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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.
- Very Important From FREELOTTO! "FREE LOTTO" <cash4u@freelotto.com>
- URGENT RESPONSE NEEDED!!! (sent from forged email address)
- Reply Immediately adrian (sent from forged email address)
- (Greetings From United Nation Development Programme) (sent from forged email address)
- Re: Uprising Aisha Shukri Ghanem <shukrighanema@gmail.com>
- UNITED NATION PAYMENT CENTRE (sent from forged email address)
- RE. (sent from forged email address)
- PLEASE READ AND REPLY Mr.LEUNG<info@Cheung.com.hk>
- Choice as the benefactor (sent from forged email address)
- Dear, Beneficiary......... (sent from forged email address)
- Hello. "Mr Ahmed Al Salhi" <ahmed.nbd001@gmail.com>
- CONFIRM RECEIPT OF THIS LETTER (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... ATM MASTER DEBIT CARD WINNER <atmcardcompensation@hotmail.com>
- Need Your Urgent Response. "Mr.Joaquim Rafael Branco" <jo_quimm@ukr.net>
- Make Good Use Of The Funds I Have Given To You (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- Director Telex/Foreign Operation (OB). (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- CONTACT HIM TODAY. "Mrs.Anita Jones" <roselinadamsconsultant@gmail.com>
- PAYMENT RELEASE ORDER ON OUTSTANDING FUNDS APPROVED (sent from forged email address)
- Charity Purpose. (sent from forged email address)
- Return Ticket For You =- (sent from forged email address)
- FINAL SOLUTION TO YOU PAYMENT RELEASE "Dr. Ehigie Uzoma" <info_un@kimo.com>
- Compensation From World Bank/IMF VIA ATM CARD (sent from forged email address)
- Return Ticket For You =- (sent from forged email address)
- COMPENSATION FUND WORTH $3,000,000,00USD(PLEASE READ NOT SPAM) (sent from forged email address)
- I need your help (sent from forged email address)
- Hello dear (sent from forged email address)
- FROM THE DESK OF:FOREIGN OPERATIONS, "DR.COLLINS DANIEL" <k.c_james@yahoo.com>
- Salut De Mme Slalom FEREZ !! Shalom Ferez <passariellopasquale1@alice.it>
- LOAN SERVICES OFFERED AT 3% APPLY NOW!! (sent from forged email address)
- Please reply to my private Email:_Monasunaydih_alsaeedi@hotm... info@directory.org
- Loan Offer!!! (sent from forged email address)
- Hello Purchase Inquiry Nova Tradings LLC <info@cotorbairustam.com>
- Attn: Dear Friend, CAN YOU WORK WITH ME WITH YOU HEART ????... (sent from forged email address)
- Service Port-Atlanta. (sent from forged email address)
- HELLO!!! DEAR FRIEND (sent from forged email address)
- brief (sent from forged email address)
- URGENTRESPONSE IS NEEDED. (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Did you get my message?? (sent from forged email address)
- Dhl Couriers and Express Delivery Services (492110) Your Ban... (sent from forged email address)
- PAYMENT RELEASE ORDER ON OUTSTANDING FUNDS APPROVED "SANUSI LAMIDO SANUSI" <sanusilamidosanusi_cbn@yahoo.co.jp>
- URGENTLY GET BACK FOR YOUR FUNDS. (sent from forged email address)
- YOUR URGENT REPLY IS HIGHLY NEEDED (sent from forged email address)
- RE: UN PAYMENT NOTIFICATION (sent from forged email address)
- Attention Please!!! "Mrs. Rose Joseph" <officefile9000@cantv.net>
- PERSONAL ASSISTANT (sent from forged email address)
- Winner...........Congratulations!!!!!! info@freelotto.co.uk
- Department of Justice (FBI) (sent from forged email address)
- Fraud Alert. (sent from forged email address)
- YOUR RELIABLE COMPENSATION FUNDS / ECONOMIC & FINANCIAL CRIM... (sent from forged email address)
- UNITED NATIONS PAYMENT COMPENSATION UNIT (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Zuuri <liliamzuuri@yahoo.cn>
- Western union daily payment!! (sent from forged email address)
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! smith.white73@gmail.com
- GREETINGS, (sent from forged email address)
- e-Mail Winner, 2013 (sent from forged email address)
- From,Mrs.Munirah Faizah. (sent from forged email address)
- From Mr.Christopher Johnson (sent from forged email address)
- We are interested in your product. (sent from forged email address)
- Elizabeth Charles (sent from forged email address)
- Response to your email. Fernandoluis@lacaixaonline.es
- Please I Need Your Assistance!!! "Ms. Mariam Abdel Younes" <mariamabdel@sunumail.sn>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- contact my secretary Dr. JACK MORES (sent from forged email address)
- REPLY TO MY PRIVATE EMAIL: hmh.mohammed@outlook.com (sent from forged email address)
- IS URGENT "Dr. Conomas Ortega" <richardor@blumail.org>
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER (sent from forged email address)
- Dear friend (sent from forged email address)
- (no subject) National Lottery <info@nl.org>
- Western union daily payment!! Western Union Money Transfer <admin@yahoo.it>
- Re: National Lottery. (sent from forged email address)
- Service Port-Atlanta. (sent from forged email address)
- Congratulation!!!Your Email Address Has Won You $500,000.00USD. (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON THE SUM OF $800,000.00 USD(C... "Yahoo Lottery Award" <amandaford6461@yahoo.co.uk>
- INVESTMENT BUSINESS PROPOSAL. (sent from forged email address)
- GET BACK TO ME IF ONLY YOU ARE INTERESTED (sent from forged email address)
- SOLICITING FOR A SALES REPRESENTATIVE IN YOUR COUNTRY (sent from forged email address)
- Urgent (sent from forged email address)
- From.Mrs.Munirah Faizah, (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER (sent from forged email address)
- AWAITING YOUR CONFIRMATION AS SOON AS POSSIBLE (sent from forged email address)
- Payment Aproval. 20mins Pickup code: USA25413HBJ/ IMMEDIATELY. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Apostolic Greetings from Mrs. Paula George MRS PAULA GEORGE <fatthmed01@postribe.com>
- Should we give Mr. Hunger Micheal your Western Union Gold
C... "Dr. Greg Desmond" <interl.gregdesmond011@gmail.com>
- Should we give Mr. Hunger Micheal your Western Union Gold
C... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- CONGRATULATIONS (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- DO YOU IMPORT THESE GOODS ? (sent from forged email address)
- RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
- LOOKING FOR GOLD BUYER, "MR ORJI \(GOLD GLOBAL TRADING\)" <mmm_123@outlook.com>
- FROM VIVIAN ABBA Vivian Abba <vivian00abba@live.fr>
- INBOX 1 dwater000@gmail.com
- CONTACT HIM TODAY "Mr. John Herry" <officefiles19@yahoo.com>
- CONTACT:MR.PATRICK MUCQUILLAN FOR YOUR BANK DRAFT OF
US$5,2... "Mrs. Rosemary George" <roselinadamsconsultant@gmail.com>
- Greetings My Beloved One, mame birago <mamebirago11@yahoo.fr>
- Business Proposal.!!!/e (sent from forged email address)
- Dear Sir/maddam, fera koro <fera.koro@yahoo.fr>
- YOUR RELIABLE COMPENSATION FUNDS / ECONOMIC & FINANCIAL CRIM... (sent from forged email address)
- [SPAM 5: BL] BUSINESS PROPOSAL/PARTNERSHIP (sent from forged email address)
- Miss Nadia Alimo (sent from forged email address)
- Re: (sent from forged email address)
- VERY IMPORTANT NOTICE, YOUR $5000 PAYMENT HAS BEEN SENT TO YOU "Mrs. Janie Stilwell" <johnwest8@yahoo.cn>
- Your Fund ( Confirm Receipt ) (sent from forged email address)
- Please give me this little chance to explain myself to you (sent from forged email address)
- Attention Please, Western Union payment <mrsgjoy@yahoo.cn>
- I Need Your Assistance (sent from forged email address)
- Re: Investment Matters. Naguib Sawiris <c.moreno1150@googlemail.com>
- NEXT OF KIN KHUMALO MARTINS <hsbc.financier301@gmail.com>
- HSBC OFFER (sent from forged email address)
- PAYMENT BY ATM MASTER CARD (sent from forged email address)
- From: Mrs. Bridget Hills & Francis Hills (Son) "From: Mrs. Bridget Hills & Francis Hills (Son)" <hills1francis4@gmail.com>
- Payment Release Instruction (sent from forged email address)
- AWAITING YOUR CONFIRMATION AS SOON AS POSSIBLE (sent from forged email address)
- YOUR CONFIDENCE ! "Al-Saadi Gaddafi" <alsaadigaddafi292@yahoo.co.uk>
121 entries -- last updated: 2013-03-30 15:32 UTC
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