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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 my good friend. =?utf-8?q?Revsister=20Maryobii?= <mrev_sister@yahoo.in>
RE. Very Urgent Response. James Kofi <james02_kofi@yahoo.com>
From Daniel Jones Daniel Jones <au_dj90@msn.com>
I'am So worried about my condition! Mrs kim Abbott <bigkimabot13@yahoo.com>
URGENT RESPOND NEEDED =?utf-8?q?Marvin=20Robinson?= <marvin_robinson30@yahoo.in>
TRUSTING TO HEAR FROM YOU IMMEDIATELY =?utf-8?q?Richard=20Praba?= <richardpraba30@yahoo.in>
Dear Friend,we are waiting for your urgent reply please IBRAHIM AYUBA <ayubaib1@msn.com>
From Miss Rose Akah Miss Rose Akah <susan_kassy07@yahoo.co.jp>
Donation from Mrs. Ruth Dixon Benson Ruth Dixon Benson <r_benson@yahoo.cn>
Donation from Mrs. Ruth Dixon Benson Ruth Dixon Benson <r_benson1@yahoo.cn>
From: consulting firm (AMIC) Nana Peters <nanapeters79@rocketmail.com>
Mutual Benefit Hnery Robinson <henry_rob30@msn.com>
Can i trust you on this aji linda <miss_lindaaji31@msn.com>
contact him now Obaseki Williams <obawilliams2@yahoo.com>
FROM MRS.GRACE BOYI, A WIDOW SEEKING FOR AND URGENT HELP PLE... =?utf-8?q?Grace=20Boyi?= <mrs_graceboyi1958@yahoo.com.co>
From Mr Simon Danel Simon Danel <dansimo029@yahoo.co.jp>
Compliments Sarah Welsh <sarah02welsh@yahoo.com>
=?utf-8?B?QVRNIENBUkQgU0VUVExFTUVOVCAoIDUwNTAvMDA3IENQRCnigI... Cent Bank <bankcent67@yahoo.co.uk>
A COMPETENT NEXT ON KIN IS NEEDED PLEASE =?utf-8?q?Idris=20Musa?= <idris.musa66@yahoo.com.co>
Hello Ezra Peter <peter11ezra@yahoo.com>
I need your urgent assistance Habib Alizo <habib_alizo9@msn.com>
From Sliverline Marvin Sliverline Marvin <marvin_4ss@yahoo.co.th>
THIS IS NOTIFICATION OF PAYMENT FROM UNITED NATION OFFICE MR.FRANCIS NOLAN <unitednationsdelegates011@msn.com>
EYES ONLY:ATTN ACCOUNT OFFICER =?utf-8?q?MRS=20AGANA=20FLORES=20ADINA?= <aagana50@yahoo.in>
INVESTMENT LETTER =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich19@yahoo.in>
URGENT =?utf-8?q?Johnson=20Asiedu?= <jasieduu1@yahoo.com.co>
Director World Debt Reconciliation Committee U.K Ben Sealcole <bbsealcole1913@yahoo.com>
CONTACT PARCEL EXPRESS OF PACKAGE, <johnsonobi201@centrum.cz>
New Massage ! DEBT RECONCILIATION COMITTEE <smithgloor@yahoo.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <balb08@msn.com>
FINAL NOTIFICATION "UK NATIONAL LOTTERY BOARD " <lotterynoticeboard2008@mchsi.com>
FROM THE DESK OF MR. HANAN AL MAZEM. "HANAN MAZEM" <hnanqqq11@gmail.com>
Hello Friend, (It's Very Urgent) =?utf-8?q?Barr=20James=20Omar?= <barrister.omara9@yahoo.in>
Hello dear Cecy Williams <cecywilliams4@yahoo.com.ph>
From Mr Emmanel Okom / Please Call Me =?utf-8?q?Emmanuel=20Okom?= <emmanuelokom20085414@yahoo.com.co>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <balb014@msn.com>
INVESTMENT LETTER =?utf-8?q?Jerry=20Ivanovich?= <ivanovichjerry75@yahoo.in>
Hello dear Cecy Williams <ccecybwr@yahoo.com.ph>
+From: Mr. William Yarah "=?utf-8?q?Mr.William=20Yarah?=" <mr.williamyarah61@yahoo.com.ve>
Hello dear Cecy Williams <cecmisswy@yahoo.com.ph>
YOUR URGENT ATTENTION IS NEEDED "=?iso-8859-1?q?Mrs.Rita=20Williams?=" <w_mrs.rita@yahoo.com.mx>
Very urgent daney robert <daney.allen16@msn.com>
My Dear friend, Mary Henry <mary_henry1010@yahoo.com.ph>
Re:Release/Transfer Notice for your due Funds (US$10,500,000... HONORABLE PAYMASTER GENERAL <paymastergeneral00901@msn.com>
From Kamma's family. ( your assistance is highly needed ) Florence Kamma <florencekamma85@yahoo.ca>
From Miss linda kamara <lindakamara1815@yahoo.co.jp>
CONSIDER MY URGENT REQUEST "mr ibrahim" <mribrahim00010@gmail.com>
Dearest One, I need your business assistance <rmpele3@yahoo.co.jp>
URGENT =?utf-8?q?Johnson=20Asiedu?= <johnsonasiedu51@yahoo.com.co>
APPLY FOR LOAN "Patrick Chan" <urpinforma@comunevalmontone.it>
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD =?utf-8?q?Barrister=20Datti=20Williams?= <dattiwilliams_q1@yahoo.com.co>
REPLY BACK TO ME MORRIS MARTIN <morismartin99@msn.com>
Please Respond Me Benedita Tessy Alfred <benedita1010@yahoo.co.jp>
FROM: STELLE KOMANA Stelle Komana <stelleph1@yahoo.com.ph>
From Miss Kate Koffi Kate Koffi <kate_koffi75@yahoo.co.th>
R: Treat urgent as top secret, kindly accept my sincerely ap... Luciano Serra <lucianoserrapilota@yahoo.it>
LETTER OF INTENT, =?utf-8?q?FRANK=20EGOBIA?= <frankegobia0001@yahoo.com.co>
DRAFT "Marc Guer" <marcguer0028@gmail.com>
Dearest One From Rita Donald Rita Donald <ritadonald777@yahoo.co.id>
BUSINESS INVESTMENT PROPOSAL ANGLOGOLD S/A "MR KELVIN WILLIAMS" <williamkelvin55@postafiok.hu>
A GOOD BUYER NEEDED IN A FAMILY GOLD SELLS, IN GHANA Koffi Kwame <kwamekoffi41@yahoo.com>
Dearest One, From Miss Faatin Rahman <faatrahman2006@yahoo.co.jp>
From Sliverline Marvin,,,,,,,,, marvin sliverline <sarafiner31bamba@yahoo.co.jp>
From Sliverline Marvin sliverline marvin <sarafiner40bamba@yahoo.co.jp>
Letter of Sincere Relationship sussan karim <sussan_karim20006@yahoo.co.jp>
From Sliverline Marvin sliverline marvin <sarafiner44bamba@yahoo.co.jp>
From Sliverline Marvin sliverline marvin <sarafiner42bamba@yahoo.co.jp>
IF YOU ARE INTRESTED wambi <wmb.hypolite900@gmail.com>
Transfer of Money to your Account bane_0055@yahoo.com
From Sliverline Marvin "sliverline001marvin@yahoo.co.jp" <sliverline001marvin@yahoo.co.jp>
From Sliverline Marvin <sm_marvin2007@yahoo.co.jp>
From Mr.Daniel Johnson and sister <danieljohnson@centrum.cz>
URGENT. Scott Ego <scottego022@yahoo.com>
YOUR EMAIL HAS WON*****$820,000****IN CANADIAN LOTTERY patricia hope <ho3.pat1@msn.com>
Urgent Massage. Mrs Amani Antonio <mrsamani_a@yahoo.com>
WHY I CONTACTED YOU!!!!!!!!!!!!!!!!!!!!! "Miss Josephine Hadi." <oggatha5@yahoo.co.jp>
Contact Your Claims Agent "Queen Elizabeth Foundation" <blacktins1@mchsi.com>
WINTERSHALL INVESTMENT Dr. Ties Tiessen <tiessen@jmail.co.za>
Read And Get Back To Me =?utf-8?q?Godwin=20Ifechukwude?= <godwinife22222222@yahoo.in>
CONGRATULATIONS, CONGRATULATIONS Dr william William <drwilliam1249@yahoo.com>
Your Urgent Assistance Please "mrs_prisca_law11@yahoo.co.jp" <mrs_prisca_law11@yahoo.co.jp>
We Need Your Assistance Pls. <fabien_barou12@yahoo.co.jp>
Please Respond To This Letter As Soon As. =?utf-8?q?Suha=20Arafat?= <arafatsuha18@yahoo.com.co>
(no subject) "Mrs Jackie Williams" <jackiewilliams33@mchsi.com>
Very Urgent ,please Respond Charls Charls <charls_gbe@yahoo.com>
We Need Your Assistance Pls. <fabien_barou13@yahoo.co.jp>
Dearest beloved in Christ, Please i need your help. Veronica Diata <veronicadiata612@yahoo.co.th>
Contact Apex Courier for your Package =?utf-8?q?Mr=20John=20Mark?= <jjmark1967@yahoo.in>
Notification of payment by ATM Master Credit Card. cecilia ibru <ibru_27@msn.com>
Dearest in the Lord Mary Jones <maryj_585991@yahoo.com>
Re:Release/Transfer Notice for your due Funds (US$10,500,000... THE HONORABLE PAYMASTER GENERAL <paymastergeneral008@msn.com>
=?iso-8859-1?B?WU9VUiBFTUFJTCBJRCBIQVMgIFdPTiBZT1UgQSBQUklaR... =?iso-8859-1?B?VEVMTUVYIFBST01PVElPTlMgUkVERU1QVElPTiBDRU5UUkUg?= <wrightreeves3@googlemail.com>
Very Urgent Attention, william smith <wilsmitth10@msn.com>
Very Urgent Attention, william smith <wilsmitth12@msn.com>
My Dear Friend, stefan wool <stefanwoolx11@msn.com>
Dearest in the Lord Mary Jones <maryj_4748415@yahoo.com>
Contact Mr. Chioma Lewis For Your Compensation Fund =?iso-8859-1?q?Ben=20Steven?= <stevendr.ben74@yahoo.com.br>
97 entries -- last updated: 2008-12-12 19:36 UTC
Sender domains:
- centrum.cz (2), comunevalmontone.it (1)
- gmail.com (4), googlemail.com (1)
- jmail.co.za (1)
- mchsi.com (3), msn.com (17)
- postafiok.hu (1)
- rocketmail.com (1)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (17), yahoo.co.th (3), yahoo.co.uk (1), yahoo.com (14), yahoo.com.br (1), yahoo.com.co (8), yahoo.com.mx (1), yahoo.com.ph (5), yahoo.com.ve (1), yahoo.in (9), yahoo.it (1)
Anti-fraud resources:
