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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.
Consignment Deposit Information (CDI317) mike1k@mail.mn
Consignment Deposit Information (CDI317) "Mike Duka" <mike2k@mail.mn>
CHECK YOUR MAIL. Lucky Winner <lucky_draw20@yahoo.com>
FROM MARIA DENISE Maria Denise <ma_denise0006@yahoo.co.in>
HOPE TO HEAR FROM YOU SOON "eosei_002 Gazeta.pl" <eosei_002@gazeta.pl>
From Mr. Peter Michael.......... peter michael <peter_michael11@yahoo.ca>
Consignment Deposit Information (CDI317) "Mike Duka" <mike3k@mail.mn>
FROM JESSICA stella laabs <stellalaabs@yahoo.com>
Hello dearest one "s_marvin32000@yahoo.co.jp" <s_marvin32000@yahoo.co.jp>
miss omar akos prisca "omar prisca" <priscaomar_p2@telegraf.by>
PRIZE WINNING NOTIFICATION. "info.1980 Gazeta.pl" <info.1980@gazeta.pl>
miss omar akos prisca "omar prisca" <priscaomar_p3@telegraf.by>
PLEAE READ CAREFULLY: "ben_umarem021 Gazeta.pl" <ben_umarem021@gazeta.pl>
YOU ARE A WINNER,CONTACT YOUR CLIAM AGENT "uslotteryinc Gazeta.pl" <uslotteryinc@gazeta.pl>
=?windows-1256?Q?Contact_Our_Affiliated_Courier_Company{PA... "Mr. Elton Mills" <eventmanager_verificationdesk@live.com>
MESSAGE FROM STELLA I NEED YOUR HELP PLEASE GET BACK NOW "stella4 2626" <stella4@mail.mn>
(Deposit Information (CDI317) "Mike duka" <mike8k@mail.mn>
2008 LA PRIMITIVA LOTERIA WINNER. =?iso-8859-15?Q?LA_PRIMITIVA_LOTERIA_ESPAN=D1A?= <laprimitival@yahoo.es>
RE:YOUR PAYMENT OF $800,000 IS READY 10/6/2008. "JOHN ROBERT" <familymail27@mail.mn>
CONGRATULATIONS YOU ARE A WINNER!!! "Yahoo Lottery Organization" <loto_1@mailbox.hu>
=?UTF-8?Q?CONTACT_GLOBAL_COURIER_SERVICE_COMPANY_FOR_YOUR_BA... =?UTF-8?Q?jamesyayi=5F02?= <jamesyayi_02@o2.pl>
FUND TRANSFER OPPORTUNITY WITH YOU "Craig Hefley" <mailnfo1@mail.mn>
Immediate Response ljubpaski@yahoo.com.hk
Dear Beloved In Christ, Mrslisia Manuel <lisia_manuel13@yahoo.co.in>
=?UTF-8?Q?COTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION_BANK_DRA... =?UTF-8?Q?peterpaul3?= <peterpaul3@o2.pl>
VERY URGENT FROM NANA MENSAH "nanamensah57 Gazeta.pl" <nanamensah10@gmail.com>
=?UTF-8?Q?CONTACT_MY_SECRETARY.?= =?UTF-8?Q?johnmick10?= <johnmick10@10g.pl>
MESSAGE FROM STELLA I NEED YOUR HELP PLEASE GET BACK TO ME "stella6 2626" <stella6@mail.mn>
FRANCK AND ROSEMARY DANGA. "dangafranck1 Gazeta.pl" <dangafranck1@gazeta.pl>
Dear Friend. franca_donna77@yahoo.it
My Dear Praise The Lord "Frank Chika" <fchika3@mail.mn>
Hello, "William Colgate ll" <kelvin2@tomorrowthen.com>
PLEASE READ AND REPLY FAST "MR. PAUL STEVE" <kelvin2@tomorrowthen.com>
Dear Friend. franca_donna@live.fr
REF INVESTMENTS "vincent oba" <vincentoba9@mail.mn>
HOW ARE YOU DOING? jerry brown <jerry01_brown@yahoo.co.uk>
AFFORDABLE LOAN SERVICES HHH1@mchsi.com (info.harrybarkerholdings@gmail.com)
FROM OMAR PRISCA. "omar prisca omar prisca" <omar16prisca@telegraf.by>
TREAT AS URGENT "Samuel Nelson" <drsamuelnelson18@mail.mn>
SECOND NOTICE!! "BRIAN WALTERS" <brian_walter03@hotmail.com>
FROM mary sule Marysule <mary_sule26@yahoo.cn>
From Raphael Kamara Raphael Kamara <ra29_2008@yahoo.cn>
From Raphael Kamara Raphael Kamara <ra31_2008@yahoo.cn>
FROM HENRY AND RITA JOHNSON. "henry_2005 Gazeta.pl" <henry_2005@gazeta.pl>
FROM HENRY AND RITA JOHNSON. "henry_2004 Gazeta.pl" <henry_2004@gazeta.pl>
Reply "Rigo Feretz" <feretzrigo12@ig.com.br>
WINNING NOTIFICATION: info00178@web.de
LETTER FROM STELLA stella sigcau <stella_sth5@yahoo.co.in>
URGENT BUSINESS PROPOSAL "george abo" <abo333@mailbox.hu>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama8@yahoo.cn>
Greeting From Miss Souzane Kouassi Souzane K <souzanek08@yahoo.cn>
IRISH DRAWS. Steven Howard <stevenhoward222uk12@msn.com>
YOUR E MAIL HAS WON A LOTTERY !!!!!! "UK LOTTERY" <uk_lotto1_united@walla.com>
Congratulations! Your email address has won US$ 500,000.00 hana munaa <hambi.lee210@web.de>
IRISH DRAWS. Steven Howard <stevenhoward222uk123@msn.com>
Your Email address has won US$4.6M from UK Lottery Online Uk National Lottery Organization <uknational_1stlotto_wininngs5@yahoo.co.jp>
(no subject) "bwaz502 Gazeta.pl" <bwaz502@gazeta.pl>
I SEEK YOUR CONSENT, "Falcon Investments." <falconinvestments@biz.com>
Miss Avis Moses <avis_moses9@yahoo.co.jp>
REPLY ME SOON Richend Kwasi <richend_kwasi@yahoo.com>
Attn: Beneficiary. DicksonHelen <mrshdickson@yp.com.hk>
LETTER!! "Bank Info " <odilivict@pcmallmail.co.za>
Apostlic Greeting From Mrs. Judith Trabelsi. Mrs Judith Trabelsi <trabelsi6@yahoo.cn>
CONTACT US FOR YOUR PRIZE!!!! "Suzan Braxton" <cisconetwork68@telegraf.by>
VERY URGENT =?utf-8?q?Yam=20Ade?= <yamade300@yahoo.com.co>
Kind Request "denniswilliams6 Gazeta.pl" <denniswilliams6@gazeta.pl>
HAVE A NICE DAY. "afrmas Gazeta.pl" <afrmas@gazeta.pl>
Please Read carefully "Mr John Ahmed" <jahmed13@gazeta.pl>
SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE/ CONTRACT FUND "andyubanese04 ubanese04" <andyubanese04@googlemail.com>
You Are A winner. Claim Your Funds. "LOTTO .NL" <atlanticfin@hotmail.com>
WINNING NOTIFICATION "LARISA SOSNITSKAYA" <larisasoskaya@hamdard.net.pk>
Greetings To You "richard ofori" <richardofori2@mail.mn>
MARK PEDRO "MR.MARK PEDRO" <mark30pedro@gazeta.pl>
Read carefully and respond back immediately, God bless you. =?utf-8?q?James=20Omar?= <jamesomar17@yahoo.com.co>
In God We Trust!!! "Chen Deborah" <mrsdeborahpatsychen01@student.com>
Please read carefully "Ben Umar" <1@search0989.org>
Read Carefully. "NADIA MORGAN" <nadiamorgan@myway.com>
CONGRATULATIONS !!! "YAHOO ONLINE PROMOTION" <info.dispatch@yahoo.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS; "SERINA GOMEZ" <mrsserinagomez1@ig.com.br>
GREETINGS TO YOU. Marice Doudou <marice1984_ci@yahoo.com>
DESIRE Louis Denge <mr.denge3@yahoo.co.in>
CONGRATULATION!!! YOUR EMAIL WON "lotterywinnersalert203@auslotto.org" <lotterywinnersalert203@mailbox.hu>
Final Recipient of a Cash Grant "secretaria.mestrado" <secretaria.mestrado@fecap.br>
Greetings To You "richard ofori" <richardofori6@mail.mn>
DONATION FROM MRS LIZABETH SAMSON Juliet Akinn <juliakinn59@yahoo.com.my>
PLEASE CONTACT MY SECRETARY "raymond adimo" <raymondadimo54@ig.com.br>
FOR YOUR KIND ATTENTION. Mrs Smith <karen_smith_005@msn.com>
DESIRE Louis Denge <mr.denge_10@yahoo.co.in>
Urgent "barr_steve okon" <barrsteveokon@gmail.com>
Your email address has won $4.6M from Uk Lottery online draw Uk National Lottery Organization <uknationmay1stlotterywinning1@yahoo.co.jp>
Your email address has won $4.6M from Uk Lottery online draw Uk National Lottery Organization <uknationmay1stlotterywinning2@yahoo.co.jp>
YOUR VERY URGENT REPLY IS NEEDED fed comp <fed_curiercomp727@live.com>
TINAPA LOTTERY INTERNATIONAL.. "lotterry tinapa" <tinapalottery3@mailbox.hu>
PLEASE READ CAREFULLY: "ben_umarem042 Gazeta.pl" <ben_umarem042@gazeta.pl>
CONGRATULATION""YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTT... Steven Howard <stevenhoward050@msn.com>
Your e-mail address has won you US$4.6M "ukwinsdreyebvfk002 Gazeta.pl" <ukwinsdreyebvfk002@gazeta.pl>
From Mrs.Linda Roberts "Linda Roberts" <li_robertes@yahoo.com>
EURO/AFRO/AMERICAN LOTTERY BONANZA ! Edward Hans <euroafro@live.co.za>
Re: Urgent Attention (Mrs Grace William) "Mrs Grace William" <mrswill13@googlemail.com>
In good faith Louis Denge <loudenge47@yahoo.co.uk>
From Omar Prisca "omar prisca prisca" <omarprisca05@telegraf.by>
Dear Lovely One, <sara_david0001@yahoo.co.jp>
Urgent Assistance Jena Willmas <jena_willmas2007@yahoo.co.uk>
MISS FAITH KONE "fatth717kone@yahoo.co.jp" <fatth717kone@yahoo.co.jp>
You won $800 000! Yahoo! Mail congratulates you! wining result <yahwnner8@yahoo.co.uk>
Attn: Friend, EVANS EZE <evansezeinfo1211111111111111111@yahoo.co.jp>
Dear i really need your reply soon Faith Wiltord <faith.free1@yahoo.com>
FROM THE DESK OF GEORGE TETE george tete <g.tete8@hotmail.fr>
Dearest One, <m_2williamsm@yahoo.co.jp>
FROM:MR. MOHAMMED SULEIMAN "katjang katjang" <katjang@pop.co.th>
You won $800 000! Yahoo! Mail congratulates you! yahoo internet <yahwnner27@yahoo.co.uk>
Your Reply Needed Joseph Michael <michyyh05@yahoo.com.hk>
From Mrs Felicia Mahmood Felicia Mahmood <feliciamahmood23@yahoo.com.br>
hello "mart2rit@yahoo.com.hk" <hhsagyhasujuahg@yahoo.co.jp>
Assistant Urgently Needed "Mr Osmond Ojeh" <osmondojeh@yahoo.com>
Notice. "Mr John" <maxjonh@hotmail.com>
CONTACT PROMOTION MANAGER msn online <sfifaworldcup@yahoo.com>
URGENT ! felix marshall <roadwonders90@yahoo.ca>
MY DONATION. "Mrs.Chioma David," <mrs_chioma022@yahoo.co.jp>
From: EDITH ROBERT <edith444e@yahoo.co.jp>
Dear respectful one, voka maria <maria_voka3@yahoo.com.hk>
I EXPECT YOUR URGENT RESPONSE "Adama Diallo" <adama_diallo14@mail.mn>
WINNING NOTIFICATION MICROSOFT NOTIFICATION <desmondub@hotmail.com>
Transfer of Inheritance Funds. "Attorney Mike Peterson" <mpeterson010@gazeta.pl>
+++URGENT BUSINESS PROPOSAL+++ kwilliamz7@yahoo.co.in
URGENT AND CONFIDENTIAL Anita Edward <anitaedward40@yahoo.com>
CONGRATULATIONS YOU HAVE WON SHELL LOTTERY AWARDS "DAVID BRIMLEY" <davidbrimley11@mail.mn>
FROM KATE SMITH kate smith <katesmit24@msn.com>
FROM : Mrs Margaret Duval "mrs.margaret duvall" <mrs_margaretd005@yahoo.co.jp>
Congratulations You have Won !!! "EDWARD PETERSON" <georgeeddie@msn.com>
YOUR E-MAIL ADDRESS HAS WON:- Info Mail <infomaile0011@web.de>
please get back to me "david nkomo" <nkomo.david@gmail.com>
FROM : Mrs Margaret Duval Mrs Margaret Duval <mrs_margaretd008@yahoo.co.jp>
MAIL microsoft11@mchsi.com (microsoftcontactclaimsagent@yahoo.com.hk)
please get back to me "david nkomo" <nkomo.daid1@gmail.com>
FROM MARIA DENISE Maria Denise <ma_denise0005@yahoo.co.in>
EMAIL FROM MRS.ROSE MOORE / I WAIT YOUR REPLY "cybercrimeinvestigation cybercrimeinvestigation" <cybercrimeinvestigation43@mail.mn>
FROM : Mrs Margaret Duval Mrs margaret Duval <tirages0005@yahoo.co.jp>
Official Notification "UK MICROSOFT COMPANY" <efcbryan@dca.net>
CONTACT CHRONOPOST COURIER COMPANY IMMEDIATELY FOR YOUR CONS... "Mrs Patricia Johnson" <mrspatricia0024@mailbox.hu>
FROM JULIET ADAMS Juliet <juliet_adams200@yahoo.cn>
ATTENTION; FRIEND, "CENTRAL BANK OF NIGERIA" <centralbankonline@mail.mn>
FROM JULIET ADAMS Juliet <juliet_adams50004@yahoo.cn>
Attn: Winner, <conase10@telnor.net>
I NEED YOUR URGENT REPLY "Mr aki oha" <aki01@gazeta.pl>
From Sandrine Amale <sandrineamale1985c@yahoo.co.jp>
BUSINESS TRANSACTION!!! mrshingli2567@mchsi.com (mrshingli_8000.com.hk)
FROM OMAR PRISCA "omar prisca prisca" <omarprisca03@telegraf.by>
Please reply to: akajiaku@live.co.uk "Mrs.Almirah Ahmed." <mrtommyjones6@yahoo.co.in>
CONGRATULATION!!! CONGRATULATION <walterstrong1966@gmail.com>
Good Day, Rose Williams <rose104williams@yahoo.com>
Claim Your Lottery Prize!!! "Nichols, David" <dnichols@devry.com>
A CRY FOR HELP / PLEASE CALL ME +27 731370056 philip zuma <philipa.zuma@hotmail.com>
ATM DEBIT CASH CARD PAYMENT NOTIFICATION "Oceanic Bank" <denis.moussa01@gmail.com>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Online <uk_lottery000000000001@yahoo.co.jp>
Donation From Mrs Nancy Martins Nancy Martins <nancy_martins15@yahoo.cn>
Stan Abustan Buchi <buchi_stan@yahoo.com>
Hello dear, Lucie Guessan <lucie_g1988@yahoo.cn>
Mrs Juliana Dougbo. juliana dougbo <juli51_d@yahoo.fr>
Dearest One, Ramatu Issa <ramatu_issa5@yahoo.com>
FROM OMAR PRISCA "omar prisca ghana" <omarprisca@telegraf.by>
From Mrs C. Costan "costan Carmen" <costcar@yahoo.com>
Hoping to hear from you immediately, "Hon.Frank Roger" <hon.frankroger@yahoo.com.ph>
For Your Assistance "Mike duka" <mike6k@mail.mn>
You Just Been Awarded Contact: MR. MIKE SPHIWE "Mrs. Joy Charlotte" <s.worldcup@yahoo.com>
Dear Good Friend. Alice <mrs_aliceldris300@yahoo.cn>
FROM OMAR PRISCA "Prisca Omar" <omar.prisca08@gmail.com>
Dear respectful one, Rodiath Rodiath <rodiark@yahoo.com>
PROPOSAL boka <bokacoul07@yahoo.co.jp>
REF/PAYMENTS CODE:06654 joy rice <joyrice06@yahoo.co.uk>
You Are A Winner paulsonmoore1@mchsi.com (Mr Paulson Moore)
My dearest Belove in One Christ. Kate <k_koffi10@yahoo.co.jp>
173 entries -- last updated: 2008-06-11 15:31 UTC
Sender domains:
- 10g.pl (1)
- biz.com (1)
- dca.net (1), devry.com (1)
- fecap.br (1)
- gazeta.pl (16), gmail.com (7), googlemail.com (2)
- hamdard.net.pk (1), hotmail.com (5), hotmail.fr (1)
- ig.com.br (3)
- live.co.za (1), live.com (2)
- mail.mn (17), mailbox.hu (5), msn.com (6), myway.com (1)
- o2.pl (2)
- pcmallmail.co.za (1), pop.co.th (1)
- search0989.org (1), student.com (1)
- telegraf.by (7), telnor.net (1), tomorrowthen.com (2)
- walla.com (1), web.de (2)
- yahoo.ca (2), yahoo.cn (11), yahoo.co.in (7), yahoo.co.jp (19), yahoo.co.uk (6), yahoo.com (16), yahoo.com.br (1), yahoo.com.co (2), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (1), yp.com.hk (1)
Anti-fraud resources:
