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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.
Dear Friend, "=?utf-8?q?Dr.=20Bernard=20Okumagba?=" <d.okumagba@yahoo.in>
ATTENTION:OWENS "James Mark" <jamesmark.0001@yahoo.com.cn>
TREAT AS URGENT =?utf-8?q?Ati=20Tijani?= <ati.tijani1@yahoo.in>
Thanks in advance Kasib Sanusi <k_sanusi2@yahoo.com.ph>
UNITED NATION PAYMENT COMPENSATION. "DR. BAN KI-MOON."<info.optusbiz33@optusnet.com.au>
From Prince Mike and Joy Kamara PRINCE KAMARA <princejoy_kamara2001@yahoo.com>
Dearest Cynthia Need Your Help Cynthia Komo <cynthiao1komo@yahoo.co.jp>
From Miss Rose Akah Miss Rose Akah <susan_kassy07@yahoo.co.jp>
End of year nokia program 2008 "" <primapress@iol.cz>
Dear Friend, "=?utf-8?q?Dr.=20Bernard=20Okumagba?=" <okumagbad@yahoo.in>
Assalamu'alaikum! "Dr. Sheik Amin Al-Obeid" <sheikobeid428@msn.com>
ATTN:INSTRUCTION TO CREDIT YOUR ACCOUNT (BARCLYS BANK PLC LO... Barclays Bank <barclaybanklnd@ymail.com>
From Mrs. Julie George "=?utf-8?q?Mrs.=20Julie=20George?=" <info_julieg@yahoo.in>
THANK AND GOOD BLESS YOU =?utf-8?q?Willams=20Victor?= <willamsvictor1@yahoo.com.co>
Fidelity International Investments Morgan Natwest <mg.n1@msn.com>
From Dr. Owusu Ansah, Please Respond "Dr. Owusu Ansah" <allotey0010@yahoo.co.jp>
Greetings to you "Gerald Abam" <abamgerald@web2mail.com>
GOOD NEWS FROM ANNAH annah <annahrichard9@yahoo.co.jp>
ARE YOU INTERESTED =?utf-8?q?Gabriel=20Johnson?= <j.gabepvt20@yahoo.in>
ARE YOU INTERESTED =?utf-8?q?Gabriel=20Johnson?= <j.gabepvt1968@yahoo.in>
SOUTH AFRICA 2010 WORLD CUP LOTTERY "SOUTH AFRICA 2010 WORLD CUP LOTTERY" <leo.don37@gmail.com>
URGENT REPLY NEEDED FROM YOU IMMEDIATELY =?utf-8?q?Chriss=20Orji?= <chrissorji99@yahoo.in>
My Dear Beloved Friend "Mrs. Joy Ubah" <joyubah65@gmail.com>
From Mrs Prisca Carlson Carlson <priscacarlso5n@yahoo.cn>
I Need Your Help =?utf-8?q?Amina=20Sani?= <aminasani85@yahoo.in>
INHERITANCE =?utf-8?q?Augustine=20Tony?= <augustine.tony82@yahoo.in>
PLEASE CO-OPERATE WITH ALL DUE RESPECT. =?utf-8?q?Daniel=20Kwame?= <danielkwame64@yahoo.com.co>
From Miss Rose Akah Miss Rose Aka <susan_kassy12@yahoo.co.jp>
You Have Won The Ongoing End Of Year Windowslive Promo Monika Hradeck <hradecka_monika@iol.cz>
YOUR GOOD FRIEND =?utf-8?q?Ola=20Geo?= <olageo14@yahoo.in>
Urgent Reply kkojom33@gmail.com
Assalamn aleikum muna habib <muna_9miss@yahoo.co.jp>
Fidelity International Investments Morgan Natwest <mg.n6@msn.com>
From:Miss Patricia Runs "Patricia Runs" <patruns24@googlemail.com>
FROM VIVIAN NNA Miss Vivian <help_herman03@yahoo.cn>
HELLO Rose Guei <roguei14@yahoo.co.jp>
REPLY URGENT Alfred Koffi <koffifredx1@yahoo.co.jp>
GREETING Gerald Whitley <gwhitley_68@yahoo.com>
INVESTMENT PROPOSAL "Dr Irvin Khoza" <drirvinkho@gmail.com>
RE: VERY URGENT MAJOR JAMES GLENN <major_glenn029@q.com>
Dear Friend, Mrs tricia <mrstricia_c004@yahoo.co.jp>
Read This Email. The Lord is merciful. "Mrs Maria Bejes" <bejesbejes54@aim.com>
YOU HAVE WON $1,000,000.00 USD "THE CHEVRON/TEXACO OIL COMPANY" <aggib@gibtelecom.net>
CLASSIFIED REQUEST. Mr David Asare <dave_asa332@msn.com>
REPLY URGENT Alfred Koffi <koffifredx2@yahoo.co.jp>
PRESIDENTIAL TASK FORCE COMMITEE!!! "Elvis Abubakar" <engrelvisabubakar206@gmail.com>
REPLY URGENT Alfred Koffi <koffifredx3@yahoo.co.jp>
GOOD DAY Olivera Obetta <olivera_obetta3@yahoo.com>
URGENT AND CONFIDENTIAL. Anthony Ogbego <anthonyogbego175@yahoo.com>
My Dear friend, Mary Henry <mary_henry1010@yahoo.com.ph>
We do need your assistance please. Deborah and Brother <deborahd1982@hotmail.com>
Awaiting your reply. "Mrs. Aisha Chidiac" <mrs.aishachidiac@yahoo.com>
Greetings charles brown <charles.brownb15@msn.com>
KINDLY GET BACK TO ME "Mr. David Perkins" <mrperkinsd@msn.com>
Congratulations!!! You Have Won 2008 Canada Lottery "Canadalore@Lottolore.com" <lottolore.canadalore@yahoo.com>
ABOUT MY WILL Ruby Eustaquio <rubyeustaqui76654@msn.com>
Fidelity International Investments Morgan Natwest <mor.n10@msn.com>
FROM: THE OFFICE OF THE PROMOTION MANAGER Hendrick Tom <hentimo34@yahoo.co.uk>
VERY URGENT =?utf-8?q?Mensah=20John?= <mensajohn94@yahoo.in>
PLEASE HELP ME ACTUALIZE MY LAST WISH ON EARTH!! William Stevenson <infowill1@rocketmail.com>
INVESTMENT IN YOUR COUNTRY "tendai biti" <tendabiti6@gmail.com>
From Miss Annette Gozim Yak <miss_annette12@yahoo.co.jp>
From Miss Annette Gozim Yak <miss_annette14@yahoo.co.jp>
NOW CONTACT MY SECRETARY =?utf-8?q?James=20Obi?= <jamesobi14@yahoo.in>
From Miss Florance Michael. <flowrance7@yahoo.co.jp>
FROM MRS.MARIA AIDA,TREAT AS URGENT PLEASE! mariaaida31@gmail.com
FROM MRS.MARIA AIDA,TREAT AS URGENT PLEASE! mariaaida32@gmail.com
URGENT====== FROM MAJOR GLENN JAMES Major Glenn James <majorglennjames@yahoo.com>
good day Ato John <atojohn_19808888888888888888888@yahoo.co.jp>
Dear Friend, Ali James <jamesali-0038@hotmail.com>
Internet Banking: 1 New Message on 13/12/08 STANDARD CHARTERED BANK LONDON <official2@rocketmail.com>
ACKNOWLEDGE THE RECEIPT OF THIS MAIL. Bernd Koch <mrkoch20@msn.com>
YAHOO MICROSOFT 2008 AWARD AND WINDOW PROMOTION "Yahoo Microsoft Award" <edwardwalterconsultant@googlemail.com>
URGENT ATTENTION NEEDED. Kel Brown <tim_kingg@rocketmail.com>
FROM THE DESK OF DR.DANIEL BOATENG DANIEL BOATENG <danielboateng828@q.com>
From Eric Kata eric kata <erickata2003@yahoo.fr>
CONTACT WESTERN UNION PAYMENT OFFICE FOR YOUR PAYMENT
Donation from Mrs. Ruth Dixon Benson ruth dixon benson <ruth_benson2000@yahoo.cn>
FROM THE DESK OF DR.DANIEL BOATENG DANIEL BOATENG <danielboateng831@q.com>
Dearest one lucy kone <lucy_k1984@yahoo.co.jp>
FROM THE DESK OF DR.DANIEL BOATENG DANIEL BOATENG <danielboateng834@q.com>
From Sarah. M. Bimba Sarah Bimba <bsarah_b7@yahoo.com.ph>
From Barrister Williams A. Johnson.(LLB). =?utf-8?q?Willaims=20Johnson?= <barrwilliamsjose@yahoo.in>
Seasons Greetings!!! "=?utf-8?q?Stephen=20Ukah.?=" <ukah_01@yahoo.com.co>
Please,let me know your stand. marywallacee073 <marywallacee073@yahoo.co.jp>
Letter of Sincere Relationship sussan karim <sussan_karim20006@yahoo.co.jp>
ARE YOU INTERESTED IN A PART TIME JOB OFFER! revjohn kingss <revjohnkingss@yahoo.com>
contact my secretary =?utf-8?q?John=20Oba?= <johnoba22@yahoo.in>
We Need Your Assistance Pls. <fabien_barou13@yahoo.co.jp>
Urgent attention Anthony Marchant <wlllmood140@msn.com>
REPLY URGENT mathew addo <okaforthew1@yahoo.co.jp>
YOUR EMAIL HAS WON YOU A PRIZE CONGRATULATION!!! Steve Hartman <SteveHartman@tfc.edu>
Dearest beloved in Christ, Please i need your help. Veronica Diata <veronicadiata16@yahoo.com.ph>
GOOD NEWS Senator Chris Ubah <chrisubah5010@yahoo.com>
From stella moroba..... stella Moroba <stellamoroba_11@yahoo.co.th>
PLEASE I NEED YOUR HELP Sussan Collins <nancymartins19887@yahoo.co.jp>
YOUR IMMEDIATE RESPONSE Mosun Mourice <mmourtt@yahoo.com>
URGENT Ebong Edet <ebong.edet@yahoo.com>
Urgent attention Anthony Marchant <wlllmood145@msn.com>
DEAR FRIEND. C.Quattara <taquattara200@gmail.com>
Urgent Reply kkojom27@gmail.com
GOOD NEWS TO YOU "Mrs.Susan Gold" <mrs.susan_g@yahoo.com>
SPAM Urgent Response "Peter Sands" <petersands_12@yahoo.com>
Greetings to you Mike Ellis <mikellis178@msn.com>
INSTRUCTION TO CREDIT YOUR ACCOUN =?utf-8?q?Frank=20Brown?= <finocentrall@yahoo.in>
CONTACT THE COMMITTEE CHAIRMAN Donald Christopher <donaldchristopher49@yahoo.ca>
From Mrs.Emily Anderson, "Mrs Emily Anderson" <mrsemilyanderson01@gmail.com>
Fidelity International Investments Morgan Natwest <morgannt_1@msn.com>
i need urgent reply form susan smith susan smith <joy_smith002007@yahoo.co.jp>
i need urgent reply form susan smith susan <joy_smith00271@yahoo.co.jp>
From: Miss Miriam John miriam.john34@gmail.com
EYES ONLY:ATTN ACCOUNT OFFICER =?utf-8?q?MRS=20AGANA=20FLORES=20ADINA?= <aagana50@yahoo.in>
DO NOT FORGET TO QUOTE YOUR REGISTRATION NUMBER AND SECURITY... <sandradani@centrum.cz>
Your Email Won The Prize Sabine LONDAULT <sabinelondault@orange.fr>
116 entries -- last updated: 2008-12-10 18:32 UTC
Sender domains:
- aim.com (1)
- centrum.cz (1)
- f-mail.net (1)
- gibtelecom.net (1), gmail.com (7), googlemail.com (2)
- hotmail.com (2)
- iol.cz (2)
- msn.com (13)
- optusnet.com.au (1), orange.fr (1)
- q.com (4)
- rocketmail.com (3)
- tfc.edu (1)
- web2mail.com (1)
- yahoo.ca (1), yahoo.cn (3), yahoo.co.jp (23), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (13), yahoo.com.cn (1), yahoo.com.co (3), yahoo.com.ph (4), yahoo.fr (1), yahoo.in (16), ymail.com (1)
Anti-fraud resources:
