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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: Australian Online Lottery!!! (sent from forged email address)
- Christian Greetings From Elizabeth Sinbi. Mrs Elizabeth Sinbi <mrselizabethsinbi@gmail.com>
- Juliana Brown Escobar & Associates Law Firm Juliana Brown Escobar & Associates Law Firm
<barr.j.brown@consultant.com>
- Treat As Urgent "Dr. Conomas Ortega" <richardor@blumail.org>
- ATTENTION ONCE AGAIN "MR ANTHONY CHUKWU." <annamaria.scalera@alice.it>
- Good Day "Mrs. Brenda Halls" <brendahalls93@yahoo.com>
- anerkennen "PETER WONG" <wongpeter72@yahoo.cn>
- 2013 Spanish Lottery Winner (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Urgent Response Needed! (sent from forged email address)
- FBI OFFICIAL NOTICE. (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- PART TIME JOB OFFER (sent from forged email address)
- CONFIRM THE DELIVERY OF YOUR ATM CARD (sent from forged email address)
- Re: PLEASE, KINDLY REPLY URGENTLY Mrs Miriam Esso <miriamesso36@zipmail.com.br>
- ATTENTION, DID YOU AUTHORISE LEE FUI FUI (sent from forged email address)
- From Dr Tom Hart "Dr.Tom Har" <wavogt@t-online.de>
- Donation From Mrs Edith Coleman Edith Coleman <edithcoleman_22@yahoo.fr>
- FROM MRS JULIET KADIOGO "Mrs.Juliet Kadiogo" <julietkadiogo1@gmail.com>
- Your Compensation Recovery Fund of $2.5Million ((EFCC Recove... (sent from forged email address)
- Partnership Deal post@yahoo.com
- Powered By Google. Google Incorporations <oxana@ucol.mx>
- Dear Friend (sent from forged email address)
- UK Lotto Recognised Winner of $4.6M. Free-Ticket/E-Mail Addr... (sent from abused email account)
- Compensation fund of $2.5Million..................... (sent from forged email address)
- Vehicles for sale Major Auto Usa <director@tmrg.ru>
- (no subject) (sent from abused email account)
- Need Your Urgent Response. (sent from forged email address)
- Concerning your unpaid sum. (sent from forged email address)
- RE: REQUEST FOR URGENT AND BENEFICIAL ASSISTANCE. (sent from forged email address)
- Dear Sir/Madam Mrs Jessica Green''<reciv@vaccini.com.br>
- PROPOSAL (sent from forged email address)
- YOUR...ATM VISA CARD! "DEBT MANAGEMENT DEPT(DM)" <privateericmorgan@googlemail.com>
- THE NATIONAL LOTTERY (sent from forged email address)
- APPLY FOR LOAN WITH SIX (6) MONTH GRACE PERIOD<<<<click_repl... (sent from forged email address)
- Teknik Destek "Admin" <info@admin.com>
- From the Asset Management Department (sent from forged email address)
- FROM PAUL DOUGLAS (sent from forged email address)
- Concealed Transaction. Sung Lee<sungleehk65@yahoo.com.hk>
- A US ARMY NEEDS YOUR ASSISTANT URGENTLY (sent from forged email address)
- FROM: DIPLOMATIC AGENT !!! "Mr. Dom May" <linda@shyouth.net>
- MAY GOD BLESS YOU !!!!!!!!!!!!! (sent from forged email address)
- W.Ntuba. (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Google Award Notification (sent from forged email address)
- From Mr. Hassan Mohammed/READ AND GET BACK TO ME (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Helena Thompson, 234 Drs James Parker Blvd, Red Bank NJ, USA (sent from forged email address)
- Re: Australian Online Lottery!!! (sent from forged email address)
- NOTIFICATION OF YOUR RECOVERED FUND (sent from forged email address)
- Dear: Beneficiary This is to let you know that the CBN in co... (sent from forged email address)
- VERY URGENT NOTICE! (sent from forged email address)
- Be Our Secret Shopper And Earn Quick Cash Mystery Shopper Inc <jennifer@hibox.hinet.net>
- From the desk of Mr. William C. Dudley Phone: +1 (516) 422-1560 (sent from abused email account)
- If you think you or your company has the necessary credentia... (sent from forged email address)
- Secretary Janet Napolitano (sent from forged email address)
- YOU HAVE WON (21/04/2013) (sent from forged email address)
- Re, I am seeking your consent to nominate you as a beneficiary (sent from forged email address)
- PLEASE KINDLY REPLY Wilson <sabin@sabinonline.com.br>
- Re:1/04/2013 (sent from forged email address)
- FUND INVESTIGATION Internet Scam Investigation Dept <guglielmo.benenati@alice.it>
- YOUR RELIABLE COMPENSATION FUNDS / (EFCC) FOREIGN OPERATIONS... (sent from forged email address)
- Re: Your Compensation Payment Approved.. (sent from forged email address)
- Dear Friend: This is my Outreach Project (sent from forged email address)
- MONEY GRAM REFUNDS (sent from forged email address)
- Dear Friend (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- IT IS TIME TO STOP CONATCTING THE WRONG OFFICE FOR YOUR FUNDS (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE IN THIS PROJECT. (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Attention: Dear Email Account Holder!!! Christywalton@charity.com
- US$2, 500, 000, 00 -[Sun, 21 Apr 2013 20:02:25 +0000] noticedptteam@outlook.com
- From:Barr.Taalie Edward. Taalie Edward <linda_santors33@cantv.net>
- Hello Friend (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- How are you today? (sent from forged email address)
- RE: FROM ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Best regards, (sent from forged email address)
- INTERNATIONAL DEBT SETTLEMENT UNIT (sent from forged email address)
- URGENT COMPANY REPRESENTATIVE NEEDED IN BAHRAIN/JORDAN DAICEL CHEMICAL INDUSTRIES,LTD <info@daicel.com>
- Re: Urgent, email or call me ASAP (sent from forged email address)
- Greetings Dearest Beloved. (sent from forged email address)
- How are you today? (sent from forged email address)
- Good Day (sent from forged email address)
- Choice as the benefactor (sent from forged email address)
- UK Lotto Recognised Winner of $4.6M. Free-Ticket/E-Mail Addr... (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT,, (sent from forged email address)
- CONGRATULATION: YOU HAVE WON ROYAL PALACE ONLINE LOTTERY (sent from forged email address)
- Greetings, (sent from forged email address)
- Attn: Consignee. (sent from forged email address)
- PLEASE READ (sent from forged email address)
- Ticket number:42845 (sent from forged email address)
- RE: TRANSFER OF YOUR $950,000 DOLLARS (sent from forged email address)
- I need your partnership: (sent from forged email address)
- FROM:MISS FATIA AJANI, Miss fatia ajani <missfatiaajani04@yahoo.co.jp>
- Attention: Notification from moneygram company "Dr Mrs. Rita Taylor" <info@moneygram.com>
- Re ;Please get back to me immediatly.,,,, "MR Kpogobi Egoigbo" <kpogobi1@yahoo.in>
- Partnership Proposal (sent from forged email address)
- Contact Mrs Rose Adams for your Compensation:
mrsroseadams1... "davidomegoo5@126.com" <davidomegoo5@126.com>
- Your Abandoned Consignment Urgent Response Needed ASAP (sent from forged email address)
- Waiting For Your Response (sent from forged email address)
- Re: United Nation Compensatie Betaling Unit (Scam Slachtoffer) Owens Adewale <OWENADEWALE@outlook.com>
- IMPORTANT INFORMATION: CONFIDENTIAL: VERY URGENT. (sent from forged email address)
- Contact Mrs. Mary Miller For Your A T M Master Card {{ Tel:+... (sent from forged email address)
106 entries -- last updated: 2013-04-21 15:17 UTC
Sender domains:
- 126.com (1)
- admin.com (1), alice.it (2)
- blumail.org (1)
- cantv.net (1), consultant.com (1)
- daicel.com (1)
- gmail.com (3), googlemail.com (1)
- hibox.hinet.net (1)
- moneygram.com (1)
- outlook.com (1)
- sabinonline.com.br (1), shyouth.net (1)
- t-online.de (1), tmrg.ru (1)
- ucol.mx (1)
- vaccini.com.br (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (1), yahoo.com.hk (1), yahoo.fr (1), yahoo.in (1)
- zipmail.com.br (1)
Anti-fraud resources:
