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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.
- SME PROJECT AND BUSINESS LOAN "Rashed Al Suwaidi" <info.ae27@gmail.com>
- {19f2FuC5kD2OE1} IMPORTANT MAIL FROM BANK REPLY FAST (sent from forged email address)
- Reply needed !!! (sent from forged email address)
- Can you honestly help me mary dakota <Wwwwed.@swan.ocn.ne.jp>
- Re:Business Relations (sent from forged email address)
- Urgent Nsima Ekere <nsimaekere@search.ua>
- Kenneth & Juliet Williams "Kenneth Williams" <kenjuliet2020@gmail.com>
- My Wish To The Poor Mrs Fumiko Hisayo <diorondon@rondonopolis.mt.gov.br>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=99=9A=E4=B8=8A=E4=B8=8D=E6=8... "xfxnszqi" <test@qpay.com.np>
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... jose_mera@hmha.gob.ec
- Exclusive Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- Re: Have you received your payment "Mr.Michele Cotton" <user@rcit.by>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B9=A1=E4=B8=8B=E6=96=87=E9=9... "pvo" <test@qpay.com.np>
- From David Lipton (sent from forged email address)
- Compensation Beneficiary "Mrs. Rona Fairhead" <OAKEXCHG@oakpensions.com>
- Hello (sent from forged email address)
- FUND NOTIFICATION ! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=8F=E5=A5=B3=E5=8F=8B=E5=9... "eipsg" <test@qpay.com.np>
- Holla "Hoffmann" <bmsharishabari@pallisanchaybank.gov.bd>
- NIC BANK OF KENYA MR NELSON MARK <www.@mountain.ocn.ne.jp>
- =?utf-8?Q?Spam?=
=?utf-8?Q?o=E5=A5=97=E6=80=92=E5=B0=84=E9=... "ikwsraxp" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?w=E7=99=BD=E8=B2=8C=E7=BE=8E=E7=... "yjs" <test@qpay.com.np>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam145@gmail.com>
- RE (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- PAYMENT AND TRANSFERS "Bierman Phillip" <info@usa.org>
- Compliment Of The Day, (sent from forged email address)
- GOOD NEWS..... (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- kredit "James" <bmalamdanga@pallisanchaybank.gov.bd>
- =?utf-8?Q?Spam?=
chinabdt.net "bdrumw" <test@qpay.com.np>
- Hello ! (sent from forged email address)
- How are you doing? (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=B2=BE=E8=87=B4=E7=BE=8E=E5=A... "sso" <test@qpay.com.np>
- GOOD-DAY (sent from forged email address)
- Transaction #: WUMT-MY7918 Nancy LiuSullivan <sutraciteb@fundacite-bolivar.gob.ve>
- To whom it may concern : Contract Payment with PAYMENT (FILE... "Dr.Greg Dada" <geraldfreemann@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=80=E9=84=A2=E5=99=AAu=E5=... "nxfe" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=91=E5=A5=B3=E7=9A=84=E8=B... "hmawhivl" <test@qpay.com.np>
- GET BACK TO ME URGENT "Mrs.Elizabeth" <natesandoraiswamy2005@yahoo.co.in>
- FROM MRS. LOU JEFF POWER ANTHONY (sent from forged email address)
- YOU HAVE TO MANAGE MY WEALTH| ... (sent from forged email address)
- Get back to me "Martins Hoffman" <admin@telebecinternet.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Holla "Hoffmann" <bmdhubaura@pallisanchaybank.gov.bd>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A5=BD=E9=B2=8D=E2=80=A6=E2=8... "smbzqmto" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A5=B3=E5=8F=8B=E7=A9=BF=E9=B... "pkpyjbvi" <test@qpay.com.np>
- May the peace of God be with you and your family.. "Mrs. Nadia Emaan" <nadiaemaan1@yandex.com>
- LOAN (sent from forged email address)
- :SPAM: Your Reply (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=8F=E7=A9=B4=E7=B2=89=E5=A... "fiqwrpqy" <test@qpay.com.np>
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- From Daniel Jones (Urgent Response) Daniel Jones <auditor1_dj@yahoo.co.uk>
- Can you honestly help me mary dakota <wwww.@swan.ocn.ne.jp>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=96=E5=9B=BD=E4=BA=BA=E7=9... "fyxbrs" <test@qpay.com.np>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI. (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- MR STEVENT T MNUCHIN SECRETARY DEPARMTENT OF TRESURY USA "Mr. Steven T Mnuchin" <info@usa.gov>
- Fund release to you (sent from forged email address)
- Re: MESSAGE Henry Zheng
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=91=E5=A6=87=E5=81=9A=E7=8... "wxljkfrs" <test@qpay.com.np>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Re: URGENT PLEASE joewein@pobox.com "Alan David Hobson" <Office@suncor.com>
- Payment Notification Dear Customer (sent from forged email address)
- Have you received your fund? AG "Mr.JONES" <info@so-en.com.ph>
- URGENT RESPONSE. "Mr. Sean Kimasala." <minato@tsuzen.co.jp>
- Welcome to Sky level Finance (A Personalized Service for All... rk.srivastava@weavers-india.com
- FROM DESK OF MR. JOHN MIZE (sent from forged email address)
- Can I Trust You ? (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE "Mr. Mathew Ego" <info@usa.org>
- May the peace of God be with you and your family.. "Ms. Nadia Emaan" <nadiaemaan50@gmail.com>
- Hello My Beloved Josan Nowak <liveribrah255@gmail.com>
- Actually KennethMark@org.com
- I SEEK YOUR CONSENT (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Investment Is The Future (sent from forged email address)
- Internet Crimes Complaint Center (IC3) (sent from forged email address)
- With Trust.......36.33 (sent from forged email address)
- GOOD MORNING "Miss Elaine Costanzo Duke" <info@lee.org>
- Immediate Payment Of Your Fund (sent from forged email address)
- Your First Payment Is Ready For Pick Up "Mr.Williams Morris" <WWW@tiara.ocn.ne.jp>
- NEXT OF KIN Richard Kwama O <richardkwame@mcsfreedom>
- Shipping arrangement. (sent from forged email address)
- Financing "Mr.Stan Henry H" <Admil@giga.ocn.ne.jp>
- Re: (sent from forged email address)
- SANLAM LOAN AFFORDABLE INTEREST RATE OFFER SANLAM LOAN <uniquegateandfence@telkomsa.net>
- FBI LETTER[CODE:210]C) (sent from forged email address)
- ARE YOU DEAD OR ALIVE !!!!! (sent from forged email address)
- We really want to confirm whether you are terminal sick. Central Bank of Nigeria <frankernest96@yahoo.com>
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- NOTICE REGARDING YOUR FUNDS? "Mr. Kennedy Uzoka" <info@mki.net>
- RE: Dear Consignment Owner. "Mr. Yaw Osafo-Maafo" <webmaster@schulerueschlikon.ch>
- I NEED URGENT DISCUSSION WITH YOU. Ms Angela Griffith <etoeto226@yahoo.com>
- Ihre Paketinformationen (sent from forged email address)
- Your urgent attention is required!! "Mr. Suvo Sarkar" <suvo.emiratesnbd19612@yahoo.com>
- Urgent Urgent.1 (sent from forged email address)
- Dear one, peter see1 <seepeter31@gmail.com>
- ATTENTION:- FINANCING "Timmie Blackbear Sr" <info@jbi.com>
- Re: Mrs. Fatima Aya Ozturk Mrs.Fatima Aya Ozturk <mrs.fatimaozturk@homemail.com>
- MESSAGE FROM THE PRO Linda Greenfield <Linda.Greenfield@lindagreenfield.info>
- SORRY FOR THIS BAD NEWS RECEIVED TODAY FROM YOUR NEXT OF KIN... OFFICEOFTHEPRESIDENCY DRC <presidency_flp2@yahoo.co.uk>
- MESSAGE FROM THE PRO Linda Greenfield <Linda.Greenfield@lindagreenfield.com>
- Re: Re: Your Money Transfer (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <jamesmoten2015@yahoo.com>
- Urgent Urgent.1 (sent from forged email address)
- RE: LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00 (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- PLEASE READ AND REPLY!!! (sent from forged email address)
- Urgent Urgent.1 (sent from forged email address)
- Potential Partnership (sent from abused email account)
- From Janet Amah Business Proposal Janet Amah <janetamah2006@yahoo.com>
- FROM ICPO (sent from forged email address)
- Business Proposal (sent from forged email address)
- {19f2FuC5kD2OE1} IMPORTANT NOTIFICATION FROM BANK (sent from forged email address)
- Dear Sir Manni Kones <mannikones@gmail.com>
- GOOD NEWS REGARDING YOUR FUND.... (sent from forged email address)
- Mutual interest relationship (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- Welcome To Federal Reserve Bank,,,, "Mr. Jerome Poweall" <FederalReserveBank.@wonder.ocn.ne.jp>
- Urgent Urgent.1 (sent from forged email address)
- REPLY MRS SOFIA SHAW <sofiashaw2017@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <harker.slovakthunder@gmail.com>
- CONTACT MR DAVID WILLIAM SAWYER FOR YOUR ATM CARD IMMEDIATELY. "Dr. Jim Yong Kim" <mail.radeec.ma@rmail.radeec.ma>
- UNPAP Transaction. (sent from forged email address)
- Alerting You (sent from forged email address)
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW!!!!! (sent from forged email address)
- United Nation Lottery Draw ATM Payout (sent from forged email address)
- info (sent from forged email address)
149 entries -- last updated: 2018-08-30 15:32 UTC
Sender domains:
- akane.com (1)
- fundacite-bolivar.gob.ve (1)
- giga.ocn.ne.jp (1), gmail.com (10)
- homemail.com (1)
- jbi.com (1)
- lee.org (1), lindagreenfield.com (1), lindagreenfield.info (1)
- mailbox.com (3), mcsfreedom (1), mki.net (1), mountain.ocn.ne.jp (1)
- oakpensions.com (1)
- pallisanchaybank.gov.bd (3)
- qpay.com.np (14)
- rcit.by (1), rmail.radeec.ma (1), rondonopolis.mt.gov.br (1)
- sbc.sa (1), schulerueschlikon.ch (1), search.ua (1), so-en.com.ph (1), suncor.com (1), swan.ocn.ne.jp (2)
- telebecinternet.com (1), telkomsa.net (1), tiara.ocn.ne.jp (1), tsuzen.co.jp (1)
- usa.gov (1), usa.org (2)
- wonder.ocn.ne.jp (1)
- yahoo.co.in (1), yahoo.co.uk (2), yahoo.com (5), yandex.com (1), yy (1)
Anti-fraud resources:
