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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.
FROM MRS. ELIZABETH KUYPER info@office-contractmail2011.com
FROM MRS. ELIZABETH KUYPER info@office-contractmails2004.net
RE: ATM CARD INVESTMENTS IN YOUR COUNTRY =?utf-8?q?Rowland=20Taylor?= <rowlandtaylor74@yahoo.com.co>
Van: Missen Mireille Baker Mireille Baker <go2luve.mireille03@yahoo.co.th>
From Sergeant Byron Horn/US. Army Contacting you(Reply) Byron Horn <byronhorn99@msn.com>
Mr.Pell Gordon From North London mr.pell gordon <mrpell698@msn.com>
From Mrs Rebecca Williams Rebecca Williams <br_will281@yahoo.cn>
GOOD DAY TO YOU, "Mrs. Victoria Lee" <victllee51@msn.com>
Dearest One, beatrice sagadogo <beatricesagadogo_1516@yahoo.co.jp>
VERY V ERY URGENT =?utf-8?q?Mensah=20John?= <mensah.john54@yahoo.in>
Greeting Simonet Clarita <simonet_clarita@yahoo.com.ph>
ASSET MANAGER mary david <marydavid_12@msn.com>
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD =?utf-8?q?Barrister=20Datti=20Williams?= <datti_will980@yahoo.com.co>
business proposal Mary Atata <maryatata209_01@yahoo.com.sg>
Request For Your Confidential Assistance.(19th,January,2009) <morgan_ray777@veloxmail.com.br>
CONGRATULATIONS WE HAVE BEEN TRYING TO REACH YOU!!! <efrcnig_organisation@veloxmail.com.br>
GET BACK TO ME... David James <mr_djxx00544@msn.com>
Congratulation!!! "Mrs. Elizabeth Gregory" <ifab@adm2010.net>
Attention please !! Sabah Ahmed <sabahahmed58@yahoo.com>
DEAR bELOVED. <favour_koffi002@yahoo.co.jp>
Business Proposal......... jaykay.kay1 <jaykay.kay1@googlemail.com>
I NEED YOUR URGENT RESPONSE, thress_konne <teresskonne225@yahoo.co.jp>
Dearest trusted one, MISS DEBORAH WILLIAMS <de_deborah0@yahoo.co.jp>
I NEED YOUR URGENT ASSISTANCE 00226 7810 2773 Samba Ibrahim <samba.ibrahim14@yahoo.com>
From Mrs Claria Williams. Williams Claria <claria_ll1029@yahoo.com>
http://asimplemalaysian.blogspot.com/2006_04_01_archive.html Mariani Baba <baba_mariani@yahoo.com>
GodDay Sir/Madam, Keanu Keanu <keanu10025@yahoo.co.th>
From Miss Mariam Kenzo ms mariam kenzo <m2m_kenzo@yahoo.co.jp>
I NEED YOUR URGENT ASSISTANCE 00226 7810 2773 Samba Ibrahim <samba.ibrahim125@yahoo.com>
Urgent Help Needed <j_kossa002008@yahoo.co.jp>
Dearest one FROM AISHA <aisha_mph@yahoo.co.jp>
Dear Sir/Madam, =?utf-8?q?Jim=20Harrison?= <harrisonjim77@yahoo.com.co>
Reply me back today <benjamin_lucy3@yahoo.co.jp>
Ref No: UN013-0251/ACS-UN-HABITAT, Contact this Email: { air... <gb4533@ihorizons.net>
GOOD DAY! "Ben Umar" <urpinforma@comunevalmontone.it>
Dearest one. in christ <aminan_agbevo2003@yahoo.co.jp>
Dear Sir/Madam, =?utf-8?q?Jim=20Harrison?= <jim.harrison91@yahoo.com.co>
URGENT ASSISTANCE. "Nelson .david" <nelson.david02@yahoo.com>
AWAITING TO HEAR FROM YOU, THANKS Desmond Eyadema <desmond.eyadema24@yahoo.com>
FROM : Mrs Margaret Duval Mrs Margaret Duval <mrs_margaretd001@yahoo.co.jp>
From Rose "Miss Roselina Aka" <missroselinaaka@li.ru>
Please accept my apology Gearld nelson <gearld78@msn.com>
FROM : Mrs Margaret Duval Mrs Margaret Duval <mrs_margaretd009@yahoo.co.jp>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT NATWEST BANK PLC <Info@natwestbank.com>
Proposal nelson richards <nelsonesq6@msn.com>
From; Madam Mary Azimi "My Family" <maryazimi01@gmail.com>
CONTACT HIM NOW kojo william <kojowilliam31@msn.com>
URGENT MAIL FROM ( U.B.A BANK PLC ) =?utf-8?q?United=20Bank=20for=20Africa?= <profcs200844@yahoo.com.co>
CLASSIFIED REQUEST. Mr David Asare <mrdave.asa02@msn.com>
From: Mercia Akume Mercia Akume <elody999@yahoo.co.jp>
PROPOSAL boka <bokacoul10@yahoo.co.jp>
Good Morning Johnson Dick <vit517win@msn.com>
Good Morning Johnson Dick <vit512win@msn.com>
From Mr Henry Ofori herry ofori <o.f004@msn.com>
very successfull total $450.000.00 projects <buke_joy113@yahoo.com.hk>
PARTNERSHIP IN BUSINESS "=?iso-8859-1?q?Barrister.Mik=20Koty?=" <kotymik@yahoo.com.br>
THANKS FOR YOUR CONCERN Vivian Nna <nnavivian23@yahoo.co.id>
FROM MISS MARY ADAMS mary adams <maryadams_10001004@yahoo.co.jp>
APPEAL FOR URGENT ASSISTANCE.. adams mary <maryadams_10022001@yahoo.co.jp>
PLEASE FEEL FREE TO CONTACT ME "Mrs.Fatima Bello" <fbello2@yahoo.co.uk>
FROM henry dumpe henry dumpe <henry_dumpe55@yahoo.co.jp>
RE: INTERNATIONAL MONETARY FUND (IMF) OUTSTANDING REMITTANCE Robert Mueller <robert_mueller_17@msn.com>
From Sarah. Sarah Barango <sarahbarango7@yahoo.co.jp>
COMPENSATION FROM USMAN BELLO =?utf-8?q?Usman=20Bello?= <ubello30@yahoo.com.co>
I WAIT TO HEAR FROM YOU SOONEST! "=?utf-8?q?Dr.=20Barr.=20Steven=20Amou?=" <drbarr.stevenamou002@yahoo.com.co>
Dear Friend. Peter Wilson Toure Wilson Tour <wilsontour04@yahoo.com>
From Sister Vera Brown Sister Vera Brown <btgfre7@msn.com>
Fund Manager: Robert Lawrence robert lawrence <ro.law17@msn.com>
I WAIT TO HEAR FROM YOU SOONEST! "=?utf-8?q?Dr.=20Barr.=20Steven=20Amou?=" <drbarr.stevenamou001@yahoo.com.co>
VERY VERY URGENT! =?utf-8?q?Dr=20Orji=20UZOR=20Kalu?= <d.kalu@ymail.com>
Hello My Good Friend Mr William <mrwilliam_abu20@yahoo.com>
CONFIRMABLE BANK DRAFT =?iso-8859-1?q?Frank=20Obi?= <frankobi27@yahoo.com.mx>
COMPLIMENT OF THE DAY Dominic Obalim <dominicobalim46@yahoo.ca>
Urgent Calling For Help, Emanuela Fofana <emmmfof@yahoo.co.jp>
PLS. THIS INFORMATION IS IMPORTANTLY Elisabeth Salormey <elisabethsalormey@yahoo.com>
ASSET MANAGER MARY DAVID <marydavid_11@msn.com>
From: Mr. William Yarah "=?utf-8?q?Mr.William=20Yarah?=" <mr.williamyarah25@yahoo.com.ve>
Dr. Thompson Akaraka**ORDERING CONTRACTOR: - UNO/WBF Thompson Akaraka <danadeh23@yahoo.com>
From Sandra Unamma sandra unamma <sandra014_unamma@yahoo.co.th>
FROM THE FEDEX COURIER MANAGING DIRECTOR. FEDEX COURIER <fedex_555@msn.com>
COMPERSATION GIFT =?utf-8?q?chris=20eze?= <chriseze49@yahoo.com.co>
COMPERSATION GIFT =?utf-8?q?CHRIS=20EZE?= <ch_eze86@yahoo.com.co>
{Spam?} Mr GARY WANG <icccm@networld.at>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE. Yoby Fara <yoby_fara021@yahoo.com>
Re:Release/Transfer Notice for your due Funds (US$10,500,000... The Honourable Paymaster General <remittransfer002@msn.com>
I NEED YOUR URGENT RESPONSE g_komo <g_komo05@yahoo.co.jp>
I AM VERY URGENTLY WAITING FOR YOUR RESPONSE. =?utf-8?q?Abdullah=20Rahman?= <abdullah.ra47@yahoo.in>
Dear Friend, Vivian Nasim Nasim <nasimmrs@q.com>
From Mrs Mable Kabila. mabel kabila <mabelkkabila12000@yahoo.co.jp>
Greeting mrs clarita <c_s_clarita02@yahoo.co.jp>
91 entries -- last updated: 2009-01-20 16:34 UTC
Sender domains:
- adm2010.net (1)
- comunevalmontone.it (1)
- gmail.com (1), googlemail.com (1)
- ihorizons.net (1)
- li.ru (1)
- msn.com (18)
- natwestbank.com (1), networld.at (1)
- q.com (1)
- veloxmail.com.br (2)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (21), yahoo.co.th (3), yahoo.co.uk (1), yahoo.com (13), yahoo.com.br (1), yahoo.com.co (10), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.com.ve (1), yahoo.in (2), ymail.com (1)
Anti-fraud resources:
