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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.
- PROPOSITION Dupont guy <bcb.gdp44@gmail.com>
- FAMILY GRANT OFFER... (sent from forged email address)
- RE: URGENT..READ NOW!!! (sent from forged email address)
- Information Below Should Be Taken Private and Confidential (sent from forged email address)
- Hello (sent from forged email address)
- contact me "Ho Chen Tung"<vn678562@gmail.com>
- Congratulations !!! Dear Lucky Winner (sent from forged email address)
- From Miss Stephanie Adams Stephanie Adams <stephanie_adams012@live.fr>
- !!! WARNING !!! WARNING !!! WARNING !!! Customer Care <blak_haze2005@yahoo.com>
- From The Desk Of Alhaji Gagha Sherazee (sent from forged email address)
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- Hello Peaclia Behnlo <0000pb@att.net>
- FBI Headquarter, Washington, D.C (sent from forged email address)
- Daily Payment of $7,600.00. (sent from abused email account)
- URGENT ATTENTION (sent from forged email address)
- Dear respectful one Stanley Kone <stanley.kone84@gmail.com>
- Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- =?utf-8?B?KipTUEFNKiogQ09OR1JBVFVMQVRJT04gWU9VIEhBVkUg?=
=?... (sent from forged email address)
- Re: Friend Request (sent from forged email address)
- Asap (sent from forged email address)
- l seek your indulgence "l seek your indulgence" <info@mail.net>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Respond Urgently (sent from forged email address)
- =?iso-8859-1?Q?HEINEKEN_HAVE_AWARDED_YOU_THE_SUM_OF_GBP=A375... Heineken Premium Project <claiming210sa@gmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- I can work this out with you (sent from forged email address)
- Can You? (sent from forged email address)
- UniCredit Group Italia. (sent from forged email address)
- Waiting For Your Responds. (sent from forged email address)
- CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK----... FBI DIRECTOR <info.fbioffice2@gmail.com>
- Hello Mrs. Daniella Chanks <noreply@yahoo.com>
- ATM MasterCard Beneficiary (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Re-W. UNION VISA GOLD CARD__ Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- FROM UNITED STATE EMBASSY REGARDING YOUR CONSIGNMENT BOX "Mrs.Janet Dibor" <mini731031@yahoo.com.tw>
- HELLO (sent from forged email address)
- you payment is ready to pick up/ "Albert Caruana" <file@gmail.com>
- CHASE SECURITY & TRUST COMPANY ... "REV.MOORE DAVID"<fundrelease@yahoo.cn>
- Hello Dear Friend (sent from forged email address)
- Good day my dear friend Saidou Compaore <saidoucompaore01@gmail.com>
- Urgent Reply (sent from forged email address)
- Inquiry "Barr. Adams" <barr.adams99@gmail.com>
- URGENT BUSINESS URGENT BUSINESS <vbk2012@gmail.com>
- MAIL E Robert <e_robert888@yahoo.fr>
- Mr.Yousef Lazeeez "Mr Sying Huang" <info@hotmail.com>
- Essential!! (sent from forged email address)
- From Albert Louis "Mr. Albert Louis." <test@doors33.ru>
- MAILPOST??... Dr.Steven J.Fletcher <rtd.steven1968@fletcher.org>
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- WE NEED YOUR ASSISTANCE MR. JOHN PHILIPS <okophils@gogo.mn>
- WINNING NUMBERS:64-57-81-76-67-23 (sent from forged email address)
- RE (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- YOUR REWARD PAYMENT NOTICE (sent from forged email address)
- From Lieutenant Andrew Ferrara (sent from forged email address)
- COMPENSATION FOR SCAM VICTIMS (sent from forged email address)
- Attention please. Moses Addo <eliasappiah100@yahoo.co.uk>
- Confidential Message (sent from forged email address)
- FOR YOUR COMPENSATION (sent from forged email address)
- Winning Claim. (sent from forged email address)
- IS DONE OGKPISVPOP (sent from forged email address)
- RE:TRANSFER STATUS OF $36,000,000 "MR PANEVSKI LJUBCO" <info@rba-zentralbank.ch>
- INVITATION (sent from forged email address)
- Attention::Beneficiary "MR. JAMES OBINNA" <james@yahoo.com>
- From: Ms.Carman L.Lapointe. 3 (sent from forged email address)
- GOLD DUST FOR SALE WINSON KOFI <johnsonbrown83@yahoo.co.uk>
- I crave your indulgence. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- God bless you (sent from forged email address)
- Congratulation! You Have Won London Olympic 2012 Anniversary LONDON OLYMPICS 2012 INTERNET LOTTERY ANNIVERSARY <londonolym.2012@london.com>
- View The E-Mail Attachment And Contact Us For Your Claim LOTTERY <ukpowerballeuk2012@gmail.com>
- Do you speak arabic? do business with my company Holland Newman <officedsk15@yahoo.com>
- Reply at your convenience "Lau Li Yeung" <llau4yeung@w.cn>
- Madam Zinab (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Your Fund Release Pin is R1209I (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- SEEKING YOUR COOPERATION (sent from forged email address)
- SYSTEEM beveiligingsupdates (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- A citizen of Schleswig-Germany "Mrs. Amelia Lemke Ninmer" <mrs.aln0011@xtra.co.nz>
- We have perfected everything fee required eccept $97 only? (sent from forged email address)
- MESSAGE FROM GRACE SPENCER (sent from forged email address)
- Information-Details INFO <stk@gvt.net.br>
- ATTN: THE BENEFICIARY,,, (sent from forged email address)
- HOW ARE YOU WAYNE IGOR <wayneigor@rediffmail.com>
- READ AND REPLY NOW!!!! (sent from forged email address)
- CONGRATULATIONS! ! FACEBOOK LOTTERY BOARD. <facebooklotteryty@info.org>
- PLEASE CONFIRM NOW General Keith B Alexander <wwwdavidbendtner@accountant.com>
- CONGRATULATIONS gigi@bc.cablemas.com
- Aw:: Read Your Good Letter (sent from forged email address)
- fact!!! (sent from forged email address)
- FROM JAMES (sent from forged email address)
- Re:Please e-mail me if you are interested Mr.Raksmay Sok <mrraksmay@ovi.com>
- CONTACT DHL COURIER COMPANY FOR FUND "Mr. Obele Eze" <postdapartment@hotmail.com>
- DEAREST ONE, eunice phillip <oooeuniceaoo@att.net>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- ...Winner... (sent from forged email address)
- BUSINESS PROPOSAL (PRIVATE) (sent from forged email address)
- Advertencia Emmergency! correo del administrador <maria_raffaella.sognalotti@mfn.unipmn.it>
- Greetings and God Bless You From Mrs.Dara George., b1dnrg65 b1dnrg65 <www60@bell.net>
- Payment No: S60821 "UNITED NATIONS" <info@un.org>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND (sent from forged email address)
- OPEN ATTACH FOR YOUR FIRST PAYMENT INFORMATION11 office service <000.officeb@att.net>
- ***SPAM*** Barclays Bank Plc Swift Credit Card (ATM) (sent from forged email address)
- DID YOU SEND ANYBODY TO PICK YOUR FUND FOR YOU? (sent from forged email address)
- Re: your overdue inheritance claim. (sent from forged email address)
- APPLY FOR YOUR LOAN NOW (sent from forged email address)
- PLEASE ACCEPT MY APOLOGY David Richard <webxxxxxxxxxxxkp18@att.net>
- Bonjour Nora MarilynThomson <peter_umeh@centrum.sk>
- ATTN:CHANGE OF ACCOUN2 (sent from forged email address)
- Can I Trust You (sent from forged email address)
- Essential!! James Paul <miguel@color-graf.com>
- YOUR LAST NAME FOR THIS URGENT (sent from forged email address)
- YOUR BROTHER DR. RON CHEANG <dr.ronchneg@yahoo.com.my>
- GOOD NEWS UN SOCIAL WELFARE DEPARTMENT <edwardfox08@gmail.com>
- FROM CPT.JOHN ANTHONY "CPT.JOHN ANTHONY" <larcud52@cs.com>
- YOUR PAYMENT IS READY FOR TRANSFERsu (sent from forged email address)
- Private Investment Inquiry. (sent from forged email address)
- Ref: LR/64-CH/7683. "LOTERIE ROMANDE" <ll.romande@o2mail.de>
- avevo bisogno proprio partenariato, (sent from forged email address)
- Dearest One, Mrs Dana Komo <mrsdanakomo92@gmail.com>
- I can work this out with you (sent from forged email address)
- Dear friend "OUR MEETING TOGETHER VERY ESSENTIAL" (sent from forged email address)
- I Need Your Attention "Ms.Sahar Ghanem" <claimday09@yahoo.co.jp>
- Re: Confidential Transaction: Reply If Interested "Ms. Larisa Sosnitskaya" <lsosnitskaya@mail.ru>
- From Mrs Ute Sachon Ute Sachon <lisa4101@hotmail.fr>
- YOUR MTCN: 2933450361 OF $4,500 PAYMENT Rev Godwin KiKi <lisason10@yahoo.de>
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD (sent from forged email address)
- Unpaid-Beneficiary Mr Davd Ramsey <mrdavidramsey@fbi.gov>
- DONATE THIS FUND TO YOUasf (sent from forged email address)
132 entries -- last updated: 2012-07-08 17:36 UTC
Sender domains:
- accountant.com (1), att.net (4)
- bell.net (1)
- centrum.sk (1), color-graf.com (1), cs.com (1)
- doors33.ru (1)
- fbi.gov (1), fletcher.org (1)
- gmail.com (15), gogo.mn (1), gvt.net.br (1)
- hotmail.com (2), hotmail.fr (1)
- info.org (1)
- live.fr (1), london.com (1)
- mail.net (1), mail.ru (1), mfn.unipmn.it (1)
- o2mail.de (1), ovi.com (1)
- rba-zentralbank.ch (1), rediffmail.com (3)
- un.org (1)
- voila.fr (1)
- w.cn (1)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (4), yahoo.com.my (1), yahoo.com.tw (1), yahoo.de (1), yahoo.fr (1)
Anti-fraud resources:
