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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.
THANKS FOR YOUR CONCERN Vivian Nna <nnavivian23@yahoo.co.id>
From Miss Lindia Afube Afube Lindia <lindia_af300@yahoo.com>
URGENT ATTENTION NEEDED. Bob Ferg <chu_akum@ymail.com>
From Pius And Sister Pius Ndanema <pius_shirley102@yahoo.co.jp>
Dearest in Christ, <fatu_600@yahoo.co.jp>
Form Rita Daniel.
Your immediate response is highly needed Michael Kofi <michael.kofi30@rocketmail.com>
YOUR PAYMENT "Mr. Donald Kaberuka" <brasiliape@dfa.gov.ph>
Dearest in the Lord, Tina Williams <williams.tina84@yahoo.com.sg>
From Miss Lindia Afube Afube Lindia <lindia_af011@yahoo.com>
Dearest One, jewel harold <jewelandsusan_2@yahoo.co.jp>
URGENT REPLY NEEDED FROM YOU =?utf-8?q?Barrister=20Abdul=20Raman?= <raman.barristerabdul1@yahoo.com.co>
HELLO, "mrs.kolifer Butget" <mrs.kolifer_02@yahoo.com.sg>
Donation From Mrs cathrine Jephet mrscathrinejephet <mrslinajephetnb@yahoo.co.jp>
FROM : Mrs Margaret Duval Mrs Margaret Duval <lucia_k0120016@yahoo.co.jp>
Urgent Urgent!! pamelamartins <msmartinscare1@yahoo.co.jp>
Re: Jenney (My Prayers) Janet Abdullah <abdu_abdullah@msn.com>
Re: Jenney (My Prayers) Janet Abdullah <jhanny_abdullah@msn.com>
CONTACT MY SECETREY FOR YOUR 3.7 MILLION US DOLLAR =?utf-8?q?Ben=20Henry?= <henryben89@yahoo.in>
From Stephan Assale Stephan assale <j_henshaw45@yahoo.com>
CHRISTMAS LOAN OFFER @ 2% APPLY NOW ....... "Mr. Ifeanyi Igwenagu" <walternursing.recruitment2008@gmail.com>
BANK OF SCOTLAND James Woodluck <james-wd05@msn.com>
GOOD DAY! <urpinforma@comunevalmontone.it>
Dear Friend How are you today <gregory_garuba6@centrum.cz>
hi =?utf-8?q?Fatima=20Sombo?= <fatimasombo_66@yahoo.in>
Hello Dear Amina Farouk <aminafarouk06@yahoo.com>
I NEED YOUR HELP ! "rahman sule" <rahman.sule@acasa.ro>
My Greeting To you.... =?utf-8?q?AMELIA=20EDWARD?= <ameliaedward2@yahoo.in>
Good Compliments (FROM MR. LEWIS AKWESI) Lewis Akwesi <lewis_a508@msn.com>
COMPESATION MR AJANA MANTU <ajana_mantu_office_77855774@yahoo.co.jp>
FROM THE TECHNICAL DIRECTOR'S OFFICE. "Eng.ismat Al-karim" <ism1_karim@yahoo.com.ph>
Business Assistance Needed "MR.DAVID Mark" <mr.davidm65@yahoo.ca>
Hello Dear Amina Farouk <aminafarouk03@yahoo.com>
Attention, Sir / Madam Simon Uche <simonuche5@yahoo.com>
Jenny <jjmm_001@yahoo.co.jp>
CLAIMS NOTIFICATION =?utf-8?q?Ryan=20Morgan?= <ryanmorggan2@yahoo.in>
Hello Dear!! Jeannet Mettes James Mawuse <info_jawusechambers@yahoo.com>
Hello Friend "Mrs Jane Nalianya." <jan20nalia1@yahoo.co.jp>
Thanks And remain Blessed =?utf-8?q?gabe=20johnson?= <gabe_j1990@yahoo.in>
HELLO, "mrs.kolifer Butget" <mrs.kolifer07@yahoo.com.sg>
FIDELITY INVESTMENTS INTERNATIONAL PLAN Mathew Wright <glin.8@msn.com>
YOUR PAYMENT VIA CBN-VISA ATM DEBIT CARD. alhaji musa usman <alhaji_musa2752@msn.com>
Please My Dear Help Me! maureen <familyphillips4u6@yahoo.co.jp>
$55 MILLION DOLLARS INVESTMENT LETTER =?utf-8?q?Arkadyevich=20Abramovich?= <arkadyevich.abramovich2@yahoo.in>
FROM HSBC BANK LONDON UK! "Dr. Chris Anderson" <andersonhhhjhjhf@msn.com>
Good News! =?iso-8859-1?q?Adams=20Mudaze?= <adams.mudaze@yahoo.it>
Please My Dear Help Me! Maureen <phillips_family40@yahoo.co.jp>
Be Informed Final Winning Notification Reply Back At (enquir... "Garneski, Lucy J" <Lucy.Garneski@fcps.edu>
FROM HSBC BANK LONDON UK! "Dr. Chris Anderson" <anderson54444eddd@msn.com>
Kindly reply Soon Dr.Phil Hodkinson <d.phil8@msn.com>
GOOD NEWS TO YOU. Anderson Willy <andersonwilly92@yahoo.com>
Bernadette en Ron David Owusu Esq <davosu_esq2001@yahoo.co.in>
GREETINGS TO YOU "=?utf-8?q?Barr.Steven=20Walker?=" <stevwalkerconfi200813@yahoo.com.co>
Barr. F. Williams =?utf-8?q?Barristerfranco=20Williams?= <barristerfrancowilliams55561@yahoo.in>
My Regards Afred Koffi <alfredkoffi_u@yahoo.com>
ATTN: Dear Beneficiary,...ARE YOU READY TO RECEIVE YOUR FUNDS? The Honourable Paymaster General
<thehonourablepaymaster.general007@msn.com>
VERY URGENT =?utf-8?q?Gabriel=20Johnson?= <jgabriel_8834@yahoo.in>
From: Mr .Richard Klaus. mr klaus <klaus_70zx@msn.com>
LET ME CONFIDE IN YOU. Mr.Richard Delbridge <ddrich.ukbb03@msn.com>
URGENT REPLY NEEDED mr.stevenkojo <stevkojob@gmail.com>
LET ME CONFIDE IN YOU. Mr.Richard Delbridge <ddrich.ukbb002@msn.com>
I appreciate your effort at that time,please contact Rev Kuk... "prof.markjonson.claimagent markjonson." <prof.markjonsonclaimagent@gmail.com>
Greetings, mike merry <mike.merry019@msn.com>
VERY URGENT AND EMERGENCY RESPONSE............... =?utf-8?q?philip=20Soso?= <philipowusu05@yahoo.in>
Dearly Beloved in Christ, Mrs rebecca Vanhorn <rebeccavan_12@yahoo.com>
GOOD DAY =?utf-8?q?Abu=20John?= <abujohn36@yahoo.in>
INVESTMENT PROPOSAL =?utf-8?q?Kobena=20Collins?= <kobecol@yahoo.cl>
With Due Respect Khan Amin <khanamin60@yahoo.com>
From Mr James. Fripon James <passjames17@yahoo.com>
Greetings In God's Name, Fatou Robinson <mrsfatou0066@msn.com>
PLEASE THIS IS VERY URGENTS. "Mr.Richard Wang \(HSBC PLC UK\)" <richardhwanghsbcghornghor555555@yahoo.co.jp>
This is my second email to you !!! sarah dickerson <sdickerson50@yahoo.com>
This is my second email to you !!! Sarah Dickerson <sarahdickerson82@yahoo.com>
PLEASE THIS IS VERY URGENTS. "Mr.Richard Wang \(HSBC PLC UK\)" <richardhwanghsbcghornghaadddddd@yahoo.co.jp>
From Miss Rita Damian rita damian <rita_damian9@yahoo.co.jp>
Mr.Pell Gordon From North London mr.pell gordon <mrpell446@msn.com>
RELOCATION/PARTNERSHIP "dembo cecelia/james" <dembofamily11@gmail.com>
I greet you in the name of the Lord. Rita Adams <adamssjrit208@yahoo.co.jp>
I greet you in the name of the Lord. Rita Adams <adamssjrit2@yahoo.co.jp>
From The Desk of Attorney Achalla Joe Esq. Achalla Joe <achallalljoebar@msn.com>
INVESTMENT LETTER =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich33@yahoo.in>
INVESTMENT PROPOSAL FROM MAJOR IBRAHIM I Ib <letusgoforthree@yahoo.com>
FROM DANIEL. "procurement111@gmail.com" <pprocurement4@gmail.com>
GREETINGS FROM MRS MARY LAMY!!! =?utf-8?q?Mary=20Lamy?= <mlamym1960@yahoo.in>
From Mrs Alice Benson Mrs Alice Benson <anass_alice03@yahoo.co.jp>
I NEED TO HEAR FROM YOU TODAY.......FROM MR. AUSTIN. "Mr. Austin Jacobs" <aaxj46@msn.com>
From Mrs. Maria Aida mariaaida9@gmail.com
From Mrs. Maria Aida mariaaida14@gmail.com
MESSAGE FROM GRACE KENGA =?utf-8?q?Grace=20Kenga?= <grace_kenga057@yahoo.in>
From Mrs. Maria Aida mariaaida18@gmail.com
LET ME CONFIDE IN YOU. Mr.Richard Delbridge <drichck.uk008@msn.com>
Dear loving one , nelly pascal <ne_pascal104@yahoo.co.jp>
From Mr. Alfred William "Mr. Alfred William" <mr_alfred_06@msn.com>
GET BACK TO ME/ Carla Hamer Kwame Adenta <kwame2adenta@yahoo.com>
VERY CONFIDENTIAL ISSUE "MISS J.SMITH" <jsmith_32008@yahoo.co.jp>
From: Mr Tony Moore, tony moore <hwddeo3@msn.com>
Urgent Calling For Help,, "MISS J.SMITH" <jsmith_42008@yahoo.co.jp>
From Miss Nelly & Fabien Barou. <fabien_barou01@yahoo.co.jp>
GOODNEWS FOR YOUR FUND,Now Contact Dr.Mrs Dorath Phillips "DR.JOSH Abouji" <drjoshaboujibb04@yahoo.com>
Mrs Florence KAYOKO ( Donation ) Florence Bakayoko <florencebakayoko5@yahoo.fr>
hi =?utf-8?q?Fatima=20Sombo?= <fatimasombo55@yahoo.in>
From Saad Sanusi Saad Sanusi <saadsanusi2000@yahoo.co.th>
YOUR URGENT ATTENTION.................... Prince Wende <prince.wende@yahoo.it>
May God be praised!!! =?utf-8?q?Ismiana=20Fatima?= <ismiana_10@yahoo.com.co>
Your email address has won US$4.6Million UK LOTTERY ORGANIZATION <uklotteryonlineorganization5311@yahoo.co.jp>
INVESTING IN THE U S ECONOMY "Cygress Ltd" <jen@sunsettitleagency.com>
COMPLIMENTS OF THE SEASON FROM Mr.Steve. Stephen Pablo <steh_pablo96@msn.com>
Donation "=?utf-8?q?Mrs.=20Glenda=20E.=20Apeurika?=" <apeurika_m1@yahoo.in>
Dearest In Christ =?utf-8?q?Fatima=20Ismiana?= <mrs_usnuan15@yahoo.com.co>
YOU ARE ONE OF OUR LOTTERY LUCKY WINNER AUSTRALIAN LOTTERY AWARD PROMO <onlne012008@msn.com>
Strictly confidential =?utf-8?q?Stephen=20Ukah?= <ukahkoko1@yahoo.in>
=?Windows-1252?Q?PLEASE_HELP_ME_AND_MY_SISTER=85=85?= Donald Peters <dpeters1010@msn.com>
FELICITATION!!! MICROSOFT LOTTERY.INC 2008 microsoft1.bureau@finistere.net
COMPENSATION FOR ALL YOUR PAST EFFORTS Jark Williams <jarkwilliams_2@yahoo.com>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <johnson.gabe13@yahoo.in>
From Morris Hanegan Morris Hanegan <morris.hanegan@rocketmail.com>
dononation from anabel Anabel Samith <anabel20samith@yahoo.com.my>
From. Mr John Taharka <johntaharka@centrum.cz>
URGENT RESPONSE Rehn Chris <rehnchris2@yahoo.com>
URGENT ATTENTION NEEDED Sgtmilk Williams <sgtmilkwilliams22@yahoo.com>
FROM HSBC BANK LONDON UK! "Dr. Chris Anderson" <anderson8ygfd@msn.com>
Asalaam Alekum! Hajia Mariam <hajiamaria54@yahoo.com>
From Mr. Koffi Rowlis. <koffirowlis@centrum.cz>
Dearest one, rose winnie <owinnioe4@yahoo.co.jp>
FROM HSBC BANK LONDON UK! Dr.Chris Anderson <anderson6ggg@msn.com>
ARE YOU INTERESTED? =?utf-8?q?Gabriel=20Johnson?= <j.gabepvt04@yahoo.in>
PLEASE READ Rosemary Koffi <rosemarykoffi36@yahoo.com>
MATTER OF URGENCY stella001sm@volny.cz
We Need Your Assistance Pls. <fabien_barou12@yahoo.co.jp>
We need your help pls! <fabien_barou09@yahoo.co.jp>
We need your help pls! <fabien_barou10@yahoo.co.jp>
Att: President/Ceo "Dr.William Mensah" <drwilliammensah01@yahoo.com>
i need your reply. Rose Marry <mrs.rosemarry55@yahoo.com>
Mr.Pell Gordon From North London mr.pell gordon <mrpell460@msn.com>
We Need Your Assistance Pls. <fabien_barou14@yahoo.co.jp>
Good day. Franklin Smith <franklinsmith5@msn.com>
You won 753,432 great british pounds! Yahoo! Mail congratula... "Congratulation Message" <congratulatioz@msn.com>
PLEASE, GO THROUGH THIS. <san_dra_did_4u_2006_2001@yahoo.co.jp>
URGENT ATTENTION "Mr.Douglas Osei" <douglaosei@yahoo.com>
We Need Your Assistance Pls.. <fabien_barou16@yahoo.co.jp>
We Need Your Assistance Pls. <fabien_barou15@yahoo.co.jp>
Urgent Reply kkojom15@gmail.com
Urgent Reply kkojom18@gmail.com
Urgent Reply kkojom21@gmail.com
PLEASE IT IS VERY URGENT Jones Kahsa <jones_kah02@yahoo.com>
Access Bank Plc ATM Payout to You! "Access Bank Plc ATM Unit."<admin@accessbankplcng.it.tt>
Remain blessed helen atah <helen_atah1@hotmail.fr>
148 entries -- last updated: 2008-12-02 19:31 UTC
Sender domains:
- acasa.ro (1), accessbankplcng.it.tt (1)
- centrum.cz (3), comunevalmontone.it (1)
- dfa.gov.ph (1)
- fcps.edu (1)
- gmail.com (5)
- hotmail.fr (1)
- msn.com (29)
- rocketmail.com (2)
- sunsettitleagency.com (1)
- yahoo.ca (1), yahoo.cl (1), yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (30), yahoo.co.th (1), yahoo.com (26), yahoo.com.co (4), yahoo.com.my (1), yahoo.com.ph (1), yahoo.com.sg (3), yahoo.fr (1), yahoo.in (18), yahoo.it (2), ymail.com (1)
Anti-fraud resources:
