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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.
Assist me in distributing the money to assist the less privi... =?utf-8?q?Kethrine=20Sango?= <kethrinesango30@yahoo.com.pe>
FUND TRANSFER "ALHAJI IBRAHIM DANKWAMBO" <ibrahim_dankwambo09@msn.com>
very important and urgent isa ngor <isangor508@msn.com>
OVERSEA INVESTMENT MANAGER mike dante <dante00011@msn.com>
Dearest in the Lord, Hany Jessica <jessicahany202@yahoo.com.vn>
URGENT ASSISTANCE FOR CHARITY =?utf-8?q?Mary=20Jeter?= <jeterm@ymail.com>
The future and the happiness of our families depend on this.. Wilson Asamoah <amr.wlson_1@yahoo.com>
BRAVO !! FETEZ LE NOUVEL AN AVEC COCA COLA !! loto-cocacola-resultats <loto-cocacola-resultats@orange.fr>
message de lauraine duchamp Lauraine Duchamp <lauraine.duchamp@ymail.com>
I NEED YOUR URGENT RESPOND Amado Musa <amado01musa@yahoo.co.nz>
Inherited funds frank gary <fgary145@msn.com>
Contact Rev Mark Immediately for your Draft/Check. Senator Abu Musa <senatorabu33@yahoo.ca>
DEAREST ONE alh mamanbelo <alh_maman10@yahoo.co.jp>
I NEED YOUR URGENT RESPONSE!!!!!!!!!!!!!!!!!!!!!! Peters Williams <peterswilliams@jmail.co.za>
INVESTMENT INVESTMENT =?utf-8?q?Felix=20Onah?= <onahfelix@yahoo.com.co>
ARE YOU DEAD//ALIVE//COMPLY BY TODAY IT'S URGENT //OFFICIAL "MRS. FARIDA V.M Waziri" <office.efcc400@yahoo.com>
REPLY VERY URGENT,,,,,, Mubarak Hassan <mubarak_hassan1@rocketmail.com>
REPLY VERY URGENT,,,,,, Mubarak Hassan <mubarak_hassan3@rocketmail.com>
Matter of Urgency stellasigcau@volny.cz
Greetings, "Mr.Stephen Mensah" <mr.sm1801@yahoo.com.ph>
GREETINGS FROM MANYINDO CHARLES =?utf-8?q?Manyindo=20Charles?= <charl.manyindoo2@yahoo.com.pe>
PLEASE REPLY ME URGENTLY. Mrsmimi Philip <mrsmimi_philip14@yahoo.com>
Greetings Urgently, nama <anitarealsk1@yahoo.com>
From: The Desk Of Regional Manage "Mr.Smensah Mensah" <mr.sm1809@yahoo.com.ph>
My Dear friend, joy peter <joy_peterfi@yahoo.com.ph>
From: The Desk Of Regional Manager. "Mr.Stephen Mensah" <mr.sm1806@yahoo.com.ph>
DEAR FRIEND, Your Kind Assistance Needed Please: Aliyu Isah <aliyuisah2000@yahoo.com>
From: The Desk Of Regional Manager. "Mr.Stephen Mensah" <mr.sm1811@yahoo.com.ph>
RE. Very Urgent Response. James Kofi <james03_kofi@yahoo.com>
31 entries -- last updated: 2008-12-28 14:43 UTC
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