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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.
- Dear Unpaid Beneficiary, (sent from forged email address)
- Very Urgent Message, (sent from forged email address)
- TIAGO ISAAC BRANCO. (sent from forged email address)
- DEAR Beloved, (sent from forged email address)
- I NEED YOUR HELP Paul <mk11@sm335.onmicrosoft.com>
- Greetings dear, Richard Konan <mrrckonan@gmail.com>
- STANDARD CHARTERED ONLINE BANKING "Mr. Gene Wales" <paoloepatrich@alice.it>
- Re: Venture Capitalists' Funding, CAPITAL BUREAU OF ZURICH AG <postmaster@instrnet.com>
- Deposit In Your Name Hsbc Bank Plc <info4westernunion@gmail.com>
- GOOD DAY PLEASE VERY URGENT (sent from forged email address)
- Loan offer <A016@chevroletmotors344.onmicrosoft.com>
- Dear Willilams Blessing <mrsbbwilliams01@yahoo.co.jp>
- IMPORTANT INFORMATION ABOUT YOUR OUTSTANDING PAYMENT!! "Mrs.Marina Luda"<prangel@cajamitras.com>
- This may interest you (sent from forged email address)
- YOU PAYMENT FUND$$$$$$$$$$$$$$$$$$$ HSBC BANK <morufatopeyemi7@gmail.com>
- BONJOUR A TOI, LAUREINDA DIVANE <elemcollo@tin.it>
- Hi Dear "Alexanda Miranda" <alexandamiranda@aol.com>
- CAN I TRUST YOU? "Mr. Urba Dila" <urbadila@live.com>
- It's me Michela. (sent from forged email address)
- The reason why I contacted "Mr. Chris Salmon" <chrissalmon@yahoo.com>
- SEHR GEEHRTER GEWINNER/IN (sent from forged email address)
- The World Bank Director-General,Evaluation (sent from forged email address)
- Treat As Immediate leiwang <thomas.feiss@u-picardie.fr>
- Urgently Message (sent from forged email address)
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND?= Rev Dr.Douglas <info@revdr277.onmicrosoft.com>
- Re: FROM FEDERAL BUREAU OF INVESTIGATION (FBI). Agent Jason Gale <fbiagentjason@info.org>
- Important Attention (sent from forged email address)
- facebook oline lottery (sent from forged email address)
- zeer belangrijk. (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONDS!! (sent from forged email address)
- Re: Authentication On How To Credit Your Account With The Su... (sent from forged email address)
- Investment partnership Min Jun Lee <minjulee120@laposte.net>
- I look forward to your earliest reply. "Dr.Will Clark" <wclark2009@yahoo.co.uk>
- YOUR URGENT REPLY IS HIGHLY NEEDED1 (sent from forged email address)
- ==Personal Assistant Wanted__niii (sent from forged email address)
- Hi (sent from forged email address)
- Your Payment Approved Please Confirm Details Fund Inheritance <deb.treconciliation@yahoo.com>
- Greetings to you <info03@PrimeTrustFiancialServ.onmicrosoft.com>
- Greetings to you <info@PrimeTrustFiancialServ.onmicrosoft.com>
- YOUR COMPENSATION PAYMENT/UN/US$500,000.00 (sent from forged email address)
- Emergency Help Needed...................Lynn Chabot Lynn Chabot <lynnchabot@yahoo.com>
- Can you be trusted? Mrs Rosemarie <Blumen1@Rosemarie583.onmicrosoft.com>
- ARE YOU AWARE OF THIS? (sent from forged email address)
- Can you be trusted? Mrs Rosemarie <Blumen9@Rosemarie583.onmicrosoft.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]6 (sent from forged email address)
- International Association of Gaming Regulators Board U.K (sent from forged email address)
- delivery M-tech Digital Supply <agonmobilesales@gmail.com>
- Urgent and Personal "Mr. Robert S.Williams." <profcharlesbean@sify.com>
- URGENT JOB OPPORTUNITY IN CAESAR HOTEL CAESAR HOTEL LONDON <ceeeesa@waterstones123000.onmicrosoft.com>
- Hello (sent from forged email address)
- From Mrs. Ibrahim. "Mrs. Sarah Ibrahim" <mmsarah.ibrahim@yahoo.ie>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- Greetings to you <info04@PrimeTrustFiancialServ.onmicrosoft.com>
- BARCLAY'S BANK PLC LONDON. NOTIFICATION <infor@cst592.onmicrosoft.com>
- CELEBRATE WITH SAMSUNG GALAXY (TEL: +447017037101) SAMSUNG GALAXY S4 <3@samsung224.onmicrosoft.com>
- Urgent...... (sent from forged email address)
- offizielle Mitteilung (sent from forged email address)
- Re: Mrs.Mary Adams <info6@MrsMaryAdamsFoundation.onmicrosoft.com>
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- CONTACT AGENT MR ALFRED MORRIS. (sent from forged email address)
- MTCN NO /9229603734 Amount / $5,000 "Western Union Money Transfer" <info@westernunion.com>
- AUTHORIZATION OF PAYMENT IN YOUR NAME/REPLY FAST (sent from forged email address)
- URGENT <mrseliza20@eliza322.onmicrosoft.com>
- With Due Respect. (sent from forged email address)
- Check out this Not for Profit bankofamericaccdept@yahoo.ca
- I NEED YOUR RESPONSE URGENTLY PLEASE GET BACK TO ME <nazros@cantv.net>
- Re: Mrs.Mary Adams <info7@MrsMaryAdamsFoundation.onmicrosoft.com>
- Please I Need Your Urgent Reply Aliu Ahmed <aliu.ahmed001@gmail.com>
- Quick Loans (sent from abused email account)
- Assalamu'alaikum, I Need your Help. a7777eh@e-mail.ua
- Re: Mrs.Mary Adams <info8@MrsMaryAdamsFoundation.onmicrosoft.com>
- Greetings from Singapore (Proposal) "Cham TAO Soon" <chmtaosoonn1@outlook.com>
- Greetings My Dearest "Mrs Theresa" <theresastephen155@yahoo.fr>
- REPLY!! (sent from forged email address)
- CELEBRATE WITH SAMSUNG GALAXY (TEL: +447017037101) SAMSUNG GALAXY S4 <9@samsung224.onmicrosoft.com>
- Attention: ATM Card Beneficiary, (sent from forged email address)
- Credit Alert: US$7,500 Wire Transfer "WESTERN UNIONX" <davidjacksons@gmail.com>
- Greetings to you <info113@PrimeTrustFiancialServ.onmicrosoft.com>
- FUNDACION PARA EL BENEFICIO DE MENOS PRIVILEGIADA (sent from forged email address)
- YEAR-END WITH SAMSUNG GALAXY (TEL: +447017037101) SAMSUNG GALAXY S4 <8@samsung224.onmicrosoft.com>
- RESPONSE(CODE NO:AM-002) (sent from abused email account)
- Greetings to you <info116@PrimeTrustFiancialServ.onmicrosoft.com>
- Hello (sent from forged email address)
- KINDLY READ CAREFULLY. <Stewartdavid11@Office2744.onmicrosoft.com>
- [Você na COPA]- Ofertas e promoções que o seu cartão Visa of... accounts@lloydkieser.co.za
- From Mr kabore aziz Please read carefully. aziz yusuf <azizyusuf111@gmail.com>
- Business Proposal Reply If Your Interested (sent from forged email address)
- THANKS Mrs. Patricia Ndebele <patricia.ndebele@hotmail.co.za>
- Good Day Compliment (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]6 (sent from forged email address)
- GRATULIERUNG "INFO SEGUROS" <allianzaseguros11@gmail.com>
- UNITED NATIONS JOHN HOLMAS <joh543@Dea128.onmicrosoft.com>
- THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LO... (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- Re: Mrs.Mary Adams <info12@MrsMaryAdamsFoundation.onmicrosoft.com>
- GoodDay (sent from forged email address)
- Can i confide in =?UTF-8?Q?you=3F=2E?= "Mrs.Ayesha Zenaib Ali." <poweljordan70@yahoo.com>
- COMPENSATION mrs.alice43 aka <mrs.aliceaka43@hotmail.com>
- Greetings (sent from forged email address)
- Attention: Dear Beneficiary Your Payment Notification (sent from forged email address)
- Re: Good News. (sent from forged email address)
- May The Lord Touch Your Heart Mrs Anturah Daniel Mathews <andm2011@rediffmail.com>
- !!!!!!!!!!!!!!!!!!!!!!NOTIFICATION!!!!!!!!!!!!!!!!!!! "LOTTO INTERNATIONAL" <lotto.international@mail.com>
- Can you be trusted? Mrs Rosemarie <Blumen1@Rosemarie543.onmicrosoft.com>
- AVIS DE RECRUTEMENT AU SEIN DE CCC SESSION 2013-2014!!! EMPLOI QUEBEC <carrozzerialipari@alice.it>
- Re: Mrs.Mary Adams <info5@MrsMaryAdamsFoundation.onmicrosoft.com>
- I wish to have a good relationship with you Rose Dabor <rosedabor@maqterra.com>
- Re: (sent from forged email address)
- Quick Loans Sec Loan Firm Pvt.Ltd<vic@cplire.ru>
- OUTSTANDING PAYMENT NOTIFICATION!!! (sent from forged email address)
- I am waiting to hear from you. ahmed.emad29@laposte.net
- PAYMENT NOTICE (sent from forged email address)
- Re: (sent from forged email address)
- (no subject) Mrs Gina Hope Rinehart <alejandrocasanias@concordia.gov.ar>
- Business Proposal Eric Cheung <INFO4@abte913.onmicrosoft.com>
- Attention: Sir/Madam From: Mrs. Inga-Britt Ahlenius (sent from forged email address)
- Mail from Philip Nelson.cm4 (sent from forged email address)
- Quick Loans Sec Loan Firm Pvt.Ltd <friska.rachmatikawati@dipa.co.id>
- Can you be trusted? Mrs Rosemarie <Blumen4@Rosemarie289.onmicrosoft.com>
- plesae i need your help "Mrs Helen.Roma" <mrshelen.roma@terra.com>
- THANKS FOR YOUR CO-OPERATIONS david smith <david.smith710@hotmail.com>
- HELLO/URGENT (sent from forged email address)
- VERY IMPORTANT AND URGENT REGARDING YOUR FUND. (sent from forged email address)
- COCA-COLA COMPANY PRIZE REDEMPTION CENTR (sent from forged email address)
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <microscorps@yahoo.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- Attention Outstanding Beneficiary / Re: Notification /View ... (sent from forged email address)
- Can you be trusted? Mrs Rosemarie <Blumen8@Rosemarie884.onmicrosoft.com>
- DONATION <comme@HarryPeterson.onmicrosoft.com>
- Can you be trusted? Mrs Rosemarie <Blumen1@Rosemarie548.onmicrosoft.com>
- Gold Dust And Fund For Investment. Can You Handle The Project? (sent from forged email address)
- Re:Management - INFO (sent from forged email address)
- Treat As Immediate Lei <thofei@u-picardie.fr>
- Important Message, (sent from forged email address)
- PERSONAL ASSISTANT NEEDED "PERSONAL ASSISTANT NEEDED" <scott.billy@aol.com>
- Lord's work "Mrs Mary Parker" <mary@parker.com>
- PLEASE CONTACT MY SECRETARY.mail@broedner-lackdesign.de "Dr. SMITH EDWARDS" <drsmithedwards@gmail.com>
- DONATION <small@HarryPeterson.onmicrosoft.com>
- International Bank Dept 2013 Payment (phone) :+1 850-615-7565 (sent from forged email address)
- From Homeland Security About your $10M "Mrs. Janet Napolitano" <matteo.leri@alice.it>
- Use it For Philanthropic Mission (sent from forged email address)
- Bonjour, "Lucy Wenisch" <lucy.wenisch@laposte.net>
- Payment notice. Barclays Bank Plc <admin3@creator.onmicrosoft.com>
- PLEASE TRY AND DO THIS WITH ME felicia.johnson009@laposte.net
- Secret and confidential <004@Admin546.onmicrosoft.com>
- (no subject) (sent from abused email account)
- Inquiry "GLOBAL MEGA TRADING DOHA CO.LTD" <general.doha@libero.it>
- Hello "Mrs. Juan Cha" <info17@2babs.onmicrosoft.com>
- Your Long overdue Payment. (sent from forged email address)
- Your reply my dear ! Thomas Gelele <thomasgelele8@laposte.net>
- FINANCIAL HELP ! Mr Albert Ian Global Loans <112205@MuthFinance.onmicrosoft.com>
- RE: URGENT RESPONSE NEEDED FROM CAPT.GREG. (sent from forged email address)
- For Caritable Goals (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- CONTACT US FOR YOUR ATM CARD PAYMENT FROM UNCC COMPENSATION Mrs Marriam Jimmy <c1@officec741.onmicrosoft.com>
- CONTACT US FOR YOUR ATM CARD PAYMENT FROM UNCC COMPENSATION Mrs Marriam Jimmy <c5@officec741.onmicrosoft.com>
- CONTACT US FOR YOUR ATM CARD PAYMENT FROM UNCC COMPENSATION Mrs Marriam Jimmy <c6@officec741.onmicrosoft.com>
- Payment notice. Barclays Bank Plc <admin5@creator.onmicrosoft.com>
- Charitable Donation From Mrs. Mabel Ovis "b006" <b006@mail.guanyin.gov.tw>
- IMMEDIATE PAYMENT NOTIFICATION.REF 2013. (sent from forged email address)
- DEAR FRIEND Mr michael Tang <webmix13@mix.onmicrosoft.com>
- STRICTLY CONFIDENTIAL BUSINESS PROPOSAL "Barrister Charles Williams Esq." <test@csp-ugra.ru>
- CONTACT US FOR YOUR ATM CARD PAYMENT FROM UNCC COMPENSATION Mrs Marriam Jimmy <c7@officec741.onmicrosoft.com>
- CONTACT US FOR YOUR ATM CARD PAYMENT FROM UNCC COMPENSATION Mrs Marriam Jimmy <c2@officec741.onmicrosoft.com>
- STRICTLY CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- DEAR FRIEND. Mr Michael Tang <mixweb11@mix.onmicrosoft.com>
- YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- Inquiry "GLOBAL MEGA TRADING CO.LTD" <trade9717452@libero.it>
- FINANCIAL HELP ! Mr Albert Ian Global Loans <112217@MuthFinance.onmicrosoft.com>
- Acknowledgement Mr George Nnazi <adriano.dialessandro@sociale.it>
- Good Day "Dave and Angela Dawes." <rpc_barranca@ministeriodesalud.go.cr>
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- My future / Your future. "Elizabeth Nuru" <elizabethnuru@rediffmail.com>
- DEPARTMENT OF MINERALS AND ENERGY (sent from forged email address)
- Congrats!! You have Won ($500,000,00) <re.73@nski.onmicrosoft.com>
- URGENT RESPOND NEEDED FROM YOU "Mr. Amos Cudjoe" <mramos.cudjoe@yandex.com>
- SHELL PETROLEUM DEVELOPMENT NOTIFICATION <shel@cst592.onmicrosoft.com>
- Alex Agyekum 07/12/2013 (sent from abused email account)
- Assalamualaikum. Isabella Michael <jktfrkjfjhi@libero.it>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- From: Mrs. Camrier Camara. camriercamara <camrier_camrier54@live.fr>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT $5,200,000.00 (sent from forged email address)
- Inquiry "GLOBAL MEGA TRADING CO.LTD" <trade.9717@libero.it>
- Business Proposal <kalouchristelle00@gmail.com>
- EUROMILLIONS LOTTO OFFIZIELLE GEWINNBENACHRICHTIGUNG 2013 "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
- Right now. "Mrs. Alice Kone" <alice_kone_10@yahoo.co.jp>
- COALITION BUSINESS DEAL PROPOSAL ATTACHED Coalition Business Deal Proposal <ttnxesi03@gmail.com>
- Urgent My Dear prince david <princedavid23@hotmail.com>
- URGENT PAYMENT OF YOUR ATM CARD (sent from forged email address)
- My Dear Very Urgent kamara prince <princekamara@live.com>
- Bank Of Africa. Malaki Mazen <malakimazen5@gmail.com>
- Good day, MRS MORINE KURBOS <mor3@zaz.att.ne.jp>
- Good day, "sandrinefilidori87@t-online.de" <sandrinefilidori87@t-online.de>
- Greetings Richeal Johnson <richeal_johnson15@yahoo.co.jp>
- Please read and get back to me "Mrs.Juliana Brown" <juli@zaz.att.ne.jp>
196 entries -- last updated: 2013-12-07 15:18 UTC
Sender domains:
- 2babs.onmicrosoft.com (1)
- abte913.onmicrosoft.com (1), admin546.onmicrosoft.com (1), alice.it (3), aol.com (2)
- cajamitras.com (1), cantv.net (1), chevroletmotors344.onmicrosoft.com (1), concordia.gov.ar (1), cplire.ru (1), creator.onmicrosoft.com (2), csp-ugra.ru (1), cst592.onmicrosoft.com (2)
- dea128.onmicrosoft.com (1), dipa.co.id (1)
- eliza322.onmicrosoft.com (1)
- gmail.com (12)
- harrypeterson.onmicrosoft.com (2), hotmail.co.za (1), hotmail.com (3)
- info.org (1), instrnet.com (1)
- laposte.net (3), libero.it (4), live.com (2), live.fr (1)
- mail.com (2), mail.guanyin.gov.tw (1), maqterra.com (1), ministeriodesalud.go.cr (1), mix.onmicrosoft.com (2), mrsmaryadamsfoundation.onmicrosoft.com (5), muthfinance.onmicrosoft.com (2)
- nski.onmicrosoft.com (1)
- office2744.onmicrosoft.com (1), officec741.onmicrosoft.com (5), outlook.com (1)
- parker.com (1), primetrustfiancialserv.onmicrosoft.com (5)
- rediffmail.com (3), revdr277.onmicrosoft.com (1), rosemarie289.onmicrosoft.com (1), rosemarie543.onmicrosoft.com (1), rosemarie548.onmicrosoft.com (1), rosemarie583.onmicrosoft.com (2), rosemarie884.onmicrosoft.com (1)
- samsung224.onmicrosoft.com (3), sify.com (1), sm335.onmicrosoft.com (1), sociale.it (1)
- t-online.de (1), terra.com (1), tin.it (1)
- u-picardie.fr (2)
- waterstones123000.onmicrosoft.com (1), westernunion.com (1)
- yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (5), yahoo.com.hk (1), yahoo.fr (1), yahoo.ie (1), yandex.com (1)
- zaz.att.ne.jp (2)
Anti-fraud resources:
