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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 Dear, (sent from forged email address)
- I Am Writing You From Hospital. (sent from forged email address)
- Greeting (sent from forged email address)
- Re.Significant message (sent from forged email address)
- Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh. tariq <sarah77tariq@yahoo.co.jp>
- PLEASE RE-COMFIRM RECEIPT OF THIS MESSAGE !! "Dr.felix Chukwuma" <drfelixchuks039@yahoo.com>
- From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
- Confidential From Andrew (sent from forged email address)
- CONTACT BOBBY JAMES FOR YOUR $4.5 MILLION USA DOLLARS. (sent from forged email address)
- CONGRATULATION FROM YOUR FAVOURITE DRINK COCA-COLA "COCA COLA COMPANY PROMO." <events@mailbag.com>
- Reply to Me "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- Congrtaulation You Have Wo MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <m_awardss12@london.com>
- I NEED YOUR ASSISTANCE Rose Sigcau <rose.sigcau56@yahoo.fr>
- Urgent/Attention Atm Card Owner, atm center <jerkin_1update@yahoo.de>
- MASHREQ ONLINE BANKING, DEAR BENEFICIARY/NEXT OF KIN (sent from forged email address)
- If you would like to contact me and let me know your thought... (sent from forged email address)
- FROM THE DESK OF MRS. DORIS MUSA Musa <mrs.musa.doris@voila.fr>
- I have left a certified ATM VISA CARD for you Office File <officefile0101@yahoo.cn>
- Recieve This Donation For The Glory Of God Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Greetings, "mrslthzar@hotmail.fr" <mrslthzar@hotmail.fr>
- I need your urgent reply. KEKE SAMUEL <slkok11@yahoo.co.kr>
- From: Mrs.Rebecca Lemonde rebeccalemonde <rebeccalemonde@live.fr>
- Open attach File Urich <dr.ubunturichard@gmail.com>
- Congratulations & Happy Celebrations in Advance. "Dave And Angela" <dev65@gala.net>
- Urgent Confidential Respond. danmaha <mr.danmaha04@gmail.com>
- Your ref: 70115/NK1 (sent from forged email address)
- RE, GOOD NEWS (t) (sent from forged email address)
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- CONFIRMMATION "Fedex Delivery" <info@dc.in>
- Re : ok Nteha nnam <ntehannam@yahoo.fr>
- Your Aib Overdue Inheritance Fund! (sent from forged email address)
- GOLD BARS AND GOLD DUST FOR SALE Mohammed Alpha <m_alpha01@yahoo.in>
- Be informed "Mr.John Fedricks" <nathan@rashleigh.net.au>
- RE: CAREFULLY READ THE PLIGHT OF MY CONDITION. (sent from forged email address)
- Need Your Urgent Response. "Mr.Joaquim R.Branco" <jo_quimm@ukr.net>
- BUSINESS OFFER richard eze <richardeze@yahoo.co.uk>
- UNITED STATES DEPARTMENT OF JUSTICE... (sent from forged email address)
- FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WI... (sent from forged email address)
- Investments Project (sent from forged email address)
- RE PAYMENT (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- ATTENTION!!!!! (sent from forged email address)
- FedEx Parcel "FedEx Delivery <info@yahoo.in>"@correo.pereira.gov.co
- PAYMENT ADVISE VIA ATM CARD (sent from forged email address)
- Re: Your Compensation Reimbursement (sent from forged email address)
- Greetings From Mr.Bernard Adonis.. Mr.Bernard Adonis <admin@primalinea.com.br>
- Hello Dear "Peter Kamara," <mraondubuisi@msn.com>
- Greetings From Mr.Bernard Adonis. Mr.Bernard Adonis <test@kayteks.com>
- YAHOO LOTTERY RESULTS 2012 (sent from forged email address)
- project!!. (sent from forged email address)
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- God Bless You "Mrs.Abina" <abinaran@hotmail.com>
- Greetings From Mr.Bernard Adonis.. (sent from forged email address)
- IMMEDIATE CONTRACT LOTTERY /INHERITANCE PAYMENT $USD25.5 MIL... (sent from forged email address)
- I HAVE GOLD FOR SALE "kofifiads@libero.it" <kofifiads@libero.it>
- IMMEDIATE CONTRACT LOTTERY /INHERITANCE PAYMENT $USD25.5 M... Executive Governor <info@mail.com>
- Please read the attached letter for your $920,000 fund Peter Stevenson <webfavour140c@att.net>
- ATTENTION PLEASE (sent from forged email address)
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- From Thomas Michael and Theresa Michael. Thomas Michael <angelina102@cantv.net>
- IMPORTANT INFO "Mr.David Berkley" <brkldvd@gmail.com>
- Hello Mariam Boni <mariam_boni@hotmail.fr>
- CONTACT HIM TODAY!!!! (sent from forged email address)
- Donation From Mrs Mariam Coleman Mrs Mariam Coleman <mrsmariamcoleman135@gmail.com>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- YOUR CONSENT (sent from forged email address)
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- I await your urgent communication. "MR. MOUSSA BIIBA." <mrmoussabiiba1@voila.fr>
- CHRISTMAS AND NEW YEAR OFFER (sent from forged email address)
- (no subject) Rev Ben Wiliam <web_office199@att.net>
- Attn: My Dearest Friend "Mrs. Martha C. Kagebou" <mrs.mellisalwe@ymail.com>
- Please View attached to claim your prize. "Mrs. Susan" <msclaim@gmail.com>
- i need a foreign partner Salam <abu.salam2012@gmail.com>
- GOOD DAY Debora Saoua <akachris2008@yahoo.com>
- Your Payment Release Order (sent from forged email address)
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Halifax Bank Plc <innocentbiko1@gmail.com>
- Your ATM master card of 1.5million FBI OFFICE <officefile23439@yahoo.com>
- Dearest in Christ. MAJ L HODGE <majhodge12@rediffmail.com>
- UNITED NATION Aisha Rose Migiro <rosemigiroaisha379@yahoo.cn>
- Re: Death of Kaduna State Governor Nigeria, wife pleads for ... (sent from forged email address)
- Department of the Treasury "Department of the Treasury" <taborro@laipespa.com>
- YOU WON PLEASE CLAIM (sent from forged email address)
- Very Urgent Please, mrabdus salam <abdus.salam10@voila.fr>
- Dear Customer, "Mr. Dina` Raphael" <westernunionoffice427@yahoo.cn>
- Top Important seyba jean <seybaj2000@gmail.com>
- For your reference! (sent from forged email address)
- NOTIFICATION OF YOUR WINNING PRIZE. (sent from forged email address)
- APPROVAL FUND TRANSFER Sanusi <mallam987@yahoo.com.co>
- YOUR LONG AWAITED FUND Echi Don <efile_offic@yahoo.cn>
- Good Day "Teresa Au" <teresaau@hsbc.org>
- Greetings Mrs Julien Kowan <julen.kown@yahoo.com>
- Get Back To Me Asap! (sent from forged email address)
- Write back to me as soon as possible Allthings are possible <missbarakisa@yahoo.com>
- EASY BRIDGING LOANS OFFER AT 3% INTEREST RATE (sent from forged email address)
- Hello. Kenneth Williams <k_william1@live.fr>
- Good day, "Nikolay Sintsov." <charaeunike1@rediffmail.com>
- Re: Payment instruction to credit your account with the sum ... "Dr. AkU James" <dr001akujames@yahoo.co.jp>
- Hi,Good morning didier kone <ddier_kone@hotmail.com>
- Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
- My Dear Friend (season greeting ) Goodluck A Solomon <mathew_zoro@yahoo.co.uk>
- CONGRATULATION: RESPOND QUICKLY!!! (sent from forged email address)
- DONATION NEWS FOR YOU(REPLY) (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- IMPORTANT INFORMATION!! "Nat west bank London." <johnbello14@yahoo.it>
- =?iso-8859-1?Q?DID_YOU_AUTHORIZE_DR_GEORGE_JEFFREY_TO_PICK_U... "Servio Alvarado" <dranthony@yahoo.es>
- =?iso-8859-1?Q?You_have_won_=A32=2C968=2C000=2E00_from_POWER... Claim Power_Ball <przclaim01@gmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
112 entries -- last updated: 2012-12-21 16:17 UTC
Sender domains:
- att.net (2)
- cantv.net (1)
- dc.in (1)
- gala.net (1), gmail.com (12)
- hotmail.com (4), hotmail.fr (2), hsbc.org (1)
- kayteks.com (1)
- laipespa.com (1), libero.it (1), live.fr (2), london.com (1)
- mail.com (1), mailbag.com (1), msn.com (1)
- patch.com (5), primalinea.com.br (1)
- rashleigh.net.au (1), rediffmail.com (3)
- ukr.net (1)
- voila.fr (3)
- yahoo.cn (5), yahoo.co.jp (4), yahoo.co.kr (1), yahoo.co.uk (2), yahoo.com (5), yahoo.com.co (1), yahoo.de (1), yahoo.es (1), yahoo.fr (2), yahoo.in (2), yahoo.it (1), ymail.com (1)
Anti-fraud resources:
