|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
Dearest one, Jonny Williams <audrey_brigtte2002@yahoo.co.jp>
Dearest One, samira boro <samira.boro0852@msn.com>
****SPAM(9.0)**** IT IS IMPORTANT I HEAR FROM YOU NOW. "Mr. Konar Gamba"<info.geoff2@optusnet.com.au>
hello Prisca Komi <p.komiprisca@yahoo.co.th>
From Miss Sarah Johnson. "Miss Sarah Johnson" <miss_sarahjohnson36@msn.com>
Hello from Mr.Abdulmad Adamms. abdulmad adamms <abdulmadadamms04@msn.com>
Hello Dearest One, Jovita Ama <jovitaamaforhelp023@yahoo.co.th>
Ticket Number: 8603775966738 "Jones, Michael M." <mmjones3@bsu.edu>
From Deborah Williams. Deborah Williams <de_williams9a@yahoo.co.jp>
I AM LOOKING FOR HONEST BUSINESS PARTNER Yolande Fofa <y_yolande_fofa21@yahoo.co.jp>
Please Your Urgent Reply is Needed. "Royal Banguli" <royalbangul@colacao.es>
RE CONFIRM prince williams <funds_070@msn.com>
YAHOO INTERNATIONAL LOTTERY Tina Akira <tinaaaak12@msn.com>
Urgent Calling For Help,, "MISS J.SMITH" <jsmith_42008@yahoo.co.jp>
LONG RELATINSHIP AND BUSINESS tania yelly <tania_yelly00008@yahoo.co.uk>
Dear Inheritor lu19 <lu19@neunet.com.ar>
Good Day, Jeff Hayhurst <jeffhayhurst_3@msn.com>
FROM THE DESK OF: EDWARD HASSAN Edward Hassan <hassanedward46@msn.com>
YOU HAVE WON:FILE YOUR CLAIM amanda valdez <amanvall014@msn.com>
=?utf-8?Q?CONGRATULATION_YOUR_E-MAIL_HAS_WON_THE_H?=
=?utf-... PROFWILCOX <profwilcox@brinkster.net>
Dear Friend, "Yucca Communications - webcsr" <abibeyalla08@live.com>
LOAN OFFER===============================APPLY NOW "PAYDAY LOAN" <ernst.assmann@schule.at>
Mrs. Judith Williams j w <fvghggghghg65@msn.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell1213@msn.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell1214@msn.com>
DEAREST ONE Abigail Neil <san_dra_did_4u_2006_2001@yahoo.co.jp>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell1220@msn.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell1219@msn.com>
From: Mr. Paul Smith paul smith <paul154@msn.com>
Description : Offre d'emploi CORPORATION COMMERCIALE CANADIENNE <rogerriffard@free.fr>
GOD BE WITH YOU <rajiv_beltran2@yahoo.co.jp>
=?iso-8859-1?Q?SCAMMED_VI?= =?iso-8859-1?Q?CTIM/=A3350=2C?=
... Compensations Payment <compensations.26@msn.com>
Angel Lender............Apply Today. "Mr. Carl Harris" <info.freefunding@gmail.com>
APPLY FOR YOUR ANGEL LOAN OFFER "Mrs .Juliet Cole" <juliet.loanlender.investment@gmail.com>
DONATION FROM MRS MARTA PATRICK <mary_kc66@yahoo.co.jp>
Western Union Payment "anthonyikelu01@terra.es" <anthonyikelu01@terra.es>
Dearest in Christ, alima moore <alimam04@q.com>
Reply.... Mr Ahmed Bello <a02_bello@yahoo.fr>
(ATM-822) "ATM RELEASE CENTER" <atmcenter_23@yahoo.com.hk>
ATTENTION PLEASE British High Commission <bhcommission3c@msn.com>
au metal for sale kwasi asamoah <k_2006assamo@yahoo.fr>
CONGRATULATIONS!!! YOUR E-MAIL ADDRESS JUST WON YOU. "=?iso-8859-1?Q?COCA-COLA=AE_FOUNDATION.?="
<cocacolafoundation01@live.com>
Hello, peter george <petergeorge@freenet.de>
REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP ADAM WILSON <adam01_1@msn.com>
*****SPAM***** RESULT "AOL MICROSOFT MEGA JACKPOT LOTTO" <info@aol.co.uk>
49 entries -- last updated: 2009-03-08 16:24 UTC
Sender domains:
Anti-fraud resources:
