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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.
- BANK SWIFT COPY. (sent from forged email address)
- APPLY FOR URGENT LOAN <william08@hlmc13265644.onmicrosoft.com>
- FROM JEAN ABBAS Jean Abbas <jean_abbas@ymail.com>
- PLEASE READ AND GET BACK TO ME URGENTLY. "gbagbolillian@gmail.com" <gbagbolillian@gmail.com>
- From Mr.David John. Web Office <siko@ernest356.onmicrosoft.com>
- Dear Email Owner, Ticket Number 7100542188(HMPWAYZ20051). (sent from forged email address)
- help Miriam Esso <markedward@siren.ocn.ne.jp>
- Current first payment online $7000.00 dollars "Mr. john solomon" <acarozzi@alice.it>
- BUSINESS JOB VACANT NOW... (sent from forged email address)
- 05/11/2013/YOUR REPLY "DANSO PHILIP.Q" <dansophilipqesq@hotmail.co.uk>
- Investment proposal (sent from forged email address)
- zeer belangrijk!! (sent from forged email address)
- Very Important (sent from forged email address)
- Adrian Bayford!!!!! "Adrian Bayford." <abayford14@outlook.com>
- E.U.A.U.D Director. (sent from forged email address)
- Seasons Greetings To You My Dear Friend, (sent from forged email address)
- APPLY FOR LOAN <kloan1@DerrickLoan303.onmicrosoft.com>
- Dear Good friend Patrick Manko <usgovmcot@gmail.com>
- Charity Donation..... Adrian Bayford <andreanbayford@gmail.com>
- Western Union Daily Payment of $5600 US Dollars (sent from abused email account)
- APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Lee Firm <account@leezecope960.onmicrosoft.com>
- VERY CONFIDENCIAL ibrahim baccary <ibrahimbaccary6@gmail.com>
- salutation Narex Louise <fgiuseppe2@tin.it>
- To the attention of the Receiver: "MIKE WHITLEY" <mikewhitley2020@hotmail.com>
- NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
- RE <1002341314@FinancialCompany804.onmicrosoft.com>
- I just claimed my winning funds worth 15 million usd (sent from forged email address)
- From Miss Dorcas Apima (sent from forged email address)
- Batch No: 4-3/97/YTC/2013 "Euro-Millions" <brindusa.miron@pnl.ro>
- APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Lee Firm <account@leezecope190.onmicrosoft.com>
- FROM:DR MRS.MARIAM ABACHA "MRS.MARIAM ABACHA" <abachamariam26@yahoo.com.ph>
- Your urgent response will be appreciated. (sent from forged email address)
- Dear Friend, Am Soliciting. Mrs Nicole Marois <smithawala@tin.it>
- APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3% Mr Lee Firm <account@leezecope221.onmicrosoft.com>
- CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR ... (sent from forged email address)
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Introductions!!!!!! Pamela Phillips <access@bzitv.net>
- Congratulations & Happy Celebrations in Advance Dave & Angela Dawes <dave@qq.com>
- Help Needed (sent from forged email address)
- Dear beloved friend Jones Suzanne <suzannejones@qip.ru>
- REPLY!! (sent from forged email address)
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- My Dear "angelomuolo@alice.it" <angelomuolo@alice.it>
- Appeal for assistance Samson Yapi <yapi_samson@yahoo.fr>
- YEAR 2013 EMAIL PRIZE AWARDS (sent from forged email address)
- PLEASE KINDLY ASSIST TO A SAFE ACCOUNT. WILLIAM BARRY <williambarry1940@gmail.com>
- TREAT AS URGENT IS VERY IMPORTANT OUTSTANDING INHERITANCE (sent from forged email address)
- WE OFFER LOAN AT LOW INTEREST RATE OF 3% <infor12@Financial241.onmicrosoft.com>
- Please do not ignore!!! <001001@mrslisaclanss.onmicrosoft.com>
- My Dear Dr Frank Obeluo <angelomuolo@alice.it>
- RE:TOP URGENT MESSAGE!!! "Federal Bureau Of Investigation ( FBI)"
<fbi.director60@rocketmail.com>
- IMMEDAITE RESPONSE CAPT FLORA PRIEVE <prieveflora@earthlink.net>
- YOU WON!!! (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR DRAFT. (sent from forged email address)
- Please do not ignore!!! <001006@mrslisaclanss.onmicrosoft.com>
- XMAS LOAN <9195610@PetersonWest588.onmicrosoft.com>
- Dear Honorable Beneficiary,Payment Advice "BB " <g2@worldservicee.onmicrosoft.com>
- ITHIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING L... (sent from forged email address)
- I WAIT FOR YOUR REPLY (sent from forged email address)
- GOOD NEWS!!! (sent from forged email address)
- Scam Victims Compensation By ATM CARD (sent from forged email address)
- [GSN Suspected Spam] My Dear Beloved in the Lord (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- CONTACT THIS COURIER COMPANY IMMEDIATELY (sent from forged email address)
- XMAS LOAN <9195618@PetersonWest588.onmicrosoft.com>
- Assalamu Alaikum, e.sawadogo365@laposte.net
- Pending Delivery (Final Notice) .. Read carefully and get ba... Fedex Courier Company <fedex@alexkele.bdl.pl>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <mrsruthbn@ymail.com>
- Urgent Response For charitable goals. (sent from forged email address)
- From: Cheung Pui/Business Proposal (sent from forged email address)
- Attn: Benefisiary (sent from forged email address)
- CONTACT JOHNPAUL INFO <Chev@claimsdpt.onmicrosoft.com>
- Greetings From Mr.Oswald J.Grübel. (sent from forged email address)
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <johncoleman@hotmail.fr>
- RE:URGENT RESPONSE NEEDED ASAP "JERRY AND SUSAN FORD" <tipimanboulepike@yahoo.com>
- Urgent. Faith Eze <barrfaitheze@cantv.net>
- Payment Alert! (sent from forged email address)
- Legal and Confidential. (sent from forged email address)
- Business Plan. (Contact me via my private email below ONLY) "herbertbentley478@libero.it" <herbertbentley478@libero.it>
- TO WHOM IT MAY CONCERN!!! (sent from forged email address)
- SWIFT CARD PAYMENT (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2013.S5. (sent from forged email address)
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <r.b.i.claimtransfer.cliam@RESERVEBANKOFINDIA246.onmicrosoft.com>
- Urgent Mutual Support (sent from forged email address)
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <r.b.i.claimdept@RESERVEBANKOFINDIA246.onmicrosoft.com>
- MR PAUL CONTACT INFO <Contact@JohnPaul33.onmicrosoft.com>
- EUROMILLIONS LOTTO OFFIZIELLE GEWINNBENACHRICHTIGUNG 2013 "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
- {¼s§i«H?} Urgent Attention Needed?? 11-06-2013 mrgeorgeosborne2010@yahoo.co.jp
- Inheritance OF $23.5 Million Barrister.Augustine.Dinga@mail.zamtel.zm
- Hope i can trust you on these transaction? Sgt Harry Thompson <sgtharryt@harryt.onmicrosoft.com>
- Representative/Business proposal (sent from abused email account)
- UNCLAIMED MONEY "Mr. Jamel Hughes" <jamelhughes927@yahoo.co.jp>
- Dear Friend, morgan dexter <morgandexter09@live.com>
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <claimfundonlin@RESERVEBANKOFINDIA246.onmicrosoft.com>
- IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC... (sent from forged email address)
- DEAR SENIOR, URGENT INFORMATION (sent from forged email address)
- Urgent. Debbie Mayorga <benco_98@voila.fr>
- RE ''DRJERRY HOOKS'' <mail9@poalo.onmicrosoft.com>
- YOUR PAYMENT THROUGH WESTERN UNION BANK INFO2012 <bankinfo760@gmail.com>
- =?UTF-8?B?2KzYptiqINin2YTZitmD2YUg2LPYsdinLg==?= "Mr.Karim Ibrahim" <mmmmmm1020@libero.it>
- URGENT LOAN!!! (sent from abused email account)
- I WAIT TO HEAR FROM YOU FASTER. a.tobiah225@laposte.net
- URGENT FedEx Courier Service <info@fedex.com>
- Dear paul Peters <paupeters1@libero.it>
- HAVE A DEAL FOR YOU. Mr Lok <mrlung16@mrleung.onmicrosoft.com>
- CONTACT JOHNPAUL INFO <Contact@JohnPaul39.onmicrosoft.com>
- I wish to have a good relationship with you "rosedabor237@libero.it" <rosedabor2377@libero.it>
- Urgent Reply Ministry of Finance Nigeria <fministryof49@yahoo.com>
- Hello Beloved (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND IN MY POSSESSION (sent from forged email address)
- Message From Administrator "temp" <temp@colortyme.com>
- Ref: Information about Your late Relation/Family member "Johan Benade" <johanbenade1@outlook.com>
- Your Attention Please Kevin Wheeling <kev747wheel@live.com>
- Attention!! Official Request <anagutierrez@uv.mx>
- Private Matter (sent from forged email address)
- Greetings and God Bless You from Mrs.Evelyn Williams, "Mrs.Evelyn Williams" <genuine@view.ocn.ne.jp>
- Your Urgent Assistance Needed! Reply Now. "Ms. Fatoumata Coulibaly" <avocatmbah@yahoo.com.sg>
- Invitation: *** ATTN:URGENT*** @ Tue Nov 5, 2013 7:30pm - 8:... donatus idori <donatusidori4@gmail.com>
- Contact me if you are interested !! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION[FBI] (sent from forged email address)
- Contact Facebook Lottery (CFO) Immediately.? (sent from forged email address)
- Investment Assistance Needed. (sent from forged email address)
- Re: Request (sent from forged email address)
- Urgent,Confidential And Strictly For You "Mr. Craig Apigo" <postmaster@cantv.net>
- Dear Friend, (sent from forged email address)
- (no subject) "barr.philip micheal" <studiocarini@alice.it>
- Message From Julie Melbourn j.melbourn@yahoo.co.uk
- SOLICITING YOUR KIND ASSISTANCE RACHEL LAMBERT <pedidos@mosca.com.uy>
- VERY IMPORTANT (sent from forged email address)
- Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
- From Michael Grady I Need Your Attention. Michael Grady <mg10022@outlook.com>
- ***SPAM*** Your First Payment Is Ready "Mr.andy lord" <officefile227@cantv.net>
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- Contact me if you are interested !! Ting Sun <ts0un23@gmail.com>
- UREGNT PLEASE ! (sent from forged email address)
- Very Urgent "From Mr.David Morris" <mrjimdavidson@gmail.com>
- A.T.M PAYMENT UPDATE (sent from forged email address)
- =?UTF-8?Q?=4E=4F=54=49=46=49=43=41=54=49=4F=4E=20=4F=46=20=5... =?UTF-8?Q?=6D=61=6D=61=6E=20=6D=61=6E=75=72=75=6E=67?= <mmanroe@walla.com>
- Acknowledge your claims "Mr. Richard Findlay" <todsmurryassociate@gmail.com>
- Do you need a Loan <glc@GLC333.onmicrosoft.com>
- FINAL NOTIFICATION REGARDING YOUR FUNDS!!!!! (sent from forged email address)
- Do you need a Loan <glc@GLC382.onmicrosoft.com>
- Do you need a Loan <info@honesttrust3.onmicrosoft.com>
- Do you need a Loan <info@honesttrust4.onmicrosoft.com>
- GOOD DAY PLEASE VERY URGENT (sent from forged email address)
- CAN YOU HANDLE THIS? Kulaku Alfred <kulakualfred@yahoo.com>
- Re: CONTACT MY SECRETARY IMMEDIATELY. sedwards428@gmail.com
- Do you need a Loan <info@honesttrust9.onmicrosoft.com>
- Do you need a Loan <info@honesttrust1.onmicrosoft.com>
- Final Notification Of Your Donation "Gillian and Adrian Bayford's" <info@usa.net>
- CONTACT FEDEX EXPRESS COURIER INDIA FOR YOUR PARCEL? UN <INFO@Un990.onmicrosoft.com>
- Do you need a Loan <info@TRUST13.onmicrosoft.com>
- Do you need a Loan <info@TRUST17.onmicrosoft.com>
- Re:New Order (sent from forged email address)
- From Daniel Amah Business Proposal Alpha S C Scompany <scompany@rocketmail.com>
- HELLO (sent from forged email address)
- Do you need a Loan <info@TRUST20.onmicrosoft.com>
- PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF ... (sent from forged email address)
- I NEED YOUR HELP Paul CLandrum <sgtpaul@landrum995.onmicrosoft.com>
- Thank you in advance. (sent from forged email address)
- Urgent Delivery Notice.. (sent from forged email address)
- Do you need a Loan <info@TRUST15.onmicrosoft.com>
- Release Approval (sent from forged email address)
- Do you need a Loan <info@TRUST21.onmicrosoft.com>
- Re: 06/11/2013 "Mr. Wllliam Billington" <info@mail.com>
- Loan Mr Albert Ian Global Loans <00041@dmattrree.onmicrosoft.com>
- RE <01111111111111140@FinancialCompany856.onmicrosoft.com>
- FOR CHARITABLE (sent from forged email address)
- Accept this offer. Mrs.Fatoum Omar <webmaster@retailgroupegypt.com>
- lucrative business proposal Mr.Chung <chungfungandrew0022@hauchungltd.onmicrosoft.com>
- IHERITANCE FOR ME AND MY HUSBAND Mrs Stephanie Fredrick <StephanieLoisFredrick@gmail.com>
- Re: My Name is Mrs.Stella Victorie Armando from Argentina. stellavictorie147@wine.ocn.ne.jp
- FYA Please Avail To This. "Christopher Gregory" <christophergreg@live.com>
- GOODDAY "Mrs.Aisha Khamis Gaddafi" <mrs.aishakhamisgaddafi@rocketmail.com>
- ASSISTANCE ON BILATERAL BUSINESS RELATIONSHIP. (sent from forged email address)
- Benachrichtigung endgültigen (sent from forged email address)
- Part Time Job Offer (sent from forged email address)
- Mrs. Grace Juli Bright Charity Donation (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. (sent from forged email address)
- Contact the verification officer incharge of the delivery (sent from forged email address)
182 entries -- last updated: 2013-11-06 15:35 UTC
Sender domains:
- alexkele.bdl.pl (1), alice.it (4)
- bzitv.net (1)
- cantv.net (3), claimsdpt.onmicrosoft.com (1), colortyme.com (1)
- derrickloan303.onmicrosoft.com (1), dmattrree.onmicrosoft.com (1)
- earthlink.net (1), ernest356.onmicrosoft.com (1)
- fedex.com (1), financial241.onmicrosoft.com (1), financialcompany804.onmicrosoft.com (1), financialcompany856.onmicrosoft.com (1)
- glc333.onmicrosoft.com (1), glc382.onmicrosoft.com (1), gmail.com (11)
- harryt.onmicrosoft.com (1), hauchungltd.onmicrosoft.com (1), hlmc13265644.onmicrosoft.com (1), honesttrust1.onmicrosoft.com (1), honesttrust3.onmicrosoft.com (1), honesttrust4.onmicrosoft.com (1), honesttrust9.onmicrosoft.com (1), hotmail.co.uk (1), hotmail.com (1), hotmail.fr (1)
- johnpaul33.onmicrosoft.com (1), johnpaul39.onmicrosoft.com (1)
- landrum995.onmicrosoft.com (1), leezecope190.onmicrosoft.com (1), leezecope221.onmicrosoft.com (1), leezecope960.onmicrosoft.com (1), libero.it (4), live.com (3)
- mail.com (2), mosca.com.uy (1), mrleung.onmicrosoft.com (1), mrslisaclanss.onmicrosoft.com (2)
- outlook.com (3)
- petersonwest588.onmicrosoft.com (2), pnl.ro (1), poalo.onmicrosoft.com (1)
- qip.ru (1), qq.com (1)
- reservebankofindia246.onmicrosoft.com (3), retailgroupegypt.com (1), rocketmail.com (3)
- siren.ocn.ne.jp (1)
- tin.it (2), trust13.onmicrosoft.com (1), trust15.onmicrosoft.com (1), trust17.onmicrosoft.com (1), trust20.onmicrosoft.com (1), trust21.onmicrosoft.com (1)
- un990.onmicrosoft.com (1), usa.net (1), uv.mx (1)
- view.ocn.ne.jp (1), voila.fr (1)
- walla.com (1), worldservicee.onmicrosoft.com (1)
- yahoo.co.jp (1), yahoo.com (4), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (1), ymail.com (2)
Anti-fraud resources:
