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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.
- A must read "Rosalind Deters." <detersrosalind@rocketmail.com>
- LETTER OF ASSISTANCE Liza James <lizajames@live.fr>
- YOU HAVE WON! Coca Cola <cocacolaofficial126@gmail.com>
- Deastis One, "Mrs.Rebecca Moses" <mrs.rebeccamoses@yahoo.com>
- NOTIFICATION REGARDING YOUR COMPENSATION PAYMENT (USD$1.750,... "Office Note" <office.file.98@mail.ru>
- Email Bonus No: GOG/128/998/2012 GOOGLE UK <sam@ahamp.com>
- ATTN:I NEED YOUR ASSISTANCE (sent from forged email address)
- Congratulations! You have won. MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- FROM THE DESK OF IZAKA ALI izaka ali <izakaali011@voila.fr>
- Hello dear, Petra Abou Abou <petraabouabou@yahoo.fr>
- Help Stop Cyber Crime,New Elected Western Union Manager. (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- I AM GIVING THIS TO YOU WITH ALL GOOD FAITH Please keep conf... princess moreen <princessmoreen@yahoo.fr>
- Contact U.P.S for deliver of your package Mrs Georgette James <emailoffice7@gmail.com>
- Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
- Your draft registration number ---------EM 9907439 MR STEPHEN NATHANEL <foffice379@yahoo.cn>
- Business Proposition (sent from forged email address)
- Your Bank Draft (sent from forged email address)
- Dearest One, awa.dikko01@hotmail.fr
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- Dear Valued Friend, Phillips Chukwu <chukwu.phillips@yahoo.com.ph>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia12@hotmail.com>
- Congratulations : Congratulations ; Open An Attached File: ANGLO AMERICA SOUTH AFRICA ONLINE <lttryffce@rediffmail.com>
- <<YOUR TRUST REQUIRED>> (sent from forged email address)
- TO YOUR HONOR <larry@yahoo.com>
- Dear Trusted Friend, "Mrs. Barbara Heinz" <mrs.heinzbarbra@hotmail.com>
- Orphanage Assistance (sent from forged email address)
- Director Telex/Foreign Operation. (sent from forged email address)
- Hello My Friend Get Your ATM CARD (sent from forged email address)
- Your Gift ATM card Payment Mrfalola <mrfalola@voila.fr>
- Treated as Urgent (sent from forged email address)
- (US$20.5 MILLION) "KINGSLEY DZOBO" <kingdzobosley@gmail.com>
- Assalamualikum Ali Musa <ali1954musa@gmail.com>
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- Business Proposal (sent from forged email address)
- Dearest in heart "Miss Jane Saleeby" <hjlo@nhri.org.tw>
- RE: INQUIRY. PAUL KADET <paulkadet@hotmail.fr>
- Greetings of peace to you. Mrs Hanna Namiko <mrshannanamiko01@rediffmail.com>
- Very Urgent Attention Please (sent from forged email address)
- (no subject) =?iso-8859-1?Q?Mr=2E_Jackson_Smith_Loan_Firm=A9?= <mr.mcsmith89@gmail.com>
- Hello Dear lora abdul <mellen_abdul@hotmail.com>
- DEAR SIR/MADAM YOUR ATM CARD FUND VICTIM COMPENSATION IS READY (sent from forged email address)
- ATTN: LUCKY WINNER! (sent from forged email address)
- Dear Gold/Our Preferred (sent from forged email address)
- Business Proposal Leban Ross <dr.kennethdickson76@yahoo.com>
- REPLY (sent from forged email address)
- YOU WON $7.5MILLIONS USD (sent from forged email address)
- Your ref: 70115/C7 (sent from forged email address)
- FROM THE OFFICE OF THE INDEPENDENT CORRUPT PRACTICES COMMISSION (sent from forged email address)
- Dear Intending Partner mr.mktc@yahoo.com.ph
- Dear Friend, (sent from forged email address)
- Re: Investment Plan (sent from forged email address)
- Dear unpaid Beneficiary (sent from forged email address)
- Contact Me Asap songlile@yahoo.com.hk
- Message title (Official) (sent from forged email address)
- Tears of an orphan...please help "Kevin Davies" <dav_kevin@rocketmail.com>
- URGENT RESPOND (sent from forged email address)
- From; Mr. Fred Ofori. "Fred Ofori" <fredofori09@c2.hu>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... "Mr.Shompoo Prachapor," <thailandinternet@hotmail.com>
- Good Offer. "admin" <admin@v7.huiyee.com>
- My Dear,From Miss Doris, Doris Mahous <dorismahous002@yahoo.co.jp>
- CHEVRON OIL AND GAS END OF THE YEAR 2012 AWARD "Oil And Gas" <info@yahoo.com>
- Mr. Michael Dennison United Nations. (sent from forged email address)
- HELLO Martin Khumalo <hsbc.financier306@gmail.com>
- How are you and your family? "Josephine Barnor" <jones1@teeknos.webd.pl>
- HELLO Martin Khumalo <barclays.bank.plc.financier@gmail.com>
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- FROM KHAN OCALAN (sent from forged email address)
- Forward Reply to my personal E-mail mr.vincentcheng60@yahoo.... cooped <cooped@centennialcollege.ca>
- From:Mr.Mclord G.Blackwell. mc <mrfred20111@hotmail.com>
- CAN YOU HELP ME? (sent from forged email address)
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa3@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. (sent from forged email address)
- Information Below Should Be Taken Private and Confidential (sent from forged email address)
- URGENT SECRET REPLY SOONEST (sent from forged email address)
- Is Mr. Albert Okafor Here On Your Behalf??? (sent from forged email address)
- Attention: E-mail Owner,Beneficiary Mr Akwa Mmili <ubajohnson@yahoo.cn>
- BUSINESS OPPORTUNITY Mr Peter Alexandra <peter_alexandra78a@yahoo.com.hk>
- URGENT RESPONSE NEEDED Tony Ken <tony00ken@gmail.com>
- How Are You Doing Today mrs.inga@eposta.cz
- INVESTMENT PROPOSAL "Dr.Benson Nkulunkulu" <dr.benson.nkulunkulu444@live.com>
- (no subject) Western Union <office.file_file@yahoo.com.sg>
- Business Proposal Leban Ross <fatimmor56@yahoo.in>
- WINNING NOTIFICATION: (sent from forged email address)
- Good Offer.... (sent from forged email address)
- HELLO Helen Orieme <lawrencebama197@yahoo.co.uk>
- 29 units 7+1 Seats Mini Van are ON SALE, payment: COD for Gh... Ms. Peng <market-big@cta.cq.cn>
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- Dear Winner (sent from forged email address)
- Good day, mrabdus salam <abdus.salam10@voila.fr>
- Hello Dear Peter Kamara <mraondubuisi@msn.com>
- Should we pay Mrs. Jeky Eddys??? Rest in peace that's all i ... Western Union Pay-out Gold card <deskofficiall@sify.com>
- From Miss Linda George. george linda <glinda@voila.fr>
- I decided to contact you "Mrs. Law Lai Chun Jenita" <copyrightthanakrit@yahoo.co.uk>
- CONFIDENTIAL MATTER... info@jones.com
- INQUIRY Fatima Evah <fatima.evah@hotmail.fr>
- Yours Respected. "George Raoul" <georgeraoul@ovi.com>
- ZENITH BANK INTERNATIONAL PLC, (sent from forged email address)
- PLEASE CALL JOHNMALONE +27 735805762 to claim your GBP[820.0... YAHOO MAIL LOTTERY 2012 <johnmalone324@gmail.com>
- Messages on websites promo.,SEO & internet marketing services "Ravidas Internet Marketers" <yommyk@india.com>
- YOUR PAYMENT IS READY TRACK MTCN:9512708833 "MR. ALEX PETER" <johnpaul9@yahoo.cn>
- Attention Please, Mr Sinhas kabore <sinhas.kabore@gmail.com>
- CHEVRON TEXACO AWARD 2012 (sent from forged email address)
- Payment Instruction Update (sent from forged email address)
- SunTrust Banks, Inc. FROM SUNTRUST BANK <shirly.oshiro1653@gmail.com>
- business proposal "MR TAN WONG" <info@hangsengbank.com>
- DID YOU GET MY E-MAIL? (sent from forged email address)
- View the Attached File to claim your Prize of GBP1.850.000.00 Saint William <saintwillaim@mail.com>
- Urgent..... Global Consult <gcbizport@yahoo.com>
- FROM HOSPITAL BED, Madam Hilda <mrs.hilda_davis@yahoo.com>
- UN OFFICE OF LEGAL AFFAIRS (sent from forged email address)
- LETS DO THIS||| (sent from forged email address)
- Xmas deal (sent from forged email address)
- DR, ROBERT WILSON, "DR. ROBERT WILSON" <web.anythroste@yahoo.co.th>
- Urgent!! Internet Fraud Unit <info@interpol.org>
119 entries -- last updated: 2012-12-08 16:29 UTC
Sender domains:
- ahamp.com (1)
- c2.hu (1), cantv.net (1), centennialcollege.ca (1), cta.cq.cn (1)
- gmail.com (14)
- hangsengbank.com (1), hotmail.com (5), hotmail.fr (2)
- india.com (1), interpol.org (1)
- live.com (1), live.fr (1)
- mail.com (1), mail.ru (1), msn.com (1)
- nhri.org.tw (1)
- ovi.com (1)
- patch.com (4)
- rediffmail.com (3), rocketmail.com (2)
- sify.com (1)
- teeknos.webd.pl (1)
- v7.huiyee.com (1), voila.fr (4)
- yahoo.cn (3), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (6), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (2), yahoo.in (1)
Anti-fraud resources:
