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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: ONLINE JOB OFFER Gregory Longstreet <greg46516@hotmail.com>
GOOD DAY////// Johnson Koffi <johnsonkoffi_01tg@yahoo.com>
From Miss Lilian Hadi Lilian Hadi <lilian_hadic9@yahoo.cn>
Please reply to: akajiaku@live.co.uk "Mrs.Almirah Ahmed" <divinelove_001@yahoo.ca>
Can i trust you ? sgtelburnett@yahoo.cn
Dear Friend, "INDUSTRIAL AND COMMERCIAL BANK OF NIGERIA." <icbe@banksite.com>
Attention: Mr/Mrs. "Graham Steven" <sue_01@livedoor.com>
Assalamn aleikum, fatimata ahmed <fatimata_1ahmed11@yahoo.fr>
Microsoft Winner "Microsoft Award 2008" <microsoft@hamdard.net.pk>
Please reply to: akajiaku@live.co.uk "Mrs. Almirah Ahmed." <usnumb@yahoo.com>
Dear Friend, "Daniel Kwasi" <danielkwasi002@mail.mn>
FROM MRS :SUSAN SHABANGU MRS SUSAN SHABANGU <ssshabangu40@gmail.com>
BENEFICIARY raymond williams <raymondwilliams11101@yahoo.com>
PROMO RESULTS 2008 mrblair_clearinghouse@hotmail.com
PLEASE HELP ME ibramin107 <ibramin107@yahoo.co.jp>
CONGRATULATIONS YOUR EMAIL HAS WON!! "Australian Lotto2008" <lottoaward2008@mail.mn>
WINNING FINAL NOTIFICATION "Christophe Ginestier" <cginesti@med.umich.edu>
Attn: <rb40094@appstate.edu>
From Mrs Lucy Donald Lucy <lucydonald013@yahoo.cn>
I NEED YOUR HELP "kate fred" <kate04fred@gmail.com>
URGENT REPLY NEEDED "SOLOMON BROWN" <solomonbrown@lekside.net>
[URGENT]: Amazing! Call Immediately "INTERNATIONAL BUREAU" <upperrock.gtb@gibtelecom.net>
WINNING NOTIFICATION ! . Edwin Williams <rewards_200856@yahoo.co.in>
ATTN: HONORABLE CONTRACTOR. Prof Charles Soludo <cbnbank12001@yahoo.com.cn>
Please reply to: akajiaku@live.co.uk "Mrs. Almirah Ahmed." <mac.park@yahoo.com>
CONFIDENTIAL BUSINESS INVESTMENT "Mr.ANDREW WOLLEY" <zion_wolleyx17@msn.com>
BUSINESS PROPOSAL "ISSAKA MENSAH" <drissakamensah74@mail.mn>
FROM MR SCOTT "Peter Scott" <peterscot334@gazeta.pl>
From Patricia Yace . / please read carefully and get back t... <kkb062007@yahoo.co.jp>
Good day <hguangbeidj@radex.ro>
INVESTMENT James Brown <ja11jam70@yahoo.com>
Business Proposal Romaric Abdoul <romaricabdoul10@yahoo.cn>
Business Proposal Romaric Abdoul <romaricabdoul12@yahoo.cn>
OFFICE OF THE DIRECTOR OF OPERATION "MR SADIQ ALMAN" <atmdcard3@gazeta.pl>
Attn, ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE peter michael <peter_michael17@yahoo.ca>
FROM MR SCOTT "Peter Scott" <peterscot205@gazeta.pl>
??????? REV LARS <j.kenneth50@yahoo.co.uk>
From Raphael Kamara Raphael Kamara <ra6_2008@yahoo.cn>
MSN WINNING NOTIFICATION "FIT5195 - FITZPATRICK, MISTI M" <FIT5195@cup.edu>
From isabel kabila . / please read carefully and get back t... <kab_isa10@yahoo.co.jp>
From : ( Isabel Kabila ) <kab_isa16@yahoo.co.jp>
Dear Friend. "Dear Friend." <idriss_boakia19@yahoo.co.jp>
Donation From Mrs, Alice Gumel,, "Sis. Alice Gumel" <naomitraorez@yahoo.co.jp>
FROM MS. VERA EDOSAN IN GOOD FAITH. <veraeedd@centrum.cz>
From : ( Isabel Kabila ) <kab_isa12@yahoo.co.jp>
Mr.Ateeq Rahman . Ateeq Rahman <ateeqrahman20@yahoo.co.in>
BUSINESS TRANSACTION!!! shings@mchsi.com (mr_shingli000@yahoo.com.tw)
FROM MR BLAISE TALLAH. "Blaise Tallah" <blaisetallah2@gmail.com>
GREG MARVINS HAS BEEN MURDERED, PLEASE REVERT TO ME URGENTLY: "morris peterson" <morrispeterson00@mail.mn>
Hello <flolidimacoro77@yahoo.co.jp>
From Miss Jean Martins Jean Martins <jeanmartins113@yahoo.co.in>
PLEASE REPLY ME BACK URGENTLY "Mr. Olive Smith" <mr.olivesmithmik011@officedeskworld.com>
MAIL ME "Mrs Geraldine Moleketi" <moleketi00014@gazeta.pl>
Dearest One, "Mirian G. Alexander" <mirian_guie102@yahoo.co.jp>
YOUR EMAIL WAS SELECTED "EURO MILLIONS INTERNATIONAL" <carrickcentre@live.com>
Friendly Regards Sherif Adams <adams.sherif3@yahoo.com>
BENEFICIARY PAYMENT NOTIFICATION OF YOUR FUNDS!!!!! "PAYMENT DEPT CENTRAL BANK" <drsoludo404@gmail.com>
TOP SECRET -FROM:BARRISTER ABDULL KARIM. "Barrister. Abdull KARIM" <karimkarimm@mynet.com>
WE ARE LOOKING FOR SERIOUS BUYER BUREAU OCASO <bureau.ocaso@yahoo.com>
URGENTL UNITED PAYMENT TO YOU "PROF LUBBERS" <lubbe33@rediffmail.com>
=?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY?= =?UTF-8?Q?james=5Fyayi0005?= <james_yayi0005@o2.pl>
VERY URGENT FROM NANA MENSAH "nana mensah" <nanamensah10@gmail.com>
Urgent Business Apply now homeloanoffer03@comcast.net
I am 22 years old deaf girl. Francine Albert <lachouana_grah10@yahoo.co.jp>
URGENT MUTUAL BUSINESS TRANSACTION "Kwame Johnson" <kwame_johnson2@mail.mn>
Friendly Regards Sherif Adams <adams.sherif4@yahoo.com>
Gold.................. "Jack Morris" <ghana.refugee.camp@gmail.com>
Financially Squeezed? greatstuff4sale@mchsi.com (Tucker Capitals.)
=?UTF-8?Q?RECEIVE_YOUR_COMPENSATION_AT_LAST_AND_CONTACT_MY_S... =?UTF-8?Q?valentine1-79?= <valentine1-79@o2.pl>
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... Benedict Smith <benedictsmith958@yahoo.cn>
SECOND NOTICE!! Brian Walters <brianwalters0015@yahoo.com>
Contact SkyNet Express Courier "MasterCard /Microsoft INTERNATIONAL MEGA JACKPOT" <mastercard2@mailbox.hu>
VERY URGENT =?utf-8?q?Yam=20Ade?= <yamade78@yahoo.com.co>
{MONEY TRANSACTION} max paki <mapaki58@msn.com>
LUCRATIVE BUSINESS OPPORTUNITY "Paul Mensah" <paulmensah@g-oilonline.com>
VERY URGENT =?utf-8?q?yam=20ade?= <yamade63@yahoo.com.co>
From: Mike Ellis Mike Ellis <m220ellis@msn.com>
Your Email Has Won!! "Carol Jones" <windept8@mail.mn>
INTERNAL AUDIT DEPARTMENT "Hafeez Karim" <karimhafee@gmail.com>
From Mr. George Melvin George Melvin <gemmea3@msn.com>
HELP MY FAMILY. Fayad Bolkiah <princess_700fy@yahoo.com>
CONTACT FEDEX COURIER NOW "Peter Jimmy" <jimpet29@mail.mn>
PLEASE CONTACT ME WITH MY PRIVATE EMAIL: "james wright" <ji_1@ig.com.br>
Greetings from Dr.Habib Ghazi "DR HABIB GHAZI" <dr.habib_ghazi31@ig.com.br>
INQUIRY FROM ANDREW WOLLEY.................................C... "Mr.ANDREW WOLLEY" <zion_wolleyc1@msn.com>
Greetings from Dr.Habib Ghazi "DR HABIB GHAZI" <dr.habib_ghazi52@ig.com.br>
FROM DR JOHNSON Dr Johnson Micheal <drjohnson_mic20@officedeskworld.com>
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DEAR BELOVED IN CHRIST (Mrs Comfort Kona ) Comfort Konabill <comfortkonabill4@yahoo.com>
Are you tired of Seeking Loans and Mortgages info_dept_1_1@mchsi.com (EQUITY FINANCE SERVICE)
DEAREST IN THE LORD RESPOND ME VERY URGENTLY <rosewilliams23311@yahoo.co.jp>
Important Notice!! {Contact FedEx Immediately } "Mrs. Emily Olivier Jackman" <basurto@itesm.mx>
Urgent Reply Ryan Bolton <rynbolton2@msn.com>
CAN I TRUST YOU? "Mr. Abrahamson Victory" <abraz2008288@msn.com>
please help me out Kate Philip <kate_philip500@yahoo.co.in>
URGENT "Dr Ndaba Philip" <nelsonmbeki@jomino.com>
NICE TO MEET YOU Catherine Kangah <ca1kangah10@yahoo.co.jp>
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CALL ME ON 00 27 7365 94 956 FOR MORE DETAILS FROM ALEX JONKOLO GEZI <alexjonkolo105@gmail.com>
YOU HAVE WON US$1,220,000.00 CONGRATULATION! "SA 2010 LOTTERY" <ontario49board@winningpost2010.com>
Urgent Please madous william <madous_william04@yahoo.com>
DESIRE Louis Denge <mrdenge4@yahoo.co.in>
TREAT AS URGENT "Graham Peter" <efccoffice2@mail.mn>
Private Message To You:Walter Oranjeboom Sampsa Timoska <timoska_kpaluoku@yahoo.co.uk>
Please reply to: akajiaku@live.co.uk "Mrs. Almirah Ahmed." <esrichards81@yahoo.fr>
From mrs Elizabeth jemma "eliza_jemma209@yahoo.co.jp" <jemma_eliza209@yahoo.co.jp>
Can i give you my trust ? Jiullus Mike <jiullus2008@yahoo.co.in>
Please reply to: akajiaku@live.co.uk "Mrs. Almrirah Ahmed." <inv.comp2@yahoo.ca>
Please reply to: akajiaku@live.co.uk "Mrs. Almirah Ahmed." <devinelove_1@yahoo.co.uk>
Please reply to: akajiaku@live.co.uk "Mrs. Almirah Ahmed" <esrichards84@yahoo.fr>
Please reply to: akajiaku@live.co.uk "Mrs. Almirah Ahmed." <esrichards82@yahoo.fr>
YOUR URGENT ASSISTANCE IS NEEDED PLEASE HELP ME franciskana3@internet.lu
DEAR WINNER..... Lottery Uk <lotteryuk24@yahoo.com>
Please reply to: akajiaku@live.co.uk "Mrs. Almirah Ahmed." <devinelove_2@yahoo.co.uk>
PLEASE HELP ME ibramin103 <ibramin103@yahoo.co.jp>
ATM-822 ATM CARD PAYMENT <info@atmpro.com>
All about me with love and trust Nengi Weah <nengi4u2009@yahoo.com>
CONGRATULATIONS !!!!! YOU HAVE WON..... "uknationallottery200824 Gazeta.pl" <uknationallottery200824@gazeta.pl>
NOTIFICATION OF PAYMENT VIA ATM CARD alvega <alvega@netcabo.pt>
ATTN; URGENT. nicholas taylor <nicholastaylor202@yahoo.co.uk>
I will be waiting for your immediate response. <toure_bintu04@yahoo.co.jp>
Form Wilson Scott, US Army presently in Iraq. "General Wilson Scott" <mr_gwil@sina.com>
124 entries -- last updated: 2008-06-14 22:00 UTC
Sender domains:
- appstate.edu (1), atmpro.com (1)
- banksite.com (1), bradynet.com (1)
- centrum.cz (1), cup.edu (1)
- g-oilonline.com (1), gazeta.pl (5), gibtelecom.net (1), gmail.com (8)
- hamdard.net.pk (1), hotmail.com (3)
- ig.com.br (3), itesm.mx (1)
- jomino.com (1)
- lekside.net (1), live.com (1), livedoor.com (1)
- mail.mn (8), mailbox.hu (1), med.umich.edu (1), msn.com (8), mynet.com (1)
- netcabo.pt (1)
- o2.pl (2), officedeskworld.com (2)
- radex.ro (1), rediffmail.com (1)
- sina.com (1)
- winningpost2010.com (1)
- yahoo.ca (3), yahoo.cn (6), yahoo.co.in (6), yahoo.co.jp (15), yahoo.co.uk (5), yahoo.com (14), yahoo.com.cn (1), yahoo.com.co (2), yahoo.fr (4)
Anti-fraud resources:
