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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 URGENT RESPOND. justice_thomson@aol.com
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- I NEED YOUR URGENT ASSISTANCE. (sent from forged email address)
- UBA GOODNEWS (sent from forged email address)
- Re: Dear Beloved (sent from forged email address)
- URGENT BRIAN COLE <tania@tkholistic.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Business Offer (sent from forged email address)
- Attn "Mrs. Mary Maka" <info@lee.com>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- COMPENSATION........................................... WESTERN UNION <sedebajaverapaz@diaco.gob.gt>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: Letter Of Transmittal 2018 Christopher Wray <user@rcit.by>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Confidential Business Proposal For You (sent from forged email address)
- Re: Letter Of Transmittal 2018 "Christopher A. Wray" <demo@softaccount.com>
- Mutual Benefit (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=95=BF=E8=85=BF=E7=BE=8E=E5=A... "vwqfkeozp" <test@qpay.com.np>
- INTERNATIONAL MONETARY FUNDS IMF PAYMENT ADVISE FROm SWITZER... (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT OF $8M (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- #Proposal. (sent from forged email address)
- Re Yours ASSET MANAGEMENT ADMIN <tester@aries.od.ua>
- Yours sincerely, (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=8E=E9=A3=8E=E9=AA=9A=E4=B... "dqwvm" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=B2=89=E5=AB=A9=E8=AF=B1=E4=B... "bx" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=A5=BC=E4=B8=8B=E7=A7=9F=E6=8... "ynk" <test@qpay.com.np>
- URGENT MASSAGE FROM JOYCE SAMUEL joyce samuel <joycesamuel190@gmail.com>
- Greetings (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- RE: Payment Copy "Ng J Jun Jie" <gusgriffiths09@gmail.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003 "Mrs. Mary Price" <info@mary.org>
- Kent Williams "Mr. Kent Williams" <info@uba.com>
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@245.162.195.200.static.copel.net>
- THE STATE DEPARTMENT. "Mr. Michael R. Pompeo" <info@lee.com>
- Great News, You are advised to Stop Contacting them!!! "MRS.CYNDY BANKS, " <info@lee.com>
- RE: CONTACT US IMMEDIATELY ! (sent from forged email address)
- JOIN US TO FINANCE YOUR PROJECTS /.+ (sent from forged email address)
- THIS IS GOOD NEWS (sent from forged email address)
- Attention: Sir/Madam, Heritage Consultant Limited <heritageconsultantltd@outlook.com>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Please "Julian Mene" <menej@rediffmail.com>
- CLAIM YOUR FUNDS (sent from forged email address)
- Long overdue payment. (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS IMF PAYMENT ADVISE FROm SWITZER... (sent from forged email address)
- RE: (sent from forged email address)
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- Proof Of Payment (sent from forged email address)
- Winings (sent from forged email address)
- Mr. Zuma Request Project From You (sent from forged email address)
- UNPAP Transaction. (sent from forged email address)
- Business Proposal (sent from forged email address)
- YOUR COMPENSATION OF $2,800,000.00 (sent from forged email address)
- =?iso-8859-1?Q?Re=3AApostolic_Greetings_/Saludos_Apost=F3lic... Pamela Griffin Wells <est11151@mail.com>
- Your ATM Card is Ready.,,, First Bank Plc<info@lee.org>
- Your Consignment at JFK International Airport. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! "DR.SANJEEV NANAVATI" <eva@evro-metrspb.ru>
- Re: Your urgent response is needed (sent from forged email address)
- BMW AWARAD WINNING NOTIFICATION!! "Mrs. Rachael Adams" <469386@thelunaroom.com>
- Inquiry "Kenosi Moroka" <tawanda@microlink.zm>
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217041148@stu.ukzn.ac.za>
- Release of funds to you (sent from forged email address)
- GREETINGS "MRS. SYLVIA DONOVAN" <online2360225@telkomsa.net>
- PRIVATE MAIL (sent from forged email address)
- Vested Opportunity (Resent) ... "Hou Wey Fook" <admin@sbc.sa>
- Congratulations!!! "Gareth & Catherine Bull"<give-back@garinebull.com>
- GOOD NEWS ABOUT YOUR LOST (sent from forged email address)
- FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK (sent from forged email address)
- From: Federal Reserve Bank New York "William C. Dudley" < www.@cap.ocn.ne.jp>
- ATTN: HONORABLE BENEFICIARY... Central Bank Of Nigeria <drjohnadams305@gmail.com>
- ATTENTION (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Greetings from Mrs.Nicole Benoite, Nicole Benoite Marois <marianmichel980@aol.com>
- Investment Funds F (sent from forged email address)
- I WILL HELP (sent from forged email address)
- REPLY VIA MY DIRECT EMAIL:presidentofnigeria58@gmail.com ,Re... PRESIDENT OF NIGERIA <a_biw2@aol.com>
- BMW LOTTERY DEPARTMENT... Mrs. Rachael Adams.<info@usa.org>
- REIMBURSEMENT (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Investment partner required (sent from forged email address)
- <<<Investment PARTNERSHIP For You>>>> (sent from forged email address)
- URGENT BUSINESS DEAL Mr. David Oosthuizen<accounts@vmc1981.com>
- YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- Oportunidades de investimento (sent from forged email address)
- Fast Courier Express & Logistics "Dr. William Brown" <ATM@lime.ocn.ne.jp>
- Dear Good Friend "Dr.PAUL OWEN" <test@insya.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9E=81=E5=93=81=E7=BE=8E=E4=B... "eogdjrk" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BA=A2=E8=89=B2=E9=AB=98=E8=B... "mbafhkqz" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=93=9D=E7=9C=BC=E7=9D=9B=E7=9... "ibqr" <test@qpay.com.np>
- =?gb2312?B?vKvGt8Wu09Gxu7X3vcy1xLray7/X4727v9q9u9H50fm+q82o?= "tdlfa" <test@qpay.com.np>
- APPLY NOW @ 4 % RCS LOAN <accounts@vmc1981.com>
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- Business & Investment Letter (sent from forged email address)
- DEAR FRIEND: URGENT REPLY NEEDED MAHDI KAAMIL <drharunabello6@aol.fr>
- YOU ARE ADVISED TO STOP CONTACTING THEM. "Mrs. Lucia Brooks" <info@usa.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=BD=BB=E5=BA=A6=E6=80=A7=E8=9... "mvjqij" <test@qpay.com.np>
- Dear Sir/Madam, MRS JUDY FINCHUM <DC.@friend.ocn.ne.jp>
- U.S. DEPARTMENT OF STATE (sent from forged email address)
- Mr. Zuma Request Project From You (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=A9=BF=E7=9D=80=E8=93=9D=E8=8... "phofka" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=80=A7=E6=84=9F=E5=A8=87=E5=A... "juvlrfv" <test@qpay.com.np>
- Guten Tag Frau und Mr mikro kredit <rigonifranceschetti@tin.it>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=93=8D=E4=BA=86=E4=B8=80=E4=B... "hgb" <test@qpay.com.np>
- my subject finance user@kharafinational.com
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=A1=A8=E5=A6=B9=E7=94=B5=E8=8... "nfxnw" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E5=AB=A9=E6=83=85=E4=B... "ygnyf" <test@qpay.com.np>
- My Dear Friend in the Lord, ... (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AA=9A=E5=A5=B3=E5=8F=8B=E4=B... "rfuiirg" <test@qpay.com.np>
- CONGRATULATIONS FROM THE FACEBOOK TEAM!!! "David Merchant" <Test@kittelsonswim.com>
- Domainstorage Adminstrator Address %0% ABUSE!! "Domain Security" <admin@mailbox.com>
- Your urgent attention to the matter would be appreciated. "Mrs. Breanna Wilson" <info@lee.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <lotterydept@bmworg.us>
- Dear good friend. Mrs Kaya Fontane <mrskaya.fontane5@aol.fr>
- RE::: (sent from forged email address)
- ***** SPAM 21.2 ***** FROM BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <info@lee.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E5=AB=A9=E5=B0=91=E5=A... "jpt" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
chinabdt.net "iypbingcj" <test@qpay.com.np>
- Investment Offer (sent from forged email address)
- Re: Letter Of Transmittal 2018 (sent from forged email address)
- Prince Mamed Rashid Al Nuaimi. Prince Mamed Rashid Al Nuaimi. <Prince@bankk-hsbc.tk>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AE=B6=E4=B8=AD=E8=B0=83=E6=9... "nvy" <test@qpay.com.np>
- Re:Re: Re:Re: Please Reply! "Mrs. Malai Mariam Bin"< trace@icap.fr>
- Loan to offer.....apply now arifin@mutucertification.com
- Greetings "Kate Carr Lee"<tech@yobow.cn>
- GREETINGS NELSON UMEH <online2237466@telkomsa.net>
- Come to our office and claim your fund. (sent from forged email address)
- IMMEDIATE ATM VISA CARD PAYMENT NOTICATION ATM card payment <deptreconcommittee@ymail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT !!! (sent from forged email address)
- INFO (sent from forged email address)
- Ihre Paketversandbestätigung (sent from forged email address)
- my subject "Mr. Richard Bath" <info@lee.org>
- Re: CONTACTING YOU REGARDING YOUR $10.7M WITH THE US TREASUR... (sent from forged email address)
- =?utf-8?Q?Spam?=
Have you received your fund? !w, "Mr. Jones" <info@so-en.com.ph>
- I need your help please Sarah Nzi <sarahnzi2013@hotmail.fr>
- Re " INVESTMENT FUND "AHMED " <info@impact-itech.com>
- charity help!! (sent from forged email address)
- Confidential Message About Your Fund,, (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a30kuku@hotmail.com>
- Attn: The Owner of this E-mail ID, / Edward Harris <info@usa.org>
- From Janet Amah Business Proposal Janet Amah <janetamah2015@yahoo.com>
- Dear beneficiary, (sent from forged email address)
- YOUR OUTSTANDING PAYMENT WORTH $46,500,000.00 WITH IMF "Mr. Steve Haward" <xx@usa.org>
- Your Compensation Abel Joel <trione.m@yahoo.com>
- From: Mercia Akume Mercia Akume <m7ercia7@gmail.com>
- From Janet Amah Business Proposal Janet Amah <melindacruz19765@yahoo.com>
- Attention Customer, Dhl Express <www.dhl.@ace.ocn.ne.jp>
- (FINALE ZAHLUNG HERZLICHEN GLUCKWUNSCH) (sent from forged email address)
- RE: From Walter Linfield, What next? "Walter.Linfield" <Walter.Linfield@wecit.iliostravel.co.za>
- YOUR OVER DUE INHERITANCE FUND, PLEASE CONTACT US ON THIS EM... MR GEORGE HILL <interf8@aol.de>
- INTERNATIONAL MONETARY FUND SEEK YOUR URGENT ATTENTION IMF<info@usa.org>
- hello am oscar william " 0scarwilliam" <www.@titan.ocn.ne.jp>
174 entries -- last updated: 2018-08-16 03:13 UTC
Sender domains:
- 245.162.195.200.static.copel.net (1)
- ace.ocn.ne.jp (1), aol.com (2), aol.de (1), aol.fr (2), aries.od.ua (5)
- bankk-hsbc.tk (1), bmworg.us (1)
- cap.ocn.ne.jp (1)
- diaco.gob.gt (1)
- evro-metrspb.ru (1)
- friend.ocn.ne.jp (1)
- garinebull.com (1), gmail.com (4)
- hotmail.com (1), hotmail.fr (1)
- icap.fr (1), impact-itech.com (1), insya.com (1)
- kellers-rebstock.de (1), kittelsonswim.com (1)
- lee.com (6), lee.org (2), lime.ocn.ne.jp (1)
- mail.com (1), mailbox.com (2), mary.org (1), microlink.zm (1)
- outlook.com (1)
- qpay.com.np (18)
- rcit.by (1), rediffmail.com (1)
- sbc.sa (1), so-en.com.ph (1), softaccount.com (1), stu.ukzn.ac.za (1), support.com (1)
- telkomsa.net (2), thelunaroom.com (1), tin.it (1), titan.ocn.ne.jp (1), tkholistic.com (1)
- uba.com (1), usa.org (6)
- vmc1981.com (2)
- wecit.iliostravel.co.za (1)
- yahoo.com (3), ymail.com (1), yobow.cn (1)
Anti-fraud resources:
