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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.
- Your kind assistance. (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- From/ Mrs.Fen Lee (sent from forged email address)
- Chairman Investigation Department//8 "Bernd Frieze" <info@lee.com>
- SME PROJECT AND BUSINESS LOAN "Rashed Al Suwaidi"<info.ae27@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9C=BC=E7=9D=9B=E5=A6=B9=E7=9... "mnrcdm" <test@qpay.com.np>
- Yerin.banks@vownet.net CONGRATULATIONS!!!YOUR EMAIL ADDRESS ... Google Corporation <membership@lscm.hk>
- <I>Can You Handle This Project?, </I></DIV> (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- TREAT URGENT "Mr. Abrams Smith" <INFO@LEE.COM>
- Re:SHOULD I TRUST YOU? (sent from forged email address)
- Re: FINAL AWARD NOTIFICATION:: Email owner only! ELIZABETH MAQUES <test@gw.sltidc.lk>
- Compliments of the season to you and members of your family. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=9C=A8=E5=BA=9F=E5=BC=83=E5=B... "owgevdhai" <test@qpay.com.np>
- Low Interest Loan Available: (sent from forged email address)
- YOUR CONSIGNMENT IS READY. "U.S. Customs and Border protection Enforcement" <info@usa.org>
- THE STATE DEPARTMENT. (sent from forged email address)
- BMW AWARAD WINNING NOTIFICATION!! "Mrs. Rachael Adams" <info@lee.com>
- Dear Friend, "Mr. Antonis Liakos" <admin@cinemagic.dk>
- charity help! (sent from forged email address)
- (no subject) kimaberry33@yahoo.com
- Euro Million Jackpot winner "Euro Million Jackpot" <cyrus@kaicarmail.net>
- COCA COLA PROMOTION/PRIZE AWARD "COCA COLA PROMOTION" <cyrus@kaicarmail.net>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=92=8C=E5=B0=8F=E6=83=85=E4=B... "oopcjaokc" <test@qpay.com.np>
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- I'm waiting for your immediate reply, Gloria Paul <gloria.paul6@aol.com>
- WITH GOD YOUR SUCCESS IS GUARANTEED (sent from forged email address)
- Request for Partnership. (sent from forged email address)
- RESPONSE NEEDED online592687@telkomsa.net
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=BB=91=E4=B8=9D=E7=82=AE=E5=8... "wiq" <test@qpay.com.np>
- Re: Once again congratulation!!! (sent from forged email address)
- FINALE ZAHLUNG 2018 HERZLICHEN GLUCKWUNSCH (sent from forged email address)
- I HAVE CONTACTED YOU EARLIER NO RESPONSE?? (sent from forged email address)
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <paulk.madif@aol.de>
- Your long awaited part payment of $5.5 Million USD Dr Max Hansen <a.mwkskks@aol.com>
- Letzte E-Mail-Paketbenachrichtigung (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- Thanks for quick reply "Mr. Charly williams" <>
- Personal Email "Mr. David Gumede" <nikolai@universal.ee>
- Re: 06. August 2018 (sent from forged email address)
- Very urgent Wilson Olusegun <jamesabbey12@googlemail.com>
- MTCN: 859-638-0981 "Mr. Kent Paul" <www.@deluxe.ocn.ne.jp>
- **** Loan Offer **** (sent from forged email address)
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=81=B7=E4=BC=9A=E8=B4=AB=E4=B... "yh" <test@qpay.com.np>
- Your Abandon Consignment "James Dee" <james.d@usa.com>
- Dear Friend, "Mr. Antonis Liakos" <test@gematalbadai.com>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS "Mrs.Sue McDavitt"<>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, DC FBI OFFICE <membership@lscm.hk>
- GOOD NEWS "MRS ANNEBELLE " <ANANAN@orange.ocn.ne.jp>
- CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICE Mrgrant Watson <mrgrant_watson2@aol.com>
- Greetings, (sent from forged email address)
- I NEED YOUR URGENT HELP!! MRS. RITA K. MADINE.<sender@inof.net>
- In God We Trust (sent from forged email address)
- Congratulations!!! "Gareth & Catherine Bull"<info@bulls-giveback.com>
- JPMorgan Chase & Co. New York City (sent from forged email address)
- Play with me! <spencer@pageweavers.com>
- REGARDS SHUN YIN <info@deflon.org>
- 3% per annum financing "Financial A & S" <support@finas.info>
- BUSINESS PARTNERSHIP IS NEEDED!. (sent from forged email address)
- SUBJECT:YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Re: Mail From Miss Kira "Miss Kira"<kige32767@outll00k.com>
- From Arnold Finance Company!!! (sent from forged email address)
- Dear Sir/Madam, "Miss Monifa Zawadi. X" <info@usa.org>
- Re:PENDING SCAM VICTIMS COMPENSATION FUNDS (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AB=98=E6=B8=85=E5=9C=A8=E5=B... "edipu" <test@qpay.com.np>
- Re:Payment File Approval Final Notice (sent from forged email address)
- Can I trust You Urgent Reply (sent from forged email address)
- Attention Needed !!! Mark William <Mark.@arion.ocn.ne.jp>
- ABOUT YOUR FUNDS (URGENT REPLY NEEDED) (sent from forged email address)
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON USD$2,754,000.00 Google Corporations <membership@lscm.hk>
- Your Overdue Inheritance Funds.. (sent from forged email address)
- Positive Response... "Mr. Clifford Abrahams" <cliffordabrahamsABN@accountant.com>
- Reply as soon as possible (sent from forged email address)
- PERSONAL LETTER TO YOU !!! (sent from forged email address)
- Dear Respectfully, (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- MY GOOD DEED PLEASE USE IT PRUDENTLY "Gareth & Catherine Bull" <aminubash@outlook.com>
- Can I Trust You? "Sgt. Rachel Beringer" <rh@silvioiwata.com.br>
- READ!. (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Your Abandoned Package For Delivery!!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E5=AB=A9=E6=80=A7=E6=8... "yuqpuae" <test@qpay.com.np>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=87=A0=E4=B8=AA=E9=AB=98=E9=9... "of" <test@qpay.com.np>
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST). (sent from forged email address)
- TRANSACTION (sent from forged email address)
- Greetings, <>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E5=AB=A9=E5=A6=B9=E7=B... "rsyrsm" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=A3=8E=E9=AA=9A=E7=9A=84=E6=9... "zxk" <test@qpay.com.np>
- TELL US, WE WILL INVEST (sent from forged email address)
- Federal Bureau of Investigation.. (sent from forged email address)
- Please get back to me very urgent "Percy Hernandez" <venta@ukrincom.net>
- from Salim Zaid (sent from forged email address)
- Re: STACY <stacyatieno1950@gmail.com>
- I NEED YOUR ASSISTANCE, (sent from forged email address)
- pageweavers.com Last Upgrade Warning pageweavers.com <admin@support.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E5=AB=A9=E5=8F=AF=E7=8... "wgco" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E5=AB=A9=E6=80=A7=E6=8... "zbpjh" <test@qpay.com.np>
- Dear ATM Card Bearer admin@mangocenter.com.ve
- Bmw Company!! Mr. Brandon Hummel <info@comcast.net>
- Re: Charity Venture "M. M. Fridman" <info@charity.com>
- READ AND CONTACT HIM RIGHT NOW (sent from forged email address)
- URGENT RESPONSE NEEDED Mrs. Marina Williams <info@comcast.net>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B9=9F=E6=98=AF=E4=B8=AA=E4=B... "zqztyzqks" <test@qpay.com.np>
- 159.69.24.157 (sent from forged email address)
- GET BACK TO ME IMMEDIATELY IF YOU REALY WANT TO HELP Mrs MonicaCompaore <netanyaelizabeth0@aol.com>
- Project Request (sent from forged email address)
- Re: Business proposition for you. "Melvin M.Greg" <tk.sreejii@gmail.com>
- CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=88=9A=E6=88=90=E5=B9=B4=E7=9... "hvlbis" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=B0=81=E5=AE=B6=E7=9A=84=E5=A... "kyyulq" <test@qpay.com.np>
- WELCOME TO WESTERN UNION USA. wWESTERN UNION<info@usa.org>
- Re: Mercedes Benz Loyalty Awards ...... August 6, 2018 ........ (sent from forged email address)
- WITH DUE RESPECT.......... hr@tjzhtc.com
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- I plan to activate the account with your name as the origina... (sent from forged email address)
- Value Information. (sent from abused email account)
- RE WESTERN UNION <rponaogaon@passport.gov.bd>
- URGENT (sent from forged email address)
- E-mail Winning Notification ! "Mrs. Malonie Jefferson" <info@lottery.com>
- listen to me (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A5=B9=E6=98=AF=E6=9D=A5=E8=8... "zfbsmf" <test@qpay.com.np>
- Donating money to Charity, i need your advice (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=89=8B=E6=B7=AB=E4=BA=86=E5=B... "fukebtrcm" <test@qpay.com.np>
- I wish to seek your assistance (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=87=8E=E5=A4=96=E8=B8=8F=E9=9... "guqbxjt" <test@qpay.com.np>
- My Dearest One, Ms calista john <elizabethjohn43@yahoo.com>
- RE:INVESTMENT OPPORTURNITY "Miss Feng E. Mian"<conference@silora.co.il>
- FOR YOUR NOTICE 7/8/18 (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=8F=E5=B8=88=E5=A6=B9=E7=9... "aafl" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9E=81=E9=AA=9A=E7=9A=84=E5=A... "lgsgsjsl" <test@qpay.com.np>
- Hope all is well? (sent from forged email address)
- Wichtige Mitteilung jose_mera@hmha.gob.ec
- Dear please listen to me Sadiq Mercy <capi.carrara@tin.it>
- BMW LOTTERY DEPARTMENT!!! info@usa.org
- Very Urgent: Call Mr Johnson Nugent RIGHT Now For Consignmen... Mrs Sandra Leon <WWW.@able.ocn.ne.jp>
- Dearest One, My name is Miss Rosy Armen from Cote d'ivoire,... "Miss Rosy.Armen" <rosy.armen@hotmail.com>
- How are you doing today? Please read my email and reply me!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9F=AD=E5=8F=91=E5=B0=91=E5=A... "hazu" <test@qpay.com.np>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie03william@gmail.com>
- Attn: Scammed Victim, "From Mr.Ibrahim Mustafa Magu" <info@lee.org>
- Re:Re: Re:Re: Please Reply! "Mrs. Malai Mariam Bin"< trace@icap.fr>
- Regarding my charity project (sent from forged email address)
- Check Your Email In Respect To Your Funds// (sent from forged email address)
- Purpose !! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E5=AB=A9=E6=BC=82=E4=B... "cxfr" <test@qpay.com.np>
- Greetings (sent from forged email address)
- Play with me! <reflectiveprayer@pandgchurch.org.uk>
- Hello "Mr. X" <xx@yy>
- Hello Celine Miguel <celinmig11@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=82=A5=E8=87=80=E5=B7=A8=E4=B... "ewepmu" <test@qpay.com.np>
- Re: IMPORTANT MESSAGE "Henry Zheng" <""@investor.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9E=81=E5=93=81=E5=A5=B3=E5=8... "kn" <test@qpay.com.np>
- FUNDS TRANSFER NOTIFICATION (sent from forged email address)
- BMW LOTTERY DEPARTMENT. Mrs. Rachael Adams.<info@usa.org>
- ATM Card .? (sent from forged email address)
- Congratulation (sent from abused email account)
- Re: asdasddsa@land.ru
- Business Opportunity (sent from forged email address)
192 entries -- last updated: 2018-08-07 15:25 UTC
Sender domains:
- able.ocn.ne.jp (1), accountant.com (1), annemudge.com (1), aol.com (4), aol.de (1), aries.od.ua (4), arion.ocn.ne.jp (1)
- bulls-giveback.com (1)
- charity.com (1), cinemagic.dk (1), comcast.net (2)
- deflon.org (1), deluxe.ocn.ne.jp (1)
- finas.info (1)
- gematalbadai.com (1), gmail.com (5), googlemail.com (1), gw.sltidc.lk (1)
- hotmail.com (1)
- icap.fr (1), inof.net (1), investor.com (1)
- kaicarmail.net (2)
- lee.com (3), lee.org (1), lottery.com (1), lscm.hk (3)
- orange.ocn.ne.jp (1), outll00k.com (1), outlook.com (1)
- pageweavers.com (1), pandgchurch.org.uk (1), passport.gov.bd (1)
- qpay.com.np (24)
- silora.co.il (1), silvioiwata.com.br (1), support.com (2)
- tin.it (1)
- ukrincom.net (1), universal.ee (1), usa.com (1), usa.org (4)
- yahoo.com (1), yy (1)
Anti-fraud resources:
