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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 ATM CARD BENEFICIARY <webmail777@mailbox374.onmicrosoft.com>
- He Help Me To Get My FUNDS (sent from forged email address)
- From Miss Marvelous Urgent Respond Dear. Marvelous Patrick <marvelouspatrick@hotmail.fr>
- MAIL FROM SGT CHRISTOPHER BENSON IN THE HOSPITAL "Sgt. Christopher Benson" <official.desk20@official919.onmicrosoft.com>
- DEAR ATM CARD BENEFICIARY <webmail092@mailbox374.onmicrosoft.com>
- DEAR ATM CARD BENEFICIARY <webmail111@mailbox374.onmicrosoft.com>
- From Miss Victoria Urgent Respond Dear. victoria patrick <vickybaby1@live.fr>
- APPLY FOR BUSINESS LOAN FINANCIAL OFFERS. LOAN OFFER <l9@132692.onmicrosoft.com>
- RE: URGENT RESPONDS PLEASE ! (sent from forged email address)
- Important kktan@wongliu.com
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- DEAR ATM CARD BENEFICIARY <webmail119@mailbox374.onmicrosoft.com>
- I NEED YOUR URGENT ASSISTANCE "MR Saeed Ahmed" <info@mail.com>
- URGENT CALL TEL: (210)390-5560 "Dr.ikeli obi" <barbaramedeo@alice.it>
- DEAR ATM CARD BENEFICIARY <webmail444@mailbox374.onmicrosoft.com>
- Re: I am Still Waiting For Your Reply,Contact me before i die (sent from abused email account)
- Financial Trustee (sent from forged email address)
- WILL EXECUTION!!! robert adler <robertadler06@robert746.onmicrosoft.com>
- Business Proposal (sent from forged email address)
- From Col. Freddy Roland..... (sent from forged email address)
- GOOD DAY "Mr. Zebedee James" <mikedouglas@mikedouglas305.onmicrosoft.com>
- MAIL FROM SGT CHRISTOPHER BENSON IN THE HOSPITAL "Sgt. Christopher Benson" <official.desk1@official919.onmicrosoft.com>
- GREETING'S MY DEAR, PLEASE REPLY!! (sent from forged email address)
- CAPITAL INVESTMENT. Micheal Geoffrey <mic_geofy@yahoo.co.jp>
- WILL EXECUTION!!! robert adler <robertadler07@robert746.onmicrosoft.com>
- APPLY FOR LOAN GOLDEN SPRING LOAN <pvt04@sbcglobaluv.onmicrosoft.com>
- Your payment is now 100% Guaranteed,kindly get back to me (sent from forged email address)
- I only need your cooperation "Mr. Robert Miller" <rbert.m010@gmail.com>
- EMMANUEL MARTINS & ASSOCIATES (sent from forged email address)
- I am Mrs. Christy Walton (sent from forged email address)
- GOOD DAY.- (sent from forged email address)
- If interested, (sent from forged email address)
- WILL EXECUTION!!! robert adler <robertadler013@robert746.onmicrosoft.com>
- WILL EXECUTION!!! robert adler <robertadler011@robert746.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- FROM: DR.MRS RUTH EZE "Dr.Mrs.Ruth Eze" <law@npcsc.sh.cn>
- Re: INVESTMENT FUND OPPORTUNITY (sent from forged email address)
- =?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Luis Sarkie <Blumen1@Rosemarie784.onmicrosoft.com>
- REGISTRATION CODE OF {UTEY/2013/18} "Mrs Angle Carswell." <sabbatini.grazia@alice.it>
- Dear, Raman Sule <raman2sule@mysinamail.com>
- CHARITY Qatar Charity<c2139@utem.cl>
- URGENT FUND REMITTANCE BENEFICIARY (sent from forged email address)
- =?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... "Mrs.Rosemarie" <Blumen8@Rosemarie784.onmicrosoft.com>
- From Mrs. Anitha Wiesner "Mrs. Anitha Wiesner" <wady07@zaz.att.ne.jp>
- APPLY FOR LOAN GOLDEN SPRING LOAN <pvt05@sbcglobaluv.onmicrosoft.com>
- Hello tr joylen <trjoy2@outlook.com>
- WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi209@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Business Proposal Chemical Laboratory <info0022@seever069.onmicrosoft.com>
- my subject NEEHA SINGH <move1@joeloan.onmicrosoft.com>
- Please get back to me (sent from forged email address)
- RE. WORK FROM HOME/OFFICE!! Timothy Edward <timothy.edward73@yahoo.com>
- Mubadala Development Company. (sent from forged email address)
- Read and get back to me- (sent from forged email address)
- Your Cooperation and Sincerity. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
- From Mr. Victor Ibe/Inheritance Proposal (sent from forged email address)
- CONTACT WESTERN UNION OFFICE VERY URGENT FOR YOUR PAYMENT OF... "Rev.Anthony Williams" <officefile9638@cantv.net>
- Compliments of the day to you ,my good friend (sent from forged email address)
- Confidential Mrs.Maria.Omar.Shatwan.Shatwan888@gmail.com
- NOTIFICATION OF YOUR PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- GOOD DAY "Mr. Zebedee James" <mikedouglas@mikedouglas366.onmicrosoft.com>
- Business Proposal "FROM MR BENEDICT MORRIS " <mail13@Benedictmorris.onmicrosoft.com>
- From Dominique Boga, Boga Dominique <dominiqueb2014@yahoo.co.jp>
- DEAR ELECT Investment <kana4@investment262.onmicrosoft.com>
- Re. BE MY REPRESENTATIVE!! "Mr. Timothy Edward" <timothy.edward73@yahoo.com>
- DEAR FRIEND info@mail.com
- BUSINESS PROPOSAL Adward Johnson <good1@AdwardJohnson827.onmicrosoft.com>
- From Mr.Frank. (sent from forged email address)
- PLEASE THIS IS VERY URGENT. Mr Abdul Salam <mrabdulsalam8@gmail.com>
- Donation For You. <post1@buttioj.onmicrosoft.com>
- This is for your information............. (sent from forged email address)
- Vorschlag Peter Wong <petwong1@petwong.onmicrosoft.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- HABEN SIE EINEN KREDIT? HOLEN SIE SICH ERSCHWINGLICHEN DARLEHEN (sent from forged email address)
- INQUIRY Miss Shenz Quater <jc773215@gmail.com>
- Re: Re: balance payment (sent from forged email address)
- CONTACT UN DELIVERY FOR YOUR PACKAGE (sent from forged email address)
- PLEASE OPEN THE ATTACHED FILE FOR DETAILS OF AN OPPORTUNITY ... "Barr. James Dabengwa" <officewet@cantv.net>
- You have Won "player@national-lottery.co.uk" <a29@lot.onmicrosoft.com>
- URGENT Zakari Sambou <zakari.sambou@gmail.com>
- Re:Proposal from hong kong12390 "John Chan" <johnccchanjp@gmail.com>
- FBI ALERT NOTICE (sent from forged email address)
- I want to transfer an abandoned "mr.sinzoganchabi" <robybrio@tin.it>
- DIRECT US ON HOW YOU WANT TO RECEIVE YOUR FUND !!! (sent from forged email address)
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros.corp101@hotmail.com>
- Greetings to you <JeanneFortuyn12@charity623.onmicrosoft.com>
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
- KINDLY READ CAREFULLY. <Stewartdavid15@Office32943.onmicrosoft.com>
- GET BACK TO ME. (sent from forged email address)
- URGENT AND CONFINDENTIAL "Barrister Bidemi Williams" <columbo@slovanet.sk>
- Business Proposal Chemical Laboratory <info0013@seever294.onmicrosoft.com>
- INTENT NOTICE (sent from forged email address)
- Hi. (sent from forged email address)
- International Monetary Fund (sent from forged email address)
- How are you? "Sahr Alseer" <fortune.platini101@gmail.com>
- SIR/MA, ONLY YOUR APPLICATION DATA'S IS NEEDED: (sent from forged email address)
- Good News about your payment. Payment Notice <uomoragno6@alice.it>
- You are a Winner. Congratulation. (sent from forged email address)
- END OF YEAR WINNER!! "COCA-COLA COMPANY INC." <winnings@cocacola.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR MTCN (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- Urgent Please Nicholas Escovalez <nescov@yahoo.com>
- MARTINS JOHN & ASSOCIATES// Ref........520N (sent from forged email address)
- You Won (sent from forged email address)
- Information From Mr. Anderson Greg...... (sent from forged email address)
- Attention (sent from forged email address)
- From Paul Momolu paul momolu <paul.momolu@yahoo.com>
- (no subject) "Mrs. Teresa AU" <iaramesq@dbi.ufla.br>
- promotional lottery James Theo <theo.j5@outlook.com>
- Urgent Respond Needed Adhra Hilal Nasser Al Mawali <adhra.hilal@moh.gov.om>
- Business Proposal Chemical Laboratory <info0022@seever294.onmicrosoft.com>
- REPLY AT ONCE (sent from forged email address)
- **LONG OVER DUE BENEFITS**s (sent from forged email address)
- Re Rev Ben <13@Ben224.onmicrosoft.com>
- Re Rev Ben <11@Ben224.onmicrosoft.com>
- Ban-ki M (sent from forged email address)
- (no subject) "UNITED NATIONS" <info@UN.COM>
- BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
- Partnership Request (sent from forged email address)
- Visa card ATM card number: 4061 7300 0035 0983 ATM CARD FORM <jerryfox06@peoplepc.com>
- RE: THE REASON WHY YOU NEVER RECEIVED YOUR FUND... (sent from forged email address)
- Profitable Business Proposal (sent from forged email address)
- Mail From David Roberts/Call Me David Roberts <floribonda@alice.it>
- Are You Dead OR Alive? (sent from forged email address)
- my subject NOKIA <nokialumia@citbank.onmicrosoft.com>
- URGENT (sent from forged email address)
- Greetings From James and Lilian Marah. "James Marah" <jamesmarah33@gmail.com>
- Good day (sent from forged email address)
- From Us Bank. Your (Ref No:5775). (sent from forged email address)
- Hello(Secret Memo For Your Attention & Urgent Review). "Abdul al-Muntasir" <abdul_muntasir1@yahoo.com>
- MY FRIEND PLEASE CAN YOU SPARE FIVE MINUTES OF YOUR TIME TO ... (sent from forged email address)
- Official Notice Gareth & Catherine Bull <gareth11@office642.onmicrosoft.com>
- Darlehen angebot. Karin Lock <karin.lock@widexsuser.nl>
- Official Notice Gareth & Catherine Bull <gakatb1@office642.onmicrosoft.com>
- Autowrap Advert - Opportunity "James, Henz Billy" <autowrapredb@gmail.com>
- Official Notice Gareth & Catherine Bull <garkatb1@office642.onmicrosoft.com>
- Guten Tag "Mr. SUN Zhijun" <zhijun@live.com>
- Good day to you sarah burns <sarah.burns4@outlook.com>
- Business Proposal Chemical Laboratory <info0024@seever294.onmicrosoft.com>
- From Afiyah Ahmad "afiyahahmad101@gmail.com" <sema@police.go.th>
- Official Notice Gareth & Catherine Bull <gakatherine@office642.onmicrosoft.com>
- ATTENTION!!! STOP EVERY TRANSATION NOW "Mrs. Iris Nercessian" <oceanexp@cargoncargo.com>
- THANK YOU IN ADVANCE AND MY REGARDS TO YOUR FAMILY. Mr.Stephen Atkinson <qa1@qwe766.onmicrosoft.com>
- Greetings My Dear. (sent from forged email address)
- LOOKING FOR GOLD BUYER, MR MARTIN GOLD <mmy03@zaz.att.ne.jp>
- God Bless you, Mrs Azura Bailey mrsazurabailey03 <mrsazurabailey03@yeah.net>
- Review. Miss Susan <info@fiema.org.br>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice18@auto05.onmicrosoft.com>
- PRIVATE (sent from forged email address)
- GOOD NEWS 20/12/2013 United Nations Headquarters <b_kimoon@aol.com>
- Urgent reply "Mr, david kola" <davidkola3008@gmail.com>
- =?windows-1256?Q?I_Am_Waiti?= =?windows-1256?Q?ng_For_You?=
... Ruth Smith <christophe_saulais@hotmail.com>
- DONATION FOR YOU. Charles Francis Feeney <01@derick125.onmicrosoft.com>
- DONATION FOR YOU. Charles Francis Feeney <05@derick125.onmicrosoft.com>
- Frm Mrs. Patricia Okere "Mrs. Patricia Okere" <mrspatriciaokere@gmail.com>
- Warning - Transaction Status Enclosed (sent from forged email address)
- Dear Beloved Mrs.Melissa <info0010@seever294.onmicrosoft.com>
- Bonjour VALLERY DEPAUL <ana.lasalvia@aleam.gov.br>
- AFRICAN DEVELOPMENT BANK OF BENIN "Dr.Usman Bello" <giorgio.bianzale@alice.it>
- YOUR URGENT HELP!!! ruth robert <ruthrobert6@hotmail.fr>
- DO YOU NEED BUSINESS AND PERSONAL LOAN Benny Dixon <webfunding1@htsr.onmicrosoft.com>
- DO YOU NEED BUSINESS AND PERSONAL LOAN Benny Dixon <webfunding@htsr.onmicrosoft.com>
- GOOD DAY "Mr. Zebedee James" <info@james289.onmicrosoft.com>
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- Business Deal "Marc Rachman" <bsm2012@videobank.it>
- Let's work it out Ode Ome <odeome2@gmail.com>
- YOUR URGENT HELP!!! ruth robert <ruthrobert13@hotmail.fr>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- DEAREST ONE ruth robert <ruthrobert14@hotmail.fr>
- BUSINESS PROPOSAL !! (sent from forged email address)
- fyi erichow003@qq.com
- I Need Your Help (sent from forged email address)
- DO YOU NEED BUSINESS AND PERSONAL LOAN Benny Dixon <webfunding12@htsr.onmicrosoft.com>
- CASH DELIVERY UPDATE "Dr. Peter Smith" <arno20333@hotmail.com>
- GOD BLESSING (sent from forged email address)
- Hello Our Dearest, Please Very Important Didier and Diana Thompson <erica1@zaz.att.ne.jp>
- my subject NEEHA SINGH <credit13@privatelender.onmicrosoft.com>
- diver wanted urgently{500$ weekly} (sent from forged email address)
- CASH DELIVERY UPDATE "Dr. Peter Smith" <artivasani@hotmail.com>
- DO YOU NEED BUSINESS AND PERSONAL LOAN Benny Dixon <webfunding18@htsr.onmicrosoft.com>
- ATTENTION:BENEFICIARY. (sent from forged email address)
- Urgent Notification of Your Unclaimed Fund. (sent from forged email address)
- my subject NEEHA SINGH <credit21@privatelender.onmicrosoft.com>
- Attn: Beneficiary (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- Can we do business this together? lukozi@arcor.de
- RE-CONFIRM YOUR INFORMATION "Rev. Roger Hedges" <www.unitennationsofficenewyork@gmail.com>
- Attn: Beneficiary (sent from forged email address)
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?clinton.1960?= <clinton.1960@o2.pl>
- FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
- Please go through and respond urgently no matter your dicision. Martins John <martinsjohn208@gmail.com>
- (no subject) Kenenth Gram <marketing@compupress.gr>
- CONTACT DHL OFFICE FOR YOUR PACKAGE Rakesh Mohan <info016@maskmail.onmicrosoft.com>
- good day "Mrs.Marry Johnson" <concy82@alice.it>
- Congratulations Beneficiary, (sent from forged email address)
- Hello!!! "Mr Chuan Peng" <cpeng@yahoo.com>
- Apostolic Greetings, Mrs Maria Coleman <mariacoleman7774@gmail.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice23@auto05.onmicrosoft.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
202 entries -- last updated: 2013-12-20 15:23 UTC
Sender domains:
- 132692.onmicrosoft.com (1)
- adwardjohnson827.onmicrosoft.com (1), aleam.gov.br (1), alice.it (6), aol.com (1), auto05.onmicrosoft.com (2)
- ben224.onmicrosoft.com (2), benedictmorris.onmicrosoft.com (1), buttioj.onmicrosoft.com (1)
- cantv.net (2), cargoncargo.com (1), charity623.onmicrosoft.com (1), citbank.onmicrosoft.com (1), cocacola.com (1), compupress.gr (1)
- dbi.ufla.br (1), derick125.onmicrosoft.com (2)
- fiema.org.br (1)
- gmail.com (15)
- hotmail.com (4), hotmail.fr (4), htsr.onmicrosoft.com (4)
- investment262.onmicrosoft.com (1)
- james289.onmicrosoft.com (1), joeloan.onmicrosoft.com (1)
- live.com (1), live.fr (1), lot.onmicrosoft.com (1)
- mail.com (1), mailbox374.onmicrosoft.com (5), maskmail.onmicrosoft.com (1), mikedouglas305.onmicrosoft.com (1), mikedouglas366.onmicrosoft.com (1), moh.gov.om (1), mysinamail.com (1)
- npcsc.sh.cn (1)
- o2.pl (1), office32943.onmicrosoft.com (1), office642.onmicrosoft.com (4), official919.onmicrosoft.com (2), outlook.com (3)
- peoplepc.com (1), petwong.onmicrosoft.com (1), police.go.th (1), privatelender.onmicrosoft.com (2)
- qwe766.onmicrosoft.com (1)
- robert746.onmicrosoft.com (4), rosemarie784.onmicrosoft.com (2)
- sbcglobaluv.onmicrosoft.com (2), seever069.onmicrosoft.com (1), seever294.onmicrosoft.com (4), slovanet.sk (1)
- tin.it (1)
- un.com (1), utem.cl (1)
- videobank.it (1)
- widexsuser.nl (1)
- yahoo.co.jp (3), yahoo.com (6), yeah.net (1)
- zaz.att.ne.jp (3)
Anti-fraud resources:
