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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.
- Greetings to You Mr Warren Buffett <"warrenbuffett."@info.com>
- Re: Sky-Line Courier Company (sent from forged email address)
- Re: REMINDER, MY FRIEND THIS IS ONLY WAY OF YOUR PAYMENT kristink@molzon.com
- BMW LOTTERY DEPARTMENT.. Mark Walter <info@lee.org>
- Your quick response Please (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- Re: $13,250,000.00 BUSINESS PROPOSAL (sent from forged email address)
- Our Ref: QOQ /LWL/MKK (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 96.240.18.2 (sent from forged email address)
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY......NOW "Interim Assistance Manager" <info@hia.net>
- $13,250,000.00 business proposal (sent from forged email address)
- CLAIM YOUR ATM CARD TODAY!! (sent from forged email address)
- Welcoming speech <gabrielle@squirrelmail.org>
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- Re: CV 678 <info@allen.com>
- Re: My Proposal (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! "Mrs. Rachel H. Dolezal" <admin@drsimch.com>
- hello <info@realpeople.com>
- ©2017 WORLD INTERNET PROGRAMS® (sent from forged email address)
- Hi.Can I Trust You? (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. "Mrs Sherry Williams" <mx2@qatardatacenter.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal," <info@lee.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Business Proposal (sent from forged email address)
- TO YOUR CONCERN 113 (sent from forged email address)
- DID YOU SIGN ANY POWER OF ATTORNEY?? (sent from forged email address)
- BE INFORMED. (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE MR IBRAHIM MAGU <jmail46@brokenheartart.net>
- FUND AS INHERITANCE:::: (sent from forged email address)
- Re: MARYVONNE LE GALL, (sent from forged email address)
- view inheritance (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION "Mr.Gibson Kelvin, Jr" <test@smashpackages.com>
- urgent (sent from forged email address)
- For scam victims only (sent from forged email address)
- HOW MUCH I LOVE YOU !!! (sent from forged email address)
- Attn: Email Owner, This is the Real Truth About your Fund !!! "Dr Dickson William" <care_customer-dept@qq.com>
- hi! <spencer@pageweavers.com>
- Hi.Can I Trust You? (sent from forged email address)
- Re: Salary [$1000 /week] <aware@performanceptri.com>
- Christmas & New Year Bonanza Skype <dgai@sspo.gob.mx>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY.....NOW "Interim Assistance Manager" <test@ct-sport.com.tw>
- [SPAM-XEDIT] INVESTMENT PARTNERSHIP PROPOSAL "Mr. Richard Brown" <abdulshaib99@yahoo.com>
- ATM visa Card package "UBA ATM DELIVERY DEPT"<webmaster@bsess.by>
- Good Morining How Was Your Night.... (sent from forged email address)
- Are You Interested.....TRS.MTC 65. (sent from forged email address)
- $13,250,000.00 business proposal (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
- Unpaid Beneficiary!!! "Ms. Carman L. Lapointe" <admin@korem083.mil.id>
- Re:DIAMOND BANK APPROVED YOUR FUND $10.5million Dollars ATM ... "Mr.John E. Eze." <mrjohnemmaeze0300@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <mx2@qatardatacenter.com>
- WE REQUEST YOUR ATTENTION "ASIA FOUNDATION" <test1@cettinx.com>
- LETTER OF COMPENSATION/SETTLEMENT " Hon. Justice E. Ayoola " < info@usa.org>
- Gute Nachrichten. (sent from forged email address)
- Greetings! Complement Of the Seasons!! (sent from forged email address)
- Hello Forgive My Intrusion From Silvia. (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- Re: Sky-Line Courier Company!!!! (sent from forged email address)
- Please, it is my dying wish (sent from forged email address)
- Hello Dear, Miss Mary Bello <info@usa.org >
- GOOD DAY// (sent from forged email address)
- From Dr.Walter James (sent from forged email address)
- Keyston Steburg & Associates. 30 (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMM "Mr. Ban Ki-Moon" <spam@metatech.com.hk>
- Dear Friend (sent from forged email address)
- INFORMATION AND HAPPY NEW YEAR (sent from forged email address)
- WONDERFUL NEWS TO YOU Ms Christina Courtney <apple207@mailer.fico.com>
- Business Proposal (sent from forged email address)
- YOUR SCAM VICTIM PAYMENT APPROVAL "Mr.Gibson Kelvin, Jr." <test@smashpackages.com>
- HAPPY NEW YEAR (sent from forged email address)
- hello <jim@jtan.com>
- Great Opportunity (sent from forged email address)
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) "Prof. Larry Williams."<sales@localloop.com>
- Urgent Assistance Required. (sent from forged email address)
- RE-OUTSTANDING PAYMENT Dr Abiola Richard <sales@xposweb.com>
- Good News, "Ms. Yvonne Brain." <info@funds.org>
- I NEED YOUR RESPONSE URGENTLY. (sent from forged email address)
- OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
- (no subject) "Mrs Regina Jonson" <mab16@inf.ufpr.br>
- Re: Compliments of the season (sent from forged email address)
- NEW YEAR WINNER (sent from forged email address)
- Re: Your Outstanding Bill Payment notification (sent from forged email address)
- Mr.James Motlatsi (sent from forged email address)
- CONTACT FOR YOU PACKAGE NOW: "Rev.DR Mathew Godwin" <"wwww."@rapid.ocn.ne.jp>
- Pls Respond (sent from forged email address)
- Hello!!!!!! (sent from forged email address)
- IMF FIRST BATCH PAYMENT "Dr. Abiola Richard" <test@smashpackages.com>
- Re: Rosemary Duma Greetings "Ms Rosemary Duma" <roseas_1@ok.net>
- Keyston Steburg & Associates. 30 (sent from forged email address)
- Next Of Kin (sent from forged email address)
- I NEED YOUR ASSISTANCE...!!! (sent from forged email address)
- RE: NEXT OF KIN ! (sent from forged email address)
- ATTENTION BENEFICIARY, Mrs. Christine Lagarde<recruitment@dotcomwork.com>
- HELLO (sent from forged email address)
- Hello, (sent from forged email address)
- urgent (sent from forged email address)
- Imf First Batch Payment!!! Dr Abiola Richard <test@smashpackages.com>
- GOOD NEWS TO YOU!!!! "Mrs. zenaib Ayesha Ali." <admin@cablecolor.net>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- We Offer Business And Personal Loans!! (sent from forged email address)
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY......NOW Interim Assistance Manager <admin@bailiangroup.com>
- western union "Michael Truth." <"wwww."@rapid.ocn.ne.jp>
- Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalya05@aol.fr>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Good day..., "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
- God Bless You!!! "Mrs. Suzanne Mubarak" <mrssussanmubarak2011@gmail.com>
- Hi.... Can I Trust You???? (sent from forged email address)
- Re: Call Me Now On 270-632-0924 ... (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- DEAR FRIEND - YOU AS NEXT OF KIN (sent from forged email address)
- [**SPAM_MAIL**] COMPENSATION AWARD HOUSE (sent from forged email address)
- HAPPY NEW YEAR OFFER. cvo@kweather.co.kr
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
- YOUR ATM CARD IS READY (sent from abused email account)
- BENEFICIARY OF FUNDS (sent from forged email address)
- U.S AMBASSADOR'S NOTICE. (sent from forged email address)
- GET BACK TO ME IF INTERESTED (sent from forged email address)
- Re,YOUR FUNDS HAS SENT "Mr.Mark Watson" <yasothon@mol.go.th>
- CONTACT THE COMPENSATION AWARD HOUSE Mrs Monalisa Elvis <info@cedem.com>
- Claim Your Fund... (sent from forged email address)
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- Hello!!!!!! (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Happy New Year / From Hospital (sent from forged email address)
- Re: Irrevocable order of Payment.... (sent from forged email address)
- NOT SPAM: Our Reserved Clients needs good Business Relations... (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Awaiting your immediate response "Adrian Clever" <"adrianeclever."@gmail.com>
- Good Day My Dear Friend "Mrs. Cami Haas" <test@fortimail.rba.bt>
- Hello My Dear "Mrs. Cami Haas" <finance@gofenglan.com>
- For CV #612 <oscar@squirrelmail.org>
- I hope you received my email this time William Nkunene <jamesmorganes@gmail.com>
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS Ms Carolyn Smith <test@nubex.co>
136 entries -- last updated: 2017-01-01 15:15 UTC
Sender domains:
- allen.com (1), aol.fr (1)
- bailiangroup.com (1), brokenheartart.net (1), bsess.by (1)
- cablecolor.net (1), cedem.com (1), cettinx.com (1), cosco.com.sg (1), ct-sport.com.tw (1)
- dotcomwork.com (1), drsimch.com (1)
- fortimail.rba.bt (1), funds.org (1)
- gmail.com (4), gofenglan.com (1)
- hia.net (1)
- imf.com (1), inf.ufpr.br (1), info.com (1)
- jtan.com (1)
- korem083.mil.id (1)
- lee.com (1), lee.org (1), localloop.com (1)
- mailer.fico.com (1), metatech.com.hk (1), mol.go.th (1)
- nubex.co (1)
- ok.net (1)
- pageweavers.com (1), performanceptri.com (1)
- qatardatacenter.com (2), qq.com (1)
- rapid.ocn.ne.jp (2), realpeople.com (1)
- smashpackages.com (4), squirrelmail.org (2), sspo.gob.mx (1)
- trinidad.net (1)
- usa.com (1), usa.org (1), usa.org (1)
- xposweb.com (1)
- yahoo.com (1)
Anti-fraud resources:
