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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.
- GOD WANT TO USE YOU NOW! (sent from forged email address)
- Attention Please, Mr Lucas Morrison <lus_morris01@voila.fr>
- Urgent Reply Needed Mrs Amina Jaber <fileoffice110@yahoo.cn>
- YOUR WAYBILL TRACKING NUMBER: 1736996225 "Rev. Dr. Robert David" <ngosine@mynet.com>
- (no subject) "Robert Walter" <wkamashazi@bk.rw>
- FROM DAVID SWEET David Williams <waynekingston@cantv.net>
- Confidential...I look forward to your prompt response. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CONTACT HIM URGENTLY FOR YOUR ONLINE BANKING PAYMENT. "Mr. Edu Nwetego" <hondrjenniferlawrence@aol.fr>
- Get Back To Me (sent from forged email address)
- RE:Hello Friend (sent from forged email address)
- >>>>Payment Approval : 10/12/2012. Get us updated Asap Dr Mike Dudu Dudu <paygensterdxx1@hotmail.com>
- Attn: (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- ADP Security Management Update: Digital Certificate Expiration "ADP_FSA_Services@ADP.com" <ADP_Netsecure@adp.com>
- ADP Generated Message: Digital Certificate Expiration "ADP Client Services" <ADP_Netsecure@adp.com>
- My Final Last Wish ----- Make It Come True!!!Sa. (sent from forged email address)
- Dear Friend, "Mrs. Mary Gary" <madamgarymary4@mynet.com>
- My Dear With all due respect Sir, "Barrister John Mark Will ," <chimeekaodimma@yahoo.fr>
- From Thomas and Theresa Michael. Thomas Michael <angelina102@cantv.net>
- Re Private transaction / (sent from forged email address)
- URGENT Mr Paul Christopher <mrpaulchristopher61@cantv.net>
- SEEKING FOR AN URGENT ASSITANCE "Mark Tony" <marktony86@yahoo.com.hk>
- HOW ARE YOU TODAY?? Rima Ghazal <webinfo03401@rogers.com>
- (no subject) Mrs Mary Parker <mmp@live.com>
- BUSINESS OPPORTUNITY Mr Peter Alexandra <peter_alexandra78a@yahoo.com.hk>
- UN OFFICE OF LEGAL AFFAIRS Director United Nations <lucy@pronetway.com>
- Consent Needed!!! (sent from forged email address)
- DEAR FRIEND, "Mr Sherif Dyro." <dyromrsherif@yahoo.com>
- hi Colo Anata <colo_anan15@yahoo.co.uk>
- Re:Urgent Need. (sent from forged email address)
- Your ref: 70115/C7 (sent from forged email address)
- Apostolic Greetings !!!, Edward <jennifer.edward@rediffmail.com>
- From: MrRebecca s.Lemonde rebeccalemonde <rebeccalemonde@live.fr>
- FINAL NOTICE ON YOUR OUTSTANDING PAYMENT (TREAT AS VERY URGE... (sent from forged email address)
- Mrs Amina Younis Jaber From Libya Mrs Amina Younis <mrsaminaandrea1@live.fr>
- ADP Urgent Notification: Digital Certificate Expiration "ADPClientServices@adp.com" <ADP_Netsecure@adp.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- ATTN.YOUR FUN AS BEING RELEASE... UNITED NATIONS OFFICE <spam@asp.local>
- Change of Ownership Alert (sent from forged email address)
- I HOPE WILL CAN WORK TOGETHER FOR GOOD? Emad <mostafa_emad@voila.fr>
- PAYMENT NOTIFICATION (sent from forged email address)
- Dear beloved. (sent from forged email address)
- Attention: E-mail Owner,Beneficiary Mr Akwa Mmili <ubajohnson@yahoo.cn>
- Your Ref: SNT/ATM/822 (sent from forged email address)
- I NEED YOUR HELP Toure Ibrahim <toure_ibrahim20@sify.com>
- Very Urgent Attention Please (sent from forged email address)
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- From Miss.Sadaf Montee, Investment help. Sadaf <sadafmonteee2012@voila.fr>
- Dearest in the Lord, Sarah Patrick <sarahpatrick1009@hotmail.com>
- PLEASE CONFIRM YOUR PAYMENT. Welcome to Western Union <officesenders@yahoo.fr>
- REPLY (sent from forged email address)
- WINNING NOTIFICATION. (sent from forged email address)
- Get Back To Me. (sent from forged email address)
- Atm Card Payment Release (sent from forged email address)
- Need Your Urgent Response "Mr.Joaquim R.Branco" <jo_quimm@ukr.net>
- CONGRATULATIONS BENEFICIARY... (sent from forged email address)
- SPAM *** LOW * PAYMENT (sent from forged email address)
- Hello Frank John <frankjohn_p16@yahoo.com.ph>
- (no subject) Christmas loan <web.office_433_223@att.net>
- (no subject) =?iso-8859-1?Q?Mr=2E_Jackson_Smith_Loan_Firm=A9?= <mr.mcsmith89@gmail.com>
- Hello Dear, "peter.kamara" <mraondubuisi@msn.com>
- PICK UP YOUR $10,000 DAILY BY WESTERN UNION MONEY TRANSFER O... Office Fill <officefill387@yahoo.cn>
- PLEASE READ CAREFULLY & REPLY BACK, Mr Lambert Zongo <b.staff.ank01@gmail.com>
- GOOD DAY. (sent from forged email address)
- Attention My Dear:, Mr Manfod Douglas <office.file3556@yahoo.cn>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- Re!! (sent from abused email account)
- Good day, Grace Stephen <mrsgracestephen@rediffmail.com>
- URGENT ASSISTANCE FROM YOU (sent from forged email address)
- **SPAM** Federal Bureau of Investigation (FBI) (sent from forged email address)
- (no subject) Mrs Jessica Green <0127564126@neomail.co.za>
- Confidential.. (sent from forged email address)
- Dear Confidant (sent from forged email address)
- Email Bonus No: GOG/128/998/2012 GOOGLE UK <sam@ahamp.com>
- I NEED YOUR HELP JAMAL ABDULRAHEEM MAHAMMAD HUSSIEN <JAMAL_ABDULRAHEEM99@LIVE.COM>
- RE:YOUR ATM CARD DELIVERY NOTICE (sent from forged email address)
- (no subject) "Rachel c.s Gibson" <web.office48354n@att.net>
- HELLO Martin Khumalo <hsbc.financier302@gmail.com>
- ATTN:BENEFICIARY (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Plea For Assistance "MRS. MARIA BONGI NTULI" <bongintulimaria@gmail.com>
- =?utf-8?Q?Re:_CONGRATULATIONS!!!_YOUR_REF:_ATM_822=E2=80=8F?= Ms Linda James <francisco.neto@mip.com.br>
- FYI Pairat Phansuwan <paph@boxemails.com>
- XMAS LOAN/BUSINESS LOAN JOSEPH MACMALI LOAN HOME <web.office.eddy@att.net>
- Am sorry to tell you this if is not true UBA United Bank ATM PAYMENT DEPARTMENT <deskofficiall@sify.com>
- Attn: (sent from forged email address)
- URGENT FAMILY ASSISTANCE /PARTNERSHIP "MRS.SUSAN SHABANGU" <shabangumrssusan35@gmail.com>
- Urgent reply. Afzzal Ahmed <afzzal_ahmed@voila.fr>
- (( Re Your Payment Code:6473 )) (sent from forged email address)
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- Should we pay Mrs. Jeky Eddys??? Western Union Pay-out Gold card <deskofficiall@sify.com>
- VIEW THE ATTACHED "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- From; Mr. George George Manu <georgema831@yahoo.in>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia12@hotmail.com>
- RE: INHERITANCE PAYMENT (sent from forged email address)
- Kindly Respond (sent from forged email address)
- Read Me Please "Celia.Cathy" <celiacathy22@rediffmail.com>
- PLEASE CALL JOHNMALONE +27 735805762 to claim your GBP[820.0... YAHOO MAIL LOTTERY 2012 <johnmalone324@gmail.com>
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- FROM MRS.GRACE BOYI, PLEASE RECEIVE THIS FUND IN YOUR ACCOUN... MRS GRACE BOYI <mrsgraceboyi1969@hotmail.fr>
- Good day to you (sent from forged email address)
- I have left a certified ATM VISA CARD for you Office File <officefile0101@yahoo.cn>
- Greetings! (sent from forged email address)
- CONTACT WESTERN UNION AGENT FOR YOUR AWARDED PAYMENT SENT TO... Mrs Rose Morris <lhnaodan3323@yahoo.cn>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- (no subject) info@military.com
- CONTACT WESTERN UNION SUPERVISOR Mr. Patrick Morgan, FOR YOU... "Mr. James Rice." <aaahhha0@gmail.com>
- RE: VERY URGENT MESSAGE. FBI Official Message <generaljamesumar1982@yahoo.cn>
- Compliment of the Season!!!!!!!!! Gregory Akumadu <gregm064@live.com>
- Attention My Dear (sent from forged email address)
- From :Oliver Business proposal.!!! Oliver Gadney <bnie@ethionet.et>
- Hello my beloved open attach file urgent respond needed, Tracey Lidzy Adam <snkune@live.com>
- +Fr. Paul Anderson, Read and Reply immediately. Fr. Paul Anderson <paul_4u1@yahoo.dk>
- Hello dear Miss Flora Armande <amisssylvie61@yahoo.com>
- Dearest , koenders desire <maryfreeman8234@yahoo.fr>
- URGENT BUSINESS PROPOSAL BUSINESS PROPOSAL <jasminepeterson2200@hotmail.com>
- Attn: The Beneficiary, boanewyork <boanewyork758@gmail.com>
- Deputy Governor(Reserve Bank Of South Africa)Dr.Danie Mminele. First Comercial Bank London <fristcommercialbanklondon@gmail.com>
- YOU HAVE WON! FIND ATTACHED FILE AND CLAIM YOUR FUND Coca Cola <cocacolaofficial126@gmail.com>
- Let me hear from you. Alexander Akuchukwu <adams22y@yahoo.com>
- Hello, (sent from forged email address)
- PRIZE AWARD NOTIFICATION MARKETING (sent from forged email address)
- APPROVED PAYMENT ORDER FROM UNITED NATION ORGANIZATION (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- JOINT VENTURE CEMILE EFELIO <cemilefelio@yahoo.co.jp>
- Donazione della Signora Rita Michelle Rita Michelle <rita.michelle15@yahoo.fr>
130 entries -- last updated: 2012-12-11 16:50 UTC
Sender domains:
- adp.com (3), ahamp.com (1), aol.fr (1), asp.local (1), att.net (3)
- bk.rw (1), boxemails.com (1)
- cantv.net (4)
- ethionet.et (1)
- gmail.com (13)
- hotmail.com (5), hotmail.fr (2)
- live.com (4), live.fr (2)
- mip.com.br (1), msn.com (1), mynet.com (2)
- neomail.co.za (1)
- patch.com (2), pronetway.com (1)
- rediffmail.com (4), rogers.com (1)
- sify.com (3)
- ukr.net (1)
- voila.fr (4)
- yahoo.cn (7), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.dk (1), yahoo.fr (4), yahoo.in (1)
Anti-fraud resources:
