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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.
My Dear: P M <p_m200@msn.com>
GOLD OFFER. Dr.Francis Lucas <dr.francislucas@hotmail.com>
****SPAM(14.3)**** CONTACT UPS FOR THE DELIVERY OF YOUR PACK... "MR,MARK UGO"<markugo93@yahoo.com.co>
(no subject) "Janet Moore" <debt_consolidation_center_228@mchsi.com>
MONEYS SENT: CASH YOU PAYMENT BY WESTERN UNION Barr Fred Bajie <info.lierre@free.fr>
COME AND ASSIST ME. PRIVATE MAIL <mr_emmanulesavimbi00@yahoo.com>
From C . Brown. "christian brown" <cb_brown067@msn.com>
ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE. "DR.WILLIAM GERRI." <drgerriwilliam@gmail.com>
APPEAL FOR URGENT ASSISTANCE.. mary adams <maryadams_1002jp@yahoo.co.jp>
your Credit Card Ola Bode <olabode2@msn.com>
From. John Williams Scott, john scott <scott001_63@msn.com>
From. John Williams Scott, john scott <scott001_64@msn.com>
SOLICITING YOUR UNDERSTANDING/CO-OPERATION DANIEL KWAME <dkd200914@msn.com>
From. John Williams Scott, john scott <scott001_65@msn.com>
MY BELOVED. judith johnson <ju3_johnson@yahoo.co.jp>
From. John Williams Scott, john scott <scott001_68@msn.com>
CHARITY PROJECTS. =?iso-8859-1?q?Andre=20Lucas?= <andre.lucas92@yahoo.com.au>
RE CONFIRM prince williams <f_funds108@msn.com>
RE CONFIRM prince williams <f_funds102@msn.com>
RE CONFIRM prince williams <f_funds.101@msn.com>
Urgent... andrew bruce <andrewbruce_ab52@msn.com>
CONFIDENTIAL OIL DEAL FOR YOU NNPC NNPC <nnpcgmmkt_j@msn.com>
Urgent Calling For Help, Emanuela Appia <emanuela14jp@yahoo.co.jp>
Brown Funds Edwin Nsika <johnsoniwe5@hotmail.fr>
ASSISTANCE TO INVEST IN YOUR COUNTRY. sonia kone <soniak_08@yahoo.co.jp>
From Mr Gabriel Johnson =?iso-8859-1?q?Gabe=20Johnson?= <gabejohnson987@yahoo.com.au>
Proposal For A Contract Supply Order Donhill Ruben <donhill.r4@msn.com>
(no subject) "noblefinancialgroup.com" <info_consolidate_center_77785@mchsi.com>
Urgent.......... Adams George <adams_george_35@msn.com>
CONTACTING YOU roger bird <rogerbird_bird_10@msn.com>
Calvary Greeting From Mrs Mary David <marydavid_00211@yahoo.co.jp>
Attn: roe james <l.james10@msn.com>
Please Reply Asap Perry Steven <perrysteven11011089@msn.com>
SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... COMPENSATION UNIT <unu8n@msn.com>
From: Dr. Mr Pot Joe pot joe <p_j400@msn.com>
From Miss Roseline kuffo Roseline Kuffo <rosekuffo14@yahoo.co.jp>
As salam aleikum muna <munahabib_0885@yahoo.co.jp>
VERY IMPORTANT. "Mr. Norton Hill." <goodwill2z@msn.com>
(no subject) "Brown Wills" <cred_consolildate_center_701@mchsi.com>
GOD BE WITH YOU <rajiv_beltran2@yahoo.co.jp>
From """"Dr Alfred Muthu""""" Dr Alfred Muthu <drmuthualf081@msn.com>
FROM:MR:KEVIN WILLIAM. mr william <mwilliam0229@msn.com>
URGENT RESPONSE tony kojo <mrtony_kojo@yahoo.com>
HOTEL INDUSTRIES AND ESTATE <kennethhome41@yahoo.co.jp>
FedEx Nigeria Head Office "Dr.Sam Brown" <fedexexpressdelivery3@msn.com>
From Martin Savimbi martin savimbi <savimbi42@msn.com>
Assalamn aleikum From Mrs Saramatu Ayad, Please I Need Your ... saramatu ayad <ayad_saramatu2@yahoo.co.jp>
BUSINESS LETTER FROM MR. NICHOLAS "Mr. Nicholas Uche" <ucnichkk@yahoo.com.hk>
FROM MR. USMAN IBRAHIM....... "Mr. Usman IBRAHIM." <usman_ibrahim26@msn.com>
Dear Friend, "MR. LAFON AKOH" <maniwilly4real@yahoo.co.jp>
GOOD NEWS "Mrs. Laura Onu" <mrslauraonu032@msn.com>
CONTACT HIM PLEASE =?utf-8?q?Haford=20Wood?= <hhawood@yahoo.com.co>
Dear My Friend mrsrose adams <mrsroseadams1101@msn.com>
Dear My Friend mrsrose adams <mrsroseadams221012@msn.com>
EMINENTLY CONFIDENTIAL Dorothy Kilambe <do.kilambe85@msn.com>
Please treat as urgent. Doris Zuma <doris_zuma3@msn.com>
WITH DUE RESPECT!! scott jons <scott01_86@msn.com>
From: Mrs.Helen Edward "Mrs.Helen Edward" <elizabath_ehouman_9@yahoo.co.jp>
GOOD NEWS "Mrs. Laura Onu" <mrslauraonu005@msn.com>
FROM UNITED STATES SOLDIER "Sgt. Anthony Orton" <orton_0001@msn.com>
Canada Lottery 6/49 You Have Won US$1,000,000.00 Canada Lottery-Soccer World Cup 2010 Promotional Draw <cswcpc06@msn.com>
Email "Josephine Holmes" <admin_consoledate_center_1981@mchsi.com>
From Sandrine Amale <sandrineamale1985q@yahoo.co.jp>
64 entries -- last updated: 2009-02-26 11:46 UTC
Sender domains:
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