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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.
- From the desk of Oluyemisi Osteen Olorunishola (sent from forged email address)
- From Mrs. Sarah Ibrahim. "Mrs. Sarah Ibrahim" <m_sarathmbrown@yahoo.co.uk>
- My name is Yusuf Mustafa (sent from forged email address)
- Dear Sir Thanks for your response "Mr.Steve Reid" <info@uk.co.com>
- Greetings, Mariana TINIRAU <mari_tini2013@live.fr>
- Contact me if you are interested !! (sent from forged email address)
- Good Day! Philip McFadden <wealthservicing@msn.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "The FREE LOTTO National Lottery Inc." <info@freelotto.com>
- IATA Code Holder (sent from forged email address)
- Very Classified Information (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- REPLY URGENT JAMES DAVENPORT the Assistant Director Inspection Unit/United Nations
<alam@xpeedgroup.com>
- STAATSLOTTERIJ INTERNATIONAL B.V.WINNING DETAILS (sent from forged email address)
- YOUR IMMEDIATE PAYMENT ORDER VIA ATM CARD "Mr Morgan Hill" <mr.kiyotaka.akasaka45623@hotmail.com>
- From mrs sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- From Mrs. Sarah Ibrahim. Mrs Sarah Ibrahim <ms.sarahmibrahim@yahoo.co.uk>
- From Mr Umaru Zongo umaruzongo <uzzu122@gmail.com>
- BUSINESS RELATIONSHIP abduluzun <abduluzun20@gmail.com>
- From: Mrs. Rosemary Jones Mrs Rosemary Jones <rose_jonse1@yahoo.co.jp>
- (no subject) Wojciech Skrzypek <wskrzypek8@gmail.com>
- From Mariam Bakayoko (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG INTER LOTTO COMMISSION <interlottocommission@representative.com>
- URGENT JEPHTE' Ms Jephte Coulibaly <jephtebly@ok.net>
- VERY URGENT YOU GET BACK TO ME "MR.ABU BELLO" <ffree885@yahoo.se>
- From Dr Terry Anderson Dr. Terry Anderson <drterryanderubs1@deyiwooods.com>
- (((Congratulations! =?UTF-8?Q?=28=D0=92=D0=90=D0=A8=20=D0=90... AUSTRALIAN LOTTERY AWARD <mrslynn_derek54@yahoo.com>
- I NEED YOUR HELP. FROM MRS GRACE MANDA <gracemanda42@gmail.com>
- Hello (sent from forged email address)
- Email Quota Limit "System Administrator" <info@admin.com>
- Attn: Valued Customer, (sent from abused email account)
- Dear Beneficiary "JOHN GOODMAN" <goodman_john@aim.com>
- From Mr. Edward B. Abayateye.....12/07/2013 (sent from forged email address)
- CAN I TRUST YOU HEIDRUN WITTE <heidrun_4witte@hotmail.com>
- I NEED YOUR SINCERE PARTNERSHIP. Wang Shu <test@ewise1.com>
- compensated with the total sum $2.5 Million Dollars (sent from forged email address)
- Hello,I am Geoff Jeffery (sent from forged email address)
- IMPORTANT (sent from forged email address)
- NOTIFICATION "Marcellinus C." <c_marcellinus@yahoo.in>
- Hello . (sent from forged email address)
- THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- You have been compensated with $2,000,000.00 Cristina Lorw <cristinalorw8@gmail.com>
- THIS TRANSACTION REQUIRES TOP CONFIDENTIALITY. (sent from forged email address)
- URGENT RESPOND NEEDED (sent from forged email address)
- charity (sent from forged email address)
- Get in intouch with the the United bank for Africa PLC ATM c... "email" <email@entermail.net>
- TOYOTA INTERNATIONAL leeyoung331@yahoo.cn
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffice4@zay.att.ne.jp>
- PLEASE GET BACK TO ME URGENTLY BY EMAIL. (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- ATT:IMPORTANT MESSAGE FROM ABSA BANK (sent from forged email address)
- Your ATM information (sent from forged email address)
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <huyt@cba.att.ne.jp>
- Winning Price Mrs Ann Johnson <fernandovalentino@tin.it>
- INCREASE YOUR EMAIL QUOTA SIZE AND AVOID DEACTIVATION (sent from forged email address)
- CLAIM INHERITANCE: CONTACT DHL DELIVERY FOR THE BANK DRAFT W... "Mrs. Evelyn Milne Robert" <george@iscistech.com>
- URGENT POSITIVE TRUST MR PETER <m000@voila.fr>
- Should I Release Your Check To Mrs Rebecca Owen Jr ? (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON YOU $4.6 (sent from forged email address)
- Reminder. (sent from forged email address)
- hi jul22_33 <jul22_33444jjjjjjjjj3332222@libero.it>
- Benachrichtigung endgültigen (sent from forged email address)
- Dear Legatee Fund Was Will To You Rosenblatt & Co Solicitors<info@lawoffice.org>
- Nog steeds wachten op uw antwoord (sent from forged email address)
- URGENT DISCUSSION PLEASE (sent from forged email address)
- LOAN OFFER APPLY NOW.... (sent from forged email address)
- Re:Thank You/Assalam-O-Alaikum (sent from forged email address)
- DID YOU GET MY MAIL......GET BACK TO ME!! (sent from forged email address)
- Greetings (sent from forged email address)
- Fidelity Bank Ghana. (sent from forged email address)
- CONGRATULATION YOU HAVE WON!! "Notification Team"<murat.korcak@denizcilik.gov.tr>
- FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- Your E-mail address has won you US$4.6M (sent from forged email address)
- GET BACK TO ME ASAP. (sent from forged email address)
- LET ME US COME TOGETHER AS FRIENDS PLEASE ANBU ENEZIIS <anbueneziis@live.fr>
- Attn: Email Owner, (sent from forged email address)
- Awaiting Reply (sent from forged email address)
- CONSIGNMENT "LAX Gen. Marvin Carraine" <marvincarraine@ig.com.br>
- CONGRATULATIONS WINNER. (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- your CERTIFIED BANK DRAFT is ready contact DHL COURIER now (sent from forged email address)
- We hope to hear from you as soon as possible (sent from forged email address)
- YOUR URGENT FROM INTERNATIONAL AIRPORT COMMAND (sent from forged email address)
- Hello Dear "James Morrow" <jamesmorrow@gmail.com.com>
- Ich erwarte Ihre Antwort (sent from forged email address)
- RE: Project Details (sent from forged email address)
- Business Proposal "Capt Kevin Donovan" <captkevindonovan@postservice.com>
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). (sent from forged email address)
- CONTACT MY SECRETARY at (office4secretary@yahoo.com.ph) (sent from forged email address)
- THIS IS NOT A LOTTERY PROGRAM. (sent from forged email address)
- Mrs. Grace Smart (sent from forged email address)
- I NEED YOUR ASSISTANTS (sent from forged email address)
- Request from Dave's wife, Julie Writing from hospital Mrs Julie Dave <julidav1957@live.fr>
- Re: Your Assist Is Needed... (sent from forged email address)
- Dear Lucky Winner, "Mrs. Betty Rawlings" <noreply@meet.com>
- dear friend, Khalil Hadna <khalil.hadna2008@voila.fr>
- Ticket number:42845 (sent from forged email address)
- Hello (sent from forged email address)
- PLEASE URGENT RESPONSE NEEDED!!! <david_hesse1988@yahoo.co.jp>
- Good day to you. (sent from forged email address)
- CONGRATULATIONS Euro Million <euronotification@yahoo.com.ph>
- <<MESSAGE FROM MR RONALD LUCAS>> (sent from forged email address)
- IMMEDIATE CONTRACT PAYMENT NOTIFICATION: (sent from forged email address)
- DEAR WINNER "Commonwealth Lottery" <info@cityad.co.mz>
- Re: Agriculture land reform & rural development (sent from forged email address)
- The truth about the money Jeffery Smith <jefferysmi@aol.com>
- Donation Jerry Starnes <jerrystarnes20@yahoo.com>
- =?UTF-8?Q?OBTENER_SU_NEGOCIO_Y_PR=C3=89STAMO_PERSONAL_EN_3%.?= AA GROUP <praiagrande@terralplan.com.br>
- BUSINESS PROPOSAL (URGENT ATTENTION NEEDED) (sent from forged email address)
- second notification | (sent from forged email address)
- My Earlier Mail.. (sent from forged email address)
- Please My Dear Help Me Samiah Justin Yak <samiahjustinyak01@gmail.com>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffice6@zay.att.ne.jp>
- Kindly Read Carefully.. Liliam Zuuri <zuurililiam@yahoo.fr>
- Need your assistance (sent from forged email address)
- From: Mrs. Rosemary Jones rosejonse <rose_jonse1@yahoo.co.jp>
- (no subject) "Global Loan Service" <info@loan.org>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffice8@zay.att.ne.jp>
- BENEFICIARIES© "info@nokia.com" <0318119314@neomail.co.za>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffice@zay.att.ne.jp>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffice2@zay.att.ne.jp>
- (no subject) "auction" <auction@ssministries.com>
- From Rosaline Valcarce. Mrs Rosaline <rosaline_valcarce41@yahoo.co.jp>
- From Sandra Assi Sandra Assi <sandraassi02@hotmail.com>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- Important Details.........From Barrister Ahmed Hassan (sent from forged email address)
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <cdfg@cba.att.ne.jp>
- Congratulations!!! BMWpromo@bmw.com
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffice1@zay.att.ne.jp>
- Please give me details regarding my last mail barclaysbank@barclaysbankmail.com
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffice9@zay.att.ne.jp>
- Good Message From Mr. Simon Goodluck Moses "Dr. Simon Goodluck Moses" <aboubaka.hassanbf@gmail.com>
- I NEED YOUR GOOD EFFORTS (sent from forged email address)
- hello Janine CHANDLER <janine@kjmail.tk>
- Transaction of US$23,200,000.00 Million Teresa Au <teresa.au@hsbc.hk>
- UBA Bank Reimburse 4215 Benin Republic. UBA BANK <transunincozaa1@gmail.com>
- Re: Respond promptly "Ken Cole" <kencole1965@aol.com>
- Business Proposal (sent from forged email address)
- Reconciliation and Logistics Vault (IMF) (sent from forged email address)
- Clarify your awarenes to this claim from Central Bank of Nig... "Central Bank of Nigeria" <infocbn@presidency.com>
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- From Miss Helene Kodjo Helene Kodjo <helenekodjo0@gmail.com>
- PLEASE URGENT RESPONSE NEEDED!!! Mr. David M. Hesse <david_hesse1988@yahoo.co.jp>
- Hello CHEVRON CUSTOMER CARE OFFICE <vaibhav.jadav@gtpl.net>
- Reminder. (sent from forged email address)
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- Kuwait Funds Group, Dubai U.A.E. "Grand Partners Capital" <grandpartnerscapital@gmail.com>
- DONATION TO THE CHARITY (sent from forged email address)
- With due respect Richard Moore <outlook0000@outlook.com>
- We have concluded today to effect your payment via Western
... TERRYLAND <officefile6@cantv.net>
151 entries -- last updated: 2013-07-13 17:21 UTC
Sender domains:
- admin.com (1), aim.com (1), aol.com (2)
- cantv.net (1), cba.att.ne.jp (2), cityad.co.mz (1)
- denizcilik.gov.tr (1), deyiwooods.com (1)
- entermail.net (1), ewise1.com (1)
- freelotto.com (1)
- gmail.com (10), gmail.com.com (1), gtpl.net (1)
- hotmail.com (3), hsbc.hk (1)
- ig.com.br (1), iscistech.com (1)
- kjmail.tk (1)
- lawoffice.org (1), libero.it (1), live.fr (3), loan.org (1)
- meet.com (1), msn.com (1)
- neomail.co.za (1)
- ok.net (1), outlook.com (1)
- postservice.com (1), presidency.com (1)
- rediffmail.com (1), representative.com (1)
- ssministries.com (1)
- terralplan.com.br (1), tin.it (1)
- uk.co.com (1)
- voila.fr (2)
- xpeedgroup.com (1)
- yahoo.co.jp (6), yahoo.co.uk (2), yahoo.com (2), yahoo.com.ph (1), yahoo.fr (1), yahoo.in (1), yahoo.se (1)
- zay.att.ne.jp (7)
Anti-fraud resources:
