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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.
- REPLY REQUIRED!! (sent from forged email address)
- Business Proposal "Mr.Song Li" <lisong594@yahoo.com.hk>
- Lieber geliebter "Sheila Hancock" <sheilahancock@live.co.uk>
- DO YOU NEED A LOAN ? WE CAN HELP YOU !! (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN FROM SHELL COMPANY (sent from forged email address)
- SHIPMENT CODE GJK72DWQ DOUGLAS MORRISON <caiguastalla@alice.it>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Re: Compliments Of The Day / Your Response!!!! "Mr.Jean-Marc Lietart" <CYJYZQH@163.COM>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Dear friend "Mr. Dave Capreol" <dave@dawes.com>
- Mutual Proposal. (sent from forged email address)
- ICBC 2013 NEWS{} (sent from forged email address)
- Re: I Will Appricate Your Response!!!! (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Geachte Rabo bank klant "Rabobank Nederland" <noreply@rabobank.nl>
- PAYMENT NOTIFICATION (sent from forged email address)
- INTERNATIONAL ATM MASTER CARD. (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Your Consignment CALL- +1:313-355-9491 (sent from forged email address)
- GOOD DAY./REMINDER""" (sent from forged email address)
- NEED YOUR ATTENTION (sent from forged email address)
- My Dear Friend, (sent from forged email address)
- (no subject) "Brigadier General Robert Baker" <info@mail.com>
- Libya Crisis Muhammad Abdul <tanthonyaudit@yahoo.cn>
- CONFIRM YOUR ACCOUNT FOR IMMEDIATE PAYMENT NOW (sent from forged email address)
- ATTENTION REQUIRED!!! (sent from forged email address)
- [SPAM] UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SER... (sent from forged email address)
- CONTACT US (sent from forged email address)
- UK Lotto US$4.6M. online draws/free-ticket e-mail address wi... UK Lottery Organization <uklottowinnings@yahoo.co.uk>
- FROM MISS NORA AHMED nora <nora_ahmed12009@yahoo.co.jp>
- Dear Beloved, (sent from forged email address)
- Purchase Inquiry Nova Tradings LLC <info@cotorbairustam.com>
- From BMW International Online Award Promotion info@bmw.com
- IMMEDIATE ATM CARD PAYMENT OF $1,500.000.00!!!!!!!! (sent from forged email address)
- GOOD NEWS YOUR UNPAID FUND IS READY (sent from forged email address)
- From; Mr. Fred Ofori. "Fred Ofori" <fred_ofori9090@c2.hu>
- Contacting You Again (sent from forged email address)
- -CNPC- (sent from forged email address)
- FBI AGENT (sent from forged email address)
- Let me know promptly, (sent from forged email address)
- From Diane Diane Severin <mmif@zay.att.ne.jp>
- From Diane Diane Severin <mmif1@zay.att.ne.jp>
- MISS MARY ADAMS, MARY ADAMS <marya.dams@zipmail.com.br>
- ATTENTION:STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- CALL him now (423-437.6987) paul henry <test@fsll.cn>
- Greetings to you!! (sent from forged email address)
- Can I trust you on this? Mrs.Norhaliza <NurhalizaMccormick@mail.com>
- Can i trust you ?????? (sent from forged email address)
- GOOD NEWS TO YOU!!!!!!! (sent from forged email address)
- Greetings to you, "IMF PAYMENT RESOLUTIONS" <secialdutescbn@gmail.com>
- Notice "Dr.Fabian Obedriz" <phenix007@alice.it>
- 20mins Pickup/Pay any foreign exchange fees. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- YOUR PAYMENT HAVE BE RELEASE TODAY JUN 2TH (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Letter From Federal Reserve Bank New York. time (sent from forged email address)
- IMF Tax Certificate///Fee $49/// "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- BE CAREFUL (sent from forged email address)
- LETTER OF INSTRUCTION FOR IMMEDIATE TRANSFER OF YOUR FUND (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- =?UTF-8?Q?Je_D=C3=A9sire_Correspondre_Avec_Vous_!!!!!?= Angela Oksana <parco.majella@tin.it>
- Dear friend "Mr. Henk" <henk@gmail.com>
- LOTERIJ PRIMITIVA/EUROMILLONES 2013 (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
- URGENT REPLY NEEDED rita emma <rita11emma@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Greetings to you!! (sent from forged email address)
- TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
67 entries -- last updated: 2013-06-03 17:00 UTC
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