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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. (sent from forged email address)
- URGENT/ CONFIDENTIAL (sent from forged email address)
- Greetings "John Galvan" <johngalvan@aigcorporation.com>
- Final Payment Notification. 9/28/2013 (sent from forged email address)
- Donation Program "Gillian and Adrian Bayford's" <bayford@msm.com>
- Our Ref: FGN /SNT/STB Martin Parker<infoo@hot.rr>
- Fidelity Bank Ghana. "MR. TONY DWAMENAH" <tonydwamenah18@hotmail.com>
- Your Email Will Be Blocked "Administrator" <admin@mail.com>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- Go through and reply Ngozi Iweala <mrsngoziiweala1111@yahoo.co.jp>
- zeer belangrijk. (sent from forged email address)
- YOUR FUND IS READY FOR TRANSFER (sent from forged email address)
- KINDLY READ AND GET BACK TO ME (sent from forged email address)
- I AM MRS.AMANDA <015@Jalonkatu.onmicrosoft.com>
- 2013 USA CONFERENCE/INVITATION!!!! Mrs Natalia TiiNa <mega.folandiana@rumahzakat.org>
- OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication297.onmicrosoft.com>
- Notification of your payment by ATM Master Credit Card. (sent from forged email address)
- URGENT RESPONSE NEEDED "JEWEL HOWARD TAYLOR" <jeweltay999@gmail.com>
- Your Email Address Won You A Prize(Congratulations) (sent from forged email address)
- Are you the Owner of this E-mail Address? (sent from forged email address)
- $24MILLION BUSINESS ASSISTANCE. (sent from forged email address)
- Is me Michela (sent from forged email address)
- Your Funds Will Be Transfer To Your Account Right Away Witho... Bank Of America <bankofamericaonlinez6@peoplepc.com>
- Do you need A Business OR Personal Loan to clear all your de... loan <86@chang772.onmicrosoft.com>
- Hello How are you doing? "Sgt. Donald Fisher" <donfisher28@live.com>
- Your Code:BMUTU992 "Dave Dawes" <mrdave.dawes1@outlook.com>
- Donation starnes jerry <g450v@hotmail.fr>
- RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5... (sent from forged email address)
- CALL THE DELIVERY AGENT NOW +17864727919 "Mr. Douglas William" <william@william362.onmicrosoft.com>
- STRICTLY FOR YOU Cordelia Keilman <dzzy@amphenol-gasf.com>
- From Mrs.Carol Hill (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, Mrs Janet Napolitano From Homeland Security <orzelleca@tin.it>
- RE: Barrister Poema Nnenji <infomrjasonmattew@gmail.com>
- I Need Your Assistance. "Mr. Benjamin Ampomah" <benampomah03@outlook.com>
- 2013 USA CONFERENCE/INVITATION!!! Marie Lofton <yanyan.budiman@rumahzakat.org>
- GET BACK TO ME (sent from forged email address)
- From Dr. Ahmed Zongo Ahmed Zongo <ahmedzongo0020@gmail.com>
- (ATM CARD, CASHIER CHECK OR ONLINE TRANSFER) UN <anees@sgpgi.ac.in>
- Attn: Your Reply.. (sent from forged email address)
- From:From:Mr.John Hanson-----ATM CARD Is Ready,Contact Him U... (sent from forged email address)
- Assalamn aleikum Mrs Zaina Kone <mrszaina49@zipmail.com.br>
- LET ME KLNOW URGENTLY (sent from forged email address)
- Your Funds Will Be Transfer To Your Account Right Away Witho... Bank Of America <bankofamericaonlinezzz1@peoplepc.com>
- From Capt. Nathan <info@captmbnathan299.onmicrosoft.com>
- BUSINESS INQUIRIES Maxwell Cumming <maxwellcumming01@hotmail.co.za>
- ...Hello.... "Ms.C.Eluebo" <man@pestech.com.my>
- From Capt. Nathan <info@captmbnathan048.onmicrosoft.com>
- RE; YOUR RESPONSE.. (sent from forged email address)
- From Capt. Nathan <info@captmbnathan734.onmicrosoft.com>
- My name is ( Prince Kenechukwu ) Prince kene 4m india <shelperrol.devpcom.06.co.uk@gmail.com>
- My name is ( Prince Kenechukwu ) prince kene 4m india <shelperrol.devpcom.09.co.uk@gmail.com>
- Investment Privilege (sent from forged email address)
- VERY URGENT GET BACK TO US (sent from forged email address)
- Confirm Your Package For Delivery. "FedEx Express" <hs.lundberg@tele2.se>
- Re: My Donation Mrs Pamela Davis <mrspameladaviss@gmail.com>
- FedEx Pickup Confirmation (sent from forged email address)
- OUTSTANDING PAYMENT MR.LOUIS MARK <info@notiffication625.onmicrosoft.com>
- -- Dear Friend, Reply ASAP Sebastian Felix <sebastianfelix1@yahoo.fr>
- GREETINGS FROM US EMBASSY/ARE YOU DEAD OR ALIVE? otis williams <otisdwil@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE samunu.dawel@terra.com
- Donation from Sis.Nina Galas. ninagalas <ninagalas3@zipmail.com.br>
- OUTSTANDING PAYMENT MR.LOUIS MARK <info@notiffication983.onmicrosoft.com>
- REPLY SOON (sent from forged email address)
- YOUR COMPENSATION OF $1.7M "Dr. Jackson Golden" <bright.kim1222@helixnet.cn>
- Dear Friend (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- chat with me on... kithar add me hack dehil <test@mail.neobytes.com>
- Dear Friend, "Mr. John Kenneth" <john.kennethprivate@yahoo.com>
- From Capt. Nathan <info@captmbnathan208.onmicrosoft.com>
- From Capt. Nathan <info@captmbnathan201.onmicrosoft.com>
- I NEED YOUR HELP PLS FOR THIS TRANSFER.(US$4.5M DOLLARS). alex.yacoubaa2@laposte.net
- Donation from Sis.Nina Galas. ninagalas <ninagalas9@zipmail.com.br>
- Esteem Greeting, "Mrs. Tammy Armstrong" <sales.mmpl@mirajgroup.in>
- YOUR PAYMENT FUND$$$$$$$$$$$$ HSBC BANK UK <phones.co.ukltd@googlemail.com>
- From Capt. Nathan <info@captmbnathan837.onmicrosoft.com>
- assist me Linda Williams <judith.wanjiru@the-star.co.ke>
- Donation from Sis.Nina Galas. ninagalas <ninagalas12@zipmail.com.br>
- YOUR URGENT RESPOND IS NEEDED "Mr. William C. Dudley" <stevenben013@yahoo.dk>
- Re:Uprising Aisha Shukri Ghanem <shukrighanema@gmail.com>
- GREETING FROM DUBAI (U.A.E,) (sent from forged email address)
- -- Dear Friend, Reply ASAP Sebastian Felix <dsu.legon1@gmail.com>
- TSN#:3579220329 freelottoservices1@iprimus.com.au
- OUTSTANDING PAYMENT MR.LOUIS MARK <info@notiffication287.onmicrosoft.com>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- 2013 USA (CHRF) CONFERENCE/INVITATION!!! "Mrs.Justin Marrissa" <fifi.maulida@rumahzakat.org>
- Bussiness Vorschlag "Mr. Sun Zhijun" <zhijun@gmx.de>
- Barcena Law Firm Frida Aslaksen <javier.barcena1@aim.com>
- RE; YOUR PARCEL IS READY FOR DELIVERY (sent from forged email address)
- I NEED YOUR HELP adrienneekila <adrienneekila7@gmail.com>
- ARE YOU DEAD OR ALIVE? webmaster (sent from forged email address)
- Re: Please respond to my mail.. (sent from forged email address)
- PAYMENT (sent from forged email address)
- Business plan Curtis Douglas Gerald <mportugal@bnp.gob.pe>
- RE (sent from forged email address)
- Hello... "Mr. Choo Mu Joo" <tuanlt@dongnai.gov.vn>
- Attention Dear Scam Victim. (sent from forged email address)
- RE:PAYMENT FILE NOTICE..support (sent from forged email address)
- REPLY!! "MICHAEL FINANCE HOME" <MICHAEL@MAIL.COM>
- HOPE TO HEAR FROM YOU SOON. Ralph Asare <bugghy@rice.ocn.ne.jp>
- INVESTIMENTO RETAILER/BROKER/TRUSTEE. "Mr Richard Phillips." <rphillips@audit.com>
- YOUR EARNEST COOPERATION Mark Harris <collet@cnea.gov.ar>
- DEAR FUND BENEFICIARY. (sent from forged email address)
- TO WHOM IT MAY CONCERN!! (sent from forged email address)
- Thnak You My Dear (sent from forged email address)
- =?utf-8?Q?CAN_I_TRUST_YOU=3F=3F=3F?= "Guy Anderson" <foffice576@yahoo.es>
- RE:I WANT TO DONATE THROUGH YOU... (sent from forged email address)
- " YOU HAVE BEEN AWARDED $400,000.00 USD " (sent from forged email address)
- Investment Privilege/Proposal "Mr.William Bill. Ingle" <info@binvestment.com>
- YOUR EMAIL ADDRESS HAVE BEEN AWARDED =?utf-8?B?77u/wqM3NTAuM... MICROSOFT E-MAIL LOTTERY AWARD <vittoria.pepe@aslromag.it>
- YOUR COMPENSATION PAYMENT "Mr. Adams Gandira" <xweb@state365.onmicrosoft.com>
- I WAIT TO READ FROM YOU ASAP,,, (sent from forged email address)
- Foreign Payment/Transfer. Mr.Michel Freeman. <paymentmanagementbureau@wohnthier.de>
- YOUR FUND NOTIFICATION ! !! (sent from forged email address)
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY!!!!!!!!!!!!! (sent from forged email address)
- YOUR COMPENSATION PAYMENT "Mr. Adams Gandira" <webk@state365.onmicrosoft.com>
- Please can i confide in you? ( su-mn ) (sent from forged email address)
- sorry for inconvenience (sent from forged email address)
- Your urgent respond is need today (sent from forged email address)
- Lucky Winner "Mr.Dawn Edward <xx@yy>"@mail.cs.unud.ac.id
- Contact Agent : Robert Phillip Immediately (sent from forged email address)
- NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
- Hello Dear "Nellie Johnson" <nelliejoh17@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Re: 02553400 (sent from forged email address)
- YOUR COMPENSATION PAYMENT "Mr. Adams Gandira" <webx@state365.onmicrosoft.com>
- Final Payment Notification. 9/28/2013 (sent from forged email address)
- Re: Relationship in Business. (sent from forged email address)
- Re: Please respond to my mail.. (sent from forged email address)
- Your Parcel At FedEx Courier Service (sent from forged email address)
- ATTENTION (sent from forged email address)
- From John Woodhouse (Esq) John Woodhouse <iris@ronam.com.br>
- (no subject) "Mr Mark Jerry" <info@qq.com>
- ONLINE JOB OFFER (Received) (sent from forged email address)
- YOUR AMOUNT CREDITED IS $1.8MILLION "Dr. Nehe Khan" <info2@wing442.onmicrosoft.com>
- investment (sent from forged email address)
- Attn: My Dear. Anthony Bennin <silviaidris1@gmail.com>
- reminder "Winning Agency" <accounts@sunet.com.au>
- charity donation!! "christy_donation@libero.it" <christy_donation@libero.it>
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- Good Day sir, "Prince Osaji" <osaji55@yahoo.com>
- RELEASE CODE No::#UKB6AUW7 PAYMENT "Mrs M. Jimmy" <info19@humpin.onmicrosoft.com>
- Re: Your Electronic Email Address Has Won £485,000.00GBP On ... (sent from forged email address)
- Re: Business Proposal Sgt.Perry Rice <info18@hboweb.onmicrosoft.com>
- Re: Good News From Ms Elizabeth... (sent from forged email address)
- Business Proposal (sent from forged email address)
- Last contract Payment from Mr. Ben. Bernanke, the Chairman F... (sent from forged email address)
- Re: PLEASE HELP ME INVEST $35M USD "Mrs Stella Carlos Armando" <info@europhyto.com>
- GET URGENT LOAN @ 3% INTEREST RATE global financial firm <info014@globalfinancialfirm607.onmicrosoft.com>
- Congratulation "Publishers Clearing House" <pch@nucleares.unam.mx>
- Compliment of the Day, "Mrs. Elena Bello Bernard" <mrs_elenab.bernard@aol.com>
- Attention: Beneficiary: FROM THE NEW ELECTED MINISTER: FEDER... (sent from forged email address)
- Dear Friend Mrs Rose Holtsbery <rosyholts@gmail.com>
- Congratulation !!! (sent from forged email address)
- GOOD DAY "Sgt. Paul Landrum" <sgt@connrads.onmicrosoft.com>
- THIS IS NOT A JOKE YOUR NEW ATM MASTER CARD WORTH $2.5 MILLI... (sent from forged email address)
- GOOD DAY "Sgt. Paul Landrum" <sgt3@connrads.onmicrosoft.com>
- GOOD DAY "Sgt. Paul Landrum" <sgt1@connrads.onmicrosoft.com>
- 30/09/2013 ATTACHED LETTER Larry Xhosa <admin@fnetravel.com>
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- Help me please (sent from forged email address)
- LETTER OF EMPLOYMENT FROM OUR COMPANY. (sent from forged email address)
- From: Mr,Mclean B.Gerald......... mr Gerald <reportt1@live.com>
- DO YOU NEED A LEGIT LOAN? CORPORATE LOAN FIRM <ab1@JOHNENTERPRISE.onmicrosoft.com>
- FUND FOR INVESTMENT IN YOUR COUNTRY. "From:Mr.George Cooper." <georgecooper72@rediffmail.com>
- GOOD DAY "Sgt. Paul Landrum" <sgt6@connrads.onmicrosoft.com>
- Western Union "Mr.michael Louls" <giangi.barbero@tin.it>
- DO YOU NEED A LEGIT LOAN? CORPORATE LOAN FIRM <ab7@JOHNENTERPRISE.onmicrosoft.com>
- From Barclays Bank Plc (sent from forged email address)
- DO YOU NEED A LEGIT LOAN? CORPORATE LOAN FIRM <ab9@JOHNENTERPRISE.onmicrosoft.com>
- ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
- Donation From Mrs. Gamila Botros "Mrs. Gamila Botros" <rpetruzzo@earthlink.net>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Good day, "Michael Cohen" <write2cohen@gmail.com>
- Urgent!!! Mr.Steve Reid <016@derick125.onmicrosoft.com>
- GOOD DAY "Sgt. Paul Landrum" <sgt41@connrads.onmicrosoft.com>
- From Mr.Abel Korimba korimba4 <korimba4@yeah.net>
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
- SWIFT CARD PAYMENT CENTER (sent from forged email address)
- =?UTF-8?Q?INVESTMENT__IN_YOUR_COUNTRY?= (sent from forged email address)
- Re: From Mr Michael Webster (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- I Await Your Response (sent from forged email address)
182 entries -- last updated: 2013-09-30 15:43 UTC
Sender domains:
- aigcorporation.com (1), aim.com (1), amphenol-gasf.com (1), aol.com (1), aslromag.it (1), audit.com (1)
- binvestment.com (1), bnp.gob.pe (1)
- captmbnathan048.onmicrosoft.com (1), captmbnathan201.onmicrosoft.com (1), captmbnathan208.onmicrosoft.com (1), captmbnathan299.onmicrosoft.com (1), captmbnathan734.onmicrosoft.com (1), captmbnathan837.onmicrosoft.com (1), chang772.onmicrosoft.com (1), cnea.gov.ar (1), connrads.onmicrosoft.com (5)
- derick125.onmicrosoft.com (1), dongnai.gov.vn (1)
- earthlink.net (1), europhyto.com (1)
- fnetravel.com (1)
- globalfinancialfirm607.onmicrosoft.com (1), gmail.com (13), gmx.de (1), googlemail.com (1)
- hboweb.onmicrosoft.com (1), helixnet.cn (1), hot.rr (1), hotmail.co.za (1), hotmail.com (1), hotmail.fr (2), humpin.onmicrosoft.com (1)
- jalonkatu.onmicrosoft.com (1), johnenterprise.onmicrosoft.com (3)
- libero.it (1), live.com (2)
- mail.com (2), mail.neobytes.com (1), mirajgroup.in (1), msm.com (1)
- notiffication287.onmicrosoft.com (1), notiffication297.onmicrosoft.com (1), notiffication625.onmicrosoft.com (1), notiffication983.onmicrosoft.com (1), nucleares.unam.mx (1)
- outlook.com (2)
- peoplepc.com (2), pestech.com.my (1)
- qq.com (1)
- rediffmail.com (2), rice.ocn.ne.jp (1), ronam.com.br (1), rumahzakat.org (3)
- sgpgi.ac.in (1), state365.onmicrosoft.com (3), sunet.com.au (1)
- tele2.se (1), the-star.co.ke (1), tin.it (2)
- william362.onmicrosoft.com (1), wing442.onmicrosoft.com (1), wohnthier.de (1)
- yahoo.co.jp (2), yahoo.com (2), yahoo.dk (1), yahoo.es (1), yahoo.fr (2), yeah.net (1), yy (1)
- zipmail.com.br (4)
Anti-fraud resources:
