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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.
- Partnership Deal post@yahoo.com
- REF NUMBER: FB/UK/2013. (sent from forged email address)
- NOTICE OF FUND PAYMENT 2013. Gavin Hannigan <zhonggangshuangying@gmail.com>
- From Gary (sent from forged email address)
- write back to me as soon as possible Miss Cynthia <kmisscynthia@yahoo.com>
- SALAM Voltmer Dzemal <dzemalvotmer@yahoo.com>
- From Mrs Hellen Coleman Reply Immediately. "Madam.Hellen" <madamhellencoleman80@gmail.com>
- MAY GOD BLESS YOU !!!!!!!!!!!!! (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT.17/4/2013 ? ? ? (sent from forged email address)
- MONEY GRAM REFUNDS (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED FROM MUNICIPAL AIRPORT (sent from forged email address)
- UNITED NATIONS COMPENSATION COMMISSION !!! Mr James Green <jamesgreen220@rediffmail.com>
- Gold Card/Delivery Charges $55 Immediately/ Dead or Alive???... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Greetings, (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- PACKAGE REGISTERED CODE NO XGT442. (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Greetings: Did you sign any Deed of Assignment in favor of M... "Mr Nwaego William" <utbakplc1957@hotmail.com>
- Complements Of The Season (sent from forged email address)
- (no subject) (sent from forged email address)
- REQUEST FOR URGENT AND BENEFICIAL ASSISTANCE. (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- "Attn Dear Lucky Winner,Happy New Year,Your Number Has Not B... (sent from forged email address)
- CONTACT DR JAMES LARS FOR YOUR PAYMENT 209 (sent from forged email address)
- I WILL APPRECIATE WHATEVER RESULT YOU MAY BRIEF ME "Dr. Nadim Shafiq" <nadimshafiq475@yahoo.com>
- My Dearest, (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- Re: reply "Mr. Davis Morgan" <eliankasss@gmail.com>
- Re: reply "Mr. Davis Morgan" <mrlamidosns61@gmail.com>
- CONTACT FOR YOUR BANK DRAFT WORTH $3,000,00.00 USD (sent from forged email address)
- Reply "Gillian and Adrian Bayford" <bayfords@yahoo.com>
- NOTIFICATION OF YOUR RECOVERED FUND (sent from forged email address)
- 100% Risk Free Deal (sent from forged email address)
- Your Payment is Ready Now. (sent from forged email address)
- CONTACT FOR YOUR BANK DRAFT WORTH $3,000,00.00 USD (sent from forged email address)
- (no subject) (sent from forged email address)
- CHARITY DONATION (sent from forged email address)
- IN REGARD TO YOUR PACKAGE FROM A. M. COURIERS COMPANY NIGERIA (sent from forged email address)
- PROPOSAL "Post Private" <p_post@kimo.com>
- YOUR BROTHER (sent from forged email address)
- Urgent Reply Needed! Adrien konne <adrien.konne@rocketmail.com>
- PHILANTHROPIC TRUST (sent from forged email address)
- Secretary Janet Napolitano (sent from forged email address)
- STRICTLY CONFIDENTIAL AND INVESTMENT PROPOSAL "MRS.JULIANA KHUMALO" <julianakhumalo@hotmail.com>
- UK Lotto Recognised Winner of $4.6M. Free-Ticket/E-Mail Addr... (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Dear Good Friend (sent from forged email address)
- ARE YOU HONEST? (sent from forged email address)
- (no subject) (sent from abused email account)
- Hello, "Mrs Maria Johnson" <infohelp@camau.gov.vn>
- GOOD NEWS FOR YOU Barclays Bank LTD <info@barclaysbank.co.uk>
- Final Notice of Your Package (sent from forged email address)
- Congratulations!!!You have won $2,970,000.00 From Royal Pala... (sent from forged email address)
- CONFIRM THE DELIVERY OF YOUR ATM CARD (sent from forged email address)
- (no subject) "Mrs.Mary Parker" <mmp@live.com>
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN (sent from forged email address)
- HELLO! DEAR, GOOD NEWS TO YOU, Tobias Joe <rastellisnc@alice.it>
- BUSINESS RELATIONSHIP WILFRED CHONG <wilfredchond11@gmail.com>
- Greetings Dearest Beloved. (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- **SPAM** Re:Hello (sent from forged email address)
- Partnership Request (sent from forged email address)
- DO YOU NEED AN AFFORDABLE LOAN !!! gtf@info.com
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- DEPOSIT BY THE FEDERAL RESERVE BANK (sent from forged email address)
- Attn: Unpaid Beneficiary $1.5 Million US Dollars (sent from forged email address)
- MY AIM IS ALWAYS HELP (sent from forged email address)
- :::EMAIL PRIZE AWARDS::: (sent from forged email address)
- Pending Award Final Notification! (sent from forged email address)
- Yours Faithfully (sent from forged email address)
- Hello My Good Friend, (sent from forged email address)
- PLEASE IS THIS TRUE? (sent from forged email address)
- DO NOT FORGET TO REPLY LETTER (sent from forged email address)
- RE: BEST REGARDS <drjasonahmed@outlook.com>
- YOUR PROMPT RESPONSE IS NEEDED (sent from forged email address)
- STAY AT HOME AND BE AT ALERT (sent from forged email address)
- IMMEDIATE ATTENTION NEEDED OR YOU CALL ME PRESIDENCY OFFICE DEBT <presidencyofficedebt@gmail.com>
- Re: Joint Partnership (sent from forged email address)
- =?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_LUCKY_WINNER?= ascabogadosolicitor@lawyer.com
- ATM PAYMENT CENTRE (sent from forged email address)
- Urgent Fund Relocation for investment purposes: "Mrs.Suzanne Mubarak." <s198820000@msn.com>
- Vital Mail Reply ASAP 16/04/2013 (sent from forged email address)
- URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR FUNDS! (sent from forged email address)
- Dear Sir/Madam Mr Gene Mchargue''<reciv@vaccini.com.br>
- OPERAZIONE MUTUO (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- I URGENTLY NEED YOUR RESPONSE!! "Christain Bell" <"christainbell@"@GOLD.OCN.NE.JP>
- Re: -------- URGENT (sent from forged email address)
- CHARITY PROJECT (sent from forged email address)
- RE: Attention please. (sent from forged email address)
- CAN YOU HELP OUT John William <docwilliam@blumail.org>
- RE: VERY IMPORTANT UPDATE / 04-02-13 (sent from forged email address)
- Business Proposal "Sir. Terry Leahy" <post@yahoo.com>
- From Mrs Hellen Coleman Reply Immediately. "Madam.Hellen" <mrshellencoleman45@gmail.com>
- Good Day Beloved (sent from forged email address)
- Your Fund Has Been Release ( Confirm Receipt ) (sent from forged email address)
- My name is Joy Braima Joy Braima <joybraima@cantv.net>
- Dear Sir/Madam saudemulher@vaccini.com.br
- From Bank of America Higher Standards Home (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT,, (sent from forged email address)
- (no subject) Mr Jerbs<saudemulher@vaccini.com.br>
- WINNING NOTICE (sent from forged email address)
- [SPAM] CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- I AWAIT YOUR RESPONSE "L.F" <mail@sims.org>
- (no subject) HSBC BANK <hsbcinternebanking@yahoo.com>
- GREETINGS (sent from forged email address)
- OVER DUE PAYMENT TRANSFER OF FUNDS 2013 (sent from forged email address)
- HEINEKEN PREMIUM PROJECT 2013 HEINEKEN PREMIUM PROJECT 2013 <wemadouglas2013@gmail.com>
- hi zanatu ismadu <zanatu.ismadu@live.com>
- Judith Williams (sent from forged email address)
- Donation Jerry <jerrystarnes42@yahoo.com>
- Greetings from Leonce! (sent from forged email address)
- I needed their partnership! (sent from forged email address)
- GOOD RALTIONSHIP. (sent from forged email address)
- From,Miss.Aisha Haifa "Miss.Aisha Haifa" <asiha1977haifa@rediffmail.com>
- Your Abandoned Consignment Urgent Response Needed ASAP (sent from forged email address)
- Iron ore offer. (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- Dear Friend Mrs Joy Brown <bo.telexdepment@gmail.com>
- Reply Back ASAP!!!! 75.151.57.185 (sent from forged email address)
- RE:GOOD NEWS (sent from forged email address)
- Order to Transfer Money (sent from forged email address)
- F.B.I Private Message(Treat Confidential) (sent from forged email address)
- FROM MISS RALLI AKIDY ralli akidy <akidy2@live.fr>
- Greetings from Leonce Yao!!! (sent from forged email address)
- Hello, Good Morning. Daniel Kaloja <daniel1005@cantv.net>
- Re: Dear Beneficiary (sent from forged email address)
- Dear Friend... (sent from abused email account)
- Inheritance fund. (sent from forged email address)
- Confidential Matters: 18/04/2013 (sent from forged email address)
- RESPOSTA URGENTE "Mr. Paul Gibbs" <mr.paul_gibbs@rediffmail.com>
- Message Western Union Payment <gear2005@alice.it>
- guter Freund, (sent from forged email address)
137 entries -- last updated: 2013-04-18 15:53 UTC
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