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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.
- Winner!!! UK YAHOO MAIL LOTTERY <updateinfo44@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTER... (sent from forged email address)
- This Is Our Last Notice To You! (sent from forged email address)
- Re: Prisca Lube <prisca10lub@voila.fr>
- Urgent respond From Miss. Sadaf montee <sadafmonteee2012@voila.fr>
- .....16/11/2012..... (sent from forged email address)
- Please Respond Urgently (sent from forged email address)
- URGENT (sent from forged email address)
- Executory Consideration.Ref:HSBC/ABY/NRI/ACCT/0017083004®. (sent from forged email address)
- GOOD DAY....................... (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- YOU ARE HIGHLY NEED PLEASE. lorna <susanlorna@gmail.com>
- from the hospital lukas willson <juletwillson@yahoo.fr>
- A.WESTERN UNION MONEY TRANSFER "Western Union" <westernunionns@yahoo.com>
- I am Mrs Marry Washington,a US citizen, Mrs Marry Washington <kayitaesp@yahoo.fr>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Assalamu Alaikum , amina <abuduamina@live.com>
- URGENT FAMILY ASSISTANCE PARTNERSHIP MRS SUSAN SHABANGU <shabangumrssusan35@gmail.com>
- Reconfirm your Address/Telephone for Delivery of your ATM Ca... REV MORGAN BRIGGS <webx391xx@att.net>
- LOOKING FOR GOLD BUYER "Mr. George Bernard" <george_golldd@yahoo.co.jp>
- Assalamu Alaikum Warahmatullahi Wabarakatuh (sent from forged email address)
- Attention (sent from forged email address)
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- Dear Friend, (sent from forged email address)
- RE:CONGRATULATIONS! YOU HAVE WON, CONGRATULATIONS! <williamsunation@yahoo.co.uk>
- ATTEN: CONTACT MONEY GRAM IMMEDIATELY FOR YOUR PAYMENT.ATTEN... eze john <dhldeliverycompany64@gmail.com>
- Please read carefully, Ali Saheed <alisaheed2011@voila.fr>
- Response awaiting please melda@figikh.dk
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- We Can Work Together. (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- WAITING FOR YOUR URGENT RESPONSE. (sent from forged email address)
- Your Happiness is our concern.. "Mr.Bernard Hogan -Howe" <officeinfo558@yahoo.com.hk>
- Our ref: BRT/3470/IDR OFFICE OF THE PRIME MINISTER <prints@wananchi.com>
- Dear Child of God, Tina andrew <mrs.tinaandrew4@rediffmail.com>
- In Good Faith And Trust. (sent from abused email account)
- WINNING NOTIFICATION/FINAL AWARD (sent from forged email address)
- MY DEAR FRIEND, George Kala <georgekala0@gmail.com>
- Your Total fund has credit to an ATM VISA CARD.Contact them ... Richard Joseph <josephrichard710@yahoo.cn>
- ATTENTION "REMITTANCE DEPARTMENT" <mail.pplgi.com@fmlawyers.co.nz>
- Dear Western Union Customer! WESTERN UNION <barristerjames@yahoo.cn>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- I didn't forget you're past efforts Osonuga T Adedeji <support@epf.com>
- URGENT REPLY FOR YUR PAYMENT "Mr.Adam Karl." <vvvvvvvvvvvvvvvcerter@yahoo.cn>
- Kindly get back "Li Chen" <info@mongol.net>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT, (sent from forged email address)
- ***BULK*** Are you honest to the call? salawu <jsalawu@live.com>
- Need Your Urgent Response. "Mr.Joaquim R.Branco" <jo_quimm@ukr.net>
- DONATION !!!!! From: Gillian and Adrian Bayford. (16TH NOV. ... "GILLIAN AND ADRIAN BAYFORD"<gillianandadriandonation@foundation.org>
- Re:My Letter, Lucy Benjamin <lucy-benjamin37@msn.com>
- HI Colo Anata <colo_anan13@yahoo.co.th>
- CONFIRM RECEIPT OF THIS LETTER* "Violeta Maria Rolim Nunes Lopes" <vlopes@drapn.min-agricultura.pt>
- Contact The Agent Immediately!!! (sent from forged email address)
- Dear Prospective Partner. "collins michael." <collinsmicheal@y7mail.com>
- From Desk Of Mr.Bernard Hogan -Howe "Mr.Bernard" <officeinfo558@yahoo.com.hk>
- Good day my dear friend Saidou Compaore <saidoucompaore03@gmail.com>
- Mutual Benefit (sent from forged email address)
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <essgood@yahoo.cn>
- (no subject) "Mrs Mary Parker" <mary@parker.com>
- Western Union Payments "Western Union Payments" <xxx@mail.mastvu.ah.cn>
- Immediate Process Of Your Claim (sent from forged email address)
- GREETINGS OF PEACE FROM MRS.JANICE BUTLER (sent from forged email address)
- BUSINESS RELATIONSHIP abduluzun <abduluzun4040@gmail.com>
- Invitation For Partnership! "From Graham Mark." <mr.grahammark@voila.fr>
- USA (army) Reply. "Colonel Roger Mick." <colrobertredford000@yahoo.com>
- Goodday fatimae3 <fatimae3@bol.com.br>
- Je Desire Correspondre Avec Vous!!!!! Angela Oksana <renatomont@alice.it>
- RE WESTERN UNION OFFICE <officdesk@gmail.com>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- RE WESTERN UNION OFFICE <offic2desk@gmail.com>
- GOOD DAY. (sent from forged email address)
- GADDAFI LIBYA PRESIDENT DEATH TOP SECRETE Dr Ahmed Bello <diplomatofficeall@voila.fr>
- Invitation: GREETINGS TO YOU THIS MESSAGE IS VERY IMPORTANT Mr Richard Umaru <mrrichardumaru@yahoo.com>
- PLEASE READ REPLY BACK QUICKLY.. "Mr. Henry Lau" <henrylaupt55@blumail.org>
- Very Urgent Song Chen <info@online.org>
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- Very Important Notice! (sent from forged email address)
- =?utf-8?q?Am_Mr=2EAndrew_Azazi_of_the_Oceanic_Bank_Clearing_... "Mr.Andrew Azazi" <dg1344@aol.com>
- Good Day and How are you Doing Today? I hope You are fine. Akoth Njora Kones <anjora1986@gmail.com>
- Charity Project!!!! (sent from forged email address)
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- PROGRAMM (sent from forged email address)
- Can I give you this trust ? sandra mbame <sandrambame@voila.fr>
- Payment by ATM Master Credit Card (sent from forged email address)
- Urgent Confidential Respond. danmaha <mr.danmaha04@gmail.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier306@gmail.com>
- URGENT REPLY FROM QATAR FOUNDATION!! (sent from forged email address)
- CAN I TRUST YOU Joy Donald <ms_joydonald@hotmail.fr>
- Dear Friend, W U M T B <office.file999@yahoo.cn>
- Your Compensation Draft with Fin Express Courier Service (sent from forged email address)
- Greetings! (sent from forged email address)
- HELLO "Mrs.Beatriz Yussi" <bea.yusi01@yahoo.fr>
- WESTERN UNION MONEY TRANSFER "West Africa, Republic Du' Benin" <office_file2@aol.com>
- EMPLOYMENT OPPORTUNITY. "NATIONAL OILWELL VARCO" <news@nationaloilwellvarco.co.uk>
- View the Attached File to claim your Prize of GBP1.850.000.00 Saint William <saintwillaim@mail.com>
- =?windows-1256?Q?DID_YOU_PE?= =?windows-1256?Q?RMIT_MR._C?=
... Dan Ezeugo <jbstimpson@msn.com>
- Get Back To Me Asap! (sent from forged email address)
- YOUR COMPENSATION PAYMENT Western Union Money Transfer <officefilesbenin2012@gmail.com>
- YOUR ATM VISA CARD CONTACT: Mrs.Serah Kofi Official Data <dataofficial@yahoo.cn>
- At this moment the transaction has been completed. Continental Bank Benin <uknational.lottery94@yahoo.fr>
- From: Miss Fleur Abbey Flora Abbe <fleurabbe@gmail.com>
- CONFIRM: ARE YOU REALLY DEAD OR ALIVE? (sent from forged email address)
- I NEED YOUR ASSISTANCE rachmad31@ozu.es
- PRIVATE. (sent from forged email address)
- PLEASE ASSIST TO A SAFER ACCOUNT. (sent from forged email address)
- FOR YOUR EYES ONLY... info@coca-cola.co.uk
- The US High Commission to Nigeria /Mandate. (sent from forged email address)
- Mrs Estel's Private Investment Fund Ms Estel Bedie <msbediehenry@zipmail.com.br>
- ATTN: BENEFICIARY. "Hassan Bello" <bellosan@mynet.com>
- I need your trust and love Miss.Obeidi Saleh <obeidisaleh@yahoo.com>
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- ACKNOWLEDGE IMMEDIATELY BEFORE FINAL TRANSFER. (sent from forged email address)
- GABRIEL A. DOSSOU ESQ "Dossou Gabriel" <dossou_gabriel02@c2.hu>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- Investment Aiyesha Gaddafi <aiyesha22gaddafi@hotmail.fr>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Your payment via ATM VISA CARD (sent from forged email address)
- Reconfirm your Address,mobile for delivery of your ATM card ... ATMCENTER <web-office-7542@att.net>
- I will Appreciate Your feedback, (sent from forged email address)
- (From ;Miss Annie)Why NO RESPONSE from you to my first and v... MISS ANNIE SALIBA <anny1966@voila.fr>
- Urgently contact for your $2.8Million (sent from abused email account)
- FINAL NOTICE ON YOUR OUTSTANDING PAYMENT (TREAT AS VERY URGE... (sent from forged email address)
- Re: YOUR ASSISTANCE IS URGENTLY NEEDED .PLEASE, (sent from forged email address)
- CAN WE BE PARTNER’S IF INTERESTED! (sent from forged email address)
- From Silvia and Williams Silvia Cattaneo <silviacattaneo@hotmail.fr>
- Investment) Available Gold at 99,99% (Gold Bar) And (91.66%)... (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Greeting From Paul Hillman "Mr.paul Hillman" <info.irishbank@yahoo.co.uk>
- I NEED YOUR URGENT ASSISTANCE AND TRUST Mrs Lillian Alamelu <mrslillianalamelu0@gmail.com>
- Contact my secretary today "Prof.Maurice Iwu" <mauriceiwu200@excite.co.uk>
- From Chief James Ibori (Reply me on {jamesoibori@ymail.com}) (sent from forged email address)
- Urgent Information (sent from forged email address)
- Reply asap... (sent from forged email address)
142 entries -- last updated: 2012-11-17 16:44 UTC
Sender domains:
- alice.it (1), aol.com (2), att.net (2)
- blumail.org (1), bol.com.br (1)
- c2.hu (1)
- drapn.min-agricultura.pt (1)
- epf.com (1), excite.co.uk (1)
- fmlawyers.co.nz (1), foundation.org (1)
- gmail.com (17)
- hotmail.com (1), hotmail.fr (5)
- live.com (2)
- mail.com (1), mail.mastvu.ah.cn (1), mongol.net (1), msn.com (2), mynet.com (1)
- nationaloilwellvarco.co.uk (1)
- online.org (1)
- parker.com (1), patch.com (5)
- rediffmail.com (2)
- ukr.net (1)
- voila.fr (8)
- wananchi.com (1)
- y7mail.com (1), yahoo.cn (6), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (4), yahoo.com.hk (2), yahoo.fr (4)
- zipmail.com.br (1)
Anti-fraud resources:
