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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.
Greeting From Melanie Ibrahim. Melanie Ibrahim <melanie023ibrahim@yahoo.co.jp>
Re: My Request. Toby Hiscock <toby_ollkmnb@msn.com>
PICK UP YOUR (USD5000.00) PAYMENT BY WESTERN UNION DEPARTMENT? "godsonnwata@terra.es" <godsonnwata@terra.es>
From Your Sister In Christ Mrs. Helen Solomon. Helen Solomon <helen2002solomon26@yahoo.co.th>
Attn:Part-Time Job Offer Dennis Ridout <gridd5@msn.com>
TO WHOM IT MAY CONCERN "DR. CHARLES SOLUDO" <governor8000000@msn.com>
I NEED YOUR URGENT RESPONSE "infoweb@bsumail.net" <infoweb@bsumail.net>
From. Miss Helen Edward "Miss.Helen Edward" <elizabeth_eh24@yahoo.co.jp>
My Dear Friend, cynthia01@zadarma.com
COMPENSATION FOR YOUR PAST EFFORT,S "Dr. James Yayi" <jamesyayi11a@msn.com>
From :Johnson Amed. <johnson_amed77@yahoo.co.jp>
PLEASE I NEED YOUR URGENT ASSISTANCE stephy_kona <stephy_kona001@yahoo.co.jp>
From Mr Williams Thomas From Mr Williams Thomas <w_thomass001800@yahoo.co.jp>
URGENT REPLY FOR MORE INFORMATION Mr Vincent Sankara <vincentsankara43@msn.com>
RE: PAYMENT OF US$800,000.00 Peter Garry <peter.g042@msn.com>
DONATION FROM MRS MARTA PATRICK <mary_kc03@yahoo.co.jp>
Good Day My Dear Friend, cynthiako02@zadarma.com
Dear Friend, Raheem Ali <rmah066@msn.com>
REPLY IN THE EARLIEST POSSIBLE TIME STEVE AKOTO <steve.akoto@ozu.es>
PLEASE CONFIRM YOUR INTEREST DANIEL KWAME <dankwame08@msn.com>
RE: PAYMENT OF US$800,000.00 Peter Garry <peter.g068@msn.com>
URGENT ASSISTANCE. david nelson <davidnelson28@msn.com>
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS Alhaji Mahmud Yayale Ahmed <immmadiatcammnigiircppitrdbmy5@yahoo.co.jp>
GET BACK TO ME tim mccarron <t.tim889890909@msn.com>
APPLY FOR LOAN AT 2% INTEREST RATE men <men@neunet.com.ar>
CAN YOU BE MY PARTNER? Jones Chukwu <nationalpetroleumcompnnpc122232@yahoo.co.jp>
You are a winner of yahoo lottery 2009 Yahoo ! <davmikky-59@msn.com>
From Mrs. Cynthia VandeBerg/Donation agatha@zadarma.com
Dear i like to know more of you <frad20010000@yahoo.co.jp>
CORRESPONDANCE+ AMITIER CARINE LOUXAMBER <carole.vidal5@free.fr>
From Jennifa, Crying for help. <jenn_williams20066@yahoo.co.jp>
TREAT AS URGENT Charles C Solu <proff_c_c_solu09@msn.com>
await reply gendavid mark <gendavidmark_68@msn.com>
URGENT SUPPLY NEEDED DR.DAVID ADDO <d_addo444444444443@msn.com>
HONORABLE INTERNAUTE DAVID TRUBEAU <carole.vidal5@free.fr>
DEAR PARTNER, peter khan <peterkhan1111105@msn.com>
From Miss Monica monica <monica_h202@yahoo.co.jp>
CALLING FOR HELP MY DEAREST ONE, FROM MISS MARIAM ABUBAKAR sister fatiu <hajia_fatiu_gaza2004@yahoo.co.jp>
CALLING FOR HELP MY DEAREST ONE, FROM MISS MARIAM ABUBAKAR sister fatiu <hajia_fatiu_gaza2008@yahoo.co.jp>
=?iso-8859-1?Q?=20URGENT=20POSITIVE=20RESPONSE=20IS=20NEEDED.?= <mrkarim_ibrahim@ciudad.com.ar>
Let me know if you can handle it. Mr Peter Kwesi <davidadom98@yahoo.co.jp>
Urgent from Raphael Kamara Raphael Kamara <kamarafj11@msn.com>
Attn, Sir/Madam, charles oba <charlesoba6@msn.com>
Dear Friend mary louis <marylouis1121@msn.com>
Greeting From:John Toure. John Toure <johntoure261@yahoo.co.jp>
Trusted Partner Needed Alex Brown <abalexbrownny21@yahoo.co.jp>
FROM: Dr. Kevin Brown "Dr. Kevin Brown" <dr_uknwkevinbrown16@msn.com>
47 entries -- last updated: 2009-03-25 15:13 UTC
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