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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.
- YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Credit Alert: US$7,500 Wire Transfer "WESTERN UNIONX" <davidjacksons@gmail.com>
- =?UTF-8?Q?My_Donation_=E2=82=AC_4,000,000?= rurh.solomon@laposte.net
- It's me Michela. (sent from forged email address)
- Read Attached Business Proposal (sent from forged email address)
- Dear Friend, m.mrsnicole@laposte.net
- Acknowledgement Mr George Nnazi <adriano.dialessandro@sociale.it>
- Mail from Philip Nelson112 (sent from forged email address)
- YOU PAYMENT FUND$$$$$$$$$$$$$$$$$$$ HSBC BANK <morufatopeyemi7@gmail.com>
- Your Electronic Email Address Has Won On America Online Lott... (sent from forged email address)
- READ MY MESSAGE CAREFULLY (sent from forged email address)
- URGENT & CONFIDENTAIL FROM MRS SUSAN SHABANGU <mrssusanshabangu462@gmail.com>
- GOOD DAY PLEASE VERY URGENT (sent from forged email address)
- YOUR URGENTLY NEEDED DHL DELIVERY COMPANY <fin_master@alice.it>
- Business Proposal <kalouchristelle00@gmail.com>
- =?UTF-8?Q?My_Donation_=E2=82=AC_4,000,000?= ruth.solomon3@laposte.net
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <james@james690.onmicrosoft.com>
- Bonjour, "Lucy Wenisch" <lucy.wenisch@laposte.net>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <ogb4@chatyboxx.onmicrosoft.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <ogb1@chatyboxx.onmicrosoft.com>
- Payment notice. Barclays Bank Plc <admin8@creator.onmicrosoft.com>
- CAN I TRUST YOU? ''SOLOMON'' <Solomon1@office085.onmicrosoft.com>
- REPLY FAST 7daveddy@gmail.com
- Dear beneficiary "Mr.Ruben Maxwell" <lorenzobarzy@alice.it>
- Wady massage!! wady Simone <wady09@zaz.att.ne.jp>
- GOOD NEWS Your payment of $7000.00 MRS LINDA OBI <tecnottica@alice.it>
- VERY IMPORTANT AND URGENT REGARDING YOUR FUND. (sent from forged email address)
- YOUR CERTIFIED BANK DRAFT OF USD5 MILLION Barrister Evans Thomas <leoncio@veminas.com.br>
- Attn:Valuable Customer, "Mr.John Chidiy" <pakitosclub@alice.it>
- Assalamualaikum Dr Aisha Ayesha Gaddafi <aishayeshagaddafi@outlook.com>
- Private Mail ! (sent from forged email address)
- REPLY FAST 10eddydav@gmail.com
- CAN I TRUST YOU? ''SOLOMON'' <Solomon@office080.onmicrosoft.com>
- DEAR FRIEND informkum@ymail.com
- Hello (sent from forged email address)
- letter of introduction Yannick Gidado <mgijado1979@yahoo.it>
- DONATION FOR YOU. Charles Francis Feeney <06@00tent.onmicrosoft.com>
- Re: INSPECTION UNIT/UNITED NATIONS "Mr. Scott Mosoff"
<c17fc520-b4c6-49ff-ba95-4c2ed3fbce40@VESK-EXCH-CAS1.VESK.LOCAL>
- DONATION FOR YOU. Charles Francis Feeney <07@00tent.onmicrosoft.com>
- DONATION FOR YOU. Charles Francis Feeney <05@00tent.onmicrosoft.com>
- Hi Dear "Alexanda Miranda" <alexandamiranda@aol.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- DONATION FOR YOU. Charles Francis Feeney <09@00tent.onmicrosoft.com>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- Reply .... (sent from forged email address)
- GET BACK TO ME peters smith <peters674@hotmail.co.uk>
- Dear,Assist me in taking care of the needy. GERADINE YAO <geradine.yao2013@gmail.com>
- PARTNERSHIP PROPOSAL " Ahmed Al Ansari" <08@nouvos.onmicrosoft.com>
- DONATION FOR YOU. Charles Francis Feeney <01@derick125.onmicrosoft.com>
- Good day Mr Simon <stampa.elbaronde@alice.it>
- Dear Elect Beneficiary Email id owner UN offices <off12ice@unoffice927.onmicrosoft.com>
- SHELL PETROLEUM DEVELOPMENT NOTIFICATION <shel@cst592.onmicrosoft.com>
- URGENT RESPONSE "Mr.Alhaji Gulak " <info001345@seever493.onmicrosoft.com>
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- Accept my token compensation for your past effort!!!! Mrs.Rose Smith <tech@fjzbsoft.com>
- BARCLAY'S BANK PLC LONDON. NOTIFICATION <infor@cst592.onmicrosoft.com>
- YOUR KIND RESPONSE Angela Aziz <angel4@madodo.onmicrosoft.com>
- YOUR KIND RESPONSE Angela Aziz <angel6@madodo.onmicrosoft.com>
- Dear Friend/Partner, "Dr. Mathew Annan" <mrsrobinajohnson2010@gmail.com>
- (no subject) BAIRON VALLE <bairon.valle@asambleanacional.gob.ec>
- Re: Mrs Joycelyne T William Thomas Williams <thomaswilliam@hotmail.fr>
- International Global Conference on Research for HIV/AIDS!!!! Erica Brown <p.brown@globomail.com>
- RE "Mrs.Christy Walton"<cmei.gilcavanessa@teresina.pi.gov.br>
- COALITION BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasboxxxx@gmail.com>
- Letter of Intent Bukar Tijani <af.taipei@msa.hinet.net>
- DEAR Beloved,... (sent from forged email address)
- Urgente "Hon. Gordon Brown" <administrativo.saaf@candiota.rs.gov.br>
- YOUR REFUNDS PAYMENT (sent from forged email address)
- Hello "Mrs. Juan Cha" <info20@2babs.onmicrosoft.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Do you remember of your over due funds Mrs Hellen Cart <mrs.hellencart@googlemail.com>
- PAYMENT APPROVAL!!! (sent from forged email address)
- Call To Confirm Your Daily Payment of $5600 USD!! (sent from forged email address)
- Re: Russian Crude Oil Merchants (sent from forged email address)
- PAYMENT VIA ATM CARD (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- RE: YOUR OUTSTANDING PAYMENT NOTIFICATION!!! (sent from forged email address)
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- Contact the verification officer incharge of the delivery (sent from forged email address)
- URGENT <mrseliza05@eliza322.onmicrosoft.com>
- URGENT <mrseliza07@eliza322.onmicrosoft.com>
- URGENT <mrseliza12@eliza322.onmicrosoft.com>
- URGENT (sent from forged email address)
- Get back to me ASAP "Chen Tung (Hu)" <davi.rosario@corumba.ms.gov.br>
- URGENT <mrseliza15@eliza322.onmicrosoft.com>
- You are bless with your family, lucy.obingo025@laposte.net
- Your E-mail Address Has won $2MILLION FREELOTTO Jackpot........ "Free Internet Lotto Inc."<ali.cetin@kosgeb.gov.tr>
- APPLY FOR LOAN FINANCIAL NOW TO START UP A BUSINESS <c6@213mn476.onmicrosoft.com>
- URGENT <mrseliza04@eliza322.onmicrosoft.com>
- URGENT <mrseliza14@eliza322.onmicrosoft.com>
- You are bless with your family, lucy.obingo029@laposte.net
- Fidelity Worldwide Investments (sent from forged email address)
- From the desk of Mr. William C. Dudley (sent from forged email address)
- URGENT <mrseliza11@eliza322.onmicrosoft.com>
- Dearest Miss Lucia <offilefile@cantv.net>
- URGENT <mrseliza21@eliza322.onmicrosoft.com>
- GOODDAY=======YOUR FUND AS BEEN RELEASED TODAY (sent from forged email address)
- URGENT <mrseliza22@eliza322.onmicrosoft.com>
- Congratulations Beneficiary, (sent from forged email address)
- Seeking Partnership. "M.Erwin " <info@buese.com>
- Congratulations!!!Your E-mail Address Has Won Shell ISP worl... Margret Glass <mglass@kdmc.org>
- URGENT <mrseliza02@elizab420.onmicrosoft.com>
- URGENT <mrseliza01@elizab420.onmicrosoft.com>
- LOOKING FOR GOLD BUYER. "Cherif Trading Co." <mb003@zaz.att.ne.jp>
- CONGRATULATIONS (sent from forged email address)
- (no subject) "Mr. Jibril Aku" <srlanza@hotmail.com>
- LOOKING FOR GOLD BUYER. "Cherif Trading Co." <mb008@zaz.att.ne.jp>
- (no subject) miss pamela <robertmintz00@gmail.com>
- Make sure you Read this Mail. Payment Notice <uomoragno6@alice.it>
- Projet D'investissement ! Mme Aziza Abdullah <mmeazizaabdul@gmail.com>
- Monetary deal Sgt John Adams <info12@2babs.onmicrosoft.com>
- ***BULK*** my subject "Najib Omar" <Nomar@eim.ae>
- ==Personal Assistant Wanted__(z3) (sent from forged email address)
- APPLY FOR LOAN FINANCIAL NOW TO START UP A BUSINESS <C21@213mn476.onmicrosoft.com>
- reply me with your telephone number HAJIA MARIAM <hjmrm0000@gmail.com>
- Greetings From Zurich Switzerland Mr.David Sidwell <test@rgconsultants.co.za>
- Hi (sent from forged email address)
- Lord's work "Mrs Mary Parker" <mary@parker.com>
- From the desk of Mr.James Smith (sent from forged email address)
- Please Read Carefully. (sent from forged email address)
- Our Ref:Concerning Your Funds. (sent from forged email address)
- Investment (sent from forged email address)
- In respect to beneficial email address. "Mr. fred Craig" <john.henry393@yahoo.com>
- DO YOU NEED CHRISTMAS LOAN? <6541301@BernardShaffer192.onmicrosoft.com>
- RE: CONFIDENTIAL OFFER!!! "Mr. Raymond" <fung.raymondchien@gmail.com>
- Re: (sent from forged email address)
- Your urgent Partnership is required. "Peter Ime" <peterime1@outlook.com>
- CONTACT YOUR AGENT(MR.ALFRED MORRIS) IMMEDIATELY. Mrs Sherry Williams <test@ouhaibank.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- I HAVE BUSINESS UPDATE WITH REPLY ASAP Rose Aslem <FTG@OfficeAdmin.onmicrosoft.com>
- Good day "Aurelio Cuna" <aurelio.cuna@uem.mz>
- From: Mr. David Wilson (VERY URGENT) (sent from forged email address)
- GOOD DEAL.. (sent from forged email address)
- PAYMENT NOTIFICATION.........OFFICE OF THE GOVERNOR (sent from forged email address)
- =?utf-8?Q?=C2=A1Saludos!?= Honorable paul fletch <oneide.saf@candiota.rs.gov.br>
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW (sent from forged email address)
- YOUR URGENT CALL (559)8007460 OR E-MAIL
(jerrycook.diplomat... jerrycook <agirardiarb@alice.it>
- Is Mrs. Marissa Hoogendijk, God BlessYou. (sent from forged email address)
- Greetings Jamal Mahmoud <jamal.mahmoud17@laposte.net>
- PAYMENT FOR SCAM VICTIMS FROM UNITED NATIONS COMPENSATION CO... "OFFICINA CENTRAL" <cajaespana@europe.com>
- Re: INVESTMENT (sent from forged email address)
- ATM Funds Update Msg Dec, 2013 (sent from forged email address)
- Urgent Respond needed (sent from forged email address)
- URGENT INVESTMENT PROPOSAL "Barr. Racheal Smith" <dept2011@cantv.net>
- [Banco do Brasil] ==BB-TOKEN Adesão de segurança == accounts@lloydkieser.co.za
- FUNDACION PARA EL BENEFICIO DE MENOS PRIVILEGIADA (sent from forged email address)
- [*****SPAM*****] Urgent Reply (sent from forged email address)
- LETTER FROM ANASTASIA (sent from forged email address)
- From: Dr. Phillip Ervin Walter. (sent from forged email address)
- Classfied Information -WINNING-NOTIFICATION @2013 (sent from forged email address)
- Re: Important Proposal "Ahmed Al Ansari" <ahmedaansari@manager.ae>
- VERY CONFIDENTIAL DEAL eskomholdingsssaaaaa@gmail.com
- Good Day "Dave and Angela Dawes." <rpc_barranca@ministeriodesalud.go.cr>
- Business Deal. (sent from forged email address)
- External Review Committee On Debt Statistics (sent from forged email address)
- CONTACT FOR YOUR COMPENSATION $4.8M (sent from forged email address)
- CONTACT FOR YOUR COMPENSATION $4.8M (sent from forged email address)
- Transguard Group Security TGS (sent from forged email address)
- My Dear Director, "=?utf-8?B?QVlBSUE=?=" <ayaia6@qq.com>
- From Mr. William C. Dudley The 10th president of Federal Res... (sent from forged email address)
- DO YOU KNOW ABOUT THIS? (sent from forged email address)
- CONTACT LAWYER GANI FOR YOUR PAYMENT (sent from forged email address)
- FEED BACK !!! (sent from forged email address)
- Re: Authentication On How To Credit Your Account With The Su... (sent from forged email address)
- DO YOU KNOW ABOUT THIS? "I.M.F OFFICE USA" <Imf.paymentcontroloffice.org.usa@sa9.bezeqint.net>
- YOUR FUND US$10M HAS BEEN APPROVED BY UNITED NATIONS "Mrs.Inga-Britt Ahlenius" <MauroMeconi@libero.it>
- Hello Mr Ahmed Al Salhi <nordescon@veloxmail.com.br>
- DO YOU KNOW ABOUT THIS? "I.M.F OFFICE USA" <Imf.paymentcontroloffice.org.usa@sa14.bezeqint.net>
- From Daniel Amah Business Proposal Joha Kamara <john_kamara38@yahoo.com>
- International Bank Dept 2013 Payment (phone) :+1 850-615-7565 (sent from forged email address)
- =?utf-8?B?77u/RElWSU5FIE1JU1NJT04hISE=?= "Mrs Anna David" <anna_david202@yahoo.com>
- You Have Won (sent from forged email address)
- DONATION "sekretar" <sekretar@afinapallada.ru>
- =?UTF-8?B?TWVzc2FnZSBGcm9tIEdyZXViLg==?= =?UTF-8?B?R3JldWIgIEhlaW5yaWNoIA==?= <32gmh@citromail.hu>
- From: Mrs. Camrier Camara. camaracamrier <camrier_camrier54@live.fr>
- SALUTATION CHRISTINA OLIVARES <carrozzerianuovafaul@alice.it>
- Use it For Philanthropic Mission (sent from forged email address)
- I NEED YOUR RESPONSE URGENTLY PLEASE GET BACK TO ME <nazros@cantv.net>
- Attach file (sent from forged email address)
- The payment for your Honesty refunds ministryoffinancebenin <parrococampagnolo@alice.it>
- Private/Highly confidential Subject Matter. (sent from forged email address)
- From West African Monetary Agency (sent from forged email address)
- VERIFICATION AND APPROVAL OF YOUR PAYMENT Gillian Briggs <gillianbrig@outlook.com>
- Darlehen Angebot "Mr. Smith" <financebid1@hotmail.com>
- PLEASE WHAT IS THE UPDATE???????? (sent from forged email address)
- Re: Are You Rev. Thomas is Your next of Kin (sent from forged email address)
- DO IT: (sent from forged email address)
- =?utf-8?Q?F=C3=A9d=C3=A9ration_vaudoise_des_entrepreneurs?= janet <janetkone33@yahoo.com>
- Mr.Kadiogo Ettafa "Mr.Kadiogo Ettafa" <tafaogo@laposte.net>
- PLEASE HELP "MICHAEL KENNEDY" <info@customssauctions.com>
- May The Lord Bless You (sent from forged email address)
- offizielle Mitteilung (sent from forged email address)
- Loans =?iso-8859-1?b?QmxhY2tiZXJyea4=?= <MOBILE@GMAIL.COM>
- MY FRIEND PLEASE CAN YOU SPARE FIVE MINUTES OF YOUR TIME TO ... (sent from forged email address)
- MTCN:.... #074 137 0142 "Office File" <robertsmuelleriii@superposta.com>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Revert for Payment. 1 (sent from forged email address)
- Re: Feedback (sent from forged email address)
- (no subject) Mary Tailor <MOBILE@GMAIL.COM>
- We look forward to your urgent Confirmation. (sent from forged email address)
- From: Mrs. Camrier Camara. camriercamara <camrier_camrier54@live.fr>
- Hello. (sent from forged email address)
- URGENT JOB OPPORTUNITY IN CAESAR HOTEL CAESAR HOTEL LONDON <caesaesas@waterstones123006.onmicrosoft.com>
- URGENT JOB OPPORTUNITY IN CAESAR HOTEL CAESAR HOTEL LONDON <caesaeses@waterstones123006.onmicrosoft.com>
- BUSINESS PROPOSAL.....7th Dec. 2013 (sent from forged email address)
- GREETINGS IN THE NAME OF GOD! Magdalena Edward <mrsedwardfamily@yahoo.co.jp>
- Your Grant "Free Waters Consultancy" <freewater.consultancy@oakfieldprm.cardiff.sch.uk>
- PLEASE HELP CHARITY WORK. (sent from forged email address)
- KINDLY TREAT AS URGENT... FROM SGT. ANN HESTER (sent from forged email address)
- WBG COMPENSATIONS (sent from forged email address)
- RE:Reply Please Me!! (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- BAYFORD FAMILY DONATION "BAYFORD FAMILY DONATION" <info@bayford.com>
- From Mrs. Lily Esther Nkansah, Please get t back to me for m... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE.CONTACT REV MIRACLE FRANCO FOR ... (sent from forged email address)
- Urgent Message Paul Rossol <huntersinquiry27@gmail.com>
- Greeting from U.S Embassy (sent from forged email address)
- PAYMENT FROM SHORE BANK Garry Martin <garrymarti121@gmail.com>
- I AM LOOKING FOR AN INVESTOR "-Robert Konam" <robertkonam@yahoo.com>
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- #2(BANKING UPDATE) DELAYED PENDING FUNDS TRANSFER of $10.3 M... (sent from forged email address)
- Remain blessed in the Lord. From Mrs Suzan <suzan3@zaz.att.ne.jp>
- i have a business offer with you. Rose Aslem <2013@Info196.onmicrosoft.com>
226 entries -- last updated: 2013-12-08 15:42 UTC
Sender domains:
- 00tent.onmicrosoft.com (4)
- 213mn476.onmicrosoft.com (2), 2babs.onmicrosoft.com (2)
- afinapallada.ru (1), alice.it (9), aol.com (1), asambleanacional.gob.ec (1)
- bayford.com (1), bernardshaffer192.onmicrosoft.com (1), buese.com (1)
- candiota.rs.gov.br (2), cantv.net (3), chatyboxx.onmicrosoft.com (2), citromail.hu (1), corumba.ms.gov.br (1), creator.onmicrosoft.com (1), cst592.onmicrosoft.com (2), customssauctions.com (1)
- derick125.onmicrosoft.com (1)
- eim.ae (1), eliza322.onmicrosoft.com (9), elizab420.onmicrosoft.com (2), europe.com (1)
- fjzbsoft.com (1)
- globomail.com (1), gmail.com (15), googlemail.com (1)
- hotmail.co.uk (1), hotmail.com (2), hotmail.fr (1)
- info196.onmicrosoft.com (1)
- james690.onmicrosoft.com (1)
- kdmc.org (1), kosgeb.gov.tr (1)
- laposte.net (3), libero.it (1), live.fr (2)
- madodo.onmicrosoft.com (2), manager.ae (1), ministeriodesalud.go.cr (1), msa.hinet.net (1)
- nouvos.onmicrosoft.com (1)
- oakfieldprm.cardiff.sch.uk (1), office080.onmicrosoft.com (1), office085.onmicrosoft.com (1), officeadmin.onmicrosoft.com (1), ouhaibank.com (1), outlook.com (4)
- parker.com (1)
- qq.com (1)
- rgconsultants.co.za (1)
- sa14.bezeqint.net (1), sa9.bezeqint.net (1), seever493.onmicrosoft.com (1), sociale.it (1), superposta.com (1)
- teresina.pi.gov.br (1)
- uem.mz (1), unoffice927.onmicrosoft.com (1)
- veloxmail.com.br (1), veminas.com.br (1), vesk-exch-cas1.vesk.local (1)
- waterstones123006.onmicrosoft.com (2)
- yahoo.co.jp (1), yahoo.com (5), yahoo.com.hk (1), yahoo.it (1)
- zaz.att.ne.jp (4)
Anti-fraud resources:
