|
|
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: Arnold Kuta "arnoldkuta_p66@yahoo.co.jp" <arnoldkuta_p66@yahoo.co.jp>
ENTRUSTED.....URGENT ATTENTION NEEDED "=?utf-8?q?Dr.Kelly=20Rogers?=" <dr.kellyrogers@yahoo.com.co>
Good Morning My Dearest One, "Mirian H. Alexander" <mirian_hesua210@yahoo.co.jp>
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENU... verification unit <aeic@bmg.go.id>
Merry Christmas and a happy new year!! info <mike2009ng@yahoo.com.hk>
Dearest in one, "mrs.kolifer Butget" <mrs.kolifer_b003@yahoo.co.th>
END OF YEAR PROMO "outrib@iol.cz" <outrib@iol.cz>
Hello From Blessing Jomo Blessing Jomo <blessingjomo9@yahoo.com>
CONTACT FEDEX FOR YOUR CONFIRMABLE BANK DRAFT OF 800,000US D... "Dang Duc Nhan" <ddnhan@mail.vaec.gov.vn>
FROM : MRS. CHEALSE EZEKIEL. Chealse Ezekiel <ch4u20006@yahoo.co.jp>
From Miss.Blessing Jomo In Good Faith. <blessongjomo700@yahoo.co.jp>
From Miss.Blessing Jomo In Good Faith. <blessingjomo2230@yahoo.co.jp>
My Dearest Sarah David <sarah_david27@yahoo.co.th>
Urgent Calling For Help,, "MISS J. SMITH" <jsmith_62008@yahoo.co.jp>
Urgent Calling For Help,, "MISS J.SMITH" <jsmith_82008@yahoo.co.jp>
ATM CARD DELIVERY ADDRESS "M. Halidi" <halidi@pertamina-up2.com>
URGENT RESPONSE NEEDED =?utf-8?q?Tony=20Adams?= <tonyadams56793@yahoo.in>
=?iso-8859-1?Q?=A3650=2C000_British_Pounds__Willed_To_You(... Mrs Jennifer Woodward <mrsjenniwoodward344@msn.com>
PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET... Modibo Danjuma <mr_modibo20@ymail.com>
FILL THE BELOW "Ministar" <Ministar@minrzs.gov.rs>
GREETINGS FROM MR JOSEPH K.AYEH =?iso-8859-1?q?joseph=20ayeh?= <ayehjoseph69@yahoo.de>
Donation from sister Kathrine Amado. Sister Kathrine Amado <kathrineamado27@yahoo.co.jp>
My Dearest One Grace <graceclement1287@yahoo.co.jp>
PLEASE READ AND REPLY VERY URGENTLY. "Mr.johnhudson" <johnhudson27@colacao.es>
Attention please; From The Desk Of, tonyinnocentgood <tony_inncent9090@yahoo.co.jp>
Reply Me.... =?iso-8859-1?q?Frank=20Agu?= <frank_agu1111111@yahoo.fr>
Dear Friend,do please, handle this project =?utf-8?q?Gerald=20Welsh?= <geraldwelsh4321ju@yahoo.com.co>
COMPENSATION =?utf-8?q?Steve=20Mark?= <sst_mark22@yahoo.com.co>
Help me. Anna Duase <aishetosani02@yahoo.co.jp>
Help Me. Anna Duase <aishetosani05@yahoo.co.jp>
Help Me. Anna Duase <aishetosani06@yahoo.co.jp>
Help Me, Anna Duase <aishetosani08@yahoo.co.jp>
Business Transaction. michael udemezuo <udemezuo0114@yahoo.co.jp>
URGENT =?utf-8?q?Aisha=20Ali?= <aisha0034@yahoo.in>
With Due Respect =?big5?q?Shorowa=20Dr=20Ibrahim?= <dr_ibrahimshorowa2@yahoo.com.hk>
BEST REGARD Mathew Addo <addogh7@yahoo.com>
UK National Lottery Board, "Online Co-Ordinator" <uknl200@mchsi.com>
DEAR BELOVETH ONE =?iso-8859-1?q?Annika=20Roos?= <annikaroos50@yahoo.ca>
Hi Elizabeth <eliza_2006018@yahoo.co.jp>
i am rita kone rita kone <rita_kn03@yahoo.co.jp>
From; Madam Natalie Asaru "Natalie Asaru" <natalieasaru@gmail.com>
MATTER OF URGENCY sigcau_0044@volny.cz
Treat as urgent please! Elisa Balma <kofoeddy2@yahoo.co.jp>
ATTENTION WITH TRUST MY FRIEND =?utf-8?q?Gabe=20Johnson?= <gabe_johnson2011@yahoo.cl>
USE THIS FUNDS TO ASSIST THE NEEDY =?iso-8859-2?B?IlBldHIgQnLoZWsi?= <kalecib@iol.cz>
FAMILY ASSISTANCE Jannet Lumberdy <jannetlumberdy8@yahoo.co.uk>
Urgent Reply "Mrs. Akia Katarmatu" <katarmatuakia600000000000000001@yahoo.co.jp>
YOUR EMAIL WON!!! "Felicia Hayes" <feliciahayes75@gmail.com>
Greetings in the name of God, "Jan White" <jwhite@k12albemarle.org>
Dear Beloved In Christ, "Mrs.Fefin Kudou" <fatima_n1998@yahoo.co.jp>
YOUR ASSISTANCE IS NEEDED <alexkingm0@yahoo.co.jp>
URGENT RESPOND. Mr Youssefu Karim <mr_youssefukarim@rocketmail.com>
ATTENTION WITH TRUST MY FRIEND =?utf-8?q?Gabe=20Johnson?= <gabejohnson_j@yahoo.com.co>
URGENT RESPOND. =?utf-8?q?Abdulmad=20Adamms?= <aadamms1@yahoo.cl>
Ref Number: - 9420X2- 68 122008 =?utf-8?q?rowland=20taylor?= <rowlandtaylor47@yahoo.com.co>
BELOVED ONE -(READ AND GET BACK TO ME ) FROM SISTER LIZZY KONA konalis <konalislizzy02@yahoo.cn>
Donation from Mrs. Ruth Dixon Benson. Ruth Dixon Benson <mrsruth_benson@yahoo.cn>
URGENT ASSISTANCE =?utf-8?q?Sule=20Adams?= <suleadams13@yahoo.com.co>
Ref Number: - 9420X2- 68 122008 =?utf-8?q?Rowland=20Taylor?= <rowlandtaylor42@yahoo.com.co>
FROM MISS.JOY BALE. Joy Bale <joy_bala2@yahoo.co.in>
FROM: MISS LINDA JOHNSON Linda Johnson <linda_johnson019@yahoo.com>
COMPLIMENTS OF THE SEASON! richard green <richardss12@msn.com>
I NEED A TRUSTED PARTNERSHIP =?utf-8?q?Stan=20Sawyer?= <stansawyer83@yahoo.in>
PROPOSAL FOR BUSINESS PARTNERSHIP FROM MR YAYA <mryayabello32@ymail.com>
Assalamn aleikum Mrs Muna <mrshabibmunnas1@yahoo.cn>
FROM JEAN ABBAS!! <jean_abbas11@yahoo.co.jp>
FROM JEAN ABBAS!! <jean_abbas12@yahoo.co.jp>
ABSOLUTE TRUST TIM MCCARRON <fring81@msn.com>
Mutual Benefit =?utf-8?q?Eric=20Johnson?= <erincojohnson@yahoo.in>
PROPOSAL FOR BUSINESS PARTNERSHIP" FROM MR YAYA <mryayabello27@ymail.com>
PROPOSAL FOR BUSINESS PARTNERSHIP" FROM MR YAYA <mryayabello30@ymail.com>
74 entries -- last updated: 2008-12-30 15:54 UTC
Sender domains:
- bmg.go.id (1)
- colacao.es (1)
- gmail.com (2)
- hotmail.com (1)
- iol.cz (2)
- k12albemarle.org (1)
- mail.vaec.gov.vn (1), mchsi.com (1), minrzs.gov.rs (1), msn.com (3)
- pertamina-up2.com (1)
- rocketmail.com (1)
- yahoo.ca (1), yahoo.cl (2), yahoo.cn (3), yahoo.co.in (1), yahoo.co.jp (23), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (4), yahoo.com.co (7), yahoo.com.hk (2), yahoo.de (1), yahoo.fr (1), yahoo.in (4), ymail.com (4)
Anti-fraud resources:
