|
|
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.
Urgent Response Needed. "Mrs.Jennifer Woodward" <jenwoodward0074@msn.com>
My Dear friend, joy william <joy_william4065@yahoo.co.jp>
My Dear friend, joy william <joy_william123@yahoo.co.jp>
Dearest in Christ. helen <helen_4_anil@yahoo.co.jp>
2009 mariam abacha <mariam_420@msn.com>
SSALAAMU ALLAIKUM, <musa_ph2005@yahoo.co.jp>
Business Proposal Letter "Chan Wong"<irdohicks@gmail.com>
My Dear friend, Joy William <joy_williamlcb@yahoo.co.th>
URGENT ASSISATNT From Sister Janneth Ike <janneth_ike25@yahoo.co.jp>
BEST REGARDS, "JOHN WANG" <lejemic@yahoo.com.cn>
My Dear friend, Joy William <joy_williamiiu@yahoo.co.th>
MY DONATION. "Mrs.Chioma David," <mrs_chioma017@yahoo.co.jp>
My Dear friend, Joy William <joy_williamnbc@yahoo.co.th>
Good day My Dear. Ben Camilo <cbcamilo2@msn.com>
VERY IMPORTANT!!!!{Read and Call Me} Mr.Robert Miller <rmuk2@msn.com>
VERY IMPORTANT!!!!{Read and Call Me} Robert Miller <rmuk11@msn.com>
GREETINGS FROM JOHN... "JOHN WAN" <lejemic@yahoo.com.cn>
I NEED YOUR URGENT RESPONSE g_Komo <g_komo01@yahoo.co.jp>
I NEED YOUR URGENT RESPONSE Abigail Komo <g_komo010@yahoo.co.jp>
HELLO Mr lazi Faso <mrlazifaso297@msn.com>
CONGRATULATIONS,YOUR EMAIL ADDRESS EMEREGED A WINNER !!! "Nguyen Thi Hong Van" <ntvan@mic.gov.vn>
KINDLY EMAIL ME TODAY TO APPLY FOR YOUR ANGEL LOAN OFFER Mrs Juliiet Cole <juliet.loanlender.investment@gmail.com>
URGENT REPLY NEEDED MR DANIEL KWASI <mrdannkwassi57@msn.com>
*****TREASURE FIELD FINANCIAL SERVICE LOAN OFFER***** INFO@LOAN.ORG
I NEED YOUR URGENT RESPONSE Abigail Komo <g_komo03@yahoo.co.jp>
HELLO Mr lazi Faso <mrlazifaso301@msn.com>
Mrs. Judith Williams j w <gftgfgfdtrfdfd655645@msn.com>
RELOCATION ban post <banpost61@msn.com>
We offer all kind of loans at 3% interest rate.Contact us at... darleneandjohn_john008@comcast.net
From Miss Joy Soua......................................Your... "joy_soua5@yahoo.co.jp" <joy_soua25@yahoo.co.jp>
From Raphael Kamara rapheal kamara <kamarafamily209@msn.com>
=?koi8-r?B?WU9VUiBVUkdFTlQgQVNTSVNUQU5DRSBJUyBORUVERUQuLi4uI... "Thomas kingston" <thomaskingston@mail.od.ua>
Dearest One, Pls Reply. Po Ba <consult_kof@yahoo.co.jp>
Dear Friend, Raheem Ali <ramalli04@q.com>
MR.BRIAN CASEY "brian casey" <cc_brian003@msn.com>
36 entries -- last updated: 2009-03-22 17:19 UTC
Sender domains:
Anti-fraud resources: