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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.
BUSINESS PROPOSAL "CHAO WEI" <dhalstead@centennial.k12.or.us>
Hello, Barrister Alhaj <sannialhaji@msn.com>
Hello;Please Reply! Nikolay Sintsov <nikkssint8@msn.com>
Greetings-From Mr.Williams. William Asare <wlasree15@msn.com>
Mr. Benson Mfana. "Mr. Benson Mfana" <benmfana04@msn.com>
Mr. Jerry Adams. jerry adams <adams_009039@msn.com>
Mr. Benson Mfana. Mr.Benson Mfana <benmfana06@msn.com>
From Sister Roseline Kevin roseline kevin <roseline01kevin@yahoo.co.jp>
Mr. Benson Mfana. "Mr. Benson Mfana" <benmfana08@msn.com>
GET BACK TO ME STEVE MARTHINS <marthins_27@msn.com>
FROM SEYDOU MUSTAFA seydou mustaf29 <seydou_mustaf29@msn.com>
Mr. Benson Mfana. "Mr. Benson Mfana" <benmfana09@msn.com>
REPLY URGENT mark williams <mr_markwi1@msn.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <bnubs010@msn.com>
From; Madam Mary Amy "My Family" <maryamy01@gmail.com>
MAIL FROM NOKIA davethomas.nokia.promo08@gmail.com (DAVE THOMAS)
FROM MISS ANNABEL JOEL. Annabel Joel <annabeljoel12@yahoo.co.th>
REPLY AS SOON peter duke <d_peter_duke02@msn.com>
Mr. Benson Mfana. "Mr. Benson Mfana" <benmfana05@msn.com>
From:Mr.Francis Osie Mr.Francis Osie <fanoza034@msn.com>
RE CONFIRM prince williams <fundss.049@msn.com>
Hello Dear Doris <doriskone1@yahoo.co.jp>
(no subject) Zsolt Khalil <hzmtk@yahoo.com>
Barr. Roe L. James. Barr Roe James <barr.roejames07@msn.com>
DUBAI LOAN INVESTMENT. DR OMAR BIN SULAIMAN <binsulaiman10@msn.com>
DUBAI LOAN INVESTMENT. DR OMAR BIN SULAIMAN <binsulaiman11@msn.com>
Dear Friend in the Lord , ROSIE FAVOR <rosiefavor077@q.com>
Dear Friend in the Lord , ROSIE FAVOR <rosiefavor081@q.com>
From Miss. Valerie. Valerie <valeriezo@yahoo.co.jp>
Dear Friend in the Lord , ROSIE FAVOR <rosiefavor085@q.com>
YOUR TRANSFER CODE NOTIFICATION office file <isabelle.dellisse@free.fr>
Dear Friend in the Lord , ROSIE FAVOR <rosiefavor087@q.com>
DEAR PARTNER, peter khan <peterkhan111141@msn.com>
From :Johnson Amed. <johnson_amed77@yahoo.co.jp>
Angel Lender...........Apply Today. "Mr.Carl Harris" <info.freefunding@gmail.com>
Re: Investment with S. L. International "Mr. Gerry Grimstone" <fst_g6@msn.com>
Re: Investment with S. L. International "Mr. Gerry Grimstone" <fst_g10@msn.com>
Re: Investment with S. L. International "Mr. Gerry Grimstone" <fst_g1@msn.com>
Re: Investment with S. L. International "Mr. Gerry Grimstone" <fst_g4@msn.com>
Re: Investment with S. L. International "Mr. Gerry Grimstone" <bbvc_g6@msn.com>
Dear Friend in the Lord , ROSIE FAVOR <rosiefavor090@q.com>
IT WILL INTEREST YOU. "MR. J. PETER" <j.peter155@msn.com>
Extremely very Urgent Brian Harris <est.harr78@msn.com>
HELLO, jennifer kohne <jenniferfamily7@msn.com>
Dear Friend in the Lord , Mrs Rosie Favor <rosiefavor099@q.com>
Dear Friend in the Lord , Mrs Rosie Favor <rosiefavor0100@q.com>
(HIGHLY CONFIDENTIAL!!!) roe james <iiiiiiiiiiiiiiii.james9@msn.com>
(HIGHLY CONFIDENTIAL!!!) roe james <roe.l.james2@msn.com>
From Mrs Mable Kabila. mabel kabila <mabelkkabila012@yahoo.co.jp>
SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... COMPENSATION UNIT <unnn6n@msn.com>
SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... COMPENSATION UNIT <unnn9n@msn.com>
URGENT SUPPLY NEEDED DAVID ADDO <d_addo02@msn.com>
Mr.Pell Gordon From North London mr.pell gordon <mrpell1276@msn.com>
Barr. Roe L. James. Barr.Roe James <barr.roejames011@msn.com>
Bank of East Asia Ltd. Cheng Koh <chengchengkoh2@msn.com>
CONGRATULATION YOU WON 250,000 POUNDS FROM YAHOO AWARD Yahoo Award <y.a.wardcess236@msn.com>
CONGRATULATION !!! YOUR EMAIL ADDRESS IS QUALIFIED /SELECTED "JAMES MARK" <jamesmark.r13@msn.com>
(no subject) "Mr V. Nganga" <mvng18@msn.com>
(no subject) "Mr V. Nganga" <mvng19@msn.com>
Donation From Sister Nancy Glenn Nancy Glenn <nancy_glenn2003@yahoo.co.th>
BUSINESS RELATIONSHIP peter okonu <petokonu3@msn.com>
VERY VERY URGENT bahira yasmin <bahiraya9@msn.com>
CONGRATULATIONS!!! YOUR E-MAIL ADDRESS JUST WON YOU. "=?iso-8859-1?Q?COCA-COLA=AE_FOUNDATION.?=" <cocacolafoundation01@live.com>
From Sister Jade Shaw "Sister. Jade Shaw" <sjade0022@msn.com>
From,Mrs.Henriette Conte, "From,Mrs.Henriette Conte" <mrs.henrietteconte00444@msn.com>
From,Mrs.Henriette Conte, "From,Mrs.Henriette Conte" <mrs.henrietteconte001000@msn.com>
TREAT AS URGENT AND CONFIDENTIAL. yusuf ali <yusufali5@msn.com>
IT WILL INTEREST YOU. "MR. J. PETER" <j.peter164@msn.com>
Awaiting your reply Mr Michael Peterson <michael_1peter29@yahoo.co.th>
CONFIDENTIAL [ READ CAREFULLY AND REPLY ] Innocent Kadiogo <mr.kad9@msn.com>
Awaiting your reply Mr Michael Peterson <michael_1peter31@yahoo.co.th>
Urgent Attention, william smith <smithff33@msn.com>
FROM: LINDA KUFFO linda kuffo <lindakuffo06@yahoo.co.jp>
FROM: ROSELINE KUFFO rose kuffo <rose_kuffo002@yahoo.co.jp>
Hello. basseyasuquo@zadarma.com
From Miss mariam komo. <mariam_komo0101@yahoo.co.jp>
From Miss sandra attah, sandra attah <sandra_attah50@yahoo.co.jp>
RE CONFIRM prince williams <fundss.076@msn.com>
Awaiting your reply Mr Michael Peterson <michael_1peter22@yahoo.co.th>
I NEED YOUR ASSISTANCE FORM SUSAN SMITH susan <joy_smith00271@yahoo.co.jp>
Awaiting your reply Mr Michael Peterson <michael_1peter33@yahoo.co.th>
From Madam Marie Emile Boga Doudou "marie m" <mariefivelove@msn.com>
Awaiting your reply Mr Michael Peterson <michael_1peter32@yahoo.co.th>
CONTACT SANDRA FOR YOUR DRAFT emma obi <emmaobi01@msn.com>
PEASE REPLY IMMEDIATELY 00226-71 19 15 57 bob hakam <bob_hakam1168@msn.com>
Awaiting your reply Mr Michael Peterson <michael_1peter37@yahoo.co.th>
Awaiting your reply Mr Michael Peterson <michael_1peter36@yahoo.co.th>
CONTACT SANDRA FOR YOUR DRAFT emma obi <emmaobi05@msn.com>
From Miss Sandra........ James Sandra <j_4sandra@yahoo.co.th>
Awaiting your reply Mr Michael Peterson <michael_1peter38@yahoo.co.th>
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE "DR. PAUL ACQUAH" <drpaulaccq002@msn.com>
URGENT Maria Stevens <mariastevz16@msn.com>
PLEASE HELP ME FROM MISS SUSAN SMITH susan <susan_sv3@yahoo.co.jp>
Please pray for me while you contact my Pastor for your fund <reedali2005_2009@centrum.cz>
BUSINESS PROPOSAL "Chan Wong"<irdohicks@gmail.com>
95 entries -- last updated: 2009-03-10 15:13 UTC
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