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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 Adara Bahar Adara <adara_bahar10@yahoo.cn>
From Rosemary Jones Urgent Attend Please. Jones Rosemary <j.rosemary51@yahoo.com.vn>
RE: VITTORIO FOUNDATION(YOU HAVE WON A CASH DONATION). Gregory Longstreet <greg46516@hotmail.com>
You email address has won $4.6M from Uk Lottery Online draws Uk National Lottery Organization <uklottoorganization_lotterywin1@yahoo.co.jp>
Hello Withdraw Your Money In Any Atm Machine "Edwin ken" <edwinken@centrum.sk>
=?UTF-8?Q?Dear_Friend,?= =?UTF-8?Q?mjohnson3?= <mjohnson3@o2.pl>
CONGRATULATION "andersoned_10" <andersoned_10@terra.com.co>
=?UTF-8?Q?CONTACT_UPS_COURIER_SERVICE_LTD_FOR_YOUR_PARKAGE_B... =?UTF-8?Q?mesfaithmalu04?= <mesfaithmalu04@o2.pl>
From Miss Kate Ronbinson kate ronbinson <mrsskateronbinson02@yahoo.co.jp>
CONTACT UNITED POSTAL SERVICE FOR THE DELIVERY OF YOUR PARKAGE "emmy ben" <emmy_ben3@ig.com.br>
From Miss sandra ken Sandra <sandraken002@yahoo.cn>
Re:Please I need you to stand by me "lucyjamy03@yahoo.co.jp" <lucyjamy03@yahoo.co.jp>
PLEASE REPLY ME!!! garuba hamed <garubahamed01@hotmail.com>
FROM THE DESK OF :MOHAMMED AABID "mohammed aabid" <mohammed_aabid045@mail.mn>
URGENT ATTENTION Abdul Halim Ushah <bar.abdulhalim_ushah@yahoo.com>
Congratulations/Contact Barr.Williams For More Details. Lotto Winner <alexgajira00000013@yahoo.co.jp>
=?UTF-8?Q?CONTACT_FEDEXEXPRESS_COUERIER_COMPANY?= =?UTF-8?Q?justicevincent00?= <justicevincent00@o2.pl>
GREETTING FROM JOY KOFFI, Joy Koffi <joy_koffi03@yahoo.com.ph>
ROYAL HERITAGE LOTTERY INTERNATIONAL "Steven Harris" <stharris@bsamail.org>
You won $800 000! Yahoo! Mail congratulates you! yahoo online lottery <yahwnner36@yahoo.co.uk>
SECOND NOTICE!! Brian Walters <brianwalters008@yahoo.com>
Dear Mikekonan <mikekonanh@yahoo.cn>
Important Notice!! {Contact FedEx Immediately } "Mrs. Emily Olivier Jackman" <basurto@itesm.mx>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama8@yahoo.cn>
Paymaster General of the Federation "Mr Jubril Bello" <mrjubrilbello0090@mail.mn>
From Miss Audrey Brigitte Gogoua Miss Audrey <audrey_brigtte2004@yahoo.co.jp>
How is your health <a_mamadou13@yahoo.co.jp>
IS FOR YOU PLEASE Kevin Jacobs <kevinjacobs3@yahoo.co.jp>
=?UTF-8?Q?CONTACT_FINANCIAL_TRIST_SECURITY_COMPANY_FOR_YOUR_... =?UTF-8?Q?jamesibori3?= <jamesibori3@o2.pl>
Contact FedEx Immediately ! "Mrs. Emilly Olivier Jackman" <htoral@itesm.mx>
=?UTF-8?Q?CONTACT_FINANCIAL_TRIST_SECURITY_COMPANY_FOR_YOUR_... =?UTF-8?Q?jamesibori1?= <jamesibori1@o2.pl>
From The Desk Of Dr.YUSUF ALIU. "aliuyusuf21@myway.com" <aliuyusuf21@myway.com>
Letter of Sincere Relationship mani willy <maniwilly0200@yahoo.co.jp>
I am 22 years old deaf girl. Francine Albert <lachouana_grah06@yahoo.co.jp>
I am 22 years old deaf girl. Francine Albert <lachouana_grah05@yahoo.co.jp>
Re:Urgent Interest Payment. "Dr. Paul Acquah" <paulacquah33@livedoor.com>
Hello My beloved one Am your Sister, DicksonHelen <mrshdickson@yp.com.hk>
WINNING NUMBERS:37-13-43-85-67-11.BV...........URGENT RESNPO... "MRS.LAURA OBI" <lauraobi96@gazeta.pl>
TOP SECRET AND CONFIDENTIAL "gambo adams" <gambo_adams39@mail.mn>
INVESTMENT ASSISTANCE. Adah Kofi <adahkofi1003@yahoo.co.jp>
Info by Silvia James "silviajames Gazeta.pl" <silviajames@gazeta.pl>
URGENT REPLY. "basma03 Gazeta.pl" <basma03@gazeta.pl>
=?iso-8859-1?B?KFRSQU5TRkVSIE9GIFVTJDE0LDAwMCwwMDApIA==?= "=?iso-8859-1?B?QU1PVVNTT1UgQU5EUkU=?=" <zhouyi@seu.edu.cn>
YOUR URGENT ASSISTANCE IS NEEDED PLEASE HELP ME franciskana4@internet.lu
Dear Beloved In Christ Missmagrate Solu <missmagrate_solu022@yahoo.com.ph>
Peace Like River From Our Lord Be Unto You. Massouma johnson <johnsonh3familypsm121@yahoo.ca>
Urgent From Madam Juliet Amanda Juliet Amanda <amandajuliet36@yahoo.com>
Contact Mr. Gregory Hats Ali Ammouri <aammouri@hu.edu.jo>
Good-Day <robinsonhenry@mysinamail.com>
FROM CITI BANK, LONDON "Mr. Andrew Wolley" <wolley.andrew8@yahoo.com>
From Beatrice Belle. Belle <beatrice_b1@yahoo.cn>
(FROM:DR JOE WILLIAM BANK OF SCOTLAND(UNITED KINGDOM) "joe william" <joe77william@googlemail.com>
Hello my friend, Morris Homes <morris.homes@yahoo.co.in>
Your Email Address Has Won US$4.6M Uk National Lottery Organization <uknationaljanlotterywinnings1@yahoo.co.jp>
Info by Silvia James "silviajames1 Gazeta.pl" <silviajames1@gazeta.pl>
CONTACT MY SECRETEAY <anthonyezigbo21@centrum.cz>
Urgent Business Proposal "MICHAEL SCOTT" <mscott016@gazeta.pl>
From Beatrice Belle. Hello <beatrice_b004@yahoo.cn>
=?UTF-8?Q?I_HAVE_RESGISTERED_YOUR_CERTIFIED_CONSIGNMENT_WITH... =?UTF-8?Q?godwin.ben4?= <godwin.ben4@o2.pl>
From Beatrice Belle. Beat <beatrice_b05@yahoo.cn>
HELLO MY DEAR , linda dickson <linda2dickson@yahoo.co.nz>
Please help me!!! "Marian Kalabi" <makalabi8@mail.mn>
From: Mike Ellis Mike Ellis <m268ellis@msn.com>
From Beatrice Belle. Beat <b_belle007@yahoo.cn>
From Beatrice Belle. Beat <b_belle07@yahoo.cn>
Dear one Lloyda <lloyda_rollins1@yahoo.cn>
Please I need you help. Valerie Obana <valeriezio2@yahoo.co.jp>
I NEED YOUR ASSISTANCE Philip Karim <karimphilip55@yahoo.com>
Please I need your help. Valerie Obana <valeriezio5@yahoo.co.jp>
HELLO "Thomas Bata" <alexanmg@slu.edu>
DO NATION FROM MRS MARY Naomi <mrs_mary01@yahoo.cn>
Dear Friend, "ceoc82@yahoo.fr" <ttbceo@gala.net>
Dearest One, arkidy rallier <allier444@yahoo.co.jp>
Business Proposal "Alessandro Carlo Geronimo" <andovale@paraisonet.com.br>
MICROSOFT EMAIL AWARD PROMOTIONS 2008-EDITION "MRS.PATRICIA LAWRENCE" <announce.detpll114@gmail.com>
Peace From Of Our Lord And Savour Jesus Christ Be Unto You. Easter Kamssi <easter_kamssi78@yahoo.co.in>
FROM DR.MUSA ADAMU "DrMusa Adamu" <dr.musa_adamu10@mail.mn>
}{PACKAGE}{ EDWARD KINGSLEY <edkingsley67686797@yahoo.co.jp>
From Miss Jean Martins Jean Martins <jean0martins07@yahoo.co.in>
Dear one Lloyda <lloyda_rollins4@yahoo.cn>
YOU HAVE WON OUR 2008 LOTTERY PROMO WITH REF N0: KPL/09-002/JA "Shrestha, Bhushan" <bshrestha@mckendree.edu>
Your email address has won $4.6M from UK Lottery Uk National Lottery Organization <uknational_lotterywinningsdraw3@yahoo.co.jp>
HAPPY DAY Agis <marknelson11@yahoo.com>
From Kenneth Williams Kenneth Williams <kenfj2@yahoo.cn>
Can you make an impact on the poor/under priviledged ? Mrs Smith <smith_smith_007@msn.com>
Your email address has won $4.6M from UK Lottery Uk National Lottery Organization <ww2222onal33otterywinningsdraw3@yahoo.co.jp>
From Miss Juliet P. Akinn Waiting to hear from you soon "peninnasaggi04@yahoo.co.jp" <peninnasaggi04@yahoo.co.jp>
Grant Announcement
A CRY FOR HELP mrsmonica martins <mrsmonicamartins1@yahoo.co.uk>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organization <uknational_10thlotto_wininngs27@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organization <uknational_10thlotto_wininngs31@yahoo.co.jp>
PRIVATE BRIEF mellisa gutseriyev <fredjean@bigpond.com>
Congratulation's, Your e-mail have won US$2,000,000.00 Dollars. "MASTER MEGA MILLION LOTTERY S.A" <mmegamillionredemptionsa@hotmail.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT "UNITED NATIONS" <uno_62@rediffmail.com>
Help Avis Eyadema <aviseyadema10@yahoo.com.au>
URGENT RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD!! "Dr. Eric Goodman" <inthehandsofthelordthereisfulne@yahoo.co.jp>
GREETINGS 845hg@mchsi.com (sgt.reeves_gun@yahoo.com)
Please help me to claim my inheritance <nambelec@mysinamail.com>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organization <uknational_10thlotto_wininngs25@yahoo.co.jp>
Foreign Investment Partner Needed And Confidential "MR.JOHN SAM" <johnsamoffice@jmail.co.za>
Friendly Regards Sherif Adams <adams.sherif30@yahoo.com>
=?UTF-8?Q?CONTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION_FUND?= =?UTF-8?Q?chriscnnamani06?= <chriscnnamani06@o2.pl>
FROM MRS. SUSAN SHABANGU MRS SUSAN SHABANGU <susan_shabaanguuzz@yahoo.com>
CONSIDER THIS AND GET BACK TO ME <joy_mk001@yahoo.co.jp>
Good Day. =?iso-8859-1?q?Zhuang=20Su?= <directorofoperationsmanager1@yahoo.co.uk>
From Miss sandra ken Sandra <sandraken004@yahoo.cn>
RE:YOUR URGENT ASSISTANT NEEDED... "Engr Eric Uche" <thienry@onlyjawebmail.com>
FROM MISS: NANCY DIKKO Nancy Dikko <nancy_dikko010@yahoo.cn>
MAIL ME "Peter Scott" <info100@costnet.info>
BUSINESS CONNECTION. Fatou Cool <fatou_cool4u20011@yahoo.co.jp>
BLUE-DART COURIER COMPANY <johnuba002@centrum.cz>
GOOD DAY FROM, MR. ASSAN. Mr Hassan <mrhassan2@ahmmed.net>
YAHOO AWARD WINNING 2008 YAHOO AWARD <h_yahoo@web.de>
YOUR EMAIL HAS EMERGED AS WINNER!! "United Kingdom National Lottery" <rramos@netmadeira.com>
E-mail On-Line Winner, Contact for Your claims!!!. "George, Ann" <A.George@tcu.edu>
VIRGIN INTERNATIONAL LOTTORY PROMOTIONS "Mr. John Walter" <johnwalter44564@yahoo.co.jp>
REPRESENTATIVE NEEDED!!! "drsokhulu31 Gazeta.pl" <drsokhulu31@gazeta.pl>
FAMILY IN DIRE NEED OF ASSISTANCE FAMILY IN DIRE NEED OF ASSISTANCE <thembandlovu63@hotmail.com>
Please help me Francis Marcory <fmarcory902@yahoo.com.cn>
Joint Venture Investment Programm smith kamora <smith_kamora3@yahoo.co.jp>
I WAS PLEASED WITH YOUR EARLIER ASSISTANT "philips adams" <philips.adams200@ig.com.br>
MAIL ME "Mrs Geraldine Fraser-Moleketi" <info100@costnet.info>
Please help me Francis Marcory <fmarcory903@yahoo.com.cn>
From Miss Rose Richard. Rose Richard <rose.richardg@yahoo.co.in>
gem offer sierra diamond <sierradiamondcompany_003@yahoo.ca>
BUSINESS RESPONS!!!! mrshingli_00000@mchsi.com (mrshingli_8000@yahoo.com.hk)
FROM BARR.DAVID TOMBA "Barr.David Tomba" <barrdavidtomba9@mail.mn>
PLEASE YOUR ATTENTION NEEDED adams wadana <adamswadan@yahoo.com>
=?UTF-8?Q?CONTACT_MY_SECRECTARY_FOR_YOUR_COMPESACTION?= =?UTF-8?Q?jimmark?= <jimmark@o2.pl>
YOUR URGENT RESPONSE TRULY MATTERS . John Williams <john_will2@yahoo.com>
GOD BLESS YOU AS YOU READ. faithguei <faithguei001@yahoo.co.jp>
I NEED YOUR ASSISTANCE <adz@adz.com>
CONTACT FEDEX FOR YOUR PACKAGE "Ahmed Umar" <ahmed200@centrum.sk>
Congratulation For Your Winning. mark collins <markcollins_40@yahoo.ca>
Donation For God's Work. <r_lewis@centrum.cz>
CONTACT FEDEX COMPANY FOR DELIVERY OF YOUR PACKAGES "more01" <petermore01@centrum.sk>
private information FAWAD IBN FAD <fawadibnfad@hotmail.co.uk>
BENEFICIARY.............. "Richard Wood" <unitednations01@mail.mn>
My Proposal Carl Smith <pin_carl6@msn.com>
REMAIN BLESS stephen pablo <stephenpablo_13@msn.com>
DIRECTOR OF FOREIGN PAYMENT BUREAU. "senatorjohndouglas2 Gazeta.pl" <senatorjohndouglas2@gazeta.pl>
Message from Sigurd-Project Forum Member Amanie Doudou <doudouamanie@yahoo.ca>
From Gill Mbabane "Gill Mbabane" <gmbabane29@mail.mn>
Congratulation............................. Benson Brown <philipdeneo08@yahoo.co.in>
Trust <kofficollins2@mysinamail.com>
=?UTF-8?Q?I_HAVE_REGISTERED_YOUR_CONSIGNMENT_WITH_FEDEX.?= =?UTF-8?Q?michelsogbossi?= <michelsogbossi@o2.pl>
cry for help <anthony_20david@yahoo.co.jp>
CENTRAL BANK OF NIGERIA PAYMENT NOTIFICATION "Mr Jubril Bello" <jubrilbellocbn25@mail.mn>
NATIONAL CASH-OUT LOTTO BV "Cepeda, Luissanna" <CepedaL@alfredstate.edu>
CONFIRM RECEIPT!!! "FONDAZIONE DI VITTORIO" <contact@fondazionedivittorio.it>
Compliments of the day and how are you doing today barrister Jones Douglas <zenithswiftcard_plc@yahoo.com>
PLEASE John Soro <john44soro@yahoo.com>
Congartulation For Your Wining(Winning Ticket No: GBRC "lotteryrelease2008promo Gazeta.pl" <lotteryrelease2008promo@gazeta.pl>
Letter of Sincere Relationship mani willy <maniwilly002020@yahoo.co.jp>
YOUR PARCEL AT FEDEX COURIER.....CONTACT MR.JERRY HANS Eid AlTarazi <eid@hu.edu.jo>
From : David Bamba David <davidbamba7@yahoo.cn>
157 entries -- last updated: 2008-06-17 20:27 UTC
Sender domains:
- adz.com (1), ahmmed.net (1), alfredstate.edu (1)
- bigpond.com (1), bradynet.com (1), bsamail.org (1)
- centrum.cz (3), centrum.sk (3), costnet.info (2)
- fondazionedivittorio.it (1)
- gala.net (1), gazeta.pl (8), gmail.com (1), googlemail.com (1)
- hotmail.co.uk (1), hotmail.com (4), hu.edu.jo (2)
- ig.com.br (2), itesm.mx (2)
- jmail.co.za (1)
- livedoor.com (1)
- mail.mn (9), mckendree.edu (1), msn.com (4), mysinamail.com (3), myway.com (1)
- netmadeira.com (1)
- o2.pl (9), onlyjawebmail.com (1)
- paraisonet.com.br (1)
- rediffmail.com (1)
- seu.edu.cn (1), slu.edu (1)
- tcu.edu (1), terra.com.co (1)
- web.de (1)
- yahoo.ca (4), yahoo.cn (16), yahoo.co.in (5), yahoo.co.jp (30), yahoo.co.nz (1), yahoo.co.uk (3), yahoo.com (12), yahoo.com.au (1), yahoo.com.cn (2), yahoo.com.ph (2), yahoo.com.vn (1), yp.com.hk (1)
Anti-fraud resources:
