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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.
- INFORMATION (sent from forged email address)
- Greetings From Ghana (sent from forged email address)
- CONGRATULATIONS!! info@yahoo.com
- URGENT REPLY (sent from forged email address)
- IMMEDIATE FUND TRANSFER NOTIFICATION OF $21.5M. "Mr Dan Williams." <office.fale11@yahoo.cn>
- Fidelity Investment Notification; (sent from forged email address)
- £4,590.20 Was sent today by my black friend at 11:40AM (sent from forged email address)
- [SPAM 105.9] IMF (WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- CHILD OF GOD "MRS. EDINA HUSSIEN" <hussiedina@yahoo.co.jp>
- Business Offer. (sent from forged email address)
- Important approach. (sent from forged email address)
- BMW MOTOR AWARDS 2013 (sent from forged email address)
- Urgent reply. Afzzal Ahmed <afzzal_ahmed@voila.fr>
- Dearest in the Lord, Mrs lerien <lerien00@zipmail.com.br>
- Please contact Mr. Paul Aggas, for your Compensation fund.. (sent from forged email address)
- YOUR CO-OPERATION NEEDED PLEASE! Mrs Graciela Noriega <noriegag@voila.fr>
- GET BACK TO ME WITH YOUR FULL DETAILS BELOW (sent from forged email address)
- Assalamalakium (sent from forged email address)
- Re:United Nation Cash Delivery Unit (sent from forged email address)
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- YOUR CONSENT (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- PICK UP YOUR $10,000 DAILY Bar Ken <officefill242@yahoo.cn>
- i wait for your quick reply. (sent from forged email address)
- I Am Miss Rose Guei Rose Guei <miss.roseguei1@rediffmail.com>
- PLEASE I NEED YOUR HELP. Dennis Kabba <dennis_kabba@hotmail.fr>
- OVERSEA PARTNER (sent from forged email address)
- CONTACT (DHL Courier Service TRK# 9073) (sent from forged email address)
- Please read carefully and reply immediately for more details "Patience Vincent" <patvin1@live.fr>
- Re: Greetings Solicitor Davis Wilson <msg@isp.us>
- Partnership Request. (sent from abused email account)
- Agricultural Development Bank. (sent from forged email address)
- SALES OFFER Kabre Zongo <mora@zworg.com>
- >>Re:I Appreciate Your Kindness To Me, Contact Dr. Allen Ins... (sent from forged email address)
- FROM MR. DAVID MCKAY URGENT "Mr. David Mckay" <notification@cantv.net>
- Dear Friend (sent from forged email address)
- PAYMENT OF YOUR INHERITANCE FUND (sent from forged email address)
- Your $2.5million ATM MASTER CARD jerkin <jerkin_1update@yahoo.de>
- Loan Offer...Borrow At 5% (sent from forged email address)
- - -* (((( CONGRATULATIONS YOU HAVE WON THE FACEBOOK LOTTERY ... "FACEBOOK LOTTERY BOARD." <facebooklotteryty@yahoo.com.ph>
- Cheap Loans: Borrow at 5% Today! (sent from abused email account)
- APPLY FOR URGENT LOAN HOLY TRINITY CHURCH LOAN FINANCE FIRM <holytrinitychurchloansetup@gmail.com>
- Hello my dearest one kipkalya <benitakipkalya03@hotmail.com>
- Deastis one "Mrs.Rebecca Moses" <mrs.rebeccamoses@yahoo.com>
- I just claimed my winning funds worth 15 million usd (sent from forged email address)
- Please get back to me for more details (sent from forged email address)
- Happy New Year!!! "Ms. Mariam Abdel Younes" <seekingforhelp@postafiok.hu>
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- Expecting Your Reply. (sent from forged email address)
- Hello george <geo_manda00@yahoo.co.jp>
- view the attach file below (Business Proposal) MR ROBERT KERR <robertkerr001@gmail.com>
- Hello Dear This Message Is Respectfully Yours, Nancy Kipkalya <nancykipkalyk@sify.com>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- hello (sent from forged email address)
- Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward@rediffmail.com>
- Season greeting to your and your family!!! (sent from forged email address)
- Dear Lovely One, Sara David <sara_david2008@yahoo.cn>
- Legitimate Arrangement and Partnership.Kindly View the attac... From Kenn Bossman <kennbosman70@gmail.com>
- RE: REF: LAFCU/WB/UN/USA/2011/12....123456 (sent from forged email address)
- Pending Transaction (sent from forged email address)
- Job OFFER "Robert Garman" <admin@recipesandbeautytips.com>
- Reply my mail "Dan J. Coker" <drshafli@015.net.il>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Attn;My Dear, "Agent. Philip Odu." <mr.phillipoduoza@yahoo.cn>
- payment information and MTCN. Jimi Yester <jimiyester36@yahoo.cn>
- FUND TRANSFER ASSISTANCE, MY LETTER IS ATTACHED "FROM ENG. WILLIAMS SWART" <williamsswart19@gmail.com>
- Dearest in Christ, "Mrs.Gretchen Mishra" <lucy-benjamin37@msn.com>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- Urgent Attention Needed "Mr. Hussain Biyari" <info@info.com>
- Regarding Payment to be sent to you at rate of $7,500.00 (sent from forged email address)
- BE MY BUSINESS PARTNER. a.uba1972@gmail.com
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE AND PLEAS... FROM MRS GRACE MANDA <gracemanda70@gmail.com>
- GLOBAL FIDELITY INVESTMENT SERVICE LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD <dorothyswanepoel200@rediffmail.com>
- YOU HAVE WON A BRAND NEW APPLE LAPTOP,GALAXY X3 PHONE AND TH... (sent from forged email address)
- Happy New Year 2013, MRS ROSE MOSES <officepeter750@yahoo.cn>
- Congratulations & Happy Celebrations in Advance.. (sent from forged email address)
- Hello Please view your attachment. Felicia Daniel <felicia11felicia13@hotmail.com>
- Thank you very much for your anticipated co-operation. (sent from forged email address)
82 entries -- last updated: 2013-01-04 15:47 UTC
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