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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.
- MY GOOD FRIEND (sent from forged email address)
- Hello.. "Sahr Alseer" <theater@socket.net>
- Att: Dear Friend > . . (sent from forged email address)
- RECONFIRM. (sent from forged email address)
- Urgent "Dr.Kingsley Moghalu" <info@qualitekengineers.com>
- Greetings from Syria (sent from forged email address)
- ransfer Notice For Your Due Funds (US$10,700,000). (sent from forged email address)
- CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. officefile505 <officefile505@cantv.net>
- YOUR DELIVERY AGENT. MAXWELL EZE HAS ARRIVE WITH YOUR CONSIG... (sent from forged email address)
- FBI CONSIGNMENT INTERCEPTION (sent from forged email address)
- Fro Madame. Sandra Morris Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- THE SECRETE BEHIND YOUR DELAYED PAYMENT!! (sent from forged email address)
- Loans (sent from forged email address)
- Attn: Your Reply.. (sent from forged email address)
- Re: Feb 19, 2014: "Chen Y. Yang" <temp@bsbgulf.com>
- YOUR EMAIL WON!! FIFA PROMOTION <caledsweb3@gmail.com>
- READ AND REPLY. (sent from forged email address)
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Your Payment Reference Order /ASXX/PO0-65RV (sent from forged email address)
- NOTICE FROM HSBC BANK THIALAND Alexander Pip Dickson <officeoffice021@yahoo.co.jp>
- PLEASE READ, GOD BLESS YOU!!!!! <ginger@gametime.com>
- Dear Friend, (sent from forged email address)
- Feb 21, 2014 at 10:17 AM, "Mr. Craig Mathews" <fathallah@mpm.gov.ma>
- READ CAREFULLY AND GET BACK TO ME Maria Kabaka <mariambakayoko12@hotmail.com>
- Can i entrust this project in your hands! Anna-Marie Konan <ciao_wataeri0902@yahoo.co.jp>
- STRICTLY PERSONAL julius adams <juliusxadams06@outlook.com>
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 (sent from forged email address)
- SCAM VICTIM COMPENSATION !!! (sent from forged email address)
- Beneficiary Schneider <w22@westernunion579.onmicrosoft.com>
- Beneficiary Schneider <w24@westernunion579.onmicrosoft.com>
- Beneficiary Schneider <w46@westernunion579.onmicrosoft.com>
- Dear Friend, Allocated Fund Beneficiary.. JUSTICE HISASHI OWADA <citibncustomersgroup@gmail.com>
- Greeting From Mrs:Rachael Donald?? "Rachael Donald" <mrs_rachaeldonald@wp.pl>
- HELLO (sent from forged email address)
- (no subject) "Mr.Kamani Buteuba" <mackosta.0013@gmail.com>
- Apostolic Greetings. "Mrs.Joyce Ghagahani" <tancyywd2006@yahoo.co.jp>
- CAN WE WORK TOGETHER? "Ghana International Bank London" <GIB.Londonbank.uk.org@sa3.bezeqint.net>
- My Third and Last Email... "Liu Chang"<aparente1@cox.net>
- APPLY FOR THE BEST LOAN NOW TO GET THE FINANCIAL ASSISTANCE ... LOAN OFFER <offer25@137.onmicrosoft.com>
- Re: YOUR PAYMENT NOTIFICATION ! (sent from forged email address)
- RE: YOUR CONSIGNMENT FOUND (sent from forged email address)
- Our Ref: UN/EU/CITIBANK/101 (sent from forged email address)
- Business Proposal "Perry Chang" <perrychang@mynet.com>
- APPLY FOR THE BEST LOAN NOW TO GET THE FINANCIAL ASSISTANCE ... LOAN OFFER <offer31@137.onmicrosoft.com>
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- OIL BUSINESS IN LONDON (sent from forged email address)
- GOOD NEWS FROM UNITED NATIONS OFFICE...REPLY (sent from forged email address)
- CAN WE WORK TOGETHER? (sent from forged email address)
- HELP (sent from forged email address)
- CONFIDENTIAL BUSINESS DEAL (sent from forged email address)
- APPLY FOR THE BEST LOAN NOW TO GET THE FINANCIAL ASSISTANCE ... LOAN OFFER <offer40@137.onmicrosoft.com>
- Can You Help Me Handle This Transfer®. (sent from forged email address)
- VERY CONFIDENTAIL PLEASE / I AWAIT YOUR RESPONSE Sophie Houngbedji <sophiehoungbedji@yahoo.co.jp>
- RE: THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- Project "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
- YOUR FIRST PAYMENT OF $5,000.00 HAS BEING SENT TODAY. (sent from forged email address)
- Contact me if you are interested "From Miss Joy Jerry " <info006@joyjerry788.onmicrosoft.com>
- GOOD DAY Tony Robinson <tonyrobinson220@yahoo.fr>
- READ CAREFULLY,CHARITY DONATION , (sent from forged email address)
- Attention: Dear MRS CRYSTAL BOMBERRY <info.beninrepubliclandrevenue@gmail.com>
- THANKS "David Kufur." <james9592@att.net>
- Urgent supply of Ammonium Chloride D Mixer?? david maher <dannsaint@hotmail.com>
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today. "Mrs. Catherine Smith." <mrs.catherinesmith@net.tc>
- Hi Mr Leung Wing <lok9@Leungwing812.onmicrosoft.com>
- PARTICIPATE ON TENDER TO SUPPLY PRODUCT Terry <rosemaryalbert22@yahoo.com>
- Irrevocable Standing Payment Order.2014 1 (sent from forged email address)
- Hi Mr Leung Wing <lok10@Leungwing812.onmicrosoft.com>
- Help me pls Marien aisha Ibrahim <abudicko1970ans@gmail.com>
- BUSINESS PARTNERSHIP (sent from forged email address)
- Hello My Friend, jane alizerba <alizerbaj05@gmail.com>
- The Power of Attorney on your Accounts. (sent from forged email address)
- Contact me if you are interested "From Miss Joy Jerry " <info007@joyjerry788.onmicrosoft.com>
- Hi Mr Leung Wing <lok8@Leungwing812.onmicrosoft.com>
- LOAN <4c0@financialloan393.onmicrosoft.com>
- GOOD DAY. (sent from forged email address)
- LOAN <3c7@financialloan393.onmicrosoft.com>
- Hello..... Winnie Jokonya <winniejokonya00@yahoo.co.jp>
- DO YOU NEED 3% LOAN? URGENT APPROVAL Humble Loan Service LTD <microsoft05@office27.onmicrosoft.com>
- UNITED NATIONS DESA SUMMIT 2014 (sent from forged email address)
- PCH Claims Code.:..38599284929 (sent from forged email address)
- RESOLUTION REACH IN YOUR FAVOR (sent from forged email address)
- Your Beneficary Funds Release "Funds Reconciliations(AU)" <funds.reconciliation@africamail.com>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Can You Help Me With This Transfer®. (sent from forged email address)
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Ihres in Christus <mr.kevinyoung1@mrkevinyoung187.onmicrosoft.com>
- From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
- RESERVE BANK OF INDIA RESERVEf <rbi@jri791.onmicrosoft.com>
- FROM JAMES B. COMEY JR[Code SSSSFBI] "JAMES B. COMEY JR" <jun@viethoagroup.com>
- PAK TRANSACTION prince ali <kashmir2mich@gmail.com>
- No hassle Personal Loans - Getting You The Financing You Need? RONNIE FINANCE <a13@213178.onmicrosoft.com>
- DO YOU NEED 3% LOAN? URGENT APPROVAL Humble Loan Service LTD <microsoft17@office27.onmicrosoft.com>
- ATTENTION; Final Notice Of Your Package. (sent from forged email address)
- =?utf-8?q?I_Want_To_Invest__=C2=A315_million_Great_British_P... INVESTMENT <Aliru4@INVESTMENT685.onmicrosoft.com>
- ONLINE JOB OFFER (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re: Urgent Message From FedEx. Your Draft Is Ready (sent from forged email address)
- URGENT CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- can i trust you to help me? MRS NAOMI BROWN <naomibrown111@yahoo.com>
- VERIFICATION <stevedavidadams1@yahoo.com>
- Waiting for you. MARIA SHAH <mariashahhs82@yahoo.com>
- Greetings. David Wright <david_wright4900@yahoo.com.hk>
- If interested, (sent from forged email address)
- From: Miss Alice Kone "Mrs. Alice" <alice_kone_11@yahoo.co.jp>
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Dr.Tunde Lemo." <rana@norpknit.com>
- GOOD DAY TO YOU MY FRIEND (sent from forged email address)
- YOUR SWIFT CREDIT CARD PAYMENT SYSTEM FROM REV.STEVEN GRANT (sent from forged email address)
- NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE ... (sent from forged email address)
- HI,, Ms.Aminata Conteh <a.conteh@yahoo.com>
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- Funds transfer. "J. Peters" <info@tuvsudme.com>
- Please respond soonest (sent from forged email address)
- Dear Friend (sent from forged email address)
- UNWRITTEN WILL 22/02/2014! Barr Olisa Agbakoba <info@f-m.fm>
- My Name is Dr Chris Smith From Harlsden, North West London ,... Dr Chris Smith <marta.paschoali@ilhasolteira.sp.gov.br>
- {Spam BAD 14} Very Uregnt (sent from forged email address)
- hello (sent from forged email address)
- AMANDA INVEST $32.7M "Mrs. A Taylor" <lasmct@gmail.com>
- JOB OFFER "George Whitehead" <infogeorgewhitehead@qubeemail.com.bd>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE 5117 (sent from forged email address)
- CRITICAL INVESTIGATION FROM THE "SPECIAL FRAUD UNIT (SFU) OF... (sent from forged email address)
- =?UTF-8?Q?your_atm_card_arrival_in_jfk__?=
=?UTF-8?Q?int=E2... mr king jackmon <familypalmerino@alice.it>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE 5117 (sent from forged email address)
- Please Get Back (sent from forged email address)
- LENING AANBIEDING @ 3% (sent from abused email account)
- Reply Asap (sent from forged email address)
- DEAREST ONE OF GOD, kaitta doris <d.kaitta@yahoo.com.ph>
- REPLY SOON mail.c-plighting.com (sent from forged email address)
- Re: INVESTMENT FUND OPPORTUNITY (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Read Message (sent from forged email address)
- Business Project Suggestion!! (sent from forged email address)
- RE: PARTNER WITH US, FOR MUTUAL BENEFIT (sent from forged email address)
- ATTN: (sent from forged email address)
- Dear Partner, (sent from forged email address)
- DEAR TRUSTED FRIEND Mrs Melinda Robert Domacasse <mrsmelindarobert229@yahoo.com>
- =?KOI8-R?B?8NLJ18XU?= John Aka <barristerjohnakachambers@gmail.com>
- Re I await your reply asap ?? (sent from forged email address)
- Dearest in the Lord linda hadi <linda_hadi1@yahoo.co.jp>
- Urgent Attention (Your Payment Is Ready) (sent from forged email address)
- You have receive your funds. "Dr Barry Groot" <sixo@earthlink.net>
- From the desk of Mr. William C. Dudley Phone: +1 (901) 296-1596 "Mr. William C. Dudley" <dr.ferdmark12@gmail.com>
- CONTACT HIM FOR YOUR $25MILLION USD FUNDS TRANSFER (sent from forged email address)
- A CALL FOR HELP Mrs Elizabeth Johnson <elizjohnson816@gmail.com>
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Barr. BAKO ABDULLAHI"
<independentcorruptpracticecommission@hotmail.com>
- Read!!! (sent from forged email address)
- Transfer of US$2,500,000.00 to your bank account,, (sent from forged email address)
- Re: Your Friend ? Chenying Yang <temp@bsbgulf.com>
- Dear Friend. <webip30@proxy081.onmicrosoft.com>
- YOUR RESPONSE IS NEEDED BARCLAYS BANK <barclaysbank1940@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasboxx@gmail.com>
- VERY URGENT DESMOND MARTIN <exnovovintage@alice.it>
- Compensation "James Matt" <jamesmatt@de.de>
- hello Beneficiary REV DR VICTOR CHRISTIAN <ellyteddy@alice.it>
- Re: Update =?Windows-1252?B?SGVydukgTGFkc291cw==?= <harikl79.2008@hotmail.com>
- YOUR COMPENSATION (sent from forged email address)
- Greetings KIM <yolanda.noguera@upct.es>
- DEAR FRIEND, (sent from forged email address)
- loan opportunity Mr. Lee <marketing@gulfcapital.com>
- PROJECT PROPOSAL (sent from forged email address)
- U.S. Department "AMBASSADOR JAMES F.ENTWISTLE" <u00012@peoplepc.com>
- Urgent Assistance (sent from forged email address)
- Re- VERY URGENT INVESTMENT PROJECT ***** patricia choki <chokipa54@gmail.com>
- Harris and Sister Greeting harris kone <j6407w@hotmail.com>
- GOOD DAY TO YOU!!! (sent from forged email address)
- CONGRATULATIONS!! OPEN THE ATTACHMENT FOR PAYMENT DETAILS YAHOO AWARDS CENTER 2014 <arabella@cantv.net>
- =?utf-8?B?77u/R3JlZXRpbmdz?= "konykony" <janetkony2@live.fr>
- Reverend Victoria Natalia Revrend Voctoria Natalia <revvictorianatali@yahoo.com>
- Update On Your First Payment "Mrs. Annie Obi" <dinovirgili@alice.it>
- GIVE THIS A THOUGHT (sent from forged email address)
- I seek for your help in the name of Islam. Same Uko <sameuko@yahoo.com.ve>
- Good Day Maika Bama <e.bertucci@tin.it>
- CAN I TRUST YOU ? (sent from forged email address)
- FOR MUTUAL BENEFIT (sent from forged email address)
- Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <ro146k@hotmail.com>
- Complements (sent from forged email address)
- Mr.Phillip Kouass (sent from forged email address)
- Dearest in Christ, Grace Martins <grace_martins600@yahoo.com>
- Dearest beloved Rev Father, "Menoras Diotay" <meo.dio1@gmail.com>
- CAN I TRUST YOU?I have decided to WILL the sum of $10,250,00... Missrose williams <missrosewilliams543@outlook.com>
- MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !. GLOBALCONECT30 GLOBALCONECT30 <globalconect30@gmail.com>
- WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
- Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2010ci@outlook.fr>
- BUSINESS CONSULTANT!! (sent from forged email address)
- UK TREASURY DEPARTMENT, LONDON UK (sent from forged email address)
- CONTACT DHL COMPANY FOR DELIVERY mrjohnsonuba <alhmadremi@gmail.com>
- VERY CONFIDENTAIL PLEASE / I AWAIT YOUR RESPONSE Sophie Houngbedji <hhservice03@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$5 M ONLY VIA SWIFT CREDIT ... "benklmoon7@gmail.com" <cmoneyo@seagreen.ocn.ne.jp>
- Respectfully, (sent from forged email address)
- INQUIRY (sent from forged email address)
- TRUST OF FUND FOR INVESTMENT MOSS FRANK <moss.frank2012@outlook.com>
- (no subject) "Jane Wall" <accounts@sunet.com.au>
- JOB OFFER FROM SEATRUCK.. (sent from forged email address)
- Greeting from Miss Aminata Armand Armand <aminata11ar@hotmail.fr>
- Assalam-o-Alaikum wa Rahmat Allah wa Barakatohu., Fathiya Maroof Omar <m_kone011@yahoo.co.jp>
- Dear: Friend, (sent from forged email address)
- Esteemed Compliments, (sent from forged email address)
- Good Day Maika Bama <ugogentilini@alice.it>
- Get back to me eric chimezie <echimezie0@gmail.com>
- Mr. Odesah Craig. "Mr. Odesah Craig" <waliy65rga@outlook.com>
- VERIFY (sent from forged email address)
- WITHHELD FUND PAYMENT (sent from forged email address)
- Read Message (sent from forged email address)
- Contract Supply Order. Jeff Allen <mr.davidaygemang@gmail.com>
- Request for Partnership (sent from forged email address)
- I have deposited the funds "Ambassador.Peter" <rea.pasquale@alice.it>
- URGENT RESPONSE NEEDED!!.. (GET BAC TO ME FAST)!! (sent from forged email address)
- Greetings from Ortega Mera's family "Mrs. Sandra Ortega Mera" <sandra4@sandramera435.onmicrosoft.com>
- Re: Up-Date (sent from forged email address)
- Hello Dear Mr Amos Kojo <amoskojo1010@gmail.com>
- Urgent Attention. "MRS.SUSAN DAVID." <vittorio_pascale@alice.it>
- sarah rasheed (sent from forged email address)
- OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- JOb Offer from Sea Truck Group Nig Ltd (sent from forged email address)
- Are you still using this your Email? (sent from forged email address)
- Awaiting to hear from you ASAP>> (sent from forged email address)
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- CHARITY PROJECT!!!! "Nasir Muhammad" <muhammadn22@yahoo.co.uk>
- URGENT <JamilAkbarSuleiman11121@JamilAkbarSuleiman306.onmicrosoft.com>
- This message is respectfully yours, US$4.6M. UK Lotto winner. (sent from forged email address)
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- UPDATE ME (sent from forged email address)
- Dear Good Friend!!! (sent from forged email address)
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- I am Mrs Sarah Joseph a born again Christian Mrs Sarah Joseph <mrsbintc@yahoo.co.jp>
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- Compensation Alert (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Good Day Maika Bama <autofficina3@alice.it>
- Compliment of the day David G Lee <davidglee7@gmail.com>
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- PLEASE READ. (sent from forged email address)
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
237 entries -- last updated: 2014-02-22 15:56 UTC
Sender domains:
- 137.onmicrosoft.com (3)
- 213178.onmicrosoft.com (1)
- africamail.com (1), alice.it (8), att.net (1)
- bsbgulf.com (2)
- cantv.net (3), cox.net (1)
- de.de (1)
- earthlink.net (1)
- f-m.fm (1), financialloan393.onmicrosoft.com (2)
- gametime.com (1), gmail.com (23), gulfcapital.com (1)
- hotmail.com (6), hotmail.fr (2)
- ilhasolteira.sp.gov.br (1), investment685.onmicrosoft.com (1)
- jamilakbarsuleiman306.onmicrosoft.com (1), joyjerry788.onmicrosoft.com (2), jri791.onmicrosoft.com (1)
- leungwing812.onmicrosoft.com (3), live.fr (1)
- mpm.gov.ma (1), mrkevinyoung187.onmicrosoft.com (1), mynet.com (1)
- net.tc (1), norpknit.com (1)
- office27.onmicrosoft.com (2), outlook.com (4), outlook.fr (1)
- peoplepc.com (1), proxy081.onmicrosoft.com (1)
- qualitekengineers.com (1), qubeemail.com.bd (1)
- sa3.bezeqint.net (1), sandramera435.onmicrosoft.com (1), seagreen.ocn.ne.jp (1), socket.net (1), sunet.com.au (1)
- tin.it (1), tuvsudme.com (1)
- upct.es (1)
- viethoagroup.com (1)
- westernunion579.onmicrosoft.com (3), wp.pl (1)
- yahoo.co.jp (10), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.ve (1), yahoo.fr (1)
Anti-fraud resources:
