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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.
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWNGOOD (sent from forged email address)
- i donate this us$10.2million to you for charity work MRS ROSE KALLONS <jerryt@euronet.nl>
- Scam Victim Compensation Notice,Open Attached File To Read. (sent from forged email address)
- Dear Respectful one jackson juliet <jackson.juliet48@hotmail.fr>
- (no subject) Mathurin Pascal <foddai@alice.it>
- Willis Morgan (sent from forged email address)
- ATTENTION Office of The Presidency <acirs.anfe@acirs.org.br>
- AUTHENTIC PROPOSAL!!! "BANK OF CHINA" <info@yahoo.co.uk>
- Re: CONTACT AGENT MR. MARK COLLINS (sent from forged email address)
- READ AND REPLY ME IMMEDIATELY! "Mr.Salif Sawadogo" <sawadogosalif1@gmail.com>
- From Mrs.Dothyana Uchindo (Donation to God) Dothyana Uchindo <uch_ndu@yahoo.co.jp>
- Hi Friend (Contract Investment Fund $35million) (sent from forged email address)
- Write back to me as soon as possible mrs barakisa fanta <missbarakisaf@yahoo.com>
- re:------------You have qualified to receive US$5,000 paymen... John Kerekou <saveria.di.nuzzo@alice.it>
- Urgent From: Mrs.Inga,,, (sent from forged email address)
- A must read message for you! (sent from forged email address)
- RE: 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
- Hello (Reminder) (sent from forged email address)
- SIC-BF Investment Company Limited Mr Sidy Alfousseini <sidyalf@gmail.com>
- The Truth About Your Fund. (sent from forged email address)
- Hello My Good Friend (sent from forged email address)
- PAYMENT UPDATE (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- From:Mrs Ghayda Bamba Mrs Ghayda <ms.mrsm@rediffmail.com>
- I NEED YOUR URGENT ASSISTANCE. "DR AMINA HASAN" <dr_aminahasan@live.com>
- card payment "residencebelvedere@alice.it" <residencebelvedere@alice.it>
- From Miss Yacine Pierre Yacine Pierre <avocatejopaul@gmail.com>
- HELLO! DEAR, GOOD NEWS TO YOU, "Mrs.Williams Joy" <simone.murnigotti@alice.it>
- BUSINESS RELATIONSHIP abduluzun <abduluzun20@gmail.com>
- RE: Payment Release Of Ten Million United States Dollars ($... (sent from forged email address)
- Please I Need Your Urgent Akbar Sheikh <eric@jfne.com.tw>
- You are Compensated With $ 2,500,000.00 USD (sent from forged email address)
- PROJECT FUNDING/DEBT FINANCING (sent from forged email address)
- VIEW THE ATTACHMENT COCA COLA COMPANY <cc.cola@cantv.net>
- From Miss Yacine Pierre Yacine Pierre <avocate.abj100@gmail.com>
- sir paul fletch paulfletch@hotmail.com
- My Friend,Can I trust you (sent from forged email address)
- western union money transfer western union <ezio.astore@alice.it>
- My Dear One in the Lord, Claria Williams <clariawilliam1@yahoo.co.jp>
- FROM Mr Micheal Ambali Ambali <mrmicheal@voila.fr>
- SERIOUS SUPPLIER'S ARE NEEDED VERY URGENT PLEASE. cliff belis <tyrrgf@cantv.net>
- UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES Mrs Carman Lapointe-Young <mrrichardwilliams00@gmail.com>
- Good Day Mr Dina Ralph <filippo.denittis@tin.it>
- FROM FBI OFFICE//READ THE ATTACHED FILE FOR MORE DETAILS FOR... (sent from forged email address)
- THE TRUTH OF THE MATTER" (sent from forged email address)
- You ATM Card Paul <zeno.83@alice.it>
- URGENT FUND FOR INVESTMENT. "FROM:MR.DAVID MORGAN" <georgecooper00@hotmail.com>
- Personal Letter "zinaachi7@zipmail.com.br" <zinaachi7@zipmail.com.br>
- From Mrs. Zainy Danjuma Zainy Danjuma <zainy_danjuma800@rediffmail.com>
- Issue Of Western Union Resolve (sent from forged email address)
- URGENT FUND FOR INVESTMENT. "FROM:MR.DAVID MORGAN." <georgecooper00@hotmail.com>
- Kindly Read Carefully.. Miss Liliam Zuuri <liliamzuuri@yahoo.cn>
- URGENT African Union Finance Commission <m.lussignoli@alice.it>
- Please your urgent reply is highly needed Walid Husni <walidhusnic@gmail.com>
- With Sincere Regards Juliet Attah <attah_juliet2011@yahoo.co.jp>
- CONGRATULATIONS!!! GOOGLE CORPORATION <fabiana.chagas@gomesdemattos.com.br>
- PLEASE I NEED YOUR ASSISTANCE. "Mr. Samunu Dawel" <samunudawel1@voila.fr>
- Response Needed (sent from forged email address)
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). (sent from forged email address)
- For Your Attention: (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Contact me if you are interested !! (sent from forged email address)
- Your Compensation Payment Of (US$1,500,000.00) (sent from forged email address)
- Re: ATM VISA CARD ACCOUNT DEPARTMENT DIRECTOR UNITED NATION ... (sent from forged email address)
- Urgent Reply (sent from forged email address)
- Business Offer (sent from forged email address)
- I am Ms E. Juliana Grant, (sent from forged email address)
- Congratulations, You Have Won (sent from forged email address)
- Attention please, (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON YOU $4.6 (sent from forged email address)
- 2nd attempt to reach you!!!! (sent from forged email address)
- Dear Friend , "Mr.Terry Williams" <williamsterry333@gmail.com>
- GOLD FOR SALE.. (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- From Benjamin! Ben Nano <nanoben@terra.com>
- Your Payment Release Order Of The Year.. (sent from forged email address)
- Hello Dear, "Miss Hanna Gaddafi" <mr.koffie@ymail.com>
- Inheritance (sent from forged email address)
- Re:Barrister Christopher & Saikua Chambers...07/07/2013 (sent from forged email address)
- JOB OFFER (WORK NOW IN MALAYSIA) (sent from forged email address)
- SECOND NOTICE:- (USD12.500.000.00) Payment. (sent from forged email address)
- =?UTF-8?Q?Bien_aim=C3=A9?= ANGEL WILSON <rosacot@alice.it>
- UNITED BANK OF AFRICA (UBA) (sent from forged email address)
- I HOPE YOU GOT MY MAIL (sent from forged email address)
- SECOND NOTICE:- (USD12.500.000.00) Payment. (sent from forged email address)
- RE:Your fund Louis Mack <ily2791@alice.it>
- HELLO, THIS IS RACHEL 7TH JULY 2013 "Rachel" <garry_hard@yahoo.com>
- GREETINGS FROM LONDON FUND FOR INVESTMENT I NEED YOUR COOPE... "FROM:MR.GEORGE COOPER." <georgecooper00@hotmail.com>
- - $2.5 Million USD has been Donated to your email by Gloria ... "Gloria Mackenzie's Cash Donations" <info@mackenzie.org>
- Confirm Details (sent from forged email address)
- OVERTURE (sent from forged email address)
- I hope this mail gets to you in good faith (sent from forged email address)
- Dear Winner, (sent from forged email address)
- I Need Your Help (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. (sent from forged email address)
- OFFICE OF THE FINANCIAL AUDITORS (sent from forged email address)
- The cash payments for your Honesty refunds. "Dr. Luis Oladoh" <vitaleprofumi@alice.it>
- PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF ... (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWNGOOD (sent from forged email address)
- CHILD FOR ADOPTION. (sent from forged email address)
- Apostolic Greetings from Mrs. Paula George Mrs Paula George <fatthmed01@postribe.com>
- Good offer (sent from forged email address)
- Business from Mrs. Riyam (sent from forged email address)
- Re: DUBAI EXPO 2020 LOTTERY (sent from forged email address)
- Call seaywilliam your Diplomat now(518 328 9034. DAVID DON <biagio.formicola@alice.it>
108 entries -- last updated: 2013-07-07 17:53 UTC
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