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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.
Real Investment "Mr.Ego Edward" <info@onyekaboyz.com>
From Miss Florance Michael. <flowrance3@yahoo.co.jp>
Microsoft Word Lottery Team: Your Email Has Won 5.5 Million ... "Mohr, Christine Elizabeth" <MOHRCE@uwec.edu>
Give a reply "Michael G. Philipp" <michphil100@sapo.pt>
From Miss Rose Martins. rose martins <rose_matins5913@yahoo.co.jp>
Greetings to you Nandalia Ryan <sarafiner49bamba@yahoo.co.jp>
CONGRATULATIONS!!! YOU HAVE WON A LOTTERY PRIZE($400,000 DOL... Australian Lottery Inc <ausp0008@msn.com>
From: Mr. Paul Smith paul smith <smith6892@msn.com>
ISLAMIC FAMILY <ajpcm@yahoo.co.jp>
Very urgent Dan Robert <dan_robert5@msn.com>
Dear My Friend mrsrose adams <mrsroseadamsxe@msn.com>
From: Mr. Paul Smith paul smith <smith_5742@msn.com>
From: Mr. Paul Smith paul smith <paul_smith_175@msn.com>
CONFIDENTIAL [ READ CAREFULLY AND REPLY ] Innocent Kadiogo <innocent_kad61@msn.com>
CONFIDENTIAL [ READ CAREFULLY AND REPLY ] Innocent Kadiogo <innocent_kad63@msn.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell700@msn.com>
Reply Asap Paul Owusu <paul.owusu1g@msn.com>
REPLY SOON Mc Collinson <mr.mccollinson3@msn.com>
From Miss Madinah Abed. "Good Heart" <madinahabed20@gmail.com>
urgent respones. james williams <mrjwilliams1mg@msn.com>
From: Mr. Paul Smith paul smith <paulsmith_6597@msn.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell1233@msn.com>
Greetings from Jannet Lee, Mrs.Jennet Lee <l123456ee4@msn.com>
Angel Lender.............Apply today. "Mr. Anderson Cole." <info.freeloans@gmail.com>
YOUR TRANSFER CODE NOTIFICATION "westernunionhpk@terra.es" <westernunionhpk@terra.es>
ATTENATION;payment system "jameudo02@terra.es" <jameudo02@terra.es>
My Dear friend, Joy William <joy_williamnbc@yahoo.co.th>
Greetings To You From Mr. Tanzo/Respond Immediately agatha@zadarma.com
Attention please, Ghanim.AL Hammed <ghanim_med@msn.com>
=?windows-1256?Q?I_Am_Dr._O?= =?windows-1256?Q?wusu_Ansah?=
... "Dr. Owusu Ansah" <dvdk24@msn.com>
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED "mr. klaus" <mr.klaus_richard105@msn.com>
I greet you in the name of the Lord. Rita Adams <adamssjrit201@yahoo.co.jp>
MAIL FROM DR KELVIN AMADI KELVIN AMADI <kkamah13@msn.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT "REV. WILSON P KLERK" <revwilsonkp37@msn.com>
Collaboration Titi Fani <titi_fani07@msn.com>
From: Mr. Paul Smith paul smith <paul_smith_206@msn.com>
GOOD NEWS TO YOU: "Mr. Jeff Morris" <mr.jeffmorris0100@msn.com>
FROM: MRS LINDA ELVIS linda elvia <linda_3980@msn.com>
From Deborah Williams. "Deborah Williams." <de_williams4g@yahoo.co.jp>
From Deborah Williams. Deborah Williams <de_williams9a@yahoo.co.jp>
(no subject) "Jordan, Darren" <d.jordan4@nuigalway.ie>
Mr. Benson Mfana. "Mr. Benson" <benson.benson1@msn.com>
From Miss Jane Kamara. <jane_kamaram@yahoo.co.jp>
BUSINESS RELATIONSHIP peter okonu <petokonu1@msn.com>
KINDLY EMAIL ME TODAY TO APPLY FOR YOUR ANGEL LOAN OFFER Mrs Juliet Cole <juliet.loanlender.investment@gmail.com>
Why I Contacted You Miss Glades Kala <gladeskala1@yahoo.co.jp>
REPLY SOONEST! Edwin Moore <edwin_moore3@msn.com>
VERY URGENT MATTER PLEASE adams abadi <adams_1abadi04@msn.com>
Confidential Please Mr Paul Innocent <ipaul_7@msn.com>
FROM: MRS LINDA ELVIS linda elvis <linda_elvis4@msn.com>
Please reply urgently steve ladan <steve_ladan113@msn.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell1227@msn.com>
From; Madam Mary Amy "My Family" <maryamy01@gmail.com>
Goodday. <missv14p15@yahoo.co.jp>
Urgent Calling For Help,, "MISS J.SMITH" <jsmith_72008@yahoo.co.jp>
please be fast with this mail <gumar2r@yahoo.co.jp>
*****SPAM***** ATTENTION :UNION TRUST BANK/ATTENTION:ATM MAS... "MRS MARY JANE"<uniontrustb@live.fr>
From Sister Jade Shaw "Sister. Jade Shaw" <sjade007@msn.com>
Please Contact Pastor George Nene Immediately Dauglas Smith <dauglassmith7@msn.com>
Contact Mr Ben Brown "Kate Wise" <shobha.sehgal@vlcc.co.in>
Dear Friend in the Lord , ROSIE FAVOR <rosiefavor067@q.com>
Dear Friend in the Lord , ROSIE FAVOR <rosiefavor069@q.com>
Dear Friend in the Lord , ROSIE FAVOR <rosiefavor070@q.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell1243@msn.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell1245@msn.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell1247@msn.com>
STRICTLY CONFIDENTIAL michael smith <michael_smith119@msn.com>
Dearest one, George Manda <ma_george1973@yahoo.co.jp>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. mrwilliamm234@gmail.com
Dear Friend in the Lord , ROSIE FAVOR <rosiefavor073@q.com>
72 entries -- last updated: 2009-03-09 19:05 UTC
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