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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.
- Hello Mrs Nadia Thompson <mrsnadithpson@gmail.com>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- GOOD DAY? (sent from forged email address)
- Goodday: (sent from forged email address)
- URGENT (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=A3=8E=E9=AA=9A=E8=80=81=E6=8... "fb" <test@qpay.com.np>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <lotterydept@bmworg.us>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Bank Alert From Standard Chartered Bank Of Cambodia..... Standard Chartered Bank Of Cambodia <stellawilson62@gmail.com>
- GREETINGS!!! (sent from forged email address)
- GREETINGS TO YOU BENEFICIARY WESTERN UNION OFFICE <www.@citrus.ocn.ne.jp>
- # Hello Pls Reply!! (sent from forged email address)
- Message From: Mr. Haviet Ajoba (sent from forged email address)
- charity help!! (sent from forged email address)
- Dear BMW Enthusiast (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=98=B4=E6=AF=9B=E5=BE=88=E6=9... "irmeraw" <test@qpay.com.np>
- FBI LETTER[CODE:210]f (sent from forged email address)
- URGENT AND IMPOTRANT OFFER. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=92=8C=E8=BA=AB=E6=9D=90=E8=B... "zz" <test@qpay.com.np>
- my subject "Mr.Paul Maroga" <test@avsmedia.net>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Re: PO (sent from forged email address)
- "APUESTAS DE ESTADO" Ref:EU/2284/MAD
- RE (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- Goodday: (sent from forged email address)
- THIS IS URGENT...... (sent from forged email address)
- Re: Project proposal "Mr. Karim Karoui" <karim.fgbank@gmail.com>
- Stop Further Communication with Them.... (sent from forged email address)
- (no subject) (sent from forged email address)
- Contact for your ATM CARD "Mrs. Omabala Nancy" <ww.@spice.ocn.ne.jp>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... (sent from forged email address)
- I am instructed to deliver a Draft/Check to you from Kirk Do... (sent from forged email address)
- Good Day, (sent from forged email address)
- RCS LOAN OFFER LOAN <accounts@vmc1981.com>
- Dear Fund Owner, (sent from forged email address)
- Geschäftsvorschlag (sent from forged email address)
- *****SPAM***** Geschäftsvorschlag (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. (sent from forged email address)
- LOAN ,,, (sent from forged email address)
- =?gb2312?B?0vm1tMjLxt67p83iwraz9rDXxNu1xLfKzc4=?= "rbm" <test@qpay.com.np>
- Re:SHOULD I TRUST YOU? (sent from forged email address)
- BMW LOTTERY DEPARTMENT... Mrs. Rachael Adams.<info@usa.org>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=B0=E6=BB=A1=E9=BB=91=E4=B... "rlgke" <test@qpay.com.np>
- 3% per annum financing "Financial A & S" <support@finas.info>
- Your contract/ Inheritance fund US$25,500.000.00 (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- HELLO MR DEAR (sent from forged email address)
- RE: GREETINGS TO YOU. "From Wife Of General Akin Ozturk $13.5 Million Donation"
<mrs.fatimaozturk@homemail.com>
- Can you honestly help me as you would do to your own relatio... "Miss Mary Dakota" <info@lee.org>
- Reminder. ANTHONY <info@usa.org>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=97=A9=E4=B8=8A=E5=8F=88=E4=B... "nrsjqgid" <test@qpay.com.np>
- Garantie Darlehen Angebot gelten jetzt admin@kbvostok.ru
- Urgent Notice Regarding Your Fund... (sent from forged email address)
- Dear friend Contact my secretary for the deliverying of your... "Mr. Mohamed Musa" <s.bh2@aol.com>
- SME PROJECT AND BUSINESS LOAN "Rashed Al Suwaidi"<info.ae27@gmail.com>
- Personal (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- YOUR ATM "Dr Max"<drmax21@inbox.lv>
- CLAIM YOUR WINNINGS (sent from forged email address)
- TREAT URGENT "Mr. Abrams Smith" <INFO@LEE.COM>
- Re: About my granddaughter. (sent from forged email address)
- Have you receive your funds (sent from forged email address)
- Information Graham Wayne <online828521@telkomsa.net>
- REPLY URGENT Mike Walkman <mikewalkman.@road.ocn.ne.jp>
- REQUEST FOR PARTNERSHIP "Graham Bestman" <iadmin@rosizs.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=80=81=E5=B8=88=E7=9A=84=E6=B... "avvbqwh" <test@qpay.com.np>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- Abandoned cargo (sent from forged email address)
- GOOD NEWS Ann Robinson <MRSANN@orange.ocn.ne.jp>
- COMPENSACTION PAYMENT 5 (sent from forged email address)
- INFO (sent from forged email address)
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS!!! (sent from forged email address)
- Reply as soon as possible (sent from forged email address)
- LOAN OFFER Better Finance <online2465204@telkomsa.net>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=90=9E=E8=89=BA=E6=9C=AF=E7=9... "zykuavl" <test@qpay.com.np>
- Transaction Offer (sent from forged email address)
- How are you doing today? Please read my email and reply me!! (sent from forged email address)
- Attention Beneficiary. Sir/ Madam. (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Miss Donna Story" <test@harunkor.com>
- RE:NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NE... "Mr.William C. Dudley" <test@synaq.com>
- UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK Kennedy Uzoka <admin@hfgj.xyz>
- EURO MILLION NOTIFICATION matassamuel750@gmail.com
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu"<web@lee.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=AD=A6=E6=B1=89=E5=87=BA=E5=B... "wyo" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9C=8B=E7=9C=BC=E7=A5=9E=E8=B... "cxgma" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=9C=A8=E5=AE=BE=E9=A6=86=E7=A... "os" <test@qpay.com.np>
- SHIPMENT James Edwards <jamesedward1123@gmail.com>
- FOR YOU online828521@telkomsa.net
- Re: Executive Proposal "Dong Xings" <enquiries@foramfera.com>
- COCA COLA PRIZE AWARD (sent from forged email address)
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS!!! (sent from forged email address)
- CAN I TRUST YOU/ I NEED YOUR ASSISTANCE..139 "Victor" <xx@belti.ru>
- Investment proposal Mr paterson Pinder <patersonpinder@office.com>
- Inform us your Idea, WE WILL INVEST (sent from forged email address)
- YOUR ATM VISA CARD IS READY "Mr. Cole Ferguson" <comercial@avalle.com.br>
- Re:IMPORTANT MESSAGE "lewis"<well@publicompserver.de>
- RESPONSE NEEDED online592687@telkomsa.net
- waiting for your respond (sent from forged email address)
- Congratulations! Read Carefully "Ms. Betty" <info@bmw.com>
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
- Garantie Darlehen Angebot gelten jetzt ?? support@ifn.su
- your Fund has finally been approved for transfer. "TOYOTA PROMOTION" <accounts@vmc1981.com>
- Greetings "Kate Carr Lee" <tech@stcharleseng.com>
- ATTENTION 88.255.236.79 (sent from forged email address)
- Dear Email Account Owner "Samuel Amankwa" <test@andrevillemont.com>
- Anfordern Ihres Pakets (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- VERY URGENT "Abii Debe" <masuda@clio.ne.jp>
- Urgent / Very Important Response. (sent from forged email address)
- From Darran Collins (sent from forged email address)
- =?GB2312?B?UmU6IFdlIGNhbiBvZmZlciBzZXJpZXMgaw==?=
=?GB2312?... "Sara" <bgupzeovq@hyc.info>
- TMB FAMILY GIFT (sent from abused email account)
- All You Need Is A Loan (sent from forged email address)
- RE:IMPORTANT MESSAGE (sent from forged email address)
- CONTACT DHL COMPANY FOR YOUR ATM CARD Dr William Erick <officefill865@gmail.com>
- kindly reply me back immediately Mrs Victoria Jina <a_mahdi3@aol.fr>
- CONFIDENTIEL (sent from abused email account)
- Abandoned Shipment James Edwards <yluqehupojy@yahoo.com>
- PLEASE READ AND GET BACK TO ME. (sent from forged email address)
- FROM MR. Francisco Basilio Francisco Basilio <frab@basilio.com>
- YOUR CHECK IS READY NOW: "Mrs. Jeanette Mann" <www.@minos.ocn.ne.jp>
- Dear Beneficiary, (sent from forged email address)
- Hadiah Bonus Tahun Baru. (sent from abused email account)
- Attention, Beneficiary "Mrs. Nancy Moore." <postoffiicenigerian@gmail.com>
- Final reminder!! (sent from forged email address)
- From Miss Jennifer Lar (sent from forged email address)
- Dear Beloved. "Mrs. Rozella Wittmeyer" <>
- I NEED YOUR RESPONSE "KATHRINE BRIDGE" <f.corsi@archiworld.it>
- Purchase Order "Waan Som" <>
- GOOD NEWS FROM MR.CHRIST INNOCENT "Mr. Chris Innocent" <waels@ammsuae.com>
- Greetings to you ; I am Mrs Doris Gomez; I want to make a do... Doris Gomez <dorisgomez10003@gmail.com>
- Good Morning Life Wise Pharmaceuticals <dallirich@yahoo.com>
- Payment Officer admin@mangocenter.com.ve
- For Your Urgent Attention (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- From Mrs. Ramilla Hugoma?. (sent from forged email address)
- Attention Fund Beneficiary 3Rd August 2018::;;;;;;;;;; (sent from forged email address)
- Dearest One, My name is Miss Rosy Armen from Cote d'ivoi... "Miss Rosy. Armen" <rosy.armen@hotmail.com>
- Re: How i receive my COMPENSATION. (sent from forged email address)
- NOTIFICATION LETTER (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: FINAL AWARD NOTIFICATION:: Email owner only! ELIZABETH MAQUES <faroque.info@live.ca>
- STOP ALL TRANSACTIONS "Mrs.Lucia Brooks" <info@usa.org>
- GOOD DAY, "Michael" <baptista@thomas.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8F=B0=E6=B9=BE=E6=B8=85=E7=B... "fxai" <test@qpay.com.np>
- Attn; Scammed Victims Compensation Payment Panel vbn 80 (sent from forged email address)
- Contact: Mr. Collins Umah "Mr. Andrew Ukoh" <www@etude.ocn.ne.jp>
168 entries -- last updated: 2018-08-03 15:17 UTC
Sender domains:
- ammsuae.com (1), andrevillemont.com (1), aol.com (1), aol.fr (1), archiworld.it (1), aries.od.ua (4), avalle.com.br (1), avsmedia.net (1)
- basilio.com (1), belti.ru (1), bmw.com (1), bmworg.us (1)
- citrus.ocn.ne.jp (1), clio.ne.jp (1)
- etude.ocn.ne.jp (1)
- finas.info (1), foramfera.com (1)
- gmail.com (9)
- harunkor.com (1), hfgj.xyz (1), homemail.com (1), hotmail.com (1), hyc.info (1)
- inbox.lv (1)
- lee.com (2), lee.org (1), live.ca (1)
- mail.com (1), mailbox.com (1), minos.ocn.ne.jp (1)
- office.com (1), orange.ocn.ne.jp (1)
- publicompserver.de (1)
- qpay.com.np (12)
- road.ocn.ne.jp (1), rosizs.com (1)
- shou.com (1), spice.ocn.ne.jp (1), stcharleseng.com (1), support.com (1), synaq.com (1)
- telkomsa.net (2), thomas.com (1)
- usa.org (3)
- vmc1981.com (2)
- yahoo.com (2)
Anti-fraud resources:
