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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.
Hi Dear annah <annahrichard0013@yahoo.co.jp>
ARE YOU HONEST!!!! Rose Mendoza <rosemendoza68@yahoo.com>
I AM MRS. FIDELIA HANKS. "Mrs.Fidelia Hanks." <mrs.fideliahanks4@yahoo.com>
Part Time Job Offer! Fluor Bv <infofluortech@yahoo.com>
URGENT REPLY <infochamber62@centrum.cz>
bonsoir tres cher Chantale Kouakou <kouakou31@yahoo.fr>
VERY URGENT PLS paul egwu <paulegwu100@yahoo.com>
2009 BENEFICIARY!!! =?iso-8859-1?b?TUFTVEVSQ0FSRK4=?= INTERNATIONAL AWARD MEGA JACKPOT <hoanghon@networld.at>
(no subject) "Mr.Antoine Farouk" <fondation11@mchsi.com>
Partnership - Looking forward to your cooperation. David Jackson <mgprupim26@msn.com>
our gold and diamond Patrick Wamba <patrick.mba17@yahoo.co.th>
URGENT ATTENTION NEEDED. kel brown <dom_ppe@rocketmail.com>
GOODNEWS NATIONAL ASSEMBLY <assseeemmmmee05@q.com>
COMPLIMENT OF THE SEASON. chris ford <justchris3008@msn.com>
Message from Miss Nadine Kwame nadine kwame <nadine_kwame1@yahoo.com>
JENNY J M <jenmart_004@yahoo.co.jp>
Urgent Calling For Help,, "MISS J.SMITH" <jsmith_42008@yahoo.co.jp>
I wait for your kind response. "Mr.Leonard Clement" <dsleonardclement5@msn.com>
=?Windows-1252?Q?=A35.6_Million_Inheritance?= Ronald Heasty <r.heasty5@msn.com>
From Miss Jane Kamara. <jane_kamaraz@yahoo.co.jp>
FOR YOUR PAYMENT "Mrs. Florence White" <mrsflorence5@msn.com>
Dear Friend Good Day To You.. "Barrister Malick Ibrahima." <malick_ibrahima01@yahoo.com.sg>
ONLINE PART TIME JOB***GET BACK IF INTERESTED*** International Finance Co-op <disneymisst@yahoo.com>
My sincere regards =?utf-8?q?William=20Marrow?= <williammarrow1020@yahoo.com.co>
I NEED YOUR URGENT RESPONSE g_komo <g_komo011@yahoo.co.jp>
AWAITING URGENTLY. Charles Chudi <saidyund@ymail.com>
I'm seeking your foreign assistance urgent, sandrine nzi <sandrine_nzi1818@yahoo.co.jp>
Hello my Old Friend, =?utf-8?q?Milos=20Brozek?= <milosbrozek94@yahoo.in>
DEAR LOVELY ONE, Roseline Kuffo <rosekuffo14@yahoo.co.jp>
Read This Email.God is merciful. Mrs Maria <charitywork@lycos.co.uk>
LET ME CONFIDE IN YOU Robert Duke <rukdiuifufi@msn.com>
URGENT ATTENTION. Barr sanco sea <sancosea1@yahoo.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <bbgg002@msn.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <bbgg003@msn.com>
COMMITTEE ON FOREIGN PAYMENT =?utf-8?B?IkJv77+9ZW5hIFpvdXBsbm92YSI=?= <atmdispatch011@live.com>
(no subject) PROMOTION CENTER <s_ronny14@msn.com>
URGENT PAYMENT!!!!!! =?utf-8?q?Senate=20President=20Of=20Nigeria?= <president.senate108@yahoo.com.co>
I wait for your kind response. Mr.Leonard Clement <yleonardclement4@msn.com>
URGENT RESPONSE NEEDED taffa.william3 <taffa.william3@gmail.com>
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT =?utf-8?q?david=20brown?= <davidbrown22@ymail.com>
Good Day , 13 / 01 / 2009. =?utf-8?q?Mr=20Boris=20Aziz?= <mrborrisaiz009@yahoo.in>
FROM MRS NAOMI naomi <mrs_naomi40009@yahoo.cn>
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT =?utf-8?q?David=20Brown?= <davidbrown96@ymail.com>
From Raphael Kamara raphael kamara <raphaelkamara87@yahoo.co.jp>
URGENT ATTENTION NEEDED. Charles Chudi <fredgatue@rocketmail.com>
From: Rose Komu. Rose Komu <r_komu02@yahoo.co.jp>
Re:Private Message! "Vivian Nasim" <nnasimm2@msn.com>
THIS IS ABOUT MY SON BENSON, LOVE HIM AND CARE FOR HIM ..... <todayresult150@googlemail.com>
Microsoft Promotion Team London United Kingdom congratulations congratulations <mocoss26@msn.com>
From Rose Komu Rose Komu <r_komu@yahoo.co.jp>
DEAR LOVELY ONE, linda kuffo <lindakuffo07@yahoo.co.jp>
=?iso-8859-1?Q?Final_Notification_REF_N=BA=3AUKL=2F74A080274... "United Kingdom National Lottery" <deutchsoleoffice2@gmail.com>
Microsoft Promotion Team London United Kingdom congratulations congratulations <mocoss30@msn.com>
URGENT PLEASE Eddyson Moses <e.moses13@yahoo.ca>
New Year Bonanza "uk@national.com" <ukgamepromo@mchsi.com>
=?iso-8859-1?Q?Final_Notification_REF_N=BA=3AUKL=2F74A080274... "United Kingdom National Lottery" <info@urbaclaras.com>
Ref: LSUK/2031/8161/009 "uklotteryboard@mchsi.com" <info.tech@mchsi.com>
CONGRATULATION!!! you have won the Australian Lottery ($
20... Australian Lottery Sweepstakes Int'l <auss_lott102@msn.com>
Dear Beloved In Christ, <fatima_n1990@yahoo.co.jp>
I NEED YOUR HELP Sabata Faraday <sabatafaraday89@yahoo.com>
Greetings My Dearest One, Barbara Adelman <bardegir0l16@msn.com>
Dearest beloved one in christ <grace_mk2400@yahoo.co.jp>
Attention:Beneficiary Hassan Dankwambo <hassandankwambo_fct66@msn.com>
URGENT RESPONSE Johnson Dodo <johnson_dododirector@yahoo.com>
From: MrHerry Ofori herry ofori <o.f013@msn.com>
Top Secret Pascal Okuku <pascalokuku1dar@yahoo.ca>
I AM CONTACTING YOU FOR ASSISTANCE "MR. JOHN ABBEY" <johnremmg1962@sohu.com>
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE Dr Paul Acquah <drpacquah04@msn.com>
LOAN OFFER GUARANTED AT 3% INTEREST RATE........APPLY NOW "Sir Charles Edrick" <edrick.loanfundsl3@mchsi.com>
UN-DONATION Attention: Prize Winner, CONGRATULATIONS!!! =?utf-8?q?danladi?= <ddddanladi0@yahoo.co.in>
Attn: My Dear, <urgentmatters1000@centrum.cz>
From: Susan Adams Susan Adams <patkabongo09@yahoo.co.jp>
MESSAGE FROM GRACE KENGA GRACE KENGA <gracekenga105@hotmail.com>
GOOD NEWS United Nations <unitenation0187@msn.com>
Dear Nahomi Amoussou <a3nahomi@msn.com>
URGENT REQUEST FOR HELP <joceline.doumbia@centrum.cz>
80 entries -- last updated: 2009-01-13 19:02 UTC
Sender domains:
- centrum.cz (3)
- gmail.com (3), googlemail.com (1)
- hotmail.com (2)
- live.com (1), lycos.co.uk (1)
- mchsi.com (4), msn.com (20)
- networld.at (1)
- q.com (1)
- rocketmail.com (2)
- sohu.com (1)
- urbaclaras.com (1)
- yahoo.ca (2), yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (14), yahoo.co.th (1), yahoo.com (10), yahoo.com.co (2), yahoo.com.sg (1), yahoo.fr (1), yahoo.in (2), ymail.com (3)
Anti-fraud resources:
