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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.
- OFFIZIELLE GEWINNBENACHRITIGUNG "NTERNATIONALE LOTTO/EUROMILLION PROGRAMME" <santalusio@mail.com>
- YOUR ATM CARD Mr Audu Pira <ibrakamal@yahoo.fr>
- Re: Dear Beneficiary ( Fixed Deposit For 36 Months) herbert@metalorafricltd.com
- THANKS IN ANTICIPATION (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Dear Sir/Madam, In Christ. Mr. Roy Dorsey.<roydarwin@tokopda.com>
- YOUR KIND ASSISTANCE William Sabelo <williamsabelo01255@walla.co.il>
- Re: Urgent Response... (sent from forged email address)
- INQUIRY ABOUT INVESTING IN YOUR COUNTRY info@inquiry.com
- Dear Beloved In Christ, julia andrew <andrewjulia40@gmail.com>
- Aktuelle Benachrichtigung über Ihr Paket (sent from forged email address)
- Very Important Notice In Your Favour (sent from forged email address)
- Donation From Mrs. Rose Edwinsam.: Mrd Rose Edwinsam <mrsrose_edwinsam0@rediffmail.com>
- ''Goodness'' "Dr. Sheikha" <drsheikhbint@qualityservice.com>
- Good Day Sir/Madam! (sent from forged email address)
- Reply (sent from forged email address)
- urgent message "Mrs kristina" <kwimbledon10@gmail.com>
- Re: Confirmation (sent from forged email address)
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- CAN YOU HELP ME OUT? "Mrs Helen George" <anteater@anteater.com>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- KINDLY READ AND RESPOND (sent from forged email address)
- Re:Reply Chhay Dara<chhaydara01@gmail.com>
- RE: PRESIDENT/CEO. (sent from forged email address)
- CONTACT YOUR ATM CARD " Mr. David Wilson" <"www."@angel.ocn.ne.jp>
- FWD: Investment Discussion Manager. (sent from forged email address)
- Business Proposal!! hagn2017@gmail.com
- (no subject) ROSEMARY GODWIN <douglausd@gmail.com>
- Daniel Gladwin (sent from forged email address)
- Re: SOFT (LOAN) / PROJECT FUNDING '@' EASE--iy (sent from forged email address)
- Attn Dear Friend / Your Urgent Response "From Simon Lowth / Oil & Gas Company {BG GROUP} in United Kingdom" <urgentmatter20015@gmail.com>
- HIGHLY CONFIDENTIAL! (sent from forged email address)
- Please Act Accordingly (sent from forged email address)
- Peace of the lord be with you and your family. Ida Banneth <idabanneth12@aol.fr>
- Netflix - Falha no metodo de pagamento. 12/04/2017 19:09:05 atendimento@conalt.com.br
- Re: Please acknowledge receipt of this mail (sent from forged email address)
- ATTENTION IS NEEDED (sent from forged email address)
- GOOD NEWS ABOUT YOUR HAPPINESS... (sent from forged email address)
- hello? (sent from forged email address)
- Ihre Mithilfe. (sent from forged email address)
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- Beneficiary!!!! (sent from forged email address)
- Your payment is ready "Janet Galloway" <janetgallowayxd1@gmail.com>
- CONGRATULATIONS IN ADVANCE U B A <"masahiro-katou."@fuga.ocn.ne.jp>
- Li Song info@banls.com
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Vital Information (URGENT) <cs@chinacsci.com>
- Dear Beneficiary (sent from forged email address)
- RE: INVESTMENT PROPOSAL (sent from forged email address)
- Re: "VERY URGENT ATTENTION" "Mr. Toure Kone" <no_reply@e-live.co.uk>
- RE: READ "Jeffrey Chow" <minvestor@mail.china.com>
- Nachricht von Eric Goodwill "U.S ARMY DEPARTMENT" <gen.eric.goodwill@gmail.com>
- Compliments Christopher Quinlan QC <abc@bristoldynamics.net>
- Help Mis. Zeinab Malouk (sent from forged email address)
- Charitable Donation (sent from forged email address)
- Payment has been Approved- "Western Union" <admin@payment.com>
- ATTENTION (sent from forged email address)
- REPLY IMMEDIATELY, (sent from forged email address)
- Lieber Freund!!! (sent from forged email address)
- RE: I SENT YOU ANOTHER MESSAGE?? (sent from forged email address)
- My Dear Friend!!! (sent from abused email account)
- Re:May Peace Be With You sis Mathine Golou <est11151@mail.com>
- FAMILY. V.J.Garang <admintb@kpru.ac.th>
- Mrs. Diane Laws (sent from forged email address)
- =?utf-8?B?W1NQQU0gYnkgUGFuZGFd?= - RELIABLE BUSINESS CONSULT... "Mr. James West Ali" <metaboles@tsmede.gr>
- IN GOD WE TRUST (sent from forged email address)
- Treat As Urgent:(IM.F-(HQ): International Monetary Fund) (sent from forged email address)
- CONSIGNMENT (sent from forged email address)
- GOOD DAY>> (sent from forged email address)
- (no subject) Peter Derek <prestonnanati@gmail.com>
- U.S Department of State. (sent from forged email address)
- Attention, " Dr. williams Scoan" <"www."@dream.ocn.ne.jp>
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 MICROSOFT CORPORATION'S LOTTERY RESULTS 2017" <admin@kingdom111.com>
- CHANGE OF ACCOUNT 4MAT (sent from forged email address)
- MUTUAL BENEFIT (sent from forged email address)
- From Western Union, Western Union Office <"WU."@souyanet.ocn.ne.jp>
- Re: U.S. Department of the Treasury. (sent from forged email address)
- Your Abandoned Package for Delivery (sent from forged email address)
- FBI LETTER[CODE:210]b (sent from forged email address)
- Business Proposal (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Are You Interested (sent from forged email address)
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- FBI LETTER[CODE:210]d (sent from forged email address)
- Deposit Notification (sent from forged email address)
- (no subject) "Mrs. Hollin Vera" <jmejias@mpcomunas.gob.ve>
- Contact the The Smith family (sent from abused email account)
- great (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- ATM visa card was Discovered In post office "MR.AHMED YAKI" <officefill62@gmail.com>
- CAN YOU HELP ME OUT? "Mr.Helen George" <anteater@anteater.com>
- MY COMPENSATION Mrs Jolander Juli <jolanderjuliph202@gmail.com>
- Your Kind Consideration (sent from forged email address)
- Urgent Business Proposal (sent from forged email address)
- RE: READ "Jeffrey Chow" <assistencia.lisboa@cimbali.pt>
- REFERENCE TO YOUR UNCLAIMED FUND (sent from forged email address)
- CONFIDENTIAL MESSAGE WITH IMMEDIATE RESPOND. (sent from forged email address)
- Re: Good day !! (sent from forged email address)
- GET BACK TO ME NOW Mrs. Anna Blair <mario@jatimnet.com.br>
- URGENT ATTENTION "Mrs. Doris Kula" <info@valet.it>
- PRIVATE INFORMATION (sent from forged email address)
- Hello, (sent from forged email address)
- [GSN Suspected Spam] Re: Investment!. (sent from forged email address)
- ATTN DEAR, JAMES HILLIMA <"www."@blue.ocn.ne.jp>
- VERY IMPORTANT MESSAGE "Barr Williams White" <info@tesf.fr>
- Re: For You Attention Please! (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION? (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Hello Friend Amanda Ansgar <alexrana03@gmail.com>
109 entries -- last updated: 2017-04-14 15:22 UTC
Sender domains:
- 163.com (1)
- angel.ocn.ne.jp (1), anteater.com (2), aol.fr (1)
- blue.ocn.ne.jp (1), bristoldynamics.net (1)
- chinacsci.com (1), cimbali.pt (1)
- dream.ocn.ne.jp (1)
- e-live.co.uk (1)
- fuga.ocn.ne.jp (1)
- gmail.com (11), go4mail.se (1)
- jatimnet.com.br (1)
- kingdom111.com (1), kpru.ac.th (1)
- mail.china.com (1), mail.com (2), mpcomunas.gob.ve (1)
- payment.com (1)
- qualityservice.com (1)
- rediffmail.com (1)
- souyanet.ocn.ne.jp (1)
- tesf.fr (1), tokopda.com (1), tsmede.gr (1)
- valet.it (1)
- walla.co.il (1)
- yahoo.fr (1)
Anti-fraud resources:
