|
|
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.
I am Miss Andrea Dogwas. Andrea Dogwas <andrea_dogwas202@yahoo.co.th>
I NEED YOUR URGENT RESPONSE <jimyandreewson2003@yahoo.co.jp>
I NEED YOUR HELP PLEASE Ines Kuffo <ines_kuffo07005@yahoo.co.th>
Attention please, Dioup.Al MORARE <dioup.al_m1080@msn.com>
CALVARY GREETING KEVIN JACOBS <kevinjacobs9@yahoo.co.jp>
CALVARY GREEETING............. Mrs Lina Kwasi <mrslinakwasinet4@yahoo.co.th>
Your Urgent Response Will Be Necessary Captain G Howard <usarmy02_7@msn.com>
INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT) UNITED NATION bank moon <sssssssssssssssssssss00027@msn.com>
Contact Director Western Union Office Solomon Chukwu <solmonchukwu53@msn.com>
Contact Director Western Union Office Solomon Chukwu <solmonchukwu56@msn.com>
From Mrs.Ken Obiorah Desk.!!!! Mrs.Ken Obiorah. <kenobiorah@yahoo.com>
CONGRATULATION YOU WON 250,000 POUNDS FROM YAHOO AWARD Yahoo Award <y.wardcessss91@msn.com>
Attn:The Beneficiary. Dr Patrick Williams <drpwill019@msn.com>
Attn:The Beneficiary. Dr Patrick Williams <drpwill018@msn.com>
FROM MR GARY MOORE GARY MOORE <garymooren2@msn.com>
NOTIFICATION OF REQUEST PETER SMITH <petersmithyux20@msn.com>
From Ms Linda Paul Ms Linda Paul <ms_lindapaul1001@yahoo.co.th>
From Ms Linda Paul Ms Linda Paul <ms_lindapaul2@yahoo.co.th>
From Johnson M Amed. johnson amed <johnson_amed002@yahoo.co.jp>
CONTACT THE ALINCO SECURITY COMPANY. "Mr.Garri L . Sconford." <ggggrattyyugarryl@msn.com>
GREETINGS!!! 6D7-36A FROM BARR. OWEN JOHN'' john owen <johnowen1977729@msn.com>
WHY I CONTACTED YOU!!!!!!!!!!!!!!!!!!!!! Miss Josephine Hadi <oggatha5@yahoo.co.jp>
GET BACK TO ME Lilly Smith <lillysmith4@msn.com>
From Rita Kone rita kone <estheressis1@yahoo.co.jp>
From Rita Kone rita kone <estheressis8@yahoo.co.jp>
ATTENTION;SIR/MADAM bruce wells <brucewells_395@msn.com>
How Are You Pls I Need Your Response.
I NEED YOUR URGENT RESPONSE g_Komo <g_komo01@yahoo.co.jp>
Looking forward to a long term business relationship James Moore <mrjamesmtg690@msn.com>
CALVARY GREEETING............. Mrs Lina Kwasi <mrslinakwasinet5@yahoo.co.th>
ZENITH BANK INTERNATIONAL Dr Thomas Guettler <drthomasguettler15@msn.com>
From: Miss Fatu Keita "M.s Fatu Keita" <mrs_kietha09@yahoo.co.jp>
=?gb2312?B?UHJvamVjdA==?= "=?gb2312?B?RGllcHJleWU=?=" <fuqing@deheng.com.cn>
CONTACT GT BANK FOR YOUR BANK DRAFT OF $450.000.00USD <diha7@streamyx.com>
FROM CHARLES Charles T <lem542@msn.com>
GET BACK TO ME Lilly Smith <lillysmith11@msn.com>
From Mrs Alh Mamanbelo alh mamanbelo <alh_maman8@yahoo.co.jp>
CONFIDENTIAL BUSINESS ASSISTANCE OF US$32,000,000.00.TREAT V... dr frank williams <drfrank_williams015a@msn.com>
CONFIDENTIAL BUSINESS ASSISTANCE OF US$32,000,000.00.TREAT V... dr frank williams <drfrank_williams012a@msn.com>
CONGRATULATIONS!!!! South African 2010worldup <sa2010worldcup_.6@msn.com>
CONFIDENTIAL BUSINESS ASSISTANCE OF US$32,000,000.00.TREAT V... dr frank williams <drfrank_williams019a@msn.com>
HEAR ME OUT PLEASE (URGENT REPLY) Alpheus Angela <alpheusangela96@yahoo.co.th>
RE morgan hill <morganhill04@msn.com>
HEAR ME OUT PLEASE (URGENT REPLY) Alpheus Angela <alpheusangela97@yahoo.co.th>
I NEED YOUR HELP IN THE NAME OF GOD sandra_bambar04 <sandra_bambar04@yahoo.co.jp>
HEAR ME OUT PLEASE (URGENT REPLY) Alpheus Angela <alpheusangela99@yahoo.co.th>
- 2010 WORLD CUP LOTTERY PROMOTIONS. Rita Ngobane <rngobane7@msn.com>
Hello Dear, stella collins <stellacollins12000@yahoo.co.jp>
Your Payment$900,000.00. USD Ms Anita <ms.unn1@msn.com>
BUSINESS OPPORTUNITY MARC GUER <mac_guer05@msn.com>
HEAR ME OUT PLEASE (URGENT REPLY) Alpheus Angela <alpheusangela89@yahoo.co.th>
INHERITANCE (NEXT OF KIN) Frank Collins <f.collins6@msn.com>
HEAR ME OUT PLEASE (URGENT REPLY) Alpheus Angela <alpheusangela82@yahoo.co.th>
FROM GRACE AGOZI Grace Agozi <grace_agozi_2@yahoo.co.th>
URGENT RESPOND micheal ewald <michealewald_77@msn.com>
My dear good friend, Smith Confidence <confidenc_13@yahoo.com>
Thank You John Hawkingson <mgnmmx@msn.com>
57 entries -- last updated: 2009-04-27 16:40 UTC
Sender domains:
Anti-fraud resources:
