|
|
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.
From Miss Mariam Kenzo Mariam Kenzo <mariamkenzo_00112201@yahoo.co.th>
From Miss Mariam Kenzo Mariam Kenzo <mariamkenz01@yahoo.co.jp>
Greetings to you Nandalia Ryan <s_marvin32000@yahoo.co.jp>
pls get back to me peter ofori <ptr_ofori9@msn.com>
This cheque for you/Deze cheque voor u BEATRICE <kunbankinach4@yahoo.fr>
Dear Friend, "kenneth@gwip.com.my" <kenneth@gwip.com.my>
Hello Jane Fralwer <janefralwer2891@msn.com>
Your Consent Greg Wilson <gregwilly1@msn.com>
Dear Friend, kenneth@gwip.com.my <kenneth@gwip.com.my>
WHY I CONTACTED YOU!!!!!!!!!!!!!!!!!!!!! Miss Josephine Hadi <oggatha5@yahoo.co.jp>
Hello "Mr. Joseph Burton" <burton_jj91@msn.com>
From Mrs Anbar Zafar (Donation) anbar zafar <anba36_z@msn.com>
Good Day Samark Cojo <samarkcojo816@msn.com>
From Mrs Anbar Zafar (Donation) anbar zafar <anbarr36_z@msn.com>
DEAR BELOVED Williams Leng <williams.leng08@msn.com>
Hello Dear, "Cassidy Donald" <dnldcassidy09@gmail.com>
BEST REGARDS, "JOHN WAN" <lejemic@yahoo.com.cn>
Chairman Payment Release DANLADI MUSA <dmusa55@msn.com>
APPLY FOR AN EASY LOAN TODAY "STEFANOVICH, ROMAN" <Charlesgloballoans@comcast.net>
Attention Beneficiary, jolly jolly <jollyjolly111@msn.com>
Greetings, lawson stanly <lawson.stanly70@msn.com>
PLEASE HELP YOUR BROTHER. David Zuma <davidzumar03@msn.com>
Dear Good Friend, " Captain Adrian Coleman" <link_serve2@yahoo.com>
RECEIVE YOUR WESTERN UNION DAILY PAYMENTS $5,000.00USD "revmartinpaul001@virgilio.it" <revmartinpaul001@virgilio.it>
Dearest Friend In the Lord. Mrs Gloria Pelaez <gloruiapelaez@yahoo.co.jp>
READ CAREFULLY AND GET BACK TO ME garuba buherie <garuba_20_buherie@msn.com>
Compensation Payment John Green <jgreen161@msn.com>
LETTER "Mr. Nicholas Uche" <ucnichkk@yahoo.com.hk>
TREAT URGENT/ REPLY IMMEDIATELY steve ladan <steve_ladan157@msn.com>
Re: Your Interest Payment "Rev. Kwabena Dakor" <mybox4@msn.com>
FROM MRS MARY PAULSON/PASTOR PAUL ANTHONY Mrs Mary Paulson <mrsmarypaulson49@yahoo.in>
REPLY IMMEDIATELY steve ladan <steve_ladan158@msn.com>
Donation For The Work Of God ,From Xandra Pascal (Mrs). Pascal Xandra <xandrapascal03@yahoo.com>
Good Day mohd hisham <hisham-7mohd@msn.com>
URGENT RESPOND Cythia Scott <scott_cythia@yahoo.fr>
RE: YOUR PAYMENT IS READY godwin oriaku <g_oriaku0000009@msn.com>
COMPLIMENT OF THE DAY Dr S.s Mong <sms784_71056@msn.com>
37 entries -- last updated: 2009-03-16 16:59 UTC
Sender domains:
Anti-fraud resources:
