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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 Mrs Alice Benson Alice Benson <sister_alice25@yahoo.cn>
From: Mrs. Rosie Favor ROSIE FAVOR <rosiefavor0135@q.com>
FROM ALAHJI USMAN BELLO Alhaji Usman Bello <usmanu780@msn.com>
Dearest One from jenny ahmed <jn2002ahmed@yahoo.co.jp>
From: Mr. Andrew Bruce. andrew bruce <andrewbruce_zxa50@msn.com>
Estate inheritance proceedings. Barry Vincent <ba.vincent16@msn.com>
Dearest In our Lord Jesus Christ Rebecca Barry <r_barry4help2007@latinmail.com>
KINDLY EMAIL ME TODAY TO APPLY FOR YOUR ANGEL LOAN OFFER Mrs Juliiet Cole <juliet.loanlender.investment@gmail.com>
RE CONFIRM prince wiliams <fundss.0197@msn.com>
A WONDERFUL MESSAGE FROM DELL hydropol@i.kiev.ua
Dear Friend, Susan Mohammad <lilian.buba28@yahoo.com>
ATTENTION PLEASE bruce wells <brucewells586@msn.com>
Dear Sir/Madam, Susan Mohammad <lilian.buba23@yahoo.com>
From Miss Ludia Marthias. Marthias Ludia <mmludia@ymail.com>
Good Offer! Edwards Sibanda <edwardsibanda53@msn.com>
I am Mrs Gloria Pelaez , Sister Gloria <gloriay22kk215@yahoo.com>
Good Offer! eddward sibanda <edwardsibnada57@msn.com>
URGENT jacob adams <jacobadams1@msn.com>
Dear Inheritor, quilihue <quilihue@neunet.com.ar>
URGENT jacob adams <jacobadams5@msn.com>
My Dear friend, joy william <joy_peter7x@yahoo.co.jp>
URGENT jacob adams <jacobadams9@msn.com>
URGENT AND YOUR REPLY IS APPRECIATED hgteoh <hgteoh@bahteragroup.com.my>
Eagar To Hear From You Please.. "Mr. David Wright." <ddwright0_03@msn.com>
Eagar To Hear From You Please.. "Mr. David Wright." <ddwright0_09@msn.com>
FROM MR JACOB ADAMS jacob adams <jacobadams13@msn.com>
Eagar To Hear From You Please.. "Mr. David Wright." <ddwright0_010@msn.com>
HELLO, jennifer kohne <jenniferfamily31@msn.com>
I thank you for your kind understanding Micheal Teigaga <m_teigaga@msn.com>
hi DR STEVE ROBERT <dr-steve.robertt@msn.com>
hi DR ROBERT STEVE <dr_stve-robert_dr.7@msn.com>
Eagar To Hear From You Please.. "Mr. David Wright." <ddwright0_020@msn.com>
Reply urgently. "DR.PELL GORDON" <dr.pel0011@msn.com>
FROM: UNITED NATIONS COMPENSATIONS PAYMENTS UNITED NATIONS <unpcc21@msn.com>
From:Mrs Rita.B.Morgan Rita Morgan <raaamorgan02@msn.com>
I request your consent immediately. Ref : ABY/NRI-ACCT/78782... Martin Mase <m.mas24@msn.com>
=?koi8-r?B?RXhwZWN0aW5nIHRvIGhlYXIgZnJvbSB5b3U=?= "Frank Williams" <frankfw@mail.od.ua>
(no subject) cbnserviceinfo@gmail.com
Dear Beloved In Christ, Elizabeth Smith <mrselia113@msn.com>
CONGRATULATION!!! YOU HAVE WON $820.000.00 DOLLARS sa 2010 <fifa.m6@msn.com>
Re: Karen Karen David <karenzai21@yahoo.co.jp>
Re: GREETING TO YOU MY BELOVED ONE / reply back immediately. mary lane <lanem43@msn.com>
BUSINESS PROPOSAL FROM MR KENSHOLE kenshole geoffrey <kenshole_00549@msn.com>
Urgent inquiries ! bryce wilson <b7.wilson@msn.com>
I NEED YOUR HELP <zainy_p_da70@yahoo.co.jp>
Hello Sandra Lancer <sandra_lancer007@yahoo.co.jp>
CONGRATULATIONS!!! y7645328@zadarma.com
From: Mr Ibrahim Wade ibrahim wade <ibra_wade169@msn.com>
From;Madam Mary Asim. "Our Family" <maryasim01@gmail.com>
Dearest one, George Manda <georgema1973@yahoo.co.jp>
YOU WON THE NATIONAL LOTTERY/Ref: KPC/9080118308/02/TCA "MR STEVE MACARTHY" <mrstmacuk@aol.co.uk>
Winner "UK NATIONAL LOTTERY" <hans.lerch@schule.at>
(no subject) "Mr V. Nganga" <mrvnw22@msn.com>
From James Dankwa. james dankwa <jamesdankwa_805@msn.com>
Message From Sarah Kone, "Sarah Kone," <sarah_ko1@yahoo.co.jp>
Reply Urgent Pat james <patjam1_180@msn.com>
Awaiting your reply Mr Michael Peterson <michael_1peter2@msn.com>
HOTEL INDUSTRIES AND ESTATE Mr Kenneth ahiazuruazu <kenneth0005ahiazuruazu@yahoo.co.jp>
Mutual Transaction. Allasane Kabbah <alkabba041@msn.com>
Message From Sonia Cisse sonia cisse <sonia_3003cisse2000@yahoo.co.jp>
CONGRATULATION YOUR WINNING ALERT CONTACT REV.NELSON NNAaNNA... Yahoo Award lotto lottery <rev.nelsonnnanna01_7@msn.com>
NICE TO MEET YOU john soro <john4soro2@yahoo.co.jp>
=?UTF-8?Q?Contact_Western_union=E2=80=8F?= "chie_victoraud@terra.es" <chie_victoraud@terra.es>
Dear Good Friend steve ladan <steve_ladan141@msn.com>
Awaiting your reply Mr Michael Peterson <michael_1peter1@msn.com>
Gold purchase tony greg <tonygreg105@yahoo.com>
YOUR PAYMENT VIA HSBC BANK LONDON. "Mr. William Morgan" <mrwilliammorgan@msn.com>
Re: GREETING TO YOU MY BELOVED ONE / reply back immediately. mary lane <lanem61@msn.com>
Re: GREETING TO YOU MY BELOVED ONE / reply back immediately. mary lane <lanem62@msn.com>
Family Assistance Form Mrs Susan Shabangu "Mrs Susan Shabangu" <susanshabangu.16@msn.com>
URGENT TRANSFER ASSISTANCE "Mrs Susan Shabangu" <s.shabanguu17@msn.com>
RE CONFIRM prince williams <fundss.0202@msn.com>
CONTACT FEDEX COURIER COMPANY "sandrabrown01@terra.es" <sandrabrown01@terra.es>
URGENT REPLY FOR MORE INFORMATION Mr Adama Sawadogo <adamasawadogo504@msn.com>
76 entries -- last updated: 2009-03-12 19:34 UTC
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