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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.
TRUST AND CONFIDENCE! "=?utf-8?q?Dr.=20Adams=20Bona?=" <dr_adamsbona2@yahoo.com.co>
From Mr Richard!! "Mr. Richard Hill." <richardhill00@walla.com>
BUSINESS PROPOSAL////IMMEDIATE REPLY NEEDED =?utf-8?q?victor=20onu?= <victoronu000@yahoo.in>
From Sister Vera Brown Sister Vera Brown <verbrowncb12@q.com>
From: Mrs.Rita Kabila. rita kabila <rita_011kabila@yahoo.co.jp>
GOOD DAY MY BELOVED =?utf-8?q?Barr=20Christian=20Benson?= <christbenson23@yahoo.com.co>
RECONFIRM YOUR INFORMATION TO FEDEX COURIER EXPRESS COMPANY "Barr, Nonso Nnamdi" <nonso.nnamdi4@yahoo.co.uk>
Dear Sir/Madam, =?utf-8?q?Jolly=20Jolly?= <jolly.jolly60@yahoo.com.co>
RE GOOD NEWS. I HAVE FINANLLY MADE IT Frank George <frankgeorge36@yahoo.com>
From John Bamba John Bamba <john_bamba787@yahoo.co.id>
TREAT AS URGENT =?utf-8?q?Ati=20Tijani?= <ati.tijani1@yahoo.in>
From Mr.Anderson Terry Anderson <mrta7@msn.com>
REF: NLU/63120973/LY "National Lottery" <contact.datesbatesdpt@gmail.com>
From Mr.Anderson Terry Anderson <mrta12@msn.com>
PLEASE GET BACK TO ME Endy Peterson <endy_peterson1@yahoo.com.ph>
I NEED YOUR URGENT ASSISTANCE =?utf-8?q?Jude=20Kamara?= <kamarajude001@yahoo.in>
From: Promise Kudou Promise Kudou <promisekudou1@yahoo.co.th>
RE Pat James <ghffdss5@msn.com>
I wait for your kind respond, =?utf-8?q?Leonard=20Clement?= <leonard.clement12@yahoo.in>
Dearest One John Koffi <john_002koffi@yahoo.co.th>
From Jennifa, Crying for help. <jenn_williams20065@yahoo.co.jp>
FROM FRANK EDWARD Frank Edward <frankedward30013001@yahoo.co.jp>
Reply fast...Is me Dr. Mogan. "Dr. Mogan Gab Patrick" <mogangp419@msn.com>
Reply fast...Is me Dr. Mogan. "Dr. Mogan Gab Patrick" <mogangp417@msn.com>
Reply fast...Is me Dr. Mogan. "Dr. Mogan Gab Patrick" <mogangp418@msn.com>
From Victor Yagba Victor Yagba <y97_208@yahoo.co.th>
Dear one lloyda rollins <lloydarollins55@yahoo.co.jp>
CONGRATULATION!!!YOUR EMAIL HAS WON($1.500.000.00USD) "S.A Award Result Notification." <erikalrosen1@aol.com>
From Victor Yagba Victor Yagba <y100_208@yahoo.co.th>
[Spam Score sssssssss] From Victor Yagba Victor Yagba <y101_208@yahoo.co.th>
FROM JIM HARRY JIM HARRY <jim353@msn.com>
URGENT ATTENTION NEEDED. Kel Brown <oiuyopoi@rocketmail.com>
2009 INFORMATION ABOUT YOUR FUNDS IN RESERVE ACCOUNT OF CBN "DR.MS. KATE JACKSON" <kate.jack.27@msn.com>
CAN I TRUST YOU? BILL HEINZ <mrbillheinz_001@msn.com>
(no subject) Mr Gary Wang <monella@networld.at>
CONGRATULATION YOUR E-MAIL HAS WON THE HONDA LOTTERY PRIZE O... "HANDA LOTTERYAWARD" <profwilcox0012@msn.com>
Mr. Donald Hughes from Highgate, North London "Mr. Donald Hughes" <dhughes0504@msn.com>
Get Back To Me IMMEDIATELY !!!! "MR. HEINZ WEILERT" <heizuus14@msn.com>
From: Mr. German {Business establishment} German Wendy <wendy.ge29@msn.com>
CONGRATULATIONS. Esther Govan <esthergovan20102010@yahoo.com>
Looking for a foreign partner "mrs_prisca_law17@yahoo.co.jp" <mrs_prisca_law17@yahoo.co.jp>
Hello! "Patricia Elsworth" <ahgent2@googlemail.com>
Jenny <jjmm_005@yahoo.co.jp>
Jenny <jjmm_008@yahoo.co.jp>
To; Marianne Gerver Barrister Gerry Meyer <barister_gerry_meyer@yahoo.fr>
YOU ARE THE LORDS CHOOSEN ONE. "=?iso-8859-1?q?Mrs.Regina=20Thompson?=" <mrs.reginathompson72@yahoo.it>
LOAN OFFER WITH LOW INTEREST RATE "Mr.Wishart, Betty" <mrwilliams_and@yahoo.com.hk>
FROM MISS RACHEL ADAMS <rachel_adams001@yahoo.co.jp>
CONTACT UNITED PARCELS SERVICES UPS URGENT. =?utf-8?q?drcollins=20bull?= <drcollinsbull@yahoo.com.co>
Sir / Madam simon Uche <simonuche30@yahoo.com>
From: Mr Tony Moore, tony moore <ylsund@msn.com>
Compliments Mr Daniel Kuza <kuza01@msn.com>
I NEED YOUR HELP DEAR, johnson <johnson10kone@yahoo.co.jp>
Hello Johnson Dick <vit529win@msn.com>
Compliments Mr Daniel Kuza <kuza02@msn.com>
FROM: MISS RUTH ADAMS <ruthadams47@yahoo.co.jp>
GOD BE WITH YOU <maryguei_12002@yahoo.co.jp>
Read And Come Back, stella dennis <stella_20072001@yahoo.co.jp>
Re: Investment enquiry adadu adadu <adaduc18@msn.com>
Mrs Florence Ettedami, <florence22ettedami@yahoo.co.jp>
Nice To Meet Me. "telma_chuks009@yahoo.co.jp" <telma_chuks009@yahoo.co.jp>
PEASE REPLY IMMEDIATELY 00226-70 64 24 10 bob hakam <bob_hakam374@msn.com>
YOU WON 2010 FIFA WORLD CUP LOTTERY DREW Direction <infoswebplus@free.fr>
My Dearest One. mariam abacha <marab_15@msn.com>
Awaiting your urgent response. George Mensah <mensahgg97@yahoo.com>
Compliments Mr Daniel Kuza <kuza18@msn.com>
FROM MISS MARIE JOSEPH,HAPPY NEW YEAR. <mariejosee20007@yahoo.co.jp>
From: Sophia Omar, <sophiaomar36@yahoo.co.jp>
information =?utf-8?q?Mrs=20Cris=20Jones?= <crisjones_mrs@yahoo.in>
Compliments Mr Daniel Kuza <kuza24@msn.com>
{Spam?} info.optusb24@optusnet.com.au
Urgent...... andrew bruce <andrewbrucez000a52@msn.com>
Urgent...... andrew bruce <andrewbrucez000a60@msn.com>
Urgent...... andrew bruce <andrewbrucez000a59@msn.com>
URGENT "=?iso-8859-1?q?Governorbabatundefashola@live.?=" <governorgovernor72@yahoo.com.br>
Urgent...... andrew bruce <andrewbrucez000a56@msn.com>
Hi monica smith <monica_08smith@msn.com>
Business Proposal. Albert Chung <albertchung_2@msn.com>
CONFERENCE INVITATION !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! conninfo@voila.fr
i need your assitance to transfer this fund Hilda Baffor <baffhd03@yahoo.com>
FROM : Mrs Margaret Duval Mrs Margaret Duval <tirages0005@yahoo.co.jp>
FROM :KINGSLEY OILY. <kingsleyoily76@yahoo.co.jp>
MOST URGENT timo lee <timol197@msn.com>
PAYMENT! =?utf-8?q?Central=20Bank?= <bcentral39@yahoo.com.co>
Urgent From Sister Veronica Kumar veronica kumar <veronica_kumar200@yahoo.com>
87 entries -- last updated: 2009-01-23 21:43 UTC
Sender domains:
- aol.com (1)
- free.fr (1)
- gmail.com (2), googlemail.com (1)
- msn.com (29)
- networld.at (1)
- q.com (1)
- rocketmail.com (1)
- walla.com (1)
- yahoo.co.id (1), yahoo.co.jp (18), yahoo.co.th (5), yahoo.co.uk (1), yahoo.com (7), yahoo.com.br (1), yahoo.com.co (5), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (1), yahoo.in (5), yahoo.it (1)
Anti-fraud resources:
