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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.
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Attention : Sir/Madam, (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- You are entitled to $1,500,000.00 USD "WESTERN UNION" <info@westernunion.com.my>
- E-Services Reward Program! (sent from forged email address)
- I AWAIT YOUR RESPONSE . (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- TOYOTA INTERNATIONAL leeyoung331@yahoo.cn
- When God Is Involved Joanna Morison <joannamorison1@yahoo.co.jp>
- US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED "DEBT RECONCILIATION" <ann@keywin.com.net>
- Dear Beloved Friend (sent from forged email address)
- Please Read!!! "Dr. Phil Evans" <phil.evans@doctor.com>
- (no subject) "Li Zaohang" <lizaohangs@kimo.com>
- We Have Sent The Money Contact Western Union For Your Payment (sent from forged email address)
- Greetings "Deborah HENDRICKS" <deborahhend@fly540.com>
- Right now. Alicekone <alice_kone_11@yahoo.co.jp>
- FROM: MRS SUSAN SHABANGU FROM MRS SUSAN SHABANGU <njkolu5432@hotmail.com>
- YOU HAVE WON $1,500,000.00 USD. "Western Union" <wumt@mail.com>
- proposal. Theodore Laurent <lutheodore02@yahoo.co.jp>
- FROM THE BRANCH MANAGER ECO BANK PLC. ACCRA BRANCH GHANA. (sent from forged email address)
- CONGRATULATION YOU HAVE WON "Notification Team"<ahmet.bozdemir@denizcilik.gov.tr>
- From Miss Stella Ntiwa "Stella Ntiwa" <stellantiwa@otradny.ru>
- FROM: MRS SUSAN SHABANGU SUSAN SUSAN <juaswant5@hotmail.com>
- (no subject) Betty James <james50betty@live.com>
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEhIENhbGwgRHIgSm9obiBEIFBhdH... 2013 UK National Lotto Draw <mecy.matinsdraw@hotmail.com>
- INFORMATION "Dave Ratha Sun" <daverathas@yahoo.com>
- 2013 Annual Projects Supply Order (sent from forged email address)
- RE: Your Fund Have Been Released. .. (sent from forged email address)
- Dear Friend, "Mrs Lorie Hall" <info@konstruktivkonflikthantering.se>
- Hello Alex Stacy <alexsms24@yahoo.com.ph>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- Information QIN JOHN <shazcars@carib-link.net>
- BUSINESS PROPOSAL WITH MY COMPANY "DR. JOHNSON OWEN" <info@johnson1010.com>
- From: C. Gates & Co (Solicitors) * (sent from forged email address)
- PAYMENT NOTIFICATION LETTER (sent from forged email address)
- R.$18.5m "Miss. Alice Kone" <alice_kone_11@yahoo.co.jp>
- From Campbell (sent from forged email address)
- Re: Information Agnes Boulle <invitation@gifi.fr>
- =?UTF-8?Q?APPEL_A_LA_CANDIDATURE_POUR_BOURSES_D'=C3=89TUDES_... Bourse Suisse <ultimo1946@alice.it>
- CAN I TRUST YOU? office01061 <office01061@cantv.net>
- Interested To Invest In Your Country. (GOLD DUST AND FUND) (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- From Mr. Gibson Mouka. "Mr. Gibson Mouka" <mr.gibsonm@yahoo.com>
- Business Proposal!! "Mr. Suzuki YUKI" <suzuki@live.com>
- WITH ALL DUE RESPECT TO YOUR PERSON. "DR.ISAAC FARAJI" <frjsc111@gmail.com>
- (FBI) Department of Justice (sent from forged email address)
- Business Proposal "Simon Denko" <simondenko@live.com>
- RELIABLE PARTNER From Glen Brown! "Mr. Glen Brown" <layebasile@gmail.com>
- Dear Good Friend (sent from forged email address)
- I NEED YOUR HELP Mr Smarriam Hassan <marrriamhassanabdullah@gmail.com>
- Re: Partnership Request. (sent from forged email address)
- rE Private transaction./ (sent from forged email address)
- NOTICE FROM D-L FOUNDATION!!! CONGRATULATIONS !!! "DONALD LAWSON DONATION"<dlgrant@dl-foundation.org>
- Compensation (sent from forged email address)
- STOP EVERY COMMUNICATION WITH THOSE IMPOSTER!!! (sent from forged email address)
- Re: "Adrian & Gillian Bayford" <bayfordfamily@ymail.com>
- Hello Mr Ahmed Al Salhi <ahmed.nbd001@gmail.com>
- URGENT MESSAGE FOR YOU: PLEASE DID YOU AUTHORIZED THIS ? (sent from forged email address)
- NOTICE FROM D-L FOUNDATION!!! CONGRATULATIONS !!! "DONALD LAWSON GRANT"<dlgrant@dl-foundation.org>
- Inquiry Purchase (sent from forged email address)
- I Solicit Your Strict Assistance (sent from forged email address)
- Confidential Business Proposal "Mr Rasheed Bin Haji." <mr.rasheedbinhaji@ymail.com>
- Good News (sent from forged email address)
- NEW RESOLUTION ON YOUR FUNDS RELEASE. (sent from forged email address)
- From Mrs. Sarah Ibrahim. "Mrs. Sarah Ibrahim" <sarah.mibrahim@hotmail.fr>
- RE: Your Fund Have Been Released. . (sent from forged email address)
- YOU ARE COMPENSATED WITH $250.000USD (sent from forged email address)
- Tears of an orphan.. (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- CONTACT THE DIPLOMATIC COMPANY (sent from forged email address)
- The money you sent has halted the transaction by the demand ... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- (no subject) ARNOLD BROWN LOAN FIRM <info@activeservice.net>
- From Ms.Princess Vivian Atta Vivian Atta <vivian_atta500@yahoo.co.jp>
- Confidential Business Proposal Mr Rasheed Bin Haji <mrrasheed.binhaji@voila.fr>
- HEINEKEN PREMIUM PROJECT HEINEKEN PREMIUM PROJECT <wemadouglas2013@gmail.com>
- YOUR BROTHER (sent from forged email address)
- YOUR ATTENTION IS HIGHLY NEEDED PLEASE!!! (sent from forged email address)
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- International Conference Notice! Reassentamento Sao Marcos - Colegio Estadual <cdvsaomarcos@seed.pr.gov.br>
- swift response (sent from forged email address)
- FROM: MRS SUSAN SHABANGU FROM MRS SUSAN SHABANGU <xeswea3215@outlook.com>
- Re: Thanks For Your Understanding (sent from forged email address)
- Re: Payment Order!! Payment Notary Dept <terrywilliams2002@gmail.com>
- MAY THE PEACE OF THE LORD BE WITH YOU Mrs. Eunice Kume <eunicekume@yahoo.com>
- Re VERY URGENT suzzy kelvin <remain_blessed3@yahoo.co.jp>
- DIVINE MISSION!!! EDINA LASZLO <edinalszl@yahoo.co.jp>
- READ/GET BACK TO ME. patricia <patriciamiller@hotmail.fr>
- Good day wady otie <m.wady02@hotmail.fr>
- Judith Williams (sent from forged email address)
- Inheritance fund. (sent from forged email address)
- Hello george <geo_manda00@yahoo.co.jp>
- STRICTLY CONFIDENTIAL Emmanuel Nduka <emmanuelnduka021@gmail.com>
- From Lawrence Maguire (sent from forged email address)
- From: Miss Ami Adbul Asala'am Alaikum AMI ADBUL <amiadbul@yahoo.co.jp>
- KINDLY TREAT IT URGENT <norvet@ukrpost.ua>
- ATM ROUTED TO AN ACCOUNT. (sent from forged email address)
- Que la paix du Seigneur soit avec vous <mme.gerardine@yahoo.it>
- Attn: please, Rose Dossou <lillina02@alice.it>
- Waiting for your urgent response. Morgan Bongo <morgan_bongo01@sify.com>
- GOOGLE ANNIVERSARY WINNING NOTIFICATION (sent from forged email address)
- From Miss Sandrine Soro Miss Sandrine Soro <sandriine_soro@yahoo.co.jp>
- CONTACT ME URGENTLY tom white <blobo@inavi.gob.ve>
- Goodday, "Mrs.Aisha" <wleubanks@aol.com>
- Mr. Jerry Campbell (sent from forged email address)
- Dearest In Christ. "Mrs.Leelamma Raju" <mrs.leelammaraju@gmail.com>
- BANK OF AMERICA TEXAS. (sent from forged email address)
- YOUR ATM CARD PAYMENT 2013 BENEFICIARIES CODE ATM-822, (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Call for Help "Mrs. Zanubiya Hyada" <attmich@intrage.it>
- Hello Dear ! "Mrs. Grace Amanda Kofi" <henriserge47@gmail.com>
- Obviously You Have Won (sent from abused email account)
- MY DEAR PLEASE CONSIDER MY PAINS "Ms Lydia K. kones" <lydiakipkalya40@gmail.com>
- Message from NNPC (sent from forged email address)
- FROM MRS REBECCA LUKMAN Rebecca Lukman <rebeccalukman43@yahoo.com>
- Read this message!!! Melinda Bosso <aisha.konee@gmail.com>
- PLEASE READ URGENTLY KIMBERLY BANNISTER <mayra@audiocentro.com>
- YOUR FUND IS IN YOUR ACCOUNT NOW (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <anniekokou020@bol.com.br>
- FROM UNITED NATIONS COMPENSATION CREDIT CARD (sent from forged email address)
- Urgent View The Attachment File From: Mrs. Inga-Britt Ahlenius (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Jordan" <eze_obi02@ig.com.br>
- Re: Our ATM CODE of conduct is {ATM 101} (sent from forged email address)
- Read your message!!! Melinda Bosso <kapi_phillip1@yahoo.fr>
- Urgent Assistance Mr Dominic Fred <icbbank.bank4@gmail.com>
- CAN I TRUST U IN THIS GREAT DEAL Attorney Paul A. Rhodes <dunbard83@gmail.com>
- Hello dear, susan williams <linda_b02@yahoo.fr>
- Information (sent from forged email address)
128 entries -- last updated: 2013-06-17 15:20 UTC
Sender domains:
- activeservice.net (1), alice.it (2), aol.com (1), audiocentro.com (1)
- bol.com.br (1)
- cantv.net (1), carib-link.net (1)
- denizcilik.gov.tr (1), dl-foundation.org (2), doctor.com (1)
- fly540.com (1)
- gifi.fr (1), gmail.com (14)
- hotmail.com (3), hotmail.fr (3)
- ig.com.br (1), inavi.gob.ve (1), intrage.it (1)
- johnson1010.com (1)
- keywin.com.net (1), kimo.com (1), konstruktivkonflikthantering.se (1)
- live.com (3)
- mail.com (1)
- otradny.ru (1), outlook.com (1)
- seed.pr.gov.br (1), sify.com (1)
- ukrpost.ua (1)
- voila.fr (1)
- westernunion.com.my (1)
- yahoo.co.jp (10), yahoo.com (4), yahoo.com.ph (1), yahoo.fr (2), yahoo.it (1), yandex.com (1), ymail.com (2)
Anti-fraud resources:
