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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.
Maxim Vincent Edward and Stella Vincent Edward. maxim edward <maxim1edward6@msn.com>
I SALE WORLD LICENSE PLATES stephen ugana <africa_notes10@yahoo.fr>
Dearest One, Mariam Morgan <morgan_mariam2000@yahoo.co.jp>
From Mr Abili Don =?big5?q?Abili=20Don?= <donabili1029@yahoo.com.hk>
From Miss Jeneth jenet <jenet_johnson002@yahoo.co.jp>
Are You A Trustworthy Person?
[SPAM] FBI NOTIFICATION!!! "FBI"<infofbiusag@gmail.com>
I NEED YOUR HELP PLEASE desmond kamara <desmond_kamara11@msn.com>
Congratulation you have Won!!! [FIFA LOTTERY AWARD] Award Winner <sa08za@msn.com>
letter mike2009ng@yahoo.com.hk
From Dav and Debora Williams . DAVID AND MISS DEBORA WILLIAMS <de_deko2008@yahoo.co.jp>
CONGRATULATIONS!!! YOUR EMAIL ID HAS WON THE SUM OF 350,000.... Yahoo Lottery Board <yahbetalot0005@msn.com>
Dearest In our Lord Jesus Christ Rebecca Barry <r_barry4help2007@latinmail.com>
Urgent From Sister Veronica Kumar. =?utf-8?q?Veronica=20Kumar?= <veronicakumar50@yahoo.com.co>
COMPENSATION jessy White <jessywhite_30@yahoo.com>
UBS Investment Bank London Office, john scott <johnscott4402@msn.com>
UBS Investment Bank London Office, john scott <johnscott4403@msn.com>
I NEED YOUR URGENT REPLY DR RICHARD MARK <richard.mrks18@yahoo.com>
CONTACT GT BANK FOR YOUR BANK DRAFT OF $450.000.00USD <diha7@streamyx.com>
From Sister In Christ Mrs Helen Solomon. <helen_solomon012000@yahoo.co.jp>
From Mrs. Janice Holmes "Mrs. Janice Holmes" <mrsjonice@holmes.com>
YOUR INHERITANCE ( GOD DIVINE FAVOUR) Helen Javier <helenjavier0316@yahoo.com>
From Mrs. Marina Doudou. Miss Marina Doudou <marinadoudou_15@yahoo.co.in>
From Mr. Owusu Patrick Owusu <powusu729@msn.com>
UBS Investment Bank London Office, john scott <johnscott4404@msn.com>
UBS Investment Bank London Office, john scott <johnscott4405@msn.com>
UBS Investment Bank London Office, john scott <johnscott4406@msn.com>
UBS Investment Bank London Office, john scott <johnscott4407@msn.com>
UBS Investment Bank London Office, john scott <johnscott4409@msn.com>
UBS Investment Bank London Office, john scott <johnscott66022@msn.com>
Be Informed that any money you send to Africa to receive you... Mr Ebeson Ike <ebesonike14@yahoo.com.hk>
UBS Investment Bank London Office, john scott <johnscott66025@msn.com>
UBS Investment Bank London Office, john scott <johnscott66026@msn.com>
UBS Investment Bank London Office, john scott <johnscott88011@msn.com>
Please Reply Asap Perry Steven <perrysteven11072@msn.com>
AWAITING YOUR REPLY! Coca Loto Wd South Africa <cocalotowd@yahoo.com>
FROM ROSE AKAH Miss Rose Akah <susan_kassy01@yahoo.co.jp>
Thanks =?utf-8?q?Wilson=20Dikson?= <wil_dikson2020@yahoo.com.co>
URGENT RESPOND NEEDED =?utf-8?q?Marvin=20Robinson?= <marvin_robinson62@yahoo.cl>
VERIFY YOUR WINNINGS ON SKL COLLOMIX-GmbH "SKL COLLOMIX PAYOUT CENTRE" <offer2009@skl.de>
BUSINESS PROPOSAL "Tessa Young" <info@alliancebank.com>
!!! MasterCard<AE> / Microsoft<AE> Congratulate You !!! "MasterCard Mega Jackpot Promotion" <info@MasterCard.co.uk>
Reply urgent if you are interested "John Nwosu" <nwosujoh003@click21.com.br>
Welcome To New Year Grant Notification "The Fidelity Foundation" <info@fidelityfoundation.org>
Please Respond "Helen Desmond" <helen_de@gtbgroup.com.ng>
URGENT MESSAGE FROM MRS SARAH MAY(AWAIT YOUR SWIFT RESPONSE) "MRS SARAH MAY" <sarahmay45@gmail.com>
MR. Harry Gate PHONE: +(+44 ) 070457 79187 "MasterCard E-mail Promotion" <marys@zoomtown.com>
Calvary Greetings !!!, mrs mariam coleman <sistermariamcmf133@yahoo.co.jp>
RE_BANKING BUSINESS Dr Phil Hodkinson <phil-hodkinson-00234@msn.com>
Mr. Peter Wong "wongpeter22@yahoo.com" <wongpeter22@yahoo.com>
FROM MICROSOFT MEGA JACKPOT LOTTERY 2009 =?utf-8?q?Andrew=20Georgetown?= <andrewgeorgetown12@yahoo.in>
Mrs.catherine Koffi From Catherine Koffi <rosekablan20@yahoo.co.jp>
$300,000.00USD...YOUR PAYMENT IS READY. Secretary-General Ban Ki-moon <ucompensation@rocketmail.com>
I request your consent immediately. Ref : ABY/NRI-ACCT/78782... Martin Mase <mnmase87@msn.com>
From. Ms Kathrine Rafael Kathrine Rafael <kathriner10@yahoo.co.th>
Plsi need your urgent reply today Janette Harrison Eme <jlss_st15@yahoo.com>
GODS WORK philipsdavid36@yahoo.com.mx (PHILIPS DAVID)
(no subject) chevroncompany14@gmail.com
YOUR IMMEDIATE ATTENTION IS NEEDED TO EXECUTE THIS URGENT DEAL "Mr.Micheal Blackstone" <mr.michealblackstone14@yahoo.com>
Greetings Lafee Father <lafee03@yahoo.com>
YOU WON marykay Promo Award <marykay.inc77@msn.com>
From Dr.David Thoma, <dr_david_thoma09@yahoo.co.jp>
APPEAL FOR BUSINESS ASSISTANCE. <jacobdavid102003@yahoo.co.jp>
APPEAL FOR BUSINESS ASSISTANCE. <jacobdavid24@yahoo.co.jp>
BESOIN D'AIDE SVP Le Ale <le_ale08@yahoo.co.th>
My Dearest, "Mrs.Fatima Bello" <fbello3@yahoo.co.uk>
69 entries -- last updated: 2009-02-01 16:08 UTC
Sender domains:
- alliancebank.com (1)
- click21.com.br (1)
- fidelityfoundation.org (1)
- gmail.com (4), gtbgroup.com.ng (1)
- holmes.com (1)
- latinmail.com (1)
- msn.com (20)
- rocketmail.com (1)
- skl.de (1), streamyx.com (1)
- yahoo.cl (1), yahoo.co.in (1), yahoo.co.jp (10), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (9), yahoo.com.co (2), yahoo.com.hk (2), yahoo.fr (1), yahoo.in (1)
- zoomtown.com (1)
Anti-fraud resources:
