|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
CONFIDENTIAL <patriciaerahuyi2000@yahoo.co.jp>
stella william in CXte d'Ivoire Stella Koussi <sorrow_stella@yahoo.com>
Hi, Hi <edith62remedios@yahoo.com>
GREETINGS! Juliania Serge <julianiaserge02@yahoo.com>
PERSONAL LETTER! barrister navis johnson barrister navis johnson <barristernavisjohnson30@yahoo.com>
My Dear ali aminata <aminataali239@hotmail.fr>
GOD LOVES YOU DEAR FRIEND IN CHRIST, MADAM JANE ADAMS. "JANE FAYE ADAMS" <missjanefaye@latinmail.com>
FROM MARGAI FAMILY THERESA MARGAI <kumah13@live.com>
RE: 2007 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
... "officemail_19@terra.es" <officemail_19@terra.es>
HOLOCAUST IS REAL curt gasteyger <curtgaste2@yahoo.com>
Reactie op zeer nette SHETLAND 570 te koop (Gratisadvertenti... karllonan20@yahoo.com
Hi, Hi <edith77remedios@yahoo.com>
Hi, Hi <edith88remedios@yahoo.com>
From Jamila and brother Husain Al-Khalifa. "From Jamila Al-Khalifa" <jamila_husain27@yahoo.com>
Am an orphan seeking for your help rebecca gros <rebecca_gross20@yahoo.ca>
Hi, Hi <edith90remedios@yahoo.com>
From Miss Julie Kone julie kone <juli4love1@yahoo.fr>
URGENT ATTENTION !!!! Andrew Gilbert <andrew_gil_4@yahoo.com>
YOUR CONSENT PLEASE vincent utulu <vinc1111@live.com>
Trust/Confidential proposal Mousa Ibrahim <ibrahimm011@hotmail.co.uk>
From Susan Toure Susan Toure <susan_toure02@yahoo.fr>
Assalamou Aley Koum. "From Nine Murshid" <nine_sulaiman08@yahoo.com>
=?iso-8859-1?Q?Compensation=20?= dr_colekwe006@zipmail.com.br
FROM THE MINISTRY OF MINES,POWER AND STEEL,MALAYSIA DATUK ABDUL HAFFIZ <datuk-a@hotmail.com>
GENUINE ASSISTANCE NEEDED Tureh Mustafa <tureh_m13@hotmail.fr>
HANNA DONATION sister hanna <sisterhanna1@yahoo.com>
LETTER Ifeanyi Urakpa <christianifeoma1990@hotmail.com>
From Dr Paul (G.B.G)-------26/12/2007 Dr Paul Acquah <drpaul.acquah66@hotmail.com>
Dear In Christ, Mrs Angeliker Koffi <godfist_1inlife@yahoo.com>
APPEAL FOR URGENT ASSISTANCE Judith Ngome <judy_ngome@yahoo.com>
Highly Confidential Information Mr Cudjoe Akpadie <c_akp507@hotmail.com>
FROM MR RICHARD ALLEN "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
(A letter from Richard Bucknor) READ CAREFULLY. RICHARD BUCKNOR <richdesm14@hotmail.com>
PLEASE CALL ME FOR MORE DETAILS IMMEDIATELY. mr.tirema west <mr.tiremawest100047@hotmail.com>
REQUEST FOR INVESTMENT. phillip yeny <phillip_yenygh@yahoo.co.uk>
From Dr Paul (G.B.G)--------26/12/07 Dr Paul Acquah <drpaul.acquah55@hotmail.com>
PLEASE HELP ME rita james <rita_james109@yahoo.ca>
CALL ME khan ibrahim <khan_ibrahim31@hotmail.fr>
=?us-ascii?Q?From=20=2E=20Mrs=2E=20RETINA=20AWA=20MARTINS=2E?= retina5@seznam.cz
OVERSEA INVESTMENT MANAGER frankmark frankmark <frankmark01@live.com>
Please help me!!! "marian5kala@terra.es" <marian5kala@terra.es>
from faith faith philip <faithb2philip@yahoo.ca>
From Miss Sarah Sidney. Miss Sarah Sidney <sidney_sarah52003@yahoo.co.jp>
Hi, Hi <edith143remedios@yahoo.com>
From Mr. Fofanah Ibrahim Urgent. Fofanah Ibrahim <fofanahibrahim15@yahoo.co.uk>
(***Happy Xmas***) "MARKT.NL" <markt.claims@mac.com>
May His infinite Mercy be with us forever Mr Luis Hildago <mrluis4@hotmail.com>
Hi, Edith Remedios <edith141remedios@yahoo.com>
Hi, Edith Remedios <edith150remedios@yahoo.com>
From: Mr Woango Ndielemh. Wongo Ndelemh <wg01x6@hotmail.com>
Seasonal Greeting. "P.D"<lwwe@myway.com>
Hi, Edith Remedios <edith145remedios@yahoo.com>
APPEAL FOR BUSINESS ASSISTANCE. <jacobdavid25@yahoo.co.jp>
=?windows-1256?Q?URGENT_EMPLOYMENT_IN_CANADA.=FE?= "Fairmont Royal York Hotel." <fairmontpublicity@walla.com>
URGENT Suzy Suzy Joseph <suzy_joseph1m@yahoo.co.uk>
Greetings In The Name of Our Lord Jesus Christ. Suzanne Uzoh <suzanneuzoh19@hotmail.fr>
=?iso-8859-1?Q?CONTACT=20THE=20COURIER=20COMAPANY=20FOR=20YO... williams_kuye03@zipmail.com.br
Hello my Good Friend "lawrenceokey" <billmail@purcell.biz>
From: Mr Woango Ndielemh woango Ndielemh <wg001x0011@hotmail.com>
=?iso-8859-1?Q?Get=20back=20to=20me?= t.mccarronn@zipmail.com.br
HELLO MY FRIEND Dr.muhtar mansur <muhtarmansur06015@live.com>
Partnership. Kudu Bitrus <kudubitrus@aim.com>
proposal from mr, pinto urgent respond MR
Good Morning dan johnson <danjohnsonsnp@yahoo.de>
=?iso-8859-1?Q?REPLY=20ME=20IMMEDIATELY?= janet_barrister2@zipmail.com.br
urgent assistance needed lina dunbar <lina_l777@yahoo.co.in>
Your reply pls. "yoro" <yorokanga4@yahoo.com>
Re:urgent confidential business proposition your <info.mations@yahoo.se>
FINAL WINNING NOTIFICATION! Mrs Angela Dirk <euromilio@aim.com>
READ CAREFULLY AND REPLY ME IMMEDIATELY. "dr.abdulahi ali" <dr_a_ali111@hotmail.com>
READ AND GET BACK TO ME sani mandiouf <sani_mandiouf10@hotmail.fr>
Dearest One, rose akim <roseakim05@hotmail.fr>
Dearest One, rose akim <roseakim01@hotmail.com>
HAVE YOUR COMPENSATION "prince james" <prince_james@email.bg>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organzation <mode_org_88@yahoo.co.jp>
From Mike Kone To You, mike kone <mike_kone1111@hotmail.com>
Read Well And Respond Urgently kabo uago <kabo_uago0039@hotmail.fr>
YOUR EMAIL WON THE PRIZE varaha@ecunet.org
From Maimuna Kojo "m_kojo123456@yahoo.co.jp" <m_kojo123456@yahoo.co.jp>
Hi, Edith Remedios <edith158remedios@yahoo.com>
Dearest One, rose akim <roseakim001@hotmail.fr>
GREETINGS, Fatawo Malik <fatawo_private17@yahoo.com>
INVITATION FROM USA "MISS VARISA" <missvarisa@inmail24.com>
PLEASE MY DEAR ONE TREAT AS URGENT. Mr.C.Ubutu <cubutu001@rediffmail.com>
Your reply pls. "yoro" <kangayoro@yahoo.com>
Investment Proposal(2008) "Alhaji Atiku Abubakar" <julietedward@prtcnet.com>
........XMAS AND NEW YEAR BONANZA...... "Account Depth" <account_depth@excite.com>
END OF YEAR BONANZA..YOU WON! "POSTCODE LOTERIJ" <natpostcodeloterij@hotmail.com>
89 entries -- last updated: 2007-12-28 08:23 UTC
Anti-fraud resources:
