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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.
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URGENT REGLY DEEDED mrsteven kojo <mrsteven76@msn.com>
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From Miguel Miguel Matlock <miguel_matlock2@msn.com>
From Amin "Amin Abbas" <aminabbas1@centrum.sk>
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YOUR URGENT REPLY NEEDED Femi Adams <adamsfemi29@rocketmail.com>
Attn: roe james <l.l.roe12@msn.com>
From Mr Gabriel Johnson Urgent Matter =?utf-8?q?Gabe=20Johnson?= <gabe9999_88@yahoo.com.co>
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HELLO FROM MATAYOEMMA Matthew Strehlo <mateo_strehlo@hotmail.com>
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FROM THE DESK OF Dr HARRY MOORE DR HARRY MOORRE <drmoore.rdricb6608@msn.com>
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From Safia Ibrahim <iba_miss_safia1@yahoo.co.jp>
From: Miss Sandra Bamba Sandra Bamba <sandrabamba03@yahoo.co.jp>
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From: Mr Mohammed Aziz MOHAMMED AZIZ <mohdaziz04@msn.com>
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URGENT REPLY NEEDED "MR. JAMES NANA" <jamesnana102@msn.com>
RE: URGENT BUSINESS PROPOSAL. kingdom nelson <kingdom_nelson444@hotmail.com>
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72 entries -- last updated: 2009-02-21 16:50 UTC
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