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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.
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- UNPAP Transaction. (sent from forged email address)
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@245.162.195.200.static.copel.net>
- =?utf-8?q?My_husband=C2=B4s_info=3A_ENG=2E_Jimmy_Scott=2C=2C?= "Mrs. MARIA ISABEL SCOTT" <kolinas@eserver.org>
- TREAT URGENT "Mr. Abrams Smith" <INFO@LEE.COM>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- ATTN: ATM CARD PAYMENT BENEFICIARY, "Christopher Wray (FBI)" <www.@friend.ocn.ne.jp>
- GREETINGS!!! (sent from forged email address)
- please help as soon as possible (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Samson Lucas" <info@lee.com>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- lnvest our funds in your project and pay 3% per year (sent from forged email address)
- Request for Partnership. (sent from forged email address)
- Re:PENDING SCAM VICTIMS COMPENSATION FUNDS (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVER YOUR FUNDS....... (sent from forged email address)
- UBA GOODNEWS (sent from forged email address)
- VERY URGENT (sent from forged email address)
- YOUR ATM CARD DELIVERY NOTIFICATION! James Udo <jamesudo.@mocha.ocn.ne.jp>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9E=81=E5=93=81=E6=83=85=E4=B... "xybdn" <test@qpay.com.np>
- Your Abandon Consignment "James Dee" <james.d@usa.com>
- BMW LOTTERY DEPARTMENT... Mrs. Rachael Adams.<info@usa.org>
- THE STATE DEPARTMENT. (sent from forged email address)
- Best regards! "Mr. Alex Kwaku" <johnatta212@yahoo.com>
- Re: Once again congratulation!!! (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- ATTENTION "Monica Garcia Fernandez" <gbello@mi.cl>
- Re:Re: Re:Re: Please Reply! "Mrs. Malai Mariam Bin"< trace@icap.fr>
- Hello Dear Respected One Juliet Attah <jattah2016@gmail.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B9=BF=E8=A5=BF=E4=B9=8B=E6=9... "li" <test@qpay.com.np>
- Greetings NICOLE MAROIS <sebgo@fasonet.bf>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re (sent from forged email address)
- Hello ! (sent from forged email address)
- **** Loan Offer **** (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=87=BA=E7=A7=9F=E5=B1=8B=E9=B... "zxlkw" <test@qpay.com.np>
- Re: Greetings to you, (sent from forged email address)
- Re: 08. August 2018 (sent from forged email address)
- Request for Partnership. (sent from forged email address)
- BUSINESS INVESTMENT MISS FATIMA GIDA <Markx10@yahoo.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8A=9E=E5=85=AC=E6=A1=8C=E4=B... "tmmgzfio" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=B7=AB=E8=8D=A1=E7=9A=84=E9=A... "tlesaz" <test@qpay.com.np>
- Informations (sent from forged email address)
- FINAL NOTICE 7/8/18 (sent from forged email address)
- YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=B4=9D=E5=8A=A0=E5=B0=94=E6=B... "qhjkjjar" <test@qpay.com.np>
- IMF Board of Trustees (sent from forged email address)
- Attention. (sent from forged email address)
- Hello Adrian Frost <online228030@telkomsa.net>
- financial "Financial Home Services" <cyrus@kaicarmail.net>
- RE: "Jane Doe"<tech@yobow.cn>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AB=98=E6=B8=85=E5=9B=BE=E5=B... "seepuposi" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9C=89=E5=A5=BD=E5=90=83=E7=9... "lncx" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E8=84=B1=E5=85=89=E4=B... "flzfgmhe" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E7=9A=8496=E5=AB=A9=E5... "dfnkyrsl" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=BC=82=E4=BA=AE=E7=9A=84=E7=B... "vey" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=9C=A8=E8=BF=99=E6=A0=B7=E7=B... "lassqvit" <test@qpay.com.np>
- Re: Urgent Respons Required (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AA=9A=E5=A5=B3=E5=8F=8B=E7=9... "ry" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B9=8C=E5=85=8B=E5=85=B0=E7=B... "oapwyvyfi" <test@qpay.com.np>
- Re: About my granddaughter. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=90=8E=E5=85=A5=E5=86=85=E5=B... "dswxktx" <test@qpay.com.np>
- INVESTMENT ! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=B0=E6=BB=A1=E7=86=9F=E5=A... "xiqwym" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9E=81=E5=93=81=E5=B0=91=E5=A... "ky" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=82=A5=E5=8E=9A=E7=9A=84=E9=A... "qamzyrmy" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=B4=97=E6=BE=A1=E4=B9=9F=E8=8... "shbjq" <test@qpay.com.np>
- Attention Beneficiary. Sir/ Madam (sent from forged email address)
- Dearly Beloved In Christ DANIELLA KYLE <mac-sisyu.@wing.ocn.ne.jp>
- Important Notice TSB <noreply@mail.com>
- Direktor Commercial Banking. (sent from forged email address)
- Re:iPhone WhatApp Android User (sent from forged email address)
- GET BACK TO ME IMMEDIATELY IF YOU REALY WANT TO HELP Mrs MonicaCompaore <netanyaelizabeth0@aol.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=BB=8A=E5=B9=B428=E5=B2=81=E8... "qixddy" <test@qpay.com.np>
- Attention Fund Beneficiary /36.89.18.3 "U.S.Customs and Border Protection" <info@usa.org>
- Principal Partner,Iron Gate Law Firm "Daniel C Nester," <FIRM@friend.ocn.ne.jp>
- Welcome to Western Union Money Transfer, "Mr. Don C John" <www.@forest.ocn.ne.jp>
- Re: Confirmation Letter !!! "Col.Ivan Todd" <lucia.locuratolo@mmarelli-se.com>
- Interesting work <merritts@trinidad.net>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A6=B9=E7=BA=B8=E6=8E=B0=E5=B... "yg" <test@qpay.com.np>
- Credited (sent from forged email address)
- SME PROJECT AND BUSINESS LOAN "Rashed Al Suwaidi"<info.ae27@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=BD=93=E5=88=9D=E5=B0=B1=E6=9... "iftqcjttj" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=BA=AB=E6=9D=90=E8=B6=85=E5=A... "cyszxv" <test@qpay.com.np>
- Inquiry "Dr Joseph" <info@ssagroup.com>
- GREETINGS!!! (sent from forged email address)
- =?gb2312?B?t++7y9PpwNY=?= "qzy" <test@qpay.com.np>
- BMW LOTTERY DEPARTMENT!!! info@usa.org
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E5=AB=A9=E7=9A=84=E5=A... "nlkxcino" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=B0=B4=E7=81=B5=E7=9A=84=E5=A... "ngavmi" <test@qpay.com.np>
- TREAT THIS MATTER URGENTLY GET BACK TO ME "MR. JEROME H. POWELL," <mr.jeromepowell.frbny2018@gmail.com>
- PLEASE CONFIRM THIS INFORMATION!! "Mr. Steven Mnuchin" <info@usa.org>
- PROPOSITION D'INVESTISSEMENT (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=85=92=E5=BA=97=E5=BE=8C=E5=8... "dxtbvbir" <test@qpay.com.np>
- Re: Woo Hoo for you 2018 (sent from forged email address)
- Re: Outstanding Payment "The Presidency" <aliumus.presidency2@gmail.com>
- Good Day (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AD=A6=E7=94=9F=E5=A6=B9=E5=A... "ubneyvr" <test@qpay.com.np>
- READ AND CONTACT HIM RIGHT NOW "Ms Carolyn Miller" <offq@miller.us>
- Treat as Personal (sent from forged email address)
- Greetings" Please Reply Back (sent from forged email address)
- RE:INFO (sent from forged email address)
- Capt, Andre Tomas <andre25@gmxcom>
- Re: Woo Hoo for you 2018 BMW AUTOMOBILE <bmwusa@usa.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=9A=E6=AF=9B=E5=B0=91=E5=A... "mdn" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=96=9C=E6=AC=A2=E7=BA=A6=E7=9... "ljsy" <test@qpay.com.np>
- YOUR FUND RELEASE NOTICE URGENT "CHRISTOPHER A. WRAY" <fbiwray@fbi.org>
- Your Abandoned Package For Delivery (sent from forged email address)
- - RE- INFO - (sent from forged email address)
- From Mrs Vonda. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=82=A5=E8=87=80=E7=BE=8E=E4=B... "jyaexjc" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8D=8E=E4=B8=9C=E7=90=86=E5=B... "czomt" <test@qpay.com.np>
- Delivery of your ATM CARD (sent from forged email address)
- ATTENTION BENEFICIARY dhlcompany <wwww.@isis.ocn.ne.jp>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E7=9A=84=E7=86=9F=E5=A... "rmbnsp" <test@qpay.com.np>
- Greetings NATHALIE HAMON <adep@fasonet.bf>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=94=A8=E6=B2=90=E6=B5=B4=E9=9... "aihlwbn" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E5=A5=BD=E5=8F=8B=E5=A... "tx" <test@qpay.com.np>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Get Back to Me ! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9E=81=E5=93=81=E9=95=BF=E8=8... "eswqzugr" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BA=A6=E7=82=AE90=E5=90=8E=E7... "ntmdh" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=92=8C=E6=9C=8D=E5=B0=91=E5=A... "eo" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B9=BC=E5=84=BF=E5=9B=AD=E8=8... "sbpcmfgu" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=88=86=E4=BA=AB=E8=87=AA=E5=A... "uilj" <test@qpay.com.np>
- LETTER OF COMPENSATION / SETTLEMENT. Hon.Michael Baker <mrmichaelbaker2015@yandex.com>
- MTCN: 859-638-0981 "Mr.Kent Paul" <www.@deluxe.ocn.ne.jp>
- Vested Opportunity (Resent) ... "Hou Wey Fook" <admin@sbc.sa>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E8=BF=99=E6=B3=A2=E6=B... "efmqbq" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=96=E5=9B=BD=E4=BA=BA=E7=9... "jjxu" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=BB=91=E8=89=B2=E8=BF=9E=E8=A... "natejieir" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=98=A5=E8=89=B2=E5=87=BA=E7=A... "jcsqwd" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=A9=E7=84=B6=E8=83=B8=E9=8... "yld" <test@qpay.com.np>
- Dear BMW Enthusiast (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a17kuku@hotmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <offo.@celery.ocn.ne.jp>
- I SEEK FOR YOUR HELP PLEASE "From Mrs. Grace Manda" <telkomsa157990@telkomsa.net>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=B6=85=E7=BA=A7=E7=8C=9B=E7=9... "zvje" <test@qpay.com.np>
- Greetings in the name of Christ (sent from forged email address)
- MY ENCOURAGEMENT CONFIDENCE IN YOU. !!! ... (sent from forged email address)
- RE: Do not Ignore (sent from forged email address)
- Subject: GIVE ME YOUR TRUST (sent from forged email address)
- Dearly Beloved "Madam Rita Osborne" <portatil75247@sfl.cat>
- Dear Sir/Madam, "Miss Monifa Zawadi. X" <info@usa.org>
- Actually KENNETHMARK@org.com
- Interesting offer <spencer@pageweavers.com>
- Re: The Truth about Your Consignment Box "Agent MacLeod" <info@info.com>
- Your immediate response is required if you are alive Derek Langston <contact@corisbank.com>
- United States Deputy Secretary of Homeland Security (DHS). Ms. Elaine C. Duke. <eneldi8qq21@bankk-hsbc.tk>
- Luke Haynes Law Chambers <mamadoualaza@outlook.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Re: Your Contract Payment of $77.6 Million "Dr.Sarah Alade" <dr.sarahalade@hotmail.com>
- Dear Friend "yasunori Sekine" <yasunori.sekine1@n1oes.org>
- READ AND CONTACT HIM RIGHT NOW (sent from forged email address)
- TREAT AS URGENT World Bank < world-bank-group@payment.ca >
- =?gb2312?B?yae4vur+v6rE29GoyMPE49DAyc0=?= "sdhy" <test@qpay.com.np>
- CONTACT MR.JAMES FOR YOUR CHECK "Mr.John Marthins" <info@usa.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=82=AE=E6=89=93=E6=83=85=E8=B... "ituto" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=9A=E6=B1=81=E7=9A=84=E4=B... "sbyk" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BA=A6=E4=BA=86=E4=B8=AA95=E5... "empe" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=81=93=E5=85=B7=E5=8A=A0=E6=8... "ysodwugya" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=92=8B=E8=B7=91=E5=88=B0=E8=B... "mxmofa" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=9D=93=E5=A6=B9=E7=9A=84=E9=B... "nem" <test@qpay.com.np>
- From Major Garry Hoffman. (sent from forged email address)
- PLEASE WE NEED YOUR IMMEDIATE HELP "George A Rana" <george.rana@certainmarket.com>
- Your Consignment Box Reg: JG1N8875BS is available for delivery. "Del Rio International Airport Texas" <info@smkradenpaku.sch.id>
- Re : COOPERATION NEEDED (sent from forged email address)
- Attn:Beneficiary, Mr John Herry <b.williams711@yahoo.com>
- RE (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=85=92=E5=BA=97=E5=90=8E=E5=8... "ca" <test@qpay.com.np>
- Dear Urgent Respond, (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BA=A6=E7=82=AE90=E5=90=8E=E7... "xrg" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=82=A5=E5=8E=9A=E5=8F=88=E6=B... "yjczssqze" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BE=8E=E8=B2=8C=E4=BA=BA=E5=A... "yyre" <test@qpay.com.np>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=BA=BA=E5=A6=BB=E6=83=B3=E7=8... "ifwid" <test@qpay.com.np>
235 entries -- last updated: 2018-08-09 15:58 UTC
Sender domains:
- 245.162.195.200.static.copel.net (1)
- aol.com (1), aries.od.ua (4)
- bankk-hsbc.tk (1)
- celery.ocn.ne.jp (1), certainmarket.com (1), corisbank.com (1)
- deluxe.ocn.ne.jp (1)
- eserver.org (1)
- fasonet.bf (2), fbi.org (1), forest.ocn.ne.jp (1), friend.ocn.ne.jp (2)
- gmail.com (4), gmxcom (1)
- hotmail.com (2)
- icap.fr (1), info.com (1), isis.ocn.ne.jp (1)
- kaicarmail.net (1)
- lee.com (2)
- mail.com (1), mi.cl (1), miller.us (1), mmarelli-se.com (1), mocha.ocn.ne.jp (1)
- n1oes.org (1)
- outlook.com (1)
- pageweavers.com (1), payment.ca (1)
- qpay.com.np (58)
- sbc.sa (1), sfl.cat (1), smkradenpaku.sch.id (1), ssagroup.com (1), support.com (2)
- telkomsa.net (2), trinidad.net (1)
- usa.com (1), usa.org (6)
- wing.ocn.ne.jp (1)
- yahoo.com (3), yandex.com (1), yobow.cn (1)
Anti-fraud resources:
