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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.
- NEW OFFICIAL PAYMENT APPROVAL (sent from forged email address)
- $24MILLION BUSINESS ASSISTANCE. (sent from forged email address)
- From: Azman bin Mat Ali Azman bin Mat Ali <mubadala2@outlook.com>
- Your Inheritance/Winning payment was paid (sent from forged email address)
- RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT andy@diamondbank.com
- Greetings In the name of God Almighty, (sent from forged email address)
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- URGENT SUPPLY INVITATION OF YOUR PRODUCTS MIKE OMANSAH <deskinfo22@cantv.net>
- GREETINGS FROM MR MAXWELL CUMMING Maxwell Cumming <maxwellcumming01@hotmail.co.za>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda200@gmail.com>
- HELLO DEAR FRIEND "MATTHIAS ASIH ESQ." <bm_justice@yahoo.com>
- INVESTMENT PROPOSAL "DR.Martins Edward." <western0090@gmail.com>
- YOUR DELIVERY AGENT HAS ARRIVED "Rev. Dr. Douglas Morrison" <seba85@alice.it>
- Mc Donald's Restaurants Ltd: "Toni Ricardo" <toni_ricardo@gmx.com>
- INVESTMENT PROPOSAL "DR.Martins Edward." <mrselizabeth05@gmail.com>
- HOW ARE YOU TODAY?? (sent from forged email address)
- Partnership Investment (sent from forged email address)
- CAN YOU PARTNER WITH =?UTF-8?Q?ME=3F?= KELLY GILBERT <kellygilbert119@yahoo.com>
- INVESTMENT OFFER (sent from forged email address)
- Attn "Mary Judith." <simona.sedlak1@alice.it>
- =?UTF-8?Q?=44=6F=20=43=6F=6E=74=61=63=74=20=4D=65=20=46=6F=7... =?UTF-8?Q?=50=61=79=6D=65=6E=74=20=43=65=6E=74=72=65=20=50=61=79=6D=65=6E=74=20=43=65=6E=74=72=65?= <paymentupdate2341@walla.com>
- URGENT FUND FOR INVESTMENT IN YOUR COUNTRY FROM LONDON. "FROM:MR.GEORGE COOPER." <georgecooper687@gmail.com>
- Greetings to You from Mrs Victoria Brown. "MRS.VICTORIA BROWN" <v.brown226@laposte.net>
- From: Mrs. Catherine Brown. eeee <cynthia_salomon@yahoo.com>
- About Your Fund "Mr.Jeremy Frank Edward" <jeremy.mrfrank@yahoo.com>
- From Capt. Nathan <info@captmbnathan926.onmicrosoft.com>
- Hello My Good Friend, Alhaji Abdul Malik <officefile000386@cantv.net>
- My Dear Friend "Dr. " <drpeter@yahoo.com>
- Hello Dear, annica Sousa <annicasou@yahoo.fr>
- BANK COMPENSATION BANK COMPENSATION <a.dali@alice.it>
- =?UTF-8?Q?Bonjour,_Je_m=E2=80=99appelle_CLARICE_DUCHE_de_nat... CLARICE DUCHE <alberto.cimarosti@tin.it>
- ARE YOU DEAD OR ALIVE? "Mrs. Gloria Wilson" <drdonaldwilson1@gmail.com>
- From Capt. Nathan <info@captmbnathan734.onmicrosoft.com>
- Re: Dearest Buyer, "Mr. Cherif Boli" <mrspameladaviss@gmail.com>
- my subject <bestoffice@9036199067565.onmicrosoft.com>
- From Capt. Nathan <info@captmbnathan338.onmicrosoft.com>
- =?UTF-8?Q?Mrs_Joy_Paul_Donella_(My_Will)=E2=80=8F?= Mrs Joy Paul Donella <simonex@alice.it>
- MAIL FROM MR PATRICK MCSWEENEY PATRICK MCSWEENEY <info10@britishsoldier.onmicrosoft.com>
- DHL COURIER COMPANY j.booma605@laposte.net
- From:International Commercial Bank of Ghana. "Mr. Robert Williams" <k.kwadwo2003@gmail.com>
- CHICAG O HARE INTERNATIOâNAL AIRPORT!!! (sent from abused email account)
- UBA Bank Of Benin plc Mrs Susan Uda <gpligas@alice.it>
- Reply "Andrew Bell" <dbelgado@afciphil.com.ph>
- Real Investment (sent from forged email address)
- Reference: Investment Project proposal In Your Country. (sent from forged email address)
- Re: Greetings!!! Yury Stavitskiy <kudetavei@highscope.or.id>
- PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
- Re:From Syria!!! Need Your Help "Rtd.Major Athir Barakah al-Hakam" <alhakamsyria1947@gmail.com>
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbifundtransfer@RESERVEBANKOFINDIA.onmicrosoft.com>
- 1) From Federal Ministry Of Finance (Reply) herber (sent from forged email address)
- Re: Are you aware of this? "USBANK PLC NEVADA Cc Y.MARCBELTON@USBANK.COM Cc" <marcbelton@ymail.com>
- Urgent Attention "Mr. David Morris" <mrdavid.nicolas@ymail.com>
- URGENT RESPOND (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- Breakthrough nely <antoniocaccavelli@alice.it>
- GOOD DAY "Sgt. Paul Landrum" <sgt13445@Military.onmicrosoft.com>
- GET BACK TO ME URGENTLY (sent from forged email address)
- Attn:Beneficiaries (sent from forged email address)
- I NEED YOUR URGENT SUPPORT <19@cls602.onmicrosoft.com>
- Your urgent response require Jonas W Mason <afuukpd@ymail.com>
- Appeal for assistance Samson Yapi <yapi_samson@yahoo.fr>
- I NEED YOUR URGENT SUPPORT <21@cls602.onmicrosoft.com>
- I NEED YOUR URGENT SUPPORT <22@cls602.onmicrosoft.com>
- I NEED YOUR URGENT SUPPORT <23@cls602.onmicrosoft.com>
- With warm regards from London (sent from forged email address)
- From: Mr. Thomas Maleke ? (sent from forged email address)
- CONFIDENTIAL TREAT AS URGENT. (sent from forged email address)
- Urgent and Confidential Business Proposal (sent from forged email address)
- SUBJECT: TOP SECRET. (sent from forged email address)
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- This mail is urgent and requires immediate reply (sent from forged email address)
- Private & Confidential "Fidelity Investment" <fidelity.investment@contactoffice.co.uk>
- READ THIS INFO!! (sent from forged email address)
- DEMANDE DE COLLABORATION jean conti <info.jeanconti@aol.fr>
- DEARLY BELOVED[PLEASE HELP HUMANITY]6> (sent from forged email address)
- GOOD DAY----------------YOUR EMAIL ADDRESS HAS JUST WON YOU ... (sent from forged email address)
- Notification of payment (sent from forged email address)
- The benefits!! (sent from forged email address)
- NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
- Urgent Business Proposal (sent from forged email address)
- From Federal Ministry Of Finance (Reply) 95.51.182.202 (sent from forged email address)
- DEAR FRIEND CAPTAIN GREG <info@ooficeinffo.info>
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- THANK YOU (sent from forged email address)
- Bedankt voor uw aandacht (sent from forged email address)
- Call for Assistance (sent from forged email address)
- Can You Handle It? (sent from forged email address)
- Re: INVESTMENT (sent from forged email address)
- Business Proposal. (sent from forged email address)
- REPLY ME NOW (sent from forged email address)
- Important Message For You Elvis Penney <antoniopasquariello@hotmail.it>
- URGENT FROM INTERNATIONAL MONETARY FUND (IMF) REPLY IMMEDIATELY (sent from forged email address)
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- 2013 USA (W.C.H.R) CONFERENCE/INVITATION!! "Mrs.Justin Marrissa" <subirdey@bajajcapital.com>
- Ref: Partnership / Investment initiative (sent from forged email address)
- YOUR IMPORTANT MESSAGE FROM (I.M.F) "Dr. John Egobia" <usdpianezza@alice.it>
- CONGRATULATIONS. (sent from forged email address)
- Contact me for more details. SMITH AWALA <officefile2013@tin.it>
- Dear Respectful one, "jelin.magodo3@zipmail.com.br" <jelin.magodo3@zipmail.com.br>
- Urgent Payment - Advise IMF LONDON
- Dear Partner (sent from forged email address)
- ATTN: GREETINGS !!! (sent from forged email address)
- Confirm Details (sent from forged email address)
- Please Get Back To Me. "Mrs. Jung Heeg Yun." <falinscy@aster.pl>
- Dear Friend!!! (sent from forged email address)
- REPRESENTATIVE NEEDED KUBOTA CORP JAPAN <erwin.sattler@inode.at>
- Re:Proposal from hong kong (sent from forged email address)
- RE: IMF RECONFIRMATION OF YOUR PAYMENTS. (sent from forged email address)
- DELIVERY OF YOUR ATM CARD. (sent from forged email address)
- 17/10/2013/KINDLY READ AND GET BACK (sent from forged email address)
- Investment Privilege !!! (sent from forged email address)
- RE <01111111101@FinancialCompany541.onmicrosoft.com>
- RE <01111111108@FinancialCompany541.onmicrosoft.com>
- YOUR REAL COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- Re: Details of Our Investigation[Contact The R.B.S For More
... "Metropolitan Police Service (Sir. Bernard Hogan-Howe)" <admin@kalmar.belgonet.com>
- Urgent Attn. CEO/My Dear Am Prince Kamara <david.prince68@hotmail.com>
- RE <01111111102@FinancialCompany541.onmicrosoft.com>
- DON'T CONTACT THEM ANYMORE..... advicelady@turbo.com
- DEARLY BELOVED[PLEASE HELP HUMANITY]6] (sent from forged email address)
- Re: Good News paulholdstock1954@laposte.net
- THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
- pick up your $5000 today "Mrs.Lauralyn Paulson" <test@janssen.cl>
- NOTICE (sent from forged email address)
- RE <01111111111111150@FinancialCompany856.onmicrosoft.com>
- Compliment of the day. <notiffication@notiffication635.onmicrosoft.com>
- Joint Venture/ Investment (sent from forged email address)
- Can you do this? "Mrs. Russell." <info@live.com>
- From Madam Zinab Hassan, Please get Back to me (sent from forged email address)
- Attn the owner of this ID, elizabeth michael <antonino.russo@tin.it>
- RE <01111111111111146@FinancialCompany729.onmicrosoft.com>
- RE <01111111111111148@FinancialCompany856.onmicrosoft.com>
- FROM US NATIONAL SECURITY AGENCY (sent from forged email address)
- CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM... (sent from forged email address)
- URGENT FROM UN (sent from forged email address)
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
- GREETINGS James Williams <jw7093165@gmail.com>
- COCA COLA 2013 PROMOTION (sent from forged email address)
- Call me +447014239896 Global Trust <userf@Users365.onmicrosoft.com>
- RE <01111111111111159@FinancialCompany856.onmicrosoft.com>
- RE <01111111111111154@FinancialCompany856.onmicrosoft.com>
- Re: Circular "Dr.Adedoyin S" <dradedoyiinsalami@windowslive.com>
- Greetings! "MSNBD Support Team" <support@msnbd.net>
- ATTN: HONOURABLE BENEFICIARY, Office of the Presidency (FRN)
- Investment Proposition/From Myung-Chul Hahm. (sent from forged email address)
- Pls Confirm! "Ofori Appia" <mm3n@privatesec.net>
- =?Windows-1252?Q?Let=92s_work?= =?Windows-1252?Q?_together.?= Bongo michael <bongomichael5@outlook.fr>
- Call me +447014239896 Global Trust <name@Userss365.onmicrosoft.com>
- Compliment of the day. <info@notiffication279.onmicrosoft.com>
- Attn: Beloved in Christ MICHAEL PASCAL ANDERSON <michaelpascala@gmail.com>
- Dear Accredited Beneficiary, (sent from forged email address)
- RE <011111111111111169@FinancialCompany623.onmicrosoft.com>
- UNITED NATIONS COMPENSATION PAYMENT NOTICE***************???... (sent from forged email address)
- FINAL PAYMENT NOTIFICATION ACT FAST (sent from forged email address)
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Fri Oct 18... "mrpaulmadi501968@gmail.com" <mrpaulmadi501968@gmail.com>
- BUSINESS CONSULTANT (sent from forged email address)
- Greetings My Dear, (sent from forged email address)
- URGENT NOTICE (sent from forged email address)
- Very Urgent your to get back to us and pick Up Ur $4,500.00 Mr Joe Richard <001@Slater009.onmicrosoft.com>
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <contactcliamrbi@RESERVEBANKOFINDIA.onmicrosoft.com>
- Business proposal!!! Mr. Joseph Akwasi<josephakwasi@live.com>
- Calvary Greeting To You And Your Family. losseni cisse <cisse_lossenie@yahoo.fr>
- I wait your quick response !!!. "akram5555500@yahoo.com.ph" <akram5555500@yahoo.com.ph>
- Re: From Mrs. Palmer Linda. !!!= = = (sent from forged email address)
- From Mr. Tom Nataril Tom Nataril <tomnataril03@hotmail.com>
- Greetings (sent from forged email address)
- Greetings From Mr. Allen Ibrahim, allen.ibrahim28@laposte.net
- Your Western Union Payment Mrs Rose Alice <giulia06m@alice.it>
- Hello Keystone Benefit <admins@3-dveri.ru>
- Attn: Consignee (TRUNK BOX IN ATLANTA FOR YOU) 122.20.255.131 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- STRICTLY CONFIDENTIAL Johnson Chidi <johnson.chidi2@yahoo.com>
- RE Natwest Bank PLC <domenico.latessa@alice.it>
- CONTACT DR. JIM OVIA FOR YOUR BANK DRAFT PAYMENT (sent from forged email address)
- Urgent reply (sent from forged email address)
- Re: Your fund $4.5 M Central Bank of Benin <antonioeviola@alice.it>
- COMPENSATION PAYMENT WITH FILE No:JJ5/SBUN/CFUND2013 Dr Sanusi Lamido Sanusi <dr.101sanusi@yahoo.com>
- =?UTF-8?Q?=44=65=61=72=20=42=65=6C=6F=76=65=64=2C?= =?UTF-8?Q?=43=68=72=69=73=20=4A=61=63=6B=6C=69=6E?= <cjacklin@walla.com>
- =?utf-8?B?77u/77u/R3JlZXRpbmdzIGluIHRoZSBuYW1lIG9mIEFsbGFoLA... "Rebecca Young" <rebeccayoung55@hotmail.com>
- Investment Privilege/Proposal (sent from forged email address)
- Expecting Your Urgent Respond, Mrs Gloria Amon <mrs.glo0@yahoo.com>
- RE <01111111146@FinancialCompany678.onmicrosoft.com>
- SURREPTITIOUS AND NEGOTIATIONS. COCA-COLA COMPANY UKI <post8@buttioj.onmicrosoft.com>
- Hello Dear. nina dalima <ninadalima00@gmail.com>
- From: Barrister Williams Khune "Barr.Williams Khune" <khuneassociates1@hotmail.co.uk>
- =?utf-8?Q?Mi_Querida_en_el_Se=C3=B1or?= mrsfota lima <fotalima09@zipmail.com.br>
- ATTN:YOUR BONUS OFFER FROM WESTERN UNION. joyceline keith <joyceline0461@gmail.com>
- GOOD DAY "Dr. MARK A. ZENITH" <servicenotification@email.microsoft.com>
- Your funds is available for you to pick it up Western Union <soglosoglo@cantv.net>
- Atte: My Dear Mrs Pamela Ahmad <cardini.pierangelo@alice.it>
- OFFER FOR YOU Brown Smith <gulffinance@info.com>
- MESSAGE FROM MRS ANNA BLAIR READ AND RESPOND IMMEDIATELY (sent from forged email address)
- Lord's work "Mrs Mary Parker" <mary@parker.com>
- BMW LOTTERY WINNER......... (sent from forged email address)
- Re: You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
- PROPOSAL (sent from forged email address)
- My name is Tariq,I have a very important information to disc... (sent from forged email address)
- =?UTF-8?Q?Confidential?= (sent from forged email address)
- Project. "Gabriella Barney" <armando.bolio@uady.mx>
- Dearest One (sent from forged email address)
- How Are You My Dear (sent from forged email address)
- YOUR URGENT ATTENTION IS HIGHLY NEEDED PLEASE. Mr. Emmanuel Attah. <e.attahema@gmail.com>
- MY EMAIL REMINDER "D.Philip.Q" <ursula@shadetreecanopies.com>
- Business offer (sent from forged email address)
- REGARDING YOUR UNPAID FUND (sent from forged email address)
- I Mrs.Maria Williams need your Urgent Help "Mrs.Maria Williams" <officefile1522@cantv.net>
- To Your Attention my dear. Jim Abu <michaelservice2011@gmail.com>
- Investment Proposal Steven <22@Steven625.onmicrosoft.com>
- YOUR OPPORTUNITY FROM EXXONMOBIL LONDON "EXXONMOBIL OIL COMPANY LONDON" <peteralexandra183@yahoo.dk>
- From The desk of Mr Steven Steven <steglegg1@yahoo.com>
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000?= Lewis Mellisa <lewis.melissa19@laposte.net>
- Read and Get Back (sent from forged email address)
- From DHL Delivering Company CALL DELIVERING AGENT NOW{609 22... Richard Bruno <romanobenassi@tin.it>
- Hi toe.izai8@laposte.net
- Hllo (sent from forged email address)
- Dear Friend Mrs Sofia Ali <mrssofiaali001@gmail.com>
- LETS WORK TOGETHER (sent from forged email address)
- Urgent Investment for you. (sent from abused email account)
- I need your trust with all understanding. (sent from forged email address)
- HELLO <gabrielkaramoh@outlook.com>
- My Dearest, "Miss sen.warlord" <sen.warlord@gmail.com>
- URGENT ATTN:- OUR REF: DHL/COURIER/91/2013...YOUR RECOVERED
... DHL COURIER COMPANY <frederick.williams15@cantv.net>
- RE:INSTRUCTION TO CREDIT YOUR ACCOUNT "Mrs. Suzanne Norman" <services@consortnt.net>
- View The Attach File For Your Claim MoneyGram Promotion Prize <jmgold@rcn.com>
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000?= lewis.melissa11@laposte.net
- Donation From Mrs Rose David. "rose david" <roseddavid2r@hotmail.fr>
- PAYMENT "NICON MULTI PLUS LTD" <info@niconmtpltd.co.london>
- Read and Get Back (sent from forged email address)
- Fund Beneficiary Senator Aliu Ibrahim <aliu4ibrahim@rediffmail.com>
- View The Attach File For Your Claim MoneyGram Promotion Prize <flquinson@rcn.com>
- 67 DAYS TO CHRISTMAS Alan Hudson Lopes <dgsergiunnation@gmail.com>
- Your REWARD PAYMENT NOTIFICATION! "Dr. ELIZABETH TAYLOR" <nmail@webadmin365.onmicrosoft.com>
- My Dear, I'm really in need of your help. "Vivian J. Paul" <vivian.johnp24@gmail.com>
- MRS TAYLOR INVEST FUND. Mrs TAYLOR <ltaylorzm1@gmail.com>
237 entries -- last updated: 2013-10-18 15:34 UTC
Sender domains:
- 3-dveri.ru (1)
- 9036199067565.onmicrosoft.com (1)
- afciphil.com.ph (1), alice.it (11), aol.fr (1), aster.pl (1)
- bajajcapital.com (1), britishsoldier.onmicrosoft.com (1), buttioj.onmicrosoft.com (1)
- cantv.net (5), captmbnathan338.onmicrosoft.com (1), captmbnathan734.onmicrosoft.com (1), captmbnathan926.onmicrosoft.com (1), cls602.onmicrosoft.com (4), consortnt.net (1), contactoffice.co.uk (1)
- email.microsoft.com (1)
- financialcompany541.onmicrosoft.com (3), financialcompany623.onmicrosoft.com (1), financialcompany678.onmicrosoft.com (1), financialcompany729.onmicrosoft.com (1), financialcompany856.onmicrosoft.com (4)
- gmail.com (20), gmx.com (1)
- highscope.or.id (1), hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (3), hotmail.fr (1), hotmail.it (1)
- info.com (1), inode.at (1)
- janssen.cl (1)
- kalmar.belgonet.com (1)
- laposte.net (2), live.com (2)
- military.onmicrosoft.com (1), msnbd.net (1)
- niconmtpltd.co.london (1), notiffication279.onmicrosoft.com (1), notiffication635.onmicrosoft.com (1)
- ooficeinffo.info (1), outlook.com (2), outlook.fr (1)
- parker.com (1), privatesec.net (1)
- rcn.com (2), rediffmail.com (1), reservebankofindia.onmicrosoft.com (2)
- shadetreecanopies.com (1), slater009.onmicrosoft.com (1), steven625.onmicrosoft.com (1)
- tin.it (4)
- uady.mx (1), users365.onmicrosoft.com (1), userss365.onmicrosoft.com (1)
- walla.com (3), webadmin365.onmicrosoft.com (1), windowslive.com (1)
- yahoo.co.jp (1), yahoo.com (9), yahoo.com.ph (1), yahoo.dk (1), yahoo.fr (3), ymail.com (3)
- zipmail.com.br (2)
Anti-fraud resources:
