|
|
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.
VERY URGENT =?utf-8?q?collins=20ubaka?= <collinsubaka100@yahoo.com.co>
From: MRS. ROSS DIXON "MRS. ROSS DIXON" <dixonmrs.ross@yahoo.com>
Hello Anthony Wheeler <anthwh821@msn.com>
Donation "Queen Elizabeth Foundation" <donationteam20@mchsi.com>
Urgent Message!!! Brett Hinson <wwbx3@msn.com>
WITH TRUST MY FRIEND =?utf-8?q?Gabe=20Johnson?= <gabejohnson_nes@yahoo.in>
From Mr James Williams. "jawilliamsdate007@yahoo.co.jp" <jawilliamsdate007@yahoo.co.jp>
Friend in the Lord, Mrs Phils Adams <mrs_phils1@yahoo.com>
URGENT INHERITANCE CLAIM !!! =?utf-8?q?Steven=20Lee?= <s_lee100@yahoo.com.co>
From Sliverline Marvin sliverline marvin <sarafiner50bamba@yahoo.co.jp>
A COMPETENT NEXT ON KIN IS NEEDED PLEASE SPAIN PLANE CLASH =?utf-8?q?Idris=20Musa?= <idris.musa66@yahoo.com.co>
GET BACK TO ME PLEASE.URGENT. =?big5?q?Simon=20Okoye?= <simonokoye1@rocketmail.com>
CURTIS........... Please indicate your genuine willingness "Mr. Simeon Tawiah" <simeonta3@gmail.com>
Dearest beloved in Christ, Please i need your help. Veronica Diata <veronicadiata20@yahoo.com.ph>
RE:lmmediate ATM DEBIT Cash Card Payment Notification "Thomas Adeniran" <atmdepartment08@gmail.com>
urgent reply =?utf-8?q?Godwin=20Benjamin?= <godwinbenjamin31@yahoo.com.co>
URGENT PARTNERSHIP INVESTMENT/FROM Mrs Fanta Branco =?utf-8?q?Fanta=20Branco?= <fantabranco24@yahoo.com.co>
URGENT ATTENTION Mathew Addo <akamathew5@yahoo.com>
Dear Friend, Solomon David <sgtsolo2@msn.com>
Internet Banking: 1 New Message on 12/12/08 STANDARD CHARTERED BANK LONDON <official5@rocketmail.com>
DO NOTIFY ME YOUR INTEREST......
My Dear friend, joy peter <joy_peterfi@yahoo.com.ph>
From Miss Joy Obiyo. Miss Joy Obiyo <joyobi2jp@yahoo.co.jp>
From Miss Joy Obiyo. mis joy <joyobi11jp@yahoo.co.jp>
My Dear friend, Joy Peter <joy_petere@yahoo.co.id>
BENEFICIARY TO HIS WILL "Barrjacob Mgboma" <barrjacobmgboma0009@gmail.com>
FROM SGT. HENRY SCOTT "HENRY SCOT" <sgthenscott@gmail.com>
HELLO, "Mrs.kolifer Butget" <mrs.kolifer00002@yahoo.com.sg>
VERY URGENT. john bello <jbellotex234me04@msn.com>
congratulations your email has won you 691,252 Pounds Sterlings Heiden_Les <Heiden_Les@asdk12.org>
Dear Friend, =?utf-8?q?King=20Paul?= <king.paul_2@yahoo.in>
Assistance eric jeff <ericjeff001@msn.com>
My Regards =?utf-8?q?Alfred=20Koffi?= <alfredkoffi13@yahoo.in>
From Roselina Miss Roselina Aka <roselina_aka2@yahoo.com.sg>
You Won 500,000.00 Pounds *2008 Anniversary* "Queen Elizabeth Foundation" <foundationdept21@mchsi.com>
=?iso-8859-1?Q?URGENT=20ATTENTION=20NEEDED?= <wahabb.lami@ciudad.com.ar>
Is me Miss Naomi writing you this mail. Naomi Aime <aime_naomi17@yahoo.co.jp>
VERY URGENT AND EMERGENCY RESPONSE............... =?utf-8?q?Chinaka=20Owusu?= <chinaka.owusu@yahoo.in>
Is me Miss Naomi writing you this mail. Naomi Aime <aime_naomi3@yahoo.co.jp>
BUSINESS PROPOSAL mauric bello <mauricebello53@msn.com>
ATTENTION WITH TRUST MY FRIEND =?utf-8?q?Gabe=20Johnson?= <gabejohnson_zqwh@yahoo.in>
CONTACT FEDEX EXPRESS DELIVERY SERVICE FOR YOUR PACKAGE Edward Will <o_file9@yahoo.com>
urgent reply Kiven Mammeh <refugeeboyforlife19@yahoo.co.uk>
WILL NOTIFICATION PAYMENT "=?utf-8?q?John=20Edward=20LL.B=20Hon.?=" <je1414uk@yahoo.in>
UK NATIONAL LOTTERY AWARD.... "UK NATIONAL LOTTERY.." <kim@kimrussell.com>
I NEDD YOUR CO-OPRATION / TRUST "felico208@yahoo.co.jp" <felico208@yahoo.co.jp>
YOUR EMAIL HAS WON*****$820,000****IN CANADIAN LOTTERY Patricia Hope <hope11.pat@msn.com>
FROM THE DESK OF GEORGE TETE George Tete <gtete260@msn.com>
YOUR EMAIL HAS WON*****$820,000****IN CANADIAN LOTTERY Patricia Hope <hope12.pat@msn.com>
49 entries -- last updated: 2008-12-14 20:47 UTC
Sender domains:
Anti-fraud resources:
