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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 <maxim1edward30@msn.com>
OVERSEA INVESTMENT MANAGER mike dante <dantemkm30@msn.com>
Dear Friend =?utf-8?q?Fada=20Kojo?= <fkojo01@yahoo.com.pe>
UNITED NATIONS NEEDS YOUR URGENT RESPONSE. UNITED NATIONS <un_office300@yahoo.com>
TREAT AS URGENT AND CONFIDENTIAL "=?utf-8?q?mr.amara=20Abedi?=" <mr.amaraabedi5@yahoo.in>
From; Madam Mary Amy "My Family" <maryamy01@gmail.com>
Hello Rochas Zacozy <rochas006zacozy@yahoo.co.jp>
VERY URGENT MESSAGE PLEASE GET BACK TO ME SOON <officefail@centrum.cz>
Yahoo Congratulate You For Being Their Lucky Winner In Febru... =?big5?q?YAHOO!LOTTERY?= <graceadamsss1@yahoo.com.hk>
[IndeRing] Business Proposal smith usman <usman.smith@yahoo.com>
PLEASE READ CAREFULLY AND ASSIST US RECEIVE OUR CONSIGNMENT,... "Kibaki" <kibaki@apearance.com>
CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON!!!! Yahoo Beta Lottery <inforesult002@yahoo.com>
Dr. Abba Ado "DR.ADO"<abbaado2000@yahoo.com.hk>
THANKS AND GOD BLESS YOU =?utf-8?q?Tony=20Beko?= <tonybeko@yahoo.com.co>
From: Mr. Andrew Bruce. andrew bruce <andrewwza37@msn.com>
Donation from Mrs rose <rose0070_owen@yahoo.co.jp>
URGENT REPLY NEEDED =?iso-8859-1?q?Issaka=20Oued?= <issakaoued17@yahoo.co.nz>
(no subject) James Williams <james@ca2464.ws>
Dearest one, Lizzy Kala <lizzykala11@yahoo.co.th>
Greetings to you Nandalia Ryan <sarafiner44bamba@yahoo.co.jp>
FROM MISS FAITH KONE <faithbykone@yahoo.co.jp>
CONTACT UNITED PARCELS SERVICES UPS URGENT Chinedu Agu <chineduagu2@yahoo.com>
Contact Rev Mark Immediately =?utf-8?q?Senator=20Abu=20Musa?= <senator6666666666666666666666666@yahoo.com.co>
PLEASE GET BACK TO ME IMMEDIATELY. "Mr. Austin Jacobs" <auqzz74@msn.com>
Hello maythe peace of god be with you. Mrs Ann Hudson <fred_willy96@yahoo.cn>
From Ms. Sonia Adams soniaadms <judithedward262626@yahoo.co.jp>
From Ms. Sonia Adams soniaadams <judithedward00000@yahoo.co.jp>
Hello dear Cecy Williams <wcecy43@yahoo.com.ph>
From Ms. Sonia Adams soniaadams <judithedward00022006@yahoo.co.jp>
From Ms. Sonia Adams soniaadams <judithedward00021005@yahoo.co.jp>
CONTACT GT BANK FOR YOUR BANK DRAFT OF $450.000.00USD <diha7@streamyx.com>
ATTENTION PLEASE =?iso-8859-1?q?Clement=20Ghent?= <clement_ghent65@yahoo.com.ar>
URGENT REPLY =?utf-8?q?Ibrahim=20Dada?= <ibrahimdada84@yahoo.com.co>
FROM THE DESK OF TODD WILLIAMS (WITH TRUST) TODD WILLIAMS <todd_williamsxx3@msn.com>
Dear Friend mrsmagret richards <mrsmagret732623@msn.com>
NEED YOUR ASSISTANCE "David Jr" <nolimitbright2005@yahoo.com>
From :Mr Paul Andrea. mr Andrea <mr_73@msn.com>
Looking for a foreign partner "mrsprisca_law6@yahoo.co.jp" <mrsprisca_law6@yahoo.co.jp>
Mr. Donald Hughes from Highgate, North London "Mr. Donald Hughes" <dhughes0762@msn.com>
WINNING NOTIFICATION UK NATIONAL LOTTERY PROMOTIONS PRIZE AWARD DEPARTMENT <monella@networld.at>
My Soul is filled with sadness, please help me....... matiu dunga <m_findmehelp@yahoo.co.jp>
My Soul is filled with sadness, please help me....... matiu dunga <o_finemehelp@yahoo.co.jp>
GOD IS GOOD ALWAYS. =?utf-8?q?Anderson=20Willy?= <willyanderson57@yahoo.in>
From Chang Gilbert / Letter to You. gari <gari@neunet.com.ar>
My heart is filled with sadness, please help me........ matiu dunga <p_findmehelp@yahoo.co.jp>
URGENT ATTENTION NEEDED. Charles Chudi <bonmaggaaabon@ymail.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <bvj009@msn.com>
Looking for a foreign partner "mrs_prisca_law17@yahoo.co.jp" <mrs_prisca_law17@yahoo.co.jp>
RESPOND IMMEDIATELY. United Nations Compensation <infouncc@yahoo.com>
Contact my secretary and receive your compensation Mrfaitro Kuyayi <mrfaitrokoyayi5@yahoo.com>
GET BACK TO ME =?utf-8?q?Frank=20Colon?= <frankcolon01@yahoo.com.co>
FOR ACCOMODATION "Mr. Peter Brown." <pityz_brown@yahoo.com.au>
YOU ARE THE VIRGINIA LOTTERY WINNER 2009 CONGRATULATIONS!!! VIRGINIA LOTTERY WINNER 2009 <wislampard@yahoo.com>
Good Day Barr James Omar <jm.oma1@yahoo.com>
From Madam Kate Johnson, Kate Johnson <kate_johnson70003@yahoo.co.th>
From Madam Kate Johnson, kate johnson <kate_johnson70007@yahoo.co.th>
Please your urgent Assistance is Needed . "blue_change_2000@yahoo.co.jp" <blue_change_2000@yahoo.co.jp>
Sister Agathe James <agathe_jamess1@yahoo.co.jp>
From vanisa koma vanisa koma <vanisanew@yahoo.co.jp>
3/02/2009: United States of American Award Department INFORMATION DEPARTMENT <todygrantdept5@msn.com>
From Mr. Michael O Higgins Michael Higgins <higgn7@msn.com>
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE DR PAUL ACQUAH <dr.paul.bogx13@msn.com>
From. Ms Kathrine Rafael Kathrine Rafael <kathrineraf10@yahoo.co.th>
Business Proposal Bielergespraeche HKB <HKB.Bielergespraeche@hkb.bfh.ch>
Ref : ABY/NRI-ACCT/7878256589/90-08 Steven Summers <stsm_13@msn.com>
Ref Number: KPL/09-002/JA. "Krolik, James Joseph" <kroli1jj@cmich.edu>
From. Ms Kathrine Rafael Kathrine Rafael <kathrineraf13@yahoo.co.th>
HOTEL & BUILDING INVESTMENTS Justine Adams! <justine_adams0x@yahoo.co.jp>
From: John Kumoh, please call me with this number (+225 -67... "From :John Kumoh" <john_kumoh2002@yahoo.co.jp>
From The Desk Of:Dr.Grey Watson Bank Of America <bankofamericanewyork02@yahoo.co.jp>
Cisse and Aminata. Cisse Amin <cisse_amin02@yahoo.co.th>
As salam aleikum muna <munahabib_66309@yahoo.co.jp>
Your Help Required Urgently. "=?utf-8?q?Mr.=20Basil=20O.=20Kusah?=" <agazarb4@yahoo.co.in>
As salam aleikum muna <munahabib_66307@yahoo.co.jp>
As salam aleikum muna <munahabib_663010@yahoo.co.jp>
Business/Call Me peter hickman <hickmans00140@msn.com>
As salam aleikum muna <munahabib_66302@yahoo.co.jp>
URGENT POSITIVE RESPONSE IS NEEDED. =?utf-8?q?Lauran=20Paul?= <lauran_paul7@yahoo.in>
R.F.Wijngaarden wijngaarden <winjgaarden@live.nl>
GOD HAS DONE IT =?utf-8?q?Anderson=20Willy?= <andersonwilly28@yahoo.in>
VERY IMPORTANT BUSINESS OPPORTUNITY. Jim Ovia <oviajimmd@yahoo.com>
Business/Call Me peter hickman <petershicks0164@msn.com>
CONGRATULATION'S YOUR EMAIL ADDRESS HAS WON!!!! Yahoo Beta Lotto <inforesult001@yahoo.com>
From. Ms Kathrine Rafael Kathrine Rafael <kathrine_a8@yahoo.co.th>
Interesting Message "samanta Tanoh" <samantse@msn.com>
87 entries -- last updated: 2009-02-03 17:13 UTC
Sender domains:
- apearance.com (1)
- ca2464.ws (1), centrum.cz (1), cmich.edu (1)
- gmail.com (2)
- hkb.bfh.ch (1)
- live.nl (1)
- msn.com (16)
- networld.at (1), neunet.com.ar (1)
- streamyx.com (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (23), yahoo.co.nz (1), yahoo.co.th (7), yahoo.com (12), yahoo.com.ar (1), yahoo.com.au (1), yahoo.com.co (4), yahoo.com.hk (2), yahoo.com.pe (1), yahoo.com.ph (1), yahoo.in (4), ymail.com (1)
Anti-fraud resources:
