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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 Friend Audu Bello <audubello47@y7mail.com>
{Spam!} "" <matouskovam@iol.cz>
My Regards,micheal banny kone Micheal Banny <mbkone3010@yahoo.cn>
CONGRATULATION YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN TH... GBP-Online-Support06@comcast.net (End of year Promo)
Congratulations Your Email Has Won $550,000,00. =?utf-8?q?Laura=20Fredricks?= <lfredricks11@yahoo.com.ve>
GREETINGS TO YOU mensaje <mensaje@itelcel.com>
FROM DR JEFF KOMO Jeff Komo <jeff_komo_4@yahoo.co.th>
From Miss Florance Michael. <flowrance19@yahoo.co.jp>
12 - 7 - 08 Dan Johnson <danjrr4@msn.com>
Please Do Not Ignore patricia white <patriciajr73@msn.com>
INVESTMENT LETTER =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich30@yahoo.in>
REDDOT AWARD HAS CHOSEN YOU gearh <gearh@ufersa.edu.br>
Re: URGENT REPLY PLEASE "Pe Tom" <pte06@zambia.co.zm>
CONTACT THE IMPEX COURIER COMPANY URGENTLY TO AVOID CANCEL Y... =?utf-8?q?Keeny=20John?= <keenyjohn08@yahoo.in>
This is my second email to you !!! sarah dickerson <sdickerson50@yahoo.com>
CONTACT MY SECRETARY NOSO AHMED FOR YOUR COMPENSATION =?utf-8?q?malu=20okafor?= <malu_okafor8@yahoo.com.co>
hello dear, Mensah Olivia <mensaholivia100@yahoo.com>
With due respect!!! <mrs_deborahmakkanah02@yahoo.co.jp>
Urgent Massage. Mrs Amani Antonio <mrsamani_antonio@yahoo.com>
PROMPT REPLY PLEASE Tahir Khan <tsk_esq@yahoo.com.hk>
Please Reply Asap Perry Steven <perrysteven01019@msn.com>
$55 MILLION DOLLARS INVESTMENT LETTER =?utf-8?q?Arkadyevich=20Abramovich?= <arkadyevichabramovich5sd@yahoo.in>
Letter Of Notification From Mr. Kwame D.L {ICB ~ GHANA} "Mr Lucas kwame" <lucas_kwame16@msn.com>
Help Me, Anna Duase <aishetosani08@yahoo.co.jp>
Help Me. Anna Duase <aishetosani06@yahoo.co.jp>
Help Me, Anna Duase <aishetosani09@yahoo.co.jp>
Help Me, Anna Duase <aishetosani010@yahoo.co.jp>
URGENT REPLY NEEDED mr.stevenkojo <mrkojob@gmail.com>
Dear Friend, =?utf-8?q?Bello=20David?= <davidbello_13@yahoo.in>
I am Miss Faith Ahmed Ahmed Faith <ahmedfaith14@yahoo.com.ph>
ATTENTION! manzoor barry <manzoorbarry15@msn.com>
Work With Me... =?iso-8859-2?Q?=22V=E1clav_Krebs=22?= <vackrechl@iol.cz>
I NEED YOUR URGENT REPLY <jimyandreewson2005@yahoo.co.jp>
Hello Dear Help Me Eliza <eliza_rr00000@yahoo.co.jp>
Mr. Vincent Cheng "Alford, Alice J." <aalford@isaaceld.k12.az.us>
WHY I CONTACTED YOU Miss Fallon <florafallon4@yahoo.co.jp>
My Dear friend, Joy Peter <joy_peter111111@yahoo.com.ph>
IN GOD WE TRUST Williams Godson <williams_godson@yahoo.com>
ATTN: Dear Beneficiary....Are you ready to receive your Funds? The Honourable Paymaster General <thehonourablepaymastergco75@msn.com>
Enquiry from Suzann ... "Ms Suzann" <sbadango@carspace.com>
FINAL NOTIFICATION............LIST OF WINNERS FOR MONTH OF D... EURO-AFRICA INTERNATIONAL LOTTERY<euro003@live.com>
I need your Help . "samsonlucas2009@yahoo.co.jp" <samsonlucas2009@yahoo.co.jp>
Please your Assistance Needed Please . "samsonluc2000@yahoo.co.jp" <samsonluc2000@yahoo.co.jp>
PLEASE I NEED YOUR HELP "samsonlucas2005@yahoo.co.jp" <samsonlucas2005@yahoo.co.jp>
Please I need your Help . "samsonlucas2003@yahoo.co.jp" <samsonlucas2003@yahoo.co.jp>
Need Trusted Person Belisma Washburn <belismaw44@msn.com>
Dearest Beloved, Maryann Andersen <andersenmaryann48@yahoo.com>
From Mr. Michael O Higgins Michael Higgins <higgin1511@msn.com>
Capital Management. Stephen Smith <pin39win@msn.com>
ATTENTION:MARSHALL "James Mark" <jamesmark.0001@yahoo.com.cn>
This is my second email to you !!! sarah Dickerson <sarahdickerson73@yahoo.com>
YOUR PAYMENT NOTIFICATION THROUGH ATM CARD "Mr Gomez SOGLO" <gomezsoglo3@gmail.com>
Capital Management. Stephen Smith <pin40win@msn.com>
Capital Management. Stephen Smith <pin38win@msn.com>
I Need Your Help =?utf-8?q?Amina=20Sani?= <aminasani85@yahoo.in>
Dear Respectfull One Gloria Pelaez <pelaezgppelaez2@yahoo.com.ph>
URGENT ATTENTION NEEDED. Bob Ferg <rich_wosu@ymail.com>
Hello From Mr.Mark Ali Stone. "=?utf-8?q?MR.MARK=20ALI=20STONE?=" <infoo88@yahoo.in>
Next of kin offer, could you partner with me? Barrpius Namani <barrpiusnamani@yahoo.com>
(no subject) mariafernanda <mariafernanda@stoat.com.br>
Message Aicha Konet <a_konet102abj@yahoo.co.jp>
GOOD DAY. joseph pooh <joseph.pooh@yahoo.com>
YOUR COMPENSATION CONTACT MY SECRETARY FOR YOUR PAST EFFORT. Chucks Michael <dr.chucksmichael66@msn.com>
YOUR REPLY MEANS A LOT TO ME Mrs Mandy White <mandy.white152@msn.com>
Investment and Business Approval "Mr. Phillippe Koulo" <mani_willy2003@yahoo.co.jp>
Fund Transfer / Contact Mr.Alan. Alan David <mradavidoffice@yahoo.co.uk>
VERY URGENT Mrs Gloria Cooper <mrsgloriacooper16@yahoo.com>
Next of kin offer could you partner with me? Anthony Anieze <aanieze@yahoo.com>
Calvary Greetings From Mrs.Joyce Cortter <mrsjoyccortter3@yahoo.co.jp>
CAN I TRUST YOU??? "=?utf-8?q?From=20Dr.Ubasinachi=20Bugo?=" <canweproceed222@yahoo.in>
gettings!! =?utf-8?q?oscar=20utulu?= <utuluoscar@yahoo.com.co>
PLEASE USE THIS MONEY WISELY JOY JOHNSON <mrsjoyjohns0102@yahoo.co.th>
URGENT REPLY =?utf-8?q?Amenco=20Chima?= <amenco.chima@yahoo.com.co>
YOUR REPLY MEANS A LOT TO ME Mrs Mandy White <mandy.white157@msn.com>
Toyota Japan Lottery for 2008 China Olympic Award "=?utf-8?q?Mr.=20Mark=20Joe?=" <mr.mark_joe2@yahoo.in>
URGENT REPLY NEEDED FROM YOU IMMEDIATELY =?utf-8?q?Chriss=20Orji?= <chrissorji33@yahoo.in>
Greetings From Mrs Alice Adam <alice_adamm@yahoo.co.jp>
Thanks And remain Blessed =?utf-8?q?Gabe=20Johnson?= <gabe_j19988@yahoo.in>
Thanks And remain Blessed =?utf-8?q?gabe=20johnson?= <gabe_j1990@yahoo.in>
From Mr. Michael O Higgins Michael Higgins <higgin1544@msn.com>
Reply Asap. "=?iso-8859-1?q?Andersonchambers@anderson.com?=" <andersonjimmy99@yahoo.com.ar>
Urgent Please peter ezra <peterwwezra@yahoo.com.sg>
ACCOUNT PROVISION NEEDED Peter Mensah <petermensah116@yahoo.com>
FROM MISS GLORIA ANNAN (SAVE MY SOUL) Miss Gloria Annan <ansunsvid2@yahoo.com>
From Barrister Williams A. Johnson.(LLB). =?utf-8?q?Williams=20Johnson?= <barwilliamsjose@yahoo.in>
Toyota Japan Lottery for 2008 China Olympic Award "=?utf-8?q?Mr.=20Mark=20Joe?=" <mr.mark_joe6@yahoo.in>
MRS. ANGELA ALBERT. Angela Albert <alberttta@hotmail.fr>
From Mr. Michael O Higgins Michael Higgins <higgin1553@msn.com>
Interesting Message "Ms. Samanta Tanoh" <mrsunalma@yahoo.co.jp>
URGENT ATTENTION NEEDED. Chris Jeff <shaddd@rocketmail.com>
URGENT BUSINESS FOR INVESTMENT Mr Peter Ata Peprah <ppata01@yahoo.com>
URGENT REPLY IS NEEDED =?utf-8?q?Ewele=20Eguatu?= <eeguatu@yahoo.com.co>
My Dear Friend, stefan wool <stefanwoolm95@msn.com>
My Dear Friend, stefan wool <stefanwoolm92@msn.com>
97 entries -- last updated: 2008-12-08 17:26 UTC
Sender domains:
- carspace.com (1)
- gmail.com (2)
- hotmail.fr (1)
- inbox.com (1), iol.cz (2), isaaceld.k12.az.us (1), itelcel.com (1)
- live.com (1)
- msn.com (18)
- rocketmail.com (2)
- stoat.com.br (1)
- tlen.pl (1)
- ufersa.edu.br (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.jp (18), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (13), yahoo.com.ar (1), yahoo.com.cn (1), yahoo.com.co (4), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.com.sg (1), yahoo.com.ve (1), yahoo.in (13), ymail.com (1)
- zambia.co.zm (1)
Anti-fraud resources:
