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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.
CONFIRMABLE BANK DRAFT =?iso-8859-1?q?Frank=20Obi?= <frankobi27@yahoo.com.mx>
FROM FRANK EDWARD Frank Edward <frankedward20002000@yahoo.co.jp>
greetings to you from elizabeth Elizabeth Lipumba <lipumba2@yahoo.com>
NICE TO MEET YOU Kangah Isaac <kan1isaac6@yahoo.co.jp>
FROM FRANK EDWARD Frank Edward <frankedward20062006@yahoo.co.jp>
Good News, Contact Mr. Kelvin Don. "=?utf-8?q?Dr.=20Sandy=20Bangura.?=" <emaildraw2@yahoo.in>
Good News, Contact Mr. Kelvin Don. "=?utf-8?q?Dr.=20Sandy=20Bangura.?=" <emaildraw1@yahoo.in>
Dearest one, <lunaseba223@yahoo.co.jp>
Contact Delivery Department With Your {Package Registration ... Richard Dawson <richard.dawson07@hotmail.com>
Dear Beloved One: stells ford <fstella05@yahoo.ca>
PLEASE CONSIDER MY OFFER LISA TAYLOR <mike08@izzi.com.my>
(no subject) =?iso-8859-1?q?Richard=20Choong?= <choongrichard68@yahoo.com.au>
STRICTLY DONATION FOR CHARITY GEORGE GIBB <gibbgo@msn.com>
Dearest trusted one, MISS DEBORAH WILLIAMS <de_deborah0@yahoo.co.jp>
From Mr. Owusu Patrick Owusu <powusu288@msn.com>
DEAREST ONE IN THE LORD "joy_soua20@yahoo.co.th" <joy_soua00@yahoo.co.jp>
=?iso-8859-1?Q?PLEASE=20YOU=20HAVE=20ADVISED=20TO=20KEEP=20T... <alhaji_danco400@ciudad.com.ar>
Treat As Urgent Edeh Edith <edehedith64@yahoo.ca>
Sister Agathe James <agathe_jamess1@yahoo.co.jp>
Dear Friend. Peter Wilson Toure Wilson Tour <wilsontour04@yahoo.com>
URGENT PLEASE, =?utf-8?q?Bruce=20Wells?= <brucewells504@yahoo.in>
TREAT AS URGENT =?utf-8?q?Ati=20Tijani?= <atitijani@yahoo.in>
We Need Your Assistance Pls. <fabien_barou15@yahoo.co.jp>
We Need Your Assistance Pls. <fabien_barou13@yahoo.co.jp>
HELLO alh mamanbelo <alh_maman3@yahoo.co.jp>
Reply fast...Is me Dr. Mogan. "Dr. Mogan Gab Patrick" <mogangp375@msn.com>
We need your help pls! <fabien_barou06@yahoo.co.jp>
I Need Your Urgent Assistance martin dikko <martin_dikko2@yahoo.co.jp>
I Need Your Urgent Assistance martin dikko <martin_dikko6@yahoo.co.jp>
Dear Friend mrsmagret richards <mrsmagret_richards35@msn.com>
Need a partner... "PATRICK. K W .CHAN" <patriK.kw.chan@patrick.com.hk>
Greetings from Dave Yorke "Dr. Dave Yorke" <dave.yorke908@msn.com>
Kind Attention Pls, Consult Koffi <consult_kof3@yahoo.co.jp>
FROM ANN KONE <ann_kone002@yahoo.co.jp>
From: Joseph Buker joseph buker <josephbuker418@msn.com>
DONATION <tina_ken09@yahoo.co.jp>
Chevron/Texaco Promo Alert!!! 21st January 2009 Chevron Texaco <j_ctx08@yahoo.com>
LOAN OFFER AT A LOW RATE Kent Finance <kentf034980@msn.com>
(no subject) Mike Jeff <mike_jeff2@msn.com>
LOAN OFFER AT A LOW RATE Kent Finance <kentf_39@msn.com>
I wait for your kind respond, =?utf-8?q?Leonard=20Clement?= <leonard.clement12@yahoo.in>
GOOD DAY Carlos Moreno <carlosmoreno_03@msn.com>
HELLO, "Mrs.kolifer Butget" <mrs.kolifer00001@yahoo.com.sg>
KINDLY READ AND GET BACK TO IS URGENT. "=?utf-8?q?Sgt.=20Ray=20Wilkins?=" <sgt.raywilkins@yahoo.in>
Dear Friend Happy New Year/Urgent =?utf-8?q?Dr=20Paul=20Owen?= <drpaulowen15@yahoo.cl>
Your's Sincerely Ghaffar Idris <ghaffar_idris13@yahoo.com>
APPEAL FOR URGENT ASSISTANCE.. adams mary <maryadams_10022001@yahoo.co.jp>
REPLY ME KEVIN BROWN <kevinbrownnds@msn.com>
How Are You. =?utf-8?q?Barrister=20George?= <barris_ge1954@yahoo.com.co>
REPLY ME Kevin Brown <kevinbrownndb@msn.com>
REPLY ME KEVIN BROWN <kevinbrownbd@msn.com>
GLORIOUS CONSULTANT LTD "Mr. David Williams" <dwilliams20002@msn.com>
Good day "Alexander Andrew Flockhart" <turismo@comunevalmontone.it>
URGENT!!! URGENT!!! URGENT!!! Sgt Raymond Michael <frsgtra@yahoo.com>
HELLO alh mamanbelo <alh_maman9@yahoo.co.jp>
VERY URGENT Mr John Lee <johnlee200968@yahoo.com>
Compensation!!!. Bello Amani <bello.amani14@yahoo.com>
CONTACT WESTERN FOR YOUR 7,OOO DALLAR PER DAY =?utf-8?q?Odom=20Mark?= <odommark49@yahoo.com.co>
Approve On Your Behalf Mathew Smith <mathew.smith40@yahoo.in>
!!!!!!!!!!!!!!!!!!!! CONGRATULATION !!!!!!!!!!!!!!!!!!!! ACC BFASO <acc_bfaso6@msn.com>
Investment Offer. Cristopher Barron <christbarron8@yahoo.com>
Investment Offer. Christopher Barron <christbarron9@yahoo.com>
New Year Bonanza "ukgame@promo.com" <loanofferso@mchsi.com>
From Aazzi Albert Aazzi <a_albert.aa04@yahoo.com>
Fund Manager: Robert Lawrence robert lawrence <ro.law19@msn.com>
Fund Manager: Robert Lawrence robert lawrence <ro.law21@msn.com>
DEAREST ONE. Joy Obi <joy_obi@ymail.com>
Hello my good friend. YOUR PAST EFFORT/COMPENSATION Abdu Jaja <jaja.abdu@yahoo.ca>
Fund Manager: Robert Lawrence robert lawrence <ro.law23@msn.com>
From Sandra Unamma sandra Unamma <sandra015unamma@yahoo.co.th>
VERY URGENT Mr John Lee <johnlee200995@yahoo.com>
Awaiting your urgent response. George Mensah <mensahgg94@yahoo.com>
From: Mr Ruben Jackson ruben jack <jbn_b14@msn.com>
HAVE A BLESSED DAY Annet Maxwell <annettmaxwell1945@yahoo.com>
GOD BLESS YOU DEAR "edwx_abigel05@yahoo.co.jp" <edwx_abigel05@yahoo.co.jp>
VERY URGENT MAIL MR Ahmad Zaki <ahmadzaki48@yahoo.com>
Beloved in Christ, =?utf-8?q?theresa=20smith?= <theresa.smith31@yahoo.com.co>
Urgent Transaction jude godwin <judegodwin002@yahoo.com>
Urgent...... andrew bruce <andrewbrucez000a50@msn.com>
82 entries -- last updated: 2009-01-21 20:36 UTC
Sender domains:
- ciudad.com.ar (1), comunevalmontone.it (1)
- gmail.com (2)
- hotmail.com (1)
- izzi.com.my (1)
- mchsi.com (1), msn.com (20)
- patrick.com.hk (1)
- yahoo.ca (3), yahoo.cl (1), yahoo.co.jp (19), yahoo.co.th (1), yahoo.com (16), yahoo.com.au (1), yahoo.com.co (3), yahoo.com.mx (1), yahoo.com.sg (1), yahoo.in (7), ymail.com (1)
Anti-fraud resources:
