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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.
- INVESTMENT OFFER!!! "BARR. IBRAHIM B. LEGWELL." <applemd@outlook.com>
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <5info@lennville591.onmicrosoft.com>
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- Dear Friend (sent from forged email address)
- Dear Friend (sent from forged email address)
- FROM MRS.SUZANNE MUBARAK. "Mrs. Suzanne Mubarak" <kimleee20002@yahoo.co.jp>
- KINDLY READ CAREFULLY. <Stewartdavid1@unitednation136.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a68@lot100.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a76@lot100.onmicrosoft.com>
- Dear Friend, DR RAHA OUSMAN <dr_rahaousman62@hotmail.fr>
- RE:Mr. ROBERT S. MUELLER "Robert S. Mueller" <robermullers.investigations@gmail.com>
- Happy Xmas And New Year In Advance Dear... LoritaSmith <loritaharismith14@libero.it>
- Would appreciate a reply (sent from forged email address)
- RE: INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- NOTIFICATION OF FUND APPROVAL (sent from forged email address)
- Re: urgent reply Mariam Abdul <marabdulj@gmail.com>
- Urgent Mail Ahmed Madhoun <dr.william2002@gmail.com>
- KINDLY READ CAREFULLY. <Stewartdavid20@unitednation136.onmicrosoft.com>
- ATTN: Sir /Madam.......ok (sent from forged email address)
- Attn: Sir/Madam, (sent from forged email address)
- From: Miss Ular Kuma Ular Kuma <paul.jone411@gmail.com>
- KINDLY READ CAREFULLY. <Stewartdavid4@unitednation135.onmicrosoft.com>
- Dear Owner/Beneficiary......................................... Jerald Lawal <jeraldlawal1860@gmail.com>
- OVERTURE (sent from forged email address)
- GOOD NEW SAMSUNG <SAMSUNG25@samsunggalaxy514.onmicrosoft.com>
- HIND INTERPRETER NEEDED <uk7@chevroletmotors240.onmicrosoft.com>
- KINDLY READ CAREFULLY. <Stewartdavid6@unitednation135.onmicrosoft.com>
- Apostolic Greetings, Maria Coleman <mariacoleman202@gmail.com>
- I NEED YOUR URGENT RESPOND kevin young <young9@young409.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a85@lot16.onmicrosoft.com>
- Dear Friend (sent from forged email address)
- CONTACT WESTERN UNOIN FOR YOUR # MTCN: 7276300553 "Dr. VICTOR I. OBINNA." <office0012886644@peoplepc.com>
- CHARITY <jeanne03@fortuyn994.onmicrosoft.com>
- CONTACT WESTERN UNOIN FOR YOUR # MTCN: 7276300553 "Dr. VICTOR I. OBINNA." <office0077777@peoplepc.com>
- you won "player@national-lottery.co.uk" <a24@lot101.onmicrosoft.com>
- CONTACT WESTERN UNOIN FOR YOUR # MTCN: 7276300553 "Dr. VICTOR I. OBINNA." <office00124444@peoplepc.com>
- DONATION!!! Christine and Colin <weir02@weir047.onmicrosoft.com>
- Dear Friend (sent from forged email address)
- CONTACT WESTERN UNOIN FOR YOUR # MTCN: 7276300553 "Dr. VICTOR I. OBINNA." <office0012444111@peoplepc.com>
- DONATION.... "Christine and Colin " <30@us042.onmicrosoft.com>
- VERY BUSINESS DEAL AND MUTUAL UNDERSTANDING (sent from forged email address)
- IN REGARDS OF YOUR ABANDONED PACKAGE "Mr. Harry Nelson" <info@deliveryman.com>
- AUSTRALIAN INTERNATIONAL LOTTERY INC david bell <davidbelldave@gmail.com>
- Urgent Reply (sent from forged email address)
- Hello My Dear, Miss Rosine Yak <mb003@zaz.att.ne.jp>
- KINDLY READ CAREFULLY. <Stewartdavid9@unitednation133.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a43@lot10.onmicrosoft.com>
- MY NAME IS MR,KAVITA FROM R.B.I BANK <banok@honder.onmicrosoft.com>
- Good day "Mr. Tom Hook" <tomhook57@outlook.com>
- TO YOUR CONCERN 83.96.162.32 (sent from forged email address)
- SHELL PETROLEUM DEVELOPMENT NOTIFICATION <sshell@elus298.onmicrosoft.com>
- Strictly Confidential. "John Tiner"<mr.jtiner@treehoo.com>
- Barclay's Bank Plc NOTIFICATION <ggy@elus298.onmicrosoft.com>
- Hello (sent from forged email address)
- Business proposal (sent from forged email address)
- RE:Your Service is Required Urgently. "Karina Gallardo." <mrsjeniejerkings1@gmail.com>
- you won "player@national-lottery.co.uk" <a84@lot10.onmicrosoft.com>
- Legal and privacy Mrs. Abidah.Dahab. "fareesabidah" <fareesabidah@gmail.com>
- you won "player@national-lottery.co.uk" <a3@lot11.onmicrosoft.com>
- DEAR BENEICIARY!!! (sent from forged email address)
- ATTENTION "CHEVROLET MOTORS"<tracylai@itl-group.com.cn>
- BUSINESS PROPOSAL! ALERT@YAHOO.CO.IN
- Hello. (sent from forged email address)
- petroleum Corporation of Trinidad & Tobago ''OWEN'' <owen2@office13k.onmicrosoft.com>
- First Lady "Fil" <robertsmuelleriii@superposta.com>
- =?UTF-8?Q?BONJOUR_ET_LES_MEILLEURS_V=C5=92UX_2014?= Filcher Rose <f.debiasio.foredil.srl@tin.it>
- petroleum Corporation of Trinidad & Tobago ''OWEN'' <owen7@office11k.onmicrosoft.com>
- From Mr. Victor Ibe/Inheritance Proposal (sent from forged email address)
- Greetings to You .... Sarah Edson <saraheedson@yahoo.sz>
- Attention Beneficiary (sent from forged email address)
- Hello Dear "Mrs. Graca" <privatemailsender@yahoo.com>
- DO you need a loan LOAN OFFER <infoloan11@auto10.onmicrosoft.com>
- Your Partnership and Sincerity. (sent from forged email address)
- Projet D'investissement ! Mme Aziza Abdullah <mmeazizaabdul@gmail.com>
- GOOD NEWS FOR THE YEAR!!! "MR JOHNSON OBI" <firstbank130@gmail.com>
- (no subject) Allen Large <allen@gmail.com>
- GUTEN TAG FREUND (sent from forged email address)
- UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) "Ban Ki-moon" <secretarygeneraloftheunited68@yahoo.com>
- CONTACT HIM TODAY FOR YOUR MTCN (sent from forged email address)
- Call/Visit Our Office For Verification. BankGiro Loterij <fiaken15@fiaken.onmicrosoft.com>
- DO you need a loan LOAN OFFER <infoloan34@auto10.onmicrosoft.com>
- DO you need a loan LOAN OFFER <infoloan35@auto10.onmicrosoft.com>
- DO you need a loan LOAN OFFER <infoloan09@auto10.onmicrosoft.com>
- You are the selected WINNER (sent from forged email address)
- INVESTMENT BUSINESS RELATIONSHIP "Eng. Rashid Hamad" <hram009900@yahoo.co.uk>
- You are a Winner. Congratulation ! Google Board <google@google.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice24@auto04.onmicrosoft.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice23@auto04.onmicrosoft.com>
- GOOD DAY WINNER (sent from forged email address)
- Re "(c) Nokia" <mailinfo11@seasongreetings.onmicrosoft.com>
- Your Grant (sent from forged email address)
- you won "player@national-lottery.co.uk" <a10@lot18.onmicrosoft.com>
- I NEED YOUR HELP Sgt <shj@Qsd531.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a24@lot18.onmicrosoft.com>
- Read and reply --- (sent from forged email address)
- you won "player@national-lottery.co.uk" <a34@lot18.onmicrosoft.com>
- CHARITY <jeanne06@fortuyn994.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a44@lot18.onmicrosoft.com>
- HOLIDAY LOAN AT 2% INTEREST RATE secretary@c-pb-mx-quonix.pobox.com
- CHARITY <jeanne01@fortuyn994.onmicrosoft.com>
- Loan (Business, Personal, Consolidation, Car, Investment, et... (sent from forged email address)
- Your Cooperation and Sincerity. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
- you won "player@national-lottery.co.uk" <a55@lot15.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a59@lot15.onmicrosoft.com>
- SUBJECT: TOP SECRET. (sent from forged email address)
- you won "player@national-lottery.co.uk" <a44@lot102.onmicrosoft.com>
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelencaudill14@outlook.fr>
- you won "player@national-lottery.co.uk" <a65@lot102.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a74@lot102.onmicrosoft.com>
- =?UTF-8?Q?=46=72=6F=6D=3A=44=69=72=65=63=74=6F=72=20=50=72=6... =?UTF-8?Q?=D7=90=D7=99=D7=A8=D7=99=D7=A1=20=D7=9B=D7=94=D7=9F?= <iris_cohen11@walla.com>
- you won "player@national-lottery.co.uk" <a78@lot102.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a83@lot102.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a38@lot12.onmicrosoft.com>
- MARUTI SUZUKI INDIA LTD NOTIFICATION <infor@elus298.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a44@lot12.onmicrosoft.com>
- Donation From Mrs. Rebecca Dessouki. REBECCA DESSOUKI <margaretannaza@hotmail.fr>
- Re: reply "Raymond Wong" <asalbe@noos.fr>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Donation From Mrs. Rebecca Dessouki. "Rebecca Dessouki." <margaretannaza@hotmail.fr>
- LOAN OFFER @ 2% (sent from forged email address)
- Business Proposal Mr.Sothorn Dara <Mr_Dara_S_412@yahoo.com>
- Donation From Mrs. Rebecca Dessouki. Rebecca Dessouki <margaretszigmon@hotmail.fr>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice30@auto04.onmicrosoft.com>
- I NEED YOUR HELP Sgt <ddds@Ld399.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a49@lot12.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a58@lot12.onmicrosoft.com>
- Good Day Tom West <worldbankp2011@gmail.com>
- COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE Demande De Bouses Suisse <albergo.latorre@tin.it>
- you won "player@national-lottery.co.uk" <a64@lot12.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a65@lot12.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a67@lot12.onmicrosoft.com>
- URGENT "Dr.Uba" <jennypro@alice.it>
- you won "player@national-lottery.co.uk" <a76@lot12.onmicrosoft.com>
- urgent massage "Mr. Edwin Aja" <chiara988@alice.it>
- Hello My Dear I Need Your Urgent Respond Ruth Smith <maurice_fleskens@hotmail.com>
- good news "Mr.Edwin Aja" <silvianuti@alice.it>
- HOLIDAY LOAN AT 2% INTEREST RATE secretary
- Rita from kuwait "Mrs Rita Lee" <rita_leem6755@rediffmail.com>
- News for your money MR JOHNSON UZORO <alebon@alice.it>
- Re: The Truth (sent from forged email address)
- (no subject) joylen treya <nijjigh@hotmail.com>
- COMPENSATION MESSAGE (sent from forged email address)
- I want to transfer an abandoned "mr.sinzoganchabi" <valter.ciavattella@tin.it>
- A Globes Article (PAYMENT NOTIFICATION OF US$10 MILLION FROM... <bankofamericaccdept@yahoo.ca>
- URGENT PROPOSAL <12345@free1025.onmicrosoft.com>
- News for your money MR JOHNSON UZORO <m.rosariadidonna@alice.it>
- BANK TRANSFER (sent from forged email address)
- INVESTMENT ASSISTANCE officefile6733 <officefile6733@cantv.net>
- VERY BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
- Re: Communication Wa Chenan <lorena.zapata@bcrp.gob.pe>
- =?UTF-8?Q?REGISTRATION_CODE_OF_{UTEY/2013/18}=E2=80=8F?= "Mrs Angle Carswell." <angelettimassimiliano.an@tin.it>
- Best Regards (sent from forged email address)
- =?windows-1256?Q?HELLO_DEAR?= =?windows-1256?Q?EST_ONE=FE?= ruth robert <ruthrobert7@hotmail.fr>
- MARTINS JOHN & ASSOCIATES// Ref........520N (sent from forged email address)
- FROM MRS. JENET DIBOR. "Mr. Riche Bella." <mrsritawilliam@cantv.net>
- CONTACT WESTERN UNION FOR YOUR PAYMENT " United Nations and ECOWAS " <unitednationandecowas2013@gmail.com>
- Please Call Me msnina_1 <msnina_1@yeah.net>
- Re "Keita Yusufy" <dr.keitaysufy@www.io-bas.us>
- Cher Ami. Amara Bello <amarabello@sify.com>
- Personal Loan ''Hyde Finance Loan Company''
<progresscount0022@progressiveworld.onmicrosoft.com>
- Financial Trust (sent from forged email address)
- GOOD DAY AND ----- Merry Christmas To Your Love Ones. ... (sent from forged email address)
- LET ME HEAR FROM YOU URGENTLY!!! LEGISLATOR SOPHANN IM <ICEPUNITS.LEGISLATORSOPHANNIM@legislator.com>
- They wanted you to fail, but with the knowledge I have you w... <accounts@lloydkieser.co.za>
165 entries -- last updated: 2013-12-28 15:33 UTC
Sender domains:
- alice.it (5), auto04.onmicrosoft.com (3), auto10.onmicrosoft.com (4)
- bcrp.gob.pe (1)
- cantv.net (2), chevroletmotors240.onmicrosoft.com (1)
- deliveryman.com (1)
- elus298.onmicrosoft.com (3)
- fiaken.onmicrosoft.com (1), fortuyn994.onmicrosoft.com (3), free1025.onmicrosoft.com (1)
- gmail.com (15), google.com (1)
- honder.onmicrosoft.com (1), hotmail.com (2), hotmail.fr (5)
- itl-group.com.cn (1)
- ld399.onmicrosoft.com (1), legislator.com (1), lennville591.onmicrosoft.com (1), libero.it (1), lloydkieser.co.za (1), lot10.onmicrosoft.com (2), lot100.onmicrosoft.com (2), lot101.onmicrosoft.com (1), lot102.onmicrosoft.com (5), lot11.onmicrosoft.com (1), lot12.onmicrosoft.com (8), lot15.onmicrosoft.com (2), lot16.onmicrosoft.com (1), lot18.onmicrosoft.com (4)
- noos.fr (1)
- office11k.onmicrosoft.com (1), office13k.onmicrosoft.com (1), outlook.com (2), outlook.fr (1)
- peoplepc.com (4), progressiveworld.onmicrosoft.com (1)
- qsd531.onmicrosoft.com (1)
- rediffmail.com (1)
- samsunggalaxy514.onmicrosoft.com (1), seasongreetings.onmicrosoft.com (1), sify.com (1), superposta.com (1)
- tin.it (4), treehoo.com (1)
- unitednation133.onmicrosoft.com (1), unitednation135.onmicrosoft.com (2), unitednation136.onmicrosoft.com (2), us042.onmicrosoft.com (1)
- walla.com (1), weir047.onmicrosoft.com (1), www.io-bas.us (1)
- yahoo.ca (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (1), yahoo.sz (1), yeah.net (1), young409.onmicrosoft.com (1)
- zaz.att.ne.jp (1)
Anti-fraud resources:
