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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 PROPOSAL! Dr Azeeza Ikraam <INFO@INFO405.onmicrosoft.com>
- Busines COpportunity (sent from forged email address)
- From Mr. Victor Ibe/Inheritance Proposal (sent from forged email address)
- HAPPY NEW YEAR!!! (sent from forged email address)
- =?utf-8?q?Gl=C3=BCckliches_nieuw_Jaar?= "Mr. SUN Zhijun" <zhij@live.ch>
- HELLO "MALTA HSBC" <fauzi@itelcel.com>
- urgent Soeung Kheng <SoeungKheng14@outlook.com>
- Your Cooperation and Sincerity. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
- PAYMENT. BBC FINANCE <helen@d2b.nl>
- Season greetings dear friend Margaret Oliver <HUE@ASWS422.onmicrosoft.com>
- 22/12/2013:Redbull Car Advert "Mr. RED-BULL" <info@info.com>
- (From: Mr.James Tan (Urgent & Confidential) Mr.James Tan <jamestan00@jamestan687.onmicrosoft.com>
- VERY IMPORTANT NOTIFICATION NOW (sent from forged email address)
- ATTN: Sir /Madam.......ok (sent from forged email address)
- My Regards to you abdou karamoh <abdoukaramoh@rocketmail.com>
- GOOD DAY WINNER (sent from forged email address)
- huanta.yachay.pe (sent from forged email address)
- DONATION (sent from forged email address)
- Hello....... BENSON OWEN <lowell300_4@yahoo.co.in>
- CHARITY <jeanne11@fortuyn157.onmicrosoft.com>
- Urgent Request. Monica Gomes <saif.shehhi1@gmail.com>
- I NEED YOUR URGENT RESPONDS CLEMENT UMAH <anthonyumah@yahoo.com>
- RESERVE BANK OF INDIA PAYMENT NOTIFICATION. <NDIA16@ReserveBankOfIndia917.onmicrosoft.com>
- YOU ARE THE LORD CHOOSEN ONE. hallmakintlsecuritiescompany <hallmakintlsecuritiescompany@gmail.com>
- Apostolic Greetings, Mrs Maria Coleman <b4x@post.sk>
- Business Opportunity ! (sent from forged email address)
- Urgent LOAN EXPRESS LOAN <edwin_wu@yichang.com.pe>
- DEAR ATM CARD BENEFICIARY <webbox@mailbox443.onmicrosoft.com>
- DONTAION FOR YOU !! Charles De Ganahl Koch <post7@buttioj.onmicrosoft.com>
- DEAR ATM CARD BENEFICIARY <webmasteru@mailbox443.onmicrosoft.com>
- Miss Biko Nyemuego "Miss Biko Nyemuego" <sahaguay@hotmail.fr>
- Confidential Business. "Mr. Vincent Hong" <office7@punchloin.onmicrosoft.com>
- FROM MR JAMES EDWARD (sent from forged email address)
- Mrs. Celerina celerina rame <ramentofamily2010@yahoo.com>
- FROM CHRIS AND JOY AMATA. Chris Amata <chrisamata96@yahoo.it>
- DEAR FRIEND, "James Adu" <jamesadu25@hotmail.fr>
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW. (sent from forged email address)
- DONATION/ (sent from forged email address)
- HAPPY NEW YEAR......... (sent from forged email address)
- Capital Management. Christopher Bennett <pin444win@gmail.com>
- Re:A prize of a brand new 2012 Mobel BMW 7 Series Car and a ... (sent from forged email address)
- IT'S TIME TO STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS (sent from forged email address)
- Thank you. "Capt. Jim Rockett" <jimcombats@hotmail.com>
- Dave and Angela Foundation (sent from forged email address)
- A Transaction for Mutual Benefit ... I Need Your Help (sent from forged email address)
- God Bless " Charity" <Johnson1@Helpinc277.onmicrosoft.com>
- Dear Mrs Martha <joseph4777@att.net>
- STATUTORY ANOMALIES ON YOU RECEIVING YOUR CONSIGNMENT INHERI... (sent from forged email address)
- After a serious thought, I decided to reach you directly...... (sent from forged email address)
- NOTIFICATION FROM DHL COMPANY Barr Philip Micheal <meris1967@alice.it>
- It is serious Sarah Edson <Saraheedsonn@yahoo.sz>
- Barrister Obed Meriwa obed meriwa <obedmeriwa194@gmail.com>
- ATM VISA CARD ATM VISA CARD <antoscannapieco@alice.it>
- Hello, investment of 10.5 million US Dollars Wey <mfdo27504@bol.com.br>
- OPEN THE ATTACHMENT TOYOTA/ICC PROMOTION AWARD TOYOTA/ICC <1233333333333333333333333@tttppp767.onmicrosoft.com>
- DEAR I NEED YOUR HELP MADAMZINAB HASSAN <hassanzinab2@gmail.com>
- Loan Company loan office <petertan85@auto26.onmicrosoft.com>
- Dear Friend. Cabiru Bello <cabirubello20@gmail.com>
- (From: Mr.James Tan (Urgent & Confidential) Mr.James Tan <jamestan01@jamestan372.onmicrosoft.com>
- MY FRIEND PLEASE CAN YOU SPARE FIVE MINUTES OF YOUR TIME TO ... (sent from forged email address)
- Service Manager of a Branch Bank (sent from forged email address)
- Urgent reply "Mr, david kola" <davidkola3008@gmail.com>
- Good Day "Mr. James Adam" <paolo.fallani@alice.it>
- ATTN:BENEFICIARY (sent from forged email address)
- (From: Mr.James Tan (Urgent & Confidential) Mr.James Tan <jamestanttt@jamestan829.onmicrosoft.com>
- Happy New Year (sent from forged email address)
- INDIA HOUSE OF SOLUTIONS! "Dr. Ali Sherif" <dr.alisherif@yahoo.in>
- Re (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- HAPPY NEW YEAR MESSAGE FROM HOSPITAL Georgeline Raymond <georgeline_mond@yahoo.co.jp>
- Dear Friend "Mr Chin Sang" <chinsang593@yahoo.com.hk>
- INVESTMENT PROPOSAL! Dr.Azeeza Ikraam <web68@office180111.onmicrosoft.com>
- HSBC LONDON. (sent from forged email address)
- Contact Me About Your Fund In CBN (sent from forged email address)
- PLEASE DO NOT IGNORE!!! Reply To: alimamamalik@gmail.com alimammalik@hotmail.com
- Good News "Miss.Monique" <reb123@cantv.net>
- INVESTMENT PROPOSAL! Dr.Azeeza Ikraam <web76@office522.onmicrosoft.com>
- OFFICE OF THE MANAGER, FINANCE AND ACCOUNT "Shaheed Faisal" <postmaster@instrnet.com>
- Happy New Year (Reply ASAP ) "Mr. William Parker" <william_p19@yahoo.co.uk>
- Attention Beneficiary, (sent from forged email address)
- URGENT HELP NEEDED "Mrs. Bin Jabber" <mrsbinjabber@aol.com>
- Greeting "Mrs. Graca" <privatemailsender@yahoo.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- very urgent from Western Union Mr mike adams <daniele.maffezzoli@alice.it>
- Good Day "Mr. James Adam" <cavallucciaro@alice.it>
- New Year Promotion " Western Union Office " <info@westernunion.co.uk>
- RE: "San Alonso"<irs@kappa.ro>
- United Nations: Is It True? "Mrs. Wilson Monica" <daniele.maffezzoli@alice.it>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- Loan (Business, Personal, Consolidation, Car, Investment, et... (sent from forged email address)
- We Sale Genuine SSD Solution/Chemical For Cleaning Black/Gre... (sent from forged email address)
- Re: For your information. (sent from forged email address)
- Attn; Dear (sent from forged email address)
- Heir Hunters (Your right to claim lost inheritance) hunterlink2011@gmail.com
- HAPPY NEW YEAR 2014................ (sent from forged email address)
- Re: lets discuss about this "admin" <admin@SERVER09>
- Hello from Mr. Lee "Mr. Lee" <noreply@gulfcapital.com>
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- GRAND LOTTERY( claimaagentdraw@aim.com ) "Grans Lottery International" <ages2266@aim.com>
- Greetings and compliments, "Mr.Emmanuel Wood" <chibuikechieji@live.com>
- From Ms..Titi Abou mstiti abou <mstiti-abou4@outlook.fr>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Stop contacting them (sent from forged email address)
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<offices4@dmattusesinc425.onmicrosoft.com>
- Happy New Year (Can you handle USD$21.5M) (sent from forged email address)
- Reply. "Mr.Brian Smith" <braiansit@aol.com>
- INSTRUCTIONS TO CREDIT YOUR ACCOUNT "Merchants Bank of California" <mbcna@one.net>
- Investment Proposal.. (sent from forged email address)
- Re: Your Payment Details... "Senator Ehigie E. Uzamere" <debtpayment0101@gmail.com>
- NATIONAL SWEEPSTAKES AWARD. (sent from forged email address)
- HELP FOR CHARITY Mrs Warifa Sarah Ambani <info@xnetpn.sk>
- Gefeliciteerd!!!!!! (sent from forged email address)
- COMPLIMENT OF THE SEASON (sent from forged email address)
- Dear Friend, "Mr.Mahmud a" <mr.mahmuda734@yahoo.com.sg>
- Fund For Investment In Your Country.Open The Attachment File. georgecooper0027 <georgecooper0027@gmail.com>
- Dear Partner (sent from forged email address)
- Urgent Attention Needed 05-01-2014??? mrgeorgeosborne2010@yahoo.co.jp
- To Invest In Your Product , Dr Kenneth Hans <drrobinfransman@cantv.net>
- URENT REPLY fundexaminersforum <test@newttl.cn>
- overdue payment of $27.5M Diplomat Jackson Harold <paoloepatrich@alice.it>
- GOODWILL GRANT DONATION !!! HAPPY NEW YEAR !!! DL - GRANT FOUNDATION <msiani@dap.com.py>
- Happy new year!!!!! "Mrs,Sommer" <sommer1@emilly735.onmicrosoft.com>
- REPLY NEEDED. (sent from forged email address)
- RE (sent from forged email address)
- Please Read And Get Back To Me. (sent from forged email address)
- Hang Seng Bank (sent from abused email account)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Dear Partner (sent from forged email address)
- QUICK LOAN "RUBEN CHRIS" <ruben.chris25@yahoo.com>
- My beloved. (sent from forged email address)
- My beloved. (sent from forged email address)
- 05 . 01 . 2014 Oil Business <zrivas@migob.gob.ni>
- SU ATENCION ES MUY DESEADA! "Dr. Henry" <giuseppe.tumino@tin.it>
- Please I really need you to stand as my Guardian. "lola.domenech@ono.com" <lola.domenech@ono.com>
- From: Desk of DAVID SIDWELL (sent from forged email address)
- EASY LOAN FOR ALL SOLID ROCK LOAN HOME <lindomarss7@al.ce.gov.br>
- confidential Business (sent from forged email address)
- COMPLIMENT OF THE SEASON. Miss Abars <missabars5@yahoo.com>
- Dear Friend, "BarristerSUNDAY MOSES" <tobn211@gmail.com>
- Please help me lisa love <msmesee656e5e6565@msn.com>
- Transfer of US$1,500,000.00 to your bank account,, (sent from forged email address)
- Dear Friend, Calvary Blessing to you!! mrs Caroline Apuirika <offive.infos1@cantv.net>
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info018@maskmail.onmicrosoft.com>
- Dearest in Christ, Grace Martins <grace_g77martins@yahoo.com>
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info15@postkin.onmicrosoft.com>
- USE THIS WISELY "Sir. Abery Frank" <siraberyfrank@yahoo.com>
- Happy new year 2014 real estate investment!! "Select.Investor" <select.investor@gmail.com>
- Reply "San Alonso"<info@sodex.com.tr>
150 entries -- last updated: 2014-01-05 16:04 UTC
Sender domains:
- aim.com (1), al.ce.gov.br (1), alice.it (7), aol.com (2), asws422.onmicrosoft.com (1), att.net (1), auto26.onmicrosoft.com (1)
- bol.com.br (1), buttioj.onmicrosoft.com (1)
- cantv.net (3)
- d2b.nl (1), dap.com.py (1), dmattusesinc425.onmicrosoft.com (1)
- ecomail.org (1), emilly735.onmicrosoft.com (1)
- fortuyn157.onmicrosoft.com (1)
- gmail.com (12), gulfcapital.com (1)
- helpinc277.onmicrosoft.com (1), hotmail.com (1), hotmail.fr (2)
- info.com (1), info405.onmicrosoft.com (1), instrnet.com (1), itelcel.com (1)
- jamestan372.onmicrosoft.com (1), jamestan687.onmicrosoft.com (1), jamestan829.onmicrosoft.com (1)
- kappa.ro (1)
- live.ch (1), live.com (1)
- mailbox443.onmicrosoft.com (2), maskmail.onmicrosoft.com (1), migob.gob.ni (1), msn.com (1)
- newttl.cn (1)
- office180111.onmicrosoft.com (1), office522.onmicrosoft.com (1), one.net (1), ono.com (1), outlook.com (1), outlook.fr (1)
- post.sk (1), postkin.onmicrosoft.com (1), punchloin.onmicrosoft.com (1)
- reservebankofindia917.onmicrosoft.com (1), rocketmail.com (1)
- server09 (1), sodex.com.tr (1)
- tin.it (1), tttppp767.onmicrosoft.com (1)
- westernunion.co.uk (1)
- xnetpn.sk (1)
- yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (1), yahoo.com.sg (1), yahoo.in (1), yahoo.it (1), yahoo.sz (1), yichang.com.pe (1)
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