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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: MRS ROSE ROBERT. rose robert <rose_robert_9@yahoo.co.jp>
COMPENSATION AJANA MANTU <ajana_mantu01@yahoo.co.jp>
From Mrs Rose Okoye Rose Okoye <rrokoye100210@yahoo.com.ph>
IMPORTANT CONFIRMATION. Mr Frank Orji <frankorji803@yahoo.co.jp>
GET BACK TO ME IMMEDIATELY!!!! dudu asuzu <dkd_asuzu04@yahoo.co.uk>
urgent please. helen kofi <helen_kofi97@msn.com>
CONTRACT SUPPLY NEEDED =?utf-8?q?Felix=20Uduma?= <felix_udumagh03@yahoo.com.ve>
=?iso-8859-1?Q?Dear_Beneficiary.?= "=?iso-8859-1?Q?Mr._Remi_Babalona?=" <hh.gg3@aliceadsl.fr>
Donation From Mrs cathrine Jephet <mrscathrinejephet011@yahoo.co.jp>
UK LOTTERY FUND RELEASE FORM Euros office office11 <eurowinclaims111@live.com>
Donation From Mrs Helen Anil. Helen Anil <helenanila23@yahoo.cn>
Dear Honorable Beneficiary "raymond adimo" <raymondadimo40@ig.com.br>
FOR OUR UNDERSTANDING Dr Charles Ghankay <cfghank564@yahoo.co.jp>
I want to invest in your country......... Promise Salif <p.salifxx2@yahoo.co.th>
From The Committee On Foreign Payment <kumar_p@hathway.com>
CHARITY GRANT FROM MADAM VERONICA Veronica John <veronicajohn03@yahoo.co.th>
Dear Friend "Mr. Song Li Le" <wlt@gil.com.au>
=?iso-8859-1?Q?Dear_Beneficiary.?= "=?iso-8859-1?Q?Mr._Remi_Babalona?=" <zzz.bbb@aliceadsl.fr>
FROM DR. FRANK IKE "OCEANIC BANK" <frankike2003@yahoo.com.cn>
FROM : Mrs Margaret Duval "mrs.margaret duvall" <mrs_margaretd005@yahoo.co.jp>
Thanks Ismael Dawa <ismaeldawa_2@yahoo.fr>
LETTER "Oil & Gas" <frankike2003@yahoo.com.cn>
From Bishop Paul S Morton Your Quick Response "BISHOP MORTON" <bmorton@ig.com.br>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze36@yahoo.com.co>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze435@yahoo.com.co>
=?windows-1256?Q?Attn=3B_Beneficiary._(Transaction_File_#:... "Scotia Bank PLC." <wire.transfer@scotiabankplc.com>
TREAT AS URGENT. Udoma Nelson <udomanelson01@yahoo.com>
{Spam!} mrwarrenjackhsbc@yahoo.fr
Dear Respectful One, Mrs Gloria Pelaez <gloria.pelaez1002@yahoo.com.ph>
I look forward to hear from you ahmed ndeye <ahmedndeye002@yahoo.com>
From:john paul-Attn:please do open the message "JOHN PAUL" <jjpaul017@ig.com.br>
Nations Compensation Committee, davidlarsen@churchorganization.net
CONGRATULATIONS YOUR EMAIL WON A LOTTERY "yahoomailivelotteryinc" <kennedywebb_claimsdept@live.com>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Cool <fatou_cool4u2001@yahoo.co.jp>
Your kind attention(Mrs.Keitaro Sato) <mrs_keitaro1960@yahoo.co.jp>
Urgent Attention. Adam Bin Bachek <adam.bachek8@yahoo.com>
GOOD DAY!! "Oliveira S." <osavi1@yahoo.co.uk>
YOUR FUND HAS BEEN RELEASED "MARTIN CHUKWU" <martinchukwu4@ig.com.br>
Confirm your interest. Mamman Sadiq <mammana_sadiq4@yahoo.com>
From Mrs Rebecca Williams Rebecca Williams <rebe_will39@yahoo.cn>
=?iso-8859-1?Q?OFFICIAL_UPDATE..?= "=?iso-8859-1?Q?ATM_PAYMENT?=" <in-fo25@aliceadsl.fr>
YOUR FUND HAS BEEN RELEASED "MARTIN CHUKWU" <martinchukwu6@ig.com.br>
Prize Winning Email "The National Lottery" <declan.quinn4@mail.dcu.ie>
From: Mr.Greg Mcarthy, Mr Greg Mcarthy <greg_mcarthy04@yahoo.com>
FROM MISS MARY ADAMS <maryadams_10022001@yahoo.co.jp>
Donation From Sister rita michelle Sisterrita Michelle <sisterrita_michelle213@yahoo.co.in>
CONTACT ATM PAYMENT DEPARTMENT BANK OF AFRICA "janet" <janethill03@centrum.sk>
From: Mr.Greg Mcarthy, Mr Greg Mcarthy <greg_mcarthy05@yahoo.com>
From Miss sandra ken Sandra <sandraken003@yahoo.cn>
A CALL FOR HELP =?iso-8859-1?q?Omar=20Prisca?= <omar12prisca@yahoo.com>
Can I Trust You "OMO MARK" <omo_mark08@ig.com.br>
From Dr.Eze Kalu (Continental Bank Of Cotonou ) "kaluezekalu1@yahoo.fr" <drezekalu7@ig.com.br>
From Miss Aisha Haifa. Aisha Haifa <miss_235aishah@yahoo.co.jp>
A CALL FOR HELP Omar Prisca <omar42n@yahoo.com>
FROM JOYCE JACKSON Joyce Jackson <joycejackson2100@yahoo.cn>
From Miss Aisha Haifa. Aisha Haifa <miss_5045aishah@yahoo.co.jp>
DEAR FRIEND GENERAL SIR RICHARD DANNATT <e_desk2010@live.com>
Your email address has won $4.6M from the UK Lottery online Uk online Lottery <online_555555555555555555555555@yahoo.co.jp>
From Mrs Alima Ahmed! "MRS ALIMA AHMED" <alima_ahmedd4@ig.com.br>
CONGRATULATIONS, YOU HAVE BEEN CLEARED FOR PAYMENT GSM MOBILE SWEEPSTAKES PROMO <uknlcliamsdepatment11@hotmail.com>
JOB OFFER "Kenneth Johnson" <mercuryarts@infordesk.info>
Dear Beloved in christ. Juliet Kone <juliet_k4christ@ubbi.com>
WE NEED YOUR HELP "leo bangura" <14leobangura@gmail.com>
URGENT RESPOND implimenting committee sa <martinszuma101@live.com>
=?iso-8859-1?Q?You_Have_Won=3A_=A3950=2C000=28GBP=29?= Leila Cohan <lcohan@menupages.com>
READ AND GET BACK TO ME Kenny Moore <barristerkennymoore08@yahoo.com>
VERY URGENT "=?utf-8?q?Mr.Samuel=20Johnson?=" <mr.samueljohnson@yahoo.com.ve>
INFORMATION FROM UNITED KINGDOM!!! "Linda Prewett" <lprewett@etbu.edu>
=?UTF-8?Q?CONTACT_MY_SECRETARY_WITH_YOUR_FULL_INFORMATION?= =?UTF-8?Q?chikepaul1?= <chikepaul1@o2.pl>
Transfer Of Funds. russell Picot <russellpicot6@msn.com>
=?iso-8859-1?Q?Your_E-mail_Has_Won_=A3500=2C000=2E00GBP_=7BC... "Hoffman, Brittany K." <BHoffman@Rockford.edu>
AWARD WINNING ELGORDO <lunainsurer@madrid.com>
From: MR. RUPERT HENRY,{Read & Reply} !!! RUPERT HENRY <h.r25@msn.com>
WE NEED YOUR HELP "leo bangura" <15leobangura@gmail.com>
Dear friend "Mr Brandon Franklin." <wlt@gil.com.au>
COMPENSATION GIFT FROM ME. =?iso-8859-1?q?Alberto=20Mark?= <alberto83mark@yahoo.com.br>
I NEED YOUR ASSISTANCE hord james <a311_hord@msn.com>
It's Very Urgent Barr James Omar <barrister.omar54@ymail.com>
Hello: Margaret Moussa <mmoussa40@yahoo.com.my>
Asalam Aleykom, Mohammad Musa <mohammadvmusa10@yahoo.com.ph>
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... Benedict Smith <benylondon_city423@yahoo.cn>
It's Very Urgent "Barr. James Omar" <jamesomar@ymail.com>
from: Helen Edward Helen <mackandh12@yahoo.cn>
Loan pmcfinance01@mchsi.com (Stacy Peterson)
Employement Opportunity In Your Area *** Get Paid Weekly *** "Martins Every" <martinsevery@gbndhfonlinejobzoffer.net>
Dear Friend "Mrs.Larisa Sosnitskaya" <larisa.office03@yahoo.com.hk>
from: Helen Edward Helen <mackandh14@yahoo.cn>
from: Helen Edward Helen <mackandh15@yahoo.cn>
CONTACT GLOBAL TRUST COMPANY "good" <jimpeter7@centrum.sk>
CONGRATULATIONS LUCKY WINNER!!!,YOUR EMAIL ADDRESS HAS WON Y... AUSTRALIAN LOTTERY <morgancruz028@msn.com>
Please I need you help. Valerie Obana <valeriezio2@yahoo.co.jp>
From Miss Joy Obiyo. Miss Joy Obiyo <joyobi1jp@yahoo.co.jp>
=?UTF-8?Q?I_HAVE_RESGISTER_IT_WITH_FEDEX?= =?UTF-8?Q?michealmoore02?= <michealmoore02@o2.pl>
Hello , i_abuya5@yahoo.it
It's Very Urgent Barr James Omar <jamesomar1656@yahoo.com>
From Miss Joy Obiyo. mis joy <joyobi11jp@yahoo.co.jp>
From Miss Joy Obiyo. mis joy <joyobi13jp@yahoo.co.jp>
From: MR. RUPERT HENRY,{Read & Reply} !!! RUPERT HENRY <h.r37@msn.com>
From Miss Joy Obiyo. mis joy <joyobi15jp@yahoo.co.jp>
MSN LOTTERY INC & WINDOWS LIVE HONOURS YOU THIS MONTH!!! "Cartwright, Tori L" <CartwrTL@alfredstate.edu>
From Mr.Stone Nikki.... "Mr.Stone Nikki" <pppwww5@msn.com>
From Mr.Stone Nikki Mr.Stone Nikki <pppwww6@msn.com>
=?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY_IMMEDIATELY?= =?UTF-8?Q?jamesyayi0001q?= <jamesyayi0001q@o2.pl>
From Miss Joy Obiyo. mis joy <joyobi19jp@yahoo.co.jp>
Transfer Of Funds. Russell Picot <russellpicot18@msn.com>
PLEASE LET ME KNOW IF YOU CAN DO IT. JAMES OLIVER <zm724dizos@testzimbra.com>
INTERESTED TO INVEST WITH YOU P C Thabo <thaboagency@yahoo.com>
Good Day Randy Gibson <randyhfuu@msn.com>
Urgent.................. Business Mr.William Eddie <william_za746@msn.com>
Greetings Sir wesson graff <wesson_gw02@msn.com>
Urgent.................. Business Mr.William Eddie <william_za750@msn.com>
My Dear Friend, Philip Savimbi <philipsavik18@hotmail.com>
RE:We need help from you! Engineer Agolo Agogo <engr.agolo_agogo@yahoo.com>
Re:Information. michael boateng <michaelandboateng1973@yahoo.com>
GOOD DAY SIPHO VILAKAZI <claimdesk@financialdeskinfo.net>
As salam Alaikum ! ! ! <fatu_500@yahoo.co.jp>
TREAT AS URGENT. Udoma Nelson <udomanelson03@yahoo.com>
From Mrs Eva Sakadi. <eva_sakadi111@yahoo.co.jp>
URGENT REPLY NEEDED David Zuma <mrzuma0002@yahoo.com.my>
RE: PAYMENT INFO "Linda Anna" <info@oversealink.net>
TREAT AS URGENT. Udoma Nelson <udomanelson@yahoo.com>
DEAR ONE Sarah Alfonse <saraalfonse1@yahoo.com.ph>
Dear respected one, MRS MARIAM ABACHA <mrsmariamnaaaabacha@yahoo.ca>
It's Very Urgent. Rashida Dara <dararashida@yahoo.com>
Business Proposal From Patrick Chan "Gareth Longstaff" <Gareth.Longstaff@newcastle.ac.uk>
Miss Sarah Wake Sarah Wake <anitarealsk1@yahoo.com>
YAHOO AWARD WINNING 2008 INFO - MAIL <infomail15@yahoo.de>
Please i need your help. Queen <mother_4@yahoo.cn>
Dear Honorable Beneficiary "raymond adimo" <raymondadimo20@ig.com.br>
ATTN ILS <verificationsunit@live.com>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Cool <fatou_cool4you200010@yahoo.co.jp>
From Miss Ruth Attah Edith Ochou <edithiiiochou@yahoo.co.jp>
HELLO <flolidimacoro99@yahoo.co.jp>
GOD BE WITH YOU <rajiv_beltran2@yahoo.co.jp>
GREETINGS! "Mother Emily Olivier Jackman" <dasanche@itesm.mx>
FROM MISS:NINA HAMZEH. "contact" <svk_contact2@welcomebuddy.com>
Cynthia kamara Cynthia Kamara <cynthia_kamara6@yahoo.cn>
Uk Lottery, Claim Your Award!!! National Online E-Mail Awards <jhpark@sogang.ac.kr>
YOUR URGENT REVIEW PLEASE =?iso-8859-1?q?Tatiana=20Georgieva?= <tgestates6@yahoo.com.br>
CONFIRMABLE BANK DRAFT =?utf-8?B?IkdhYnJpZWxhIEpha3ViY29277+9Ig==?= <uknl@iex.cz>
With Due Respect "mike Logan" <mr.mikelogan24@gmail.com>
YOUR CONTRACT/INHERITANCE HAS BEEN APPROVED!!! "Tereza C. Vilela" <tcvilela@empro.com.br>
Hi Dear. "Muntari Essah Yeboah" <muntari2008@gmail.com>
Your E-Address was selected LOTTERY BOARD <lotteryboard1@telecom.cz>
PROPOSAL FOR ANIMAL VACCINATION MEDICINE SUPPLY Peter Michelle <petermichelle10@yahoo.co.th>
From Faith Wemba Faith <faith_1234561993@yahoo.com.cn>
From Faith Wemba Faith <faith_1234561992@yahoo.com.cn>
From Faith Wemba Faith <faith_1234561999@yahoo.com.cn>
GODD DAY//////////////// Ericson Adama <ericsonadama_00016@yahoo.com>
=?UTF-8?Q?CONTACT_THE_WESTERN_UNION_FOR_YOUR_FUND!!!?= =?UTF-8?Q?genuineinfo?= <genuineinfo@o2.pl>
=?UTF-8?Q?YOUR_REWARD_PAYMENT?= =?UTF-8?Q?raymondbassey6?= <raymondbassey6@o2.pl>
ATTENTION : YOUR ATM EXECUTIVE MasterCard(R) IS READY "MRS ELIZABETH ETOM FTB DEBT SETTLEMENT UNIT" <mrs_elizabethetom78@ig.com.br>
My Dear I remain yours sister. "helen dickson" <helenstrengthinlife07@ig.com.br>
Did you receive my message? "Dr.Kaloma Nelson" <kalomalkalomalkalomakalomakalom@yahoo.co.jp>
CONGRATULATION!!! Peoples Choice <peopleschoice3000@web.de>
URGENT ATTENTION!!! Leonard Leng <leonardleng789023@yahoo.com.sg>
from Frank "Frank Rudo" <frank317@areaonline.bravehost.com>
Dearest One. Serah Riberry <serah_riberry12000@yahoo.co.jp>
From Aminat Ibrahim Miss Aminat Ibrahim <aminat01jp@yahoo.co.jp>
Attention: Winner capcrp2@mchsi.com (MRS. ANNA MARIA)
Dear, Please Help Me. Lissette Beka <lissbeka@yahoo.com>
Can I completely trust you? Regina Akousa <regina541akousa@yahoo.co.th>
From Aminat Ibrahim. Miss Aminat Ibrahim <amyibrahim2jp@yahoo.co.jp>
Attention................ camara idris <camaraidris040@msn.com>
GOOD DAY "Dr.geoge Kwami" <dr.geogekwami3@gmail.com>
seed of faith =?iso-8859-1?q?mercy=20williams?= <mercy_williams606@yahoo.fr>
=?UTF-8?Q?CONTACT_THEM_IMMEDIATLY_YOU_GET_THIS_LETTER_?= =?UTF-8?Q?felixemman7?= <felixemman7@o2.pl>
Joint -Venture Partnership Initiative "Equity Investments Group" <equityprograms5@gmail.com>
DONATION FROM MRS PARTRICIA SOLOMON Mrs Patricia Solomon <pat_04solomon@yahoo.cn>
GOD HAS DONE IT AGAIN =?utf-8?q?Hellen=20Roseoffice?= <mrs_hellenroseoffice@yahoo.com.co>
Dear Email Account Owner "Account Update" <declan.quinn4@mail.dcu.ie>
REQUEST TO BE OUR REPRESENTATIVE!!! "London Arts (Larry Moore)" <info@alexolek.com>
From Miss Sarah Jones Sarah Jones <vanessa10lkouma@yahoo.co.jp>
From Miss Sarah Jones Sarah Jones <vanessa10ikouma@yahoo.co.jp>
=?UTF-8?Q?CONTACT_FEDEX_COURIER_COMPANY_FOR_YOUR_1.2M_USA_DO... =?UTF-8?Q?peterchukwu003?= <peterchukwu003@o2.pl>
Charity Works "Rev G Dike" <info@churchorg.net>
CONTACT THEM IMMEDIATELY REGARD YOUR PACKAGE BOX . "jimy" <johnemma02@centrum.sk>
Attention "azeez efe" <azeezefe6@gmail.com>
From Ms. Sarah Salge. Sarah Salge <sarah_s147@yahoo.cn>
CONGRATULATIONS/ WINNING NOTIFICATION: "THE 2010 WORLD CUP IN SOUTH AFRICA." <south.africa.link.cup2010@hotmail.com>
important mail, please give urgent respond michael idris <mikeidris2007@yahoo.com>
FILE YOUR CLAIM "Ecowas Lottery" <declan.quinn4@mail.dcu.ie>
PLS REPLY ME QUICKLY =?iso-8859-1?q?Tatiana=20Georgieva?= <mrs.tgeorgievaz2z@yahoo.com.br>
VERY URGENT =?utf-8?q?Daniel=20Momoh?= <daniel_momoh6600111@yahoo.com.co>
Attention "azeez efe" <azeezefe11@gmail.com>
"INVESTMENT ADVICE RELATIONSHIP' "NWACHUKWUKA K.CHARLES" <nwachukwukakanayocharleskanayo8@yahoo.co.jp>
Urgent Message: Henk Siepe Fred Eric <frederic153@yahoo.com>
Please read and get back to us by mail or call 0022507338955. Vivian Fredrick <vivian_fredrick001@yahoo.cn>
Please can you kindly assist me ?............................ dossu4 <dossu_emm4@yahoo.co.jp>
Attention: Lucky Winner, "Irish National Lottery" <declan.quinn4@mail.dcu.ie>
193 entries -- last updated: 2008-07-25 21:33 UTC
Sender domains:
- aib.ie (1), alexolek.com (1), alfredstate.edu (1), aliceadsl.fr (3), areaonline.bravehost.com (1)
- centrum.sk (3), churchorg.net (1)
- empro.com.br (1), etbu.edu (1)
- financialdeskinfo.net (1)
- gbndhfonlinejobzoffer.net (1), gil.com.au (2), gmail.com (8)
- hathway.com (1), hotmail.com (3)
- iex.cz (1), ig.com.br (11), infordesk.info (1), itesm.mx (1)
- live.com (5)
- madrid.com (1), mail.dcu.ie (4), menupages.com (1), msn.com (14)
- newcastle.ac.uk (1)
- o2.pl (7), oversealink.net (1)
- rockford.edu (1)
- scotiabankplc.com (1), sogang.ac.kr (1)
- telecom.cz (1), testzimbra.com (1)
- ubbi.com (1)
- web.de (1), welcomebuddy.com (1)
- yahoo.ca (1), yahoo.cn (13), yahoo.co.in (1), yahoo.co.jp (32), yahoo.co.th (4), yahoo.co.uk (2), yahoo.com (22), yahoo.com.br (3), yahoo.com.cn (5), yahoo.com.co (4), yahoo.com.hk (1), yahoo.com.my (2), yahoo.com.ph (4), yahoo.com.sg (1), yahoo.com.ve (2), yahoo.de (1), yahoo.fr (2), ymail.com (2)
Anti-fraud resources:
