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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.
RE: NOTIFICATION OF THE RELEASE OF YOUR PAYMENT! "Senator Ehigie Edobor Uzamere(Chairman)Senate Committee on Local and Foreign Debt(2007-2011)" <senpres42@mailbox.hu>
Dear Winner***Read And Contact Asap*** "Wang, Chao-Ying" <cwang@devry.edu>
RECEIVE YOUR PRIZE AWARD raymond beatrice <raymondbeatrice@web.de>
Awaiting ur' corresponding e-mail dersheen21@comcast.net
Awaiting ur' corresponding E-mail. dersheen24@comcast.net
Can I trust you? "Sgt.Irvin Shawn" <sgtirvin.shawn@gazeta.pl>
FROM: Mr. CHARLES ALLEN "Charles Allen" <charlesallen4@superposta.com>
=?UTF-8?Q?FROM_THE_DESK_OF_MRS.MARIANISA_BELENRIQUE_?= "=?UTF-8?Q?office2000.1986?=" <office2000.1986@o2.pl>
Dear Friend. "Dear Friend." <idriss_boakia5@yahoo.co.jp>
Asalam Aleykom Musa Mohammad <musa_mohammad31@yahoo.co.in>
YOUR WINNNIG NOTIFICATION !!! Uk National Lottery Organization <uknationaljun_lotterywinnings@yahoo.co.jp>
CONGRATULATION""YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTT... Steven Howard <stevenhoward198@msn.com>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. "YOUR CBN ATM VISA CARD" <cbnatm28@mailbox.hu>
CENTRAL BANK OF NIGERIA "soludo charles" <soludoconfidential77@mail.mn>
=?UTF-8?Q?MRS.MARIANISA_BELENRIQUE_?= "=?UTF-8?Q?MRS.MARIANISA_BELENRIQUE_?=" <drbenduchman@o2.pl>
HELLO "Dr, Loute Parson" <info1@onelovewebmailcpanel.com>
Good Day. msheleng1@hotmail.fr
Charity offer.. Jon Hegarty <JHegarty@Essexinvest.com>
Mutual Trust Hazman Tan <hazmantan66@yahoo.com>
From Miss Nadine Tarabi "nadinetarabi20 Gazeta.pl" <nadinetarabi20@gazeta.pl>
my dearest "vera love" <verlov1@gmail.com>
DEAREST ONE 01 Kagame Yao <kagame_yao5@yahoo.co.in>
Estate of Jose Carlos (urgent information). Sir Andrew Jukes <ceoleechung0@yahoo.com.hk>
(URGENT RESPONSE NEEDED) World Bank London <world_bankuk_london@yahoo.co.uk>
LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION "nationallottery03 Gazeta.pl" <nationallottery03@gazeta.pl>
Re: "Mr. Mark Koffi" <mark_k11@mail.mn>
Dear Beloved In Christ, "sister lisia manuel" <sisterlisia.manuel08@gmail.com>
PLEASE CAN TRUST YOU? hillaperh@bigstring.com
Re: "Mrs. Mary Peters" <p9mary@mail.mn>
WITH TRUST FROM REBECCA HAMSON BLESSING AKINGA <blessingv5w@yahoo.co.in>
WITH TRUST FROM REBECCA HAMSON BLESSING AKINGA <blessingv8w@yahoo.co.in>
SECOND NOTICE!! "BRIAN WALTERS" <brian_walter03@hotmail.com>
How are you "eyadema_8 Gazeta.pl" <eyadema_8@gazeta.pl>
Contact Impex Courier For Your PKG # BN84509 "KOFFI BASSEY" <kbassey0110@ig.com.br>
Ref:Fidelity Investment Corp.(Business Partnership/Co-Operat... "Ryan Lareen" <ryanlareen1940@myway.com>
GOOD DAY URGENT RESPOND =?utf-8?q?Alex=20Ojembar?= <infomail_n100@yahoo.com.co>
Without prejudice "Priority Notice" <simonhobbys@nonifamily.net>
I await your response "Mallam Mustapha" <mallam_musti@excite.com>
Urgent Business Proposal Edward Mary <maryed01@yahoo.com>
Good News "MICROSOFT LOTTERY INTERNATIONAL" <stephanie.miller.2004@owu.edu>
Dear Good friend....... "Chris David" <chrisdavid099999@livedoor.com>
Urgent response needed... "mrs_seiltaokpom8 Gazeta.pl" <mrs_seiltaokpom8@gazeta.pl>
INTERESTING ARTICLE FOR YOU "Benedicte Akeem" <ben22511@atoz.co.za>
I NEED YOUR URGENT RESPONE. "Mr Sani Umar" <mrsaniu7@bolivia.com>
INTERESTING ARTICLE FOR YOU "Benedicte Akeem" <ben22512@atoz.co.za>
INTERESTING ARTICLE FOR YOU "Benedicte Akeem" <ben22513@atoz.co.za>
INTERESTING ARTICLE FOR YOU "Benedicte Akeem" <ben22516@atoz.co.za>
From Mrs Nary Mesah Nary Mesah <rose_guei141@yahoo.co.jp>
INTERESTING ARTICLE FOR YOU "Benedicta Akeem" <ben22519@atoz.co.za>
INTERESTING ARTICLE FOR YOU "Benedicta Akeem" <ben22521@atoz.co.za>
HELLO FRIEND: I NEED YOUR ASSISTANCE? "Sgt Dave Smith" <davesmith1@mailbox.hu>
INTERESTING ARTICLE FOR YOU "Benedicte Akeem" <ben22523@atoz.co.za>
Your 2008 Lottery Winning Result Batch N0:P2/0056/2008 "Poe, Julia Elizabeth" <jp3306@arbor.edu>
From Raphael Kamara Raphael Kamara <ra11_2008@yahoo.cn>
I NEED YOUR HELP. Mary Johnson <mary_john_son003@yahoo.co.jp>
From MRS Justine Keita Justine <justine_keita1@yahoo.cn>
Get Back To Me Asap "Roy Atkinson." <royatkinsonn@rediffmail.com>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE, UK LO... "Ben Seal Cole" <world_ben3@mail.mn>
Urgent reply please! "Dc Williams" <dcwilliams211@gazeta.pl>
Urgent reply please! "Dc Williams" <dcwilliams207@gazeta.pl>
Urgent reply please! "Dc Williams" <dcwilliams206@gazeta.pl>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE, UK LO... "Ben Seal Cole" <world_ben5@mail.mn>
Get Back To Me Asap "Mr. Kevin White." <mailmekevin.white@rediffmail.com>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE, UK LO... "Ben Seal Cole" <world_ben6@mail.mn>
(I try to contact you) This is a matter of life and death.Re... "Nabaz Hammad" <nabazhammad@peru.com>
Procedural Information Hou Weijun <guangdongcorporation@hotmail.com>
YOUR WINNNIG NOTIFICATION OF $4.6MILLION Uk National Lottery Organization <uknationmay1stlotterywinning1@yahoo.co.jp>
YOUR WINNING INFORMATION !!! "Monica Roberts" <offline333@mailbox.hu>
My Dear Friend "SUSAN TARA" <s.tara10@gmx.com>
(no subject) i_abuya7@yahoo.it
Urgent reply please ! "Dc Williams" <dcwilliams214@gazeta.pl>
Important Message From Citi Bank Ltd =?utf-8?q?Mr=20Paul=20Mousa?= <mrpaulmousa_p01@yahoo.com.co>
Urgent reply please! "J.Hipni" <dcwilliams217@gazeta.pl>
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... Benedict Smith <benvan_s1@yahoo.cn>
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... Benedict Smith <benedict_smitho2@yahoo.com.ph>
Urgent reply please ! "Dc Williams" <dcwilliams210@gazeta.pl>
BUSINESS TRANSACTION. "OVERSEA BANK" <lishing@hamdard.net.pk>
RE:Are you willing "JMVILLAL@telefonica.net" <JMVILLAL@telefonica.net>
Kindest Response James Anderson <jamesandy12k@gmail.com>
GOOD DAY "alice hornman" <alice_hornman@gazeta.pl>
I NEED YOUR HELP Diane Moses <diane_p88@yahoo.com>
very urgent Barrister Paul Richard <paultony511@yahoo.com>
FROM OMAR PRISCA. "Omar Prisca Omar Prisca" <omar18prisca@telegraf.by>
From Joseph John Garang, Joseph Garang via YouSendIt <delivery@yousendit.com>
FROM OMAR PRISCA. "omar prisca omar prisca" <omar17prisca@telegraf.by>
=?UTF-8?Q?FROM_THE_DESK_OF_MRS.MARIANISA_BELENRIQUE_?= =?UTF-8?Q?drbenduchman03?= <drbenduchman03@o2.pl>
FROM OMAR PRISCA. "Prisca Omar" <omar48prisca@gmail.com>
Hello My beloved one Am your Sister, DicksonHelen <mrshdickson@yp.com.hk>
CONGRATULATIONS CUSTOMER "UK NATIONAL LOTTERY BOARD" <onlinepromo@hamdard.net.pk>
Dear beloved in christ "John Edward" <johneddye@gmail.com>
Calvary Greeting From Mrs Mary David <marydavid_00211@yahoo.co.jp>
Help Pouline Tiamako pouline TIAMAKO <pouline_t06@yahoo.ca>
MR. FAEQAH NEJAD "MR. FAEQAH NEJAD" <faeqahnejad0031@gmail.com>
LET'S WORK TOGETHER "Richard Smith" <asmithrich01@gmail.com>
MR. FAEQAH NEJAD "MR. FAEQAH NEJAD" <faeqahnejad0029@gmail.com>
TILL I READ FROM YOU "Julia Huth Sadoh" <juliasadoh001@nonifamily.net>
*****SPAM***** TRANSFER OF USD25.500,000$ "ALI BAKO" <ditto2@tlen.pl>
FROM MISS AMMA AHMED <amma5_ammed@yahoo.co.jp>
Message from Mr. John Eko to you. "john eko" <john.eko1@gmail.com>
Your urgent attention is needed........... "barrister joe okafor" <barristerjoe.okafor@googlemail.com>
URGENT REPLY. Mr kennedy chuwkuka <kenedyckuwkukakenedyckuwkukaken@yahoo.co.jp>
MY INTENT... "veron rice" <mailbox22@peru.com>
FROM MARIA DENISE Maria <maria_dd7@yahoo.cn>
PLEASE REPLY AS SOON AS POSSIBLE "williams efe" <efeline4@mailbox.hu>
Foreign Investment Partner Needed. "Mr.John Modise" <johnm@jmail.co.za>
TRUSTING TO HEAR FROM YOU IMMEDIATELY. "mr_omaru_azin13 Gazeta.pl" <mr_omaru_azin13@gazeta.pl>
TRUSTING TO HEAR FROM YOU IMMEDIATELY. "mr_omaru_azin17 Gazeta.pl" <mr_omaru_azin17@gazeta.pl>
TRUSTING TO HEAR FROM YOU IMMEDIATELY. "mr_omaru_azin19 Gazeta.pl" <mr_omaru_azin19@gazeta.pl>
BUSINESS PROPOSAL "kwesi benson" <kbenson07@naseej.com>
FROM MISS ANITA IBEH. <anitaibeh22@sinahappy.com>
YOUR EMAIL HAS WON (CONFIRMATION LETTER FROM THE UNITED NATI... "un lotto" <unlotto5@googlemail.com>
TRUSTING TO HEAR FROM YOU IMMEDIATELY. "omaru azin" <mr_omaru_azin01@peru.com>
NEXT OF KIN AND TRANFER INTO YOUR ACCOUNT. wllmsak000@yahoo.co.in
I CONTACT YOU WITH TRUST "Koffi Collins" <kofcollins7@naseej.com>
TRUSTING TO HEAR FROM YOU IMMEDIATELY. "mr_omaru_azin20 Gazeta.pl" <mr_omaru_azin20@gazeta.pl>
Mrs. Valerie Wetego Mrs Valerie Wetego <valerie_wetego10@yahoo.cn>
Mrs. Valerie Wetego Mrs Valerie Wetego <valerie_wetego9@yahoo.cn>
TRUSTING TO HEAR FROM YOU IMMEDIATELY. "mr_omaru_azin22 Gazeta.pl" <mr_omaru_azin22@gazeta.pl>
URGENT BUSINESS PROPOSAL "hana tonyfery" <tonyfery_hana@livedoor.com>
FROM:VIVIAN NNA vivian nna <nnaviv32@yahoo.co.in>
Contact Person:Mr.Anthony Chris,E-mail skynetcourierdelivery... "Jon Hegarty" <JHegarty@Essexinvest.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD "Mrs.Hannah Cuthbertson" <mrshannahh2@gmail.com>
GREETINGS mail@cortado.co.uk
Your e-mail address has won you US$4,600,000.00 "mrwalter larry" <mrwalterlarry@mail.mn>
Hello Kamara Ahmed <a_kamara4@yahoo.co.in>
*****SPAM***** TRANSFER OF USD25.500,000$ "KIM ADAM" <ditto2@tlen.pl>
TRANSACTION: "contact file11" <contactfile11@mail.mn>
Hello smith kamora45 <smith_kamora45@yahoo.fr>
URGENT ATTENTION "JOHN ADOH" <johnadoh@gmail.com>
RESPECTFULLY SUBMITTED "mainasa abdul" <abdulmianasa@mailbox.hu>
URGENT IN VESTMENT PROPOSAL. "mustapha1965 Gazeta.pl" <mustapha1965@gazeta.pl>
From the Desk of Dr Alfred Cole Dr Alfred Cole <drcole82@msn.com>
Your e-mail address has won you US$4,600,000.00 "mrwalter larry" <mrwalterlarry03@mail.mn>
Dear Respectful One, "williamslinda9@yahoo.pl" <williamslinda@gazeta.pl>
Re: FAMILY BUSINESS ASSISTANCE MRS MAANYA SASI KABILA <maanysasi002@yahoo.com>
Dear respectful one "rodiath richard" <rodiathrichard@klikni.cz>
FROM:MR KELVIN WILLIAMS INVESTMENT PROPOSAL ANGLOGOLD S/A Kelvin Williams <kwills_67@yahoo.com>
From: Douglas Khumalo [Esq]. (For Trustees) SMITH CHAMBERS <smithchambers11@gmail.com>
Thank you for your reply to my mail. "Mr.Kwadwo Dankwa" <kwadwoicbgh@yahoo.com.hk>
FROM KATE SMITH kate smith <katesmithh31@msn.com>
FROM KATE SMITH kate smith <katesmithh32@msn.com>
Your Email address has won US$4.6M from UK Lottery Online Uk National Lottery Organization <uknational_1stlotto_wininngs13@yahoo.co.jp>
SEED OF FAITH regina ahmed <reginayyyyy55@yahoo.com.ph>
TREAT AS URGENT/CONFIDENTIAL Mr Johnson Zuma <johnson.zuma@hotmail.com>
From Mr Paul. paul kone <paulkone11@argentina.com>
Help me pls "ahmadsalah Gazeta.pl" <ahmadsalah@gazeta.pl>
My Dear Lovely One, Celina Peter <c_peter2@yahoo.cn>
PLEASE THIS IS VERY URGENT "idrissambo idris" <idrissambo444@gmail.com>
MY DONATION. "Mrs.Chioma David," <mrs_chioma077@yahoo.co.jp>
From the Desk of Dr Alfred Cole Dr Alfred Cole <drcole98@msn.com>
Your Email address has won US$4.6M from UK Lottery Online Uk National Lottery Organization <uknational_1stlotto_wininngs14@yahoo.co.jp>
Stamn <nelly_stamn2006@yahoo.co.jp>
Thank you for your reply to my mail. "Mr.Kwadwo Dankwa" <kw.dan6@gazeta.pl>
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... Benedict Smith <benylondon2968@yahoo.cn>
Outstanding Contract Payment of US$12,500,000.00 "chukwu frank" <fchukwu1@mailbox.hu>
AFFORDABLE LOAN SERVICES tthhgg@mchsi.com (harri.baker1@gmail.com)
PLEASE ACKNOWLEDGE RECEIPT OF MY LETTER From Mr Sun Duka First National Bank Of South Africa <sunduka_fnb4@hotmail.com>
INTERNATIONAL LOTTERY COMMITTEE (UK). INTERNATIONAL LOTTERY COMMITTEE (UK). <mrod@fh.cl>
URGENT "Dr Adamuh Kabobo" <dradamuh.kabobo@gmail.com>
CBN PAY BY ATM/DEBIT CARD. "THE PAYMASTER OF CBN" <officialmail06@peru.com>
160 entries -- last updated: 2008-06-09 16:23 UTC
Sender domains:
- arbor.edu (1), argentina.com (1), atoz.co.za (7)
- bolivia.com (1)
- devry.edu (1)
- essexinvest.com (2), excite.com (1)
- fh.cl (1)
- gazeta.pl (21), gmail.com (14), gmx.com (1), googlemail.com (2)
- hamdard.net.pk (2), hotmail.com (4)
- ig.com.br (1)
- jmail.co.za (1)
- klikni.cz (1)
- livedoor.com (2)
- mail.mn (9), mailbox.hu (7), msn.com (5), myway.com (1)
- naseej.com (2), nonifamily.net (2)
- o2.pl (3), onelovewebmailcpanel.com (1), owu.edu (1)
- peru.com (4)
- rediffmail.com (2)
- sinahappy.com (1), superposta.com (1)
- telefonica.net (1), telegraf.by (2), tlen.pl (2)
- web.de (1)
- yahoo.ca (1), yahoo.cn (8), yahoo.co.in (6), yahoo.co.jp (12), yahoo.co.uk (1), yahoo.com (6), yahoo.com.co (2), yahoo.com.hk (2), yahoo.com.ph (2), yahoo.fr (1), yousendit.com (1), yp.com.hk (1)
Anti-fraud resources:
