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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.
- Purpose ! (sent from forged email address)
- Re: SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- RE: Avikara // Inv no: LYONEINVESTMENT/RCN/107/2018 "Gaurav Maheshwari" <admin@tpdran.tk>
- Urgent From Capt Tomas <integratedseg@mail.com>
- Valued attention , "Lane Moses " <xx@yy>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Bonjour! <finance@cdg-martinique.fr>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- STOP ALL TRANSACTIONS "Mrs.Lucia Brooksr" <info@usa.org>
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Re: Your fund claim (sent from forged email address)
- RE "Prudent Financial service" <info@prudentfinincialservice.com>
- IT IS TRUE .. (sent from forged email address)
- Fund release to you (sent from forged email address)
- GOODDAY TO YOU.. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=90=83=E9=B8=A1=E8=AE=A4=E8=A... "irgdmz" <test@qpay.com.np>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <test@lonler.sk>
- Stop Contacting Those People......... "Mrs Kim Warren" <info@strangegt.com>
- NTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <admin@info.org>
- fbi inquiry[code:210]A] (sent from forged email address)
- Your partnership is needed. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- PAYMENT AND TRANSFERS "Bierman Phillip" <info@usa.org>
- RE: RE (sent from forged email address)
- Urgent Message (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- DEAR BENEFICIARY WESTERN UNION<info@usa.org>
- Arrested Fraudsters see details in email content (sent from forged email address)
- Hello Good Friend Giwa <testuser@sportsnet.com.tr>
- DID YOU AUTHORIZE HER !!! (sent from forged email address)
- CASH PROCESSING UNIT.... "Mr. Kanawa" <in-telekto@in-telekto.com >
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=BC=82=E4=BA=AE=E5=A6=B9O=E5=... "odrzrot" <test@qpay.com.np>
- RE; Re (sent from forged email address)
- From:Miss:Fatima Yusuf. "Miss.Fatima Yusuf" <yusuffatima115@gmail.com>
- SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@abieinformatique.fr>
- Hello Friend (sent from forged email address)
- I AWAIT YOUR IMMEDIATE RESPONSE "Mrs.Lucia Brooks" <info@usa.org>
- BMW LOTTERY DEPARTMENT Mrs Natta Miller<info@usa.org>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AB=98=E6=B8=85=E7=BB=8F=E5=8... "yivs" <test@qpay.com.np>
- Re: Executive Proposal "Dong Xings" <josie@the-guideline.com>
- Re: Good to hear from you again. (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT... "Dr martins frankX" <info@usa.org>
- Dear BMW Enthusiast info@lee.org
- Hello Sir/Madam (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Hello (sent from forged email address)
- RE: (sent from forged email address)
- New Facts!! (sent from forged email address)
- Attn:Beneficiary, "Mrs. Anna Joy" <WWW.@luck.ocn.ne.jp>
- Dearest One, Sofia Kipkalya <skipkalya7@aol.com>
- United States Soldier:Afghanistan (sent from forged email address)
- FINAL INFORMATION (sent from forged email address)
- =?gb2312?B?ye2yxLnHuNC1xMPD19OjoQ==?= "ih" <test@qpay.com.np>
- Letter of Intent!! "Mr. Khalid Shulga" <reservations@qhotelbeirut.com>
- LOAN OFFER (sent from forged email address)
- Good News (sent from forged email address)
- FUND TRANSFER Barr Donald William <admin@naswaambali.com>
- VERY URGENT NOTIFICATION IMF OFFICE <unitednation620@gmail.com>
- VERY URGENT NOTIFICATION IMF OFFICE <unitednation189@gmail.com>
- INTERNET CRIME COMPLAINT CENTER SEEK YOUR URGENT ATTENTIONiC3 iC3<info@usa.org>
- Dear Ken Christie, Can We Work Together?. Rasheed Abdul <rashabdul@hotmail.com>
- May God Bless You abundantly. (sent from forged email address)
- Re: LETTER FROM EAST WEST BANK DEPARTMENT?? (sent from forged email address)
- RE: (sent from forged email address)
- OFFER:- RFQ # 1(PO518 C1-IN) "Abdul Rahim A.M." <admin@tpdran.tk>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=40=E6=8B=A5=E7=94=B7=E3=80=8E=E... "zmjfcwg" <test@qpay.com.np>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- DHL courier delivery company DHL courier delivery company < courier.@crest.ocn.ne.jp>
- AWAITING YOUR RESPONSE (sent from forged email address)
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- GOOD DAY? (sent from forged email address)
- hello (sent from forged email address)
- Greetings ! (sent from forged email address)
- Please Treat As Very Urgent!!! "BARR MARK EDWARD" <mark.edward@vp.pl>
- YOUR ATM CARD READY TO DISPATCH (sent from forged email address)
- Read Carefully Urgent Notice (sent from forged email address)
- ECO BANK ONLINE BANKING (sent from forged email address)
- BUSINESS PROPOSAL. "Yulia Chupina" <mwetwitoo@ufmfc.com>
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- National Lottery Winning Notification Carolina Curtis
- From Thomas James!! (sent from forged email address)
- STRICTLY CONFIDENTIAL MR.PATRICK DAVIS <info@ermannobasso.it>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=8D=AE=E8=AF=B4=E5=92=8C=E7=9... "kenisstle" <test@qpay.com.np>
- Call for help (sent from forged email address)
- E-mail Winning Notification !! "Mrs. Malonie Jefferson" <info@lottery.com>
- My Last Wishes mr Paul Dean <Paulzuludean@gmail.com>
- Seeking Investment Opportunities (sent from forged email address)
- Hello dear Suha Sariakcali <suha@polishtextilegroup.com>
- YOUR Atm Visa Card DELIVERY NOTIFICATION! chmanclaw@aol.com
- URGENT ATTENTION NEEDED (sent from forged email address)
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <harker.slovakthunder@gmail.com>
- ERBSCHAFT!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=AC=91=E5=BE=97=E5=BE=88=E7=B... "lk" <test@qpay.com.np>
- Dear:Sir/Madam (sent from forged email address)
- Treat Urgently (sent from forged email address)
- Stop Contacting Those People From Africa, Because They Are S... (sent from forged email address)
- SICHERHEIT NUMMER: KC/ 5 5 4 6 9/2018-EU (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=8F=E5=B0=91=E5=A6=87=E5=B... "ktq" <test@qpay.com.np>
- GET BACK TO ME (sent from forged email address)
- Investment Proposal !!! "Engr. Yang Jian" <agranulo1@etf.unsa.ba>
- YOUR KIND CONSIDERATION! (sent from forged email address)
- INFORMATION (sent from forged email address)
- From, Iraq Tammy Gill (US Military) (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=B0=E6=BB=A1=E5=A3=AE=E7=A... "yxgd" <test@qpay.com.np>
- Project Proposal (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND "Lewis Alan Luken" <test@lonler.sk>
- =?gb2312?B?0/a1vd9A9+G6w8ntssS1xMXa09Gx2O2a0qqy2cusy/2yxZX+0... "xcj" <test@qpay.com.np>
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/17. (sent from forged email address)
- Letter of Notice For Your Payment of $665,000 (sent from forged email address)
- MAY GOD BLESS YOU "Mrs Margaret B.Roseline"<admin@edu.ph>
- URGENT. "Mr. David Oosthuizen" <accounts@vmc1981.com>
- Hello Dear (sent from forged email address)
- Greetings Steve Forrest <ymelnikova@russam.ru>
- Your Cashier's check is ready for pick up "Mr. Abebe Aemro Selassie" <admin@nerima-tky.ed.jp>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- B M W LOTTO (sent from forged email address)
- Reply as soon as possible (sent from forged email address)
- Re:Payment Notification!!! zabala@editora3.com.br
- PAYMENT APPROVED IN YOUR NAME (sent from forged email address)
- BUSINESS PROPOSAL Edward Turner <myapp@biznetvigator.com>
- Can i trust you? (sent from forged email address)
- My dearest one, May the peace of God with you and your famil... "Mrs. Sarah George." <mrssarahgeorge99@gmail.com>
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <esthermasego51@gmail.com>
- YOUR ATM MASTER CARD VALUED US$10.500.000 URGENT REPLY "Dr. Roland Smith" <www.777@watch.ocn.ne.jp>
- BMW LOTTERY AWARD 2018!!! "Mrs.Babara Sees"<info@usa.org>
- YOUR ATM CARD $950,000.00 USD RECOVERY Uba Nadi <www.@topaz.ocn.ne.jp>
- MSG (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E8=99=8E=E5=A5=B3=E5=8... "jnoc" <test@qpay.com.np>
- E-Mail-Bestellbestätigung (sent from forged email address)
- Your Compensation Abel Joel <michaelhoward_2001@yahoo.com.ph>
- I call for your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- You have been gifted $5 MILLION USD in 2018 Donation Funds. "Mr.Amancio Ortega" <CHUU.@vivid.ocn.ne.jp>
- Project Loan Funding (sent from forged email address)
- Your Compensation Fund Is Ready For Delivery To You !!! (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT OF US$12.7MILLION (sent from forged email address)
- Attention My Dear, Your Urgent Reply Needed. " Mrs. Joan Irving" < Mrs. Joan.@gaea.ocn.ne.jp>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <web@jat.com>
- ATTENTION DEAR ATM OWNER UBA BANK BENIN REPUBLIC < www.atm.@gaea.ocn.ne.jp>
- Greetings Beneficiary. 29441107 jim@jtan.com
- Direct Axis Loan Offer Direct Axis Loan <cap@telkomsa.net>
- Dear Lovely One, muji dele <toshi-masu@mail.goo.ne.jp>
- Hello Dear "Mr Frank J RamodX" <info@usa.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=B6=85=E7=B2=89=E5=AB=A9=E7=B... "kqsmvmoay" <test@qpay.com.np>
- Major Investment (sent from forged email address)
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu" <web@lee.com>
- ATM CARD (sent from forged email address)
- BUFFETT DONATION REMINDER Warren Buffett Foundation <info@buffett.org>
- For your kind Attention Alex Kolikov <alexkolikov@yahoo.com>
- YOUR BROTHER (sent from forged email address)
- Funds Martha Ozioma <openproject@oopp.gob.bo>
- SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@jat.com>
- GOOD DAY TO YOU (sent from forged email address)
171 entries -- last updated: 2018-07-26 15:16 UTC
Sender domains:
- abieinformatique.fr (1), aol.com (1), aries.od.ua (4)
- biznetvigator.com (1), buffett.org (1)
- cdg-martinique.fr (1), crest.ocn.ne.jp (1)
- dtbafrica.com (1)
- edu.ph (1), ermannobasso.it (1), etf.unsa.ba (1)
- gaea.ocn.ne.jp (2), gmail.com (9)
- hotmail.com (1), hotmail.fr (1)
- in-telekto.com (1), info.org (1)
- jat.com (2)
- lee.com (2), lonler.sk (2), lottery.com (1), luck.ocn.ne.jp (1)
- mail.com (1), mail.goo.ne.jp (1), mailbox.com (1)
- naswaambali.com (1), nerima-tky.ed.jp (1)
- oopp.gob.bo (1)
- polishtextilegroup.com (1), prudentfinincialservice.com (1)
- qhotelbeirut.com (1), qpay.com.np (12)
- russam.ru (1)
- sportsnet.com.tr (1), strangegt.com (1)
- telkomsa.net (1), the-guideline.com (1), topaz.ocn.ne.jp (1), tpdran.tk (2)
- ufmfc.com (1), usa.org (9)
- vivid.ocn.ne.jp (1), vmc1981.com (1), vp.pl (1)
- watch.ocn.ne.jp (1)
- yahoo.com (1), yahoo.com.ph (1), yy (1)
Anti-fraud resources:
