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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""YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTT... Steven Howard <stevenhoward1289@msn.com>
Foreign Investment Partner Needed. "Mr.John Modise" <johnm@jmail.co.za>
FROM YASMINE. KOMA. From Yasemine Koma <yase_koma14@yahoo.co.jp>
FROM: THE DESK OF:MR RUBBY DENNIS "obiedoo ndiver" <obiedoondiver4@mail.mn>
To;Ellen Bakker Barrister Tony Lukas <barristertonylukas@yahoo.fr>
RECONFIRM YOUR INFORMATION TO FEDEX COURIER EXPRESS "COMPENSATION HOUSE" <timi04@mailbox.hu>
HI <a_anita_camara10@yahoo.co.jp>
FROM MISS ROSE DE LAUREN Rose De Lauren <info_national_lottery2010@hotmail.com>
PLEASE DO ACCEPT MY APOLOGIES "2338765467 Benedicta Akeem" <aben2255@peru.com>
YOUR EMAIL HAS WON AN INTERNATIONAL LOTTERY ! "sandra wood" <mswoodsandra@googlemail.com>
RECONFIRM YOUR INFORMATION TO FEDEX COURIER EXPRESS "COMPENSATION HOUSE" <timi06@mailbox.hu>
BUSINESS TRANSACTION!!! shingli_15@mchsi.com (mr_shingli0002@yahoo.com.tw)
INTERNATIONAL BANK DRAFT CONTACT MR WATER BROWN "williams magnus" <mrmagnuswilliams111@mailbox.hu>
REPLY AND CALL ME ONLY IF YOU ARE INTERESTED IN THIS TRANSAC... Mr Zudah Didia <didia38@zudaz.com>
REGARDS "ben goodman" <abc_ben@peru.com>
Your Immediate. Yaw Osafo-Maafo <y_osafo1@yahoo.com>
personal "zambli_otumba Gazeta.pl" <zambli_otumba@gazeta.pl>
Hello my dear, "david toure" <david1@bolivia.com>
YOU HAVE WON , CONGRATULATIONS!!! CONGRATULATIONS!!! "theresaallan21 Gazeta.pl" <theresaallan21@gazeta.pl>
CONTACT SWIFT DELIVERY LIMITED FOR YOUR $2.5M DELIVERY. "victor mutako" <vic_mutako4@ig.com.br>
Dear Sir/Madam "victorodia14 Gazeta.pl" <victorodia14@gazeta.pl>
Urgent Business Transaction, Reply............................. "Ahmed Kabore" <ahmedkabore005@mail.mn>
VERY URGENT =?utf-8?q?Yam=20Ade?= <yamade50019@yahoo.com.co>
CONTACT MR.SAM MENSAH "barrister_kweis_komelo_x14 Gazeta.pl" <barrister_kweis_komelo_x14@gazeta.pl>
SECOND NOTICE!! "BRIAN WALTERS" <brian_walter03@hotmail.com>
I need your Assitance. <maryguei_12000@yahoo.co.jp>
From David and sister. "david1 toure" <davidtoure1@bolivia.com>
CONTACT MR.SAM MENSAH "barrister_kweis_komelo_x17 Gazeta.pl" <barrister_kweis_komelo_x17@gazeta.pl>
WINNING NOTIFICATION. "t4r76777 ukloto" <ukloto555@mailbox.hu>
TO:Mieke Besseling Avocat Gilbert Atindehou <atindehouavocatgilbert@yahoo.fr>
KINDLY GET BACK TO ME "Mr. Smith Robe" <adam.smith@rya-online.net>
NOTIFICATION FROM THE DIRECTOR OF WORLD DEBT RECONCILIATION ... "Mr. Ben Seal Cole" <wdrc12@peru.com>
REPLY SOON... Frank Robinson <frank_xx0013@msn.com>
WINNING NOTIFICATION . Edwin Williams <rewards_200856@yahoo.co.in>
Compliment Kwaku Peter <pkwaku04@yahoo.com.vn>
From: Mrs. Amorie Santos "amroie santos" <amroiesanto@peru.com>
IMPEX COURIER SERVICES "KIL MARTIN" <kilmartinx2@ig.com.br>
I BELIEVE YOU WILL NOT LET ME DOWN "elvisspence_001 Gazeta.pl" <elvisspence_001@gazeta.pl>
GOOD DAY "Dr. William Adams" <dr_adams25@gazeta.pl>
I am 22 years old deaf girl. Julliet Niang <lachouana_grah09@yahoo.co.jp>
..FONDAZIONE NOTICE vittoriofound.program@comcast.net
=?UTF-8?Q?CONTACT_FEDEX_EXPRESS_COMPANY_NOW_FOR_YOUR_PACKAGE?= =?UTF-8?Q?johnson=5Fosita5?= <johnson_osita5@o2.pl>
Immediate ATM DEBIT Cash Card Payment Notification "DR KENDO" <infofile9@ig.com.br>
PRIVATE MESSAGE Fatou Drisso <fatou_drisso10@yahoo.co.in>
FROM: Mr. jeffery johnson. "jeffery" <jefjohnson01@centrum.sk>
From Abigail Komo <g_komo01@yahoo.co.jp>
PATNERSHIP "MARK DAVIS" <markdavis3030@me.by>
From Abigail Komo g_komo <g_komo02@yahoo.co.jp>
FROM : CHITA TIVO C Tivo <c_tivo2@yahoo.cn>
Good Day, My Dear!!!. "jimpau15 Gazeta.pl" <jimpau15@gazeta.pl>
MESSAGE FROM THE LAWYER "hamedibrahim Gazeta.pl" <hamedibrahim@gazeta.pl>
From Abigail Komo g_komo <g_komo09@yahoo.co.jp>
Dear Lowry <lowry_agb@yahoo.cn>
PAYMENT VERIFICATION "MRS.ROSE STEVEN" <paymentoffice6@gazeta.pl>
From: Miss. sandra amed. Sandra <sandra_amed2@yahoo.cn>
URGENT ATTENTION BARRISTER ANDERSON LEONG AND ASSOCIATE <barrister3@helloworld.com>
AWAITING TO HEAR FROM YOU, THANKS "desmond eyadema" <desmond.eyadema50@telegraf.by>
CHANGE OF YOUR ACCOUNT Abdul Bello <ololochambers_esq@yahoo.com.br>
Help me pls "salahknalilahmad Gazeta.pl" <salahknalilahmad@gazeta.pl>
Urgent Please. Hamin Haddad <hamin1960@yahoo.com>
WAITING TO HEAR FROM YOU rose martins <rose_matinsa3@yahoo.co.jp>
Apostolic Greeting From Mrs Alice Weta <alicewetag@yahoo.co.jp>
REPLY SOON... Frank Robinson <frank_xx0020@msn.com>
RE: SWIFT TRANSFER OF US$7.500 MILLION INTO YOUR ACCOUNT. "Mr.Michael Kwesi" <mrmichaelkwesi7@gmail.com>
CONTACT FEDEX SERVICES COMPANY FOR THE DELIVERY OF YOUR PACKAGE "dem.okala41 Gazeta.pl" <dem.okala41@gazeta.pl>
Good Day "Financial Company" <zizac@mydestiny.net>
TREAT AS URGENT "tanko. ibrahim11" <tanko.ibrahim11@colombia.com>
Winning Notification "Mrs Rose William" <rosewilliam@mail.com>
PRAISE GOD AM ALIVE TODAY. "Mrs C\.H\.Banaof" <christak4real@terra.com>
From Abubakar Hello My Good Friend "Abubakar Lawal Yaradua" <abubakarlawal@sify.com>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX "vcjj Gazeta.pl" <vcjj@gazeta.pl>
Re: YOUR FAMILY RELATION MR G. Herman , Johnson Kami <barrister_johnsonkami@yahoo.fr>
Your Honesty Required!!! "patrick_joel1 Gazeta.pl" <patrick_joel1@gazeta.pl>
Dearest, Fred Nku <nku09fred@yahoo.com>
Apostlic Greeting From Mrs. Judith Trabelsi. Mrs Judith Trabelsi <trabelsi2@yahoo.cn>
LETTER "Mr. Daniel Awele" <danawele01@yahoo.com.hk>
Good day, "Prof. Richard Walter" <mk_13@ig.com.br>
JOB OFFER chung suzuki <chhung41@msn.com>
CONFIDENTIAL PROPOSAL Viva Komoh <vivan_k3@yahoo.cn>
Contact Apex Courier for your Package johnmark_office3@tlen.pl
JOB OFFER chung suzuki <chhung42@msn.com>
Contact Apex Courier for your Package markjohn_office@sify.com
2008 Swiss Package!!! swisshelpline447@hotmail.com
Miss Masy Bangura <mbangura26@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online UK NATIONAL LOTO GAMES <lotogameuk110000000000000000000@yahoo.co.jp>
ATTENTION: BARRISTER YANG CHENG AND ASSOCIATE <company5@helloworld.com>
VERY URGENT ATTENTION. ali zongo <ali_zongo01@ahmmed.net>
Your email address has won $4.6M from UK Lottery online draw Uk National Lottery Organization <uknationaljun_lotterywinnings@yahoo.co.jp>
You Have Won One Million Euro shl-3022@comcast.net (Zurich Lotterien)
You Have Won One Million Euro shl-3023@comcast.net (Zurich Lotterien)
Urgent and Confidential Transaction. "Kalif Dialo" <kalifdialo12@peru.com>
Re: I NEED YOUR URGENT ASSISTANCE/// "bruceraymond Gazeta.pl" <bruceraymond@gazeta.pl>
GOOD DAY =?utf-8?q?Gabriel=20Johnson?= <gabrieljohnson_123@yahoo.com.co>
Dear Beloved In The Lord, Mrs Rose William <mrsrose90@yahoo.cn>
KINDLY GET BACK TO ME "Mr. Smith Robe" <adam.smith3@rya-online.net>
*****SPAM***** TRANSFER OF USD25.500,000$ "KIM ADAM" <ditto2@tlen.pl>
Dear Respectful One Mrs Gloria Pelaez <g.pelaez49@yahoo.com.ph>
Urgent and Confidential Transaction!!! "Kalif Dialo" <kalifdialo4@peru.com>
Dear Beloved In The Lord, Mrs Rose William <rosemrs910@yahoo.cn>
Dear Beloved In The Lord, Mrs Rose William <mrsrose20@yahoo.cn>
Remain blessed in the Lord victoria <vic_s10@yahoo.cn>
from Jams Kufo Jams Kufo <jamskufo@yahoo.com>
RE:YOUR URGENT ASSISTANT NEEDED... "Eric uche" <info3@onelovewebmailcpanel.com>
Investment Proposal From Susan sustoure11@onet.eu
CONTACT BANK FOR WIRE TRANSFER OF YOUR TOTAL ($850.000.00 US... "office fill12" <officefill12@mail.mn>
NETHERLAND PROMOTION "NETHERLAND PROMO" <over_sea_courier2008@live.com>
Message to you Alhaji Mansur Ahmed <dremmauzor15@yahoo.com>
From Frank & Sarah Johnson "fsarahjohnson34 Gazeta.pl" <fsarahjohnson34@gazeta.pl>
YOUR ROLE "Mr.Paul Max" <p_max26@rya-online.net>
(NOTICE!!!) FROM UK-GAMING Headquarters "UK-GAMING Headquarters" <info@posadalagaviota.com>
From Raphael Kamara Raphael Kamara <ra31_2008@yahoo.cn>
{Spam?} "BRITISH INTERNATIONAL LOTTERY." <claimsdept-unl@live.com>
<<<CONGRATULATION YOUR EMAIL HAS WON 500.000.00 POUNDS>>> "austra result" <austraresult06@unimail.mn>
CONGRATULATIONS WINNER !!! EURO MAIL <mail.alert01@web.de>
RE:PAYMENT AUTHENTICATION "Federal Ministry For Finance" <offic.min_fin@colombia.com>
From Miss Christina Thomson <crth1502@yahoo.co.jp>
Get Back To Me Asap "Roy Atkinson." <royatkinsonn@rediffmail.com>
A LETTER FROM MR BOATENG ESSIEN :REPLY IMMEDAITELY "Mr. Boateng" <boateng_icb009@yahoo.cn>
Your email has won $4.6M from UK Lottery online draws Uk National Lottery Organization <uknationaljunslotterywinnings3@yahoo.co.jp>
From:Mr.Victor Williams. "Mr.Victor Williams." <diplomatvic4@gazeta.pl>
Your email has won $4.6M from UK Lottery online draws Uk National Lottery Organization <uknationaljunslotterywinnings2@yahoo.co.jp>
From:Mr.Victor Williams. "Mr.Victor Williams." <diplomatvic6@gazeta.pl>
Work And live In Canada We need Foreing Workers "hrcm" <job.cnd@gmail.com>
FROM THE DESK OF DR .DAVID JINANG "david jinang" <djinang6@peru.com>
From Miss Rose Akah Miss Rose Akah <susan_kassy01@yahoo.co.jp>
Dearest One, "ruthguei100@yahoo.com.hk" <missruthguei@gazeta.pl>
I LOOK FORWARD TO RECEIVE YOUR URGENT REPLY "ibrahim kabore00" <ibrahim_kabore00@peru.com>
Form Wilson Scott, US Army presently in Iraq. "General Wilson Scott" <mr_gwil@sina.com>
FROM MISS: SHARON KAMARA Sharon Kamara <sharonkamara3@yahoo.cn>
ATTENTION WINNER! paula gomez <money2578@web.de>
PLEASE RECEIVE ON OUR BEHALF "jordan tutu" <jordantutu98@gmail.com>
You receive new Messages manager@datemefree.org
WINNING NOTIFICATION!! "AUSTRALIAN LOTTERY INC" <ausloyertfd@peru.com>
REF NO: BTL/4910X1/08 British Lottery Inc 2008 <uknlo01@yahoo.co.uk>
Hello Madam Nenita Villaran <mnv1960@yahoo.com.ph>
ASSALLAMALLAKUM, "siti0016 Gazeta.pl" <siti0016@gazeta.pl>
CAN I TRUST YOU? "Mr. Abrahamson Victory" <abraz2008211@msn.com>
From Miss jennifer kamara (Urgent) Jennifer kamara <jennifer13_kamara@yahoo.cn>
CONGRATULATIONS!!!YOUR EMAIL HAS WON!!! "National Lottery P O Box 1010 Liverpool," <n_lotte20@hotmail.com>
Re: Frm. Marcus Douglas "Marcus Douglas" <citibank-us3@peru.com>
URGENT: CONFIDENTIAL BUSINESS PROPOSAL. "URGENT: CONFIDENTIAL BUSINESS PROPOSAL. " <lucas_ndaba7@yahoo.com>
Re: Frm. Marcus Douglas "Marcus Douglas" <citibank-us4@peru.com>
Your Online Lottery Winning Result Batch Number: P2/0056/2008 "Lafree, Anne E" <aelafree@bsu.edu>
From Seaverin seeking your assistance <seaverinbuber000000@yahoo.co.jp>
TREAT AS TOP SECRECT. "amanadu_usuf00 Gazeta.pl" <amanadu_usuf00@gazeta.pl>
Send the requested information "frank frank" <frank007@mailbox.hu>
ATM CARD PAYMENT FOR FUND BENEFICIARIES "office46700cbbj01 Gazeta.pl" <office46700cbbj01@gazeta.pl>
LETTER OF COMPENSATION "PETER UGO" <peter_ugo2@ig.com.br>
JOB OFFER "mark lohnie" <dm_mark.lohnie@mail.mn>
Good News. "Bayo Ojo" <bayo_ojo@mailbox.hu>
Dear Good Friend, "johnbello2001 Gazeta.pl" <johnbello2001@gazeta.pl>
Cry for help. from: Mr Pascal Fonga pascal fonga <f_pa2@yahoo.com>
GREETTING FROM JOY KOFFI, Joy Koffi <joy_koffi03@yahoo.com.ph>
GREETTING FROM JOY KOFFI, Joy Koffi <joy_koffi04@yahoo.com.ph>
REPLY RGENTLY conombo <conombo@gazeta.pl>
Dearest in the Lord, <tinawilliams_wwww7@yahoo.co.jp>
NOW CONTACT MY SECRETARY, "Roland Johnson" <rolandjohnson9@bolivia.com>
FONDAZIONE................ foundazion.el2@comcast.net
INTERNATIONAL CREDIT SETTLEMENT "LORITA LAWRENCE" <lorita121@mail.mn>
URGENT RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD!! "Dr. Eric Goodman" <proffcharlessoludo2090524720995@yahoo.co.jp>
PLEASE CONTACT ME WITH MY PRIVATE EMAIL: "Peters Eyo" <barr_peterseyo6@ig.com.br>
From : Miss Sarah Johnson Sarah <sarah1_johnson1@yahoo.cn>
Calvary Greetings "Mrs Sherry Morgan" <sherrysherry@gazeta.pl>
From: Mr.John Malak. "Mr. John Malak" <jmalak1@gazeta.pl>
=?UTF-8?Q?CONTACT_FEDEX_SERVICE_FOR_YOUR_OVER_DUE_PAYMENT.?= =?UTF-8?Q?michealmoore08?= <michealmoore08@o2.pl>
GOOD DAY "Dr. William Adams" <dr_adams14@gazeta.pl>
WAITING FOR YOUR URGENT REPLY. lucy kone <lucykkkk7@yahoo.co.jp>
ACKNOWLEDGE MY MAIL (Mutual Benefit) "Edward Rutamba" <edwardrutamba@bolivia.com>
WAITING FOR YOUR URGENT REPLY. <lucykkkk13@yahoo.co.jp>
NOTIFICATION OF ASSISTANCE Ochoa Nicholas <ochoa.nicholas.hsbc@googlemail.com>
VERY URGENT John Mark <johnmark114u@yahoo.co.uk>
From Joy Koffi joy koffi <joy_koffi2005@yahoo.co.in>
From Baldwin Baldwin Dlamini <baldwinza@hotmail.com>
From Madam Laarni E.Enriquez "m.ejercitola Ejercitola" <m.ejercitola2@yahoo.com.sg>
The Uk National Lottery. "Ben Lowery" <blowery@gram.edu>
TREAT AS URGENT/CONFIDENTIAL. "Mr.Adams Maruno" <marunodam@googlemail.com>
Letter of sincere relationship Gladys Mumah <g_m50@yahoo.cn>
Your Compensation "GABRIEL SHANNON" <gabrielshannon27@ig.com.br>
Dearest One, "omar prisca" <priscaomar_p58@biz.by>
Re:SEND YOUR DETAILS FOR INWARD INVESTMENT De- Fernade <defernade@yahoo.com>
VERY URGENT FROM NANA MENSAH "nana menash" <nanamensah10@gmail.com>
PLEASE GET BACK TO ME.............(ASAP) "mrtonykadiri02 Gazeta.pl" <mrtonykadiri02@gazeta.pl>
From: Mr.Alfred johnson. Alfred Johnson <ajohnson016@msn.com>
=?UTF-8?Q?CONTACT_THEM_IMMEDIATELY_FOR_THE_DELIVERY//?= =?UTF-8?Q?mercyjohnson06?= <mercyjohnson06@o2.pl>
Sincere Attention. solomon514@sify.com
URGENT REPLY. "Joseph Mensah" <joseph2@peru.com>
Remain blessed in the Lord. Roseline <roseline_williams85@yahoo.cn>
Dear Sir/Madam, Mr Gander <ffranz44044gander@yahoo.com.sg>
READ CAREFULLY AND ACT AS INSTRUCTED "davis thelma" <info.thelmadavis@mailbox.hu>
partnership investment minister_lamine1@internet.lu
A VERY GOOD DAY "YANG MR. MING" <mr_mingyang1000@yahoo.com.hk>
CONTACT ELITE COURIER COMPANY IMMEDIATELY "BARRISTER GABRIEL" <bar.gab58@ig.com.br>
(no subject) khothai@mail.rid.go.th
ACCEPT WITH GOOD FAITH "Mr Morris Albert" <morrisalbert@peru.com>
My dear good friend, "confidence_1smith Gazeta.pl" <confidence_1smith@gazeta.pl>
Office of the Presidency (DMPC). "Comrade George Malik" <debtmgtpaycom12@googlemail.com>
FROM:DR FRANK IKE "OCEANIC BANK" <frankike2003@yahoo.com.cn>
Greetings "mrs.adelamartinez4 Gazeta.pl" <mrs.adelamartinez4@gazeta.pl>
Dear Sir/Madam, Mr Gander <ffranz002gander@yahoo.com.sg>
199 entries -- last updated: 2008-06-07 18:25 UTC
Sender domains:
- ahmmed.net (1)
- biz.by (1), bolivia.com (4), bsu.edu (1)
- centrum.sk (1), colombia.com (2)
- gazeta.pl (30), gmail.com (4), googlemail.com (4), gram.edu (1)
- helloworld.com (2), hotmail.com (4)
- ig.com.br (8)
- jmail.co.za (1)
- live.com (2)
- mail.com (1), mail.mn (5), mailbox.hu (7), me.by (1), msn.com (7), mydestiny.net (1)
- o2.pl (3), onelovewebmailcpanel.com (1)
- peru.com (13), posadalagaviota.com (1)
- rediffmail.com (1), rya-online.net (3)
- sify.com (1), sina.com (1)
- telegraf.by (1), terra.com (1), tlen.pl (1)
- web.de (2)
- yahoo.cn (16), yahoo.co.in (3), yahoo.co.jp (21), yahoo.co.uk (2), yahoo.com (8), yahoo.com.br (1), yahoo.com.cn (1), yahoo.com.co (2), yahoo.com.hk (2), yahoo.com.ph (4), yahoo.com.sg (3), yahoo.com.vn (1), yahoo.fr (3)
- zudaz.com (1)
Anti-fraud resources:
