|
|
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 Anjelo Kouassi. <anjelo_kouassi2002@yahoo.co.jp>
I'm seeking your foreign assistance urgent, sandrine nzi <sandrine_nzi77@yahoo.co.jp>
Looking for Assistance <doris_kwamen@yahoo.co.jp>
End Of Year Bonanza "info_lotto@uk.org" <loanoffer12@mchsi.com>
Message From: Miss. Mabel Ovis!! <jh_akakuba02@yahoo.co.jp>
TOP SECRET Henry Mazak <henrymazakk11@msn.com>
DEAR FRIEND. "Frank Kabore" <frankxkabore4@gmail.com>
Compliments From Mr.Anderson Terry Anderson <mranderson64@q.com>
Good Day jeremiah zuber <jeremiah1762zuber@msn.com>
PLEASE GET BACK TO ME,MR. SHIN YUU. "Shin Yuu" <yu_u_shin7@hotmail.com>
My Dear friend, Mary Henry <mary_henry88s@yahoo.com.ph>
dear friend =?koi8-r?q?Mrslaura=20Jones?= <mrslaurajones03@yahoo.com>
URGENT INFORMATION NEEDED zurich lotterien <zurichlotterien@live.co.uk>
dear friend Mrs laura Jones <mrslaurajones02@yahoo.com>
My Dear friend, Miss Mary <miss_maryww@yahoo.com.ph>
WINTERSHALL INVESTMENT Dr. Ties Tiessen <tiessen@jmail.co.za>
Personal, Letter From Lucy <lucy10_benjamin@yahoo.co.jp>
Urgent Reply kkojom30@gmail.com
Please use this money for the Churches and Less Privileged i... Mrs Esther Swally <esther22@eircom.net>
CLAIM YOUR COMPENSATION CHEQUE NOW. "DR JESSY WHITE"<drjessywhite@safe-mail.net>
from mrs jennifar adams Jennifar Adams <mrs_jennifar_adams01@yahoo.com.sg>
From Miss Solange Abbe Abbe Solange <solange_abbe_003@yahoo.com.vn>
MY BELOVED IN THE LORD PLEASE REPLY THIS, Mrs sandra <san_didire06@yahoo.co.jp>
MY BELOVED IN THE LORD PLEASE REPLY THIS, Mrs sandra <san_didiree03@yahoo.co.jp>
From: MISS LOVELYN PETERS "lylnpeters1225@yahoo.co.jp" <lylnpeters1225@yahoo.co.jp>
From Mrs. Ngou Trabelsi & Son. Mrs Judith Trabelsi <sisterjudith1@yahoo.co.th>
From Mr George K. "georgekramo50@yahoo.co.jp" <georgekramo50@yahoo.co.jp>
INTERNATIONAL WINNING NOTIFICATION "BMW AUTOMOBILE AWARD PROMOTION 2008" <bmwclaimsd@hotmail.com>
MONEY TRANSFER TO YOUR BANK ACCOUNT/ REPLY IMMEDIATELY =?utf-8?q?Dr=20Victor=20Onu?= <victoronu111@yahoo.co.in>
Dearest one, andrea dasse <andrea_dasse0002@yahoo.co.jp>
GOOD DAY SIR / MADAM dr dr <drilioklr@msn.com>
DEAR FRIEND: MISS SUSAN <susankabiru6@yahoo.co.jp>
URGENT RESPONSE NEEDED =?utf-8?q?Richard=20Owusu?= <rich_oxp5@yahoo.in>
FROM MRS RITA LOUNGE =?iso-8859-1?q?Mrsrita=20Lounge?= <mrs_rita1515@yahoo.co.nz>
Attn: "831311013" <ehnorouz@ee.kntu.ac.ir>
Greetings from Mrs. Lee mrslee jenny <madamlee13@msn.com>
Mr.Gabriel Johnson(URGENT) =?utf-8?q?Gabriel=20Johnson?= <gabe35johnson35@yahoo.in>
I AM WAITING TO HEAR FROM YOU <mrhassanaziz@centrum.cz>
Mr. Gabriel Johnson =?utf-8?q?gabriel=20johnson?= <johnson_gabe12@yahoo.in>
URGENT AND YOUR REPLY IS APPRECIATED "=?iso-8859-1?q?Mr.Eric=20Howard?=" <howarde77@yahoo.com.mx>
URGENT RESPOND NEEDED =?utf-8?q?Marvin=20Robinson?= <marvin_robinson32@yahoo.in>
Employment............William Harvey Research Institute. William Harvey Research Institute. <pioneer1221@googlemail.com>
URGENT RESPOND NEEDED =?utf-8?q?Marvin=20Robinson?= <marvin_robinson33@yahoo.in>
BANK TRANSACTION zuma pule <zumapule77@hotmail.com>
*****SPAM***** Merry christmas Beneficiary,Payment notificat... "Mr Paul Jones"<luis@molina.com.do>
From Boniface Uwe =?utf-8?q?Boniface=20Uwe?= <bonifaceuwe00@yahoo.com.ve>
Collaboration request... bryce wilson <bry6.wilson@msn.com>
From Mr Emmanel Okom / Please Call Me. =?utf-8?q?Emmanuel=20Okom?= <emmanuelokom20085422@yahoo.in>
(no subject) "Mr.David Haggis." <david_haggis@mchsi.com>
(no subject) "Mr.David Haggis." <mr.davidhaggis@mchsi.com>
CLASSIFIED REQUEST. Mr David Asare <davidasare03@msn.com>
From Mrs Susan Morgan Susan Morgan <sm04_morgan10@yahoo.cn>
Can You Assist...Reply =?utf-8?q?Robinson=20Simon?= <smsmi022@yahoo.in>
FROM MONIKA EDWARD monika edward <monika01edward@yahoo.co.jp>
CONTACT MY SECRETARY NOW John Race <johnrace517@yahoo.com>
URGENT CONTACT IMPEX COMPANY =?utf-8?q?Office=20File?= <offffff.file@yahoo.in>
Dearest one, Andrea Dasse <andrea_dasse1@yahoo.co.jp>
BUSINESS INVESTMENT PROPOSAL ANGLOGOLD S/A "MR KELVIN WILLIAMS" <williamkelvin12@postafiok.hu>
Good Day jeremiah zuber <jeremiah1767zuber@msn.com>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX =?utf-8?q?Mika=20Eze?= <mikaeze73@yahoo.in>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX =?utf-8?q?Mika=20Eze?= <mikaeze40@yahoo.in>
BUSINESS INVESTMENT PROPOSAL ANGLOGOLD S/A williamkelvin66 <williamkelvin66@postafiok.hu>
MR. MORGAN ZULUTE / CALL ME =?utf-8?q?Morgan=20Zulute?= <fra54126@yahoo.in>
Good Day jeremiah zuber <jeremiah1769zuber@msn.com>
My Regards =?utf-8?q?Charles=20Maka?= <charlesmaka1@yahoo.in>
From Elizabeth Williams/ Your response "Elizabeth Williams" <elizabethwilliams@jmail.co.za>
FROM WESTERN UNION MONEY TRANSFER OFFICE marcguer013 <marcguer013@gmail.com>
From Miss Marie Ahmed Miss Marie Ahmed <mahhhed_2008@yahoo.co.jp>
ATTENTION WITH TRUST MY FRIEND =?utf-8?q?Gabe=20Johnson?= <gabejohnson2070@yahoo.in>
From Miss Monica Monica Koromah <monica_h205@yahoo.co.jp>
FROM FROM MICROSOFT MEGA JACKPOT LOTTERY 2008 =?utf-8?q?Andrew=20Georgetown?= <andrewgeorgetown18@yahoo.in>
Top Secret Oliver Okuku <okukuoliver@yahoo.com>
Compliments Sarah Welsh <sarah48welsh@yahoo.com>
Bequest alves fidelia <alvesfidelia19@yahoo.ca>
From Mr James Williams. "jawilliamsdate007@yahoo.co.jp" <jawilliamsdate007@yahoo.co.jp>
Awaiting Your Immediate Response "leehoof_001@yahoo.co.jp" <leehoof_001@yahoo.co.jp>
Urgent call from Ms.Sabenah Keita. Sabenah Keita <sabenahkeita37@yahoo.co.id>
From Rose Camara rose camara <rose121camara@yahoo.co.in>
URGENT RESPONSE FROM UNITED NATION "DR.KOFI ANNAN" <dr.kofiannan@ymail.com>
Good Day jeremiah zuber <jeremiah1777zuber@msn.com>
80 entries -- last updated: 2008-12-17 18:59 UTC
Sender domains:
- centrum.cz (1)
- ee.kntu.ac.ir (1), eircom.net (1)
- gmail.com (2), googlemail.com (1)
- hotmail.com (3)
- jmail.co.za (2)
- live.co.uk (1)
- mchsi.com (3), molina.com.do (1), msn.com (9)
- postafiok.hu (2)
- q.com (1)
- safe-mail.net (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.id (1), yahoo.co.in (2), yahoo.co.jp (17), yahoo.co.nz (1), yahoo.co.th (1), yahoo.com (5), yahoo.com.mx (1), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.com.ve (1), yahoo.com.vn (1), yahoo.in (14), ymail.com (1)
Anti-fraud resources:
