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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.
- Federal Republic of Benin Patrice Talon <www.@heart.ocn.ne.jp>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- FBI NOTICE[CODE:210]r (sent from forged email address)
- Please re-confirm to us the following Mr Joaquim Levy <ttol.g@yahoo.com>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- THE STATE DEPARTMENT. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E6=98=AF=E5=8F=AA=E7=9... "faeokowgq" <test@qpay.com.np>
- Can we Invest!!! 231! (sent from forged email address)
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed20@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=88=B6=E6=9C=8D=E6=B7=AB=E8=8... "pfrncoqwo" <test@qpay.com.np>
- THE STATE DEPARTMENT. "Mr. Michael R. Pompeo" <info@lee.com>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- SME PROJECT AND BUSINESS LOAN "Rashed Al Suwaidi"<info.ae27@gmail.com>
- Dear Customer Urgent Notice (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Chien Direktor von Hang Seng" <mariadanieltg@gmail.com>
- Bank of America Corporate Office Headquarters "Mr.Brian Moynihan(CEO)" <CEO.@mbp.ocn.ne.jp>
- Your Emai Alert! (sent from forged email address)
- RE: (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- =?utf-8?Q?Spam?=
gdguojian.net "zxvmng" <test@qpay.com.np>
- Complete Funding (sent from forged email address)
- =?gb2312?B?xfPT0cDPxsXEx7DXxNvE27XE3+Tf5LrNu+GHisuutcTJp4zC?= "socdylnm" <test@qpay.com.np>
- How are you doing? (sent from forged email address)
- (no subject) (sent from forged email address)
- ATM CARD value of $2.8 (sent from forged email address)
- PRIVATE... laboratorio@faet.it
- Your Abandoned Package For Delivery "Todd M.Bowman" <hr@coffer.com.sg>
- GOOD DAY (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?c=E6=9C=A8=E7=93=9C=E5=A5=B6=E5=... "rjrkv" <test@qpay.com.np>
- Hello (sent from forged email address)
- From Major Garry Hoffman. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=88=9A=E7=BA=A6=E7=9A=84=E5=B... "yrutdsu" <test@qpay.com.np>
- ## From NEC!! (sent from forged email address)
- Business Partnership "Dr RICHARD ALBERT" <mbaker@esatclear.ie>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- RE:INFO (sent from forged email address)
- WICHTIGE MITTEILUNG ines_valdiviezo@hmha.gob.ec
- GOOD NEWS (sent from forged email address)
- TREAT URGENT "Mr. Abrams Smith" <INFO@LEE.COM>
- DONATIONS !!! Richard & Angela Maxwell <daniel.sharon888@gmail.com>
- Hello... (sent from forged email address)
- Urgent Business Purposal "Juliet Muhammad " <rmudtujan@berkman.com.ph>
- CAN I TRUST YOU???????????/ Mr Ghankey Taylor <mrghankeytaylor001@gmail.com>
- Confidential Business Proposal <melsitovava@mintrans.ru>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=A3=8E=E9=AA=9A=E5=B0=91=E5=A... "oxe" <test@qpay.com.np>
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@245.162.195.200.static.copel.net>
- WICHTIGE MITTEILUNG jose_mera@hmha.gob.ec
- Dear Sir/Madam, " JudyFinchum@cheerful.com " <www.@friend.ocn.ne.jp>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=BB=A1=E5=B1=8F=E5=B9=95=E7=9... "ycls" <test@qpay.com.np>
- YOUR URGENT RESPONSE IS NEEDED admin@indexprom.ru
- RFQ : GHARO PROJECT - 65 MGD (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=B8=85=E6=96=B0=E9=9D=93=E4=B... "pgqcqzuhu" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A6=B9=E5=AD=90=E7=8E=A9=E7=9... "utkifoji" <test@qpay.com.np>
- Contact Direct Office: For Review (sent from forged email address)
- Long overdue payment. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AB=A9=E5=A6=9E=E8=82=9A=E5=A... "lcz" <test@qpay.com.np>
- Martin Lochea (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=9C=A8=E9=87=8E=E5=A4=96=E5=9... "zqnrxly" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=8F=89=E6=8D=8F=E5=A4=A7=E5=A... "dxkurplpr" <test@qpay.com.np>
- REIMBURSEMENT (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?zm?= "rnkcjvuca" <test@qpay.com.np>
- Greetings Beith Irvine <twin-st@lily.ocn.ne.jp>
- =?utf-8?Q?Spam?=
RE: Soft Loan Funding "DFC" <admin@investors.org>
- hello, (sent from forged email address)
- Attention Customer, Dhl Express <www.dhl.@ace.ocn.ne.jp>
- (US$6,5M) "Hon Dr.Grace" <unitednation.@feel.ocn.ne.jp>
- Re: (sent from forged email address)
- YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- fbi inquiry[code:210]t' (sent from forged email address)
- A DONATION OF TWO MILLION DOLLARS MADE TO YOU BY MRS GINA RI... "GINA RINEHART" <rmudtujan@berkman.com.ph>
- RE:ORDER joewein.net <admin@support.com>
- Re: Eskom Centre South Africa Contract & Details "Mr. Ruben Jason" <mr.rubenjasonn@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=B0=E6=BB=A1=E7=86=9F=E5=A... "gumkugwnu" <test@qpay.com.np>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9D=A5=E4=B8=8D=E5=8F=8A=E8=8... "snmvw" <test@qpay.com.np>
- Inheritance Payment Approved.. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=BF=87=E4=B8=AA=E5=B9=B4=E8=B... "hoa" <test@qpay.com.np>
- Re: LOAN AT LOW RATE (sent from forged email address)
- Proposal (sent from forged email address)
- For Your Urgent Attention (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=9D=9E=E5=B8=B8=E6=80=A7=E6=8... "fdp" <test@qpay.com.np>
- IMPORTANT MESSAGE TO YOU Ms Lisa Meditz <info@lee.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Re: From Apotex Foundation (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?p=E7=86=9F=E5=A5=B3=7D=E5=90=8C=... "uzqtvlga" <test@qpay.com.np>
- <B><I>WITH DUE RESPECT,</B></I></DIV>s (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <info@lee.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AA=9A=E5=A5=B3=E6=8A=8A=E7=A... "genk" <test@qpay.com.np>
- Direktor Commercial Banking. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=9A=E6=AF=9B=E7=AA=81=E5=9... "vvgtslaf" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=BE=88=E9=AA=9A=E7=9A=84=E8=8... "qyesxa" <test@qpay.com.np>
- RE: Payment Copy "Ng J Jun Jie" <gusgriffiths09@gmail.com>
- HELLO Caroline <rpojamalpur@passport.gov.bd>
- Investment Proposition JoonKyu.lim@consultant.com
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=8E=A9=E5=BC=84=E8=BA=AB=E6=9... "rxnelahj" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=BB=A5=E5=89=8D=E7=BB=8F=E5=B... "ypvuty" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=BB=8A=E6=99=9A=E7=9C=9F=E5=8... "edogecrj" <test@qpay.com.np>
- DATE OF ORDER: 04/04/2018 (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A8=87=E5=A6=BB=E7=BE=8E=E8=8... "qtmzqi" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=9D=E8=A2=9C=E5=B0=91=E5=A... "fkam" <test@qpay.com.np>
- Good Day, (sent from forged email address)
- Investment ! (sent from forged email address)
- Dear Sir, " Ex.col. Sambo Dasuki" <btfpostmail@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=A3=8E=E9=AA=9A=E5=B0=91=E5=A... "jgvsgabt" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=B8=A1=E9=B8=A1=E5=B7=B2=E7=B... "zyjcsdum" <test@qpay.com.np>
- We really want to confirm whether you are terminal sick. Central Bank of Nigeria <frankernest96@yahoo.com>
- =?gb2312?B?s6TNyNChx+nIy8fMzc7CtrHG09W7887S?= "bbn" <test@qpay.com.np>
- I NEED YOUR URGENT ASSISTANCE. (sent from forged email address)
- A CRY FROM SYRIA ....... PLEASE HELP ! (sent from forged email address)
- DU HAST GEWONNEN {SUMMA: $1,650,000.00 USD (REF NO.:364758679)} VEREINIGTE STAATEN LOTTERIE <skynet12567@gmail.com>
- IMF ALERT! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=80=A7=E6=84=9F=E7=9A=84=E7=9... "dmtt" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=AC=AC=E4=B8=80=E6=AC=A1=E8=A... "ajq" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9F=90=E9=AB=98=E6=A0=A1=E7=9... "adxyv" <test@qpay.com.np>
- Your fund ready for delivery (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=94=A8=E8=B7=B3=E8=9B=8B=E7=8... "cshxxo" <test@qpay.com.np>
- URGENT REPLY NEEDED BY YOU FROM DR PETER SIMONS41 (sent from forged email address)
- Reply, Mohamed Raffat <a.saxon@hotmail.co.uk>
- **** Loan Offer **** (sent from forged email address)
- Sincere investment partner required (sent from forged email address)
- I NEED YOUR ASSITANCE........................... (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- YOUR CASH CONSIGNMENT HAS BEEN DELIVERED . KINDLY CONTACT TH... (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=95=B4=E9=BD=90=E7=9A=84=E6=A... "hfnhug" <test@qpay.com.np>
- RE:PROMO! "Direct Axis Financial Services" <info-b@nstylecustom.com>
- Are You interested? Easy Loans Company <info@mail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Mr Neil Trotter Mr Neil Trotter <neiltrotter2222@gmail.com>
- Dear Respectfully, (sent from forged email address)
- DID YOU SEND HER TO CLAIM YOUR FUND? "International Buisness Office" <international009@yeah.net>
- With Regards.....252 (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=BA=BA=E5=A6=BB=E5=AE=BE=E9=A... "wk" <test@qpay.com.np>
- Congratulations. You Are Nominated By (CFSWP) 2018 "Anne Steve" <>
- Re: Charles (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- hello am oscar william " oscarwilliam" <www.@titan.ocn.ne.jp>
- Re: Contact my secretary for your cooperation funds "Mrs. Stella Linus." <williamtim23@yahoo.com>
- CLAIM YOUR WINNINGS (sent from forged email address)
- Re: Reminder "Dr. John Zangardi" <info@gearworkshop.com.hk>
- From Janet Amah Business Proposal Janet Amah <melindacruz2017@yahoo.com>
- Re: Let's work together. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE 18... "Mr. YOUNG MIKE" <mikeyoung2@qq.com>
- Ich brauche dein Vertrauen !!!! ALLEN HOLDEN <info@gmail.com>
- The Delivery Of Your Consignment Boxes. "Mr. David Nolan." <phillipodu05@gmail.com>
- Dearest Beloved, (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=BF=99=E6=A0=B7=E6=80=A7=E6=8... "ap" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=9C=86=E5=9C=86=E7=9A=84=E5=B... "chyeceoco" <test@qpay.com.np>
- Business Proposal "Martin Lochea" <martinlochea@gmail.com>
- Greetings (sent from forged email address)
- YOU NEED TO READ THIS NOW CALL ME +16479522358 "Dr. Randall Welch" <test@990880.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=BE=AE=E5=8D=9AG=E8=8C=B6=E5=... "so" <test@qpay.com.np>
- SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@jat.kr>
- ATTENTION: BENEFICIARY. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=92=8C=E6=83=85=E5=A6=87=E9=8... "zz" <test@qpay.com.np>
- RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT Mr Patrick Edward <paul.ader110@gmail.com>
- REF "U.K" <online949402@telkomsa.net>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Attention: Sir/Madam, (sent from forged email address)
- RE:NOTIFICATION! "Microsoft Email Award" <info@microsoft.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=B7=AB=E8=8D=A1=E6=80=A7=E6=8... "dlsxzyzrp" <test@qpay.com.np>
- Re:iPhone WhatApp Android User (sent from forged email address)
- <<<Investment Project For You>>>> (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A5=BD=E8=BA=AB=E6=9D=90=EF=B... "alxkuxlf" <test@qpay.com.np>
- Domainstorage Adminstrator Address %0% ABUSE!! "Domain Security" <admin@mailbox.com>
- RE: PARTNERSHIP IN CONTRACT (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A5=B6=E5=AD=90=E8=83=BD=E7=B... "apomp" <test@qpay.com.np>
- Dear Beneficiary "MR. IBE CHUKWU" <admin@myvcp.org>
- FINAL NOTICE ABOUT YOUR FUND HURRY UP (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=BA=AB=E6=9D=90=E8=B6=85=E6=A... "zurvyhn" <test@qpay.com.np>
- REQUEST FOR PARTNERSHIP REMINDER "Graham Bestman" <iadmin@rosizs.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B7=B2=E5=A9=9AD=E7=BD=A9=E6=... "fwcnw" <test@qpay.com.np>
- Actually KENNETHMARK@org.com
- Re: Kindly reply Hussein Harmush
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BA=A2=E5=94=87=E7=BE=8E=E8=8... "esobwv" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=9D=92=E6=98=A5=E9=9D=93=E4=B... "jlflj" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=80=AA=E4=B8=8D=E5=BE=97=E9=8... "fgyxvwaz" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=B2=89=E5=AB=A9=E7=9A=8400=E5... "vuwafluo" <test@qpay.com.np>
- FROM THE JP MORGAN CHASE BANK (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=BF=99=E5=B0=91=E5=A6=87=E7=9... "yjsnbmv" <test@qpay.com.np>
232 entries -- last updated: 2018-08-16 03:12 UTC
Sender domains:
- 245.162.195.200.static.copel.net (1)
- 990880.com (1)
- ace.ocn.ne.jp (1), aries.od.ua (4)
- berkman.com.ph (2)
- coffer.com.sg (1)
- esatclear.ie (1)
- feel.ocn.ne.jp (1), friend.ocn.ne.jp (1)
- gearworkshop.com.hk (1), gmail.com (14)
- heart.ocn.ne.jp (1), hotmail.co.uk (1)
- investors.org (1)
- jat.kr (1)
- lee.com (5), lily.ocn.ne.jp (1)
- mail.com (1), mailbox.com (2), mbp.ocn.ne.jp (1), microsoft.com (1), mintrans.ru (1), myvcp.org (1)
- nstylecustom.com (1)
- passport.gov.bd (1)
- qpay.com.np (50), qq.com (1)
- rosizs.com (1)
- support.com (1)
- telkomsa.net (1), titan.ocn.ne.jp (1)
- yahoo.com (4), yeah.net (1)
Anti-fraud resources:
