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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.
- KINDLY READ AND RESPOND URGENTLY 11 David Johnson <johnsondavidd02@yahoo.co.jp>
- investment assistance "Dr.Ayanda Ntsaluba" <oriental@cogeco.ca>
- Daily payment of $5600 USD !! (sent from forged email address)
- Re: (sent from forged email address)
- CONGRATULATION YOU HAVE WON "Notification Team"<ahmet.bozdemir@denizcilik.gov.tr>
- Concerning your unpaid sum. (sent from forged email address)
- hello dear "Abir Aleeza" <abir.aleeza@hotmail.com>
- Dear "hotegel@yahoo.fr" <hotegel@yahoo.fr>
- Ref: Email Draw (#1798) (sent from forged email address)
- MY DEAR BELOVED ONE MRS ROSE KALLONS <kwaliteit@euronet.nl>
- Dear Beneficiary. (sent from forged email address)
- PENDING PRIZE AWARD NOTIFICATION (sent from forged email address)
- There is a way I can assist you (sent from forged email address)
- Hello Dear. "FARKASH H." <farkash@info.net>
- MY NAME IS MR. PAUL DOUGLAS OF TELEX/COMPUTER DEPARTMENT OF ... "MR. PAUL DOUGLAS" <Pinky0414@aol.com>
- Facebook Online International Lottery (sent from forged email address)
- Hello. Dr Mohammed <linda_santors33@cantv.net>
- Winner N0:5 "Brazil 2014" <mushroom@cogeco.ca>
- Final Notice !!!! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- Congratulations Dear lucky Winner (sent from forged email address)
- From Mr.Taylor Brown (sent from forged email address)
- GOOD NEWS TO YOU, "mr.frank william" <anmisarzana@alice.it>
- I'm An Assistant Manager Western Union Branch Cotonou (sent from forged email address)
- From Nien-sheng Lin (sent from forged email address)
- FUND FOR THE ORPHAN READ AND REPLY!!!!!!!! (sent from forged email address)
- Mr Luka Chachibaia. (sent from forged email address)
- Reminder Interested To Invest In Your Country (GOLD DUST AN... (sent from forged email address)
- Reminder Interested To Invest In Your Country.. (GOLD DUST A... (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- URGENT PROPOSAL (sent from forged email address)
- GOOD DAY MY FRIEND. (sent from forged email address)
- Goodday (sent from forged email address)
- Your Aib 9.7M Overdue Fund (sent from forged email address)
- From: Ms. Carman L. Lapointe (sent from forged email address)
- Contact Me Asap "Dr.Li Song"<slile108@yahoo.com.hk>
- La Voz Hispana story - (sent from forged email address)
- Investment Facility , (sent from forged email address)
- Assalamaleikum. Abdul Aziz Kazkaz Mahmoud <anadean22@myfastmail.com>
- Contact Western Union For Your First Payment (sent from forged email address)
- FROM BARRISTER ROBERT PETERSON (BUSINESS PROPOSAL) (sent from forged email address)
- FOR YOUR PAYMENT GoveRnor Charles Soludo <donofrio_mario@alice.it>
- UNITED NATIONS. (sent from forged email address)
- Good News... (sent from forged email address)
- Attention (sent from forged email address)
- Re:I will provide the necessary SERVICES BOPHA TIT MEN <bophatm@justice.com>
- Urgent,Confidential And Strictly For You "Mr. Fadil Ahmad" <internationalmonetaryfund@imf.org>
- Claim....( sginc44@yahoo.com.hk ) "Ms J Bolten" <ages22666@aim.com>
- FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Judith Williams (sent from forged email address)
- RE:Urgent Response Needed Jerry Brown <jrbrown@mail.bg>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- ASIA PACIFIC 2013 WINNING NOTIFICATION !!! Dr.Thanaporn Deng <linda@shyouth.net>
- MR.PAUL J.MAROGA(URGENT EMAIL DATED ON 13TH OF MAY 2013 (sent from forged email address)
- COMPLIMENT OF THE SEASON (sent from forged email address)
- Re: Attn (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- CONTRACT "Ms. Shirley Gasela" <ms.gasela@activist.com>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- =?iso-8859-1?Q?REF_=2F_PAGAMENTOS_C=D3DIGO=3A_06654?= (sent from forged email address)
- President Bashar al-Assad. "Fernando G. Ferrari" <fernandog.ferrari@yahoo.com.hk>
- Hi Friend (Contract Investment Fund $35million) (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- Fra Dr. Tom Hart "Dr.Tom Hart" <info@santander.uk.com>
- SECOND NOTICE:- (USD12.500.000.00) Payment. (sent from forged email address)
- Western union payment (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Do Confirm Ofiri Apia <seema@redfm.ca>
- MESSAGE FROM JACK BRYANT (sent from forged email address)
- PLEASE READ CAREFULLY & REPLY BACK, Mr Boromo Willimas <mr.bw.se200803@gmail.com>
- SCAMMED VICTIM/ US$ 500,000.00 BENEFICIARY.REF/PAYMENTS CODE... (sent from forged email address)
- Winner N0:5 "Brazil 2014" <baddog@cogeco.ca>
- GOOD DAY! (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- Winner N0:5 "Mrs. Bryan McDonald" <baddog@cogeco.ca>
- CONTACT ME URGENTLY FOR THIS FUND DONATION "Mrs Towolo TONGON." <pastormm2010@cantv.net>
- SAD NEWS......... Denise Patterson <djpatterson2003@yahoo.com>
- CONGRATULATIONS Giaerdheko Macauley ! LOTERIE BRIDGE BANK GROUP <loterie_bridge.bank@ovi.com>
- From the Desk Of: Mr. Sanusi Lamido Sanusi (CBN) "Dr. Sanusi Lamido" <dr101sanusi@gmail.com>
- PICKUP WITHIN 10MINS/ PAYMENT APPROVAL.. FEE $US45..... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- THEY ARE DIVERTING YOUR FUND (sent from forged email address)
- =?big5?B?QVNTQUxBTVWhpkFMQVlLVU0hISEhIQ==?= Dr Beside Zawyet <dr.beside_zawyet11@yahoo.fr>
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= "Dr.Beside Zawyet" <dr.beside_zawyet11@yahoo.fr>
- ASSISTANCE NEEDED!!! (sent from forged email address)
- URGENT RESPOND NEEDED FROM YOU "Mr. Ayew Samuel" <ayews0@gmail.com>
- You Are A Lucky Winner coca Cola lotto <safety@kazgau.com>
- Attn: Consignee. (sent from forged email address)
- GOOD NEWS EMAIL OWNER, WE HAVE SENT YOUR PAYMENT "Mrs. Agines G. Lucas" <mr.tegawills@gmail.com>
- Renseignements personnels Veuillez (sent from abused email account)
- TREAT AS URGENT, Prueba <clpdrc@yahoo.co.uk>
- business Captain Sane Doudou <captainsanedoudou@gmail.com>
- Can you handle this transaction? (sent from forged email address)
- My dearst One Ben Kazeem <kazeem000@live.fr>
- Good News (Update) (sent from forged email address)
- Dearest Asana Hajraf <asana11hajraf@zipmail.com.br>
- AVIS DE RECRUTEMENT AU CANADA Generale IW Direction <cassiopeaviaggi@alice.it>
- Business application (sent from forged email address)
- Dear Friend. Dr samuel kelvin <drsamuelkelvin@rocketmail.com>
- Attention:Email Account Holder(Claims) "MS DIANA FIGUERES" <daewoo@cogeco.ca>
- Private, please!!! (sent from forged email address)
- Greetings in the name of God MRS JOY BROWN <mrsjoybrown1717@gmail.com>
- Dearest in Christ, Mrs ceiline james u <mrsceilinejamesu@gmail.com>
- INVESTMENT FUND (sent from forged email address)
- Urgent Attention, "roberta.konate@yahoo.com" <roberta.konate@yahoo.com>
- Do we pay Mrs. Hunger Bekey? ????. fee $55??????Final Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- FROM ZENITH BANK (sent from forged email address)
- Christian Greetings From Elizabeth Sinbi. Mrs elizabeth Sinbi <mrselizabethsinbi@gmail.com>
- Alluvial gold dust (AU) & BARS jiullus Mike <jiullus2006@yahoo.co.in>
- Dear Good Friend, Dr Steve Patterson <stevepatterson0@gmail.com>
- CONGRATULATIONS; VIEW THE ATTACHMENT "COCA COLA COMPANY" <profile@cogeco.ca>
- I NEED YOUR URGENT ASSISTANCE AND TRUST PLEASE. (sent from forged email address)
- Governments to return the sum of us $10.000.00USD to 20 vict... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Hello sasan paul <joyfrank_p18@yahoo.in>
- CC:OFFICE OF THE PRIME MINISTER(UK) john <festusokoyechmbrs95@gmail.com>
- contact my secretary now Barr Paul Stephen <giannipatatina@alice.it>
- READ CAREFULLY AND REPLY NOW (sent from forged email address)
- NOT SPAM'' ****IMPORTANT NOTICE**** (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- PLEASE KINDLY REPLY WILSON<gacc@gacc.com.br>
- ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA "ECOWAS CHAIRMAN"<info@lee.com>
- TREAT URGENTLY (sent from forged email address)
- Re Investment proposal./ "George Adams" <george_adam200@yahoo.com>
- HELP YOUR SISTER PLEASE! MARY DAKOTA <marydakota2012@gmail.com>
126 entries -- last updated: 2013-05-13 16:42 UTC
Sender domains:
- activist.com (1), aim.com (1), alice.it (4), aol.com (1)
- cantv.net (2), cogeco.ca (6)
- denizcilik.gov.tr (1)
- euronet.nl (1)
- gacc.com.br (1), gmail.com (13)
- hotmail.com (1)
- imf.org (1), info.net (1)
- justice.com (1)
- kazgau.com (1)
- lee.com (1), live.fr (1)
- mail.bg (1), myfastmail.com (1)
- ovi.com (1)
- redfm.ca (1), rocketmail.com (1)
- santander.uk.com (1), shyouth.net (1)
- yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (2), yahoo.fr (3), yahoo.in (1), yandex.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
