|
|
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.
THANKS:FROM MRS.WILLIAMS KOKOU. kokou williams <williakokou209@freegomail.com>
Dear Beloved "=?utf-8?q?Mrs.=20Beatrice=20Jeoff?=" <mrsbeatricej@yahoo.in>
I AM VERY URGENTLY WAITING FOR YOUR RESPONSE. =?utf-8?q?Abdullah=20Rahman?= <abdullah_ra10@yahoo.in>
Please help me...... =?koi8-r?q?Pauline=20Aji?= <pauline.aji000@yahoo.com>
GOOD DAY!!!!!!!!!!!!!!!!!!!!!!!!!! "Mr. LEE Raymond Wing Hung" <leeraymondhungwingxxbfq@gmail.com>
Good Day jeremiah zuber <jeremiah1780zuber@msn.com>
BUREAU DE JEROME KOUAKOU jerome kouakuo <jerome_kouakou010@yahoo.fr>
Your Past Effort Compensation =?utf-8?q?Senator=20Abu=20Musa?= <senatorabu3333@yahoo.in>
Good Day jeremiah zuber <jeremiah1783zuber@msn.com>
VERY URGTENT TO MOVE THIS FUND. =?big5?q?Allan=20Daramy?= <daramyallan01@yahoo.com.hk>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX =?utf-8?q?Mika=20Eze?= <mikaeze40@yahoo.in>
Good Day jeremiah zuber <jeremiah1784zuber@msn.com>
CONTACT MY SECRETARY FOR YOUR COMPERSATION =?utf-8?q?dom=20ben?= <domben2009@yahoo.com.co>
Contact Mr Peter Evans Immediately !!! "Jan White" <jwhite@k12albemarle.org>
From Sliverline Marvin sliverline marvin <sarafiner47bamba@yahoo.co.jp>
KINDLY HELP TO BRING MY DREAMS TO FRUITION "Mrs. Vivian Nasim" <nmrs.vivian@yahoo.com>
ATTENTION:KENNEDY "James Mark" <jamesmark.0001@yahoo.com.cn>
URGENT ATTENTION NEEDED. Kel Brown <jam_jon00@ymail.com>
URGENT ATTENTION NEEDED. Kel Brown <jaufem@ymail.com>
Calvary Greetings "Mrs Ethel Coy" <mrsethelcoy_bless104@msn.com>
VERY URGENT =?utf-8?q?gabriel=20johnson?= <johnson_gabe12@yahoo.in>
FROM MISS MARY ADAMS mary adams <maryadams_10001004@yahoo.co.jp>
I NEED YOUR HELP <sarafinankonan01@yahoo.co.jp>
Payment Compensation!! Senator Daniel Adeh <danadeh38@yahoo.com>
Urgent Reply kkojom20@gmail.com
(no subject) "Mr. Williams George George" <queenfoundation9@gmail.com>
Urgent Reply kkojom26@gmail.com
FINAL NOTIFICATION "UK NATIONAL LOTTERY BOARD" <lotterynoticeboard208@mchsi.com>
GOOD DAY =?utf-8?q?abu=20John?= <abujohn41@yahoo.in>
(no subject) "cynthia stevens" <cynthia_steven12@mchsi.com>
URGENT ATTENTION NEEDED. Bob Ferg <jingbell@ymail.com>
Greetings My Dearest One, mabel tuku <mabeltuku003@yahoo.co.jp>
Business proposal =?utf-8?q?Maxwell=20Frimpong?= <barr_maxwellfrimpong038@yahoo.in>
My Dear friend Joy Peter <joy_petermw@yahoo.com.ph>
Mr. Gabriel Johnson =?utf-8?q?Gabe=20Johnson?= <g_johnson55000@yahoo.in>
FINAL NOTIFICATION "UK NATIONAL LOTTERY BOARD" <lotteryboards@mchsi.com>
PLEASE INDICATE INTEREST! "Amanda Williams" <iverja02@luther.edu>
Dear i like to know more of you From Franka Adams <frad20085000@yahoo.co.jp>
RE E-LOANS & FINANCIAL SERVICES <e_loan111@live.com>
Hello Johnson Dick <vit463win@msn.com>
CONGRATULATIONS YOU WON OUR 987,500 Coca-cola PROMO BT:12 05... =?big5?q?Prize=20Cocacola?= <cocacola_claim_uk888@yahoo.com.hk>
URGENT AND YOUR REPLY IS APPRECIATED "=?iso-8859-1?q?Mr.Eric=20Howard?=" <howarderic25@yahoo.com.mx>
Is me Miss Naomi writing you this mail. Naomi Aime <aime_naomi21@yahoo.co.jp>
Message Frank Konet <f_konet19abj@yahoo.co.jp>
Please indicate your genuine willingness simeonta7 <simeonta7@gmail.com>
Auditor General(SARB)Mrs Regina Krall Mrs regina Krall <regina_krall1@yahoo.com>
BANK TREAT AS URGENT. Koffi Petterson <kofpet9@yahoo.com>
maximum co-operation =?iso-8859-1?q?Stephen=20Ukah?= <ukah_777@yahoo.com>
Greetings from Dubai , ali11hadaf <ali11hadaf@gmail.com>
Hi, "koneal_123@yahoo.co.jp" <koneal_123@yahoo.co.jp>
From Sliverline Marvin,,,,,,,,,,, marvin sliverline <sarafiner32bamba@yahoo.co.jp>
Good News for your Winning Good News <good_news103@msn.com>
A COMPETENT NEXT ON KIN IS NEEDED PLEASE =?utf-8?q?Idris=20Musa?= <idris.musa66@yahoo.com.co>
GOOD DAY Sese Zugulu <sesezugu100@yahoo.com>
From: Miss Shantal Tanoh. "From: Miss Shantal Tanoh." <shantaltanohx10@yahoo.co.jp>
From: Miss Shantal Tanoh. "From: Miss Shantal Tanoh." <shantaltanohx11@yahoo.co.jp>
Matter of Urgency stellasigcau@volny.cz
Attention Sir, peter khan <peter_khan2@msn.com>
URGENT ATTENTION NEEDED. Chris Jeff <chr080@rocketmail.com>
Loan Offer (Apply @ 3% Interest Rate) "AMY SHARES INVESTMENT COMPANY" <fursley@mchsi.com>
From Miss Rose Akah Rose Aka <susan_kassy41@yahoo.co.jp>
PLEASE IT IS VERY URGENT Luwce Moore <luwcemoore1@yahoo.com>
PAYMENT SENT, I HOPE YOU GOT THE MAIL "WESTERN UNION" <darryl_diane@delfi.lv>
ATTENTION WITH TRUST MY FRIEND =?utf-8?q?Gabe=20Johnson?= <gabe.johnson60@yahoo.in>
Dear Customer. "831311013" <ehnorouz@ee.kntu.ac.ir>
Attention Sir, peter khan <peter_khan8@msn.com>
URGENTLY BACK TO ME AS YOU RECIEVED IT. MR IBRAHIM ALI <ib_ali042@yahoo.co.jp>
From The Desk of Mr. Ibrahim Hassan "Mr.Ibrahim Hassan" <ibrahimhassan1004@yahoo.com>
hope to hear from you mariam alfarouk <mariam_farouk0001@yahoo.fr>
BUSINESS PROPOSAL Sarah Moore <sarahmoore40@msn.com>
FEDEX EXPRESS IS READY TO DELIVER YOUR CONSIGNMENT "=?utf-8?q?frank.=20Hank?=" <frank.hank2006@yahoo.com.co>
From :Miss Miriam John Miriam John <miriam_john03@yahoo.co.th>
With Due respect shermila musa <shermila_musa1616@yahoo.co.jp>
ATTN: Dear Beneficiary,....ARE YOU READY TO RECEIVE YOUR FUNDS? The Honourable Paymaster General <transfedept_raymond74@msn.com>
To Whom It May Concern "Marc Chambers" <marcchamb2@gmail.com>
FROM MICROSOFT MEGA JACKPOT LOTTERY MICROSOFT AWARD 2008 =?utf-8?q?Charles=20Hart?= <lottowinningukaward2007_0077@yahoo.in>
FROM MICROSOFT MEGA JACKPOT LOTTERY MICROSOFT AWARD 2008 =?utf-8?q?Charles=20Hart?= <lottowinningukaward_200777777777@yahoo.in>
77 entries -- last updated: 2008-12-18 16:04 UTC
Sender domains:
- delfi.lv (1)
- ee.kntu.ac.ir (1)
- freegomail.com (1)
- gmail.com (5)
- k12albemarle.org (1)
- live.com (1), luther.edu (1)
- mchsi.com (4), msn.com (10)
- rocketmail.com (1)
- yahoo.co.jp (14), yahoo.co.th (1), yahoo.com (9), yahoo.com.cn (1), yahoo.com.co (3), yahoo.com.hk (2), yahoo.com.mx (1), yahoo.com.ph (1), yahoo.fr (2), yahoo.in (11), ymail.com (3)
Anti-fraud resources:
