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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.
(no subject) "Mr Teddy kings" <teddykings01@mchsi.com>
Happy new From Elizabeth Williams/response Elizabeth Williams <hubtcaml@yahoo.com>
WAITING TO HEAR FROM YOU URGENTLY. "Mr. Martins Duke" <nnemerk@ymail.com>
I NEED YOUR HELP PLEASE =?utf-8?q?Mercy=20Odo?= <mercyodo21@yahoo.in>
ATTENTION PLEASE Silver Gold <s42gol@msn.com>
ATTENTION PLEASE Silver Gold <s43gol@msn.com>
ATTENTION PLEASE Silver Gold <s44gol@msn.com>
OVERSEA INVESTMENT MANAGER Dr Mostafa Lawal <dr_lawal6@yahoo.com>
Call Me On My Hotel Room +234 806 586 4333. "Samuel nzi" <nzisamuel08@gmail.com>
Loan Offer . "Gruppomoney Investment Inc." <loans@mchsi.com>
FROM BAR.JOHN D. GRAY (INHERITANCE PROPOSAL) "BAR.JOHN D. GRAY (ESQ)" <candlegirl@fire2wire.com>
Re. Reply. Mariam Ahmed <gold_dust_alluvial03@yahoo.co.jp>
Urgent Situation stellasigcau@volny.cz
GOODDAY/URGENT RESPONSE IS NEEDED. Mr Vincent Avoki <avoki8@yahoo.com>
ATTENTION PLEASE Silver Gold <s50gol@msn.com>
FROM MADAM KADJA LAWAL. kadja lawal <kadjalawal17@yahoo.co.jp>
VERY URGENT!!!!! "Mr.Ibrahim abubakar" <direct_contact1961@yahoo.it>
i need your urgent help please!!! Fillomina Williams <fillo_williams0013@yahoo.co.jp>
i need your assitance Hilda Baffor <baffhd04@yahoo.com>
CAN WE WORK THIS OUT? jones omore <jdomore_ass@yahoo.com>
FROM DR FRED AZU. "DR FRED AZU" <drfredazu9@yahoo.com.hk>
Assalamu Alaikum Mrs Aisha Abubakr <vanessa101kouma@yahoo.co.jp>
Good Day! Mirian Alexanda <mirian_hesua200@yahoo.co.jp>
Financial Reimbursement "financialhelp@deltamgt.com" <flora.nz@mchsi.com>
From Patricia Yace . / please read carefully and get back t... <kkb42006@yahoo.co.jp>
From Patricia Yace . / please read carefully and get back t... <kkb062007@yahoo.co.jp>
From : Miss Patricia Yace . / please read carefully and get... <kab_isa10@yahoo.co.jp>
CONGRATULATION!!! richard richard <richard78_98@msn.com>
Re:Release/Transfer Notice for your due Funds (US$10,500,000... HONORABLE PAYMASTER GENERAL <paymaster_general018@msn.com>
DEAR BELOVED I NEED YOUR HELP TO ACTUALISE MY LAST WISH Ehab Elbalawi <elbalawiehab4@rocketmail.com>
YOUR EMAIL WAS PICKED. "King, Mae Jean" <mjking@pstcc.edu>
NEW UNREAD MESSAGE>>>>>><<<<<<VERY URGENT "Mr.George Akwa." <georgeakwa1996@gmail.com>
MY LAST WISH, ASSIST ME PLEASE , Susan Akim <susan_akim2@yahoo.co.th>
2009 NEW YEAR EMAIL LOTTO WINNER "UK NATIONAL LOTTO" <cflai@mail.fgu.edu.tw>
From Rose "Miss Roselina Aka" <missroselinaaka@li.ru>
From: Mr. Arins Quncy. Glenn Adamson <g_adm2@msn.com>
URGENT ATTENTION NEEDED. Kel Brown <juelidile@ymail.com>
From Richard "Richard Hill" <richardhill@web2mail.com>
Hello, Miss Suzan <misssuzpatri340@msn.com>
Waiting for your Respond Mr.Charles Gray <mrcgray41@msn.com>
From: Mr. Arins Quncy. Glenn Adamson <g_adm6@msn.com>
A RELIABLE PARTNER Williams Duncan <wduncan009@yahoo.com>
Hello Friend, (It's Very Urgent) =?utf-8?q?Barr=20James=20Omar?= <barrister.omara15@yahoo.in>
Official Notification. MICROSOFT WINDOWS <award@microsoft.co.uk>
Compensation for your past Effort =?utf-8?q?Mr=20Leonard=20Clement?= <leoclem77@yahoo.in>
INVESTMENT PROPOSAL. <amma11_ammed@yahoo.co.jp>
POSITIVE REPLY =?utf-8?q?Godwin=20Ifechukwude?= <godwinifechukwude3333@yahoo.in>
(Directly addressed to you) Ref : ABY/NRI-ACCT/7878256589/04 Martin Mase <mtmase41@msn.com>
From:Salama Muhammad. salama <sal_muhammad77@yahoo.cn>
Good Day . "a.ahmed Farras" <a.ahmed_f3@yahoo.com.ph>
FROM MISS MAGRET ODINBA MISS MAGRET ODINBA <magret_odinba_2000@yahoo.co.jp>
PLEASE I NEED YOUR URGENT ASSITANCE <christiana_mk@yahoo.co.jp>
CONSIDER THIS AND GET BACK TO ME <joy_mk003@yahoo.co.jp>
ABOUT YOUR FUNDS IN CBN. "Dr. Mrs. Veronica Amadi" <vamadii8@msn.com>
You can be of help...? linda saka <lindasaka19@ymail.com>
Good Day . Ahmed Farras <ahmedfarras58@yahoo.com.ph>
Good Day , Ahmed Farras <ahmedfarras93@yahoo.com.ph>
Re. In Good Faith. Mariam Ahmed <mariam_ahmed142000@yahoo.co.jp>
Hello. Ahmed Farras <ahmedfarras81@yahoo.com.ph>
FOR CHARITY ORGANIZATION: COMPLIMENT OF THE SEASON "=?big5?q?Scola=20Mrs.=20Luca?=" <mrslucascola2@yahoo.com.hk>
New Year Bonanza "uk@national.com" <onlinegame12@mchsi.com>
Dear Sir/Madam, - Waiting for your Response. "=?utf-8?q?mrs.=20saleh=20Galal?=" <mrssaleh_galal02@yahoo.com.co>
Dear one! David Annan <barristerdavidannan@yahoo.com.ph>
from amiyayo Neil Amiyayo Neil <amiyayoneil00@yahoo.com>
REPLY NOW Benson Paiiva <benxpaiiva@yahoo.com>
Urgent Information. citizenonline2055 <citizenonline2055@gmail.com>
Personal, Letter From Lucy. <lucy16_benjamin@yahoo.co.jp>
BUSINESS INVESTMENT PROPOSAL ANGLOGOLD S/A "Mr Kelvin Williams" <williamkelvin140@postafiok.hu>
URGENT FINAL DELIVER NOTICE =?utf-8?q?office=20File?= <file_member25@yahoo.in>
URGENT AND VERY IMPORTANT PLEASE =?utf-8?q?Mr=20Wright=20Godwinson?= <godwinsonm1@yahoo.com.co>
Top Serect Pascal Okuku <pascalokukupa1@yahoo.com>
KINDLY CONTACT BANK OF AFRICA PLC "Mr Steven T.M Eze" <ezeza@eircom.net>
Greetings My Dearest One, Barbara Adelman <bardeg5@msn.com>
Greetings to you Emilia paulson <kalou_carelle04@yahoo.co.jp>
URGENT PARTNERSHIP INVESTMENT/FROM Mrs Fanta Branco =?utf-8?q?Fanta=20Branco?= <fantabranco24@yahoo.com.co>
Hi Dear annah <annahrichard00003@yahoo.co.jp>
77 entries -- last updated: 2009-01-09 16:55 UTC
Sender domains:
- eircom.net (1)
- fire2wire.com (1)
- gmail.com (3)
- li.ru (1), live.com (1)
- mail.fgu.edu.tw (1), mchsi.com (4), microsoft.co.uk (1), msn.com (13)
- postafiok.hu (1), pstcc.edu (1)
- rocketmail.com (1)
- web2mail.com (1)
- yahoo.cn (1), yahoo.co.jp (16), yahoo.co.th (1), yahoo.com (9), yahoo.com.co (3), yahoo.com.hk (2), yahoo.com.ph (5), yahoo.in (5), yahoo.it (1), ymail.com (3)
Anti-fraud resources:
