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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.
URGENT ATTENTION FROM ANDREA MORRIS ANDREA MORRIS <and.morris14@hotmail.com>
FORM , MR KEVIN GBENON, contact kevin_gbenou1973@yahoo.fr) kevin gbenou <kevingbenou_007894@hotmail.fr>
CRUDE OIL SALES VENTURE Origoni Luis <o_origoninpa21@hotmail.com>
=?iso-8859-1?Q?=20Hello=20Dear=2C?= godwin88@zipmail.com.br
Assalamualaikum "Amina Hannah Hatleberg" <hatlebergamina@mail2world.com>
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FROM: DR ABDUL MOHAMMED. "DR.ABDUL MOHAMMED." <drabdul_mohammed040@hotmail.com>
(no subject) mr Gordon Williams <mrgordonukl1@hotmail.co.uk>
CONGRATULATIONS WINNING NOTIFICATION !!! "eu.afro_america@terra.es" <eu.afro_america@terra.es>
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thanks Absa Layed Ibrahim <absaibrahim8@yahoo.co.uk>
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DONATION FOR THE LORD Mrs Carol Itchere <mrscaroltch544@hotmail.fr>
A gift from Mrs Aisha Wahbi "Aisha Wahbi" <aishawahbi@centrum.sk>
From Mr.Victor Williams. "Mr.Victor Williams" <dilopmatw19@hotmail.com>
TO THE E-MAIL BEARER. krasloten coordinator <mrs.henk_susan328@hotmail.com>
Reactie op je advertentie bij Homo.nl Dating danielkone001@yahoo.com
TO THE E-MAIL BEARER. krasloten coordinator <mrs.henk_susan303@hotmail.com>
IN CONFIDENCE Young Sliva <youngsli102@hotmail.fr>
CRUDE OIL SALES VENTURE Origoni Luis <o_origoninpa26@hotmail.com>
TO THE E-MAIL BEARER. krasloten coordinator <mrs.henk_susan329@hotmail.com>
YOUR US$5.6M FUND FROM CHASE SECURITY & TRUST COMPANY IS NOW... Payment Committee <p_committee01@hotmail.com>
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From John Toure, john toure <john578toure@yahoo.com>
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From Gloria Peleaz mrsgloria peleaz <mrsgloria_peleaz_33@yahoo.fr>
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ELECTRONIC MAIL AWARD PROMOTION,CHIP NO: 9465206 Edlyln Albert <edlylnalb18@hotmail.com>
From Miss.Marina Tureh marina tureh <marinatureh63@hotmail.fr>
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AMINA <aminaahmed_12002@yahoo.co.jp>
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DEAR FRIEND "jamesbabra101@terra.es" <jamesbabra101@terra.es>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ANNIE MACNEIL MISS" <hiltonhotelmetro@gmail.com>
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Proposal to stand in as Beneficiary to Receive Funds gracelandfinance@netscape.net
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From Mrs Rose Young. rose young <mrsroseyoung18@hotmail.fr>
URGENT FAMILY BUSINESS ASSISTANCE John Mulu <john_mulu17@hotmail.co.uk>
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FROM Mr. WILLIAM KONE william kone <william_kone03@hotmail.com>
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From Mary Johnson. maryleo johnson <maryleo_johnson10@hotmail.fr>
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Investment Proposal james grove <jamesgrove_jg011@hotmail.com>
PRIZE AND AWARD NOTIFICATION elizabeth walter <elizabethwalter227@hotmail.co.uk>
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GENUINE ASSISTANCE NEEDED a m <ae.mustafa1@hotmail.com>
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INVESTMENT PARTNERSHIP Migan Louis <miganlouis@gig.io>
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From:Juillet Diarra j diarra <j.diarra5@yahoo.com>
BANK TRANSFER AND COURIER DELIVERY CHARGE ERIC WHITE <euromillionsinternational006@yahoo.co.uk>
FILL IN THE WINNER VERIFICATION AND CLEARANCE FORM !! ITALIAN LOTTERY DEPT <italianlotterydept102@yahoo.it>
Verification Form Greg Macklin <verificationdept@uk-nationalpromo.org>
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FROM THE DESK OF MR MUSA BELO musa belo <musa_belo027@hotmail.com>
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contact my secretary uju john <ujujohn_6@hotmail.fr>
i need your assistance <frankdavis1010@yahoo.co.jp>
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FROM MR CAMPBELL M WILLIAM william cp <will7cp@hotmail.fr>
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DONATION FOR THE LORD monica tema <mon.0.0028@hotmail.com>
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=?iso-8859-1?Q?Our=20God=20is=20Able?= francaclify91@zipmail.com.br
TRANSFER OF (USD16.6 MILLION) MrKoffi Alan <mr_koffi_al29@hotmail.fr>
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THIRD CATEGORY NOTIFICATION Rolling Spin UK <rollingspin10@hotmail.com>
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RE: VERIFICATION OF BENEFICIARY PRESIDENTIAL BOARD <order_from_presidency8@hotmail.com>
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Dear Friend Steve Compbell <steve_compbell07@hotmail.com>
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FROM MR DAVID ADOM {HCA} "David Adom" <davidadom017@hotmail.com>
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FROM THE DESK OF MR. HANAN AL MAZEM. "ofmrhananalll@terra.es" <ofmrhananalll@terra.es>
{Disarmed} VERY URGENT FROM UPS UNITED PARCELSERVICE BENIN <unitedparcelservice_bn@yahoo.se>
URGENT ATTENTION Henry Agbara <mr_henryagbara23@hotmail.com>
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Urgent reply pumpido zondi <pumpidozondi216@hotmail.com>
GOOD DAY! Samuel Dlovu <samuel_dlovu19@hotmail.com>
411 entries -- last updated: 2007-08-03 09:14 UTC
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