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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.
- Affiliated With Uk Lottery/Award Notification Final Notice! A.Dickson <zhangheng@bbac.com.cn>
- CONGRATULATION PRIZE AWARD NOTIFICATION <prueba@adylog.com>
- RE: INTERNATIONAL INVESTMENT OFFER "LAW CHAMBERS" <lawchambers302@yahoo.com.hk>
- Congratulation on your Facebook National Lottery (sent from forged email address)
- Urgent Attention UBA BANK <dueratti@alice.it>
- Call(423-4376987) Dr paul henry <guspinto1@cantv.net>
- urgent reply please (sent from forged email address)
- FROM: DIPLOMATIC AGENT "Mr. Dom May" <test@mycrmsys.com>
- U.N Beneficiary (sent from forged email address)
- ****SPAM**** Non resident tax clearance. "info.fbioffice22" <info.fbioffice22@gmail.com>
- For Charitable Goals (sent from forged email address)
- I need your Assurance.. (sent from forged email address)
- FROM JESSICA (sent from forged email address)
- INVESTMENT OPPORTUNITY. (sent from forged email address)
- TO WHOM IT MAY CONCERN (sent from forged email address)
- RE: INQUIRY$. "B O Okoroh" <DrMrsBOOkoro58@accamail.com>
- CONGRATULATIONS ON YOUR PAYMENT APPROVAL TODAY (sent from forged email address)
- YOUR PAYMENT "MR. JAMES IBE" <operator@gsnc.net>
- NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
- NOTIFICATION! (sent from forged email address)
- How are you "RHB BANK SINGAPORE" <thietkep@thietkeposter.info>
- Re: Treat as Urgent. (sent from forged email address)
- GOOD DAY WINNERS (sent from forged email address)
- Can I Trust You Regarding My Last Wish (sent from forged email address)
- RE: INQUIRY$. "B O Okoroh" <DrMrsBOOkoro62@accamail.com>
- Mutual Benefit. (sent from forged email address)
- DEAR LUCKY WINNER!!! (sent from forged email address)
- 2013 Universal Conference Invitation... "Susan Nicolas" <susannicolas@mail.com.org>
- GOOD NEWS MR Timothy Olaosebikan Bolade <printer@baoneng.com>
- I am in need of your assistance.''. Nicholas Hamilton <nicham@bahamamail.com>
- CAN I TRUST YOU!!! "Mrs Linda Steve" <lindasteve@campus.ie>
- Charity Donation (sent from forged email address)
- Mail from Fbi (Congratulation) !!!ba39 (sent from forged email address)
- ***Proposal*** (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072013 (sent from forged email address)
- Please Reply me ASAP. martins <zhangheng@bbac.com.cn>
- Reply Back to Claim your ATM CARD Now (sent from forged email address)
- please help me (sent from forged email address)
- DEAR LUCKY BENEFICIARY PLEASE KINDLY CONTACT OUR ZONAL COORD... (sent from forged email address)
- Greetings To You. laurawiggins24@zipmail.com.br
- please help me. (sent from forged email address)
- INHERITANCE DEAL (sent from forged email address)
- INHERITANCE DEAL (sent from forged email address)
- GREETING / FROM DUBAI (U.A.E.) (sent from forged email address)
- Re: Greetings from U.A.E ///66.208.206.189 (sent from forged email address)
- Confirmation Email Ref No: (SPSD-11,832,264,832,142) finance@greenbucksonline.com
- Dear Lucky Beneficiary, "df-ananas" <df-ananas@tjto.jus.br>
- CONGRATULATIONS!! YOU HAVE WON A LOTTERY PRIZE($400,000.USD) (sent from forged email address)
- HI LOVE.. ATTACH IS MY PICTURE... (sent from forged email address)
- Re: write back soon (sent from forged email address)
- CONTACT ME FOR YOUR FUND IN CBN (sent from forged email address)
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- Compensation "Mrs. Linda Johnson" <info@nima-gr.com>
- Re: URGENT AND IMPORTANT !! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET. (sent from forged email address)
- Mrs Paula Azmeh. Mrs Paula Azmeh <paulaazmeh@rocketmail.com>
- Beste vriend (sent from forged email address)
- Greetings From Mary (sent from forged email address)
- .THE ESTEEMED CONTRACTOR (sent from forged email address)
- Dearest I need your hand in partnership please "joefrey01@cantv.net" <joefrey01@cantv.net>
- Important Message from Mr. Daniel Gros; Notice About Your Un... (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- Quotation of your product Szal <Hrusovskae@seznam.cz>
- Confidential Business Proportion!! (sent from forged email address)
- re: Delivery Info Reply (sent from forged email address)
- HOW ARE YOU TODAY? (sent from forged email address)
- LOAN OFFER @ 2% INTEREST (sent from forged email address)
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... Tai Lee Heng <taileeheng101@gmail.com>
- Urgent Reply (sent from forged email address)
- FOR YOUR PERUSAL (sent from forged email address)
- Good morning Bc <greylingbc4@gmail.com>
- Product Recommended by ......Here's why your PC will be obso... (sent from forged email address)
- BEST REGARDS (sent from forged email address)
- STOP (DO NOT SEND YOUR MONEY AGAIN) (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- CONTACT MR NELSON BOBBY FOR YOUR ATM VISA CARD "MR. VICTOR DENISE" <denise@aviso.ci>
- Accept this offer from me. "Mrs.Fatoum Omar" <mrs.fatoumo@yahoo.es>
- GREETING FROM/ DUBAI (U.A.E) (sent from forged email address)
- Hi "Luralen Olivier" <l_olivier123@yahoo.co.jp>
- From Barrister Wilson Wilson <a22nett@alice.it>
- ATTN: THE CEO, Urgent Get back to me.....(Hon. Minister of F... "Hon. Minister of Foreign Affairs" <chairpersonefcc.waziri061@gmail.com>
- IMMEDIATE REPLY. Alif Tomar <aliftomar1@voila.fr>
- Re: Thanks very much for your past support. (sent from forged email address)
- beloved friend (My Predicaments) Mrs.Sarah Jones <sarahjonescharityfoundation@gmail.com>
- Dearest Beloved Friend, Mrs Victoria Abraham <mavictoriaabraham@gmail.com>
- INHERITANCE "Mr Wang Yi" <wangyi@asia.com>
- Internal Audit, Monitoring, Consulting and Investigations Di... (sent from forged email address)
- ATTENTION: CONTACT THE COURIER SERVICE/SECURITY COMPANY (sent from forged email address)
- 1 UNREAD MESSAGE - JPGGS (sent from forged email address)
- hi michealkwame11zipmail.com.br@zipmail.com.br
- Salaamm,Urgent reply,Thanks. taofeek lukman <taofeek777@hotmail.com>
- (no subject) "MRS LETICIA MOLINA" <accounts@sunet.com.au>
- OFFER FOR CHARITY PLANS (sent from forged email address)
- Bank =/= Notice (sent from forged email address)
- Re: Hi.. "Mr Bill J. Moore" <info@live.com>
- From Ms. Kathrine Rafael Kathrine Raphel <kathrine_raphel@yahoo.com>
- Thanks for your attention (sent from forged email address)
- GOOD DAY Koma Ceet <komcee79@hotmail.com>
- shippment Richard Bruno <notaioru@tin.it>
- :::EMAIL PRIZE AWARDS::: "China Shenhua Energy Company Limited" <info@csec.com>
- TELEGRAPHIC TRANSFER NOTICE. Bank of America <americabankof130@yahoo.com>
- ...we can achieve this together cgrassi@avellaneda-ba.gov.ar
- Urgent Project Dr Paul Edward <depauledward@gmail.com>
- HOW ARE YOU? "Eric Lim" <admin@ericlim.com>
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- Please i needs your help. Miss Salwa Younes <misssalwa_fattahyounes@yahoo.com>
- Urgent Delivery Notice!!! Please Read. (sent from forged email address)
- Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
- please confirm your bank details. "Ian Black" <ian-black@zulkefli.com>
- YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT. (sent from forged email address)
111 entries -- last updated: 2013-09-01 16:22 UTC
Sender domains:
- accamail.com (2), adylog.com (1), alice.it (2), asia.com (1), aviso.ci (1)
- bahamamail.com (1), baoneng.com (1), bbac.com.cn (2)
- campus.ie (1), cantv.net (2), csec.com (1)
- ericlim.com (1)
- gmail.com (8), gsnc.net (1)
- hotmail.com (2)
- live.com (1)
- mail.com.org (1), mycrmsys.com (1)
- nima-gr.com (1)
- rocketmail.com (1)
- seznam.cz (1), sunet.com.au (1)
- thietkeposter.info (1), tin.it (1), tjto.jus.br (1)
- voila.fr (2)
- yahoo.co.jp (1), yahoo.com (3), yahoo.com.hk (1), yahoo.es (1)
- zulkefli.com (1)
Anti-fraud resources:
