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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.
- CONFIRM RECIPT OF THIS LETTER "Mr. Hsu" <cgt@cg41.fr>
- Urgent Attention (sent from forged email address)
- PLEASE I NEED YOUR HELP. Dennis Kabba <dennis_kabba@hotmail.fr>
- Complement of the Season To you and your Family (sent from forged email address)
- please View attached to claim your prize. "Mrs. Susan" <msclaim@gmail.com>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangu83@gmail.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier303@gmail.com>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <anglosaonlineza11@gmail.com>
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- I await your urgent reply Dr.Richard Dana <richard@AmSouth.bnk.org>
- WRITE ME "Li Chin Wu" <wu@mail.com>
- Very Urgent Please, mrabdus salam <abdus.salam10@voila.fr>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Sharon_Burke=2E?= Sharon Burke <sharon_eburke@terra.com>
- Good Day From Fedex Courier Services Mr James Eckman <office.fale11@yahoo.cn>
- Lovely holidays and all the best for 2013 Rosemary Michael <rose.michael2012@yahoo.de>
- Good News (sent from forged email address)
- Mr/Mrs Bayford Donation. "Mr and Mrs Bayford" <bayford@tyisheng.cc>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE AND PLEAS... FROM MRS GRACE MANDA <gracemanda70@gmail.com>
- PRAISE THE LORD AJPCM <ajpcm@yahoo.co.jp>
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- GOOD NEWS/ I have left a certified ATM VISA CARD for you OK Barister Davis Johnson <office1file10@yahoo.cn>
- FROM MRS,JULIET KADIOGO. Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
- ATTN:LOTTERY WINNER! (sent from forged email address)
- My Dearest One, Kaplaya <joykaplaya11@gmail.com>
- From,Mrs. Patricia Wagner, (sent from forged email address)
- Attention Please.. From Mr.Koffi Essen (sent from forged email address)
- Dear Beneficiary.... (sent from forged email address)
- FOR CHILDREN USE (sent from forged email address)
- CONGRATULATIONS FROM BBC ANNIVERSARY!!! "BBC LOTTERY AWARD(UK)"<info@ukbbc.co.ong>
- [SPAM 60.50] DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- I advise that you contact Mr. Henry Jackson (sent from forged email address)
- FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WI... (sent from forged email address)
- FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WI... (sent from forged email address)
- Ref:-4C9X0UE3X (sent from forged email address)
- AVAIL YOURSELF THIS OPPORTUNITY AND STOP SPENDING YOUR MONEY. test <pius.sec.fgn@info.com>
- REPLY EXPECTED. Maleeq <maleeq_alsayed@yahoo.co.uk>
- INFORMATION (sent from forged email address)
- Business proposal!!! (sent from forged email address)
- ****SPAM**** Agricultural Development Bank. (sent from forged email address)
- OPEN-THE-ATTACHMENT-OF-YAHOO&GMAIL-WINNING-NOTIFICATION. "From yahoo award." <allenkings169@gmail.com>
- Wu: Award Alert (sent from forged email address)
- Beloved (sent from forged email address)
- Compensation Payment (sent from forged email address)
- Business Proposal "Mohammed Firas" <sauro.citi@fastwebnet.it>
- INVESTMENT CAPITAL INQUIRY (sent from forged email address)
- From The IMF Headquarters NY "IMF International Monetary Fund" <imf_headquarters@rocketmail.com>
- Best Regards (sent from forged email address)
- Mrs. Ann Earle II (sent from forged email address)
- UN OFFICE OF LEGAL AFFAIRS (sent from forged email address)
- Dear Friend (sent from forged email address)
- GREETINGS (sent from forged email address)
- specify by replying (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- REPLY ME DEAR (sent from forged email address)
- This information is from the U.S Department of Homeland Secu... (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- UPDATE... (sent from forged email address)
- MRS VERONICA BRIGHT (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- READ AND GET BACK TO ME NOW!!! MRS MARIA MARK <mrsmariamark@mark_mariafoundations.org>
- I Need Your Help Mrs. Johanna Walther <mrswalther@supply.fm>
- certified loan lender @3% mobilesarrivals@yahoo.co.uk
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- YOUR RETRIEVED CONSIGNMENT (sent from forged email address)
- Transfer of US$1,500,000.00 to your bank account, (sent from forged email address)
- Engr Mohamed Abbar (sent from forged email address)
- Business Proposal (sent from forged email address)
- I Entreaty for Your Collaboration in Reception of a Help. Le... TRACEY LIDZY ADAM <traceylidzyadam@gmail.com>
- CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS MICROSOFT LOTTERY AWARD 2012 <drpaulmokena@rediffmail.com>
- *****SPAM***** PLEASE ACKNOWLEDGE THE RECEIPT!! (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- I NEED YOUR HELP "Mrs. Mona Sunaydih Al Saeedi" <support@sherriedmonds.co.uk>
- Dear Friend Sir Chung Mong-Joon <ltnloan.txhn@dongthap.gov.vn>
- Read and respond "Pairat Phansuwan"<pph@boxemails.com>
- My Regards. (sent from forged email address)
- Re: Greetings and compliments of the season (sent from forged email address)
- RE "Le Anh Du" <AnhDu@sgtt.com.vn>
- IMMEDIATE CONTRACT LOTTERY /INHERITANCE PAYMENT $USD25.5 MIL... (sent from forged email address)
- THE COCA COLA COMPANY PROMOTION (sent from forged email address)
- RE ATTENTION:STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Preferred Payment Method (ATM / Cashier Check) (sent from forged email address)
- F.B.I - SPECIAL NOTIFICATION {SECURED} (sent from forged email address)
- Please my dearest help me! Faith Joseph <faith_joseph20@rediffmail.com>
- GOOD NEWS, THIS IS FOR YOU {MTCN#: 8621556006} Larry Morris <legalfile3333@gmail.com>
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- CAN I TRUST YOU? "MR .WILLIAMS MUSTAPHA"<cartagena@abmlingenieria.com>
- Calvary Greetings Gloria Pelaez <pelasgloz@yahoo.co.th>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- SEEKING FOR YOUR ASSISTANCE Rose Sigcau <rose.sigcau56@yahoo.fr>
- hi rosemary ubam <rosemaryubam2012@hotmail.fr>
- CONTACT MONEYGRAM MONEY TRANSFER FOR YOUR PAYMENT $5.000.00USD "Barr. Sergey Ikedi." <office.ffff@yahoo.cn>
- BENEFICIARY (sent from forged email address)
- From : Ms Rashida Amanda Kadhafi, Rashida Amanda Kadhafi <e_amanda@rediffmail.com>
- CONTACT DHL DELIVERY SERVICE COTONU REPUBLIC OF BENIN FOR TH... (sent from forged email address)
- ATTN: Sir /Madam OK (sent from forged email address)
- TRANSFER OF YOUR PRIZE MONEY "OFFICE OF BRITISH HIGH COMMISION LONDON" <donotreply@bigpond.com>
- YOUR CO-OPERATION NEEDED PLEASE! Mrs Graciela Noriega <noriegag@voila.fr>
- Good Deal (sent from forged email address)
- Dear Prestigious Winner!!! (sent from forged email address)
- HELP ME OUT OF THIS SITUATION PLEASE, (sent from forged email address)
- Pls. Do Not Disregard this Email. (sent from forged email address)
- =?utf-8?B?2YXYsdit2KjYpyDZitinINi52LLZitiy2YrYjA==?= Lynda Siaka <lyndask1@yahoo.com>
- Compliments.... Hello Friend <rodri@yahoo.com>
- Charity Project 29/12/12 (sent from forged email address)
- United Nations Compensation Commission "United Nations Compensation Commission (UNCC)" <info@uncc.org>
- (no subject) (sent from forged email address)
- FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WI... (sent from forged email address)
- This is a legitimate transaction. (sent from forged email address)
- Your Partnership and Trust. (sent from forged email address)
- Confirm the receipt of my email !! (sent from forged email address)
- Mr Brown Anderson. "Mr Brown Anderson." <brown.anderson93@yahoo.com>
- TRACK YOUR PAYMENT ONLINE /MTCN 2549173955 Mr John Okoh <markmrs.julie@yahoo.cn>
- GOOD NEWS (sent from forged email address)
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- CONFIDENTIAL..... (sent from forged email address)
- Request Confidential (sent from forged email address)
- RE: RESPONSE f6 (sent from forged email address)
- From Mrs Mary Barnes (sent from forged email address)
- ...How Are You....29th "Mr. S. Kimwele" <claimday09@yahoo.co.jp>
- MICROSOFT AWARD PROMOTION YAHOO AWARD CENTER <agent4a@safrica.com>
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Partnership Proposal "Mr.James Obi" <obijames@rediffmail.com>
- BMUTU992 "Mr. Mike John" <info@mike.com>
- INVESTMENT PROPOSAL. (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- Dearest Beauty Musa <beautymusa12@gmail.com>
- Miss Lillian Bambin Lillian Bambin <lillian_bambin681@yahoo.co.jp>
- HELLO MY DEAREST Laurita jobe <lauritalovej@yahoo.com>
- I NEED YOU TO HANDLE THIS PROJECT (sent from forged email address)
- PLEASE HELP ME OUT OF THIS SITUATION, (sent from forged email address)
- Hello* (sent from forged email address)
- From Miss Linda George. George Linda <glinda@voila.fr>
- READ AND GET BACK TO ME NOW!!! (sent from forged email address)
- An inheritance of US$9.5 Million from Bentley & Palmer Gene... "Mr. Jack F.W. Bentley, CEO." <personalmail_01@yahoo.com.sg>
- REPLY (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
143 entries -- last updated: 2012-12-30 15:20 UTC
Sender domains:
- abmlingenieria.com (1), amsouth.bnk.org (1)
- bigpond.com (1), boxemails.com (1)
- cantv.net (1), cg41.fr (1)
- dongthap.gov.vn (1)
- fastwebnet.it (1)
- gmail.com (14)
- hotmail.fr (3)
- info.com (1)
- mail.com (1), mark_mariafoundations.org (1), mike.com (1)
- patch.com (2)
- rediffmail.com (4), rocketmail.com (1)
- safrica.com (1), sgtt.com.vn (1), sherriedmonds.co.uk (1), supply.fm (1)
- terra.com (1), tyisheng.cc (1)
- ukbbc.co.ong (1), uncc.org (1)
- voila.fr (3)
- yahoo.cn (4), yahoo.co.jp (4), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (5), yahoo.com.sg (1), yahoo.de (1), yahoo.fr (1)
Anti-fraud resources:
