|
|
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.
Forster Business Centre, Mr Bryan Williams <bryanwil_2@msn.com>
Dearest In our Lord Jesus Christ Rebecca Barry <r_barry4u10@yahoo.co.jp>
CONTACT JOHN MORRIS IMMEDIATELY CONCERNING YOUR $1,300,000.0... Mrmark Johnson <mr_mark_johnson115@yahoo.com>
From Raphael Kamara
URGENT AND YOUR REPLY IS APPRECIATED "=?iso-8859-1?q?Mr.Eric=20Howard?=" <howarderic56@yahoo.com.mx>
PLEASE I NEED YOUR HELP "samsonlucas2005@yahoo.co.jp" <samsonlucas2005@yahoo.co.jp>
From Mariam Komo mariam01komo <marian08komo@yahoo.co.jp>
URGENT ATTENTION NEEDED. Kel Brown <pyye@ymail.com>
Hello My dear, Irene James <i_renejames50@yahoo.co.id>
BUREAU OF CONSULAR AFFAIRS,AMERICA EMBASSY GHANA. America Embassy Ghana <ghanaamericaembassy@yahoo.com>
GOOD NEWS FROM ANNAH annah <annahrichard13@yahoo.co.jp>
INVESTMENT INITIATIVES =?utf-8?q?randy=20donald?= <randydonald67@yahoo.in>
Dear One, sarahmustafa004 <sarahmustafa004@gmail.com>
Greetings from Mrs Cyrielle <mrs_cyrielle700@yahoo.co.jp>
RE. Very Urgent Response. James Kofi <james06_kofi@yahoo.com>
Dearest in the Lord sandra <sandradede515@yahoo.co.jp>
Hi Dear stella kofi <stek1@msn.com>
Positive Response =?utf-8?q?Godwin=20Ifechukwude?= <godwinifechukwude55555@yahoo.in>
Your Past Effort Compensation =?utf-8?q?Senator=20Abu=20Musa?= <senatorabu55561@yahoo.in>
Dear i like to know more of you <frad20010000@yahoo.co.jp>
I NEED YOUR URGENT REPLY <jimyandreewson2005@yahoo.co.jp>
From Jennifa, Crying for help. <jenn_williams20065@yahoo.co.jp>
Dear Friend =?utf-8?q?Jose=20Agu?= <joseagu156@yahoo.com.co>
Investment Opportunity Desmond Eyadema <desyedema01@ymail.com>
I NEED YOUR URGENT RESPONSE <jimyandreewson2003@yahoo.co.jp>
Dear Friend =?utf-8?q?Jose=20Agu?= <joseagu153@yahoo.com.co>
I NEED YOUR URGENT RESPONSE <florencejoa2003@yahoo.co.jp>
Kindly Get Back to Me Asap Abel Madi <ngabel079@msn.com>
Kindly Get Back to Me Asap Abel Madi <ngabel076@msn.com>
{Spam?} info_loan@mchsi.com
INVESTMENT PARTNER NEEDED =?utf-8?q?Ali=20Mahram?= <alimahram84@yahoo.in>
Need Your Help. "faustin mogan" <faustin12@carspace.com>
(no subject) "FREEDOM FINANCE BROKERS" <freedombrokersfinance@gmail.com>
INVESTMENT INITIATIVES =?utf-8?q?randy=20Donald?= <randydonald35@yahoo.in>
Business Proposition =?utf-8?B?Ikx1ZO+/vWsgRGxvdWjvv70i?= <strix@iol.cz>
Dearest In our Lord Jesus Christ. Rebecca Barry <r_barry4help2007@latinmail.com>
FROM THE DESK OF MR. HANAN AL MAZEM. hnanxx775 <hnanxx775@gmail.com>
Good Day =?iso-8859-1?q?Drjames=20Alberto?= <dr_jamesalberto03@yahoo.es>
URGENT RESPOND. Abdulmad Adamms <adammsabdulmad@rocketmail.com>
Jenny <jjmm_001@yahoo.co.jp>
CONGRATULATION YOU HAVE WON: Tel:+447024081960 Roselyn Jones <roselynjones09@yahoo.com>
GOOD DAY, wwllxx04 <wwllxx04@gmail.com>
COMPENSATION. Michael Wagan <mwagan222@yahoo.com>
GOOD DAY, wwllxx07 <wwllxx07@gmail.com>
THIS IS THE BANK CONTACT INFORMATION linda linda <linda40u@yahoo.com>
I NEED YOUR HELP <david_ayaya3@yahoo.co.jp>
VERY URGENT LETTER "=?utf-8?q?MR.WILLIAMS=20ADAMS?=" <mr.williamsa17@yahoo.in>
Dear Sir, "Frank Jimo" <frankjimo65@gmail.com>
HAPPY NEW YEAR AND GOD BLESS YOU ATM CARD =?utf-8?q?Paul=20Smith?= <paul_smith2065@yahoo.com.co>
From Seaverin Buber business relationship seaverin <seaverin00014@yahoo.co.jp>
Greetings From: Dainel and Gift Ohirry. dainel ohirry <dainelfamily2006@yahoo.com>
Positive Reply =?utf-8?q?Godwin=20Ifechukwude?= <godwinifechukwude5555@yahoo.in>
IMPORTANT INFORMATION/URGENT AND CONFIDENTIAL cabirubello@internet.lu
Please permit me , Julian Mbekki <mbekkijulian_02@ymail.com>
with interest. mariam alfarouk <mariam_far1973@yahoo.fr>
SEEKING FOR HELP <loraben07@yahoo.co.jp>
FROM THE DESK OF MR. HANAN AL MAZEM. xxh0nazz <xxh0nazz@gmail.com>
Dearest one lucy kone <lucykone2004@yahoo.co.jp>
Hello Never Let Me Down "Mr. Mohammad Yousef" <mohammak_1@msn.com>
PLEASE DO REPLY / CALL 00226 7810 2773 "samba ibrahim" <sambaibrahim15@qz2d0.com>
(no subject) "D&B FUNDING INVESTMENT" <kymmehler@mchsi.com>
ORDER FROM CBN PLS RESPOND =?iso-8859-1?q?Drebi=20Ernest?= <drebi.ernest@yahoo.ie>
Mi querido amigo <mmt_mmmt02@yahoo.co.jp>
From Mr. Gorge Baah-Wiredu "Mr. George Baah-Wiredu" <baahwiredu.george@yahoo.com>
Dear One, "sarah mustafa" <sarahmustafa009@gmail.com>
From : Miss Patricia Yace . / please read carefully and get... <kab_isa18@yahoo.co.jp>
GOOD NEW YEAR TO YOU. =?utf-8?q?Frank=20Junioun?= <frank.junioun2@yahoo.in>
God Be With You_Donation From Mrs Doris Hamson!!! <doris_h01@yahoo.co.jp>
From Susan Mrs Susan <mrs_ssne@yahoo.co.jp>
ATTENTION.... tom dobell <tomdobell706@msn.com>
STRICTLY DONATION FOR CHARITY GEORGE GIBB <ggibb5@msn.com>
MICROSOFT ONLINE LOTTERY DRAW, "Claim Agent: Mr.Micheal Brown" <gmariam29@yahoo.com>
PROPOSAL FOR BUSINESS PARTNERSHIPþ FROM YAYA <yayabello046@yahoo.com>
STRICTLY CONFIDENTIAL Stephen Paul <stephenpaul130@yahoo.com>
greetings to you from elizabeth <lipumba@centrum.cz>
76 entries -- last updated: 2009-01-07 15:50 UTC
Sender domains:
- carspace.com (1), centrum.cz (1)
- gmail.com (8)
- iol.cz (1)
- latinmail.com (1)
- mchsi.com (1), msn.com (7)
- qz2d0.com (1)
- rocketmail.com (1)
- yahoo.co.id (1), yahoo.co.jp (20), yahoo.com (12), yahoo.com.co (3), yahoo.com.mx (1), yahoo.es (1), yahoo.fr (1), yahoo.ie (1), yahoo.in (8), ymail.com (3)
Anti-fraud resources:
