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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.
- Are You Interested ....118.26.135.172 (sent from forged email address)
- NEW MONTH CONTRACT. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Attention please "Mr. Paul Mark" <".ww."@snow.ocn.ne.jp>
- ATTENTION ATM MASTER CARD OWNER "Mr. Mike oba" <"www."@citrus.ocn.ne.jp>
- Re: Good day, (sent from forged email address)
- Attention: Beneficiary!!! (sent from forged email address)
- Attention!! (sent from forged email address)
- Vertraulich (sent from forged email address)
- Dear Beloved Friend, (sent from forged email address)
- Hello! My Dear Friend, (sent from forged email address)
- TRANSFER NOTIFICATION:DO YOU KNOW MR.WILLIAMS? (sent from forged email address)
- Our Mandate gotop@gotop.net.cn
- Partnership On Trust.37 (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- =DEAREST ONE IN THE LORD(HOW ARE YOU TODAY)? (sent from forged email address)
- I will explain "Capt. S. Geisler" <stangeisler@hotmail.com>
- The Truth About Your Funds Mrs Alice Smith <test@decandido.com>
- Attention: Beneficiary, (sent from forged email address)
- Gold Bar And Gold Dust needed urgent now (sent from forged email address)
- From Mr. Robert Karofsky "Mr. Robert Karofsky" <ann@yatarithailand.com>
- Dear Sir/Madam (sent from forged email address)
- Re:Dear From Mr Qingshan (sent from forged email address)
- Respond asap if you can be trusted (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- FEDEX EXPRESS COURIER COMPANY Andrea Monsignori <amonsignori@regione.umbria.it>
- URGENT COLLABORATION (sent from forged email address)
- HELLO MY GOOD FRIEND (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport, "Barr. Allen Barrett" <"WWW."@alpha.ocn.ne.jp>
- PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE (sent from forged email address)
- MONEY GRAM TRANSFER "MONEY GRAM TRASFER " <"www."@fine.ocn.ne.jp>
- Important Business Discussion!! (sent from forged email address)
- Second Letter (sent from forged email address)
- Your Payment Of $150,000,00 USD FROM WESTERN UNION (sent from forged email address)
- FROM THE OFFICE OF THE FINANCE MINISTER, MALUSI GIGABA. (sent from forged email address)
- DO YOU NEED LOAN FOR PROJECT/BUISNESS FINANCING//// (sent from forged email address)
- :SPAM: (PR) May 31 2017 (William Van Brook) (sent from forged email address)
- Dear Beneficiary mr richard maxwell <"www."@vanilla.ocn.ne.jp>
- Alert. (sent from forged email address)
- Can I trust you in this transaction? "Mrs.zenaib Ayesha Ali." <twowords@twowordsold.co>
- Re; Business Relations (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
- CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE (sent from abused email account)
- US National Central Bureau of Interpol, (sent from forged email address)
- Re: Instruction (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- [**SPAM**] INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Re:Urgent Need. (sent from forged email address)
- Attention Beneficial "Mr.George Wilson" <"info."@fine.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- IT IS URGENT !!! EVANS OKOJIE <tunde.lemo@op.pl>
- Dear Beneficiary (sent from forged email address)
- FROM BANK OF AMERICA CO-OPERATIVE "Mr.Brian Moynihan" <"www."@rice.ocn.ne.jp>
- Re (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- BUSINESS/INVESTMENT PROPOSAL (sent from forged email address)
- I WANT TO MAKE A DONATION TO YOU FOR CHARITY WORK (sent from forged email address)
- Attn: , (sent from forged email address)
- GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <info3@medmarlines.gr>
- Re: Reminder. (sent from forged email address)
- From the desk of: MR. BAILEY THOMAS (sent from forged email address)
- From Khadov Mohammad <info@e-spice.net>
- I need AssistancE (sent from forged email address)
- Attn: Beloved, (sent from forged email address)
- SweepsTakes Online Lottery Notifications!! ! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- MY DEAR FRIEND!!! (sent from forged email address)
- From the desk of Mr. Paul Thurston. (sent from forged email address)
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 MIL... (sent from forged email address)
- Greetings to you and happy new day (sent from forged email address)
- !!!CAN YOU BE TRUST!!! Mr Willy Abels <w.abels14@gmail.com>
- Stables Of BMW LOTTERIES AND PROMOTIONS (sent from forged email address)
- Your Consent (sent from forged email address)
- Your Consignment Is In Your City Now. (sent from forged email address)
- Release of your Online Banking Payment ($2.500,000.00USD) (sent from forged email address)
- Re:GOOD MORNING" AM STILL EXPECTING YOUR REPLY...? (sent from forged email address)
- Did you receive it?. (sent from forged email address)
- Chack Your Mail Please,,,10 (sent from forged email address)
- Good Morning Approved? (sent from forged email address)
- International Treasury Department "Mr. Robert Vincent" <"www."@rice.ocn.ne.jp>
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- for your effort! (sent from forged email address)
- Greetings! " Mr. Abudule ADO" <"www."@tempo.ocn.ne.jp>
- READ AND REPLY URGENT Aileen Samih <lamiss.habib@gmail.com>
- read now (sent from forged email address)
- Re: Payment Instruction to Credit Your Bank Account PHILIPS GIBEAN <"WWW."@vanilla.ocn.ne.jp>
- Investment of Ivet (sent from forged email address)
- FINAL NOTIFICATION "Diego Carlos" <bemn122serviceswe@btconnect.com>
- Ihre Antwort (sent from forged email address)
- Re: can you do it? Harry Shipton <hpshipton1@outlook.com>
- Dear Friend, Mr Oluchi Uju <mrcollins124@cantv.net>
- FUND TRANSFER FROM ENGLAND FOR OUR MUTUAL BENEFIT (sent from forged email address)
- (no subject) =?UTF-8?B?QmFycmlzdGVyIEZyYW5rIEJvZWdl?= <a.vergara@speedy.com.ar>
- U.S Customs and Border Protection henrykenneth <"www."@tune.ocn.ne.jp>
- Deposit Notification (sent from forged email address)
- Re: Hello Dear (sent from forged email address)
- Dear Email User You Have Won Lotto Donald Lewis <paycenter.banktransfer001@gmail.com>
- THE DELIVERY MAN HAS JUST ARRIVED NOW,PLEASE CALL HIM (734) ... (sent from forged email address)
- [GSN Suspected Spam] Foreign Partner Request (sent from forged email address)
- Re: Good day ! (sent from forged email address)
- Happy New Month (sent from forged email address)
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- From Mrs Susan Wong susan wong <susanwongg10602015@outlook.com>
- Re: US$25,765.000.00 To Your Account "Mrs. Chituda Malheiro Savimbi Lote" <donatella@cbn.net.id>
- RE: I NEED YOUR HELP PLEASE ? (sent from forged email address)
- Erschwingliches Darlehen bei 3% Darlehen@10d02.saludzona1.gob.ec
- WE OPERATES INTEREST FREE LOAN. (sent from forged email address)
- We Can Collaborate. (sent from forged email address)
- RE: BANK OF AMERICA NYC BANK OF AMERICA NYC <boannyc@gmail.com>
- Very Important.......... Need Your Help Now.. (sent from forged email address)
114 entries -- last updated: 2017-06-02 15:02 UTC
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