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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.
THIS IS MY FINAL EMAIL NOTIFICATION TO YOU. "Jennifer Chambers" <makifo@erciyes.edu.tr>
You have 1 unread message... william morris <wmorris0@msn.com>
Pay Master General Federal Republic Of Nigeria "Dr.Godwill Okeke" <drgodwillokekemdmdmdmmmmmmmmmmm@yahoo.co.jp>
Hello dearest one "s_marvin32000@yahoo.co.jp" <s_marvin32000@yahoo.co.jp>
Contact FedEx Courier Company for your Cashier Cheque. "Barr Eustace" <barreustace@rediffmail.com>
From: williams falonne petronille Okoma <petronilleokoma0@yahoo.fr>
YOUR KIND ASSISTANCE NEEDED Dr.Steven Nafo <info@ecobk.org>
From: Mr. Sam Okudzeto "Mr. Sam Okudzeto" <k.attor00gha@yahoo.com>
{Spam!} "FEDERAL BUREAU OF INVESTIGATION" <info1@mouck.biz>
BUSINESS TRANSACTION!!! shinglil_3@mchsi.com (mr_shingli000@yahoo.com.tw)
Citi Financial Bank plc "=?utf-8?q?mrpaulmousa=5Fp2@yahoo.com?=" <paulmousa_ppp044@yahoo.com.co>
HAPPY TO HEAR FROM YOU Favour Ammed <favour04ammed@yahoo.com>
You have 1 unread message... "Mr. william morris" <wmorris006@msn.com>
PLEASE I NEED YOUR ASSISTANCE "MARK SOSSOU" <mark.sossou@ig.com.br>
GOOD DAY "shaysom" <shaysom@suttonlea.org>
Donation From Mrs Susan Morgan Susan Morgan <sus_morgan3@yahoo.co.th>
Fund Release Form Fill And Send Via Email To Us For Verifica... GSM MOBILE SWEEPSTAKES PROMO <winninnges_verificationunit@live.com>
Urgent Attention. Adam Bin Bachek <adam.bachek8@yahoo.com>
from mary Mary Cone <mary02cone@yahoo.co.id>
Confidentiality Required........Business walter gibson <ps-cernovice@iol.cz>
THIS IS MY THIRD AND FINAL MAIL TO YOU..! "Simon Hill Esq" <makifo@erciyes.edu.tr>
DEAR FRIEND, LbPanevski14@sify.com
CONGRATULATIONS!! (Your Email has won $500,000.00) ROBERT KERRY <kerry_robert04@yahoo.co.uk>
Your E-Address was selected Lottery Board <andorit-cz@iol.cz>
=?UTF-8?Q?HERE_IS_THE_$M.35,520.000.00_USD_TO_BE_TRANSFERED_... "=?UTF-8?Q?Dr.Kenneth_Orimili?=" <theoorimili@o2.pl>
Thank you for your reply Thomas Acquah <thomasacquah02@yahoo.com>
Winning Notification From Microsoft Lottery promotions!!! "AGENT GARY CONROY" <solorio@itesm.mx>
Praise The Lord..... Joyce Emile <joyce4emile@yahoo.cn>
FROM GRACE KENGA =?utf-8?q?Grace=20Kenga?= <gracekengav8@yahoo.in>
=?UTF-8?Q?HERE_IS_THE_$M.35,520.000.00_USD_TO_BE_TRANSFERED_... "=?UTF-8?Q?Dr.Kenneth_Orimili?=" <theoorimili2@o2.pl>
=?UTF-8?Q?HERE_IS_THE_$M.35,520.000.00_USD_TO_BE_TRANSFERED_... "=?UTF-8?Q?Dr.Kenneth_Orimili?=" <theoorimili1@o2.pl>
Asalam Aleykom, Mohammad Musa <mohammadnmusa2@yahoo.com.ph>
From: Touree Emmanuel............ touree1985 <touree1985@yahoo.co.jp>
From: Touree Emmanuel............. touree1986 <touree1986@yahoo.co.jp>
=?UTF-8?Q?HERE_IS_THE_$M.35,520.000.00_USD_TO_BE_TRANSFERED_... "=?UTF-8?Q?Dr.Kenneth_Orimili?=" <theoorimili3@o2.pl>
Dearest Good One, Lian Alijohn <lian_alijohnlk@yahoo.cn>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. Asia Pacific Lottery <asiaapa11@yahoo.co.jp>
From: Touree Emmanuel..................... ttouree10 <ttouree10@yahoo.co.jp>
From Faith Wemba Faith <faith_1234561989@yahoo.com.cn>
"INVESTMENT ADVICE RELATIONSHIP' "NWACHUKWUKA K.CHARLES" <nwachukwukakanayocharleskanay11@yahoo.co.jp>
BUSINESS OPPORTUNITY YOU HAVE BEEN WAITING FOR. "KELVIN PEYTON" <voyseste@stu.beloit.edu>
WINNING NOTIFICATION "HEINEKEN LOTTERY PROMOTION 2008" <casanipa@mydestiny.net>
Hello Liu Yan <liu2005yah@yahoo.com.hk>
Contact Me Privately "Mr Jack Parkinson" <wojciech.borek2@mail.dcu.ie>
contact Mrs Rose Mrs Rose Houry <roo01h@yahoo.co.jp>
YOU HELP IS NEEDED Kevin Jacobs <kevinjacobs3@yahoo.co.jp>
THIS IS MY THIRD AND FINAL EMAIL TO YOU! "BARR DANIEL AMEN" <makifo@erciyes.edu.tr>
Attention: Payment Confirmation;FROM: Hon. Akwasi Osei Adjei "Hon.Akwasi Osei" <honakwasiadjei11@yahoo.com.sg>
Please read and treat urgent "Mr Jiang Jianmin" <mr.jiang_jianmin@yahoo.com.cn>
YAHOO 2008 SUMMER INTERNET LOTTERY AWARD Mail Info <infomail15@yahoo.de>
my situation Nora Tofa <tofanora29@yahoo.com.ph>
my situation nora tofa <tofanora22@yahoo.com.ph>
my situation Nora Tofa <tofanora021@yahoo.com.ph>
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "Mr. Jesle Chui" <jesliechuiem@1000lecie.pl>
We Are Sending Your Ad To TENS OF MILLIONS Of Hot Prospects. "Tens Millions" <nonstop@be.com>
URGENT RESPONSE NEEDED drhanksmith@genio.net.ar
LOAN IN A FLASH APPLY AND GET IT NOW guarantytrust.3@mchsi.com (GUARANTY ONLINE LOAN)
IMPORTANT MASSAGE "kennedy Brown" <kennedybrown01@saonline.4t.com>
AIDE URGENTE POUR AFFAIRE <eff_oua001@yahoo.co.jp>
From: Benjamin Yerima Benjamin Yerima <benjamin_yerima1@yahoo.fr>
From Raphael Kamara Raphael Kamara <kamaraf26@yahoo.cn>
Urgent... andrew bruce <andrew_aa30@msn.com>
FROM JUSTINE NFAH. "Justine Nfah" <nfahj@sohu.com>
From.Mr.Francis Osie Mr.Francis Osie <francisosie0330@msn.com>
BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "Mr. Jesle Chui" <jesliechuiucwnwwvr@hostcamfrog.com>
Attn: /. Obong Ufot Ekaitte <oueeobong1gt@yahoo.com.my>
Attn: /. Obong Ufot Ekaitte <oueeobong1gu@yahoo.com.my>
Ref:MSN-L/200-26937(contact Mr.Thomas Olerry ,Email:mslthoma... "Mrs. Elizabeth Dickson." <mslthomasolerry@live.com>
INVESTMENT!!! Brett Hinson <ppweb74@msn.com>
LOAN IN A FLASH APPLY AND GET IT NOW guarantytrust.6@mchsi.com (GUARANTY ONLINE LOAN)
Dear Friend, Andrew Nelson <andrewnel012@yahoo.com>
THANKS AND BE BLESS FOR YOUR REPLY From Peter Boweto <bowetopeter@yahoo.fr>
COMING BACK HOME "miltondickson4" <miltondickson4@terra.com.co>
CONTACT FEDEX COURIER SERVICES COMPANY "john" <johnmake104@centrum.sk>
Given to you by the high court of Benin and the code is (Be7... "Harris Williams" <williamsharris3@ig.com.br>
Best Regards "Sherif Adams" <sherif_adams21@sohu.com>
Your email ID win.. "Your email result win.." <nominalcode@aim.com>
URGENT AND CONFIDENTIAL kumajoseph3@sohu.com
Given to you by the high court of Benin and the code is (Be7... "Harris Williams" <williamsharris2@ig.com.br>
For your past effort and assistance "Cletus Adams" <barr.cletusadams11@ig.com.br>
Winnings of $4.1M from the UK Lottery online Uk Lottery Organization <fghfhuknationallotterydrawhel33@yahoo.co.jp>
Winnings of $4.1M from the UK Lottery online Uk Lottery Organization <fghfhuknationallotterydrawhel35@yahoo.co.jp>
Winnings of $4.1M from the UK Lottery online Uk Lottery Organization <fghfhuknationallotterydrawhel38@yahoo.co.jp>
GOOD DAY "Mrs naron" <mrsnarson2@ig.com.br>
NEXT OF KIN. "Mr. Franklin Jones" <dasanche@itesm.mx>
Winnings of $4.1M from the UK Lottery online Uk Lottery Organization <fghfhuknationallotterydrawhel32@yahoo.co.jp>
Winnings of $4.1M from the UK Lottery online Uk Lottery Organization <fghfhuknationallotterydrawhel37@yahoo.co.jp>
THE LORD BE WITH YOU / FROM SISTER SAARA Saara Mark <saara432mark@yahoo.co.th>
One With Christ sam obodo <sam_obodo771@ymail.com>
GOOD DAY, YOUR ATM-CARD PAYMENT SUCCESSFUL!!! "frank" <frankegwu1@centrum.sk>
IMPORTANT Kone Abdoul Ibrahim <abdoul_ib2@yahoo.co.th>
Re: Interested ? "Mr George Wong" <gowng01@gmail.com>
GREETING FROM MADAMSTELL KONE madamStella Kone <mrsstellakone@yahoo.com>
Message From Anita Brown Anita <anita_brown3@yahoo.cn>
FROM: MISS RUTH ADAMS <ruthadams40@yahoo.co.jp>
=?UTF-8?Q?OCEANIC_BANK_PLC_?= =?UTF-8?Q?franklean712?= <franklean712@o2.pl>
Best Regards "Sherif Adams" <sherif_adams20@sohu.com>
FROM DR GALADIMA A.ANAN: Galadima Anan <drana025@yahoo.com>
From Deborah Williams. Deborah Williams <de_williams4b@yahoo.co.jp>
ATM PAYMENT NOTIFICATION.david.bryan00@yahoo.com.hk "henry okh" <davidbryan_50@ig.com.br>
From Deborah Williams. "Deborah Williams." <de_williams4d@yahoo.co.jp>
ATM PAYMENT NOTIFICATION.david.bryan00@yahoo.com.hk "henry okh" <davidbryan_52@ig.com.br>
BUSINESS TRANSACTION/CONFIDENTIAL Mike Ayo <mike_ayo7@yahoo.com>
From Lyna Loes, Miss Lyna Loes <lyna_loes@yahoo.co.jp>
From Deborah Williams. deborah williams <de_williams4i@yahoo.co.jp>
I DID NOT FORGET YOU "moussa denis" <moussa.denis2@gmail.com>
From: Jiullus mike "jiullus1111@yahoo.co.jp" <jiullus1111@yahoo.co.jp>
EURO MILLION PROMOTIONS webinfo@lottsonline.com
From Deborah Williams. deborah williams <de_williams4j@yahoo.co.jp>
Urgent Assistant Edward Yengeni <edwardy777@webmail.co.za>
GOD BLESS YOU kone alice <kone_alice11@yahoo.co.jp>
I AM TRAVELLING FOR A COURSE/ URGENT Zimba Gino <xcelenzimi@yahoo.fr>
From Sister rose Komo rose komo <rose_komo_01@yahoo.co.jp>
I DID NOT FORGET YOU "moussa denis" <moussa.denis6@gmail.com>
CONGRATULATION SELECTED WINNER fffdddd@mchsi.com (dralex_poto@live.com)
10 MILLION USA DOLLARS BUSINESS PROPOSAL "SULE OSAGIE" <suleosagie@yahoo.co.uk>
GOOD DAY TO YOU "STEPHEN.H.POWELL" <rucki@iol.cz>
GREETINGS FROM {Mr. Dan Murray} "Mr.Dan Murray" <tc430tc52@msn.com>
I DID NOT FORGET YOU "moussa denis" <richardbenson@rocketmail.com>
Hello , i_abuya5@yahoo.it
=?UTF-8?Q?ACCEPT_THESE_FROM_ME!!!?= =?UTF-8?Q?daveuna3?= <daveuna3@o2.pl>
FROM JUDE KAMARA Jude Kamara <jdkamara4@yahoo.cn>
From Deborah Williams. "deborah williams." <de_williams4a@yahoo.co.jp>
FROM THE DESK OF MR.ROMUALD FARID, romualdfarid12@sohu.com
SUBJECT MATTER "Mrs.Sandra Williams" <azwahid@upsi.edu.my>
From: Mr. Adams Khumalo "PRIVATE MESSAGE" <message@tualebaba.com>
BUSINESS TRANSACTION!!! shinglil_7@mchsi.com (mrshingli_8000@yahoo.com.hk)
mail me back immediately you get this mail "Jr Jp" <infolinkjp2@gmail.com>
Good day to you. Shanta Moye <barrmoye_030@yahoo.com>
Mr.G.Mabuza. !! "Gary Mabuza" <gmabuza@telegraf.by>
Hello Dear, "From Lady Florence Dickson" <azwahid@upsi.edu.my>
Hello My Dear, peter_james3@sohu.com
YOUR E-MAIL WAS SELLECTED "Online Co-Ordinator" <curtist@thomasrepro.com>
=?UTF-8?Q?I_DID_NOT_FORGET_YOUR_PAST_EFFORT.?= "=?UTF-8?Q?peter.pen5?=" <peter.pen5@o2.pl>
DEAREST ONE IN THE LORD "joy_soua00@yahoo.co.jp" <joy_soua400@yahoo.co.jp>
From Titi "PAUL WILLIAMS" <paulwilliams08@ig.com.br>
Social Business Robert King <ritakin07@msn.com>
investments friday fellyx <friday_fellyx6@yahoo.co.uk>
YOUR FUND IS RELEASED CONTACT THEM IMMEDIATELLY. "ANDDY VAINA" <anddyvaina1@ig.com.br>
INTRODUCTION LETTER Mr.Frederick Chu <mrfrederic_chu@indiatimes.com>
From: Mr.Greg Mcarthy, Mr Greg Mcarthy <greg_mcarthy09@yahoo.com>
WITH TRUST =?utf-8?q?Samuel=20Oscar?= <samueloscar030@yahoo.com.co>
Hello Dear monica tama <tama_monica@yahoo.com>
Winnings of $4.1M from the UK Lottery online draw Uk Lottery Organization <thewonlotteryuknationagavjuhq10@yahoo.co.jp>
From Mrs Eva Sakadi. <eva_sakadi110@yahoo.co.jp>
Winnings of $4.1M from the UK Lottery online draw Uk Lottery Organization <thewonlotteryuknationagavjuhql4@yahoo.co.jp>
CONGRATULATIONS !!!!! BEIJING OLYMPICS <natlott2008@yahoo.com>
Winnings of $4.1M from the UK Lottery online draw Uk Lottery Organization <thewonlotteryuknationagavjuhql8@yahoo.co.jp>
150 entries -- last updated: 2008-07-28 19:31 UTC
Sender domains:
- 1000lecie.pl (1)
- aim.com (1)
- be.com (1), bradynet.com (1)
- centrum.sk (2)
- ecobk.org (1), erciyes.edu.tr (3)
- gmail.com (4)
- hospice.com (1), hostcamfrog.com (1)
- ig.com.br (9), indiatimes.com (1), iol.cz (3), itesm.mx (2)
- live.com (2)
- mail.dcu.ie (1), mouck.biz (1), msn.com (7), mydestiny.net (1)
- o2.pl (7)
- rediffmail.com (1), rocketmail.com (1)
- saonline.4t.com (1), sohu.com (3), stu.beloit.edu (1), suttonlea.org (1)
- telegraf.by (1), terra.com.co (1), thomasrepro.com (1), tualebaba.com (1)
- upsi.edu.my (2)
- webmail.co.za (1)
- yahoo.cn (5), yahoo.co.id (1), yahoo.co.jp (30), yahoo.co.th (3), yahoo.co.uk (3), yahoo.com (12), yahoo.com.cn (2), yahoo.com.co (2), yahoo.com.hk (1), yahoo.com.my (2), yahoo.com.ph (4), yahoo.com.sg (1), yahoo.de (1), yahoo.fr (4), yahoo.in (1), ymail.com (1)
Anti-fraud resources:
