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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.
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E5=A5=BD=E6=83=B3=E5=9... "xmbgomqtf" <test@qpay.com.np>
- Payment (sent from forged email address)
- SUBJECT:YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Please "Julian Mene" <menej@rediffmail.com>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Re: Dear Beloved (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- BMW LOTTERY DEPARTMENT!!! info@usa.org
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Contact for your ATM CARD "Mrs. Omabala Nancy" <ww.@spice.ocn.ne.jp>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Vested Opportunity (Resent) ... "Hou Wey Fook" <admin@sbc.sa>
- Japanese Toyota International Promo 2018. Japanese Toyota Promo <stategovfinace@gmail.com>
- PAYMENT AND TRANSFERS "Bierman Phillip" <info@usa.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=82=A9=E8=86=80=E4=B8=8A=E7=9... "pb" <test@qpay.com.np>
- Re: YOU HAVE WON ! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=92=8C=E4=B8=B0=E6=BB=A1=E5=B... "lvpvbdflh" <test@qpay.com.np>
- Re:Re: Re:Re: Please Reply! "Mrs. Malai Mariam Bin"< trace@icap.fr>
- 2000/2018 SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=97=A9=E4=B8=8A=E5=8F=88=E4=B... "fkqeardrx" <test@qpay.com.np>
- YOUR FUND RELEASE NOTICE URGENT (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>
- Your Abandon Consignment "James Dee" <james.d@usa.com>
- Dear Beloved (sent from forged email address)
- Will appreciate your utmost confidentiality (sent from forged email address)
- Investment in your Country (sent from forged email address)
- Dear Beloved Beneficiary "Rev.Ashii Ashii" <ahmedaliaa11000@gmail.com>
- STOP CONTACTING!! (sent from forged email address)
- Re: GREETINGS FROM: MRS. MARYAM ABACHA., Jacob Awani Esq <jawesq11@yahoo.com>
- To Your Concern.... (sent from forged email address)
- Attention Beneficiary "DR.WHITE OBA" <www.@pearl.ocn.ne.jp>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche!!!?= "Gareth & Catherine Bull"<give-back@garinebull.com>
- Chairman Investigation Department (NID)--888 "Bernd Frieze" <INFO@LEE.COM>
- ECO BANK ONLINE BANKING (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E8=89=B2=E8=BF=9E=E8=A... "cpky" <test@qpay.com.np>
- Get Back to Me ! (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- Re:Payment Approved. "United Nations" <email@email.com>
- RE: INHERITANCE... (sent from forged email address)
- Hi Lizana Murel <lopez_amed@yahoo.com>
- FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK (sent from forged email address)
- RE (sent from forged email address)
- From Mr. Francisco Basilio# "Francisco Basilio" <fbasilio@neticsbiotech.com>
- Dear Urgent Respond, (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Mary Henry" <test@lee.com>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=81=B7=E6=83=85=E7=9A=84=E5=B... "pjijsms" <test@qpay.com.np>
- DID YOU SEND HER TO CLAIM YOUR FUND?... "International Business Office" <international009@yeah.net>
- Investment Funds F (sent from forged email address)
- PROPOSITION-------, (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=AA=E9=98=B3=E6=96=9C=E7=9... "vmautnkq" <test@qpay.com.np>
- Japanese Toyota International Promo 2018. Japanese Toyota Promo <myinfojobs1@gmail.com>
- Business Partnership "Dr RICHARD ALBERT" <mbaker@esatclear.ie>
- Dear Sir/Madam, "Dr. Riek Machar" <teste@mnz.adv.br>
- Re:Package For Delivery (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD (sent from abused email account)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=BA=94=E5=B9=B4=E5=89=8D=E7=9... "mkfwyfy" <test@qpay.com.np>
- URGENT.. Mr. David Oosthuizen <davidoosthuizen8@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=B6=85=E7=BA=A7=E8=B1=AA=E4=B... "svtlbs" <test@qpay.com.np>
- TREAT URGENT "Mr. Abrams Smith" <INFO@LEE.COM>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B7=B2=E5=A9=9AD=E7=BD=A9=E6=... "kegtnfbn" <test@qpay.com.np>
- I hope you don't reject this offer (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E7=9A=84=E5=B0=8F=E7=A... "eefcwx" <test@qpay.com.np>
- Greetings you have been gifted $5 MILLION USD (sent from abused email account)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=A7=E4=B8=89=E7=9A=84=E5=B... "jl" <test@qpay.com.np>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Your Consent Required (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF), James Roaf <uscustoms4@aol.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=82=A5=E8=87=80=E7=88=86=E4=B... "nhbu" <test@qpay.com.np>
- Re> Dear Sir/madam (sent from forged email address)
- Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=85=AC=E5=9B=AD=E9=87=8C=E5=9... "wqpydprz" <test@qpay.com.np>
- Attention Beneficiary. Sir/ Madam (sent from forged email address)
- National Lottery Winning Notification !!! Carolina Curtis
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A5=B9=E6=98=AF=E6=9D=A5=E8=8... "vturg" <test@qpay.com.np>
- Urgent proposal "Hernandez .P" <kamila@wsp.net.br>
- I call for your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- Re: Greetings to you, (sent from forged email address)
- URGENT David Oosthuizen<davidoosthuizen8@gmail.com>
- Get Back to Me ! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=95=BE=E4=B8=9D=E4=B8=8E=E8=9... "cyp" <test@qpay.com.np>
- A Package For You "Alice Walton" <info@alice.com>
- Martin Lochea "Martin Lochea" <martinlochea@gmail.com>
- TELL US AN INTERESTING IDEA, WE WILL INVEST (sent from forged email address)
- Urgent From Hospital Marilis Mannik <mariliis.maniik@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=94=A8=E5=BF=83=E8=89=AF=E8=8... "utakswsit" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9C=89=E7=82=B9=E6=84=9F=E8=A... "ghhxgqzdq" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=B2=99=E5=8F=91=E6=B7=AB=E8=8... "blgz" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8D=95=E8=BA=AB=E7=8B=97=E4=B... "hb" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=A1=A8=E5=A6=B9=E8=84=B1=E8=A... "ihikbbx" <test@qpay.com.np>
- **** Loan Offer **** (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AE=BE=E9=A6=86=E4=B8=8A=E4=B... "axbw" <test@qpay.com.np>
- Great News, You are advised to Stop Contacting them!!! "MRS.CYNDY BANKS, " <info@lee.com>
- Dear Friend (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=A7=E5=A5=B6=E5=A8=87=E5=A... "lnxfohz" <test@qpay.com.np>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry297@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=93=8D=E4=BA=86=E4=B8=AA=E6=9... "adatwvkh" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=90=84=E7=A7=8D=E5=A7=BF=E5=8... "ypopg" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8F=91=E7=85=A7=E7=89=87=E6=9... "zbxhqz" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A5=B6=E8=8C=B6=E5=BA=97=E6=A... "zeruk" <test@qpay.com.np>
- Hello Good Friend Giwa <testuser@sportsnet.com.tr>
- Dear Emai User (sent from forged email address)
- !! waiting For Your Reply!!! "MR.W. STUART SYMINGTON" <info@lee.org>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Please help urgently (sent from forged email address)
- Have you Received Your Payment.? JA <yvetted@telkomsa.net>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=AF=8D=E7=8B=97=E4=BC=BC=E7=9... "tuwdtne" <test@qpay.com.np>
- Donation Mr Neil Trotter <neiltrotter2222@gmail.com>
- Project Mail... "Ms. Wong" <odo@baikonuradm.ru>
- Get Back to Me ! (sent from forged email address)
- YOUR FUND TRANSFER "Mr Femi Brown" <info@kiralikvar.com>
- HELLO FRIEND, THIS IS GOOD NEWS!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=82=A5=E8=87=80=E9=AA=9A=E5=A... "qa" <test@qpay.com.np>
- Long overdue payment. (sent from forged email address)
- Your Approved Payment !! (sent from forged email address)
- financial "Financial Home Services" <cyrus@kaicarmail.net>
- URGENT (sent from forged email address)
- =?gb2312?B?vsa16rrzyOuxqs7GtfW0+MmnyMvG3rXEyqrI89Ch0ag=?= "npn" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=87=AA=E5=B7=B1=E5=AA=B3=E5=A... "gij" <test@qpay.com.np>
- HOPE ALL IS WELL? (sent from forged email address)
- Hello, "Mrs.Caroline Wight" <daygood54@yahoo.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=96=9C=E6=AC=A2=E5=A5=B9=E8=B... "qjqixni" <test@qpay.com.np>
- Re: FINAL AWARD NOTIFICATION:: Email owner only! (sent from forged email address)
- From U.S.Customs and Border Protection "U.S.Customs and Border Protection" <info@lee.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8F=AA=E7=A9=BF=E4=B8=80=E4=B... "ytwyp" <test@qpay.com.np>
- Hello My Dear "Mrs. Jennifer Mbaya " <jennifer.mbaya@yahoo.com>
- Let's have fun? <reflectiveprayer@pandgchurch.org.uk>
- Confidential Message About Your Fund** (sent from forged email address)
- Dear Friend, (sent from abused email account)
- VERY CRUCIAL !!! (sent from forged email address)
- Good Investment Only (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <janetamah2014@gmail.com>
- Message From: Ms. Rasha (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- Re: About my granddaughter. (sent from forged email address)
- Delivery of your ATM CARD (sent from forged email address)
- Hello my beloved.._0001.png online2029110@telkomsa.net
- TO WHOM IT MAY CONCERN. brown01george <brown01george@gmail.com>
- Position of an Escrow officer is availible in our company Beijing Shougang Company Ltd <info@sggf.com.cn>
- Re: Lieber Freund, "Shi Ying" <massimo.giancaspro@alice.it>
- AW: info@kanzlei-dassen.de
- Our Company Beijing Shougang Company Ltd.,
based in China i... "Beijing Shougang Company Ltd" <info@ehtel.ca>
- I am looking forward to your prompt reply !!! (sent from abused email account)
- Treat as Personal (sent from forged email address)
- YOUR COMPENSATION OF $2,800,000.00 (sent from forged email address)
- Re: Ihre Antwort "Shi Ying" <alessandrofaraone@alice.it>
- Dear Friend "Mrs Ann Ugoh" <info@usa.org>
- Attention: "Gen. David Mark" < WWW.@siren.ocn.ne.jp>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- URGENT. RICA PAY OUT<davidoosthuizen8@gmail.com>
- Re:Greetings.. "Mr.Joe A. Nelson"
- RE:I HOPE YOU GOT MY MAIL. "Mr.Goerge Clifford" <ivizar@suhanka.ru>
- CONGRATULATIONS !!!1 (sent from forged email address)
- Dear, email id owner, Contact UBA Bank for $7.5M Information Officer <W.W@miracle.ocn.ne.jp>
- REF/EU/9420X2/2018/CWS "EURO MILLION" <info@lotto.eu>
- VERY URGENT !!! (sent from forged email address)
- FUND PAYMENT NUMBER 15 (sent from forged email address)
- Re: Message From Heidi Lloce-Mendoza - UNIOS 2018 ........ (sent from forged email address)
196 entries -- last updated: 2018-08-11 15:20 UTC
Sender domains:
- 245.162.195.200.static.copel.net (1)
- alice.com (1), alice.it (2), annemudge.com (1), aol.com (1), aries.od.ua (4)
- baikonuradm.ru (1)
- dtbafrica.com (1)
- ehtel.ca (1), email.com (1), esatclear.ie (1)
- garinebull.com (1), gmail.com (12)
- hotmail.fr (1)
- icap.fr (1)
- kaicarmail.net (1), kiralikvar.com (1)
- lee.com (4), lee.org (2), lotto.eu (1)
- mailbox.com (2), miracle.ocn.ne.jp (1), mnz.adv.br (1)
- neticsbiotech.com (1)
- pandgchurch.org.uk (1), pearl.ocn.ne.jp (1)
- qpay.com.np (33)
- rediffmail.com (1)
- sbc.sa (1), sggf.com.cn (1), siren.ocn.ne.jp (1), spice.ocn.ne.jp (1), sportsnet.com.tr (1), suhanka.ru (1)
- telkomsa.net (1)
- usa.com (1), usa.org (2)
- wsp.net.br (1)
- yahoo.com (4), yeah.net (1)
Anti-fraud resources:
