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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.
- fbi inquiry[code:210]a (sent from forged email address)
- Business Proposal..07/27/2018 "Mr. Herbert C Ulyate" <secure@ins.com>
- URGENT. "Mr. David Oosthuizen" <accounts@vmc1981.com>
- Interest/Opportunity Benjamin Todd <tester@aries.od.ua>
- charity help!!! (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- *****SPAM***** COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US... (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Chairman Investigation Department (NID)ßß8 "Bernd Frieze" <info@gov.com>
- Permission to close your file? "Mr.Edmund Adamu" <admin@mahaz.ml>
- VERY URGENT (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=82=89=E8=89=B2=E4=B8=9D=E8=A... "tluvzyxei" <test@qpay.com.np>
- Letter of Notice For Your Payment of $665,000 (sent from forged email address)
- Best Solution®. (sent from forged email address)
- FROM UNITED NATIONS (COMPENSATION PAYMENTS) UN <contato@casablancahall.com.br>
- Sie wurden informiert (sent from forged email address)
- U.S Federal grant program, apply for a grant loan free (sent from forged email address)
- From Thomas James!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT.. " MRS.NATTA MILLER "<info@usa.org>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- THE STATE DEPARTMENT. (sent from forged email address)
- PAYMENT ATM CARD (sent from forged email address)
- =?gb2312?B?yafEuLm3tKm/qrW1y7/N4LHGs+nRzA==?= "uh" <test@qpay.com.np>
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- *****SPAM***** COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US... (sent from forged email address)
- ATM CARD (sent from forged email address)
- Purpose! (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- NOTIFICATION OF BEQUEST (sent from forged email address)
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <jimjon1982@gmail.com>
- DEAR BENEFICIARY WESTERN UNION<info@usa.org>
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <robinconnell250@gmail.com>
- PAYMENT ADVICE (sent from forged email address)
- RE:FINAL AWARD NOTIFICATION (sent from forged email address)
- NOTICE GREG MARUME <Daniel.Leupi@Schweizmobil.ch>
- contact for your fund Ann Robinson <MRSANN@orange.ocn.ne.jp>
- Re: Please acknowledge receipt of this mail (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Steve Cox" <info@next-x.co.za>
- YOUR FUND RELEASE NOTICE URGENT!! (sent from forged email address)
- Let,s Work Together Certified Hustler <jenniferarmstrong200@gmail.com>
- Attn: Beneficiary... SunTrust Bank <WWW.@mbr.ocn.ne.jp>
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <clarkechambersb8@gmail.com>
- RECOVERY OF DIVERTED ATM CARD (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD bonakele purity shangase <55859143@mylife.unisa.ac.za>
- Reclaim your sexuality test@b-pass.jp
- I call for your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- Business Interest. "Dong Fai" <dongfai@post.com>
- Para transferi (sent from forged email address)
- Project Loan Funding (sent from forged email address)
- YOUR Atm Visa Card DELIVERY NOTIFICATION! chmanclaw@aol.com
- E-mail Winning Notification ! "Mrs. Malonie Jefferson" <info@lottery.com>
- Please re-confirm to us the following Mr Joaquim <antonymoore46@yahoo.com>
- ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... " HONORABLE HARRISON MICHELLE " <www.hon@athena.ocn.ne.jp>
- Investment, (sent from forged email address)
- Dear Esteemed Winner EUROPE-LOTTERY INC Official Mail <official.mails112@gmail.com>
- ATTENTION FROM FBI. (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- FBI NOTICE[CODE:210]s (sent from forged email address)
- RE; YOUR FUND! (sent from forged email address)
- PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT... "Dr martins frankX" <info@usa.org>
- Greetings in the name of the LORD Almighty. "Mrs. Janet Gannon" <mrsjanetcgannon1@gmail.com>
- RE: I have all we need to it work (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=96=B0=E5=A9=9A=E5=B0=8F=E5=A... "tp" <test@qpay.com.np>
- REPLY PLEASE (sent from forged email address)
- I AM Diplomatic Agent Barr. Johnson Gerald "DIPLOMATIC Barr. Johnson Gerald" <r.diletizia@tin.it>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) "Mr. Michael Richard Pompeo" <rehabdoc74@amerigeheights.org>
- JIM LOANS (sent from forged email address)
- Contact diplomat John Malvin now at John.F.Kennedy internati... (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... info@mercedes.de
- re: Your Urgent Mail. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=81=B7=E5=81=B7=E6=BA=9C=E8=B... "qngvgcylz" <test@qpay.com.np>
- GOOD DAY (sent from forged email address)
- PLEASE GET IN TOUCH! (sent from forged email address)
- Re: SCAM VICTIMS COMPENSATION FUNDS PENDING s (sent from forged email address)
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth4@aol.fr>
- Hello Mrs Nadia Thompson <mrsnadithpson@gmail.com>
- Hello Good Friend (sent from forged email address)
- Capt Tomas <integratedseg@mail.com>
- WE OFFER LOANS (sent from forged email address)
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu"<web@lee.com>
- Arrested Fraudsters see details in email content (sent from forged email address)
- Dear friend...!!! "Mrs. Esther Emmanuel" <noreply@estheremmys.org>
- YOUR FINAL FUND RELEASE ORDER Financial Conduct Authority <wwwfca.@aurora.ocn.ne.jp>
- Re: CONGRATULATIONS!!REGARDING THE TRANSACTION OF $22.5M in-... (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=A3=8E=E9=AA=9A=E5=B0=91=E5=A... "vgvjevn" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=98=B4=E9=83=A8=E5=8F=AF=E4=B... "rswyyljo" <test@qpay.com.np>
- =?UTF-8?Q?=C2=A3=31=2E=35=20million=20British=20Pounds?= Gareth & Catherine Bull <garethbull20118@gmail.com>
- TREAT URGENT info@naosfinanziaria.it
- Director cash processing unit "Mr.Kent Williams"<info@uba.com>
- This is urgent and a private between you and me. (sent from forged email address)
- ATTENTION FUND BENEFICIARY, "Mr. Patrick William" <Yellen.@lily.ocn.ne.jp>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=8F=E5=A4=A9=E7=A0=B9=E8=A... "peowwhs" <test@qpay.com.np>
- Dear child of God, mrsesther_heidi17@aol.fr
- Dear Friend! "Mrs. Sherry Williams"
- Good day "Mrs. Lydie DESOUZA" <sean@achievar.com>
- SME PROJECT AND BUSINESS LOAN "Rashed Al Suwaidi"<info.ae27@gmail.com>
- Oportunidades de investimento (sent from forged email address)
- URGENT... info@lee.com
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=BB=8A=E5=A4=A9=E5=B0=B1=E7=A... "ndp" <test@qpay.com.np>
- Contact diplomat John Malvin now at John.F.Kennedy internati... (sent from forged email address)
- MAIL DATED 28/7/2018 M R CODJO < info@cpenet.com.ar>
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <paulg.madie@aol.de>
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT OF US$12.7MILLION (sent from forged email address)
- ***SPAM*** Stop Contacting Them............. (sent from forged email address)
- INVESTMENT PROPOSAL.. (sent from forged email address)
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=B2=89=E5=AB=A9=E4=B8=80=E5=A... "jzzqwweo" <test@qpay.com.np>
- Attn: Sir "May T. Lee" <u.ott@katzmaier-nfz.de>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=87=8E=E5=A4=96=E9=9C=B2=E8=9... "hqefkmb" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=A1=BD=E7=9A=AE=E7=9A=84=E5=9... "hywegsjzv" <test@qpay.com.np>
- INFORMATION (sent from forged email address)
- MY MAIL TO YOU online592687@telkomsa.net
- hi Anna Diaz <annadiaz777177@outlook.com>
- RE: IMPORTANT DON'T IGNORE!!! "Barrister Edmund Hillary" <office@suncor.com>
- Waiting . "Mr . Korn Chia" <mrkornchia@gmail.com>
- Hello Dear,25/07/2018 "Cpt.Alejandro Ambrose" <admin@mangocenter.com.ve>
- YOUR ATM MASTER CARD VALUED US$10.500.000 URGENT REPLY "Dr. Roland Smith" <www.777@watch.ocn.ne.jp>
- Compensation From United Nation(U.N) "PAUL FRANKLIN" <test@lakshmicargo.com>
- Treat as Urgent. (sent from forged email address)
- (no subject) "Bill Gates" <jardel.azevedo@fhemig.mg.gov.br>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=BB=91=E5=A6=B9=E6=80=9D=E6=9... "qx" <test@qpay.com.np>
- Sehr wichtig., (sent from forged email address)
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah176@yahoo.com>
- Ihre letzte E-Mail-Zustellung (sent from forged email address)
- Re: Your fund claim (sent from forged email address)
- How are you doing today? Please read my email and reply me!! (sent from forged email address)
- STOP CONTACTING! (sent from forged email address)
- Dear Customer "UPS Package Delivery" <enquiries@ups.org>
- Are You interested? "Capt. Kimberly Nash" <info@mail.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- ACKNOWLEDGEMENT (sent from forged email address)
- ABOUT YOUR ABANDONED CONSIGNMENT (US$8M) Jake Harrison <david_wilson00119@yahoo.com>
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- Seeking Investment Opportunities (sent from forged email address)
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... "Mrs. Mary Williams " <Sssxxxwd@dance.ocn.ne.jp>
- CONFIDENTIAL BUSINESS PROPOSAL RICHARD CULLEN <richardcullenlawfirm@outlook.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=83=85=E8=BF=B7=E9=BB=91=E4=B... "cpyvkuyp" <test@qpay.com.np>
- YOUR REPLY URGENT (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=98=A8=E5=A4=A9=E8=B7=AF=E8=B... "igoh" <test@qpay.com.np>
- Best regards! JOHN THOMAS KOFI <johnthomaskofi88@yahoo.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- DIRECTOR DHL COURIER SERVICE YOUR ATM "Mr. John Ken" <xx@yy>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Mary Henry" <info@lee.com>
- I hope my offer interest you, This is a personal email dir... Rebeca Attoumbe <rebecaattoumbe@outlook.com>
- From:Miss:Fatima Yusuf. "Miss.Fatima Yusuf" <yusuffatima115@gmail.com>
- Donation (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Hello ... (sent from forged email address)
- OPPORTUNITY..... peteralexandre2013@gmail.com
- Hello Good Friend Giwa <testuser@sportsnet.com.tr>
- Finally Your Compensation Is Here CASE FILE is 54AC003. "Mrs. Barbara Pinter" <info@lee.org>
- Investment (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... (sent from forged email address)
- <B><I>I am Mr smith Kujor from Cotonou  test@gotolong.com
- FOR YOUR IMMIDIATE CONSIDERATION (sent from forged email address)
- fbi inquiry[code:210]a) (sent from forged email address)
- Re: SHIPMENT "Mr.Charles Williams" <charleswilliams.@peach.ocn.ne.jp>
- Package (sent from abused email account)
- BMW Enthusiast Winner.. Bmw Automobile <sc4spam@gmail.com>
- FOR YOU online828521@telkomsa.net
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=80=E7=A7=8D=E5=91=B3=E9=8... "lnirn" <test@qpay.com.np>
177 entries -- last updated: 2018-07-28 15:01 UTC
Sender domains:
- achievar.com (1), amerigeheights.org (1), aol.de (1), aol.fr (1), aries.od.ua (4), athena.ocn.ne.jp (1), aurora.ocn.ne.jp (1)
- casablancahall.com.br (1), cpenet.com.ar (1)
- dance.ocn.ne.jp (1)
- estheremmys.org (1)
- fhemig.mg.gov.br (1)
- gmail.com (12), gov.com (1)
- hotmail.fr (1)
- ins.com (1)
- katzmaier-nfz.de (1)
- lakshmicargo.com (1), lee.com (2), lee.org (1), lily.ocn.ne.jp (1), lottery.com (1)
- mahaz.ml (1), mail.com (2), mangocenter.com.ve (1), mbr.ocn.ne.jp (1), mylife.unisa.ac.za (1)
- next-x.co.za (1)
- orange.ocn.ne.jp (1), outlook.com (3)
- peach.ocn.ne.jp (1), post.com (1)
- qpay.com.np (15)
- schweizmobil.ch (1), sportsnet.com.tr (1), suncor.com (1)
- tin.it (1)
- uba.com (1), ups.org (1), usa.org (3)
- vmc1981.com (1)
- watch.ocn.ne.jp (1)
- yahoo.com (4), yy (1)
Anti-fraud resources:
