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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.
- From Ms Amal "Ms. A. Ghazi" <msamalghazi@gmail.com>
- GREETINGS, (sent from forged email address)
- CONFIRM YOUR INTEREST.. (sent from forged email address)
- You are entitled to $1,500,000.00 USD (sent from forged email address)
- MONEY TO INVEST[AntiVir checked] (sent from forged email address)
- From Mrs Lian Charles H. Aldrich, Ms aaa <lianalijohn@yahoo.co.jp>
- YOUR FUND HAS BEEN APPROVED 05/04/13 (sent from forged email address)
- Investment Proposal (sent from forged email address)
- HELLO!!! DEAR FRIEND (sent from forged email address)
- FROM:THE EXECUTIVE DIRECTOR FBI.... EMAIL:rmuelleroffice1@su... (sent from forged email address)
- Attn: Consignee. (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- ATM SWIFT CARD DEPARTMENT Swift Credit Card <ofile113@yahoo.com.cn>
- RE: CONTACT UNITED POST SERVICE (UPS) URGENT! "Mr. Smith Daye" <johnpeter11@cantv.net>
- CAN I TRUST YOU!!! (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <he.coleman@rediffmail.com>
- FROM T.C 05-04-2013 (sent from forged email address)
- I NEED YOUR PARTNERSHIP . (sent from forged email address)
- WARM GREETINGS... info@news.com
- Urgent Notice European Union <info@european.org>
- Attn: Payment Notefication Alert From Mr. Williams (sent from forged email address)
- Mrs Leslie Mariam Mrs Leslie Mariam <marianinaji_10@yahoo.co.jp>
- Greetings !!! (sent from forged email address)
- Western union daily payment!! (sent from forged email address)
- Respectfully (sent from forged email address)
- RE CONFIRMATION OF PAYMENT FUND "ADMIN@HSBCBANKonline.CO.UK" <hsbcbanklondonxx2@gmail.com>
- RE: REMITTANCE OF UNCLAIMED FUNDS (sent from forged email address)
- Attn: Payment Notefication Alert from williams (sent from forged email address)
- YOUR LAST NAME FOR THIS NEEDED URGENT (sent from forged email address)
- hi Julien Edow <julien64@in.com>
- Dearest Respected One, Rose Dosso <rose4udosso@yahoo.co.jp>
- Hello My Good Friend, "Mrs. Mary Geoge" <test@derasat.org>
- CAN I INVEST THROUGH YOU? "Madam. Rebecca Gold" <mrs.rebeccagarang5@gmail.com>
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER.... (sent from forged email address)
- BUSINESS DEAL "WONG YONG" <yongwong@hangsengbank.com.hk>
- Important and Confidential (sent from forged email address)
- Sun Bank Offshore, Jersey (Channel Islands) Information (sent from forged email address)
- I HAVE SENT OUT THE MONEY THROUGHT W.U MTCN 3179007323 MRS LINDA OGENKEM <lilyogen@yahoo.cn>
- FROM: MRS PATRICIA ROBERT (sent from forged email address)
- RE.Be My Partner To Invest (sent from forged email address)
- GREETING IN THE NAME OF GOD........ (sent from forged email address)
- ESKOM HOLDINGS LIMITED (sent from forged email address)
- You have won € 1,350.000.00 from euro million lottery: "Mrs lee" <info@euromillion.net>
- Suprenalotto Winners for the month of April (sent from forged email address)
- HELLO! DEAR, GOOD NEWS TO YOU, "MR .AHMED YAK" <ferdinandorossi@alice.it>
- JP Morgan Chase Bank New York (sent from forged email address)
- COMPENSATION Richard Henry <compensationproject@freemail.hu>
- To: The Beneficiary (sent from forged email address)
- Attn: Beneficiary, Your $850,000.00 United State Dollars Com... (sent from forged email address)
- NEW ACCOUNT TRANSFER REQUIREMENTS. / XXA-IR-2013. (sent from forged email address)
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS (sent from forged email address)
- BUSINESS DEAL !!! (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT,, (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- better life begins at home!! (sent from forged email address)
- From Miss. Garai Madani. "Miss. Garai Madani" <madanigarai@rediffmail.com>
- INVESTMENT PROPOSAL AS A MATTER OF URGENT. (sent from forged email address)
- Important Secrete For You About Your Funds (sent from forged email address)
- WE ARE LOOKING FOR SUPPLIERS, kenny john <wilsaddo103@yahoo.com.ph>
- Reply Immediately adrian (sent from forged email address)
- Reply Asap "Adrian And Gillian Bayford" <info@charity.com>
- Good News (sent from forged email address)
- KINDLY REPLY PLEASE. "Mr. Wang HongZhang" <info@chinabank.org>
- MESSAGE FROM YONG WONG. (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Re: PAYMENT AUTHENTICATION. (sent from forged email address)
- I am Ms Sarah Catherine LEGG a Reputable Financier contact m... (sent from forged email address)
- Contact Mr. Mike Johnson For Your Bank Draft (sent from forged email address)
- INFO REPLY CALL ME! (sent from forged email address)
- DEARLY BELOVED[HUMANITY NEEDS YOUR HELP]8 (sent from forged email address)
- From Mrs. Miriam Albert. "mrsmiriamalbert44@adinet.com.uy" <mrsmiriamalbert44@adinet.com.uy>
- Is me Michela "Michela Peterson" <michelapetersn1986@ymail.com>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- Business Proposal (sent from forged email address)
- (no subject) RELIABLE FUNDING <info@yahoo.com>
- BUSINESS PROPOSAL WITH MY COMPANY "DR. JOE MATHEW" <dr.joemathew@live.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Quick Access To Private Funding. (sent from forged email address)
- RE:Your Fund ROHIN KHAN <sechi.andrea@alice.it>
- Loan Application (sent from forged email address)
- Soliciting Your Concern! (sent from forged email address)
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- Business Proposal (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- GOOD DAY.. (sent from forged email address)
- The Commonwealth Do Re-Confirm To Receive Your Fund. The Commonwealth <stepheng1958@thecommonwealth.org>
86 entries -- last updated: 2013-04-06 16:58 UTC
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