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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.
- Your United Nation Compensation FUNDS (sent from forged email address)
- MARTINS Mark M. & ASSOCIATES info@kings.org
- Dear Friend (sent from forged email address)
- YOUR ATM CARD IS READY dan@reynoldsandfyshe.com (sent from forged email address)
- Urgent Information, Reply fast. (sent from forged email address)
- RE: JOB OPORTUNITY... (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Hallo Begunstigde (sent from forged email address)
- 2014-06-20: Ang Di <angeladia225@yahoo.com.ph>
- LETTER FROMMR ANDREW prabhakar.b@samrakshana.com
- CONTACT WESTERN UNION URGENT "BARRISTER.DON PHILIP" <officefil.d106@aol.fr>
- ATTENTION (sent from forged email address)
- Hello Dear, Amina Kones <aminakones9@aol.de>
- Please reply urgently "Patrick Mensah" <home_info7@aol.fr>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS. Mrs Catharine Baines <MrsCatharine@gmail.com>
- NEED A REPRESENTATIVE(87) (sent from forged email address)
- Treat as Urgent/////////// (sent from forged email address)
- Hello Dear, Favour Manis <yumi_nobie@yahoo.co.jp>
- PLS GET BACK TO ME NOW! (sent from abused email account)
- Your Money Transfer of $4,500 "Mr. John Douglas" <lor.ma.bonfa@alice.it>
- Waiting For Your Feedback Richard Kumbo <richkumbo1@gmail.com>
- Gift From Warren Buffett Billionaire Investor & Philanthropist. (sent from forged email address)
- Greetings (sent from forged email address)
- Please help me mariam gijado <mariamgijado2005@gmail.com>
- DEAR FELLOW AMERICAN. (sent from forged email address)
- Re: May the peace of God rein in you. "Mrs. Helena" <ak257237896@yahoo.co.jp>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Attention: Mr GoodLuck Smart <kind7171@cantv.net>
- RE:Making the world a better place! (sent from forged email address)
- Urgent Attention Required PATRICK JOHN <sportsjooh1@gmail.com>
- Receive your gift (sent from forged email address)
- CONCERN TO YOU FROM MISSING BOEING 777-2H6ER ( .MALAYSIA AIR... (sent from forged email address)
- Please reply urgently "Patrick Mensah" <home.info8@aol.fr>
- (UNITED BANK FOR AFRICA) "Dr.Michelle a. Egot" <feliciano.carnelli@alice.it>
- Re:Ghost Accounts? "Mr.Frank Koko." <mr_frank_koko_04@yahoo.co.jp>
- Request For Urgent Business Relationship Dave Coleman <davecoleman1@mail15.com>
- APPLY FOR YOUR LOAN @ 3% (sent from forged email address)
- READ AND UNDERSTAND!!! "PAYMENT REFUND COMMISSION OFFICE" <ali@gmail.com>
- Proposition "Ryan Bradley " <nicoleta.sirghi@feaa.uvt.ro>
- FROM SS 20-6-2014 (sent from forged email address)
- Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Your Urgent Reply Is Needed Now to Western union. "DR.BASIL GARRY" <p.scudieri@alice.it>
- UBA (UNITED BANK FOR AFRICA) "Dr.Michelle a. Egot" <skaglietta.89@alice.it>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Williams_Rebacca?= rebecca_williams <karunaolive00x@yahoo.co.jp>
- Your Money Transfer of $4,500 "Mr. John Douglas" <thevale88@alice.it>
- YOUR PAYMENT RELEASE UPDATE. (sent from forged email address)
- From Jean Eyadema eyadema jean <jean.eyadema48@gmail.com>
- Donation From Mrs Samira Williams. Mrs Samira Williams <tancyywd2006@yahoo.co.jp>
- =?utf-8?B?QXNzYWxhbXUgQWxhaWt1bSwgR3JlZXRpbmdzIGluIHRoZSBuYW... Rebecca Young <rebeccabarry6@yahoo.co.jp>
- Important Info From ATL GA. (sent from forged email address)
- PRODUCT INQUIRY AND REQUEST FOR QUOTATION JAMES BILLY <billjamessssbilly@gmail.com>
- Urgent Please. Abigail Vanegas <stanabi47@yahoo.co.jp>
- 20/06/2014, GREETING FROM DUBAI ( U.A.E.) (sent from forged email address)
- CAPITAL INVESTMENT. Mikhail Georgiy <mic_geofy@yahoo.co.jp>
- CANCER WOMAN CAN I TRUST YOU MY GOOD ONE Meryll Rogerson <meryllrogerson1@gmail.com>
- URGENT MESSAGE Fidelity Investment <donkor_williams01@hotmail.com>
- Waiting For Your Feedback Richard Kumbo <richkumbo2@gmail.com>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- For your readin and response (sent from forged email address)
- CONFERENCE INVITATION 2014 Dr Kate Spencer <katespencer212@gmail.com>
- Your $5000MTCN# (8845-115-202) "Mr.Edwin Aja" <w.rivetta@alice.it>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan@hotmail.com>
- Confidential. (sent from forged email address)
- Contact me for more details. Dr Vitor Gespar <willypriori@alice.it>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- dear beneficiary : Below is the security keeping code for th... "Adilia Aguilar" <adilia@cleartalk.net>
- Investment Proposal, Excess Maximum Return Capital Profit(EM... Matthew Wright <matthewwright697@yahoo.com>
- INFO (sent from forged email address)
- How are you doing today? "Mr.Austin" <tamari8@estate.ocn.ne.jp>
- Urgent Attention Needed (sent from forged email address)
- FBI LETTER OF NOTIFICATION[CODE:210]a (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- Yours Truly. "Mr.George Culme" <mrg212culmer@gmail.com>
- I need your assistance/assurance (sent from forged email address)
- Attn:Delivery of your ATM CARD/Data: Impending Payment Repor... (sent from forged email address)
- GREETINGS MY DEAR, DR SEN AMARTYA <gerad.lavoisier@gmail.com>
- Urgent Attention (Your Payment Is Ready) (sent from forged email address)
- RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE I... JAMES B COMEY <info@fbi.com>
- From Susan Smith, Very Urgent Please. susan smith <mariko_sista@yahoo.co.jp>
- Compliments of the day to you! Mrs Alice Idris <alice_idri@yahoo.co.jp>
- Loan (sent from forged email address)
- Hello Dear, Sophia Koroma <skorphma@yahoo.com>
- Please Assist. (sent from forged email address)
- RE: YOUR INHERITANCE FUNDS NOW IN ATM CARD! (sent from forged email address)
- NOTIFICATION OF YOUR UNCLAIMED FUND (sent from forged email address)
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- I HAVEWRITTEN YOU TWICE "Jacinta Labbah" <jacylabb@yahoo.co.uk>
- =?iso-8859-1?Q?Re=3AEstimado_en_el_Se=F1or_Jesucristo?= Mrs Blesing Jomo <paulnlemorisa77@yahoo.co.jp>
- From JF Kennedy International Airport NY. (sent from forged email address)
- Dear Counsel (sent from forged email address)
- From Mrs. Kebel Mamoffi. Kebel Mamoffi <kk.mm8414@gmail.com>
- Regarding Delivery/Boxes (sent from forged email address)
- CONTACT MY SECRETARYFOR YOUR COMPENSATION (sent from forged email address)
- I Need An Investment Partner/Trustee Annette Jacob <geminioutput@yahoo.co.jp>
- YOUR GRANT AWARD!! loga@london.net
- Confidential!!! "Hang Seng" <priyasobi.diplmt14@gmail.com>
- CONFERENCE INFO 2014 Dr Gabriella MCince <gabriellamcince@mynet.com>
- URGENT PAYMENT NOTIFICATION (sent from forged email address)
- proposal " info@info.com
- Funds for Investment and Management Placement "Mr. Ahmed Almazeedi" <mural@petqueroquero.com.br>
- Congratulations!!! Confirm Mail Receipt Asap. "Eng. Saad Al Muhannadi." <info@qdf.org>
- From: Dominic Shing dominic.shing26@godmail.dk
- =?utf-8?B?W1NQQU0gLSBEZXRlY3RlZCBieSBQYW5kYV0=?= - FROM CHARLES (sent from forged email address)
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <g.pattugalan@yahoo.com.ph>
106 entries -- last updated: 2014-06-21 15:46 UTC
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