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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.
- Read the letter for payment of your funds; for amount; $21,3... (sent from forged email address)
- Hello (sent from forged email address)
- Good day sir/madam!!! Al Umara Trading Est <padanyi.zsolt@upcmail.hu>
- A REPORT ON YOUR DEALING WITH A FRAUDSTER VIA THE INTERNET. (sent from forged email address)
- .......PLEASE BE FAST ABOUT IT OKAY...... (sent from forged email address)
- Attention Dear Scam Victim, (sent from forged email address)
- good day "Mr Simon Godwin." <a.monica@alice.it>
- GOOD DAY DEAR SIR OR MADAM. Miss Lynda <hr@xinxingyu.com>
- INTERNATIONAL POLICE LONDON UK FRAUD COMPENSATION (sent from forged email address)
- GOOD DAY WINNER (sent from forged email address)
- FOR MORE INFORMATION CALL MR WEST ON:+22967145951 (sent from forged email address)
- RE Mrs Judy Lee Wong <f.kreeft1@upcmail.nl>
- RE: PAYMENT OF US$8,500,000,00 HAS BEEN APPROVED. (sent from forged email address)
- FROM PUBLISHERS CLEARING HOUSE (sent from forged email address)
- Re: Good News. (sent from forged email address)
- CAN I TRUST YOU? Madam Mei Changpu <meichangpu20@rediffmail.com>
- Reply "David Haul" <>
- Business Offer Mr.Cheung Eric <pch29@Angela690.onmicrosoft.com>
- Your Payment Notice, Barclays Bank <admin2@worldservicee.onmicrosoft.com>
- Hello Wilfred Taylor <wilfredtaylor917@gmail.com>
- RBI PAYMENT NOTIFICATION NOTIFICATION <eeff@648.onmicrosoft.com>
- ***SPAM*** Hello My Good Friend, Alhaji Abdul Malik <officefile000386@cantv.net>
- FBI HAS A WARRANT TO ARREST YOU (sent from forged email address)
- Bad Moment.........................Susan Colburn Susan Colburn <susancharl@yahoo.com>
- (no subject) <037@INFO053.onmicrosoft.com>
- Business Offer Mr.Cheung Eric <pch27@Angela690.onmicrosoft.com>
- Loan Projects <kk6@pemu.onmicrosoft.com>
- With Love From, Mrs Rubina Hussein. Mrs Rubina Hussien <goliisabella@gmail.com>
- Loan Projects <kk5@pemu.onmicrosoft.com>
- good day Business <ltgen.jamesjeff@gmail.com>
- Tu electr?nico Direcci?n de correo electr?nico ha ganado en ... (sent from forged email address)
- The Truth About Your Funds, Call Mr.Steve Solomon Today!!!!!!! MR GEORGE SANTANA <mrgeorgesantana2020@gmail.com>
- Greetings Jamal Mahmoud <jamal.mahmoud16@laposte.net>
- GOOD NEW SAMSUNG <GSAMSUNG8@GALAXY450.onmicrosoft.com>
- My Dear Friend, f.dejango947@laposte.net
- Loan Projects <kk14@pemu.onmicrosoft.com>
- Re: Very Urgent Please. (sent from forged email address)
- good day "=?ISO-8859-1?B?Y2hpbWE=?=" <chimajohn2@qq.com>
- Financial Help js47713@gmail.com
- GOLD FOR SALE "Mr. Eric Osaro" <hr@xinxingyu.com>
- PLEASE KINDLY CONFIRM THESE MESSAGE (sent from forged email address)
- Loan Projects <kk11@pemu.onmicrosoft.com>
- GOOD NEWS FROM CBN (sent from forged email address)
- MY DEAR FRIEND "Russell E. March" <afreddickson@yahoo.co.jp>
- Re: 29/11/2013 (sent from forged email address)
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- I am waiting. Mabel Frank <mrsfrankmabel@outlook.com>
- Re: Your Abandoned Consignment (sent from forged email address)
- Dearest, kone erica <erica2@zaz.att.ne.jp>
- COMPLIMENT OF THE SEASON!!! d.mark935@laposte.net
- Legitimate Offer Attorney Altan Temel Vahit <altantemel2001@gmail.com>
- my subject <kk9@pemu.onmicrosoft.com>
- INVESTMENT BUSINESS PROPOSAL "MRS.MARGRET ZUTA" <info@yahoo.com>
- Urgent Information, Please Reply (sent from forged email address)
- (no subject) <046@INFO053.onmicrosoft.com>
- (no subject) <048@INFO053.onmicrosoft.com>
- Mail from Philip Nelson.203 (sent from forged email address)
- Dear Friend! sgt <2@rem953.onmicrosoft.com>
- FINANCIAL HELP ! <112220@MuthFinance.onmicrosoft.com>
- I need your urgent response! Joel Agu <alhajibello200010@gmail.com>
- WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi209@yahoo.co.jp>
- COMPLIMENT OF THE SEASON!!! d.mark416@laposte.net
- COMPENSATION AWARD HOUSE (sent from forged email address)
- FROM: MR. HENRY FASOYA MR.HENRY FASOYA <pin.athf01@hotmail.com>
- Call John now and give him your information where he will se... "Stephen Ali" <stephenali700@yahoo.com.sg>
- CUSTOMS SERVICES REPUBLIC OF BENIN CUSTOMS SERVICES REPUBLIC OF BENIN <wstrnunionofflce1@gmail.com>
- ***BULK*** Your Certified Bank Draft "MR. ALEX I.KEM" <ronald@pusateris.local>
- Good Day "Mr. James Adam" <a.pantani@alice.it>
- Mail from Fbi (Congratulation) !!!l (sent from forged email address)
- My client. James Patrick <flottan2204@yahoo.com>
- BARCLAY'S BANK PLC LONDON. NOTIFICATION <happy@648.onmicrosoft.com>
- Thanks And God Bless "Dr. James" <anna.palombi@sociale.it>
- Get back to me. (sent from forged email address)
- RE: PLEASE REPLY. Victor Yaw <brothers167@yahoo.com>
- =?utf-8?q?Please=2ci=20need=20your=20advise?= =?utf-8?q?=22Eeccntg=22?= <eeccntg@eeccntg.onmicrosoft.com>
- RE:THIS IS FOR YOUR ATTENTION "HOWARD ASSOCIATES" <test@intoears.nl>
- Cancer Patient Tracy Herman <tracyherman02@gmail.com>
- Greetings Jamal Mahmoud <jamal.mahmoud8@laposte.net>
- PLEASE HELP CHARITY WORK (sent from forged email address)
- Dear Valued Customers Carter Credit Union <info13@caster.onmicrosoft.com>
- From Miss Rosine Yak, MISS ROSINE YAK <mb003@zaz.att.ne.jp>
- RBI PAYMENT NOTIFICATION NOTIFICATION <RBI@648.onmicrosoft.com>
- DONATION FOR YOU? Web Office <Info@CFF493.onmicrosoft.com>
- Dear Friend Read This Email Carefully And Respond Immediately Rita Udala <donation001@zbavitu.net>
- REPLY FAST ka.a654@gmail.com
- offizielle Mitteilung (sent from forged email address)
- REPLY FAST eddydavidson56@gmail.com
- Urgent Business Proposal !!! "Mr.Clarence Hilltop" <deskofficeofmrwilliams1@gmail.com>
- Xmas Lottery!!! "Lic. Martha Garibay de Torres" <mgaribay@uag.mx>
- WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) (sent from forged email address)
- From Miss Rosine Yak, MISS ROSINE YAK <mb009@zaz.att.ne.jp>
- HELLO MORABANC GROUP PLC <drkennethkwaku@gmail.com>
- Re: Important Proposal "Mr. Ahmed Al Ansari" <ahmedalansari@manager.ae>
- FOR YOUR COMPENSATION (sent from forged email address)
- Beloved, (sent from abused email account)
- USE FOR PHILANTHROPIC TRUST! (sent from forged email address)
- Dear Sir/Madam <22202@mmts1.onmicrosoft.com>
- Help Sgt John Adams <info11@2babs.onmicrosoft.com>
- =?utf-8?q?Your_Email_ID_Was_Selected_for_=C2=A3700=2C000_GB=... <info0@claimsdesk.onmicrosoft.com>
- Dear: George Addo <grant449@btinternet.com>
- YOUR HONESTY AND TRUST (sent from forged email address)
- Help Sgt John Adams <info10@2babs.onmicrosoft.com>
- Greetings Jamal Mahmoud <jamal.mahmoud21@laposte.net>
- Greetings Jamal Mahmoud <jamal.mahmoud26@laposte.net>
- DONATION FOR YOU? Mr.Charles <compensation-unit10@unitednation012.onmicrosoft.com>
- Re: Get Back to Me (sent from forged email address)
- ASSALAMU - ALAIKUM miss zainab <miss_zainabax10@hotmail.com>
- (no subject) <bt43bw57916230@finhelp.onmicrosoft.com>
- RELEASE OF FUND ALERT.... (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL COMPANY IN LONDON (sent from forged email address)
- Good Day "Mr. James Adam" <geronimi@alice.it>
- Reconfirm--ATM code 555; (sent from forged email address)
- CONTACT AGENT (MR CARTER MORRIS). (sent from forged email address)
- Contact My Secretary Now ie (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Business Proposal (sent from forged email address)
- PLEASE READ AND REPLY (sent from forged email address)
- Re: Response (sent from forged email address)
- REPLY FAST 8daveddy@gmail.com
- [I.Y.W.F].INTERNATIONAL CONFERENCE INVITATION 2014 angela williams <williamsangela742@yahoo.com>
- PLEASE READ THIS LETTER VERY URGENT (sent from forged email address)
- International Monetary Fund (sent from forged email address)
- (no subject) "Bernice Matthew" <bernicemat32@yahoo.com>
- STANDARD CHARTERED ONLINE BANKING "Mr. Gene Wales" <brunellatuccori@alice.it>
- GOODMORNING (01/12/2013) (sent from forged email address)
- APPLY FOR YOUR LOAN GOLD TRUST LOAN INVESTMENT <gj.sihor@marwadionline.net>
- my subject JOB VACANCY IN RADISSON BLU HOTEL UK E-mail your ... RADISSON BLU HOTEL LONDON <info@notiffication379.onmicrosoft.com>
- [G-SPAM] STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- RE: Paypal Deposit Pending - Expiring mike@mavilia.com
- Business Opportunity! (sent from forged email address)
- Greetings. David Wright <david_wright1819@yahoo.com.hk>
- WE ARE REFUNDING YOUR FEES (sent from forged email address)
- Dear winner Mrs Ho<deltaamacuro@milicia.mil.ve>
- Re-confirmation of your approval funds. (sent from forged email address)
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- Hello There!!.. "Daniels" <ginc59@gmail.com>
- BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
- My Dear Friend, f.dejango342@laposte.net
- From: Dr. Phillip Ervin Walter. (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- Your Attention is Needed! ask997ambaya@laposte.net
- End of Year Promo (sent from abused email account)
- Your Attention is Kindly Needed! klassya04k@laposte.net
- Your Attention is Kindly Needed! kaslsjsh99@laposte.net
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- From: Mr. Ben Collins.Hartsfield Jackson Atlanta Internation... (sent from forged email address)
- ACCEPT OUR CONGRATULATIONS FROM WESTERN UNION contact/TVH <contact@tvh.in>
- ATTENTION (sent from forged email address)
- RE:INSTRUCTION TO CREDIT YOUR ACCOUNT "Mrs. Suzanne Norman" <info@banking.net>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION PAYMENT David John <def@ifoo.onmicrosoft.com>
- DEAR FRIEND "Mr. Michael Tang" <catchf@modify642.onmicrosoft.com>
- PAYMENT. "UK FINANCE" <colinking@talktalkbusiness.net>
- Compliment Of The Season "Mrs.Linda Anderson" <karen@stoudtsbeer.com>
- Your Attention is Kindly Needed! askambaya@laposte.net
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- From : Mr. Philip Smith Philip Smith <philipwsmith1@hotmail.com>
- Business Proposal "Benson Godfrey" <zusaetzlich@laudiens.de>
- DID YOU GET MY MAIL? (sent from forged email address)
- Hello Beloved Sophia.Coulibal@aol.com
- I SEEK YOUR PARTNERSHIP (sent from forged email address)
- Your Attention is Kindly Needed! aslkjnj8@laposte.net
- INFO "Rachael C. Barksdale" <jpaulson20012@att.net>
- From Miss Rosine Yak, MISS ROSINE YAK <mb006@zaz.att.ne.jp>
- From Miss Rosine Yak, MISS ROSINE YAK <mb007@zaz.att.ne.jp>
- From Miss Rosine Yak, MISS ROSINE YAK <mb008@zaz.att.ne.jp>
- GOOD DAY -----------------YOUR EMAIL ADDRESS HAS JUST WON Y... (sent from forged email address)
- RE:Please Read And Respond! (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION PAYMENT David John <seed@offi043.onmicrosoft.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION PAYMENT David John <oifre@offie199.onmicrosoft.com>
- CAN I CONFINED IN YOU WITH THIS? (sent from forged email address)
- FBI ALERT NOTICE (sent from forged email address)
- BANK TRANSFER SLIP "obumgroups6@libero.it" <obumgroups6@libero.it>
- DEAR FRIEND "Mr. Michael Tang" <catch8@modify642.onmicrosoft.com>
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- YOUR CONSIGNMENT DELIVERY (sent from forged email address)
- Are You Aware? "Mr. Henry Lucas" <henrylucas270@yahoo.com>
- From Sahaguay & Williams "Sahaguay Amar" <sahaguayamar98@yahoo.com>
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000?= drbenali12 <drbenali12@yeah.net>
- Urgent Arnold Van Deon <arnoldvangold@gmail.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- YOUR URGENT REPLY IS HIGHLY NEEDED1 (sent from forged email address)
- DONATION FOR CHARITY FOUNDATION Mrs Cindy Norman <mrs.cindynorman@gmail.com>
- RE: CAN I TRUST YOU?I have decided to WILL the sum of
$17,2... Missrose williams <missrosewilliams543@outlook.com>
- =?iso-8859-1?Q?=A31.5_million_British_Pounds__?= "Gareth & Catherine Bull" <hakelm@smeden.org>
- our mutual benefit "Mr,Herbert Smith" <scottsamantha2000@hotmail.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Invitation: I'M WAITING TO HEAR FROM YOU URGENTLY Husain Ali <husain00ali@yahoo.com>
- Good day my dearest friend, Arroyo Rizza <aasd@osb.att.ne.jp>
- Re: Bin Sumari <padanyi.zsolt@upcmail.hu>
- Hello' ngo <ngo@yahoo.com>
- FEDEX HAVE A PACKAGE FOR YOU. FedEx Express Post<info@fedex.comr>
- Apene InvestmeNT (sent from forged email address)
- From Mrs. Edina Moweh Edina Moweh <edm@zaz.att.ne.jp>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- DONATION FOR YOU. Charles Francis Feeney <00@00tent.onmicrosoft.com>
- From: Mr.Peter Daniel. Peter Daniel <samueldick2@zipmail.com.br>
- DONATION FOR YOU. Charles Francis Feeney <01@00tent.onmicrosoft.com>
- re "MR. SONG CHEN" <spitalurgentapetrosani@upcmail.ro>
- PLEASE READ GOOD DAY "Myung-Chul Hahm"<myungchulhahm24@rediffmail.com>
- Unpaid Beneficiary (sent from forged email address)
- DONATION FOR YOU. Charles Francis Feeney <06@00tent.onmicrosoft.com>
- URGENT "Said" <luiwoo767@yahoo.com>
- DONATION FOR YOU. Charles Francis Feeney <01@derick125.onmicrosoft.com>
- Dear Friend, COCA COLA 2013 PROMOTION <misspreciousazuh@gmail.com>
- DONATION FOR YOU. Charles Francis Feeney <06@derick125.onmicrosoft.com>
- Re "Mrs. Christy Walton" <info@upcmail.hu>
- =?UTF-8?Q?=C2=A31.5_Million_Has_Been_Granted_To_You?= ADRIAN GILLIAN BAYFORD <padanyi.zsolt@upcmail.hu>
- DONATION FOR YOU. Charles Francis Feeney <02@derick125.onmicrosoft.com>
- Allotment Number: ML/0204ELT-203 (sent from forged email address)
- Please can i confide in you? ( su ) (sent from forged email address)
- Waiting your reply Mr Zamora Surasak <mrzamorasurasak@yahoo.fr>
- United States Marine Corps. SYRIA (sent from forged email address)
- From: Cheung Pui/Business Proposal (sent from forged email address)
- CONGRATULATIONS <pwchan3@BANKING.onmicrosoft.com>
217 entries -- last updated: 2013-12-01 15:41 UTC
Sender domains:
- 00tent.onmicrosoft.com (3)
- 2babs.onmicrosoft.com (2)
- 648.onmicrosoft.com (3)
- alice.it (4), angela690.onmicrosoft.com (2), att.net (1)
- banking.net (1), banking.onmicrosoft.com (1), btinternet.com (1)
- cantv.net (1), caster.onmicrosoft.com (1), cff493.onmicrosoft.com (1), claimsdesk.onmicrosoft.com (1)
- derick125.onmicrosoft.com (3)
- eeccntg.onmicrosoft.com (1)
- fedex.comr (1), finhelp.onmicrosoft.com (1)
- galaxy450.onmicrosoft.com (1), gmail.com (14)
- hotmail.com (4)
- ifoo.onmicrosoft.com (1), info053.onmicrosoft.com (3), intoears.nl (1)
- laposte.net (4), laudiens.de (1), libero.it (1)
- manager.ae (1), marwadionline.net (1), milicia.mil.ve (1), mmts1.onmicrosoft.com (1), modify642.onmicrosoft.com (2), muthfinance.onmicrosoft.com (1)
- notiffication379.onmicrosoft.com (1)
- offi043.onmicrosoft.com (1), offie199.onmicrosoft.com (1), osb.att.ne.jp (1), outlook.com (2)
- pemu.onmicrosoft.com (5), pusateris.local (1)
- qq.com (1)
- rediffmail.com (3), rem953.onmicrosoft.com (1)
- smeden.org (1), sociale.it (1), stoudtsbeer.com (1)
- talktalkbusiness.net (1), tvh.in (1)
- uag.mx (1), unitednation012.onmicrosoft.com (1), upcmail.hu (4), upcmail.nl (1), upcmail.ro (1)
- worldservicee.onmicrosoft.com (1)
- xinxingyu.com (2)
- yahoo.co.jp (2), yahoo.com (12), yahoo.com.hk (2), yahoo.com.sg (1), yahoo.fr (1), yeah.net (1)
- zaz.att.ne.jp (7), zbavitu.net (1), zipmail.com.br (1)
Anti-fraud resources:
