|
|
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.
I'm seeking your foreign assistance urgent, sandrine nzi <sandrine_nzi1313@yahoo.co.jp>
Your Email Was Selected In The Microsoft Lottery Promo "Hufnal, John" <John.Hufnal@nyumc.org>
ATTENTION PLEASE Silver Gold <s38kr@msn.com>
Urgent Reply Needed Miss Jovita Conte <ninaed03@yahoo.com>
HAPPY NEW YEAR "Sgt.J Cruz" <sgt.cruz1st@ymail.com>
From : David Bamba david bamba <davidbamba777@yahoo.co.jp>
From : David Bamba david bamba <davidbamba666@yahoo.co.jp>
From Miss Lovett Kone. lovett kone <lovett_kone04@yahoo.co.jp>
From: Mr. Andrew Bruce. andrew bruce <andrewzxa1@msn.com>
I NEED YOUR URGENT RESPONSE <g_komo01@yahoo.co.jp>
I NEED YOUR URGENT REPLY =?utf-8?q?Johnson=20Daniel?= <johnson.daniel03@ymail.com>
FROM YOUR LATE UNCLES ATTORNEY "=?utf-8?q?BARR=20DEAN=20O'LEARY=20ESQ?=" <barrhenrybill48@yahoo.in>
SUN., 8TH FEB., 2009 - DO RESPOND A.S.A.P TO CONFIRM YOUR I... David Favours <ag4gw009davidfavours2023mj_napimsc0013@msn.com>
SUN., 8TH FEB., 2009 - DO RESPOND A.S.A.P TO CONFIRM YOUR I... David Favours <ag4gw009davidfavours2023mj_napimsc0018@msn.com>
Hello, lorita candy <mrsloritacandy@yahoo.com>
RE CONFRM prince williasm <funds.manager51@msn.com>
VERY URGENT =?utf-8?q?Jose=20Agu?= <agujose64@yahoo.in>
From Sister In Christ Mrs Helen Solomon. <helen_solomon012000@yahoo.co.jp>
Dearest Konye John Garang <konyegarang33@msn.com>
URGENT MAIL. salif ousmane <salif_ousmane1@yahoo.co.jp>
Greetings to my Friend "John Asher" <johnasher@bpeg.cn>
SUN., 8TH FEB., 2009 - DO RESPOND A.S.A.P TO CONFIRM YOUR I... David Favours <ag4gw009davidfavours2023mj_napimsc0027@msn.com>
Greetings Joel Omar <joel_omar123@yahoo.com>
Insha Allah;Can you be trusted in the name of Almighty Allah... fatima abacha <abcha8@msn.com>
Please Get Back To Me Urgently For vMore Details. Rose Komu <r_komu@yahoo.co.jp>
Hello dear!! cecy Williams <ceccecy@yahoo.co.jp>
Hello dear Cecy Cecy <cecycecyy@yahoo.co.th>
I have chosen you in this charity work gloria robert <gloriaf212robert@msn.com>
REF/PAYMENTS CODE: cf&sc/02354 $300,000 USD george ibrahim <gaibrahim_4@msn.com>
URGENT RESPOND. =?utf-8?q?Youssefu=20Karim?= <youssefukarim0@yahoo.in>
Ref: BRITISH HIGH COMMISSION BRITISH HIGH BRITISH HIGH <brit_compensation13@msn.com>
INVESTMENT Henshaw Wear <hwear22@yahoo.com>
Ref: BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <brit_compensation17@msn.com>
Mrs.Vivian Salem. Vivian Salem <salembny@msn.com>
Congratulation You Have Won $20,000.00 PEPSI LOTTERY INTERNATIONAL <p-09@msn.com>
Ref: BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <brit_compensation26@msn.com>
From """"Dr Alfred Muthu""""" Dr Alfred Muthu <drmuthua099@msn.com>
I NEED YOUR URGENT REPLY RICHARD MARK <richardmrkx1@msn.com>
I NEED YOUR URGENT REPLY RICHARD MARK <richardmrkx3@msn.com>
I NEED YOUR URGENT REPLY RICHARD MARK <richardmrkx2@msn.com>
URGENT FAMILY ASSISTANCE ax wa <dxza5@msn.com>
I NEED YOUR URGENT REPLY RICHARD MARK <richardmrkx8@msn.com>
I NEED YOUR URGENT REPLY RICHARD MARK <richardmrkx7@msn.com>
Good Day 09/02/09 Human Resources <HUMRES@tcc.fl.edu>
Dearest in Christ, alima moore <alima_90@msn.com>
Donation from Sis. Wilhelmina Mirandy. <siswilhelmina20000@yahoo.co.jp>
BE MY BUSINESS PARTNER ? Dr Silaa Mong <drsm443@msn.com>
ASSET MANAGER mary david <marydavid_20@msn.com>
Mrs. Nahomy Joseph. "Mrs. Nahomy Joseph" <dalambadiane@yahoo.com>
Dearest one Sandi Harris <sandiharris101@yahoo.co.th>
Greeting to you "alima mufeed" <alima_mufeed@sohu.com>
From Anthony Well !!!!! Please I need your help. <anthonywell04@yahoo.co.jp>
GET BACK TO ME-'''''''''' morris williams <morris1901@msn.com>
Dear Friend =?utf-8?q?Mrs=20Joy=20Brown?= <mrsjoybrown22@yahoo.com.co>
IMMEDIATE PAYMENT OF YOUR CONTRACT/INHERITANCE "DR. PAUL ACQUAH" <drapaul_bog_ghx@msn.com>
BE MY BUSINESS PARTNER ? Dr Silaa Mong <drsm477@msn.com>
From Miss.N.Marina Tureh nacolline m tureh <missturehnaco7@yahoo.co.jp>
From Mark Kebble (Investment intent) Mark Kebble <mk.00031@msn.com>
From Mark Kebble (Investment intent) Mark Kebble <mk.00032@msn.com>
I'm seeking your foreign assistance urgent, sandrine nzi <sandrine_nzi66@yahoo.co.jp>
CALLING FOR HELP MY DEAREST ONE, FROM MISS MARIAM ABUBAKAR sister fatiu <hajia_fatiu_gaza2006@yahoo.co.jp>
I'm seeking your foreign assistance urgent, sandrine nzi <sandrine_nzi1616@yahoo.co.jp>
I need Your Help. pierreylau1 <pierreylau1@yahoo.co.jp>
63 entries -- last updated: 2009-02-09 16:40 UTC
Sender domains:
Anti-fraud resources: