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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.
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <cookseysarah23@rediffmail.com>
- Contact The Agent Immediately!!! "Mrs,Sandra love" <survey@santanbatubara.com>
- 600,000.00 GREAT BRITISH POUNDS ON HOLD (sent from forged email address)
- Dear Prestigious Winner!!! (sent from forged email address)
- Urgent Assistance!! "Mr. Song Chen" <info@song.com>
- Re: Keep my wills for me (sent from forged email address)
- PAYMENT ORDER VIA ATM CARD "DR. EDWARD TRIBICA" <foreign-payment2012@yandex.com>
- Final Notification (sent from abused email account)
- YOUR PAYMENT HAS BEEN APPROVED FOR TRANSFER CONTACT FRANK JO... (sent from forged email address)
- Act Accordingly (sent from forged email address)
- Grant Donation "Adrian & Gillian Bayford Charity" <info@fbi.org>
- How are you today? Kwameh Ibrahim <mikahdogoh1@gmail.com>
- Dearest Beloved Attention "MR. GREG BERMAN" <webtrust@zmail.com>
- loan at 3% interest rate annually "Mr. Eco Loan Company" <ecoloans@yahoo.com>
- Keh Fusheng (sent from forged email address)
- FUND TRANSFER DELAY. (sent from forged email address)
- Hello greeting to you My name is Miss nabila I Saw Your con... nabila <chineyeakalugwo@yahoo.com>
- Richard Stafford has shared a folder with you. Richard Stafford <notify@egnyte.com>
- Winner.............Congratulations!!!!!!! (sent from forged email address)
- From Mr. Zaheya E. Attar (sent from forged email address)
- Re:Project. SOPEAP SOKHEM <SOPEAP.SOKHEM@ACLEDABANK.COM.KH>
- GOOD DAY (sent from forged email address)
- [SPAM 67.00] DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- THE NON TRANSFER OF YOUR COMPENSATION/ INHERITANCE FUND SUM. (sent from forged email address)
- Kindly Read the Attached Letter for Claim Instructions Camelot Inc <uk.nll@london.com>
- MAY GOD BE WITH YOU. Farkash <farkash_0099@hotmail.fr>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- MESSAGE FROM MRS ELLINA THOMSON. Mrs Ellina Thomson <ellinathomson43@voila.fr>
- Ref NO: X3P1A5 (sent from forged email address)
- ATTN: I NEED YOUR ASSISTANCE (sent from forged email address)
- Re.Your (sent from forged email address)
- Dearest in Christ, "Mrs.Gretchen Mishra" <lucy-benjamin37@msn.com>
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTERY AWARD 2013 <realizingmanager1@gmail.com>
- Attn: Beneficiary Ibrahim Lamorde <info@efcc@.org>
- HELLO MY BELOVE ONE (sent from forged email address)
- NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
- Compliments (sent from forged email address)
- Your payment via ATM VISA CARD (sent from forged email address)
- Listen Very Attentively To Enable You Receive Your Compensat... (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- Release of your funds (sent from forged email address)
- Hi Dear... (sent from forged email address)
- business proposal (sent from forged email address)
- *SPAM* YOUR PACKAGE DELIVERY BY FEDEX SERVICE LIMITED COMPANY? (sent from forged email address)
- Best Regards "Mr. Abdul Hassan" <abdulhassan@yahoo.com>
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- To Whom It May Concern. (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION (sent from forged email address)
- Re: Important Notice From (UN) "Mr. Alex Richardson" <webxxxxx8732111x55@att.net>
- Contact Mark Anderson For Your 10k Mtcn Via Western Union (sent from forged email address)
- WARM GREETINGS... info@news.com
- GOOD MORNING.. (sent from forged email address)
- Please Open The Attachment For More Info About Me "Mrs. Maria Bongi Ntuli- Deputy Minister" <mrs.maria.bongi@minister.com>
- Donation/Grant "Gillian and Adrian Bayford" <gillianbayford@yahoo.co.uk>
- US$10.5MILLION INHERITANCE, PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
- I NEED YOUR URGENT HELP. (sent from forged email address)
- STOP CONTACTING ANY OFFICE FOR FUNDS (sent from forged email address)
- Dear friend trust, Abdul Fattah <abdulfattah2222@gmail.com>
- Hello My Dearest one (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- Are You Still Alive? (sent from forged email address)
- Re: Urgent Letter From Mrs Sabine Smith !!! (sent from forged email address)
- Greetings!! (sent from forged email address)
- SEEKING YOUR PLIGHT! (sent from forged email address)
- Delivery Of Your ATM CARD (sent from forged email address)
- Mutual Investment Partnership "Dr,Martins Edward" <info@info.com>
- (no subject) James Lee Reliance <web.office_809i1@bellsouth.net>
- YAHOO! LOTTERY RESULTS 2013 (sent from forged email address)
- I am still waiting for your response.... (sent from forged email address)
- Re; "Adrian & Gillian Bayford" <a.bayford@gmail.com>
- This Is Our Last Notice To You (sent from forged email address)
- Re (sent from forged email address)
- Your Trust and Partnership. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- PLEASE I NEED YOUR HELP. Dennis Kabba <dennis_kabba@hotmail.fr>
- Reply: (sent from forged email address)
- Holen Sie sich einen Kredit bei 3% Zinsen per annum Heute (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED. (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation...... (sent from forged email address)
- Re: Thanks You liza.wong@mail.com
- loan at 3% interest rate annually "Mr. Eco Loan" <ecoloan@yahoo.com>
- THIS IS VERY CONFIDENTIAL, PLEASE GET BACK TO ME NOW. (sent from forged email address)
- HELLO, (VERY URGENT PLEASE!!!) Genaral Manager <gmanager@petrocom.tt>
- MAY GOD BLESS YOU ( 20,2013 ) (sent from forged email address)
- Re: Get Back To Me Soon "Ms Liza Wong" <mslizawong@gmail.com>
- Good Day To You (sent from forged email address)
- Please Respond. "Mr. Larry Christopher" <nguyenrobert.hsbcstaf@gmail.com>
- Dear Friend "Mr Lee Kam" <adt@orange.sn>
- URGENT Mr Dan Mark <j_osei2@yahoo.com>
- Hartwel Finance Get Fast Loan <web.office_233_459@att.net>
- Good Day "rekiyainfomail" <rekiyainfomail@libero.it>
92 entries -- last updated: 2013-01-20 15:28 UTC
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