|
|
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.
Re:message Mike Khol <donpacosi@yahoo.co.uk>
Urgent...... andrew bruce <andrewbrucez000a55@msn.com>
GOLD OFFER Ibrahim Sulemain <ibrahimsulemain@ymail.com>
YOUR PAYMENT THE REAL SOURCE Dr Paull Adams <drpaulladams21@yahoo.com>
HOTEL INDUSTRIES AND ESTATE <kennethnote4@yahoo.co.jp>
Pls Confirm "Elaine Cooney" <cv1233@gonuts4free.com>
HOTEL INDUSTRIES AND ESTATE <kennethcritic6@yahoo.co.jp>
HOTEL INDUSTRIES AND ESTATE <kennethodd5@yahoo.co.jp>
HOTEL INDUSTRIES AND ESTATE <kennethhalf18@yahoo.co.jp>
I am crying for your urgent assistance! emmanuel nzi <emmanuel_52008nzi@yahoo.co.jp>
HOTEL INDUSTRIES AND ESTATE <kennethwork23@yahoo.co.jp>
HOTEL INDUSTRIES AND ESTATE <kennethhonor22@yahoo.co.jp>
Use the Funds for the less privilege Susan Jones <susanjones4good5@yahoo.com>
Waiting for relpy =?utf-8?q?Doreen=20Kobello?= <mrsdoreenkobello23@yahoo.com.co>
Request for Safe Account =?utf-8?q?Barrister=20George?= <barris_ge1954@yahoo.com.co>
I am crying for your urgent assistance! emmanuel nzi <emmanuel_92008nzi@yahoo.co.jp>
Dearest one, <lunaseba221@yahoo.co.jp>
Good Day Johnson Dick <vit469win@msn.com>
GOD BLESS YOU AS YOU READ <mrs_chioma1@yahoo.co.jp>
From : Mary Hassan mary hassan <jullybeko33@yahoo.co.jp>
MARY TAYLOR Mary Taylor <taylor.mary1@rocketmail.com>
Investment Offer. Christopher Barron <christbarron7@yahoo.com>
This is my details <matine_david2@yahoo.co.jp>
Business proposal Mary Atata <maryatata2010_01@yahoo.com.sg>
***SPAM*** Mr michael agekum michaelagekum@freemail.lt
Investment Offer. Christopher Barron <christbarron6@yahoo.com>
VERY URGENT =?utf-8?q?Jose=20Agu?= <jose.agu27@yahoo.com.co>
Urgent Business Proposal!!! Barrister Micheal Miller <micheal.miller1@aliceadsl.fr>
For Your Personal Attention Richmond Jaffe <richmondjaffe3@yahoo.com>
VERY URGENT Jose Agu <jose.agu52@yahoo.ca>
From Seaverin seeking your assistance <seaverin_buber0000@yahoo.co.jp>
MESSAGE FROM MR DANGOTE URGENT Ali Dangote <ali_dangote005@yahoo.com>
Top Sceret Pascal Okuku <pascalokukus00@yahoo.com>
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD "=?utf-8?q?Barr.Datti=20Williams?=" <datti_williams20@yahoo.in>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... barclays bank.plc <barclaysbarclays_b282@msn.com>
* * SPAM * * Can You Please Handle This PROJECT...? "Barr. Johnson Hills Jnr."<johnsonhills2000@hotmail.com>
(FROM DR WILLIAMS MARSHALL WRIGHT BANK OF SCOTLAND UNITED KI... Williams Wright <privateewright123@msn.com>
I NEED YOUR URGENT RESPONSE. =?utf-8?q?Osei=20akwasi?= <osei_1957@yahoo.in>
From Mrs Jean Arizapa Jean bridggie Arizapa <arizapa_35@yahoo.co.th>
Contact Me Immediately Bar Kofi Oke <bar.kofiokeca@yahoo.ca>
Dear i like to know more of you From Franka Adams <frad20082000@yahoo.co.jp>
Dear i like to know more of you franka adams <frad20083000@yahoo.co.jp>
Business opportunity "bry.ce2" <bry.ce2@rya-online.net>
(FROM DR WILLIAMS MARSHALL WRIGHT BANK OF SCOTLAND UNITED KI... Williams Wright <privateewright119@msn.com>
URGENT ATTENTION NEEDED. Bob Ferg <bobferg@ymail.com>
Dear i like to know more of you From Franka Adams <frad20087000@yahoo.co.jp>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Tom=20Williams?= <barristertom.williams94@yahoo.com.co>
DIVINE FAVOURED FOR YOU. Helen Javier <helenjavier0315@yahoo.com>
MR BAMBANG SUHARTO =?utf-8?q?Bambang=20Suharto?= <hsuharto194119@yahoo.com.co>
URGENT!!! URGENT!!! URGENT!!! Sgt Raymond Michael <frsgtra@yahoo.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <abgu06@msn.com>
Get back to me. <rashida_banabas35@yahoo.co.jp>
Re:Release/Transfer Notice for your due Funds (US$10,500,000... The Honourable Paymaster General <raymond_douglasx13@msn.com>
My Dear friend, mary_henry <mary_henryar@yahoo.co.jp>
My Dear friend, mary_henry <mary_henry8a@yahoo.co.jp>
URGENT INFORMATION =?utf-8?q?abdu=20jaja?= <jajaabdu@yahoo.in>
PLEASE CONSIDER MY OFFER LISA TAYLOR <mike08@izzi.com.my>
URGENT INFORMATION FROM HEESUN COURIER COMPANY (CONFIRM IT ... Heessuunn Hesc <hheessuunn@yahoo.com>
My Dear friend, mary henry <mary_henry888@yahoo.co.jp>
URGENT ATTENTION NEEDED. Bob Ferg <jerdfer@rocketmail.com>
CONFIDENTIAL DIPLOMATIC WITH IMMUNITY CLAUS PAYMENT 0F USD$1... "james morgan" <jamesmorgan445@msn.com>
I have chosen you in this charity work gloria robert704 <gloria_robert704@msn.com>
Reply fast.....Dr. Mogan. "Dr. Mogan Gab Patrick" <mogangp411@msn.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <mscj08@msn.com>
Reply hector sants <h2s.s8@msn.com>
I DEPEND ON YOU DEAREST ONE Gloria Moses <gloria_moses03@yahoo.com>
URGENT; PLEASE READ CAREFULLY AND GET BACK TO ME: Malik Hussein <malikhussein14@yahoo.com>
URGENT; PLEASE READ CAREFULLY AND GET BACK TO ME: Malik Hussein <malikhussein36@yahoo.com>
GOOD DAY =?utf-8?q?Ray=20Abu?= <rayabu17@yahoo.com.co>
winning confirmation claims payment <clypyts23@msn.com>
Donation to God Eliza <eliza_rr22@yahoo.co.jp>
Urgent Help Needed <j_kossa002008@yahoo.co.jp>
I'm happy to inform you about my success "Mr. Steven Ojo" <mrsteven_ojo01@yahoo.com>
From: Miss Sandra Bamba Sandra Bamba <sandrabamba03@yahoo.co.jp>
Ms Kathrine Rafael Kathrine Rafael <kathrinerafael01@msn.com>
URGENT REPLY Joy Abatan <joyabatan@ymail.com>
I NEED YOUR HELP IN THE NAME OF GOD sandra_bambar01 <sandra_bambar01@yahoo.co.jp>
PETRONAS REDEMPTION OF PRIZES. Petroliam Nasional Berhad <tommot@post12.tele.dk>
Charity works Gilbert Duke <revdgilbert20022@msn.com>
Get back to me. <rashida_banabas31@yahoo.co.jp>
God Bless You =?utf-8?q?Tom=20Bello?= <tbello96@yahoo.in>
Re: Investment enquiry adadu adadu <adaduc8@msn.com>
From Victor Yagba Victor Yagba <y93_208@yahoo.co.th>
URGENT; PLEASE READ CAREFULLY AND GET BACK TO ME: Malik Hussein <malikhussein71@yahoo.com>
Re: Investment enquiry adadu adadu <adaduc7@msn.com>
You Can be of help please Linda Saka <lindasaka006@ymail.com>
YOUR URGENT REPORT =?utf-8?q?Chris=20Agwu?= <chrisagwu44@yahoo.com.co>
From Sister Vera Brown Sister Vera Brown <derfghy2@q.com>
YOUR KIND ATTENTION PLEASE Andrew Hassan <andrew.hass4@msn.com>
From Mr Richard!! "Mr. Richard Hill." <richardhill00@walla.com>
URGENT ATTENTION NEEDED Bob Ferg <chochoo@ymail.com>
From Mr. Michael O Higgins Michael Higgins <higgin_61@msn.com>
Attn;Beneficiary, "Mr.Michael DavidEsq" <m.davidesq4332@msn.com>
Sir, i am writing you from my private mail philip chester <dr.chesterphlip@yahoo.com>
* * SPAM * * ATM PAYMENT UNIT "KELLY EZE"<info.optusb24@optusnet.com.au>
From Rich Orgaranya Rich Orgaranya <richo_og43@yahoo.co.jp>
PERSONAL MESSAGE FROM SANDRA IBEH Sandra Ibeh <sandra_ibeh36@yahoo.co.jp>
CRY FOR HELP /INVESTMENT REPLY URGENT PLEASE Annabel Cisse <annabelcisse74@yahoo.com.sg>
From Miss Alice Weta Alice <aliceweetaa@yahoo.com.cn>
From Sister Mary Williams mary williams <mrs_williams_231@yahoo.com>
From: Joseph Buker joseph buker <josephbuker418@msn.com>
ATTENTION: Linda Abiola <abiolaa36@msn.com>
REPLY ME kevin brown <kebrownbdb@msn.com>
ATTN: APPLICATION FOR YOUR LOTTERY PRIZE CLAIM!! "Dr. Umez Wright" <ahooly0036@msn.com>
REPLY ME KEVIN BROWN <kebrornwkevin@msn.com>
110 entries -- last updated: 2009-01-22 17:39 UTC
Sender domains:
- aliceadsl.fr (1)
- gmail.com (1), gonuts4free.com (1), googlemail.com (1)
- hotmail.com (1)
- izzi.com.my (1)
- msn.com (25)
- optusnet.com.au (1)
- post12.tele.dk (1)
- q.com (1)
- rocketmail.com (2), rya-online.net (1)
- walla.com (1)
- yahoo.ca (2), yahoo.co.jp (27), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (19), yahoo.com.cn (1), yahoo.com.co (7), yahoo.com.sg (2), yahoo.in (4), ymail.com (5)
Anti-fraud resources:
