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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.
TREAT AS URGENT. "Mr.Baldwin." <robertnoah8@aim.com>
=?windows-1256?Q?VERY_CONFI?= =?windows-1256?Q?DENTIAL_BU?=
... JOHN SFIZO <johnsf45@msn.com>
I greet you in the name of the Lord. Rita Adams <adamssjrit2@yahoo.co.jp>
Donation From Mrs cathrine Jephet mrscathrinejepheth <mrscathrinejepphetg34@yahoo.co.jp>
From : Dr.Steven Anderson. Urgeny Reply Needed. Steven Anderson <st_an5@msn.com>
FROM: FOREIGN PAYMENT COMMITTEE Allen Bright <alnbright01@msn.com>
I NEED YOUR TRUST ibru nelson <ibrunels@msn.com>
I NEED YOUR URGENT RESPONSE!!! russell gell <rggell0311@msn.com>
WITH DEU RESPECT !! scott jons <scott01_93@msn.com>
I NEED YOUR ASSISTANCE Grace Robert <gr_rbertt304@yahoo.com>
URGENT REPLY NEEDED MR DANIEL KWASI <kwasidan40@msn.com>
Waiting to hear from you urgently. Noble Sana <nsana099@msn.com>
Waiting to hear from you urgently. Noble Sana <nsana091@msn.com>
AUSTRALIAN LOTTERY! YOU HAVE WON $400.000.00USD,CONTACT YOUR... Australian Lottery <revdock004@msn.com>
From Mrs Jean Arizapa Jean bridggie Arizapa <arizapa_30@yahoo.co.th>
FROM: MR. AZIZ YUSUF aziz yusuf <aziz_yusuf26@msn.com>
Notice From HSBC Bank London David Alexander <davidalex0463@msn.com>
YOUR URGENT REPLY NEEDED usman andrew <orimobij@rocketmail.com>
URGENT REGLY DEEDED mrsteven kojo <mrsteven058@msn.com>
PAYMENT MANDATE, READ CEARFULLY wbarcustomers@optusnet.com.au
RE: "N.I. Bank Ltd" <johnowusu37@msn.com>
Dear Friend,contact me Jude Emmanuel <jude_84@msn.com>
Dear Friend. George ochuko <comet158@msn.com>
From Gabriel Johnson Urgent Matter =?utf-8?q?Gabriel=20johnson?= <gabejohnsinnnn89@yahoo.com.co>
Dear Friend,respond to me Jude Emmanuel <jude_85@msn.com>
BUSINESS jjl fde <jjl_fdep@msn.com>
Your Payment has been sent to you, "jimaku@terra.es" <jimaku@terra.es>
FROM :DAVID WETEGO. <david01wetego@yahoo.co.jp>
ATTN:NEXT OF KIN Niels Ellen Barr Eustace <barreustace1@yahoo.fr>
DEAR FRIEND magret richards <mrsmagret536535@msn.com>
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED mr klaus <mr_richard_13@msn.com>
DEAR FRIEND,YOUR URGENT REPLY NEEDED brown duru <barrbrownduru21@msn.com>
Greetings From Group Finance Director MIKE ELLIS <dr_mikeellis014@msn.com>
atm james manny <umanny_j1@msn.com>
CONTACT SPEED TRUST COMPANY FOR DELIVERY james ken <onye_nze@yahoo.fr>
WESTERN UNION MONEY TRANSFER MRS JACQUELINE HILL <mrsjacqueline2hill@yahoo.fr>
I sincerely seek your confidence. ken zunga <kenzun201@msn.com>
I sincerely seek your confidence. ken zunga <kenzun209@msn.com>
I request your consent immediately. Ref : ABY/NRI-ACCT/78782... Martin Mase <m.mase103@msn.com>
=?Windows-1252?Q?Congratula?= =?Windows-1252?Q?tions_once?=
... EURO MILLIONS DRAWS <euromillli9@msn.com>
I sincerely seek your confidence.I sincerely seek your confi... ken zunga <kenzun216@msn.com>
Important "Mr. Joseph Burton" <joseph_b20@msn.com>
Important "Mr. Joseph Burton" <joseph_b14@msn.com>
Important "Mr. Joseph Burton" <joseph_b13@msn.com>
Important "Mr. Joseph Burton" <joseph_b17@msn.com>
Dear Partner, peter khan <peterkhan1150@msn.com>
From """"Dr Alfred Muthu""""" Dr Alred Muthu <drmuthual0072@msn.com>
Message From Sarah Kone, "Sarah_Kone," <sarah_ko2@yahoo.co.jp>
Important "Mr. Joseph Burton" <joseph_b11@msn.com>
Letter From Mr Dennis Den Stevenson <mden01@msn.com>
FROM: MR. PATRICK ZANDILE Patrick Zandile <p_zan0@msn.com>
Dear Lovely One, <sara_david50@yahoo.co.jp>
(no subject) "sparatloanfirm@mchsi.com" <info_consolidation_center_454@mchsi.com>
FROM EVELYN : IN GOOD FIATH <evelyn_hansonx5@yahoo.co.jp>
From Mrs Angela Ulebo Mrs Angela Ulebo <beatrice_elubo2008@yahoo.co.jp>
RE CONFIRM prince williams <f.funds64@msn.com>
WELLKANG INTERNATIONAL CO. LTD WELLKANG INTERNATIONAL CO. LTD <wellkanginternational@yahoo.com.cn>
Dearest in Christ "Mrs Stella T. Collins" <mrsstellacollinstricia@yahoo.co.jp>
ASSISTANCE TO INVEST IN YOUR COUNTRY. misssonia kone <misssoniakone@yahoo.co.jp>
I NEED YOUR ASSISTANCE Grace Robert <gr_rbertt705@yahoo.com>
Miss Aisha Haifa aisha haifa <aisha02_haifa@yahoo.co.jp>
Partnership (from Raymond Juma) Raymond Juma <rayju9@msn.com>
Greetings, "mrjohnsonedison@terra.es" <mrjohnsonedison@terra.es>
This is my details <matine_david1@yahoo.co.jp>
A recommendation from a friend NANA OYE LITHUR <oyelithurnana@yahoo.com>
WITH DUE RESPECT!! scott jons <scott01_91@msn.com>
WITH DUE RESPECT!! scott jons <scott01_95@msn.com>
=?windows-1256?Q?United_Nat?= =?windows-1256?Q?ions_Notif?=
... Matt Wallis <wallismatt89@hotmail.com>
I NEED YOUR URGENT REPLY RICHARD MARK <richardmrkxx23@msn.com>
Dearest in the Lord, tinawilliams <tinawilliams8901@yahoo.co.jp>
I NEED YOUR URGENT REPLY RICHARD MARK <richardmrkxx30@msn.com>
From Jennifa, Crying for help. <jenn_williams200614@yahoo.co.jp>
My Dear Vivan Patt <vivanpatt05@yahoo.com>
NOTIFICATION OF ESTATE G A <ryafile94@msn.com>
I AM VERY URGENTLY WAITING FOR YOUR RESPONSE. abdullah rahman <abdullah_ra68@msn.com>
81 entries -- last updated: 2009-02-19 15:34 UTC
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