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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.
- : CONGRATULATIONS!!!! YOU HAVE WON Mr Johnson benneth <johnsonbenneth009@gmail.com>
- Read the attached file message carefully. (sent from forged email address)
- ENHORABUENA HAS GANADO $ 300,000.00 USD WESTERN UNION MONEY <INFO@WESTY.COM>
- Please give me this little chance to explain myself to you "Mrs.Maria.M.A.Victor" <noreply@freewill.org>
- You are a Winner!!! Facebook Online Splash Promo!!! (sent from forged email address)
- VERY URGENT AND CONFIDENTIAL, BANK OF EAST ASIA NEW YORK USA (sent from forged email address)
- YOU ARE A LUCKY PERSON !!! (sent from forged email address)
- $11 Million Dollars Investment Proposal (sent from forged email address)
- Re: DID YOU RECEIVE ALL THE EMAILS I HAVE BEIGN SENDING TO YOU? (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- YOU ARE URGED TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS (sent from forged email address)
- Debt Management Office (DMO) (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- =?iso-8859-1?Q?Fw=3A_Send_In_Your_Detail_You_have_won_=A32=2... Power_Ball online <przclaim01@gmail.com>
- (no subject) (sent from abused email account)
- Hello Please view your attachment Felicia Daniel <felicia11felicia14@hotmail.com>
- ENHORABUENA HAS GANADO $ 300,000.00 USD "Western Union Money" <info@westy.com>
- Confidential Information Please Kindly View The Attached "Mr. William Bill" <cas2233@gmail.com>
- CONGRATULATIONS FROM FACEBOOK ONLINE LOTTERY.... (sent from forged email address)
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- MESSAGE FROM RICHARD TANG!! (sent from forged email address)
- Attention Mrs Victoria Williams <gelmoippo@alice.it>
- GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA <mrs.dorothyswanepoel03@hotmail.com>
- Dear Lucky winner Microsoft Notification<info@microsoft.co.uk>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS; (sent from forged email address)
- Awaiting your Response (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR 600 BOURSES D'ETUDES SUISSES Commission =?iso-8859-1?b?Rulk6XJhbGU=?= Bourse
=?iso-8859-1?b?RCfpdHVkZQ==?= Suisse <directonbourse@ymail.com>
- Re: YOUR FUND PAYMENT FROM ZENITH BANK "Zenith Bank L.t.d" <web_info9q212q@rogers.com>
- RE 9 / 3/ 20 / 13 Kurlick Thomas <k122223333t@gmail.com>
- rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT) (sent from forged email address)
- FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Re: For your consideration.. (sent from forged email address)
- INVESTMENT GROUP (sent from forged email address)
- THANK YOU "Mr.Campbell Neiman" <campbellneiman1@gmail.com>
- Re: I am Ms Sarah Catherine LEGG a Reputable Financier conta... mrs.sarahLEGG@financier.com
- Attention "Dr. Thomas Ugomez" <gelmoippo@alice.it>
- ATM FROM IMF PAYMENT OFFICE <ernesto.bornisacci@alice.it>
- Hello greeting to you My name is Miss nabila I Saw Your con... nabila <jbugiba@yahoo.com>
- YOUR CONSIGNMENT UPDATE (sent from forged email address)
- RE:THANK YOU!! (sent from forged email address)
- (YOUR $10.5MILLION LOADED INTO ATM CARD IS READY FOR SHIPMEN... (sent from forged email address)
- ATTENTION: Unpaid Beneficiary (The Truth About Your Funds) (sent from forged email address)
- RE: I Hope We Can Work Together (sent from forged email address)
- Dear Lucky winner (sent from forged email address)
- FedEx Parcel REG: EG2272 (sent from forged email address)
- My beloved.. "Mrs Nello Edward" <aranyite2@yahoo.co.jp>
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros@mail2world.com>
- Business Proposal. (sent from forged email address)
- ATTN: I NEED YOUR ASSISTANCE (sent from forged email address)
- Dear friend (MR.TEP)tepsereya@gmail.com
- Dear Friend Let Work Together (sent from forged email address)
- Attention Fund Beneficiary. (ATM-S101) f (sent from forged email address)
- Reconfirm the following information to him for Security reason. (sent from forged email address)
- Attn: Consignee. (sent from forged email address)
- Urgent Inheritance Fund. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!!!! "RESERVE BANK OF INDIAi" <info@mail.com>
- PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR. (sent from forged email address)
- Hello Dear (sent from forged email address)
- Attention My Dear: (sent from forged email address)
- Transfer of US$2,500,000.00 to your bank account (sent from forged email address)
- " Dear Western Union Customer " "WESTERN UNION FOUNDATION, MALAYSIA" <elchark@link.net>
- GREETING IN THE NAME OF OUR LORD JESUS CHRIST. (sent from forged email address)
- Re: (sent from forged email address)
- Re: Help For The Orphans "Mr. William G. Billington" <info@live.com>
- Syria Conflict Please Read This Message gchavez@chavezchambers.es
- KINDLY ASSIST WITH INTEREST/MUTUAL BENEFIT (sent from forged email address)
- AWAITING YOUR CONFIRMATION (sent from forged email address)
- PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
- Compliments (sent from forged email address)
- FEDEX NIGERIA HEAD OFFICE!!! (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- Re: I need your urgent response please (sent from forged email address)
- Re:Barrister Christopher & Saikua Chambers..Date:..10-03-2013 (sent from forged email address)
- =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_... FIFA/COCA-COLA LOTTERY AWARD PROMO <dr.larrymoore12@gmail.com>
- Partnership Request. (sent from forged email address)
- LET'S DO THIS!!! (sent from forged email address)
- Your Respond Please (sent from forged email address)
- Your kindest attention required (sent from forged email address)
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- ASSIST INVEST THIS FUND FOR CHARITY (sent from forged email address)
- BANK OF AMERICA (sent from forged email address)
- Very Important Notification... "Mrs. Cathy Boyd" <cathyboyd@orprahfoundation.com>
- CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS MICROSOFT AWARD LOTTERY 2013 <contactclaimdept@rediffmail.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- From the Desk of Mr. Edward Kong 1 (sent from forged email address)
- Attn: Consignee. (sent from forged email address)
- Business Proposal Deal (sent from forged email address)
- PAYMENT RELEASE ORDER (sent from forged email address)
- Payment Release Instruction From Federal Reserve Bank of New... (sent from forged email address)
- FROM:MRS GRACE SMART. "MRS.GRACE SMART" <gracesmart@deck.com>
- CALL FOR YOUR CONSIGNMENT BOX DELIVERY (713)-510-0967 (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward20@yahoo.fr>
- United Nations Compensation Commission (sent from forged email address)
- Your Kind Consideration!! (sent from forged email address)
- From Mrs Terry Aanor "Aanor Terry" <tearff2@yahoo.com>
- Attn: Consignee. (sent from forged email address)
- Calling for Help (sent from forged email address)
- URGENT BUSINESS PROPOSAL REPLY IMMEDIATELY (sent from forged email address)
- NOTIFICATION OF BEQUEST... (sent from forged email address)
- Charity Project.... (sent from forged email address)
- Attn; Your Reply (sent from forged email address)
- Contact our Fiduciary Agent-+{ Congratulation} (sent from forged email address)
- NOTICE FROM THE FBI (sent from forged email address)
- (HIRING!!!FORWARD**RESUME) (sent from forged email address)
- FROM THE OFFICE OF PRESIDENTIAL LIBRARY AND MUSEUM FORMER D... (sent from forged email address)
- Mail for your consideration. (sent from forged email address)
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn977@rediffmail.com>
111 entries -- last updated: 2013-03-10 16:54 UTC
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