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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.
- INSPECTION OFFICER charles williams <fanta4coke@yahoo.com>
- PLEASE CONFIRM RECEIPT (FINAL NOTIFICATION) (sent from forged email address)
- Attn Sir "ATTENTION:-" <danchiras10@yahoo.com>
- God is good Mrs Raphaelle Hiroko <raphaellehiroko99@yahoo.com>
- BUSINESS CONSULTANT/INFORMATION (sent from forged email address)
- confidential Business (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Strictly Confidential. "John Tiner"<mr.jtiner@treehoo.com>
- I NEED YOUR PARTNERSHIP!!! "William Johnston" <shsgsg@aol.com>
- $$ CASH FUNDING $$ <hoursfunding07@hoursfundingmail.onmicrosoft.com>
- $$ CASH FUNDING $$ <hoursfunding01@hoursfundingmail.onmicrosoft.com>
- Dear Friend, roseafred <marthajodephinehane@gmail.com>
- Fund Transfer. Barclays Bank Plc <admin1@ltd721.onmicrosoft.com>
- AMANDA INVEST $32.7M "Mrs. Taylor" <amccstt@gmail.com>
- UN award payment Officefile <info3@Officefile056.onmicrosoft.com>
- Hello. (sent from forged email address)
- Confidential Business. "Mr. Vincent Hong" <office8@punchloin.onmicrosoft.com>
- hello olive arnuad <olivearnuad@yahoo.fr>
- $55m investments MORE DETAILS UPON YOUR REPLY IFOREXCOM INVESTMEN <john.dwrd2@gmail.com>
- Dear God's elect, Mrs Rashida Bongara <mrs.rashidabongara@yahoo.com>
- $55m investments MORE DETAILS UPON YOUR REPLY IFOREXCOM INVESTMENT <john.dwrd3@gmail.com>
- GOOD DAY (sent from forged email address)
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- UN award payment Officefile <info3@Officefile824.onmicrosoft.com>
- New Message (sent from forged email address)
- Compliment My Dear Inspector Alexandre ADNOT <filexsumd@hotmail.com>
- From Mrs Rita Williams "rebecca_williams301@yahoo.co.jp" <rebecca_williams301@yahoo.co.jp>
- my subject <Jamesmallya07@officee1407.onmicrosoft.com>
- $$ CASH FUNDING $$ <hoursfunding16@hoursfundingmail.onmicrosoft.com>
- $$ CASH FUNDING $$ <hoursfunding19@hoursfundingmail.onmicrosoft.com>
- =?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <claudio.zaninotto@tin.it>
- Enquirer. "Mrs.Jessica Brown" <marzuma37@gmail.com>
- From Western Union Money Transfer, Mrs Amanda Alex <pastortonychuks@gmail.com>
- OPEN THE ATTACHMENT TOYOTA/ICC PROMOTION AWARD TOYOTA/ICC <gt5675434444444444444444444444@dddd032.onmicrosoft.com>
- FINAL PAYMENT NOTIFICATION (sent from forged email address)
- Congrat (sent from forged email address)
- OPEN THE ATTACHMENT TOYOTA/ICC PROMOTION AWARD TOYOTA/ICC <dert5467@dddd032.onmicrosoft.com>
- work with me (sent from forged email address)
- Re: Job Vacancy For 2014 Apply Now (sent from forged email address)
- Hello nevadam@ndtaxidermy.com
- ATTN: Sir /Madam.......ok (sent from forged email address)
- UN award payment Officefile <info@Officefile613.onmicrosoft.com>
- UN award payment Officefile <info2@Officefile613.onmicrosoft.com>
- Attn. (sent from forged email address)
- GOOD DAY I AM MISS ELIZABETH JAMES,AN ACCOUNTANT FROM FINANC... "I AM MISS ELIZABETH JAMES, AN ACCOUNTANT FROM FINANCE FIRM"
<James3@Elizabeth543.onmicrosoft.com>
- GOOD DAY I AM MISS ELIZABETH JAMES,AN ACCOUNTANT FROM FINANC... "I AM MISS ELIZABETH JAMES, AN ACCOUNTANT FROM FINANCE FIRM"
<James5@Elizabeth543.onmicrosoft.com>
- GOOD DAY I AM MISS ELIZABETH JAMES,AN ACCOUNTANT FROM FINANC... "I AM MISS ELIZABETH JAMES, AN ACCOUNTANT FROM FINANCE FIRM"
<James4@Elizabeth543.onmicrosoft.com>
- UK Lotto recognized winner of $4.6M. free ticket e-mail addr... (sent from forged email address)
- GOOD DAY I AM MISS ELIZABETH JAMES,AN ACCOUNTANT FROM FINANC... "I AM MISS ELIZABETH JAMES, AN ACCOUNTANT FROM FINANCE FIRM"
<James7@Elizabeth543.onmicrosoft.com>
- Compliment Of The Season......... (sent from forged email address)
- DEAR GREETINGS <mail1@Offers702.onmicrosoft.com>
- GOOD DAY Mr Salif Umaru <mrsalif.umaru11@pop.com.br>
- Loan <65432112123454566@JamesPowellLoanCompany565.onmicrosoft.com>
- VERY BUSINESS DEAL AND MUTUAL UNDERSTANDING (sent from forged email address)
- Urgent Responds Needed Tain Chang <adhra.hilal@moh.gov.om>
- RE:Payment Notification 2013....123123123 (sent from forged email address)
- INTERNATIONAL CONFERENCE INVITATION 2014 wendy brown <wendybrown13@aol.com>
- Loan (Business, Personal, Consolidation, Car, Investment, et... (sent from forged email address)
- Google Incorporation 2014 © (sent from forged email address)
- $$ CASH FUNDING $$ <hoursfunding15@hoursfundingmail.onmicrosoft.com>
- HAPPY NEW YEAR POWERBALL JACKPOT <sampeh@panasiasurg.com>
- Business Deal Sothorn Dara <Mr_D_S_Dara_123@yahoo.com>
- ICC CRICKET ENGLAND GLOBAL LOTTERY ICC CRICKET ENGLAND GLOBAL LOTTERY <a2@ltd721.onmicrosoft.com>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. "Eng. Al-fares Hafiz Raheem," <ecowassource20@gmail.com>
- $$ CASH FUNDING $$ <hoursfunding18@hoursfundingmail.onmicrosoft.com>
- Do you NEED ANY KIND LOAN ? APPLY NOW WITH YOUR FULL DETAILS. LOAN OFFER <g18@133270.onmicrosoft.com>
- Investment Plan !! oli ptro <nnpcgroup401@gmail.com>
- Re:New Year News Mr Sello Moloko:<info@mandelafondation.net>
- NEED CONTACT FOR SOLAR PANELS AND PREPAID METER. (sent from forged email address)
- Your Sister From The Hospital (sent from forged email address)
- Hello tr joylen <trjoy10@outlook.com>
- INFO UNCC UPDATE test@timeschliman.com
- Dear Friend (sent from forged email address)
- Hello tr joylen <trjoy6@outlook.com>
- Dear in Christ. "Mrs. Rosemary William" <roseraymondfamily@rediffmail.com>
- HSBC PAYMENT NOTIFICATION ADVICE 6 (sent from forged email address)
- GOOD DAY "Mr.Jin Jingze" <office_office0001@yahoo.co.jp>
- Do you NEED ANY KIND LOAN ? APPLY NOW WITH YOUR FULL DETAILS. LOAN OFFER <g27@133270.onmicrosoft.com>
- Treat Urgent Pilot John Kevin Momoh <fundandes@arnet.com.ar>
- GOOD DAY TO YOU (sent from forged email address)
- Urgent Response Needed!!! (sent from forged email address)
- $$ CASH FUNDING $$ <hoursfunding06@hoursfunding.onmicrosoft.com>
- Assalamu`Alaikum. Oman Salif <omansalif8@gmail.com>
- $$ CASH FUNDING $$ <hoursfunding02@hoursfunding.onmicrosoft.com>
- URGENT FUNDING @ 3% INTEREST RATE! Sam Duke <weboffice002@service010.onmicrosoft.com>
- Please read and get back to me. (sent from forged email address)
- ASIA PACIFIC 2013 WINNING NOTIFICATION !!! (sent from forged email address)
- Season Greetings.. (sent from forged email address)
- urgent Soeung Kheng <SoeungKheng14@outlook.com>
- http://www.octapharma.com/no_cache/en/email-to-a-friend.html BANK OF AMERICA <bankofamericaccdept@yahoo.ca>
- Do you NEED ANY KIND LOAN ? APPLY NOW WITH YOUR FULL DETAILS. LOAN OFFER <g33@133270.onmicrosoft.com>
- SAVE A CHILD TODAY (sent from forged email address)
- $$ CASH FUNDING $$ <hoursfunding05@hoursfunding.onmicrosoft.com>
- Do you NEED ANY KIND LOAN ? APPLY NOW WITH YOUR FULL DETAILS. LOAN OFFER <g32@133270.onmicrosoft.com>
- BE OUR REPRESENTATIVE (sent from forged email address)
- URGENT PRODUCT ENQUIRY (sent from forged email address)
- Greetings From Edward "Edward Attah" <edwardattah96@yahoo.com>
- Do you NEED ANY KIND LOAN ? APPLY NOW WITH YOUR FULL DETAILS. LOAN OFFER <g35@133270.onmicrosoft.com>
- Bank Of America Alert !!! Account Suspended (sent from forged email address)
- Happy New Year (sent from forged email address)
- Business Venture Mac Wes <macwes38@gmail.com>
- FROM MR JAMES EDWARD (sent from forged email address)
- Do you NEED ANY KIND LOAN ? APPLY NOW WITH YOUR FULL DETAILS. LOAN OFFER <g39@133270.onmicrosoft.com>
- =?windows-1256?Q?Urgent_Con?= =?windows-1256?Q?firmation_?=
... Dr Mo <drm1129@outlook.com>
- Assalamu 'Alaikum Fatima Kamara <kamara.fatima@yahoo.com>
- THE TRUTH ABOUT YOUR FUNDS (sent from abused email account)
- Re: Information (sent from forged email address)
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros.corp101@hotmail.com>
- Notice! Inter Con Security <interconsec@global.com>
- Notice! (sent from forged email address)
- SAMSUNG CORPORATION VIP GUEST AWARD 2013 info@samsung.com
- GOOD NEWS <Stewartdavid14@unitednation145.onmicrosoft.com>
- Re: I await Your Response (sent from forged email address)
- Good News "Miss.Monique" <moniqpi@daum.net>
- Personal Email Directed To You <notice41@NoticeAlert040.onmicrosoft.com>
- Personal Email Directed To You <notice77@NoticeAlert040.onmicrosoft.com>
- From Mr. Paul Wilson (sent from forged email address)
- RE: HELLO MY GOOD FRIEND, HAPPY NEW YEAR TO YOU AND YOUR FAM... "DR. COLLINS ADAM" <kennethumuikwu3@gmail.com>
- I need your assistance Ebrahim Sido <russoqtano@tin.it>
- [SPAM]Hello (sent from forged email address)
- Hello MARY CLARK <stewardortishomeland@gmail.com>
- Can you be trusted to execute this project with me? "admin" <admin@mrtg-intl.biznetnetworks.com>
- Good Day. (sent from forged email address)
- From: The Regional Manager (sent from forged email address)
- Greetings "Capt. Jim Rockett" <jimcombats@hotmail.com>
- Puedo confiar en ti (sent from forged email address)
- Re: Mr Carlos Vincent <info6@lincolned.onmicrosoft.com>
- I NEED YOUR URGENT RESPONDS CLEMENT UMAH <anthonyumah@yahoo.com>
- MESSAGE FROM BARRISTER PETER CHEUNG (sent from forged email address)
- INVESTMENT PROPOSAL! Dr.Azeeza Ikraam <live22@office1860.onmicrosoft.com>
- CONGRATULATIONS!!OPEN THE ATTACH FOR PAYMENT DETAILS UK National Online Lotto <arabella@cantv.net>
- Bank====Notice!!! pploeng@gmail.com
- AUTHORITY TO REMIT THE SUM OF US$5,500,000.00.... (sent from forged email address)
- Re: Mr Carlos Vincent <info15@lincolned.onmicrosoft.com>
- Re: Mr Carlos Vincent <info14@lincolned.onmicrosoft.com>
- Overdue Fund (sent from forged email address)
- PRIVATE (sent from forged email address)
- RE: CAN YOU RECEIVE PAYMENT ON MY BEHALF (sent from forged email address)
- YOUR RESPONSE IS PARAMOUNT (sent from forged email address)
- Payment Release Instruction 2014. (sent from forged email address)
- Your friend ......Open, Click, Make $300 a day :).............. "......Open, Click, Make $300 a day :)................................................................." <service@caravan-solar.com>
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <microscorps@yahoo.com>
- Greetings and Happy New Year. "Mrs. Veronica Wilson" <veron5@zaz.att.ne.jp>
- Greetings and Happy New Year. "Mrs. Veronica Wilson" <veron1@zaz.att.ne.jp>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- Troubles in UK.....Please get back to me ASAP rick weimen <weimenr@yahoo.com>
- RE:-CNC00772 Compensation Notice <fedxpunit@yahoo.com>
- RE:-CNC00772 Compensation Unit <adviserspecial@rocketmail.com>
- Dear respectful one, Betty David <bettydavid30032@yahoo.co.jp>
- Get back to me for more details. (sent from forged email address)
- Get back to me for more details. (sent from forged email address)
- URGENT RESPONSE ''OWEN'' <kevin6@office561.onmicrosoft.com>
- INTENT NOTICE "Mrs. Chin Rai" <mrs.chinrai@outlook.com>
- ATM VISA CARD Mrs.Elizabeth Pradesh <wb11@wm385.onmicrosoft.com>
- QATAR FINANCIAL INVESTMENT "Mrs. Azeeza Rana" <partyboy866@yahoo.com>
- AMANDA INVEST $32.7M "Mrs.Taylor" <amccstt@gmail.com>
- Get back to me for more details. (sent from forged email address)
- Get back to me for more details. (sent from forged email address)
- 01/07/2014 JODY.ALEXANDER@TCM.CO.ZA
- Greetings from Bintou, bintou <bintou_john01@yahoo.pl>
- Get back to me for more details. (sent from forged email address)
- Get back to me for more details. (sent from forged email address)
- MYSTERY SHOPPER JOB AVAILABLE!! =?utf-8?q?=22Secret_Shopper=C2=AE=22_=3Cinfomysteryshopper=40secureroot?=
=?utf-8?b?LmNvbT4=?=
- YOUR PAYMENT Diplomat seaywilliam <cristiano.grassi@alice.it>
- CONTACT WESTERN UNION FOR YOUR MTCN#7276300553 "Dr. VICTOR I. OBINNA." <office00121a@peoplepc.com>
- New Year Promotion (sent from abused email account)
- Good Day and How are you today?????.: centralbank uk <ukcentralbank@yahoo.co.uk>
- Dear Friend (sent from forged email address)
- RE: PLEASE READ (sent from forged email address)
- CAPITAL INVESTMENT. Micheal Geoffrey <mic_geofy@yahoo.co.jp>
- DONATION FOR YOU! <donation90@alicewalton294.onmicrosoft.com>
- RE: I WOULD APPRECIATE YOUR URGENT RESPONSE IMMEDIATELY YOU ... david ellis <dav.ellis22@gmail.com>
- ATTN:BENEFICIARY (sent from forged email address)
- CONTACT UNITED BANK FOR AFRICA( UBA)CODE 0458) FOR YOUR VISA... "Mrs. Wagner Elizabeth" <wagnerelizabethzxx@peoplepc.com>
- CONTACT UNITED BANK FOR AFRICA( UBA)CODE 0458) FOR YOUR VISA... "Mrs. Wagner Elizabeth" <wagnerelizabethzxx2@peoplepc.com>
- INVESTMENT INQUIRY Michael williams <michael.williams62@aol.com>
- =?UTF-8?Q?Je_souhaite_vous_lire_tr=C3=A8s_bient=C3=B4t?= Mme Luz Dupon <alfredo.zuzzi@tin.it>
- Urgent Response needed (sent from forged email address)
- [***SPAM***] YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- RE: PLEASE READ (sent from forged email address)
- DEAR FRIEND, "James Adu" <jamesadu25@hotmail.fr>
- Soliciting Your Concern(Confidential) (sent from forged email address)
- urgent contact for immediate delivery Dr nelson paul <marty_08@alice.it>
- (no subject) "Your Name" <kleanthis@epiphaniou-group.com>
- OIL BOOM 2014 AWARD SHELL OIL <post11@SHELLOILGASCOMPANY375.onmicrosoft.com>
- OIL BOOM 2014 AWARD SHELL OIL <post5@SHELLOILGASCOMPANY375.onmicrosoft.com>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- COCA COLA 2014 PROMOTION (sent from forged email address)
- DID YOU AUTHORIZED ANY PERSON TO CLAIM YOUR FUND Reserve Bank Of India <jam17@admin470.onmicrosoft.com>
- Get back to me for more details. (sent from forged email address)
- Re:.. "Young Chang" <jjjjjjjjjjjpppppp89373@gmail.com>
- FUND FOR INVESTMENT baghdadi Mahmudi <baghdadi724@gmail.com>
- Get back to me for more details. (sent from forged email address)
- DID YOU RECEIVE MY MESSAGE (sent from forged email address)
- GOOD NEW SAMSUNG <infosamsung6@samsungalaxy489.onmicrosoft.com>
- Happy New Year Mr John Uba <studiopetito@alice.it>
- Dearest in Christ Mrs.Raphaelle Hiroko <raphaellehiroko99@yahoo.com>
- ***SPAM*** Fund from World Bank assistance programmable 2014... Western Union <soglosoglo@cantv.net>
- Re: URGENT PLEASE (sent from forged email address)
- Notification, (sent from forged email address)
- URGENT (sent from forged email address)
- VERY IMPORTANT "MOHAMMED WALID" <marketing@ifc.co.th>
- Attention to you personally "Mrs. Amanda Alex" <officemailr651@gmail.com>
- Joint Partnership Investment Proposal "Mr. Borihane Soglo" <borihane.soglo@yahoo.com>
- Re:Avoid wrong transfer of your US$950,000.00 (sent from forged email address)
- Darlehen Angebot... (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear Friend (sent from forged email address)
- Peace be Upon You. "Mrs.Elham Farah" <mrhassank778@gmail.com>
- Wictige Geschaeft (sent from forged email address)
- Contact My Secretary Now (sent from forged email address)
- Att:Greetings, (sent from forged email address)
- LAST NOTICE. (07-01-2014) (sent from forged email address)
- URGENT RESPONSE ''OWEN'' <kevin7@office12a.onmicrosoft.com>
- Hello, Ongpin jeniffer <jenif0017@gmail.com>
- Reminder to my previous mail to you. (sent from forged email address)
- Personal Email Directed To You <notice1@NoticeAlert778.onmicrosoft.com>
- Partnership Urgent LiTay lor <tayloroo7@hotmail.com>
- Advertising for Burn Energy Drink!! (sent from forged email address)
- BOOKING steve_an32@yaho.co.uk
- PAYMENT STOP ORDER TO FUND AMOUNT OF $850,000.00M TODAY OK.R... "Mr.Daniel Williams" <terencemcculley199@yahoo.fr>
- I WAIT TO HEAR FROM YOU IMMEDIATELY. Money Gram Payment <moneygramtransfer3@peoplepc.com>
- Legal Business Proposal (sent from forged email address)
- FROM GRACE KONE (sent from forged email address)
- MUTUAL BENEFIT (sent from forged email address)
- AMANDA INVEST $32.7M "Mrs. Taylor" <lasmct@gmail.com>
- 2014 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION YAHOO! MAIL LOTTERY <mr.larrywilliams13@consultant.com>
- Help Distribute My Funds Charity Funds <adrian@crc-computers.com>
234 entries -- last updated: 2014-01-07 15:53 UTC
Sender domains:
- 133270.onmicrosoft.com (6)
- admin470.onmicrosoft.com (1), alice.it (3), alicewalton294.onmicrosoft.com (1), aol.com (3), arnet.com.ar (1)
- cantv.net (2), caravan-solar.com (1), consultant.com (1), crc-computers.com (1)
- daum.net (1), dddd032.onmicrosoft.com (2)
- elizabeth543.onmicrosoft.com (4), epiphaniou-group.com (1)
- global.com (1), gmail.com (20)
- hotmail.com (4), hotmail.fr (1), hoursfunding.onmicrosoft.com (3), hoursfundingmail.onmicrosoft.com (6)
- ifc.co.th (1)
- jamespowellloancompany565.onmicrosoft.com (1)
- lincolned.onmicrosoft.com (3), ltd721.onmicrosoft.com (2)
- mandelafondation.net (1), moh.gov.om (1), mrtg-intl.biznetnetworks.com (1)
- noticealert040.onmicrosoft.com (2), noticealert778.onmicrosoft.com (1)
- offers702.onmicrosoft.com (1), office12a.onmicrosoft.com (1), office1860.onmicrosoft.com (1), office561.onmicrosoft.com (1), officee1407.onmicrosoft.com (1), officefile056.onmicrosoft.com (1), officefile613.onmicrosoft.com (2), officefile824.onmicrosoft.com (1), outlook.com (5)
- panasiasurg.com (1), peoplepc.com (4), pop.com.br (1), punchloin.onmicrosoft.com (1)
- rediffmail.com (2), rocketmail.com (1)
- samsungalaxy489.onmicrosoft.com (1), service010.onmicrosoft.com (1), shelloilgascompany375.onmicrosoft.com (2)
- tin.it (3), treehoo.com (1)
- unitednation145.onmicrosoft.com (1)
- wm385.onmicrosoft.com (1)
- yahoo.ca (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (14), yahoo.fr (2), yahoo.pl (1)
- zaz.att.ne.jp (2)
Anti-fraud resources:
