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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.
STRICTLY CONFIDENTIAL!! "Dr. Shehu Mahdi" <drshehu06@walla.com>
(no subject) Info Data <attn155@msn.com>
RESOLUTION PANEL ON CONTRACT PAYMENT Carli Gerrard <seamacaulay@hotmail.com>
Compliments Of The Season(Dearest Beloved Can I Trust You? P... "Mrs. Janet Mccarthy" <mrssusna@yahoo.com>
Dear Friend,Can I give you this trust? bully faruk <bullyfaruk_2@msn.com>
Business Proposal from Patrick Chain <pachain@googlemail.com>
Dearest one. <anjelo_kouassi2002@yahoo.co.jp>
I NEED A FAITHFULL PERSON "=?utf-8?q?MRS.=20MARIA=20HAN?=" <mariahan1110004@yahoo.com.co>
GOOD DAY Peter Harrison <peterhar_19@yahoo.com>
You Have Won/ Claims Your Prize.. "Ngo Van Thoan" <info@lotterywinnings.co.uk>
Donation From Sister Mary Morgan <mary_morgan_03@yahoo.co.jp>
Urgent Deal From Mr. Nicholas komoh!!! <nicholas_komoh53@yahoo.co.jp>
ASSISTANCE TO INVEST IN YOUR COUNTRY Jenifer Edward <jeniferedward05@yahoo.co.th>
FROM THE FEDEX COURIER MANAGING DIRECTOR. FEDEX COURIER <fedexcourier781@msn.com>
From Mr. Michael O Higgins Michael Higgins <higgn_20@msn.com>
Hello! "=?iso-8859-1?q?Mr.Richard=20Cooker?=" <contactinfoaa@yahoo.com.ar>
URGENT REPLY PLEASE.... Mr Brunior <mr_brunior4@yahoo.com>
VERY URGENT Jose Agu <aguj7160@yahoo.ca>
DEAR IN THE LORD <ajpcm@yahoo.co.jp>
URGENT PLEASE, =?utf-8?q?bruce=20wells?= <brucewells01@yahoo.in>
URGENT PLEASE, =?utf-8?q?Bruce=20Wells?= <brucewells033@yahoo.in>
URGENT PLEASE, =?utf-8?q?Bruce=20Wells?= <brucewells022@yahoo.in>
Re: FROM DR. PATRICK OBI "Commercial Bank" <patrickobi08@yahoo.com.hk>
TREAT AS URGENT =?big5?q?billy=20hassan?= <h_billy28@yahoo.com.hk>
CONTRACT AWARD 2009/RELAIBLE AGENT NEEDED. Dennis Edewor <dennisedewor32@yahoo.com>
Re:Contact Me! Mr.Spencer Mark <spencer_private126@msn.com>
I wait for your kind respond. "=?utf-8?q?mr.leonard=20Clement?=" <mclement19@yahoo.in>
From: Miss Ruth Bamba <ruthbamba001@yahoo.co.jp>
GOOD DAY FROM SHARON LUGMAN. Sharon Lugman <slugman83@yahoo.com>
Dear Friend in the Lord , Rosie Favor <rosiefavor_005@msn.com>
Dearest In our Lord Jesus Christ. Rebecca Barry <r_barry4help2007@latinmail.com>
Greetings! !!!!!!!!!!!!!!!!!!!!!!!!!! "Mr. LEE Raymond Wing Hung" <raymndllepbvlgxoj@BAYAREA.NET>
Get back to me.......... Nina Yayi <ninayayi7@yahoo.com>
URGENT REPLY PLEASE.... Mr Brunior <mr_brunior38@yahoo.com>
Re:Contact Me! Mr.Spencer Mark <spencer_private122@msn.com>
Your Lottery Winnings Claim Your Prize "Ngo Van Thoan" <ngothoan@vietrade.gov.vn>
From Jane, jane molinga <john.ubanga@yahoo.com>
YOUR URGENT REPLY NEEDED Femi Adams <femiadams12@rocketmail.com>
(no subject) Richard Kumbo <richardkumbo17@yahoo.com>
URGENT AND YOUR REPLY IS APPRECIATED "=?iso-8859-1?q?Mr.Eric=20howard?=" <eric.howard34@yahoo.com.mx>
Can I trust you? Mrs Mary Kingslett <marykingslett2@msn.com>
GREETINGS TO YOU (URGENT RESPONSE NEEDED) "Dr. Steve Boateng" <dr.steveboateng7@yahoo.com>
=?Windows-1252?Q?Congratulation=94?= Mrs Rita Moses <claimde105@msn.com>
GREETINGS TO YOU (URGENT RESPONSE NEEDED) "Dr. Steve Boateng" <dr.steveboateng1@yahoo.com>
URGENT REPLY NEEDED =?utf-8?q?James=20Nana?= <jjamesn11@yahoo.com.co>
Message From: Miss. Mabel Ovis!! <jh_akakuba02@yahoo.co.jp>
Dearest One John Koffi <john_000koffi@yahoo.co.id>
From princess jovita princess jovita kamara <princessjovita_10@yahoo.co.jp>
My Soul is filled with sadness, please help me....... matiu dunga <d_coolmatto@yahoo.co.jp>
CONTACT UNITED PARCELS SERVICES UPS URGENT. =?iso-8859-1?q?Denis=20William?= <denis_william1@yahoo.com.au>
From: Susan Adams Susan Adams <patkabongo09@yahoo.co.jp>
Urgent /Important !!! =?utf-8?q?Kenneth=20Ogini?= <ken_ogini@rocketmail.com>
FROM: MISS LINDA JOHNSON Linda Johnson <linda_johnson011@yahoo.com>
[*****SPAM*****] HELP THEM PLEASE "augustafreewilldonation.org" <maduaugusta@alliancenet.ro>
PLEASE ASSIST ME Peter Kwento <bishopjohn6@hotmail.com>
From: Mr Tony Moore, tony moore <tonihm1@msn.com>
Letter of Sincere Relationship damas mouko <damasmouko008@yahoo.co.jp>
Letter of Sincere Relationship damas mouko <damasmouko01@yahoo.co.jp>
Beloved in Christ, =?utf-8?q?Theresa=20Smith?= <theresasmith_22@yahoo.com.co>
Greetings Urgently, nama <anitarealsk1@yahoo.com>
From Mrs Florence Wilson ( God Have Chosen You For This ) Florence Wilson <florencewlsn10@q.com>
Greetings Urgently, nama <anitarealsk3@yahoo.com>
URGENT ATTENTION NEEDED. charles chudi <papamam@rocketmail.com>
From: Mr Tony Moore, tony moore <tonihm5@msn.com>
How are you today? Balikisu Moussa <balikisu.moussa@yahoo.com>
URGENT REPLY NEEDED =?utf-8?q?James=20Nana?= <jjamesn2@yahoo.com.co>
HELLO DEAR, CAN I TRUST YOU IN THIS OFFER, Judith Abbey <judith.abbey1@yahoo.com>
From: Mr. William Yarah "=?utf-8?q?Mr.William=20Yarah?=" <mr.williamyarah69@yahoo.com.ve>
=?iso-8859-1?Q?Lottery_Winnings_Of_=A3500=2C000=2E00?= "Nguyen Thi Thu Thuy" <thuynt@vietrade.gov.vn>
73 entries -- last updated: 2009-01-30 15:01 UTC
Sender domains:
- alliancenet.ro (1)
- bayarea.net (1)
- gmail.com (2), googlemail.com (1)
- hotmail.com (2)
- latinmail.com (1), lotterywinnings.co.uk (1)
- msn.com (11)
- q.com (1)
- rocketmail.com (3)
- vietrade.gov.vn (2)
- walla.com (1)
- yahoo.ca (1), yahoo.co.id (1), yahoo.co.jp (11), yahoo.co.th (1), yahoo.com (17), yahoo.com.ar (1), yahoo.com.au (1), yahoo.com.co (4), yahoo.com.hk (2), yahoo.com.mx (1), yahoo.com.ve (1), yahoo.in (4)
Anti-fraud resources:
