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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.
- SWIFT CREDIT CARD PAYMENT SYSTEM.. (sent from forged email address)
- Happy New Year!!!!!! Congratulation Mrs Larry Jane <giuliapattini@alice.it>
- Loan. <lm17@nm281.onmicrosoft.com>
- Loan. <lm18@nm281.onmicrosoft.com>
- Respond Now (sent from forged email address)
- Confidential Proposal "Barrister.Thomas Rainsborg" <steponespms@stepone-air.com>
- DONATION FOR YOU. Charles Francis Feeney <info67@office4302.onmicrosoft.com>
- [***SPAM***] YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- Dhao Mansour [Scanned] "DHAO MANSOUR" <dhaomansour@gmail.com>
- AMANDA INVEST $32.7M "Mrs. Taylor" <amccstt@gmail.com>
- Dear Friend, Fatima <djlopez@pdval.gob.ve>
- DONATION FOR YOU. Charles Francis Feeney <info195@office4302.onmicrosoft.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- CAN I TRUST YOU ?? MAJOR likensdeweyUs
- Attention Dear, Congratulations!! WORLD BANK ASSISTED PROGRAM <pagency1@gmail.com>
- AMANDA INVEST $32.7M "Mrs.Taylor" <amccstt@gmail.com>
- INVESTMENT PROPOSAL 'BonganiKwanele' <web5@bonganikwanele.onmicrosoft.com>
- Contact Me About Your Fund In CBN (sent from forged email address)
- =?ISO-8859-1?Q?USE_THIS_GBP=A325M_STRICTLY_FOR_CHARITY?= Mr Fredrick Baker <metrickstechs@gmail.com>
- Re: PAYMENT/AUTHENTICATION "DR. DANIEL IMO" <services@asefa.co.th>
- CRY FOR HELP Vincent <vvidigal@elo.com.br>
- Halló, hvernig er Ísland í dag? (sent from forged email address)
- Your cooperation and sincerity. "Mr. Henry Ezeamaka." <mr.henryezeamaka@gmail.com>
- Good Day Sung LEE <tribunalsalajuez1@arqmedellin.com>
- RE: CLAIM YOUR LOST FUND (sent from forged email address)
- URGENT CONTACT FOR YOUR FUND RELEASE URGENT CONTACT <rosewilliam52@cantv.net>
- YOUR ATM CARD VERY URGENT (sent from forged email address)
- NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
- DONATION FOR YOU. Charles Francis Feeney <info140@office4302.onmicrosoft.com>
- URGENT ATTENTION, (sent from forged email address)
- ..Final Transfer at no cost (sent from forged email address)
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- A PERSONAL BUSINESS PROPOSAL. (sent from forged email address)
- (US$10.5m)For charities Work in your place "Mrs. Melissa" <info8@7770.onmicrosoft.com>
- GOODWILL DONATION !!! FROM DONALD LAWSON FOUNDATION ~~~~ DL - GRANT FOUNDATION <watalaya@sabha.com.pe>
- Future with you "Elizabeth Nuru" <elizabethnuru@rediffmail.com>
- I HAVE A PROPOSAL FOR YOU! "YUNG KIM" <j.gadaska@prawo.uni.wroc.pl>
- Benachrichtigung endgültigen (sent from forged email address)
- Read Message (sent from forged email address)
- Contact Agent Folley For Your Cheque (sent from forged email address)
- Dearest in Christ, mrs joycerobert <mrsjoycerobert1@gmail.com>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info14@tiptapweb.onmicrosoft.com>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info21@tiptapweb.onmicrosoft.com>
- MESSAGE TO YOU / From JITKA JEZKOVA (sent from forged email address)
- Thanks (sent from forged email address)
- Your Partnership and Sincerity. (sent from forged email address)
- URGENT ATTENTION Dr leonard <loanlender24hrss@gmail.com>
- Greetings from Wendy George U.S ARMY USARPAC (sent from forged email address)
- From Orah Grace / Please read carefully and get back to me. "Mrs, Orah Grace" <orahgrace86@gmail.com>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info9@riggh.onmicrosoft.com>
- GENUINE REQUEST FOR INVESTMENT ASSISTANCE (sent from forged email address)
- Compliments of the Season Mr Isah Tanko <smukhi1@hotmail.com>
- See Details Of 01/24/2014. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- COMPENSATION Carlos Lopes <travelydream@alice.it>
- SEND REPLY TO EMAIL: ((mrselizabeth_pradesh@yahoo.fr)) ATM DPT <a.casaburo@alice.it>
- MARTINS DORIS M. & ASSOCIATES (sent from forged email address)
- Very Urgent "Madam Suzanne Mubarak" <diplomat-msm@info.org>
- DONATION FOR YOU. Charles Francis Feeney <info203@office4303.onmicrosoft.com>
- GOOD NEW samsung <samsung15@samsung243.onmicrosoft.com>
- DONATION FOR YOU. Charles Francis Feeney <info209@office4303.onmicrosoft.com>
- Compensation Funds United Nation!! (sent from forged email address)
- From Miss Yami =?iso-8859-1?Q?Obl=E9?= "Miss Yami Oble" <yami.oble@gmail.com>
- MESSAGE TO READ YOUR BACTH CODE..AR72768/DD6A66... (sent from forged email address)
- PROPOSAL DEAL "Zeesha Haider" <emails@tofs.com.au>
- GOOD NEW SAMSUNG <samsung18@samsung243.onmicrosoft.com>
- CONTACT ME FOR MORE DETAILS. "Eng.Edward Nana Ofori" <engr.edwardo@gmail.com>
- GOOD NEW samsung <samsung19@samsung243.onmicrosoft.com>
- REPLY FAST 8daveddy@gmail.com
- My Dearest Beloved in Christ, "Mrs. Sonia" <miss.soniam@yahoo.fr>
- OFFICAL NOTIFICATION/LETTER. (sent from forged email address)
- Let us achieve this together (sent from abused email account)
- IMPORTANT INFORMATION baldwinriidge@yahoo.com
- Mr.Nadeem Siddiqui. Nadeem Siddiqui <ndsd2003@gmail.com>
- =?UTF-8?Q?=50=52=4F=4A=45=43=54=20=46=55=4E=44=49=4E=47?= =?UTF-8?Q?=6A=61=6D=65=73=20=66=72=6F=68=77=65=69=6E?= <frohwein_j@walla.co.il>
- Please kindly advise this mail Dr Anthony Jones <jones6@genco355.onmicrosoft.com>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- From Miss Dorcas Apima (sent from forged email address)
- Urgent Attention Needed 13-01-2014 (sent from forged email address)
- YOUR INHERITANCE / CONTRACT PAYMENT NOTIFICATION : REPLY IMM... (sent from forged email address)
- Compensation Alert (sent from forged email address)
- CHASE SECURITY & TRUST COMPANY john boro <johnboro82@gmail.com>
- GET BACK TO ME" From Mrs.Carolyn Myer Gotez (sent from forged email address)
- George Addo. (sent from forged email address)
- VICTIMS PAYMENT OF$1.5 MILLION USD FROM UNITED NATION!!! (sent from forged email address)
- I AWAIT YOUR IMMEDIATE RESPOND Diana morokat <sagrikapool99@gmail.com>
- READ AND GET BACK TO ME "Alexander Pip Dickson" <officeoffice000000001@yahoo.co.jp>
- Heir Hunters (Your right to claim lost inheritance) (sent from forged email address)
- Attn: Sir, miss zainab <miss_zainabax9@hotmail.com>
- URGENT FUNDING @ 3% INTEREST RATE! "Mr. JuliusKefi" <weboffice110012@poopLTD129.onmicrosoft.com>
- I waiting to hear from you au (sent from forged email address)
- POSTCODE LOTTERY WINNER (sent from forged email address)
- SPECIAL DIRECTIVE (sent from forged email address)
- Hello My Dearest one (sent from forged email address)
- CAN I TRUST YOU ??? "MAJOR" <LIKENSDEWEY@USARMY.COM>
- Personal Information Abu Khan Omar <wsewasad@gmail.com>
- (no subject) "Ann Molson" <info@yahoo.ca>
- Date:01/26/2014 AFCON Lottery <gerardstevens000@googlemail.com>
- BUSINESS PROPOSITION FOR YOUR CONSIDERATION (sent from forged email address)
- =?utf-8?q?Gr=C3=BC=C3=9Fe_und_Komplimente?= "Herr Hau Chung Fung" <admin@chung734.onmicrosoft.com>
- (brak tematu) Trust Funds <trustfunds@yahoo.com>
- REPLY! (sent from forged email address)
- HELLO........ (sent from forged email address)
- FUND COMPENSATION (sent from forged email address)
- From Mr Jon Fox, JON FOX <jonfox04@live.com>
- Donation From Mrs Sarah Patrick. Mrs Sarah Patrick <yyyyyy05@zaz.att.ne.jp>
- Re (sent from forged email address)
- Re:Update. Jin Chung <outl00ok@outlook.com>
- Hello (sent from forged email address)
- ARE YOU AWARE OF THIS CHANGE ? (sent from forged email address)
- About Your Funds In CBN "Dr Veronica Amadi [JP]" <public@kemi.gd.cn>
- UNFINISHED TRANSFER.... Mrs Mary Glen <teste@everteam.com.tw>
- WILL EXECUTION!!!? "Late Mr.Robert Adler bequeathed"<info@uns.ac.id>
- Notice "Dr.Thomas Burdick" <balladani@alice.it>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- Notice "Dr.Thomas Burdick" <f.bibbiani@alice.it>
- THANKS YOU today (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- (no subject) "TRUST LOAN COMPANY" <thomasgate30@gmail.com>
- RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR ... (sent from forged email address)
- GOODDAY=======YOUR FUND AS BEEN RELEASED TODAY (sent from abused email account)
- 2013 Used Car Toyotathon Promo william <services@exoticmotor.co.uk>
- Response (sent from forged email address)
- HELLO Alex Stacy <alexsms028@yahoo.com.ph>
- COMPENSATION PAYMENT WITH FILE No:JJ5/SBUN/CFUND2014 Dr.Sanusi Lamido Sanusi <dr202sanusi@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Compensation Prince Martins <dezertluvrs@msn.com>
- Greetings From Miss Lea (sent from forged email address)
- STOP ALL TRANSACTION NOW!!!!!! (sent from forged email address)
- INVESTMENT RELATIONSHIP NEEDED water ali <water_ali@lawyer.com>
- CONTACT LAWYER TONY GANI FOR HELP!!! Mrs Marina Luda <marinaluda@cheerful.com>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- SWIFT CREDIT CARD PAYMENT SYSTEM.. (sent from forged email address)
- PLEASE DO HELP ME ACCOMPLISH MY LAST WISH. "Rev.Mary Phillips." <maryphillips2013@live.com>
- DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... (sent from abused email account)
- RE:TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- PLS DID YOU SEND Diane L. Mcallister TO CLAIM YOUR FUND REV MP MORGAN CHIEF AUDITOR AFRICAN DEVELOPMENT BANK <marlene_esquilaro@adv.oabsp.org.br>
- CONTACT MONEY GRAM OFFICE FOR YOUR FIRST PAYMENT (sent from forged email address)
- Ticket number: 2752246896 (sent from forged email address)
- TREAT WITH TRUST (sent from forged email address)
- Contact United Bank For Africa For Your Visa Card Payment, S... "Mrs. Janet Carrick" <janetcarrickzx@peoplepc.com>
- Can I have your attention on this Transaction ???......61.12... (sent from forged email address)
- =?utf-8?B?Q29uc2lnbm1lbnQgU2VyaWFsIE51bWJlcjsgWFgvMjAwMTAvQ0... (sent from abused email account)
- RE:YOUR OVER DUE PAYMENT CBN CONSULTANT <teste@everteam.com.tw>
- Commonwealth Bureau of Assessment (sent from forged email address)
- (no subject) barrister paulsmith <walterbregoli@alice.it>
- DHL DIRECTOR CENTRAL BANK <cbank995@gmail.com>
- Re: YOUR UNCLAIMED FUND IS READY!! "Mrs. Sharon Johnson" <waveprinting@on-nets.com>
- (no subject) "Mrs.Sandra Korjev" <korjev@gmail.com>
- With an open-minded "Mrs. Tessy Bongara" <tessy_bongara@yahoo.com.hk>
- Your prompt response is highly imperative "Barrister Mark Ferguson" <info@uberlandia.mg.gov.br>
- Identification Number UNCC/2301/014 "Sandra Dennis" <info@un-habitat.org>
- !!Greetings "Mrs Juliana" <Randallhous@aol.com>
- DONATION (sent from forged email address)
- (no subject) Mr Paul <16regana@stoga.net>
- --- GOODWILL DONATION FROM DL FOUNDATION !! "DL - GRANT FOUNDATION"<dl-grant@donation123-dlfd.org>
- Update about Your late Relation/Family member! (sent from forged email address)
- VERIFY (sent from forged email address)
- God Bless You "Mr. Song Chen" <test@e-cappelletto.com>
- RE: YOUR FUNDS G20's F.S.Board <ukf.s.board@outlook.com>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- COMPENSATION FUND (sent from forged email address)
- Greeting "Rev, john Edward" <silvio.guarino@alice.it>
- THANK YOU AND GOD BLESS YOU.... (sent from forged email address)
- Warning - Transaction Status Enclosed (sent from forged email address)
- GOD IS THE ULTIMATE GIVER! (sent from forged email address)
- I have a business worth US$12million for you "Mr Derrick Alex" <DA@yahoo.com>
- You have won $800,000USD Australia Lottery Inc <auslotomail@mail.com>
- GOOD JOB OFFER FOR YOU AS A REPRESENTATIVE IN YOUR COUNTRY (sent from forged email address)
- From Captain James Moten Alpha comp <alpha_commpany@yahoo.com>
- Your money is available in western union now "Mrs. Jenny Williams" <gepila@alice.it>
- How Are You Today? (sent from forged email address)
- Hi Friend Michael Jones <sarti.gabriele@alice.it>
174 entries -- last updated: 2014-01-26 15:25 UTC
Sender domains:
- 7770.onmicrosoft.com (1)
- adv.oabsp.org.br (1), alice.it (9), aol.com (1), arqmedellin.com (1), asefa.co.th (1)
- bonganikwanele.onmicrosoft.com (1)
- cantv.net (2), cheerful.com (1), chung734.onmicrosoft.com (1)
- donation123-dlfd.org (1)
- e-cappelletto.com (1), elo.com.br (1), everteam.com.tw (2), exoticmotor.co.uk (1)
- genco355.onmicrosoft.com (1), gmail.com (21), googlemail.com (1)
- hotmail.com (2)
- info.org (1)
- kemi.gd.cn (1)
- laposte.net (1), lawyer.com (1), live.com (2)
- mail.com (1), msn.com (1)
- nm281.onmicrosoft.com (2)
- office4302.onmicrosoft.com (3), office4303.onmicrosoft.com (2), on-nets.com (1), outlook.com (2)
- pdval.gob.ve (1), peoplepc.com (1), poopltd129.onmicrosoft.com (1), prawo.uni.wroc.pl (1)
- rediffmail.com (1), riggh.onmicrosoft.com (1)
- sabha.com.pe (1), samsung243.onmicrosoft.com (3), stepone-air.com (1), stoga.net (1)
- tiptapweb.onmicrosoft.com (2), tofs.com.au (1)
- uberlandia.mg.gov.br (1), un-habitat.org (1), uns.ac.id (1), usarmy.com (1)
- walla.co.il (1)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.com (3), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (1)
- zaz.att.ne.jp (1)
Anti-fraud resources:
