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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.
GOD BLESS YOU AS YOU READ. <mrs_michellea@yahoo.co.jp>
GOD BLESS YOU AS YOU READ. <mrs_chioma1@yahoo.co.jp>
MY BELOVED......I AM MRS SANDRA BAMBA, ARE YOU WILLING TO DO... <sandra011bamba@yahoo.co.jp>
AN IMMEDIATE SWIFT RESPONSE IS NEEDED. Mr Bernard Hayes Jnr <bernardhayes5000@yahoo.co.uk>
Hello Dear!! Dave Carrington <davecarrington2008_carrington23@yahoo.co.jp>
Attention My? Dear, "arnold what name" <arnoldben13@nsk.biz>
=?UTF-8?Q?vous_=C3=AAtes_retenu_pour_b=C3=A9n=C3=A9fic?= =?U... "AFD MICROFINANCE" <afd_microfinance@unimail.mn>
EMAIL THE COMPANY "mark henry" <markhenry003@ig.com.br>
VERY IMPORTANT "Gover Man" <goverman14@gmail.com>
Hello "helen helen" <helenand1200@gmail.com>
YOUR ATM CARD "johnson mike" <johnsonmike22@ldsliving.com>
Very Important "Peterson Zuza" <goverman2@gmail.com>
=?us-ascii?Q?Your=20urgent=20response=20is=20expected?= henrykomba25@seznam.cz
From Mr Ruben Moussa Compensation For Your Past Efforts "RUBEN MOUSSA" <moussa_private36@ig.com.br>
REGARDS "martins david" <david_mart20@livedoor.com>
URGENT ASSISTANT NEEDED. "Mariam Yeputa" <mariamyeputa1@gmail.com>
GOD BLESS YOU AS YOU READ. <mrs_michelleb@yahoo.co.jp>
NOTE AND CONTACT THEM URGENTLY "KENT HAMILTON" <kham53@ig.com.br>
From: Nancy Konan "konan Nancy" <nancykonan27@livedoor.com>
From The Chambers of Cohen Gilbert & Associates "" <zsheralec@iol.cz>
=?us-ascii?Q?Your=20urgent=20response=20is=20expected?= henrykomba@seznam.cz
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_20088@yahoo.com.co>
Greetings from Dr.Habib Ghazi "DR HABIB GHAZI" <habibghazi_2@ig.com.br>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Niculas=20James?= <niculasjames2234@yahoo.com.co>
=?UTF-8?Q?I_HAVE_REGISTERED_YOUR_CONSIGNMENT_WITH_FEDEX?= =?UTF-8?Q?johneze019?= <johneze019@o2.pl>
DEAR FRIEND "DEPT OFFICE" <deptoffice9@ig.com.br>
HAPPY DAY "daniel james" <lord@lordisgood.net>
=?us-ascii?Q?Your=20urgent=20response=20is=20expected?= henrykomba26@seznam.cz
CRUISESHIP GLOBAL CANADA MANAGER CANADA <cruiseshippingjobs_inter@yahoo.ca>
{Spam!} colgatevalor@mchsi.com (PATRICKCHAN)
From Miss Edith Raymond edith raymond <edithraymond01@yahoo.co.jp>
Dear Friend "INFO DEPT" <infooffices00@ig.com.br>
FROM: MR. k CANDLER {REPLY} kenyon candler <k_canl2@msn.com>
Donation From Mrs Maria Edward Maria edward <marialuisarobledo62@yahoo.fr>
Acknowledge receipt "THE NATIONAL LOTTERY" <the_tnl@live.com>
=?UTF-8?Q?CONTACT_MY_SECRETARY?= =?UTF-8?Q?anthonyezigbo20?= <anthonyezigbo20@o2.pl>
proposal "jamea otto" <jmotto37@gmail.com>
DONATION FROM MRS MARY mary edward <mary2pm2@yahoo.com>
Your Attention is Needed....REPLY "Mr.Simon Robinson" <contant@mcgoldrickgffc.net>
Greetings from Dr.Habib Ghazi "DR HABIB GHAZI" <habibghazi_27@ig.com.br>
FROM CENTRAL BANK OF NIGERIA "Cherles Soludo" <charlessoludo@cagirkan.net>
From Miss Nora Martins Nora Martins <noramartins202@yahoo.cn>
LETS DO THIS DEAL TOGETHER WITH TRUST <paul_flukes05@yahoo.co.jp>
LETTER FROM GRACE "Grace Kenga" <gracekengaz@starndardchart.com>
Hotel/Tourist Resort Centre Project "bruno shinkafi" <brunoshinkafi@unimail.mn>
From:Mrs janah lofer, <pped_01@yahoo.co.jp>
=?UTF-8?Q?CONTACT_MY_SECRETARY?= =?UTF-8?Q?anthonyezigbo15?= <anthonyezigbo15@o2.pl>
FROM DR. PATRICK OBI "Commercial Bank" <patrickobi08@yahoo.com.hk>
FROM REV J. MAXWELL IS URGENT =?utf-8?q?Rev=20Maxwell=20Jones?= <revmaxwelljones1@ymail.com>
PLEASE I NEED YOUR ASSISTANCE Becky <becky_koulibaly010@yahoo.cn>
Sil vous plaXt m'aider. loran jacques <loran.jacques225@yahoo.com>
MESSAGE FROM GLORIA CALDWELL: "Caldwell Mrs Gloria" <mrsgloriacaldwell151@livedoor.com>
FROM FAVOUR KOFFI Favour Koffi <favourkoffi005@yahoo.cn>
I NEED YOUR URGENT REPLY Philip Karim <karimphilip33@yahoo.com.ph>
WILL AND TESTAMENT. "Chika Chimara,Esq" <barrchima002@gmail.com>
From: williams falonne petronille Okoma <petronilleokoma0@yahoo.fr>
FROM:VIVIAN NNA, Viviannna <vvvvvvivial115@yahoo.cn>
***SPAM*** Miss Deo M. Makuza meche adams <mecheadams3@yahoo.co.jp>
VERY URGENT "Zuma Gloria" <gloriazuma16@livedoor.com>
Dear Friend "RITA CHASE" <ritachase040@gmail.com>
FROM:VIVIAN NNA, Viviannna <vvvvvvivial10@yahoo.cn>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organisation <uknational_lotery2008wininngs26@yahoo.co.jp>
We need your help <patricksambo1@mysinamail.com>
BUSSINESS TRANSACTION mercy kibbassa <mercy_kibbassa2@yahoo.com>
FROM: MISS SONIA KAN Sonia <sona_kan81@yahoo.cn>
DEAR FRIEND "DEPT OFFICE" <deptoffice41@ig.com.br>
Partnership in good faith "kuffor benson" <barristerbenkuffor7@livedoor.com>
URGENTLY Peter Williams <peters3_williamspeters_william@yahoo.co.jp>
Can I completely trust you? <nancydawson4512@yahoo.co.jp>
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_40003@yahoo.com.co>
SAMSUNG ELECTRONICS HQ. CONGRATULATIONS ems2@mchsi.com (samsung@samsunghome.org)
Dear Beloved In Christ, Mrs Aelen Jf Benson <mrsaelenjfbenson_10@yahoo.com.ph>
Business Proposal Miss Rosalina Mpele <r.mpele_9@yahoo.com.cn>
YOUR BANK DRAFT "MIKE OMENWA" <mikeomenwa4@ig.com.br>
Dearest in Christ Stella Collins Tricia <st_tricia20019@yahoo.co.jp>
Dear Beloved In Christ, Mrs Aelen Jf Benson <mrsaelenjfbenson34@yahoo.com.ph>
Dear Beloved In Christ, Mrs Aelen Jf Benson <mrsaelenjfbenson_20@yahoo.com.ph>
Dear Beloved In Christ, Mrs Aelen Jf Benson <mrsaelenjfbenson_15@yahoo.com.ph>
FROM:VIVIAN NNA, Viviannna <vvvvvvivial207@yahoo.cn>
Good day, "NELSON BOCCO" <nelsonbocco11@ig.com.br>
FROM:VIVIAN NNA, Viviannna <vvvvvvivial209@yahoo.cn>
FROM:VIVIAN NNA, Viviannna <vvvvvvivial210@yahoo.cn>
RELATIONSHIP "Prince Osai" <osai.prince@gmail.com>
CONGRATULATIONS!!! EURO PROMO <lutheran@nfdc.net>
MESSAGE FROM GLORIA CALDWELL: "Caldwell Mrs Gloria" <mrsgloriacaldwell156@livedoor.com>
CHARITY DONATION "Wendy Rosemary" <wendy1000@charityhomes.net>
Business Partnership "warda" <warda@stu.beloit.edu>
CONTACT EXPRESS COURIER COMPANY IMMEDIATE ezegabriel <gabeze@yp.com.hk>
mail from alice very confidential plaese / l await your rep... <alice_fofana004@yahoo.co.jp>
Can I completely trust you? <nancydawson124@yahoo.co.jp>
=?UTF-8?Q?CONTACT_THE_BANK_FOR_THE_TRANSFER_OF_YOUR_FUNDS!!!?= =?UTF-8?Q?ksmith2001?= <ksmith2001@o2.pl>
From: Mr.Greg Mcarthy, Mr Greg Mcarthy <greg_mcarthy02@yahoo.com>
REPLY SOON... Frank Robinson <mr_frankaz00189@msn.com>
PLEASE HELP ME OUT Rita Williams <rita100williams@yahoo.co.th>
THE LORD BE WITH YOU / FROM SISTER SAARA <saaramark9154@yahoo.co.jp>
URGENT INVESTMENT PROPOSAL. Mustapha Abacha <mustapha55555555555555555555555@yahoo.co.jp>
=?UTF-8?Q?CONTACT_THE_BANK_FOR_THE_TRANSFER_OF_YOUR_FUNDS!!!?= =?UTF-8?Q?ksmith2004?= <ksmith2004@o2.pl>
Re:Congratulation Your Payment Is Successful "RUIU MONICA" <ruiu0014@ig.com.br>
YOUR URGENT ASSISTANT IS NEEDED" JIOHN KOFI <johnkofijohnkofijohnkofijohn65@yahoo.co.jp>
=?UTF-8?Q?CONTACT_FEDEX_COURIER_COMPANY_FOR_YOUR_1.2M_USA_DO... =?UTF-8?Q?peterchukwu7?= <peterchukwu7@o2.pl>
CONTACT HIM FOR YOUR PAYMENT: "MICHAEL ANTHONY" <michaeltony20@ig.com.br>
Good Day, Tim Smith <dr.tim5_smith@rocketmail.com>
VERY URGENT "=?utf-8?q?Mr.Samuel=20Johnson?=" <mr.samueljohnson@yahoo.com.ve>
Re:Congratulation Your Payment Is Successful!!!! "RUIU MONICA" <ruiu0016@ig.com.br>
From Miss Ruth Attah Edith Ochou <edithiiiochou@yahoo.co.jp>
FROM Miss: AICHA NITA. PLEASE HELP ME aicha_nita6 nita <aicha_nita6@yahoo.co.in>
From Mr.Frank Williams. "OFFIICE FILE" <offiicefile0077@ig.com.br>
Engr.Martins Adodo ENGR MARTINS <adddo1@yahoo.co.jp>
Opportunity For Email Users... "job@verva.pl" <atribine@uoguelph.ca>
Urgent..................... Business "Mr.William Eddie" <william_za738@msn.com>
YOUR URGENT IS NEEDED PLS Koffi Larry <koffilarry504@yahoo.com>
Investment Opportunity. "chu chan" <chuchan123@gmail.com>
From: Mr. Kevin Howard {Read & Reply} !!! KEVIN HOWARD <howard.k29@msn.com>
Please help me cole adams <coleadamsprv5@yahoo.fr>
From Bank UBS AG Switzerland Mr Gerald Balden <ubs.c03@msn.com>
From Bank UBS AG Switzerland Mr Gerald Balden <ubs.c01@msn.com>
From Bank UBS AG Switzerland Mr Gerald Balden <ubs.c02@msn.com>
Please help me cole adams <coleadamsprv3@yahoo.fr>
SEEKING PARTNERSHIP SIPHO VILAKAZI <claimdesk@financialdeskinfo.net>
From the Palace of the Senate on the ongoing contract award. "P.O.R P.O.S BENIN" <ballack999@gmail.com>
I NEED YOUR URGENT REPLY. ali_abrahim <ali_abrahim9@superposta.com>
AWARD FINAL NOTIFICATION. "Sarah A Paul" <spaul@cc.edu>
"INVESTMENT ADVICE RELATIONSHIP' "NWACHUKWUKA K.CHARLES" <nwachukwukakanayocharleskanayo3@yahoo.co.jp>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze8675@yahoo.com.co>
Prize Package "Schelling, Mandi" <mschelli@nwciowa.edu>
GOOD DAY "JORAM GUMBO" <privatex26@ig.com.br>
CONTACT PARCEL EXPRESS "JOHN ERI" <johneri70@ig.com.br>
From Miss Chantal Kouakou Chantal Kouakou <chankou105@yahoo.cn>
=?UTF-8?Q?CONTACT_DHL_COURIER_COMPANY?= =?UTF-8?Q?charlselamma1?= <charlselamma1@o2.pl>
Urgent Re... "BARRISTER SIMON WILLIAM" <barrister5@ig.com.br>
Dear Friend Gabriel Johnson <gabriel.j2020@yahoo.com>
Urgent......... Davis Reines <bardavisconcept282@msn.com>
Your email address Have Won a lottery(Contact Us Immediatel... nokia.31@comcast.net (NOKIA LOTTERY INT)
My dearest "aranyite annick" <aranyite.breeze9@gmail.com>
AN OPEN LETTER TO YOU DEAR FRIEND . "usman Danfodio" <danfodio404@gmail.com>
Financial Help.....(Apply For A Loan Now) LOAN OFFER VERY LOW AND AFFORDABLE <nairyloaninvestment@gmail.com>
PRIVATE MESSAGE fedexprocessing@hotmail.com (FEDEX COURIER SERVICE)
FUND INHERITANCE "SULEIMAN BARAU" <barauxa2@gmail.com>
ATTENTION <barristermikejames07@centrum.sk>
reply urgent M L <marklouisswland@yahoo.ca>
ATTENTION DEAR, "Barr. Williams Eze" <w_eze2017@ig.com.br>
From Mrs. Almirah Ahmed. Madam Almirah Ahmed <a.almiral003@yahoo.com.my>
Ref:MSN-L/200-26937(contact Mr.Thomas Olerry ,Email:msl_thom... "Mrs. Elizabeth Dickson." <msl_thomasolerry@hotmail.com>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organisation <uknational_lotery2008wininngs36@yahoo.co.jp>
From Miss Joy Obiyo. mis joy <joyobi11jp@yahoo.co.jp>
Hello my good Friend "philips adams" <philips.adams02@ig.com.br>
From Miss Joy Obiyo. mis joy <joyobi12jp@yahoo.co.jp>
From Miss Joy Obiyo. mis joy <joyobi10jp@yahoo.co.jp>
From Miss Joy Obiyo. mis joy <joyobi14jp@yahoo.co.jp>
From Miss Joy Obiyo. mis joy <joyobi13jp@yahoo.co.jp>
From Miss Joy Obiyo. mis joy <joyobi15jp@yahoo.co.jp>
ATM CARD - URGENT!!! "Tereza C. Vilela" <tcvilela@empro.com.br>
From Miss Joy Obiyo. mis joy <joyobi16jp@yahoo.co.jp>
From Miss Joy Obiyo. mis joy <joyobi18jp@yahoo.co.jp>
VERY URGENT BUSINESS TRANSACTION "Mr.John Ndlovu" <jndlovu15@live.com>
CONFIRM YOUR WON PRIZE ONLINE NOTIFICATION <pivodum@iol.cz>
Looking forward to your Co-operation Tim McCarron <tmcc2431@msn.com>
Dear Beloved In The Lord Mrs Alice Idris <a_idriscaress@yahoo.cn>
From Mrs. Almirah Ahmed. Ahmed Almirah <a.almiral004@yahoo.com.my>
Dear Beloved In The Lord Mrs Alice Idris <a_idriscaress03@yahoo.cn>
EMAIL ME!!! "peter kailabi" <peterkailabi@rocketmail.com>
legitimate arrangement "william zungu" <wzungu07@african.gq.nu>
IRREVOCABLE RELEASE OF YOUR PAYMENT "Nationoffice United" <unitednationofficebenin@yp.com.hk>
legitimate arrangement "william zungu" <wzungu08@african.gq.nu>
From Mark Copper <mark_copper70@yahoo.co.jp>
I Have a Confirmable Parcel for you with FedEx Delivery. "Mrs Lisa Johnson" <john.savage2@mail.dcu.ie>
Regards Ben Goodman <ben_goodman551@yahoo.com>
From: MR. RUPERT HENRY,{Read & Reply} !!! RUPERT HENRY <h.r16@msn.com>
From.Mr.Nasser Obaid. "Obaid Mr Nasser" <nasserobaid22@mailbox.hu>
Message "Mr. Paul Williams" <wpaul@ymail.com>
Accept this token with good faith. "Mr. Franklin Jones" <dasanche@itesm.mx>
Re:Congratulation Your Payment Is Successful "RUIU MONICA" <ruiu0020@ig.com.br>
Congratulations Your Email Id Has Won!!! "MEGA STAATSLOTERIJ PROMOTIONS" <john.savage2@mail.dcu.ie>
From Melanie Ibrahim melanie ibrahim <melanie05ibrahim@yahoo.co.jp>
YOUR URGENT RESPONSE NEEDED... CONGRATULATIONS!!! ATM CUSTOMER CARE <atmcard_claim800@yahoo.co.jp>
BUSINESS OPPORTUNITY YOU HAVE BEEN WAITING FOR. "MR KELVIN PEYTON" <voyseste@stu.beloit.edu>
THE INTERNATIONAL AWARENESS "philips adams" <philips.adams200@ig.com.br>
Letter Attached "Morris Williams" <morriswilliams01@gmail.com>
Prudent Chambers "dan" <barrister_dan@centrum.sk>
I NEED YOUR ASSISTANCE(REPLY TO THIS EMAIL ADDRESS elizebeth... "Elizebeth Dona" <elizebethdona01@yp.com.hk>
Please use this money for the Churches and Less Privileged i... "Mr Christiana Whisky" <mrschills1@gmail.com>
MISS SHANTAN KAMARA shantan kamara <shantan_kamara3@yahoo.cn>
FROM MISS: SHARON KAMARA Sharon Kamara <sharonkam5@yahoo.cn>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama8@yahoo.cn>
From Miss Sarah Jones Sarah Jones <vanessa1011kouma@yahoo.co.jp>
CONTACT WESTERN UNION FOR YOUR PAYMENT. "africareward11 Gazeta.pl" <africareward11@gazeta.pl>
YOUR COMPENSATION. "SAM ADIMORAH" <samadimorah17@ig.com.br>
Greetings, felix reason <felixreasonv11@msn.com>
Dearest in the Lord, Rosemarry <christianmother206@yahoo.cn>
YOUR URGENT ATTENTION IS NEEDED!! Agricultural Development Bank Group <adbweb.group@yahoo.com>
Next Of Kin:Dear =?utf-8?q?Barrister=20Sanny?= <barristerikemsanny@yahoo.com.pe>
FROM MRS NAOMI Naomi <mrs_naomi005@yahoo.cn>
from/ukaria kone ukaria <ukariakone02@yahoo.com>
Message From Linda Abba Linda <linda_20abba@yahoo.cn>
Message From Linda Abba. Linda <linda_09abba@yahoo.cn>
I want to build my life on you, call me today favour Onnam <favourdo78@yahoo.fr>
GREEN AWARDS "Green Awards" <awardsgreen@gmail.com>
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT "CENTRAL BANK OF NIGERIA" <cbn@officetmail.co.uk>
Urgent Confirmation......From Lome-Togo Mrs Joy <mrs.joy51@yahoo.ca>
Message From Linda Abba Linda <linda_06abba@yahoo.cn>
Dearest in the Lord, Rosemarry <rosemarry2@yahoo.cn>
Message From Linda Abba Linda <linda_07abba@yahoo.cn>
From: Mrs Foster Kabila. <kabilfoster33@yahoo.co.jp>
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... Benedict Smith <benedictsmith958@yahoo.cn>
FROM SONIA CISSE <sonia_3001cisse2000@yahoo.co.jp>
FROM Pretty Abana Pretty Abana <prettyabana@yahoo.com>
FROM JAMES ABBA Abba <james_03abba@yahoo.cn>
THE INTERNATIONAL AWARENESS "BMW AUTOMOBILE" <philips.adams21@ig.com.br>
FROM MISS jessica banny <jessica_banny1@yahoo.co.jp>
210 entries -- last updated: 2008-07-24 21:22 UTC
Sender domains:
- african.gq.nu (2)
- cagirkan.net (1), cc.edu (1), centrum.sk (2), charityhomes.net (1)
- empro.com.br (1)
- financialdeskinfo.net (1), firstbankgroups.com (1)
- gazeta.pl (1), gmail.com (17)
- hotmail.com (1)
- ig.com.br (23), iol.cz (2), itesm.mx (1)
- ldsliving.com (1), live.com (2), livedoor.com (6), lordisgood.net (1)
- mail.dcu.ie (2), mailbox.hu (1), mcgoldrickgffc.net (1), msn.com (11), mysinamail.com (1)
- nfdc.net (1), nsk.biz (1), nwciowa.edu (1)
- o2.pl (7), officetmail.co.uk (1)
- rocketmail.com (2)
- starndardchart.com (1), stu.beloit.edu (2), superposta.com (1)
- unimail.mn (2), uoguelph.ca (1)
- yahoo.ca (3), yahoo.cn (24), yahoo.co.in (1), yahoo.co.jp (37), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (10), yahoo.com.cn (1), yahoo.com.co (4), yahoo.com.hk (1), yahoo.com.my (2), yahoo.com.pe (1), yahoo.com.ph (5), yahoo.com.ve (1), yahoo.fr (5), ymail.com (2), yp.com.hk (3)
Anti-fraud resources:
