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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.
- Please reply immediately for more details Patience Vincent <patvin1@live.fr>
- THE NON TRANSFER OF YOUR COMPENSATION/ INHERITANCE FUND SUM. (sent from forged email address)
- GOOD NEWS, (sent from forged email address)
- ATM CARD PAYMENT DEPARTMENT "MRS. PETRA HOFFMAN" <officeifew@blumail.org>
- PLEASE ASSIST TO A SAFE ACCOUNT. (sent from forged email address)
- Let's Make A Difference (sent from forged email address)
- CAN YOU HANDLE IT MR OZLEN TUNCER <andrewturnerr2011@gmail.com>
- READ AND UNDERSTAND SCAM VICTIM (sent from forged email address)
- A Proposal Of Mutual Interest. (sent from forged email address)
- USE IT FOR THE CHILDREN (sent from forged email address)
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Hello My Dear Please Your Urgent Responds Need, missnancywilliam3@voila.fr
- (no subject) "Mrs.Sandra Korjev" <sandra@yahoo.com>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- Invitation from The AUDITORS GUILD SWITZERLAND (sent from forged email address)
- Re: Death of Kaduna State Governor Nigeria, wife pleads for ... (sent from forged email address)
- Dearest, Blanca Warlord <blancawarlord@hotmail.fr>
- Read And Get Back To Me If Interested (sent from forged email address)
- From: Miss Fleur Abbey Flora Abbe <fleurabbe@gmail.com>
- Deal Proposal (sent from forged email address)
- Deal Proposal (sent from forged email address)
- From Mrs,Nasani Louga Nasani Louga <juliennkowan@rediffmail.com>
- Please Pay Urgent Attention (sent from forged email address)
- REQUEST FOR JOINT VENTURE/INVESTMENT (sent from forged email address)
- Dearest One, Ms Nina <ninajohn500@hotmail.com>
- Complement of the Season To you and your Family (sent from forged email address)
- Your Reply Please (sent from forged email address)
- HAPPY NEW YEAR. PLEASE I NEED YOUR HELP. Dennis Kabba <dennis_kabba@hotmail.fr>
- specify by replying (sent from forged email address)
- GOOD DAY...IMPORTANT!! Chen Jiang <misterchenjiang1@hotmail.com.hk>
- CAN I TRUST YOU.?.. (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- (Greetings From United Nation Development Programme) (sent from forged email address)
- Am seeking for business partnership with you Sgt. Andra Yurs <Andrayurss@ymail.com>
- Urgent (sent from forged email address)
- Am seeking for business partnership with you (sent from forged email address)
- Dear Friend, (sent from forged email address)
- From Mariam Bakayoko (sent from forged email address)
- United Nations Compensation Commission "United Nations Compensation Commission (UNCC)" <info@uncc.org>
- WE HAVE DONATED TO YOU AS PART OF OUR CHARITY, PLEASE HELP P... Gillian and Adrian Bay ford <ethelmigins@gmail.com>
- YOUR BROTHER (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- URGENT RESPOND NEEDED! (sent from forged email address)
- Immediate Transfer Of US$5,800,000.00! "admin" <admin@testmera.uiscom.ru>
- Greetings Mrs Julien Kowan <julen.kown@yahoo.com>
- Can I Trust You????..Happy Newy Year 1/1/2012 (sent from forged email address)
- TO WHOM IT MAY CONCERN!! (sent from forged email address)
- HELLO & Greetings to you. Elham Abunura <msreginaelmoiz@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION URGENT RESPONSE. Federal Bureau of Investigation FBI <centralbanko@yahoo.cn>
51 entries -- last updated: 2013-01-01 16:18 UTC
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