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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.
- You Just Won "Publishers Clearing House" <info@message.com>
- Business Plan (sent from forged email address)
- YOUR PENDING PAYMENT HAVE JUST BEEN RELEASED!!!g (sent from forged email address)
- (HIRING!!!FORWARD**RESUME) Raymond Farley <info@info.com>
- Outstanding Payment(Treat as urgent) "STATE DISBURSEMENT COMMITTEE" <info@usa.com>
- I WANT TO TRUST YOU WITH THIS DEAL (sent from forged email address)
- 2013 USA (CHRF) CONFERENCE/INVITATION!!!!! "ldavid_2013@libero.it" <ldavid_2013@libero.it>
- Please Give Me This Little Chance To Explain Myself (sent from forged email address)
- UNITED NATIONS ASSISTED PROGRAM (sent from forged email address)
- INHERITANCE FUND TRANSFER NOTIFICATION(felixben411@yahoo.com... "MR. FELIX BEN" <directoratmdept25@live.com>
- Dear Beneficiary, (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M,,, (sent from forged email address)
- Dearest in the Lord mrs lerien <lerien00@zipmail.com.br>
- GET BACK TO ME (sent from forged email address)
- resulte (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem $450.000,00 USD } U S A <grace@haomei-alu.com.cn>
- CALVARY GREETINGS Elizaberry Berry <elizabethl_berry@yahoo.co.jp>
- =?utf-8?B?Q29uZmlkZW50aeKAi2FsIFJlc3BvbmQu?= josephkabore <josephkabore10000@gmail.com>
- Re: International Trade Receivables / Commission Agent. (sent from forged email address)
- REQUEST FROM IRAQ (sent from forged email address)
- Personal (sent from forged email address)
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- THE SHELL NATIONAL LOTTERY (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- Urgent Notification .... (sent from forged email address)
- Please give me this little chance to explain myself to you (sent from forged email address)
- YOUR ATM MASTER CARD PAYMENT IS READY IN NEW DELHI INDIA? (sent from forged email address)
- I Await Your Urgent Response (sent from forged email address)
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- YOUR PERSONAL ASSISTANCE. (sent from forged email address)
- Dearest, Blanca Warlord <blanca.warlord@sify.com>
- Contact Mr. Mike Johnson For Your Bank Draft (sent from forged email address)
- GOOD NEWS OPEN THE ATTACHMENT AND READ YOUR LETTER/SEND DETAILS UNCLAIMED FUNDS DEPT <d.donald.davis872908@gmail.com>
- BUSINESS PROPOSAL. (sent from forged email address)
- LET'S WORK TOGETHER (sent from forged email address)
- !Date.1/10/2013 (sent from forged email address)
- PLS I NEED YOUR HELP! "Mrs Z Heyet" <hayetzaara@yahoo.com>
- RE:MASHREQ ONLINE BANKING DEAR CUSTOMERS/NEXT OF KIN (sent from forged email address)
- DEAR FRIEND!!! PHILIP MARQUIS <pmarqius@gmail.com>
- MUTUAL TRANSACTION (sent from forged email address)
- FedEx Express "FedEx" <info@rbi.org>
- BUSINESS PROPOSAL (sent from forged email address)
- Re:Urgent Need. (sent from forged email address)
- FROM MRS AMINATA oUEDRAOGO MRS AMINATA OUEDRAOGO <aminata.ouedraogo71@gmail.com>
- I NEED HONEST AND GOD FEARING PERSON FOR ASSISTANCE "DANNY GREGORY"<info@info.com>
- Re: Investment Proposal (sent from forged email address)
- Acknowledge "Keltic Financial Services" <spravki@migup.ru>
- Re: Business proposl from Mr Alan (sent from forged email address)
- SAMPLES FOR URGENT ORDER. (sent from forged email address)
- Good Business Relations (sent from forged email address)
- Dearly Beloved, (sent from forged email address)
- THE PROBLEM AND THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT 9/2/2013 (sent from forged email address)
- Nigeria National Petroleum Corporation (NNPC) (sent from forged email address)
- Re: Business Proposition (sent from forged email address)
- Dear Beneficiary, IMF COMPENSATION OFFICE <2006@pd.people.com.cn>
- Hallo Detect Loan Firm <paroquiaspsp@veloxmail.com.br>
- CONGRATULATION!!! (sent from forged email address)
- CLASSIFIED (sent from forged email address)
- Attention: Sir/Madam (sent from forged email address)
- We are interested in your product. (sent from forged email address)
- ARE YOU STILL ALIVE? ako eyadema <ako_eyadema.westernunion_gt@yahoo.com>
- RE: CAN I TRUST YOU? "Mr. Jackson Jr." <francisnjoku11@yahoo.com>
- Hello..... kate_william01 <kate_williams01@rediffmail.com>
- I SOLICIT YOUR ASSISTANCE (sent from forged email address)
- From Stephen (Urgent) "Mr. Stephen Cronin" <stephencro11@hotmail.com>
- =?iso-8859-1?b?R3L832U=?= mein Freund John Annan <john.annan@ymail.com>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- AFRICAN UNION FUND RECOVERY (sent from forged email address)
- From Sandra Assi Sandra Assi <sandraassi2@hotmail.com>
- INVESTMENT PROPOSAL richard eze <richardeze@yahoo.co.uk>
- Dearest in Christ, koffi Angela <ang_koff11@hotmail.fr>
- AUSTRALIAN INTERNATIONAL LOTTERY PRIZE RELEASE CENTRE. U.K. Paul green <greenpaul01@yahoo.co.jp>
- Congratulations Reference Nr.XKHL-37-14-29-13) Euro-millions <server@ebmtech.com.cn>
- Partnership Jacob Droabou <jdroabou@yahoo.fr>
- Reply. Oliver Kent. <oliverkent22@gmail.com>
- VERY VERY URGENT akram.elkerrami <akram.elkerrami@voila.fr>
- YOUR FUNDS HAS BEEN RELEASED BY FBI CONTACT US NOW!!! Miss Donna Gwen <info@fbi.org>
- !!AWARD NOTICE!!Qualification Numbers (P-333-7858,B-011-67)!! VITTORIO FOUNDATION <christophercurtin@eircom.net>
- FACE BOOK ONLINE INTERNATIONAL LOTTERY. (sent from forged email address)
- Chairman Foreign Payment Committee. MR COLLINS DANIEL <k.c_james1@yahoo.com>
- From: Mr. Ramson Oti Ramson Oti <ramson_oti@yahoo.co.jp>
- INVESTMENT PROPOSAL Richard Eze <richardeze7@yahoo.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- HOW I GOT MY FUNDS ( ENOUGH IS ENOUGH ) (sent from abused email account)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Department of Justice (US) (sent from forged email address)
- (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA. (sent from forged email address)
- Respectfull Greetings to you and your family ! "Mrs. Naser Habib" <mrs.habibnaser1@voila.fr>
- HI Gladys Dia <glady.dia@hotmail.fr>
- Dear Sir/Madam, Fera Koro <chestdam@yahoo.co.jp>
- CAN YOU HANDLE THIS GREAT DEAL, (sent from forged email address)
- CONFIDENTIAL BUSINESS PLAN. (sent from forged email address)
- Re: Help For Orphans "Mr. William Billington" <info@live.com>
- Parliament of the Republic of South Africa Parliament of the Republic <susan.shabangu213ny@gmail.com>
- Your Compensation Fund $2,700,000 Million "Mrs Francine Brown" <sherri_consultant@live.com>
- Proposal of A.U.Gold Dust.. (sent from forged email address)
- FROM MR. DAVID I MCKAY (sent from forged email address)
- The New Wumt Manager of Operation (sent from forged email address)
- DEAR ESTEEMED CUSTOMER, CAN YOU PLS VIEW CLIENTELE LOAN ATTA... LOAN <clienteleloan@gmail.com>
- Our Ref: WB/NF/UN/KB027 : Your Payment Is Ready "Secretary General United Nations" <info@un.org>
- Darlington lamine. Ira Scott <iranatashas@yahoo.com>
- RE. COMPENSATION! (sent from forged email address)
- LOAN CAROL TURKER LOAN COMPANY <mobika@wananchi.com>
- Hello Sir/Madam. Anderson <james@ubs.org>
- From Miss Linda George. George Linda <glinda@voila.fr>
- FROM HAJIA TURAI (VERY URGENT) I WANT TO INVEST IN YOUR COMP... Hajia Turai <hajiaturai29@yahoo.com.ph>
- HOW ARE YOU? (sent from forged email address)
- GLOBALFIDELITY FINANCIALSERVICES FUND LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA <mrs.dorothyswanepoel11@hotmail.com>
- Re: BMW LOTTERY <dunanclems2@home.in.th>
- YOUR REPLY IS NEEDED "johnsonboateng25@zipmail.com.br" <johnsonboateng25@zipmail.com.br>
- HELLO MY FRIEND, (sent from forged email address)
- BUSINESS ASSISTANCE FROM MRS. ELIZABETH. (sent from forged email address)
- Assalamu 'alaykum!! Ali Musa <ali1954musa@gmail.com>
- Hello Sir/Madam. (sent from forged email address)
- From Sister Murtaza Bhutto Murtaza Bhutto <murtaza1bhutt0@yahoo.co.jp>
- Good Offer.... (sent from forged email address)
119 entries -- last updated: 2013-02-11 17:26 UTC
Sender domains:
- ebmtech.com.cn (1), eircom.net (1)
- fbi.org (1)
- gmail.com (8)
- haomei-alu.com.cn (1), home.in.th (1), hotmail.com (4), hotmail.fr (3)
- info.com (2)
- libero.it (1), live.com (3)
- message.com (1), migup.ru (1)
- pd.people.com.cn (1)
- rbi.org (1), rediffmail.com (2)
- sify.com (1)
- ubs.org (1), un.org (1), usa.com (1)
- veloxmail.com.br (1), voila.fr (3)
- wananchi.com (1)
- yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (6), yahoo.com.ph (1), yahoo.fr (1), ymail.com (1)
- zipmail.com.br (2)
Anti-fraud resources:
