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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.
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice23@auto05.onmicrosoft.com>
- Waiting for your urgent response. mike ouedrago <mr.almanasaadiq@gmail.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice26@auto05.onmicrosoft.com>
- Congratulations Beneficiary, (sent from forged email address)
- Can we do business this together? lukozi@arcor.de
- DO NOT IGNORE (PLEASE READ) "William Leung" <rodrigo-prado@adv.oabmg.org.br>
- Season Greetings From Federal Reserve Bank. (sent from forged email address)
- CAPITAL INVESTMENT. Micheal Geoffrey <mic_geofy@yahoo.co.jp>
- From Mr.Frank. (sent from forged email address)
- Hi. (sent from forged email address)
- MY FRIEND,COMPLIMENT OF THE SEASON. REDBULL COMPANY <infof@nicolas618.onmicrosoft.com>
- Dear Sir/Madam "MICRO FINANCE INVESTMENT LIMITED" <info@microfinance2.com>
- PLEASE DEAR I NEED YOUR URGENT HELP "Miss Aluna Kipkalya Kones" <alunakipkalya@yahoo.fr>
- Re: Urgent Business Transaction Request! "Barclays Bank of England" <info.bk-johnny@consultant.com>
- Urgent reply nedded,direct to my E-mail id: majid.razak@live... SHELL OIL COMPANY <info7@userinfozzz.onmicrosoft.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- From Miss Aisha Coulibaly (sent from forged email address)
- Request for Partnership.!!!!! (sent from forged email address)
- Contact the verification officer incharge of the delivery (sent from forged email address)
- URGENT (sent from forged email address)
- Attn: Beneficiary, Contact the CBN for your final payment. (... (sent from forged email address)
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <office21@dmattuseseerr.onmicrosoft.com>
- Inquiry "GLOBAL MEGA TRADING CO.LTD" <mbuscom9741@libero.it>
- You are a Winner. Congratulation ! (sent from forged email address)
- =?iso-8859-1?Q?YOU_HAVE_WON_=A3550=2C000=2E00_GBP_VIEW_ATTAC... YAHOO! AWARDS CENTER <mr.larrywilliams13@consultant.com>
- Dear Friend (sent from forged email address)
- F.Y.I Lotto Max online Promo <bstrickland@columbus.k12.nc.us>
- Request from Dave's wife, Julie Writing from hospital Mrs Julie Dave <cgv@arnet.com.ar>
- Contact Rev.James Jackson Now.+1-315-307-2811 (sent from forged email address)
- **LONG OVER DUE BENEFITS**s (sent from forged email address)
- RE,CONFIRM YOUR INTEREST "drmichaelopuku995@gmail.com" <drmichaelopuku995@gmail.com>
- From Mrs. Anitha Wiesner "Mrs. Anitha Wiesner" <wady07@zaz.att.ne.jp>
- Dear friend (sent from forged email address)
- Fidelity Worldwide Investments (sent from forged email address)
- DEAR FRIEND informkum@ymail.com
- MY DONATINON, Samira Paul <paul-samira11@bol.com.br>
- -- Dear Friend, Reply ASAP Sebastian Felix <sebastian1001felix@yahoo.fr>
- RE:18th of June 2013 contactcentrekeystonebankng@mynet.com
- Letter Of Establishment of aid (sent from forged email address)
- Finanzierungsvorschlag "LOCK Karin" <k.lock@att.net>
- URGENTS RESPONDS NEEDED!!!! (sent from forged email address)
- I Await Your Urgent Response.? (sent from forged email address)
- FROM MRS. JENET DIBOR. "Mr. Riche Bella." <mrsritawilliam@cantv.net>
- Re: INVESTMENT FUND OPPORTUNITY (sent from forged email address)
- From Mr. Victor Ibe/Inheritance Proposal (sent from forged email address)
- Dear Friend... (sent from forged email address)
- Doctor Jerry Hooks. '' Doctor Jerry Hooks'' <18@0ffice156.onmicrosoft.com>
- Hello Sir!!!! (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
- Mail From David Roberts David Roberts <marcoubaldini@alice.it>
- RE:Your Service is Required Urgently. "Karina Gallardo." <sales@tpe-exg-be01.thq.corp.tatung.com>
- I'm JEFFERY Baker Jeffery Baker <abdoukaramoh@rocketmail.com>
- TRANSFER OF $2.5M US DOLLARS IN YOUR NAME MR PETER ALEXANDRA <test@arrsa.pl>
- Guten Tag "Mr. SUN Zhijun" <zhijun@live.com>
- FROM RAYMOND WALLS (sent from forged email address)
- BENEFICIARY OF FUNDS!!!! (sent from forged email address)
- AWAIT FOR YOUR RESPONSE. (sent from forged email address)
- MY FRIEND,COMPLIMENT OF THE SEASON. Compliment <infon@Walker56.onmicrosoft.com>
- Contact my Executor: "MR KRONKER BROWN" <info@hotmail.com>
- Re: Compliments!!!!! Mike <mikeokwo@yahoo.co.jp>
- Financial Trust (sent from forged email address)
- PLEASE REPLY ASAP. (sent from forged email address)
- I am Sgt Jason Dean,I Need Your Audience Please. (sent from forged email address)
- Urgent Reply (sent from forged email address)
- My Dear, Rita Adama <ritaadama000@hotmail.fr>
- REGARDING YOUR APPROVED FUNDS! "AFDB: Dr. Donald Kaberuka" <alberimic@gmail.com>
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- Dear God's elect, Mrs Alida Bongara <alida.bongara@yahoo.com>
- From is Mrs. Caroline Sawh Caroline Sawh <francessz.x3_@hotmail.com>
- Business Proposal Marilyn Walker <p.xynelis@hcg.gr>
- Investment with u work with <workwith044@gmail.com>
- From Mrs Blessing (sent from forged email address)
- CALL 816-774-4586 AND EMAIL (diphop6@gmail.com) YOUR DIPLOMA... (sent from forged email address)
- LET US COME TOGETHER AS FRIENDS PLEASE Anbu Eneziis <a.eneziis@laposte.net>
- GREETINGS FROM MRS GRACE LAURENT CALL TEL: +27835485068 "MRS GRACE LAURENT" <grace.laurent@collector.org>
- Crude Oil Sales and Partnership. "Eng.Andrew Yakubu(GMD-NNPC)." <nnpc.export@yahoo.com>
- Congrats!! You have Won ($500,000,00) <jh.543@Koon228.onmicrosoft.com>
- Congrats!! You have Won ($500,000,00) <rf.553@Stock031.onmicrosoft.com>
- I have been touched by God Mrs Cynthia Thomas <info11@0000001429.onmicrosoft.com>
- UK -LOTTERY ORGANIZATION. (sent from forged email address)
- Re:Compliment Of The season (sent from forged email address)
- Estimado Amigo (sent from forged email address)
- SEASONS GREETINGS FROM USA EMBASSY BENIN.. (sent from forged email address)
- INHERITANCE FUND (sent from forged email address)
- ATTN:THE CEO, "Prof.Viola Onwuliri" <chairpersonefcc.waziri061@gmail.com>
- COALITION BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasboxxxx@gmail.com>
- Partnership Request (sent from forged email address)
- Congrats!! You have Won ($500,000,00) <ni76.4@Koon228.onmicrosoft.com>
- Mrs. Wendy Jaroslawski...Owner/Instructor at Yoga for The So... "Mrs. Wendy Jaroslawski" <wendy@yoga.org>
- Our ref: CAL/52947GH/0193/BOG09 Season 2013 (sent from forged email address)
- There is a de-congestion exercise going on here in Hartsfiel... (sent from forged email address)
- BUSINESS ASSISTANCE BUSINESS ASSISTANCE <uk6@cocacola917.onmicrosoft.com>
- From Us Bank. Your (Ref No:5775). (sent from forged email address)
- He Help Me To Get My FUNDS!! (sent from forged email address)
- my subject "Mr. Xiang Li" <xiangli101231@live.hk>
- Good morning to you to like Helene Hanot <helenehanot@yahoo.com>
- CHARITY <jeanne04@fortuyn471.onmicrosoft.com>
- PRIVATE (sent from forged email address)
- =?utf-8?Q?Investment_Privilege/Proposal=E2=80=8F?= William Bill Ingle <jeortiz@aeronautica.gob.pa>
- Veronica <jamesmorris@james825.onmicrosoft.com>
- I want to transfer an abandoned "mr.sinzoganchabi" <robybrio@tin.it>
- From Paul Momolu paul momolu <paul.momolu@yahoo.com>
- Exmass Bonus is For You Today "Mr.Linda Nkem" <jamesmba1@gmail.com>
- petroleum Corporation of Trinidad & Tobago ''OWEN'' <owen6@office20w.onmicrosoft.com>
- Please My Dear, I' need your help. "Vivian J. Paul" <vivian.johnp24@gmail.com>
- I will appreciate your timely response. Wang Che-Na <beatriz.rsalmones@congreso.es>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<office112@dmattusesinc91.onmicrosoft.com>
- From Mr. William C. Dudley The 10th president of Federal Res... (sent from forged email address)
- Personal Email Directed To You <notice3@NoticeAlert009.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<office119@dmattusesinc91.onmicrosoft.com>
- 48 Hours Deal Offer (sent from forged email address)
- Contact my Executor: "Tunner Waters" <tunner@yahoo.com>
- =?UTF-8?Q?ATENCI=C3=93N:_MY_DEAR?= Mr johnson Martin <guillaumeloki@tin.it>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<office1123@dmattusesinc91.onmicrosoft.com>
- My Dear Can I trustee you??? SBONNI <sboni@micso.fr>
- Good day to you (sent from abused email account)
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<office1134@dmattusesinc91.onmicrosoft.com>
- Investment Proposal (sent from forged email address)
- 11th Hour Deal Offer (sent from forged email address)
- My Dearest in Christ 203.212.192.30 (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- my subject NEEHA SINGH <smart3@cashfirm.onmicrosoft.com>
- all your Details Dr John West <snauzeretto@alice.it>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- looking forward to hear from you Rose Gordon <ross31m@yahoo.co.in>
- MY FRIEND,COMPLIMENT OF THE SEASON. Compliment <infoq@Kiely.onmicrosoft.com>
- my subject NEEHA SINGH <smart12@cashfirm.onmicrosoft.com>
- RE: PLEASE CLARIFY!!! (sent from forged email address)
- Hello dear. Shirley Levine <shirleylevine1@centrum.cz>
- COALITION BUSINESS DEAL PROPOSAL ATTACHED Coalition Business Deal Proposal <tnthulas2013@gmail.com>
- Contact me for more details. DESMOND MARTIN <carlo.smaldone@alice.it>
- fyi erichow003@qq.com
- Willing to help? "Mr.Ben Kossi" <barclaysbankinfo7@gmail.com>
- Lets partner on this together !! (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- RE:PLEASE ASSIST <annabeew15@919971275494.onmicrosoft.com>
- VERY URGENT REQUEST IN YOUR FAVOUR EFCC <efccng4@googlemail.com>
- $2 MILLION USD DONATION FROM ALLEN LARGE ALLEN LARGE DONATION <info_recruit7437@mainea.onmicrosoft.com>
- INFORMATION ON INVESTMENT Nuru Rabadu <nururabadu@gmail.com>
- overdue payment of $27.5M Diplomat Jackson Harold <studiomagliano@alice.it>
- HELLO. Mr Ahmed Al- Sultan. <ahmedalsultan@postribe.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS. (sent from forged email address)
- Please (sent from forged email address)
- Good News (sent from forged email address)
- Mrs.Maryram Ali "Mrs.Maryram Ali" <joyfeda2012@yahoo.com.ph>
- I NEED YOUR HELP tracy brown <tracybrown4010@gmail.com>
- TOP SECRET & URGENT MESSAGE PLEASE!! Ahli United Bank Plc <aahliunitedbank@asia-mail.com>
- Barclays Bank PLC (International Banking Division) (sent from forged email address)
- FROM MRS.SUZANNE MUBARAK. "Mrs. Suzanne Mubarak" <kimleee20002@yahoo.co.jp>
- BUSINESS RELATIONSHIP. (sent from forged email address)
- Business Proposal For You (sent from forged email address)
- Dear Respectful one, Ms Christeil Muduu <maglateachie@yahoo.co.jp>
- $2 MILLION USD DONATION FROM ALLEN LARGE ALLEN LARGE DONATION <info21@tiptapweb.onmicrosoft.com>
- Personal Loan ''HYDE FINANCE LOAN COMPANY'' <crazyshot0013@crackit678.onmicrosoft.com>
- Personal Loan ''HYDE FINANCE LOAN COMPANY'' <crazyshot0017@crackit678.onmicrosoft.com>
- Contact me immediately you receive this message. (sent from forged email address)
- From Mrs. Anitha Wiesner "Mrs. Anitha Wiesner" <wady06@zaz.att.ne.jp>
- FROM DHL DELIVERING COMPANY DAVID MORIS <olimpia.eterno@alice.it>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "Mrs. Laura Cha (HSBC Group)" <test@wikidorj.com>
- =?UTF-8?Q?=44=4F=4E=41=54=49=4F=4E=20=46=4F=52=20=59=4F=55=21?= =?UTF-8?Q?=D7=93=D7=A0=D7=99=D7=90=D7=9C=20=D7=A9=D7=A8=D7=A4=D7=9F?= <defjemm@walla.co.il>
- PROPOSAL (sent from forged email address)
- Future with you "Elizabeth Nuru" <elizabethnuru@rediffmail.com>
- PLEASE GET BACK TO ME ! THANKS YOU Harrison Izualor <post18@buttioj.onmicrosoft.com>
- CONTACT WESTERN UNION FOR YOUR PAYMENT " United Nations and ECOWAS " <unitednationandecowas2013@gmail.com>
- Contact Dhl Office Immediately, "Mr. Samual K. Richard" <info0014@maskmail.onmicrosoft.com>
- CONGRATULATION <receiver5@InfoOrg.onmicrosoft.com>
172 entries -- last updated: 2013-12-21 15:53 UTC
Sender domains:
- 0000001429.onmicrosoft.com (1), 0ffice156.onmicrosoft.com (1)
- 919971275494.onmicrosoft.com (1)
- adv.oabmg.org.br (1), aeronautica.gob.pa (1), alice.it (5), anb.com.au (1), arnet.com.ar (1), arrsa.pl (1), asia-mail.com (1), att.net (1), auto05.onmicrosoft.com (2)
- bol.com.br (1), buttioj.onmicrosoft.com (1)
- cantv.net (1), cashfirm.onmicrosoft.com (2), centrum.cz (1), cocacola917.onmicrosoft.com (1), collector.org (1), columbus.k12.nc.us (1), congreso.es (1), consultant.com (2), crackit678.onmicrosoft.com (2)
- dmattuseseerr.onmicrosoft.com (1), dmattusesinc91.onmicrosoft.com (4)
- fortuyn471.onmicrosoft.com (1)
- gmail.com (13), googlemail.com (1)
- hcg.gr (1), hotmail.com (2), hotmail.fr (1)
- infoorg.onmicrosoft.com (1)
- james825.onmicrosoft.com (1)
- kiely.onmicrosoft.com (1), koon228.onmicrosoft.com (2)
- laposte.net (1), libero.it (1), live.com (1), live.hk (1)
- mainea.onmicrosoft.com (1), maskmail.onmicrosoft.com (1), microfinance2.com (1), micso.fr (1)
- nicolas618.onmicrosoft.com (1), noticealert009.onmicrosoft.com (1)
- office20w.onmicrosoft.com (1)
- postribe.com (1)
- rediffmail.com (1), rocketmail.com (1)
- stock031.onmicrosoft.com (1)
- tin.it (2), tiptapweb.onmicrosoft.com (1), tpe-exg-be01.thq.corp.tatung.com (1)
- userinfozzz.onmicrosoft.com (1)
- walker56.onmicrosoft.com (1), walla.co.il (1), wikidorj.com (1)
- yahoo.co.in (1), yahoo.co.jp (4), yahoo.com (5), yahoo.com.ph (1), yahoo.fr (2), yoga.org (1)
- zaz.att.ne.jp (2)
Anti-fraud resources:
