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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.
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Choice Greetings From Karen Ruth. Uelly. Mangi. karen mangi <karen.mangi2@gmail.com>
- Your reply is needed.... "Mr. Samuel" <contact@inf-technology.com>
- Chairman Investigation Department (NID) Chairman Investigation Department (NID) info@lee.org
- Payment Notice "States Treasury " <info@jagroup.ir>
- PERSONAL LETTER TO YOU (sent from forged email address)
- Foreign partnership needed (sent from forged email address)
- **GOOD NEWS**; TREAT AS URGENT. (sent from forged email address)
- =?utf-8?B?RWwgbcOhcyBxdWVyaWRv?= "Mariam Azed" <md2010170000200@gmail.com>
- IT'S POSSIBLE (sent from forged email address)
- Please Reply Gerald Johnson <geraldjhjh@gmail.com>
- Confidential Message (sent from forged email address)
- AUTHORIZATION TO REMIT (sent from forged email address)
- Hello Dear Respected One Catherine Afred <afredcatherine@gmail.com>
- Re:Claim your Throphy "Dr.Rennison"<formosa.campobelo@brasilcentral.com.br>
- ATM MasterCard $10.5 Million USD........??? (sent from forged email address)
- Re:INVESTMENT PROPOSAL "miss. feng"<conference@silora.co.il>
- Re: URGENT PLEASE joewein@pobox.com "Office Contact" <Office@suncor.com>
- Re:Settlement On Your (ATM MASTERCARD) Claims: " Douglas Edward" <info@verifricat.net>
- VERY URGENT (sent from forged email address)
- RE: Hello Dear (sent from forged email address)
- URGENT (sent from forged email address)
- Long overdue payment. (sent from forged email address)
- Attn: Sir/Ma !!! (sent from forged email address)
- May The Peace Of Our Lord Jesus Christ Be With You. (sent from forged email address)
- RE:IMPORTANT MESSAGE (sent from forged email address)
- Your ATM CARD is Approved Now Michael Monopoli <michaelmonopoli1@peoplepc.com>
- charity (sent from forged email address)
- Exclusive Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- Very Urgent: Call Or Text Mr Johnson Nugent Right Now For Th... Mrs Sandra Leon <WWW.@able.ocn.ne.jp>
- FROM ICPO (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=8F=E9=AA=9A=E5=A5=B3=E5=9... "xc" <test@qpay.com.np>
- Update for you my dear. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9C=8B=E7=9C=8BB=E4=B8=8A=E6=... "wcwvralw" <test@qpay.com.np>
- YOUR ATM CARD (sent from forged email address)
- Re:Urgent Reply For More Details !! (sent from forged email address)
- HELLO (sent from forged email address)
- CHANGE OF BENEFICIARY (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- APPLY NOW @ 4 %. RCS LOAN <robartmail23@dance.ocn.ne.jp>
- YOUR APPROVED FUND (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=94=A8=E9=81=93=E5=85=B7=E6=8... "iru" <test@qpay.com.np>
- Dear Fund Owner. "Mr. Julian Chu" <admin@megaadminportal.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=A9=BF=E6=97=97=E8=A2=8D=E7=9... "wenlexhq" <test@qpay.com.np>
- Loans "Financial Home Services" <amjad@unitednetworks.net.kw>
- U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFI... (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?90=E7=BE=8E=E5=A5=B3=E9=9C=B2=E8... "nl" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=94=B7=E5=8F=8BI=E7=9A=84=E6=... "fnjnhfo" <test@qpay.com.np>
- Dear beloved Mrs Sue Bownd <admintb@kpru.ac.th>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=BC=82=E5=9C=B0=E6=81=8B=E7=9... "hc" <test@qpay.com.np>
- Urgent Matter Concerning Your Funds.. "IMF" <office@seedcity.at>
- Re:Respond........................148.244.231.22 (sent from forged email address)
- (no subject) "David Harris Esq" <toriya@ad.gate02.net>
- Important Notice (sent from forged email address)
- Please Help The Less Privilege benevolencehome@bhwo.org
- INVESTMENT WITH US "Sahara Petrochemicals Ltd" <swift@dtbafrica.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=86=85=E5=B0=84=E4=BA=86=E5=B... "ssbyteaub" <test@qpay.com.np>
- Attn my dear good friend Your Free Overdue Payment is ready ... (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- RE (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=B4=A0=E4=BA=BA=E7=BB=88=E7=A... "doydjxijz" <test@qpay.com.np>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <of.un1@yahoo.com>
- Payment Notification Dear Customer (sent from forged email address)
- DONATION Warren Buffett Foundation <info@buffett.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=89=AB=E7=82=AE=E5=8F=8B=E9=8... "wrg" <test@qpay.com.np>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- PLEASE GET IN TOUCH! (sent from forged email address)
- Transfer of US$2,950,000 to your account (sent from forged email address)
- I will be waiting urgently for your reply. "Barr. Albert Williams " <barr.@aroma.ocn.ne.jp>
- I am searching for foreign Investment partners. (sent from forged email address)
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- YOUR PAYMENT (sent from forged email address)
- PO =?UTF-8?B?V8OhbmcgWmjEgW5n?= <Sales@sh-ctmc.com.cn>
- Your fund has been approved (sent from forged email address)
- =?gb2312?B?uPfW1s3mvt/N5sWqutrEvrb6yafG3g==?= "uozn" <test@qpay.com.np>
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE (sent from forged email address)
- Excited Moment FRB!!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=8F=E5=A4=B4=E6=88=98=E8=8... "rby" <test@qpay.com.np>
- Urgent From Hospital Marilis Mannik <mariliis.maniik@gmail.com>
- Attention dear beneficiary Mathew Wood <joe.banana@tin.it>
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- CAN I TRUST YOU ??? MUTUAL UNDERSTANDNG !!! Mrs. Cahayagan Dynally<medics@intensivecareunit.org>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- OFFICIAL ADVISE FROM THE FBI FOREIGN REMITTANCE TELEGRAPHIC... (sent from forged email address)
- RE:MESSAGE (sent from forged email address)
- YOUR INFORMATION (sent from forged email address)
- GET BACK TO ME. "David Crawford" < info@un.org >
- YOUR APPROVED FUND (sent from forged email address)
- =?utf-8?Q?Spam?=
Attention please "UBA Group" <choot@tns.net>
- Revert to us "Central Bank NG" <admin@emae24h.ml>
- Internet Crimes Complaint Center (IC3) (sent from forged email address)
- Important Mail .... (sent from forged email address)
- Ref Draw <online659468@telkomsa.net>
- CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. (sent from forged email address)
- Good Day Mr. Hassan Al Redha<info@lee.org>
- Greeting to you and still waiting for your response (sent from forged email address)
- Chairman Investigation Department (NID)--8 "Bernd Frieze" <INFO@GOV.COM>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministryfinance02@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrs11bridggiewilliam@gmail.com>
- Dear Fund Owner, (sent from forged email address)
- I worked with Kuwait oil Company (KOC ) "Paula Chehab" <sanae@iwt-re.co.jp>
- Mr Ibrahim M. Magu the Chairman of Economic and Fiancial Cri... (sent from forged email address)
- # Hello Pls Reply!! (sent from forged email address)
- compensation Abu Salam <abusalam12@aol.fr>
- JOB OFFER...................PART TIME MEGA INDUSTRIES LTD <sedebajaverapaz@diaco.gob.gt>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Request for Business Transaction Dr Issofou Ahmed <maoils80@gmail.com>
- RE:NOTIFICATION! "Microsoft Email Award" <info@microsoft.com>
- GREETINGS "Mr.William C. Dudley" <hydro41754@gmail.com>
- Hello Celine Miguel <celinmig11@gmail.com>
- I need Help (sent from forged email address)
- Urgent Attention E-mail ID Owner Officer of Federal Reserve Bank <www.@pearl.ocn.ne.jp>
- RE (sent from forged email address)
- FROM THE INTERNATIONAL POLICE AUTHORITY (sent from forged email address)
- From United Nations Office London UK. "United Nations Office London UK." <monitoringunitsb@gmail.com>
- Hello , (sent from forged email address)
130 entries -- last updated: 2018-08-24 17:47 UTC
Sender domains:
- able.ocn.ne.jp (1), ad.gate02.net (1), aol.fr (1), aroma.ocn.ne.jp (1)
- brasilcentral.com.br (1), buffett.org (1)
- dance.ocn.ne.jp (1), diaco.gob.gt (1), dtbafrica.com (1)
- emae24h.ml (1)
- gmail.com (11), gov.com (1)
- inf-technology.com (1), intensivecareunit.org (1), iwt-re.co.jp (1)
- jagroup.ir (1)
- kpru.ac.th (1)
- lee.com (1), lee.org (1)
- mailbox.com (2), megaadminportal.com (1), microsoft.com (1)
- pearl.ocn.ne.jp (1), peoplepc.com (1)
- qpay.com.np (12)
- sbc.sa (1), seedcity.at (1), sh-ctmc.com.cn (1), silora.co.il (1), suncor.com (1)
- telkomsa.net (1), tin.it (1), tns.net (1)
- un.org (1), unitednetworks.net.kw (1), usa.org (1)
- verifricat.net (1)
- yahoo.com (1)
Anti-fraud resources:
