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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.
- Urgent Attention Needed "Mr. Hussain Biyari" <info@info.com>
- Legal Notice: (sent from abused email account)
- YOU HAVE WON A BRAND NEW APPLE LAPTOP,GALAXY X3 PHONE AND TH... (sent from forged email address)
- Greetings from Mr. Reid Moses Reid <reid77@rediffmail.com>
- From The Desk of Mr Amos Zongo Mr Amos Zongo <winnie_jeffries@sify.com>
- Donation From Mrs Roseline Thompson ROSELINE THOMPSON <ro2210tthoopson@hotmail.fr>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Please, assistance me for my fund SABRINA KIPKALYA <sabrina.kipkalya@sify.com>
- Dear Friend (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- BMW MOTOR AWARDS 2013 (sent from forged email address)
- FROM BARISTER KUKU AZIZ (sent from forged email address)
- Await your reply once you confirm the sample picture- (sent from forged email address)
- YOUR COMPENSATION DETAILS (sent from forged email address)
- New Year Wish Bintu Shaibu <jntc_cl@yahoo.co.jp>
- GREAT NEWS, STOP CONTACTING THEM (sent from forged email address)
- FROM MRS.JULIET KADIOGO, Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
- Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
- FROM MR. DAVID MCKAY IMPORTANT "Mr. David Mckay" <notification@cantv.net>
- Good Day, "Mr. Stephen Alvin." <tony_joe22@yahoo.com>
- Dearest in the Lord Mrs lerien <lerien00@zipmail.com.br>
- From Miss Linda George. George Linda <glinda@voila.fr>
- payment information and MTCN. Jimi Yester <jimiyester36@yahoo.cn>
- PARTNERSHIP NEEDED "Mr.Michael Sunta" <michaelsuntaoffice@gmail.com>
- Dear Beneficiary:contact Director of DHL Mr.Eric Moor For yo... "mike-green.p@hotmail.com" <mike-green.p@hotmail.com>
- Re: REPLY SARAH BIN RASHEED <sarah@arabiainsurance.com>
- CONGRATULATION: YOUR URGENT RESPONSE NEEDED! (sent from forged email address)
- Business Offer. (sent from forged email address)
- CONGRATULATIONS FROM BBC ANNIVERSARY!!! "BBC LOTTERY AWARD(UK)"<info@ukbbc.co.ong>
- A GREAT YEAR!! (sent from forged email address)
- GREETINGS (sent from forged email address)
- PAYMENT OF YOUR INHERITANCE FUND (sent from forged email address)
- JANUARY 2013 LOTTERY WINNER (sent from forged email address)
- My friend happy new year. Joelle Ibrahim <joelle_ibrahim01@hotmail.fr>
- Dear Beneficiary, (sent from forged email address)
- Regarding Payment to be sent to you at rate of $7,500.00 (sent from forged email address)
- From Director Legal Affairs UNITED NATIONS LONDON (sent from forged email address)
- RE: REF: LAFCU/WB/UN/USA/2011/12 (sent from forged email address)
- UNPAID NOTICATION (sent from forged email address)
- Investment Concern "Dominick Abrahem" <dominickabrahem106@yahoo.com>
- Parcel "FedEx Express <info@fedex.in> "@mailbeta.utp.edu.my
- YOUR UNCLAIMED FUND... (sent from forged email address)
- RE: Occupy The Position Of Funds Processing Manager (sent from forged email address)
- DEPARTMENT OF HOMELAND SECURITY WASHINGTON D.C. (sent from forged email address)
- I need your Urgent Reply Please. Keke Samuel <kekesamuel01@yahoo.de>
- Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
- YOUR $14.5M USD PACKAGE REGISTERED CODE NO (XGT442) SIR DAVID MARK <officwweb@yahoo.cn>
- Fidelity Investment Notification; (sent from forged email address)
- LOAN OFFER Solid Loan Company <solidloanfirm@hotmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- 600,000.00 GREAT BRITISH POUNDS ON HOLD "Mr. Harold Boughen" <bcon@gofree.indigo.ie>
- INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$... Barclays Bank Plc UK <gilbertheys65@yahoo.co.uk>
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Deastis one "Mrs.Rebecca Moses" <mrs.rebeccamoses@yahoo.com>
- CAN I TRUST U IN THIS GREAT DEAL chris nathan <att.parhodes@coopration.net>
- RE:HONESTY AND TRANSPARENCY. SOPEAP SOKHEM <SOPEAP.SOKHEM@ACLEDABANK.COM.KH>
- ARE YOU WILLING TO WORK WITH ME????? Call +34672949714 ... (sent from forged email address)
- I AM Mrs. pallavi Moore. Info@yahoo.com
- Re "FedEx Express Delivery <info@fedex.in> "@correo.ipsfa.gob.ve
- GREETINGS
- Join Now ! (sent from forged email address)
- Assalamalakium (sent from forged email address)
- Please get back to me for more details (sent from forged email address)
- INVESTMENT CAPITAL INQUIRY (sent from forged email address)
- Can You Be The Next Of Kin? (sent from forged email address)
- HALLO HILFE (sent from forged email address)
- CONFIDENTIAL / MUTUAL INTEREST Yayatura Owocomes <yaowocomes1@gmail.com>
- Immediate Release of Your FUND via ATM CARD. (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. Dr.OSITA DINMA <spam@lfm-nrw.de>
- GREETINGS "Mrs . Asma al-Assad" <info@alassad.sy>
- (no subject) "Barr Jay Mchenry" <info@lawfirm.org>
- PRODUCT REQUIRE "PETER ROBIN" <PIROZZO2001@YAHOO.COM>
- NEW YEAR GREETINGS,PLEASE READ THE BELOW NOTIFICATION (sent from forged email address)
- APPROVED CASH PAYMENT DELIVERY/OPEN THE ATTACHED FILE. "Rev. John Basel" <rev.johnbasel@gmail.com>
- YOUR PAYMENT THROUGH ATM CARD... "CENTRAL BANK OF NIGERIA (CBN)" <sanusilamido888@yahoo.cn>
- (no subject) Mrs Amanda Johnson <linchile2002@yahoo.com>
- BUSSINESS PROPOSAL. Abdoul Aziz <richardsandoo@gmail.com>
- Your ref: 70115-4 (sent from forged email address)
- Please I need your sincere help. "Mrs Rubina Hussein." <rukeyme4@gmail.com>
- Dear Esteem Beneficiary, (sent from forged email address)
- YOUR PAYMENT HAS BEEN APPROVED FOR TRANSFER CONTACT FRANK JO... (sent from forged email address)
- March 2013 Conference Invitation on Human Right and Global
... (sent from forged email address)
- ATM MASTER CARD "Mr. Frank Okoye" <ow241@yahoo.cn>
- From Mrs Amina Younis Jaber Mrs Amina Younis <mrsaminaandrea1@live.fr>
- 600,000.00 GREAT BRITISH POUNDS ON HOLD (sent from forged email address)
- Happy New Year From Christ Kamba Christ Kamba <christkamba2013@myway.com>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Dear Unpaid Beneficiary ( HAPPY YEAR ) (sent from forged email address)
- Apostolic Greetings, Mrs Mariam Coleman <mariamcoleman2012@gmail.com>
- THE ENTITILED BENEFICIARY!! (sent from forged email address)
- Investment advice needed from you in your country (sent from forged email address)
- Urgent Response Please "Mr.Kasimy Ricky" <kasimyricky44@gmail.com>
- Re: Ms. Liza Wong liza.wong@gmail.com
- YOUR BROTHER (sent from forged email address)
- Je Desire Correspondre Avec Vous!!!!!! Angela Oksana <panella.erminio@alice.it>
- URGENT ATTENTION - URGENT ATTENTION AROON LEWIS <info@accountant.com>
- ***SPAM*** I HAVE PAID FOR THE DELIVERY AND INSURANCE FEE. Maria Roy <johnpeter16@cantv.net>
- HI, PLS REPLY: E- D- ad <banpas@adinet.com.uy>
- Invitation from The AUDITORS GUILD SWITZERLAND AUDITORS GUILD SWITZERLAND <noreply@preferable.com>
- GOOD DAY...IMPORTANT!! Chen Jiang <misterchenjiang1@hotmail.com.hk>
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- Important (sent from forged email address)
- Assalamu alaikum Mr Hassan Ali <mb_mb@voila.fr>
- Hello Nora MarilynThomson <peter_umeh@centrum.sk>
- Dear in Christ. Greetings Mrs Susan Anthony <bregertblessinng@rediffmail.com>
- Notice Robert Ferguson <spam@lfm-nrw.de>
- Hello Dear Roselyn <roselynkones22@yahoo.com.ph>
- From Sandra Assi Sandra Assi <sandraassi2@hotmail.com>
- Confirm the receipt of my email !! (sent from forged email address)
- Can I Trust You Mohamed nana <mohamednana@voila.fr>
- PICK UP YOUR $10,000 DAILY Bar Ken <officefill242@yahoo.cn>
- NOKIA MOBILE AWARD 2012 (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE AND PLEAS... FROM MRS GRACE MANDA <gracemanda70@gmail.com>
- (Greetings From United Nation Development Programme) (sent from forged email address)
- FROM UNITED STATE OF AMERICA "Dr. Moore Frazer" <sam499@yahoo.cn>
- RE (sent from forged email address)
120 entries -- last updated: 2013-01-05 17:47 UTC
Sender domains:
- accountant.com (1), acledabank.com.kh (1), adinet.com.uy (1), alassad.sy (1), alice.it (1), arabiainsurance.com (1)
- cantv.net (2), centrum.sk (1), coopration.net (1)
- fedex.in (2)
- gmail.com (11), gofree.indigo.ie (1)
- hotmail.com (4), hotmail.com.hk (1), hotmail.fr (2)
- info.com (1)
- lawfirm.org (1), lfm-nrw.de (2), live.fr (1)
- myway.com (1)
- preferable.com (1)
- rediffmail.com (5)
- sify.com (2)
- ukbbc.co.ong (1)
- voila.fr (3)
- yahoo.cn (6), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (5), yahoo.com.ph (1), yahoo.de (1)
- zipmail.com.br (1)
Anti-fraud resources:
