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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.
- Dear friend "Mr. Dave Dawes" <dave@dawes.com>
- CONTACT BARRISTER STEVE BROOM (sent from forged email address)
- PARTNERSHIP! "Mr. Suzuki YUKI" <info@live.com>
- Dear friend "Mr. Henk" <henk@gmail.com>
- DID YOU AUTHORIZED HIM TO CLAIM YOUR FUND???? (sent from forged email address)
- CONGRATULATIONS, YOU HAVE WON $950,000.00 USD Coca-Cola Open Happiness Promo <cocacolaopenhappines@globomail.com>
- (no subject) "Mr. Anthony Tahourdin" <heringtoncarmichaellsolicitor@yahoo.com>
- INVESTMENT.. (sent from forged email address)
- INVESTMENT FUND "Mateen Amin" <"Usam51054@"@space.ocn.ne.jp>
- Good News (sent from forged email address)
- DEPARTMENT OF MINERALS AND ENERGY(BUSINESS DEAL) (sent from forged email address)
- From Lawrence LACAIXA BANK <lacaixabankk@financier.com>
- Important message (sent from forged email address)
- A Reminder To You (sent from forged email address)
- YOUR UNPAID FUNDS IS READY GET BACK TO ME ASAP (sent from forged email address)
- Re: Lieber geliebter "Sheila Hancock" <sheilahancock@live.co.uk>
- PLS I NEED YOUR HELP! "H .Azaara" <hayettzaara@yahoo.com>
- ***SPAM*** PLS I NEED YOUR URGENT RESPONSE. "joefrey01@cantv.net" <joefrey01@cantv.net>
- Ci sono probabilmente quello che abbiamo aiutarmi a fare. (sent from forged email address)
- FROM THE DESK OF MR LAMIDO SANUSI (sent from forged email address)
- Family Update / Sarah Williams (sent from forged email address)
- From: Mr. J.B. Clottey, "From: Mr. J.B. Clottey," <mrnicholas_s@yahoo.com.ph>
- MY AIM IS ALWAYS TO HELP. (sent from forged email address)
- We render financial services (Loan Offer) (sent from forged email address)
- US$28.5Million Business Proposal (sent from forged email address)
- ===== IMMEDIATE CONTRACT PAYMENT OF $5,500,000 USD ===== (sent from forged email address)
- Our business transaction. (sent from forged email address)
- DID YOU AUTHORIZED HIM TO CLAIM YOUR FUND? (sent from forged email address)
- FROM: ZENITH BANK PLC. (sent from forged email address)
- Payment File:#FGN13/78/CBN/013 (sent from forged email address)
- (GOLD DUST AND FUND) Interested To Invest In Your Country. "Mr. Ada Emillia" <adade_manohar@yahoo.com>
- Dear friend "Mr. Henk" <henk@GMAIL.COM>
- Re: My Compliments / Your Help !!!! "Madame Sidonia Arek Mou (Mrs)" <CYJYZQH@163.COM>
- UK Lotto US$4.6M. online draws/free-ticket e-mail address wi... UK Lottery Organization <uklottowinnings@yahoo.co.uk>
- Important Email (sent from forged email address)
- Dr. Terry Anderson "Dr. Terry Anderson" <drterryanderubs1@deyiwooods.com>
- RE: Reply "Lee K Leung" <tsf@yahoo.com>
- Mail From Nicholas Luff/Reply Nicholas Luff <ubu075@msn.com>
- Wir warten immernoch auf Ihre Antwort ( Von Dr Stephen Cronin ) (sent from forged email address)
- I WILL NEED YOUR SUPPORT. (sent from forged email address)
- Dear friend, Stephanie Otavy <sotavyy@hotmail.fr>
- Hello (sent from forged email address)
- I am waiting your good response (sent from forged email address)
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION INTERNATIONAL POLICE AUTHORITY <international-policeauthority@usa.com>
- WE ARE SORRY FOR EVERY INCONVENIENCES THIS MUST HAVE CAUSED... "EXECUTIVE GOVERNOR APEX BANK OF NIGERIA." <executivegovcentbankofnigeria@gmail.com>
- Confirm Details Confirm Details <ulisses@epagri.sc.gov.br>
- Please get back to me ASAP (sent from forged email address)
- From Jozi Adams, Jozi Adams <jozi_a@yahoo.fr>
- Dear Beloved, (sent from forged email address)
- Re: Mutual Understanding (sent from forged email address)
- RE: Crude Oil Sales Partnership. (sent from forged email address)
- Pickup Your fund @ Nearest Payment Office this morning/ Fina... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- COMPENSATION FUND PAYMENT APPROVED NOTIFICATION Mr Daniel Mminele <mrdanielmminele404@gmail.com>
- YOUR TOTAL PARTNERSHIP AND SINCERITY (sent from forged email address)
- Greetings (sent from forged email address)
- I am pleased to know you (sent from forged email address)
- Enable us allow the Western Union,Cotonou- Benin republic to... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Project Assistance. (sent from forged email address)
- Congratulations! (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- I await your response (sent from forged email address)
63 entries -- last updated: 2013-06-06 16:05 UTC
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