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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.
- My Request: Kindly Read This "Mr. S Al-Abbas" <info@lycos.co.uk>
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000.00?= Lewis Mellisa <lewis.melissa20@laposte.net>
- STOP CONTACTING THOSE PEOPLE "Mrs. Connie Dutton" <marketing@kk.com.br>
- URGENT ATTENTION (PLEASE REPLY BACK) "Dr. Narayan Ramtahal" <dr.narayanramtahal@hotmail.com>
- Message, "Mrs, Simone Gbagbo" <msgbor@gmail.com>
- Re Loan <ser24@Godsentser.onmicrosoft.com>
- =?utf-8?Q?=C4=B0ptal_Edildi:_Contact_Him.?= Office Desk <ofdk1@yahoo.com.tr>
- Kin Verification! "A & M Douglas Consultants Ltd." <mrizkhi@staff.gunadarma.ac.id>
- Attn:-Unclaimed Family Deposited Fund Graham Cadell <graham894003adell@zbavitu.net>
- This is to notify you about this said fund. Williams Christopher <williams8christopher@gmail.com>
- Re:Vita Information Mr And Mrs Weir<ins2@ins2.com>
- BUSINESS PROPOSAL <pwchan3@TELECOM763.onmicrosoft.com>
- FINANCIAL PROPOSITION (sent from forged email address)
- CAN I TRUST YOU? "Mr. Urba Dila" <urbadila@yahoo.com>
- ATM VISA CARD Elizabeth Pradesh <Zoha8707@sgtneny.onmicrosoft.com>
- Request For A Business Proposal (sent from forged email address)
- PLEASE CLARIFY (sent from forged email address)
- Re: Dr Charles Gboto "=?ISO-8859-1?B?RHI=?=" <drcharless@qq.com>
- I took this decision because I don't have any child that wil... mr_antm_mills77 <mr_antm_mills77@yeah.net>
- FROM MR. JAMES BROWN James Brown <jambw1@gmail.com>
- APPLY FOR A LOAN <109754@pedro674.onmicrosoft.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA AGENT DAVID JACKSON <updatedavid20@zbavitu.net>
- Urgent Assistance Request Annisa Machiti <amachiti1@gmail.com>
- APPLY FOR A LOAN <10945@pedro674.onmicrosoft.com>
- Are You Dead Or Still Alive?? (sent from forged email address)
- XMAS LOAN <Bernard0001@company552.onmicrosoft.com>
- RE; REQUESTING (A.S.A.P) (sent from forged email address)
- Tuesday, November 26, 2013 (sent from forged email address)
- :::EMAIL PRIZE AWARDS::: (sent from forged email address)
- Urgent & Important. halima hossian <mrs.halimahossian@gmail.com>
- Very Urgent Message, (sent from forged email address)
- Dr. Simon Watson Dr Simon Watson <dr.simonwatsonubs12@gmail.com>
- Please I Am Waiting For Your Response (sent from forged email address)
- Beloved (sent from forged email address)
- Fidelity Worldwide Investments (sent from forged email address)
- Congratulation! 2013 Emirates Air Line Email Lottery winning. (sent from forged email address)
- CAN I TRUST YOU WITH MY CHARITY PROJECT? "Mrs. Aisha Al Mutasim" <aishaal101@hotmail.com>
- MY BELOVED!!! (sent from forged email address)
- Payment Visa Card "CENTRAL BANK OF NIGERIA ATM VISA CARD" <Lamidosanusi@central-bankofnigeria.com>
- HOW IS YOUR FAMILY? <mmadamntuli1965@gmail.com>
- Kindly get back to me please AllanAgbo <allanagbo@gmail.com>
- (no subject) Hon Mark Attar <pool_stampi@tin.it>
- Investment Proposal Edwin Clarke <adifoil.andgas@gmail.com>
- RE <11111110000149@company472.onmicrosoft.com>
- RE <11111110000142@company472.onmicrosoft.com>
- Hello , <lindadikko0@yahoo.de>
- (no subject) BARCLAYS BANk <roesmarywilliams3@gmail.com>
- Apply for all kinds of loans at 3% interest rate Humble Financial Loans LTD <weboffice@155online.onmicrosoft.com>
- Congratulations Your CONTRACT/INHERITANCE Payment of US$2.5M... (sent from forged email address)
- BUSINESS VENTURE ahardi.usman30@laposte.net
- Personal Loan ''Hyde Loan Finance Company'' <sedat0022@bruneista.onmicrosoft.com>
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. "Mrs. Susan Rice" <uvictimscompnsationpayment@gmail.com>
- Email and call diplomat Mr. Thomas Nelson "MR .ANTHONY.BEN" <gianluigi971@tin.it>
- Your Funds $5,800,000.00 USD Has Been Approved (sent from forged email address)
- Business Alert "Mr. Peter" <mrpeterw4356@gmail.com>
- LATEST NEWS FROM (F.B.I) (sent from forged email address)
- Hello Abdul Rahman Ibrahim <ibrahman302@msn.com>
- =?utf-8?q?Re=3ALottery_Donation_of_=C2=A31=2C500=2C000=2E00_... "Gareth Catherine Bull"<gcbul@rediffmail.com>
- REQUEST Liu Mang <mliu79@yahoo.com>
- my subject <williamsmatss1003@mtvdd.onmicrosoft.com>
- PLEASE READ THIS EMAIL VERY WELL THEN YOU WILL KNOW WHY I AM... (sent from forged email address)
- (no subject) Mrs.Caro Hu SeaFood Ltd <jannie@fredslundnet.dk>
- Important Attention (sent from forged email address)
- HELLO (sent from forged email address)
- PLEASE KINDLY CONFIRM THESE MESSAGE QQQ (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- ATM BASE CENTER (sent from forged email address)
- INVESTMENT PROPOSAL! Dr.Azeeza Ikraam <6932121@hartwellloanfinance101.onmicrosoft.com>
- This offer is for you revert back Miss Rose Aslemi <Contact@Unit22.onmicrosoft.com>
- Grab this offer is risk free,revert now. Miss Rose Aslemi <Contact@Unit23.onmicrosoft.com>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- IMPORTANT MASSAGE Ammy Abbey <amy19@jagudia.com>
- Urgent Informations About Your ATM CARD Of $7.8 Million Doll... (sent from forged email address)
- Delivery Reminder!!! <clark@laccade.onmicrosoft.com>
- Mrs. Joyce Hudec (From London, UK) Joyce Hudec <edm1@zaz.att.ne.jp>
- Your Consignment In Harts-field Atlanta Airport Georgia (USA) "jjoseph01011@hotmail.fr" <williamsrichard17@ig.com.br>
- Mrs. Joyce Hudec (From London, UK) Joyce Hudec <edm2@zaz.att.ne.jp>
- Google Award Notification GINC/7751863 (sent from forged email address)
- Greetings My Beloved one!!! (sent from forged email address)
- Greetings in the name of God, (sent from forged email address)
- AM CONTACTING YOU FOR YOUR ASSISTANCE. Miss Zaina Abisali <Contact@Unit30.onmicrosoft.com>
- YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY MR PETER ALEXANDRA <spam@sgst.com>
- I need your love and trust (sent from forged email address)
- AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD 2013 FBI@gov.org
- EXCLUSIVELY FOR YOU. <qatar162xx0@Charity162.onmicrosoft.com>
- DONATION FOR YOU? Mr.Charles F.Feeney <INFO@Un243.onmicrosoft.com>
- Release of Your Fund !!!! ,, (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU (sent from forged email address)
- Greetings from L.U.TH. Hospital and God bless I am Mrs Ann w... ann william <ann44@zbavitu.net>
- From the desk of Mr. William C. Dudley (sent from forged email address)
- Greetings from L.U.TH. Hospital and God bless I am Mrs Ann w... ann william <ann47@zbavitu.net>
- my subject <williamsmatss10022@mtvdd.onmicrosoft.com>
- Dear Friend Jean Jacques <jeanjacque63@jeanlight.com>
- From Mrs. Edina Moweh Edina Moweh <ed6m@tkg.att.ne.jp>
- Contact me for more details (sent from forged email address)
- [I.Y.W.F].INTERNATIONAL CONFERENCE INVITATION 2014 "Ms.jennifer richmond" <sophiamadison387@yahoo.com>
- RBI PAYMENT NOTIFICATION NOTIFICATION <eeff@lines.onmicrosoft.com>
- From Mrs. Edina Moweh Edina Moweh <edm3@zaz.att.ne.jp>
- 11-26-2013 (sent from forged email address)
- PLEASE VIEW ATTACHED DOCUMENT CBN APPROVED PAYMENT LETTER. (sent from forged email address)
- God bless you (sent from forged email address)
- FROM MISS LINDA linda5ci <linda5ci@yeah.net>
- UNITED STATES AMBASSADOR OFFICE IN NIGERIA "AMBASSADOR TERENCE P. MCCULLEY" <info@comcast.net>
- Good day "Dr.Johnson Bello" <yukiohayashi@yhlaw.biz>
- Help The Needy (sent from forged email address)
- Can you be trusted? Solomon <Blumen6@Rosemarie399.onmicrosoft.com>
- Transfer Notice For Your Due Funds (US$10,700,000). CALL ME ... (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER INDIA FOR YOUR PARCEL <Un@Un873.onmicrosoft.com>
- (no subject) (sent from abused email account)
- CHARITY MINDED PERSON NEEDED Aliu Hassan <feedback@ac142.onmicrosoft.com>
- Can you be trusted? Solomon <Blumen9@Rosemarie926.onmicrosoft.com>
- I Need Your Help "Nguyen Quang Tuan" <tuannq@vntlogistics.com>
- Attention Email User: NOKIA PAYOUT CENTRE <meu2013@iep.lisboa.ucp.pt>
- FBI ALERT NOTICE (sent from forged email address)
- PLEASE HELP CHARITY WORK (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- China Shenhua Energy Company Limited China Energy Company <info.csecltd@bican.onmicrosoft.com>
- BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
- URGENT SUPPLY ORDER. jacob tasia <jacobtasia@yahoo.com>
- 26/11/2013. Read and get back to me (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- ATTENTION: FUND BENEFICIARY, (sent from forged email address)
- DEPARTMENT OF MINERALS AND ENERGY (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- International Monetary Fund (IMF) (sent from forged email address)
- I need your Help (sent from forged email address)
- Dear Fraud Victim (sent from forged email address)
- LOAN OFFER "ACCESSLOAN " <web7@org891.onmicrosoft.com>
- Greetings From Fred, Kindly Reply Back Please!! Fred Safo <info.office5577@cantv.net>
- my subject NEEHA SINGH <cash5@loanfirm678.onmicrosoft.com>
- my subject NEEHA SINGH <cash4@loanfirm678.onmicrosoft.com>
- Private and confidential "From Mr. Mustafa Salah " <mustafasla29@libero.it>
- OFFICIAL NOTIFICATION (sent from forged email address)
- my subject <AZ021@STANDARDFINA.onmicrosoft.com>
- Re:News From The Weirs (sent from forged email address)
- Hello "Bayford Family" <sbayford1@twc.com>
- Reason For Delay In Your Payment John Weta <johnweta4444@yahoo.com>
- My Third And Final Mail Of Your Inheritance. "Hollis Grey Chambers" <info@pa.com>
- I NEED YOUR ATTENTION Global Security <xweb@state365.onmicrosoft.com>
- I NEED YOUR ATTENTION Global Security <webx@state365.onmicrosoft.com>
- NOTICE!!! "Hong Leong Bank HK" <noreply@hlb.com.my>
- Dear Honorable Beneficiary,Payment Advice "BARCLAYS BANK " <info7@worldservicce.onmicrosoft.com>
- RE: <Re15@FeedBackAdministrator473.onmicrosoft.com>
- I NEED YOUR ATTENTION Global Security <webing@Users365.onmicrosoft.com>
- DONATE TO ORPHANAGE Rosemary Ferdinand <rosy_ferdinand2010@yahoo.in>
- FINAL NOTICE ARE YOU DEAD OR ALIVE?? Director Jay Jagatia <phiokafor@yahoo.co.uk>
- Second Notice? (sent from forged email address)
- Immediate Transfer Of $23.5 Million To You Barrister Augustine Dinga <fh.467@Koon228.onmicrosoft.com>
- HTHIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING L... (sent from forged email address)
- Goodmorning Friend, Please Aknowlege This Email And Get Back... weishengyongrui@gmail.com
- I NEED YOUR ATTENTION Global Security <fowa4913@jane356.onmicrosoft.com>
- Hello My Dear . Mrs Anna Coleman <msannacoleman623@yahoo.com>
- good day "Mr Simon Godwin." <a.monica@alice.it>
- PAYMENT UPDATE. (sent from forged email address)
- Did you authorize the Change of your Account Details "International Finance Corporation" <adcon@adcon.org.br>
- VERY URGENT. (sent from forged email address)
- GREETINGS; (sent from forged email address)
- RE: I NEED YOUR SWIFT RESPONSE.. (sent from forged email address)
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- PLEASE CONTACT MY SECRETARY. "Dr. SMITH EDWARDS" <drsmithedwards@gmail.com>
- Attn My Dear. Friend your funds has deposited to western uni... (sent from forged email address)
- Secret and confidential <Mr.john7@Info285.onmicrosoft.com>
- How Are You Today boa ci <b_o_a-ci@outlook.com>
- IMMEDIATE LAST QUARTER CONTRACT PAYMENT NOTIFICATION MAV/NN... "DR, TUNDE LEMO." <drtundelemo_gov1@sify.com>
- INVESTMENT Miss Adila kufore <proactive9298@hotmail.com>
- Reply "David Haul" <>
- Response. (sent from forged email address)
- THE WORLD BANK FINANCE GROUP "Ken Murphy" <worldbankfinancegroup@englandmail.com>
- Loan!!! "KM" <info1234123@gmail.com>
- re; "Dr.TERRY MARK" <veronica.mossa@tin.it>
- RE......RE "PETER ALEXANDRA" <peteralexandre2013@gmail.com>
- A Call For Help From Mrs. Aaliyah Demba "Mrs.Aaliyah Demba" <mrsaaliyahdemba@gmail.com>
- Lucky Winner (sent from forged email address)
- UNESCO Empowering Project (sent from forged email address)
- I need your help. "Mercy Kings" <mercykings101@gmail.com>
- Kindly get back to me urgently (sent from forged email address)
- Dear friend d.ahmed13@laposte.net
- Dear Friend, Korimba Abel <korimbaabel@hotmail.com>
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- re; "Dr. Samuel Timothy" <fioseba@tin.it>
- Miss Allison. Allison Cluade <allisoncluade1@outlook.fr>
- INVESTMENT "alexanderbill093@gmail.com"@zimbra.florescorp.cl
- investment partnership (sent from forged email address)
- RE:Please Reply!! (sent from forged email address)
- Re:News From The Weirs (sent from forged email address)
- Dear friend "Mr Paul Scott" <info@admin.com>
- My Dearest beloved brothers nd sisters, info@live.com
- VERY IMPORTANT Alex Herry <web.jf411@q.com>
- Inquiry "GLOBAL MEGA TRADING CO.LTD" <global.gtcbus@libero.it>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?williams-mr=5Fharry?= <williams-mr_harry@o2.pl>
- Greetings from Valderina !!! Haifa Valderina <valderinahaifa@yahoo.co.jp>
- FESTIVE SAVINGS ON IPAD AIR, APHONE 5S, GALAXY S4 "DE-ULTIMATE STORES (RSA)" <orderonlineat.ultimates@gmail.com>
- SWIFT CREDIT CARD PAYMENT SYSTEM.. (sent from forged email address)
- Dear Friend Very Urgent Mr Joe Richard <email@naherown.onmicrosoft.com>
- From Mrs. Safia 83.96.162.32 (sent from forged email address)
- attention JERRY WILLIAMS <emanuele_giannini@alice.it>
- Re: Importantl Message - Your shipmemt Is Ready "Sir Emil. Mark" <sanlun@on-nets.com>
- HOW ARE YOU? "Eric Lim" <admin@ericlim.com>
- LOAN OFFER "ACCESSLOAN " <info@mail.com>
- Good day Friend, (sent from forged email address)
- Do You Need 2% Christmas Loan Contact Us For More Details: (sent from forged email address)
- From Mr Tala ALLASANE. "Mr.Tala ALLASANE" <mr.talaallasane@consultant.com>
- CONGRATULATIONS!!! <cocacolalottery232433@COCACOLALOTTERY2121211.onmicrosoft.com>
- good day "Mrs.Marry Johnson" <concy82@alice.it>
206 entries -- last updated: 2013-11-27 15:47 UTC
Sender domains:
- 155online.onmicrosoft.com (1)
- ac142.onmicrosoft.com (1), adcon.org.br (1), admin.com (1), alice.it (3)
- bican.onmicrosoft.com (1), bruneista.onmicrosoft.com (1)
- cantv.net (1), central-bankofnigeria.com (1), charity162.onmicrosoft.com (1), cocacolalottery2121211.onmicrosoft.com (1), comcast.net (1), company472.onmicrosoft.com (2), company552.onmicrosoft.com (1), consultant.com (1)
- englandmail.com (1), ericlim.com (1)
- feedbackadministrator473.onmicrosoft.com (1), fredslundnet.dk (1)
- gmail.com (18), godsentser.onmicrosoft.com (1)
- hartwellloanfinance101.onmicrosoft.com (1), hlb.com.my (1), hotmail.com (4)
- iep.lisboa.ucp.pt (1), ig.com.br (1), info285.onmicrosoft.com (1), ins2.com (1)
- jagudia.com (1), jane356.onmicrosoft.com (1), jeanlight.com (1)
- kk.com.br (1), koon228.onmicrosoft.com (1)
- laccade.onmicrosoft.com (1), laposte.net (1), libero.it (2), lines.onmicrosoft.com (1), loanfirm678.onmicrosoft.com (2), lycos.co.uk (1)
- mail.com (1), msn.com (1), mtvdd.onmicrosoft.com (2)
- naherown.onmicrosoft.com (1)
- o2.pl (1), on-nets.com (1), org891.onmicrosoft.com (1), outlook.com (1), outlook.fr (1)
- pa.com (1), pedro674.onmicrosoft.com (2)
- q.com (1), qq.com (1)
- rediffmail.com (1), rosemarie399.onmicrosoft.com (1), rosemarie926.onmicrosoft.com (1)
- sgst.com (1), sgtneny.onmicrosoft.com (1), sify.com (1), staff.gunadarma.ac.id (1), standardfina.onmicrosoft.com (1), state365.onmicrosoft.com (2)
- telecom763.onmicrosoft.com (1), tin.it (4), tkg.att.ne.jp (1), twc.com (1)
- un243.onmicrosoft.com (1), un873.onmicrosoft.com (1), unit22.onmicrosoft.com (1), unit23.onmicrosoft.com (1), unit30.onmicrosoft.com (1), users365.onmicrosoft.com (1)
- vntlogistics.com (1)
- worldservicce.onmicrosoft.com (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (1), yahoo.com.tr (1), yahoo.de (1), yahoo.in (1), yeah.net (2), yhlaw.biz (1)
- zaz.att.ne.jp (3), zbavitu.net (4)
Anti-fraud resources:
