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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.
- From Diplomat John Harry Mr.John Harris <poster3@owebtb.onmicrosoft.com>
- DEAR ELECT MRS MELISSA <charitea8@oganisation2.onmicrosoft.com>
- Regards "Remy Paul" <ksqqq@hotmail.com>
- Re: Confirmation Ticket No: 33-48-19-H5H-@WIN GERALD ALBERTO <gabbargas010@GabrielaBargas01.onmicrosoft.com>
- Re: Very Urgent Dear "Williams Moore"<williamsmoore@mail.com>
- From Diplomat John Harry Mr.John Harris <post8@owebtb.onmicrosoft.com>
- From Diplomat John Harry Mr.John Harris <poster4@owebtb.onmicrosoft.com>
- Urgent Attention To You (sent from forged email address)
- QATAR AWARD QATAR FOUNDATION HQ <rafael.loja@senagua.gob.ec>
- PAYMENT APPROVAL Oceanic Bank <jbsr83@hotmail.com>
- Re: Urgent Attention From Madrid Barajas International Airport "Sra. Gabriella Bargas" <gabbargas015@GabrielaBargas01.onmicrosoft.com>
- Happy New Year From Elite Security. elitesercure@outlook.com
- Hello Dear Mr. Abdullah A.Hosani <abdullatifarab@gmx.com>
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- PAYMENT APPROVAL Oceanic Bank <aileen.esler@hotmail.co.uk>
- Esteemed Compliments, (sent from forged email address)
- RE: HELLO YOUR RESPONSE IS HIGHLY NEEDED!!! (sent from forged email address)
- DONATION FOR YOU Jon Stryker <00@Burrows00t.onmicrosoft.com>
- Your Compensation Award "Dr. Thomas Gomez" <seku1954@gmail.com>
- Inheritance OF $23.5 Million? BARRISTER AUGUSTINE DINGA <donotreplymehere@aol.com>
- Make use of this Opportunity/Reply as soon as possible Gloria Angel <gloriaangel05@gmail.com>
- CONTACT US FOR URGENT LOAN Management <DGHJ@dreams875.onmicrosoft.com>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- LAST WILL "Dorcas Bachtiar" <wumtcashquick.ukhelp@mail.com>
- Greeting From Jim Afuwa Jim Afunwa <jimafunwa@bankofnorthernmichigan.org>
- CONTACT US FOR URGENT LOAN Management <MCBF@dreams875.onmicrosoft.com>
- Holle Dear "Veronick Keke" <veronick_keke200020@yahoo.co.jp>
- CONTACT US FOR URGENT LOAN Management <DFDG@dreams875.onmicrosoft.com>
- Danke für die Hilfe. (sent from forged email address)
- BENEFIT "Mr. Samer Mohammad Ahmed" <bwvdnk@yahoo.com>
- PLEASE HELP CHARITY WORK (sent from forged email address)
- Hello, Mrs Chantal Diarrah <chantaldiarrah213@yahoo.in>
- PRIZE (sent from forged email address)
- My Business Proposal (sent from forged email address)
- Vacation Troubles......................Susie Dilts Huber Susie Dilts Huber <suediltsrealtor@yahoo.com>
- Application Accepted.***Report Back Now*** "Shopper Inc©" <secret.shopper201009@googlemail.com>
- CONTACT US FOR URGENT LOAN Management <BWGR@dreams875.onmicrosoft.com>
- DONATIONS DR BRUNO PUJOL <dr.brunopujol@hotmail.com>
- DONATION FOR YOU Jon Stryker <018@Burrows00t.onmicrosoft.com>
- CONTACT IMF IMMEDIATELY FOR YOUR PAYMENT. (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- Respond Sincerely (sent from forged email address)
- WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi209@yahoo.co.jp>
- DEAD OR ALIVE. (sent from forged email address)
- Re: EURO MILLIONS AWARD EURO MILLIONS AWARD <euromillion03@EUROMILLIONS01.onmicrosoft.com>
- BONJOUR ET HEUREUSE ANNEE 2014 Filcher Rose <f.debiasio.foredil.srl@tin.it>
- can i trust you janet camara <j.camara@outlook.fr>
- hi (sent from forged email address)
- BUSINESS PROPOSAL "Mr. William W. Sennholz" <williamw.sennholz@rediffmail.com>
- =?utf-8?Q?*Spam*?=
HAPPY NEW YEAR!!! EMAIL USER (sent from forged email address)
- POSTCODE LOTTERY WINNER (sent from forged email address)
- =?windows-1256?Q?ABOUT_YOUR?= =?windows-1256?Q?_CLAIM=FE=FE?= Todd C Williams <tddwillms@hotmail.com>
- VITAL INFORMATION / RESPOND URGENTLY "Mr. David I. Mckay. " <atmoceanic56@gmail.com>
- UK MEGA RIFFLE DARW!!! info@coke.com
- ASSISTANCE NEEDED. Gondo Bakary <gondoobakary@gmail.com>
- Get Back to me if interested (sent from forged email address)
- Fund For Investment Is Confidential. george cooper <georgecooper012@gmail.com>
- YOUR UNCLAIMED FUND IS READY!!!!!! "Mr Tom Clark." <infor55@yahoo.com>
- :Re HELLO. "Mr. Iwan Piseth" <mr.iwan_piseth@yahoo.com.ph>
- CONTACT MORRIS NOW TO RECEIVE IMMEDIATELY Steve Morgan <smorgannnn351@gmail.com>
- RE: THIS LETTER IS PERSONALLY FOR YOU (sent from forged email address)
- From Mr. James Blake (sent from forged email address)
- Happy New Year 2014. Please Let us look into this profitable... (sent from forged email address)
- (no subject) Gareth & Catherine Bull <mmm.mmm194@ymail.com>
- SUPPLY INQUIRY Ekofagh <webmail@Dplaceltd.onmicrosoft.com>
- Please Use These Funds Prudently. "Ms. Gatita Pourmehr" <titap3@titap.onmicrosoft.com>
- URGENT HELP NEEDED "Mrs. BinJabber" <mrsbin.jabber@outlook.com>
- ,CONFIDENTIAL ALERT (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- Donation From Mrs Sarah Patrick. Mrs Sarah Patrick <yyyyyy05@zaz.att.ne.jp>
- BUSINESS CONSULTANT/INFORMATION (sent from forged email address)
- Urgent Attention "MRS.SUSAN DAVID." <giovannavella@alice.it>
- JOB AVAILABLE!! j1 (sent from forged email address)
- LET`S WORK TOGETHER (sent from forged email address)
- NOTICE.. (sent from forged email address)
- RE:-CNC00772 Compensation Payment Notification Centre <asww03@peoplepc.com>
- Re : DID YOU AUTHORIZED HIM ?? (sent from forged email address)
- DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... (sent from abused email account)
- GREETING MY DEAR (sent from forged email address)
- Donation From Mrs Sarah Patrick. Mrs Sarah Patrick <yyyyyy02@zaz.att.ne.jp>
- Greetings From Miss Yasmina Konate Yasmina Konate <lmulela@materkenya.com>
- HELLO.....PLEASE READ CAREFULLY AND HURRY "TERENCE P. McCULLEY" <terencepmcculley@fbi.gov>
- Application Accepted.***Report Back Now*** (sent from forged email address)
- I Need Your Help. Mahmood Alwady-romahi <alwadym003@gmail.com>
- Dear Friend. lee wong Rita <leewrita@gmail.com>
- Mutual Beneficial Project. (sent from forged email address)
- Congratulations From Wells Fargo Bank Get Back To Us "From Wells Fargo Bank" <niaz@abacus-bd.com>
- Good Day "Mr. James Adam" <agenziascopelliti@alice.it>
- Read carefully and reply if you are interested (sent from forged email address)
- From Mr. Victor Ibe/Inheritance Proposal (sent from forged email address)
- :SPAM: Guten Tag "Mr. SUN Zhijun" <zhijun@live.com>
- Your first payment "Mr.James l William" <bliss.e@alice.it>
- I await your reply if interested (sent from forged email address)
- Compliments of the season sholloway@hoffinger.com "Mrs Joyce Michael" <laure.dosso@univ-brest.fr>
- CONTACT LAWYER TONY GANI FOR HELP!!! Mrs Marina Luda <amit@shirt-company.com>
- Our Ref: Payment Notification publicitycbn@cbn.org
- Message From Mrs. Cathlyn Rausing. RAUSING CATHLYN <sim.fioretti@archiworld.it>
- Fast Funding'' Hyde Finance Loan Company'' <conker0002@processtools.onmicrosoft.com>
- Donation From Mrs. Florance Michael, flowrancew@yahoo.co.jp
- Fast Funding'' Hyde Finance Loan Company'' <conker0013@processtools.onmicrosoft.com>
- Fast Funding'' Hyde Finance Loan Company'' <conker0011@processtools.onmicrosoft.com>
- UNITED NATIONS ASSISTED PROGRAM (sent from forged email address)
- Fast Funding'' Hyde Finance Loan Company'' <conker0008@processtools.onmicrosoft.com>
- US$10.5 MILLION ON TRANSFER SEND US YOUR ACCOUNT DETAILS. "Federal Ministry of Finance" <info.frboa@gmail.com>
- Fast Funding'' Hyde Finance Loan Company'' <conker0020@processtools.onmicrosoft.com>
- Alert From Apple Iphone Company (sent from forged email address)
- I Need your Help. (sent from forged email address)
- Mail from Philip Nelson/// (sent from forged email address)
- We look forward to your urgent Confirmation.....27/11/013 (sent from forged email address)
- MRS. MELISSA H. ANN & JONES CURTIS "MRS. MELISSA H. ANN" <meliann33@gmail.com>
- RE: PLS GO THROUGH AND REPLY NOW Ikpo Aku <ikpoakuaku@yahoo.co.jp>
- ATTENTION BENEFICIARY, (sent from forged email address)
- DID YOU RECEIVE MY MESSAGE (sent from forged email address)
- From Jennifer A jennandrews <jenniferandrews2012@yahoo.com>
- LATE HUGO CHAVEZ,TARDE HUGO CHAVEZ (sent from forged email address)
- Investment. Richard Cohen <dr.richardcohen@gmail.com>
- URGENT RESPONSE (sent from forged email address)
- Reply Asap ''Steven Mark '' <info1@centerpoint725.onmicrosoft.com>
- Reply Asap ''Steven Mark '' <info4@centerpoint725.onmicrosoft.com>
- confidentiality (sent from forged email address)
- Reply Asap ''Steven Mark '' <info6@centerpoint725.onmicrosoft.com>
- Complement Of The Season (sent from forged email address)
- Reply Asap ''Steven Mark '' <info7@centerpoint725.onmicrosoft.com>
- Reply Asap ''Steven Mark '' <info8@centerpoint725.onmicrosoft.com>
- Reply Asap ''Steven Mark '' <info9@centerpoint725.onmicrosoft.com>
- Reply Asap ''Steven Mark '' <info10@centerpoint725.onmicrosoft.com>
- Reply Asap ''Steven Mark '' <info11@centerpoint725.onmicrosoft.com>
- Peace of God be with you. elizabeth sinbi <elizabeth_sinbi@vip.citiz.net>
- Reply Asap ''Steven Mark '' <info12@centerpoint725.onmicrosoft.com>
- Reply Asap ''Steven Mark '' <info14@centerpoint725.onmicrosoft.com>
- Reply Asap ''Steven Mark '' <info16@centerpoint725.onmicrosoft.com>
- hello From Mr Eric Aziz Kamara azizkamara4 <azizkamara4@yeah.net>
- hello stanly kone <kone.stanly@yahoo.com.vn>
- OUR FUNDS INVESTMENT. (sent from forged email address)
- From Mr.Mark J.Benson "MR.MARK BENSON" <124060@upf.br>
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- RE:-CNC00772 Compensation Payment Notification Centre <sxsa0@peoplepc.com>
- Re/.....My MAIL......../PLEASE.......REPLY. Thomas Watson <colfelixwright@gmail.com>
- From Mrs Susan Morgan Susan Morgan <sus_morgan1@yahoo.co.jp>
- RE:-CNC00772 Compensation Payment Notification Centre <sxsa02@peoplepc.com>
- Partnership proposal!! "Adewale Daniels" <ginc59@gmail.com>
- RE: TNT Mike Howard <mike.howard285@peoplepc.com>
- PAYMENT "Mrs. Joy Lee" <francesca_liccardo@alice.it>
- Urgent From Raphael Kamara.... "Raphael Kamara" <kamaraf30000@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- project Howard Maxim <reception@sajidafoundation.org>
- DEPARTMENT OF MINERALS AND ENERGY "Mr. Ranchu Anjun" <mr.renchuanjun@hotmail.com>
- CALL HIM NOW 310-8688608 "Dr.Paul Henry" <studiolegalechiriaco@alice.it>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- Happy New Year (Can you handle USD$21.5M) (sent from forged email address)
- GOOD DAY <k123@web1234831.onmicrosoft.com>
- Attention { Read n Reply } (sent from forged email address)
- Eventinfo "mr.rime"<info@mail.com>
- can i trust you "DR.singh kumar" <nagpaul@dipl.sg>
- ATTENTION: SIR/MA,...TREAT AS URGENT FROM: CENTRAL BANK OF N... (sent from forged email address)
- GREETINGS (sent from forged email address)
- URGENT TRANSACTION KINDLY OPEN ATTACHMENT FOR DETAILS, Mrs.Rosette Ngombo <jhy66@peter1981.onmicrosoft.com>
- Thanks for Your Co-Operation. (sent from forged email address)
- FOR YOUR GOOD NEWS. "MRS,TERESA COX." <donato.dilonardo23dd@alice.it>
160 entries -- last updated: 2014-01-19 15:54 UTC
Sender domains:
- abacus-bd.com (1), alice.it (6), aol.com (1), archiworld.it (1)
- bankofnorthernmichigan.org (1), burrows00t.onmicrosoft.com (2)
- centerpoint725.onmicrosoft.com (11)
- dipl.sg (1), dplaceltd.onmicrosoft.com (1), dreams875.onmicrosoft.com (4)
- euromillions01.onmicrosoft.com (1)
- fbi.gov (1)
- gabrielabargas01.onmicrosoft.com (2), gmail.com (14), gmx.com (1), googlemail.com (1)
- hotmail.co.uk (1), hotmail.com (5)
- laposte.net (1), live.com (1)
- mail.com (3), materkenya.com (1)
- oganisation2.onmicrosoft.com (1), outlook.com (1), outlook.fr (1), owebtb.onmicrosoft.com (3)
- peoplepc.com (4), peter1981.onmicrosoft.com (1), processtools.onmicrosoft.com (5)
- rediffmail.com (1)
- sajidafoundation.org (1), senagua.gob.ec (1), shirt-company.com (1)
- tin.it (1), titap.onmicrosoft.com (1)
- univ-brest.fr (1), upf.br (1)
- vip.citiz.net (1)
- web1234831.onmicrosoft.com (1)
- yahoo.co.jp (6), yahoo.com (4), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.in (1), yeah.net (1), ymail.com (1)
- zaz.att.ne.jp (2)
Anti-fraud resources:
