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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.
URGENT REPLY Sister Alis <sisteralis94@yahoo.com>
From Raphael Kamara
From Miss Rose Akah Miss Rose Akah <susan_kassy07@yahoo.co.jp>
WINNING------NOTIFICATION!!! WENTWORTH DIRECT FINANCE <MAIL@WENTWORTH.NET>
From Rev Mark Donald Rev Mark Donald <mark-d10@msn.com>
Very Urgent Attention, william smith <wil_smith41@msn.com>
PARTNERSHIP IN BUSINESS Phil Hodkinson <hodkinson456555@msn.com>
HAPPY NEW YEAR =?utf-8?q?Leonard=20Dossou?= <leonard.dossou@yahoo.in>
From Kalimer Jumba kalimer jumba <kalimer_04@yahoo.co.jp>
From Miss Joy Obiyo. mis joy <joyobi13jp@yahoo.co.jp>
From Miss Joy Obiyo. mis joy <joyobi18jp@yahoo.co.jp>
Your Inheritance Funds "Barrister Dean Harry" <djkelley@mchsi.com>
(no subject) "FREEDOM FINANCE BROKERS" <freedom.microsoft@gmail.com>
REPRESENTATIVE REQUIRED FOR TRADING PERTNERS. Leda Celis <globalsource_trading@yahoo.com>
FROM AMINA HASSAN Hassan Amina <amina10has@yahoo.com.vn>
FROM BILLY AND LILIAN Billy Lilian <billy03lil@yahoo.fr>
FROM BILLY AND LILIAN ODI Billy Lilian <billy08lil@yahoo.fr>
FROM BILLY AND LILIAN ODI Billy Odi <bill09lil@yahoo.co.th>
Hello dear, happy new year!!. Cecy Williams <cecywilliams87@yahoo.com.ph>
FROM MICROSOFT MEGA JACKPOT LOTTERY 2008 =?utf-8?q?Andrew=20Georgetown?= <andrewlotteraward2@yahoo.in>
From Master Fogan Nzi. fogan nzi <fgannzi@yahoo.co.uk>
Attention Sir, samson jacob <jsamson505@msn.com>
Dearest beloved One, My name is Veronica Diata Veronica Diata <veronicadiata812@yahoo.ca>
COMPENSATION. Michael Wagan <mwagan221@yahoo.com>
DEAREST IN LORD, Mary Jones <maryj_096@yahoo.com>
Attention Sir, samson jacob <jsamson508@msn.com>
(no subject) UK NATIONAL LOTTERY PROMO PROMOTIONS/ PRIZE AWARD DEPARTMEN <icccm@networld.at>
Donation from sister Kathrine Amado. Sister Kathrine Amado <kathrineamado29@yahoo.co.jp>
Read carefully and get back to me. <linda_anthony247@yahoo.co.jp>
DONATION FROM WIDOW: SISTER, MAUREEN AKPAN daniel sawyer <d_sawyer21@yahoo.fr>
URGENT RESPOND NEEDED Marvin Robinson <marvin_robinson41@yahoo.com>
GOOD NEW AND A HAPPY NEW YEAR Stanford Isaac <stanfordisaac57@yahoo.ca>
Reply And Call Me On This Line. Dr.Hassane Watara <hassane_watara2@msn.com>
From Raphael Kamara Raphael Kamara <r01_208@yahoo.co.th>
From Seaverin seeking your assistance <seaverin_buber0000@yahoo.co.jp>
DEAR PLEASE I NEED YOUR ASSISTANCE clarita camara <clarita_camara107@yahoo.co.jp>
From Raphael Kamara Raphael Kamara <r03_208@yahoo.co.th>
OFFICIAL WINNING NOTIFICATION Bank of China Ltd <info@boc.com>
Good Morning My Dearest One, "Sonia O. Peter" <sonia_olumide2007@yahoo.co.jp>
From Mrs Alice Benson Mrs Alice Benson <s_alicebenson_01@yahoo.cn>
GOOD DAY! =?utf-8?q?evanglindabrown=20evanglindabrown?= <evanglindabrowne@yahoo.in>
Dear Respected One, <mary_clement221@yahoo.co.jp>
GET BACK TO ME ASAP !!!!!!!!!!! =?utf-8?q?JAMES=20ZEILIG?= <james_zeilig02@yahoo.com.co>
URGENT ATTENTION NEEDED. Kel Brown <kolunwe@rocketmail.com>
(no subject) PRIME MICROFINANCE LTD <aeic@bmg.go.id>
with interest Mariam A <mariam_far1976@yahoo.fr>
Esteem!!! Robert King <rertk010@msn.com>
From Mrs Alice Benson Mrs Alice Benson <ogwoson002@yahoo.co.jp>
Dear Friend, =?koi8-r?q?Mrslaura=20Jones?= <mrslaurajones03@yahoo.com>
CONFIRM RECEIPT(UNSECURED LOANS) "Mr.Rick Moyer" <unsecuredloans11@mchsi.com>
Interested applicant should Write back ASAP.... Graham Morgan <gftextile26@yahoo.com>
52 entries -- last updated: 2009-01-05 21:46 UTC
Sender domains:
- bmg.go.id (1), boc.com (1)
- gmail.com (1)
- mchsi.com (2), msn.com (7)
- networld.at (1)
- rocketmail.com (1)
- wentworth.net (1)
- yahoo.ca (2), yahoo.cn (1), yahoo.co.jp (11), yahoo.co.th (3), yahoo.co.uk (1), yahoo.com (8), yahoo.com.co (1), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.fr (4), yahoo.in (3)
Anti-fraud resources:
