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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.
I have chosen you in this charity work gloria robertg6 <gloria_robertg6@msn.com>
Information From (Mrs Lisaa Abbott) Mrs Abbott Abbott <nab_abbott@yahoo.com>
URGENT ASSISTANCE Chris Oboh <chrisoboh3@yahoo.com>
From Mrs Florence Wilson ( God Have Chosen You For This ) Florence Wilson <florencewlsn018@q.com>
TESTAMENT TRANSAKTION "Henry Pule" <dhtt@htt.cn>
YOU HAVE BEEN SCAMMED BRITISH HIGH COMMISSION <britihighcommb6@msn.com>
Dear Beloved Cynthia Juarez <juarezc82@yahoo.com>
I AM VERY URGENTLY WAITING FOR YOUR RESPONSE. =?utf-8?q?Abdullah=20Rahman?= <abdullah.ra44@yahoo.in>
Hi , "koneal_123@yahoo.co.jp" <koneal_123@yahoo.co.jp>
From Miss Rodiath Richard rodiath richard <rodiathricd01@yahoo.co.jp>
OVERSEA INVESTMENT MANAGER mike dante <dantemkm5@msn.com>
FROM MISS RACHEL ADAMS <rachel_adams012@yahoo.co.jp>
Congratulation! You Won ($500,000.00USD). "Australian Lottery Lotto Promo" <ca_sweet14@msn.com>
FROM THE FEDEX COURIER MANAGING DIRECTOR. FEDEX COURIER <fedexcourier800@msn.com>
From Susan Ochai
Urgent Deal From Mr. Nicholas komoh!!! <nicholas_komoh53@yahoo.co.jp>
URGENT PAYMENT. =?utf-8?q?Pay=20Master=20Cbn?= <dkoffi30@yahoo.com.co>
My Dear greetings to you, Rita Aruna <rita.aruna22@yahoo.co.th>
CONGRATULATIONS YOUR EMAIL HAS WON!!!! YAHOO BETA LOTTERY <info.result2@yahoo.com>
FROM JEAN ABBAS!! <jean_abbas11@yahoo.co.jp>
Good Day Johnson Dick <vit464win@msn.com>
Urgent Deal From Mr. Nicholas komoh!!! <nicholas_komoh55@yahoo.co.jp>
Urgent Transfer Needed. michael udemezuo <udemezuo0114@yahoo.co.jp>
FROM MISS MARY ADAMS mary adams <maryadams_10001001@yahoo.co.jp>
Re: From Richard Wood {RWC} Richard Wood <wood.107@q.com>
FROM ROSE AKAH Miss Rose Akah <susan_kassy2005@yahoo.co.jp>
From Deborah Williams. "deborah williams." <de_williams4a@yahoo.co.jp>
Urgent...... andrew bruce <andrewwza6@msn.com>
Congratulation! You Won ($500,000.00USD). "Australian Lottery Lotto Promo" <ca_sweet20@msn.com>
Urgent...... andrew bruce <andrewwza7@msn.com>
From Deborah Williams. Deborah Williams <de_williams9f@yahoo.co.jp>
Please Read "Andrew Amponsah" <ssss5@mchsi.com>
FROM SGT ROBERT "Robert Green Sgt" <robertgreen5454@yahoo.com.hk>
Good Morning My Dearest One, Sonia Peter <sonia_olumide100@yahoo.co.jp>
CONSIDER MY URGENT REQUEST Eloy Savimbi <eloysavimbi1@rocketmail.com>
Update... The Big Lottery Fund UK <lenz_brown@yahoo.com>
CHARITY PROJECT. Andre Lucas <andrelucas47@yahoo.ca>
SHELL GRANT AWARD 2009 (YOU ARE A BENEFICIARY) SHELL GRANT AWARD <shellnote21@msn.com>
Good Morning My Dearest One, "Mirian G. Alexander" <mirian_guie108@yahoo.co.jp>
Dearest!!!!!!!!!!!! "Dominic Deng .Jr" <ddeng_jr43@msn.com>
VERY IMPORTANT/ URGENT =?utf-8?q?James=20Martins?= <jamesmartins1010@yahoo.cl>
Dearest!!!!!!!!!!!! "Dominic Deng. Jr" <ddeng_jr38@msn.com>
I seek your partnership in business "=?iso-8859-1?q?Honorable.Barr.Frank=20Duke?=" <f_duke03@yahoo.com.br>
INVESTMENT PARTNER NEEDED =?utf-8?q?Ali=20Mahram?= <alimahram50@yahoo.in>
From Mr. Owusu Patrick Owusu <powusu661@msn.com>
REPLY IS VERY URGENT,THANK YOU. Sgt Wikins <raywikinsteam@yahoo.com>
Greetings from Mrs Cyrielle <mrs_cyrielle4@yahoo.co.jp>
Greetings from Mrs Cyrielle <mrs_cyrielle5@yahoo.co.jp>
Greetings from Mrs Cyrielle <mrs_cyrielle3@yahoo.co.jp>
Greetings from Mrs Cyrielle <mrs_cyrielle1@yahoo.co.jp>
Greetings from Mrs Cyrielle <mrs_cyrielle2@yahoo.co.jp>
Greetings from Mrs Cyrielle <mrs_cyrielle6@yahoo.co.jp>
Greetings from Mrs Cyrielle <mrs_cyrielle7@yahoo.co.jp>
Greetings from Mrs Cyrielle <mrs_cyrielle10@yahoo.co.jp>
Greetings from Mrs Cyrielle <mrs_cyrielle9@yahoo.co.jp>
Greetings from Mrs Cyrielle <mrs_cyrielle8@yahoo.co.jp>
FUND DELIVERY NOTIFICATION =?utf-8?q?Proff=20Soludo?= <proffsoludo20008@yahoo.in>
Greetings from Mrs Cyrielle <mrs_cyrielle800@yahoo.co.jp>
Greetings from Mrs Cyrielle <mrs_cyrielle600@yahoo.co.jp>
Greetings from Mrs Cyrielle <mrs_cyrielle700@yahoo.co.jp>
With Due Respect Khan Amin <kamin1827@yahoo.com>
With Due Respect Khan Amin <khanamin36@yahoo.com>
Mr. Hill Keif. HILL KEIF <hill.keif00028@msn.com>
Affordable Loan Offer Apply Now PLEASE ALL RESPONDS MUST GO... Emotan3@comcast.net
Claims Your Winnings... "Nguyen Thi Thu Thuy" <thuynt@vietrade.gov.vn>
Hello Dear Beloved Judith Williams <hgihgkuukh@msn.com>
Greetings nelson richards <richnelsonesq10@msn.com>
(no subject) Yahoo ! <trew-235@msn.com>
Good Morning Johnson Dick <vit469win@msn.com>
=?windows-1256?Q?You_are_a_winner_of_yahoo_lottery_2009!!=FE?= Yahoo ! <jork-084@msn.com>
Hi I'm a deaf Girl Elizabeth <mrselizabeth_1964@yahoo.co.jp>
Hi, Elizabeth <eliza_2006015@yahoo.co.jp>
My success at Last, DR Norton Woloma <drnortonwoloma@yahoo.fr>
FROM MISS MARIA GEORGE. <mmmm1111_ggggg@yahoo.co.jp>
Investment Charles Diby <charlesdiby44@yahoo.co.jp>
I have chosen you in this charity work gloria robert <gloriaf30robert@msn.com>
This Is Very Urgent. Lucy Williams <lucywilliams12000a@yahoo.co.jp>
COMPENSATION CHECK Jessy White <jessywhite_25@yahoo.com>
THANKS FOR YOUR PASTE EFFORT. =?utf-8?q?Barrister=20Kengani?= <bkengani@yahoo.in>
Greetings from Jennet Lee jennet lee <mrsleevip81@msn.com>
LETTER OF TRUST. Bob Othman <othmanbob0o@yahoo.com>
Serial Number: 472-9768-79 =?utf-8?q?David=20Gamble?= <davidgamble113@yahoo.com.co>
MY DEAR FRIEND. DR PETER OKEE <p.okee4@yahoo.com>
urgent Response =?utf-8?q?Ljubco=20Panevski?= <ljp_rba13@yahoo.com.co>
UBS Investment Bank London Office, john scott <johnscott9005@msn.com>
Dear Friend. Peter Wilson Toure Wilson Toure <wilsontoure43@yahoo.com>
Hello Dear, <kevinkomo_48@yahoo.co.jp>
Reply Urgent Peter Pascal <peterpascal4@msn.com>
VERY URGENT =?utf-8?q?MR=20PET=20MCWEALTH?= <mcwealth.mrpet@yahoo.com.vn>
Contact Mr. Ferinard For Your Confirmable Bank Draft..... <verablair@citilink.net>
Dear one, glory to God, Oliva Baker <olivabaker011@rocketmail.com>
From: Dr. Mr Pot Joe pot joe <p_joe404@msn.com>
from mary, Mary Buba <bubamary1@yahoo.co.uk>
FROM DR JOHNSON DR JOHNSON MICHEAL <drjmich721@msn.com>
MY DEAR FRIEND. DR PETER OKEE <p.okee3@yahoo.com>
ASSET MANAGER mary david <marydavid_12@msn.com>
{Spam!} SKODA MOTORS WORLDWIDE LTD <dostal_z@iol.cz>
FROM DR JOHNSON DR JOHNSON MICHEAL <drjmich722@msn.com>
Collega Ik ben eindelijk succesvol BEATRICE <kunbankinach6@yahoo.fr>
Hi...Is me Dr. Mogan. "Dr. Mogan Gab Pat" <mogangp608@msn.com>
Hi...Is me Dr. Mogan. "Dr. Mogan Gab Pat" <mogangp609@msn.com>
From: Dr. Mr Pot Joe pot joe <p_joe413@msn.com>
106 entries -- last updated: 2009-01-31 19:05 UTC
Sender domains:
- citilink.net (1)
- gmail.com (2)
- htt.cn (1)
- iol.cz (1)
- mchsi.com (1), msn.com (30)
- q.com (2)
- rocketmail.com (2)
- vietrade.gov.vn (1)
- yahoo.ca (1), yahoo.cl (1), yahoo.co.jp (32), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (15), yahoo.com.br (1), yahoo.com.co (3), yahoo.com.hk (1), yahoo.com.vn (1), yahoo.fr (2), yahoo.in (4)
Anti-fraud resources:
