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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>
- Re:Settlement On Your (ATM MASTERCARD) Claims: (sent from forged email address)
- URGENT.. Coca-cola pay out<davidoosthuizen8@gmail.com>
- **** Loan Offer **** (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- Your fund ready for delivery (sent from forged email address)
- URGENT (sent from forged email address)
- REPLY (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=96=B0=E4=BA=A4=E7=9A=84=E5=A... "okmyn" <test@qpay.com.np>
- good news your fund is ready Mrs susan leo <www.@pearl.ocn.ne.jp>
- Please help urgently (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9C=80=E7=88=B1=E7=9A=84=E4=B... "cu" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E8=99=8E=E5=B0=8F=E4=B... "aikvfbif" <test@qpay.com.np>
- Will appreciate your utmost confidentiality (sent from forged email address)
- VERY CRUCIAL !!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BE=A4e=E7=9A=84=E5=A4=A7=E5=... "vbnik" <test@qpay.com.np>
- Re: CONGRATULATIONS !!! (sent from forged email address)
- YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- Re Re.......... Adebayo Adelabu <d058939@dadlnet.dk>
- From Janet Amah Business Proposal Janet Amah <melindacruz19765@yahoo.com>
- INFORMATION FOR YOU (sent from forged email address)
- FROM ICPO (sent from forged email address)
- Re: Greetings to you, (sent from forged email address)
- Best Solution®. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=B2=BE=E5=93=81=E8=89=AF=E5=A... "peyre" <test@qpay.com.np>
- SPENDE VON 5 MILLIONEN EURO "shane missler" <info@info.com>
- SUBJECT:YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Attention Beneficiary of $3Million USD !!! "vivian" <info@lee.org>
- Long overdue payment. (sent from forged email address)
- U.S DEPARTMENT OF TREASURY (sent from forged email address)
- I hope you don't reject this offer 8/11/2018 (sent from forged email address)
- Dear Winner, -------------------- BMW LOTTERY DEPARTMENT. "Mrs . Mary Maka" <info@lee.com>
- Dear child of God, mrsesther_heidi18@aol.fr
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AB=96=E5=9C=A3=E8=8E=85=E4=B... "pxi" <test@qpay.com.np>
- COMPENSATION PAYMENT NOTIFICATION (sent from forged email address)
- From From: Mr. J.B.,,,, "From From: Mr. J.B." <ventas@frolmx.com>
- Repayment (sent from forged email address)
- URGENT. RICA PAY OUT<davidoosthuizen8@gmail.com>
- GREETINGS. (sent from forged email address)
- Credited (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Have you heard about this? (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=95=BF=E8=85=BF=E5=A6=B9=E5=A... "csqjqsth" <test@qpay.com.np>
- Compliment Of The Day, (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>
- =?gb2312?B?yOLM5Q==?= "sidquejsd" <test@qpay.com.np>
- Get Back to Me ! (sent from forged email address)
- ATM SWIFT CARD CONSULTANT (UBA) "Mr. David Christ" <unitbank70.@tea.ocn.ne.jp>
- Urgent proposal! God bless "Hernandez .P" <kamila@wsp.net.br>
- FINAL NOTICE ABOUT YOUR FUND HURRY UP (sent from forged email address)
- A DONATION OF TWO MILLION DOLLARS MADE TO YOU BY MRS GINA RI... "GINA RINEHART" <rmudtujan@berkman.com.ph>
- Proposal Please do reply. (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- Re:Package For Delivery (sent from forged email address)
- FBI LETTER[CODE:210]b (sent from forged email address)
- Treat as Personal (sent from forged email address)
- =?gb2312?B?t9bP7bniyKbPwsDPxsW1xLfbxNvLvbSm?= "nqjoheawt" <test@qpay.com.np>
- TREAT URGENT "Mr. Abrams Smith" <INFO@LEE.COM>
- THE STATE DEPARTMENT. "Mr. Michael R. Pompeo" <info@lee.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BA=A6=E7=82=AE=E9=9C=87=E7=B... "rirwrvrbo" <test@qpay.com.np>
- Positive Response. "Clifford Abrahams" <cliffordabrahamsABN@accountant.com>
- URGENT... Tom Kirkman <lekan60@gmail.com>
- @Update FROM ICPC !!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E8=A1=A3=E7=BE=8E=E5=A... "hh" <test@qpay.com.np>
- WAITING TO HEAR FROM YOU "Jacob"<stefan.jacob03@gmail.com>
- READ AND CALL ME.... (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- WORLD BANK ASSISTED PROGRAM { YOUR COMPENSATION } WBA PROGRAM <info@usa.org>
- hi (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=95=A5=E6=9C=89=E7=BE=9E=E6=B... "xlubuvoe" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=BB=91=E4=B8=9D=E5=B0=8F=E5=A... "uakoj" <test@qpay.com.np>
- Re: EFCC FUNDS RECOVERING DEPARTMENT...YOUR FUNDS HAS BEEN A... (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <info@lee.com>
- I call for your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- RE WESTERN UNION <rponaogaon@passport.gov.bd>
- Greetings (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "MRS.CYNDY BANKS, " <info@lee.com>
- RE (sent from forged email address)
- Profitable Business Transaction "Mr. John S. Varley." <joshneba@joshnebarcs.com>
- Your Urgent Response Is Needed "Dr. David James Nolet" <innerworks@innerworksinternational.com>
- Greetings! Mrs carol mark <111.@minos.ocn.ne.jp>
- CLAIM YOUR WINNINGS (sent from forged email address)
- Greetings ! (sent from forged email address)
- YOU NEED TO ACT NOW (ASAP) scott.danielswilliams@aol.com
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=80=A7=E6=84=9F=E9=AA=9A=E5=A... "nnfte" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=BC=80=E6=A1=A3=E6=B8=94=E7=B... "fhwarns" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=AC=AC=E4=B8=80=E6=AC=A1=E7=B... "lgvd" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=99=9A=E4=B8=8A=E5=92=8C=E5=B... "jqdruly" <test@qpay.com.np>
- RE: PARTNERSHIP IN CONTRACT (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE, (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=89=BE=E4=BA=86=E4=B8=AA=E5=B... "fwgjjvj" <test@qpay.com.np>
- Please Reply Urgently "Mr.Patrick Mensah" <mr.pat_2015@yahoo.com>
- Please I will like you to keep this proposal "Mr. George Kabore" <georgekaboree77@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AA=9A=E5=A6=87=E6=8E=B0=E5=B... "aqtoidt" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=A9=E7=94=9F=E5=B0=91=E6=A... "zexe" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B9=BC=E5=84=BF=E5=9B=AD=E8=8... "uz" <test@qpay.com.np>
- PCH Lotto: Alert!!! Code..89773453 "Publishers Clearing House"<gabrielefederici@alice.it>
- GOOD NEWS TO YOU . (sent from forged email address)
- Good day "Mr.Chusak Jaidee" <info@KiatnakinBank.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B7=A8=E4=B9=B3=E9=AA=9A=E5=A... "qgkwire" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BA=A2=E7=9A=AE=E9=9E=8B=EF=B... "dbnankctz" <test@qpay.com.np>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE "Mr. YOUNG MIKE" <mikeyoung2@qq.com>
- Congratulatins, UN Org Award. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AF=82=E5=AF=9E=E4=BA=BA=E5=A... "pmur" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=88=9E=E5=8E=85=E9=87=8C=E7=9... "xiyxevjp" <test@qpay.com.np>
- Business Partnership "Dr RICHARD ALBERT" <mbaker@esatclear.ie>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=A9=BA=E8=99=9A=E5=A4=A7=E5=A... "ubjwit" <test@qpay.com.np>
- Re: Lieber Freund, "Shi Ying" <a_ferrari26@alice.it>
- Re: Great News !! (sent from forged email address)
- PICK UP YOUR ATM VISA CARD "MR.GARY WILLIAM" <www@leaf.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE "Dr Chien Direktor von Hang Seng" <mariadanieltg@gmail.com>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A6=B9=E5=AD=90=E5=90=AB=E7=9... "wqolpv" <test@qpay.com.np>
- TO THE CEOS AND OWNERS (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=AD=E5=B9=B4=E9=AA=9A=E5=A... "vy" <test@qpay.com.np>
- Re: EFCC FUNDS RECOVERING DEPARTMENT....YOUR FUNDS HAS BEEN ... "Economic And Financial Crime Commission (EFCC)" <info@lee.com>
- Attn: The Owner of this E-mail ID, / (sent from forged email address)
- RE: YOUR ATTENTION NEEDED (sent from forged email address)
- lening Jesse Peterson <atpuno1_scd@cunamas.gob.pe>
- Confidential Business Proposal <melsitovava@mintrans.ru>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=89=AF=E5=AE=B6=E7=9A=84=E6=8... "rzs" <test@qpay.com.np>
- URGENT.. Mr. David Oosthuizen <davidoosthuizen8@gmail.com>
- FBI NOTICE[CODE:210]r (sent from forged email address)
- WITH TRUST (sent from forged email address)
- Re: Message From Heidi Lloce-Mendoza - UNIOS 2018 ........ (sent from forged email address)
- RE: (sent from forged email address)
- Your ATM Visa Card Will Be Shipped Through USPS To Your Address office file <foffice6278@aol.com>
- YOUR ATM CARD IS READY "Dr.Meka Ayo" <www.@seagreen.ocn.ne.jp>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9E=81=E5=93=81=E5=B0=8F=E9=A... "negyowdsn" <test@qpay.com.np>
- ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- HOW I TURN $500 INTO $10,000 UNDER 2DAYS BITCOIN julian <info@coin-base.tk>
- IMPORTANT MESSAGE TO YOU "Ms Lisa Meditz" <info@lee.com>
- DID YOU SEND HER TO CLAIM YOUR FUND?... "International Business Office" <international009@yeah.net>
- GOOD DAY (sent from forged email address)
- ATM GOLD (sent from forged email address)
- Re: Your Contract Payment of $77.6 Million "Dr.Sarah Alade" <dr.sarahalade@hotmail.com>
- From: Mr.Luka Chachibaia (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Hello <>
- INFORMATION................................... WESTERN UNION <sedebajaverapaz@diaco.gob.gt>
- READ AND CONTACT HIM RIGHT NOW "Ms Carolyn Miller" <iftst@miller.us>
- Hello dear Jack <flavio.frigheto@cotriel.com.br>
- Can we Invest!!! 231! (sent from forged email address)
- READ AND CONTACT HIM RIGHT NOW "Ms Carolyn Miller" <ifjp@miller.us>
- YOUR PARTNERSHIP IS NEEDED!!! (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Call for Help (sent from forged email address)
- Re: Greetings "Mr. Benjamin Mannix" <privatemc02dan@yahoo.com>
- Re: Greetings (sent from forged email address)
180 entries -- last updated: 2018-08-16 03:12 UTC
Sender domains:
- 245.162.195.200.static.copel.net (1)
- accountant.com (1), alice.it (2), aol.com (1), aries.od.ua (4)
- berkman.com.ph (1)
- coin-base.tk (1), cotriel.com.br (1), cunamas.gob.pe (1)
- dadlnet.dk (1), diaco.gob.gt (1)
- esatclear.ie (1)
- frolmx.com (1)
- gmail.com (7)
- hotmail.com (1), hotmail.fr (1)
- info.com (1), innerworksinternational.com (1)
- joshnebarcs.com (1)
- kiatnakinbank.com (1)
- leaf.ocn.ne.jp (1), lee.com (7), lee.org (1)
- miller.us (2), minos.ocn.ne.jp (1), mintrans.ru (1)
- passport.gov.bd (1), pearl.ocn.ne.jp (1)
- qpay.com.np (30), qq.com (1)
- seagreen.ocn.ne.jp (1)
- tea.ocn.ne.jp (1)
- usa.org (1)
- wsp.net.br (1)
- yahoo.com (3), yeah.net (1)
Anti-fraud resources:
