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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.
- Please get back to me for more details (sent from forged email address)
- Order "Gary William" <garywilliam115@gmail.com>
- BLESS YOU AS YOU READ (sent from forged email address)
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- Lieber Freund (sent from forged email address)
- I NEED YOUR URGENT ASSIST. Mr Eddie Ulrich <addresslink@yahoo.co.jp>
- Re:*MUST BE CONFIRMED* (sent from forged email address)
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEhIENhbGwgRHIgSm9obiBEIFBhdH... 2012 UK National Online Lotto Draw <mercy.martins@hotmail.co.uk>
- Dearest in the Lord ,Reply Me "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! "Mr. Smith White" <smithwhite12@onet.pl>
- Re" Hello (sent from forged email address)
- CHARITY WORK "Grace B. Johnson" <graceb@yahoo.com>
- ATTENTION ATM OWNER (sent from forged email address)
- Dear Friend, Alex paul <baralexpaul@yahoo.com>
- Your payment via ATM VISA CARD (sent from forged email address)
- GOOD NEWS YOUR $14.5M USD PACKAGE REGISTERED CODE NO XGT442 Nigeria Senator President <officwweb@yahoo.cn>
- Re: I have Arrived (sent from forged email address)
- Contact Western Union For Your $850.000 Award Wining General Overseer <webzzz120@yahoo.cn>
- your f o b price (sent from forged email address)
- Payment Report (Immediate Fund Remittance). (sent from forged email address)
- Greetings (sent from abused email account)
- DEARLY BELOVED[PLEASE HELP HUMANITY]7 (sent from forged email address)
- TOP URGENT PLEASE, FROM CAPTAIN GREG (sent from forged email address)
- It's a pleasure to write you again (sent from forged email address)
- Contact my Pastor Now!!!!!!! Mrs Sandra John <mrssandraj8@gmail.com>
- : I HAVE NOT HEARD FROM YOU DEAR, KINDLY VIEW THE ATTACHED F... "Mrs. Deborah Par" <deborahepar.co@hotmail.com>
- hello (sent from forged email address)
- Dear Friend (sent from forged email address)
- Hello Luccy John <luccyjohn14@yahoo.in>
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- LEGITIMATE "Helen Drakov" <hmpkisb@apollo.net.pk>
- ATTENTION, FROM OFFICE WU MTCN 6908907407 MR JOHN FILLER <accoun93222099@gmail.com>
- Re: Hi Rabecca <soft1@voila.fr>
- ATTENTION!! VIEW ATTACHMENT FOR YOUR PAYMENT-APPROVED!! "Yahoo Windows.com" <mercy.h44@live.com>
- JE VOUS CONTACTE POUR UN PROJET DE DONATION MICHELINE CASTRO <mila.antonini@alice.it>
- =?iso-8859-1?b?ozQx?= Million British Pounds Gareth & Catherine Bull <garethbull08@yahoo.com>
- I Need Your Help (sent from forged email address)
- IMMEDIATE GRANT PAYMENT (sent from forged email address)
- RE:YOUR PAYMENT NOTIFICATION (sent from forged email address)
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 (sent from forged email address)
- RE: YOUR ATM CARD READY GET BACK QUICKLY. "Mr. Johnson Hills" <mr.johnsonhills@hotmail.com>
- On Your Parcel (sent from forged email address)
- AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- CONTACT HIM. (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- CARD PAYMENT CENTER - ATM CARD "Dr. Ahmed Unsman" <dr.ahmedunsmandossuo@yahoo.cn>
- RE,YOUR SWIFT CREDIT CARD PAYMENT!!!!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Treat As Urgent "Mr. Andrew Campbell" <support@epf.com>
- My Information About Your Esteem Self (Hon. Engr. Johannes H... (sent from forged email address)
- YAHOO LOTTERY RESULTS 2012 (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- UNITED NATION PAYMENT CENTRE (sent from forged email address)
- WOULD YOU LIKE TO WORK ONLINE FROM HOME AND GET PAID WEEKLY? (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr.George Osborne" <mr.petergordon@yahoo.co.uk>
- VIEW THE ATTACHMENT MESSAGE AND REPLY URGENT Tunde Otunola <gentleatom28@yahoo.com>
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- YOUR REPLY IS NEEDED. (sent from forged email address)
- BMW:2551256003/23 (sent from forged email address)
- URGENT FROM MRS ESTHER BOATENG PLEASE GET BACK TO ME Mrs Esther Boateng <ul9238166@gmail.com>
- FROM: GREG LAWRENCE & Co. Solicitors. (sent from forged email address)
- ATTN:BENEFICIARY, "ATTN:BENEFICIARY," <dhl_couriercompany2@ymail.com>
- PRESIDENTIAL GAZETTE/NOTIFICATION OF THE UNCLAIMED FUND OF T... (sent from forged email address)
- Congratulations! You Have Won "GUINNESS INTERNET PROMOTION" <info@winner.com>
- Dearest, Blanca Warlord <blanca.warlord@sify.com>
- National Lottery Draws "BBC INTERNATIONAL LOTTERY" <infobbc.com@mailer.eun.eg>
- Recover This Money. "Mr. Basil Samid"<soussoj@ziggo.nl>
- From Ms. Hajia Turai. (sent from forged email address)
- Re: Contact Barrister Mark Lambert For Your Funds Hildred Jester <hildred.jester@yahoo.com>
- TO WHOM IT MAY PLEASE (sent from forged email address)
- YAHOO NOTIFICATION "Dr. Mrs.Amanda Ford" <servicenotifcationuk@post.com>
- CAN YOU HELP ME (sent from forged email address)
- HOW ARE YOU (sent from forged email address)
- MY WILL Mrs Shannon Morris <nika8@neostrada.pl>
- YOUR REPLY IS NEEDED. (sent from forged email address)
- GOLD BARS AND GOLD DUST FOR SALE. (sent from forged email address)
- Donation From Mrs Elizaveta Andros.. (sent from forged email address)
- Presidential Foreign payment allocation security code (786PR... (sent from forged email address)
- YOUR REPLY IS NEEDED. (sent from forged email address)
- From Mrs Beatrice Obeng (sent from forged email address)
- Good day, Egaimi ELOBEID <egaimi_2004a@yahoo.fr>
- OFFICE OF THE WESTERN UNION MONEY TRANSFER. "REV.JOHN MARK." <terry_hedges@yahoo.com>
- PARTNERSHIP BUSINESS PROPOSAL DR.COLLINS.EDWARD
- Treat As Urgent (sent from forged email address)
- Guarantee 100% receipt of your gold*card & Final Fee of $35/... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- Your e-mail address has won you US$2,500,000.00 online Simon_Wong@cflhk.com
- Payment Aproval. 20mins Pickup code: USA25413HBJ-------- "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- VERY URGENT Mrs Ifeoma Pius <efileoffic3@gmail.com>
- FORM OFFICE OF THE WESTERN UNION MONEY TRASFER "Dr. John Gabriel" <shjgjmkjsrevft@yahoo.cn>
- FAILURE TO COMPLY WITH THE REQUIREMENT, WILL WARRANT URGENT
... FBI DIRECTOR <info.fbioffice2@gmail.com>
- CONTACT MR FRANK BOUA. (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- FROM: MR SALIF MUHAMMED. Salif Mohamed <salifmohammed56@gmail.com>
- CONTACT OUR LEGAL REPRESENTATIVE IN AFRICA FOR YOUR US$750,0... (sent from forged email address)
- (M.T.C.N):3798897350 (sent from forged email address)
- Private Message =?utf-8?Q?=E6=9D=8E=E6=94=80?= <comehereezra@gmail.com>
- Greetings to you and your family (sent from forged email address)
- PLEASE I NEED YOUR URGENT HELP mata kipkalya <matakipkalya@gmail.com>
- YOUR WINNING NOTIFICATION!!!:: (sent from forged email address)
- Your Kind Attention Is Urgently Needed (sent from forged email address)
- Can You Be Sincere? (sent from forged email address)
- TREAT THIS AS A MATTER OF URGENCY! (sent from forged email address)
- CAN YOU? (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- FROM WESTERN UNION MONEY TRANSFER OFFICE, WESTERN UNION <important1111@rediffmail.com>
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 (sent from forged email address)
- FROM TONY NKOSI (sent from forged email address)
- Dearly Beloved, (sent from forged email address)
- CAN I GIVE YOU THIS TRUST.. (sent from forged email address)
- TREAT AS URGENT AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Please view Attachment SA POWERBALL LOTTERY <powerb947@gmail.com>
- PLEASE I NEED YOUR HELP Caglar Cetinkaya <Caglar.Cetinkaya@mn.com.tr>
- From Mr. Williams J Coleman (sent from forged email address)
- Attention My Dear (sent from forged email address)
- FOR YOUR EYES ONLY. (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- Attention Dear Mr mike lawrence <file.office70@gmail.com>
- (no subject) James Lee Reliance Loan Investment <web.office_8910911@rogers.com>
- Hi Sabina Toure <sabina_toure01@hotmail.fr>
- TOTAL SUM OF (US$10.500.000) "Elizabeth Steve" <elizabethanekwe12@yahoo.com>
- Please my Dear I am mrs Esther Williams from Sierra Leone williams <mrsestherwilliamss@gmail.com>
- Re:Important Message (sent from forged email address)
- CONTACT ATM CARD FOR YOUR FUND ATM CARD OFFICE <williama_officemail@yahoo.cn>
- Google award (sent from forged email address)
- Hello dear. Suzan <salamtak0@walla.com>
- Hello Mr Aki Oha <jhnkvn7@gmail.com>
- PLEASE WHO IS TOM BROWN? DIRECTOR OF PAYMENT <jubrilbello00a@gmail.com>
- Form Mrs Rosaline Valcarce. Rosaline <rosalinevalcarce1@rediffmail.com>
- PLEASE WHO IS TOM BROWN? DIRECTOR OF PAYMENT <jubrilbello00a2@gmail.com>
- How is your weekend going? (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- RE:YOUR MAIL (sent from forged email address)
- RE Mrs. Maria C. Gamboa <info@mail.com>
- From Mariam Bakayoko Mariam Bakayoko <mariiam171@yahoo.com.ph>
- How is your family??? Madam Rosa Kobo <zeen.othman@shapadu.com.my>
- DEAREST ONE Luna Seba <luna.seba225@rediffmail.com>
- DONATION FOR CHARITABLE "Mrs. Anita Kumar" <eric.barfoot@t-online.de>
- Business Proposal of $12.8mUSD!!! "MR.SONG CHEN" <info@dhs.com>
- Re: Your Scam Compensation Payment. (sent from forged email address)
- Dear Friend...Goodday (sent from forged email address)
- URGENT FAMILY ASSISTANCE PARTNERSHIP MRS SUSAN SHABANGU <shabangumrssusan35@gmail.com>
- Re: (sent from forged email address)
- Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD COMPENSATION AND FINANCE HOUSE <account@gourmethouse.com.hk>
- Are you aware of this claim, please clariy urgently (sent from forged email address)
150 entries -- last updated: 2012-10-27 15:57 UTC
Sender domains:
- alice.it (1), apollo.net.pk (1)
- dhs.com (1)
- epf.com (1)
- gmail.com (19), gourmethouse.com.hk (1)
- hotmail.co.uk (1), hotmail.com (2), hotmail.fr (1)
- live.com (1)
- mail.com (1), mailer.eun.eg (1), mn.com.tr (1)
- neostrada.pl (1)
- onet.pl (1)
- patch.com (4), post.com (1)
- rediffmail.com (5), rogers.com (1)
- shapadu.com.my (1), sify.com (1)
- t-online.de (1)
- voila.fr (1)
- walla.com (1), winner.com (1)
- yahoo.cn (5), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (7), yahoo.com.ph (1), yahoo.fr (1), yahoo.in (1), ymail.com (1)
- ziggo.nl (1)
Anti-fraud resources:
