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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.
- listen to me (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=B0=E4=B9=B3=E8=82=A5=E8=8... "vq" <test@qpay.com.np>
- Purpose !! (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Regarding my charity project (sent from forged email address)
- Wichtige Mitteilung jose_mera@hmha.gob.ec
- ATTENTION. (sent from forged email address)
- Your Overdue Inheritance Funds.. (sent from forged email address)
- =?utf-8?Q?Spam?=
Re: Your Proposal (sent from forged email address)
- FUNDS TRANSFER NOTIFICATION (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Federal Bureau of Investigation. (sent from forged email address)
- Check Your Email In Respect To Your Funds// (sent from forged email address)
- RE:INVESTMENT OPPORTURNITY "Miss Feng E. Mian"<conference@silora.co.il>
- BMW LOTTERY DEPARTMENT... Mrs. Rachael Adams.<info@usa.org>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- COCA COLA PROMOTION/PRIZE AWARD "COCA COLA PROMOTION" <cyrus@kaicarmail.net>
- Urgent Notice Regarding Your Fund... (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Your Abandon Consignment "James Dee" <james.d@usa.com>
- YOUR CONTRIBUTION (sent from forged email address)
- **** Loan Offer **** (sent from forged email address)
- =?utf-8?B?77u/RnJvbSBEci5KYW1lcyBCcm9kZXJpY2s=?= Dr.James Broderick <jame09.ubs@hotmail.com>
- Please "Julian Mene" <menej@rediffmail.com>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. Brenda Thompson<info@lee.org>
- This is from Mr. Kenneth. Read carefully and respond immedia... (sent from forged email address)
- Attention Fund Beneficiary /36.89.18.3 "U.S.Customs and Border Protection" <info@usa.org>
- Yours sincerely, (sent from forged email address)
- TREAT URGENT "Mr. Abrams Smith" <INFO@LEE.COM>
- PERSONAL LETTER TO YOU !!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=9D=9A=E6=8C=BA=E7=9A=84=E5=8... "cuuifqad" <test@qpay.com.np>
- Re: Confirmation Letter !!!--- "Col.Ivan Todd" <info@lee.org>
- =?gb2312?B?us29v8TbsavT48mnw8PX9rCus6zT0LjQvvU=?= "qgb" <test@51iwifi.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=BA=AB=E6=9D=90=E8=B6=85=E5=A... "hjhoqwjj" <test@qpay.com.np>
- Hope all is well? (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=92=8C=E8=80=81=E6=83=85=E4=B... "zdz" <test@qpay.com.np>
- Re: Mr Fred 8/7/2018 (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8E=9Dj=E5=A8=87=E5=A6=BB=E7=... "kn" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=92=85=E8=B5=B7=E5=B1=81=E8=8... "jkrabbu" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=8D=E7=A9=BF=E5=86=85=E8=A... "tfml" <test@qpay.com.np>
- Re: 07. August 2018 (sent from forged email address)
- =?gb2312?B?y67E28TbtcTJ2cWuo6y7ucrHt9u67MmrtcTFtg==?= "qq" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=96=B0=E6=B3=A1=E4=B8=8A=E7=9... "toxbaz" <test@qpay.com.np>
- Congratulations!!! "Gareth & Catherine Bull"<give-back@garinebull.com>
- VERY URGENT (sent from forged email address)
- please help as soon as possible (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=95=BF=E6=9E=AA=E5=A4=A7=E6=8... "ngdoej" <test@qpay.com.np>
- Aw: "Paul Klaus" <postmaster@diplomatie.gov.tn>
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@245.162.195.200.static.copel.net>
- Email owner only......... (sent from forged email address)
- Re: You Received My Email ? (sent from forged email address)
- Hello My Dear , h.me51@aol.fr
- Re: Transfer Confirmation (sent from forged email address)
- RE: RECALL OF YOUR FUND (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=95=BF=E6=9E=AA=E5=A4=A7=E6=8... "dsog" <test@qpay.com.np>
- URGENT CONFIDENTIAL MESSAGE FOR YOU "Mr. Yamamoto Ikuo" <reception@theworkplace.co.za>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=80=81=E5=A9=86=E7=9A=84=E6=9... "hrvl" <test@qpay.com.np>
- Your fund ready for delivery (sent from forged email address)
- Best Solution®. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=B1=B3=E6=8B=89?= "ww" <test@qpay.com.np>
- Reply as soon as possible (sent from forged email address)
- E-mail Winning Notification ! "Mrs. Malonie Jefferson" <info@lottery.com>
- Attn: Beneficiary. "Herbert Smith" <test@rententips.de>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AB=A9=E5=AB=A9=E7=9A=84=E7=B... "zz" <test@qpay.com.np>
- Hello ! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AA=9A=E5=A8=98=E4=BB=AC=E4=B... "jtvlfy" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
gdguojian.net "mj" <test@qpay.com.np>
- =?utf-8?q?Zuverl=C3=A4ssiges_Kreditangebot_gilt_jetzt_?= admin@kbvostok.ru
- Dear Respectfully, (sent from forged email address)
- Re:iPhone WhatApp Android User (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=B5=93=7C=E5=A5=B3=E6=95=99=E... "pv" <test@qpay.com.np>
- Re: Greetings to you, (sent from forged email address)
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE (sent from forged email address)
- Dear Beloved, Your Assistance is needed!!!... From Mr. Bryan Phillip<info@usa.org>
- Dear Scam Victim "United Nations/IMF Assisted Program" <noreply@cbn.gov.ng>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=87=91=E5=8F=91=E7=9A=84=E8=A... "ua" <test@qpay.com.np>
- Positive Response... "Mr. Clifford Abrahams" <cliffordabrahamsABN@accountant.com>
- OFFICIAL NOTIFICATION LETTER. (sent from forged email address)
- From Mr.Allen mellor (sent from forged email address)
- Dear child of God, m.heidi14@aol.fr
- Project Request (sent from forged email address)
- (Are you Interested in being a debt collector officer) 111 (sent from forged email address)
- Please Reply Urgently "Mr.Patrick Mensah" <kaimanima01@gmail.com>
- Very Urgent: Call Or Text Mr Johnson Nugent Right Now For Th... Mrs Sandra Leon <WWW.@able.ocn.ne.jp>
- COMPENSATION.... WESTERN UNION <kernanaliacristina@gna.gob.ar>
- Reply fast. "Hussein Harmush" <"hussian@"@motel-one.com>
- YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- MY ENCOURAGEMENT CONFIDENCE IN YOU. ... (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! info@usa.org
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=BB=91=E4=B8=9D=E6=80=A7=E6=8... "uowqers" <test@qpay.com.np>
- Re: Urgent Response Required (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8F=AF=E7=88=B1=E7=9A=84=E5=A... "fntusilbt" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AA=9A=E8=87=80=E5=A5=B3=E5=8... "vzycmowvm" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=88=86=E4=BA=AB95=E5=90=8E=E5... "kd" <test@qpay.com.np>
- *****SPAM***** Geschäftsvorschlag (sent from forged email address)
- Investment Business Proposal Read Attached Letter Mrs Margret Zuta <online709143@telkomsa.net>
- HAVE YOU BEEN ABLE TO RECEIVER YOUR FUNDS....... (sent from forged email address)
- kindly reply me back immediately Mrs Victoria Jina <a.mahdi3@aol.fr>
- INTERNATIONAL MONETARY FUND (IMF), James Roaf <uscustoms4@aol.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BE=8E=E5=A5=B3=E9=BB=91=E6=9... "xc" <test@qpay.com.np>
- Request for Partnership. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=80=A7=E6=84=9F=E8=95=BE=E4=B... "ghlwspvf" <test@qpay.com.np>
- Ihr Paket wurde zugestellt (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=85=92=E5=BA=97=E5=90=8E=E5=8... "tcky" <test@qpay.com.np>
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <madipaul4@aol.fr>
- My Name Is Mr. Musa Ibrahim. (sent from abused email account)
- =?utf-8?Q?Spam?=
=?utf-8?Q?90=E5=90=8E=E8=B1=B9=E7=BA=B9=E5... "cxarplzd" <test@qpay.com.np>
- Re: Financial Aid "Maratovich M. Fridman" <info@charity.com>
- CONTACT THE RIGHT OFFICE FOR YOUR FUND (sent from forged email address)
- Dear Beneficiary, FINAL NOTICE..201 "Paul" <info@belti.ru>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AB=A9=E5=AB=A9=E7=9A=84=E5=A... "lv" <test@qpay.com.np>
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <paulg.madie@aol.de>
- BMW AWARAD WINNING NOTIFICATION!! "Mrs. Rachael Adams" <info@lee.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=96=9C=E6=AC=A2=E4=B8=BB=E5=8... "kr" <test@qpay.com.np>
- I WANT TO INVEST Mrs MariaM MohammaD <mrsmariammohammed1@gmail.com>
- U.S Department of State Fund Notice (sent from forged email address)
- Kontaktieren Sie mich so schnell wie möglich!/ CONTACT ME ASAP! (sent from forged email address)
- YOUR MESSAGE " ALONSO MUNOZ" <teste@mnz.adv.br>
- =?gb2312?B?sqjMztDY07++3sjpw8PEzLDXyOnNt7ra?= "rmyv" <test@qpay.com.np>
- =?gb2312?B?tKnH6cikxNrSwrXEwM/GxQ==?= "cdvzikoxx" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9E=81=E5=93=81=E5=A5=B3=E5=8... "khpg" <test@qpay.com.np>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- RE: 04/08/2018 (sent from forged email address)
- Reminder.. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- STOP CONTACTING!! (sent from forged email address)
- fbi inquiry[code:210]u (sent from forged email address)
- Re Yours From Admin To You <tester@aries.od.ua>
- -LUCRATIVE INVESTMENT- Larsey Hussain <RECRUIT@T-ONLINE.DE>
- MTCN: 859-638-0981 "Mr.Kent Paul" <www.@deluxe.ocn.ne.jp>
- URGENT CONFIDENTIAL MESSAGE FOR YOU "Mr. Yamamoto Ikuo" <info@gmail.com>
- Your Consignment at JFK International Airport!!!! Mr.Will Clark <info@usa.com>
- GREETINGS!!! (sent from forged email address)
- Business Partnership "Dr RICHARD ALBERT" <mbaker@esatclear.ie>
- GOOD DAY (sent from forged email address)
- Re:Moving forward "Ben Todd" <bent300@stepmail.d.com>
- Re: Cash Loan/BG/SBLC Jim <jim@ccs.cr>
- UNPAP Transaction. (sent from forged email address)
- BONJOUR / HELLO "Mr FERNANDEZ R. ANTONIO" <antoniochiari@tin.it>
- hi User,Bannk Transfer alert (sent from forged email address)
- INFORMATION (sent from forged email address)
- can i trust you with this? "REBECCA SCHIEBLE" <xx@yy.com>
- Dear friend (sent from abused email account)
- Inquiry "Dr Joseph" <info@ssagroup.com>
- Greetings to You (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS! matsudaguitar@oregano.ocn.ne.jp
- lnvest our funds in your project and pay 3% per year (sent from forged email address)
- Re: Your Contract Payment of $77.6 Million "Dr.Sarah Alade" <dr.sarahalade@hotmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=87=BAu=E8=82=89w=E7=9A=84=E8... "taq" <test@qpay.com.np>
- viable business (sent from forged email address)
- SUBJECT:YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=A5=A5=E6=B8=B4=E5=AF=82=E5=A... "xz" <test@qpay.com.np>
- Re: FINAL AWARD NOTIFICATION:: Email owner only! ELIZABETH MAQUES <admin@admerex.ph>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Re:PENDING SCAM VICTIMS COMPENSATION FUNDS (sent from forged email address)
- Your fund ready for delivery (sent from forged email address)
- RE:INFO (sent from forged email address)
- From Mrs. Ramilla Hugomaa....... "Mrs. Mrs. Ramilla Hugoma" <s.oketayot@energy.go.ug>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E5=AB=A9=E5=B0=91=E5=A... "pif" <test@qpay.com.np>
- Hello Dear Respected One Juliet Attah <jattah2016@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=D1=91=E8=B6=B4=E7=A0=82=E7=9A=8... "etd" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AA=9A=E6=B5=AA=E8=B4=B1=E7=9... "vl" <test@qpay.com.np>
- Hello Dear Respected One Juliet Attah <juliet_attah1@libero.it>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- =?gb2312?B?x7DN7dTaU1q31rmry766zb1VwO290NK7uPa8ps3mwcszUA==?= "ofy" <admin@kjtelecom.net>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=B0=83=E6=95=99=E6=88=91=E7=9... "hmg" <test@qpay.com.np>
- =?utf-8?q?My_husband=C2=B4s_info=3A_ENG=2E_Jimmy_Scott=2C=2C?= "Mrs. MARIA ISABEL SCOTT" <kolinas@eserver.org>
- Treat as Personal (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E7=9A=99=E4=B8=B0=E6=B... "icdhob" <test@qpay.com.np>
- Your fund ready for delivery (sent from forged email address)
- Get Back to Me ! (sent from forged email address)
- Contact for your ATM CARD "Mrs. Omabala Nancy." <WW.@spice.ocn.ne.jp>
215 entries -- last updated: 2018-08-08 15:39 UTC
Sender domains:
- "@motel-one.com (1)
- 245.162.195.200.static.copel.net (1)
- 51iwifi.com (1)
- able.ocn.ne.jp (1), accountant.com (1), admerex.ph (1), annemudge.com (1), aol.com (1), aol.de (1), aol.fr (2), aries.od.ua (5)
- belti.ru (1)
- cbn.gov.ng (1), ccs.cr (1), charity.com (1)
- deluxe.ocn.ne.jp (1), diplomatie.gov.tn (1)
- energy.go.ug (1), esatclear.ie (1), eserver.org (1)
- garinebull.com (1), gmail.com (4), gna.gob.ar (1)
- hotmail.com (2)
- kaicarmail.net (1), kjtelecom.net (1)
- lee.com (2), lee.org (2), libero.it (1), lottery.com (1)
- mnz.adv.br (1)
- qpay.com.np (38)
- rediffmail.com (1), rententips.de (1)
- silora.co.il (1), spice.ocn.ne.jp (1), ssagroup.com (1), stepmail.d.com (1), support.com (1)
- t-online.de (1), telkomsa.net (1), theworkplace.co.za (1), tin.it (1)
- usa.com (2), usa.org (3)
- yy.com (1)
Anti-fraud resources:
