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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.
- THE NON-TRANSFER OF YOUR FUND SUM (sent from forged email address)
- HOPE TO HEAR FROM YOU SOON (sent from forged email address)
- WAITING TO HEAR FROM YOU Nina <nina.dalima@ymail.com>
- Concerning your unpaid sum. (sent from forged email address)
- I am Jijay Patel from India,I need your help (sent from forged email address)
- >>SPAM<<
US$31.5M INVESTMENT PROPOSAL "MR. DAVID SANTOS" <mrdsantos01@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- Re (sent from forged email address)
- FINAL PAYMENT NOTIFICATION!!! (sent from forged email address)
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
- [To Whom It May Concern [Reimbursement Payment Approved] (sent from forged email address)
- Assistance transfer of Money/ (sent from forged email address)
- From Mrs Hellen Coleman Reply Immediately. "Madam.Hellen" <mrshellencoleman45@gmail.com>
- Partnership proposal Omar Wade <omarwade11@voila.fr>
- Federal Bureau of Investigation . (FBI) (sent from forged email address)
- THIS IS GOOD NEWS (sent from forged email address)
- Grace Smart (sent from forged email address)
- Re:bonjour "SANDRINE FORTIN" <fortinsandd@voila.fr>
- I NEED YOUR URGENT ASSISTANCE AND TRUST PLEASE. "MRJAMES.N.KOJO" <mrabrahimteteh@yahoo.co.uk>
- Urgent Response (sent from forged email address)
- YOUR URGENT CONFIRMATION IS NEEDED FROM YOU CENTRAL BANK OF NIGERIA <centralban.ng.og@hotmail.com>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- Re:Attn: Payment Notification Alert, (sent from forged email address)
- Greetings My Dear Friend, (sent from forged email address)
- Urgent Information anas sobihin <anas@maroff.com.my>
- REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) (sent from forged email address)
- ATTENTION PLESAE. Said <mirza_said2012@voila.fr>
- RE:GOOD DAY TO YOUR PARTNER? (sent from forged email address)
- Invitation: hello Stanley Kone <stanleykone715@yahoo.fr>
- From Agent John Edward Of The FBI Field Intelligence Unit. (sent from forged email address)
- GUUTU992 "I AM DAVE DAWES" <info@mail.org>
- LOTERÍA DE NAVIDAD 2012/2013 EUROMILLONE LOTTERY (sent from forged email address)
- Letter From Y.Y. Cheung (sent from forged email address)
- HELLO! DEAR, GOOD NEWS TO YOU, Tobias Joe <costantino.simone@alice.it>
- Dear Colonel Ruswir Azir <hotegel@yahoo.fr>
- Ticket number:42845 BMW MOTOR AWARDS <mercedes@laprida.net>
- Dear Friend. Mrs Maria <mrs.maria0@yahoo.cn>
- U.S.A EMBASSY IN BENIN REPUBLIC "scott" <scott@montgomeryprint.com>
- Your Urgent Confirmation! (sent from forged email address)
- MAKE UNA CALL ME FOR ALIBABA TROJAN ZEUS AND ICE9 08038179516 (sent from forged email address)
- I HAVE BEEN TRYING TO REACH YOU (sent from forged email address)
- Kindly Assist* Rina Patel <emuller@hcdn.gob.ar>
- Winner...........Congratulations!!!!!! (sent from forged email address)
- INHERITANCE FUND "Barr. Richard Johnson" <richardjohnson152@ymail.com>
- Compensation Funds "George F. Ezenwa Esq," <gfeze@mail.com>
- Please Read This.. (sent from forged email address)
- Inheritance fund. (sent from forged email address)
- Your Payment Code: 82509 (sent from forged email address)
- WELCOME YOUR URGENT ATTENTION CALL (210)390-5560 FedEx EXPRESS DELIVERY SERVICES <idealcasalucca@alice.it>
- FIFA World Cup 2014 Promotional Draws (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR PAYMENT OF $2.3M mrskatejohnson <annabenelli@alice.it>
- CONGRATULATIONS!!!!! (sent from forged email address)
- Attn Package Beneficiary: (sent from forged email address)
- GOOD NEWS Dave & Angela Dawes <emuller@hcdn.gob.ar>
- Re: Confidential Proposition. (sent from forged email address)
- RE;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)
- Ticket number:42845 BMW MOTOR AWARDS <info@cc.org>
- HELLO DEAR mal palma <mai_palma160@live.fr>
- Hello (sent from forged email address)
- Read With Understanding... (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- YOUR OUTSTANDING PAYMENT..!!! "United Bank For Africa," <testing@chateaux.com>
- CONGRATULATION FROM ICC PROMO [ 2013] INTERNATIONAL CRICKET COUNCIL <icc@info.com>
- Are You Death ? Get Back To Me If You Are Still Alive (sent from forged email address)
- FROM THE PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
- THE NON-TRANSFER OF YOUR FUND SUM (sent from forged email address)
- YOUR ATM CARD DELIVERY NOTIFICATION PAYMENT SYSTEM!! (sent from forged email address)
- British Urgent Payment Notification!! (sent from forged email address)
- Review and Respond Javier Sanchez <rillescas@motsa.com.pe>
- Congratulations You Have Won US$1,500,000.00 From Power Ball... "Power Ball Lottery International Programs" <powerballinternational@computer4u.com>
- Jackpot Donation From Lottery Winners (sent from abused email account)
- Hello My Dearest, Please I need your help Ediva Ibrahim <web8@mail.ietcc.com.tw>
- READ CAREFULLY (sent from forged email address)
- WORK WITH ME (sent from forged email address)
- hi...... (sent from forged email address)
- ENTITILED BENEFICIARY OF FUNDS!!!! (sent from forged email address)
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "OFFICE FILE" <dj196245@yahoo.co.uk>
- Bayford Grand Donation Gillian and Adrian Bayford <bayford@msm.com>
- DEAR FRIEND (sent from forged email address)
- Confirm This Development (sent from forged email address)
- Assalamaleikum (sent from forged email address)
- Dearest, Aminata Kamara <kamaraamiata@yahoo.co.jp>
- HELLO, DID YOU RECEIVE MY FIRST E-MAIL.? FARKASH <farkash@farkash.com>
- FROM MISS RALLI AKIDY ralli <akidy2@live.fr>
- Grant Donation "Adrian & Gillian Bayford" <tsparks@unb.ca>
- DEAR BENEFICIARY: (sent from forged email address)
- Dearest, Amiata kamara <kamaraamiata@yahoo.co.jp>
- Contact me immediately (sent from forged email address)
- contact dr mrs mary johnson for your atm card "salesfi@tin.it" <salesfi@tin.it>
- Am giving you 100% assurance (sent from forged email address)
- Congratulations Unpaid Beneficiary, "Mrs. Elinor Brown David" <info@lee.com>
- COUNCIL OF THE EUROPEAN UNION OFFICE (sent from forged email address)
- =?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!?= Dr Ibrahim Shorowa <dribrahim.shorowa3@gmail.com>
- My Proposal for Business Investment.of $ 17 Million U S D (sent from forged email address)
- FROM, U.S. DEPARTMENT OF HOMELAND SECURITY, (sent from forged email address)
- UK Lotto recognised Winner of US$4.6M. email address Free-Ti... (sent from forged email address)
- TOP SECRET (sent from forged email address)
- You have been Selected on the Irish Lottery Draw harry.baum@hispeed.ch
- best Regards (sent from forged email address)
- I HAVE BEEN TRYING TO REACH YOU ! YUSHENG CHUANLI <yusheng_chuanli@yahoo.com>
- =?UTF-8?Q?=46=52=4F=4D=20=4A=45=4E=4E=49=46=45=52=20=41=4D=4... =?UTF-8?Q?=D7=90=D7=91=D7=99=D7=97=D7=99=20=D7=90=D7=95=D7=97=D7=A0=D7=94?= <048215517@walla.com>
- Possible Spam : GOOD NEWS (sent from forged email address)
- Assalamualaikum From Mrs Saramatu Ayad. saramatu ayad <saramatuayad0222@yahoo.co.jp>
- PLEASE KINDLY REPLY... WILSON<eduardo@cooperideal.com.br>
- HOPE TO HEAR FROM YOU SOON " DR.ANTHONY HILL" <test@test.com>
- Re: Your attention (sent from forged email address)
- Dr.Terry Anderson "Dr.Terry Anderson" <dr.terryanderson_ubslondon@hotmail.com>
- Payment Aproval. 20mins Pickup code: USA25413HBJ////*/// "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Do we pay Mrs. Hunger Bekey? ????. fee $55 Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- I C B GHANA LTD "Mr.Carl Mensah" <carlmensah87@yahoo.com>
- INVESTMENT. (sent from forged email address)
- FROM KHAN OCALAN1 (sent from forged email address)
- Good day!!! (sent from forged email address)
- Inheritance Claim. (sent from forged email address)
- Regards, (sent from abused email account)
- PLEASE KINDLY REPLY WILSON<itaborai@cosemsrj.org.br>
120 entries -- last updated: 2013-05-04 16:50 UTC
Sender domains:
- alice.it (3)
- cantv.net (1), cc.org (1), chateaux.com (1), computer4u.com (1), cooperideal.com.br (1), cosemsrj.org.br (1)
- farkash.com (1)
- gmail.com (6)
- hcdn.gob.ar (2), hotmail.com (2)
- info.com (1)
- laprida.net (1), lee.com (1), live.fr (2)
- mail.com (1), mail.ietcc.com.tw (1), mail.org (1), maroff.com.my (1), montgomeryprint.com (1), motsa.com.pe (1), msm.com (1)
- rediffmail.com (1)
- test.com (1), tin.it (1)
- unb.ca (1)
- voila.fr (3)
- walla.com (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (2), yahoo.fr (2), yandex.com (1), ymail.com (2)
Anti-fraud resources:
