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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.
Dear Good Friend " Captain Adrian Coleman" <link_serve2@yahoo.com>
BARCLAYS BANK PLC. balscys bank <baclys82@msn.com>
DONATION. pauline max <paulinemax2005@yahoo.co.jp>
From;Madam Mary Asim "Our Family" <maryasim01@gmail.com>
From Michel Michel Toure <mytyy316@msn.com>
From Michel Michel Toure <mytyy314@msn.com>
From bright mark bright mark <brightfate07@yahoo.co.jp>
DEAR WENNER!!! ifes <ifes@neunet.com.ar>
From: Mr. Paul Smith paul smith <paul648@msn.com>
Can you ? Jerry Shaw <ssjjline29@msn.com>
From: Mr. Andrew Bruce. andrew bruce <andrew_brucezxa10@msn.com>
Greetings Presidency Nigeria <presidency014@msn.com>
CONTACT D.H.L AND RECIEVE YOUR BOX william scarlet <williamscarlet09@msn.com>
From: Mr. Paul Smith Paul Smith <paulsmith_4885@msn.com>
Greetings Presidency Nigeria <presidency018@msn.com>
Dear Friend mary louis <marylouis343_1_5@msn.com>
My dear good friend, faith <faith_017williams@yahoo.co.jp>
Greetings, lawson stanly <lawson.stanly68@msn.com>
From Deborah Williams. Deborah Williams <de_williams9g@yahoo.co.jp>
My beloved in Christ, Magret Junker <jun_ma082@msn.com>
From/:Miss.Sylvie & Kenneth Nicol. Sylvie Nicol <sylvien4444@yahoo.co.jp>
From/:Miss.Sylvie & Kenneth Nicol Sylvie Kenneth <sylviekenn11@rocketmail.com>
Greetings eli eli <elieli90@msn.com>
REPLY FOR THE RELEASE OF YOUR PAYMENT DANLADI musa <dmusa88@msn.com>
Dear Friend Very Urgent Dr Tunde Lemo <tundelemo02@msn.com>
BUSINESS jiv vzk <jiv_vzk001@msn.com>
COMMITTEE ON FOREIGN PAYMENT atmvarificationcenter@live.com
REPLY FOR THE RELEASE OF YOUR PAYMENT DANLADI MUSA <dmusa89@msn.com>
KINDLY EMAIL ME TODAY TO APPLY FOR YOUR ANGEL LOAN OFFER Mrs Juliiet Cole <juliet.loanlender.investment@gmail.com>
hello Wample Goerge <wamplegoerge@yahoo.com>
I WILL APPRECIATE YOUR URGENT RESPONSE TO THIS MAIL hgteoh <hgteoh@bahteragroup.com.my>
READ VERY CAREFULLY AND REPLY abel manuche <amanuche32@msn.com>
FROM: UNITED NATIONS COMPENSATIONS PAYMENTS UNITED NATIONS <unpu33@msn.com>
FROM: UNITED NATIONS COMPENSATIONS PAYMENTS UNITED NATIONS <unpu31@msn.com>
REPLY FOR THE RELEASE OF YOUR PAYMENT DANLADI MUSA <dmusa92@msn.com>
REPLY FOR THE RELEASE OF YOUR PAYMENT DANLADI MUSA <dmusa94@msn.com>
REPLY FOR THE RELEASE OF YOUR PAYMENT DANLADI MUSA <dmusa95@msn.com>
RE: PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT "revdaviwilliam0@terra.es" <revdaviwilliam0@terra.es>
From Mrs Anbar Zafar (Donation) anbar zafar <anbar24_z@msn.com>
Dear Friend, Contact Apex Courier For Your Package <pascal.moore@centrum.cz>
CONGRATULATION YOU WON 250,000 POUNDS FROM YAHOO AWARD Yahoo Award <y.a.wardcess260_3@msn.com>
REPLY FOR THE RELEASE OF YOUR PAYMENT DANLADI MUSA <dmusa99@msn.com>
Praise always God in any condition. Julie Kim <julie_kim2018@yahoo.cn>
REPLY FOR THE RELEASE OF YOUR PAYMENT DANLADI MUSA <dmusa100@msn.com>
Miss.Blessing Jomo <blessongjomo700@yahoo.co.jp>
REPLY FOR THE RELEASE OF YOUR PAYMENT DANLADI MUSA <dmusa102@msn.com>
Dear Child, rose smith <smithff_6@msn.com>
REPLY FOR THE RELEASE OF YOUR PAYMENT DANLADI MUSA <dmusa103@msn.com>
Attn, Hana Musat <musat2009f@msn.com>
# From Mr. Andy Tombi # (14/03/2009) Andy Tombi <andytombi23@msn.com>
Greeting From: Nina Douala nina douala <ninadou1987@yahoo.co.jp>
I need your help. "Mrs. Laura Onu" <mrslauraonu0096@msn.com>
NOTIFICATION OF ESTATE g a <thmu62@msn.com>
ATTENTION:YOU HAVE WON $500,000,00USD IN THE AUSTRALIAN DRAW AUSTRALIAN INTERNATIONAL LOTTERY PROMO <ausmmk01@msn.com>
# From Mr. Andy Tombi # (14/03/2009) Andy Tombi <andytombi28@msn.com>
DEAREST BELOVED,YOUR URGENT REPLY NEEDED paulina gomez <paulinagomez7@msn.com>
ATTENTION: BENEFICIARY WESTERN UNION MONEY TRANSFER PAYMENT <davis.mark02@centrum.cz>
YOU HAVE BEEN SCAMMED CONTACT IMMEDIATELY BRITISH HIGH COMMISSION <brit.comm07_6@msn.com>
I NEED YOUR ASSISTANCE! steve ladan <steve_ladan144@msn.com>
Dear Sir/Madam "MRS. MARTINE BE RGERON" <martine_m_berger14@msn.com>
From Mr Slomon M.Kabiah James Kabiah Solmon <kabiah.solmon@yahoo.com>
61 entries -- last updated: 2009-03-14 18:05 UTC
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