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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.
- Mail from Fbi (Congratulation) !!!h (sent from forged email address)
- WORK WITH ME (sent from forged email address)
- Charity Funds Mrs Fu <admin@milicia.mil.ve>
- Loan offer "Mr,Ricardo - Owen" <unicredit-2000@gmx.com>
- I HAVE FAITH IN YOU <BETTER1@Focus06l.onmicrosoft.com>
- Read attached Proposal (sent from forged email address)
- Hello My Dear, Miss Rosine Yak <mb006@zaz.att.ne.jp>
- New Year's Eve Donation;{ stephengates546@yahoo.com.hk } "Mr J.Bolten....Esq" <ages2266@aim.com>
- I HAVE FAITH IN YOU <CAROL1@Focus06l.onmicrosoft.com>
- Job offer from BONIA (fashion, Malaysia) (sent from forged email address)
- Dear friend Donald Duke <contato@marinhodespachantes.com>
- Autowrap Advert - Opportunity "James, Henz Billy - Stakes International & Financial LLC" <autowrapredb@gmail.com>
- Truth About Your Fund (sent from forged email address)
- IMMEDIATE ANWSER............... (sent from forged email address)
- PERSONAL ASSISTANT NEEDED URGENTLY (sent from forged email address)
- LOTTERY AWARD INTERNATION (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- ***SPAM*** FROM MRS. JENET DIBOR. "Mr. Riche Bella." <mrsritawilliam@cantv.net>
- Notice! (sent from forged email address)
- Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
- DONATION FOR YOU! <donation10@alicewalton.onmicrosoft.com>
- MUTUAL BENEFIT (sent from forged email address)
- DONATION FOR YOU! <donation9@alicewalton.onmicrosoft.com>
- Business Proposal (sent from forged email address)
- RE:URGENT ISSUE! Col Harrison<hrrsnconnor@gmail.com
- PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL "Mr.Mathew Andrew." <mr.nicolasmarriott@yahoo.co.uk>
- DONATION FOR YOU! <donation18@alicewalton.onmicrosoft.com>
- FROM ROSE Jeannette Niang <jeannetteniang@gmail.com>
- HAPPY NEW YEAR JEAN EDO <edoj187@gmail.com>
- DONATION FOR YOU! <donation22@alicewalton.onmicrosoft.com>
- Notice! (sent from forged email address)
- DONATION FOR YOU! <donation88@alicewalton208.onmicrosoft.com>
- Your friend ......Open, Click, Make $300 a day :).............. "......Open, Click, Make $300 a day :)................................................................." <mike@mavilia.com>
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- you won "player@national-lottery.co.uk" <a25@lot103.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a21@lot103.onmicrosoft.com>
- I Need Your Co-operation. =?ISO-8859-1?Q?Mr_Sayed_Tertius_?= <mrsayed100@gmail.com>
- Re;WHY CANT YOU SAY THANK YOU FOR THE FUND YOU RECEIVED!!! "Mr,Peter Johnson" <clube@sindicont.com.br>
- Reply Now, "Mr.Kenneth Hans" <drrobinfransman@cantv.net>
- good day "amina hassan" <aminahassan838@yahoo.com>
- ATTN: Sir /Madam.......ok (sent from forged email address)
- Business Opportunity (sent from forged email address)
- good news US BANK <usbankcustomerscare88@gmail.com>
- I wish you Merry Xmas (Can you handle USD$21.5M) (sent from forged email address)
- Proposal Deal "Jone Burns" <asalbe@noos.fr>
- RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. NOTIFICATION <infor@elus298.onmicrosoft.com>
- I SOLICIT FOR YOUR URGENT ASSISTANCE (sent from forged email address)
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice11@auto20.onmicrosoft.com>
- Advise to invest in your Country nkoffi396@gmail.com
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice12@auto20.onmicrosoft.com>
- Loan Offer @ 3% Rate (Darlehen Angebot bei 3% Preis) "Uswitch Investment" <loan.offer@uswitch.com>
- CONTACT MR.AKIN MORGAN FOR YOUR FUNDS "MRS. SHERRY WILLIAMS" <marketing@hdbp.com>
- Re-Confirm (sent from forged email address)
- Transaction Mr.Mahumud Ahmed <mahmudahmed14@live.com>
- FROM BRITISH HIGH COMMISSION (INDIA) (sent from forged email address)
- Thank God I Find You (sent from forged email address)
- Barclay's Bank Plc NOTIFICATION <ccy@elus298.onmicrosoft.com>
- DONATION OFFER <02@ccwcharity.onmicrosoft.com>
- Hello. "jorgemq@ono.com" <jorgemq@ono.com>
- Acknowledge the receipt of this latter... (sent from forged email address)
- STRICTLY CONFIDENTIAL MUAMMAR GADAFFI`S FAMILY FUND. MR WILLIAMS LARRY <mrwilliamslarry544@gmail.com>
- DONATION!!! Christine and Colin <colin16@weir928.onmicrosoft.com>
- RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. NOTIFICATION <ininfor@elus298.onmicrosoft.com>
- Barclay's Bank Plc NOTIFICATION <rbi@elus298.onmicrosoft.com>
- From Colonel. Freddy Roland..... (sent from forged email address)
- DONATION OFFER <08@ccwcharity.onmicrosoft.com>
- DONATION OFFER <11@ccwcharity.onmicrosoft.com>
- DONATION OFFER <09@ccwcharity.onmicrosoft.com>
- DONATION OFFER <10@ccwcharity.onmicrosoft.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice@auto19.onmicrosoft.com>
- DONATION OFFER <donation24@shopaInc.onmicrosoft.com>
- good day William Edward <sirwilli007@gmail.com>
- DONATION OFFER <12@ccwcharity.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a5@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a8@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a13@lot13.onmicrosoft.com>
- PLEASE BE NOTED FOR YOUR COMPENSATION. "Mr.Franklin" <johnson_ivt@yahoo.it>
- URGENT HELP NEEDED MRS BIN JABBER <mrsbinjabber@outlook.com>
- Capital Management. Phillip Roxy <phillipr1r@gmail.com>
- DONATION OFFER <21@ccwcharity.onmicrosoft.com>
- Compliment of Season to you (sent from forged email address)
- Dear Friend. (sent from forged email address)
- you won "player@national-lottery.co.uk" <a75@lot13.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a77@lot13.onmicrosoft.com>
- MARTINS DORIS M. & ASSOCIATES (sent from forged email address)
- you won "player@national-lottery.co.uk" <a1@lot15.onmicrosoft.com>
- DONATION OFFER <27@ccwcharity.onmicrosoft.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice25@auto19.onmicrosoft.com>
- DONATION OFFER <33@ccwcharity.onmicrosoft.com>
- ASSOCIATE REQUEST! (sent from forged email address)
- DONATION OFFER <35@ccwcharity.onmicrosoft.com>
- DONATION OFFER <34@ccwcharity.onmicrosoft.com>
- RE: PRIZE WINNING PAYMENT OF THIRTY FIVE MILLION POUNDS (£35... (sent from forged email address)
- DONATION OFFER <36@ccwcharity.onmicrosoft.com>
- DONATION OFFER <37@ccwcharity.onmicrosoft.com>
- DONATION OFFER <46@ccwcharity.onmicrosoft.com>
- DONATION OFFER <47@ccwcharity.onmicrosoft.com>
- Personnel and Definate clark li <liclark019@gmail.com>
- Hello aina <aina09001000@libero.it>
- Massege From Capt. Michael Richard,US ARMY MIDDLE EAST. (sent from forged email address)
- DONATION OFFER <50@ccwcharity.onmicrosoft.com>
- Fund Credit Officer Federal Reserve Bank New York (sent from forged email address)
- (no subject) "Mrs J.Bolten" <ellentaylor440@yahoo.com>
- Urgent Reply (sent from forged email address)
- Business Deal Mr Sothorn Dara <Mr_D_Sothorn_Dara_4@yahoo.com>
- Request proposal Suggestion!!! Rosdi"<Investors-relations@ocbc.com>
- Good day "Mr. Tom Hook" <tomhook230@outlook.com>
- Hi From David (sent from forged email address)
- Urgent Responds Needed Tain Chang <adhra.hilal@moh.gov.om>
- GOOD DAY SGT PAUL LANDRUM <sgtpaul@adinistrative.onmicrosoft.com>
- Treat as important,Please Robert Smith <smithlaws2@gmail.com>
- Oversee Credit commission LLC. (sent from forged email address)
- I NEED YOUR HELP Sgt <nej3@landrumLtd469.onmicrosoft.com>
- It is Urgent Sarah Edson <Saraheedsonn@yahoo.sz>
- Reply urgently, Investment of 10.5 million US Dollars Wey <fdo275@yahoo.co.jp>
- you won "player@national-lottery.co.uk" <a18@lot15.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a24@lot15.onmicrosoft.com>
- INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Good day dear! "Mrs. Caroline" <elorep@veloxmail.com.br>
- Re: TO YOU 83.96.162.32 ? (sent from forged email address)
- Mail from Fbi (Congratulation) !!!de (sent from forged email address)
- you won "player@national-lottery.co.uk" <a93@lot16.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- RE Peace be Upon You "juancarlosarmero@ono.com" <juancarlosarmero@ono.com>
- CAPITAL INVESTMENT. Micheal Geoffrey <mic_geofy2013@yahoo.com>
- Assalam Alaikum. NASSIM ABBAS <nassimabbas05@hotmail.fr>
- =?utf8?Q?Cortes=C3=ADa_de_la_temporada.__Quiero_invertir.?= "La signora Albertina Beatrice Aman" <beatrice_aman@standardchartered.com>
- Apostolic Greetings Mrs Anturah Daniel Mathews <andm2011@nemarianrosa.com.br>
- New Message (sent from forged email address)
- Dear God's elect, Mrs Alida Bongara <alida.bongara@yahoo.com>
- Hello My Good Friend , "Col. Brian D. Kent" <mr.pauljamesinvestment@gmail.com>
- BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD ONLY "HSBC BANK WEST AFRICA" <info@gmail.com>
- Donation jerry starnes <jerrystarnes11@outlook.fr>
- L0AN OFFER?? JAMES WARREN FUNDS LTD <funds19@funds2490.onmicrosoft.com>
- After a serious thought, I decided to reach you directly (sent from forged email address)
- GREETING TO YOU!!!!!!! (sent from forged email address)
- CONGRATULATION Dear Owner .Confirm Your First Payment "OFFICE OF F.M.F BENIN" <johnpeter1999@cantv.net>
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- Donation jerry starnes <jerrystarnes5@outlook.fr>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- Attn Sir Dan Chiras <danchiras202@yahoo.com>
- I NEED YOUR HELP Sgt <sj4u@DD752.onmicrosoft.com>
- URGENT FUNDING @ 3% INTEREST RATE! Sam Duke <Weboffice00@service199.onmicrosoft.com>
- URGENT FUNDING @ 3% INTEREST RATE! Sam Duke <weboffice05@service199.onmicrosoft.com>
- I NEED YOUR HELP Sgt <js33@DD752.onmicrosoft.com>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Dear Friend (sent from forged email address)
- Fund Release (sent from forged email address)
- Kennisgeving van Rabobank Rabobank <fbar3civ@tjmg.jus.br>
- Merry christmas, your fund approval activated? MR WAST <post7@owebtb.onmicrosoft.com>
- Merry christmas, your fund approval activated? MR WAST <poster@owebtb.onmicrosoft.com>
- reply me with your telephone number. (sent from forged email address)
- deal Sgt John Adams <info11@2babs.onmicrosoft.com>
- Attention "Mr.Ben Edwin" <escapados@alice.it>
- Form:Beloved in Lord rev.motherjustinamarie_ken@outlook.com
- Good News "P.D.Kuku" <davidcola@cantv.net>
- HSBC BANK, London , UK HSBC BANK <hsbc.fundrelease@ymail.com>
- Hello Debra Tao <user@noteworthymedical.com>
- you won "player@national-lottery.co.uk" <a4@lot.onmicrosoft.com>
- BUSINESS PROPOSAL "DR. EDDY FREEMAN." <jojo11@okorowuru.onmicrosoft.com>
- Season greetings dear friend GRACE WILLIAMS <DDES@YUT5E814.onmicrosoft.com>
- confidential Business (sent from forged email address)
- Season greetings dear friend GRACE WILLIAMS <TYREE@YUT5E490.onmicrosoft.com>
- Hello Dear, Miss Mary Anderson <mitch@hoei.ph>
- Dear Friend (sent from forged email address)
- Happy New Year (sent from forged email address)
- Dear: George Addo <christopher7990@att.net>
- Dear: George Addo <joseph8134@att.net>
- I NEED YOUR HELP Sgt <563@Xe058.onmicrosoft.com>
- I NEED YOUR HELP Sgt <n3jj@Xe058.onmicrosoft.com>
- Re:VERY IMPORTANT NOTIFICATION . (sent from forged email address)
- RE: PLEASE READ CAREFULLY (sent from forged email address)
- Merry christmas, your fund approval activated? MR WAST <poster3@owebtb.onmicrosoft.com>
- RE: PLEASE READ CAREFULLY (sent from forged email address)
175 entries -- last updated: 2013-12-31 15:27 UTC
Sender domains:
- 2babs.onmicrosoft.com (1)
- adinistrative.onmicrosoft.com (1), aim.com (1), alice.it (1), alicewalton.onmicrosoft.com (4), alicewalton208.onmicrosoft.com (1), att.net (2), auto19.onmicrosoft.com (2), auto20.onmicrosoft.com (2)
- cantv.net (4), ccwcharity.onmicrosoft.com (16)
- dd752.onmicrosoft.com (2)
- elus298.onmicrosoft.com (4)
- focus06l.onmicrosoft.com (2), funds2490.onmicrosoft.com (1)
- gmail.com (12), gmx.com (1)
- hdbp.com (1), hoei.ph (1), hotmail.fr (1)
- landrumltd469.onmicrosoft.com (1), libero.it (1), live.com (1), lot.onmicrosoft.com (1), lot103.onmicrosoft.com (2), lot13.onmicrosoft.com (5), lot15.onmicrosoft.com (3), lot16.onmicrosoft.com (1)
- marinhodespachantes.com (1), mavilia.com (1), milicia.mil.ve (1), moh.gov.om (1)
- nemarianrosa.com.br (1), noos.fr (1), noteworthymedical.com (1)
- ocbc.com (1), okorowuru.onmicrosoft.com (1), ono.com (2), outlook.com (2), outlook.fr (2), owebtb.onmicrosoft.com (3)
- service199.onmicrosoft.com (2), shopainc.onmicrosoft.com (1), sindicont.com.br (1), standardchartered.com (1)
- tjmg.jus.br (1)
- uswitch.com (1)
- veloxmail.com.br (1)
- weir928.onmicrosoft.com (1)
- xe058.onmicrosoft.com (2)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (6), yahoo.it (1), yahoo.sz (1), ymail.com (1), yut5e490.onmicrosoft.com (1), yut5e814.onmicrosoft.com (1)
- zaz.att.ne.jp (1)
Anti-fraud resources:
