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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.
- NOTIFICATION COCA-COLA COMPANY UKI <post9@mmbg.onmicrosoft.com>
- RE: UPDATE "MR. STEPHEN JOHNSON." <riccardo.ciaglia@tin.it>
- Good Day "mr.johnwilliams" <andreamoschen@tin.it>
- Congratulation!! Please View The Attachment! "PAYMENT NOTIFICATION !" <winning.prize001@gmail.com>
- From John Woodhouse (Esq) "John Woodhouse (Esq)" <cleria@luanett.com.br>
- PARTNER MET ME!!!!! "Mr Hau Chung Fung , Andrew" <drjohnccchanjohn@arcor.de>
- Lord's work "Mrs Mary Parker" <mary@parker.com>
- COMPENSATION AWARD COMMITTEE, (sent from forged email address)
- NOTIFICATION COCA-COLA COMPANY UKI <post23@mmbg.onmicrosoft.com>
- R: Inquiry (sent from forged email address)
- R: Inquiry Bernard Attard <info@consultant.com>
- No subject babistrihos@freemail.gr (thomaswilliams08@hotmail.com)
- FUND TRANSFER URGENT NEEDED Mr John Mark <john.mark941@yahoo.in>
- CONTACT WESTERN UNION VERY URGENT Dr Jonson Leo <officefile000133@cantv.net>
- Very urgent Sumbre Jimmy <lboota@outlook.com>
- Hello Mrs Yohan <kafayat1yohan@yahoo.co.jp>
- RE: VERY IMPORTANT NOTIFICATION Detective Emmanuel Akomaye <emmanuelakomay101@superposta.com>
- Urgent response needed immeiately Mrs Mariam Abacha <predialvertejo@net.vodafone.pt>
- OUR NEW ORDER "asif_karam08@libero.it" <asif_karam08@libero.it>
- HOW ARE YOU TODAY?? (sent from forged email address)
- Greetings (sent from forged email address)
- Donation For Humanity From Mrs. Margreth Hudson !!! Margreth Hudson <margreth.27@msn.com>
- confirm for your delivery master card <mastercard040@rogers.com>
- NOTIFICATION COCA-COLA COMPANY UKI <post18@mmbg.onmicrosoft.com>
- With an open-minded "Mrs. Tessy Bongara" <bongara_tessy@yahoo.com>
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda29@gmail.com>
- SUBJECT: TOP SECRET. (sent from forged email address)
- Message, Samuel Konte <kassmonto@gmail.com>
- NOTE "Mr. Ben Oko" <andrea.serratore1@tin.it>
- RE: URGENT "Mrs. Jan Eliasson" <infofile3422@cantv.net>
- Urgent response "Mr. Chris Adams" <chrisadams682@yahoo.com>
- CONTACT ME FOR MORE DETAILS. "Eng.Edward Nana Ofori" <hnaas@estate.ocn.ne.jp>
- AS A VESSEL OF GOD (Reply) (sent from forged email address)
- CLAIM YOUR WIN (sent from forged email address)
- MRS SUSAN INVEST FUND Mrs Taylor <ltaylorzm1@gmail.com>
- MESSAGE FROM MISS JOY KRUGER. Joy Kruger <joykruger219@yahoo.de>
- URGENT FUND FOR INVESTMENT FROM LONDON. "FROM:MR.GEORGE COOPER." <webmailer0063@yahoo.com>
- Beste vriendkk (sent from forged email address)
- NOTIFICATION COCA-COLA COMPANY UKI <post7@mmbg.onmicrosoft.com>
- Please Reply My Message. (sent from forged email address)
- INFORM ME (sent from forged email address)
- YOUR CONSIGNMENT of (USD 950.000) "Dr.Mathew Thomas" <information111@cantv.net>
- 11.10.2013 lillianmcquillen@aol.de
- FROM Mr Amudu Smani. Amudu Smani <amudu.smani@laposte.net>
- URGENT FUND REMITTANCE BENEFICIARY (sent from forged email address)
- Good day, mary tagro <m.wady02@hotmail.fr>
- Respected. Egna Martin <lmayienga@materkenya.com>
- From Capt. Nathan <info@captmbnathan682.onmicrosoft.com>
- GOOD NEWS CONTACT MR.RAYMOND WILSON ASAP!!! (sent from forged email address)
- I Request Your Partnership into this proposal Rosdi"<Investors-relations@ocbc.com>
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- NOTIFICATION COCA-COLA COMPANY UKI <post10@mmbg.onmicrosoft.com>
- VERY URGENT AND PROFITABLE BUSINESS PROPOSAL (sent from forged email address)
- Votre besoin de financement / Your funding needs jonathan.mildread10@laposte.net
- Re: Respond promptly "Mr. Ken Cole" <mrkcole1965@hotmail.com>
- From Mr. Charles Remond, Reply Charles Remond <c.remond74@laposte.net>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- PLEASE CAN I COMPLATELY TRUST YOU? (sent from forged email address)
- GREETINGS FROM US ARMY (sent from forged email address)
- Hello Greetings.. MRS CLAUDIA GUZMAN <test@misca.it>
- Money Sent.Mtcn For $10k 673-897-0910 (sent from forged email address)
- Notice "Dr.Thomas Burke" <valentina821@alice.it>
- URGENT FUND FOR INVESTMENT FROM LONDON. "FROM:MR.GEORGE COOPER." <georgecooper687@gmail.com>
- READ AND REPLY (sent from forged email address)
- WHY CHOOSE CLIENTELE? CLIENTELE LOANS <noreply@mynet.com>
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- I will advise you to contact Mr.Roy Edouya directly on this ... "Mrs.Cornelia Maury" <william.lee@sunprop.com.sg>
- UNITED NATIONS COMPENSATION UNIT MR BAN KI-MOON <mic@gershin.cn>
- Can I give you this trust ? (sent from forged email address)
- RE <01111111111111112@FinancialCompany279.onmicrosoft.com>
- RE <01111111111111111@FinancialCompany279.onmicrosoft.com>
- URGENT CONTACT MY SECRETARY MR LUKE YAYI Henry Ricksd <officefile300@cantv.net>
- United States Marine Corps. SYRIA (sent from forged email address)
- DADDY JIM 0147p@list.ru
- RE <01111111111111118@FinancialCompany279.onmicrosoft.com>
- RE <01111111111111117@FinancialCompany279.onmicrosoft.com>
- CONTACT UNITED PARCELS SERVICES UPS URGENT. okakaoffice@cantv.net
- Very Urgent (sent from forged email address)
- RE <01111111111111119@FinancialCompany279.onmicrosoft.com>
- Business Offer Mr.Cheung Eric <office5@punchloin.onmicrosoft.com>
- Request! (sent from forged email address)
- Re: Waiting your urgent respond. (sent from forged email address)
- Re: INVESTMENT FUND "Dr. Yang Chenjing" <info@buffalo.gr>
- Barcena Law Firm Emil =?utf-8?Q?=C3=85rum?= <javier.barcena1@aim.com>
- CLAIM INHERITANCE: CONTACT DHL DELIVERY FOR THE BANK DRAFT W... "Mrs. Evelyn Milne Robert" <scanner@moreali.it>
- Please Reply My Message. (sent from forged email address)
- trusted loan at 0.2% to process sonali Loan Firm <post4@owebtb.onmicrosoft.com>
- IMPORTANT BUSINESS MESSAGE JOHNSON ATTANGA <johnsonattie2010@gmail.com>
- Please Acknowledge My Mail & Get Back to Me. "Ms. Sindy" <investment1981@outlook.com>
- GOOD DAY TO YOU!!!!!!! Mr Alfred Johnson <test@szcxzx.net>
- Urgent notification (sent from forged email address)
- GET BACK TO ME FOR THE RELEASE OF THE FUND. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Good News!!! (sent from forged email address)
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- INVESTMENT OFFER (sent from forged email address)
- OFFICIAL NOTICE ABOUT YOUR FUND!!!! MRS.RUTH EZE <dr.rutheze223@hotmail.com>
- Can I give you this trust ? (sent from forged email address)
- RE <01111111111111120@FinancialCompany849.onmicrosoft.com>
- Re: Update Eco Bank Plc <gurinder_mann@hotmail.com>
- fund Mrs Grace <salvatore.carollo@alice.it>
- Humanitarian "Georgina Hope Rinehart" <infogina@executivemail.co.za>
- Urgent Delivery Notice!! Please Read... (sent from forged email address)
- My Offer George Raoul <lmayienga@materkenya.com>
- Hi Dear (sent from forged email address)
- Good Day!!! Susan Robert <susanibrahim35@zipmail.com.br>
- From the Desk of Mr. Edward Kong (sent from abused email account)
- FROM SANDRA MORA. Sandra Mora <sandramora@qip.ru>
- STOP ALL TRANSACTION RIGHT NOW!!! (sent from forged email address)
- Important Mail (sent from forged email address)
- RE <01111111111111127@FinancialCompany234.onmicrosoft.com>
- COMPLIMENT OF THE SEASON JAMES ITAMI <jamesitami45@gmail.com>
- payment Mrs Maria Jonathan <savasta.service@tin.it>
- RE <01111111111111128@FinancialCompany234.onmicrosoft.com>
- Good Day!! (sent from forged email address)
- PAYMENT/CONTRACT#MAV/WB/FGN/MIN "MR. HARRIS GRAHAM" <t-ww@hotmail.com>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- RE <01111111111111136@FinancialCompany277.onmicrosoft.com>
- FROM ATM VISA CARD ACCOUNT DEPARTMENT DIRECTOR UNITED NATION... (sent from forged email address)
- Re. Important -6201 "Mrs. Margaret Ward" <lclaudio@volp.com.br>
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- YOUR EMAIL HAS WON YOU $ 4.6M (sent from forged email address)
- THE BMW LOTTERY PROMOTION "Mr. Norbert Benard" <financeiro@marinhodespachantes.com>
- Dave and Angela (sent from forged email address)
- FROM FEDERAL RESERVE BOARD "BEN S. BERNANKE" <s.okoh00@gmail.com>
- Urgent "James Barkley" <james.barkley@gmail.com>
- Dear Friend!!! (sent from forged email address)
- PAYMENT VIA ATM CARD (sent from forged email address)
- Good day to you and your family, (sent from forged email address)
- lening bieden/ Loan Offer!!! (sent from forged email address)
- MRS.JEWEL HOWARD TAYLOR. (sent from forged email address)
- Barclay's Bank International PLC (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Ref: UNOG/013/UNCC/UN501-P (sent from forged email address)
- IT'S TIME YOU STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS (sent from forged email address)
- IN GOOD FAITH. Annabel James <annabeljames15@zipmail.com.br>
- FROM: FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS I... (sent from forged email address)
- Urgent from Mrs. Samson Rachel (sent from forged email address)
- Urgent Assistance need "Andrew Huth" <capt.andrewhuth@usmilitary.org>
- Call Mr Jim at Money Gram for Your fund (sent from abused email account)
- Attention,Very Urgent Message "Mr.William Lee" <william.lee@sunprop.com.sg>
- Business Proposal (sent from forged email address)
- =?utf-8?q?Please=20I=20really=20need=20you=20to=20stand=20as... =?utf-8?q?=22Nora=20Qattara=22?= <noraqattara@toursmanpower.net>
- Urgent Reply Needed !!! (sent from forged email address)
- OFFER <large123@violetlarge686.onmicrosoft.com>
- I am Mrs. Christy Walton "Mrs. Christy Walton" <info@te.com>
- Inviting you for partnership in a deal (sent from forged email address)
- FAMILY TRANSFER ASSISTANCE(VIEW ATTACHMENT) maria bongi ntuli <mabntuli003@gmail.com>
- SEAN BENDICHOS MARTIN MARIE YOLAINE <donpaolosannella@alice.it>
- PRIVATE (sent from forged email address)
- (no subject) Dave & Angela Dawes <lhr@EUnet.rs>
- HELLO (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- U N (sent from forged email address)
- Donation Program "Gillian and Adrian Bayford" <bayford@ymail.com>
- Daer Partner. (sent from forged email address)
- repond moi s'il te plait DUCA ROSE <ducarose@ymail.com>
- CAN I TRUST YOU "MR. EDGAR PROSPER" <edgar.prosper@yahoo.co.uk>
- NOTIFICATION COCA-COLA COMPANY UKI <post4@rumm29.onmicrosoft.com>
- Your Consignment Funds Has Arrived Your Country For Delivery (sent from forged email address)
- Please Do You Know My Dad? Miss Lisa <wubj.payment@gmail.com>
- Swift payment??? (sent from forged email address)
- YOUR URGENT RESPONSE "Denj N. Peters" <dejiapeters@yahoo.com>
- Assistance Please. "Bebeyou Konan" <bebeyoukonan@yahoo.fr>
- ECO BANK PLC MARK <vito1984@alice.it>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG "EURO LOTTO COMMISSION" <interlottocommission@representative.com>
- Your prompt response is highly imperative Barrister Mark Ferguson <intermar@upcmail.ro>
- FROM HSBC BANK PLC LONDON hsbcbank@hsbcbank.co.uk
- My Dear Friend (sent from forged email address)
- ATM VISA CARD OWNER "VISA CARD," <vitoperna@alice.it>
- Hello, "Mrs. Peter Jennifer" <flink@adminnet365.onmicrosoft.com>
- Dear friend Juli Anna <juli.anna5@laposte.net>
- From: Barrister Williams Khune "Barr.Williams Khune" <barr.williamskhuneassociates00@live.com>
- CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <6000000001138@CharityWork672.onmicrosoft.com>
- Proposal (sent from forged email address)
- PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
- Donation From Mrs. Rebecca Dessouki. Rebecca Dessouki <rebecca062@rediffmail.com>
- URGENT: HEINEKEN VOUS FELICITE APRES LE TIRAGE COMPAGNIE HEINEKEN BEER <ilpolittico@tin.it>
- Donation "Gillian And Adrian Bayford" <bayford@msn>
- Federal Bureau of Investigation (FBI). (sent from forged email address)
- Hello, "Mr. Peter Williams" <web10@organiz356.onmicrosoft.com>
- Please assist me (sent from forged email address)
- I NEED YOUR HELP Paul CLandrum <sgt9@landrumLtd.onmicrosoft.com>
- I NEED YOUR HELP Paul CLandrum <sgt10@landrumLtd.onmicrosoft.com>
- Please Invest your Time (Don't Delete Pls) Tang Eng <intermar@upcmail.ro>
- Re: VALIDATION OF PAYMENT! "Mohammed Ishan (Chairman)" <ishan197977@zing.vn>
- NOTIFICATION COCA-COLA COMPANY UKI <post6@rumm29.onmicrosoft.com>
- I NEED YOUR HELP Paul CLandrum <sgt8@landrumLtd.onmicrosoft.com>
- Dear Please Respond. asadodo@laposte.net
- =?UTF-8?Q?SECURITY_ALERT_FROM_CHASE_ONLINE=E2=80=8F=E2=80=8F... CHASE <intermar@upcmail.ro>
- ATM VISA CARD OWNER VISA CARD <robemarke@alice.it>
- confirm for your delivery master card <mastercard1002@rogers.com>
- From Mr. Dan Loris. For your kind response very urgent. loris5@laposte.net
- Contact Mr.Jim Ovia for your DRAFT (sent from forged email address)
- RE: INVESTMENT / BUSINESS PARTNERSHIP (sent from forged email address)
- Bussiness Offer (sent from forged email address)
- Read and reply back urgently if interested. From Nadel <jesuisbon@voila.fr>
- I NEED YOUR HELP Paul CLandrum <sgt11@landrumLtd.onmicrosoft.com>
- Very Confidential (sent from forged email address)
- URGENT NEED alfred zain <intermar@upcmail.ro>
- YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication523.onmicrosoft.com>
- business "gertfdsvc@libero.it" <gertfdsvc@libero.it>
- APPLY FOR YOUR LOAN "L & T FINANCE LIMITED" <JAMES8@luema12.onmicrosoft.com>
- YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication353.onmicrosoft.com>
- I Need Your Urgent Attention Please. "Madam Farrah Ibrahim Hamad" <farrah.ibh0012@hotmail.com>
- Urgent Your Atm master Card Is Ready MRS IJEOMA WILLIAMS <michela.derrico@tin.it>
- CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <6000000001149@CharityWork672.onmicrosoft.com>
- Having considered your inability to clear your package (ATM ... "MR. Mike Valentine" <antonia@termolar.com.br>
- CONFIRM THIS MESSAGE Dr Frank Edward <brightsmith788@yahoo.co.nz>
- Re: Your Message From Mrs. Linda Palmer !! (sent from forged email address)
- I NEED YOUR HELP FROM MRS GRACE MANDA <gracemandaoffice92@gmail.com>
- Re: Urgent Business Proposal (sent from forged email address)
- Get Soft Loan At 3% Interest Rate ..... "Access Financial LTD" <info@live.com>
- =?utf-8?B?77u/77u/R3JlZXRpbmdz?= "kowan julien" <mrsjulienkowan@hotmail.fr>
- Congratulations!! Is Your Lucky Day!!! Foundation MAIL <intermar@upcmail.ro>
- PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- LET ME KLNOW URGENTLY (sent from forged email address)
- Dear Beneficiary! (sent from forged email address)
- 2013 USA CONFERENCE/INVITATION!!!! "monday86_4@libero.it" <monday86_4@libero.it>
- URGENT: HEINEKEN VOUS FELICITE APRES LE TIRAGE DIRECTION PUBLIBACTION HEINEKEN <stefanototoro@tin.it>
- DIRECTOR COMMERCIAL FROM ECO BANK BENIN, lolis@bc.cablemas.com
- Happy Weekend (sent from forged email address)
- Your email was selected as a beneficiary On Behalf Of Colin ... Congratulations <helpdesksupport11@gmail.com>
- MUTUAL TRANSACTION KINDLY REPLY daury.gabriel@dnocs.gov.br
- READ AND GET BACK TO ME (sent from forged email address)
- Beloved Lorena Benzel <lorenabenzel04@zipmail.com.br>
- (GOLD BAR AND FUND) Interested To Invest In Your Country (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION NIGERIA DIVISION "DR. ERIC MORGAN" <ericmorgan065@yahoo.com>
- letzten Mitteilung (sent from forged email address)
- Proposal "W S H Laidlaw" <laidlaw@outlook.com>
- IF YOU TRUELY YOU ARE NOT DEAD GET BACK TO ME IMMEDIATELY "ANDREW LOIRS" <postmaster@localhost.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorhonthulas@gmail.com>
- APPLY FOR YOUR LOAN "L & T FINANCE LIMITED" <ogb@chatyboxx.onmicrosoft.com>
- YOUR PAYMENT MTCN: #7560467996 WESTERN UNION OFFICE <officefiless07@gmail.com>
- Represent Our Company "C.W.D.M LTD" <nsahoo@nitrkl.ac.in>
- From Mark J.Benson (sent from forged email address)
- GOOD NEWS FOR YOU.. "Chris and Colin Weir" <chiscolin607@gmail.com>
240 entries -- last updated: 2013-10-12 15:42 UTC
Sender domains:
- adminnet365.onmicrosoft.com (1), aim.com (1), alice.it (6), arcor.de (1)
- buffalo.gr (1)
- cantv.net (4), captmbnathan682.onmicrosoft.com (1), charitywork672.onmicrosoft.com (2), chatyboxx.onmicrosoft.com (1), consultant.com (1)
- estate.ocn.ne.jp (1), eunet.rs (1), executivemail.co.za (1)
- financialcompany234.onmicrosoft.com (2), financialcompany277.onmicrosoft.com (1), financialcompany279.onmicrosoft.com (5), financialcompany849.onmicrosoft.com (1)
- gershin.cn (1), gmail.com (17)
- hotmail.com (5), hotmail.fr (2)
- landrumltd.onmicrosoft.com (4), laposte.net (3), libero.it (3), live.com (2), localhost.com (1), luanett.com.br (1), luema12.onmicrosoft.com (1)
- marinhodespachantes.com (1), materkenya.com (2), misca.it (1), mmbg.onmicrosoft.com (5), moreali.it (1), msn (1), msn.com (1), mynet.com (1)
- net.vodafone.pt (1), nitrkl.ac.in (1), notiffication353.onmicrosoft.com (1), notiffication523.onmicrosoft.com (1)
- ocbc.com (1), organiz356.onmicrosoft.com (1), outlook.com (3), owebtb.onmicrosoft.com (1)
- parker.com (1), punchloin.onmicrosoft.com (1)
- qip.ru (1)
- rediffmail.com (1), representative.com (1), rogers.com (2), rumm29.onmicrosoft.com (2)
- sunprop.com.sg (2), superposta.com (1), szcxzx.net (1)
- te.com (1), termolar.com.br (1), tin.it (7), toursmanpower.net (1)
- upcmail.ro (5), usmilitary.org (1)
- violetlarge686.onmicrosoft.com (1), voila.fr (1), volp.com.br (1)
- yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (5), yahoo.de (1), yahoo.fr (1), yahoo.in (1), ymail.com (2)
- zing.vn (1), zipmail.com.br (3)
Anti-fraud resources:
