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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.
- Re: Charity Projects For Orphans (sent from abused email account)
- (no subject) (sent from abused email account)
- Good Day (sent from forged email address)
- Awaiting Your Response (sent from forged email address)
- From :Mary George "mageorg@zipmail.com.br" <mageorg@zipmail.com.br>
- Your Compensation "Barrister George Alan" <BarristerGeorgeAlan@yahoo.com>
- Mrs Leslie Mariam Heidi Help for Orphanage. Mrs Leslie Mariam Heidi <mrsramadjirama77@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- Good Morning, (sent from forged email address)
- Hi Friend (Contract Investment Fund $35million) "Engr Philip Chukwu" <cristina@sancris.com.br>
- RE: HOW ARE YOU?...e (sent from forged email address)
- For Your Attention "Ken Maduka" <kenmaduka11@yahoo.com>
- Dear Friend, Richard PACOME <rp08976@zipmail.com.br>
- SCAMMED VICTIMS COMPENSATION FUND VALUED £500,000.00 CODE:00654 (sent from forged email address)
- URGENT RESPONSE NEEDED!!! (sent from forged email address)
- Ready for your funds? (sent from forged email address)
- FBI Special Agent In Charge !!! (sent from forged email address)
- ATTENTION!!! STOP ALL TRANSACTION (sent from forged email address)
- Good Day My good friend, "Mr.bellocoulibaly" <mr.bellocoulibaly@gmail.com>
- Reply Immediately (sent from forged email address)
- Willing To Assist Mrs Emily Adams <coperation1@yahoo.co.jp>
- Dear: Beneficiary, "MR. ANTHONY WALTER."<monica@domain.org>
- Kindly Read Carefully.. Miss Liliam Zuuri <liliamzuuri@yahoo.cn>
- Dear Friend (sent from forged email address)
- CONTACT HIM TODAY!!! "Mrs.Anita Jones" <roselinadamsconsultant@gmail.com>
- You are entitled to $1,500,000.00 USD (sent from forged email address)
- FROM THE DESK OF: Mrs. Monica Adams (sent from forged email address)
- Greetings (sent from forged email address)
- Re urgent reply for your atm card Hon William Hague <canottieridlf@alice.it>
- Congratulation! You Won The Jackpot "Jackpotjoy Customer Support" <winners@jackpotjoy.co.uk.tc>
- DONATION FROM MRS. EDITA DANIEL, (sent from forged email address)
- Please give me details regarding my last mail. Barclays Bank <foreignremitance@inbarclaysbk.com>
- Seeking your attention in this beneficial opportunity. (sent from forged email address)
- GET BACK TO ME ONLY IF INTERESTED WONG YONG <library@jacksonkelly.com>
- Hello. (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- For: Reconciliation Office Review unit EFC (sent from forged email address)
- Congratulation! You Won The Jackpot (sent from abused email account)
- Greetings Dearest Beloved. (sent from forged email address)
- Mr. Pinah Gracy (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- Urgent Informations "Mrs. Selina Greenwood" <thuya@smartvoice.com.sg>
- ATM PAYMENT CENTRE (sent from forged email address)
- WHERE ARE YOU??? CONTACT MY SECRETARY FOR YOUR COMPENSATION ... Mr michael Eze <mr_emichael_2000@yahoo.fr>
- Hi my Dear Mamy diop <mamy_diop@yahoo.com>
- Preferred Payment Method (Cashier Check/ATM Card). (sent from abused email account)
- Very Urgent About Your Fund From U.S Bank Federal Reserve Board (sent from forged email address)
- ESKOM HOLDINGS LIMITED (sent from forged email address)
- Note Taka Benson <realie@tin.it>
- Western union daily payment!! (sent from forged email address)
- My dear give attention to this message Mrs Nasifat <mrsnasifamugo@gmail.com>
- Please give me this little chance to explain myself to you (sent from forged email address)
- ARE YOU HONEST? (sent from forged email address)
- RE: HOW ARE YOU /// (sent from forged email address)
- Your urgent response "Dr. Kingsley Moghalu" <dr.kingsley_m@yahoo.com.ph>
- PAYMENT NOTIFICATION (sent from forged email address)
- LOAN OFFER@3 INTEREST COLLINS PASSION <info@cox.net>
- Mr Horns sokchan. (sent from forged email address)
- From Captain Rowtag Nosh cprn <cprn0064@yahoo.co.jp>
- Possible Spam : #NEW (sent from forged email address)
- CONTACT HIM TODAY "Mr. John Herry" <officefiles119@yahoo.com>
- Contact Diplomat John in Oklahoma Airport for your cash cons... (sent from forged email address)
- CONTACT INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW: (sent from forged email address)
- From: Mr. J.B. Clottey, "From: Mr. J.B. Clottey," <nicholassai16@yahoo.com>
- Can I completely trust you? (sent from forged email address)
- Good Day (sent from forged email address)
- Re: FROM AGENT JOHN EDWARD GET BACK TO ME FBI (sent from forged email address)
- Dear Sir(Urgent), Joel McClean <>
- KINDLY REPLY... Wilson<medicinadoviajante@vaccini.com.br>
- TREAT URGENT (sent from forged email address)
- DEAREST BELOVED (sent from forged email address)
- PLEASE GET BACK TO ME (sent from forged email address)
- Hello Mr. William Parker <info@info.com>
- please keep this confidential (sent from abused email account)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from abused email account)
- ATTEMPT TO CLAIM YOUR FUNDS (sent from forged email address)
- Very Urgent About Your Fund From U.S Bank Federal Reserve Board (sent from forged email address)
- ...RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND OF $25MILLION... (sent from forged email address)
- For: Reconciliation Office Review unit EFCC (sent from forged email address)
- My Dear Friend (sent from forged email address)
- From Mr Hink(Important Notice,) (sent from forged email address)
- Business proposition Laurent Basque <laurent_basque@voila.fr>
- Re: PAYMENT AUTHENTICATION. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Please My Dearest This Message Is Respectfully Yours! Miss Leeyana kipkalya <leeyanakones@yandex.com>
- GREAT OFFER!!!!! "MISS JUDY CHANCE" <judchance11@yahoo.com>
- GOOD MORNING INFO <anne@alshayauae.ae>
- Acknowledge receipt of this mail. (sent from forged email address)
- 100% Risk Free Deal post@yahoo.com
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- INVESTMENT (sent from forged email address)
- Your ATM Card is ready (sent from forged email address)
- Attn: Beneficiary: Please. (sent from forged email address)
- Urgent Request (sent from forged email address)
- CAN YOU BE OF HELP (sent from forged email address)
- Product Sample "CAPT. P.V. SUBBA RAO" <bassyyao@gmail.com>
- Department of Justice (FBI) (sent from forged email address)
- investment officer. "Mr Britta Hanson" <brittahanson27@yahoo.com.ph>
- Re: APPROVED (sent from forged email address)
- Good Morning, (sent from forged email address)
- How I got my claim payment (sent from forged email address)
- Pending Delivery (Final Notice)..Call me now on +1-(347)-318... (sent from forged email address)
- Attention Please "Micheal Driver" <serpaj@serpajchile.cl>
- KIVA LOAN OPPORTUNITY!!! (sent from forged email address)
- SCAM VICTIM COMPENSATION FUNDS / ECONOMIC & FINANCIAL CRIME ... (sent from forged email address)
- Partnership Request (sent from forged email address)
- =?utf-8?Q?***Spam***?=
REPLY IF YOU ARE INTERESTED ONLY YONG WONG <herbert@jerich.com>
- GREETINGS. (sent from forged email address)
- Re: Charity Projects For Orphans (sent from abused email account)
- I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
- How are you today? kwameh Ibrahim <aishasule001@gmail.com>
- Greetings, Malak Ali <malak_ali005@yahoo.co.jp>
- LOAN OFFER (sent from forged email address)
- DEARLY BELOVED[HUMANITY NEEDS YOUR HELP]3 (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- THE ARRIVAL OF YOUR ATM CARD HERE IN OUR ANNEX OFFICE IN WAS... (sent from forged email address)
- Judith Williams (sent from forged email address)
- (no subject) (sent from abused email account)
- Your Certified Bank Draft..... (sent from forged email address)
- Saturday After all testing 74.92.235.1 jobs jobs (sent from forged email address)
- I NEED YOUR HELP Edith <e_robert888@yahoo.fr>
- Dear Friend (sent from forged email address)
128 entries -- last updated: 2013-04-13 16:59 UTC
Sender domains:
- alice.it (1), alshayauae.ae (1)
- cox.net (1)
- domain.org (1)
- gmail.com (7)
- hotmail.com (1)
- inbarclaysbk.com (1), info.com (1)
- jackpotjoy.co.uk.tc (1), jacksonkelly.com (1), jerich.com (1)
- patch.com (4)
- sancris.com.br (1), serpajchile.cl (1), smartvoice.com.sg (1)
- tin.it (1)
- vaccini.com.br (1), voila.fr (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.com (6), yahoo.com.ph (2), yahoo.fr (2), yandex.com (1)
- zipmail.com.br (2)
Anti-fraud resources:
