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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.
YOUR FUND IN NIGERIA BANKS!! "Dr. Mrs. Gloria Okoro!" <dr_mrsglookoro100@msn.com>
I need your trusteeship Edward Bumah <edbumah8@yahoo.co.jp>
A Call For work Of God From Madam Fatima Ahmed madam fatima <madamfatima4_ahmed@yahoo.co.jp>
DEAR FRIEND. "Frank Kabore" <frankxkabore22@gmail.com>
Hello, Eric Igwe <ericigwe@ymail.com>
CONFIDENTIAL TRANSACTION.
YOUR FUND IN NIGERIA BANKS!! "Dr. Mrs. Gloria Okoro!" <dr_mrsglookoro105@msn.com>
=?utf-8?q?FOR=20OUR=20GOOD=20=20RELATIONS=E2=80=8F?= =?utf-8?q?Dr=20Charles=20Ghankay?= <dffccfwf@ymail.com>
I decided to donate this fund through you "Mrs. Hajar Karam" <mrshajaka@msn.com>
DEAR FRIEND. "Frank Kabore" <frankxkabore18@gmail.com>
GOoD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_4@yahoo.in>
Dearest one FROM AISHA <aishauhaifa@yahoo.co.jp>
URGENT ATTENTION NEEDED. Kel Brown <jam_jon00@ymail.com>
INFORMATION VERY URGENT Paul Thomson <paulthomson7887@yahoo.com>
FROM BILLY AND LILIAN Billy Odi <b101lil@yahoo.co.th>
I Need Your Help =?utf-8?q?Amina=20Sani?= <aminasani24@yahoo.in>
COMPENSATION Mr.Charleson online <mr.charleson08@msn.com>
From Sliverline Marvin sliverline marvin <sarafiner41bamba@yahoo.co.jp>
ATTENTION:HARRISON "James Mark" <jamesmark.0001@yahoo.com.cn>
Urgent Calling For Help,, "MISS J. SMITH" <jsmith_22008@yahoo.co.jp>
VERY CONFIDENTIAL ISSUE "MISS J.SMITH" <jsmith_32008@yahoo.co.jp>
Urgent Calling For Help,, "MISS J.SMITH" <jsmith_42008@yahoo.co.jp>
VERY CONFIDENTIAL ISSUE "MISS J.SMITH" <jsmith_52008@yahoo.co.jp>
PARTNERSHIP INVITATION ! "Dr. Welly Loomis" <drwelly572@msn.com>
Mr. Salif Ousmane. salif ousmane <salif_ousmane1@yahoo.co.jp>
NOW CONTACT MY SECRETARY =?utf-8?q?James=20Obi?= <jamesobi14@yahoo.in>
Hoping to hear from you. Mariam alfarouk <suzanandwilliams03@yahoo.fr>
FROM : Mrs Margaret Duval "mrs.Margaret Duval" <mrs_margaretd003@yahoo.co.jp>
FROM : Mrs Margaret Duval Mrs Margaret Duval <mrs_margaretd001@yahoo.co.jp>
GOOD DAY Abu John <abujohn37@yahoo.com>
BRITISH HIGH COMMISSION (URGENT CONFIRMATION) BRITISH HIGH COMMISSION <ath_bruce_79@msn.com>
Please use this money for the Churches and Less Privileged i... Mrs Esther Swally <esther11@eircom.net>
Please reply with your telephone number. hajia mariam <hm88846@msn.com>
Collaboration request... barry van <b_v_g7@msn.com>
URGENT AND CONFIDENTIAL. Anthony Ogbego <anthonyogbego194@yahoo.com>
URGENT INHERITANCE CLAIM !!! =?utf-8?q?Steven=20Lee?= <s_lee100@yahoo.com.co>
From Mrs Barash emuna barash <mrs.emuna.barash2008@hotmail.fr>
URGENT AND VERY IMPORTANT/CONTACT ME FOR MORE DETAILS. THANKS =?utf-8?q?Mr=20Wright=20Godwinson?= <gmrwright@yahoo.com.co>
RE:lmmediate ATM DEBIT Cash Card Payment Notification "Thomas Adeniran" <atmdepartment08@gmail.com>
FROM MISS SUSAN KABIRU Miss susan <susankabiru5@yahoo.co.jp>
Very urgent and important =?utf-8?q?Mike=20Ado?= <mrmaddo5@yahoo.in>
URGENT AND CONFIDENTIAL. Anthony Ogbego <anthonyogbego224@yahoo.com>
URGENT ATTENTION NEEDED. Bob Ferg <jubfem@ymail.com>
Collaboration request... barry van <b_v_g4@msn.com>
Collaboration request... barry van <b_v_g5@msn.com>
LOAN OFFER, APPLY NOW AT 3.5% "Micro Finance Company" <lperezg@itesm.mx>
HAPPY XMASS gabe johnson <usmaandrew@yahoo.com>
Assalamu'alaikum! "Mrs. Najia Mizban" <najiamizban90@msn.com>
URGENT ATTENTION NEEDED. Bob Ferg <krez_top@rocketmail.com>
GOOD DAY MY BELOVED =?utf-8?q?Barr=20Christian=20Benson?= <christbenson20@yahoo.com.co>
URGENT RESPOND NEEDED =?utf-8?q?Marvin=20Robinson?= <marvin_robinson31@yahoo.in>
Dear Friend, Tina Barwick <mrstinabarwick118@msn.com>
I NEED YOUR URGENT RESPONSE g_komo <g_komo03@yahoo.co.jp>
FROM : Mrs Margaret Duval Mrs Margaret Duval <lucia_k0120011@yahoo.co.jp>
ASSALAMUALAIKUM, Sarra Ibrahim <fat_u002@yahoo.co.jp>
From Mrs Alice Benson Mrs Alice Benson <mrsalice_benson1990@yahoo.fr>
From Miss Sarah Barango. Sarah Barango <sarahbarango6@yahoo.co.jp>
Lloyds TSB Group plc James Morris <j_amesmorris46@msn.com>
VERY URGENT AND EMERGENCY RESPONSE............... =?utf-8?q?Chinaka=20Owusu?= <chinaka.owusu@yahoo.in>
R: Estate / Property Luciano Serra <lucianoserrapilota@yahoo.it>
Contact.Pastor Marc George "john mba" <johnmba80@gmail.com>
DRAFT marcguer0028 <marcguer0028@gmail.com>
=?iso-8859-1?Q?YOUR_E-MAIL_ADDRESS_HAS_WON_THE_HONDA_LOTTE... Honda Lottery <hlt1000@msn.com>
hope for cooperation. mariam alfarouk <mariam_far1973@yahoo.fr>
URGENT ATTENTION NEEDED. "Mr. Chris Jeff" <pretek@rocketmail.com>
FROM,MISS.AMINA LDRIS amina ldris <amina_l4@msn.com>
UGENTLY..... Jean Holley <jean.holley@hotmail.com>
From Roselina "Miss Roselina Aka" <missroselinaaka01@li.ru>
OPEN AND READ AND GET BACK TO ME 1 AM IN DUBAI NOW +97155651... "james johnson" <midomako34@gmail.com>
contact my secreatry for your compasention $960,000,00 CHEQUE Rchard Joe <rchardjoe@yahoo.com>
contact my secretary joy frank <jfrank.3@msn.com>
From Mrs Maria Aida mariaaida62@gmail.com
My dearest one, anita <anita_2bro2@yahoo.co.jp>
Dear Friend, Karl Newe <karnewem1@yahoo.com>
Business Proposal anya oku <anyaoku32@msn.com>
My dearest one, anita <anit01brown@yahoo.co.jp>
Hello =?utf-8?q?David=20Nkomo?= <davidnkomo80@yahoo.in>
PLEASE I NEED YOUR HELP Sussan Collins <sussycollins4u4@yahoo.co.jp>
CREDIT CARD and BANK LOGINS: CONFIDENTIAL "asopaulka001 asopaulka001" <asopaulka072@gmail.com>
Dearest one, Rose Winnie <mrswinnied46@freecoming.com>
Toyota Japan Lottery for 2008 China Olympic Award "=?utf-8?q?Mr.=20Mark=20Joe?=" <mr.mark_joe11012@yahoo.in>
Donation to God Elizabeth <eliza_2006017@yahoo.co.jp>
I must solicit your strictest confidence in this transaction... napoleon bruce <napoleon.2@msn.com>
My dearest one, anita_2bro <anita_2bro4@yahoo.co.jp>
Calvary Greatings;From Mrs Gloria Pelaez. Gloria Pelaez <pelaezgppelaez8@yahoo.com.ph>
May Allah's blessings be with you "Mrs. Iga Mai Sukariyati" <mrssukariyati_4@yahoo.com>
Hello Anthony Wheeler <anthwh823@msn.com>
Very Urgent............ Mr.William Eddie <william_za1502@msn.com>
Mr.Pell Gordon From North London mr.pell gordon <mrpell595@msn.com>
Give this Urgent Attention. Attorneyruth David <attorneyruth_david4@yahoo.co.jp>
FROM JUSTINE NFAH. Justine Nfah <justine_u01@yahoo.com>
Very Urgent............ Mr.William Eddie <william_za1504@msn.com>
Very Urgent............ Mr.William Eddie <william_za1503@msn.com>
Email address has won you US$4.6M!!! Uk Lotto <uklotto60@ymail.com>
Assalamu'alaikum "=?utf-8?q?Mrs.Alima=20Abbudin?=" <mrsalima_abbudin8@yahoo.cl>
97 entries -- last updated: 2008-12-13 16:38 UTC
Sender domains:
- eircom.net (1)
- freecoming.com (1)
- gmail.com (7)
- hotmail.com (1), hotmail.fr (1)
- itesm.mx (1)
- li.ru (1)
- msn.com (23)
- rocketmail.com (2)
- yahoo.cl (1), yahoo.co.jp (22), yahoo.co.th (1), yahoo.com (10), yahoo.com.cn (1), yahoo.com.co (3), yahoo.com.ph (1), yahoo.fr (3), yahoo.in (8), yahoo.it (1), ymail.com (5)
Anti-fraud resources:
