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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.
- AS-SALAM ALAYKUM// (sent from forged email address)
- Distribute my funds $US 10,3million,I want you to be my part... (sent from forged email address)
- BUSINESS LETTER (sent from forged email address)
- Fidelity Bank Ghana. (sent from forged email address)
- Dear "Miss.Bint Yaman" <sofia_a1@gmx.com>
- PLEASE READ CAREFULLY, I NEED A CONFIRMATION,PLEASE GET BACK... (sent from forged email address)
- NDDC CONTRACT OFFER, REPLY Agent Martin Eze <drkingsleycmoghalucbn@gmail.com>
- DEAR Beloved... (sent from forged email address)
- OUTSTANDING FUNDS ***Reference NO.(BR/2013/CR)*** Neil Luven<centrosaez@jus.mendoza.gov.ar>
- Re: Are You Trustworthy? "Barr. Ahmed Musa" <ola@mailme.ae>
- BARCLAY'S BANK "BARCLAY'S " <kiy2@aspxx.onmicrosoft.com>
- PLEASE IF TRULY YOU ARE NOT ON YOUR DEAD BED GET BACK TO ME (sent from forged email address)
- AGRICULTURAL DEVELOPMENT PROGRAM FOR NIGERIA (sent from forged email address)
- a.bosman@proeducation.nl, a.bosman@rendement.nl,
a.bossenbr... "PRIMITIVA/EUROMILLIONS" <INTERNATIONALLOTTO@MAIL.COM>
- WE WANT TO INVEST WITH YOU (sent from forged email address)
- Hello Friend "Sgt James Lopresti" <frankzhouzunyan@126.com>
- Investment Proposal (sent from forged email address)
- For You "LM" <fazendabrasilia@fazendabrasilia.agr.br>
- Hello Dear, (sent from forged email address)
- LET'S BE BUSINESS PARTNER Ms Marsh
- The Errors In Your Payment File Number: WBDR079/A331/WA2012 (sent from forged email address)
- Re: adequate response "Mr. Stephen A. Badu esq." <s.a.badu@restorativejustice.org>
- WINNING AMOUNT: $5 million Million Dollars (sent from forged email address)
- Beneficiary of Huge FUNDS!!!! (sent from forged email address)
- 2013 ICBC GOOD NEWS (sent from forged email address)
- I AM WAINTING YOUR REPLY (sent from forged email address)
- Your Winning Notification "ICC WORLD CRICKET" <kimcummins@optusnet.com.au>
- RE: NOTICE FROM FINANCIAL BANK BENIN? (sent from forged email address)
- RE:OUTSTANDING PAYMENT (sent from forged email address)
- <? print $subject; ?> (sent from forged email address)
- !Have you receive your compensation payment?p "Mrs. Evans Owen" <hongliengfood@gmail.com>
- Greeting and Hello "Beatrice Nyoun" <beatriceny001@gmail.com>
- EMERGENCY Godwin Ogbole <gogbole@yahoo.com>
- Darlehen Angebot SunLife =?utf-8?Q?Financial=C2=AE?= <sunlife-fin-services@admin.in.th>
- DEAR WINNER (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- FROM ROBERT S. MUELLER III (sent from forged email address)
- I WILL HELP (sent from forged email address)
- re: project offer (sent from forged email address)
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <judithtrab@rediffmail.com>
- Ciao cari.. (sent from forged email address)
- APPLY FOR LOAN @ 2.69% PER YEAR WITH NO DOWN PAYMENT (sent from forged email address)
- RE: Barrister Bernad Parasios (sent from forged email address)
- =?utf-8?B?W1NQQU1d?= - Re: Sequel To Your Non-response Of My... (sent from forged email address)
- REPLY !! "ZENITH LOAN OFFER" <zenith@mail.com>
- Urgent Reply (sent from forged email address)
- URGENT INFORMATION (GOOD-NEWS) (sent from forged email address)
- VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
- Business Proposal Deal ( Interested Client Only ) (sent from forged email address)
- GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... "Miss Donna Gwen" <info@fbi.gov>
- Message from Midland Securities Ltd (sent from forged email address)
- AWAIT YOUR PROMPT RESPONSE "Mr. Jesse Lang" <test@interflow.com.pk>
- Investment Proposal "Dr Chan John" <kimcummins@optusnet.com.au>
- Hello My Good Friend (sent from forged email address)
- F.B.I Lottery 2013!!!! (sent from forged email address)
- Letter of Intent!..! (sent from forged email address)
- YOU ARE A LUCKY PERSON (sent from forged email address)
- CONGRATULATIONS "EUROMILLIONS" <spanish_swifttake@yahoo.com>
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- Legal Privacy and polcy from Mrs Abidah.Dahab "abidadahab" <abidadahab0@gmail.com>
- Re: 7349984610 (sent from forged email address)
- My Good Friend, "Mr. Benjamin Haffer" <benjamin_haffer@yahoo.com>
- THIS IS THE FINAL NOTICE FROM ME:DID YOU AUTHORISE HIM TO DI... (sent from forged email address)
- DANKE MEIN FREUND (sent from forged email address)
- A cry for help (sent from forged email address)
- CONGRATULATIONS WINNER. (sent from forged email address)
- Happy Weekend. (sent from forged email address)
- WE HAVE FINISHED PROCESSING YOUR ATM CARD (sent from forged email address)
- ::YEAR 2013 E-MAIL PRIZE AWARD:: (sent from forged email address)
- GET BACK TO US ASAP (sent from forged email address)
- DEAR WINNER (sent from forged email address)
- Fw:Re: I Did Not Hear From You AnyMore (sent from forged email address)
- FACE BOOK 2013 LOTTERY (sent from forged email address)
- Can you handle this project? (sent from forged email address)
- ..... "Mr Dale Alexander" <dale@bankofcanada.ca>
- Re: Treat as Urgent. (sent from forged email address)
- I NEED YOUR URGENT SUPPORT <postmaster@localhost.com>
- "PLEASE THIS MUST REMAIN A SECRET" (sent from forged email address)
- From United Nation Compensation Unit (sent from forged email address)
- your cheque $1,500.000 to claim call John or you write mail ... (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- HELLO (sent from forged email address)
- Hello Beloved, ROSARY THOMPSON <rthompson14@laposte.net>
- Re: URGENT AND IMPORTANT !! (sent from forged email address)
- hi "Mr s Aani Fatimah" <elvira.rocha@jardinesdepaz.com.co>
- BASD ON YOUR PICKUP CODE: USA25413H/VOL.7----7-SEPT-FRIDAY-2... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Business Proposal of $12.8mUSD!! "Mr. Song Chen" <hk@gmail.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT THROUGH OUR PAYING BANK? (sent from forged email address)
- URGENT REPLY / CALL ME (sent from forged email address)
- ATM CARD/PIN CODE: 2385/RECEIVER NAME____Orji Chukwu "info.fbioffice22" <info.fbioffice22@gmail.com>
- Re: Final Notice... (sent from forged email address)
- GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... (sent from forged email address)
- WE CLEAN ALL KINDS OF ANTI-BREEZE NEGATIVE DEFACED NOTE Mr. Robert Mueller
- Kind Request Lewis Smith <slmeyer116@gmail.com>
- I NEED URGENT ASSISTANCE CALL IMMEDIATELY Mrs.Esther Erie <feng.gao@bbac.com.cn>
- Please update us with the payment details__then we will get ... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- Investment proposal (sent from forged email address)
- Fidelity Worldwide Investment (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- Your Free-Ticket lottery winning pending fund (sent from forged email address)
- The Head Manager of U.P.S Rev. ORJI CHUKWU assured me your p... "FBI DIRECTOR" <info.fbioffice2@yandex.com>
- FACE BOOK 2013 LOTTERY (sent from forged email address)
- Information-Detail (sent from forged email address)
- Batch: 074/05/ZY369 "British National Lottery" <info@bnl.org>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- INTERNATIONAL ATM DEBIT CARD CO-ORDINATOR/ VERY URGENT (sent from forged email address)
- Charity Donation (sent from forged email address)
- (RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT) (sent from forged email address)
- Call me to confirm reception Suddel Uppans <suddeluppans@hotmail.com>
- Attn:I need Your Assistance (sent from forged email address)
- PLEASE READ ???? "Myung-Chul Hahm"<myungchulhahm24@rediffmail.com>
- TREASURE ACCOUNT DEPOSIT INSURANCE (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- FOR YOUR PAST EFFORT COMPENSATION "Dr.lee Annel" <dr.leeannel@yahoo.co.za>
- Inheritance fund. (sent from forged email address)
- Staff Sgt. Clinton (sent from forged email address)
- CONTACT DHL COMPANY FOR DELIVERY "Dr Johnson Uba" <mrjohnsonuba@gmail.com>
- Vital Please { Do Not ignore } David Abbe <dottie302002@yahoo.com>
121 entries -- last updated: 2013-09-07 15:02 UTC
Sender domains:
- 126.com (1)
- admin.in.th (1), aspxx.onmicrosoft.com (1)
- bankofcanada.ca (1), bbac.com.cn (1), bnl.org (1)
- fazendabrasilia.agr.br (1), fbi.gov (1)
- gmail.com (9), gmx.com (1)
- hotmail.com (1)
- interflow.com.pk (1)
- jardinesdepaz.com.co (1), jus.mendoza.gov.ar (1)
- laposte.net (1), localhost.com (1)
- mail.com (2), mailme.ae (1)
- optusnet.com.au (2)
- rediffmail.com (3), restorativejustice.org (1)
- yahoo.co.za (1), yahoo.com (4), yandex.com (2)
Anti-fraud resources:
