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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.
Congratulation! You Won ($500,000.00USD). "Australian Lottery Award Promo 2009" <cars_swety1@msn.com>
Congratulation! You Won ($500,000.00USD). "Australian Lottery Award Promo 2009" <cars_swety3@msn.com>
Congratulation! You Won ($500,000.00USD). "Australian Lottery Award Promo 2009" <cars_swety5@msn.com>
MONEY SENT SUCCEFUL: CONTACT RESIDENCIAL WESTERN UNION NOW "emergencymails@ubbi.com" <carole.vidal5@free.fr>
Collaboration request ! bryce wilson <b13.wilson@msn.com>
DUBAI LOAN INVESTMENT. DR OMAR BIN SULAIMAN <dr.omarbinsulaiman07@msn.com>
Get Back To Me Mr David Jeremy <mrdavidjeremy2@msn.com>
ST PETER'S HOSPITAL <herry_koffy5@yahoo.co.jp>
I NEED YOUR ASSISTANCE muhamoudu delami <muhamoudu_delami3@msn.com>
From Mrs Susan Morgan Susan Morgan <sus_morg130@msn.com>
From Mrs Susan Morgan Susan Morgan <sus_morg128@msn.com>
My regards Adams George <adamsg1429@msn.com>
From: Mr. Paul Smith Paul Smith <paulsmith772@msn.com>
Dearest In our Lord Jesus Christ Rebecca Barry <r_barry4help2007@latinmail.com>
Greeting From Melanie Ibrahim. Melanie Ibrahim <melanie024ibrahim@yahoo.co.jp>
Dear Friend magret richards <mrsmagret773637@msn.com>
Re: GOOD DAY matt clark <samatthewclark@yahoo.com>
BEST REGARDS, "WANG YAN" <lejemic@yahoo.com.cn>
Yahoo Congratulate You For Being Their Lucky Winner In March... YAHOO LOTTERY <g.adams13@msn.com>
Yahoo Congratulate You For Being Their Lucky Winner In March... YAHOO LOTTERY <g.adams15@msn.com>
***SPAM***Yahoo Congratulate You For Being Their Lucky Winne... YAHOO LOTTERY <g.adams12@msn.com>
Yahoo Congratulate You For Being Their Lucky Winner In March... YAHOO LOTTERY <g.adams21@msn.com>
Yahoo Congratulate You For Being Their Lucky Winner In March... YAHOO LOTTERY <g.adams25@msn.com>
STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED "Dr.C O Marthins" <dr.co_marthins066@msn.com>
Yahoo Congratulate You For Being Their Lucky Winner In March... YAHOO LOTTERY <g.adams30@msn.com>
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Yahoo Congratulate You For Being Their Lucky Winner In March... YAHOO LOTTERY <g.adams26@msn.com>
INVITATION TO ACT AS NEXT OF KIN bishop cole <bishop_cole31@msn.com>
YOUR URGENT REPLY NEEDED femi adams <adamsfemi64@rocketmail.com>
(no subject) "UPS COURIER COMPANY" <info@upscourier.com>
URGENT : Henry Edward <henryedward13@yahoo.com>
BMW Certified Winner {Ticket Number********5188} "BMW PROMOTION 2008" <caraveli@frlp.utn.edu.ar>
INVITATION TO TREAT "ITOCHU CORPORATION LTD" <info@itochu.com>
Mrs. Susan Shumejda susan Shumejda <susanshumejdax3@msn.com>
URGENT REPLY <infochamber101@centrum.cz>
VERY IMPORTANT !!!!<Read And call Me> Dave Henry <dpinh9@msn.com>
HELLO "=?ISO-8859-1?Q?Djibril_Tour=E9?=" <tudjibril888@googlemail.com>
HI DEAR! preceliawikins <preceliawikins@googlemail.com>
Handle with fairness Davis Wilson <daviswilson1@yahoo.com>
INVESTMENT FROM:Mr.Robert Buker Read And Reply Robert Buker <rpinb15@msn.com>
Reply fast...Is me Dr. Mogan. "Dr. Mogan Gab Pat" <mogangp211@msn.com>
I have been trying to reach out to you, Please read carefully. kenshole george <kengeorge353@msn.com>
GET BACK TO ME (URGENT) Mark Adams <drmarkadgh9@yahoo.com>
URGENT BUSINESS ASSISTANCE "MR.DANIEL KOMOH" <shaarkee@msn.com>
VERY URGENT PROPOSAL!!! "Mr.Paul Han" <paul.h27@msn.com>
Job Vacancies Job Vacancies in uk <waltermurphy1@gmail.com>
Business/Call Me peter hickman <hickmans00140@msn.com>
HELLO Martin King <ma.king1958@msn.com>
YOU ARE A GOD FEARING WE NEED YOUR ASSISTANCE. Prince Hycenth <princeh010@msn.com>
I have been trying to reach out to you, Please read carefully. kenshole george <kengeorge548@msn.com>
(no subject) Microsoft Corporation Award 2009!!! <msnchawrd2@msn.com>
A recommendation from a friend massel soul <m.soul29@yahoo.com>
Expecting from you peter ofori <peter_ofori15@msn.com>
VERY URGENT PROPOSAL!!! "Mr.Robert Miller" <robertmuk45@msn.com>
I need your assistance...very urgent mishrilal khatri <mishrik1@yahoo.co.in>
(no subject) "Clares Loan Firm" <info_dept_consolidation_center_66@mchsi.com>
(no subject) "ANDERSON FINANCIAL CREDIT SOLUTION" <dept_consoledate_center_03@mchsi.com>
I have been trying to reach out to you, Please read carefully. kenshole george <kengeorge608@msn.com>
YOU HAVE WON:FILE YOUR CLAIM manda valdez <mandavaldez18@msn.com>
=?Windows-1252?Q?GL=DCCKW=DCNSC?= =?Windows-1252?Q?HE_[_IHRE... Microsoft Corporation Award 2009!!! <msnawrdne4@msn.com>
Apply For A Loan At A Low Rate "Mr.Crewe Brown" <eric_consolidate_commcenter_001@mchsi.com>
Tender bid for suppliers "oliver s. opoku" <oliver_simon3@msn.com>
From Suriya (please reply to my e-mail) Suriya Jungrungreangkit <suriyajungreat26@yahoo.com>
RE: PROJECT RESEARCH E-online E-online E-online E-online <hbuk-002@msn.com>
(no subject) "Frank Shaun" <mcmarcloaners_01@mchsi.com>
Urgent "UNIGA NOTIFICATION 2008" <unitednationgrantaward@ymail.com>
please reply urgently "frankline hamilton" <frankhamilton001@gmail.com>
I NEED YOUR ASSIST IN THIS PROJECT. "Garry Williams" <gwwilliamsgarry@gmail.com>
DETAILS REQUIRED FOR THE MSN 3RD QUARTER AWARDS 2008 "MSN Windows Live Awards Inc" <onlineawardcenter009@mchsi.com>
INFORMATION CIRCULAR!! YOKUS OIL <yokusoil18@yahoo.co.uk>
DETAILS REQUIRED Yahoo & Windows 3RD QUARTER AWARDS 2008 onlineawardcenter002@mchsi.com (Yahoo & Windows Live Inc)
Draws Result !!!! "National Live Promo" <franklin@averett.edu>
You're a choosen one Flora Kane <ja_6879@yahoo.com>
for your attention Ms Anita <anittayousuf1@yahoo.ca>
Scientific Examination Cliff Jones <cj111c@yahoo.com>
(no subject) "Mrs Mona Lisa" <loanoffer0003@mchsi.com>
Hello My Good Friend, <davidwhite0@centrum.cz>
PLEASE GET BACK TO ME. Mrs Robina Johnson <robina.johnson2222@gmail.com>
Visa Provider daniel ade <aded01@msn.com>
(no subject) "Mark Cross" <franchise@quinoahouse.com>
Dearest One. <drpeter_gachuba1@centrum.cz>
Urgent Help! Adrian Melendez <furyosity28@yahoo.com>
URGENT REPLY NEEDED mrsteven kojo <mrkojo07@msn.com>
=?iso-8859-1?Q?CAN_YOU_=3F?= "Jerzy Rzedowski" <alexandraflockhartt@hsbc.net>
Personal, Letter From Lucy <lucy11_benjamin@yahoo.co.jp>
Fund Manager: Robert Lawrence robert lawrence <ro.law_23@msn.com>
FROM MRS SUSAN SHABANGU "susan shabangu" <sssssssusan@msn.com>
INHERITANCE FUND PAYMENT. Attention Beneficiary <peter_giggs_542@msn.com>
From: Dr. Mr Pot Joe pot joe <j_p39@msn.com>
Dear Sir, paul raymond <paulraymondv2@msn.com>
Crude oil project partner needed. Ricardo Zebus <ricardozebus22@msn.com>
From: Dr Aku Obi, AKU OBI <akuo988444@msn.com>
I NEED YOUR ASSISTANCE Grace Robert <grace_rbertt071@msn.com>
Reply =?big5?q?Barrister=20Okoh=20Frank?= <b_okohfrank099@yahoo.com.hk>
I NEED YOUR ASSISTANCE Grace Robert <grace_rbertt072@msn.com>
Attn, Maaike Moynes John Covi <barrister.johncovi02@yahoo.fr>
IMMEDIATE PAYMENT OF YOUR CONTRACT FUND. "DR. PAUL ACQUAH" <paul.acxx800@msn.com>
From Mrs Susan Morgan Susan Morgan <sus_morg135@msn.com>
Mr.Pell Gordon From North London mr.pell gordon <mrpell1118@msn.com>
ATTENTION PLEASE Silver Gold <s45ka@msn.com>
congratulations!!! 2010 world cup soccer <worldcupsoccer147@msn.com>
Assistance and Partnership =?iso-8859-1?q?Jonathan=20Doma?= <jonadomajonadoma7@yahoo.com.mx>
Please Get Back To Me Urgently For More Details. Rose Komu <r_komu04@yahoo.co.jp>
YOU HAVE WON COCACOLA REFFLE DRAW 2009 Coca Cola <coke-o34@msn.com>
LOTTERY WINNING NOTIFICATION LOTTO BOARD <investment____50@msn.com>
FROM MICHAEL PITAS <michaelpitas254@yahoo.co.jp>
From:Miss Rosemary Momanko Rosemary Momanko <rmomanko8@yahoo.co.th>
RE: PAYMENT OF US$800,000.00 queensely rhoda <queenselyrhoda29@msn.com>
From Raphael Kamara Raphael Kamara <billy_biros@yahoo.com>
Hello dearest one sliverline marvin <s_marvin62000@yahoo.co.jp>
FROM: MISS RUTH ADAMS <ruthadams37@yahoo.co.jp>
FROM: MISS RUTH ADAMS <ruthadams32@yahoo.co.jp>
GOOD DAY: Mr Roger Bird <roger.kb5@msn.com>
Mr. Donald Hughes from Highgate, North London Mr Donald Hughes <d.hughes224@msn.com>
PRIVATE <liliantom15@yahoo.co.jp>
READ CAREFULLY AND RESPOND URGENTLY! SGT ROBERT GREEN <alexgmono@yahoo.co.uk>
re-contact us rebecca sambo <rebeccasambo02@yahoo.co.jp>
FROM: MISS RUTH ADAMS <ruthadams48@yahoo.co.jp>
SCAMMED VICTIM/ US$ 500,000.00 BENEFICIARY.REF/PAYMENTS CODE... UNITED NATION COMPENSATION UNIT <un_zent48@msn.com>
A recommendation from a friend nimo nii <nimonii91@gmail.com>
Urgent Attention: Beneficiary Saleem Usman <saleem_usman11@yahoo.dk>
re-contact us rebecca sambo <rebeccasambo3@yahoo.co.jp>
CONTACT HIM NOW.. DR PETER OKEE <offby19@yahoo.com>
BUSINNESS PROPOSAL James Omehia <jamesomehia4@msn.com>
126 entries -- last updated: 2009-03-02 16:31 UTC
Sender domains:
- averett.edu (1)
- centrum.cz (3)
- free.fr (1), frlp.utn.edu.ar (1)
- gmail.com (5), googlemail.com (2)
- hsbc.net (1)
- itochu.com (1)
- latinmail.com (1)
- mchsi.com (6), msn.com (63), mydailyflog.com (1)
- quinoahouse.com (1)
- rocketmail.com (1)
- upscourier.com (1)
- yahoo.ca (1), yahoo.co.in (1), yahoo.co.jp (12), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (12), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.dk (1), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
