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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.
- TOYOTA MOTORS CORPORATION LTD (sent from forged email address)
- Claim Your Winnings.. "NOKIA(CONNECTING PEOPLE)" <jcalderon@epsgrau.com.pe>
- SUPPLY ENQUIRY (sent from forged email address)
- With Due Respect debora0004 <debora0004@bol.com.br>
- Datuk Manharlal Ratilal (sent from forged email address)
- *****SPAM***** BOARD OF DIRECTORS [CBN] (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Can you handle this? Mrs.Norhaliza <NurhalizaMccormick@mail.com>
- From: Dr. Roy Peters Natwest bank london <dr.roypeters@yahoo.com>
- Subject: Investment Letter Phill Jackson <info@investments.com>
- REPLY AS SOON AS POSSIBLE. (sent from forged email address)
- RE: B&Q plc Proforma Order Confirmation - 17319401 (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- ARE YOU ALIVE? NOTIFICATION ALERT 31-05-2013.. Mr. Roland Samson. <in_off_001@outlook.com>
- Newspaper Report of your fund release (sent from forged email address)
- STEP-IN AS A CONTRACTOR................. "Peter Alexandra" <peteralexandra14@gmail.com>
- =?utf-8?Q?=EF=BB=BFAttn=3A_Dear_good_friend=2C?= JOHN KWASSI <kwassijohn2@bol.com.br>
- CONGRATS! YOUR E-MAIL ID IS SELECTED FOR A PRIZE SUM KINDLY ... (sent from forged email address)
- Choice (sent from forged email address)
- CallistaWallace (sent from forged email address)
- Purchase and Supply Representative (sent from forged email address)
- FROM IPA (sent from forged email address)
- MR.PAUL J.MAROGA(URGENT BUSINESS DEAL ) (sent from forged email address)
- DID YOU GET MY MAIL....GET BACK TO ME!! (sent from forged email address)
- Good day my dearest. Samira paul <samirap46@zipmail.com.br>
- BUSSINESS PARTNERSHIP (sent from forged email address)
- From: Ms.Carman L. Lapointe (UNITED NATIONS OFFICE) (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- I AM INTERESTED IN YOUR PRODUCTS HARIMA CHEMICALS GROUP <info@group.com>
- Hello Dear Samantha <s_jaiden@qq.com>
- PLEASE HELP ME I AM MISS ANNA GRANT (sent from forged email address)
- URGENT TRANSACTION "Donkor Williams" <donkor_williams01@hotmail.com>
- CENTRAL BANK. (sent from forged email address)
- very pleased to contact you today titi kambo <aadabbas@dardubai.co.ae>
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- FYI (sent from forged email address)
- Purchase Inquiry Nova Tradings LLC <info@cotorbairustam.com>
- ABORT ALL ONLINE TRANSACTION NOW *--*--* YOUR SWIFT PAYMENT ... (sent from forged email address)
- Confirm Receipt (sent from forged email address)
- Obviously You Have Won Teresa Villavicencio <tvillavi@bcoe.org>
- FROM BARRISTER MICHAEL DAVIES (BUSINESS PROPOSAL) (sent from forged email address)
- Dear Friend. (sent from forged email address)
- AFFORDABLE LOAN OFFER mnmn (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- Department of Justice (FBI) (sent from forged email address)
- EMAIL AWARD NOTIFICATION. (sent from forged email address)
- re (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE Mrs Connie Dutton. <postmaster@manpower.co.kr>
- Your AiB 9.7M Aib Overdue Fund (sent from forged email address)
- ATM/FUNDS TRANSFER!! (sent from forged email address)
- Please Help Me Claims This Funds®. James Anderson <infodesk@HSBCCo-operationbanklondon.com>
- BUSINESS PROPOSAL. Dr.danielroland@yahoo.com
- I Await Your Response (sent from forged email address)
- GoodNEWS read Carefully & Call Me Back ASAP (sent from forged email address)
- Greetings to you, "IMF PAYMENT RESOLUTIONS" <secialdutescbn@gmail.com>
- Mr.Zaheya .E.Attar "Mr.Zaheya.E.Attar" <zaheya.e.attar@outlook.com>
- I AWAIT YOUR URGENT RESPONDS (sent from forged email address)
- Re: (sent from forged email address)
- Confidential Information, Please Kinely Read The Massage! "EDGER HOOVER" <edgerhoover745@ymail.com>
- HELLO (sent from forged email address)
- For Your Attention: (sent from forged email address)
- UK Lotto recognised Winner of US$4.6M. email address Free-Ti... (sent from forged email address)
- Indicates and granted that your funds will be transfer from ... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- OFFICE OF THE PAYMASTER GENERAL MR JOE AKA (sent from forged email address)
- Our Ref: FGN /SNT/STB/Date: 01-06-2013 "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- RE: US$15.6 MILLION UNITED STATES DOLLARS (sent from forged email address)
- RE: "Bureau of Consular Affairs Washington , DC 20520" <linda@shyouth.net>
- Good Day (sent from forged email address)
- DO YOU NEED A LOAN ? WE CAN HELP YOU !! (sent from forged email address)
- Contact Dr. Jerry Loe (Director DHL) For Your ATM CARD!!! (sent from forged email address)
- RE: YOUR URGENT ASSISTANCE NEEDED (sent from forged email address)
73 entries -- last updated: 2013-06-01 17:19 UTC
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