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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?=E7=BE=8E=E5=A5=B3=E5=BE=88=E5=B... "lwsn" <test@qpay.com.np>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- THE STATE DEPARTMENT. "Mr. Michael R. Pompeo" <info@lee.com>
- PAYMENT!!! WESTERN UNION <sedebajaverapaz@diaco.gob.gt>
- Attention Customer, Dhl Express <www.dhl.@ace.ocn.ne.jp>
- SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@jat.kr>
- RFQ FOR 110 VDC SYSTEM : GHARO PROJECT - 65 MGD (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- I NEED YOUR ASSITANCE........................... (sent from forged email address)
- Re: UBS 13.08.2018 (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E5=AB=A9=E6=97=97=E8=A... "mpudbmpu" <test@qpay.com.np>
- Investment Business Fund Transfer (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Inheritance Claims Samuelsl <sam.narula@samuelsllp.co.uk>
- Actually KENNETHMARK@org.com
- **** Loan Offer **** (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- YOU'VE BEEN SELECTED IN OUR BMW LOTTERY DRAW BMW LOTTERY <info@bmw.com>
- U.S DEPARTMENT OF TREASURY (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL joyce samuel <joycesamuel190@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=80=E4=B8=AA=E9=B8=A1=E5=B... "fs" <test@qpay.com.np>
- A CRY FROM SYRIA ....... PLEASE HELP ! (sent from forged email address)
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- Re: Charles (sent from forged email address)
- Business Offer (sent from forged email address)
- Re: Let's work together. (sent from forged email address)
- FBI NOTICE[CODE:210]r> (sent from forged email address)
- YOUR ATM CARD IS READY, CONFIRM YOUR ADDRESS AND PHONE NUMBER "Dr. Godwin Patrice Aichoutou" <vwww.@clear.ocn.ne.jp>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9C=9F=E7=A9=BA=E4=B8=8A=E9=9... "bhdkbo" <test@qpay.com.np>
- Gold Bar and dust 23+ carats with 99.9 purity and our local ... (sent from forged email address)
- Re: Your Package For Delivery Todd M.Bowman <hr@want-media.com>
- Payment update from ECOWAS DEPARTMENT Andy ZUBEL<info@lee.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=A7=E7=9C=BC=E9=A6=99=E8=8... "gpq" <test@qpay.com.np>
- PLEASE READ CAREFULLY!! Marshall Garcia <hh@upcmail.nl>
- THE STATE DEPARTMENT. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=BD=B1=E8=A7=86=E5=AD=A6=E9=9... "wr" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=B7=AB=E5=A6=BB=E8=B0=83=E6=9... "hcxwxra" <test@qpay.com.np>
- Re: Hi (sent from forged email address)
- Greetings from Mrs.Nicole Benoite, Nicole Benoite Marois <marianmichel980@aol.com>
- Dear Fund Owner, (sent from forged email address)
- Long overdue payment. (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>
- INFORMATION (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Gebo tools spamming. Gebo - Tools <test@jamw.com.tw>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=92=8C=E7=BE=8E=E4=B8=BD=E4=B... "ssmpctb" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=96=B0=E5=A9=9A=E5=A4=9C=E7=9... "exgah" <test@qpay.com.np>
- Ihre Paketversandbestätigung (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?o=E5=A5=97=E5=A3=AC=E6=B5=AF=E7=... "nxz" <test@qpay.com.np>
- Greetings (sent from forged email address)
- Investment partner required (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr. Harold Athman" <info@lee.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=80=A9=E5=AA=B3=E5=A6=87=E7=9... "zjjk" <test@qpay.com.np>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Re: Attention Owner Of This E-mail Address, (sent from forged email address)
- Are You interested? "Mrs .Olivia Lum" <info@mail.com>
- Re:Re: Re:Re: Please Reply! "Mrs. Malai Mariam Bin"< trace@icap.fr>
- Re: HELLO.I WAIT YOUR REPLY. (sent from forged email address)
- Can I Trust You? "Sgt. Rachel Beringer" <faisal1.ap@doict.gov.bd>
- APPLY NOW @ 4 % RCS LOAN <accounts@vmc1981.com>
- HELLO!!! FBI <info@lee.com>
- Re: Greetings to you, (sent from forged email address)
- FROM BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <info@kr-professional.ru>
- How are you doing? (sent from forged email address)
- Release of funds to you (sent from forged email address)
- Office365 Documents Attached. (sent from forged email address)
- Dear Beloved Carlos Slim Helu <Carlos.@cube.ocn.ne.jp>
- Re Confidential! "Dr Chien Direktor von Hang Seng" <admin@wx163.cn>
- Re: Dear Beloved (sent from forged email address)
- RE: CAN YOU BE OF ASSISTANCE.? oderah chimaobim <oderachim215@yahoo.com>
- Important Message (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=B7=E5=A4=96=E9=9C=B2=E5=8... "ye" <test@qpay.com.np>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <redmine@palmares.gov.br>
- Halifax Finance Better Finance <online978808@telkomsa.net>
- INVESTMENT PROPOSAL/LOAN "Mr. R.Rose" <user@unique.com.kh>
- RE: 04/08/2018 (sent from forged email address)
- WICHTIGE MITTEILUNG ines_valdiviezo@hmha.gob.ec
- RE (sent from forged email address)
- Dearest Beloved, (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=95=A3=E8=8A=B1=E6=B0=B4FG=E8... "nourztcna" <test@qpay.com.np>
- GOOD NEWS (sent from forged email address)
- Domainstorage Adminstrator Address %0% ABUSE!! "Domain Security" <admin@mailbox.com>
- fbi inquiry[code:210]t' (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=B0=B4=E6=89=8B=E6=9C=8D=EF=B... "kcybomump" <test@qpay.com.np>
- FROM ICPO (sent from forged email address)
- Re....................................B (sent from forged email address)
- I NEED YOUR ADVICE test@zhangyouhui.ink
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A5=B3=E7=99=BD=E9=A2=86=E4=B... "xfbm" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=8E=A9=E5=BE=97=5F=E7=9A=84=E... "mcogsbmt" <test@qpay.com.np>
- Business Fund Transfer(USD$230Million)for investment.. "Dr.Mrs.Mariam Abacha" <mrs.mariamabach@outlook.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=82=A5=E7=86=9F=E5=A5=B3=E9=A... "kpjjvrsu" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=89=BE=E4=BA=86200=E5=85=83=E... "lqs" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AB=A9=E5=A6=B9=E5=AD=90=E6=B... "zloaen" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=B5=B4=E7=BC=B8=E6=B2=90=E6=B... "dbxcfccp" <test@qpay.com.np>
- re: notify you again about "ACCT_CTRL_BFBI" <anglogreek@gmx.at>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B8=98=E5=AD=90?= "bqgq" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E8=99=8E=E5=A6=B9=E7=B... "iyqiygl" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9B=BE=E7=BB=8F=E7=9A=84=E8=8... "rsjxer" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=84=B1=E4=B8=8B=E4=BA=86=E7=9... "nhlluly" <test@qpay.com.np>
- my subject noreply noreply@baliroyalhospital.co.id
- Inquiry "Dr Joseph" <info@ssagroup.com>
- 14/08/2018......My Beloved in Christ (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=BB=8E=E4=B9=B3=E6=88=BF=E7=9... "simasceo" <test@qpay.com.np>
- Attn: My Dear, Gary cannon <abcde.@friend.ocn.ne.jp>
- With Regards.....252 (sent from forged email address)
- I warmly greet you (sent from forged email address)
- Re: I have a business for you, if you are interested..... center@infa.ru
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=9F=BA=E5=8D=A1?= "ojeojpr" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E5=92=8C=E7=86=9F=E5=A... "plltk" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=80=E5=8F=AA=E9=87=8E=E7=9... "oxjdq" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=89=8D=E5=A5=B3=E5=8F=8B=E9=9... "lk" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=9C=B2=E8=84=B8=E7=9A=8480=E5... "atlvcmhvl" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E7=9A=84=E9=AA=9A=E8=8... "usmais" <test@qpay.com.np>
- My Beloved, rubs@telkomsa.net
- FOR YOUR IMMIDIATE CONSIDERATION (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=BA=B2=E5=AF=86=E6=83=85=E4=B... "fh" <test@qpay.com.np>
- Attention Beneficiary (sent from forged email address)
- Proof Of Payment (sent from forged email address)
- Urgent loan offer arifin@mutucertification.com
- U.S Department of State Fund Notice (sent from forged email address)
- RE: Hello, (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY UP (sent from forged email address)
- Re: Your Secured Unlimited Master Card (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- YOUR COMPENSATION IN ATM MASTER CARD (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=BB=91=E8=89=B2=E4=B8=81=E5=A... "ihbut" <test@qpay.com.np>
- YOUR URGENT RESPONSE IS IMPORTANT "Chandler David" <etabi@etabi.co.jp>
- Very urgent Wilson Olusegun <jamesabbey12@googlemail.com>
- CHANGE OF ACCOUNT PARTICULARS ON YOUR FILE (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=B7=AB=E8=8D=A1=E6=96=B0=E5=A... "fibh" <test@qpay.com.np>
- Dear Beloved Carlos Slim Helu <carlos.@cube.ocn.ne.jp>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=9C=9F=E8=B1=AA=E9=AB=98=E7=B... "mxnlsuwrw" <test@qpay.com.np>
- URGENT (sent from forged email address)
- Greetings Steve Forrest <steveforrest1@dr.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9A=AE=E8=82=A4=E5=BE=88=E7=9... "lxomhcb" <test@qpay.com.np>
- Delivery of Your ATM (VISA) Card. (sent from forged email address)
- From: Mercia Akume Merc <m7ercia7@gmail.com>
- From the Desk of : Mrs. Elizabeth M King UN Information Officer <www-w.@abeam.ocn.ne.jp>
- Important Mail National Westminster Bank <noreply@mail.com>
- Dear BMW Enthusiast, "Mrs. Mary Maka" <info@lee.com>
- Compliments of the day, Talia Kashif <nkeakun@gmail.com>
- Hello Dear Respected One Juliet Attah <juliet_attah1@libero.it>
- You need to get back with me! (sent from forged email address)
- YOUR OUTSTANDING PAYMENT WORTH $46,500,000.00 WITH IMF "Mr. Steve Haward" <xx@usa.org>
- Custodian/Assets davidasare70005@gmail.com
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=A7=E6=B8=85=E6=97=A9=E5=B... "eetbxqe" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=94=9F=E8=BF=87=E5=B0=8F=E5=A... "yelvuihdd" <test@qpay.com.np>
- My Dear Friend in the Lord, ... (sent from forged email address)
- Federal Bureau of Investigation and Interpol Agency. (sent from forged email address)
- (no subject) asoud.Habibzadah@Finelite.com
- Dearest in christI am Mrs.Beyalnk paul an aging widow suffer... Mrs Beyalnk Paul <beyalnkpaul25@gmail.com>
- YOUR ATM PAYEMNT CARD (sent from forged email address)
- RE:NOTIFICATION! "Microsoft Email Award" <info@microsoft.com>
- your unpaid legitimate funds value $6.5Million USD. Benjamin Gibson <barrgeorgelawal@ymail.com>
- ATTENTION : CARD OWNER, "REV.DR. FRANK " <FRANK .@hyper.ocn.ne.jp>
- hello?? (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8F=AF=E7=88=B1=E7=99=BD=E5=A... "jfsywf" <test@qpay.com.np>
- THE TRUTH ABOUT YOUR FUNDS!! PATRICIA FRANTISEK <abuse@filuet.ru>
- Greeting dear friend, "Mrs. Aij Heidi" <mheidi25@aol.fr>
- (no subject) billyc@redmoonltd.com
- Re: Letter Of Transmittal 2018 Christopher Wray <user@rcit.by>
- Re: Have you received your payment Mr.Michele Cotton <user@rcit.by>
- Re: Let's work together. (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A6=B9=E5=AD=90=E6=83=85=E8=B... "bubpq" <test@qpay.com.np>
- Yours sincerely, (sent from forged email address)
217 entries -- last updated: 2018-08-16 03:13 UTC
Sender domains:
- 245.162.195.200.static.copel.net (1)
- abeam.ocn.ne.jp (1), ace.ocn.ne.jp (1), admin.com (1), aol.com (1), aol.fr (1), aries.od.ua (4)
- bmw.com (1)
- clear.ocn.ne.jp (1), cube.ocn.ne.jp (2)
- diaco.gob.gt (1), doict.gov.bd (1), dr.com (1)
- etabi.co.jp (1), eudebtrecovery.com (1)
- filuet.ru (1), friend.ocn.ne.jp (1)
- gmail.com (4), gmx.at (1), googlemail.com (1)
- hyper.ocn.ne.jp (1)
- icap.fr (1)
- jamw.com.tw (1), jat.kr (1)
- kellers-rebstock.de (1), kr-professional.ru (1)
- lee.com (5), lee.org (1), libero.it (1)
- mail.com (2), mailbox.com (2), microsoft.com (1)
- outlook.com (1)
- palmares.gov.br (1)
- qpay.com.np (41)
- rcit.by (2)
- samuelsllp.co.uk (1), ssagroup.com (1), support.com (1)
- telkomsa.net (1)
- unique.com.kh (1), upcmail.nl (1), usa.org (1)
- vmc1981.com (1)
- want-media.com (1), wx163.cn (1)
- yahoo.com (1), ymail.com (1)
Anti-fraud resources:
