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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: TRUSTEE. "SHARON MEALOR" <sharonm1941@hotmail.com>
- Donation From Charles De Ganahl Koch. <info15@lennville.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <post21@dmattusesin663.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <post14@dmattusesin663.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <post20@dmattusesin663.onmicrosoft.com>
- BOOKING "Sir.Peter Martins" <sir.peter_martins@yahoo.com>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <post15@dmattusesin663.onmicrosoft.com>
- Hello Dear office01061 <office01061@cantv.net>
- PLEASE I NEED YOUR URGENT ASSISTANCE 50% FOR YOU AND 50% FOR... (sent from forged email address)
- WESTERN UNION MONEY TRANSFER OFFICE WESTERN UNION MONEY TRANSFER OFFICE <harrymanjones44@gmail.com>
- RE: COMPENSATION OF US$10,000.000.00 UNITED NATION <infoban@unitednations.com>
- Urgent Response (sent from forged email address)
- CONTACT LAWYER TONY GANI FOR HELP!!! "Mrs Marina Luda"<may@heng-kang.com.tw>
- Re:Reply Soonest "Mr. N. Chan" <norman@pacific.net.sg>
- He left behind an investment bond of about $5Million (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Please can i confide in you? ( fr-m ) (sent from forged email address)
- Opportunity for Business (sent from forged email address)
- It's for you "Nurit Zayid" <nuritzayid@yahoo.fr>
- IHRE BANK BENACHRICHTIGEN IHRE BANK <infos2@IHREBANK.onmicrosoft.com>
- Willing to help? Ben Kossi <andrea5578@att.net>
- Urgent Response (sent from forged email address)
- NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE ... (sent from forged email address)
- Google Award Notification GINC/7751863 (sent from forged email address)
- Dear Sir/Madam "Farouk Hassan" <Siobhi@aol.com>
- From Mrs Rita Williams Rita Williams <rita_will001@yahoo.co.jp>
- Your Winning Prize...Congratulations!!! (sent from forged email address)
- Dear Mrs Martha <carlos5723@att.net>
- Western Union Alert!! (sent from forged email address)
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- AMANDA INVEST $32.7M "Mrs. Taylor" <amccstt@gmail.com>
- DEAR ELECT MRS MELISSA <meliss4@DONETION2.onmicrosoft.com>
- Greetings from Miss Lea Edem (sent from forged email address)
- AMANDA INVEST $32.7M "Mrs. Taylor" <amst205@gmail.com>
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- NEED ASSISTANCE. Mr Franke Henry <info17@hiltontowerhotel32.onmicrosoft.com>
- Contract Deal (sent from forged email address)
- RE: COMPENSATION OF US$10,000.000.00 (sent from forged email address)
- RE: INVESTMENT PROPOSAL "Mr. Wong" <wong@consultant.com>
- CONFIDENTIAL BUSINESS PROPOSAL !!! (sent from forged email address)
- RE-YOUR FUND ARRIVAL UPDATE FROM UNITED NATIONS (sent from forged email address)
- INVESTMENT OFFER: (sent from forged email address)
- Greetings, "Mr. Sung Lee" <sunglee89@zing.vn>
- 2014 PRIZE AWARD (sent from forged email address)
- From Mrs Suzan "From Mrs.Suzan" <susan13@zaz.att.ne.jp>
- UNITED STATES DEPARTMENT OF JUSTICE "UNITED STATES DEPARTMENT OF JUSTICE" <jack.walkerj@outlook.com>
- Good day wady otie <m.wady01@hotmail.fr>
- Dear Customer Happy New Year Foreign Contract Payments <bankoceanic82@yahoo.fr>
- HELLO HOW ARE YOU?? (sent from forged email address)
- Contract Deal (sent from forged email address)
- PARTNERSHIP/INVESTMENT ego batauzo <egobatauzo2@gmail.com>
- Investment Proposal Barrister James Devis <inf0markolivercalter@mail.sprit.org>
- Business Collaboration Dr Anthony Aka <soporte@yale.cl>
- Please I am waiting for your reply Bharat Bhatiaya <bharatkbhat@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Ana Maria Gutierrez" <eurounifinity@aol.com>
- URGENT FAMILY ASSISTANCE Aisha Kabila <ujh66@tame787.onmicrosoft.com>
- U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
- Urgent reply "Mr, david kola" <davidkola3008@gmail.com>
- Please I am waiting for your reply Bharat Bhatiaya <bharatkbhat4@gmail.com>
- From Ian Adam Solicitors/Confirm The Receipt Of This Mail..1... (sent from forged email address)
- (no subject) "Mr Morgan Kennedy" <info@mail.com>
- Please I am waiting for your reply Bharat Bhatiaya <bharatkbhat6@gmail.com>
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- I Need your Help. (sent from forged email address)
- Please I am waiting for your reply Bharat Bhatiaya <bharatkbhatiaya@gmail.com>
- compensation payment "GOLDSTAR COURIER DELIVERY" <info@mail.com>
- (no subject) "HONDA COMPANY" <info@claims.net>
- Hello Dear, "mstayitu20jazeera@outlook.com" <6890987909@libero.it>
- Financial Instrument (sent from forged email address)
- JAN. 15TH 2014/ INHERITANCE FUNDS "Barrister John Allen" <knowright2014@aol.com>
- Happy New Year to you dear Customer, "Kevin Anthony" <eduokaka3@gmail.com>
- Re "Mrs. Susan David" <info@lottery.com>
- Re: CONTACT THE U.P.S COURIER COMPANY NOW!!! "ECONOMIC AND FINANCIAL CRIME COMMISSION" <efcc@investigations.org>
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros.corp101@hotmail.com>
- RE: THIS LETTER IS PERSONALLY FOR YOU (sent from forged email address)
- LOVE TO HEAR FROM YOU SOON. "DAVID LEE" <davidlee2224@aol.com>
- YOUR UNCLAIMED PARCEL NOTIFICATION "UPS Nigeria"<gustavovan@progom.com.ar>
- PLEASE HELP CHARITY WORK (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Dear Friend. Rita Wong Lee <wongritalee@gmail.com>
- Attn fund Onwer "Dr.James Robert" <hutchings@cantv.net>
- MONITORING YOUR TRANSACTION FOR LEGITIMACY <eds3863@ymail.com>
- Dear Beneficiary: YOUR REF:CLAIMS/ATM/203 United Nations Compensation Commission <tom@mail.leap.com.cn>
- Hello my friend, Princess Bea <princess.bea.mungo11@gmail.com>
- ALL I KNOW ABOUT YOUR PAYMENT (sent from forged email address)
- Partnership Yan Thoon <pingyanthoon@www.net>
- Investment Proposal Barrister James Devis <jamesdevis@mail.sprit.org>
- Attention DR.DENNIS MEIJS <a12@iq670.onmicrosoft.com>
- RE: THIS LETTER IS PERSONALLY FOR YOU (sent from forged email address)
- hi (sent from forged email address)
- Good Day jameszamani5 <jameszamani5@yeah.net>
- Good Day jameszamani6 <jameszamani6@yeah.net>
- IMF European/African Program Assistance Center London UK. "info@mutiararentas.com.my" <info@mutiararentas.com.my>
- Dearly Beloved In Christ (sent from forged email address)
- Will You Be =?UTF-8?Q?Trusted=3F?= "Mr.Salem Osman" <info@ae.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- URGENT HELP NEEDED "Mrs. BinJabber" <mrsbin.jabber@outlook.com>
- SCAMMED VICTIM/ $500,
000.00 USD BENEFICIARIES. REF/PAYMENT... "OBAMA'S FOUNDATION and UNITED NATIONS" <info@mail.com>
- Attention reqiured (sent from abused email account)
- SARAH REPLY "email" <email@mmpdlaw.com>
- Try and contact him for your money now (sent from forged email address)
- =?UTF-8?Q?=48=45=4C=4C=4F=2E?= =?UTF-8?Q?=41=6B=69=6E=20=44=65=62=6F?= <akin_debo@walla.co.il>
- HOW ARE YOU? (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- TRUTH OF THE MATTER( READ WELL (sent from forged email address)
- ATTN: BELOVED... (sent from forged email address)
- Happy New Year 2014, Let us look into this profitable project "Dean Townsend" <townsend@hotmal.com>
- Urgent Attention Needed From You... (sent from forged email address)
- Happy New Year 2014, Let us look into this profitable project "Dean Townsend" <biuro@tech-poz.pl>
- URGENT ATTENTION IS NEEDED FROM YOU (sent from forged email address)
- you won Camelot Lottery Group <john39@chida.onmicrosoft.com>
- you won Camelot Lottery Group <john43@chida.onmicrosoft.com>
- Business opportunity. (sent from forged email address)
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred72@gmail.com>
- bonjour, toutes mes confience a vous Mme Elyse Lebreau <varanico@tin.it>
- 2014 PRIZE AWARD (sent from forged email address)
- (no subject) "Mrs. Susan Joe" <office@connects11.onmicrosoft.com>
- My Business Proposal (sent from forged email address)
- Happy New Year From Elite Security. elitesercure@outlook.com
- (no subject) "Mrs. Susan Joe" <office11@connects11.onmicrosoft.com>
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD. (sent from forged email address)
- I NEED YOUR URGENT REPLY Mohammed Aziz <mikkel.hansen23@gmail.com>
- you won Camelot Lottery Group <john47@pam1.onmicrosoft.com>
- you won Camelot Lottery Group <john50@pam1.onmicrosoft.com>
- (no subject) "Mrs. Susan Joe" <office02@connects11.onmicrosoft.com>
- =?utf-8?Q?BUSINESS_PARTNER=E2=80=8F?= Estrevil Robenson <info@eviosecurities.com>
- I await your reply if interested (sent from forged email address)
- Email from Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Truth About Your Fund (sent from forged email address)
- Urgent Please Rose Robert <dr.mike.annison@gmail.com>
- RE: THIS LETTER IS PERSONALLY FOR YOU (sent from forged email address)
- Capital one bank online (sent from forged email address)
- Dear respectful one, john lowish <jo103lo@hotmail.com>
- att (sent from abused email account)
- Contact the Director of (BOA) " Mrs. Monica Williams." <franconaples@alice.it>
- RESPUESTA URGENTE "Mr.Mark Benson" <mr.markbenson12@rediffmail.com>
- Mrs See Hari Mrs See Hari <celin_jonahl1@yahoo.co.jp>
- Selling of gold dust and gold bars "Mr. Graham Samuel" <makhanzeeptyltd@gmail.com>
- RE: KINDLY EMAIL ASAP (sent from forged email address)
- Attention: ATM Card Beneficiary (sent from forged email address)
- RE: TO YOUR ATTENTION! "US-BANK: (PAYMENT NOMINEE)" <bensonmorgan101ng@gmail.com>
- Regards "Remy Paul" <ksqqq@hotmail.com>
- GOOD DAY! "EVG.OLIVERDANIEL "<marion.wellenbrock@tele2.se>
- CONTACT FEDEX COMPANY VERY URGENT FOR CONSIGNMENT BOX "Rev. Anthony Williams" <officefile9638@cantv.net>
- RE: PLEASE CLARIFY (sent from forged email address)
- Dear package beneficiary Rose Enya <albita@alice.it>
- you won Camelot Lottery Group <john64@pam1.onmicrosoft.com>
- RE: PLEASE READ (sent from forged email address)
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info19@postkin.onmicrosoft.com>
- you won Camelot Lottery Group <john84@pam1.onmicrosoft.com>
- Attention: Beneficiary. Sir/Madam "Mrs. Elizebeth Wallace" <mrs.elizebethwallace@yahoo.com.ph>
- Dear Friend (sent from forged email address)
- Your available payment. Office File <goodluckjathan@cantv.net>
- CONTACT WESTERN UNION FOR YOUR MTCN#7707657266 "Dr. VICTOR I. OBINNA." <officekljdgfa@peoplepc.com>
- Esteemed Compliments, (sent from forged email address)
- Compensation Alert (sent from forged email address)
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- legitimate business on your finger tip (sent from forged email address)
- RE:GREETINGS... (sent from forged email address)
- Good Day sung LEE <tribunalsalajuez1@arqmedellin.com>
- GoBS Seitenempfehlung Miss Cynthia Adams <acynthia3@kimo.com>
- Donation From Mrs. Florance Michael, flowrancew@yahoo.co.jp
- Let me know.... "Mike Friedmann" <mike.friedmann@grhosp.on.ca>
- Dear Friend, cole davidson <mrcoledavidson@gmail.com>
- Hello Dear In Christ. Eilisea Fabien <eilirah@vip.citiz.net>
- WITH DUE RESPECT I WRITE THIS CONFIDENTIAL BUSINESS PROPOSAL... Alhaji Lawal. <Lawal.Tambowa@consultant.com>
- Good day, Mary <mya.tag01@gmail.com>
- THANKS AND GOD BLESS. "Mrs SOPHIE BRANDON" <mrssophiebrandon@gmx.com>
- Attn Inspector Alexandre <inspector.alexandre1@gmail.com>
- JOB APPLICATION: MYSTERY SHOPPER! (sent from forged email address)
- TRADE AND INVESTMENT CONSULTATION Michael Briggs <matodi5453@yahoo.com.ph>
- BUSINESS PROPOSAL "Mr. William W. Sennholz" <williamw.sennholz@gmx.com>
- Greetings From Sam Henri Kalaa Greetings From Sam Henri <linkal24@yahoo.co.uk>
- DEMANDE DE CORRESPONDANCE PAULINE SRIELLE <alchemia_diego@tin.it>
- PERSONAL ASSISTANT NEEDED URGENTLY Mike Anderson <mikeanderson2013@yahoo.com>
- I NEED YOUR HELP Sgt <3ne@N507.onmicrosoft.com>
- Guten Tag , Hartelijke groeten { 3,8 miljoen dollar gestort. } Mr Edmund Camara <e784587254@gmail.com>
- I Need Your Assistance James Williams <jw7093165@gmail.com>
- BUSINESS PROPOSAL !! (sent from forged email address)
- Re: Urgent Attention Need "Sra. Gabriella Bargas" <gabbargas02@GabrielaBargas01.onmicrosoft.com>
- good day "Mr. Ikem Geandom" <concy82@alice.it>
- Donation for the work of God. "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Get Back to me if interested (sent from forged email address)
- From Diplomat John Harry Mr.John Harris <post12@owebtb.onmicrosoft.com>
- Re: Urgent Attention Need "Sra. Gabriella Bargas" <gabbargas04@GabrielaBargas01.onmicrosoft.com>
- From Diplomat John Harry Mr.John Harris <post@owebtb.onmicrosoft.com>
- Please Use These Funds Prudently. "Ms. Gatita Pourmehr" <pogat6@pogat.onmicrosoft.com>
- JOB AVAILABLE!! j1 (sent from forged email address)
- From Diplomat John Harry Mr.John Harris <post2@owebtb.onmicrosoft.com>
- DONATION AWARD QATAR FOUNDATION HQ <rafael.loja@senagua.gob.ec>
- Hello Dear Mr. Abdullah A.Hosani <abdullatifarab@gmx.com>
- Re: Urgent Attention From Madrid Barajas International Airport "Sra. Gabriella Bargas" <gabbargas07@GabrielaBargas01.onmicrosoft.com>
- Re:Re: World Health Lottery Results Notification "Luke Smith" <tatiane.santos@dytechautomotive.com.br>
- Greetings in the name of God !!! (sent from forged email address)
- Re: Urgent Attention From Madrid Barajas International Airport "Sra. Gabriella Bargas" <gabbargas09@GabrielaBargas01.onmicrosoft.com>
198 entries -- last updated: 2014-01-18 15:17 UTC
Sender domains:
- ae.com (1), alice.it (3), aol.com (4), arqmedellin.com (1), att.net (2)
- cantv.net (4), chida.onmicrosoft.com (2), claims.net (1), connects11.onmicrosoft.com (3), consultant.com (2)
- dmattusesin663.onmicrosoft.com (4), donetion2.onmicrosoft.com (1), dytechautomotive.com.br (1)
- eviosecurities.com (1)
- gabrielabargas01.onmicrosoft.com (4), gmail.com (23), gmx.com (3), grhosp.on.ca (1)
- heng-kang.com.tw (1), hiltontowerhotel32.onmicrosoft.com (1), hotmail.com (4), hotmail.fr (1), hotmal.com (1)
- ihrebank.onmicrosoft.com (1), investigations.org (1), iq670.onmicrosoft.com (1)
- kimo.com (1)
- laposte.net (1), lennville.onmicrosoft.com (1), libero.it (1), lottery.com (1)
- mail.com (3), mail.leap.com.cn (1), mail.sprit.org (2), mmpdlaw.com (1), mutiararentas.com.my (1)
- n507.onmicrosoft.com (1)
- outlook.com (2), owebtb.onmicrosoft.com (3)
- pacific.net.sg (1), pam1.onmicrosoft.com (4), peoplepc.com (1), pogat.onmicrosoft.com (1), postkin.onmicrosoft.com (1), progom.com.ar (1)
- rediffmail.com (1)
- senagua.gob.ec (1)
- tame787.onmicrosoft.com (1), tech-poz.pl (1), tele2.se (1), tin.it (2)
- unitednations.com (1)
- vip.citiz.net (1)
- walla.co.il (1), www.net (1)
- yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (3), yahoo.com.ph (2), yahoo.fr (2), yale.cl (1), yeah.net (2), ymail.com (1)
- zaz.att.ne.jp (1), zing.vn (1)
Anti-fraud resources:
