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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.
- Re:A Veteran Need's Your Help Please. (sent from forged email address)
- CONTACT WESTERN UNION OFFICE VERY URGENT FOR YOUR $2.7USD "Rev. Anthony Williams" <officefile9638@cantv.net>
- Bad Moment....Conlee Baker....Help Needed!!! Conlee Baker <a36cobalt@yahoo.com>
- AMANDA INVEST $32.7M MRS TAYLOR <jamesfamilyeh@gmail.com>
- Urgent Attention "Mrs.vivian doglas" <annunziata.mariella@alice.it>
- Business Opportunity ! (sent from forged email address)
- Busines COpportunity (sent from forged email address)
- VERY IMPORTANT (REPLY BACK) "Mr. Morris " <mr.morriswalker@gmail.com>
- Re.From Charles "=?ISO-8859-1?B?Q2hhcmxlcyBHYm90bw==?=" <gsa6@qq.com>
- RE:COMPLIMENT OF DAY, (sent from forged email address)
- From Mr. Victor Ibe/Inheritance Proposal!.. (sent from forged email address)
- Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <missalsabahassan224ci@gmail.com>
- Proposition ST_M0X1 <dp.private@orange.fr>
- ATTENTION ! ATTENTION !! ATTENTION !!! "MR HASSAN ADAMS" <hassanadams28@yahoo.com>
- LETTER OF INTENT (sent from forged email address)
- COMPENSATION PAYMENT OF $750,000.00 USD "United Nations Settlement" <unitednations.settlement@hotmail.com>
- HAPPY NEW YEAR!!! (sent from forged email address)
- HAPPY NEW YEAR. HALIMA KONAN <haiillikkonann@yahoo.com>
- =?utf-8?q?Gl=C3=BCckliches_nieuw_Jaar?= "Mr. SUN Zhijun" <zhij@live.ch>
- INTENT NOTICE "Mrs. Chin Rai" <mrs.chinrai@outlook.com>
- Call Fedex now for the delivery of your ATM CARD +22968950266 (sent from forged email address)
- DID YOU AUTHORIZE MRS. JANET MILLER TO CLAIM YOUR FUND? (sent from forged email address)
- INVITATION FOR PARTNERSHIP FROM MRS.SUSAN SHABANGU "Ms. Susan Shabangu" <mssusanshabangu001@gmail.com>
- From: Barrister Joseph Akunna. "Barr. Joseph Akunna" <info@office.com>
- Good News "Mr. Edwin Aja" <studio.labate@alice.it>
- (no subject) Mr Parker Smith <robinmischiffloaninvestment@gmail.com>
- HAPPY NEW YEAR 2014 e.apala@aol.com <e.apala@aol.com>
- I NEED YOUR HELP Sgt <kjej@kb8.onmicrosoft.com>
- HAPPY NEW YEAR Zul Azim <zulazim2015@gmail.com>
- overdue payment of $27.5M Diplomat Jackson Harold <studiomagliano@alice.it>
- GOOD NEWS FOR YOU? "Rev. John Anthony" <ahmed@mail.local>
- In Your Interest Richard Moore <moorerichard650@yahoo.co.uk>
- I need your response? MR. CHRIS ROLAND <admin@golfplaces.nl>
- GOOD DAY I AM MISS ELIZABETH JAMES,AN ACCOUNTANT FROM FINANC... "I AM MISS ELIZABETH JAMES, AN ACCOUNTANT FROM FINANCE FIRM"
<James8@Accountant710.onmicrosoft.com>
- CONTACT UNITED BANK FOR AFRICA( UBA)CODE 0458) FOR YOUR VISA... "Mrs.Wagner Elizabeth" <mrswagnerelizabethaxx1@peoplepc.com>
- DONATION FOR YOU! <donation58@alicewalton193.onmicrosoft.com>
- DONATION FOR YOU! <donation73@alicewalton193.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <office21@dmattuses469.onmicrosoft.com>
- Your Verified Payment Abba Johnson <abbajohnsonsnr69@gmail.com>
- RE RE RE (sent from forged email address)
- £1.5 million British Pounds 03:01:2014 (sent from forged email address)
- URGENT BUSINESS PROPOSAL !! (sent from forged email address)
- Dearest in Christ Mrs Raphaelle Hiroko <raphaellehiroko99@yahoo.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice11@auto24.onmicrosoft.com>
- Miss Cynthia Adams (acynthia2@yahoo.com) wants you to take a... Miss Cynthia Adams <acynthia2@yahoo.com>
- Email Prize Award (sent from forged email address)
- CONTACT WESTERN UNOIN FOR YOUR # MTCN: 7276300553 "Dr. VICTOR I. OBINNA." <office0018884@peoplepc.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice06@auto24.onmicrosoft.com>
- My Dear, chimezamo <faith2.michael@rediffmail.com>
- Greetings, Letissa Hamzar <letisahamzar4@zaz.att.ne.jp>
- BENIN REPUBLIC FEDERAL COMMITTEE IS WELCOME YOU 2014 Project "Mr.Kater Melody" <okalite44@gmail.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<offices@dmattusesinc762.onmicrosoft.com>
- ATTN: Sir /Madam.......ok (sent from forged email address)
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<offices22@dmattusesinc762.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<offices2@dmattusesinc762.onmicrosoft.com>
- Private Message alpha@yahoo.com.ph
- HELLO (sent from forged email address)
- Google Award Notification GINC/7751863 (sent from forged email address)
- Urgent Need (sent from forged email address)
- Business Project Suggestion!!! (sent from forged email address)
- URGENT ATTENTION NEEDED "Mr. Tunde Charles." <tundecharles@outlook.com>
- VERY BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
- Re (sent from forged email address)
- DONATION DONATIONS <dwilliams2000011@gmail.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice19@auto24.onmicrosoft.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice15@auto24.onmicrosoft.com>
- (From: Mr.James Tan (Urgent & Confidential) Mr.James Tan <jamestan02@jamestan.onmicrosoft.com>
- instant cash "oceans finance" <ads@ofc.com>
- VERY IMPORTANT MESSAGE. "MR. PAUL MADI" <mrpaulmadi6@gmail.com>
- MARTINS WOODS & ASSOCIATES (sent from forged email address)
- YOUR FUND HAS BEEN APPROVED COMPLY AS DIRECTED (sent from forged email address)
- Hello from Miss Geraldine Adams geraldinelove@qq.com
- Will be pleased to hear from you (sent from forged email address)
- Personal Loan ''Hyde Finance Loan Company''
<personaloan0024@financialaid.onmicrosoft.com>
- News for your money "MR. FRANK JOHNSON" <agriter@alice.it>
- Ok (sent from forged email address)
- Personal Loan ''Hyde Finance Loan Company''
<personaloan0011@financialaid.onmicrosoft.com>
- Personal Loan ''Hyde Finance Loan Company''
<personaloan0022@financialaid.onmicrosoft.com>
- FROM:. MR. JAMES CHUKWU. "MR. JAMES CHUKWU" <james@poliba.it>
- Personal Loan ''Hyde Finance Loan Company''
<personaloan0023@financialaid.onmicrosoft.com>
- Your Cooperation and Sincerity. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
- Hello (sent from forged email address)
- RE; I have a proposal for you reply asap. ROSE ASLEM <Feedback@AmericaSeaFood25.onmicrosoft.com>
- FROM MR JAMES EDWARD (sent from forged email address)
- I am waiting for your reply. Salifaye Abdoulaye <asalif009@gmail.com>
- 2014 Global International Conference Invitation. Patricia Douglas <PatriciaDouglas7458724@libero.it>
- Personal Loan ''Hyde Finance Loan Company''
<bussinesservice0007@businessloan183.onmicrosoft.com>
- You are a Winner. Congratulation ! (sent from forged email address)
- DEAR WINNER Coca Cola 2013 Promo <3080@coci77.onmicrosoft.com>
- CONGRATS <DAVE4@Angela878.onmicrosoft.com>
- CONGRATS <DAVE9@Angela746.onmicrosoft.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Sandra Gomez" <europromo97@socialworker.net>
- CONGRATS <DAVE2@Angela346.onmicrosoft.com>
- Personal Loan ''Hyde Finance Loan Company''
<bussinesservice0024@businessloan183.onmicrosoft.com>
- Personal Loan ''Hyde Finance Loan Company''
<bussinesservice0009@businessloan183.onmicrosoft.com>
- Transaction Mr.Mahumud Ahmed <mahmudahmed14@live.com>
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- :::EMAIL PRIZE AWARDS::: "Mrs. Li Haicang (Sec.)" <site@almatv.kz>
- New Message (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Hello Dear (sent from forged email address)
- CONTACT US FOR URGENT LOAN!! SKY LOAN <bbbb4@SKYXPERTLOAN.onmicrosoft.com>
- CONTACT US FOR URGENT LOAN!! SKY LOAN <bbbb7@SKYXPERTLOAN.onmicrosoft.com>
- CONTACT US FOR URGENT LOAN!! SKY LOAN <bbbb2@SKYXPERTLOAN.onmicrosoft.com>
- GOOD DAY TO YOU AND HAPPY NEW YEAR (sent from forged email address)
- MY FRIEND PLEASE CAN YOU SPARE FIVE MINUTES OF YOUR TIME TO ... (sent from forged email address)
- ****OUR REF: GBMF/UKG/VOL/0740/013*** THE GREAT BRITISH MINISTRY OF FINANCE <test@elrizky.net>
- Attention Rev Henry David <a9@hj833.onmicrosoft.com>
- From, Mrs. Caroline Sawh (sent from abused email account)
- YOUR MONEY FRANSTER Mrs Ann Johnson <indpat@tin.it>
- From Rebecca Lonan. "Mrs. Rebecca Lonan" <info@mail.com>
- I need urgent response...... Mr.Kevin <Blumen8@Rosemarie507.onmicrosoft.com>
- YOUR URGENT RESPONSE IS NEEDED Mr Charles Inkoom <inkoom.charles@yandex.com>
- I need urgent response...... Mr.Kevin <Blumen6@Rosemarie507.onmicrosoft.com>
- CAN I GIVE YOU THIS TRUST???. "Mrs. Fareeda farad" <safrah01@voila.fr>
- CAN I GIVE YOU THIS TRUST???. Mrs Fareeda farah <safrah01@voila.fr>
- TREAT AS IMPORTANT,PLEASE Robert Smith <smithlaws2@gmail.com>
- BUSINESS PROPOSAL "DR. HARMONY WILLIAMS." <koso22@Josigban724.onmicrosoft.com>
- NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE ... (sent from forged email address)
- =?windows-1256?Q?Hello_My_D?= =?windows-1256?Q?ear_I_Need?=
... Ruth Smith <crapouille44000@hotmail.fr>
- NewYear Awards (Mitsubishi) (sent from forged email address)
- Thank you. "Capt. Jim Rockett" <jimcombats@hotmail.com>
- CONTACT THE COMPENSATION AWARD HOUSE (sent from forged email address)
- Re.: Greetings........ Mrs Sonia Taha <soniataha2000@gmail.com>
- My beloved. (sent from forged email address)
- NEED LOAN? Money Loan Finance Company <xavsan@interactive.net.ec>
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info002@maskmail.onmicrosoft.com>
- PLEASE REPLY ASAP. (sent from forged email address)
- GOOD DAY WINNER (sent from forged email address)
- UBA Bank Online Transfer of your $4.5M "Mr.Burton Zipser" <compras@reydi.com>
- Strictly Confidential. "John Tiner"<mr.jtiner@treehoo.com>
- CONTACT MY SECRETARY----DIOKPA "Mr.Innocent Adeleke." <moshb@012.net.il>
- DONATION FOR YOU. Charles Francis Feeney <charles698@office5005.onmicrosoft.com>
- CONGRATULATIONS YOUR PAYMENT IS SUCCESSFUL inofice <inofice@cantv.net>
- YOUR SWIFT CREDIT CARD PAYMENT DR OBI <drusmanbello265@yahoo.com>
- TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
- happy day dr.singhpatel@asia.com
- I SOLICIT FOR YOUR URGENT ASSISTANCE (sent from forged email address)
- good day "Mark carney" <info@mk.org>
- Loan Offer/Darlehen Angebot GE Capital Team <info3@prestito.onmicrosoft.com>
- INDIA HOUSE OF SOLUTIONS! "Dr. Sharma Patel." <dr.sharmapatel@yahoo.in>
- US$1.5 MILLION! <charl2@charl894.onmicrosoft.com>
- DONATION FOR YOU. Charles Francis Feeney <charles076@office5005.onmicrosoft.com>
- US$1.5 MILLION! <charl6@charl894.onmicrosoft.com>
- Read Carefully info@www.net
- DEAR ATM CARD BENEFICIARY <webmasterm@mailbox207.onmicrosoft.com>
- Re:Warren Buffett's donation warren buffett <w.buffettfoundation@gmail.com>
- 2014 Global International Conference Invitation. Patricia Douglas <PatriciaDouglas7458728@libero.it>
- YOUR URGENT CALL (559)8007460 OR (diplomat.jerrycook@aol.com) "Rev. Dr. DOUGLAS MORRISON" <frederick.williams15@cantv.net>
- $2 MILLION US DOLLARS DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <28@bencash.onmicrosoft.com>
- DONATION DONATIONS <ozojane44@gmail.com>
- DEAR ATM CARD BENEFICIARY <webmaster022@mailbox207.onmicrosoft.com>
- DONATION FOR YOU. Charles Francis Feeney <charles685@office5005.onmicrosoft.com>
- RECEIVE YOUR COMPENSATION (2,000,000,00DOLLARS david mark <drdavid.mark1@outlook.com>
- Looking forward to hear from you Mercy Lawrence <meyz35H@libero.it>
- GOOD NEW SAMSUNG <SAMSUNG1@samsung209.onmicrosoft.com>
- DONATION FOR YOU. Charles Francis Feeney <charles234@office5005.onmicrosoft.com>
- FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) "Mr. Ibrahim Lamorde" <efccin771@gmail.com>
- MY DEAR BELOVED ONE "MRS. ROSE KALLONS" <postmaster@instrnet.com>
- you won "player@national-lottery.co.uk" <john102@san11.onmicrosoft.com>
- 2014 Invitation to participate International Convention Linda vsoto <vsoto@ispch.cl>
- HELP FOR CHARITY Mrs Warifa Sarah Ambani <info@xnetpn.sk>
- FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) "Mr.Ibrahim Lamorde" <efccin4111@gmail.com>
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine@" <lee012@lennville757.onmicrosoft.com>
- I have a deal for you worth ($24,500,000.00)Reply for detail... "Mr.Tan Wong" <wongtan33@zoominternet.net>
- STATUTORY ANOMALIES ON YOU RECEIVING YOUR CONSIGNMENT INHERI... (sent from forged email address)
- urgent Soeung Kheng <SoeungKheng14@outlook.com>
- deal Sgt John Adams <info13@2babs.onmicrosoft.com>
- CONGRATULATIONS!!! NOKIA UK COMPANY <uk28@nokia941.onmicrosoft.com>
- Charity Donation (sent from forged email address)
- From Mrs Susan Morgan Susan Morgan <sus_morgan1@yahoo.co.jp>
- FROM LINK INVESTMENT OFFER!!! FROM LINK INVESTMENT <duke.ale2010@gmail.com>
- Dear Friend (sent from forged email address)
- Urgent Assistance James Williams <jw7093165@gmail.com>
- you won "player@national-lottery.co.uk" <john144@san11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <john186@san11.onmicrosoft.com>
- INVESTMENT PROPOSAL! Dr Azeeza Ikraam <INFO@INFO405.onmicrosoft.com>
189 entries -- last updated: 2014-01-04 15:30 UTC
Sender domains:
- 012.net.il (1)
- 2babs.onmicrosoft.com (1)
- accountant710.onmicrosoft.com (1), alice.it (4), alicewalton193.onmicrosoft.com (2), almatv.kz (1), americaseafood25.onmicrosoft.com (1), angela346.onmicrosoft.com (1), angela746.onmicrosoft.com (1), angela878.onmicrosoft.com (1), aol.com (1), auto24.onmicrosoft.com (4)
- bencash.onmicrosoft.com (1), businessloan183.onmicrosoft.com (3)
- cantv.net (3), charl894.onmicrosoft.com (2), coci77.onmicrosoft.com (1)
- dmattuses469.onmicrosoft.com (1), dmattusesinc762.onmicrosoft.com (3)
- elrizky.net (1)
- financialaid.onmicrosoft.com (4)
- gmail.com (20), golfplaces.nl (1)
- hj833.onmicrosoft.com (1), hotmail.com (2), hotmail.fr (1)
- info405.onmicrosoft.com (1), instrnet.com (1), interactive.net.ec (1), ispch.cl (1)
- jamestan.onmicrosoft.com (1), josigban724.onmicrosoft.com (1)
- kb8.onmicrosoft.com (1)
- lennville757.onmicrosoft.com (1), libero.it (3), live.ch (1), live.com (1)
- mail.com (1), mail.local (1), mailbox207.onmicrosoft.com (2), maskmail.onmicrosoft.com (1), mk.org (1)
- nokia941.onmicrosoft.com (1)
- ofc.com (1), office.com (1), office5005.onmicrosoft.com (4), orange.fr (1), outlook.com (4)
- peoplepc.com (2), poliba.it (1), prestito.onmicrosoft.com (1)
- qq.com (1)
- rediffmail.com (1), reydi.com (1), rosemarie507.onmicrosoft.com (2)
- samsung209.onmicrosoft.com (1), san11.onmicrosoft.com (3), skyxpertloan.onmicrosoft.com (3), socialworker.net (1)
- tin.it (1), treehoo.com (1)
- voila.fr (2)
- xnetpn.sk (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (1), yahoo.in (1), yandex.com (1)
- zaz.att.ne.jp (1), zoominternet.net (1)
Anti-fraud resources:
