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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.
Good morning. dear friend "laarni.enriquez1976 Gazeta.pl" <laarni.enriquez1976@gazeta.pl>
Your Email address has won US$4.6M from UK Lottery Online Uk National Lottery Organization <uknational_1stlotto_wininngs4@yahoo.co.jp>
pleas replay <r_marry01112@yahoo.co.jp>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "CENTRAL BANK OF NIGERIA" <cenbnk016@tulsaemail.com>
BE MY BENEFICIARY FROM LOUISA STARKINS "Wang, Chao-Ying" <cwang@devry.edu>
PLEASE ACKNOWLEDGE RECEIPT OF MY LETTER From Mr Sun Duka First National Bank Of South Africa <sunduka_fnb4@hotmail.com>
Dear Friend "RITA CHASE" <ritachase040@gmail.com>
FROM DR.BEN UDO "Udo Ben" <drbenudo10@mail.mn>
Your Email address has won US$4.6M from UK Lottery Online Uk National Lottery Organization <uknational_1stlotto_wininngs13@yahoo.co.jp>
Please use this money for the Churches/Islamics and Less Pri... cwhisky88@yahoo.com
Your email address has won $4.6M from Uk Lottery online draw Uk National Lottery Organization <uknational_31thlotto_wininngs24@yahoo.co.jp>
Hello My Friend. John Collins <john_collins201@yahoo.co.in>
Von: Miss Mireille Baker "mireille baker" <getmissba2008@peru.com>
Meijer "John jasper" <johnjasper102@gmail.com>
e-mail came today...... rachel conrade <rrafaith@yahoo.com>
Hello My Friend. John Collins <john_collins102@yahoo.co.in>
RESTRUCTURAL PAYMENT MODE OF YOUR FUNDS. "Prof Charles soludo cbn Governor" <pcslink101@peru.com>
YOUR COMPENSATION IS US$ 350,000:00 ONLY. eric kokoh <mrkokoh1@yahoo.fr>
SECOND NOTICE!! "BRIAN WALTERS" <brian_walter03@hotmail.com>
VERY URGENT =?utf-8?q?mr=20gabriel=20Johnson?= <j.gabr1956@yahoo.com.co>
Get Back To Me Asap "Mr. Kevin White." <mailmekevin.white@rediffmail.com>
AFFORDABLE LOAN SERVICES ooggiiee@mchsi.com (harri.baker0@gmail.com)
Good Day. GeorgeHelen <mrsheleng1@yp.com.hk>
From:Mr. Richard Lawrins, Richard lawrins <richlawrins13@msn.com>
=?iso-8859-1?Q?SVP_piti=E9_accepter_de_m=27aider_en__transf=... Reiny Nadine <reiny.nadine01@yahoo.fr>
BUSINESS ASSISTANCE Rose Line <amsroseline_02@yahoo.cn>
(no subject) Zaohang Lin <zaohanglin11@yahoo.com.hk>
INTERNATIONAL LOTTERY COMMITTEE (UK). "INTERNATIONAL LOTTERY COMMITTEE (UK)." <quintero@fh.cl>
MAY GOD BE WITH YOU Corsa Endonkey <corsa_endonkey025@yahoo.cn>
THE LORD BE WITH YOU / FROM SISTER SAARA Saara Mark <saaramark12558@yahoo.co.in>
BUSINESS ASSISTANCE Rose Line <roseline_58011@yahoo.cn>
RELEASE OF FUND "EMINA WEST" <eminawest2@mail.mn>
BUSINESS TRANSACTION!!! shingllleee@mchsi.com (mr_shingli000@yahoo.com.tw)
Get back to me "peter sean west" <peteseanwest125@jmail.co.za>
WE NEED YOUR RESPONSE "Office Payment" <offpayment5@mail.mn>
URGENT RESPONSE "nat akainyah" <nataka02@gmail.com>
Urgent. "George Manuel" <office103@mail.mn>
PROPOSAL Boka Coulibally <bokacoulib02@yahoo.cn>
REV FR.JONES MAX HARTH "revfrmaxjones11 Gazeta.pl" <revfrmaxjones11@gazeta.pl>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "UNITED NATIONS" <un3.na@mail.mn>
Mr Paul Amando "Mr Paul Amando" <paulamando@sogou.com>
CAN I TRUST YOU? "Mr. Austin Jacobs" <austob404@msn.com>
Attn: Beneficiary. DicksonHelen <mrshdickson@yp.com.hk>
Hello "Chudy Morrison" <chudy_morrisontyi@libero.it>
I JUST FIND WERE I SAVED YOUR ADDRESS TODAY "VENCENT BARRISTER" <barristervencent01@livedoor.com>
FROM:VIVIAN NNA, Vivian Nna <vivum23@yahoo.co.in>
URGENT RESPONSE NEEDED. simontimothy@gazeta.pl
Dear Friend. kol <idriss_boakia1@yahoo.cn>
TREAT AS URGENT "UNITED NATIONS" <unitedfop07@mailbox.hu>
YOU HAVE WON ONE MILLION EURO "google.lottery Gazeta.pl" <google.lottery@gazeta.pl>
FAMILY BUSINESS ASSISTANCE. "MRS. AUGUSTINA NZIKE" <augustinanzike@live.co.za>
Please I need your help. Valerie Obana <valeriezio3@yahoo.co.jp>
From Constance Nambele. <constance20@mysinamail.com>
From Mister Johnson Onanefe Ibori. "Good News" <anita_ibori124@mail.mn>
Dear Beloved In The Lord, "Alice Idris" <alice_idris2001@mail.mn>
My Dearest One, karenwood190@mail.mn
ATM PAYMENT UPDATE Audit Office <d.audt7@yahoo.com>
I Am Dr. David Dunko, Please Respond "Dr. David Dunko" <dvdk02@gazeta.pl>
BUSINESS PROPOSAL "William Ata" <williamataghn@yahoo.co.uk>
Dear Friend. "Dear Friend." <idriss_boakia14@yahoo.co.jp>
How are you "eyadema_7 Gazeta.pl" <eyadema_7@gazeta.pl>
CONGRATULATIONS!!! YOUR EMAIL HAS WON FIVE HUNDRED THOUSAND ... "BRITISH LOTTERY AWARDS OFFICE" <awardscontact@mailbox.hu>
BENEFICIARY OF YURIY ABRAMOVICH "Peter Brown" <pbrown1@di-ve.com>
GRANT $500,000USD info1210@web.de
MAIL ME "Peter Scott" <ryan@ryanjames92.com>
MR. JOHN ENGLAND US "mr. john england" <mr.john_england.usarmy01@gazeta.pl>
Good News "MICROSOFT LOTTERY INTERNATIONAL" <stephanie.miller.2004@owu.edu>
Dearest Friend, Mrs Fatima Ali <efpu01@orange.nl>
GOOD DAY URGENT RESPOND =?utf-8?q?Alex=20Ojembar?= <infomail_2000@yahoo.com.co>
DEAR FRIEND "Alhaja.Hassan Kamel" <alhaja.hassankamel@yahoo.com>
Hello "john.kwame1 Gazeta.pl" <john.kwame1@gazeta.pl>
My regards to you!!, Justine Adams <justine_adams_02@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Online <uk_lottery_online20000000000002@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Online <uk_organisation_lottery50000001@yahoo.co.jp>
Congratulations !! "UK NATIONAL LOTTERY 2008" <MrsVokeScott@hamdard.net.pk>
Urgent reply please ! "Dc Williams" <dcwilliams2005@gazeta.pl>
I SHALL GIVE YOU THE FULL DETAILS ON YOUR RESPONSE chhenglee2@comcast.net
Europe Lottery Award. " Mr. Frank Huisman" <Gameboardcente@aim.com>
How are you "eyadema_16 Gazeta.pl" <eyadema_16@gazeta.pl>
LOAN OFFER=====APPLY NOW dr.greg3@comcast.net
From: Mr Stanley Yako "Stanley Yako" <stanleyyako6@mail.mn>
LOAN OFFER=====APPLY NOW dr.greg4@comcast.net
RE: GOOD NEWS FROM DR KONAN LARRY CONTACT THE DHL COURIER CO... "konanlarry21001 Gazeta.pl" <konanlarry21001@gazeta.pl>
You Won peachypie60@mchsi.com (SURF LOTTERY PROMO)
Attention : Beneficiary "Union Bank Plc." <accountlogistics@live.com>
GREETINGS mail@cortado.co.uk
FROM DR.MUSA ADAMU "DR.MUSA ADAMU" <dr.musaadamu3@mailbox.hu>
CONGRATULATIONS!!! YOUR EMAIL HAS WON FIVE HUNDRED THOUSAND ... "AWARDS OFFICE BRITISH LOTTERY" <awardscontact02@mailbox.hu>
THIS IS URGENT Ms Monica Adjovi <msmonica3@voila.fr>
*****Job Opening In Your Area***** "David Combs" <david1@networkwebmailforce.com>
THIS IS URGENT Ms Monica Adjovi <msmonica4@voila.fr>
How are you "eyadema_29 Gazeta.pl" <eyadema_29@gazeta.pl>
How are you "eyadema_31 Gazeta.pl" <eyadema_31@gazeta.pl>
from lucky lucky jams <luckyjams_2@yahoo.com>
How are you "eyadema_38 Gazeta.pl" <eyadema_38@gazeta.pl>
Dear Sir/Madam Mr Gander <ffranz7770gander@yahoo.com.sg>
LOAN OFFER APPLY NOW blessingloanoffer5@comcast.net
Honeywell & Associates "Mike Patrick" <directaccess5@gazeta.pl>
Your email address has won $4.6M from the Uk lottery online Uk National Lottery Organization <uknationaljan_lotterywinnings5@yahoo.co.jp>
With God all things are possible "HASSALL JAIN" <mr_hassall@hamdard.net.pk>
I WILL EXPECTING YOUR MAIL URGENT Mr Gander <ffranz8000gander@yahoo.com.sg>
Dear Sir/Madam Mr Gander <ffranz9909gander@yahoo.com.sg>
How are you "eyadema_46 Gazeta.pl" <eyadema_46@gazeta.pl>
Mrs. Valerie Wetego Mrs Valerie Wetego <valerie_wetego10@yahoo.cn>
How are you "eyadema_48 Gazeta.pl" <eyadema_48@gazeta.pl>
INTERNATIONAL LOTTERY COMMITTEE (UK). INTERNATIONAL LOTTERY COMMITTEE (UK). <oc@fh.cl>
From Mr. George Melvin George Melvin <mgeorgem7@msn.com>
(no subject) Halifax Bank <infoweb103@bigpond.com>
Your email address has won $4.1M from the UK Lottery online Uk National Lottery Organization <uknationallottery_uknationujs95@yahoo.co.jp>
Dear Friend, "DR. EDWARD GINIKA" <martinsumeh@live.com>
Urgent and Confidential "abu yahaya" <abuyahaya018@gazeta.pl>
Dear Beneficiary "secretaria.mestrado" <secretaria.mestrado@fecap.br>
From Willams and Suzan Alfarouk. "afarouk williams" <williams.suzan01@gala.net>
BUSSINESS ASSISTANT NEEDED Henry Barrister peter <barrister_henry_peter@yahoo.com.hk>
FROM OMAR PRISCA "Omar Prisca Omar Prisca" <omar20prisca@telegraf.by>
From Omar Prisca "prisca omar prisca omar" <omar19prisca@telegraf.by>
FROM OMAR PRISCA "Omar Prisca Omar Prisca" <omar18prisca@telegraf.by>
Help Avis Eyadema <aviseyadema19@yahoo.com.au>
From Omar Prisca "omar prisca omar prisca" <omar15prisca@telegraf.by>
Help Avis Eyadema <aviseyadema21@yahoo.com.au>
THANK YOU A MILLION TIMES, CONTACT MY SECRETARY. James Atkinson <jamestkin_son13@yahoo.co.jp>
MY CRY FOR UNPLIVILLGE ONES alina tureh <alina_tureh03@yahoo.com>
MY CRY FOR UNPLIVILLGE ONES alina tureh <alina_tureh@yahoo.com>
Get back to me.... "newman ohime" <nwmohime4@gmail.com>
PROPOSAL boka coulibally <b_c0003@yahoo.co.jp>
(no subject) i_abuya7@yahoo.it
From Princess Gloria Dossou a Sierra Leonian "princewilliamdossou1900 Gazeta.pl" <princewilliamdossou1900@gazeta.pl>
FROM THE DESK OF DR .DAVID JINANG "david jinang" <djinang1@mail.mn>
Oxford 50th Anniversary Draws. song12345@mchsi.com (OXFORD INTERNATIONAL LOTTERY)
Your Winning Compensation Funds Francis ABU <fra_b01@yahoo.fr>
Sincerity And Honesty "Blessing Favour" <blessingfavour10@ig.com.br>
Sincerity And Honesty "Blessing Favour" <blessingfavour11@ig.com.br>
Sincerity And Honesty "Blessing Favour" <blessingfavour13@ig.com.br>
Business Proposal "Shelly Malophe" <shellymalophe@yahoo.com>
PLEASE URGENT BUSINESS TRANSACTION "kwamejohnson55 Gazeta.pl" <kwamejohnson55@gazeta.pl>
LETTER "Mrs A. Fardiyah Zaini" <augusta22222@mailbox.hu>
YOUR E - MAIL ADRESS HAVE WON USD$100,000.00. Mary Martins <maryobedm@yahoo.com>
LETTER "zainai augusta" <augusta77534@mailbox.hu>
LETTER "Mrs A. Fardiyah Zaini" <augusta6666@mailbox.hu>
FROM JULIET ADAMS Juliet <juliet_adams310@yahoo.cn>
Strictly by Profile Merit / Friend "Mr Eric Igwe" <ericigwe02@gazeta.pl>
Dear loving one , nelly pascal <ne_pascal104@yahoo.co.jp>
AWARD NOTIFICATION Luther Zihiri <hhjjgklhg_909090@web.de>
ATM PAYMENT UPDATE "office atm" <atm44444444@mailbox.hu>
FROM JULIET ADAMS Juliet <juliet_adams30@yahoo.cn>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. gen_aliyumohammed00015 <gen_aliyu00@mail.mn>
HELP ME OUT OF IRAQ VERY URGENT... mr robert taylor <rt_taylorroberttaylorrrrr@yahoo.co.jp>
Hello johnson philip <johnson_philipe01@yahoo.co.uk>
BUSSINESS PROPOSAL. "BUSSINESS PROPOSAL." <kennethndaba@pnetmail.co.za>
Best Regard and God Bless you. <elodie_kouame20001@yahoo.co.jp>
I WAIT FOR YOUR REPLY "OBOH DAVID" <mrdavidobohd@mailbox.hu>
Call me immediately 00-226-78900178 "Adama Diallo" <adama_diallo9@mail.mn>
From: Dr Kwesi Martins. "Kwesi Martins" <kwesim@gmail.com>
From Mrs Emily Anderson. Mrs Emily Anderson <mrsemily_anderson@hotmail.com>
GREETINGS MRS ADELA MARTINEZ <adelatrust020@aol.es>
YOUR ATTENTION NEEDED Conrad Martens <cmartens@myway.com>
AN URGENT BUSINESS PROPOSAL. <amani_bello5@yahoo.co.jp>
FUND TRANSFER OPPORTUNITY WITH YOU, "Craig Hefley" <craig.hefley7@mail.mn>
Microsoft Promotion/Award Team Microsoft Award <mike.william25@yahoo.co.uk>
BLESS YOU "MARY SAVILLE" <mary@ryanjames92.com>
Contact FedEx Courier Company for your Cashier Cheque. dia_sec01@yahoo.com
LOTTERY WINNING NOTIFICATION hssd hssd <hssd77@web.de>
BUSINESS PROPOSAL "michael kofi6" <michaelkofi6@mail.mn>
HELLO amed <amed_omar06@yahoo.cn>
PLEASE GET BACK TO ME "mapo.50 Gazeta.pl" <mapo.50@gazeta.pl>
FUND TRANSFER OPPORTUNITY WITH YOU, "Craig Hefley" <craig.hefley10@mail.mn>
Honeywell & Associates "Mike Patrick" <directaccess9@gazeta.pl>
DEAR FRIEND IN GOD "Miss. Seline Rube Williams" <miss.selinerubewilliams22@gazeta.pl>
To. Mirjam Busse Barrister Saliou Saka <info_barrsaliousaka07@yahoo.fr>
CONGRATULATIONS !!!! WINNING NOTIFICATION National Lottery Award <national.lttr10@gmail.com>
Dear Beloved One in christ Fatou Cool <fatoucool4you20004@yahoo.co.jp>
BUSINESS AND MUTUAL ASSISTANCE "khumalopaul13 Gazeta.pl" <khumalopaul13@gazeta.pl>
PRIVATE BUSINESS DEAL, URGENT RESPOND NEEDED. "kabore.mohammed@yahoo.com" <m_kabore077@mail.mn>
Proposal. Jane Faye <fy_jane09@yahoo.co.jp>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Cool <fatou_cool4you200016@yahoo.co.jp>
From Mr Elpidio Faye/////// Natalie Chow El pidio Faye <el_pidio1@yahoo.com>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Cool <fatou_cool4you200015@yahoo.co.jp>
YAHOO AWARD WINNING 2008 YAHOO AWARD <a.1yahoo@web.de>
From Omar Prisca "omar prisca prisca" <omarprisca05@telegraf.by>
HELLO MY DEAR , linda dickson <lind2dickson@yahoo.co.nz>
Miss Rosemary Freepong. "frosemary07@yahoo.co.jp" <frosemary07@yahoo.co.jp>
AFFORDABLE LOAN SERVICES colgatevalor@mchsi.com (info.harrybarkerholdings@gmail.com)
Greetings, "FEDEX COURIER" <FEDEXCOURIER@hamdard.net.pk>
From Omar Prisca "omar prisca prisca" <omarprisca03@telegraf.by>
2008 LA PRIMITIVA LOTERIA WINNER. =?iso-8859-15?Q?LA_PRIMITIVA_LOTERIA_ESPAN=D1A?= <laprimitival@yahoo.es>
GREETING GOOD DAY HOW ARE YOU DOING??? "HENKEL MARTINS" <henkelmartins6@mailbox.hu>
YOUR WINNING INFORMATION "Monica Robert" <onlinesms2@mailbox.hu>
FUND TRANSFER OPPORTUNITY WITH YOU, "Craig Hefley" <craig.hefley18@mail.mn>
Dearest Beloved One, aisha kone <a_konne07@yahoo.com>
FROM MISS MAIMUNA EDOWULU <ma_ed0017@yahoo.co.jp>
YOUR URGENT ATTENTION: Joseph P <joseph14posillico@yahoo.com.sg>
OFFICE OF THE SENATE HOUSE "senmark2 Gazeta.pl" <senmark2@gazeta.pl>
Please read carefully and be honest to me... Elvis Benefield <elvisben119@msn.com>
Urgent Dearest One "Salomon Becker" <salomonbecker@gmail.com>
196 entries -- last updated: 2008-06-10 15:54 UTC
Sender domains:
- aim.com (1), aol.es (1)
- bigpond.com (1)
- devry.edu (1), di-ve.com (1)
- fecap.br (1), fh.cl (2), fritidsbo.no (1)
- gala.net (1), gazeta.pl (25), gmail.com (7)
- hamdard.net.pk (3), hotmail.com (3)
- ig.com.br (3)
- jmail.co.za (1)
- libero.it (1), live.co.za (1), live.com (2), livedoor.com (1)
- mail.mn (16), mailbox.hu (11), msn.com (4), mysinamail.com (1), myway.com (1)
- networkwebmailforce.com (1)
- orange.nl (1), owu.edu (1)
- peru.com (2), pnetmail.co.za (1)
- rediffmail.com (1), ryanjames92.com (2)
- sogou.com (1)
- telegraf.by (6), tulsaemail.com (1)
- voila.fr (2)
- web.de (3)
- yahoo.cn (9), yahoo.co.in (4), yahoo.co.jp (23), yahoo.co.nz (1), yahoo.co.uk (3), yahoo.com (11), yahoo.com.au (2), yahoo.com.co (2), yahoo.com.hk (2), yahoo.com.sg (4), yahoo.es (1), yahoo.fr (4), yp.com.hk (2)
Anti-fraud resources:
