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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 Miss Aisha Coulibaly (sent from forged email address)
- looking forward to hear from you Rose Gordon <ross31m@yahoo.co.in>
- RE: Extremely Urgent From FBI (sent from forged email address)
- Urgent Help!!!!!!!!!!John Emke john emke <soundelectronics@yahoo.com>
- Season Greetings.. (sent from forged email address)
- YOUR RESPONSE IS NEEDED "Mr. Axel Baron" <kuhn_gerg11@cantv.net>
- ATTENTION:BENEFICIARY. (sent from forged email address)
- Dear.Sir/Madam Mr.Andrew Yakubu <mrandrewyakubu10@yahoo.com>
- current first payment of $ 7000.00 dollars is online. "Mr. john solomon" <adevice@alice.it>
- Hello... (sent from forged email address)
- Bank of America Corporate Office Headquarters Bank of America <nebbroforeignoperation8@gmail.com>
- WHY I CONTACTED YOU Florent Dossah <fl.dossah1@pobox.sk>
- Greetings. (sent from forged email address)
- YOUR RESPONSE IS NEEDED (sent from forged email address)
- NOTICE...CONGRATULATIONS!!!! notification@pbeep.com
- He Help Me To Get My FUNDS (sent from forged email address)
- REPLY TO CLAIM (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- RBI NOTIFICATION NOTIFICATION <ininfor@cst592.onmicrosoft.com>
- Hope to hear from you. "Mrs. Deborah Wilkinson" <obakorivwen@gmail.com>
- RESERVE BANK OF INDIA NOTIFICATION <sshell@cst592.onmicrosoft.com>
- (no subject) "Goh Eng Eam Francis"<m.abdel.jalil12@gmail.com>
- urgent contact for immediate delivery Dr nelson paul <marty_08@alice.it>
- Rabobank Alert: Bericht van Customer Service (sent from forged email address)
- Christmas Loan <MartinsRobinson2@accessloanfirmhotmailcom.onmicrosoft.com>
- I HAVE A BUSINESS PROPOSAL FOR YOU IN MY COMPANY <webbox15@ipweb221.onmicrosoft.com>
- Re (sent from abused email account)
- Urgent reply nedded,direct to my E-mail id: dennis.walter700... SHELL OIL COMPANY <ww3@wwwinfo.onmicrosoft.com>
- GOOD NEW SAMSUNG <SAMSUNG19@SAMSUNG633.onmicrosoft.com>
- PLEASE ENDEAVOR TO USE IT FOR GOD Teresa Boigny <eroignbo@vip.citiz.net>
- RE: RICHARD LINK <r.peomananji@yahoo.es>
- CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. Customer Cares <customercares@cantv.net>
- From Desk Of Mr. Ben S. Bernanke "Mr. Ben S. Bernanke" <office0222@cantv.net>
- DELIVERY OF YOUR CONCEALMENT MRS Minakshi <DONATION.RANDOM16@PERSONALDONATIONRANDOM.onmicrosoft.com>
- Your Compensation.. "Mr Dogo Gbenou." <officefile0980@cantv.net>
- Earn $500.00 Advertising For Red Bull (sent from abused email account)
- Greetings, (sent from forged email address)
- DEAR ATM CARD BENEFICIARY <webmail569@mailbox276.onmicrosoft.com>
- -- Dear Friend, Reply ASAP Sebastian Felix <sebastian1001felix@yahoo.fr>
- Urgent Order"::;:;":;;;;;" (sent from forged email address)
- Your Unpaid Fund. (sent from forged email address)
- It's me Michela. (sent from forged email address)
- VERY URGENT "Mrs akhras" <urgent.needed@mail.ru>
- my subject NEEHA SINGH <work10@creditfirm.onmicrosoft.com>
- GOODDAY======= YOUR FUND AS BEEN RELEASED TODAY (sent from forged email address)
- Re-confirm your Apple ID (sent from forged email address)
- HELLO DEAR Margret Corsy <lovebest117@gmail.com>
- Reason For Delay In Your Payment Mrs. Lillian Awele <lilianaw3333@gmail.com>
- INVESTMENT PARTNERSHIP!! <leonardb11@Investment793.onmicrosoft.com>
- GOOD DAY "FRANK ROBINSON" <test@tiags.vn>
- Package Delivery Reminder!!! <patona@Marylned.onmicrosoft.com>
- WESTERN CANADA CORPORATION WESTERN CANADA CORPORATION <naramargi@europe.com>
- Re: Your Payment Update. (sent from forged email address)
- Package Delivery Reminder!!! <terich12@Marylned.onmicrosoft.com>
- INVESTMENT PARTNERSHIP!! <leonardb15@Investment793.onmicrosoft.com>
- Guten tag chan <hr@fortarabesque.org>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- PAYMENT NOTIFICATION CALL +2347045923697 FOR PAYMENT (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- petroleum Corporation of Trinidad & Tobago ''OWEN'' <owen4@office209.onmicrosoft.com>
- Request for Partnership.!!!!! (sent from forged email address)
- Are You Dead OR Alive? (sent from forged email address)
- RE: HOW ARE YOU?...195 (sent from forged email address)
- Re: Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB COD... (sent from forged email address)
- YOUR APPROVAL FUND USD$8.5M FROM.UNITED STATES DEPARTMENT OF... Sir Mcjunkin James <monica.attanasio@alice.it>
- I need your urgent attention and cooperation please. (sent from forged email address)
- XMAS/NEW YEAR LOAN OFFER (sent from forged email address)
- contact the verification officer incharge of delivery "MR.JONATHAN WILLIAM" <johnmaxwell732@gmail.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL "MR. ANTHONY J. DIXON" <DIXION.TONY1@YAHOO.COM>
- FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
- APPLY FOR LOAN GOLDEN SPRING LOAN <pvt6@sbcglobaluv.onmicrosoft.com>
- CHECK MY PROFILE.. WE NEED TO TALK David Mckay <davidmckay03@gmail.com>
- GOOD NEWS, Miss Jasmin Zalend <michaelcarl0020@gmail.com>
- CONFIDENTIAL FIND ATTACHED FILE FROM MRS LINDA THABO <lindathabo758@gmail.com>
- CLAIM INHERITANCE: CONTACT DHL DELIVERY FOR THE BANK DRAFT W... (sent from forged email address)
- APPLY FOR LOAN GOLDEN SPRING LOAN <pvt7@sbcglobaluv.onmicrosoft.com>
- Hello (sent from forged email address)
- urgent respond "Mrs.Mary J. Boni" <ninomusa@alice.it>
- Dear Lucky Winner.!!, December 2013 (sent from forged email address)
- Can I Trust =?UTF-8?Q?You=3F?= Hon Mensah Owusu <honmensahowusu@gmail.com>
- YOUR CONSIGNMENT BOX $12.7M USD (sent from forged email address)
- CALL ME ON mMobile number: +234-803-933-5845 (sent from forged email address)
- CAN WE WORK TOGETHER ?? "Ms.Comfort Mensah" <ms_cmensah@yeah.net>
- We need your assistance. Addo Eric <addoeric59@gmail.com>
- From Sabeen (sent from forged email address)
- RE: URGENT RESPONDS PLEASE ! (sent from forged email address)
- To the attention of the Receiver (sent from forged email address)
- YOUR APPROVAL FUND USD$8.5M FROM.UNITED STATES DEPARTMENT OF... Sir Mcjunkin James <federicabertino@alice.it>
- MERRY XMAS norkoffi@aim.com
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: Bangkok Bank Plc <lauracha_bangkokbnk@mynet.com>
- GOOD DAY.- (sent from forged email address)
- Urgent Proposal Needed "Antonio Ramos" <antonio_ramos7@aol.com>
- NOTIFICATION OF YOUR OUTSTANDING PAYMENT !!! (sent from forged email address)
- WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) (sent from forged email address)
- RE: =?iso-8859-1?Q?YOU=92RE_PAYMENT_NOTIFICATION?= "AMBASSADOR TERENCE P.MCCULLEY" <markwillams111@yahoo.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Stand To My Late Client as Relation ::::::::::: (sent from forged email address)
- Love and trust (sent from forged email address)
- Re: URGENT PLEASE ! (sent from forged email address)
- Payment Instruction Notification (sent from forged email address)
- Financial Proposal. (sent from forged email address)
- Mail from Philip Nelson.cm (sent from forged email address)
- BENEFICIARY OF FUNDS!!!! (sent from forged email address)
- Greetings From Ghana (sent from forged email address)
- *LONG OVER DUE BENEFITS* (sent from forged email address)
- (no subject) =?utf-8?Q?=D0=95=D0=BA=D0=B0=D1=82=D0=B5=D1=80=D0=B8=D0=BD=D0=B0=20?=
=?utf-8?Q?=D0=9B=D0=B5=D0=BA=D1=81=D0=B8=D0=BD=D0=B0?=
<eleksina@fm-craft.ru>
- PLEASE CONTACT CBN FOR FUND RELEASE (sent from forged email address)
- PLEASE TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
- DEAR ATM CARD BENEFICIARY <webmail000@mailbox948.onmicrosoft.com>
- DEAR ATM CARD BENEFICIARY <webbox@mailbox948.onmicrosoft.com>
- DEAR ATM CARD BENEFICIARY <webmail600@mailbox948.onmicrosoft.com>
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today. (sent from forged email address)
- DEAR ATM CARD BENEFICIARY <webmail777@mailbox948.onmicrosoft.com>
- APPLY FOR AN URGENT LOAN NOW. <info4@hlmc9999WW.onmicrosoft.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice59@auto03.onmicrosoft.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)... (sent from forged email address)
- MESSAGE FROM NATIONAL ASSEMBLY TO YOU! (sent from forged email address)
- From Paul Momolu paul momolu <paul.momolu@yahoo.com>
- This is a personal email directed to you "Allen and Violet Large" <s_lotfi@srbiau.ac.ir>
- APPLY FOR LOAN GOLDEN SPRING LOAN <pvt00@sbcglobaluv.onmicrosoft.com>
- Urgent Response Needed "Mrs. Joy Lee IMF" <krystina@alice.it>
- RE: "Mrs. Lisa" <lisa@LISACLARENCE632.onmicrosoft.com>
- Urgent Responce Needed "Dr.white Hoffmann" <hoffmannnnwhite2@libero.it>
- hello.... (sent from forged email address)
- Hello(Secret Memo For Your Attention & Urgent Review). "Abdul al-Muntasir" <abdul_muntasir1@yahoo.com>
- FBI ALERT NOTICE (sent from forged email address)
- URGENT!! "DR.BENSON NKULUNKULU" <dr.bensonnkulunkulu20@gmail.com>
- **SPAM** "Stanisic Dragana" <asa@mail.com>
- Investment Project of US$30 Million Ahmed Sem <jackileighwang@yahoo.com>
- WORK WITH US Mr.Vijay <prove@textile.onmicrosoft.com>
- Re Rev Ben <004@Rev471.onmicrosoft.com>
- Re: Assistance Needed "Mrs Sonia Wilson" <rsnowcamp@aol.com>
- Re Rev Ben <007@Rev471.onmicrosoft.com>
- Re: URGENT PLEASE Mr.Afeez Alhameen <Afeez@yahoo.com>
- Donation for you!! Harrison Izualor <13@twet2.onmicrosoft.com>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?w.mr=5Fharry?= <w.mr_harry@o2.pl>
- =?UTF-8?Q?call_dhl_director_for_your_atm_delivery_+229_99662... "Dr. prince justin" <pinnnam@alice.it>
- Loan Services Offered at 3% / Investment Apply now "Salisu Dogho Investment" <salisu.dogho@yahoo.com.my>
- hello sandra david <sandra_david4@live.fr>
- Letter from Mrs Dalya Chiegoh Miss Dalya <dalyachiego@yahoo.co.jp>
- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT !! (sent from forged email address)
- MR EDWARD PORTMAN(ESQ) "Mr. Edward Portman (Wordl Bank"
<worldbankdebtreconciliation@gmail.com>
- He Help Me To Get My FUNDS (sent from forged email address)
- HELLO My Friend. Mr Ahmed Al- Sultan. <ahmedalsultan@postribe.com>
- Profitable Business Proposal (sent from forged email address)
- Re: Re: quotation (sent from forged email address)
- Hello "Mr. Edward Portman" <worldbankdebtraconciliation@gmail.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- From:Fulbert Djourou fulber2 <fulber2@yeah.net>
- Re: I am Still Waiting For Your Reply,Contact me before i die (sent from abused email account)
- INHERITANCE FUND (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- IMF INDIA (sent from forged email address)
- MR EDWARD PORTMAN(ESQ) <worldbankdebtreconciliation@gmail.com>
- MR EDWARD PORTMAN(ESQ) "Mr. Edward Portman" <worldbankdebtreconciliation@gmail.com>
- Greeting MARIANA TINIRAU <mmtinirau@gmail.com>
- Hello Dear. mr kone amoah <mrkoneamoah@yahoo.com>
- =?utf-8?q?PERSONAL_DONATION_=26_RANDOM_GIVEN_FROM_CHARLES_=E... <DONATION.RANDOM45@PERSONALDONATIONRANDOM715.onmicrosoft.com>
- Federal High Court of Nigeria "Federal High Court of Nigeria" <federalhighcourtofnigeria38@yahoo.com>
- send your information for him where he will send it for you (sent from forged email address)
- WAITING FOR YOUR REPLY (sent from forged email address)
- RE: THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <temp@lenapeforge.com>
- Grant Donation "Bayford Family" <aghahary@mail.ubc.ca>
- From Robert Pullman... (sent from forged email address)
- Hola Christina Egoyibo A <awa4davdd@live.com>
- WELCOME TO TNT DELIVERY COMPANY. TNT DELIVERY SERVICE <tnnt.com13@peoplepc.com>
- Important kktan@wongliu.com
- REGISTRATION CODE OF {UTEY/2013/18} Mrs Angle Carswell <angelettimassimiliano.an@tin.it>
- DONATION <9@Adria.onmicrosoft.com>
- FROM MRS.GRACE MANDA: PLEASE OPEN THE ATTACHED FILE AND GET ... "FROM MRS.GRACE MANDA" <gracemanda553@gmail.com>
- Seasons Grettings . Your HSBC BANK Package Dr Ms Anna Luis <temp@lenapeforge.com>
- Greetings My Dearest "Mrs Sarah" <Sarah_Felix155@yahoo.com>
- RE: PLEASE CLARIFY! (sent from forged email address)
- your money transter Mrs Ann Johnson <germanoturin@tin.it>
- ***LAST WARNING*** "E-mail Domain" <webmail@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD (sent from forged email address)
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Re: Please Respond Now Ernie Green <harikl79.2008@hotmail.com>
- prince john Prince John <financas@candiota.rs.gov.br>
- PURCHASE ORDER. Anisim Glushkov <cri@moov.mg>
- GOOD DAY "Mr. Zebedee James" <mikedouglas@mikedouglas.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a24@lot.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <office15@dmattusesinc0.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<office227@dmattusesinc0.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <office16@dmattusesinc0.onmicrosoft.com>
- REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) WORLD BANK CO... (sent from forged email address)
- RE: ATM Phillips Robin <daveginders@hotmail.com>
- CONFIDENTIAL PLEASE. (sent from forged email address)
- FROM CAPT. ANDREY ZAVADSKI, (sent from forged email address)
- COALITION BUSINESS DEAL PROPOSAL ATTACHED Coalition Business Deal Proposal <ttnxesiboox@gmail.com>
- awaiting response "Mrs.Tuachi Saba Masri" <mikah27@vantaalainen.com>
- URGENT ATTENTION (sent from forged email address)
- APPLY FOR LOAN FINANCE OFFERS LOAN OFFER <l2@132692.onmicrosoft.com>
- RE:FROM THE OFFICE OF THE VICE PRESIDENT!! (sent from forged email address)
- URGENT FUND REMITTANCE BENEFICIARY (sent from forged email address)
- I NEED A RELIABLE SOMEONE FROM INDIA MISS CARR <post4@owebtb.onmicrosoft.com>
- HI (sent from abused email account)
- From Mr.Frank. (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Dear Friend (sent from forged email address)
- DEAR ATM CARD BENEFICIARY <webmail009@mailbox374.onmicrosoft.com>
- Barclay's Bank Plc- NOTIFICATION <aff@cst592.onmicrosoft.com>
- ENQUIRY "michael gillard" <gillardmichael825@yahoo.com>
- Please confirm your interest bantulukozi@arcor.de
- DEAR ATM CARD BENEFICIARY <webmail080@mailbox374.onmicrosoft.com>
- Financial Trustee (sent from forged email address)
- MAIL FROM SGT CHRISTOPHER BENSON IN THE HOSPITAL "Sgt. Christopher Benson" <official.desk20@official919.onmicrosoft.com>
212 entries -- last updated: 2013-12-19 15:10 UTC
Sender domains:
- 132692.onmicrosoft.com (1)
- accessloanfirmhotmailcom.onmicrosoft.com (1), adria.onmicrosoft.com (1), alice.it (7), aol.com (2), auto03.onmicrosoft.com (1)
- candiota.rs.gov.br (1), cantv.net (5), creditfirm.onmicrosoft.com (1), cst592.onmicrosoft.com (3)
- dmattusesinc0.onmicrosoft.com (3)
- europe.com (1)
- fm-craft.ru (1), fortarabesque.org (1)
- gmail.com (20)
- hlmc9999ww.onmicrosoft.com (1), hotmail.com (2)
- investment793.onmicrosoft.com (2), ipweb221.onmicrosoft.com (1)
- lenapeforge.com (2), libero.it (1), lisaclarence632.onmicrosoft.com (1), live.com (1), live.fr (1), lot.onmicrosoft.com (1)
- mail.com (1), mail.ru (1), mail.ubc.ca (1), mailbox276.onmicrosoft.com (1), mailbox374.onmicrosoft.com (2), mailbox948.onmicrosoft.com (4), marylned.onmicrosoft.com (2), mikedouglas.onmicrosoft.com (1), moov.mg (1), mynet.com (1)
- o2.pl (1), office209.onmicrosoft.com (1), official919.onmicrosoft.com (1), owebtb.onmicrosoft.com (1)
- peoplepc.com (1), personaldonationrandom.onmicrosoft.com (1), personaldonationrandom715.onmicrosoft.com (1), pobox.sk (1), postribe.com (1)
- rev471.onmicrosoft.com (2)
- samsung633.onmicrosoft.com (1), sbcglobaluv.onmicrosoft.com (3), srbiau.ac.ir (1)
- textile.onmicrosoft.com (1), tiags.vn (1), tin.it (2), twet2.onmicrosoft.com (1)
- vantaalainen.com (1), vip.citiz.net (1)
- wwwinfo.onmicrosoft.com (1)
- yahoo.co.in (1), yahoo.co.jp (2), yahoo.com (12), yahoo.com.my (1), yahoo.es (1), yahoo.fr (1), yeah.net (2)
Anti-fraud resources:
