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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.
- DELIVERY (sent from forged email address)
- Good Day "MR.WANG QIN" <info@hsb.com>
- Congratulations!!!You have won $2,970,000.00 From Royal Pala... (sent from forged email address)
- FROM : DIPLOMATIC AGENT (sent from forged email address)
- Mutual Benefit/Trust!!! Ma Guang Lu <ecohim@maseno.ac.ke>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- re: Greetings from China (Investment) XIANG LI. <xiang777li@yahoo.cn>
- WILL YOU BE INTERESTED IN THIS TRANSACTION? 62.149.165.107 (sent from forged email address)
- Re: Authority for a change of Beneficiary and receiving acco... (sent from forged email address)
- My Dear Greetings in the name of Almighty God, Joy Koffi <y2k_cbn10@yahoo.com>
- FROM MRS. JENNY KOSSA Jenny Kossa <jennykossa5@rediffmail.com>
- Re:Good Day Your Urgent Advice Is Needed In Investing In Yo... (sent from forged email address)
- Re: IMMEDIATE PAYMENT INSTRUCTION ON OVERDUE FUNDS APPROVED (sent from forged email address)
- Business Proposal Mike Brewer <pinpin60@akfree.it>
- Al Jazeera Funding Capital (sent from forged email address)
- Dear Friend: This is my Outreach Project (sent from forged email address)
- The first $5000.00 was sent today. (sent from forged email address)
- Re: Confidential Proposition. (sent from forged email address)
- Correspondance et plus. Mlle Fallone DOSSENA <cassiopeaviaggi@alice.it>
- Mrs Vivian Long Mrs Vivian Long <revista@tvcsa.com.br>
- Please Read This.. (sent from forged email address)
- PLEASE KINDLY REPLY WILSON<sp-jaragua@microlins.com.br>
- Donation From Mrs. Rachael ZIEMER. Rachael Ziemer <r.ziemer@rediffmail.com>
- Attention !!! "Beneficiary" <beneficiary01@gmail.com>
- YOUR URGENT RESPONSE NEEDED. (sent from forged email address)
- REF/PAYMENTS CODE: ECO/06654 $950,000.00USD. (sent from forged email address)
- YOUR INHERITANCEn (sent from forged email address)
- From Muiz Abdul Munim. (sent from forged email address)
- ATTENTION!!! (sent from forged email address)
- BENEFICIARIES beredarc@sinprodf.org.br
- APPROVED DONATION "MR & MRS BAYFORD" <info@uk.com>
- guter Freund, (sent from forged email address)
- RE:HI (sent from forged email address)
- HAVE A LOVELY WEEKEND Marlin <kadikabore42@yahoo.com>
- Hello Beloved "enda_vincent@hotmail.fr" <enda_vincent@hotmail.fr>
- Reply Immediately (sent from forged email address)
- Upgrade to 500MG (sent from forged email address)
- CONFIRM THE DELIVERY OF YOUR ATM CARD (sent from forged email address)
- Re,I am seeking your consent to nominate you as a beneficiary (sent from forged email address)
- GREETINGGS OF PEACE FROM MRS.JANICE BUTLER (sent from forged email address)
- YOUR OUTSTANDING LOTTERY PAYMENT (sent from forged email address)
- ATTN: BENEFICIARY (sent from forged email address)
- Pending Delivery (Final Notice) .. Read carefully and get ba... (sent from forged email address)
- PLEASE CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR ... (sent from forged email address)
- Grace Smart (sent from forged email address)
- urgently Richard PACOME <rp08976@zipmail.com.br>
- RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT (sent from forged email address)
- Settlement "International Monetary Fund" <account@dynamiccares.com>
- N/A (sent from abused email account)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Concerning your unpaid sum. (sent from forged email address)
- HIS OFFICE IMMEDIATELY WITH THIS NUMBER +2348033343155 MRS ROBIN RENEE SANDERS <mrsrobinreneesanders93@gmail.com>
- From Miss Fatima Muhammad (sent from forged email address)
- From Chairman Federal Reserve Bank New York!!! (sent from forged email address)
- I await your urgent response and corporation. (sent from forged email address)
- DO YOU NEED AN AFFORDABLE LOAN. (sent from forged email address)
- URGENT NOTICE!!! (sent from forged email address)
- Response to your email. Fernandoluis@lacaixaonline.es
- CONGRATULATIONS FROM FACEBOOK ONLINE LOTTERY.... (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- =?UTF-8?Q?WORK_WITH_ME?= =?UTF-8?Q?VANTETH__KIM?= <vantethkim@yahoo.com.ph>
- GEGENSEITIGE MITARBEIT BRAUCHTE - - (sent from forged email address)
- Business associate (sent from forged email address)
- OVER DUE PAYMENT TRANSFER OF FUNDS 2013 (sent from forged email address)
- Hello My Good Friend, (sent from forged email address)
- Your Ref: BTR01803 (sent from forged email address)
- CURRENT REPORT...!!! "Robert S. Mueller III" <account@toaeni-thai.co.th>
- GOOD NEWS!!! (sent from forged email address)
- Federal Bureau of Investigation . (FBI) (sent from forged email address)
- Are THey Your Representative? (sent from forged email address)
- UN Secretary General,U.S.A (sent from forged email address)
- GREETINGS (sent from forged email address)
- Hello. Mr Johnson Kwame <johnsonkwame@cantv.net>
- Re: "Mrs.Mary Parker" <mmp@live.com>
- INFORMATION ABOUT YOUR FUND (sent from forged email address)
- PLS I NEEDED YOUR URGENT RESPONSE. "joefrey01@cantv.net" <joefrey01@cantv.net>
- Attention Beneficiary (sent from forged email address)
- Your Email Ticket Numbers: 18 41 82 0 23 32 CLAIM YOUR PRIZE (sent from forged email address)
- UN Payment Is Ready. (sent from forged email address)
- Hi, This is very important "M. Chen" <mchn@msn.com>
- NOTIFICATION OF BEQUEST. (sent from forged email address)
- RE: MY WILL TO YOU (sent from forged email address)
- Complements Of The Season (sent from forged email address)
- Dear in Christ. DOGBO REINE URSULA <dogbomarieange@rediffmail.com>
- Trusting to hear from you Dr Zadi Bila <dr_zadi2010@voila.fr>
- (no subject) (sent from forged email address)
- URGENT ATTENTION PLS, (sent from forged email address)
- GET BACK TO ME ONLY IF INTERESTED (sent from forged email address)
- From Mrs. Jennifer GBAGBO, Jennifer Gbagbo <jenniferrgbagbo@yahoo.co.jp>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- CONGRATULATION!!! "Western Union Money Transfer" <info@wu.com>
92 entries -- last updated: 2013-04-28 15:33 UTC
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