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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.
Please read and get back to us by mail or call 0022507338955. Vivian Fredrick <vivian_fredrick001@yahoo.cn>
my sincere greetings to you Ao R <aor1963@yahoo.com>
Joint -Venture Partnership Initiative. "Bankers Trust" <equityprograms18@gmail.com>
Your email address has won $4.1M from the UK Lottery online Uk Lottery Organization <fghfhuknationallotterydrawhel15@yahoo.co.jp>
Your email address has won $4.1M from the UK Lottery online Uk Lottery Organization <fghfhuknationallotterydrawhel14@yahoo.co.jp>
With Due Respect "Mike Logan" <mr.mikelogan23@gmail.com>
Send Your Ad To TENS OF MILLIONS Of Hot Prospects. "Tens Millions" <nonstop@be.com>
CHIESA CATTOLIC DI ITALIANA DONATION 2008 <kumar_p@hathway.com>
Your email address has won $4.1M from the UK Lottery online Uk Lottery Organization <fghfhuknationallotterydrawhel20@yahoo.co.jp>
Your email address has won $4.1M from the UK Lottery online Uk Lottery Organization <fghfhuknationallotterydrawhel18@yahoo.co.jp>
Dearest, Gabriel Ojodison <gab030ojo@yahoo.co.jp>
Your email address has won $4.1M from the UK Lottery online Uk Lottery Organization <fghfhuknationallotterydrawhel19@yahoo.co.jp>
Re: This is very urgent please. "Dennis Bent" <db2net4@gmail.com>
OFFICIAL PRIZE NOTIFICATION b_todd72@mchsi.com (UK Stake National lottery Board)
Your email address has won $4.1M from the UK Lottery online Uk Lottery Organization <fghfhuknationallotterydrawhel10@yahoo.co.jp>
Attention: Lucky Winner, "Irish National Lottery" <declan.quinn4@mail.dcu.ie>
Contact Mr Christopher Hill heniken.notification@mchsi.com (Mrs Benny Van Gaal)
RE: YOUR PAYMENT INFORMATION "Linda Anna" <info@oversealink.net>
From Bank UBS AG Switzerland Mr Gerald Balden <ubs.cg05@msn.com>
Good day to you. Shanta Moye <barrmoye_025@yahoo.com>
Your email address has won $4.1M from the UK Lottery online Uk Lottery Organization <fghfhuknationallotterydrawhel17@yahoo.co.jp>
from sussy owen Sussy Owen <su_owen46@yahoo.co.id>
Good Day, tim smith <tim_2005smith@yahoo.com>
Pls Contact Rev. Daniel Sekonou For your Cashier's Cheque "PETER KING" <p_king48@ig.com.br>
=?UTF-8?Q?CONTACT_DR._ROBERT_SCOTT_?= =?UTF-8?Q?charlselamma8?= <charlselamma8@o2.pl>
Hello Dearest New friend. MISS NAFI NAFI4LOVE <nafi4love06@yahoo.co.uk>
MY PERSONAL OFFER mother jessica willams <mjessica9999@yahoo.com>
Appointment! pascanik02@internet.lu
From Miss Rose Akah Rose Aka <susan_k97@yahoo.co.jp>
From Miss Rose Akah Miss Rose <sukas_21@yahoo.co.jp>
From Madam Fatou Mbaye Sankoh. <fatou2009@mysinamail.com>
WINNING NOTIFICATION LETTER.Contact Claims Agent
{uknl2008x... "Hampu, Jennifer L" <HAMPUJL@muc.edu>
Donation From Mrs Maria Edward Maria Edward <marialuisarobledo26@yahoo.fr>
Re:Congratulation Your Payment Is Successful "RUIU MONICA" <ruiu.monica3@ig.com.br>
From: Jiullus Mike. Jiullus Mike <jiullus_mike_03@yahoo.com.ph>
Dear Friend, "Mr Collins Goodvine" <hawwol_dept27@ig.com.br>
How are you dear? "Williams Ricahrd" <williamsrichard28@ig.com.br>
VERY URGENT "=?utf-8?q?Mr.Samuel=20Johnson?=" <mr.samueljohnson@yahoo.com.ve>
My appreciation letter! "frank" <frankegwu2@centrum.sk>
Contact Mr Christopher award.notification@mchsi.com (Mrs Benny Van Gaal)
How are you dear? "Williams Ricahrd" <williamsrichard34@ig.com.br>
REPLY SOON... Frank Robinson <mr_frankaz00257@msn.com>
BUISNESS RELATIONSHIP Guessan <lucieguessan2008@yahoo.cn>
Hello... Okechi <okechicole1@ig.com.br>
From Mrs Julian Edgar (PX002 ) . Mrs Julian Edgar <mywill_mary4@yahoo.co.jp>
I NEED YOUR HELP. Mary Kone <marykone12003@yahoo.co.jp>
REPLY TO THIS MAIL.....(advocate_tony_brown@yahoo.com) advocate_tony_brown@yahoo.com
How are you dear? "Williams Ricahrd" <williamsrichard40@ig.com.br>
REPLY TO THIS MAIL.....(advocate_tony_brown@yahoo.com) carpetworld@ideaone.net
My dear sir. "From Miss Princess Zainab Ibrahim." <zainab_ibrahim010@yahoo.co.in>
From Raphael Kamara Raphael Kamara <kamaraf29@yahoo.cn>
Business Proposal Miss Rosalina Mpele <r.mpele_9@yahoo.com.cn>
Greeting From Sandrine Nzi <sannzi18@yahoo.co.jp>
Greetings. opponng <opponngmike5@naseej.com>
Donation From Mrs Susan Morgan Susan Morgan <su.morgan69@yahoo.co.th>
Your payment Fredo Lopez <brigvalnorman3@yahoo.com>
DONATION FROM MRS ERIN GLYNN Erin Glynn <erin_glynn05@yahoo.com.sg>
IMPORTANT INFORMATION "Mr.Popo" <popoben2@ig.com.br>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze40@yahoo.com.co>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze44@yahoo.com.co>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze42@yahoo.com.co>
ORDER NUMBER:TNT-M562785 Info <info@itcgacqua.it>
WINNING NUMBER: EPWL/200-020/300 "Perez, Jennifer" <jperez@maryville.edu>
ATTENTION!!! study very well "David Mackintosh." <davidmackintosh_n@hotmail.com>
Confidentiality Required........Business walter gibson <ps-cernovice@iol.cz>
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "Mr. Jesle Chui" <jesliechuiqo@ovh.net>
Urgent Attention Needed "Moses Dante" <info3@riverneverdry.com>
REPLY ME IT IS AN IMPORTANT ISSUE! "GODWIN EMMANUEL" <godwinemmanuel1014@ig.com.br>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze45@yahoo.com.co>
From Mrs.Vivian Noel. "v4noel" <v4noel@centrum.sk>
From Ms Mabel kabila . <mablekkkabila111@yahoo.co.jp>
Dear Beloved One "Joyce Mbutu." <mbutujoyce@hotmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze41@yahoo.com.co>
My Dear inf0 <carmen_gercia@yahoo.com>
Important message from Owena Bank Plc. Pls...reply urgently. =?utf-8?q?Tom=20Bello?= <tomttt_0011@yahoo.com.co>
=?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY_IMMEDIATELY?= =?UTF-8?Q?james=5Fyayi0007?= <james_yayi0007@o2.pl>
AWAITING YOUR RESPONSE phillip dennis <phillipdennis043@msn.com>
AWAITING YOUR RESPONSE phillip dennis <phillipdennis042@msn.com>
Personal Letter To Marco Craamer Barrpeter Okeke <barrpeter.okeke@yahoo.fr>
AWAITING YOUR RESPONSE phillip dennis <phillipdennis044@msn.com>
From:Mrs janah lofer, <pp_m04@yahoo.co.jp>
urgent "jude eze" <judeezeezeezebvb@googlemail.com>
AWAITING YOUR RESPONSE phillip dennis <phillipdennis047@msn.com>
AWAITING YOUR RESPONSE phillip dennis <phillipdennis046@msn.com>
AWAITING YOUR RESPONSE phillip dennis <phillipdennis045@msn.com>
=?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY_IMMEDIATELY?= =?UTF-8?Q?james=5Fyayi002?= <james_yayi002@o2.pl>
COURIER SERVICE COMPANY <frankwilliams3@centrum.sk>
LET'S WORK TOGETHER!! rick anderson <rickandersoni19@msn.com>
COURIER SERVICE COMPANY <frankwilliams8@centrum.sk>
You need to open an account where this can be transferred.. "Mr:WilfridLaurier" <uioyhopkuijhg@yahoo.co.jp>
Urgent assistance/confidential transaction "aliu kabiru" <aliukabiru100@sohu.com>
Re: Dear Friend. Mr Charles <mrcharles04@ymail.com>
Re: Dear Friend. Mr Charles <charlesmr@ymail.com>
CONGRATULATIONS !!!!! BEIJING OLYMPICS <natlot2008@yahoo.co.uk>
REPLY ME IT IS AN IMPORTANT ISSUE! "GODWIN EMMANUEL" <godwinemmanuel31318@ig.com.br>
PLEASE I NEED YOUR ASSISTANCE "philiplekee100@yahoo.co.jp" <philiplekee100@yahoo.co.jp>
From: Mr.John "Mr. John Malak" <johnmalak0017@ig.com.br>
From Mr.Stone Nikki..{Very Important}.. "Mr.Stone Nikki" <aabbb09@msn.com>
PRIVATE PROPOSAL mr.wang_hgonline1@comcast.net (mr.wang hongzhang)
YAHOO 2008 SUMMER INTERNET LOTTERY info mail <infomailex21@web.de>
READ AND GET BACK TO ME Keen Moore <barristerkennymoore6@yahoo.com>
TREAT AS URGENT. Udoma Nelson <udomanelson05@yahoo.com>
(no subject) advocatetonybrown@yahoo.com
CONTACT FEDEX COURIER DELIVERING COMPANY. <tonypeter044@centrum.cz>
Mr: Max Tony. max tony <maxtony29@msn.com>
AWAITING YOUR RESPONSE phillip dennis <phillipdennis051@msn.com>
I NEED YOUR ASSISTANCE JAMES HORD <jhord4@msn.com>
PLEASE I NEED YOUR ASSISTANCE "philiplekee101@yahoo.co.jp" <philiplekee101@yahoo.co.jp>
PLEASE I NEED YOUR ASSISTANCE "philiplekee102@yahoo.co.jp" <philiplekee102@yahoo.co.jp>
From.Mr.Francis Osie "Mr.Francis Osie" <francisosie310@msn.com>
PLEASE I NEED YOUR ASSISTANCE "philiplekee104@yahoo.co.jp" <philiplekee104@yahoo.co.jp>
MICROSOFT MEGA JACKPOT LOTTERY "Mrs. Edlyn Albert" <win_noticeok20@hotmail.com>
PLEASE DO ACCEPT MY SINCERE APOLOGY "Benedicte Akeem" <akeemba27@gmail.com>
Dear Sir/Madam, James <jameskoffi@yahoo.cn>
CONTACT MY SECRETARY FOR YOUR COMPENSATION "carlton" <carlton_solomon1@centrum.sk>
TREAT AS URGENT. Udoma Nelson <udomanelson04@yahoo.com>
From.Mr.Francis Osie Mr.Francis Osie <francisosie311@msn.com>
SVP AIDE MOI aminanzi guei <aminanzi_guei12003@yahoo.fr>
Urgent Attention. Adam Bin Bachek <adam.bachek5@yahoo.com>
HAVE YOUR CONPENSATION FOR YOUR PASST EFFORT "MORIS VICTORY" <morisvictory80@ig.com.br>
Attn: Greeting to you , "Harris Williams" <williamsharris08@ig.com.br>
CONTACT UPS URGENTLY "USUARIO DO SISTEMA" <bless_k10@ig.com.br>
FROM Mr.WILLIAM SMITH william smith <smmith45@msn.com>
TREAT AS URGENT. Udoma Nelson <udomanelson06@yahoo.com>
Upon your response "saeed khourie" <saeedkhouriebank@yahoo.com>
WAITING TO HEAR FROM YOU SOONNEST "MATHEW PETER" <mathewpeter06@ig.com.br>
(no subject) ILS <results@irishlotto.net>
INTRODUCTION LETTER Frederick Chu <fredericchu1@live.com>
Donation From Mrs Helen Anil. Helen anil <helenanila12@yahoo.cn>
=?UTF-8?Q?CONTACT_FEDEX_IMMEDIATELY?= =?UTF-8?Q?america=5Fembassy?= <america_embassy@o2.pl>
=?UTF-8?Q?CONTACT_FEDEX_IMMEDIATELY?= =?UTF-8?Q?pascalba1?= <pascalba1@o2.pl>
CONTACT GLOBAL COMPANY FOR YOUR $950,000.00 "ONWA OBUGE" <dr_onwa09@ig.com.br>
Building the Temple of God. Mrs Pauline Alexander <alexanderfamily14@yahoo.cn>
Building the Temple of God. Mrs Pauline Alexander <alexanderfamily15@yahoo.cn>
CRY FOR HELP Lizzy Okon <lizzy_okon010@yahoo.co.th>
Building the Temple of God. Mrs Pauline Alexander <alexanderfamily13@yahoo.cn>
Building the Temple of God. Mrs Pauline Alexander <alexanderfamily17@yahoo.cn>
Calvary Greetings From Mrs Pauline Alexander, Mrs Pauline Alexander <widonforchrist6@yahoo.cn>
Building the Temple of God. Mrs Pauline Alexander <alexanderfamily18@yahoo.cn>
Calvary Greetings From Mrs Pauline Alexander, Mrs Pauline Alexander <widonforchrist5@yahoo.cn>
Calvary Greetings From Mrs Pauline Alexander, Mrs Pauline Alexander <widonforchrist1@yahoo.cn>
Mutual Benefit "DUKA DAWODU" <andovale@paraisonet.com.br>
(no subject) "David Williams" <david.williamsloans@hotmail.com>
PRIVATE MESSAGE FROM MISS INESS iness_dan3 <iness_dan3@yahoo.co.jp>
LOAN OFFER!!!!!!!!!!!!!!!!!!!!!!!!!! "SMITH GLOBAL LOAN LENDERS" <solorio@itesm.mx>
Building the Temple of God. Mrs Pauline Alexander <paulinefamily91@yahoo.cn>
Hello Maria Thompson <ps-cernovice@iol.cz>
Payment Confirmation Hon Akwasi Osei <akwaso1@yahoo.com.sg>
I LOOK FORWARD TO HEAR FROM YOU ASAP. BongoHamilton <hamiltonbongo@yp.com.hk>
I am Mrs Ann William Mrs Ann William <ann_william6g@yahoo.co.jp>
FROM MISS AMINAT KOSSI Miss Aminat Kossi <aminat_kossi003@yahoo.cn>
URGENT BUSINESS MATTER "david chukwu" <dchukwu1@centrum.sk>
From Mrs Rose Mbame rose mbame <mbamerose@yahoo.fr>
CONGRATULATIONS,CONTACT DR. JOHNSON WITH YOUR DETAILS NAMES ETC Acura Engineering <acura_lottery207@yahoo.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze59@yahoo.com.co>
EMAIL LOTTERY PROMOTIONS 2008 "Euromillion Loteria" <euromillionsp@latinmail.com>
Dear Faithful, Bates <babannesbates336@yahoo.cn>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze60@yahoo.com.co>
STRICTLY CONFIDENTIAL "pauline charles" <charleswaspauline@gmail.com>
Can I work with you? Watson Burton <watsonburtonchambers@yahoo.com>
PLS. GET BACK TO ME linda mentu <lindax_01@yahoo.com>
I KEEP TO MY WORDS "GRACE OGHENE" <graceoghene@ig.com.br>
DEAR MANAGING DIRECTOR / CEO, PLEASE HELP ME. info board <infoboard411@web.de>
Assist me in distributing the money to assist the less privi... =?utf-8?q?Kethrine=20Sango?= <kethrine.sango02@yahoo.com.pe>
=?UTF-8?Q?CONTACT_FEDEX_IMMEDIATELY?= =?UTF-8?Q?pascalbarry2000?= <pascalbarry2000@o2.pl>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze61@yahoo.com.co>
I CRY FOR HELP Kate Kasaka <kate_kasaka008@yahoo.com.sg>
Heineken Notification(1st 8 Winners) "Hoffman, Brittany K." <BHoffman@Rockford.edu>
170 entries -- last updated: 2008-07-26 21:02 UTC
Sender domains:
- be.com (1)
- centrum.cz (1), centrum.sk (6)
- gmail.com (5), googlemail.com (1)
- hathway.com (1), hotmail.com (4)
- ig.com.br (17), iol.cz (2), irishlotto.net (1), itcgacqua.it (1), itesm.mx (1)
- latinmail.com (1), live.com (1)
- mail.dcu.ie (1), maryville.edu (1), msn.com (16), muc.edu (1), mysinamail.com (1)
- naseej.com (1)
- o2.pl (6), oversealink.net (1), ovh.net (1)
- paraisonet.com.br (1)
- riverneverdry.com (1), rockford.edu (1)
- sohu.com (1)
- web.de (2)
- yahoo.cn (16), yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (22), yahoo.co.th (2), yahoo.co.uk (2), yahoo.com (16), yahoo.com.cn (1), yahoo.com.co (9), yahoo.com.pe (1), yahoo.com.ph (1), yahoo.com.sg (3), yahoo.com.ve (1), yahoo.fr (4), ymail.com (2), yp.com.hk (1)
Anti-fraud resources:
