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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.
- RABOBANK REKENINGHOUDER-LOTTO NL WINNER!! "LOTTO NL" <rabobank.winner@lotto.nl>
- CONTACT FOR YOUR BANK DRAFT WORTH $3,000,00.00 USD (sent from forged email address)
- Re: Winning Draws of 25/04/2013 (sent from forged email address)
- INTERNATIONAL REMITANCE DEPARTMENT, (sent from forged email address)
- Re: REQUEST FOR EXPRESSIONS OF SUPPLY INTEREST "info-consult@planning.gov.ly" <info-consult@planning.gov.ly>
- Attention; CONTRACT FUND OWNER/ INHERITANCE ?? (sent from forged email address)
- Mrs Grace Smart. (sent from forged email address)
- File No:DD/8654G (sent from forged email address)
- Read carefully & Reply "Dr.Ogbe Nguru" <ogbe1@outlook.com>
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Rokia Kipkalya <missrokiakipkalya@yandex.com>
- Attention Beneficiary (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- F*Y*I (sent from forged email address)
- From Office of the US Ambassador to Nigeria (sent from forged email address)
- DELIVERY OF YOUR PACKAGE// (sent from forged email address)
- HOW ARE YOU? Nina <vivianprince01@cantv.net>
- WITH RESPECT FROM MISS Sarah Koffi Sarah Koffi <skd_stone2007@yahoo.com>
- Gold Offer. (sent from forged email address)
- THE TRUTH OF THE MATTER " (sent from forged email address)
- Hola Awa David <davd4awa@live.fr>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- My company is in urgent need. "Dr Joseph Doe" <joseph.d01@hotmail.com>
- Good day (sent from forged email address)
- Dear Friend: This is my Outreach Project (sent from forged email address)
- CA YOU HANDLE THE PROJECT? (GOLD DUST) COMMODITY SPECIFICATI... (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- =?UTF-8?Q?YOUR_LEGAL_PAYMENT_US$8.5M_APPROVED_BY_FBI=E2=80=8F?= Federal Bureau of Investigation <superpolicy@superposta.com>
- THIS IS ONLY FOR YOU PLEAZE. "WILLIAMS. O." <williams_williamschambers@yahoo.com>
- Mr.Tapsoba Nouffou =?UTF-8?B?bMOkZHQgU2llIGVpbiwgUHVibGlrYXR... (sent from forged email address)
- YOUR LETTER OF AWARD NOTIFICATION (sent from forged email address)
- YOUR COMPENSATION FOR being Scammed ! "Rev. Raymond Paul" <gabriella.chiuppani@alice.it>
- FUNDS INHERITANCE CLAIM ATTACHED "INHERITANCE CLAIMS DEPT." <web.web892@yahoo.com.ph>
- Are you willing to co-operate? (sent from forged email address)
- Re: INSTRUCTIONS/PAYMENT. (sent from forged email address)
- Partnership Proposal (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- stop dealing with those people (sent from forged email address)
- Urgently call Mr. Maxwell Landry for your funds $4.500, 000 ... "Mrs.Rose J. Bill" <m112@sunumail.sn>
- YOUR URGENT ATTENTION NEEDED*** "Dr. Sanusi Lamido Sanusi" <sanusilamido888@yahoo.com>
- Discreet Letter / Introduction. Frederick Akintola. <hainuxu@yahoo.com>
- Urgent reply Needed! (sent from forged email address)
- Call our delivery agent 713-510-0967 Fredrick <far.santachiara@alice.it>
- Please Your Urgent Attention Is Needed "OFFICE FILE" <kkirby713@yahoo.com>
- BMW Promotion Department. (sent from forged email address)
- from Dr.Christopher Alline "Dr.Christopher Alline" <correo.masivo@frindtsa.cl>
- *Kindly Assist (sent from forged email address)
- VERY URGENT MESSAGE!!! "GE Artesia Bank Of Netherland." <fcmbank.group.plc2@gmail.com>
- CONGRATULATION: YOU HAVE WON ROYAL PALACE ONLINE LOTTERY (sent from forged email address)
- Confidential Proposal (sent from forged email address)
- URGENT ATTENTION NEEDED. (sent from forged email address)
- YOUR ACCEPTANCE OF THIS PROPOSAL NEEDED "MR. DONALD TEMPLE" <donaldtemple@live.com>
- From Ruben: Urgent Reply (sent from forged email address)
- Please help me Cynthia Godffery <info@help.com>
- Compensation From World Bank/IMF VIA ATM CARD (sent from forged email address)
- From Mr. Boris (sent from forged email address)
- Attention!! (sent from forged email address)
- Re: Greetings Dear Friend (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- GREETINGS (sent from forged email address)
- For Confirmation Call+44700067842 (sent from forged email address)
- Business Proposal!! (sent from forged email address)
- Efcc Compensation Payment...CODE OF CONDUCT (EFCC208) (sent from forged email address)
- CAN I TRUST YOU!!! (sent from forged email address)
- Hi,Good morning didier kone <konedidier99@hotmail.com>
- (Greetings From United Nation Development Programme) (sent from forged email address)
- Your claims "Mrs.Ross Alec" <infosite71@nokiamail.com>
- BUSINESS PROPOSAL "Mr.SUZUKI" <suzuki@live.com>
- Re: Hello Dear (sent from forged email address)
- I urgently hope to get your response as soon as possible. "Robert David" <robert65david@yahoo.co.jp>
- From Mr. Boris (sent from abused email account)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- From Mr. Hassan Mohammed/READ AND GET BACK TO ME (sent from forged email address)
- Re:Attn: Payment Notification Alert, (sent from forged email address)
- RE: REQUEST FOR URGENT AND BENEFICIAL ASSISTANCE. (sent from forged email address)
- Contract Awarding committee Abidjan Cote D` Ivoire. (sent from forged email address)
- Attn: Consignee. (sent from forged email address)
- Please I Need Your Urgent Reply Aliu Ahmed <aliu.ahmed001@gmail.com>
- External Relations Department (sent from forged email address)
- IATA OUTSTANDING INVOICE. (sent from forged email address)
- Congratulations: You Have Won One Million Euros "Zurich Lotterien" <zurichlotterien@outlook.com>
- Assistance transfer of Money/ (sent from forged email address)
- PARTNERSHIP INVESTMENT.. PRIVATE <INVEST@INVESTMENT.COM>
- I STRONGLY SOLICIT YOUR PARTNERSHIP. "Daniel Okonkwo" <danokonkwo@r7.com>
- GOOD DAY (sent from forged email address)
- Hello "Xin Wei" <XinWei@mail.com>
- BOARD OF DIRECTORS [CBN] (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- RE:MASHREQ BANK (sent from forged email address)
- OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- Re: Confidential Proposition. (sent from forged email address)
- ENTITILED BENEFICIARY OF FUNDS!!!! (sent from forged email address)
- DO CONTACT MR.KELVIN WILLIAMS FOR YOUR ATM CARD DELIVERY INF... (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICES Mrs Carman Lapointe Young <info@mail.com>
- Urgent Response Needed. (sent from forged email address)
- Donation/Grant Gillian and Adrian Bayford <gilliabyfrd@yahoo.co.uk>
- Urgent Response Needed. (sent from forged email address)
- Scam alert "24TH APRIL 2013" (sent from forged email address)
- From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
- CASH DELIVERY UPDATE ANDREW AZAZI <andrearonald12@hotmail.com>
- Urgent Response (sent from forged email address)
- FROM THE DESK OF: Mrs. Monica Adams (sent from forged email address)
- Re: Atm Card Fund Notification.</DIV> (sent from forged email address)
- my Bequest "Mr. Stuart Jonker" <info@yahoo.com>
- How Is Your Family, Hope Is Fine: sindy kone <sindykone01@hotmail.fr>
- Hello My Good Friend, (sent from forged email address)
- URGENT ATTENTION PLS, (sent from forged email address)
- Contact western Union now payment information "Mr. Frank obi" <mrvanmary@cantv.net>
- Re: Your Latter From Bank (sent from forged email address)
- Greeting, "Ms. Mariana TINIRAU" <mariana_tin2013@live.fr>
- HSBC LONDON Mitchel Evra <office_desk@sify.com>
- Hi Dear. Smith Williams <ess_ess@sify.com>
- ****SPAM**** BASD ON YOUR PICKUP CODE: USA25413H/VOL.7----26... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Hello David Akakpo <davidakakpo832@yahoo.com>
- Congratulations!!!You have won $2,970,000.00 From Royal Pala... (sent from forged email address)
- Greetings... (sent from forged email address)
- PAYMENT NOTIFICATION "ANDREW AZAZI" <andrew_azazi@yahoo.com>
- Hi. "jammeh.celine@yahoo.com" <jammeh.celine@yahoo.com>
- Attn: KINDLY GET BACK TO ME Mrs. Ma Kim <mrsmkim@yahoo.com>
- TH TRUTH ABOUT YOUR FUND ( Contact Mr. ROMNEY NIKO +23470801... (sent from forged email address)
- Information About Your Funds "Ms.Helen Ekenta@CBN" <mrsekentahelen1@live.com>
- Compliments of the Season Tatiana Masri <khle@zay.att.ne.jp>
- Your investiture needed (sent from forged email address)
- Dear Sir/Ma,I am Ajmalul Hossain (sent from forged email address)
- SEE MY MAIL (sent from forged email address)
- ARE YOU STILL ALIVE? CONFIRM TO ME THE CLAIM BY MR. BOBBY AP... (sent from forged email address)
- CONGRATULATIONS EUROMILLION <eurojackpotpromo@yahoo.com.ph>
- Urgent Response Needed. (sent from forged email address)
- GET BACK TO ME FOR MORE DETAILS morris galloway <galloway.funds@gmail.com>
- GET BACK TO ME FOR MORE DETAILS martine asogwa <barr.martine@gmail.com>
- Dear Beneficiary, (sent from forged email address)
- GET BACK TO ME FOR MORE DETAILS Senator <senator.essien@gmail.com>
- Letter from Mrs. Antionette Sayeh I.M.F West African Director. (sent from forged email address)
- My Dear Greetings to you, Rose Aruna <rose_aruna200@yahoo.co.jp>
- Your Card Number is: 4146650304178790/Your Western Union Gol... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- FROM MRS ROSELINE PULE/INVESTMENT PROPOSAL OF $20MILLION MRS ROSELINE PULE <spernalete@mij.gov.ve>
- FROM INTERNATIONAL POLICE FORCE UNIT, (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- GEGENSEITIGE MITARBEIT BRAUCHTE - (sent from forged email address)
- PLEASE READ.HE IS MERCIFUL !! (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- CONTACT DHL DELIVERY COMPANY FOR YOUR PACKAGE "scott" <scott@montgomeryprint.com>
- From Mrs. Jennifer GBAGBO, Jennifer Gbagbo <jenniferrgbagbo@yahoo.co.jp>
- FedEx Delivery Notice. (sent from forged email address)
- Horrible Ordeal !!!! Marcus L. Miller Marcus Miller <marcusmillerdrums@yahoo.com>
150 entries -- last updated: 2013-04-26 15:11 UTC
Sender domains:
- alice.it (2)
- cantv.net (2)
- frindtsa.cl (1)
- gmail.com (7)
- help.com (1), hotmail.com (3), hotmail.fr (1)
- investment.com (1)
- live.com (3), live.fr (2), lotto.nl (1)
- mail.com (2), mij.gov.ve (1), montgomeryprint.com (1)
- nokiamail.com (1)
- outlook.com (2)
- planning.gov.ly (1)
- r7.com (1), rediffmail.com (1)
- sify.com (2), sunumail.sn (1), superposta.com (1)
- yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (11), yahoo.com.ph (2), yandex.com (2)
- zay.att.ne.jp (1)
Anti-fraud resources:
