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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.
- =?iso-8859-1?Q?Fw=3A_Send_In_Your_Details_You_have_won_=A32=... Claim Power_Ball <przclaim01@gmail.com>
- PRIVATE/CONFIDENTIAL Mail <mail@adroix.com>
- CONGRATULATIONS!!!! YOU HAVE WON Mr Johnson benneth <johnsonbenneth009@gmail.com>
- urgent business proposal "department of minerals and energy" <tony.richard887@yahoo.co.uk>
- Re (sent from forged email address)
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- DEAR FRIEND!!! PHILIP MARQUIS <pmarqius@gmail.com>
- VIEW THE ATTACHED FILE ALEXANDER ATTORNEYS <cliffalexanderattorneysca@gmail.com>
- Christian Greetings From Elizabeth Sinbi. Mrs Elizabeth Sinbi <mrselizabethsinbi@gmail.com>
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- Congratulations! You have won. "DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM" <micro2013@london.com>
- Attention Mrs Victoria Williams <gelmoippo@alice.it>
- From Korang John, (sent from forged email address)
- HELLO (sent from forged email address)
- RE: URGENT RESPONSE NEEDED "Microsoft Lottery Board" <fedexdept01@hotmail.com>
- From Davis Smith Davis Smith <smithdavis43@yahoo.com>
- Dear Beneficiary (sent from forged email address)
- CAN I TRUST YOU!!! (sent from forged email address)
- Urgent. James Obunu <giuseppina-cianchino@alice.it>
- Your Response (sent from forged email address)
- Very Urgent Anttention Please,Cpt.John Anthony (sent from forged email address)
- Due for collection. (sent from forged email address)
- Re:New Order/Quantity. "PCA PTY Ltd." <andrewturnerr2012@gmail.com>
- From MRS MARY LANE....Reply In Good Faith "mrs.marylane" <zbzenithbanknigeriaplc@gmail.com>
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros@mail2world.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- REQUEST FOR URGENT ASSISTANCE (PLEAE OPEN ATTACHMENT FOR MOR... ANGELA LISA KINTO <angelkint@gmail.com>
- HELLO (sent from forged email address)
- Good Day "Mr. Larry Gene" <larry_gene@ymail.com>
- YOUR ATM CARD COMPENSATION PAYMENT!!!! (sent from forged email address)
- $45 Million Dollars Transfer (sent from forged email address)
- FINAL WINNING NOTIFICATION (sent from forged email address)
- BMW LOTTERY 2013 PROMOTION AWARD (sent from forged email address)
- =?utf-8?B?R2VsZCDDvGJlcnRyYWdlbiBWb3JzY2hsYWcgVm9uIERyIENocm... "Dr Christopher Johnson" <christopherjohnson@e-mail.ua>
- Top secret. (sent from forged email address)
- RE:YOUR CONSENT NEEDED PLEASE! (sent from forged email address)
- Your Fund Is Approved Mr sam Joanh From Standard Bank South Africa <mrsanjoanh2@gmail.com>
- GET BACK TO ME (sent from forged email address)
- Apply For Loan (sent from abused email account)
- GET BACK TO ME (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_... FIFA/COCA-COLA LOTTERY AWARD PROMO <dr.larrymoore12@gmail.com>
- Compliments of the day "pt.walter@gtbank.com" <pt.walter@gtbank.com>
- ATTENTION DEAR "MR ANTHONY CHUKWU." <akanho.nabilath@yahoo.com>
- Hello Alex Stacy <alexsms028@yahoo.com.ph>
- LOAN INVESTMENT Mr. Sydney Rael <newconsultant_new@outlook.com>
- RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT (sent from forged email address)
- SEEKING FOR JOINT VENTURE PARTNERSHIP "Capt Jerome C. Lewis" <gmena@dim.uchile.cl>
- PLEASE ACKNOWLEDGE THE RECEIPT!! "Eric Lim"<ericlim45@gmail.com>
- Good day,,, "Mr/Mrs Bayford" <info@menkokesra.go.id>
- My Dear...Be the Next of Kin,, (sent from forged email address)
- offers individual loan (sent from forged email address)
- GOOD NEWS FROM SHELL OIL COMPANY UK Shell UK Oil Products Ltd <web.offfice.2.9.114123@rogers.com>
- Re: Your Scam Compensation Payment. "Dr. Kingsley Moghalu." <drkmoghalu7@yahoo.com.ph>
- Inter-Switch ATM-Card (sent from forged email address)
- Re: Transfer of US$1,200,000.00 to your bank account. (sent from forged email address)
- You Are A lucky beneficiary (sent from forged email address)
- NATIONAL PETROLEUM AGENCY SOUTH SUDAN OIL BLOCK LICENSE (PLE... "DR.DENNIS CLARK \(NATIONAL PETROLEUM AGENCY SOUTH SUDAN OIL BLOCK LICENSE\)" <dr.dennisclark111@gmail.com>
- Business Proposal "Dr.Paresh Mashru" <eggbank@eggbank.co.uk>
- From the Desk of Mr. James Baudry (sent from forged email address)
- Represent me in your country Dr.John Paul <johnpal001@yahoo.co.jp>
- Compensation From World Bank/IMF VIA ATM CARD (sent from forged email address)
- CHARITY DONATION "Adrian And Gillian Bayford" <info@mail.com>
- YOUR PAYMENT IS READY (sent from forged email address)
- HELLO* (sent from forged email address)
- CALL OUR DELIVERY AGENT 713-510-0967 (sent from forged email address)
- Private & Confidential (sent from forged email address)
- CENTRAL BANK OF NIGERIA (sent from forged email address)
- ESTATE INVESTOR, CAN YOUR COMPANY HANDLE IT. "Mrs Ada Emillia" <williamskanayo@yahoo.com>
- Crude Oil License Agent Needed!!! (sent from forged email address)
- I Need Your Coperation Cosmos <nabolinacosmos@terra.com>
- RE: 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
- Transfer of US$2,500,000.00 to your bank account (sent from forged email address)
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <aclaim17@gmail.com>
- Your Ref: V/019NQ (sent from forged email address)
- FROM THE DESK OF CHIEF AUDITOR "Mr. Robert Joe" <robertjoedetails@rediff.com>
- URGENT BUSINESS, LETTER IS IN ATTACHMENT. GM THABO <g.owen.barclaysbanklondon@gmail.com>
- ARE YOU DEAD? IF YOU ARE NOT DEAD CONTACT IMMEDIATELY (sent from forged email address)
- INFO! (sent from forged email address)
- .....Winner....... (sent from forged email address)
- PROJUCT FUNDING (sent from forged email address)
- RE: ...With Humble Regards (sent from forged email address)
- Agricultural Development Bank. (sent from forged email address)
- Re: ...With Sincere Regards (sent from forged email address)
- CONTACT COMPENSATION AWARD HOUSE AND GET PAID (sent from forged email address)
- Your Payment Alert MTCN:0569397621 (Track the MTCN by visiti... (sent from forged email address)
- Urgent Reply "Dr. Jude Bucknor" <judebuck10@gclabs.co.kr>
- IMMEDIATE PAYMENT FROM FEDERAL RESERVE BANK!!!!!! (sent from forged email address)
- From Mrs A. Krishnasamy (sent from forged email address)
- Urgent Attention Needed (sent from forged email address)
- INVESTMENT PROPOSAL.. "Mr. Aseem Mohan" <aseemmohan2010@yahoo.co.uk>
- West Coast (sent from forged email address)
- From: Mrs. Grace Smart "Mrs. Grace Smart" <info@yahoo.com>
- Your Information and Swift Response 11 (sent from forged email address)
- For Your Kind Attention (sent from forged email address)
- Information. Chika Umeh <madridlacaixa@yahoo.es>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION SWISS LOTTO <swisslotto1978@gmail.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS. (sent from forged email address)
- hello d (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) IN CONJUNCTIO... (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- From Mrs. Rose McConnell "Mrs. Rose McConnell" <roseconnell@connell.org>
- Dear Beneficiary, (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK ONLINE LOTTERY.... (sent from forged email address)
- DORMANT ACCOUNT (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]6 DEBORAH JENNIFER HERMAN <debhrm@pastrs.com>
- THANK YOU "Mr.Campbell Neiman" <campbellneiman1@gmail.com>
- Your GOLD CARD is right now at USA & was stop by the custom ... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- YOUR BROTHER (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK ONLINE LOTTERY.... (sent from forged email address)
- MESSAGE FROM MICROSOFT!! (sent from forged email address)
- INTEGRITY <moses.f.clark@hotmail.com>
- GOD BLESS YOU AS YOU READ Mother Jane Cole <poschlady@yahoo.com>
- CONSIGNMENT ACKNOWLEDGMENT, RESPOND IMMEDIATELY TO FACILITAT... KOTOKA INTERNATIONAL AIR PORT ACCRA-GHANA <kia.delivery@gmail.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- Response Needed (sent from forged email address)
- NEED YOUR ASSISTANCE,,,o (sent from forged email address)
- STAATSLOTTERIJ INTERNATIONAL B.V (sent from forged email address)
- LETTER,FROM COCA-COLA COMPANY. quency marbela <marbelaquency@gmail.com>
- Ticket number:42845 (sent from forged email address)
- Good News Send From Fifa FIFA AWARD 2014 <fifabrazil20132014@gmail.com>
- Re: YOUR FUND PAYMENT FROM ZENITH BANK "Zenith Bank L.t.d" <web_info9q212q@rogers.com>
- Re: Hello (Your Payment Notification Letter) "Senator Ehigie E. Uzamere" <info@senate.org>
- CONGRATULATIONS YOU HAVE WON READ EMAIL FOR DETAILS SKYE BANK PLC <skye@broadcast.net>
- URGENT REPLY NEEDED GRACE RICHARDS <info@grace.com>
- DEAR FRIEND KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME... William Nii Offori <douglaakana12@gmail.com>
- CONFIRM THIS LETTER (sent from forged email address)
- REPLY NEEDED Gen. Robert Peterson <genrobert.peterson@yahoo.com>
- INVESTMENT PROPOSAL "Mr. Banda Stephen" <s-pete@hotmail.com>
- READ THIS.. (sent from forged email address)
- ARE YOU DEAD OR ALIVE ? (sent from forged email address)
- Contact DHL COMPANY "Mr.Lizzyman Samuel" <amedeodifrancesco@alice.it>
- RE: MAY GOD BLESS YOU !!!!!!!!!!! (sent from forged email address)
- RE 8/ 3/ 20/13 Kurlick Thomas <k122223333t@gmail.com>
- E-mail Lottery 2013 Yahoo Clicks Award: (sent from forged email address)
- Dear Friend "Mr, Bello Philip"<interpolo@live.com>
- *****SPAM***** I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- SUPPLY OPPORTUNITY IN MY COMPANY DR JEFFERSON WILLIAM <abraha.ala2013@libero.it>
- IMF....... John Coker <john_coker2030@yahoo.com>
- YOUR INHERITANCE PAYMENT NOTIFICATION (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON READ EMAIL FOR DETAILS (sent from abused email account)
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. wayne loi <wayneloi01@superposta.com>
- PLEASE READ ! (sent from forged email address)
- ***SPAM*** Kindly Contact Western Union Office for more deta... Mrs Linda Bello <johnpeter16@cantv.net>
- Congratulation Open The Attached File And Fill Details For C... cocacolacompany545@gmail.com
- Dear Unpaid Beneficiary==== (UNITED NATIONS OFFICE OF INTERN... (sent from forged email address)
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <microscorp@mail2world.com>
- Complement!!! (sent from forged email address)
- =?iso-8859-1?Q?Re=3A_View_attach_=26_Claim_=A32=2EM_Award_Pr... "FIFA/COKE Award Promotion." <intnlpowerball@gmail.com>
- Re: Urgent (sent from forged email address)
- You are a Winner!!! Facebook Online Splash Promo!!! (sent from forged email address)
- From Hartsfield-Jackson International Airport Atlanta Georgia (sent from forged email address)
- Letter To You "Simon Fei" <info@mail.com.hk>
- From Mr. H. Haque (sent from forged email address)
- Department of Justice (FBI) (sent from forged email address)
- MUTUAL TRANSACTION "Sang Chin" <sangchin01@yahoo.com>
- TELEX COPY (sent from forged email address)
- Let me know if you are interested. (sent from forged email address)
- REF NO: 88967198 Giuseppina Cianchino <giuseppina-cianchino@alice.it>
- Please Read my message carefully and get back to me. (sent from forged email address)
- GOOD NEWS/OPEN THE ATTACHMENT FOR YOUR CLAIMS/SEND YOUR DETA... "INHERITANCE CLAIMS DEPT." <d.donald.davis872908@gmail.com>
- Congratulations UNITED NATIONS <wldplkkn@xs4all.nl>
- YOUR CONSENT (sent from forged email address)
- DEAR BENEFICIARY------------------YOUR $3.5 MILLION US DOLLR... (sent from forged email address)
167 entries -- last updated: 2013-03-08 16:11 UTC
Sender domains:
- adroix.com (1), alice.it (4)
- broadcast.net (1)
- cantv.net (1), connell.org (1)
- dim.uchile.cl (1)
- e-mail.ua (1), eggbank.co.uk (1)
- gclabs.co.kr (1), gmail.com (25), grace.com (1), gtbank.com (1)
- hotmail.com (3)
- libero.it (1), live.com (1), live.fr (1), london.com (1)
- mail.com (1), mail.com.hk (1), mail2world.com (2), menkokesra.go.id (1)
- outlook.com (1)
- pastrs.com (1), patch.com (1)
- rediff.com (1), rediffmail.com (1), rogers.com (2)
- senate.org (1), superposta.com (1)
- terra.com (1)
- xs4all.nl (1)
- yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (8), yahoo.com.ph (2), yahoo.es (1), yandex.com (1), ymail.com (1)
Anti-fraud resources:
