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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.
BUSINESS TRANSACTION!!! keithleigh@mchsi.com (mr_shingli000@yahoo.com.tw)
GOOD DAY[CODE NO: AM-001]. mrshingli263474@mchsi.com (mrpoonjos107_cy@yahoo.com.hk)
Claim Your Lottery Prize!!! "Nichols, David" <dnichols@devry.com>
For Your Assistance "Mike Duka" <mike9k@mail.mn>
OFFICIAL LETTER Congratulations,. "Mrs. Joy Charlotte" <s.worldcup@yahoo.com>
Thank you for your co-operation. <legal@johannesburgprivatelawyers.org>
You Are A winner. Claim Your Funds. "LOTTO .NL" <atlanticfin@hotmail.com>
FROM MISS MARY BEN Mary Ben <ma02be@yahoo.com>
A VERY URGENT MATTER "Paul Richard" <paulrichard27@fastwebmail.it>
CHARITY DONATION "Wendy Rosemary" <wendy141@charity-donation-world.com>
You Won.Contact:(uk_claims_desk@hotmail.com) "Fick, Denise L" <dlfick@dmacc.edu>
CAN I TRUST YOU? "Mr Abrahamson"<abra20076@excite.com>
CAN I TRUST YOU? "Mr Abrahamson" <abra20076@excite.com>
CONGRATULATIONS !!!! WINNING NOTIFICATION National Lottery Award <national.lttr10@gmail.com>
Gold & Diamond Matters "Gold Matters Inc" <gold@goldmatters.com>
For Your Assistance "Mike Duka" <mike14k@mail.mn>
PERSONAL MEMO
MY DONATION. "Mrs.Chioma David," <mrs_chioma012@yahoo.co.jp>
GOOD DAY[CODE NO: AM-001]. mrpoon@mchsi.com (mrpoonjos107_cy@yahoo.com.hk)
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX "JOHN ERI" <johneri5@ig.com.br>
COMPENSATION "ANDERSON, MARY J" <andersonmj@lcc.ctc.edu>
GREETINGS Nanatu Danlady <aishetosani05@yahoo.co.jp>
BUSINESS TRANSACTION!!! mr_lishing@mchsi.com (mr_shingli000@yahoo.com.tw)
Final Notification. "UK ONLINE LOTTERY INTERNATIONAL" <laura_hooper@live.co.uk>
GREETING, Nanatu Danlady <aishetosani08@yahoo.co.jp>
GREETINGS, Nanatu Danlady <aishetosani06@yahoo.co.jp>
Greetings, Nanatu Danlady <aishetosani010@yahoo.co.jp>
Greetings, Nanatu Danlady <aishetosani09@yahoo.co.jp>
From the desk of Dr Abu Zamil. Abu Zamil <abuzamil19@yahoo.com>
Greetings, Unego Ofudile <reginaalphonsus1@yahoo.co.jp>
Greetings, Enuego Ofudile <reginaalphonsus@yahoo.co.jp>
Greetings, Unoego Ofudile <reginaalphonsus4@yahoo.co.jp>
From: Charles Caleb. Call Me With This + 225 66 87 86 56 charlescaleb83 <charlescaleb83@yahoo.co.jp>
CONGRATULATION BENEFICIARY!!! Drdavies Anderson <drdaviesanderson58@yahoo.com>
Receive my most sincere greetings, "wdesmond39@yahoo.fr" <wdesmond19@gazeta.pl>
I am 22 years old deaf girl. Francine Albert <lachouana_grah07@yahoo.co.jp>
Dear Sir, John Alozie <john4alozie16@yahoo.co.in>
=?UTF-8?Q?COTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION_BANK_DRA... =?UTF-8?Q?edwardjohn03?= <edwardjohn03@o2.pl>
ASSIST ME CONCLUDE THIS CHARITY(GET BAC TO ME) duke nzembe <nzembe231@yahoo.co.jp>
Immediate Response ljubpaski@yahoo.com.hk
please help me out kate philip <kate_philip003@yahoo.co.jp>
Your E-mail Was Selected !!!!! (As A Winner) teresawells@mchsi.com (UK NATIONAL LOTTERY 2008)
WINNING NOTIFICATION!! "AUSTRALIAN LOTTERY INC" <aweersfgtey@mailbox.hu>
YOUR KINDNESS Garcia Duarte <garciaduarte30@yahoo.com>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX. "CHINEDU OKOLO" <okolo4@ig.com.br>
COLLEAGUES jean kwasi <missjeankwasi@yahoo.cn>
From:Mrs.Joyce Koromah "joyce_koromah_02@yahoo.co.jp" <joyce_koromah_02@yahoo.co.jp>
Please I need your Help . "samsonlucas2002@yahoo.co.jp" <samsonlucas2002@yahoo.co.jp>
Please your urgent Assistance is Needed . "blue_change_2000@yahoo.co.jp" <blue_change_2000@yahoo.co.jp>
MISS FAITH KONE "fatth717kone@yahoo.co.jp" <fatth717kone@yahoo.co.jp>
=?UTF-8?Q?CONTACT__THE__FEDEX__SHIPPING__COMPANY__NOW.?= =?UTF-8?Q?mikeokadigbo002?= <mikeokadigbo002@o2.pl>
YOUR EMAIL WAS SELECTED "EURO MILLIONS INTERNATIONAL" <carrickcentre@live.com>
Good News "MICROSOFT LOTTERY INTERNATIONAL" <stephanie.miller.2004@owu.edu>
URGENT/REPLY NEEDED "traore musa" <traoremusa1@mail.mn>
ASSALLAMUALAIKUM,DEAR FRIEND PLEASE I WANT US TO WORK TOGETH... "FROM BARRISTER AHMED GAMBO." <ahmed_gambo01@yahoo.com>
ASSALLAMUALAIKUM,DEAR SIR PLEASE ME AND MY AGED MOTHER NEED ... "FROM MISS PRINCESS HADI IBRAHIM." <hadi_ibrahim10@yahoo.com>
URGENT REPLY NEEDED WITH GOD FEARING Stella Sigcau <stella_sde13@yahoo.co.in>
Your Urgent Favour Prince Jonah <princejonah3@yahoo.co.in>
Hello my friend, Felix Mbaye <mbayefelix@yahoo.co.in>
i am Rallier rallier arkiddy <arkidy1111@yahoo.co.jp>
FROM MR SCOTT "Peter Scott" <peterscott04@gazeta.pl>
MRS SUSAN SHABANGU "MRS.SUSAN SHABANGU" <susanshabangu8888@yahoo.com>
I AM LOOKING FOR HONEST BUSINESS PARTNER Yolande Fofa <y_fofa_24@yahoo.cn>
Attention Winner. =?iso-8859-1?q?Maria=20William?= <mariawilliam89@yahoo.co.uk>
BUSINESS PROPOSAL TUNDE DONKOR <tundedonkor@yahoo.com>
HELLO!!!!!!!!!!!!!!!!!!!!!!!1 "Mr. Jeslie Chui." <jesliechujrsq@yahoo.com.hk>
ATTN:Sir. "David Spencer" <d_spencer02@mail.mn>
Dear Beloved, martin william <martinwillia@yahoo.com>
URGENT HELP Queen Brown <queen_brown0719@yahoo.co.in>
WAITING TO HEAR FROM YOU!!! "eyadema_52 Gazeta.pl" <eyadema_52@gazeta.pl>
HELLO Loe Okoli <leo_okoli02@yahoo.fr>
DEAREST ONE, From Love <andrea_000006lov@yahoo.co.jp>
DIRECTOR OF OPERATIONS "adamu eze" <adamueze82@mail.mn>
Your claims approved Contact the courier company Malaysia Lottery International <sarahjonathan2008@verizon.net>
HELLO Leo Okoli <leo_okoli03@yahoo.fr>
LOAN OFFER====APPLY NOW $$$$$$ cjmooreloan_offer007@comcast.net
Urgent / lucky law chambers $ Associates "Lucky Law Chambers $ Associates" <barrmauricejerome@mailbox.hu>
Business Transaction "Alessandro Carlo Geronimo" <alessandr0002@mailbox.hu>
Re: "Mrs. Mary Peters" <pmary117@gazeta.pl>
FINAL PAYMENT VERIFICATION 2008 "Jones Martinz" <jonesmartinz001@googlemail.com>
BARACK OBAMA,OBAMA BANK AND GROUP OF COMPANY HAS GIVE A FREE... "OBAMA BANK AND COMPANY" <obamaaward@mailbox.hu>
Re: "Mrs. Mary Peters" <pmary119@gazeta.pl>
How are you "eyadema_41 Gazeta.pl" <eyadema_41@gazeta.pl>
Von: Sandra Benjamin Sandra Benjamin <sandrabenjamin84@yahoo.com>
YOUR EMAIL HAVE WON!!!! "AUSTRALIAN ONLINE LOTTERY INC" <nancyviduka3@mailbox.hu>
How are you "eyadema_32 Gazeta.pl" <eyadema_32@gazeta.pl>
Dear Friend "Adams Almar" <1@ustpop.org>
GET BACK TO ME IMMEDIATELY. "DUKE JOHNSON" <duke.johnson5@bigmir.net>
Dear Beloved In The Lord, Mrs Rose William <mrsrose90@yahoo.cn>
Miss Avis Moses <avis_moses3@yahoo.co.jp>
YAHOO LOTTERY INTL INC !!! "infodept04@internode.on.net" <infodept04@internode.on.net>
MY DEAR !!!! "mrmarahmednana2 Gazeta.pl" <mrmarahmednana2@gazeta.pl>
MY DEAR !!!! "Mr. Mar Ahmed Nana" <mrmarahmednana3@gazeta.pl>
Dear Friend Sincerity and Honesty "Blessing Favour" <blessingfavour55@ig.com.br>
GREETINGS FROM CHINA Maryati Mohamed <dmaryati@ums.edu.my>
Congratulation's, Your e-mail have won US$2,000,000.00 Dollars. "MASTER MEGA MILLION LOTTERY S.A" <mmegamillionredemptionsa@hotmail.com>
Foreign Investment Partner Needed. Reply Urgent. Patrick Dube <pdube@jmail.co.za>
PLEASE READ CAREFULLY: "ben_umarem020 Gazeta.pl" <ben_umarem020@gazeta.pl>
YOUR INHERITANCE/CONTRACT FUND PART-PAYMENT "Dr Johnson Mark" <federal101@gazeta.pl>
I NEED YOUR URGENT RESPONSE PLEASE Mr Charles Thanbo <charlesthanbo@hotmail.com>
Dearest in Christ Brethren In The Lord Jesus Christ <sistercollinsstellatricia@yahoo.co.jp>
Dearest One, "omar prisca" <priscaomar_p29@telegraf.by>
YOUR COMPENSATION OF $2.5m. "Igwe Dimma" <igwedi5@gmail.com>
FROM OMAR PRISCA "omar prisca omar prisca" <priscaomar19b@telegraf.by>
DESIRE Louis Denge <mr.denge1@yahoo.co.in>
Inheritance!!!! "Harrison Mills Esq." <harrisonmills123@mailbox.hu>
Good Day . "Joseph Gogo" <bajosephgogo1@mail.mn>
ONLINE WINNING NOTIFICATION Steven Howard <stevenhoward2008uk_charity40@msn.com>
r.phenix@rogers.com, r.phillips.989@btinternet.com, r.picone... "Charles Soludo" <charlessoludo76@mail.mn>
TREAT AS URGENT/CONFIDENTIAL. Adams maruno <marunodam@googlemail.com>
Attn: Beneficiary "Charles Soludo" <charlessoludo77@mail.mn>
FROM THE DESK OF MR IBRAHIM MOHAMMED. mr ibrahim <mr_ibrahim0007@hotmail.com>
Your Immediate Urgent Reply Needed !! "James Koffi" <info@dadavipo.com>
E-MAIL. SPEED DIPLOMATIC BOARD SADC <mrsmarciamonicade_klerk@yahoo.co.uk>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. "gen_aliyumohammed00015@yahoo.com" <gen_aliyu0@mail.mn>
BUSINESS PROPOSAL adminoffice_46 <adminoffice_46@gala.net>
Urgent Business Proposal chris lonto <jerry_jonas111@yahoo.ca>
URGENT HELP REQUIRED PLEASE "jamila jibril" <jibriljami@gmail.com>
CONGRATULATION WINNING LOTTERY FUND "MRS. CATHY BROWN " <msn-services-2008@hotmail.com>
CONTACT MY SECRETARY IMMEDIATEL "adam mike" <adammike@mail.mn>
URGENT HELP queen Brown <queen_brown724@yahoo.co.in>
Dearest one please give me your respond now zarima_siaka siaka <zarima_siaka@yahoo.fr>
Hello Kamara Ahmed <a_kamara14@yahoo.com>
Urgent From Madam Juliet Amanda juliet amanda <amanda.juliet32@yahoo.com>
FROM MRS. SUSAN SHABANGU "MRS.SUSAN SHABANGU" <shabangu_mss1@yahoo.com>
BUSINESS TRANSACTION!!! mrshingli455454@mchsi.com (mrshingli_8000.com.hk)
CHEVRON TEXACO OIL AND GAS COMPANY ENDOWNMENT FUNDS "CHEVRON TEXACO" <ch_williams@pop.co.th>
Send Your CV To This Email: schubertobriencv@gmail.com Malib Travels <malibtravels@yahoo.com>
CONGRATULATION""YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTT... Steven Howard <stevenhoward706uk@msn.com>
GOOD DAY[CODE NO: AM-001]. mrshingli4554@mchsi.com (mrpoonjos107@yahoo.com.hk)
Urgent tim carron <tctimcarron50@msn.com>
Ratmail has arrived, someone has a secret to tell you! A Stool Pigeon <StoolPigeon@ratmail.com>
WINNING NOTIFICATION ONTARIO CORP <ontario_corp101@hotmail.com>
CONTACT COURIER COMPANY FOR DELIVERY "Bruce Ferguson" <brc.ferg4@googlemail.com>
Confirm Reciept ..................Congratulation "Zenn, DeAndrea" <DeAndrea.Zenn@LCU.EDU>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. "genaliyu mohammed" <genaliyu13@mail.mn>
I Need Your Help <saarah_fo03@yahoo.co.jp>
Read Your Email Now "MICROSOFT LOTTERY" <microlottery@mobimail.mn>
YOUR $1.5 MILLION DOLLARS INHERITANCE FUNDS Ebe Christ <christebe26@yahoo.com.sg>
Hello and Good Day, Urgent Attention Please!! John Skelton Esq <jsk@royalsfh.com>
I Await Your Timely Reply "thomasffo Gazeta.pl" <thomasffo@gazeta.pl>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <consults@mighty.co.za>
From Rose Camara camara rose <rose2_camara121@yahoo.fr>
Urgent Transaction/ joseph odigomme <paul_agbodjan5@yahoo.fr>
Loan Offer @1% Interest Rates (Tel:+234-805-330-5348) paulgateloanfirm6@comcast.net
Congratulations claim agent <fiduciaryagentjoburg@gmail.com>
IMPORTANT MESSAGE.......(CONTACT YOUR AGENT IMMEDIATELY "miss_martins Gazeta.pl" <miss_martins@gazeta.pl>
URGENT ASSISTANCE NEEDED. Benneth Chalah <benneth.chalah@yahoo.com>
I Await Your Timely Reply "thomasfro Gazeta.pl" <thomasfro@gazeta.pl>
YOUR ATM VISA CARD PAYMENT. Dr Edwin Williams <visacadr_office11@yahoo.co.jp>
PROPOSITION! PROPOSITION <mariamjj66779@yahoo.co.jp>
From Barrister David Chong David Chong <barr_davidchong@live.com>
From Miss Chantal Kouakou Chantal Kouakou <chantal_k101@yahoo.cn>
Confidentail Business Transaction Zaohang Lin <zaohanglin11@yahoo.com.hk>
Dear Friend "EDWARD ADAMS" <edwardadams11@mail.mn>
RE: [Awaiting your response c082509] "Kristina Castine (Cortland Student)" <Kristina.Castine@cortland.edu>
=?iso-8859-1?B?KFRSQU5TRkVSIE9GIFVTJDE0LDAwMCwwMDApIA==?= "=?iso-8859-1?B?QU1PVVNTT1UgQU5EUkU=?=" <zhouyi@seu.edu.cn>
Write back please... "Maria Stevens" <hamiltonlaws2@excite.com>
{MONEY TRANSACTION} max paki <mapaki47@msn.com>
CAN I HAVE A BUSINESS PARTNERSHIP WITH YOU? "THOMAS PHIRI" <thomasphiri@webmail.co.za>
GOD BLES YOU Adiza Muhamed <adiza_muhamed002@yahoo.co.jp>
EMAIL FROM MRS.ROSE MOORE / I WAIT YOUR REPLY investigation <investigation002@mail.mn>
FROM TONY AND EVE SULE <tony_sule15@yahoo.co.jp>
Mutual Benefit "Alessandro Carlo Geronimo" <alessandro.geronimo@grad.com>
FUND TRANSFER OPPORTUNITY WITH YOU "Craig Hefley" <craihefley8@gazeta.pl>
Please I Need Your Help Faith Martins <faithmartins0123@yahoo.co.jp>
Act as Geoerge Reeve 's Next of Kin urgent "MICHEAL SOGBOSSI" <michealsogbossi30@mail.mn>
ATTENTION FOR IMMEDIATE RESPONSE ljubcopan@yahoo.dk
6 DICE LOTTERY UK "john ed" <jfsl3@mail.mn>
MICROSOFTWINNING NOTIFICATION hnaba yaten <zemnali@web.de>
WINNING NOTIFICATION "john edw" <jfsl6@mail.mn>
From Miss Inez Jawara Miss Inez Jawara <nes_wara10@yahoo.cn>
CONGRATULATION!!!CONGRATULATION!!! CONGRATULATION!!!CONGRATULATION!!! <adams_adams237@yahoo.com>
alaikum as-salam Jane faye <janeww22@yahoo.cn>
CONGRATULATIONS !!!!!!!!!! YOU HAVW WON.... "paymentcenterinfo@yahoo.co.uk" <uk_yahooaward13@gazeta.pl>
OFFICE OF THE SENATE HOUSE "OFFICE OF THE SENATE (NIG)" <mail.sen@mail.com>
Notification of payment by ATM Master Credit Card "franknweke3341 Gazeta.pl" <franknweke3341@gazeta.pl>
CALL ME ON 00 27 7365 94 956 FOR MORE DETAILS FROM ALEX JONKOLO GEZI <alexjonkolo105@gmail.com>
BUSINESS TRANSACTION!!! mr_shin00@mchsi.com (mr_shingli000@yahoo.com.tw)
You have a package with FedEx EURO MILLION LOTTERY COMPANY <victormoore_05@hotmail.com>
HELLO Richard Bellow <richard_bellow02@yahoo.it>
CONGRATULATION BENEFICIARY YOU ARE A WINNER. Drdavies Anderson <drdaviesanderson62@yahoo.com>
WINNING NOTIFICATION "john ed" <jfsl14@mail.mn>
184 entries -- last updated: 2008-06-12 15:10 UTC
Sender domains:
- bigmir.net (1)
- charity-donation-world.com (1), cortland.edu (1)
- dadavipo.com (1), devry.com (1), dmacc.edu (1)
- excite.com (3)
- fastwebmail.it (1)
- gala.net (1), gazeta.pl (17), gmail.com (6), goldmatters.com (1), googlemail.com (3), grad.com (1)
- hotmail.com (7)
- ig.com.br (3), internode.on.net (1)
- jmail.co.za (1), johannesburgprivatelawyers.org (1)
- lcc.ctc.edu (1), lcu.edu (1), live.co.uk (1), live.com (2)
- mail.com (1), mail.mn (17), mailbox.hu (6), mighty.co.za (1), mobimail.mn (1), msn.com (4)
- o2.pl (2), owu.edu (1)
- pop.co.th (1)
- ratmail.com (1), royalsfh.com (1)
- seu.edu.cn (1)
- telegraf.by (2)
- ums.edu.my (1), ustpop.org (1)
- verizon.net (1)
- web.de (1), webmail.co.za (1)
- yahoo.ca (1), yahoo.cn (6), yahoo.co.in (7), yahoo.co.jp (27), yahoo.co.uk (2), yahoo.com (18), yahoo.com.hk (2), yahoo.com.sg (1), yahoo.fr (5), yahoo.it (1)
Anti-fraud resources:
