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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.
- Confirm the receipt of my email !! (sent from forged email address)
- Partnership Request! (sent from forged email address)
- CAN I TRUST YOU IN THIS LUCRATIVE TRANSACTION??? (sent from forged email address)
- REASON BEHIND YOUR UNSUCCESSFUL TRANSACTION (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]2e (sent from forged email address)
- DO YOU HAVE ACCESS TO GOOD GOLD BUYERS ACROSS THE USA??? Kate Redcliff <kredcliff@gmail.com>
- Re: Branch Manager (sent from forged email address)
- Kindly get back to me ....... (sent from forged email address)
- Lieber Freund, (sent from forged email address)
- CAN YOU BE TRUSTED peter smith <peter.smith575@gmail.com>
- OFFICIAL LETTER FROM CBN DATED 05/01/2013... (CONTACT THE PA... "Dr. Sanusi Lamido" <cbn.org.ng@maroon.pobox.com>
- Dearest in the Lord, Mrs lerien <lerien00@zipmail.com.br>
- Dearest in Christ, Carine Rolland Martin <carinerollandmartin@gmail.com>
- Please read my attachment,let us make use of this opportunity. "Mr.Kim Chang" <webssssxs15@att.net>
- Your assistance is needed (sent from forged email address)
- JOINT BUSINESS Admas Kebendo <mora@zworg.com>
- FUND RELEASE (sent from forged email address)
- Confirmation Ticket No: 33-48-19-H5H-@WIN Sarry Keithson <jester@euronet.nl>
- OFFIZIELLE WINNING LETTER, (sent from forged email address)
- BMW MOTOR AWARDS 2013 (sent from forged email address)
- (Greetings From United Nation Development Programme))) (sent from forged email address)
- (Greetings From United Nation Development Programme) (sent from forged email address)
- MR.JACK ZELLMAN.Hartsfield-Jackson Atlanta International Air... (sent from forged email address)
- From. Mrs Abia Abrahim. "Mrs. Abia Abrahim" <mrsabiaabrahim_0@yahoo.co.jp>
- I HAVE BEEN TRYING TO CONTACT YOU? (sent from forged email address)
- GREETINGS
- OVERSEA PARTNER (sent from forged email address)
- DETAILS Lewis Smith <lmsmith451@gmail.com>
- YOUR PAYMENT UPDATE.....6tTH JANUARY 2013 "DR. TUNDE LEMO" <managingAdesk1@gmail.com>
- Investments Project (sent from forged email address)
- FROM THE DESK OF Mrs.Inga-Britt Ahlenius, HEAD OF OPERATIONS "Mrs.Inga-Britt Ahlenius." <2006@pd.people.com.cn>
- CAN I TRUST YOU?? (sent from forged email address)
- FROM DAVID MCKAY (URGENT) "Mr. David Mckay" <notification@cantv.net>
- Bank of America Alerts: Your Account Has Been Suspended "Bank of America Alert" <notification@cantv.net>
- I am sure this mail would be coming to you as a surprise (co... (sent from forged email address)
- WE PROVIDE BG, SBLC, MTN, POF, SKR, DISCOUNTING AND LOANS FO... "FINANCIAL SERVICES." <dmbtradinginc@yahoo.co.uk>
- YOUR URGENT RESPONSE NEEDED. (sent from abused email account)
- CAN I TRUST YOU FOR THIS CONFIDENTIAL BUSINESS DEAL. (sent from forged email address)
- Urgent Response Please Kasimy Ricky <kasimyricky44@gmail.com>
- Expecting Your Reply. (sent from forged email address)
- Donation For You "Gillian and Adrian Bayford" <gillianbayford@yahoo.co.uk>
- MESSAGE FROM JAPAN "Mr. Gyeong Joon" <mr.gyeongjoon@yahoo.com.hk>
- Urgent Confidential Respond. danmaha <mr.danmaha04@gmail.com>
- CONTACT YOUR AGENT (MR ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- URGENT JOB OPPORTUNITY IN MARRIOTT HOTEL CANADA!!! (sent from forged email address)
- KIND OF INVESTMENT (sent from forged email address)
- Complement of the Season To you and your Family (sent from forged email address)
47 entries -- last updated: 2013-01-07 15:08 UTC
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