|
|
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.
WINNING NOTIFICATION!!! =?utf-8?q?scott=20Johnson?= <joscott47@yahoo.com.co>
EYES ONLY:ATTN ACCOUNT OFFICER =?utf-8?q?MRS=20AGANA=20FLORES=20ADINA?= <aagana50@yahoo.in>
READ???? James Walter <barristerjwalterchamber11111111@yahoo.co.jp>
$55 MILLION DOLLARS INVESTMENT LETTER =?utf-8?q?Arkadyevich=20Abramovich?= <arkadyevich.abramovich2@yahoo.in>
You Have Won The Ongoing End Of Year Windowslive Promo Monika Hradeck <hradecka_monika@iol.cz>
From Faustin Mogan. "faustin mogan" <faustin12@carspace.com>
FROM VIVIAN NNA Miss Vivian <vivian64nna@yahoo.cn>
ATTENTION MY GOOD FRIEND, Emeka Ojukwu <emekasdrule018@yahoo.com>
Donation From Mrs cathrine Jephet Mrscathrinejephet <mrslinajephet03@yahoo.com>
Reply Urgently.......... Dr Chester Churchill <dr_chesterchurchill@yahoo.co.uk>
YOUR FUND IN NIGERIA BANKS!! "Dr. Mrs. Gloria Okoro!" <dr_mrsglookoro5@msn.com>
INVESTMENT Julet Dav <juletdav@yahoo.ca>
URGENT ATTENTION NEEDED. "Mr. Chris Jeff" <jooylee1@rocketmail.com>
Greetings to you Mike Ellis <mikellis184@msn.com>
PLEASE ASSIST ME FOR GOD SAKE. biancagodwill <mrs_biancagodwill6@yahoo.co.jp>
From martin dikko martin dikko <martin_dikko1@yahoo.co.jp>
From The Desk of Mr. Ibrahim Hassan "Mr.Ibrahim Hassan" <ibrahimhassan1016@yahoo.com>
GOOD NEWS TO YOU "Mrs.Susan Gold" <mrs.susang@yahoo.com>
From The Desk of Mr. Ibrahim Hassan "Mr.Ibrahim Hassan" <ibrahimhassan1017@yahoo.com>
FROM MISS FAITH KONE <faithbykone@yahoo.co.jp>
KIND ATTETION "anthony eric" <anthonyericmhu00@gmail.com>
ATTENTION:MCDONALD "James Mark" <jamesmark.0001@yahoo.com.cn>
{Spam!} Programs & Events Department <sabia@iol.cz>
THANKS FOR YOUR ASSISTANCE =?utf-8?q?obiora=20Peter?= <oobioreee4@yahoo.in>
In Trust & Confidence martin guio <martin_guio3@yahoo.co.jp>
I greet you in the name of the Lord. Rita Adams <adamssjrit3@yahoo.co.jp>
URGENT ATTENTION NEEDED. Kev Bro <tim_kingg@ymail.com>
Dearest One <safiaibrahim07@yahoo.co.jp>
END OF YEAR AWARD !!! =?utf-8?B?IlZsYXN0YSBLb25vcGtvdu+/vSI=?= <vkonopkova@iol.cz>
Dear Friend, =?utf-8?q?John=20Anderson?= <john.anderson101@yahoo.in>
With due respect!!! <mrs_deborahmakkanah02@yahoo.co.jp>
From mrs mariam sule "MRSMARIAM SULE" <mariam19@mariamsule.com>
Get back soon =?big5?q?OKOH=20FRANK?= <info_wor_center_5555550000000035@yahoo.com.hk>
STUDY AND REVERT BACK TO ME DIRECTOR OD FUND ALLOCATION ABBEY NATIONAL BANK U.K BRANCH
<abbey-director-chrisanderson0800@msn.com>
Your email address has won $4.6M Uk Lotto <uk.lotto34@yahoo.com>
STUDY AND REVERT BACK TO ME "MR. CHRIS ANDERSON DIRECTOR OF FUND ALLOCATION ABBEY NATIONAL BANK U.K
BRANCH" <abbey-director-chrisanderson0804@msn.com>
FROM ANNE DICKSON Anne Dickson <mrs_4a@yahoo.com.sg>
STUDY AND REVERT BACK TO ME "MR. CHRIS ANDERSON DIRECTOR OF FUND ALLOCATION ABBEY NATIONAL BANK U.K
BRANCH" <abbey-director-chrisanderson0805@msn.com>
YOU HAVE WON 2,500.000.00 POUNDS IN OUR XMAS PROMO "Euro Millions Lottery" <waoffice01@cc.kuas.edu.tw>
My Dear friend, Joy Peter <joy_peteru@yahoo.com.ph>
GOOD DAY. "Samuel Patrick" <stinsonsecuritycompany@gmail.com>
More details informations <alphacompore10@centrum.cz>
Thanks And Remain Blessed =?utf-8?q?Gabriel=20Johnson?= <g_johnson8800@yahoo.in>
YOUR PAYMENT IS READY. =?utf-8?q?United=20ORG=20nations?= <unitednationsorg201000@yahoo.in>
FROM THE DESK OF DR. JOHN ADAM Dr John Adam <johadm1211@yahoo.com>
SEASONS GREETINGS TO YOU MYGOOD FRIEND "=?utf-8?q?BARR.JAMES?=" <barr.jameseze1@yahoo.in>
Urgent reply needed,!!! morris williams <morriswilliam7@msn.com>
*****SPAM***** From: Mrs. Rita Dominick "Mrs. Rita Dominick" <peter_dominick@hotmail.com>
(no subject) james harris <jmarkh9@msn.com>
From Miss Rita Damian rita damian <rita_damian1@yahoo.co.jp>
GREETINGS FROM MISS FAITH GABA PLEASEI NEED YOUR HELP faith gaba <faith_gaba95@yahoo.co.jp>
From Mr Emmanel Okom / Please Call Me =?utf-8?q?Emmanuel=20Okom?= <emmanuelokom20085411@yahoo.com.co>
Please Respond Me BENEDITA ALFRED <benedita0011@yahoo.co.jp>
LETTER OF INTENT, =?utf-8?q?FRANK=20EGOBIA?= <frankegobia0001@yahoo.com.co>
Dearest in Christ, <fatu_600@yahoo.co.jp>
I Need Your Help Amina Sani <aminasani83@yahoo.com>
I NEED YOUR ASSISTANCE bishop cole <bishop_cole2@msn.com>
CONTACT MRS MONICA FOR YOUR FUND CONPASATION Chibuike Ayanwu <chibuikea27@yahoo.com>
From : jenny Ahmed <jennyahmed25@yahoo.co.jp>
OUR LETTER TO YOU.......MR.DANIEL & MARY PETERS "DANIEL PETERS" <mariapfebve57@gmail.com>
Dearest one, andrea dasse <andrea_dasse0001@yahoo.co.jp>
ARE YOU INTERESTED =?utf-8?q?Gabriel=20Johnson?= <j.gabepvt1968@yahoo.in>
From Kamma's family. (your assistance is highly needed) Florence Kamma <florencekamma66@yahoo.ca>
WINNING NOTIFICATION / EXMAS BONANZA XMAS BONANZA <xmas_bonanser2aa1_luckwonner@rocketmail.com>
Ref Number: -9420X2- 122008 =?utf-8?q?rowland=20taylor?= <rowlandtaylor45@yahoo.com.co>
From Mr Thomas James =?utf-8?q?Thomas=20James?= <james.pt06@yahoo.in>
Lloyds TSB Group plc "cynthiawood@lloydstsb.co.uk" <cynthiawood13@gmail.com>
From : Ms Gloria Tamilo. Ms Gloria Tamilo <rita.longman2@yahoo.fr>
Internet Banking: 1 New Message on 11/12/08 STANDARD CHARTERED BANK <official8@rocketmail.com>
Dearest one lucy kone <lucykone2003@yahoo.co.jp>
contact my secretary for your compasention $960,000,00 RicharD Joe <richardjoe33@yahoo.com>
I NEED YOUR URGENT RESPONSE!!!!!!!!!!!!!!!!!!!!!! =?utf-8?q?Peters=20Williams?= <peterswilliams48@yahoo.in>
MATTER OF URGENCY stella001sm@volny.cz
URGENT REPLY PLEASE.............. =?iso-8859-1?q?mr=20Brsh?= <mr.brsh1@yahoo.com.ar>
Greetings Lizzy Duma <lduma004@yahoo.com>
My Regards alfred Koffi <alfredkoffi12@yahoo.com>
Greetings Lizzy Duma <lduma0012@yahoo.com>
I NEED YOUR HELP.PLEASE HELP ME. blessingkoromah <blessingkoromah5@yahoo.co.jp>
WINNING NOTIFICATION / EXMAS BONANZA XMAS BONANZA <xmas_bonanza2aa1_luckwonner@rocketmail.com>
Senate President Senator Mark David <barrubatony@yahoo.com>
DEAR BELOVED I NEED YOUR HELP TO ACTUALISE MY LAST WISH Ehab Elbalawi <ehabelb@rocketmail.com>
GET BACK TO ME ASAP !!!!!!!! James Zeilig <james_zeilig02@rocketmail.com>
Greetings to you Mike Ellis <mikellis189@msn.com>
=?utf-8?q?TREAT=20AS=20URGENT=20AND=20CONFIDENTIAL=E2=80=8F?= "=?utf-8?q?mr.amara=20Abedi?=" <mr.amaraabedi5@yahoo.in>
RE: NEXT OF KIN PAYMENT =?utf-8?q?steck=20robinson?= <steck_robinson@rocketmail.com>
HELLO "mello gano" <gano1986@gmail.com>
ARE YOU INTERESTED =?utf-8?q?Gabriel=20Johnson?= <j.gabepvt17@yahoo.in>
Dearest beloved in Christ, Please i need your help. Veronica Diata <veronicadiata16@yahoo.com.ph>
Sequel to your non response "Barrister P. O. Abel Williams." <pawilliams@unionattorneys.com>
Dearest beloved in Christ, Please i need your help. veronicadiata <veronicadiata471@yahoo.co.jp>
ARE YOU INTERESTED =?utf-8?q?Gabriel=20Johnson?= <j.gabepvt20@yahoo.in>
APPLY FOR X-MAX LOAN HERE NOW ??? "MAC DON FINANCIAL HOME" <macdon13@mchsi.com>
Hello. =?utf-8?q?Jason=20Wilson?= <wilson.jason88@yahoo.in>
Dearest beloved in Christ, Please i need your help. Veronica Diata <veronicadiata89@yahoo.co.th>
Re: CONGRATULATIONS OF YOUR INHERITANCE FUNDS. =?utf-8?q?Barclays=20Bank=20Plc?= <johnwilliams_banking@yahoo.in>
MRS. ANGELA ALBERT "Angela Albert" <albertea6@superposta.com>
From Ms Grace grace akehe <graceakehe02142000@yahoo.co.jp>
YOUR DETAIL INFO'S NEEDED =?utf-8?q?Emmanuel=20Nnorom?= <nnorromemmanuel@yahoo.in>
Hello my good friend. =?utf-8?q?Revsister=20Maryobii?= <mrev_sister@yahoo.in>
102 entries -- last updated: 2008-12-11 15:33 UTC
Sender domains:
- carspace.com (1), cc.kuas.edu.tw (1), centrum.cz (1)
- gmail.com (5)
- hotmail.com (1)
- iol.cz (3)
- mariamsule.com (1), mchsi.com (1), msn.com (9)
- rocketmail.com (7)
- superposta.com (1)
- unionattorneys.com (1)
- yahoo.ca (2), yahoo.cn (1), yahoo.co.jp (18), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (14), yahoo.com.ar (1), yahoo.com.cn (1), yahoo.com.co (4), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.fr (1), yahoo.in (17), ymail.com (1)
Anti-fraud resources:
