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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.
FOR CHARITY MR SAEED AHMED <mrsaeedahmedd1955@yahoo.co.jp>
YOUR PAST EFFORT AND ATTEMPT Dan Demouser <zm227pfpku@testzimbra.com>
From Mrs Susan Morgan Susan Morgan <sus_morg136@msn.com>
PAYMENT OF PRIZE / CLAIMS Yahoo Window Live Awards Centre Yahoo Window Live Awards Centre
<oceanw04@msn.com>
FOR CHARITY MR SAEED AHMED <mrsaeedahmedd1944@yahoo.co.jp>
YOUR $800.000.00 IS READY HEARD OFFICE <neuftex.guy@free.fr>
I NEED YOUR ASSISTANCE Grace Robert <grace_rbertt020@msn.com>
MORE DETAILS AS YOU REPLY hasan dialo <h_dialo97@msn.com>
CONTACT OFO JOHNSON FOR YOUR FUND. <emekabein012@centrum.cz>
IT IS MY PLEASURE TO INFORM YOU Grace Oliko <graceoliko01@yahoo.com>
CONTACT MY PASTOR FOR YOUR PAST EFFORTS Grace Oliko <graceoliko08@yahoo.com>
HOTEL INDUSTRIES AND ESTATE <kennethodd5@yahoo.co.jp>
DONATION FROM MRS ROSE DAVID. rose david <rose_kw8@yahoo.co.jp>
From Miss Mariam Hesua M Please i need your help. Miss Mariam Hesua M <miss_mariam_x1hesua_m@yahoo.co.jp>
Microsoft Word 2009 Lottery Team: Your Email Has Won 5.5 Mil... "Stafford, Kay (MNPS)" <Kay.Stafford@mnps.org>
Hello Dear, From:Mr.Mark Whynes Mr Mark Whynes <whynesm1@yahoo.co.jp>
Dearest In our Lord Jesus Christ Rebecca Barry <r_barry4help2007@latinmail.com>
RE:PLEASE TREAT AS URGENT peter martins <peter_martins18@msn.com>
I NEED YOUR URGENT RESPONSE g_komo <g_komo09@yahoo.co.jp>
I NEED YOUR URGENT RESPONSE g_komo <g_komo05@yahoo.co.jp>
From Boureima Comapore. Boureima Compaore <bourima.compaore1z@msn.com>
NOTE "Mr.Frank Oputa" <zm227menco@testzimbra.com>
Dearest in Christ, alima moore <moo16@q.com>
From: Miss Alina Williams <alina7willi@yahoo.co.jp>
Dearest in Christ, alima moore <moo25@q.com>
Dearest in Christ, alima moore <moo40@q.com>
Dear Friend, samah shemmari <samahshemmari74@msn.com>
I Need Your Urgent Assistance linda andrew <linda_andrew042000@yahoo.co.jp>
Dearest in Christ, alima moore <moo69@q.com>
From Mr. Wood. "keithy w. johnson" <kw.johnson047@msn.com>
Dearest in Christ, alima moore <moo74@q.com>
Dearest in Christ, alima moore <moo75@q.com>
Dearest in Christ, alima moore <moo76@q.com>
SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... COMPENSATION UNIT <unuu3n@msn.com>
From: Miss Shantal Tanoh. "From: Miss Shantal Tanoh." <shantaltanohx12@yahoo.co.jp>
FOR CHARITY MR SAEED AHMED <mrsaeedahmedd1111@yahoo.co.jp>
From: Dr. Mr Pot Joe pot joe <j_p37@msn.com>
Hello , Lizz Benson <lizzbenson69@msn.com>
From """"Dr Alfred Muthu""""" Dr Alfred Muthu <drmuthualfo24@msn.com>
South African FIFA 2010 World Cup Organizing Lottery Promotion sama lakk <sawxx1@msn.com>
HOTEL INDUSTRIES AND ESTATE <kennethcritic6@yahoo.co.jp>
Dearest. MISS SUSAN <susankabiru14@yahoo.co.jp>
CAPITAL MANAGEMENT jeff fickinger <jefffickinger_07626@msn.com>
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$15.000.000.00 BARCLAYS BANK LONDON <jamescoleg@msn.com>
FROM: MISS RUTH ADAMS <ruthadams32@yahoo.co.jp>
FROM: MISS RUTH ADAMS <ruthadams37@yahoo.co.jp>
From:Miss Rosemary Momanko Rosemary Momanko <rmomanko3@yahoo.co.th>
PLEASE I NEED YOUR ASSISTANCE DANIEL KWAME <danielk_09@msn.com>
From:Miss Rosemary Momanko Rosemary Momanko <rmomanko4@yahoo.co.th>
I NEED YOUR URGENT RESPONSE "ZANDILE NTASILE" <zandile_ntasile@zadarma.com>
Urgent Calling For Help, Emanuela Appia <emmfof@yahoo.co.jp>
FROM: MISS RUTH ADAMS <ruthadams47@yahoo.co.jp>
RE: DID YOU SIGN, OR AUTHORIZE MR. JOHN TSAI.? "chiefmrsfari11@terra.es" <chiefmrsfari11@terra.es>
FOR A GOOD RELATIONSHIPþþ Dr Charles Ghankay <fincha5666@yahoo.ca>
YOU HAVE WON COCACOLA RAFFLE DRAW 2009 COCACOLA PROMOTION <coke_45_13@msn.com>
From Nearra Houphouet nearra houphouet <wataoa8@yahoo.co.jp>
Dear Respectful, Faustin Dogan <f_dogan4411@msn.com>
URGENT ATTENTION Mr Bruzz <abruzz10191728@yahoo.co.jp>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... BARCLAYS BANK PLC <barclaysbklondon0025@msn.com>
URGENT REPLY ME BACK...... Mr.Tonylo Chuk <tonylo_c13@msn.com>
62 entries -- last updated: 2009-02-28 15:15 UTC
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