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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.
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- GOOD NEWS!!! "Mr. John David" <mrs.marygeorge4545@gmail.com>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- ACKNOWLEDGEMENT (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- =?utf-8?B?VVJHzpVOzqQhIE5ld3NsZXR0ZXIgMTUtMjMtMjEgzp9ubGlu?=... Chase <lchien.le@luxgen.com.tw>
- CHARITY DONATIONS !! (sent from forged email address)
- GOOD NEWS ,,,, "w. Stuart Symington" <info@lee.org>
- BG/ SBLC Jim <jim@ccs.cr>
- MY SINCERELY REWARD TO YOU Dr Isa Belo <martin.owoh@yahoo.com>
- Have you received your funds? "States Treasury" <test@test.com>
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS!!! (sent from forged email address)
- Investment /proposal Mr paterson Pinder <patersonpinder@office.com>
- URGENT (sent from forged email address)
- STOP ALL FURTHER TRANSACTION AND CONTACT US "Mrs.Lucia Brooks" <info@lee.org>
- PROPOSITION D'INVESTISSEMENT (sent from forged email address)
- Bank Transfer Notice (sent from forged email address)
- From Evie Brou Evie Brou <brouevie10@gmail.com>
- Hello, "Mr. Johnson Kwame" <saipanpc@pticom.com>
- Re: Re: Money Transfer From Roi. (sent from forged email address)
- INTERNET CRIME COMPLAINT CENTER SEEK YOUR URGENT ATTENTION iC3<info@usa.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A8=9C=E5=A1=94=E8=8E=89?= "cevepryw" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9F=AD=E5=8F=91=E5=B0=8F=E5=A... "vohwuq" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=BA=AB=E6=9D=90=E8=B6=85=E5=A... "pvgldibm" <test@qpay.com.np>
- Your Immediate Confirmation test@withamcricket.com
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=94=A8=E6=B2=90=E6=B5=B4=E9=9... "ait" <test@qpay.com.np>
- LOAN OFFER BF <yvetted@telkomsa.net>
- COMFIRM YOUR PAYMENT IMMEDIATELY (sent from forged email address)
- RCS LOAN OFFER LOAN <accounts@vmc1981.com>
- charity help!! (sent from forged email address)
- =?gb2312?B?mE/Gt9Ch0f2+q8u9xcTB97P2?= "jrojqtkcj" <test@qpay.com.np>
- Help the poor! (sent from forged email address)
- URGENTLY ATTN NOTIFICATION1 (sent from forged email address)
- let me have your consent should you be interested (sent from forged email address)
- From Philip davidasare70005@gmail.com
- =?utf-8?b?U2Now7ZuZSBHcsO8w59lL0dyZWV0aW5ncw==?= "Ting Sun" <tingsun104@gmail.com>
- International Monetary Fund (IMF) "I.M.F" <info@hosting.demosnet.ru>
- Investment Capital! "Engr. Gary Vilakazi"<tkohrid@finance.gov.mk>
- IMPORTANT AND URGENT INFORMATION. (sent from forged email address)
- SME PROJECT AND BUSINESS LOAN "Rashed Al Suwaidi"<info.ae27@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=98=B4=E5=94=87=E7=9A=84=E5=B... "roeliohfj" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=96=B0=E9=B2=9C=E5=87=BA=E7=8... "izibmxa" <test@qpay.com.np>
- From Mr. Francisco Basilio Francisco Basilio <fbasilio@printer.com>
- RESPOND ASAP INFO <infosealed27@yahoo.com>
- Re: From Apotex Foundation (sent from forged email address)
- YOUR CONSIGNMENT IS READY. "U.S. Customs and Border protection Enforcement" <info@usa.org>
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
- =?gb2312?B?yafG3tL5tbS8x8K8MjAxMDA2MTe67Mmry9zJ7dLC?= "rem" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=80=81=E5=85=AC=E6=88=BF=E6=A... "ewgnxj" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=8F=E5=A5=B3=E5=8F=8B=E7=B... "gn" <test@qpay.com.np>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E8=89=B2=E9=80=8F=E8=A... "zcfjuvejs" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B9=8C=E5=85=8B=E5=85=B0=E7=B... "zepqx" <test@qpay.com.np>
- I NEED YOUR URGENT HELP!! MRS. RITA K. MADINE.< send@business.telecomitalia.itnet>
- We Urge You To Treat It Genuinely.....(Office of the Treasur... "Mr. Steven Mnuchin" <info@usa.gov>
- Attention Beneficiary. Sir/ Madam. (sent from forged email address)
- CONGRATULATIONS CLAIM YOUR WINNING, (sent from forged email address)
- Congratulations! web6@alfahosting-vps.de
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- I NEED YOUR ASSISTANCE "Egoni Butu" <arch.anaceciliacogorno@archiworld.it>
- E-mail Winning Notification ! "Mrs. Malonie Jefferson" <info@lottery.com>
- COCA COLA PROMOTION/PRIZE AWARD (sent from forged email address)
- Compliments, (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from abused email account)
- DU HAST GEWONNEN {SUMMA: $1,650,000.00 USD (REF NO.:364758679)} VEREINIGTE STAATEN LOTTERIE <mrs.nancy16@gmail.com>
- INVESTMENT PROJECT. "Andrzej Wawrzyniak Piotr" <info@investment.com>
- Greetings from an Orphan "Ms. Gracie Olakun" <choco-11.8.13@a011.broada.jp>
- DID YOU AUTHORIZE HER DR PETER MORGAN <info@touchpoint.cloud>
- "APUESTAS DE ESTADO" Ref:EU/2284/MAD
- Re: (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=86=85=E5=B0=84=E9=9A=94=E5=A... "clwvmsfsr" <test@qpay.com.np>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- BMW LOTTERY DEPARTMENT.. " MRS.NATTA MILLER "<info@usa.org>
- Good news to you "Mrs. Joy Vivian" <www.@mild.ocn.ne.jp>
- Greetings ,. (sent from forged email address)
- (no subject) Mrs Mai Xiong<atencionalciudadano@mail.lviv.ua>
- BMW Enthusiast Winner.. (sent from forged email address)
- NDIC APPROVAL OF FUNDS "Mr. Umaru Ibrahim" <"Umaru Ibrahim"@yahoo.com>
- fbi inquiry[code:210]u (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=90=8E=E5=85=A5=E5=96=9C=E6=A... "noaahwtx" <test@qpay.com.np>
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Abandoned Shipment James Edwards <yloqoxugite@yahoo.com>
- Inform us your Idea, WE WILL INVEST (sent from forged email address)
- Hello "Mrs.Gromova Anastasia Vasilievna" <ellemay51@yahoo.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=90=83=E6=97=A9=E9=A4=90=E4=B... "thnvktule" <test@qpay.com.np>
- We Urge You To Treat It Genuinely.....(Office of the Treasur... "Mr. Steven Mnuchin" <Info@usa.org>
- =?utf-8?Q?Ich_spende_=E2=82=AC1.8_Millionen_an_Sie?= (sent from abused email account)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=BB=A1=E6=BB=A1=E7=9A=84=E6=A... "nwdtrvo" <test@qpay.com.np>
- Basic Loan for The Future Mr patersonpinder <patersonpinder@office.com>
- PACKAGE SOURCE {ECO-WAS} "Dr. Gorgeani Ben" <www.@bird.ocn.ne.jp>
- Re: Confidential Proposition, (sent from forged email address)
- PAYMENT NOTIFICATION "FEDERAL BUREAU OF INVESTIGATION"<INFO@FBI.GOV.CI>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=A7=E5=A5=B6=E9=AA=9A=E5=A... "yccbupqav" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=82=A9=E8=86=80=E4=B8=8A=E7=9... "xg" <test@qpay.com.np>
- CDFA NOTICE. (sent from forged email address)
- =?gb2312?B?0KHFrtPRu7vJz7GqzsbH6cikxNrSwsjLuPzJp8HL?= "evlzppgm" <test@qpay.com.np>
- COMPENSATION PAYMENT W2 (sent from forged email address)
- ASSISTANCE NEEDED "Aisha Abu" <g.clementi@archiworld.it>
- REPLY PLEASE (sent from forged email address)
- # Hello Pls Reply!! (sent from forged email address)
- Re: PO (sent from forged email address)
- RE: CLAIM'''CLAIM "INFO" <info@lee.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=BA=AB=E6=9D=90=E8=B6=85=E5=A... "mc" <test@qpay.com.np>
- GOOD DAY? (sent from forged email address)
- YOUR ATM CARD IS READY, CONFIRM YOUR ADDRESS AND PHONE NUMBER "Dr. Godwin Patrice Aichoutou" <vwww.@clear.ocn.ne.jp>
- Stop Further Communication with Them.... "test" <test@80-109-88-39.cable.dynamic.surfer.at>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=A7=E5=AE=B6=E5=B8=AE=E6=8... "nclgbxm" <test@qpay.com.np>
- Re:SHOULD I TRUST YOU? (sent from forged email address)
- MY MAIL TO YOU online592687@telkomsa.net
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Miss Donna Story" <test@harunkor.com>
- HELLO MR DEAR (sent from forged email address)
- Request For A Business Relationship "Engr. Gary Vilakazi"<isak.sinani@finance.gov.mk>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu"<web@lee.com>
- HEART SURGERY OPERATION SUCCESSFUL. (sent from forged email address)
- Attn: (sent from forged email address)
- 02.08.2018 GOOD NEWS!! Dr Collins Aneke <www@giga.ocn.ne.jp>
- Payment Officer admin@mangocenter.com.ve
- REP WANTED ASAP>> Woodtai <informcenter@rgia.su>
- New Message (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E7=9A=84=E7=99=BD=E8=9... "ixffgfox" <test@qpay.com.np>
- For your kind Attention Alex Kolikov <rose_mary247@yahoo.com>
- :SPAM: BMW LOTTERY DEPARTMENT... (sent from forged email address)
- THE STATE DEPARTMENT. "Mr. Michael R. Pompeo" <info@lee.com>
- Kontaktieren Sie mich so schnell wie möglich!/ CONTACT ME ASAP! (sent from forged email address)
- Urgent Response Needed Asap (sent from forged email address)
- Can We Invest In Your Country (sent from forged email address)
- De: Mercia Akume Mercia Akume <m7ercia7@gmail.com>
- Info (sent from forged email address)
- Dear Respectfully, (sent from forged email address)
- $4, 000,
000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF... (sent from forged email address)
- RE:NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NE... "Mr.William C. Dudley" <test@synaq.com>
- PACKAGED FINANCIAL TRANSACTION (sent from forged email address)
- Hello!! "Johnson Kwame" <saipanpc@pticom.com>
- Re: Attention Required. (sent from forged email address)
- *** GMX Spamverdacht *** SPENDE "Neckel, Jason K" <JASON_K_NECKEL@homedepot.com>
- Garantie Darlehen Angebot gelten jetzt support@avfar.tj
- Yours sincerely, (sent from forged email address)
- Re: Thanks for paying attention (sent from forged email address)
- =?utf-8?Q?Spam?=
bubozu.net "zv" <test@qpay.com.np>
- Yours faithfully. Peter Owos <mr.peterowos1@gmail.com>
- From Arnold Finance Company!!! (sent from forged email address)
- BUSINESS PROPOSAL "Kathleen Taylor" <kathleentaylor@verifiedservers.net>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <lotterydept@bmworg.us>
- INFO (sent from forged email address)
- Oportunidades de investimento (sent from forged email address)
- Goodday: (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- Greetings Steve Forrest <edwardvidal@consultant.com>
- Is it true Uba Samuel <u_samuel@outlook.com>
- (no subject) (sent from forged email address)
- Richard & Angela Maxwell Congratulates You.. "Richard & Angela Maxwell" <richangela@maxwell.com>
- From: Mr.Luka Chachibaia (sent from forged email address)
- Investment (sent from forged email address)
- Good Day, (sent from forged email address)
- I'm waiting for your immediate reply, Gloria Paul <gloria.paul6@aol.com>
- Hello Celine Miguel <celinmig11@gmail.com>
- GREETINGS!!! (sent from forged email address)
- AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- Hello.. "Maryam Jamili" <pichaisundai00@gmail.com>
186 entries -- last updated: 2018-08-02 15:58 UTC
Sender domains:
- 80-109-88-39.cable.dynamic.surfer.at (1)
- a011.broada.jp (1), annemudge.com (1), aol.com (1), archiworld.it (2), aries.od.ua (4)
- bird.ocn.ne.jp (1), bmworg.us (1), business.telecomitalia.itnet (1)
- ccs.cr (1), clear.ocn.ne.jp (1), consultant.com (1)
- fbi.gov.ci (1), finance.gov.mk (2)
- giga.ocn.ne.jp (1), gmail.com (9)
- harunkor.com (1), homedepot.com (1), hosting.demosnet.ru (1)
- investment.com (1)
- lee.com (3), lee.org (2), lottery.com (1), luxgen.com.tw (1)
- mail.lviv.ua (1), maxwell.com (1), mild.ocn.ne.jp (1)
- office.com (2), outlook.com (1)
- printer.com (1), pticom.com (2)
- qpay.com.np (23)
- rgia.su (1)
- shou.com (1), support.com (1), synaq.com (1)
- telkomsa.net (1), test.com (1), touchpoint.cloud (1)
- usa.gov (1), usa.org (4)
- verifiedservers.net (1), vmc1981.com (1)
- yahoo.com (6)
Anti-fraud resources:
