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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.
Greeting!!! Richard Bright <richardbright9816@yahoo.com>
CAN YOU BE MY GUARDIAN linda saka <lindasaka15@ymail.com>
(((((((((CONGRATULATIONS)))))))))YOUR EMAIL ID HAS WON A NEW... "YAHOO CUSTOMERS SERVICE@YAHOO.COM" <yah0customers3@msn.com>
Dear Friend, =?utf-8?q?Laura=20Jones?= <mrslaurajones112@yahoo.com.co>
Contact my bank urgent. =?utf-8?q?william=20Edward?= <williamedward13@yahoo.com.tr>
From: Johnson Amed Johnson Amed <j_amed105@yahoo.co.th>
URGENT ATTENTION NEEDED. Chris Jeff <destinnyynn@ymail.com>
CONTACT FEDEX COURIER COMPANY =?utf-8?q?Jones=20Steven?= <jonessteven03@yahoo.in>
from sussy owen Sussy Owen <sussy_o2254@yahoo.co.id>
from sussy owen Sussy Owen <sussy_o2021@yahoo.co.id>
(no subject) grantdonation.info456@mchsi.com
Business Proposal........ jkbarnetta <jkbarnetta@googlemail.com>
From Miss Rita Damian rita damian <rita_damian3@yahoo.co.jp>
PLEASE I REALLY NEED YOUR HELP "Mr . George Baah Wiredu" <mr.georgebaahwiredu@yahoo.com>
British Lottery Headquarters: "Wan Abdul Rahman" <wanraman@fplc.com.my>
From Mrs Susan Morgan Susan Morgan <sm04_morgan34@yahoo.cn>
From Mrs Susan Morgan Susan Morgan <sm04_morgan31@yahoo.cn>
From Mrs Susan Morgan Susan Morgan <sm04_morgan32@yahoo.cn>
From Mrs Susan Morgan Susan Morgan <sm04_morgan28@yahoo.cn>
DONATION FROM MRS MARY DAVID. <mary_kc44@yahoo.co.jp>
RESPONSE TO: MR. PHILLIP HILL Phillip Hill <phillip.hill35@msn.com>
REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclaysb Bankp <bankpbarclaysb@yahoo.com>
Top Secret Oliver Okuku <oliver_ok2009@yahoo.com>
RE: 2009 PRESIDENTIAL GUARRANTEE ON YOUR PAYMENT godwin oriaku <g_oriaku025@msn.com>
RE: 2009 PRESIDENTIAL GUARRANTEE ON YOUR PAYMENT godwin oriaku <g_oriaku027@msn.com>
Positive Response =?utf-8?q?Godwin=20Ifechukwude?= <godwinifechukwude7777@yahoo.in>
PROPOSITION.... "WANG YAN" <wang4y@yahoo.com.cn>
I am crying for your urgent assistance! emmanuel nzi <emmanuel_42008nzi@yahoo.co.jp>
RE: COMPLIMENT OF THE SEASON MAJOR JAMES GLENN <major_glenn026@q.com>
PROMPT RESPONSE PLEASE. Phil George <deanofsoc@ymail.com>
COMPANY REPRESENTATIVE NEEDED!!! Mr Gary Wang <icccm@networld.at>
Hello My dear, Irene James <i_renejames59@yahoo.co.id>
URGENT ATTENTION NEEDED. Kel Brown <vnvnnsslslsl@rocketmail.com>
Ingeniero de Reservorios 3W Jobs Chile <robot@3wjobs.com>
GOOD DAY =?utf-8?q?tom=20bello?= <tombelloprivate11@yahoo.in>
from miss joy obiyo. mis joy <joy_6obiyojp@yahoo.co.jp>
From : Nicholas Flach!!! nicholas flach <fn222_n22@yahoo.co.jp>
From DR. RENARD 16 /01/ 2009 "=?iso-8859-1?q?DR.RENARD=20Mbeyi?=" <dr.renardmbeyi24@yahoo.ca>
From : Nicholas Flach!! nicholas flach <fn147_ne@yahoo.co.jp>
WINNING NOTICE.(CONGRATULATIONS! YOU WON $250,000,00USD LOTT... amina.philip <amina.philip@gmail.com>
URGENT ATTENTION NEEDED. Charles Chudi <doinpwrew@rocketmail.com>
CONSIDER MY URGENT REQUEST Eloy Savimbi <eloysavimbi1@rocketmail.com>
Reply fast...Is me Dr. Mogan. Dr.mogan Gab.p <mogandm200846@msn.com>
My Dear Friend Mary Henry <mary_henryiiss@yahoo.com.ph>
Microsoft =?iso-8859-1?Q?Corporation=AE?= "Informacion" <info@esri-chile.com>
ATTENTION.... tom dobell <tomdobell925@msn.com>
My Dear Friend Mary Henry <mary_henryiis@yahoo.com.ph>
CONSIDER MY URGENT REQUEST Eloy Savimbi <eloysavimbi11@yahoo.com>
Urgent... andrew bruce <andrewbrucez00a70@msn.com>
CONTACT: MR EDWARD JOHNSON "Unlimited Online Promotion" <unlimited.promo@mchsi.com>
CLASSIFIED INFORMATION DANIEL BOATENG <danielboateng_0043@q.com>
WHY I CONTACTED YOU!!!!!!!!!!!!!!!!!!!!!! From Miss Flora Fallon <flora_111coulibaly@yahoo.co.jp>
confidential project "mrs.charity m.williams" <mrscharity2008@yahoo.ca>
Very Urgent Attention, william smith <smith_w05@msn.com>
GOOD DAY Sese Zugulu <sesezugu1012@yahoo.com>
Good Day =?utf-8?B?IkFsZW5hIER2b++/ve+/vWtvdu+/vSI=?=
<alena.dvorakova@iol.cz>
Dear Beloved In Christ, Fefin Kudou <fatima_n1999@yahoo.co.jp>
(no subject) lupu adrian <aditalupusorr@yahoo.com>
PLS HELP ME FOR THE SAKE OF MY SON. regina muntari <reginamuntari18@yahoo.co.in>
FROM MR.ALLISON HEIKEN (request) "Mr.Allison Heiken" <ansunsvid3@yahoo.com>
Dearest one, manda george <mageorge1973@yahoo.co.jp>
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE DR PAUL ACQUAH <drpaul_bogx24@msn.com>
GREETING AND FAMILY INVESTMENT PROPOSAL FROM AGNES SAVIMBI, ... robert21savimbi@aol.com
WHY I CONTACTED YOU Miss Fallon <florafallon00@yahoo.co.jp>
WHY I CONTACTED YOU!!!!!!!!!!!!!!! From Miss Flora Fallon <floracoulibaly77@yahoo.co.jp>
Compliments from Naomi Mani Naomi Mani <mani_willy2012@yahoo.co.jp>
From Mr Isa Bello, isa bello <isbello70@msn.com>
NOTIFICATION OF ESTATE ryafile16 <ryafile16@gmail.com>
From Miss Audrey Brigitte Gogoua Miss Audrey <audrey_brigtte2003@yahoo.co.jp>
PLEASE I NEED YOUR ASSISTANCE rose adams <rose007adams@yahoo.fr>
SEEKING EXECUTOR OF LAST WILL AND TESTAMENT matte odupute <matte_odupute@yahoo.com>
MUTUAL OPPORTUNITY.(FROM HELEN) Helen Nkume <cheerful_helen@ymail.com>
COMPENSATION OF $500,000.00 TO SCAM VICTIM SENATE COMMITTEE ON FOREIGN REMITTANCE <scofr1_3@msn.com>
ABOUT YOUR FUNDS IN CBN. "Dr. Mrs. Veronica Amadi" <vvama27@msn.com>
As -salamu alaikum wa rahmatullahi wa barakatuh wasalam "Hajia Aminata Bello." <aminata_bello10@yahoo.com.sg>
FROM MRS AKAS KOROMAH. MRS AKAS KOROMAH <mrs_akas02@yahoo.co.jp>
83 entries -- last updated: 2009-01-16 21:26 UTC
Sender domains:
- 3wjobs.com (1)
- bradynet.com (1)
- esri-chile.com (1)
- fplc.com.my (1)
- gmail.com (4), googlemail.com (1)
- iol.cz (1)
- mchsi.com (1), msn.com (12)
- networld.at (1)
- q.com (2)
- rocketmail.com (3)
- yahoo.ca (2), yahoo.cn (4), yahoo.co.id (3), yahoo.co.in (1), yahoo.co.jp (14), yahoo.co.th (1), yahoo.com (11), yahoo.com.cn (1), yahoo.com.co (1), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.com.tr (1), yahoo.fr (1), yahoo.in (3), ymail.com (4)
Anti-fraud resources:
