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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.
REGARDS "Mr. Kelvin Watson" <instalgas.divis@iol.cz>
VERY URGENT =?utf-8?q?Prof=20James=20Smith?= <prof_jamisss@yahoo.cl>
Investment Proposal. Patt Drake <patt_drake_002@yahoo.com>
=?iso-8859-1?Q?Re:_Re-validation_Of_Payment?= "=?iso-8859-1?Q?STANDARD_INVESTMENT_BANKERS?=" <fm.fng1@aliceadsl.fr>
I NEED YOUR URGENT I NEED YOUR URGENT RESPONSE!!!! RESPONSE!... Russell Gell <rgell90@msn.com>
=?iso-8859-1?Q?RE,?= "=?iso-8859-1?Q?idris.bello1@aliceadsl.fr?=" <idris.bello1@aliceadsl.fr>
I WANT TO HEAR FROM YOU!!!!!!!!!! "Dr.Ubasianchi Bugo" <assistanturgent@yahoo.com>
Good day Aurthur Richards <raurthur234@yahoo.com>
Reply Very Urgent Victor Garry <victorfarry01@yahoo.com>
FROM: JOY WILSON ( urgent assistance ) <wilson_joy12@yahoo.co.jp>
re:Hello Mrs Ota Ero <ota_ero2002@yahoo.co.in>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?jerry=20ivanovich?= <jerryivanovich266@yahoo.in>
Hello Dear Joy Peter <joy_peter3ii@yahoo.com.ph>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry13@yahoo.in>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry14@yahoo.in>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?jerry=20ivanovich?= <mrvanovich200808@yahoo.in>
THIS IS MY THIRD AND FINAL NOTICE Dempsey R. Williams Esq <adnankan@mersin.edu.tr>
AN ACCOUNTANT OFFICER NEEDED IN OUR COMPANY TIPAU HONG KONG LTD <zm920fkzso@testzimbra.com>
=?iso-8859-1?Q?COMPENSATING_YOU?= "=?iso-8859-1?Q?drpauljaja3@aliceadsl.fr?=" <drpauljaja3@aliceadsl.fr>
From Sandra Unamma Sandra Unamma <sandra10unamma@rocketmail.com>
email should be forwarded to the claims manager. mr david bl... "Lundell, Jeanette R." <lun0580@setonhill.edu>
FROM YOUR SISTER REPLY URGENTLY. AMINA ABID <aminaabid58@btinternet.com>
REGARDS "" <horniberkovice@iol.cz>
=?UTF-8?Q?Lt.Col.SAVIMBI?= =?UTF-8?Q?johnsavimbi2000?= <johnsavimbi2000@o2.pl>
GET BACK TO ME "Dorphin Martins" <dormartins@hotmail.com>
RE: YOUR PRIVATE MESSAGE. Miss Fatu Kietha <mrs_kietha09@yahoo.co.jp>
=?iso-8859-1?Q?New_Development_On_Your_Parcel.?= "=?iso-8859-1?Q?FedEx_Nigerai_Head_Office?=" <cbn0003@aliceadsl.fr>
SUB:CHARITY ORGANIZATION PROJECT HARITY ORGANIZATION PROJECT <zm918ybljg@testzimbra.com>
private Joseph Osei <jjosei10@msn.com>
Get back to me urgently JAMES PETER <zm920tklxs@testzimbra.com>
PARTNERSHIP Claudia McVeigh <akmoaybng2@live.com>
Hi! ml#h@e= "Mr.Mike N Liang" <branited@hotmail.com>
CONFIRM YOUR WINNINGS(in cash credit file ref:ILP/HW 47509/0). "AUSTRALIAN LOTTO LOTTERY INC." <jaysback07@aol.com>
URGENT RESPONSE NEEDED!!! Salif Ibrahim <sa.ibrahiim1@yahoo.co.th>
=?iso-8859-1?Q?ATM_CARD_PAYMENT_UPDATE?= "=?iso-8859-1?Q?ATM_CARD_PAYMENT_CENTRE?=" <dr_musaluabuatmcard2@aliceadsl.fr>
=?iso-8859-1?Q?ATM_CARD_PAYMENT_UPDATE?= "=?iso-8859-1?Q?ATM_CARD_PAYMENT_CENTRE?=" <dr_musaluabuatmcard1@aliceadsl.fr>
=?iso-8859-1?Q?ATM_CARD_PAYMENT_UPDATE?= "=?iso-8859-1?Q?ATM_CARD_PAYMENT_CENTRE?=" <doctormusaluabuatmcard@aliceadsl.fr>
(no subject) "Qubti, Wael" <wael.qubti@ttuhsc.edu>
CRYING FOR HELP. <mm_anan13@yahoo.co.jp>
From:Mr.Godwin Frank "Mr.Godwin Frank" <mrfrank_godwin6@msn.com>
CONTACT HIM NOW Mr Obaseki <obasekiwilliams@myguide.com>
Email Notification Gail J Super <gjs220@nyu.edu>
REF NO: SW/68/290/08 CONGRATULATION, YOUR E-MAIL ADDRESS HAV... Swiss Award <swissaward@yahoo.com>
Regards Ben Goodman <ben_goodmang83g@yahoo.com.sg>
WILLIAMS AND SUZAN william suzan <williamssuzan33@yahoo.com.ph>
Your Role. Claudia McVeigh <xmms5@live.co.za>
HOTEL & BUILDING Justine Adams <justine_adamsx@yahoo.co.jp>
COMPENSATION OF $500,000.00 TO SCAM VICTIM Claudia McVeigh <get.backtous@live.com>
PAYMENT SENATE COMMITTEE ON FOREIGN REMITTANCE <fiduciary.dept@live.com>
Attn:Chevron Notification. "Azhar Bin Wahid" <azwahid@upsi.edu.my>
PLEASE,I NEED YOUR JOINT VENTURE INVESTMENT mr kelvin <mtlakes_jake01@live.com>
PARTENARIAT wydevo <wydevo@besoindetoi.com>
=?iso-8859-1?Q?Western_Union=AE_?= Chris Leach <chris_leach@live.com>
Dear Beloved In Christ, Mary johnson <maryjohnsonuk00@yahoo.co.th>
BUSINESS INVESTMENTS PARTNERSHIP =?utf-8?q?Ibrahim=20Duke?= <ibrahimduke11@yahoo.com.co>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjames534@yahoo.ca>
REGARDS MR SONG LI <hotel.iris@iol.cz>
Dear Friend, Mr John Gray <aaaemail79@yahoo.com>
LOAN OFFER AT 3% INTEREST RATE megaloans4@comcast.net
Notice From HSBC Bank London David Alexander <davidalexander_06@msn.com>
VERY URGENT..... =?utf-8?q?Johnson=20Moro?= <json001.moro@yahoo.co.in>
Your sincerity is my concern Christopher Toby <titotoby333@msn.com>
Dearest one, Keita Aisha <keita_1212j@yahoo.com>
private Joseph Osei <jjosei11@msn.com>
Proposal Frank Riggs <riggsdesk1@msn.com>
Legitimate Offer!!! "Mr wang chan" <wng01@gmail.com>
FORM WESTERN UNION "hilljohn" <hilljohn1@centrum.sk>
RESPOND TIMELY koffi john <john_15koffi@yahoo.com.vn>
REGARDS FROM THE FRONT LINE Sgt Brandon Gary <s.nt002@live.com>
Dear Friend, =?utf-8?q?James=20Kakah?= <jameskakah1@yahoo.co.in>
JOB OPPORTUNITY IN LONDON CITY,CONTACT US FOR MORE DETAILS ... achum victor <achum.victor1@msn.com>
FROM:OGA BENSON "O.B" <info1@iamreadyforthismails.net>
NOTIFICATION(ORDER NUMBER:OL562785) infonet@mchsi.com (VODAFONE ONLINE PROMOTIONS)
Beneficiary To $8.2Million (Reply Immediately) GL Chambers London <hotel.iris@iol.cz>
URGENT ATTENTION NEEDED. Mr Naso Vincent <mrnasovincent8@yahoo.com>
From Miss Celina Amah <celina_amah95@yahoo.co.jp>
FROM: MR.Abert John Abert John <aaa_bbb_jjj08@yahoo.com>
SSALAAMU ALLAIKUM, <fatuo_ph@yahoo.co.jp>
DIVINE VICTORY HELP. "emmanuel onyia" <emmanuel_onyia@acasa.ro>
From:Miss Doran Mary and Desmond doran mary <domary01@yahoo.fr>
Business Proposal/call me for more details mike ellis <m_e0034@msn.com>
Dear Friend KEVIN BROWN <kbrownk@live.com>
I NEED YOUR URGENT ASSISTANCE =?utf-8?q?Maria=20Clot?= <clot.maria@yahoo.com.co>
PLEASE DO TAKE THIS VERY SERIOUSLY? "Rable, Rachel K." <rkr8115@sru.edu>
Best Regards -[Mon, 22 Sep 2008 17:20:16 +0000] fayezmoo@gmail.com
URGENT. Scott Ego <scottego2004@rocketmail.com>
COMPENSATION FOR SCAM/FRAUD VICTIMS "INTERNATIONAL CREDIT SETTLEMENT." <richardmixer01@live.com>
89 entries -- last updated: 2008-09-21 18:27 UTC
Sender domains:
- acasa.ro (1), aliceadsl.fr (7), aol.com (1)
- besoindetoi.com (1), btinternet.com (1)
- centrum.sk (1)
- gmail.com (1)
- hotmail.com (3)
- iamreadyforthismails.net (1), iol.cz (4)
- live.co.za (1), live.com (8)
- mersin.edu.tr (1), msn.com (9), myguide.com (1)
- nyu.edu (1)
- o2.pl (1)
- rocketmail.com (2)
- setonhill.edu (1), sru.edu (1)
- testzimbra.com (3), ttuhsc.edu (1)
- upsi.edu.my (1)
- yahoo.ca (1), yahoo.cl (1), yahoo.co.in (3), yahoo.co.jp (6), yahoo.co.th (2), yahoo.com (10), yahoo.com.co (2), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.com.vn (1), yahoo.fr (1), yahoo.in (4)
Anti-fraud resources:
