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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.
information =?utf-8?q?Mrs=20Cris=20Jones?= <crisjones_mrs@yahoo.in>
(no subject) hiranmay pal <evereager@hotmail.com>
PLEASE HELP ME "Mr . George Baah Wiredu" <mr.georgebaahwiredu@yahoo.com>
Waiting for relpy =?utf-8?q?Doreen=20Kobello?= <mrsdoreenkobello23@yahoo.com.co>
Get back to me. <rashida_banabas31@yahoo.co.jp>
URGENT REPLY <infochamber69@centrum.cz>
Hello Dear Lucie Guessan <guessan1988lucie@yahoo.co.jp>
URGENT ATTENTION NEEDED. Bob Ferg <henry4lu@rocketmail.com>
Compliments Mr Daniel Kuza <kuza51@msn.com>
USE THIS FUND TO BLESS THE POOR. Elizabeth Johnson <lee101zerbeth@msn.com>
VERY CONFIDENTIAL ISSUE <johnsoniweka1@yahoo.co.jp>
Urgent Calling For Help,, "MISS J.SMITH" <jsmith_82008@yahoo.co.jp>
BELOVED ONE IN CHRIST FROM SISTER COMFORT KONA <comfortkona072008@yahoo.co.jp>
From Mr Richard!! "Richard Hill" <richardhill@web2mail.com>
Natwest Bank of London CHARLES MARBURY <charlesmarbury66885@msn.com>
Dear Friend i need your help asap!!! Mr Gordon Dede <mrgordon.dede01@yahoo.com>
Bequest Notification ATTORNEY MARTINS NICKOLAS ESQ <attorneynartins05@q.com>
FROM BARR. DANJUMA.(REQUEST FOR YOUR ASSISTANT!!! =?utf-8?q?Danjuma=20Mustapha?= <danjumamustapha82@yahoo.in>
WAITING FOR YOURRESPONSE Maya Bara <maya_5bara@msn.com>
Urgent Reply From Miss Marie Ahmed <marie_ahmed33@yahoo.co.jp>
From Miss Rose Akah Miss Rose <sukas_21@yahoo.co.jp>
From Sister Vera Brown "Sister. Vera Brown" <vbrown11@q.com>
FROM MRS NAOMI Mrs Naomi <mrs_naomi980@yahoo.co.th>
From Deborah Williams. "deborah williams." <de_williams4a@yahoo.co.jp>
Is me Miss Naomi writing you this mail. Naomi Aime <aime_naomi10@yahoo.co.jp>
DEAREST ONE IN THE LORD "joy_soua20@yahoo.co.th" <joy_soua500@yahoo.co.jp>
With Due Respect Khan Amin <kanamin2121@yahoo.com>
CHARITY FIRM !!! "" <lochmankovo@iol.cz>
PARTNERSHIP IN BUSINESS Phil Hodkinson <hodkinson1111@msn.com>
PLEASE ENDEAVOUR TO USE IT FOR CHILDREN OF GOD "akw_me1@yahoo.co.jp" <akw_me1@yahoo.co.jp>
N/A "Mr. Vincent Cheng" <info@yahoo.com.cn>
FROM :DAVID WETEGO. "davidwetego007@yahoo.co.jp" <davidwetego007@yahoo.co.jp>
GET BACK TO ME, I HAVE CANCER I NEED YOUR HELP AND TRUST =?utf-8?q?Mother=20Fola=20Williams?= <fola_williams33@yahoo.in>
YOUR MAIL Joseph Sossou <jsjoseph005@msn.com>
YOUR MAIL Joseph Sossou <jsjoseph008@msn.com>
Dear Friend. Peter Wilson Toure Wilson Tour <wilsontour94@yahoo.com>
BUSINESS ESTABLISHMENT & DEAL NOTIFICATION............ Mr.Joseph E Wiloson <j.wilson0028@msn.com>
{Spam!} PATRICK K W CHAN <PATRICKKWCHAN@HSB.HK>
Shell Petroleum Development Company of England Award Promoti... Shell Petroleum Development Company of England
<shelluk12354_2009@msn.com>
Hello, Lois Phillips <loisphilli@yahoo.co.uk>
HELLO Mrlazi Faso <mrlazifaso20@yahoo.com>
ASSISTANCE TO INVEST IN YOUR COUNTRY. Jenifer Edward <jeniferedward01@yahoo.co.th>
GOOD DAY,,,,,,,,Phil Carr Mr Ali Bello <alibello022@rocketmail.com>
From : David Bamba david bamba <davidbamba999@yahoo.co.jp>
Good Business !!!. Pccs <pccs0022@live.fr>
Congratulations!!! Windows Live <skosceldot@hotmail.com>
Re-Contact My Secretary. Anthony Ezigbo <owo240@yahoo.com>
Urgent,Please Reply Steven Walker <stevwalker102@msn.com>
MESSAGE FROM RICHARD MOORE. richard moore <r77moore@msn.com>
Good news dear =?iso-8859-1?q?larry=20mike?= <fredana1458@yahoo.ca>
RESCUE AND INVESTMENT PLAN "Dr. John Githongo" <jhn_ghto@yahoo.ca>
From Mr Johnson <johnson_amed33@yahoo.co.jp>
Natwest Bank of London CHARLES MARBURY <charlesmarbury88893636@msn.com>
International Football Associations Board [IFAB] lottery award winners <n_2010ad1@hotmail.com>
CONGRATULATIONS! Drew Cherner <dcherner@email.wcu.edu>
PLEASE HELP ME Grace Martins <gracemartins193@yahoo.co.jp>
HELLO Marinah Rhikanul <marinahrhikanul_2@yahoo.cn>
Greetings My Dearest One, Barbara Adelman <bardegirl04@msn.com>
BELOVED ONE IN CHRIST FROM SISTER COMFORT KONA Comfort Kona <comfortkona12009@yahoo.com>
2009 INFORMATION ABOUT YOUR FUNDS IN RESERVE ACCOUNT OF CBN "DR.MS. KATE JACKSON" <jack.katy14@msn.com>
INHERITANCE CLAIM =?utf-8?q?Duke=20Patricks?= <dukepatricks@yahoo.com.co>
URGENT EMAIL Foladay Dagogo <foladay_dagogo02@yahoo.com>
MY BELOVED IN CHRIST =?utf-8?q?Mrs=20Theresa=20Smith?= <theresa_smith2028@yahoo.com.co>
BELOVED ONE IN CHRIST FROM SISTER COMFORT KONA Comfort Kona <comfortkona22009@yahoo.com>
PAYMENT OF PRIZE / CLAIMS Yahoo Window Live Awards Centre Yahoo Window Live Awards Centre
<boardofdirectors2@msn.com>
Greetings My Dearest One, Barbara Adelman <bardegirl07@msn.com>
As salam aleikum muna <munahabib_36508@yahoo.co.jp>
DONATION FROM MRS RUTH KELLY =?iso-8859-1?q?Ruth=20Kelly?= <kruth0266@yahoo.ca>
(no subject) Info Data <attn86@msn.com>
REQUEST FOR YOUR URGENT REPLY Dr Moore Collins <drmoore.c88@msn.com>
Please I need your help. Loran Jacques <loran_jacqus12@yahoo.co.jp>
=?utf-8?q?FOR=20A=20GOOD=20RELATIONSHIP=E2=80=8F=E2=80=8F?= =?utf-8?q?Dr=20Charles=20Ghankay?= <dfrtbgh@rocketmail.com>
ABOUT YOUR FUNDS IN CBN. "Dr. Mrs. Veronica Amadi" <vvamaa1@msn.com>
Contact Your Claims Agent "International Promotional Award Netherland's" <claimsdept209@aim.com>
Re:Release/Transfer Notice for your due Funds (US$10,500,000... The Honourable Paymaster General <transferdept_rymond9@msn.com>
Dear Friend "=?iso-8859-1?q?Mr.Leonard=20Clement?=" <mr.leonardclement02@yahoo.com.au>
Please,let me know your stand. marywallacee073 <marywallacee073@yahoo.co.jp>
80 entries -- last updated: 2009-01-24 18:46 UTC
Sender domains:
- aim.com (1)
- centrum.cz (1)
- email.wcu.edu (1)
- gmail.com (1)
- hotmail.com (3), hsb.hk (1)
- iol.cz (1)
- live.fr (1)
- msn.com (20)
- q.com (2)
- rocketmail.com (3)
- web2mail.com (1)
- yahoo.ca (3), yahoo.cn (1), yahoo.co.jp (18), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (9), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.co (3), yahoo.in (3)
Anti-fraud resources:
