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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.
From: Frank Siaka "frank siaka" <franksiaka006@gmail.com>
GOOD DAY! "Ben Umar" <urpinforma@comunevalmontone.it>
I NEED YOUR HELP.
From: Frank Siaka "frank siaka" <franksiaka10@gmail.com>
Awaiting your urgent response. =?utf-8?q?George=20Mensah?= <mensahgg88@yahoo.in>
GOOD NEWS =?utf-8?q?Tony=20Eze?= <tonyeze71@yahoo.com.co>
=?iso-8859-1?Q?PLEASE=20YOU=20HAVE=20ADVISED=20TO=20KEEP=20T... <alhaji_danco300@ciudad.com.ar>
RE; VERY URGENT REQUEST <roseline_peterson1011@yahoo.co.jp>
URGENT ATTENTION NEEDED. Kel Brown <do_baby@rocketmail.com>
From Sliverline Marvin sliverline marvin <sarafiner34bamba@yahoo.co.jp>
I believe it is very confidential Dr Mourice Mosun <drmouricemosun@yahoo.com>
hello dear Mensah Olivia <mensaholivia11@yahoo.com>
Good Morning My Dearest One, "Sonia O. Peter" <sonia_olumide2010@yahoo.co.jp>
INVESTMENT ASSISTANT Darlington Kofi <kofidarlington@ymail.com>
Confirm your email winnings! "Jan White" <jwhite@k12albemarle.org>
CONTACT MR,JOHNSON GATES FOR YOUR COMPENSATION FUNDS "Joe" <joerichard@centrum.sk>
From Madam Kate Johnson, Kate Johnson <kate_johnson70006@yahoo.co.th>
IMPORTANT MESSAGE FROM CITI FINANCIAL BANK PLC. =?utf-8?q?Mr=20Paul=20Mousa?= <pp_mousa2@yahoo.in>
Urgent Reply kkojom27@gmail.com
Good Morning My Dearest One, "Sonia O.Peter" <sonia_olumidee2006@yahoo.co.jp>
My Regards =?utf-8?q?Alfred=20Koffi?= <alfredkoffi13@yahoo.in>
Beloved Friend in the Lord, mrsaminajohnson2000 <mrsaminajohnson2000@gmail.com>
ATTENTION:KENNEDY "James Mark" <jamesmark.0001@yahoo.com.cn>
I'm happy to inform you about my success "Mr. Steven Ojo" <mr.stevenojo52@yahoo.com>
I'm happy to inform you about my success "=?utf-8?q?Mr.=20Steven=20Ojo?=" <brostevemailbox03@yahoo.co.in>
URGENT REPLY NEEDED FROM YOU IMMEDIATELY Chriss Orjiiii <chrissorjiiii@yahoo.com>
FEDEX COURIER MANAGING DIRECTOR. Dawuda Ojo <dawudaojo11@msn.com>
Bismillâhi-r-Rahmâni-r-Rahîm, Wasalaam to you, "Ousman T Ousman" <ousmantousman@yahoo.com>
URGENT PLEASE... =?iso-8859-1?q?Ariwa=20Kabiru?= <mra_kabiru008@yahoo.co.nz>
VERY URGENT =?utf-8?q?Jose=20Agu?= <agujose34@yahoo.in>
VERY URGENT =?utf-8?q?jose=20Agu?= <joseagu34@yahoo.in>
urgent reply with your telephone number Hajia Mariam <h.m_330@msn.com>
Greetings in the name of God. Mrs Cece Iwanski <ceiwanski3@yahoo.com>
Urgent assistance for charity =?utf-8?q?Mary=20Jeter?= <jeterm@ymail.com>
RE:VERY URGENT MAJOR JAMES GLENN <major_glenn029@q.com>
INFORMATION mark pedro <pedro128mark@msn.com>
URGENT AND YOUR REPLY IS APPRECIATED "=?iso-8859-1?q?Mr.Eric=20Howard?=" <erichoward1959@yahoo.com.mx>
URGENT AND VERY IMPORTANT/CONTACT ME FOR MORE DETAILS =?iso-8859-1?q?Wright=20Godwinson?= <wrightgodwinson@yahoo.it>
Re: Investment enquiry "Adamu A.S" <adamu_69@msn.com>
You have therefore been approved to claim a total sum of USD... "Canadian Lottery \(Lotto lore\)" <safa2010lotto_1@yahoo.co.jp>
From Madam Kate Johnson, Kate Johnson <kate_johnson80008@yahoo.co.th>
Regards "Mr.Simon Lee" <leesimon97@yahoo.com.my>
Please help me. =?utf-8?q?Miss=20Pauline=20Aji?= <paaji001@yahoo.com.co>
OPEN AND READ AND GET BACK TO ME 1 AM IN DUBAI NOW +97155651... midomakox001 <midomakox001@gmail.com>
Reply me back today <benjamin_lucy4@yahoo.co.jp>
WESTERN UNION PAYMENT DETAILS "Tommy Peacock" <sksdb.satinalma@cumhuriyet.edu.tr>
I AM WAITING FOR YOUR REPLY PLEASE Malick Sakasa <mdsaka002@yahoo.ca>
Contact Rev Mark ASAP =?utf-8?q?Senator=20Abu?= <senatorabu33333@yahoo.in>
BRITISH HIGH COMMISSION (URGENT CONFIRMATION) BRITISH HIGH COMMISSION <athur_br9@msn.com>
I AM Mr.Simon Williams =?koi8-r?q?Barr=20Simon=20Williams?= <barrister_simonwilliams112@yahoo.com>
ARE YOU NTERESTED? =?utf-8?q?Gabriel=20Johnson?= <j.gabepvt61@yahoo.in>
ASSET MANAGER MARY DAVID <marydavid_11@msn.com>
ASSET MANAGER mary <infome0016@yahoo.com>
We Need Your Assistance Pls.. <fabien_barou16@yahoo.co.jp>
This is important Asmoni Daud <asmoni_da2@yahoo.com>
(no subject) "Queen Elizabeth Foundation" <foundationdept21@mchsi.com>
Ref Number: - 9420X2- 68 122008 =?utf-8?q?Rowland=20Taylor?= <rowlandtaylor43@yahoo.com.co>
From Mrs.Emily Anderson, Mrs Emily Anderson <mrsemily119@yahoo.com.ph>
Dearest one, <lunaseba226@yahoo.co.jp>
Please I Need Your Help Faith Martins <faithmartins0123@yahoo.co.jp>
I need your help Joyce Awele <awelej12007@yahoo.fr>
WHY I CONTACTED YOU!!!!!!!!!!!!!!!!!!!! From Miss Flora Fallon <flora_1111coulibaly@yahoo.co.jp>
WHY I CONTACTED YOU!!!!!!!!!!!!!!!!!!!!!! From Miss Flora Fallon <flora_111coulibaly@yahoo.co.jp>
From Miss Elena Barker Elena Barker <edithiiiochou@yahoo.co.jp>
Reply urgently. =?utf-8?q?Abdul=20Omar?= <abdul.omar44@yahoo.com.co>
RE: URGENT RESPOND TO KNOW WHAT TO DO "Tom Pe" <ept05@zambia.co.zm>
RE: URGENT RESPOND TO KNOW WHAT TO DO "Edem Pauly" <ept08@student.com>
WINTERSHALL INVESTMENT Dr. Ties Tiessen <tiessen@jmail.co.za>
VERY URGENT Mrs Gloria Cooper <mrsgloriacooper13@yahoo.com>
Dearly Beloved in Christ, Mrs Rebecca Van <rebeccavan_15@yahoo.com>
End Of Year Bonanza "info_lotto@uk.org" <loanoffer12@mchsi.com>
GEM-ROCK GROUP LTD "Ibrahim. F Abdullah" <aif.employer@yahoo.com.hk>
73 entries -- last updated: 2008-12-16 21:56 UTC
Sender domains:
- centrum.sk (1), ciudad.com.ar (1), comunevalmontone.it (1), cumhuriyet.edu.tr (1)
- gmail.com (4)
- jmail.co.za (1)
- k12albemarle.org (1)
- mchsi.com (2), msn.com (6)
- q.com (1)
- rocketmail.com (1)
- student.com (1)
- yahoo.ca (1), yahoo.co.in (1), yahoo.co.jp (12), yahoo.co.nz (1), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (11), yahoo.com.cn (1), yahoo.com.co (4), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.fr (1), yahoo.in (7), yahoo.it (1), ymail.com (2)
- zambia.co.zm (1)
Anti-fraud resources:
