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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.
- fyi erichow003@qq.com
- STOP CONTACTING THEM. (sent from forged email address)
- Good day to you (sent from abused email account)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- call ur delivery agent now +1 (559)8007460 "Dr.Douglas Morrison" <antonio.frangione@alice.it>
- To your attention please . Armand Gami <armandgami813@yahoo.com>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- Estimado Amigo"" (sent from forged email address)
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros.corp101@hotmail.com>
- There is a de-congestion exercise going on here in Hartsfiel... (sent from forged email address)
- Contact my Executor: "Tunner Waters" <tunner@yahoo.com>
- Re: Please Reply Ernie Green <harikl79.2008@hotmail.com>
- my subject NEEHA SINGH <smart22@cashfirm.onmicrosoft.com>
- my subject NEEHA SINGH <smart20@cashfirm.onmicrosoft.com>
- my subject NEEHA SINGH <smart23@cashfirm.onmicrosoft.com>
- Hi. (sent from forged email address)
- my subject NEEHA SINGH <smart25@cashfirm.onmicrosoft.com>
- my subject NEEHA SINGH <8@prvt104.onmicrosoft.com>
- DEAR ATM CARD BENEFICIARY <webmail970@mailbox346.onmicrosoft.com>
- petroleum Corporation of Trinidad & Tobago ''OWEN'' <owen2@office400.onmicrosoft.com>
- TO YOUR CONCERN 83.96.162.32 ? (sent from forged email address)
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice22@auto05.onmicrosoft.com>
- my subject NEEHA SINGH <28@prvt104.onmicrosoft.com>
- YOUR SERVICE! (sent from forged email address)
- Hello There (sent from forged email address)
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- PROPOSAL (sent from forged email address)
- Partnership Request (sent from forged email address)
- Message Cheng Cui <chengcui@att.net>
- Re: Attention: Beneficiary (sent from forged email address)
- From Mrs Grace Barak Mrs Grace Barak <glorywilliams9@yahoo.co.jp>
- From Sofia Johnson Sofia Johnson <sofia3888@voila.fr>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- =?UTF-8?Q?Buen_d=C3=ADa.?= "DR. DAVID SOGLO" <alberto.parlanti@alice.it>
- my subject NEEHA SINGH <credit12@privatelender.onmicrosoft.com>
- TRANSFER OF FUND !!! Mrs Siti Sallehs <admin@acesco.com.co>
- my subject NEEHA SINGH <credit25@privatelender.onmicrosoft.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- KINDLY READ CAREFULLY. <Stewartdavid22@Office3243.onmicrosoft.com>
- my subject NEEHA SINGH <credit15@privatelender.onmicrosoft.com>
- From Paul Momolu paul momolu <paul.momolu@yahoo.com>
- Financial Trustee (sent from forged email address)
- Receive Your Funds Now G20's Board <g20sboardpanel@live.com>
- my subject NEEHA SINGH <credit22@privatelender.onmicrosoft.com>
- Visa card ATM card number: 4061 7300 0035 0983 ATM CARD FORM <jerryfox0@peoplepc.com>
- UNITED BANK FOR AFRICA "Dr. prince justin" <formolli.fondiaria@alice.it>
- KINDLY READ CAREFULLY. <Stewartdavid24@Office3243.onmicrosoft.com>
- Re: PAYMENT AUTHENTICATION "Ken Okoro" <kenokoro1@sify.com>
- Thank You For Your Help (sent from forged email address)
- FELICITATION!! EXXON MOBIL AWARD <exxonmobil@exxondraws.onmicrosoft.com>
- Visa card ATM card number: 4061 7300 0035 0983 ATM CARD FORM <jerryfox03@peoplepc.com>
- Re: Confirm Your Email Address! "Rahman Bin Ahmed" <helpdesk600@126.com>
- GOOD DAY. (sent from forged email address)
- From Abbas Abacha (sent from forged email address)
- UK -LOTTERY ORGANIZATION. (sent from forged email address)
- TREAT WITH TRUST (sent from forged email address)
- ATM CARD READY (sent from forged email address)
- Urgent Reply (sent from forged email address)
- CONTACT FEDEX FOR YOUR $2.5M USD ATM MASTER CARD DELIVERY. <officefiles@worldbank1476.onmicrosoft.com>
- PAYMENT NOTIFICATION............OFFICE OF THE GOVERNOR (sent from forged email address)
- ATM Card has been accredited in your favor. The ATM Card Val... (sent from forged email address)
- FELICITATION!! EXXON MOBIL AWARD <exxonmobil@exxondraws657.onmicrosoft.com>
- MARTINS WOODS & ASSOCIATES (sent from forged email address)
- Dear Friend (sent from forged email address)
- PRIVATE (sent from forged email address)
- Urgent Responds Needed Adhra Hilal Nasser Al Mawali <adhra.hilal@moh.gov.om>
- KINDLY READ CAREFULLY. <Stewartdavid5@Office32232.onmicrosoft.com>
- Christmas Loan <144@Financialcompany948.onmicrosoft.com>
- Congratulations Beneficiary (sent from forged email address)
- KINDLY READ CAREFULLY. <Stewartdavid6@Office32232.onmicrosoft.com>
- KINDLY READ CAREFULLY. <Stewartdavid4@Office32232.onmicrosoft.com>
- FELICITATION!! EXXON MOBIL AWARD <exxonmobil@exxondraws682.onmicrosoft.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice03@auto06.onmicrosoft.com>
- KINDLY READ CAREFULLY. <Stewartdavid11@Office32232.onmicrosoft.com>
- KINDLY READ CAREFULLY. <Stewartdavid15@Office32232.onmicrosoft.com>
- Dear.Sir/Madam Mr Andrew Yakubu <mrandrewyakubu10@yahoo.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice08@auto06.onmicrosoft.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice01@auto06.onmicrosoft.com>
- FELICITATION!! EXXON MOBIL AWARD <exxonclaims@exxonmobil192.onmicrosoft.com>
- Payment Release Instruction from Federal Reserve Bank of New... (sent from forged email address)
- Re: Please read this message urgently as I await your immedi... Miss Gladys Ahijo <gladysahijo1@globomail.com>
- U.S MARINE IN AFGHAN NEED YOUR HELP "coljfletcher11@usmc.mil" <coljfletcher11@libero.it>
- CONTACT FEDEX FOR YOUR $2.5M USD ATM MASTER CARD DELIVERY. <officefiles1@worldbank1476.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- YOUR PAYMENT IS READY TO CASH. (sent from forged email address)
- Re: Kindly Read/Reply "Mr. Fred Gamba" <fredgamba840@gmail.com>
- Good day Friend. Mr Ahmed Al- Sultan. <ahmedalsultan@postribe.com>
- warning "WEBMAIL UPGRADING CENTER" <info@admin.com>
- Contact Rev.James Jackson Now.+1-315-307-2811 (sent from forged email address)
- Hello... (sent from forged email address)
- Contact the diplomat for your Atm visa card US$4,500,000Mill... (sent from forged email address)
- Dear friend (sent from forged email address)
- Future with you "Elizabeth Nuru" <elizabethnuru@rediffmail.com>
- CONTACT MY SECRETARY FOR YOUR DRAFT. Anand Roychoudhary <andy@ttml.co.in>
- DONATION (sent from forged email address)
- REPLY (sent from forged email address)
- Re: URGENT PLEASE ! (sent from forged email address)
- From the desk of Mr.James Smith "Mr.James Smith" <info@vina-intl.com>
- Re: Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB COD... (sent from forged email address)
- This is a personal email directed to you Allen and Violet Large <liisa.koivumaki@jikky.fi>
- Greetings My Dear.. (sent from forged email address)
- Re: Part Time Job Offer(Work From Home With Good Pay) Mr.Li Huailin <info@hboweb.onmicrosoft.com>
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- APPLY FOR LOAN GOLDEN SPRING LOAN <pvt8@sbcglobaluv.onmicrosoft.com>
- Fidelity Worldwide Investments (sent from forged email address)
- Project Proposal Suggestion!! (sent from forged email address)
- Project Proposal Suggestion!! (sent from forged email address)
- WAITING FOR YOUR REPLY IMPORTANT Mr Moor Williams <prestonlarence2015@gmail.com>
- ****SPAM**** "SFC Perry Rice" <donation@outlook.com>
- Your Partnership and Sincerity. (sent from forged email address)
- I NEED YOUR HELP Sgt <10@66.onmicrosoft.com>
- I NEED YOUR HELP Sgt <90@66.onmicrosoft.com>
- KINDLY READ CAREFULLY. <Stewartdavid21@Office32232.onmicrosoft.com>
- PELL GLOBAL FINANCIAL LOAN APPLY NOW!!! (sent from forged email address)
- From Rev . Younan "Rev. Younan Matta" <younan.matta@yahoo.com>
- Congrats!! You have Won ($500,000,00) <sf546@Stock031.onmicrosoft.com>
- Congrats!! You have Won ($500,000,00) <gb64.6@angj.onmicrosoft.com>
- Compensation Funds Ready (sent from forged email address)
- I NEED YOUR HELP Sgt <ny@66.onmicrosoft.com>
- From Mr. Victor Ibe/Inheritance Proposal (sent from forged email address)
- I NEED YOUR HELP Sgt <0i@66.onmicrosoft.com>
- Re: Thank You (sent from abused email account)
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice11@auto06.onmicrosoft.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice12@auto06.onmicrosoft.com>
- VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- Congrats!! You have Won ($500,000,00) <dfb4@angj.onmicrosoft.com>
- hello rokia dodo <concours14juillet@hotmail.fr>
- FROM ECO BANK PLC NOTICE BOARD, (sent from forged email address)
- overdue payment of $27.5M Diplomat Jackson Harold <stefano.picchioni@alice.it>
- Re: urgent respond needed (sent from forged email address)
- CONFIDENTIAL FIND ATTACHED FILE FROM MRS LINDA THABO <lindathabo758@gmail.com>
- RE: YOUR CONTRACT/INHERITANCE PAYMENT "Dr. Peter Smith" <manu_agg@hotmail.com>
- PREVENT YOURSELF & YOUR FAMILY FROM PHYSICAL PROBLEMS BY OUR... Noel M Umrail <maxwellumrail@gmail.com>
- Are You In Need Of Business Loans, Apply Within "ACCESS FINANCIAL LTD" <info@mail.kmuh.org.tw>
- my subject <lesli232932110131@office211579.onmicrosoft.com>
- (no subject) "Goh Eng Eam Francis"<m.abdel.jalil12@gmail.com>
- UNITED BANK FOR AFRICAN BENIN REPUBLIC "scott" <scott@montgomeryprint.com>
- RE: THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- FROM:UNITED NATION COMPENSATION UNIT. Mrs Victoria Brown <mrsvictoriabrownben@gmail.com>
- Urgent reply "Mr, david kola" <davidkola3008@gmail.com>
- Letter For You ATM CARD attached) (sent from forged email address)
- FROM:UNITED NATION COMPENSATION UNIT. Mrs Victoria Brown <mrsvictoriabr@gmail.com>
- ATM DELIVERY SERVICE (URGENT RESPONSE NEEDED) "LLOYDS BANK" <transferder01@gmx.com>
- Thank you for your anticipated co-operation Bekoe Kwesi <predsednik@becej.rs>
- CONGRATULATIONS CONGRATULATIONS YOU WON £1,850,513 UNITED KINGDOM LOTTERY <united.k@london.com>
- Still waiting for your reply ! (sent from forged email address)
- Payment Instruction Notification (sent from forged email address)
- my subject <lesli232932110145@office2147.onmicrosoft.com>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- my subject <lesli232932110142@office2147.onmicrosoft.com>
- Alert From Apple Iphone Company (sent from forged email address)
- Order/Product Inquiry dickson_aziza@live.com
- my subject <lesli232932110143@office2147.onmicrosoft.com>
- I am Miss Jean Mathilde "mathildejean@citromail.hu" <mathildejean@citromail.hu>
- Re: Information (sent from forged email address)
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <deskoffice@mainea.onmicrosoft.com>
- YOUR UNCLAIMED FUND.. (sent from forged email address)
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice28@auto06.onmicrosoft.com>
- Hello my dear, fatima Coulibaly <monicakoussa2010@yahoo.com.vn>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <76@bencash.onmicrosoft.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <70@bencash.onmicrosoft.com>
- Ich bin Miss Cadice Absolon "cadiceabsolon@latinmail.com" <cadiceabsolon@latinmail.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <25@bencash.onmicrosoft.com>
- Urgent Business Proposal (sent from forged email address)
- Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
- Dr. Fredrick Wright "Dr. Fredrick Wright" <drfwright4@hotmail.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info@tiptapweb.onmicrosoft.com>
170 entries -- last updated: 2013-12-22 15:00 UTC
Sender domains:
- 126.com (1)
- 66.onmicrosoft.com (4)
- acesco.com.co (1), admin.com (1), alice.it (4), anb.com.au (2), angj.onmicrosoft.com (2), att.net (1), auto05.onmicrosoft.com (1), auto06.onmicrosoft.com (6)
- becej.rs (1), bencash.onmicrosoft.com (3)
- cashfirm.onmicrosoft.com (4), citromail.hu (1)
- exxondraws.onmicrosoft.com (1), exxondraws657.onmicrosoft.com (1), exxondraws682.onmicrosoft.com (1), exxonmobil192.onmicrosoft.com (1)
- financialcompany948.onmicrosoft.com (1)
- globomail.com (1), gmail.com (9), gmx.com (1)
- hboweb.onmicrosoft.com (1), hotmail.com (4), hotmail.fr (2)
- jikky.fi (1)
- latinmail.com (1), libero.it (1), live.com (1), london.com (1)
- mail.kmuh.org.tw (1), mailbox346.onmicrosoft.com (1), mainea.onmicrosoft.com (1), moh.gov.om (1), montgomeryprint.com (1)
- office211579.onmicrosoft.com (1), office2147.onmicrosoft.com (3), office32232.onmicrosoft.com (6), office3243.onmicrosoft.com (2), office400.onmicrosoft.com (1), outlook.com (1)
- peoplepc.com (2), postribe.com (1), privatelender.onmicrosoft.com (4), prvt104.onmicrosoft.com (2)
- rediffmail.com (1)
- sbcglobaluv.onmicrosoft.com (1), sify.com (1), stock031.onmicrosoft.com (1)
- tiptapweb.onmicrosoft.com (1), ttml.co.in (1)
- vina-intl.com (1), voila.fr (1)
- worldbank1476.onmicrosoft.com (2)
- yahoo.co.jp (3), yahoo.com (5), yahoo.com.vn (1)
Anti-fraud resources:
