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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.
FROM THE DESK OF DR.GARUS KARA PLZ GET BACK TO ME garus kara00136 <garuskara00136@msn.com>
Hi Dear annah <annahrichard007@yahoo.co.jp>
Hi Dear annah <annahrichard00008@yahoo.co.jp>
From Mrs Angela Ulebo "Mrs. Angela Ulebo" <beatrice_elubo2005@yahoo.co.jp>
Hi Dear annah <annahrichard9@yahoo.co.jp>
Hi Dear <annahrichard11@yahoo.co.jp>
=?UTF-8?b?WU9VUiBBVFRFTlRJT04gSVMgTkVFREVEIFJFUExZIFRPIE1FIE... "=?UTF-8?b?SGVucnkgRGF2aWQ=?=" <henry_dav1991@yahoo.fr>
Military Dept Unit Baghdad. major lawrence krieger <major.krieger5@msn.com>
Hi Dear annah <annahrichard002@yahoo.co.jp>
Hi Dear annah <annahrichard25@yahoo.co.jp>
Letter From Mr Dennis Den Stevenson <mdensn106@msn.com>
urgent respones. "James Williams" <jwilliams_768@msn.com>
CONTRACT SUPPLY Pack brown <p.contract20@msn.com>
VERY URGENT PLEASE. TRANSFER OF US $21.3 MILLION US DOLLARS IN TO YOUR BANK ACCOUNT.
<cbn_governor123@yahoo.com.mx>
PAYMENT WITH GOOD FAITH Jim Chuba <jim1.jim@msn.com>
Re: Investment enquiry Adadu AS <adadu.as32@msn.com>
GOOD NEWS FROM MARYAM. maryam <maryam3zikofor@yahoo.co.jp>
GOOD NEWS FROM MARYAM. maryam <maryam4zikofor@yahoo.co.jp>
From Miss Susan. Susanaron <susan_aron002@yahoo.co.jp>
FINACIAN INVSTMENT, "Brian Casey" <andre@paraisonet.com.br>
HEAR ME OUT PLEASE (URGENT REPLY) Angela Alpheus <angela_18alpheus@yahoo.co.th>
GOOD NEWS FROM MARYAM. maryam <maryam6zikofor@yahoo.co.jp>
Greeting mrs clarita <c_s_clarita01@yahoo.co.jp>
From Miss Linda lindawilliam <isabella_william003@yahoo.co.jp>
Please keep this proposal as a top secret "david_ayaya4@yahoo.co.jp" <david_ayaya4@yahoo.co.jp>
FOR GOD SAKE, YOUR URGENT REPLY IS NEEDED...... Mr Akunn Amartins <akunnamartins_3@yahoo.com>
MAIL FROM SANDRINE VERY CONFIDENTIAL / I AWAIT YOUR REPLY TO... <g_sand102000@yahoo.co.jp>
From Rose <rose_davidsonn@yahoo.co.jp>
My Dear greetings to you, aruna rita <aruna_rita03@yahoo.co.jp>
I NEED YOUR URGENT RESPONSE. "Dr. Marcel Smith" <dr_1marcel.73@msn.com>
(no subject) "Mr Maddox Mill" <info_consolidation_tim_center_098@mchsi.com>
I NEED YOUR URGENT ATTENTION... Sgt David Bret <melfordsmith@ymail.com>
HI DEAR LOVELY ONE <james_diarra10@yahoo.co.jp>
Hello, "jgray001@terra.es" <jgray001@terra.es>
From Amin Amin Abbas <amin349abbas@yahoo.co.th>
Attention: Sir/Madam, BARCLAYS BANK <bbplc103@msn.com>
2% LOAN OFFER "Clares Loan Firm" <info_dept_consolidation_center_66@mchsi.com>
Important "Mr. Joseph Burton" <joseph_b23@msn.com>
Mr. Donald Hughes from Highgate, North London Mr Donald okeke <mdhughes070@msn.com>
How are you today "Abdul Shukor Bin Mohd Yusof" <TSMsupervisor@gmail.com>
WESTERN UNION MONEY TRANSFER Barrister Chined Ude <barrchineduude@yahoo.co.uk>
Dear ,Your interest would interest me most, Evelyn Hamilton <evelynhamliton2@msn.com>
From Miss Annette Gozim Yak Annette Gozim Yak <toyadiawara10@yahoo.co.jp>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... Frank Frank <frank_878@msn.com>
can i count on you? mohamed abacha <lloyds277@yahoo.co.uk>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <mr.robert_williams25@msn.com>
Hello , Lizz Benson <lizz_benson_94@msn.com>
Attention: Dear beneficiary, Sameer Muhammad <sameermuhammad68@yahoo.co.uk>
FROM: MISS SARAFINE BOMA FROM SARAFONE BOMA <sarafineboma2000@yahoo.co.jp>
FROM: MISS RUTH ADAMS <ruthadams54@yahoo.co.jp>
Important "Mr. Joseph Burton" <joseph_b30@msn.com>
From Mrs Jean Arizapa Jean bridggie Arizapa <arizapa_31@yahoo.co.th>
with all due respect,i solicits your co-operation and unders... Daniel kwame Dohehiekpor <daniel.54@msn.com>
FROM MS FATIMA Ms Fatima Amed <fatima_11amed7@yahoo.com>
Read in good faith Favour Chris <favourchris209@yahoo.co.jp>
Important "Mr. Joseph Burton" <joseph_b28@msn.com>
with all due respect,i solicits your co-operation and unders... Daniel kwame <daniel.56@msn.com>
From Miss Fabian Nkunda. <fabian_nkunda6@yahoo.co.jp>
Ref No: 6/49-08036061-000 canada board <canadaboard6@msn.com>
Hope to hear from you james ofile <jamesofile22@msn.com>
UREGENT BUSINESS PROPOSAL "johnsonlucas@myself.com" <johnsonlucas@myself.com>
GOOD NEWS mervin nkuma40 <mervin.nkuma40@msn.com>
Please Can I trusth You?. villara nenita <v_nenita100@yahoo.com>
(no subject) "Mr Larry" <info_consolildate_center_2122@mchsi.com>
From Mrs Jean Arizapa Jean Arizapa <arizapa0022@yahoo.co.th>
FROM: MISS RUTH ADAMS <ruthadams36@yahoo.co.jp>
Letter From Mr Dennis Den Stevenson <mdess4@msn.com>
Greeting in The Name of God. prisca william <prisca4william2@yahoo.co.jp>
From Mrs. Louisa Bath. Mrs Louisa Bath <mrslouiisa@msn.com>
Urgent Calling For Help,, "MISS J.SMITH" <jsmith_12008@yahoo.co.jp>
GOOD NEWS kennedy more <kennedymoreza17@msn.com>
Urgent Calling For Help,, "MISS J.SMITH" <jsmith_42008@yahoo.co.jp>
RELEASE OF YOUR FUND office file <office.file2222@gmail.com>
Dear My Friend mrsrose adams <mrsroseadams589@msn.com>
SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... COMPENSATION UNIT <unn1n@msn.com>
To The Attention Of Beneficiary; frankeze <mark22don@yahoo.fr>
I greet you in the name of the Lord. Rita Adams <adamssjrit202@yahoo.co.jp>
From Miss Doris. doris michael <michdoris1@yahoo.co.jp>
I NEED YOUR ASSISTANCE Grace Robert <rbertt_grace202@yahoo.com>
FROM Miss Rodiath Richard rodiath <rodiathricd002@yahoo.co.jp>
From Miss Rodiath Richard rodiath richard <rodiathricd01@yahoo.co.jp>
87 entries -- last updated: 2009-02-20 16:38 UTC
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