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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.
HELLO , "paul williams" <paulwilliams_1016@msn.com>
Donation from Mrs rose <rose0070_owen@yahoo.co.jp>
From Miss Mariam Almaleek ( I want your urgent response) Mariam Almaleek <almaleek2003@yahoo.co.th>
From Miss Emanuela Fofana. Emanuela Fofana <emmfof4@yahoo.co.jp>
Re: Jenney (My Prayers) Janet Abdullah <janet.ab7654@msn.com>
Confirmation Letter From The Euro Lottery Board =?iso-8859-1?B?IlpkZW5rYSBEdm/FmcOha292w6Ei?=
<knihy.hodonin@iex.cz>
Re: TREAT URGENTLY. "peterson cole" <petersoncole83@msn.com>
From Dr.David Thoma, <dr_david_thoma09@yahoo.co.jp>
Greeting From Mr.Robert Hook.......... "Mr.Robert Hook" <mr.rhookr18@msn.com>
Mrs.Carol David. CAROL DAVID <francis2_b@yahoo.fr>
VERY URGENT LETTER CALL ME :234-7031622282 =?utf-8?q?Francis=20Johnson?= <franc_jonson87@yahoo.in>
CONTACT MY SECRETARY FOR YOUR COMPENSATION? Austin Osal <austinosal41@yahoo.ca>
GOOD DAY///// Johnson Koffi <johnsonkoffi_0006@yahoo.com>
Mrs.Carol David. CAROL DAVID <francis48810@yahoo.fr>
URGENT INVESTMENT PROPOSAL. =?utf-8?q?Mustapha=20Abacha?= <mustaphaabacha18@yahoo.com.co>
BARCLAYS BANK PLC. Mrjohn Rob <barclays_cc4@msn.com>
Dear Good Friend janet moore <janetmoore2356@msn.com>
Dear Friend.Good Day, Mr mark <mknort@msn.com>
WAITING TO HEAR FROM YOU URGENTLY. "Mr. Martins Duke" <ed.dike@ymail.com>
I NEED YOUR ASSISTANCE !! "rahman sule" <rahman.sule@acasa.ro>
From Mrs Jean Arizapa Jean bridggie Arizapa <arizapa_01@yahoo.co.th>
Re: URGENT FROM THE OFFICE OF THE PRESIDENCY/ FGN/ FCT. ABOU... ann kanno <rch4thestars@yahoo.com>
MESSAGE FROM MR COLE "peterson cole" <petersoncole92@msn.com>
URGENT REPLY NEEDED =?utf-8?q?James=20Nana?= <mrjamesnanak@yahoo.com.co>
*****CONGRATULATION YOU WON**** hydropol@i.kiev.ua
Donation From Roseline Kevin <r_04kevin@yahoo.co.jp>
Donation Fromroseline kevin roseline kevin <roseline02kevin@yahoo.co.jp>
Business Assistance Needed "MR.DAVID Mark" <mr.davidmark65@yahoo.com>
FROM CHARLES ANTHONY Charles Anthony <canthony1988@yahoo.co.th>
FROM CHARLES ANTHONY Charles Anthony <canthony01988@yahoo.co.th>
It's Very Urgent. "=?utf-8?q?Barr.=20Steve=20Adams?=" <st_chambers11@yahoo.in>
'Assalamu Alaikum "=?utf-8?q?Mrs.Alima=20Abbudin?=" <mrsalima_abbudin4@yahoo.cl>
Good Day Keith Skeoch <keith_skeoch1@msn.com>
{Spam!} Stanislav Chl?dek <chladekst@iol.cz>
Dear Friend =?utf-8?q?Robert=20Peter?= <robert.peter50@yahoo.in>
URGENT CONFIRMATION Mark oyenso <markoyen390@yahoo.co.jp>
IHAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY =?utf-8?q?Mike=20Asaba?= <mikeasaba0000@yahoo.com.co>
From Victor Yagba Victor Yagba <y062_208@yahoo.co.th>
From Mrs Alima Ahmed! "ALIMA AHMEDD" <alima_ahmedd19@ig.com.br>
Dear Friend mrsjoyceballo <mrsjoyceballo3000000@gmail.com>
My dear good friend Joy Konme <joy_4konme@yahoo.com.ph>
Thanks and Remain Blessed =?utf-8?q?Gabriel=20Johnson?= <gabrieljohnson5050@yahoo.com.co>
Re: CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjame832e@yahoo.ca>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jamesweta27@yahoo.in>
URGENT REPLY NEEDED FRANCIS WILIAMS <usmanandrew35@yahoo.com>
Goodday "Meyers, William H." <meyersw@missouri.edu>
MESSAGE FROM MR COLE "peterson cole" <petersoncole104@msn.com>
FROM MRS.MABLE Mable Kabila <mablekabila_02@rocketmail.com>
FROM AHMED ABDULAHI DADA. "Ahmed. Abu. Dada" <ahmed_abudada@yahoo.com>
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED mr kevin <mrkev_0126@msn.com>
ABOUT YOUR FUNDS IN CBN. MRS VERONICA AMADI <aaalady.82@msn.com>
Remain blessed in the Lord Becky Pedro <becky_pedro2020@yahoo.co.th>
With Regards "Anthony .P. Nelson" <akn_8gh@yahoo.com.sg>
WINTERSHALL INVESTMENT GROUP Dr. Ties Tiessen <tiessen@jmail.co.za>
PERSONAL INFORMATION PLS//////// Aliba Umaro <alibaumaro@yahoo.com>
From Miss Sandra........ Sandra James <sandra_ja_22@yahoo.co.id>
COMPENSATION OF $1,000,000.00 TO SCAM VICTIM Senate Committee <senatecom15@msn.com>
Dearest "Faustin Dogan" <faustin@carspace.com>
My Proposition. "=?utf-8?q?Mr.Ben=20S.Cole?=" <bebcoles2@yahoo.in>
BANK OF SCOTLAND James Woodluck <james.wd775@msn.com>
Dear Good Friend. FRANCIS WILIAMS <usmanandrew17@yahoo.com>
Dear Good Friend. FRANCIS WILIAMS <usmanandrew67@yahoo.com>
Good day To You Dearest Sir/Madam Jennifer Yeanue <jenniferyeanue51@yahoo.com>
As soon as I receive your reply I shall give you Madam Sarah Coleman <info@catholic.org>
MATTER OF URGENCY stella001sm@volny.cz
GOOD DAY =?utf-8?q?Abu=20John?= <abujohn31@yahoo.in>
DELIVERY NOTICE 29TH NOVEMBER 2008 Tony Winner <w.tony44@yahoo.com>
YOUR URGENT ATTENTION: Barrister Mohammed Bin <b_barristermohammed@yahoo.com.my>
IMPORTANT BUSINESS TRANSACTION FOR YOU PLEASE READ AND REPLY benson kwame <bensonkwamebk0038@q.com>
INVESTMENT LETTER REPLY ME BACK =?utf-8?q?Arkadyevich=20Abramovich?= <arkadyevichabramovich213@yahoo.in>
TO WHOM IT MAY CONCERN benard williams <williams_benard372@msn.com>
Hello my good friend, =?utf-8?q?Johnson=20Ben?= <johnson.ben06@yahoo.com.co>
WINNING NOTIFICATION FOR CATEGORY "A" CYBER LOTTO DRAWS "Langeteig, Kendra" <Langeteig_K@fortlewis.edu>
From Ms. Sonia Adams Sonia Adams <soniaadam002@yahoo.fr>
From Dianne Dianne Blou <dianne_blou1@yahoo.com>
From Mrs Jean Arizapa Jean bridggie Arizapa <arizapa_22@yahoo.co.th>
IT WILL INTEREST YOU. "MR. J. PETER" <patriciafenner60@msn.com>
CONGRATULATION LOTTERY WINNER!!! infocasno infocasno <infocasno@web.de>
Re: URGENT PLEASE. ***SACM*** marilia miller <mariliamiller@yahoo.com.br>
Hello Dear, "Sarah Kone," <sarah_ko1@yahoo.co.jp>
DETAILS REQUIRED FOR THE MSN 3RD QUARTER AWARDS 2008 msnaward2008@mchsi.com (MSN Windows Live Inc)
Donation From Mrs Doris, You Are Blessed Doris Guie <doris_guie_10@yahoo.com.ph>
Donation From Mrs Doris,You Are Blessed Doris Guie <doris_guie_16@yahoo.com.ph>
Hello, "philomena nelson" <philo4u208@yahoo.com>
From Mr. John Larry "john larry" <johnlarry02@gmail.com>
Seasonal Loan/Donation From Church Of Christ =?iso-8859-1?Q?info.bishoppeter=5Fmorria=40yahoo.com?= <info.bishoppeter_morria@yahoo.com>
Hi From Joyce Joyce Awuse <jawuse16@yahoo.com.sg>
COMPENSATION: "=?big5?q?Engr.Jose=20Cliff?=" <engineerjose4@yahoo.com.hk>
From Sliverline Marvin sliverline marvin <sarafiner34bamba@yahoo.co.jp>
should we transfer this fund to you? susan thomas <susan_thom07@yahoo.com>
I Need Your Help =?utf-8?q?amina=20sani?= <aminasani5@yahoo.in>
GOOD DAY tunde michael <tunde01_michael@yahoo.co.uk>
Assist me in distributing the money to assist the less privi... =?utf-8?q?Kethrine=20Sango?= <kethrine_sango80@yahoo.com.pe>
ATTENTION:ELLIS. "James Mark" <jamesmark.0001@yahoo.com.cn>
FROM JOHNSON KONE johnson <johnson19kone@yahoo.co.jp>
MY DEAR I DID NOT FORGET YOU......... Mr Mark N <mkn.55@msn.com>
My Regards =?utf-8?q?Koffi=20Afred?= <afredkoffi_x@yahoo.in>
URGENT!!! URGENT!!! URGENT!!! Sgt Raymond Michael <sgt_ray_r@yahoo.com>
From: Arnold Kuta "arnoldkuta_p66@yahoo.co.jp" <arnoldkuta_p66@yahoo.co.jp>
URGENT REPLY NEEDED "mr.stevenkojo" <stevkojob@gmail.com>
Hello,Can i trust you on this Linda Aji <a_linda5@msn.com>
FROM STANLEY AND LINDA TABOH. Stanley Elvis Taboh <elvistaboh21@yahoo.fr>
PARTNERSHIP INVITATION. Dr.Welly Loomis <drwelly071@msn.com>
GOD BLESS YOU AS YOU READ. chioma david <chioma3344@msn.com>
From The Desk of Mr. Ibrahim Hassan "Me.Ibrahim Hassan" <ibrahim_hassan_201@yahoo.com>
We need your trusteeship ken quattara <kenquattara6@yahoo.co.jp>
PLEASE YOUR UNDERSTANDING FROM MR. MICHAEL DUBE FAMILY. =?utf-8?q?Michael=20Dube?= <michaeldubeuk12@yahoo.in>
Appreciation letter from Ahmed, Jckn Ahmed <jcknahmed2001@yahoo.com>
From: Mr.Richard Bruno Essien. Mr.Richard Bruno Essien <be27za00085@msn.com>
BE THE NEXT OF KIN TO MR. MICHAEL GINGER =?iso-8859-1?q?senioradvocate=20chimeziem?= <senioradvocate_chimeziem4@yahoo.com.mx>
Dearest in the Lord, Tina Williams <willtina01@yahoo.com.sg>
CONTAT FEDEX COURIER FOR DELIVERY OF YOUR CONIGMENT =?utf-8?q?Ben=20Ugo?= <benugo57@yahoo.com.co>
Attention Winner. feliciapere feliciapere <feliciapere@web.de>
115 entries -- last updated: 2008-11-29 21:21 UTC
Sender domains:
- acasa.ro (1)
- carspace.com (1), catholic.org (1)
- fortlewis.edu (1)
- gmail.com (3)
- iex.cz (1), ig.com.br (1), iol.cz (1)
- jmail.co.za (1)
- missouri.edu (1), msn.com (21)
- q.com (1)
- rocketmail.com (1)
- web.de (2)
- yahoo.ca (2), yahoo.cl (1), yahoo.co.id (1), yahoo.co.jp (11), yahoo.co.th (7), yahoo.co.uk (1), yahoo.com (18), yahoo.com.br (1), yahoo.com.cn (1), yahoo.com.co (6), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.com.my (1), yahoo.com.pe (1), yahoo.com.ph (3), yahoo.com.sg (3), yahoo.fr (4), yahoo.in (10), ymail.com (1)
Anti-fraud resources:
