bequest in Your Name "BARR.JERRY SMITH" <randomsenders@sendercenter.com>
- FORIEGN & COMMONWEALTH OFFICE(2011)$ (sent from forged email address)
- Hello My Good Friend!!! laurenduff11@blumail.org
- From:Mr.Charles Elvis.Chairman,Investigation and Debt Settle... (sent from forged email address)
- FROM ROBERT S. MUELLER III [Code SSVXXFBI] "ROBERT S. MUELLER III" <robmuellerusoff@aol.com>
- Urgent Business Proposal. Head of Account Department <daniele.springolo@fastwebnet.it>
- FYI POWER BALL INTERNATIONAL LOTTERY <info@powerballlottery.com>
- ANOTHER ATTEMPT TO REACH YOU "Juan M. Hernandez" <juanhernandezqc@yahoo.com>
- TOYOTA AUTOMOBILE COMPANY (sent from forged email address)
- (no subject) (sent from forged email address)
- Programa de las Naciones Unidas para=?ISO-8859-1?Q?_la_donac... "ECOWAS DONATION 2011" <info@nitnet.com.br>
- DEAR BELOVED, I WILL NEVER CONTACT ANY BODY UNTIL I HEAR FRO... (sent from forged email address)
- URGENT PLEASE (sent from forged email address)
- YOUR REQUEST ATTENTION (sent from forged email address)
- YOUR PAYMENT NOTIFICATION natwestbank natwestbank <info4natwest@gmail.com>
- reply ASAP!!! Chief Financial Officer <daniele.springolo@fastwebnet.it>
- Can you be trusted? "Capt William Johnson" <zolybaba5@optusnet.com.au>
- (BUSINESS PROPOSAL) (sent from forged email address)
- CODE:sky/un/11/07. (sent from forged email address)
- (no subject) "Global Loans Plc" <lender@gloans.com>
- SERVICE TO GOD (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- SUSPECT: Re: Re: From Joseph I. Tan (sent from forged email address)
- Awaiting Your Reply (sent from forged email address)
- (I apologize on behalf of my organization for any delay you ... (sent from forged email address)
- Hello (sent from forged email address)
- RE: CALL +447024033930 FOR MORE INFORMATION (sent from forged email address)
- YOUR RESPONSE IS NEEDEDX! Aziza Nasira <azizahnasra@hotmail.com>
- I will appreciate your kind reply (sent from forged email address)
- Union Pay/ATM Compensation Payment Notification (sent from forged email address)
- Job Offer "Crown Prince Hotel" <info.crownprincehotel@centrum.sk>
- CONGRATULATIONS!! (sent from forged email address)
- Funds for Investment (sent from forged email address)
- Mr. Ahmed Al Sultan. MR AHMED AL SULTAN <adaobi88@yahoo.com>
- URGENT RESPONSE "EUROMILLION LOTTERY" <info@euromillionlottery.com.hk>
- Contact Barrister Scott-------Immediately Now (sent from forged email address)
- COCA COLA INTERNATIONAL PROMO (sent from forged email address)
- Urgent response Dolomanovs <ddy9k2000@aims.com>
- ARE YOU ELIGIBLE AND CREDIBLE? EDEGEREI EKEREAKOSUMU AGUARIAVWODO <mrmoorefrankfrancisemail@yahoo.co.uk>
- Congratulations!!! DIRECTOR OF PROMOTIONS <info@bmw.co.uk>
- MANAGER DR. KELVIN MENSAH (AFRICAN DEVELOPMENET BANK ACCRA-G... "AFRICAN DEVELOPMENT BANK (ACCRA-GHANA)" <adb.gh@hotmail.com>
- NOTIFICATION. (sent from forged email address)
- Complement of the day, qin wang <isirqinwang@yahoo.ca>
- RE: WB/US-TH/UN/2011 UNITED NATIONS (sent from forged email address)
- Your Attention Please!!!!! (sent from forged email address)
- Please Reply Urgently (sent from forged email address)
- neGreeting From Laarnie .E. Enriquez!!! "madamlaarnienriguez@yahoo.com.ph" <madamlaarninrqz84@gmail.com>
- (no subject) Mrs Juliet Chamber <mrsjuliechamber@gmail.com>
- Attention Please Ownner: (GOLD CARD) Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- Asia Pacific 2011 Winning Notification (sent from forged email address)
- Winner's Choice Lottery in Association with Life World LLC! (sent from forged email address)
- FINAL ALERT ON YOUR MOTHER'S DAY DRAW:Winning no:GB9702/LPRC (sent from forged email address)
- Re: Ref: Instructions On How To Get Your $5.7Million(Five Mi... "Mrs Mariam Banda" <prepaid@spocom.com>
- Read Mail Please!! (Private Proposal) (sent from forged email address)
- Re: Kindly accept our warmest Congratulations!!! (sent from forged email address)
- URGENT: CHANGE OF ACCOUNT Administrator <saw@go.com>
- Can you be trusted? "Capt William Johnson" <zolybaba5@optusnet.com>
- Dearest in the Lord, "Mrs.Marvis Smith" <Smith@yahoo.com>
- From Mrs.Mary Williams, mary williams <marry_12williamss@yahoo.com>
- Anniversary Ref No: GC/468-642GC/P. (sent from forged email address)
- 2ND NOTICE AGAIN "Mr. Henry McCallion"<alliedinsure@gmail.com>
- Attention: The Beneficiary (sent from forged email address)
- HSBC BANK PROPOSAL (sent from forged email address)
- YOUR WINNINGS (sent from forged email address)
- A Solution To Your Payment! Ibrd Office <officeibrd@yahoo.fr>
- Ref: Instructions On How To Get Your $5.7Million(Five Millio... "FreeLotto.com®" <info@freelotto.com>
- (no subject) mike collins <mikecollinsloanfunds1@gmail.com>
- Loan Offer john clintonhill <johnclintonhillloans@gmail.com>
- Business Appraisal. (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Respond Urgently (sent from forged email address)
- Compensation Award Grant (sent from forged email address)
- CONGRATULATIONS WINNER, YOUR EMAIL HAS WON $500,000.00, NOT ... (sent from forged email address)
- RE.CONFIDENTIAL / CASH PAYMENT DELIVERY "SENATOR DAVID MARK" <info@senatehouse.org>
- T.N.T COURIER COMPANY "Barrister Loren Lang." <tfdepartmentng@9.cn>
- Message. "Mr. K.s morgan" <selena@selena.net.ua>
- CONTACT WESTERN UNION AGENT REV HILLARY BERRY IMMEDIATELY! (sent from forged email address)
- PLEAD FOR YOUR ASSISTANCE Mrs.Winnie Thabo <w.thabo1@gmail.com>
- I don't want you to misunderstand this (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH INT... (sent from forged email address)
- 2011 ESPAÑA LOTERIA PREMIADA (LOTTERY WINNER) (sent from forged email address)
129 entries -- last updated: 2018-01-09 04:24 UTC
Sender domains:
- 9.cn (1)
- aim.com (1), aims.com (1), alliotgroups.com (1), aol.com (1)
- bmw.co.uk (1)
- centrum.sk (1)
- euromillionlottery.com.hk (1)
- fastwebnet.it (2), freelotto.com (1)
- gloans.com (1), gmail.com (10), go.com (1)
- hotmail.com (2)
- indiatimes.com (1)
- nitnet.com.br (1)
- optusnet.com (1), optusnet.com.au (1)
- powerballlottery.com (1)
- rediffmail.com (2)
- selena.net.ua (1), senatehouse.org (1), sendercenter.com (1), server.jdr.cz (1), spocom.com (1)
- thelittlebebeboutique.co.uk (1)
- une.net.co (1)
- winning.com (1)
- xoom-info.biz (1)
- yahoo.ca (1), yahoo.co.uk (3), yahoo.com (6), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
