|
|
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.
FROM THE DESK OF MR. HANAN AL MAZEM. "markgoodme11@terra.es" <markgoodme11@terra.es>
GOOD DAY ,CAN YOU HELP ME Faith Adel <faith050adel@yahoo.fr>
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT "j.mark2" <j.mark2@laposte.net>
ABOUT YOUR COMPENSATION FUND OF $4,000,000 DR TERRY EDMOND <drterryedmond@excite.com>
Hello.Dearest, mustafa mohamed <fona000@yahoo.fr>
YOU WON 415,810.00.EUROS! YOU HAVE WON <mailionoticer@yahoo.es>
FROM OFFICE OF THE FINANCIAL AUDITORS "office_mail1@terra.es" <office_mail1@terra.es>
Congratulations !!! oworr tiona <aquire1@web.de>
Consider this and get back to me as soon as possible. Pascal Elom <p.elom22@yahoo.com>
FROM TONY AND EVE SULE Tony Sule <tonyevan4@yahoo.com>
MY DEAR BELOVED ONE IN CHRIST "sh.morris" <sh.morris@laposte.net>
NOTIFICATION!!! "Fondazione Di Vittorio, ECOWAS" <fdv@fondazionedivittorioecowas.firm.org.uk>
BUSINESS TRANSACTION !!! BARRISTER RICHARD DUKE <barristerrichardduke38@yahoo.co.jp>
I HAVE REGISTERED YOUR CONSIGNMENT WITH ABLE. jerrymike <jerrymike@laposte.net>
BUSINESS TRANSACTION !!! BARRISTER RICHARD DUKE <barristerrichardduke40@yahoo.co.jp>
READ IN GOOD FAITH Sefera Williams <sefera_williams@yahoo.com>
From:Ms Magret Kone. magret kone <magretkone3@yahoo.fr>
Your Urgent Response Needed!! Jonathan David <david.jonathan72@yahoo.co.uk>
This Is Our Last Notice To You! Harrisson Galvin <hgalvin_inln1000@indiatimes.com>
Contact Mr Eri For your Payment Effort "anold.ronald" <anold.ronald@laposte.net>
BMW:CONGRATULATION info-lottery <info-lottery@laposte.net>
Hi dearest One Carelle kalou <kalou_carelle16@yahoo.ca>
Confidential from Barrister Will. James Will <will.james1813@yahoo.com>
ASSALAM ALAIKUM. Marriam Hussain <marriamhussain94@yahoo.com>
Hi dearest One Carelle kalou <kalou_carelle15@yahoo.ca>
My Dearest In Christ ismian fatima <mrs_ismiana3@yahoo.com.hk>
From Mrs Farah Al-hashemi "Mrs Farah Al-hashemi" <farashe22@yahoo.com>
Transfer of $ 46.7Million USDollars "MOHAMMAD MUSA" <mohamed101@hotmail.com>
BARR OSCA & COUNSELORS AT LAW) Mr Ramson <ram_oskaa@yahoo.fr>
CONFIDENTIAL COURIER PAYMENT "babaowodi@terra.es" <babaowodi@terra.es>
From:Esther Williams Love Williams <lovwilliam@yahoo.fr>
From the Desk of Rev. Julius K. Benson UNITED BANK FOR AFRICA <linusmaeze@yahoo.com>
INTERNATIONAL MONITORING FUND (IMF) "monitoring@terra.es" <monitoring@terra.es>
Dearest "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
Can we work together/Business Mr Richard Addo <maill2richard12@yahoo.com>
REPLY FAST "williams1990@terra.es" <williams1990@terra.es>
Attn: Beneficiary,(Your Urgent Reply Is Needed) Mr Larry Johnson <uk_lottry2001@yahoo.com>
From Auslar Raymond Auslar Raymond <auslar_ray77mond@yahoo.fr>
From Auslar Raymond Auslar Raymond <auslar_ray99mond@yahoo.fr>
SCB: Hello "Mr. Peter Sands" <charlesattah133@yahoo.co.uk>
call me good news Bright Kelly <bright_kelly6@yahoo.com>
TREAT AS URGENT Aziz Mukta <moktar6@azizmoktar.com>
Reff number.......................ECW35447XN !!! info_ecowas107@comcast.net (Mrs.Mary Jones)
URGENT erric more <erricmore03@yahoo.com>
ATTENTION!!! Zhou Min <shanti_dayah_suri@bigpond.com>
A DEAL TO EXECUTE WITH YOU. "hnanzzxx34@terra.es" <hnanzzxx34@terra.es>
=?us-ascii?Q?CONGRATULATIONS=20YOUR=20EMAIL=20ID=20HAVE=20WO... =?us-ascii?Q?Foundazion=20Di=20Vittorio?= <dolly.bazar@seznam.cz>
CONTACT BANK "innocent.buba" <innocent.buba@laposte.net>
I want your co-operate urgent assistance David Hosanna <d_hosanna27@yahoo.co.in>
Investment funds <billy_chan@consultant.com>
Transfer of $ 46.7Million USDollars "MOHAMED MUSA" <mohamed101@hotmail.com>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
Employment Oppourtunity Stephano Zanetti <stephanozanetti007@yahoo.it>
Good day and compliment akinde.mikel@freenet.de
From:Mr Mathew Steve Mathew Steve <anthony_ad1@yahoo.co.uk>
PLEASE CALL ME IMMEDIATELY +447045707403 mathew taylor <mathew_taylor2@yahoo.es>
SCOTTLAMP MACHINERY WORKS "scottlamp@terra.es" <scottlamp@terra.es>
DID YOU GET MY E-MAIL? "mr.nelson brown" <office_modise011111111@yahoo.com>
URGENT MESSAGE mallack wayas <mallackyas7@yahoo.co.in>
SEEKING FOR HELP frank Williams <frankwilliams9849@yahoo.fr>
CAN I TRUST YOU ? "Mrs Sandra Paul" <sandrapaul4christ1@hamdard.net.pk>
CAN I TRUST YOU ? "Jacinta Smith" <KIAMOTORSCOMPANYLTD@hamdard.net.pk>
CAN I TRUST YOU ? "Mrs Sandra Paul" <sandrapaul4christ@hamdard.net.pk>
CAN I TRUST YOU ? "Mrs Sanedra Paul" <sandrapaul4christ@hamdard.net.pk>
CONGRATULATIONS!!! "email user" <email.live@yahoo.com>
Next Of Kin Dickson Dada <chspain123@yahoo.es>
UK Lottery online draws Uk National Lottery Organization <uknational_lottowinnings_draw6@yahoo.co.jp>
GOOD DAY FROM MS REBECCA Rebecca Rebecca <re_re_rebecca2@yahoo.co.uk>
CONTACT MY SECRETARY "m.paul109" <m.paul109@laposte.net>
Congratulations........you are a Winner!!! <gregsmith001100@hotmail.com>
HELLO "Mr jerry" <mike_jerry@rya-online.net>
CLAIM YOUR CASH PRIZE!!!!!!!!!!!!!!!!!!!!!!!!! "IMPACTWINNERS LOTTERY.UK." <claims_department@enownow.com>
Letter From Mr Dennis, Read & Reply Mr Den Stevenson <dennistevenson0@yahoo.co.uk>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX. "nike.obi" <nike.obi@laposte.net>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX. "a.fredgbedo" <a.fredgbedo@laposte.net>
FROM ROSE GUEI rose guei <rosegueiuu5@yahoo.com.au>
MESSAGE FROM STELLA Stella Sigcau <s_sigcau054@yahoo.gr>
From Miss Emmanuella Kenzol kenzol ella <ellakenzol@yahoo.fr>
RE: 2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
... "info.100@terra.es" <info.100@terra.es>
Dear Beloved In Christ Mrs Garce Davison <mrsdgrace04@yahoo.fr>
CAN YOU? rosedyer3@sify.com
Dear Beloved In Christ Mrs Grace Davison <mrsdgrace05@yahoo.fr>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX. "mike.igwe" <mike.igwe@laposte.net>
[IndeRing] DEAR SIR/MADAM! (PLEASE, GET BACK TO ME A.S.A.P.) "GEORGE, THOMPSON (BARR.)"<thomgeorge_lawoffice@yahoo.fr>
i am 19 years old boy John Adams <john_adams5459@yahoo.fr>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "zenithatmdept5@terra.es" <zenithatmdept5@terra.es>
URGENT REPLY idris musa <idris_musa66@hotmail.com>
GET BACK TO ME ? "Mr.Vinay Tuteja" <vinaypaultuteja@cliffhanger.com>
89 entries -- last updated: 2008-02-24 20:06 UTC
Anti-fraud resources:
