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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.
- MR.PAUL JACOB MAROGA(BUSINESS DEAL AND MUTUAL UNDERSTANDING) (sent from forged email address)
- My name is miss Betty Campbell. (sent from forged email address)
- Re: Shab/M. Fund transfer "Mr. Shab" <shabmduduz@gmail.co.za>
- Madrid Repsol Corporation (sent from forged email address)
- (F.B.I) SEASON'S GREETINGS LUCKY BENEFICIARY, QUICKLY CLAIM ... (sent from forged email address)
- 3% loan NationWide Finance <petrarampf004@gmail.com>
- DRINGEND MITTEILUNG (sent from forged email address)
- HELLO Miss Anne Dama <vinkili@wencan.com>
- Are You Dead/Alive? "Mrs. Alfred Mary" <waymark@dallas.net>
- WESTERN UNION AWARD NOTIFICATION (sent from forged email address)
- Re: Thanks! Dr Miss Habiba Ali <postmaster@zfg.at>
- Business Proposal. (sent from forged email address)
- Greetings to You from Mr Bill Gates <officefileupdate19@officeupdatefile1.onmicrosoft.com>
- VEF EXCHANGE! (sent from forged email address)
- Happy New Year 2016 Royal Bank Of Scotland <royalbankofscotland850@yahoo.co.uk>
- REPSOL CORPORATION! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! "Mrs.Rachel H. Dolezal" <walker6@Papa9889.onmicrosoft.com>
- Alert!! (sent from forged email address)
- Greetings to You from Mr Bill Gates <officefileupdate17@officeupdatefile1.onmicrosoft.com>
- Re: Payment Notification (sent from forged email address)
- Bitte mein guter Freund "chin. X" <ato5marche@emarche.it>
- Invitation To Bid National Treasury <noreply@mail.co.za>
- DIPLOMATIC PACKAGE (sent from forged email address)
- Re: Your Compensation Grant Release Notice ( Reminder). (sent from forged email address)
- CLAIM YOUR DONATION GIFT OF $2 MILLION USD!!! <halimafile22@williammark.onmicrosoft.com>
- Investment Project (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! "Mrs.Rachel H. Dolezal" <walker13@Papa9889.onmicrosoft.com>
- LOTTERIE KOMMISSION BOARD (sent from forged email address)
- Attention Dear Beneficiary.... (sent from forged email address)
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- Happy New Year 2016 ROYAL BANK OF SCOTLAND <richardbob41@yahoo.co.nz>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- November/December 2015 Report from John F Kennedy Internatio... "John F Kennedy International Airport (JFK) New York"
<admin@creativeonline.co.th>
- Greetings to You from Mr Bill Gates <officefileupdata91@070671.onmicrosoft.com>
- From Department of Justice "Mr Donald B. Verrilli" <do8@soya080.onmicrosoft.com>
- RE:IMPORTANT AND LUCRATIVE BUSINESS DISCUSSION (sent from forged email address)
- (F.B.I) SEASON'S GREETINGS BENFICIARY AS YOU QUICKLY CLAIM Y... "Miss Donna Gwen" <admin@creativeonline.co.th>
- Please Urgent Help (sent from forged email address)
- Good Day "Ms.Golan"<mcortes@municoquimbo.cl>
- From Department of Justice "Mr Donald B. Verrilli" <do16@soya080.onmicrosoft.com>
- Dear Friend, (sent from forged email address)
- From Department of Justice "Mr Donald B. Verrilli" <d020@soya080.onmicrosoft.com>
- business proposal ATM CARD PAYMENT ZENITH BANK PLC NIGERIA <mkd@laki89.onmicrosoft.com>
- ec21 <ccbus4@unsaunit.onmicrosoft.com>
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- Greetings to You from Mr Bill Gates <officefileupdata1039@henrygroups00.onmicrosoft.com>
- Nice meeting you.... (sent from forged email address)
- Contact DHL For The Delivery Of Your Cheque. (sent from forged email address)
- Happy New Year.From Sun Trust. (sent from forged email address)
- Donate British Pounds (sent from forged email address)
- ec21 <ccbus10@unsaunit.onmicrosoft.com>
- HAPPY NEW YEAR -Your Sister in Christ. ............. ... (sent from forged email address)
- RE;01/01/2016 (sent from abused email account)
- Thank you for your past effort, "Barrister Chinedu Martins Esq" <marliff@terra.com.br>
- payment (sent from forged email address)
- CONGRATULATIONS!! YOU ARE A WINNER OF GOOGLE LOTTERY AWARD (sent from forged email address)
- COMPLIMENT OF THE SEASONS FROM THE FEDERAL BUREAU OF INVESTI... (sent from forged email address)
- Hello Dear (sent from forged email address)
- FROM MR JAMES EDWARD .... (sent from forged email address)
- UNITED NATIONS,LONDON <aka8@az43.onmicrosoft.com>
- HELLO DEAR Mr George Berge <enquiry_office400@yahoo.com>
- Hilsener! zhongjun@asia.com
- From Nina Jeromy Nina Jeromy <ninajeromy1@pisem.net>
- YOUR NAME IS IMPORTANT inf <garfield1@t-online.hu>
- Greetings to You from Mr Bill Gates <officefileupdata104@070671.onmicrosoft.com>
- AT LAST YOUR PART PAYMENT HAS BEEN APPROVED.. "Major Gen. Obi Marshal" <administrator@chapha.com>
- Greetings to You from Mr Bill Gates <officefileupdata106@070671.onmicrosoft.com>
- To: Concerned Beneficiary. (sent from forged email address)
- pick up your First Payment MTCN= 8845-115-202. "WESTERN UNION MONEY TRANSFER." <katija1209974767552752@sage.ocn.ne.jp>
- Please carefully read Michel Gbagbo <kpsumnao@kmitl.ac.th>
- Greetings to You from Mr Bill Gates <officefileupdata1017@bill1121.onmicrosoft.com>
- Hello Sir, (sent from forged email address)
- PLEASE READ AND RESPOND SOON !! "United Nations Compensation initiatives" <sales@tsmedya.com>
- Greetings to You from Mr Bill Gates <officefileupdata97@070671.onmicrosoft.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "UNN" <xx@yy.co.kr>
- Re: Please Help me Invest $22.5M USD (sent from forged email address)
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- Happy New Year!! This is to officially inform you that an AT... "Mrs. J.O.Peterson" <info@admin.org>
- Attn: Beneficiary , (sent from forged email address)
- Contact DHL For The Delivery Of Your Cheque (sent from forged email address)
- CONTACT LAWYER TONY GANI FOR YOUR FUNDS (sent from forged email address)
- HOPING TO KNOW MORE ABOUT YOU? (sent from forged email address)
- Re: Greetings Friend (sent from forged email address)
- Contact DHL For The Delivery Of Your Cheque (sent from forged email address)
- Contact DHL For The Delivery Of Your Cheque (sent from forged email address)
- World Bank Debt Settlement Committee (sent from forged email address)
- 60 Minutes Loan Approval "QUICK LOAN" <info@loan.com>
- I NEED YOUR HELP ! (sent from forged email address)
- GOOD NEWS! "Mr. Kenneth Nwafor" <page1_indigo@pageonegroup.com>
- U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- Please assist me to save my only child (sent from abused email account)
- =?utf-8?q?MY_NEW_YEAR_SPENDE_F=C3=9CR_SIE_=24_10=2E000=2E000... info@ingakeren.com
- URGENT REPLY NEEDED (sent from forged email address)
- Good Morning to you... "Mrs.Maria Farnn" <y@pacman.stipte.net>
- Confirmation Letter (sent from forged email address)
- CONTACT ME FOR FRESH AND VALID TOOLS. (sent from forged email address)
- SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
- Google New Yearly Anniversary winning notification (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. Mr.Frank R.Moore <kim4@kimwin.onmicrosoft.com>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. Mr.Frank R.Moore <kim6@kimwin.onmicrosoft.com>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. Mr.Frank R.Moore <kim7@kimwin.onmicrosoft.com>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. Mr.Frank R.Moore <kim8@kimwin.onmicrosoft.com>
- DEAR FRIEND (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. Mr.Frank R.Moore <kim11@kimwin.onmicrosoft.com>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. Mr.Frank R.Moore <kim14@kimwin.onmicrosoft.com>
- Hello (Important Information) (sent from forged email address)
- Dear owner "Mr. David Moyes" <Axx6@nx12.a78.org>
- YOUR ABANDOND CONSIGNMENT "Mr. James Dee" <ip21@nx12.a78.org>
- Greetings to You from Mr Bill Gates <officefileupdata1026@bill1121.onmicrosoft.com>
- Greetings to You from Mr Bill Gates <officefileupdata1028@bill1121.onmicrosoft.com>
- YOUR ABANDOND CONSIGNMENT "Mr. James Dee" <ip22@nx12.a78.org>
- (no subject) D Jian <nathalie.delepine@concarneau.fr>
- Winning Notification !!! info@cbn.com
- JOB VACANCY: HILTON HOTEL MANAGEMENT. (sent from forged email address)
- RE: CAN YOU BE TRUSTED? (sent from forged email address)
- =?utf-8?q?K=C3=B6nnen_Sie_diesen_Fonds_verwalten?= "Mrs. Angela Benjamin" <mrsangelanjami@aol.de>
- *****SPAM***** Business Inquiry "Jun Liang"<roi.investor@consultant.com>
- Happy New Year ! "Mr.Paul Harry" <paulhry@voila.fr>
- I am Pastor John waters , I am ill and might not survive acc... Pastor John Waters <pastorjohnwaters00128@outlook.com>
- RE: PLEASE I NEED YOUR URGENT REPLY (sent from abused email account)
- Project Email. Jin Chung <mahendrapandey@hotmail.com>
- Your first payment of $5000.00 has been sent today via Weste... Mr David Koch <www.22.22.22.22..33.@celery.ocn.ne.jp>
- 02.01.2016 LETTER Larry <13@JJKKK1.onmicrosoft.com>
- 02.01.2016 LETTER Larry <4@JJKK1.onmicrosoft.com>
- 02.01.2016 LETTER Larry <1@JJKKK1.onmicrosoft.com>
- 02.01.2016 LETTER Larry <7@JJKK1.onmicrosoft.com>
- Liebe(r) Preis-Gewinner/in (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from abused email account)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Re, "Dennis Jefferson"<copan@conadeh.hn>
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
- Mr.Darlington lamine. dlfene dlfene <dlfene27@outlook.fr>
- International Monetary Fund (IMF). (sent from forged email address)
- RE: (sent from forged email address)
- Re: Facebook (sent from forged email address)
- Hello. Kenneth Williams <kwills@live.fr>
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- 2015 LAST QUARTER UNPAID FUND RECOVERED LETTER (sent from forged email address)
- MTCN#7845-114-201 " Ginevra Lanza" <GinevraLanza.urara.@car.ocn.ne.jp>
- Donation For Charity My dear in the Lord, I greet you in t... Rose Emmanuel <roseemmanuel268@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from abused email account)
- UREGENT RESPONSE (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- DONATION FOR YOU !!!!! <officeupdate123456@officeupdate213.onmicrosoft.com>
- GOLD OFFER khodiarnagar@adcbank.coop
- From Miss Juliette Kouauo happy new year ( ASSISTANCE TO INV... Miss Juliette Kouauo <missjuliette16kouauo@hotmail.com>
- I need your help (sent from forged email address)
- I am waiting for your prompt response collinsrichad <ww.@aroma.ocn.ne.jp>
- From Mrs. Linah Mohohlo "FROM MRS.LINAH MOHOHLO" <linahmohohlo2016@gmail.com>
- URGENT RESPONSE NEEDED "Mrs Margaret Thompson" <hinoya.@athena.ocn.ne.jp>
- URGENT RESPONSE NEEDED "Mrs Margaret Thompson" <"hinoya."@athena.ocn.ne.jp>
- I NEED YOUR KIND TRUST!!! "Dr. Philip Houseman" <phouseman74@foxmail.com>
- Re. Online Job ( BE OUR REPRESENTATIVE ) "Mr. Frances Williams" <wfrances@job1foru.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$... "Gulf Finance Plc" <gulff@kagboye.blg.lt>
- Happy New Year!!! This is to officially inform you that an A... "Mrs. J.O.P " <info@admin.org>
- Dearest in the lord, Flora lucky <floralucky01@gmail.com>
- Investment Project (sent from forged email address)
- DONATION FOR YOU!!!!! <officeupdate123451@officeupdate213.onmicrosoft.com>
- CONGRATULATIONS MR STEPHEN IKPOZA JR <asdcynthia@alice.it>
- Contact person; Dr. Joshua M. Nal.! "Mrs. Vera Johnson" <.mrsverajohnson1@alpha.ocn.ne.jp>
- Contact DHL For The Delivery Of Your Cheque "Mrs. Patricia Ernes" <office@bernhardsand.net>
- PERSONALLY TO YOU. Thomas Ankra <danielohen3@yose.onmicrosoft.com>
- Independent Corrupt Practices and Other Related Offenses and... Benin Republic's vice president <johnson.luke@yandex.com>
- Compliment of the season, I await your fast response (sent from forged email address)
- URGENT FUND TRANSFER***Reply me to: salleh.sitirohani@yandex... (sent from forged email address)
- You qualified to work from Home & Earn in-come. "The Hiring Center" <admin@onlineadmin.co.za>
- CASH PRCESSING UNIT cash processing unit <page1_indigo@pageonegroup.com>
- Dear: Beneficiary. Mrs <mrsvera11@bobey05.onmicrosoft.com>
- To prove my sincerity, you are not sending me any money "Sean" <info@jasonlock.co.uk>
- I Wish You Happy New Year (Can you handle USD$21.5M) (sent from forged email address)
- Dear: Beneficiary. Mrs <mrsvera15@bobey05.onmicrosoft.com>
- Contact Western Union Money Transfer (sent from forged email address)
- Dear: Beneficiary. Mrs <mrsvera18@bobey05.onmicrosoft.com>
- Hello (sent from forged email address)
- Dear: Beneficiary. Mrs <mrsvera16@bobey05.onmicrosoft.com>
- Contact Western Union Money Transfer "Mrs. Lukas Sacker" <Trmne@lily.ocn.ne.jp>
- Re: Reply immediately in Good faith "Lisa Aftergood" <info@grupobaio.com>
- My beloved. Suzan Amadu <abdallahaly786@yahoo.com>
- Please!! (sent from forged email address)
181 entries -- last updated: 2016-01-02 15:39 UTC
Sender domains:
- 070671.onmicrosoft.com (4)
- admin.org (2), alice.it (1), alpha.ocn.ne.jp (1), aol.de (1), aroma.ocn.ne.jp (1), athena.ocn.ne.jp (2), az43.onmicrosoft.com (1)
- bernhardsand.net (1), bill1121.onmicrosoft.com (3), bobey05.onmicrosoft.com (4)
- car.ocn.ne.jp (1), celery.ocn.ne.jp (1), chapha.com (1), conadeh.hn (1), concarneau.fr (1), consultant.com (1), creativeonline.co.th (2)
- dallas.net (1)
- emarche.it (1)
- foxmail.com (1)
- gmail.co.za (1), gmail.com (5), grupobaio.com (1)
- henrygroups00.onmicrosoft.com (1), hotmail.com (2)
- jasonlock.co.uk (1), jjkk1.onmicrosoft.com (2), jjkkk1.onmicrosoft.com (2), job1foru.com (1)
- kagboye.blg.lt (1), kimwin.onmicrosoft.com (6), kmitl.ac.th (1)
- laki89.onmicrosoft.com (1), lily.ocn.ne.jp (1), live.fr (1), loan.com (1)
- mail.co.za (1), municoquimbo.cl (1)
- nx12.a78.org (3)
- officeupdate213.onmicrosoft.com (2), officeupdatefile1.onmicrosoft.com (2), onlineadmin.co.za (1), outlook.com (1), outlook.fr (1)
- pacman.stipte.net (1), pageonegroup.com (2), papa9889.onmicrosoft.com (2), pisem.net (1)
- sage.ocn.ne.jp (1), soya080.onmicrosoft.com (3)
- t-online.hu (1), terra.com.br (1), tsmedya.com (1)
- unsaunit.onmicrosoft.com (2)
- voila.fr (1)
- wencan.com (1), williammark.onmicrosoft.com (1)
- yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (2), yandex.com (1), yose.onmicrosoft.com (1), yy.co.kr (1)
- zfg.at (1)
Anti-fraud resources:
