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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.
- INVESTMENT PROPOSAL Mr. Banda Stephen. <banda-stephen@hotmail.com>
- BENEFICIARY ../ (sent from forged email address)
- Contact Western Union For Your First Payment (sent from forged email address)
- CONGRATULATION "TOYOTA LOTTO " <administrator@praznet.ch>
- Business Proposal (sent from forged email address)
- PLEASE KINDLY REPLY WILSON<koga@zendai.com.br>
- Receive Your Compensation !!!!! Mrs Sandra Johnson <kind7171@cantv.net>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- WELCOME MRS CHRISY MORRIS <INFO@wss-id.org>
- TAYLOR ASSIST.FUND Ms Taylor <ltaylorza1@gmail.com>
- FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Unclaimed Award Final Notification (sent from forged email address)
- Urgent Supply Johnson Debunoh <john.debu24@zipmail.com.br>
- Re: Confidential Proposition. (sent from forged email address)
- Hello my dear "Diane Henry" <dianehenry769@yahoo.in>
- CONTACT GLOBAL MAX COURIER FOR YOUR PACKAGE "Barrister Macson Daniel" <barristerm.daniel@yahoo.fr>
- Joint Investment Mrs Margaret Allen <margaretallen06_z@yahoo.com>
- Your Immediate Response (sent from forged email address)
- (no subject) Dave Dawes <info@dave.com>
- CAN I TRUST YOU (sent from forged email address)
- United Nations Office Of International Joe Colins <123funsho@gmail.com>
- I needs your urgent respond gadijaalib <gadijaalib@yandex.com>
- My name is Joy Braima Joy Braima <joybraima@cantv.net>
- Re: WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE (sent from forged email address)
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <he.coleman@rediffmail.com>
- Mr. Henry Kanda (sent from forged email address)
- Partnership proposal Omar Wade <omarwade11@voila.fr>
- My offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
- My last will (sent from forged email address)
- Hello Dear , Mrs Nanneli Benzel <mrsnanneli21@gmail.com>
- Dear Friend, (sent from forged email address)
- FINANCIAL OPPORTUNITY!!! info@news.com
- ATTENTION: Final Notice Of Your Package (sent from forged email address)
- PRIVATE FINANCIAL ADVISER PLEASE READ (sent from forged email address)
- Personal !!! gaziri_m@yahoo.com
- (FBI) Department of Justice (sent from forged email address)
- [GSN Suspected Spam] LETTER OF ADVISE "Mr.James W.Mcjunkin" <postmaster@mspl.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- URGENT REPLY AND CONFIDENTIAL FOR THIS TRANSFER. MR ALEX YACOUBA <alex.yacouba0@gmail.com>
- You have been Selected on the Irish Lottery Draw (sent from forged email address)
- RE: PAYMENT NOTIFICATION (sent from forged email address)
- FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Re:Urgent Need. (sent from forged email address)
- THIS MAN IS ATTEMPTING TO STEAL YOUR FUNDS (sent from forged email address)
- UNCLAIMED AWARD FINAL NOTIFICATION (sent from forged email address)
- I have email you before without any reply (sent from forged email address)
- Re: Partnership Request. (sent from forged email address)
- From Aisha Ghadaffi; PLS RESPOND ASAP! (sent from forged email address)
- CONTRACT "Ms. Shirley Gasela" <ms.gasela@activist.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- UNITED NATIONS POVERTY AVIATION PROGRAM "UNITED NATIONS" <unitednationspap2013@gmail.com>
- Dear, Greetings! John Kata <katajohncii@hotmail.fr>
- Dear Respectful one Zaina Kamara <zaina_01kamara@yahoo.co.jp>
- Dear Sir, "Barr Madhu Hakeem" <nicholassai16@yahoo.com>
- TREAT URGENTLY MR ANTHONY WHITE <joy_alamata001@yahoo.co.jp>
- I AM SORRY (sent from forged email address)
- Good Day My Friend Mrs Lucy Gaso <mrslucygaso@yahoo.com>
- MR. BEN COLLINS.AIRPORT INSPECTION UNIT. HEATHROW INTERNATIO... (sent from forged email address)
- INVESTMENT COLABORATION "MR. FRED LONG" <longfred@rediffmail.com>
- hello - from Abdou Karamoh Abdou Karamoh <abdoukaramoh19@yahoo.fr>
- Submit your information for payment. (sent from forged email address)
- Please Reply (sent from forged email address)
- PARTNERSHIP INVESTMENT (sent from forged email address)
- Would You Like to Work from Home and get Paid? (sent from forged email address)
- RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDR... (sent from forged email address)
- HELP SAVE SOULS (sent from forged email address)
- From: Ms. Carman L. Lapointe,United Nations (sent from forged email address)
- Business Proposal "Mr.Song Li" <l.song70@yahoo.com.hk>
- RE:BENEFICIARY/ATM CARD PAYMENT (sent from forged email address)
- CHANGE OF BENEFICIARY!! (sent from forged email address)
- From: Mrs. Anick Gestel (sent from forged email address)
- Submit your information for payment. "African Court of Human and People's Right" <test@test.com>
- Attention: (sent from forged email address)
- Contact David Mark on phone--(315)308-5498 "Rev.Innocent Williams" <federicovella@alice.it>
- I: Re: BANK OF AMERICA Meric Abank <mericabank@rocketmail.com>
- Remittance invoice "walter ashdown" <jamescharles91@yahoo.com>
- loan offer apply now info_loan@yahoo.com
- ARE YOU IN NEED OF LOAN UNIVERSAL SERVICES <info@net.com>
- RE:PAYMENT NOTIFICATION! (sent from forged email address)
- Award 2013 "Euro Million Award" <info@yahoo.com>
- Re: We Offer Loan!!! Voldka Financial Services <hsumantri@inaport1.co.id>
- You have been Selected (sent from forged email address)
- You have been Selected (sent from forged email address)
- MTCN:7260564026 Mrs Susan Uda <giancarlo.buratti@tin.it>
- FEDERAL MINISTRY OF FINANCE "Amb. Olugbenga Ashiru" <amb.olugbenga_ashiru@ymail.com>
- WORLD BANK ASSISTED PRO GRAMME (sent from forged email address)
- Re: Japan Deal Request - Response Needed.. "KAITO SUKI O." <kiatosuki@motoshop.sk>
- (no subject) Microsoft Promotion Award <info@microsoft.com>
- hello "stexxxiix123@libero.it" <stellaxiix123@libero.it>
- PAYMENT REFUND! 200520353@alumnos.fcfm.buap.mx
- (no subject) Compas Finance Plc <jochoa@muniate.gob.pe>
- trial order "GS Sales" <info@gssales.com>
- Hi dear, Fatima Camara <fatima-camara2011@hotmail.com>
- Hallo liebe, rose201365 <rose201365201365hh@libero.it>
- Herzlichen Glückwunsch Sie haben gewonnen / lesen Sie bitte ... (sent from forged email address)
- READ CAREFULLY AND REPLY NOW (sent from forged email address)
- Greetings From Arena, "Mrs. Arena Duga" <arenaduga542@yahoo.ca>
- URGENT RESPONSE NEEDED MELVIN EGO JOGHNSON <samego@e-mail.ua>
- INFORMATION YANJ QI <vbabirye@parliament.go.ug>
- COCA COLA COMPANY AWARD (sent from forged email address)
- From MR PETER MEISA, Mr Peter Meisa <petermeisa@live.com>
- Confirm The Receipt Of This Email With Your First Payment of... Western Union <westernunionmoney0101@yahoo.fr>
- Re: Greetings Dear Friend (sent from forged email address)
- ****SPAM**** Re: FROM HER EXCELLENCY MRS.PATIENCE DAME GOODL... "Her Excellency, Mrs. Patience Dame Goodluck" <mrspatiencgoodluckpresidency@gmail.com>
- DR CHRISTOPHER HENRY "DR CHRISTOPHER HENRY" <henry_christopher_3@yahoo.com>
- your willingness to handle this project "MR DONALD TEMPLE B" <donaldtemple@live.com>
- BANK SLIP ATTACH "Mrs. Jennifer Lee Chang" <info@centromedico.local>
- LET US WORK TOGETHER (sent from forged email address)
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN (sent from forged email address)
- ATTN:MY DEAR YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- Good day wday otie <m.wady01@hotmail.fr>
- =?utf-8?B?Qm9uam91ciBiaWVuIGFpbcOp?= Blandine MORFFE <blandinemorffe19@rediffmail.com>
- HELLO joylen treya <joylen103@hotmail.com>
- PARTNER WITH ME (sent from forged email address)
- ATTN: Can you assist me with the Proposal (sent from forged email address)
- Re:Good Day Your Urgent Advice Is Needed In Investing In Yo... (sent from forged email address)
- CONFIRM YOUR RECEIPT OF THIS E-MAIL (sent from forged email address)
- From: Mr.Richard Goldberg Urgent (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Reply (sent from forged email address)
- UNITED NATIONS / WORLD BANK ORGANIZATION. (sent from forged email address)
- Hello james nole <james_nole00@yahoo.co.jp>
- OFFICIAL LETTER FROM ANTI-TERRORIST AND MONEY LAUNDRY CRIMES... (sent from forged email address)
- FROM SUZANNE MUBARAK (sent from forged email address)
- Mail from Fbi (Congratulation) !!! FEDERAL BUREAU INVESTIGATION <test@cimc-raffles.com>
- From Mr. Henry Fowler +229-998-829-65 "Mr. Henry Fowler" <tituskoffi2000@yahoo.fr>
- Private, please!!! (sent from forged email address)
- GREETINGS (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- ocbc bank (sent from forged email address)
- Payment Office File <lucia.savoldi@tin.it>
- Von A. Ferrara (sent from forged email address)
- Attention ATM CARD bearer, "DR. KELLY PETER" <office22211@cantv.net>
- From Dominique Boga, Boga Dominique <dominiqueb2014@yahoo.co.jp>
- Dear Respectful one Kanji Martin <kanjimartin@outlook.com>
- Contacting You Again (sent from forged email address)
- JP Morgan Chase Bank New York (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- =?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?hans=5Falbrecht?= <hans_albrecht@o2.pl>
- (no subject) (sent from forged email address)
- Please get back to me ASAP> (sent from forged email address)
- Very Urgent Information Respond Immediately.Rev.Mark Ferdinand. "Rev.Mark Ferdinand" <admin@mail.trt12.jus.br>
- Payment Aproval/ /20mins Pickup code: USA25413HBJ///// Final... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- OPEN ATTACHMENT; CONGRATULATIONS COCA COLA COMPANY <cc.cola@cantv.net>
- Thanks for your attention "Dr. John Chan C.C" <johncchanc@yahoo.com>
- FOR YOUR ATTENTION 17/05/2013 (sent from forged email address)
- Dear in Christ. "Mrs. Alice Thompson" <alicethompson1956@rediffmail.com>
- Fund Transfer 17/05/13 . (sent from forged email address)
- Attn : My Dear, Be the Next of Kin... (sent from forged email address)
- Claim Your Winnings Evangeline Schafers <zalache@epsgrau.com.pe>
- IMF Tax Certificate and IMF Insurance Certificate/Fee $49. "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- APPROVAL OF YOUR FUNDS VIA ONLINE TRANSFER 201/210 (sent from forged email address)
- Urgent Partnership Proposal: Please read attachment for deta... Mr Richard Mabuza <committttee@live.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (NIGERIAN INVESTIGA... "ECONOMIC AND FINANCIAL CRIMES COMMISSION (NIGERIAN INVESTIGATION BUREAU)" <root@luco.jp>
- Greetings to you and your family Giannallena <ammpers@tin.it>
- Please Read This.. (sent from forged email address)
- Powered By Google Google <googleinc@yahoo.com>
- TREAT URGENTLY Mrs Happiness Andrew <philipdicksondeliveryagent01@rediffmail.com>
- YOUR FUND HAS BEEN APPROVED 16-04-13 (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward@rediffmail.com>
161 entries -- last updated: 2013-05-17 17:00 UTC
Sender domains:
- activist.com (1), alice.it (1)
- cantv.net (4), centromedico.local (1), cimc-raffles.com (1)
- dave.com (1)
- e-mail.ua (1), epsgrau.com.pe (1)
- gmail.com (9), gssales.com (1)
- hotmail.com (3), hotmail.fr (2)
- inaport1.co.id (1)
- libero.it (2), live.com (3), luco.jp (1)
- mail.trt12.jus.br (1), microsoft.com (1), motoshop.sk (1), mspl.com (1), muniate.gob.pe (1)
- net.com (1)
- o2.pl (1), outlook.com (1)
- parliament.go.ug (1), praznet.ch (1)
- rediffmail.com (6), rocketmail.com (1)
- test.com (1), tin.it (3)
- voila.fr (1)
- wss-id.org (1)
- yahoo.ca (1), yahoo.co.jp (4), yahoo.com (8), yahoo.com.hk (1), yahoo.fr (5), yahoo.in (1), yandex.com (2), ymail.com (1)
- zendai.com.br (1), zipmail.com.br (1)
Anti-fraud resources:
