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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.
EYES ONLY:ATTN ACCOUNT OFFICER =?utf-8?q?MRS=20AGANA=20FLORES=20ADINA?= <aagana50@yahoo.in>
CLASSIFIED REQUEST. Mr David Asare <dave_asa19@msn.com>
MY LAST WISH, ASSIST ME PLEASE , Rose Adams <rose_adams103@yahoo.co.th>
My Dear Friend, stefan wool <stefanwoolm100@msn.com>
VERY URGENT. John Bello <jb234me08@msn.com>
Mutual Benefit henry robinson <henry_rob1@msn.com>
With due respect!!! <mrs_debrahmakkanah07@yahoo.co.jp>
From Mrs Susan Mrs Susan <mrs_ssnf@yahoo.co.jp>
Dearest one please help me i dont know what to do Reply me . Barakat Ndeya <barakatndeya@yahoo.com>
From: Mr Tony Moore, tony moore <ghwed8@msn.com>
FOREIGN ASSISTANCE NEEDED FOR INVESTMENT =?utf-8?q?Georgy=20Badey?= <georgybadey32@yahoo.com.co>
P.s confirm receipt Greg Dawson <dawsonassociates_3@yahoo.com.ph>
Barrister: Rosalo Soledad
VERY URGENT =?utf-8?q?Mensah=20John?= <mensajohn94@yahoo.in>
CALL FOR DETAILS WESTERN UNION "koffi brown" <koffibrown00@gmail.com>
RE:FYI G Stairs <gstairs329@msn.com>
RESPECTFUL "John Kalou Jr" <johnkaloujr@gmail.com>
BIAO(Banque Ivoirienne de l'Afrique de l'Ouest).URGENT!!!!!!... Toure Toure <toure_biao@yahoo.fr>
FROM MS ALIDA MALIK =?utf-8?q?Alida=20Malik?= <msalidamak@yahoo.com.ve>
DIVINE CHARITY FOR HUMANITY / FROM MRS SARAH PETESON. "mrssarah peterson" <mrssarahpeterson1@gmail.com>
Good Day To You ,My Name is Mrs. Aisha al-Obeid, "Mrs. Aisha al-Obeid" <mrsfar@gery.pl>
From: Mr Tony Moore, tony moore <sghwed3@msn.com>
Good Investment Proposal............. Mr.Robert Hook <mr.rhookkr21@msn.com>
Good Investment Proposal............. Mr.Robert Hook <mr.rhookkr18@msn.com>
From Dr Michael. Urgent reply needed Michael Kofi <michael.kofi24@rocketmail.com>
VERY URGENT Mrs Gloria Cooper <mrsgloriacooper16@yahoo.com>
WHY I CONTACTED YOU From Miss Etania Shiloh <floracoulibaly77@yahoo.co.jp>
URGENT ATTENTION kevin smith <key_smith7@msn.com>
INVESTMENT LETTER =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich98@yahoo.in>
RE:FYI G Stairs <gstairs335@msn.com>
(no subject) "prensacap" <prensacap@santacruz.gov.ar>
Donation For The Work Of God ,From Xandra Pascal (Mrs). Pascal Xandra <xandrapascal04@yahoo.com>
Please Help Me Rose Kamara <rosekamaracccccc@yahoo.co.id>
RE:FYI G Stairs <gstairs342@msn.com>
From Sliverline Marvin sliverline marvin <sarafiner45bamba@yahoo.co.jp>
From: MISS LOVELYN PETERS - Please l need your help. <lylnpeters1024@yahoo.co.jp>
GOD HAS DON IT AGAIN =?utf-8?q?Dr=20Kelly=20Mordi?= <dr_kelly_mordi38@yahoo.com.co>
GOD HAS DON IT AGAIN =?utf-8?q?Dr=20Kelly=20Mordi?= <dr_kelly_mordi2@yahoo.com.co>
GOD HAS DON IT AGAIN =?utf-8?q?Dr=20Kelly=20Mordi?= <drkellymordi2003@yahoo.com.co>
ATTENTION! manzoor barry <manzoorbarry25@msn.com>
golden opportunity Koffi Bismark <koffibismark@yahoo.com>
Awaiting your urgent response. =?utf-8?q?George=20Mensah?= <mensahgg87@yahoo.in>
FIVE MAN PRESIDENTIAL TASK FORCE COMMITEE!!! "Elvis Abubakar" <engrelvisabubakar2000@gmail.com>
Dear Friend, Solomon David <sgtsolomon9@msn.com>
Hello,Can i trust you on this? kelly don <kellydon.546@msn.com>
VERY URGENT. John Bello <jbello234me02@msn.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <balg200@msn.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <balg204@msn.com>
CONTACT MR BILL EATON FOR MORE DETAILS OR SEND YOUR PHONE ... Bill Eaton <eatonbill20@yahoo.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <balg205@msn.com>
From : Desmond Kane............ desmonf <b_desmond00@yahoo.co.jp>
Yours Faithfully LINDA PAUL <linda_p9@msn.com>
GOOD DAY =?utf-8?q?Anis=20Matt?= <anmtt@yahoo.com.co>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <balg212@msn.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <balg213@msn.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <balg216@msn.com>
Attention: Very important (Read carefully and reply). "Barr. Kaffa Johnson" <barr.kaffaj@yahoo.com>
Greetings charles brown <charles.brownc33@msn.com>
From Sarah Bimba Sarah Bimba <bsarah_b1@yahoo.com.ph>
CONGRATULATION AS YOU ARE A BENEFICIARY OF IMF POVERTY ALLEV... "=?utf-8?q?MRS.=20SUSAN=20BECK?=" <imf.bsusan004@yahoo.in>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <balg217@msn.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <balg218@msn.com>
Attn: roe james <t.roe_james8@msn.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <balg219@msn.com>
From Mrs.Benita Rachidi and son Patrick to you "Mrs.Benita Rachidi" <mmebenita8@yahoo.co.id>
Please Read , Dear Friend =?big5?q?Beth=20Elizabeth?= <elizabeth_you55@yahoo.com.hk>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <balg221@msn.com>
From Sarah. A. Bimba Sarah Bimba <bsarah_b9@yahoo.com.ph>
NAME:MR.AZEEZ DENIS Azeez Denis <markusfaal04@msn.com>
Please Contact Me Immediately........From Mr. Blain "Mr. Blain" <mrblain_14@msn.com>
Your Cash Grant Pin Number Is (UNO-154/4456/011) "Alford, Alice J." <aalford@isaaceld.k12.az.us>
URGENTLY CONTACT BOND COURIER AND SECURITY COMPANY IMMEDIATELY pastorchris boom <pst_chrisboom211@msn.com>
Awaiting your urgent reply "Mr. Vadim Petrov" <obec.merovice@iol.cz>
From Dr.Carson Carlos Dr Carson <dr_ccarson26@msn.com>
From:Miss Patricia Runs "Patricia Runs" <ptan542@googlemail.com>
Fidelity International Investments Morgan Natwest <mg.nt1@msn.com>
Hello "Boboeva boevafoat" <boboevab4@googlemail.com>
BUSINESS PARTNER "john david" <johndavj24@gmail.com>
FROM: Mr. Bennett "Mr. Michael Bennett" <mrmchbnntt2004@msn.com>
We do need your assistance please. Deborah and Brother <deborahd1982@hotmail.com>
Hello "Boboeva Rafoat" <bovtfav@googlemail.com>
LOAN OFFER @ 3 % luis_hudson018@mchsi.com (WILLIAMS GOZNEY LOAN FIRM)
Please I need your Help . "samsonlusix@yahoo.co.jp" <samsonlusix@yahoo.co.jp>
contact us. <helendd10@yahoo.co.jp>
YAHOO MICROSOFT 2008 AWARD AND WINDOW PROMOTION "Yahoo Microsoft Award" <edwardwalterconsultant@yahoo.co.uk>
From Barrister Williams A. Johnson.(LLB). =?utf-8?q?Williams=20Johnsonm?= <williamsjohnsonm@yahoo.in>
Urgent Reply From Miss Marie Ahmed Marie Ahmed <marie_ahmed333@yahoo.co.jp>
YOUR URGENT RESPONSE IS NEEDED Levin Noskov <deal.3@msn.com>
From Deborah Williams. Deborah Williams <de_williams4b@yahoo.co.jp>
Dearest in Christ "Mrs Stella T.Collins" <st_tricia2oo19@yahoo.co.jp>
FROM MRS MARIA AIDA,TREAT AS URGENT PLEASE! mariaaida42@gmail.com
Awaiting your reply. =?iso-8859-1?q?Mrs=20Aisha=20Chidiac?= <cc_aisha@yahoo.com.au>
ATTENTION:OWENS "James Mark" <jamesmark.0001@yahoo.com.cn>
Urgent attention Anthony Marchant <wlllmood142@msn.com>
Assalamn aleikum, Nadia <nadiad_rashid11@yahoo.cn>
FOR YOUR URGENT ATTENTION. =?utf-8?q?Yakubu=20Usman?= <yakubuusman02@yahoo.com.co>
FROM BERNARD VINCENT (BUSINESS) Bernard Vincent <benpin328@msn.com>
Re: FROM MR KABORE ZURU marilia miller <mariliamiller@yahoo.com.br>
re.From Mrs Linda,Dear In Christ. "mrs00adams2@yahoo.co.jp" <mrs00adams2@yahoo.co.jp>
DO YOU BELIEVE IT THAT GOD CAN DO IT FOR YOU =?utf-8?q?David=20Nelson?= <davidnelsonnn3@yahoo.com.ve>
Dearest in one, Zinga Isabell <isbelzing@yahoo.com>
Good Morning My Dearest One, "Mirian H. Alexander" <mirian_hesua206@yahoo.co.jp>
URGENT========FROM MAJOR GLENN JAMES Major Glenn James <majorglennjames@yahoo.com>
(GOD BLESS YOU). From: Mrs. Marie Jones. "=?utf-8?q?Mrs.=20Marie=20Jones?=" <mariejones1116@yahoo.in>
Your Lottery Winning United Kingdom Lottery <uk.lottery9@yahoo.com>
From : jenny Ahmed <jennyahmed25@yahoo.co.jp>
From Mr. Michael O Higgins Michael Higgins <higgin1577@msn.com>
Very Urgent Attention, william smith <wilsmithq72@msn.com>
Re:From Miss Mariam Hisseine "Mariam Hisseine" <arnybu@gmail.com>
From Mr. Michael O Higgins Michael Higgins <higgin1585@msn.com>
From Mr. Michael O Higgins Michael Higgins <higgin1583@msn.com>
Remain blessed in the name of the Lord. "bashira tutu" <tutubashira5@gmail.com>
URGENT ATTENTION kevin smith <kevin_st_sf5@msn.com>
TREAT AS URGENT. "Dr. Welly Loomis" <drwelly342@msn.com>
BUISNESS PROPOSITION Mrs regina Krall <regina_krall1@yahoo.com>
URGENT ATTENTION kevin smith <kevin_st_sf9@msn.com>
PLEASE I NEED YOUR HELP Sussan Collins <sussycollins4u1@yahoo.co.jp>
From: The Desk Of Regional Manager. "Mr.Stephen Mensah" <mr.sm1806@yahoo.com.ph>
OPEN AND READ AND GET BACK TO ME 1 AM IN DUBAI NOW +97155651... "james johnson" <midomakox008@gmail.com>
From:Miss Rosemary Kumudam <rosekum04@yahoo.co.jp>
PLEASE I NEED YOUR HELP Sussan Collins <sussycollins4u6@yahoo.co.jp>
Re: STATE LOTTERY WINNING ALERT. CONGRATULATIONS umberto verecondi scortecci <uvsdc@yahoo.it>
Beloved Friend in the Lord, "Amina Johnson" <aminajohnson01@gmail.com>
Hello my good friend =?utf-8?q?Revsister=20Maryobii?= <mrev_sister@yahoo.in>
Anticipating your kind and urgent reply Anita Philip <anitphilip2002@ymail.com>
With Due Respect Khan Amin <kamin003@yahoo.com>
FROM AMINA HASSAN Hassan Amina <amina10has@yahoo.com.vn>
DO NOT FORGET TO QUOTE YOUR REGISTRATION NUMBER AND SECURITY... <sandradani@centrum.cz>
AWAITING YOUR INFORMATION. "Ogbonna Ahmed." <ogb_ahmed019@yahoo.com>
From: Mr. Douglas Kabila Douglas Kabila <kabila6d@msn.com>
Dear Friend, "=?utf-8?q?Dr.=20Bernard=20Okumagba?=" <d.okumagba@yahoo.in>
ATTENTION! manzoor barry <manzoorbarry789@msn.com>
hello "DR.IBRAHIM MOHAMMAD" <dribrahim28@msn.com>
Dear Friend, "=?utf-8?q?Dr.=20Bernard=20Okumagba?=" <okumagbad@yahoo.in>
FROM MISS ALICE JENNIFER KANGA !!!. Miss Alice Kanga <jenny_kanga_1@yahoo.co.jp>
Help Me. Anna Duase <aishetosani05@yahoo.co.jp>
Help me. Anna Duase <aishetosani02@yahoo.co.jp>
URGENT RESPOND NEEDED =?utf-8?q?marvin=20Robinson?= <marvin_robinson28@yahoo.in>
From Kingsley Kabila Kingsley Kabila <kingkab429@msn.com>
From Kingsley Kabila Kingsley Kabila <kingkab430@msn.com>
Donation From Mrs Doris, You Are Blessed Doris Guie <doris_guie_22@yahoo.com.ph>
CONTACT JOHN MORRIS IMMEDIATELY CONCERNING YOUR $1,300,000.0... =?utf-8?q?Mark=20Johnson?= <mr_mark_johnson90@yahoo.com.co>
dear friend =?koi8-r?q?Mrslaura=20Jones?= <mrslaurajones03@yahoo.com>
I Need Your Help =?utf-8?q?Amina=20Sani?= <aminasani25@yahoo.in>
TREAT AS URGENT =?utf-8?q?Ati=20Tijani?= <ati.tijani5@yahoo.in>
145 entries -- last updated: 2008-12-09 21:29 UTC
Sender domains:
- centrum.cz (1)
- gery.pl (1), gmail.com (9), googlemail.com (3)
- hotmail.com (1)
- iol.cz (1), isaaceld.k12.az.us (1)
- msn.com (50)
- rocketmail.com (1)
- santacruz.gov.ar (1)
- yahoo.cn (1), yahoo.co.id (2), yahoo.co.jp (20), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (13), yahoo.com.au (1), yahoo.com.br (1), yahoo.com.cn (1), yahoo.com.co (7), yahoo.com.hk (1), yahoo.com.ph (5), yahoo.com.ve (2), yahoo.com.vn (1), yahoo.fr (1), yahoo.in (13), yahoo.it (1), ymail.com (1)
Anti-fraud resources:
