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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.
- Greetings Dear, Anne Ikpone <anneikpon@hotmail.fr>
- Dear Friend Ms Victoria Coke <mrsvictoriacoke22@gmail.com>
- GET BACK TO ME WITH YOUR FULL INFORMATION BELOW (sent from forged email address)
- TO YOUR VERY KIND ATTENTION DEAR LUCKY BENEFICIARY.211.233.1... (sent from forged email address)
- BUSINESS DEAL OPPORTUNITY,READ AND CONTACT ME BACK FOR MORE ... (sent from forged email address)
- YOUR ASSISTANT (sent from abused email account)
- READ AND GET BACK TO ME NOW!!! (sent from forged email address)
- BUSINESS ARRANGEMENT.. (sent from forged email address)
- I NEED TO INVEST MY MONEY WITH YOU AS SOON AS POSSIBLE jerek savimbi <jerek.savimbi@gmail.com>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- Winning/Final Notification (sent from forged email address)
- READ AND GET BACK TO ME NOW!!! MRS MARIA MARK <mrsmariamark@mark_mariafoundations.org>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <cookseysarah23@rediffmail.com>
- UN APPEL A LA CANDIDATURE POUR 600 BOURSES D'ETUDES SUISSES DIRECTION BOURSE SUISSE <directonbourse@ymail.com>
- Your kindest attention required (sent from forged email address)
- Merry Christmas Friend!! "Mr. Song Chen" <info@song.com>
- Attn:Unpayed Beneficiary (sent from forged email address)
- MICROSOFT AOL ANNIVERSARY (sent from forged email address)
- Western Union Payments (sent from forged email address)
- RECALL OF FUND!!! (sent from forged email address)
- Congratulations !!! (sent from forged email address)
- MAY GOD BLESS YOU ( 9/10/2012 ) (sent from forged email address)
- A must read "Rosalind Deters." <detersrosalind@rocketmail.com>
- (no subject) "Barr Jay Mchenry" <info@lawfirm.org>
- YOUR INHERITANCE CLAIM. (sent from forged email address)
- ****SPAM**** (sent from forged email address)
- Reconfirm your Name,Address,mobile for delivery of your ATM ... paymaster <webx9110xxxxxx@att.net>
- =?windows-1256?Q?Together_w?= =?windows-1256?Q?e_can_achi?=
... BARRISTER MOHAMMED ASHRAF <barr.mohammedashraf@live.com>
- RE: WE ARE WAITING (sent from forged email address)
- GREETINGS,,, Marin <mrinnjh@yahoo.co.jp>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- From Miss Joyce Joyce Pokogho <joyce.pokogho@voila.fr>
- WESTERN UNION PUBLIC RELATIONS "WESTERN UNION PUBLIC RELATIONS" <onreply@uniplac.net>
- Good Morning.. (sent from forged email address)
- If you would like to contact me and let me know your thought... (sent from forged email address)
- Partnership proposal Ali Tombiano <ali.tombiano1110@gmail.com>
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- WE HAVE DONATED TO YOU AS PART OF OUR CHARITY, PLEASE HELP P... Gillian and Adrian Bay ford <ethelmigins@gmail.com>
- =?windows-1256?Q?I_will_nee?= =?windows-1256?Q?d_your_ass?=
... Steve Benson <jbstimpson@msn.com>
- Message From Mrs Grace Ebony, Grace Ebony <grace_ebony@rediffmail.com>
- How is your family??? (sent from forged email address)
- specify by replying (sent from forged email address)
- Hello Saidur rahman <saidurr@mynet.com>
- MERRY CHRISTMAS!! "Mr.Suzuki Takuya Yuki" <mrsuz@yahoo.co.jp>
- Dear Friend, PROPOSAL (sent from forged email address)
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- PLEASE CONFIRM NOW (sent from forged email address)
- RE: CAREFULLY READ THE PLIGHT OF MY CONDITION. (sent from forged email address)
- DEAR WINNER, CONGRATULATIONS!!! YOU HAVE WON =?utf-8?Q?GB=C2... "Mrs.Mary Davenport" <faleconosco@stara.com.br>
52 entries -- last updated: 2012-12-26 16:26 UTC
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