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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.
- =?UTF-8?Q?Dear_Beloved_friend,__I_am_Mrs_Rose_Rajis_and_I_ha... Rose Rajis <rajis_rose@yahoo.com>
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE MR.JOHN WALKER <CCfrfNfdfd@dfsrffs.onmicrosoft.com>
- PEDRO QUEZADA DONATION FUND pedroquezadafoundation@ilove-my-life.com
- ATM Visa Card....Urgent (sent from forged email address)
- Re: Good day.. (sent from forged email address)
- Dear Beneficiary: (sent from forged email address)
- ATM Card Quick Response Ecosoc <info@hotmail.ca>
- Reply your message. "Mr. Paul Handerson"<test@xurian.com>
- I only pray that your email address is still valid. "Mrs. Annabelle Lazaro" <atel@pleven.interbgc.com>
- Dear One, Permit me to introduce myself, I am Mrs.Evelyn Han... Evelyn Hanson <evelynhanson7@yandex.com>
- MY DONATION FOR YOU , Esther Severin <mrsether49@ntymail.com>
- Diplomatic Luggage 122 "Ref"<test@test.com>
- DEAR FRIEND Tm targ blindally "Mrs.Diezani K. Alison-Madueke" <inf@blindally.com>
- Greetings, =?iso-2022-jp?Q?I=1B=24B!G=1B=28Bm_Mr=2EAhmed_Yaki=2C?= <www.1234.@giga.ocn.ne.jp>
- audi lottery (sent from forged email address)
- Attn: "Mrs.Robert Williams." <yahooclaimagentss2009@gmail.com>
- Hello Dear Charlene Saitoti <charlene.saitoti@yahoo.com>
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE MR.JOHN WALKER <CCfrfNfdg@gnhfbd.onmicrosoft.com>
- Mutual Benefit Fund "Mr. Serrano Ostariz" <zimuntorim@proportzia.co.il>
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- Treat As Confidential (sent from forged email address)
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... "rebecca201788@hotmail.com" <rebecca201788@hotmail.com>
- Urgent and Important Transaction (sent from forged email address)
- Hello David Hernandez <davidhernandez1@e1.ru>
- I NEED YOUR HONESTY AND TRUST (sent from forged email address)
- =?UTF-8?Q?CONGRATULATIONS=21=21=21_YOU_HAVE_WON_NATIONAL_LOT... =?UTF-8?Q?UK_NATIONAL_LOTTERY?= <uknationallotto@national-lottery.co.uk>
- Hi.. atm card .. (sent from forged email address)
- Safe 88.198.1.181 (sent from forged email address)
- ASAP!!! (sent from forged email address)
- INFORMATION Steve Adams <e49@rtscm.me>
- HI Kwesi Mensah <keyfah@no-log.org>
- Hello Dear Friend....Your Urgent Respose Is Needed. (sent from forged email address)
- TOP MUTUAL BENEFIT COUNTRY FIRM <nancy@laughoutloudny.com>
- HI "Mary" <binnazgudum@turksatkablo.net>
- From:Mr. Philip Hill "Mr.Philip Hill" <henrytobe@gmail.com>
- INFORMATION Steve Adams <e15@rtscm.me>
- THE TRUTH OF THE MATTER/// OFFICE OF THE PRESIDENCY <support@bezeqsms.co.il>
- HELLO DEAR URGENT REPLY FROM MR. KIM LEE. (sent from forged email address)
- FIDELITY BANK/UNITED NATIONS 2016 COMPENSATIONS PAYMENTS DEPT "benjamin wilson" <benjaminwilson0965@gmail.com>
- URGENT REPLY NEEDED (PATNERSHIP INVESTMENT)?? (sent from forged email address)
- I NEED YOUR ASSISTANCE?? (sent from forged email address)
- Re: Your Fund Is Approved For Delivery. (sent from forged email address)
- GOOD DAY TO YOU...... "MRS DANNY SILVA" <dpedagogicalgs@academiamusicalagos.pt>
- Dear in Christ marie_0david@yahoo.co.jp
- Re: "Mrs. Christy Walton"<ekramul>
- INFORMATION 7 Steve Adams <z5@rtscm.me>
- BUINESS PROPOSAL FROM JAMES MOJO "James Mojo"< >
- URGENT RESPONSE. 01-07-2016. "Dr.David Ashton" <drdavidashton701@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION (FBI) "James B. Comey" <admin@worldgolfemporium.com>
- Hello Friend "Mr. Jean Philippe " <info@CLEOPATRACSV.COM>
- INFORMATION Steve Adams <e45@rtscm.me>
- FYI (sent from forged email address)
- RE: Dear BMW Enthusiast.............Your secret pin code Num... BMW AUTOMOBILE GROUP <controladoria@rondonopolis.mt.gov.br>
- Burger King Restaurants Ltd: "Burger King Restaurants Ltd" <burgercollection@yahoo.es>
- Assistance! js65irwin@yahoo.com
- Re: CLAIM AND INVESTMENT OF GOLD WORTH $8.5M (sent from forged email address)
- Kind Regards,\ "Jorge M Pozuelo," <cambomiguel@spainmail.com>
- Are you intrested!!!! (sent from forged email address)
- Hi Friend, stanley onuora <stanleyonuora2016@gmail.com>
- Senior Auditor Foreign Remittance Unit//11 test@printexpert.co.uk
- ( I.M.F ) Head Office (sent from forged email address)
- I NEED YOUR ASSISTANCE?? (sent from forged email address)
- IMPORTANT MESSAGE REGARDING,..moni "IMPORTANT" < contacts43.shazly@live.com>
- Re;APPROVED FUNDS? "Dr Gommez Carcus" <test@centraldatastorage.com>
- Security Alert (sent from forged email address)
- Email me in regards (sent from abused email account)
- Important Update From Bank Of America About Your Fund (sent from forged email address)
- Lieber Freund. (sent from forged email address)
- U.S seminal invitation! from September 26th - 30th in Florid... "Linda George" <hr@post.com>
- Contact my lawyer now.. "Rima Yalda" <caofarmseafood@gmail.com>
- Hello Dear " Susan William" <susanwilliam@azdiamondbacks.com>
- Swiss Lotto "Kenneth Gram" <post@swisslotto.ch>
- Ticket Number 48820(KSLDM47749 (sent from forged email address)
- HI (sent from abused email account)
- Your Payment Details (sent from forged email address)
- Congratulations!!!! "You have won $2,970,000.00 from Royal P... (sent from forged email address)
- HI..200. (sent from forged email address)
- Attention Dear Beneficiary: (sent from forged email address)
- CAN I TRUST YOU Steve Adams <z10@rtscm.me>
- **SPAM** Urgent response needed. (sent from forged email address)
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE MR.JOHN WALKER <SScvfxYdfs23@hfjjt.onmicrosoft.com>
- CAN I TRUST YOU Steve Adams <z37@rtscm.me>
- Re:Here Is The Details Nimasha Rajitha <nimashareal@yahoo.co.jp>
- Bank To Bank Transfer (sent from forged email address)
- APPROVAL OF YOUR COMPENSATION CONTRACT FUND WORLD BANK PAYMENT CENTER <officedesk@qq.com>
- Ref> Urgent please SPIFF WHITE <spiffwhite@wss-id.org>
- Your Eligibility Status>> Alwaleed Philanthropies Organization <biro@geotop.ro>
- **SPAM**2409 Dear Sir/Madam,Re (sent from forged email address)
- MoneyGram Remittance Office "MoneyGram" <moneygramoffice@aol.com>
- REPLY URGENTLY "Reichenbach Jack (US Stores)" <jack.reichenbach@us.stores.mcd.com>
- CHARITY OFFER (sent from forged email address)
- **SPAM**2409 Dear Sir/Madam,Re (sent from forged email address)
- Attention: "Rev.tony frank" <ww.@miracle.ocn.ne.jp>
- TREAT WITH URGENCY "brook henson" <brookhenson100@gmail.com>
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- URGENT PROPOSAL. stephen.tshabalala651@nbvfcdew.info
- ( 02/07/2016) Rely..... (sent from forged email address)
- DEAR FRIEND. Mr arouna Sali <mrarounasali@gmail.com>
98 entries -- last updated: 2016-07-02 15:00 UTC
Sender domains:
- academiamusicalagos.pt (1), aol.com (1), azdiamondbacks.com (1)
- bezeqsms.co.il (1), blindally.com (1)
- centraldatastorage.com (1), cleopatracsv.com (1)
- dfsrffs.onmicrosoft.com (1)
- e1.ru (1)
- geotop.ro (1), giga.ocn.ne.jp (1), gmail.com (9), gnhfbd.onmicrosoft.com (1)
- hfjjt.onmicrosoft.com (1), hotmail.ca (1), hotmail.com (1)
- laughoutloudny.com (1), live.com (1)
- miracle.ocn.ne.jp (1)
- national-lottery.co.uk (1), no-log.org (1), ntymail.com (1)
- pleven.interbgc.com (1), post.com (1), proportzia.co.il (1)
- qq.com (1)
- rondonopolis.mt.gov.br (1), rtscm.me (6)
- spainmail.com (1), swisslotto.ch (1)
- test.com (1), turksatkablo.net (1)
- us.stores.mcd.com (1)
- worldgolfemporium.com (1), wss-id.org (1)
- xurian.com (1)
- yahoo.co.jp (1), yahoo.com (2), yahoo.es (1), yandex.com (1)
Anti-fraud resources:
