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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.
- MESSAGE DATED 26/05/2012 (I HAVE SOMETHING FOR YOU) (sent from forged email address)
- TREAT URGENT "Mr. Abrams Smith" <INFO@LEE.COM>
- Payment Officer admin@mangocenter.com.ve
- FOR YOU online828521@telkomsa.net
- Attn; Scammed Victims Compensation Payment Panel vbn 80 (sent from forged email address)
- RE:IMPORTANT MESSAGE (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Goodday: (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E8=A7=89=E5=BE=97=E5=A... "tyxstxjf" <test@qpay.com.np>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- TOP URGENT ABOUT FUNDS RELEASE AMBASSADOR SRGJAN KERIM UN <officeun1985@gmail.com>
- RESPONSE NEEDED online592687@telkomsa.net
- [***** SPAM 25.3 *****] please get back to me as soon as pos... (sent from forged email address)
- Your contract/ Inheritance fund US$25,500.000.00 (sent from forged email address)
- REF/EU/9420X2/2018/CWS "EURO MILLION" <info@lotto.eu>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B8=88=E9=99=A2=E7=9A=84=E7=B... "dzkb" <test@qpay.com.np>
- Enjoy? <reflectiveprayer@pandgchurch.org.uk>
- From: Lucinda Nathan Lucinda Nathan <n56ehi@gmail.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- I needs your concern! Faraa mensah <mfak90123@aol.fr>
- STOP ALL TRANSACTIONS "Mrs.Lucia Brooks" <info@usa.org>
- Attention Fund Beneficiary 3Rd August 2018::;;;;;;;;;; (sent from forged email address)
- Purchase Order "Waan Som" <>
- Dear Friend, (sent from forged email address)
- Attn: Recipient, (sent from forged email address)
- PAYMENT. "TOYOTA PROMOTION" <accounts@vmc1981.com>
- GOOD DAY TO YOU "Lonnie Bruhin" <mail@vaneupen.co>
- BMW LOTTERY DEPARTMENT... Mrs. Rachael Adams.<info@usa.org>
- let me have your consent should you be interested (sent from forged email address)
- CONTACT MR DANIEL NUGGET Irrevocable Payment Order <martingrahamagent@gmail.com>
- Re: Greetings to you, (sent from forged email address)
- COMPENSATION ATTENTION: BENEFICIARY. (sent from forged email address)
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu"<web@lee.com>
- Contact Fedex Now!!! Mr and Mrs Allen Large <largelove@logistics.co.uk>
- Attention Beneficiary of $3Million USD !!! "vivian" <info@lee.org>
- Anfordern Ihres Pakets (sent from forged email address)
- MAIL FROM MRS. ROSE SMITH "Mrs.Rose smith" <Mrsrosesmith.@vega.ocn.ne.jp >
- Attention Beneficiary. Sir/ Madam. (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- Dear Sir / Madam...... (sent from forged email address)
- Garantie Darlehen Angebot gelten jetzt support@ifn.su
- Re: FINAL AWARD NOTIFICATION:: Email owner only! ELIZABETH MAQUES <faroque.info@live.ca>
- Have you received your funds? "States Treasury" <test@test.com>
- Re: Your fund is ready for Transfer "Mr. Edward Adamu" <test@asharqalarabi.org.uk>
- Dear Sir;Madam.????????? "Goncalves Marc" <goncalvessedaminou1@hotmail.com>
- RE:UNITED BANK FOR AFRICA (sent from forged email address)
- Re: "Mrs Mia Xiong" <info05@mail.lviv.ua>
- Dear BMW Enthusiast (sent from forged email address)
- Dear friend Contact my secretary for the deliverying of your... "Mr. Mohamed Musa" <s.bh2@aol.com>
- GOOD NEWS Ann Robinson <MRSANN@orange.ocn.ne.jp>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- I NEED YOUR URGENT HELP!! MRS. RITA K. MADINE.<sender@inof.net>
- Hello From Mrs Sarah (sent from forged email address)
- GOOD DAY (sent from forged email address)
- TELL US AN INTERESTING IDEA, WE WILL INVEST (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE. "Federal Minister of Finance" <info@capital-bd.com>
- Proposal (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9C=89=E8=BF=99=E6=A0=B7=E7=9... "plmjzu" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=82=89=E8=82=89=E5=A6=B9=E7=9... "yxb" <test@qpay.com.np>
- Get Back to Me ! (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Re: Investment Partnership (sent from forged email address)
- YOUR PAYMENT FILE HAS BEEN SUBMIT TO BANK OF AMERICA (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BE=8E=E8=83=B8+=E4=B8=9D=E8=... "xf" <test@qpay.com.np>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=8D=AE=E8=AF=B4=E5=92=8C=E7=9... "ru" <test@qpay.com.np>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- CLAIM YOUR FUNDS!!! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Can you honestly help me as you would do to your own relation? (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=80=E5=AD=97=E9=A9=AC=E7=B... "brsggin" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9C=8B=E4=BC=BC=E6=96=87=E9=9... "afxag" <test@qpay.com.np>
- Re: (sent from forged email address)
- [GSN Suspected Spam] instruction to credit your account with... (sent from forged email address)
- From: Mr.Luka Chachibaia (sent from forged email address)
- Dear Sir (sent from forged email address)
- =?utf-8?Q?Spam?=
MY CHRITY DONATION TO YOU (sent from forged email address)
- Your Urgent Attention Needed!!!! CBN-CODE021 (sent from forged email address)
- RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT Mr Patrick Edward <paul.ader110@gmail.com>
- Investment proposal Mr paterson Pinder <patersonpinder@office.com>
- DEAR BENEFICIARY WESTERN UNION <info@usa.org>
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS!!! (sent from forged email address)
- Greetings "Robert Mitchell" <info@lee.org>
- QUICKLY AND REPLY western <fukurara@soleil.ocn.ne.jp>
- Your Assistance Is Needed "Mr. Donald Chika" <info@lee.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=8F=E6=97=A5=E9=87=8C?= "uaebaakyf" <test@qpay.com.np>
- Good Day (sent from forged email address)
- COCA COLA PROMOTION/PRIZE AWARD "COCA COLA PRIZE AWARD" <ulin0913@pchome.com.tw>
- Re: Re: TELEGRAPHIC TRANSFER NOTICE= (sent from forged email address)
- BUSINESS PARTNERSHIP IS NEEDED. (sent from forged email address)
- Abandoned cargo (sent from forged email address)
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
- HELLO GOOGLE USER (sent from forged email address)
- URGENT NOTIFICATION ON YOUR FUNDS (sent from forged email address)
- Attn: Beneficiary: THIS IS CONFIDENTIAL''' "Mr. Patrick Davies" <info@usa.org>
- Low Interest Loan Available: (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B9=A1=E4=B8=8B=E7=9A=84=E5=A... "tkegzpvo" <test@qpay.com.np>
- The international monetary fund (I.M.F.) (sent from forged email address)
- waiting for your respond (sent from forged email address)
- WITH DUE RESPECT,.//./.mm support@g1501dh.com
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9C=89=E9=92=B1=E9=9A=8F=E4=B... "yhctilpn" <test@qpay.com.np>
- charity help!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AA=9A=E5=A6=BB=E5=B0=8F=E5=9... "ft" <test@qpay.com.np>
- I WANT TO INVEST Mrs MariaM MohammaD <mrsmariammohammed3@gmail.com>
- =?gb2312?B?xOrH4bnzuL6+zcrHsK7N5rykx+k=?= "phqlpit" <test@qpay.com.np>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- Dear Beloved. "Mrs. Rozella Wittmeyer" <>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=B7=AB=E8=8D=A1=E5=B0=91=E5=A... "xuetywnn" <test@qpay.com.np>
- URGENT HELP NEEDED PLS..!!! "Mrs Esther Emmanuel" <mrsesther_emms@northernuk.org>
- Hello Dear (sent from forged email address)
- Your ATM CARD Has Been Registered UBA BANK <cral.smat@alice.it>
- I Will Help. "Mary James" <myjames347@usa.com>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Richard & Angela Maxwell Congratulates You.. "Richard & Angela Maxwell" <richangela@maxwell.com>
- Check Your Email (sent from forged email address)
- CHECK YOUR EMAIL (sent from forged email address)
- Re: james.ackermann@uzh.ch
- Congratulatins, UN Org Award. (sent from forged email address)
- Re-Issuance of Your Upgraded ATM Debit Card Nos;
5416557102... "Card Issuer & Securities Services;" <info@bortacina.com.tr>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Re: Fund (sent from forged email address)
- I NEED YOUR HELP FOR A BUSINESS PROPOSAL "Sgt. Andrew Chamdler" <info@nileofhope.com>
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS!!! (sent from forged email address)
- Re: Fund (sent from forged email address)
- RE: CAN I TRUST YOU ? (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. Brenda Thompson<info@lee.org>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. Brenda Thompson" <info@lee.org>
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@245.162.195.200.static.copel.net>
- Hello "Dr.Adrian Frost" <online1009816@telkomsa.net>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=BF=AE=E6=89=8B=E6=9C=BA=E7=9... "rphjm" <test@qpay.com.np>
- Re:Payment File Approval Final Notice (sent from forged email address)
- HAVE BEEN TRYING TO REACH YOU (sent from forged email address)
- TO WHOM IT MAY CONCERN: Sir/Madam Catherine Afred <afredcatherine@gmail.com>
152 entries -- last updated: 2018-08-04 15:36 UTC
Sender domains:
- 245.162.195.200.static.copel.net (1)
- alice.it (1), angelic.com (1), aol.com (1), aol.fr (1), aries.od.ua (4), asharqalarabi.org.uk (1)
- bortacina.com.tr (1)
- capital-bd.com (1)
- gmail.com (6)
- hotmail.com (1)
- inof.net (1)
- lee.com (2), lee.org (5), live.ca (1), logistics.co.uk (1), lotto.eu (1)
- mail.lviv.ua (1), mailbox.com (1), maxwell.com (1)
- nileofhope.com (1), northernuk.org (1)
- office.com (1), orange.ocn.ne.jp (1)
- pandgchurch.org.uk (1), pchome.com.tw (1)
- qpay.com.np (15)
- shou.com (1), soleil.ocn.ne.jp (1), support.com (1)
- telkomsa.net (1), test.com (1)
- usa.com (1), usa.org (4)
- vaneupen.co (1), vega.ocn.ne.jp (1), vmc1981.com (1)
Anti-fraud resources:
