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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.
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=8B=8D=E4=BA=86=E4=B8=80=E6=9... "sgbgeb" <test@qpay.com.np>
- BMW LOTTERY DEPARTMENT!!! info@usa.org
- Credited (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=98=B4=E6=AF=9B=E7=9C=9F=E6=9... "ydclnjbo" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9A=AE=E8=82=A4=E7=99=BD=E5=A... "hvma" <test@qpay.com.np>
- Attn: Beneficiary!! (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <melindacruz2017@yahoo.com>
- Attention: "JERRY NELSON" <info@usa.org>
- - RE- INFO - (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Good Day (sent from forged email address)
- Re: Greetings to you, (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AE=A2=E6=88=B7=E5=8D=97=E4=B... "gs" <test@qpay.com.np>
- Ref "Mrs. Rose Blanche" <rose@randwatersa.co.za>
- Dear Good Friend "DR.PAUL OWEN" <contact@drezet.com>
- =?gb2312?B?zqLQxbeiuf3AtLXE0NS40Mu/zeC2odfWv+PDw9a9tcS8q8a3w... "zg" <demo@sergipeweb.net>
- TREAT URGENT "Mr. Abrams Smith" <INFO@LEE.COM>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=92=8C=E6=83=85=E4=BA=BA=E6=9... "ys" <test@qpay.com.np>
- Re:PENDING SCAM VICTIMS COMPENSATION FUNDS (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=89=B9e=E9=9D=92A=E4=BD=A0=E7... "aaxifgbk" <test@qpay.com.np>
- Vested Opportunity (Resent) ... "Hou Wey Fook" <admin@sbc.sa>
- <<<Investment Project For You>>> (sent from forged email address)
- Respond now "Mr Femi Brown" <fem@ales.com.mx>
- Dear Respectfully, (sent from forged email address)
- =?UTF-8?Q?Gesch=C3=A4ftsvorschlag_von_13=2E991=2E674_USD?= Xiau Yu Chan <craigwise02@gmail.com>
- =?gb2312?B?v823/sWuvq3A7dOyysexu87SsMe1w9LCsrvV2szlo6zHv9DQs... "eyircvyxb" <test@qpay.com.np>
- Let's Partener in Business. (sent from forged email address)
- Re: FINAL AWARD NOTIFICATION:: Email owner only! (sent from forged email address)
- Hope all is well? (sent from forged email address)
- =?gb2312?B?vKvGt9Chydm4vsmnscbN4rrawO/E27LZxvDAtNXmysfLrA==?= "xq" <test@qpay.com.np>
- (FINALE ZAHLUNG 2018 HERZLICHEN GLUCKWUNSCH) (sent from forged email address)
- Re : COOPERATION NEEDED (sent from forged email address)
- BUSINESS PLAN FOR PROPERTIES. (sent from forged email address)
- Compliment of the Day, "Dr Max Connor." <test@mail.mfckbr.ru>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=B2=89=E5=AB=A9=E7=9A=84=E9=8... "vxmcm" <test@qpay.com.np>
- Hello Dear Respected One Juliet Attah <juliet_attah1@libero.it>
- THE STATE DEPARTMENT. (sent from forged email address)
- COCA COLA PROMOTION/PRIZE AWARD "COCA COLA PROMOTION" <cyrus@kaicarmail.net>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=91=E5=A6=87=E5=B9=B2=E7=9... "ku" <test@qpay.com.np>
- We Offer Loan and Finance Projects "Abu Dhabi Investment Authority" <contact@drezet.com>
- Dear E-mail owner, 09/08/2018 Randolph Maupin Jr<pch.redemption.center@gmail.com>
- Finally Your Compensation Is Here CASE FILE is 54AC003. "Mrs. Barbara Pinter" <info@lee.org>
- Staff Wanted <merritts@trinidad.net>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=80=E8=BA=AB=E6=BB=91=E8=8... "kiyjznem" <test@qpay.com.np>
- BUSINESS PROPOSAL.. "Mr. Jean-Claude Juncker" <smithgerogeuk@gmail.com>
- From: Mr. J.B. Clottey, "From From: Mr. J.B." <ventas@frolmx.com>
- Compliment Of The Day, (sent from forged email address)
- Hello Dear Respected One Juliet Attah <jattah2016@gmail.com>
- Part payment sum of US$7,500,000.00 to be paid to you / Fill... JOHN OLEH <johnolehnig@gmail.com>
- Actually KENNETHMARK@org.com
- May the peace of God be with you and your family Nadia Emaan <n_emaan@aol.com>
- IP-Conflict Detected On Your Account. "Bank Of America" <secure@ins.com>
- wir bieten 3% Kredite "Jesse Peterson" <ro10.od@csc.gov.ph>
- Re: "Christy Walton" <portatil75247@sfl.cat>
- bank of America International Clearing House New York (BOAICH) "Mr. Donna Marks" <info@usa.org>
- Re : COOPERATION NEEDED (sent from forged email address)
- Business Partnership "Dr RICHARD ALBERT" <mbaker@esatclear.ie>
- my subject "Beijing Shougang Company Ltd" <xx@yy>
- geschaftsvorschlag "Chin Sang" <chinsang999@gmail.com>
- Re:iPhone WhatApp Android User (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF), James Roaf <uscustoms4@aol.com>
- Dear Friend, (sent from forged email address)
- HELLO (sent from forged email address)
- Attention:Beneficiary, (sent from forged email address)
- PROPOSITION D'INVESTISSEMENT (sent from forged email address)
- **** Loan Offer **** (sent from forged email address)
- Calvary Greetings in the name of the Almighty.. "Mrs. Jennifer Mbaya" <mbaya.jennifer@yahoo.com>
- WICHTIGE MITTEILUNG Herr Tayeb Souami <nchille@unime.it>
- GOOD DAY TO YOU Ms JANET NAPOLITANO <www.@road.ocn.ne.jp>
- United States Deputy Secretary of Homeland Security (DHS). Ms. Elaine C. Duke. <test@call-show.com>
- Dear friend Contact my secretary for the deliverying of your... "Mr. Mohamed Musa" <s.bh2@aol.com>
- For your kind Attention Alex Kolikov <mrjerryfestus@yahoo.com>
- INFORMATION (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- ATTN: Sir /Madam iiiiiiii (sent from forged email address)
- Re: 09. August 2018 (sent from forged email address)
- claim of donation funds!!! Vera Edward <barristerpeterlodder@yahoo.com>
- Message From: Dr. Johnson Morgan. "Dr. Johnson Morgan." <support@mail.com>
- GUINNESS LOTTERY ORGANIZATION (sent from forged email address)
- RE: HELLO SIR/MA... (sent from forged email address)
- Hi. (sent from forged email address)
- Hello <>
- YOU NEED TO READ THIS NOW CALL ME +16479522358 "Dr. Randall Welch" <test@990880.com>
- Hello "Sir. Charles J. Colocin" <charles@gmail.com>
- Re: Business proposition for you "Melvin M.Greg" <tk.sreejii@gmail.com>
- Euro Million Jackpot winner "Euro Million Jackpot" <cyrus@kaicarmail.net>
- Quick Attention Needed (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- =?gb2312?B?y/21xNL1tL3V5rXEvs3Kx9K7tuS7ucO709C/qrfFtcS328mrt... "ujtl" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E8=87=80=E7=BE=8E=E8=8... "tp" <test@qpay.com.np>
- Confidential! "Dr Chien Direktor von Hang Seng" <admin@wx163.cn>
- Charity Donation of $20 Million MRS JANET EDWARDS <rachaelstewart0001@yahoo.co.uk>
- ECO BANK ONLINE BANKING (sent from forged email address)
- Reply, Mohamed Raffat <cesttout@msn.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?L=7D=E7=86=9FD?= "uzvuyxfjv" <test@qpay.com.np>
- (no subject) John Henry <eresuche@icaa.corrientes.gov.ar>
- Ihr E-Mail-Paket wird zugestellt (sent from forged email address)
- YOUR FUNDS IS READY NOW scott.danielswilliams@aol.com
- Ihre Bestellung Lieferung (sent from forged email address)
- 2000/2018 SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?36E=E5=A4=A7=E5=A5=B6=E5=A6=B9=E... "tbjshswop" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AB=98=E4=B8=AD=E5=90=8C=E5=A... "jblmrrr" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=BB=91=E5=A6=B9=E8=88=94=E7=9... "ooczqhpic" <test@qpay.com.np>
- Hi, Eng <hn@chinaso.com>
- Re: Dear Beloved (sent from forged email address)
- Chairman Investigation Department (NID)--888 "Bernd Frieze" <INFO@LEE.COM>
- GOOD NEWS. (sent from forged email address)
- Please "Julian Mene" <menej@rediffmail.com>
- OJ ECO BANK ONLINE BANKING (sent from forged email address)
- Get a Loans at Fixed Interest Rate & Monthly Repayment Better Finance <yvetted@telkomsa.net>
- DO YOU AUTHORIZE HER HSBC London Office <csd@rworldexpress.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BA=A6=E7=82=AE90=E5=90=8E=E7... "fxoezquox" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=85=92=E5=BA=97=E5=92=8C=E5=A... "orzon" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=9B=BD=E5=A4=96=E5=8F=8B=E4=B... "vwkjhrr" <test@qpay.com.np>
- Message From Sephora Kouassi Sephora Kouassi <sephorakouassi@hotmail.com>
- financial "Financial Home Services" <cyrus@kaicarmail.net>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=96=B0=E7=BA=A6=E6=9D=A5=E7=9... "mlldx" <test@qpay.com.np>
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
- Business Proposal "Martin Lochea" <martinlochea@gmail.com>
- HELLO MY DEAR "Farhat Ahmed" <farhatahmed01995@gmail.com>
- Chairman Investigation Department (NID) Chairman Investigation Department info@lee.org
- Contact John Harrison, for your compensation fund ($5.5Milli... "Dr. Togo Udo" <test@genhy.cn>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=AC=AC=E4=B8=80=E6=AC=A1=E8=A... "qv" <test@qpay.com.np>
- COMPENSATION PAYMENT NOTIFICATION (sent from forged email address)
- Re:Fund Recovery Management And Payment Bureau. (sent from forged email address)
- 2018 FACEBOOK LOTTERY PROMOTION AWARD. (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Mary Henry" <test@lee.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=BB=91=E4=B8=9D=E8=BF=9E=E8=A... "noixihhu" <test@qpay.com.np>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AE=8C=E7=BE=8E=E7=9A=84=E5=A... "uvfxgtm" <test@qpay.com.np>
- INVESTMENT PROPOSAL (sent from forged email address)
- Best Peter Owos <mr.peterowos@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=8B=97=E6=9D=A1=E8=BA=AB=E6=9... "vvbcws" <test@qpay.com.np>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=7B=E6=95=99=E5=B0=91D=E9=BB=91z... "dbkzyz" <test@qpay.com.np>
- Dear Beloved (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BA=B9=E8=BA=AB=E6=98=AF=E6=A... "bhe" <test@qpay.com.np>
- =?utf-8?q?Bewerben_Sie_sich_f=C3=BCr_ein_schnelles_Darlehen?= johnpatrick@plavalaguna.com
- Von Vanessa Kouamee Vanessa Kouame <vanessa.kouamee@hotmail.com>
- Greetings From Mrs.Elodie Antoine, (sent from abused email account)
- =?utf-8?Q?Spam?=
=?utf-8?Q?26=E5=B2=81=E9=A3=8E=E9=AA=9A=E4... "kdvmoarji" <test@qpay.com.np>
- YOUR ABANDON TWO METAL TRUCK BOXES "Dr David Wilson," <imf.remittaceoffice@ymail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9E=81=E5=93=81=E5=B7=A8=E4=B... "xi" <test@qpay.com.np>
- INFORMATION (sent from forged email address)
- Project Mail... "Ms. Wong" <odo@baikonuradm.ru>
- I AWAIT YOUR IMMEDIATE RESPONSE "Mr. Wilson Kabore" <alialassaneei@aim.com>
- YOUR FUND RELEASE NOTICE URGENT (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A5=B3=E5=8F=8B=E9=9C=B2=E8=8... "ync" <test@qpay.com.np>
- URGENT AND IMPORTANT INFORMATION. (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL joyce samuel <joycesamuel190@gmail.com>
- Re: Executive Proposal "Dong Xings" <yoyaku@nanso-cc.jp>
- =?utf-8?Q?Spam?=
=?utf-8?Q?36E=E5=A5=B6=E7=BE=8E=E8=85=BF=E... "gtmw" <test@qpay.com.np>
- Re: Confidential Proposition (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=89=93=E5=B7=A5=E5=B0=91=E5=A... "iyeyub" <test@qpay.com.np>
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A5=B3=E5=8F=8B=E7=A9=BF=E4=B... "arzn" <test@qpay.com.np>
- Re: Your Contract Payment "Dr.Sarah Alade" <dr.sarahalade124@hotmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Chien Direktor von Hang Seng" <mariadanieltg@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=8D=E7=A9=BF=E5=86=85=E8=A... "htqu" <test@qpay.com.np>
- PROPOSITION------- (sent from forged email address)
- Mr. Johnson Ibe.193.164.131.233 " Mr. Johnson Ibe.X" <info@usa.org>
- PAYMENT AND TRANSFERS "Bierman Phillip" <info@usa.org>
- Re: YOU HAVE WON ! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9E=81=E5=93=81=E4=BA=BA=E5=A... "zdmsozua" <test@qpay.com.np>
- Abandoned Shipment James Edwards <yloqoxugite@yahoo.com>
- Abandoned Shipment James Edwards <ylyjelysudi@yahoo.com>
- Dear Friend// "Mrs Ann Ugoh" <info@usa.org>
- Thank You Clifford <walterblushozi1@gmail.com>
209 entries -- last updated: 2018-08-10 15:10 UTC
Sender domains:
- 990880.com (1)
- aim.com (1), ales.com.mx (1), aol.com (3), aries.od.ua (3)
- baikonuradm.ru (1)
- call-show.com (1), chinaso.com (1), csc.gov.ph (1)
- drezet.com (2)
- esatclear.ie (1)
- frolmx.com (1)
- genhy.cn (1), gmail.com (14)
- hotmail.com (3)
- icaa.corrientes.gov.ar (1), ins.com (1)
- kaicarmail.net (3)
- lee.com (3), lee.org (1), libero.it (1)
- mail.com (2), mail.mfckbr.ru (1), mailbox.com (3), msn.com (1)
- nanso-cc.jp (1)
- qpay.com.np (35)
- randwatersa.co.za (1), rediffmail.com (1), road.ocn.ne.jp (1), rworldexpress.com (1)
- sbc.sa (1), sergipeweb.net (1), sfl.cat (1), shou.com (1), support.com (1)
- telkomsa.net (1), trinidad.net (1)
- unime.it (1), usa.org (5)
- wx163.cn (1)
- yahoo.co.uk (1), yahoo.com (6), ymail.com (1), yy (1)
Anti-fraud resources:
