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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 MISS ALICE JENNIFER KANGA !!!. Miss Alice Kanga <alicekanga2001@yahoo.co.jp>
CONTACT HIM NOW.. DR PETER OKEE <mr_kwasi965@yahoo.com>
RE: PAYMENT OF US$800,000.00 queensely rhoda <queenselyrhoda41@msn.com>
Mr.Pell Gordon From North London mr.pell gordon <mrpell1121@msn.com>
NOTIFICATION OF ESTATE g a <ryafile0177@msn.com>
From Miss.Blessing Jomo In Good Faith. <blessingjomo_1@yahoo.co.jp>
Mr. Donald Hughes from Highgate, North London "Mr. Donald Hughes" <d.hughes233@msn.com>
From: Mr. Paul Smith paul smith <paul_830@msn.com>
From Mrs.Joy Bale!!! joy Bala <joy_bala3@yahoo.co.in>
From Johnson Amed <johnson320032003@yahoo.co.jp>
From Deborah Williams. Deborah Williams <de_williams8x@yahoo.co.jp>
From: Dr.Pell Gordon "Dr. Pell Gordon" <drpellgordon001@msn.com>
From Sister Roseline Kevin roseline kevin <roseline02kevin@yahoo.co.jp>
FROM THE DESK OF: EDWARD HASSAN Edward Hassan <esyhassan4@msn.com>
Compensation For Your Past Efforts Ruben Moussa <rubenmoussa03@msn.com>
RE CONFIRM PRINCE WILLIAMS <transfer.26@msn.com>
From: Mr. Paul Smith Paul Smith <paul_smith485@msn.com>
Dear Lovely One, <sara_david6000@yahoo.co.jp>
PLEASE I NEED YOUR URGENT REPLY!! Emir Kalusha <mremirkalusha4@msn.com>
URGENT REPLY NEEDED mrsteven kojo <mrkojo031@msn.com>
HIGHLY URGENT Mohammed A Bellow <bellmoha41@msn.com>
CONGRATULATIONS........YOU HAVE WON YAHOO LOTTERY 2009 YAHOO LOTTERY INC <inc66001@msn.com>
Re: Your Compensation Check {UN013-0156/UPS-UN-HABITAT} "Enriquez, Liria" <settlement@un-habitat.org>
=?utf-8?B?UmU6IENocmlzdGlhbiBBaWTCriBHcmFudCBOb3RpY2U=?= ann kanno <rch4thestars@yahoo.com>
From Mrs Mable Kabila. mable kabila <mablekkkabila111@yahoo.co.jp>
ATM CARD PAYMENT FOR FUND BENEFICIARIES dfdf czs <fdff4664644@msn.com>
From Mrs.Ken Obiorah Desk. lotto house <househjjw@msn.com>
LOAN OFFER AT LOW INTEREST RATE "Bill Stosskopf" <info@loan.org>
Give a reply "Michael G. Philipp" <michphil100@sapo.pt>
I request your consent immediately. Ref : ABY/NRI-ACCT/78782... Martin Mase <m.mase265@msn.com>
Dear Friend magret richards <mrsmagret728@msn.com>
Dearest in Christ, alima moore <moor32@q.com>
Please, this message is very important "Mr. Michael Anderson" <mrxxanderson.012@msn.com>
DEAR FRIEND magret richards <mrsmagret892728@msn.com>
Your Help Needed Urgently. "Mr.Basil O. Kusah" <mb.kus04@yahoo.co.id>
ROGER BIRD goger bird <rogerb_125@msn.com>
OVERSEA INVESTMENT MANAGER mike dante <dante_mik54@msn.com>
Urgent...... andrew bruce <andrewbruce_zaab81@msn.com>
Enquiry John Battle <projecttt14@msn.com>
Expecting from you peter ofori <ptrofori4@msn.com>
Dear Friend. "Mr,Paul ROLLAND" <mrpaulrolland36@gmail.com>
My regards Adams George <adamsg1124@msn.com>
=?windows-1256?Q?GOOD_NEWS_?= =?windows-1256?Q?YOU_WON_US?=
... MRS CARLO SMITH <smithl010@msn.com>
SCAMMED VICTIM/ US$ 500,000.00 BENEFICIARY.REF/PAYMENTS CODE... UNITED NATION COMPENSATION UNIT <un_zent53@msn.com>
One With Christ sam obodo <samobodo4444@rocketmail.com>
Greetings From Mr Richard Parlee richard parlee <parlee_e@msn.com>
Greetings From Mr Richard Parlee richard parlee <parlee_d@msn.com>
RE CONFIRM PRINCE WILLIAMS <transfer.41@msn.com>
Hello Cel Ngo <w1lolo@yahoo.com>
BARACK OBAMA CAMPAIGN OFFICE.URGENT PLEASE READ "Jerzy Rzedowski" <jerzy.rzedowski@democrats.us>
Message From Sonia Cisse sonia cisse <sonia_3003cisse2000@yahoo.co.jp>
SCAMMED VICTIM/1 MILLION COMPENSATION FUND. Zenith Zenith <kzzenith002@msn.com>
MICROSOFT ONLINE LOTTERY DRAW "Claim Agent: Mr.Micheal Brown" <gmariam_george21@hotmail.com>
I NEED YOUR HELP IN THE NAME OF GOD sandra <sandra_bambar08@yahoo.co.jp>
I'm Miss Linda Anthony Linda Anthony <linda.anthony06@yahoo.com>
CONGRATULATIONS!! National Lottery <eeeeeeeeee_3@msn.com>
From: Mr. Paul Smith paul smith <smith_343@msn.com>
GET BACK TO ME IMMEDIATELY. "sen mat" <senmatw001@msn.com>
You have Been Chosen victoria sankoh <vsankoh9@msn.com>
Greetings-From Mr.Williams. William Asare <wlasree5@msn.com>
VERY URGENT From Barrister Frank Williams <noticedelivery27@yahoo.com>
From Miss Valerie. Valerie <valeriezio8@yahoo.co.jp>
Partnership Request/Funds Management "Mr Samy Naga" <ernst.assmann@schule.at>
Looking for a kind person Rosemary Wiredu <rosemarywiredu7@yahoo.com>
Dear Beloved in Christ, lucia norman <lucia_norman026@msn.com>
MISS LOVET Lovet Victor <lovetvictor@yahoo.com>
Dearest in the Lord,Attn: Pastor, <hammond_bundor407@yahoo.co.jp>
FROM MR.JOHNSON WATTS Johnson Watts <johwcsullt15@msn.com>
I request your consent immediately. Ref : ABY/NRI-ACCT/78782... Martin Mase <m.mase276@msn.com>
enquiry "floratoure10@yahoo.co.jp" <floratoure10@yahoo.co.jp>
72 entries -- last updated: 2009-03-03 17:28 UTC
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