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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.
- GOOD NEW SAMSUNG <SAMSUNG4@samsunggalaxy289.onmicrosoft.com>
- I am Cpt.John US army (sent from forged email address)
- Please I really need you to stand as my Guardian. "jordiamat@ono.com" <jordiamat@ono.com>
- Repond moi s'il te plait Mme Duca Rose <shasa.alessandrini@alice.it>
- Get back to me immediately (sent from forged email address)
- MARTINS JOHN & ASSOCIATES// Ref........520N (sent from forged email address)
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- KOMPLIMENT DER SAISON "Mr. SUN Zhijun" <zhij@live.com>
- Mrs. Celerina celerina rame <ramentofamily2010@yahoo.com>
- PLAN OF A GOOD VIRTUE (sent from forged email address)
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Attn: Kindly Re-confirm This To Me. COMPENSATION UNIT <info@computerserver.com>
- Plan of a good virtue (sent from forged email address)
- From Mr. Victor Ibe/Inheritance Proposal (sent from forged email address)
- Personal Email / Confidential Business Proposal "Hon. Haji Zahra" <hajzahboastaff@gmail.com>
- Hello. Mr Ahmed Al Salhi <mr_ahmed_alsalhi@nbad.com>
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr.Richard James" <mofficefile@cantv.net>
- DID YOU AUTHORIZED ANY PERSON TO CLAIM YOUR FUND Reserve Bank Of India <info15@lennville.onmicrosoft.com>
- DID YOU AUTHORIZED ANY PERSON TO CLAIM YOUR FUND Reserve Bank Of India <info17@lennville.onmicrosoft.com>
- DID YOU AUTHORIZED ANY PERSON TO CLAIM YOUR FUND Reserve Bank Of India <info11@lennville.onmicrosoft.com>
- CONTACT RESERVE BANK OF INDIA FOR YOUR TRANSFER NOW. Web Office <rbi989@rbi101.onmicrosoft.com>
- Hello zeina nahem <zeina_002@hotmail.fr>
- CONTACT RESERVE BANK OF INDIA FOR YOUR TRANSFER NOW. Web Office <rbi928@rbi101.onmicrosoft.com>
- NBAD United Arab Emirates. abdul hakim <hakim1m@msn.com>
- Can I have your attention on this Transaction ??? /// 203.1... (sent from forged email address)
- Re: Important (sent from forged email address)
- DID YOU AUTHORIZED ANY PERSON TO CLAIM YOUR FUND Reserve Bank Of India <1info12@globamark.onmicrosoft.com>
- CONTACT RESERVE BANK OF INDIA FOR YOUR TRANSFER NOW. Web Office <rbi9382@rbi101.onmicrosoft.com>
- CONTACT RESERVE BANK OF INDIA FOR YOUR TRANSFER NOW. Web Office <rbi9352@rbi101.onmicrosoft.com>
- INTERNET CRIME COMPLAINT CENTER REQUIRES YOUR URGENT ATTENTION (sent from forged email address)
- =?utf-8?B?5LuO5b285b6XSWJiZXRzbw==?=
=?utf-8?B?buWFiOeUnyhG... Peter Ibbetson <mrpeter-ibbetsonlon1@h265.net>
- Request (sent from forged email address)
- Still waiting for your reply (sent from forged email address)
- VERY IMPORTANT..................... (sent from forged email address)
- DO you need a loan LOAN OFFER <c7@135261.onmicrosoft.com>
- Hello My Dear "Mrs. Graca" <privatemailsender@yahoo.com>
- HELLO My Friend. Mr Ahmed Al- Sultan. <ahmedalsultan@postribe.com>
- Proposal Deal "Jone Burns" <asalbe@noos.fr>
- WU XMAS REWARD (sent from forged email address)
- DO you need a loan LOAN OFFER <c5@135261.onmicrosoft.com>
- DO you need a loan LOAN OFFER <c10@135261.onmicrosoft.com>
- ATTN: Sir /Madam.......ok (sent from forged email address)
- DO you need a loan LOAN OFFER <c11@135261.onmicrosoft.com>
- Hello My Dear, Miss Rosine Yak <mb001@zaz.att.ne.jp>
- Congrats!! You have Won ($500,000,00) <dg@Stock031.onmicrosoft.com>
- DO you need a loan LOAN OFFER <c6@135261.onmicrosoft.com>
- From Mr. Victor Ibe/Inheritance Proposal (sent from forged email address)
- Contact my lawyer!! (sent from forged email address)
- Wells Fargo Advisors "Wells Fargo" <morgan.sweeney@dauphine.fr>
- Urgent reply nedded,direct to my E-mail id: majid.razak@live... SHELL OIL COMPANY <Info4@attenzzzzzz.onmicrosoft.com>
- =?UTF-8?Q?YOU=27VE_MET_ALL_THE_STATUTORY_REQUIREMENTS_OF_THE... =?UTF-8?Q?Mr=2e_Tunde_Williams?= <tundewilliams0022@yahoo.co.jp>
- Hello My Dear, Miss Rosine Yak <mb008@zaz.att.ne.jp>
- Dearest In the Lord Jesus Christ Pauline <pauline_edeh@rediffmail.com>
- COMPLIMENT OF THE SEASON (sent from forged email address)
- NEED FOR INFORMATION (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- Get Soft Loans, At Low Interest Rate !!! (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- END OF YEAR LOAN (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- You are a Winner. Congratulation ! (sent from forged email address)
- Happy New Year! (Urgent)... Jim Rockett <ohrudka@upcmail.cz>
- Loan Offer "Mr,Ricardo Owen" <tomlineagency@aim.com>
- Your ATM CARD... "Miami International Airport" <info@notice.com>
- Re: Proof of Money Transfer (sent from forged email address)
- Re: Proof of Money Transfer (sent from forged email address)
- Compliment of the Season Sarah Edson <saraheedson@yahoo.sz>
- Re:RETURN MY MONEY PLEASE (sent from forged email address)
- Fidelity Worldwide Investments (sent from forged email address)
- Get back to me king jay <505kingjay@gmail.com>
- VERY IMPORTANT (sent from abused email account)
- From Rebecca Lonan. "Mrs. Rebecca Lonan" <info@mail.com>
- CASH TRANSFER AUTHORIZATION (sent from forged email address)
- Dear: George Addo <samanthas@xtra.co.nz>
- PLEASE RESPOND "Ghias M. K." <info.van.consults@consultant.com>
- MARTINS WOODS & ASSOCIATES (sent from forged email address)
- I NEED YOUR HELP Sgt <Ri1@HH744.onmicrosoft.com>
- BUSINESS PROPOSAL! Mr. Gordon Kumar <info@tainwala.net>
- CHARITY <jeanne01@fortuyn309.onmicrosoft.com>
- Hello (sent from forged email address)
- my subject NEEHA SINGH <27@prvt104.onmicrosoft.com>
- Donation jerry starnes <jerrystarnes7@outlook.fr>
- Message From Rita Konusu "Rita Konusu rita4real" <ritakonusu@jmail.co.za>
- DEAR ATM CARD BENEFICIARY <webmaster600@mailbox415.onmicrosoft.com>
- CHAMBERS OF HARRINGTON & SMITH ASSOCIATE "HARRINGTON AND SMITH ASSOCIATE" <ambroseocean@harringtonsmithlaw.com>
- DEAR ATM CARD BENEFICIARY <webmaster11@mailbox415.onmicrosoft.com>
- Greetings From Mrs.Sarah Jones. "Mrs.M Sarah Jones." <ms.mariahfab@gmail.com>
- DEAR ATM CARD BENEFICIARY <webmaster711@mailbox415.onmicrosoft.com>
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart." <un03@outlook.com>
- dear in christ, rebecca nicol <mrs_rebecca_nicols@yahoo.co.jp>
- you won "player@national-lottery.co.uk" <a18@lot15.onmicrosoft.com>
- Confirm Receipt Pls Chien Wa <lorena.zapata@bcrp.gob.pe>
- RE RE RE HAPPY XMAS Gareth & Catherine Bull l<info@aol.com>
- DONATION FOR YOU. Charles Francis Feeney <00@derick125.onmicrosoft.com>
- DONATION FOR YOU !!MERRY CHRISTMAS " Charles Francis Feeney" <9@twet2.onmicrosoft.com>
- DONATION FOR YOU. Charles Francis Feeney <06@derick125.onmicrosoft.com>
- You are welcome to Uba Bank plc For Your $2.5m ATM Card Cons... Hon Mrs Mary Samuele <saporiditaliadesaro@alice.it>
- Hello My Dear, Miss Rosine Yak <fxjk@hsa.att.ne.jp>
- Kind Request "Lewis Smith"<slmeyer116@gmail.com>
- Greetings to you. desire kamara <desire.k.kamara@gmail.com>
- Hello My Dear, Miss Rosine Yak <mb004@zaz.att.ne.jp>
- DONATION FOR YOU !!MERRY CHRISTMAS " Charles Francis Feeney" <16@twet2.onmicrosoft.com>
- NOTIFICATION OF FUND APPROVAL... (sent from forged email address)
- Legal and privacy Mrs. Abidah.Dahab. "abidafarees" <fareesabidah@gmail.com>
- Hello My Dear, Miss Rosine Yak <gjkl@sta.att.ne.jp>
- TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK "MRS. BETTY WRIGHT" <info@mail.com>
- Hello My Dear, Miss Rosine Yak <mb006@zaz.att.ne.jp>
- Re: Urgent (sent from forged email address)
- Re: HSBC Spain (sent from forged email address)
- Attn Sir Dan Chiras <danchiras202@yahoo.com>
- FROM LINK INVESTMENT FROM LINK INVESTMENT <duke.ale2010@gmail.com>
- DONATION FOR YOU. Charles Francis Feeney <01@derick125.onmicrosoft.com>
- Hello dear Mary <daivd_2011@yahoo.co.uk>
- Your Mail. Please Reply (sent from forged email address)
- Bonjour Mlle =?utf-8?Q?Nad=C3=A8ge?= Tagro <filatelia@correoparaguayo.gov.py>
- Dearest in Christ raphaelle hiroko <raphaellehiroko99@yahoo.com>
- Message to you (sent from forged email address)
- Greetings! CHASS CHASS <chass12300@outlook.fr>
- VERY BUSINESS DEAL AND MUTUAL UNDERSTANDING (sent from forged email address)
- COMPLIMENT OF THE SEASON Mr Felix Lawrence <malikzumar40@gmail.com>
- RE:Payment Notification 2013....................... (sent from forged email address)
- From Kelvin Koaussi koaussi4 <koaussi4@yeah.net>
- DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... "ako" <ako252@yahoo.com>
- I NEED YOUR HELP Sgt <Wss@Md729.onmicrosoft.com>
- FINAL PAYMENT NOTIFICATION ACT FAST (sent from forged email address)
- I NEED YOUR HELP Sgt <pp@Md729.onmicrosoft.com>
- Dear Friend GRACE WILLIAMS <GHSNE@YUT5E699.onmicrosoft.com>
- HELP FOR THE LESS PREVILLEGE?!!! INTENATIONAL FUND FOR DEVELOPMENT <webmail11@machinset.onmicrosoft.com>
- Help Distribute My Charity Funds (sent from forged email address)
- From Kelvin Koaussi koaussi7 <koaussi7@yeah.net>
- From Kelvin Koaussi koaussi8 <koaussi8@yeah.net>
- From Kelvin Koaussi koaussi6 <koaussi6@yeah.net>
- HELP FOR THE LESS PREVILLEGE?!!! INTENATIONAL FUND FOR DEVELOPMENT <webmail17@machinset.onmicrosoft.com>
- GOOD DAY "Sgt. Paul Landrum" <sgt44@administrative9.onmicrosoft.com>
- TO YOUR CONCERN 96.11.179.146 (sent from forged email address)
- Assalamualaikum, Mohamed Yunis Jabr <yujabrr@gmail.com>
- Federal Bureau of Investigation (FBI)!!!! (sent from forged email address)
- RE:URGENT AND IMPORTANT. "Larry Nicholson" <larrynicholson2013@live.com>
- Would appreciate a reply (sent from forged email address)
- Hello Dear. Suzan Catim <mi105co@hotmail.com>
- HELP FOR THE LESS PREVILLEGE?!!! INTENATIONAL FUND FOR DEVELOPMENT <webmail22@machinset.onmicrosoft.com>
- From Dr Robert Benson (sent from forged email address)
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <11info@lennville591.onmicrosoft.com>
145 entries -- last updated: 2013-12-27 15:03 UTC
Sender domains:
- 135261.onmicrosoft.com (5)
- administrative9.onmicrosoft.com (1), aim.com (1), alice.it (2), aol.com (1), attenzzzzzz.onmicrosoft.com (1)
- bcrp.gob.pe (1)
- cantv.net (1), computerserver.com (1), consultant.com (1), correoparaguayo.gov.py (1)
- dauphine.fr (1), derick125.onmicrosoft.com (3)
- fortuyn309.onmicrosoft.com (1)
- globamark.onmicrosoft.com (1), gmail.com (9)
- h265.net (1), harringtonsmithlaw.com (1), hh744.onmicrosoft.com (1), hotmail.com (1), hotmail.fr (1), hsa.att.ne.jp (1)
- jmail.co.za (1)
- lennville.onmicrosoft.com (3), lennville591.onmicrosoft.com (1), live.com (2), lot15.onmicrosoft.com (1)
- machinset.onmicrosoft.com (3), mail.com (2), mailbox415.onmicrosoft.com (3), md729.onmicrosoft.com (2), msn.com (1)
- nbad.com (1), noos.fr (1), notice.com (1)
- ono.com (1), outlook.com (1), outlook.fr (2)
- postribe.com (1), prvt104.onmicrosoft.com (1)
- rbi101.onmicrosoft.com (4), rediffmail.com (1)
- samsunggalaxy289.onmicrosoft.com (1), sta.att.ne.jp (1), stock031.onmicrosoft.com (1)
- tainwala.net (1), twet2.onmicrosoft.com (2)
- upcmail.cz (1)
- xtra.co.nz (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (5), yahoo.sz (1), yeah.net (4), yut5e699.onmicrosoft.com (1)
- zaz.att.ne.jp (4)
Anti-fraud resources:
