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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.
- FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
- Attn "Mr. James David" <boninsegnamarinella@alice.it>
- From Federal Bureau Of Investigation FBI.WASHINGTON DC "Robert S. Mueller, III" <bankofafrcica@gmail.com>
- DEAR SIR, Elvire Kabie <kabie25@yahoo.com.tw>
- $$ Cash Funding $$ <woernd01@srmc.org>
- Please get back to me for more details "Mr. Peter Wong" <associate926@gmail.com>
- SEASON GREETING (sent from forged email address)
- Message Andrew Hall <kbaron@scarlet.nl>
- DO YOU NEED URGENT LOAN? <felixwilliam654356@rubencole682.onmicrosoft.com>
- RE Natwest Bank Plc <spadino64@alice.it>
- DO YOU NEED URGENT LOAN? <elixwilliam5543@rubencole682.onmicrosoft.com>
- DEAR BELOVED? (sent from forged email address)
- From Safia Gaddhafi!! "Mrs.Safia Farkash" <mrssgaddafi1@gmail.com>
- MESSAGE FROM JACK BRYANT..... (sent from forged email address)
- Attn MR BEN UDODI <bottarolidia@alice.it>
- URGENT ASSISTANCE <webmail987@mailbox529.onmicrosoft.com>
- Saludos. Fecha: 14/12/2013. "La signora Albertina Beatrice Aman" <beatrice_aman@live.com>
- Re Loan <winder14@wn.onmicrosoft.com>
- Mail from Philip Nelson.cm (sent from forged email address)
- Compensating You "Donald Chika" <donaldchika@mail.com>
- DEAR ATM CARD BENEFICIARY <webmail568@mailbox529.onmicrosoft.com>
- Hello, <webmail659@mailbox529.onmicrosoft.com>
- Greetings dear, Rita Benson <msritabenson@gmail.com>
- Hello Friend, Rita Benson <ritabensonms@gmail.com>
- Attention, (sent from forged email address)
- [*****SPAM*****] BENEFICIARY OF FUNDS (sent from forged email address)
- 14.12.13 lillianmcquillen@yahoo.com
- DEAR ATM CARD BENEFICIARY <webmail670@mailbox529.onmicrosoft.com>
- Saludos/ Quiero invertir.. Fecha: 16/12/2013. "La signora Albertina Beatrice Aman" <beatrice.aman42@hotmail.com>
- Letter of Intent (sent from forged email address)
- hi madelin william <madelinwilliam@hotmail.com>
- DEAR ATM CARD BENEFICIARY <webmail555@mailbox529.onmicrosoft.com>
- Lucky Winner!!! "Euromillion Bono Lotto Program" <winner@euromillion.com>
- Assalamu'alaikum, I Need Business Partner Abdul Ebrahim Hassan <a7777eh@e-mail.ua>
- Read and get back to me Very Urgent.. (sent from forged email address)
- I WANT TO INVEST WITH YOU Quatami Faisal <master88card@gmail.com>
- I NEED YOUR FEEDBACK. "Mr.Harry Osei" <info@harrybenson.com>
- He Help Me To Get My FUNDS!! (sent from forged email address)
- RE: BUSINESS PROPOSAL (sent from forged email address)
- Contact my Executor:Turcan Napley. "Tunner Waters " <info@yahoo.com>
- Ministry of External Affairs and International Corporation (sent from forged email address)
- Compliment of the day. "Mrs. Elena Bernard" <mrs.elenab.bernard@outlook.com>
- JOB VACANCIES IN HILTON HOTELS & RESORTS. (sent from forged email address)
- Dr. Edward Adunga "Dr. Edward Adunga" <dr.adunga@foxmail.com>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- Reserve Bank of India payment notice (sent from forged email address)
- ATTENTION; Final Notice Of Your Package (sent from forged email address)
- Request for Partnership.!!!!! (sent from forged email address)
- 16/12/13 Letter (sent from forged email address)
- Kind "Mr. Peter Wong" <johnj2400@gmail.com>
- URGENTLY NEEDED ASSISTANCE <charity5@shellloan.onmicrosoft.com>
- Christmas Loan <111111111098@Financialcompany905.onmicrosoft.com>
- Christmas Loan <111111111092@Financialcompany905.onmicrosoft.com>
- (no subject) "Mrs. Lisa Joe" <offices001@comence13.onmicrosoft.com>
- Holle Dear "Veronick Keke" <veronick_keke200020@yahoo.co.jp>
- CONGRATULATIONS <BAY13@Donation13.onmicrosoft.com>
- To the attention of the Receiver (sent from forged email address)
- Your email ID has been awarded $1.5 Million USD Yahoo! Beta Mail Promtion <yahagentonline@yahoo.com>
- Please Make My Last Wish Come True (sent from forged email address)
- hi Norah Godwin <nora13@libero.it>
- BUSINESS PROPOSAL OF $44.5MILLION.USD. <BusinessProposal10@BANKTRANSFER301.onmicrosoft.com>
- to transfer (US$20,700,000) to your country for private inve... (sent from forged email address)
- Re: Draws of December 11th, 2013 (sent from forged email address)
- If interested, reply immediately (sent from forged email address)
- URGENTLY NEEDED ASSISTANCE <charity11@shellloan.onmicrosoft.com>
- (no subject) Mark Harris <mharris@deville.com.br>
- 1 New Message, Please Respond Immediately... "Morgan Phillips, Esq" <morganphillip@ulmail.net>
- Read and get back to me Very Urgent.. (sent from forged email address)
- Celebrating 157th anniversary with our valued esteemed custo... Western Union Money Transfer <union.western@europemail.com>
- Project Alex Lee <alexlee@seoul.net>
- Lucky Winner!!! Yahoo Awards Promotion <nt.79@Kaba863.onmicrosoft.com>
- Re: Draws of December 11th, 2013 (sent from forged email address)
- I just claimed my winning funds worth 15 million usd (sent from forged email address)
- News for your money "Mr. TONY SOLOMON" <agriesti@alice.it>
- Gold Dust for sale From Mr. Samuel Behiri "Mr. Samuel Behiri" <dec275@yahoo.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Attention reqiured (sent from abused email account)
- 16/12/2013 (sent from forged email address)
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice11@auto03.onmicrosoft.com>
- I Await Your Prompt Response....... (sent from forged email address)
- Re: Financial Assets Siphonage / Receiving Account Snitch tambo victor <twfgdvd@zbavitu.net>
- urgent contact for immediate delivery Dr nelson paul <marty_08@alice.it>
- IMPORTANT NOTICE!!! "Children Charities Foundation" <admin@qs-loan.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice12@auto03.onmicrosoft.com>
- Good Day... Mr. Gordon Kumar <info@yahoo.in>
- FYI erichow003@qq.com
- Hi (sent from forged email address)
- Dear friends "Mr. Wong" <popg@coca051.onmicrosoft.com>
- MY DEAR I DID NOT FORGOT YOUR EFFORT WHEN I WAS IN THE REFUG... Grace Dion <gracedion61@yahoo.in>
- From Sabeen (sent from forged email address)
- End of the Year Special BONUS Payment. Western Union{Boni} <ingriva@arnet.com.ar>
- BUSINESS PROPOSAL! Mr Gordon Kumar <edi1@hiperdb.com>
- WILL EXECUTION!!! Clifford Chance <cliffordchn021@cliffordchance031.onmicrosoft.com>
- Are You Dead or Alive? (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- The reason why I contacted you "Mr. Chris Salmon" <chrissalmon@yahoo.com>
- Memo "gmittica@estudiomittica.com.ar" <gmittica@estudiomittica.com.ar>
- WILL EXECUTION!!! Clifford Chance <cliffordchn017@cliffordchance031.onmicrosoft.com>
- WILL EXECUTION!!! Clifford Chance <cliffordchn024@cliffordchance031.onmicrosoft.com>
- WILL EXECUTION!!! Clifford Chance <cliffordchn015@cliffordchance031.onmicrosoft.com>
- Mail from Fbi (Congratulation) !!!p (sent from forged email address)
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- Hi (sent from forged email address)
- Business Proposal Chemical Laboratory <info0012@seever069.onmicrosoft.com>
- WILL EXECUTION!!! Clifford Chance <cliffordchn019@cliffordchance031.onmicrosoft.com>
- PLEASE RESPOND IMMEDIATELY (sent from forged email address)
- CONTACT MY LAWYER IN CAMBODIA TO RELEASE MY FUNDS TO YOU (sent from forged email address)
- From: Mrs Allan Aletova "Allan Aletova" <allan.aletova@yahoo.com>
- Belangrijke mededeling BNP PARIBAS FORTIS <suchart_k@police.go.th>
- xxx GOOD DAY FRIEND xxxx Pls Stand As Next of Kin- aja - (sent from forged email address)
- Dear paul peters <jamesuzor1967@gmail.com>
- ***JOB APPLICATION: MYSTERY SHOPPER*** (sent from forged email address)
- Proposal "Mr. Matt Johnson" <mr.matthjohnson02@gmail.com>
- From Ms. Susan Shabangu SUSAN SHABANGU <fh642@jrede.onmicrosoft.com>
- Mr. Valentine Smith. (sent from forged email address)
- Dear Friend (sent from forged email address)
- My South Africa Trip.........Urgent Help Needed Carol Hancock <indigo_sailing@yahoo.com>
- PLEASE WHO IS TOM BROWN?! WORLD BANK <jessica@job5156.com>
- CNPC OFFICIAL OFFER TO YOU (sent from forged email address)
- Dear God's elect, Mrs Alida Bongara <alida.bongara@yahoo.com>
- From Juliet Raphael Juliet Raphael <julietraphael@osimik.com>
- Legal and privacy From Mrs Abidah Dahab, "faressabihab" <fareesabidah@gmail.com>
- YOUR ATM CARD (sent from forged email address)
- Business Proposal Chemical Laboratory <info0020@seever069.onmicrosoft.com>
- Fidelity Worldwide Investments (sent from forged email address)
- RE: BUSINESS PROPOSAL "Mr. Stephen Wood" <Mr.Stephen.Wood@production.digimat.it>
- Dear Friend (VITAL INFORMATION FOR YOU REGARDING ABANDONED T... (sent from forged email address)
- Hello "Mr.Smith" <roots@hiz.cz>
- CALL +2347046055953 TO CONFIRM YOUR OPTION (sent from forged email address)
- Busines Proposal "Mrs. Hina Dieter Plaumann"<mrs.hinadieterplaumann@mail.com>
- DONATION FOR YOU. Charles Francis Feeney <01@00tent.onmicrosoft.com>
- ASIA PACIFIC 2013 WINNING NOTIFICATION !!! (sent from forged email address)
- Urgent Help Please !! "Dr. Tour-Shaban Issa" <tourshaban.issa@yahoo.co.uk>
- Congratulations Beneficiary, (sent from forged email address)
- DEAR ATM CARD BENEFICIARY <webmail555@mailbox754.onmicrosoft.com>
- VERY IMPORTANT...................... (sent from forged email address)
- I need urgent response...... Luis Sarkie <Blumen8@Rosemarie763.onmicrosoft.com>
- DONATION FOR YOU. Charles Francis Feeney <00@derick125.onmicrosoft.com>
- DEAR ATM CARD BENEFICIARY <webmail765@mailbox754.onmicrosoft.com>
- I need urgent response...... Luis Sarkie <Blumen1@Rosemarie957.onmicrosoft.com>
- =?UTF-8?Q?Bonjour,_Bien-Aim=C3=A9_en_Christ.?= Grace Chevalier <tip.art@tin.it>
- I need urgent response...... Luis Sarkie <Blumen4@Rosemarie927.onmicrosoft.com>
- READ AND GET BACK TO ME.(dr) (sent from forged email address)
- URGENT ASSISTANCE <webmail453@mailbox754.onmicrosoft.com>
- DearFriend, Jaslin Ikhsan <jaslin.ikhsan12@gmail.com>
- Investment Offer (sent from forged email address)
- ASSISTANCE NEEDED <becks-david@beckerenterprises.onmicrosoft.com>
- PRIVATE (sent from forged email address)
- FUNDS TRANSFER/ATM VISA CARD (sent from forged email address)
- THANK YOU IN ADVANCE AND MY REGARDS TO YOUR FAMILY. "Mr. Stephen Atkinson" <ar@saudi264.onmicrosoft.com>
- Personal Loan ''Hyde Finance Loan Company <country0001@countrycity.onmicrosoft.com>
- Congrats!! You have Won ($500,000,00) <jh.543@Koon228.onmicrosoft.com>
- Congrats!! You have Won ($500,000,00) <rhf5@Stock031.onmicrosoft.com>
- Discussion Charles Luk <charleslukesq@gmail.com>
- From Paul Momolu paul momolu <paulmomolu6@hotmail.com>
- Personal Loan ''Hyde Finance Loan Company <country0017@countrycity.onmicrosoft.com>
- THANK YOU IN ADVANCE AND MY REGARDS TO YOUR FAMILY. "Mr. Stephen Atkinson" <ar11@saudi264.onmicrosoft.com>
158 entries -- last updated: 2013-12-17 15:48 UTC
Sender domains:
- 00tent.onmicrosoft.com (1)
- alice.it (5), arnet.com.ar (1), auto03.onmicrosoft.com (2)
- banktransfer301.onmicrosoft.com (1), beckerenterprises.onmicrosoft.com (1)
- cliffordchance031.onmicrosoft.com (5), coca051.onmicrosoft.com (1), comence13.onmicrosoft.com (1), countrycity.onmicrosoft.com (2)
- derick125.onmicrosoft.com (1), deville.com.br (1), donation13.onmicrosoft.com (1)
- e-mail.ua (1), estudiomittica.com.ar (1), euromillion.com (1), europemail.com (1)
- financialcompany905.onmicrosoft.com (2), foxmail.com (1)
- gmail.com (14)
- harrybenson.com (1), hiperdb.com (1), hiz.cz (1), hotmail.com (3)
- job5156.com (1), jrede.onmicrosoft.com (1)
- kaba863.onmicrosoft.com (1), koon228.onmicrosoft.com (1)
- libero.it (1), live.com (1)
- mail.com (2), mailbox529.onmicrosoft.com (5), mailbox754.onmicrosoft.com (3)
- osimik.com (1), outlook.com (1)
- police.go.th (1), production.digimat.it (1)
- qs-loan.com (1)
- rosemarie763.onmicrosoft.com (1), rosemarie927.onmicrosoft.com (1), rosemarie957.onmicrosoft.com (1), rubencole682.onmicrosoft.com (2)
- saudi264.onmicrosoft.com (2), scarlet.nl (1), seever069.onmicrosoft.com (2), seoul.net (1), shellloan.onmicrosoft.com (2), srmc.org (1), stock031.onmicrosoft.com (1)
- tin.it (1)
- ulmail.net (1)
- wn.onmicrosoft.com (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (1), yahoo.com.tw (1), yahoo.in (2)
- zbavitu.net (1)
Anti-fraud resources:
