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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.
From Raphael Kamara
THIS IS AN OFFICIAL NOTIFICATION OF THE TRANSFER OF YOUR FUNDS william abati <williamabati1@yahoo.co.in>
(no subject) "Dorothy Troike" <TROIKED@cortland.edu>
Strictly Urgent "harley.burton @praying.it" <harley.burton@praying.it>
Donation From Mrs Charity Micheal Charity Micheal <charity.micheal8@yahoo.ca>
From miss Ruth Attah Ruth Attah <that1ta@yahoo.cn>
From Miss Kate Ronbinson Kate ronbinson <kateronbinson10@yahoo.com.vn>
ATTENTION secirwinolson8@comcast.net (Irwin Olson)
FROM JENNIFER AND JOYCE, "ibrahim jennifer" <jennijoyce0@mailbox.hu>
Your Promotion 2008 "2008 LG Corporation Claim" <claimpromtt@ig.com.br>
Dearest one, Calinda Kala <calinda_k15@yahoo.fr>
*****SPAM***** FBI SEEKING TO WIRETAP INTERNET "ROBERT MUELLER" <fedralinvestigationbeura.fbi@live.com>
Hello Dear !!!.... Rita Martins <amina_yusuf052000@yahoo.co.jp>
=?UTF-8?Q?REMAIN_BLESS?= =?UTF-8?Q?Mr_Koffi_?= <koffi016@o2.pl>
Contact My Account Officer with United Trust Bank For Your B... "adarc002 Gazeta.pl" <adarc002@gazeta.pl>
This Is Our Last Notice To You. ALLEN MARCUS <fredjean@bigpond.com>
Kindly Response Fast "M. Fulton" <mikefulton006@mailbox.hu>
FROM MR SCOTT "Peter Scott" <peterscottt1021@gazeta.pl>
BUSINESS PROPOSAL "Ms. Rose Brown" <rb2@900-mail.com>
FROM OMAR PRISCA "omar prisca omar prisca" <omarprisca1@telegraf.by>
Contact My Account Officer with United Trust Bank For Your B... "adascwrtyp Gazeta.pl" <adascwrtyp@gazeta.pl>
Message Sarah Salge <sarah_s147@yahoo.cn>
Dear Good Friend. Hope Gomo <hopegomo20@yahoo.fr>
WINNINGS NOTIFICATION OF US$4.6M!!! Uk National Lottery Organization <uklotto_winnings_organization10@yahoo.co.jp>
FROM ABACHA'S FAMILY muh_sani_a <muh_sani_a1@gazeta.pl>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationallotteryorganizations5@yahoo.co.jp>
FROM MADAM RUTH JOHNSON, ruth johnson <ruth_johnson48@yahoo.com>
RE:TRANSACTION "Egnr. Odion Bello" <mail@sybonlie.com>
INTERNATIONAL CREDIT SETTLEMENT DEPT "melo ibrahim" <meloibrahim6@gmail.com>
From Mrs Anna Mrsanna <mrsannamorri_1@yahoo.cn>
FROM YUSUF ALIU VERY URGENT "aliuyusuf71@yahoo.com" <aliuyusuf71@yahoo.com>
Your Online Lottery Winning Result Batch Number: P2/0056/2008 "Erica Memory (STUDENT)" <eamemory@apu.edu>
GREG MARVINS HAS BEEN MURDERED, PLEASE REVERT TO ME URGENTLY: "Mr Peterson" <peterson08@mail.mn>
From: Mrs Foster Kabila. <kabilafoster1@yahoo.co.jp>
You email address has won $4.6M from Uk Lottery Online draws Uk National Lottery Organization <uklottery_lotto_onlinewinning8@yahoo.co.jp>
From Miss Etania Shiloh Miss Etania Shiloh <etshiloh1@yahoo.co.jp>
You email address has won $4.6M from Uk Lottery Online draws Uk National Lottery Organization <uklottery_lotto_onlinewinning@yahoo.co.jp>
Peace Like River From Our Lord Be Unto You. Massouma johnson <johnsonh2familypsm121@yahoo.ca>
Peace Like River From Our Lord Be Unto You. Massouma johnson <johnsonh5familypsm121@yahoo.ca>
WESTERN UNION NOTIFICATION wumoneytransferdept@mchsi.com (WESTERN UNION MONEY TRANSFER)
CONGRATULATION""YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTT... Steven Howard <stevenhowrad816k@msn.com>
Peace Like River From Our Lord Be Unto You. Massouma johnson <johnsonh9familypsm121@yahoo.ca>
Shall we work together for this purpose? get back to me soonest msneem26@comcast.net
LETS JOIN HANDS AND DO WORK OF THE LORD Miss Annen Nanda Bates <anne_bates05@yahoo.cn>
GREG MARVINS HAS BEEN MURDERED, PLEASE REVERT TO ME URGENTLY: "Mr Peterson" <peterson02@mail.mn>
From Gabriel Johnson =?utf-8?q?Gabriel=20Johnson?= <gabjohnson100@yahoo.com.co>
Remember To Read This Message Mrs.Jennifer Peters <abogadopedro@ozu.es>
we need your hands of help busola odion <buso_luv@yahoo.co.uk>
Peace Like River From Our Lord Be Unto You. Massouma johnson <johnsoni34familypsm121@yahoo.ca>
Apostolic Greetings. mrs ramah <ramah605@yahoo.co.jp>
VERY URGENT: CONTACT MY SON INVETMENT ASSISTANCE lovina taylor <lovina_taylor@hotmail.com>
Miss Avis Moses <avis_moses8@yahoo.co.jp>
Dear Beloved In The Lord Alice <a_idriscaress@yahoo.cn>
Mail From Dr. Christian Oyibo "Dr. Christian Oyibo" <rify044@msn.com>
From: Maryjane Kalo Maryjane Kalo <maryjk6@yahoo.co.in>
URGENT FAMILY ASSISTANCE raphndlovu3@onet.eu
Dear Good Friend Rose <rosejohngomo@yahoo.cn>
From Favour Chris Favour Chris <favourchris2010@yahoo.co.jp>
Urgent Business Proposal mike miyaki <mikemiyaki10@yahoo.co.uk>
Re: Important Message From Citi Bank Ltd =?utf-8?q?Mr=20Paul=20Mousa?= <mrpaulmousa_p03@yahoo.com.co>
Mrs.Elizabeth elizbeth_kabila <elizbeth_kab505@yahoo.co.jp>
Re: Important Message From Citi Bank Ltd =?utf-8?q?Mr=20Paul=20Mousa?= <mrpaulmousa_p0@yahoo.com.co>
Foreign Investment Partner Needed.Reply Urgent "Mr.John Modise" <johnm@jmail.co.za>
ur kind attention Said Abdullai <s_abdu1980@yahoo.com>
FROM:MADISHA FAMILY ! Fred Madisha <madishafamily@hotmail.com>
: RE-CONSTRUCTION OF IRAQ RE-CONSTRUCTION OF IRAQ <q_q_qqq1@live.co.uk>
From Mariam Koffi Mariam Koffi <m101k00@yahoo.co.jp>
From Mariam Koffi <m101k0000@yahoo.co.jp>
Mrs.Aan Yannik "Mrs. Ann Yanik" <barr.patrickrobinson@hotmail.com>
YOUR IMMEDIATE CONTRACT PAYMENT. CENTRAL BANK OF NIGERIA PLC <profcharlessoludo811@ubbi.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknational_10thlotto_wininngs24@yahoo.co.jp>
CONTACT THE GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF Y... "chijoseph34 Gazeta.pl" <chijoseph34@gazeta.pl>
CONTACT ME NOW budaalfred <budaalfred2@yahoo.com>
My Good Friend bruno benson <bensonbruno20@msn.com>
From: Mrs Angelina Kheradmand of Kuwait "MRS.ANGELINA KHERADMAND" <mrsangelinakheradmand@yahoo.com>
CENTRAL BANK OF NIGERIA "CENTRAL BANK OF NIGERIA" <nn_nn24_24_24@ig.com.br>
Donation From Mrs Mariam Coleman mrs mariam coleman <mrsmariamcmf133@yahoo.co.jp>
Urgent help from churches or good samaritans MARK KODJO <makkodjo5@yahoo.com>
From Miss Rosemary Guei. <roguei11@yahoo.co.jp>
From:mary Williams Mary Williams <ma_williams044@yahoo.com.sg>
I NEED YOUR COORPERATION James Brown <j.jamesbrown71@yahoo.co.in>
From;Madam Nary Mesah nary mesah <narymesahfamily@yahoo.fr>
YOUR URGENT ASSISTANCE IS NEEDED PLEASE HELP ME franciskana2@internet.lu
Very important "Mr Lionel Bells" <dstrauss1@ig.com.br>
Immediate Urgent reply needed !! "Koffi JAMES" <info3@akebaje.com>
THANKS FOR YOUR PAST EFFORT SO FAR "edward chubby" <edwardchubby15@ig.com.br>
URGENT ATTENTION HIGLY REQUIRED. "d-zongo12 Gazeta.pl" <d-zongo12@gazeta.pl>
Peace Like River From Our Lord Be Unto You. Massouma johnson <johnsonh3familypsm121@yahoo.ca>
From Madam Nary Mesah myfamily myfamily <myfamili29@yahoo.fr>
From: EDITH ROBERT <edith111e@yahoo.co.jp>
From Miss Sonia Bambola Sonia Bambola <soniab41985@yahoo.co.jp>
CONGRATULATION""YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTT... Steven Howard <stevenhoward57uk@msn.com>
Dear Friend "Mr Muhammad Yaya" <info@lowuro.com>
NEXT OF KIN NEEDED. "Uba Nweke" <ubanweke@mail.mn>
From Mrs Juliana Williams "Juliana Williams" <ms_juliana_williams27@mail.mn>
In search of next of kin "maclord ubah" <maclord.ubah64@gmail.com>
THANKS FOR YOUR PAST EFFORT SO FAR "edward chubby" <edwardchubby16@ig.com.br>
=?UTF-8?Q?My_Dear_Good_Friend,?= =?UTF-8?Q?peter=5Fjohn1?= <peter_john1@o2.pl>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman@yahoo.cn>
Dearest in the Lord, <tinawilliams_www1@yahoo.co.jp>
From :Johnson Amed. <johnson_amed77@yahoo.co.jp>
=?UTF-8?Q?CONTACT_THE_DIRECTOR_LOGISTIC_MANAGEMENT_FOR_YOUR_... =?UTF-8?Q?johnmarthins207?= <johnmarthins207@o2.pl>
=?iso-8859-1?B?RnJvbSA6IEFtb3Vzc291IEFuZHJl?= "=?iso-8859-1?B?QU1PVVNTT1UgQU5EUkU=?=" <zhouyi@seu.edu.cn>
From Madam Nary Mesah myfamily myfamily <myfamili39@yahoo.fr>
RE:reply Voke voke_dalon1@sify.com
From Madam Nary Mesah myfamily myfamily <myfamili45@yahoo.fr>
Donation From Mrs Edith Coleman Edith Coleman <edithcoleman8@yahoo.cn>
From Miss jane Kamara. Kamara <jane_kamaracg@yahoo.cn>
From Madam Nary Mesah myfamily myfamily <myfamili42@yahoo.fr>
From Madam Nary Mesah myfamily myfamily <myfamili52@yahoo.fr>
From Madam Nary Mesah myfamily myfamily <myfamili51@yahoo.fr>
Strictly confidential, "ymoha01 Gazeta.pl" <ymoha01@gazeta.pl>
Re: Please reply to: akajiaku@live.co.uk "Mrs. Almirah Ahmed" <esrichards84@yahoo.fr>
From Madam Nary Mesah myfamily myfamily <myfamili53@yahoo.fr>
MY BELOVED......I AM MRS. SANDRA BAMBA, ARE YOU WILLING TO... <sandra001bamba@yahoo.co.jp>
From Madam Nary Mesah myfamily myfamily <myfamili61@yahoo.fr>
From Madam Nary Mesah myfamily myfamily <myfamili62@yahoo.fr>
CONTACT DR.JAMES BLAIR FOR YOUR TRACKING NUMBER "PAUL WESLEY" <wesleyvission@ig.com.br>
My Dearest Fatima Bello <fbello3@yahoo.com>
From Madam Nary Mesah myfamily myfamily <myfamili63@yahoo.fr>
=?UTF-8?Q?CONTACT_UPS_COMPANY_FOR_THE_DELIVERY_OF_YOUR_CONSI... "=?UTF-8?Q?ganiwilliam0.5?=" <ganiwilliam0.5@o2.pl>
URGENT AND CONFIDENTIAL Ani Ed <anitaedward85@yahoo.com.mx>
From sandra conell sandra conell <sandra_conell00004@yahoo.cn>
RESPOND URGENTLY PLEASE "Mr. Graham Sctt" <scott_graham@duntibilo.com>
NICE TO MEET YOU Jane <jane_86emmanuel@yahoo.cn>
From Madam Nary Mesah myfamily myfamily <myfamili68@yahoo.fr>
From Miss Flowrance Michael. <flowrance19@yahoo.co.jp>
INVESTMENT PROPOSAL james Owusu <owusu_zzzjames_13@yahoo.co.uk>
From Madam Nary Mesah myfamily myfamily <myfamili70@yahoo.fr>
george <jj012jjorge@yahoo.co.jp>
Mr.Michael Kojo "mk_kojo400 Gazeta.pl" <mk_kojo400@gazeta.pl>
Mr.Michael Kojo "mk_kojo200 Gazeta.pl" <mk_kojo200@gazeta.pl>
From;Madam Nary Mesah myfamily myfamily <myfamili11@yahoo.fr>
From Barrister David Chong Barrister David Chong <barr_davidchong@live.com>
YOUR ADVICE NEEDED. "rad bha" <nabahs6@unimail.mn>
From :Solomon Kamara Solomon kamara <solomon_kamara1@yahoo.co.jp>
FAMILY ASSISTANCE Marcus Ndlovu <marcusndlovu@gmail.com>
From Madam Nary Mesah myfamily myfamily <myfamili48@yahoo.fr>
=?UTF-8?Q?COTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION_BANK_DRA... =?UTF-8?Q?johnedward06?= <johnedward06@o2.pl>
From Madam Nary Mesah myfamily myfamily <myfamili54@yahoo.fr>
From Madam Nary Mesah myfamily myfamily <myfamili64@yahoo.fr>
From Madam Nary Mesah myfamily myfamily <myfamili69@yahoo.fr>
YOUR COMPENSATION FUND REWARD. Ubaka Edward <ed4edward7@yahoo.com>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organization <uknational_10thlotto_wininngs26@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organization <uknational_10thlotto_wininngs27@yahoo.co.jp>
Congratulation, "PATRCK COLEUKAS" <patrickcoleuka1@gazeta.pl>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organization <uknational_10thlotto_wininngs38@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organization <uknational_10thlotto_wininngs29@yahoo.co.jp>
TREAT AS URGENT AND CONFIDENTIAL "Mr. Amara Abedi" <mr.abedi2000@ahmmed.net>
CONGRATULATIONS FOR YOUR WINNING / CONTACT YOUR CLAIM AGENTS 1REHC5NM <petintorg@hotmail.com>
ATM PAYMENT NOTIFICATION "ATM Payment Notification" <info@sitanda.com>
=?UTF-8?Q?CONTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION_FUND?= =?UTF-8?Q?chriscnnamani04?= <chriscnnamani04@o2.pl>
I need your attention <thomaskona_tk6@yahoo.co.jp>
154 entries -- last updated: 2008-06-16 20:40 UTC
Sender domains:
- 900-mail.com (1)
- ahmmed.net (1), akebaje.com (1), apu.edu (1)
- bigpond.com (1)
- cortland.edu (1)
- duntibilo.com (1)
- gazeta.pl (10), gmail.com (3)
- hotmail.com (5)
- ig.com.br (6)
- jmail.co.za (1)
- live.co.uk (1), live.com (2), lowuro.com (1)
- mail.mn (4), mailbox.hu (2), msn.com (4)
- o2.pl (6), ozu.es (1)
- praying.it (1)
- seu.edu.cn (1), sitanda.com (1), sybonlie.com (1)
- telegraf.by (1)
- ubbi.com (1), unimail.mn (1)
- yahoo.ca (6), yahoo.cn (11), yahoo.co.in (3), yahoo.co.jp (29), yahoo.co.uk (3), yahoo.com (8), yahoo.com.co (3), yahoo.com.mx (1), yahoo.com.sg (1), yahoo.com.vn (1), yahoo.fr (21)
Anti-fraud resources:
