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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.
- Paket übertragung anfrage (sent from forged email address)
- Check Your Email (sent from forged email address)
- charity help! (sent from forged email address)
- THE STATE DEPARTMENT. "Mr. Michael R. Pompeo" <info@lee.com>
- Letzte Paketbenachrichtigung (sent from forged email address)
- Congratulations!!! "Gareth & Catherine Bull"<info@bulls-giveback.com>
- RE:DID YOU CHANGE DETAILS? (sent from forged email address)
- TREAT URGENT "Mr. Abrams Smith" <INFO@LEE.COM>
- Dear Friend, (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- BMW LOTTERY DEPARTMENT "MRS.NATTA MILLER"<info@usa.org>
- Get Back To Me ... "Mr. Barr. Morrino Lee" <morinolee@consultant.com>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- CONTACT YOUR AGENT (MR. JAMES SMITH). (sent from forged email address)
- Re: Your Money takemncs<takem4037@gmail.com>
- SUBJECT:YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- RE (sent from forged email address)
- Attention Fund Beneficiary /36.89.18.3 "U.S.Customs and Border Protection" <info@usa.org>
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <paulg.madie@aol.de>
- I NEED YOUR URGENT HELP!! MRS. RITA K. MADINE.<sender@inof.net>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- BUSINESS PROPOSER bycas@flywan.net
- CHECK YOUR EMAIL (sent from forged email address)
- Have you received your fund? "Mr.Jones" <info@so-en.com.ph>
- Please Kindly Get Back To Me...............196 (sent from forged email address)
- Your Abandon Consignment "James Dee" <james.d@usa.com>
- REF/PAYMENTS CODE: 09284B. =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <un.depttun@gmail.com>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AA=9A=E5=A6=BB=E7=99=BD=E8=8... "wktco" <test@qpay.com.np>
- =?gb2312?B?tci0/b3Tv821xLi01NPQ1Mfp?= "xkmwrp" <test@qpay.com.np>
- ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- fbi inquiry[code:210]t (sent from forged email address)
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- URGENT AND IMPORTANT ASSISTANCE. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <officesuc@yahoo.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=A2=AB=E8=BF=9E=E7=BB=AD=E4=B... "ytqeum" <test@qpay.com.np>
- From Barr Philip Twite <davidasare70005@gmail.com>
- URGENT NOTIFICATION ON YOUR FUNDS (sent from forged email address)
- fbi inquiry[code:210]N (sent from forged email address)
- Hello Dear Beloved,reply. Hamza Maho <hamza.maho2@aol.com>
- YOUR ATM CARD IS READY, CONFIRM YOUR ADDRESS AND PHONE NUMBER "Dr. Godwin Patrice Aichoutou" <vwww.@clear.ocn.ne.jp>
- CONTACT YOUR DIPLOMATIC AGENT NOW DIPLOMAT BRUNO <www. @mild.ocn.ne.jp>
- URGENT (sent from forged email address)
- FBI LETTER[CODE:210]b} (sent from forged email address)
- Urgent Notification. "fm" <frank1953moore@gmail.com>
- Good news, Transfer of US$2,950,000 to your account Alice Hughes <ines@crediserv.com>
- COCA COLA PROMOTION/PRIZE AWARD "COCA COLA PRIZE AWARD" <ulin0913@pchome.com.tw>
- kindly reply me back immediately Mrs Victoria Jina <kate.nassa@aol.fr>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=87=8E=E5=A4=96=E9=9C=B2=E8=9... "aamnin" <test@qpay.com.np>
- I need your partnership for this legal deal (sent from forged email address)
- Dear Sir/Madam Mrs Mia Xiong <sh.rahimi@eng.ui.ac.ir>
- I need your assistance. (sent from forged email address)
- I have an important project to discuss with you. Celine Miguel <celinmig11@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=8E=E8=BF=9C=E9=81=93=E8=8... "lsjidr" <test@qpay.com.np>
- RE: 04/08/2018 (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 173.12.157.213 (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9E=81=E5=93=81=E5=A4=A7=E6=B... "ztb" <test@qpay.com.np>
- Attn: (sent from forged email address)
- Hello Dear Respected One Juliet Attah <juliet_attah1@libero.it>
- CONTACT THE BANK FOR YOUR PAYMENT VIA ATM VISA CARD 85 r "UNITED NATION COMPNSATION DEPARTMENT" <mslinda@un.org>
- CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. (sent from forged email address)
- =?utf-8?q?N=2ERif=3ASU/100/ESP_=22Contactar_r=C3=A1pidamente... <elgordointernacional@gmail.com>
- COCA COLA PROMOTION/PRIZE AWARD "COCA COLA PROMOTION" <cyrus@kaicarmail.net>
- Greetings, (sent from forged email address)
- Re: 05. August 2018 (sent from forged email address)
- ATTENTION : MY DEAR (sent from forged email address)
- Attn; Scammed Victims Compensation Payment Panel vbn 80 (sent from forged email address)
- Business Proposal in Bangladesh : "Dr.Sophia Blake" <service@vbv.fr>
- ***Spam*** THE STATE DEPARTMENT. (sent from forged email address)
- RE (sent from forged email address)
- ATTENTION YOUR ATM CARD HAVE BEEN RECOVERED dr john timba <www.@arion.ocn.ne.jp>
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE (sent from forged email address)
- GOOD DAY (sent from forged email address)
- A CRY FROM SYRIA ....... PLEASE HELP !!! (sent from forged email address)
- Re: Your Package for Delivery (sent from forged email address)
- TELL US AN INTERESTING IDEA, WE WILL INVEST (sent from forged email address)
- =?utf-8?q?Zuverl=C3=A4ssiges_Kreditangebot_gilt_jetzt_=3F?= <contact@inf-technology.com>
- Can I Trust You? (sent from abused email account)
- VERY URGENT (sent from forged email address)
- Congratulation!!! Good News From Facebook "Facebook Inc" <amason@stratoshomes.net>
- Dear Friend, (sent from forged email address)
- From Daniel Jones (Urgent Response) DANIEL JONES <auditor1_dj@yahoo.co.uk>
- READ AND CONTACT HIM RIGHT NOW (sent from forged email address)
- From Daniel Jones (Urgent Response) DANIEL JONES <auditor11_dj@yahoo.co.uk>
- YOUR CONTRIBUTION (sent from forged email address)
- Garantie Darlehen Angebot gelten jetzt ?? support@ifn.su
- Dear Beneficiary "United Nations" <no-reply.un-gh.org@MABR-AST-02.localdomain>
- Greetings, (sent from forged email address)
- Dear BMW Enthusiast (sent from forged email address)
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... elena_figueroa@hmha.gob.ec
- Contact:United States Treasury Department. "Mr. Steven Mnuchin" <info@usa.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=A1=AA=E6=B7=AE=E6=88=91=E7=8... "jlddrxuls" <test@qpay.com.np>
- Re: Greetings to you, (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8F=8C=E6=B4=9E=E7=AD=89=E7=9... "qykxp" <test@qpay.com.np>
- VERY URGENT (sent from forged email address)
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... jose_mera@hmha.gob.ec
- Sehr wichtig., (sent from forged email address)
- Request for Partnership. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A8=87=E5=B0=8F=E5=A5=B3=E5=8... "zinb" <test@qpay.com.np>
- WITH GOD YOUR SUCCESS IS GUARANTEED (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=84=9A=E4=B8=8A=E7=9A=84=E6=8... "agbuz" <test@qpay.com.np>
- BMW AWARAD WINNING NOTIFICATION!! "Mrs. Rachael Adams" <info@lee.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=BA=AB=E7=A9=BF=E9=BB=91=E4=B... "gerj" <test@qpay.com.np>
- Bmw Company!! Mr. Brandon Hummel <info@comcast.net>
- Hello Miss Cynthia Adams <mcacccadams@gmail.com>
- Positive Response... "Mr. Clifford Abrahams" <cliffordabrahamsABN@accountant.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=98=A5=E8=89=B2=E5=87=BA=E7=A... "osejlfzv" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A8=87=E5=B0=8F=E5=A5=B3=E5=8... "rhfjse" <test@qpay.com.np>
- Reply, Mohamed Raffat <mohemed.raffat@gmail.com>
- Message From Mr. Michael. "Mr. Michael" <hudson@samantha.com>
- Loan for projects and business expansion.+ (sent from forged email address)
- *****SPAM***** Geschäftsvorschlag (sent from forged email address)
- Treat confidential, I wait your urgent response. "Dennis Morgan" <nitc.gov.np@id.month>
- About my grandduaghter. (sent from forged email address)
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- STOP CONTACTING!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=90=8E=E5=85=A5=E7=88=86=E6=9... "inshzyyj" <test@qpay.com.np>
- US D$12.5 M ATM CARD SEND YOUR INFO NOW "EMMA" <admin@energi.nybro.se>
- Re: FINAL AWARD NOTIFICATION:: Email owner only! ELIZABETH MAQUES <test@gw.sltidc.lk>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=91D=E7=9A=84=E5=A4=A7=E5=... "ocvpstphh" <test@qpay.com.np>
- SORRY FOR THIS BAD NEWS RECEIVED TODAY FROM YOUR NEXT OF KIN... OFFICEOFTHEPRESIDENCY DRC <presidency_flp2@yahoo.co.uk>
- RE:INVESTMENT OPPORTURNITY "Miss Feng E. Mian"<conference@silora.co.il>
- Greetings, Komanu Philippe <barr_gregoryjones@yahoo.com>
- PLEASE GET IN TOUCH! (sent from forged email address)
- HELLO sgt@yandex.com
- ARE YOU AWARE OF YOUR PACKAGE ? Jake Harrison <david_wilson00119@yahoo.com>
- Loans "Financial Home Services"<samelec@samhospital.com>
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <paulk.madif@aol.de>
- MY NEW YEAR GIFT OF HOPE. "byungkyokim@daum.net" <byungkyokim@daum.net>
- Hello beloved one in Christ. "'Mrs.Elizabeth'" <elizabeth.tous@caprinet.com.mx>
- Quick Loan Offer At 5% Fixed Interest Rate "DirectAxis Financial Services" <directaxisservices_dept@financier.com>
- Your kind assistance. (sent from forged email address)
- $5,000.00 sent today. Office File <www.@bell.ocn.ne.jp>
- <I>Can You Handle This Project?, </I></DIV> (sent from forged email address)
- My Dearest One, Ms calista john <doris.thomas89@yahoo.com>
- Good day, "Mrs Abigail Woodward," <iris@sat-space.net>
- URGENT BUSIUNESS HELP (sent from forged email address)
- TRANSACTION (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <student@cl-medyka.pl>
- <I>Can You Handle This Project?, </I></DIV> (sent from forged email address)
- YOUR SINCERE HELP NEEDED..!!! "MRS ESTHER EMMANUEL" <no-reply@estheeeemmys.org>
- RESPONSE NEEDED online592687@telkomsa.net
- Rif:HS/1018/ESP <elgordointernacional@financier.com>
- Re: Once again congratulation!!! (sent from forged email address)
- Dear Friend Dear Friend <veruschka@telkomsa.net>
- Chairman Investigation Department//8 "Bernd Frieze" <info@lee.com>
- Hello Dear, admin@mangocenter.com.ve
- Can I trust You Urgent Reply (sent from forged email address)
- Good News "Mrs. Luke .C.James" <98458157wd@gmail.com>
- john@oke-thomas.com CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS... Google Corporation <membership@lscm.hk>
- RE: Your ATM CARD IS READY. (sent from forged email address)
168 entries -- last updated: 2018-08-06 15:20 UTC
Sender domains:
- accountant.com (1), aol.com (1), aol.de (2), aol.fr (1), aries.od.ua (4), arion.ocn.ne.jp (1)
- bell.ocn.ne.jp (1), bulls-giveback.com (1)
- caprinet.com.mx (1), cl-medyka.pl (1), clear.ocn.ne.jp (1), comcast.net (1), consultant.com (1), crediserv.com (1)
- daum.net (1)
- energi.nybro.se (1), eng.ui.ac.ir (1), estheeeemmys.org (1)
- financier.com (2)
- gmail.com (9), gw.sltidc.lk (1)
- id.month (1), inf-technology.com (1), inof.net (1)
- kaicarmail.net (1)
- lee.com (4), libero.it (1), lscm.hk (1)
- mabr-ast-02.localdomain (1), mild.ocn.ne.jp (1)
- pchome.com.tw (1)
- qpay.com.np (15)
- samantha.com (1), samhospital.com (1), sat-space.net (1), silora.co.il (1), so-en.com.ph (1), stratoshomes.net (1), support.com (1)
- telkomsa.net (1)
- un.org (1), usa.com (2), usa.org (2)
- vbv.fr (1)
- yahoo.co.uk (3), yahoo.com (4)
Anti-fraud resources:
