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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.
- =?UTF-8?Q?Od_p=C3=A1na_Jon_Fox_,?= "jonfox290@libero.it" <jonfox290@libero.it>
- HAPPY NEW YEAR <GREATNESS01@Focusl28.onmicrosoft.com>
- Good News "Mrs. Adilah Reed" <box@mailbox176.onmicrosoft.com>
- I wait your reply (sent from forged email address)
- FINAL NOTICE ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- 24 HOURS INSTANT LOAN Rich Mond <richmond116@tbt0032.onmicrosoft.com>
- Please pay adequate attention to what i have to reveal to yo... (sent from forged email address)
- Dear friend "Mr.Young Akuapem" <edward2397@att.net>
- From Mrs Susan Morgan Susan Morgan <sus_morgan1@yahoo.co.jp>
- DONATION <1@AdriaGillia.onmicrosoft.com>
- confidential Business (sent from forged email address)
- ATM VISA CARD Mrs.Elizabeth Pradesh <wb18@ATMVISACARD344.onmicrosoft.com>
- URGENT LOAN PROPOSAL ! ! ! <12345@free1308.onmicrosoft.com>
- DONATION <3@AdriaGillia.onmicrosoft.com>
- Business Opportunity ! (sent from forged email address)
- YOUR PAYMENT IS IN SERIOUS DANGER........ (sent from forged email address)
- Good day "Mr. Tom Hook" <tomhook230@outlook.com>
- Loan offer "Mr,Ricardo-Owen" <unicredit-2000@gmx.com>
- Dearest in Christ Mrs.Raphaelle Hiroko <raphaellehiroko99@yahoo.com>
- =?UTF-8?Q?Od_p=C3=A1na_Jon_Fox_,?= "jonfox240@libero.it" <jonfox240@libero.it>
- DONATION <4@AdriaGillia.onmicrosoft.com>
- Dr. Fredrick Wright "Dr. Fredrick Wright" <drfwright3@hotmail.com>
- ATTN: Sir /Madam.......ok (sent from forged email address)
- DONATION <9@AdriaGillia.onmicrosoft.com>
- DONATION <8@AdriaGillia.onmicrosoft.com>
- From: Mrs. Marian Didier marian didier <mariandidier12@mailbox.co.za>
- GOOD DAY>>> Major Alan Edward <alanedwards928@gmail.com>
- IN YOU I TRUST*. (sent from forged email address)
- CONTACT MR.AKIN MORGAN FOR YOUR FUNDS (sent from forged email address)
- Please get back to me frank raymond <frankraymond1020@gmail.com>
- Urgent Please "Miss Naomi Angeth." <angethn1@yahoo.com>
- RE: PLEASE READ CAREFULLY (sent from forged email address)
- DONATION!!! Christine and Colin <21@weir665.onmicrosoft.com>
- DONATION <10@AdriaGillia.onmicrosoft.com>
- DID YOU SEND DEANNA WHITE TO CLAIM YOUR FUND ON YOUR BEHALF? SKYE BANK <tamil_kasi@hotmail.com>
- ATM VISA CARD Mrs.Elizabeth Pradesh <wb1@Post092.onmicrosoft.com>
- DONATION <7@AdriaGillia.onmicrosoft.com>
- Give This Urgent Attention Constance Thomas <constancethomas@rediffmail.com>
- DONATION <12@AdriaGillia.onmicrosoft.com>
- DEAR ATM CARD BENEFICIARY <webmaster3bb@mailbox170.onmicrosoft.com>
- FROM MRS AYU KAMELIA. FROM MRS AYU KAMELIA. <cont5@control752.onmicrosoft.com>
- FROM STELLY MAKKUO stelly_makkuo122@yahoo.co.jp <stelly_makkuo122@yahoo.co.jp>
- DONATION <16@AdriaGillia.onmicrosoft.com>
- DONATION <17@AdriaGillia.onmicrosoft.com>
- Urgent Attention Needed 02-01-2014// Mr George Osborne <mrgeorgeosborne2010@yahoo.co.jp>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <offices15@posts073.onmicrosoft.com>
- Comfirm Your Winning! "Nationale Postcode Loterij Email Promotion.nl" <emailpostcode@aim.com>
- ATM VISA CARD Mrs.Elizabeth Pradesh <wb7@Post092.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <offices1@posts073.onmicrosoft.com>
- Lieber Freund (sent from forged email address)
- DONATION!!! Christine and Colin <28@weir665.onmicrosoft.com>
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- Season greetings dear friend GRACE WILLIAMS <GHSNE@ASWS558.onmicrosoft.com>
- Season greetings dear friend GRACE WILLIAMS <WETHAT@GHNE000.onmicrosoft.com>
- DONATION <27@AdriaGillia.onmicrosoft.com>
- Re: Confidential Business Proposal!! (sent from forged email address)
- deal!! Sgt John Adams <info9@2babs.onmicrosoft.com>
- Your Cooperation and Sincerity. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
- Personal Loan ''Hyde Finance Loan Company'' <financial0007@hydefunds.onmicrosoft.com>
- FROM MRS AYU KAMELIA. FROM MRS AYU KAMELIA. <contr11@control752.onmicrosoft.com>
- APPLY NOW FOR A LOAN LOAN OFFER <infoloan@auto23.onmicrosoft.com>
- HELLO "Mark Lomas QC." <charleslawfirm2000@gmail.com>
- RE: FINAL PAYMENT UPDATE (sent from forged email address)
- Dear Friend (sent from forged email address)
- Respected. George Raoul <public@judiciary.go.ke>
- =?utf-8?Q?Spam?=
Dearest in Christ (sent from forged email address)
- (no subject) (sent from forged email address)
- Investment Projects Financing "Mr. Seokuk Ma" <seokukma@yahoo.es>
- YOUR UNCLAIMED FUND.. (sent from forged email address)
- RE COMPLIMENT OF DAY, (sent from forged email address)
- Subject: I humbly request your consent and co-operation Mrs Anila Kumari <Rb004@Reserve918.onmicrosoft.com>
- Hello My Dear, Sofia Johnson <sofia3888@voila.fr>
- GOOD DEAL "Pierre Guyot" <pierrenguyoti@gmail.com>
- Review and respond Mr Javier Sanchez <cc_kliniktampoi@adk.gov.my>
- 02/01/2014.NATIONAL SWEEPSTAKES AWARD. (sent from forged email address)
- Happy New Year <info17@charity088.onmicrosoft.com>
- CAPITAL INVESTMENT AND MANAGEMENT. (sent from forged email address)
- Re: Urgent Business Transaction Request! Andrew Knight <cc767966@gmail.com>
- From Mr.Eric Addo. Addo Eric <addoeric59@gmail.com>
- We Sale Genuine SSD Solution/Chemical For Cleaning Black/Gre... (sent from forged email address)
- APPLY NOW FOR A LOAN LOAN OFFER <Financeloan03@auto23.onmicrosoft.com>
- GOOD NEWS <Stewartdavid7@unitednation141.onmicrosoft.com>
- Happy New Year <info16@charity088.onmicrosoft.com>
- Happy New Year <info19@charity088.onmicrosoft.com>
- Dear Friend, Fadi Naga <fadinaga@gmail.com>
- CONTACT ME URGENTLY Tom White <agdev@eircom.net>
- IMPORTANT INFORMATION'S FROM Mr. Tetsuya Yuudai. (sent from forged email address)
- Hello (sent from forged email address)
- Complement of the day to you (sent from forged email address)
- New Message (sent from forged email address)
- APPLY NOW FOR A LOAN LOAN OFFER <a9@138160.onmicrosoft.com>
- URGENT RESPOND TO CO-OPERATIVE BACK PLC IMF <officemailfillsd@cantv.net>
- GOOD NEWS <Stewartdavid19@unitednation141.onmicrosoft.com>
- Urgent Product/Services Inquiry. "M.A.C Cosmetics UK" <mac.cosmetics.inquiz@gmail.com>
- NOTICE: YOUR PAYMENT RELEASED BY UNITED NATIONS (sent from forged email address)
- GOOD NEWS <Stewartdavid20@unitednation141.onmicrosoft.com>
- FROM MR JAMES EDWARD (sent from forged email address)
- NEW MESSAGE 2014 (sent from forged email address)
- RE:REPLY NEEDED!!!!!........................ (sent from forged email address)
- MUTUAL BENEFIT (sent from forged email address)
- Happy New Year Jeffery Baker <abdoukaramoh@rocketmail.com>
- Busines COpportunity (sent from forged email address)
- HAPPY NEW YEAR FROM LINDA =?UTF-8?B?6K+35aGr5YaZ5oKo55qE5aeT5ZCN?= <linda1ci@yeah.net>
- COMPENSATION (sent from forged email address)
- WILL EXECUTION!!! Clifford Chance <cliffchance024@cliffchance486.onmicrosoft.com>
- From : Mary Peter mary peter <marycc0@zipmail.com.br>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Loans Available At 3% Maria Reinhard <prestito34@marvis279.onmicrosoft.com>
- Western Union New Year Promotion Winner!!! " Western Union Office " <info@westernunion.co.uk>
- Congratulations & Happy Celebrations in Advance, "Gillian and Adrian Bayford"<bobjjw2003@yahoo.com>
- IMPORTANT MESSAGE FROM Mr. Tetsuya Yuudai. (sent from forged email address)
- Help Distribute My Charity Funds (sent from forged email address)
- Re: Hope you got my last mail. (sent from forged email address)
- THE COCA COLA COMPANY OFFICIAL AWARD NOTIFICATION 2013 (sent from forged email address)
- Re: Scam Victim Compensation THE ECOWAS COMMISSION <toye01@att.net>
- hi dear Abdul Rahman Ibrahim <ibrahimrahman76@msn.com>
- Payment Approved (sent from forged email address)
- Your Consignment Funds Has Arrived Your Country For Delivery (sent from forged email address)
- =?utf-8?Q?Spam?=
God is good (sent from forged email address)
- ATTENTION BENEFICIARY. (sent from forged email address)
- DO YOU NEED A LOAN? (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG "Die EuroMillions LOTTERY PROMOTION" <Euro-milions1@europe.jp>
- RE: PLEASE READ CAREFULLY (sent from forged email address)
- I WAIT FOR YOUR URGENT RESPOND Russell Cooke <russellcookeconsultant@yahoo.co.uk>
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- PLEASE REPLY ASAP. (sent from forged email address)
- OPEN THE ATTACHMENT TOYOTA/ICC PROMOTION AWARD TOYOTA/ICC <323rty55@tttppp.onmicrosoft.com>
- Re: PLEASE HELP ME INVEST $35M USD (sent from forged email address)
- I have a deal for you worth ($24,500,000.00) "Mr.Tan Wong"<kepaladispsda@jabarprov.go.id>
- Congratulations.......You are the lucky winner (sent from forged email address)
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
- Invitation | Conference on Human Rights, Linda vsoto <vsoto@ispch.cl>
- GOOD NEWS FOR YOU? "Rev. John Anthony" <ahmed@mail.local>
- God is good "Mr. Dave Ratha" <dave_ratha1@yahoo.com>
- INTENT NOTICE "Mrs. Chin Rai" <mrs.chinrai@hotmail.com>
- GOOD NEW SAMSUNG <SAMSUNG2@samsungalaxy992.onmicrosoft.com>
- From Mr. Victor Ibe/Inheritance Proposal!.. (sent from forged email address)
- From Mr. John Wei wei <john.wei05@yahoo.pl>
- £1.5 million British Pounds each (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS NEEDED... (sent from forged email address)
- MY NAME IS MR,KAVITA FROM R.B.I BANK <bhklk@gjgfrtg.onmicrosoft.com>
- Good Day to you !!! (sent from forged email address)
- CHARITY <jeanne02@fortuyn419.onmicrosoft.com>
- INVESTMENT PARTNERSHIP!! <leonardb02@Investment974.onmicrosoft.com>
- Re: Kindest Attention Shinji Kimura <shi_kimura11@terra.com>
- From Julien Kowan Julien Kowan <julenkowan5@bol.com.br>
- Your Information. Dr Barry Groot <helen@d2b.nl>
- Urgent Mrs Josaine <toticolumbano@alice.it>
- I NEED YOUR HELP AMRO MOHAMED ABDELAZIZ ABDELDAYEMr
<blm5454M1@SanjayMagazinePvt595.onmicrosoft.com>
- Letter To You "Sulaiman M.A ALBaker" <riswanto@indonesiaport.co.id>
- DONATION.... "Christine and Colin " <1@us905.onmicrosoft.com>
- Thank God I Find You (sent from forged email address)
- Happy New Year from Mr. Philip Strapton. (sent from forged email address)
- I NEED YOUR HELP Sgt <ch2e@5GS.onmicrosoft.com>
- Atten Mr Dan Ike <speed.danilo@alice.it>
- RE: PLEASE CLARIFY (sent from forged email address)
- Please I need your urgent assistance Mariam Sissouma <marisissouma@gmail.com>
- RE: RE-VALIDATION OF UNCLAIMED FUNDS (sent from forged email address)
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- ***SPAM*** Urgent/Attention Dear, Happy New Year!!! "Mrs. Sussani Frankoh" <sussanifrankoh@cantv.net>
- RE:FUND TRANSFER Abdul Latif <abdul.latifz002@msn.com>
- instant cash "oceans finance" <ads@ofc.com>
- Payment Finance Office <riswanto@indonesiaport.co.id>
- Dear beloved friend "Mr.James Catoun" <jamescatoun555@yahoo.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- next of kin Phillip Adams <lucaalessia.marzo@alice.it>
- Atte: My Dear "dr. Jmicheal walter" <ganthaler@alice.it>
- Happy New Year Afraa Armajaro <abdoukaramoh@rocketmail.com>
- Dearest Beloved One,Urgent Mail From Mr.Steven Mensah. Steven Mensah <martinjoe00@gmail.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <offices8@dmattuses045.onmicrosoft.com>
- CONGRATULATIONS YOUR PAYMENT IS SUCCESSFUL inofice <inofice@cantv.net>
- We Offer Cheap Loans Maria Reinhard <prestito66@mobile258.onmicrosoft.com>
- Hello jameszamani11 <jameszamani11@yeah.net>
- I NEED YOUR HELP AMRO MOHAMED ABDELAZIZ ABDELDAYEMr
<blm5454M10@SanjayMagazinePvt317.onmicrosoft.com>
- I NEED YOUR HELP AMRO MOHAMED ABDELAZIZ ABDELDAYEMr
<blm5454M12@SanjayMagazinePvt317.onmicrosoft.com>
- UBA Bank Online Transfer of your $4.5MM "Mr.Burton Zipser" <compras@reydi.com>
- How are you Today (sent from forged email address)
- I NEED YOUR HELP AMRO MOHAMED ABDELAZIZ ABDELDAYEMr
<blm5454M9@SanjayMagazinePvt317.onmicrosoft.com>
- Hello "Jerry Mike" <jm606225@gmail.com>
- From Mr. Allison Claude, Claude Allison <drallison.claude@yahoo.com>
- Dearest in Christ Mrs Raphaelle Hiroko <raphaellehiroko99@yahoo.com>
- My greetings to you my good friend. "Mr. Bright Addo" <annie764@btopenworld.com>
- RE: ATTENTION:?????? nnpcandrew@gmail.com
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- Hello Our Dearest, Please Very Important Didier and Diana Thompson <erica2@zaz.att.ne.jp>
- Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2024ci@outlook.fr>
- Hello rboillinoffice2 <rboillinoffice2@yeah.net>
- International conference invitation on Sexual Assault/CHILD ... Kate Williams <macaense67@ig.com.br>
- REGISTER WITH PERMANENT TSB BANKING SECURITY GUARANTEE "Permanent TSB" <email_registration@open24.ie>
- Re: Very Important Dr.Kevin Kwesi <kevinkwesi0065@outlook.com>
- Attention Rev Henry David <a24@hj837.onmicrosoft.com>
- Re:A Veteran Need's Your Help Please. (sent from forged email address)
- DONATION FOR YOU !! Charles De Ganahl Koch <post7@buttioj.onmicrosoft.com>
- Dear Friend Abdulaiye Rahmani <a.rahmani719@laposte.net>
- Fund Transfer of US$23.5million Peter Nkosi <nkosipeter829@gmail.com>
- =?utf-8?Q?Spam?=
Dearest in Christ (sent from forged email address)
- ATTENTION ! ATTENTION !! ATTENTION !!! "MR HASSAN ADAMS" <hassanadam@terra.com>
206 entries -- last updated: 2014-01-03 15:02 UTC
Sender domains:
- 138160.onmicrosoft.com (1)
- 2babs.onmicrosoft.com (1)
- 5gs.onmicrosoft.com (1)
- adk.gov.my (1), adriagillia.onmicrosoft.com (11), aim.com (1), alice.it (4), asws558.onmicrosoft.com (1), atmvisacard344.onmicrosoft.com (1), att.net (2), auto23.onmicrosoft.com (2)
- bol.com.br (1), btopenworld.com (1), buttioj.onmicrosoft.com (1)
- cantv.net (3), charity088.onmicrosoft.com (3), cliffchance486.onmicrosoft.com (1), control752.onmicrosoft.com (2)
- d2b.nl (1), dmattuses045.onmicrosoft.com (1)
- eircom.net (1), europe.jp (1)
- focusl28.onmicrosoft.com (1), fortuyn419.onmicrosoft.com (1), free1308.onmicrosoft.com (1)
- ghne000.onmicrosoft.com (1), gjgfrtg.onmicrosoft.com (1), gmail.com (14), gmx.com (1)
- hj837.onmicrosoft.com (1), hotmail.com (3), hydefunds.onmicrosoft.com (1)
- ig.com.br (1), indonesiaport.co.id (2), investment974.onmicrosoft.com (1), ispch.cl (1)
- jabarprov.go.id (1), judiciary.go.ke (1)
- laposte.net (1), libero.it (2)
- mail.local (1), mailbox.co.za (1), mailbox170.onmicrosoft.com (1), mailbox176.onmicrosoft.com (1), marvis279.onmicrosoft.com (1), mobile258.onmicrosoft.com (1), msn.com (2)
- ofc.com (1), open24.ie (1), outlook.com (2), outlook.fr (1)
- post092.onmicrosoft.com (2), posts073.onmicrosoft.com (2)
- rediffmail.com (1), reserve918.onmicrosoft.com (1), reydi.com (1), rocketmail.com (2)
- samsungalaxy992.onmicrosoft.com (1), sanjaymagazinepvt317.onmicrosoft.com (3), sanjaymagazinepvt595.onmicrosoft.com (1)
- tbt0032.onmicrosoft.com (1), terra.com (2), tttppp.onmicrosoft.com (1)
- unitednation141.onmicrosoft.com (3), us905.onmicrosoft.com (1)
- voila.fr (1)
- weir665.onmicrosoft.com (2), westernunion.co.uk (1)
- yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (1), yahoo.es (1), yahoo.pl (1), yeah.net (3)
- zaz.att.ne.jp (1), zipmail.com.br (1)
Anti-fraud resources:
