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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.
- I Thank God for your Life (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Western union daily payment!! (sent from forged email address)
- DEARLY BELOVED[HUMANITY NEEDS YOUR HELP]8 (sent from forged email address)
- (Greetings From United Nation Development Programme) (sent from forged email address)
- YOUR COMPENSATION CREDIT CARD (sent from forged email address)
- FROM MRS MATILDA YAO FROM MRS MATILDA YAO <ssssssmmmhhht6611@yahoo.co.jp>
- COMPENSATION Richard Henry <compensationproject@freemail.hu>
- THE ONLY WAY OUT FOR YOUR PAYMENT (sent from forged email address)
- FROM THE HOSPITAL "Lukas Nanda Willson" <lukaswillson@ymail.com>
- RE:Your Fund ROHIN KHAN <sechi.andrea@alice.it>
- AN INVESTMENT OPPORTUNITY. (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK! FACEBOOK LOTTERY <facebook@officedata.com>
- THE ONLY WAY OUT FOR YOUR PAYMENT (sent from forged email address)
- Direktoratet for International Payment Miss Sang Jaw <lidanawlliams79@gmail.com>
- THE ONLY WAY OUT FOR YOUR PAYMENT (sent from forged email address)
- Reply Immediately adrian (sent from forged email address)
- YOUR COMPENSATION CREDIT CARD "UNTED NATIONS" <"MrbankMonn333@"@crux.ocn.ne.jp>
- YOUR FUNDS CLEARANCE (sent from forged email address)
- JP MORGAN PRIVATE BANK "JUSTICE SMITH" <mangawata@gmail.com>
- Attn: Consignee. (sent from forged email address)
- CONTACT HIM TODAY "Mr. John Herry" <officefiles19@yahoo.com>
- FROM MRS MATILDA YAO MRS MATILDA YAO <ssssssmmmhhht6611@yahoo.co.jp>
- Hello, Good Morning. Daniel Kaloja <daniel1004@cantv.net>
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. Wayne Loi <wayneloi01@superposta.com>
- RE: ACIB INTEREST PAYMENT NOTIFICATION (sent from forged email address)
- (HIRING!!!FORWARD**RESUM) (sent from forged email address)
- Dearest Respected One, Rose Dosso <rose4udosso@yahoo.co.jp>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Re:Attn:..... (sent from forged email address)
- FOR YOUR EYES ONLY (sent from forged email address)
- INVESTMENT ASSISTANCE REQUEST "Catharina Bruckner"<catharinabruckner@ymail.com>
- URGENT VACANCY (sent from forged email address)
- GREETINGS, (sent from forged email address)
- I AM DIPLOMAT MR. DONALD PACKER (sent from forged email address)
- Greetings in the name of our Lord Jesus Christ/// (sent from forged email address)
- YOU HAVE WON (06/04/2013) (sent from forged email address)
- PLEASE READ MY MESSAGE (sent from forged email address)
- Dear Beneficiary, "Mr. Teed More" <fax@montavar.si>
- Dear Friend "Mr.Chi Pie" <s04keeper@mhtefc.com.tw>
- WINNING NOTIFICATION (sent from forged email address)
- Transaction Notification (sent from forged email address)
- Business Proposal (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- Good morning to you, I have a very lucrative business at you... (sent from forged email address)
- Re: re: Reminder 1 (sent from forged email address)
- ___Hello Dear !! (sent from forged email address)
- Offizielle Sieger, (sent from forged email address)
- WINNER LOTTERY NOTIFICATION (sent from forged email address)
- Important Information From BOA (sent from forged email address)
- Dear Friend !! "Mr. Ma Guang Lu" <dhogan@hcs.k12.ca.us>
- URGENT REPLY NEEDED, (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- Contact Mr. Mike Johnson For Your Bank Draft (sent from forged email address)
- Re: Investment partner needed (sent from forged email address)
- My Dear Friend, (sent from forged email address)
- Attn: Payment Notefication Alert from williams (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- MRS JUDITH OUEDRAGO invites you to discover their publicatio... (sent from forged email address)
- Make Good Use Of The Funds I Have Given To You (sent from forged email address)
- Gold Card/Delivery Charges $55 Immediately.. Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- ****SPAM**** BASD ON YOUR PICKUP CODE: USA25413H/VOL.7?----6... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- I REALLY NEED YOUR HELP. jessica kipkalya <jessicakip09@gmail.com>
- AN INVESTMENT OPPORTUNITY. (sent from forged email address)
- AN INVESTMENT OPPORTUNITY. (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- TO YOU. "UK Lottery" <saralevy88@yahoo.com>
- Western union daily payment!! Western Union Money Transfer <admin@yahoo.it>
- GREETINGS.. (sent from forged email address)
- Winning Notification!!! (sent from forged email address)
- UNITED NATION PAYMENT CENTER....... (sent from forged email address)
- ONLINE AWARD... (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE AND TRUST PLEASE. mrjames nana <xxxmrjames1@gmail.com>
- ***SPAM*** Mr. Williams J. Coleman (sent from forged email address)
- Re: Please Read This... (sent from forged email address)
- Re:Hello Dear (sent from forged email address)
- RE. OUR BUSINESS TRANSACTION (sent from forged email address)
- Your abandoned consignment (sent from forged email address)
- Re: re: 1 (sent from forged email address)
- ***IMPORTANT!!!!! "Mr. Robert Scott" <test@szlyxx.cn>
- Judith Williams (sent from forged email address)
- FYI..........!!!(compliment.) (sent from forged email address)
- You have won € 1,350.000.00 from euro million lottery: "Mrs lee" <info@euromillion.net>
- Investment Proposal (sent from forged email address)
- Can I completely trust you? (sent from forged email address)
- Urgent Reply needed if interested (sent from forged email address)
- CONTACT UPS EXPRESS WITH CODE NUMBER 0113388 (sent from forged email address)
- RE.Be My Partner To Invest (sent from forged email address)
- GoodNEWS/Fund Diversion/ Read Carefully and Respond ASAP (sent from forged email address)
- Re:Hello Dear (sent from forged email address)
- (Greetings From United Nation Development Programme) (sent from forged email address)
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. FBI GOV USA <markjohn597@yahoo.cn>
- FROM MRS. JENNY KOSSA FROM MRS JENNY KOSSA <j.kossa@rediffmail.com>
- Hi (sent from abused email account)
- From Mrs. Rose McConnell. (sent from forged email address)
- From Mr.Luka Chachibaia (sent from forged email address)
- Beloved Mrs Elizabeth Jordan <amercado@epen.gov.ar>
- (( - FROM THE OFFICE OF THE (SENATE PRESIDENT) (sent from forged email address)
- MRS.GRACE SMART.. (sent from forged email address)
- Transaction "Mr. Allan Wood" <hitee@ethionet.et>
- Urgent Reply (sent from forged email address)
- Attention Dear!!! "Mrs. Rose Joseph" <officefile9000@cantv.net>
- Need your trust and confidence (sent from forged email address)
- URGENT RESPONSE NEEDED General Larry Johnson <ghstcoltd@gmail.com>
- Bless You My Dear (sent from forged email address)
- Your Visa Card Ready For Delivery (sent from abused email account)
- Von Andrew Ferrara (sent from abused email account)
- Notification Of Bequest*** (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- You are entitled to $1,500,000.00 USD (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- YOUR DELIVERY NOTIFICATION ! (sent from forged email address)
- YOU SHOULD ADVISE US ON HOW YOU WANT TO RECEIVE YOUR PAYMENT West African Monetary Union <mail@westafricanmonetaryunion.com>
- Loan Application (sent from forged email address)
- Re:Good Day Your Urgent Advice Is Needed In Investing In Yo... (sent from forged email address)
- WORKERS AND HOUSEKEEPER WANTED URGENTLY.!!<> (sent from forged email address)
- Pending Delivery Alert! Allen Dimatteo <infomail@mail2me.com>
- Accept Our Donation (sent from forged email address)
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS000... (sent from forged email address)
- YOUR F.B.I WINNING NOTIFICATION (sent from forged email address)
- Greetings and God Bless You from Mrs Naomi George, (sent from abused email account)
- hi Julien Edow <julien64@in.com>
- YOUR AWAITING PAYMENT (sent from forged email address)
- Attn: Please : read and get back. Barry Mcnicholas <barrymcnicholas@yahoo.co.uk>
- GREETINGS (sent from forged email address)
- My Dearly Beloved Mrs Helen Nkume <nkume.helen@gmail.com>
- Allah is great (sent from forged email address)
- ABOUT YOUR FUNDS IN CBN (sent from abused email account)
- Reply ASAP!!!! (sent from forged email address)
- Attention:Dear Account Holder publicity@charity.com
- FROM;MR.GEORGE OWUSU REPLY. George Owusu <gowusu001@gmail.com>
- GET BACK TO ME (sent from forged email address)
- External Relations Department (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
138 entries -- last updated: 2013-04-07 15:19 UTC
Sender domains:
- "@crux.ocn.ne.jp (1)
- alice.it (1)
- cantv.net (2)
- epen.gov.ar (1), ethionet.et (1), euromillion.net (1)
- freemail.hu (1)
- gmail.com (8)
- hcs.k12.ca.us (1)
- in.com (1)
- mail2me.com (1), mhtefc.com.tw (1), montavar.si (1)
- officedata.com (1)
- patch.com (2)
- rediffmail.com (1)
- superposta.com (1), szlyxx.cn (1)
- westafricanmonetaryunion.com (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (2), yahoo.it (1), yandex.com (1), ymail.com (2)
Anti-fraud resources:
