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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.
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <mrsedward005@zaz.att.ne.jp>
- Reply Asap ''Steven Mark '' <info9@centerpoint725.onmicrosoft.com>
- Check out this Not for Profit johnfreeloanhome@gmail.com
- Trustee...../// "Mr. Tony Balko" <tonybalk84457@edu.net>
- CONTACT OUR DIRECTOR NOW. "MR.FRANK" <massimo.caruso.c3kp@alice.it>
- Donation For You. <2@Charles283.onmicrosoft.com>
- RECONFIRM IMMEDIATELY (sent from forged email address)
- FROM: CHRIS AND JOY AMATA Chris Amata <chrisamata96@yahoo.it>
- Re: Your Payment Approval (Message) (sent from forged email address)
- Reply Asap ''Steven Mark '' <info13@centerpoint725.onmicrosoft.com>
- Donation For You. <12@Charles283.onmicrosoft.com>
- MARTINS BRIGHT & ASSOCIATES (sent from forged email address)
- Re:I have a business proposal which is of mutual benefit liza.wong@gmail.com
- Reply Asap ''Steven Mark '' <info14@centerpoint725.onmicrosoft.com>
- Here is my good news for you Siven Bran <sivenbran@vip.citiz.net>
- Donation For You. <18@Charles283.onmicrosoft.com>
- From Mrs. Elena Ruggero. elnhabi <elin_habs@yahoo.co.jp>
- Personal Loan'' ''Hyde Finance Loan Company'' <deacons0008@goofceaus.onmicrosoft.com>
- Reply Asap ''Steven Mark '' <info20@centerpoint725.onmicrosoft.com>
- From Miss Fatima Muhammad...... (sent from forged email address)
- HOPE TO HEAR FROM YOU SOON. Wilson Owusu <werrys@diary.ocn.ne.jp>
- Please My Dear, I' need your help. "Vivian J. Paul" <vivian.johnp24@gmail.com>
- Donation For You. <3@Charles330.onmicrosoft.com>
- Donation For You. <01@Charles330.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<offices17@dmattusesin656.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <office4@dmattusesin656.onmicrosoft.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- Holle Dear "Veronick Keke" <veronick_keke200020@yahoo.co.jp>
- From: Barrister Williams Khune Barrister Williams Khune <khuneassociates2@hotmail.co.uk>
- Donation For You. <5@Charles330.onmicrosoft.com>
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- hello olive arnuad <olivearnuad@yahoo.fr>
- PRIVATE (sent from forged email address)
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- THANK GOD I FOUND YOU UPS POST <jennifer@argotek.com.tw>
- Donation For You. <8@Charles330.onmicrosoft.com>
- CONGRATULATIONS YOUR E-MAIL ID HAS WON YOU 1, MILLION GREAT ... "CONGRATULATIONS YOUR E-MAIL ID HAS WON YOU 1, MILLION GREAT BRITISH
POUNDS." <worldhelp_2013@hotmail.co.uk>
- TREAT AS IMMEDIATE ..,... (sent from forged email address)
- US base Mil Mail --- could you be trusted (sent from forged email address)
- HELLO (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Donation For You. <13@Charles330.onmicrosoft.com>
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT SIMON ALEX ASAP (sent from forged email address)
- Your Urgent Assistance is Needed (sent from forged email address)
- Happy new year to you. "Charles Koch" <gckoch1938@hotmail.com>
- United States Marine Corps. SYRIA (sent from forged email address)
- Ref: NDCXXUNNGGOVXX014 (sent from forged email address)
- Donation For You. <18@Charles330.onmicrosoft.com>
- INHERITANCE ($10,000,000.00 USD) (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Ana Maria Gutierrez" <eurounifinity@aol.com>
- CHARITY DONATION Qatar Charity<c2179@utem.cl>
- Donation For You. <post8@buttioj.onmicrosoft.com>
- Trustee...../// "Mr. Tony Balko" <tonybalk84469@edu.org>
- Business Proposal of $12.8m USD "Dr.Andre Gigo Neto" <andreg@tjto.jus.br>
- My Business Proposal "Mr. Paul Cardle" <info@mail.com>
- Dear Sir,I am contacting you to see if we can make a deal "Mr. Peter George" <franklinowula@gmail.com>
- (From: Mr.James Tan (Urgent & Confidential) Mr.James Tan <KFA14@KTT175.onmicrosoft.com>
- Reply Asap ''Steven Mark '' <info3@centerpoint725.onmicrosoft.com>
- Hello Dear In Christ. Eilisea Fabien <eilirah@vip.citiz.net>
- Hello Dear In Christ. Eilisea Fabien <eiliseafabie@vip.citiz.net>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Brenda Horan <brendaran@vip.citiz.net>
- Contact My Secretary "Mrs. Rebekah Futterman" <denoko@cantv.net>
- Business Proposal of $12.8m USD "Mr. Song Chen" <info@mail.com>
- FROM Mr Davi Jones...YOUR URGENT REPLY NEEDED. (sent from forged email address)
- deal Sgt John Adams <info11@2babs.onmicrosoft.com>
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- From Mrs Rita Williams Rita Williams <rita_will001@yahoo.co.jp>
- Re:Mrs Paula Wilkins Coe Said You Passed Away ,Please Confirm. (sent from forged email address)
- urgent,good day. SARH <sarhkingluke@gmail.com>
- BUSINESS PROPOSAL "Mr. William W. Sennholz" <williamw.sennholz@gmail.com>
- Atten dear custumer Mrs Anne Peter <raimondogiovanna@alice.it>
- hello stanly kone <kone.stanly@yahoo.com.vn>
- Please read this(Important Notice).. "Mrs. Julie Arterton." <juliearteton@yahoo.com>
- your 2.5M usd to Western Union Office Mrs Rose Obinna <roberto.garro@alice.it>
- Date:1-20-2014 AFCON Lottery <gerardstevens000@googlemail.com>
- 2014 GOOD NEWS. Mark Jerry <markjerry050@hotmail.com>
- From: Mercia Akume Mercia Akume <m0ercia1@yahoo.co.jp>
- please is this true? (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- CONTACT WESTERN UNION OFFICE VERY URGENT FOR YOR PAYMENT "Rev. Anthony Williams" <officefile9638@cantv.net>
- DONATION FOR YOU Jon Stryker <07@Burrows00t.onmicrosoft.com>
- Congratulations, Your fund $10.7 million is ready now. (sent from forged email address)
- "PROPOSAL"<KINDLY REPLY TO mrgordon2kumar@hotmail.com> "MR GORDON KUMAR"<tracylai@itl-group.com.cn>
- DONATION FOR YOU Jon Stryker <03@Burrows00t.onmicrosoft.com>
- RUSSIAN BUSINESS PROJECT / MIKHAIL KHODORKOVSKY (sent from forged email address)
- Happy New Year 2014. Please Let us look into this profitable... (sent from forged email address)
- Attn: Dear Friend, "scott" <scott@montgomeryprint.com>
- Hi Dearest <mrs.mellisamg400@mailbox561.onmicrosoft.com>
- Bless You My Dear (sent from forged email address)
- Re. Our Business Transaction "Mr. Terry Donald" <tdonald@antelman.commbits.net>
- READ CAREFULLY BRAZIL 2014 WORLD CUP <fifa8@fifa2014935.onmicrosoft.com>
- DONATION FOR YOU Jon Stryker <016@Burrows00t.onmicrosoft.com>
- FOR YOUR PERUSAL Roberto Salvado <bertosalvado@gmail.com>
- Re: OFFICE OF DIRECTOR FOREIGN REMITTANCE? (sent from forged email address)
- Your Compensation Award "Dr. Thomas Gomez" <adac.intl@gmail.com>
- Read and respond to this message. (sent from forged email address)
- My Interest For Your Product (sent from forged email address)
- My Greeting Bmd Abars <bmdabars2@yahoo.com>
- DONATION FOR YOU Jon Stryker <023@Burrows00t.onmicrosoft.com>
- CONGRATULATIONS! READ AND REPLY URGENTLY Maj HolyBrair <callus@qdwxs.com>
- Re: Transfer Confirmation "Mr Adam Farm" <info@farm.com>
- RE: KINDLY EMAIL (sent from forged email address)
- ****Personal Assistat Wanted**** (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- URGENT RESPOND IS NEEDED !! MR JOHNSON DENNIS <britishhighcmmssn02@gmail.com>
- =?utf-8?B?2KfZhNix2K8g2LnYp9is2YQ=?= "Mr.Mark Benson" <mr.markbenson12@rediffmail.com>
- Your winning payment of 4,000,000.00 Euros (Four Million Euros) (sent from forged email address)
- Payment! "Mr.Warmback Lynnton" <darrelynn@live.com>
- INVESTMENT INTEREST. (sent from forged email address)
- From Mr. Victor Ibe/Inheritance Proposal.. (sent from forged email address)
- Hello, Ongpin jeniffer <jenif0016@gmail.com>
- =?utf-8?Q?SPAM!Very=20Urgent=20and=20Confidential=20Transfer?= "Trevor Pittman" <trevorpittman3@gmail.com>
- Do You Need A Loan? "LOAN OFFER" <gabriela.mitran@upit.ro>
- Compliment of the season, Please Let us look into this profi... (sent from forged email address)
- '' Can I Trust You? (sent from forged email address)
- Business Proposal (sent from forged email address)
- Get In touch As soon as Possible Chenan Wa <celiat@arnet.com.ar>
- GOOD DAY I AM MISS ELIZABETH JAMES,AN ACCOUNTANT FROM FINANC... "GOOD DAY I AM MISS ELIZABETH JAMES, AN ACCOUNTANT FROM FINANCE FIRM!!!"
<Jamese7@Miss545.onmicrosoft.com>
- GOOD DAY I AM MISS ELIZABETH JAMES,AN ACCOUNTANT FROM FINANC... "GOOD DAY I AM MISS ELIZABETH JAMES, AN ACCOUNTANT FROM FINANCE FIRM!!!"
<Jamese6@Miss545.onmicrosoft.com>
- Kindly Read The File For Details MRS.MARIA.BONGI.NTULI.Private.Request@mail.zamtel.zm;
- Please Read (sent from forged email address)
- SWIFT COPY Exchange House <nnannakalu6@gmail.com>
- Re : Please let me know "Mr. Dennis Burton" <emmaharrislouise2@gmail.com>
- Will Execution (sent from forged email address)
- Please treat as urgent and reply at the earliest. frontlinetrades6@gmail.com
- Notice "Dr.Williamson Anton" <anffasonlusdiferrara@tin.it>
- THANK YOU AND GOD BLESS YOU.... (sent from forged email address)
- Your Urgent Response Is Needed Dr Mike Ibruni <drmikeibruni9@gmail.com>
- Please Contact Urgently For Further Details (sent from forged email address)
- Mutual Benefit,50/50 share. (sent from forged email address)
- URGENT ATTANTION!! (sent from forged email address)
- GENUINE REQUEST FOR INVESTMENT ASSISTANCE (sent from forged email address)
- NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE ... (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- project!! "Howard Maxim" <howardd@maxxim.com>
- 2014 DONATION! GILLIAN&ADRIAN BAYFORD <arhernandez@epen.gov.ar>
- I SEEK YOUR PARTNERSHIP (sent from forged email address)
- Calvary Greetings "Mrs. Linda Biggs" <info@charity.com>
- INTEREST NOTIFICATION (sent from forged email address)
- Earn from your home (sent from forged email address)
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
- NOTIFICATION FOR YOUR PAYMENT!! (sent from forged email address)
- YAHOO ONLINE PROMOTION "MR.Thomas Mason" <masothomas422@gmail.com>
- URGENT...... Elvis Penney <juttahelles@msn.com>
- Notice "Dr.Thomas Burdick" <luigi.abenante@tin.it>
- COALITION BUSINESS DEAL PROPOSAL ATTACHED THEMBELANI THULAS NXESI <oceanside@cantv.net>
- READ THE ATTACHMENT FILE ANG GET BACK TO ME ELIZABETH PETERS DIPUO <webchris001@yahoo.com.ph>
- Hello dear.. (sent from forged email address)
- Your Financial Institution (sent from forged email address)
- From Federal Bureau Of Investigation. (sent from forged email address)
- confidential Edwin Smith <onlyeddyb1@gmail.com>
- Dear Prospective Partner P Mandela <transaction.index@o2.pl>
- RE: HELLO,DID YOU SEND MR.BOBBY J. ANTTILA . FROM USA TO COM... Foreign Dept <transferdept_adb1@live.com>
- Greetings to you.... (sent from forged email address)
- Esteemed Compliments, (sent from forged email address)
- Recommended reading on the www.cagbc.org site mike@mavilia.com
- E-MAIL. "United Nations" <undpprogramme2013@hotmail.com>
- From Miss Nona Deboh. nona deboh <alice.benson5@gmail.com>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Attention:Beneficiary, Are You Dead Or Alive About Your Fund? (sent from forged email address)
- HI Aminata Conteh <conteh32a1111111111@libero.it>
- A must read lillianmcquillen@aol.de
- GOOD NEW SAMSUNG <SAMSUNG4@samsungalaxy979.onmicrosoft.com>
- Dear respectful one, john lowish <jo103lo@hotmail.com>
- HI Aminata Conteh <conteh32a000000000000000@libero.it>
- Your Attention (sent from forged email address)
- Message From Capt. Anita George...... (sent from forged email address)
- GREETINGS!!! (sent from forged email address)
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <mrsedward001@zaz.att.ne.jp>
- looking forward to hear from you Rose Gordon <ross31m@yahoo.co.in>
- PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF ... (sent from forged email address)
- propuesta de negocio "simona.berger" <simona.berger@psychologie.ch>
- (no subject) (sent from forged email address)
- Invitation to participate International Convention Pagina Web <webisp@ispch.cl>
- HI Aminata Conteh <conteh09l00000000000000@libero.it>
- Pls Can we work together? (sent from forged email address)
- THANKS..... (sent from forged email address)
- CONTACT US FOR URGENT LOAN Management <EEE@good863.onmicrosoft.com>
- CONTACT US FOR URGENT LOAN Management <EFEG@good863.onmicrosoft.com>
- Attn: The Beneficiary. (sent from forged email address)
- GOOD DAY, kabie elvire <kabie61@outlook.fr>
- HI Aminata Conteh <conteh43s000000000000@libero.it>
- Hello My Dear office01061 <office01061@cantv.net>
- I REALLY NEED YOUR ASSISTANCE PLEASE "Hon. Haji Zahra" <hajzahboastaff@gmail.com>
- HAPPY NEW YEAR TO YOU AND YOUR FAMILY. james kama <jameskama50@gmail.com>
- hi Merrydamah Merrydamah <merrydamah@gmail.com>
- =?iso-8859-1?Q?(=A31,000,000.00_GBP)?= "CRESWELL, DANITA A." <DANITA.CRESWELL@stlucieschools.org>
- Scam Victim Compensation Notice. (sent from forged email address)
- PCH Claims Code:..38599284929 (sent from forged email address)
- HI Aminata Conteh <conteh43d11111111@libero.it>
- CAN I TRUST YOU IN THIS TRANSACTION ????? DAN CLAUS <danclaus11@gmail.com>
- CONTACT US FOR URGENT LOAN Management <TTUU@good863.onmicrosoft.com>
- HI Aminata Conteh <conteh43d2222222222@libero.it>
- RE: REPLY. "Dr. Victor Obi" <brothers167@yahoo.com>
- CONTACT US FOR URGENT LOAN Management <QDW@good863.onmicrosoft.com>
- BONJOUR ET HEUREUSE ANNEE 2014 Filcher Rose <f.debiasio.foredil.srl@tin.it>
- View The Attach File For Your Claim MoneyGram Promotion Prize <web.wk15@q.com>
- HI Aminata Conteh <conteh68f11111111@libero.it>
- LEGITIMATE PROPOSAL..... (sent from forged email address)
- Money Transfer Details (sent from forged email address)
- THIS IS A LEGITIMATE TRANSACTION (sent from forged email address)
- YOURS SISTER IN ISLAM. FATIMA MOHAMMED <mohammed_fatima@aol.com>
- HELLO.....PLEASE READ CAREFULLY AND HURRY "TERENCE P. McCULLEY" <terencepmcculley@fbi.gov>
- FROM UNITED NATIONS OFFICE (sent from forged email address)
- Order Specifications (sent from forged email address)
- Pls Can we work together? "Ghana International Bank London" <GIB.Londonbank.uk.org@sa3.bezeqint.net>
- FROM: MR ANDREW MOOR:FINANCIAL INTELLIGENCE CENTRE LETTER VIEW "FROM: MR ANDREW MOOR" <leopoldina@cantv.net>
- TREAT AS URGENT!!! (sent from forged email address)
- mmediate release of your payment of US$10 5Million via Inte... (sent from forged email address)
- Atten dear custumer Mrs Anne Peter <roxius@alice.it>
- DEAR FRIEND I NEED YOUR HELP (sent from forged email address)
- URGENT - HELP ME DISTRIBUTE MY $15 MILLION TO CHARITY (sent from forged email address)
- Re: (sent from abused email account)
- CONTACT US FOR URGENT LOAN Management <SAFF@good863.onmicrosoft.com>
- URGENT RESPONSE (sent from forged email address)
- PARTNERSHIP NEEDED (sent from forged email address)
- CONTACT US FOR URGENT LOAN Management <ZZZZ@good863.onmicrosoft.com>
- Confidential Business proposal (sent from forged email address)
- URGENT - HELP ME DISTRIBUTE MY $15 MILLION TO CHARITY noreplay@perter.ng
- CONTACT US FOR URGENT LOAN Management <LLLL@good863.onmicrosoft.com>
- CONTACT US FOR URGENT LOAN Management <NDS@good863.onmicrosoft.com>
- Dear Friend. Doris wong <dmmwong225@gmail.com>
- Let me hear from you "Mr. Bruce V. Saun" <brsaun.n@admin.in.th>
- CONTACT US FOR URGENT LOAN Management <WEFF@good863.onmicrosoft.com>
- Investment Partnership "Mr. Chris Kenny" <kennych1221@yahoo.com>
- STRICTLY CONFIDENTIAL dea letter <dealetter200@gmail.com>
- PAYMENT VIA ATM MASTERACARD WITH PROOF OF OWNERSHIP (sent from forged email address)
- Partnership... "Adewale Daniels" <elisaia.talouli@mnre.gov.ws>
- RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT OF $5.8M "Rev. Lee Johnson" <office@yahoo.co.jp>
- Your MasterCard Debit Card is Ready in Our Payment Centre rolandetakor@gmail.com
- No Subject Mr.Tyrone <tyrone2123@Tyrone1821.onmicrosoft.com>
- HI Aminata Conteh <conteh75j11111111@libero.it>
- No Subject Mr.Tyrone <thom211@Tyrone1821.onmicrosoft.com>
- No Subject Mr.Tyrone <tyrone212@Tyrone1821.onmicrosoft.com>
- DONATION FOR YOU. Charles Francis Feeney <info03@office3974.onmicrosoft.com>
- No Subject Mr.Tyrone <thom209@Tyrone1821.onmicrosoft.com>
- HI Aminata Conteh <conteh54s11111111@libero.it>
- Dear Mrs Martha <nathan5766@att.net>
- Scam Victim Compensation Payment. (sent from forged email address)
- PLEASE HELP CHARITY WORK (sent from forged email address)
- Awaiting for your prompt response Kossi Edward <kedward2104@gmail.com>
- Dearest in the Lord, Rita Michelle <rita_5@yeah.net>
- HI Aminata Conteh <conteh54s000000000000@libero.it>
- Re: TRUSTEE. "SHARON MEALOR" <sharonm1942@hotmail.com>
- Re: Regards Ernie Green <ptilzey@hotmail.co.uk>
- GOOD DAY (sent from forged email address)
- HI Aminata Conteh <conteh68g000000000@libero.it>
- FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice12@gmail.com>
- No Subject Mr.Tyrone <tyrone211332@Tyrone1821.onmicrosoft.com>
253 entries -- last updated: 2014-01-21 15:33 UTC
Sender domains:
- 2babs.onmicrosoft.com (1)
- admin.in.th (1), alice.it (4), antelman.commbits.net (1), aol.com (2), argotek.com.tw (1), arnet.com.ar (1), att.net (1)
- burrows00t.onmicrosoft.com (4), buttioj.onmicrosoft.com (1)
- cantv.net (5), centerpoint725.onmicrosoft.com (5), charity.com (1), charles283.onmicrosoft.com (3), charles330.onmicrosoft.com (6)
- diary.ocn.ne.jp (1), dmattusesin656.onmicrosoft.com (2)
- edu.net (1), edu.org (1), epen.gov.ar (1)
- farm.com (1), fbi.gov (1), fifa2014935.onmicrosoft.com (1)
- gmail.com (23), good863.onmicrosoft.com (9), goofceaus.onmicrosoft.com (1), googlemail.com (1)
- hotmail.co.uk (3), hotmail.com (6)
- ispch.cl (1)
- ktt175.onmicrosoft.com (1)
- laposte.net (1), libero.it (11), live.com (2)
- mail.com (2), mailbox561.onmicrosoft.com (1), maxxim.com (1), miss545.onmicrosoft.com (2), mnre.gov.ws (1), montgomeryprint.com (1), msn.com (1)
- o2.pl (1), office3974.onmicrosoft.com (1), outlook.fr (1)
- psychologie.ch (1)
- q.com (1), qdwxs.com (1)
- rediffmail.com (1)
- sa3.bezeqint.net (1), samsungalaxy979.onmicrosoft.com (1), stlucieschools.org (1)
- tin.it (3), tjto.jus.br (1), tyrone1821.onmicrosoft.com (5)
- upit.ro (1), utem.cl (1)
- vip.citiz.net (4)
- yahoo.co.in (1), yahoo.co.jp (5), yahoo.com (4), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.fr (1), yahoo.it (1), yeah.net (1)
- zaz.att.ne.jp (2)
Anti-fraud resources:
