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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.
From Mr Johnson Amed, <johnson_amed0002@yahoo.co.jp>
From Mr Johnson Amed, <johnson_amed0001@yahoo.co.jp>
APPEAL FOR BUSINESS ASSISTANCE. <johnson_amed001@yahoo.co.jp>
GREETINGS MRS ADELA MARTINEZ <adelatrust020@aol.es>
From Mr Johnson Amed, <johnson_amed0003@yahoo.co.jp>
From :Johnson Amed. <johnson_amed55@yahoo.co.jp>
From Mr Johnson Amed, <johnson_amed33@yahoo.co.jp>
From Mr Johnson Amed, <johnson_amed11@yahoo.co.jp>
From Mr Johnson Amed, <johnson_amed44@yahoo.co.jp>
From :Johnson Amed. <johnson_amed77@yahoo.co.jp>
From Mr Johnson Amed, <johnson_amed002@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online UK Lottery <national29_thlottowininngs0190@yahoo.co.jp>
My Dear, Douglas Amed <douglas1amed@yahoo.fr>
Private and Confidential NB NEDBANK OF SOUTH AFRICA <martinluther433@web.de>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. "Serina Gomez" <mrsserinagomez02@rediffmail.com>
My Dear, Douglas Amed <douglas0amed@yahoo.fr>
My Dear, Douglas Amed <douglasamed@yahoo.fr>
Dear Sir, <info_john4alozie16@yahoo.co.jp>
YOUR URGENT REPLY IS NEEDED. Collins Ali <collins_ali8000@yahoo.se>
FROM VIVIAN Vivian Jo <vivian_jo15@yahoo.fr>
CONGRATULATION SIR /MADAM monika petres <monika.peters2@web.de>
URGENT FAMILY ASSISTANCE: mrsann zimbela gambo <zimbelagambo43@web.de>
FROM MISS AGATHA Agatha Ngusi <aagatha9@yahoo.fr>
CONTACT THE BANK FOR YOUR FUND IS READY TO BE TRANSFER <joh_king1@centrum.cz>
Please Urgent Assistance From James and Julliet Johnson, Julliet James <julliet_james0044@yahoo.fr>
DEAR GOOD FRIEND Richard Ward <rewardsacct@msn.com>
FROM MISS AGATHA Agatha Ng <aagatha17@yahoo.fr>
Dear Lucky Winner You Have 21Days TO CLAIM YOUR PRIZE: EUROPEAN UNION INTERNATIONAL ELECTRONIC <dr_paul_francis50@yahoo.co.uk>
As salaam Alaikum From Mrs.Ruth Benson Mrs Ruth Benson <ruthbenson19@yahoo.cn>
Assalamaleikum Dear Friend, We believe you can help us in th... Hamed Rahino <hamedoiil@yahoo.com>
From: Mr.Greg Mcarthy "MR.GERG Mcarthy" <greg_mcarthy02@yahoo.co.jp>
Hello Loveth Williams <missloveth05@yahoo.fr>
From madam janet Augusto janet Augusto <janetaugusto1@y7mail.com>
Greetings From Mrs. Connie William. "Mrs. Connie Williams" <mrscarthrinej1@yahoo.co.jp>
URGENT TRANSFER TO A FOREIGNER BANK ACCOUNT info mail <infodomingo@web.de>
Greetings. Ann Golu <ann_golu30@yahoo.ca>
Greetings. Ann Golu <ann_golu31@yahoo.com.au>
From Mrs Anita Adams Anita Adams <anit4adams116@yahoo.fr>
INVESTMENT... yusufu Kaba <yusufu019@yahoo.ca>
GOOD HOPE "Evan.Mrs.Victoria Mark" <e.mark37@yahoo.com.mx>
From: mr kevin smith Mrkevin Smith <mrkevin_smith09@yahoo.com>
CONTACT THE EUROPEAN PAYMENT OFFICE FOR YOUR PRIZE !!! lisa goldberg <lisagoldberg@web.de>
From Douglas Winter Douglas Winter <douglaswinter402@web.de>
Mr Ankor_Zimbabwe Mr Ankor <mr_ankor@yahoo.com.au>
Hi dearest One Carelle Kalou <kalou_carelle02@yahoo.co.jp>
Dearest One, <grace_barry0303@yahoo.co.jp>
APPLY FOR A GUARANTEE LOAN ericoloan04@comcast.net
FROM SANTA ALEXANDRA Alex <santa_alex05@yahoo.com.cn>
Message from Anthony Stivens. anthonystivens@freenet.de
RE: MY WARMEST GREETING. MISS FATU KIETHA <lora_boa04@yahoo.co.jp>
CONFIRMATION LETTER FROM THE LOTTERY OFFICE "Uk Lotto" <euroafro.lotto13@gmail.com>
Reply "Mr. Tim McCarron" <timmccarron200@yahoo.com>
From Raphael Kamara Raphael Kamara <rpjuliet52@yahoo.com.au>
Re: Your attention "josephcole2012@terra.es" <josephcole2012@terra.es>
From Raphael Kamara Raphael Kamara <rpjuliet55@yahoo.com.au>
RE: FINAL RELEASE TO ALL CONCERNED FOREIGN BENEFICIARY "info.8900@terra.es" <info.8900@terra.es>
Please write back to us - Peter Peter <pvtemail19999997@yahoo.com>
Donation From Julie Amana Madam Julie <madam.julie@yahoo.fr>
Hello My Dear Please urgently Miss Vivian Dikko <m_viviandikko1989@yahoo.co.jp>
Hello my dear Princess Kone <princess.kone4@yahoo.fr>
Dear Beloved one fatou Mane <f.mane01@yahoo.co.in>
Hello My Dear Please urgently miss vivian dikko <m_viviandikko1987@yahoo.co.jp>
Hello My Dear Please urgently Miss Vivian Dikko <missviviandikko11@yahoo.co.jp>
Hello my dear Princess Kone <princess.kone6@yahoo.fr>
From Glory to Glory gladys benenoch <gift_bright@yahoo.fr>
Hello my dear Princess Kone <princess.kone10@yahoo.fr>
YOUR URGENT ASSISTANCE NEEDED, SERGEANT PETER PRICE <peterpricepeterpricepeterprice4@yahoo.co.jp>
Beloved. Susan Naka <susan_naka04@yahoo.fr>
71 entries -- last updated: 2008-04-20 20:10 UTC
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