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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.
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- Internet Crimes Complaint Center (IC3) (sent from forged email address)
- YOUR COMPENSATION OF $2,800,000.00 (sent from forged email address)
- **GOOD NEWS**; TREAT AS URGENT. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=91=B8=E7=9D=80=E6=91=B8=E7=9... "aidf" <test@qpay.com.np>
- GOOD-DAY (sent from forged email address)
- URGENT....... Tom Kirkman <scottrachel229@gmail.com>
- Private!!! "Gareth & Catherine Bull"<give-back@garinebull.com>
- FBI LETTER[CODE:210]s}} (sent from forged email address)
- May the peace of God be with you and your family, "Mrs. Nadia Emaan" <nadiaemaan1@yandex.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=80=BC=E7=BE=8E=E4=BA=BA=E7=B... "qdmgirenl" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=85=89=E5=B1=81=E8=82=A1=E5=9... "mjfjoui" <test@qpay.com.np>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BD=91=E5=8F=8B=E7=9A=84=E5=A... "yxksl" <test@qpay.com.np>
- Payment Notification Dear Customer (sent from forged email address)
- TREAT THIS MATTER URGENTLY AND GET BACK TO ME (sent from forged email address)
- Re: Have you received your payment "Mr.Michele Cotton" <user@rcit.by>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AD=A4=E7=81=AF=E5=A4=9C=E4=B... "yyauj" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BD=91=E8=A2=9C=E8=82=A5=E8=8... "oye" <test@qpay.com.np>
- Unclaimed Lottery Money "Anthony Chua" <info@deal.org>
- CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. (sent from forged email address)
- QUICK SPARK FINANCIAL OFFER LOAN AT 5% INTEREST REST APPLY NOW QUICK SPARK FINANCIAL <online2270968@telkomsa.net>
- Alerting You 26/8/2018 (sent from forged email address)
- Please, for your information..... (sent from forged email address)
- THIS URGENT MAIL FROM BANK MR.MICHEAL GODSWILL <info@firstbank.com>
- SHIPMENT OF YOUR CONSIGNMENT "Dr David Wilson," <imfinfo90@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=80=A7=E6=84=9F=E7=BE=8E=E5=A... "sy" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=96=9C=E6=AC=A2=E5=A4=A7=E6=A... "rbjbbdh" <test@qpay.com.np>
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE (sent from forged email address)
- APPLY NOW @ 4 %.loan offers RCS LOAN <robartmail23@dance.ocn.ne.jp>
- Re:CLAIM YOUR TROPHY "Dr.Rennison"<formosa.campobelo@brasilcentral.com.br>
- Invite You to Contact Mr.John for your $950.000.00 ASAP....... video@voltimum.it
- Re:Payment Notification!!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=88=86=E4=BA=AB=E6=98=A8=E6=9... "gh" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=B2=BE=E6=B6=B2=E5=96=B7=E4=B... "kqzv" <test@qpay.com.np>
- Purchase Inquiry Julian Smith <juliansmith@126.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=B2=A1=E6=AF=9B=E4=B8=8D=E8=A... "iwrs" <test@qpay.com.np>
- Urgency "Ms.Ella Golan" <info@mail.com>
- Good Day (sent from forged email address)
- charity help! (sent from forged email address)
- INFORMATION (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re:Respond...........................194.44.208.2 (sent from forged email address)
- Re: ATTEN:BENEFICIARY!!REGARDING THE TRANSACTION OF $22.5M ... (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Attn: Beneficiary Notification Message. "UN poverty Alleviation program." <info@hymatgreens.com>
- Urgent Matter Concerning Your Funds.. "IMF" <office@seedcity.at>
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- SPENDE VON 5 MILLIONEN EURO shane missler <info@info.com>
- I AWAIT URGENT REPLY (sent from forged email address)
- Dear Sir/Madam arifin@mutucertification.com
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- From David Lipton (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=80=E8=A8=80=E4=B8=8D=E5=9... "frttp" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AA=9A=E8=A1=A8=E5=A6=B9=E5=A... "xrb" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=A9=BF=E4=B8=8A=E6=83=85=E8=B... "jujv" <test@qpay.com.np>
- Verification of Payment (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=B0=E6=BB=A1=E7=9A=84=E5=A... "uukdlg" <test@qpay.com.np>
- Urgent Reply Grey Wadah<info@urhammer.de>
- RE (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8F=AF=E7=88=B1=E7=9A=84=E5=B... "ixk" <test@qpay.com.np>
- Money Gram Office: "Kenneth Stringfellow" <ntoi@estmt.interpac.com>
- FROM ICPO (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=97=A9=E6=97=A9=E7=9A=84=E5=B... "bofkjrtkv" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=BE=AE=E4=BF=A1=E7=BE=A4=E9=8... "nsnfds" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=88=B1=E7=8E=A9=E9=81=93=E5=8... "vbopik" <test@qpay.com.np>
- GoodNEWS For Your Grant / Call Me Back UN Economic Council-Geneve <zhaotai@zhaotai.com.cn>
- =?utf-8?Q?Spam?=
chinabdt.net "vjsm" <test@qpay.com.np>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=8E=E6=83=85=E4=BA=BA=E7=9... "bbi" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=AD=E5=B9=B4=E5=A4=AB=E5=A... "kulantxd" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=B2=89=E7=BA=A2=E6=97=A0=E6=A... "ubl" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=8E=E7=BE=8E=E5=B0=91=E5=A... "ovxva" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=86=85=E8=A3=A4=E5=A1=9E=E9=8... "tqcnd" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=BB=91=E4=B8=9D=E6=83=85=E4=B... "hdqrcfwn" <test@qpay.com.np>
- Re: EFCC FUNDS RECOVERING DEPARTMENT....YOUR FUNDS HAS BEEN ... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Fund Delivery Notification... (sent from forged email address)
- Hello lovely Jack <tatiane@engefort.com.br>
- =?utf-8?Q?Spam?=
=?utf-8?Q?90=E5=90=8E=E5=A5=B3=E5=8F=8B=E6... "ecy" <test@qpay.com.np>
- Personal (sent from forged email address)
- Good day dear "Mr. John Adams" <info.johna@gmail.com>
- YOUR COMPENSATION OF $2,500,000.00 (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=8A=E6=B5=B7=E5=85=BC=E8=8... "halus" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=BB=A5=E5=89=8D=E6=93=8D=E7=9... "tb" <test@qpay.com.np>
- Compliment Of The Day, (sent from forged email address)
- Reply needed !!! (sent from forged email address)
- U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFI... (sent from forged email address)
- Can I Trust You? "Sgt. Rachel Beringer" <zakir.ap@doict.gov.bd>
- INVESTMENT IN YOUR COUNTRY AND LOAN GIVING| ... (sent from forged email address)
- INVESTMENT FUNDING (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=A0=B4=E7=83=82=E7=9A=84=E4=B... "wblfh" <test@qpay.com.np>
- For your kind Attention Alex Kolikov <mrjerryfestus@yahoo.com>
- For your kind Attention Alex Kolikov <thompsonp726@yahoo.com>
- My Greetings "Mrs. Marianne Jeanne" <hhhtrr@aol.com>
- INFORMATION (sent from forged email address)
- Re: Hello Friend I Got Information About Your Funds Payment. "Ms. Joan Wilson" <monica@fec.tw>
- my subject canon2012 cgarridoc@inacap.cl
- Personal (sent from forged email address)
- Insolvent (sent from forged email address)
- Re: Please This E-mail Letter Is Been Sent To You For Your U... "Mike Pompeo" <monica@fec.tw>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AF=92=E5=86=AC=E7=9A=84=E8=8... "ckxmpmcqt" <test@qpay.com.np>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI. (sent from forged email address)
- Insolvent (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=80=81=E5=A9=86=E8=AF=B4=E5=9... "psjavkg" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BE=8E=E7=9C=89=E7=9A=84=E8=B... "of" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9F=90=E5=9B=9B=E7=BA=BF=E6=B... "ixmth" <test@qpay.com.np>
- GOOD DAY (sent from forged email address)
- I worked with Kuwait oil Company (KOC ) "Paula Chehab" <sanae@iwt-re.co.jp>
- Insolvent (sent from forged email address)
- INTERNATIONAL MONETARY FUND SEEK YOUR URGENT ATTENTION (sent from forged email address)
- Your Accrued Interest Payment (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT Mrdavid Ellis <mrdavid.ellis9@aol.co.uk>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=85=92=E5=BA=97=E7=BA=A6=E7=8... "vxpuet" <test@qpay.com.np>
- Re: Find Attached (sent from forged email address)
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/1... "Sheryl Sandberg"<admin@seoulmetro9.co.kr>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=B0=E4=B9=B3=E8=82=A5=E8=8... "otaaxva" <test@qpay.com.np>
- Good Day !! (sent from forged email address)
- Greetings to you from the DHL 186.113.29.124 "Mr. YOUNG MIKE" <nnsss45@yahoo.com>
- FROM: MR. MIKE DONALD mike donald <mike11donald@hotmail.com>
- Contact for your ATM CARD "Mrs. Omabala Nancy" <ww.@spice.ocn.ne.jp>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=95=BF=E8=85=BF=E5=B0=91=E5=A... "likp" <test@qpay.com.np>
- Reply Now IT'S URGENT "Tony Ebere" <info@usa.org>
- REF/PAYMENTS CODE: UBA/ZENITH BANK/055740 ($950,000.00USD.) (sent from forged email address)
- can you be trusted (sent from forged email address)
- YOU SETTLEMENT VISA CARD <"Mr. X" <hurquiza@trans-telco.net>>
- PLEASE DO CONFIRM THIS INFORMATION!! (sent from forged email address)
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- OUR GOLDEN OPPORTUNITY abduluuuzun@aol.com
- FROM THE JP MORGAN CHASE BANK (sent from forged email address)
- Dear Friend, "Mr. Lee Ka Lun " <chn_bcic1@khaitan.com>
- Your ATM Master Card. First Bank Nig Plc<info@lee.org>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- I am Joanna Morrison Joanna Morrison <kevintong9589@gmail.com>
- cash processing unit (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclays Bank." <info@gmail.com>
- OUTSTANDING PAYMENT RELEASED (sent from forged email address)
- Foreign partnership needed.. (sent from forged email address)
- Re: Business proposition for you "Melvin M.Greg" <tk.sreejii@gmail.com>
- The Truth about Your ATM Debit Card "Sharon Bisset" <info@iamwatch.net>
- Deal to be executed. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E5=AB=A9=E8=A1=A8=E5=A... "rmuj" <test@qpay.com.np>
- From Mrs.Victoria Jina Mrs Victoria Jina <a_mahdi3@aol.fr>
- INVESTMENT ASSISTANCE mperchic <mperchic@ptt.rs>
- RICA ATM PAYOUT RICA PAY OUT<robartmail23@dance.ocn.ne.jp>
- Hello My Dear, "Mr. Frank Anthony" <info@gou.go.ug>
- LOAN OFFER!!! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Investment Is The Future (sent from forged email address)
192 entries -- last updated: 2018-08-27 15:16 UTC
Sender domains:
- 126.com (1)
- aol.co.uk (1), aol.com (1), aol.fr (1)
- brasilcentral.com.br (1)
- dance.ocn.ne.jp (2), deal.org (1), doict.gov.bd (1)
- engefort.com.br (1), estmt.interpac.com (1)
- fec.tw (2), firstbank.com (1)
- garinebull.com (1), gmail.com (6), gou.go.ug (1)
- hotmail.com (1), hymatgreens.com (1)
- iamwatch.net (1), info.com (1), iwt-re.co.jp (1)
- khaitan.com (1)
- lee.org (1)
- mail.com (1)
- ptt.rs (1)
- qpay.com.np (38)
- rcit.by (1)
- seedcity.at (1), seoulmetro9.co.kr (1), spice.ocn.ne.jp (1), support.com (1)
- telkomsa.net (1), trans-telco.net (1)
- urhammer.de (1), usa.org (2)
- yahoo.com (3), yandex.com (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
