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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.
- YOUR BONUS PAYMENT FOR $5,000.00 DAILY "scott" <scott@montgomeryprint.com>
- **SPAM** Attention Beneficiary, DCM <United-Nations-Organization-Committee@tvm.co.mz>
- Congratulations Arsenal <notification@hqsportslottery.com>
- Hello Dear Good evening penda oscar <ppenda12@yahoo.fr>
- NEXT OF KIN RELATIONSHIP WILFRED CHONG <wilfredchond11@gmail.com>
- Re: FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- RE:REPLY SOONEST.. (sent from forged email address)
- Please get back to me (sent from forged email address)
- INTEGRITY Dr.Lee Oluwa Victor <leeluwavictor@hotmail.com>
- *********** UFI ORG UK - CHARITY PROJECT OF 3,500,000 GBP **... (sent from forged email address)
- DATE: 01/03/2013 (sent from forged email address)
- RE: Please respond (sent from forged email address)
- Greetings From Mrs Edith Hayat Habama Mrs Edith Habama <mrsedithhabama6@rediffmail.com>
- HI, PLS REPLY: E- D- ad <banpas@adinet.com.uy>
- Christian Greetings From Elizabeth Sinbi. Mrs elizabeth Sinbi <mrselizabethsinbi@gmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Assalamu alaikum (sent from forged email address)
- Attention: The Owner of this email Address, "Allen Bells." <jp.lezennec@yahoo.fr>
- Dear Friend, (sent from forged email address)
- Verified Lottery Winnings (sent from forged email address)
- Mrs Esthelle Richard richard esthelle <e_richard002@yahoo.fr>
- Donation From Mrs. Sarah Dandr Sarah Dandr <sarahdandr06@gmail.com>
- To Your Attention "Dr Miloto" <highcommisionbritish@yahoo.cn>
- URGENT MESSAGE....!...! (sent from forged email address)
- CONGRULATION nyersz (sent from forged email address)
- LOOKING FOT GOLD BUYER, Moses Reid <reid77@rediffmail.com>
- WITH RESPECT FROM MISS Sarah Koffi sarah koffi <sarah_koffi02@rediffmail.com>
- GOOD NEWS lamido sanusi <lamidosanusi553@gmail.com>
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- =?iso-8859-1?Q?From_Memel_Bohoun_Bouabr=E9?= =?iso-8859-1?Q?Memel_Bohoun_Bouabr=E9?= <memelbouabre13@outlook.com>
- RE: MAY GOD BLESS YOU !!!!!!!!!!! (sent from forged email address)
- IMPORTANT NOTICE (sent from forged email address)
- RELIABLE PARTNER From Glen Brown "Mr. Glen Brown" <glenbrown203@yahoo.com>
- From: Flora Tagro Flora Tagro <floratagro@gmail.com>
- BMUTU992 (sent from forged email address)
- Hello Dear, Celine Coulibaly <faithmatthew200@gmail.com>
- CONGRULATION nyersz (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Re: I HOPE YOU GOT MY MAIL !! "Mr. Campbell Neiman" <campbellneiman@att.com>
- British National Lottery Award. British National Lottery <leytoncrawford@hotmail.com>
- I need your Urgent Reply Yvonne M Collins <vonnefisher@yahoo.co.jp>
- DELIVERY OF YOUR BANK DRAFT (sent from forged email address)
- HELLO (sent from forged email address)
- I WILL NEED YOUR EFFORTS. "Anthony." <mark04_tony
- Very Very Important! (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Congratulations To This Email Address (sent from forged email address)
- Please can you be of help in this transaction?? (sent from forged email address)
- RE:NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD (sent from forged email address)
- Kindly read and get back to me// (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mrpaulmadi1234@gmail.com>
- Dearest greetings (sent from forged email address)
- CONTACT MR STEVEN PAUL NOW FOR YOUR PAYMENT (sent from forged email address)
- THIS IS IMPORTANT DETAIL (sent from forged email address)
- Mr. Francis MILLS dz (sent from forged email address)
- RE:INFORMATION ABOUT YOUR FUND (sent from forged email address)
- LET'S DO THIS!!! (sent from forged email address)
- RE: HOW ARE YOU? (sent from forged email address)
- Hello greeting to you My name is Miss nabila I Saw Your con... nabila <jbugiba@yahoo.com>
- BANK OF AMERICA (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT "CBN CONSULTANT" <zhaopin@ge-soft.com>
- Urgent Trust To Success (sent from forged email address)
- CORRESPONDANCE Rose De Lima CRAWLEY <rose.delima001@yahoo.fr>
- Very Urgent Information Respond Immediately.REV.MARK "Rev.Mark Christopher" <admin@mail.trt12.jus.br>
- Dear Friend, PROPOSAL (sent from forged email address)
- Dear Friend "Mr.Chi Pui" <wslamac@stu.ust.hk>
- Kindly Revert Back (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- In Erwartung Ihrer Antwort/Awaiting your Response (sent from forged email address)
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- Hi "M. CHEN" <mchen@m.cn>
- Cash Donation From EuroMillions Lottery Winners Chris & Colin Weir Donations <vilasl@geo.ucm.es>
- I am soliciting for your assistance (sent from forged email address)
- Notification! (sent from forged email address)
- CASH DONATION FROM LOTTERY WINNERS Colin Weir Donations <vilasl@geo.ucm.es>
- Dear Beloved In Chris... (sent from forged email address)
- Funds for Investment' (sent from forged email address)
- I NEED YOUR GODLY HELP!! (sent from forged email address)
- I NEED YOUR HELP. (sent from forged email address)
- Agricultural Development Bank. (sent from forged email address)
- Dearest in Christ, "Mrs.Gretchen Mishra" <gretchenmishra@hotmail.fr>
- project!!. (sent from forged email address)
- Dear Pal, (sent from forged email address)
- Reply Immediately adrian (sent from forged email address)
- Investment Projects Financing (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier306@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M,,, (sent from forged email address)
- CONTACT FOR CLAIM VISA-MASTER CREDIT CARDS !!! (sent from forged email address)
- Disburstment Offer (sent from forged email address)
- FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WI... (sent from forged email address)
- ***BULK*** ATTN: Notice On Your Package reg #: SA335493RDK, (sent from forged email address)
- JOB APPLICATION: MYSTERY SHOPPER Secret =?iso-8859-1?Q?Shopper=AE?= <secret@gmail.com>
- From Mrs. Amassey Dian. "Mrs. Dian Amassey" <mrsdianamassey@yahoo.co.jp>
- CONFIRM PLEASE (sent from forged email address)
- =?utf-8?B?R2VsZCDDvGJlcnRyYWdlbiBWb3JzY2hsYWc=?= "Dr Christopher Johnson" <christopherjohnson@e-mail.ua>
- 2-3-2013 LOAN NEWSLETTER "FINANCIAL TRENDS (2)" <trendsonline@yahoo.co.uk>
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- Re: Attn: Payment Notefication Alert From Mr. Williams (sent from forged email address)
- Financial Proposal (sent from forged email address)
- MESSAGE FROM DR. OFFORI ATTA. "DR. OFFORI ATTA" <mr.offorii@yahoo.com>
- PARTNERSHIP ON INVESTMENT PLAN NNPC <aadam@lccare.org.au>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- Anna - Waiting to hear from you?. Zanelsim <zanelsim030@voila.fr>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS. (sent from forged email address)
- Hello Dear Friend, sharon taylor <sharontaylor@live.fr>
- WINNING NOTIFICATION "SANDRA GOMEZ" <sandra.gomez@linuxmail.org>
- Sir/madam, Please I have a raw Diamond for Sale !!!!! (sent from forged email address)
- ATTENTION PLEASE GET BACK TO ME VERY URGENT RESPOND FROM YOU. victor kome <victor4kome2000@yahoo.com>
- Re:Payment Directions!! (sent from forged email address)
- BCEAO BENIN-COTONOU (sent from forged email address)
- =?utf-8?B?UGxlYXNlLCBjb21wbGV0ZSBGb3JtIFctOEJFTiDigJhhdHRhY2... Richard Daniels <irsmorttin3@yahoo.co.uk>
- =?utf-8?B?UmU6REVBUiBJIFdBTlQgWU9VIFRPIFdPUksgV0lUSCBNRSzigI... "DR. ERIC KWADO" <kwamedr.opoku@yahoo.com.ph>
- Dear Good Friend in Christ Mrs Rita William <william_rita@rediffmail.com>
- (no subject) Nelly Zapata Ayala <nzapata@sutran.gob.pe>
- Consulting For Trade and Investment "Michael Briggs" <matodi5451@yahoo.com.ph>
- Person to contact: Dr.Jim Ovia (sent from forged email address)
- OUR REF: RFS/RFD/XX2013 FUND REMITTANCE DEPT/ SEND YOUR BANK... "MR.AKORAH ONYEKA" <suporte.poa@dominiosistemas.com.br>
- Important and Confidential business proposal for you (sent from forged email address)
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros@mail2world.com>
- Wire Transfer Assistance hjohnson_70000@yahoo.fr
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Reply Soon "Mr.Yasuji Yagi" <y.yagi@rocketmail.com>
- I.M.F Payment Directives. (sent from forged email address)
- International Debt Funds Recovery Unit, "Mr. William Darlington" <file1960@mail.ru>
- My Faith of Hope. Cynthia Zaid <cynthiaea537@rediffmail.com>
- Good Day From William "William Patrick" <wwllx0001@gmail.com>
- 600,000.00 GREAT BRITISH POUNDS ON HOLD Harold Boughen <andy@aalst-chocolate.com.sg>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- UPDATE FIRST BANK OF NIGERIA NOW....... (sent from forged email address)
- Important: You Are Amazing.. "Mrs. Monica Gogoa MSD" <test@issjp.com>
132 entries -- last updated: 2013-03-02 16:26 UTC
Sender domains:
- aalst-chocolate.com.sg (1), adinet.com.uy (1), att.com (1)
- dominiosistemas.com.br (1)
- e-mail.ua (1)
- ge-soft.com (1), geo.ucm.es (2), gmail.com (11)
- hotmail.com (2), hotmail.fr (1), hqsportslottery.com (1)
- issjp.com (1)
- lccare.org.au (1), linuxmail.org (1), live.fr (2)
- m.cn (1), mail.ru (1), mail.trt12.jus.br (1), mail2world.com (1), montgomeryprint.com (1)
- outlook.com (1)
- rediffmail.com (5), rocketmail.com (1)
- stu.ust.hk (1), sutran.gob.pe (1)
- tvm.co.mz (1)
- voila.fr (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (4), yahoo.com.ph (2), yahoo.fr (4)
Anti-fraud resources:
