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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.
- I needy you to reply me please "Miss.Lea Abiba Mangou" <leamangou01@gmail.com>
- STOP CONTACTING THOSE PEOPLE??? (sent from forged email address)
- Confidential And Very Important.. (sent from forged email address)
- HOW ARE YOU TODAY pamela@inter-friend.net
- Re: Money Gram Payment sent (sent from forged email address)
- HOW ARE YOU TODAY pamela7@inter-friend.net
- CONTACT THE VERIFICATION OFFICER INCHARGE OF THE DELIVERY: "CONTACT THE VERIFICATION OFFICER INCHARGE OF THE DELIVERY:" <test@CHERISHINSTYLE.COM>
- Dear, it is very urgent (sent from forged email address)
- call or text him with this number(646)499-4571 (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- WE ARE HERE TO HELP YOU OUT. (sent from forged email address)
- Re:Offer 20 (sent from forged email address)
- CASH DELIVERY OF YOUR FUND TO YOUR ADDRESS. (sent from forged email address)
- call or text him with this number(646)499-4571 (sent from forged email address)
- TM: Important Loan offer (1.6M). "Patrick Mullin - 21" <mudaridi04@gmail.com>
- KINDLY GET BACK TO ME "Chief Rotimi Amaechi" <samuelelijah101@yahoo.com.ph>
- YOUR PAYMENT APPROVED VIA BANK OF AMERICA (sent from forged email address)
- Can I have your attention on this Transaction ??? (sent from forged email address)
- I HAVE BEEN TRYING TO REACH YOU. "Mr. Johnson David" <a1@hundy.website.tk>
- CONGRATULATIONS/ YOUR REWARD IS READY WHITEHOUSE <E1@uguyuu.cf>
- Attn : My Dear (sent from forged email address)
- Re: Your Information (sent from forged email address)
- ( PARTNERSHIP INVESTMENT) (sent from forged email address)
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- YOUR REPLY IS HIGHLY NEEDED (sent from forged email address)
- Business Interest (sent from forged email address)
- REPLY FAST PLEASE (sent from forged email address)
- WITH REGARDS.......113 (sent from forged email address)
- Wait for your response (sent from forged email address)
- HOW ARE YOU TODAY pamela6@inter-friend.net
- Openstaande vordering, BELANGRIJK! "Intrum Justitia B.V." <test@test.com>
- *ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
- Re... I wait for your urgent reply ASAP......... (sent from forged email address)
- Please Reply Urgently. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- 2016 CONFERENCE/INVITATION!!!!! "Mrs. Yolanda Ray" <osman555@mailme.ae>
- INTERNATIONAL SETTLEMENT ATM UBA BANK "Mr. Philip" <www.@train.ocn.ne.jp>
- FINANCIAL MONITORY DEPARTMENT/UNIT. "MR. WAYNE COLLINS" <info@sender.com>
- Get back to me now, This is very ugent website <website@inobelts.com>
- FBI LETTER[CODE:210]b/ (sent from forged email address)
- I wait for your urgent reply (PARTNERSHIP) (sent from forged email address)
- God will bless you. "Diezani Alison-Madueke (Mrs)" <alison-madueke@yandex.com>
- Respond Asap or decline The 1.5 Million Dollars!!! "BARR. MARK EDWARD" <kanguru@kangurupromocoes.com.br>
- Your Certified Bank Draft A Token Of My Appreciation "ALEX IKOKU" <marilia@furaste.com.br>
- Re Hello Dear (sent from forged email address)
- CONGRATULATIONS!!! "Philipp Forster" <test@ifuocn.com>
- Your Eligibility Status > (sent from forged email address)
- The Ministry of Energy and Minerals "Engineer Paul Masanja" <paul@mem.go.tz>
- Information Request .. Urgent! (sent from forged email address)
- Re:Message "Rainer Roh"<info@garote.com>
- Burger King Restaurants Ltd: (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- I am Mrs. Cynthia Taber "Mr. X" <user@ctsb.com.tw>
- READ ATTENTIVELY AND THEN REPLY ME (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- PAYMENT NOTIFICATION ALERT.. "Dr.Adebayo " <fgh1@fundsfunds.gr.tn>
- Von Mr.Wilson "Mr. Paul Wilson"<test@ruijia.tw>
- WAITING FOR YOU NOW. (sent from forged email address)
- Will commence without delay (sent from forged email address)
- My beloved friend in the Lord, Hope all is well with you and... Anna Elizabeth Johnson <noreply@mail.co.za>
- LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
- Congratulation Your Atm Card RICHARD JOHN <kannofam.@topaz.ocn.ne.jp>
- Contact Online Claims Officer for your Winnings. "FreeLotto" <caraib.nancy@rcn-radio.org>
- PAYMENT NOTIFICATION FROM (FBI) REPLY BACK!!! "Robert J. Holley" <coweb1298@yandex.com>
- GREETINGS Pedro Quezada <info@donation.org>
- Investment management "Yekuno Adi Amlak Jnr" <office@datapartener.ro>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal." <marketing@zzlinvestment.com>
- investment plan office@ardudana.ro
- Need financial solution? "Financial Solutions" <philprobbins1@e1.ru>
- Mrs.Talia Adisa Danie Mrs.Talia Adisa Danie <jjjj2@jjjj01.pl.tn>
- From Mr David Danilo "Mr David Danilo" <dav.danilo20@yandex.com>
- can you handle it? Frank Mercer <frank.mercer@counsellor.com>
- WELCOME TO DIAMOND BANK DIAMOND BANK <DrXavier.@heart.ocn.ne.jp>
- TREAT AS URGENT. (sent from forged email address)
- Shipment Of Your Consignment Trunk Boxes Mr.David Wilson <goodnews1@hdudi.website.tk>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Shipment Of Your Consignment Trunk Boxes Mr.David Wilson <goodnews3@hdudi.website.tk>
- Dear Joe; Message from Aisha - Dr Nelson in Syria Aisha Usmann <Victor@artacurateniei.md>
- =?utf-8?b?wqMxLDYwMC4wMDAuMDA=?= "Pepsi Cola Promotion"<mail@altrenotizie.org>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<user1>
- CONTACT DHL EXPRESS FOR YOUR ATM CARD "Mrs.Rose Maurice" <www.@aroma.ocn.ne.jp>
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <www.@aroma.ocn.ne.jp>
- URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
- Mr John Edward (Pls Do Not Ignore) Mr John Edward<htpeligro@pcbsi.com.ph>
- 2016 Conference/Invitation "Dr.Cathy" <>
- I am Mrs. Michelle Obama "Mrs. Mi chelle" <www.@abeam.ocn.ne.jp>
- YOUR WINNING PRIZE.. (sent from forged email address)
- Goodmorning Mr.David Bulteel <kryzhopil@eridon.ua>
- MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- Dr Frank Moss (Esq) Financial consultant frank moss <frankmoss19@outlook.com>
- Urgent Response For The Payment Funds Approval GOOD SERVICE <good99@gudserv.website.tk>
- HELLO "Nicholas Ryder" <nicholasryder@weatherbysbank.com>
- FROM BANK OF AMERICA CORPORATE OFFICE BANK OF AMERICA <y3k1000ba.@dune.ocn.ne.jp>
- Hello Dear, MRS KATE <MRSKATE.@cello.ocn.ne.jp>
- 2016 CONFERENCE/INVITATION!!!!! "Mrs. Yolanda Ray" <aabbas@mailme.ae>
- FEDERAL BUREAU OF INVESTGATION FEDERAL BUREAU OF INVESTGATION <www.12345678@fork.ocn.ne.jp>
- CONGRATULATIONS!!! I.M.F <imf1@inforoffice01.website.tk>
- Business investment (sent from forged email address)
- ATTN. Mabou Emmanuel <.mabouemmanuel@alpha.ocn.ne.jp>
- This is between You and Me Brian <kdikhhhh106678@fkie.jp.tn>
- Swift copy "Alex Wang" <test@nadi.im>
- GOOD NEWS Dr Marcel John <info11@officq.cf>
- We Wish to Notify you again (sent from forged email address)
- Important New Payment PAYMENT <noreply@mail.com>
- Reply Back (sent from forged email address)
- Re: Please Help Me Claim And Invest $22.5M USD "Mrs Greta Lugman" <mrsgreta1@luyfront.com>
- I Wish You Happy Easter (Can you handle USD$21.5M?) (sent from forged email address)
- Your Abandoned Package For Delivery Mr Thompson Perry <3m@dhfhfh.bd.tn>
- Greetings Diezani Alison-Madueke <diezanialisonmadueke77@hotmail.com>
- Congratulation You have Won>>> NATIONAL LOTTERY TEAM <win@klklkl1.cf>
112 entries -- last updated: 2016-04-01 15:44 UTC
Sender domains:
- abeam.ocn.ne.jp (1), alpha.ocn.ne.jp (1), altrenotizie.org (1), aroma.ocn.ne.jp (2), artacurateniei.md (1)
- cello.ocn.ne.jp (1), cherishinstyle.com (1), counsellor.com (1), ctsb.com.tw (1)
- datapartener.ro (1), dhfhfh.bd.tn (1), donation.org (1), dune.ocn.ne.jp (1)
- e1.ru (1), eridon.ua (1)
- fkie.jp.tn (1), fork.ocn.ne.jp (1), fundsfunds.gr.tn (1), furaste.com.br (1)
- garote.com (1), gmail.com (4), gudserv.website.tk (1)
- hdudi.website.tk (2), heart.ocn.ne.jp (1), hotmail.com (1), hundy.website.tk (1)
- ifuocn.com (1), inforoffice01.website.tk (1), inobelts.com (1)
- jjjj01.pl.tn (1)
- kangurupromocoes.com.br (1), klklkl1.cf (1)
- luyfront.com (1)
- mail.co.za (2), mail.com (1), mailme.ae (2), mem.go.tz (1)
- nadi.im (1)
- officq.cf (1), outlook.com (1)
- pcbsi.com.ph (1)
- rcn-radio.org (1), ruijia.tw (1)
- sender.com (1)
- test.com (1), topaz.ocn.ne.jp (1), train.ocn.ne.jp (1)
- uguyuu.cf (1)
- weatherbysbank.com (1)
- yahoo.com.ph (1), yandex.com (4)
- zhaotai.com.cn (1), zzlinvestment.com (1)
Anti-fraud resources:
