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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.
ATTENTION PLEASE =?iso-8859-1?q?Clement=20Ghent?= <clement_ghent11@yahoo.com.ar>
Dear Friend, =?koi8-r?q?Mrslaura=20Jones?= <mrslaurajones03@yahoo.com>
URGENT RESPOND NEEDED =?iso-8859-1?q?Eloy=20Savimbi?= <eloysavimbi9@yahoo.co.uk>
Dearest one, andrea dasse0 <andrea_dasse0006@yahoo.co.jp>
Donation From Sister Rebecca Stewart <rebeccastewart_9@yahoo.co.jp>
FROM VIVIAN NNA Vivian Nna <orphans_0035@yahoo.cn>
COMPENSATION. Michael Wagan <mwagan221@yahoo.com>
Hello "Mr. Nyamdorj Sukur." <nyamdorjs2@yahoo.cn>
WAITING TO HEAR FROM YOU. Martins Duke <boyooyoo@rocketmail.com>
From Master Fogan Nzi. fogan nzi <fgannzi@yahoo.co.uk>
Dearest One, henry dumpe <henry_dumpe55@yahoo.co.jp>
DONATION FROM WIDOW: SISTER, MAUREEN AKPAN Maureen Akpan <p_fonga3@yahoo.fr>
Dear Beloved In Christ, Ju Robert <ju.robert75@yahoo.com.my>
Barrister JOSE AGU(Esq =?utf-8?q?jose=20agu?= <joseagu7888@yahoo.com.co>
MESSAGE FROM MRS GLORIA CALDWELL Mrs Gloria Caldwell <mgloria_caldwell6@yahoo.ca>
PROPOSAL FOR BUSINESS PARTNERSHIPþ FROM YAYA <yayabello40@ymail.com>
MY BELOVED IN THE LORD PLEASE REPLY THIS, Mrs Sandra <san_didire09@yahoo.co.jp>
Dear Beloved In Christ, Ju Robert <ju.robert63@yahoo.com.my>
Dear Beloved In Christ, Ju Robert <jurobert82@yahoo.com.my>
2009 Microsoft Lottery promotion .............. DEAR LUCKY W... Grace Sander <grace.sander@rocketmail.com>
CALLING FOR HELP MY DEAREST ONE, FROM MISS MARIAM ABUBAKAR sister fatiu <hajia_fatiu_gaza2001@yahoo.co.jp>
MY BELOVED IN THE LORD PLEASE REPLY THIS, Mrs sandra <san_didiree01@yahoo.co.jp>
MAIL FROM SANDRINE VERY CONFIDENTIAL / I AWAIT YOUR REPLY TODAY <g_sand102000@yahoo.co.jp>
FROM JENAKIM Jenakim Edward <edwardfamily30003000@yahoo.co.jp>
From Miss Elena Barker Elena Barker <edithlllochou@yahoo.co.jp>
APPLY FOR YOUR UNSECURED GUARANTEED LOANS NOW!!!!!!! SONG LILE <INFO@SONGLI.HK>
From Miss Jent Martins Jent Martins <j.martinsa1@yahoo.co.th>
Mutual Business Partnership =?utf-8?q?MICHAEL=20SCOTT?= <mr_mscott05@yahoo.in>
FROM:MRS SERENA JONES Rose Camara <rose121camara5@yahoo.co.in>
From Miss Jessica jessica <jessica_oflove5@yahoo.co.jp>
Adhere strictly.. almani camara <al_cal05@msn.com>
LOAN OFFER AT 2% "bangkokbankplc89@gmail.com" <bangkokbankplc001@mchsi.com>
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! Congratulations Congratulations <c.congratulations@yahoo.com.my>
THIS IS CONFIDENTIAL "Barrister Musa Ibrahim" <mccmusaibrahim9@yahoo.co.jp>
URGENT. Destiny Duru <mraustinthomas12@yahoo.com>
HELLO astou Amadou <astouamadou51@yahoo.co.id>
Re: Offer. Mr David Campses Wheeler <d_wheeleruk5@yahoo.co.uk>
Happy New Year: (Business Offer) Albert poku <a3_p@msn.com>
Your Past Effort Compensation =?utf-8?q?Senator=20Abu=20Musa?= <senatorabu55561@yahoo.in>
(no subject) "cynthia stevens" <cynthia_steven12@mchsi.com>
You Have Won The Ongoing New Year Windowslive Promo Micro Windowslive Promotion <michael.gregor@iol.cz>
PLEASE READ AND BE BLESSED "Mrs. Maria Johnson" <spec.skoly@iol.cz>
CONGRATULATIONS YOU WON OUR 987,500 Coca-cola PROMO BT:12 05... =?big5?q?prize=20cocacola?= <cocacola_prize_ukltd@yahoo.com.hk>
{Spam?} MARTINS LOAN INVESTMENT <icccm@networld.at>
CONGRATULATIONS YOU WON OUR 987,500 Coca-cola PROMO BT:12 05... =?big5?q?claim=20cocacola?= <cocacola_uk_claim_ukltd@yahoo.com.hk>
END OF YEAR PROMO RN: UPO/021-LU950FK11/BN: 53LU-G398 "Unlimited Promotion Online" <upo2008@mchsi.com>
URGENT RESPOND. Mr Youssefu Karim <mr_youssefukarim4@yahoo.com>
(no subject) "BANGKOK BANK PLC" <bangkok_bankplcs00@mchsi.com>
MUTUALLY BENEFITING OFFER (YOUR PARTNERSHIP AND SINCERE PART... Mr Hartmut Ronald Benz<responsetoclaims200@live.com>
URGENT RESPOND. Mr Youssefu Karim <mr_youssefukarim5@yahoo.com>
HELLO alh mamanbelo <alh_maman5@yahoo.co.jp>
URGENT AND CONFIDENTIAL. anthony ogbego <anthonyogbego292@yahoo.com>
Dear Beloved, <konem1969ary@yahoo.co.jp>
Letter of Sincere Relationship damas mouko <damas_2mouko662@yahoo.co.jp>
YOU ARE A LUCKY WINNER "CONGRATULATIONS" Rose Woods <rwoods.76za@yahoo.com>
Urgent Reply kkojom1 <kkojom1@gmail.com>
sympathetic one Priska Kone <priska_kone_t@yahoo.co.jp>
MY BELOVED ch4u200015 <ch4u200015@yahoo.co.jp>
From Mariam Hesua =?utf-8?q?Maria=20Hesuam?= <miss_maria_hesuam1@yahoo.com.co>
COMPENSATION FROM USMAN BELLO =?utf-8?q?Usman=20Bello?= <bello.usman48@yahoo.com.co>
Greetings To You, =?utf-8?q?Steven=20Walker?= <walkersteven98@yahoo.com.co>
Letter of Sincere Relationship sussan karim <sussan_karim20006@yahoo.co.jp>
URGENTLY CONTACT FEDEX COURIER COMPANY =?iso-8859-1?q?Secoffice=20File?= <filesecoffice@yahoo.com.au>
From:Mr.Umar Camara call me <umarccc5@yahoo.co.jp>
Greetings To You =?utf-8?q?Steven=20Walker?= <walker.steven83@yahoo.com.co>
I wait your urgent response. =?utf-8?q?George=20Mensah?= <mensahgg89@yahoo.in>
New Year Bonanza "Richard Lloyds" <loanoffer12@mchsi.com>
From Seaverin Buber business relationship seaverin <seaverin00014@yahoo.co.jp>
PARTNERSHIP IN BUSINESS Phil Hodkinson <hodkinson7698_32@msn.com>
FROM MADAM KADJA LAWAL. kadja lawal <a_mavis01@yahoo.co.jp>
Receive your Atm Master Card, Urgent Response Asd Jaks <asd.jaks@yahoo.com>
CONGRATULATIONS CONGRATULATIONS <tony_090852@yahoo.com>
Re: This Is Very Good New Year for You Mr.Phillip Michael <mrpmag207@msn.com>
From Raphael Kamara Raphael Kamara <r06_208@yahoo.co.th>
This is my second email to you !!! Sarah Dickerson <sarahdickerson58@yahoo.com>
Dearest in Christ "Mrs Stella T.Collins" <st_tricia2oo19@yahoo.co.jp>
Mrs.Nancy Johnson Mrs Nancy Johnson <nancyjohnson401@yahoo.com.sg>
Mrs.Nancy Johnson and son Kennedy. Nancy Johnson <nancy208johnson@yahoo.com.my>
CONTACT JOHN MORRIS IMMEDIATELY CONCERNING YOUR $1,300,000.0... Mrmark Johnson <mr_mark_johnson115@yahoo.com>
81 entries -- last updated: 2009-01-06 18:48 UTC
Sender domains:
- gmail.com (1)
- iol.cz (2)
- live.com (1)
- mchsi.com (5), msn.com (4)
- networld.at (1)
- rocketmail.com (2)
- songli.hk (1)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (21), yahoo.co.th (2), yahoo.co.uk (3), yahoo.com (11), yahoo.com.ar (1), yahoo.com.au (1), yahoo.com.co (5), yahoo.com.hk (2), yahoo.com.my (5), yahoo.com.sg (1), yahoo.fr (1), yahoo.in (3), ymail.com (1)
Anti-fraud resources:
