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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.
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<officess1@dmattusesinc059.onmicrosoft.com>
- Hello (sent from forged email address)
- Dearest in Christ Mrs Raphaelle Hiroko <raphaellehiroko99@yahoo.com>
- Urgent Attention Needed 12-01-2014 (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- FUND COMPENSATION (sent from forged email address)
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<officess21@dmattusesinc059.onmicrosoft.com>
- URGENT FAMILY HELP IBRAHIM FATTAH YOUNIS <hutchings@cantv.net>
- If you accept to work with me I will appreciate it Stella Danquah <pzigarac@aol.com>
- EQUITY INVESTMENT MANAGEMENT PORTFOLIO (sent from forged email address)
- Good day "Mr. Tom Hook" <tomhook4@live.com>
- URGENT RESPONSE "Engr. Dr. Rahman Malik" <emalik276@yahoo.com>
- Hello friend, (sent from forged email address)
- Get back to me for more details (sent from forged email address)
- DONATION Anna Cane <info@mail.com>
- (no subject) "Mrs.Sandra Korjev" <korjev@gmail.com>
- Hello There, abbas@mail.bg
- Urgent Letter From Raphael Kamara. "Raphael Kamara" <kamaraf30000@gmail.com>
- Get back to me for more details (sent from forged email address)
- Greetings Richeal Johnson <richealjohnson797@yahoo.fr>
- Get back to me for more details (sent from forged email address)
- Private Message?? Mrs@krisdik.go.com
- WORK WITH ME Rattha Heang <ratthaheang@yahoo.com>
- Attention: Beneficiary: ARE YOU DEAD OR ALIVE ? (sent from forged email address)
- compensation payment USD$4.5m "Mrs. Joy Lee IMF" <francesca_liccardo@alice.it>
- Greetings in the name of our Lord, "Mrs.Sua Sada" <glorywilliams9@yahoo.co.jp>
- INTENT NOTICE "Mrs. Chin Rai" <mrs.chinrai@outlook.com>
- Hello My Friend Get Your ATM CARD Rev Johnny Evans <ahmed@mail.local>
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- Business Opportunity (sent from forged email address)
- Think on this (sent from forged email address)
- BESOIN DE VOTRE REPONSE D'URGENCE CHRISTINA DIVANE <miranda1302@alice.it>
- FROM MR.AZIZ AHMED, "MR.AZIZ AHMED. " <abdullaaslem@gmail.com>
- Ford Motors Update (sent from forged email address)
- Urgent Request. Monica Gomes <mrsgomemonic@gmail.com>
- ATTN: BELOVED (sent from forged email address)
- Please accept my request "james" <amiltz@yahoo.com>
- Good Day (sent from forged email address)
- If you are interested kindly get back to me Credit Suisse Bank London <dr.david_mathers13@yahoo.com>
- PAYMENT NOTIFICATION BATCH B (sent from forged email address)
- Dave and Angela Foundation (sent from forged email address)
- This is no scheme to deceive you (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Investment Proposal Barrister James Devis <leeakinbarrvictoristervictorakinakinlee012.devis.co.at@mail.sprit.org>
- INTERNATIONAL CONFERENCE INVITATION ON SEXUAL ASSAULT/CHILD ... Kate Williams <advgibelli@ig.com.br>
- HELLO Thomas Brown <kto.omo.baba@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Sandra Gomez" <eurounifinity@aol.com>
- Greetings From South Africa "Ms. Maria" <maria.jq@o2.pl>
- NEW YEAR LOAN OFFER (sent from forged email address)
- NEED FOR INFORMATION (sent from forged email address)
- PLEASE HELP THE POOR <11@dollarman979.onmicrosoft.com>
- Positive intentions (sent from forged email address)
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- Contact United Bank For Africa For Your Visa Card Payment, S... "Mrs.Jennifer Cervantez" <jennifercervantez014@peoplepc.com>
- RE: RE-VALIDATION OF UNCLAIMED FUNDS "Dr. (Mrs.) Elizabeth Arthur" <wendy@sumitomo-warehouse.com.sg>
- contact me immediately (sent from forged email address)
- Contact FedEx Express Courier International Service For Your... (sent from forged email address)
- DONATION FOR YOU. "Mr. Jon Stryker" <info5@postkin.onmicrosoft.com>
- Fidelity Worldwide Investments (sent from forged email address)
- Hello.Peace be unto you Elizabeth Walker <elizabethwalker644@yahoo.com>
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- Your Cooperation and Sincerity. "Dr. Aarinola Marvis." <shinwoo@shinwoopolytechs.co.kr>
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- Good news for you "Mrs. Michelle C.Thompson" <infofile01@cantv.net>
- PAYMENT "dip.seay William" <domenicocolucci@alice.it>
- ATTENTION:MY DEAR, (sent from forged email address)
- Service Manager of a Branch Bank (sent from forged email address)
- DHL Shipping Company "Mr.William Hunge" <teresa.scala.arsn@alice.it>
- TO YOUR CONCERN 83.96.162.32 (sent from forged email address)
- SWIFT TRANSFER CONFIRMATION (202) (sent from forged email address)
- RE:-Congratulations! "Dr. Steven Powell" <drgh00004@peoplepc.com>
- GREETINGS (sent from forged email address)
- NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE ... (sent from forged email address)
- URGENT SUPPLY/PRICE QUOTATION Edward Koffi <mrpeterndrsn96@gmail.com>
- GOOD NEWS FOR YOU? "Rev. John Anthony" <ahmed@mail.local>
- business relationship Mr.smith.Tiangaye.smithtiangaye23@gmail.com
- FedEx Online Team Management. (sent from forged email address)
- CAPITAL INVESTMENT AND MANAGEMENT (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- RE:-Congratulations! "Dr. Steven Powell" <drgh00012@peoplepc.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- (no subject) Ryan McCoy <mkt@deville.com.br>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Reward 650,500.00 dollars (sent from abused email account)
- Good news 1 Google Board Inc. <info@zgipn.ru>
- It is of utmost importance (sent from forged email address)
- Greetings .................. "VINCENT CHENG" <info@accountant.com>
- hi (sent from forged email address)
- Re: Attention 194.30.98.139 (sent from forged email address)
- CONGRATS <DAVE9@Angela843.onmicrosoft.com>
- Qatar Foundation to Promotion. "Mohammad Fathy Saoud"<qatarfoundationpromo@mail2asia.com>
- Truth About Your Fund (sent from forged email address)
- RE:-Congratulations! "Dr. Steven Powell" <drgh00033@peoplepc.com>
- I Will Appreciate Your Urgent Response, "Ms Dorris" <justin_dorris2@126.com>
- YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DE... (sent from forged email address)
- for your information (sent from forged email address)
- MARTINS KIZZO & ASSOCIATES (sent from forged email address)
- Assistance/Investment (sent from forged email address)
- PLEASE DO NOT IGNORE!!! Reply To: alimamamalik@gmail.com alimammalik@hotmail.com
- (no subject) " WESTERN UNION FOUNDATION,MALAYSIA " <western.union89@yahoo.cn>
- Important!! Do Not Ignore (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- 2014 conference invitation jessica maro <fcosta@conatel.gob.ve>
- Urgent Assistance "Mr. James Williams" <charleskwame53@gmail.com>
- REPLY tony greg <tonygregnice@gmail.com>
- NEED LOAN? @ 1% Money Loan Finance Company <xavsan@interactive.net.ec>
- RE:NEW ORDER sunpol@brain.net.pk
- =?UTF-8?Q?r=C3=A9pond_moi_s'il_te__plait?= Mme Duca Rose <gaetano.pasqua@alice.it>
- READ THE ATTACH FILE AND GET BACK T ME Elizabeth Peters <elizabeth.petersp@gmail.com>
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE : "MR. Makhado Louis" <edwin123@cantv.net>
- Dear Beneficiary...Tracking Number: 800277347645 (sent from forged email address)
- UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... (sent from forged email address)
- GOD BLESS YOU FOR YOUR GOOD PRAYERS FROM MRS MACHEDA <mrssulakfamily@gmail.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<offices17@dmattusesinc138.onmicrosoft.com>
- COMPLIMENTS Mrs Chin Rai <raichin30@yahoo.com>
- Please I am waiting for your reply Bharat Bhatiaya <bharatkbhat4@gmail.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<offices9@dmattusesinc138.onmicrosoft.com>
- IOFHR Invitation to participate International Convention 2014 "Eduardo Constanzo Saavedra(virologia)" <econstanzo@ispch.cl>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<offices16@dmattusesinc138.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<offices8@dmattusesinc138.onmicrosoft.com>
- Please I am waiting for your reply Bharat Bhatiaya <bharatkbhat6@gmail.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<offices5@dmattusesinc138.onmicrosoft.com>
- Please I am waiting for your reply Bharat Bhatiaya <bharatkbhat7@gmail.com>
- PARTNERSHIP PROPOSAL ALLEN <mmnbhgfy12345@web789138.onmicrosoft.com>
- NEW ORDER (sent from forged email address)
- You have been selected as a winner of GBP550,000.00 from Yah... YAHOO! MAIL LOTTERY <mr.larrywilliams13@consultant.com>
- I await your reply if interested (sent from forged email address)
- FYI "Norman Chan" <info@mail.com>
- Hello george <geo_manda00@yahoo.co.jp>
- From Mr. John Wei john <john.wei02@yahoo.pl>
- I am Mrs Kathryn L.James, I am a US citizen, 48 years Old. (sent from forged email address)
- Our Ref: BOA/NY-USA/TTD/998/010 "Bank of America 1680 Broadway, New York" <corallinifrance@alice.it>
- =?utf-8?B?77u/RGVhciBGcmllbmQgRnJvbSBOdWVuZCBGb3Jpc2Us?= "nuend forise" <nuendforise@hotmail.co.uk>
- bonjour, toutes mes confience a vous Mme Elyse Lebreau <mz.italia@tin.it>
- $24MILLION BUSINESS ASSISTANCE. (sent from forged email address)
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred72@gmail.com>
- RE:Congratulations info@mail.com
- =?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <claudio.zaninotto@tin.it>
- Fund Inheritance (sent from abused email account)
- independent loan brokers <06@dollarman189.onmicrosoft.com>
- Reference code number CNC00772 Money Gram <mwww013@peoplepc.com>
- UK -LOTTERY ORGANIZATION...... (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M "MR. FRANK DOUGLASS" <f.dougla@aol.com>
- I Will Appreciate Your Urgent Response, dorris justin <justindorris@outlook.com>
- LETTER OF NOTICE "Mr. Bunthum Chan" <Mr.chanbunthum@outlook.com>
- URGENT TRANSACTION! DINGANE JOHNSON <bu.d43@kurtz.onmicrosoft.com>
- Highly Confidentail Letter <abdul02@BinAbdullah547.onmicrosoft.com>
- JOB OFFER HILTON INTERNATIONAL HOTEL UK <hotel_uk9@jobvacancy892.onmicrosoft.com>
- hello Emmanuel Egodimma <info.cbninsurance.togo@gmail.com>
- DEAR FRIEND, "James Adu" <jamesadu25@hotmail.fr>
- Contact the ATM payment center Alexander Sanogo <alxxxxx01@gmail.com>
- Urgent : Verify Your Email Account Maintenance/Update "Email Account Maintenance/Update" <shmuel@expotrade.co.il>
- YOUR RESPONSE IS NEEDED URGENTLY (sent from forged email address)
- God bless you Adrian & Gillian Bayford (sent from forged email address)
- Confidential Business Proposal! Financial Expert/Oakhill House <richard_danfords@hotmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from abused email account)
- PAY ATTENTION Patrick Johnson <poe_susan14@yahoo.fr>
- FREOM LINK INVESTMENT SERVICES!!! LINK INVESTMENT SERVICES <link.investmentservices@gmail.com>
- http://www.octapharma.com/no_cache/en/email-to-a-friend.html Bank Of America <infobankofamerica94@yahoo.com>
- ADRIAN & GILLIAN BAY-FORD FOUNDATION <adrianbay_ford@adrianbay.onmicrosoft.com>
- Loan <PETERSON.WEST12@petersonloanfunding504.onmicrosoft.com>
- FREOM LINK INVESTMENT SERVICES!!! FROM LINK INVESTMENT <pat.mark2007@gmail.com>
- RECONFIRM IMMEDIATELY (sent from forged email address)
- To the attention of the Receiver (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re: (Urgent Reply Needed Now)... (sent from forged email address)
- GREETINGS (sent from forged email address)
- I need your urgent Make sure you reply me miss.tina peter <adamd1@gmail.com>
- DEAR ELECT Mrsmelissa <Ideal008@Ideal922.onmicrosoft.com>
- Good day, Mary <dt.taag@gmail.com>
- DONATION FOR YOU. Jon Stryker <post12@owebtb.onmicrosoft.com>
- DONATION FOR YOU. Jon Stryker <post0@owebtb.onmicrosoft.com>
- SSG MARK... "Capt. Mark Phillip" <desmondlouga7@gmail.com>
- DONATION FOR YOU. Jon Stryker <post1@owebtb.onmicrosoft.com>
- Confirm Your Request "INVESTMENT MANAGER" <nibras@landroveriraq.com>
- PROPUESTA DE NEGOCIO (RESPONDER) Douglas Justine4 <nevillenard939@gmail.com>
- Attn: How are you today? Mr Kelly Samuel <britishhighcommission925@yahoo.de>
- Bonjour Mlle =?utf-8?Q?Nad=C3=A8ge?= Tagro <asesor@correoparaguayo.gov.py>
- Urgent call your agent now for your ATM Card phone (518 328 ... david don <ca.mannino@alice.it>
- YOUR PAYMENT IS READY FOR WIRE TRANSFER AFRICAN DEVELOPMENT BANK <mrskoffiadb@gmail.com>
- URGENT TRANSACTION! URGENT TRANSACTION <gb.078@kurtz.onmicrosoft.com>
- Congratulation !!! Yahoo!! International Lottery Organization <INFO@YAHOO.COM>
- The U.S. Government Accountability Office (GAO)... (sent from forged email address)
- PARTNERSHIP.. Paul Marrow <mpaul58@ymail.com>
- DONATION FOR YOU. Jon Stryker <poster7@owebtb.onmicrosoft.com>
- RE: Your Fund Has Been Released, (sent from forged email address)
- ASSOCIATE REQUEST! (sent from forged email address)
- QATAR FINANCIAL INVESTMENT "Mrs. Azeeza Rana" <partyboy866@yahoo.com>
- PARTNERSHIP PROPOSAL ALLEN <jjjhuuyygt12345@web789267.onmicrosoft.com>
- CONTACT THE DIRECTOR (sent from forged email address)
- VERY IMPORTANT MESSAGE TO YOU, "MR. PAUL MADI" <mrpaulmadi6@gmail.com>
- CHARITY <jeanne06@fortuyn502.onmicrosoft.com>
- You are a lucky winner <lijun@lilaigroup.com>
- MRS. SUE INVEST FUND. "Mrs. Taylor" <amst258@gmail.com>
- SKL Lottery Inc.[Suddeutsche Klassen Lotterie.] (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- (no subject) "Mr. Thomas Glasgow" <info@lee.org>
- From Mrs Rita Williams "rebecca_williams301@yahoo.co.jp" <rebecca_williams301@yahoo.co.jp>
- MRS. SUE INVEST FUND. "Mrs. Taylor" <amccstt@gmail.com>
- CHARITY <jeanne05@fortuyn502.onmicrosoft.com>
- Good day "Mr. Tom Hook" <hooktom@outlook>
- ADRIAN & GILLIAN BAY-FORD FOUNDATION <adrian-bay-ford@adrianbay.onmicrosoft.com>
- =?utf-8?B?Q29uc2lnbm1lbnQgU2VyaWFsIE51bWJlcjsgWFgvMjAwMTAvQ0... (sent from abused email account)
- RESPUESTA URGENTE "Mr.Mark Benson" <mr.markbenson12@yahoo.com>
- Dearest in Christ, Mrs Joyce Robert <huor27846@vip.citiz.net>
- Season Greetings (sent from forged email address)
- MRS. SUE INVEST FUND. "Mrs. Taylor" <amst205@gmail.com>
215 entries -- last updated: 2014-01-13 15:43 UTC
Sender domains:
- 126.com (1)
- accountant.com (1), adrianbay.onmicrosoft.com (2), alice.it (7), angela843.onmicrosoft.com (1), aol.com (3)
- binabdullah547.onmicrosoft.com (1)
- cantv.net (3), conatel.gob.ve (1), consultant.com (1), correoparaguayo.gov.py (1)
- deville.com.br (1), dmattusesinc059.onmicrosoft.com (2), dmattusesinc138.onmicrosoft.com (5), dollarman189.onmicrosoft.com (1), dollarman979.onmicrosoft.com (1)
- expotrade.co.il (1)
- fortuyn502.onmicrosoft.com (2)
- gmail.com (27)
- hotmail.co.uk (1), hotmail.com (1), hotmail.fr (1)
- ideal922.onmicrosoft.com (1), ig.com.br (1), interactive.net.ec (1), ispch.cl (1)
- jobvacancy892.onmicrosoft.com (1)
- kurtz.onmicrosoft.com (2)
- landroveriraq.com (1), lee.org (1), lilaigroup.com (1), live.com (1)
- mail.com (2), mail.local (2), mail.sprit.org (1), mail2asia.com (1)
- o2.pl (1), outlook (1), outlook.com (3), owebtb.onmicrosoft.com (4)
- peoplepc.com (5), petersonloanfunding504.onmicrosoft.com (1), postkin.onmicrosoft.com (1)
- shinwoopolytechs.co.kr (1), sumitomo-warehouse.com.sg (1)
- tin.it (2)
- vip.citiz.net (1)
- web789138.onmicrosoft.com (1), web789267.onmicrosoft.com (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.com (11), yahoo.com.hk (1), yahoo.de (1), yahoo.fr (2), yahoo.pl (1), ymail.com (1)
- zgipn.ru (1)
Anti-fraud resources:
