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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.
- Contact Dr. Jerry Loe (Director DHL) For Your ATM CARD!!! (sent from forged email address)
- WE ARE GOLD MINING COMPANY (sent from forged email address)
- Dear friend "Mr. Henk" <henk@gmail.com>
- Your Total Fund to be received is US$360,000,00 via western ... (sent from forged email address)
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- ATTN: Beneficiary (sent from forged email address)
- CONGRATULATIONS::: (sent from forged email address)
- From Lawrence LACAIXA BANK <lacaixabankk@financier.com>
- CONGRATULATION YOU ARE A WINNER INTERNATIONAL CRICKET COUNCIL <icc@info.com>
- FILE YOUR CLAIMS. "FREELOTO AWARD" <billyea@lbm.com.vn>
- Dear Sir, (sent from forged email address)
- URGENT MESSAGE!!!!!!!!!!!!!!!!!!!!!!! Mr Vincent Oronto <vinoronto@gmail.com>
- FBI AGENT (sent from forged email address)
- Urgent Information. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Dr. Lamido Sanusi, The new executive governor central Bank O... Dr. Sanusi Lamido <dr101sanusi@gmail.com>
- AWAITS YOUR RESPONCE ! UNITED NATIONS ORGANISATION?? (sent from forged email address)
- Attention: Beneficiary , "Dr. Mrs Juliet Madubueze" <atmdept022@yahoo.co.jp>
- Donation... andy@snegorod.ru
- MORGAN TRUST & SECURITIES - USA "Mr. Ken Lloyd" <mts1111111111111111111111111111@yahoo.co.jp>
- IN FAVOR OF YOU AND YOUR COMPANY. (sent from forged email address)
- Good New For You (sent from forged email address)
- Assalamn aleikum, Mrs Shabana Mahmood <mrsshabana_mahmood@rediffmail.com>
- ATTENTION...... "Harrison James" <london@4u.com.gh>
- Dear friend "Mr. Dave Dawes" <davedawes@yahoo.com>
- URGENT ASSISTANCE IS NEEDED (sent from forged email address)
- UK Lotto US$1.6M. online draws/free-ticket e-mail address wi... "UK LOTTERY ORGANIZATION" <internationalmoneteryfund48587@yahoo.fr>
- Hello My Beloved One In Christ. "forworld3@zipmail.com.br" <forworld3@zipmail.com.br>
- UNITED NATIONS FUNDS TRANSFER (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- ATM CARD SWIFT PAYMENT DEPARTMENT "ATM CARD SWIFT PAYMENT DEPARTMENT" <mcardcenter@yahoo.cn>
- Congratulations!! (sent from forged email address)
- EUROMILLIONS LOTTO OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- RE: (sent from forged email address)
- Re Private transaction.\\ (sent from forged email address)
- Investment (sent from forged email address)
- YOU HAVE JUST WON US$3,500,000.00 PRIZE ...CONGRATULATIONS!! (sent from forged email address)
- DID YOU SEND THIS PERSON TO CLAIM YOUR FUND ON YOUR BEHALF??? "Mr. Olusegun .O. Aganga"<olusegunolutoyinaganga@yahoo.co.uk>
- Dear Friend..Urgent Please Get Back To Me "BARRISTER GABRIEL WILLIAM" <jamesgordon@yahoo.cn>
- CHARITY DONATION (sent from forged email address)
- YOU ARE A WINNER info@news.com
- UK Lotto US$4.6M. online draws/free-ticket e-mail address wi... UK Lottery Organization <uklottowinnings@yahoo.co.uk>
- Seeking For Your Kind Attention (sent from forged email address)
- Keystone ATM Payment Notificationpp (sent from forged email address)
- Your Email Has Won One Million Pounds! (sent from forged email address)
- Dear friend "Mr. Dave Dawes" <dave@dawes.com>
- PLEASE SIR, I NEED YOUR URGENT ASSISTANCE GENERAL LARRY CARLSON <usarmygenerallarrycarlson@yahoo.com>
- Fraud Alert! (sent from forged email address)
- From Miss Rose Desmond. Rose Desmond <agriculturalfirm@usahotmail.com>
- Re: Investment Offer ... (sent from forged email address)
- DEAR SIR (sent from forged email address)
- CONTACT BARRISTER SOLOMON KITCHEN ASAP (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Kindly verify if you did give such instruction <rasmith@e-mail.ua>
- LOAN 2% (sent from forged email address)
- Dear Friend MRS JOY BROWN <mrsjoybrown1717@gmail.com>
- WINNING AMOUNT: $5 million Million Dollars (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Important Final Notification (sent from abused email account)
- APPLY FOR LOAN. INFO <info@loan.org>
- CONGRATULATIONS (sent from forged email address)
- THE U.S MEGA MILLIONS LOTTERY PROMOTION (sent from forged email address)
- ATTENTION REQUIRED!!!? (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
69 entries -- last updated: 2013-06-09 15:13 UTC
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