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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.
UK NATIONAL LOTTERY WINNING NOTIFICATION "Tone, Alicia" <Alicia.Tone@uhn.on.ca>
calvary greeting! ! !from mrs celine Celine Paul <paul_celine02@yahoo.com.ph>
FROM MISS MARIA DENISE Miss <denise2_mma_s6@yahoo.com.cn>
SAMSUNG ELECTRONICS HQ. CONGRATULATIONS sayedl@mchsi.com (info@samsunghome.net)
Re: important "Mr george wong" <gowng01@gmail.com>
I wait for your quick response....................... "Mr.Richard" <barimah_20002009@yahoo.co.jp>
Am Waiting For Your Response.......... Mr.Richard <ohene_010@superposta.com>
Can i give you this trust Good <solangeabbe4@yahoo.cn>
I wait for your urgent response "e_abed18 Gazeta.pl" <e_abed18@gazeta.pl>
BUSINESS TRANSACTION. "M. Kemal DEGER" <mkdeger@atauni.edu.tr>
From Your Belove Sister In Christ Mrs Yasemine <mrs_yasemine1@yahoo.cn>
from alfred redebe "alfred.redebe" <alfred.redebe@gmail.com>
Sister Grace Patrick gracepatrick <gracepatrick158@yahoo.co.jp>
HELLO "MR JAMES"<james35woodxx1@myway.com>
Message Mr. Gabriel Mubeid <gabmub0@yahoo.com.au>
FROM OCEAN LINK SAVINGS & LOAN "G.B.Williams" <citizen_online2035@yahoo.ca>
calvary greeting! ! !from mrs celine Celine Paul <celinepaul10@rocketmail.com>
Compliment, Paul Essien <pauless202@yahoo.co.th>
From Miss Diane Robert. "Diane Robert" <dianerobert017@gmail.com>
URGENT REPLY "JERK HENRY" <j_henry05@ig.com.br>
URGENT PLEASE. PRINCE KENNEDY MOGAMBE ken.mogambe@gmail.com
My Dear Good Friend, "henry evans" <henry_evans09@centrum.sk>
From Miss Diane Robert. "Diane Robert" <dianerobert015@gmail.com>
Dear Lucky Winner! Co-ordinator Frances Brown <coordinatorfb@ymail.com>
TO BELOVED IN CHRIST JESUS. Cicilia Aman <cicilia.aman1948@yahoo.com.cn>
Call Me: +229 98723023 "Mr John Mike" <mrjohn_mike@libero.it>
Good Day, tim smith <dr.tim_smith4@rocketmail.com>
YOUR CASHIER CHEQUE. "EDWARD JONATHAN" <edwardjonathan2004@gmail.com>
Family Fund Transfer "Mr Martin Vusi" <mrmartinvusi60@gmail.com>
DEAR FRIEND. alfred michael <alfredmichael417ts2@yahoo.com>
RE:SEEKING FOR YOUR URGENT HELP =?utf-8?q?Lady=20Aishat=20Ummah?= <ladyaishat44@yahoo.com.co>
Good Day, "TOM HICKMAN" <tm.hckmn@googlemail.com>
***********CONGRATULATION ************ JORDAN NOAH <JORDANNOAH@web.de>
For Your Attention: "TOM HICKMAN" <hickman.tom741@googlemail.com>
Good-Day Dear Friend "kabo pierra" <kpierra009@gmail.com>
OFFICIAL PRIZE NOTIFICATION "ukrainbow promo" <ukrainbowpromo13@gmail.com>
URGENT ATTENTION IS NEEDED Martins Baker <barristermartinsbaker2467_baker@yahoo.co.jp>
Attn: Beneficiary. "United Nations" <unofficefilexx005@ig.com.br>
IMMEDIATE OVERDUE PAYMENT online13@hundworls.com
Classified Information "Perry Steven" <perrysteven21@biz.by>
Urgent..................... Business "Mr.William Eddie" <william_za814@msn.com>
Classified Information "Perry Steven" <perrysteven36@biz.by>
URGENT RESPOND NEEDED "abdulmad adamms" <abdulmadadamms18@gmail.com>
Transfer Of Funds. Russell Picot <myaccount42@msn.com>
URGENT REPLY. mranly_abu@sohu.com
URGENT RESPOND NEEDED "abdulmad adamms" <abdulmadadamms20@gmail.com>
URGENT RESPOND NEEDED "abdulmad adamms" <abdulmadadamms21@gmail.com>
YOU HAVE WON (Contact Claims Officer jwasborn08@live.com) Mariam Hennesy <mariamhennesy@uknl2008.hostpilot.com>
Contact Graylink Company Immmediately "CELESTINE OBOH" <celestoboh55@ig.com.br>
From Raphael Kamara Raphael Kamara <ra16_2008@yahoo.cn>
CONSIDER MY URGENT REQUEST "melo ibrahim" <meloibrahim21@gmail.com>
Donation From Mrs Marilyn Wells. marilyn wells <marilyn_020wells@yahoo.ca>
LOAN OFFER APPLY AND GET IT NOW guaranty.1@mchsi.com (GUARANTY ONLINE LOANS)
=?UTF-8?Q?GREAT_OPPORTUNITY?= =?UTF-8?Q?k=5Fgbenou10?= <k_gbenou10@o2.pl>
ATTENTION DEAR "CAROL PARKER" <carolparker10@rocketmail.com>
THIS IS FOR YOUR ATTENTION. Barrister Christiana Whisky <chwh123@live.com>
reply me please. juliette boga <juliette_boga@yahoo.cn>
YOUR EMAIL ADDRESS HAS WON freelottclaims_dept@hotmail.com (Free Lotto Sweepstakes)
Congratulations for Winning "Uk National Lottery International" <systemdelivery@uklott0-anniversary.net>
FROM MISS ROSE GUEI "rose guei" <rose_12guei@latinmail.com>
From Raphael Kamara Raphael Kamara <kamaraf80@yahoo.cn>
Success Alert, You Have Won =?utf-8?Q?=C2=A3800?=,000.00 "The Irish Lottery" <d0020@bellsouth.net>
FROM MICHAEL, Deo Michael <infodeomiii20@yahoo.co.jp>
From: The Desk Of Regional Manager. "Mr.Stephen Mensah" <mr_sm1502@yahoo.com.ph>
Dear trusted One, Miss Diane Barry <diane_w077@yahoo.co.jp>
URGENT REPLY/CALL ME IMMEDIATELY ON +226 78220589. "Ibrahim Umaru" <ibumaru22@gmail.com>
Did you get my email? Barrister Simpson Harry <simp_harry01@rocketmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjameseze84@yahoo.ca>
From: William Zuma "William Zuma" <wxz.zuma530@gmail.com>
From: William Zuma "William Zuma" <wxz.zuma527@gmail.com>
RE: PAYMENT INFO!!! "MRS JUAN DEAN" <info@lottoconfirmation.net>
COURIER SERVICE COMPANY "FRANK WILLIAMS" <fwilliams22@ig.com.br>
URGENT RESPONES NEEDED peter ganiy <pe_gxp11@msn.com>
Hello sgtjr1@hotmail.com
One With Christ Sam Obodo <samobodo8005@ymail.com>
I NEED YOUR HELP "madamkatefredd fredd" <madamkatefredd@gmail.com>
One With Christ Sam Obodo <samobodo7001@ymail.com>
Transfer Of Funds. Russell Picot <myaccount57@msn.com>
URGENT BUSINESS PROPOSAL "MR JOHNSON WASSO" <wasso20@ig.com.br>
Hi "Indicate your Interest Asap."<prime_choice@myway.com>
Transfer Of Funds. Russell Picot <myaccount54@msn.com>
PLEASE I NEED YOUR ASSISTANCE. "Mrs.Vivian Walter" <olympsport@iol.cz>
UK NATIONAL LOTTERY ONLINE WINNINGS NOTIFICATION OF $4.6 M UK NATIONAL LOTTERY ORGANIZATION <uknationonlinewinningsdrawheee4@yahoo.co.jp>
COURIER SERVICE COMPANY "frank williams" <frankwilliams.williams8@gmail.com>
One With Christ sam obodo <samobodo8004@ymail.com>
From Mr. Andrew Wolley Andrew Wolley <lordwolleyc11@msn.com>
Contact My Personsl Secretary For Your Cashier Check "DAVID WHITE" <davidwhite7@ig.com.br>
COURIER SERVICE COMPANY "frank williams91" <frankwilliam91@gmail.com>
COURIER SERVICE COMPANY "frank williams09" <frankwilliam09@gmail.com>
PROFITABLE TRANSACTION MR CHRIS JUEL[MANAGER] "CHRIS JUEL" <chrisjuel10@ig.com.br>
Contact My Personsl Secretary For Your Cashier Check "DAVID WHITE" <davidwhite8@ig.com.br>
WINNING NOTIFICATION !!! "Mrs. Rose Wong" <winners@lpbk-me.com>
Late Gen. Aadel Akgaal Bastaan Estate "WOO CHENG CHAMBERS" <bhnt193@slamss.net>
Greetings my beloved, "MARYBRENDA FAISER" <maryds30@gmail.com>
Transfer Of Funds. Russell Picot <myaccount68@msn.com>
FROM: MISS SONIA KAN Sona <sona_kan72@yahoo.cn>
From: Dr. Lewis Harvey Lewis Harvey <lewis_harvey12@msn.com>
FROM MISS AMINA AHMED Aminaahmed <aminaahmed01@yahoo.cn>
In trust always favour "Desm Eku" <deseku15@ig.com.br>
(no subject) Mrs Melisa Kelvinson <smapereira@golmail.com.br>
URGENT REPLY. MR RICHARD EGOAMAKA <richardegoamaka333richardegoama@yahoo.co.jp>
From Miss Sarah Jones Sarah Jones <vanessa01kouma@yahoo.co.jp>
From Miss Sarah Jones Sarah Jones <vanessa10_kouma@yahoo.co.jp>
Hello. "Soumo Bose" <sbose7@ig.com.br>
Business from UBS Zurich Switzerland williams douglas <hjamesd@msn.com>
BEGGING FOR YOUR HONEST AND KIND ASSISTANCE URGENTLY MRS DAYA BANGA <mrsdaya_banga@yahoo.com>
From Miss Tersy Jabie tersy Jabie <tersy.jabie100@yahoo.co.in>
Good Day, "ANDREA WILLIAMS" <andreawilliams11@ig.com.br>
CONGRATULATION WINNING LOTTERY FUND "MRS. CATHY BROWN " <msn-services-2008@hotmail.com>
With Deu Respect "Mike Logan" <mr.mikelogan44@gmail.com>
CENTRAL BANK OF NIGERIA "CENTRAL BANK OF NIGERIA" <nn_nn24_24_24@ig.com.br>
Join me as a traveler on GLOBOsapiens "Mrs Joy Annan (Hello Dear)" <eannan1@hotmail.com>
Your email address has won $4.6M from UK Lottery online draw Uk National Lottery Organization <border26uknationaljanlotterywin@yahoo.co.jp>
Your email address has won $4.6M from UK Lottery online draw Uk National Lottery Organization <onlinewinnings_noticfication100@yahoo.co.jp>
Your email address has won $4.6M from UK Lottery online draw Uk National Lottery Organization <onlinewinnings_noticfication102@yahoo.co.jp>
Urgent Reply...... "Mr. Alfred William" <mraaww23@msn.com>
From joy dan Joy Dan <joy.dan88@yahoo.co.id>
From joy dan Joy Dan <joy.dan22@yahoo.co.id>
Miss Susan "susan martins" <susanmartins09@gmail.com>
LOAN OFFER pataniam@comcast.net
=?us-ascii?Q?My=20Dearest=20in=20christ=20?= sandramakota11@seznam.cz
GOOD DAY URGENT RESPOND =?utf-8?q?Alex=20Ojembar?= <infomail_333b@yahoo.com.co>
From joy dan Joy Dan <joy.dan99@ymail.com>
URGENT RESPOND NEEDED "abdulmad abdulmad" <abdulmadadamms23@gmail.com>
CONSIDER MY URGENT REQUEST "melo ibrahim" <meloibrahim13@gmail.com>
URGENT AHMEDE <ahmede6666@yahoo.co.jp>
INVESTMENT CAPITAL ENQUIRY "Christ Bundu" <christbundu_gristmill@yahoo.co.uk>
From Rita Donald Rita Donald <ritadonald@rocketmail.com>
From Rita Donald Rita Donald <ritadonald@ymail.com>
QUICK LOANS ! APPLY NOW AND GET IT !!!! paul_firm1@mchsi.com
YOUR EMAIL HAS WON AN INTERNATIONAL LOTTERY ! "Sandra Wood" <mswoodsandra3@googlemail.com>
CONSIDER MY URGENT REQUEST "melo ibrahim" <meloibrahim14@gmail.com>
Enquiry contact "Mr Kenneth David" <kendave10@ig.com.br>
YOUR EMAIL HAS WON AN INTERNATIONAL LOTTERY ! "Sandra Wood" <mswoodsandra5@googlemail.com>
QUICK LOANS ! APPLY NOW AND GET IT !!!! paul_firm@mchsi.com (Frank Lopez)
From James Daku james daku <james_daku02@yahoo.co.jp>
POSTCODE LOTTERY $600, 000.00 USD BENEFICIARY "POSTCODE ONLINE LOTTERY UK" <postcodelottery3@ig.com.br>
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_333a@yahoo.com.co>
POSTCODE LOTTERY $600, 000.00 USD BENEFICIARY "UNITED NATIONS" <kpeter1@ig.com.br>
VERY IMPORTANT "kennedy Brown" <kennedybrown11@saonline.4t.com>
VERY IMPORTANT "kennedy Brown" <kennedybrown14@saonline.4t.com>
Dearest One Good Day "Alima Mufeed" <alima_mufeed@sohu.com>
Enquiry contact "Mr Kenneth" <kendave26@ig.com.br>
FROM MISS SAHANDRA CAMARA Miss Sahandra Camara <miss_sahandra_camara010@yahoo.com.cn>
Dear Good Friend, Read My Mail And Contact FedEx Express Cou... "BELLO AKIM" <belloakim12@ig.com.br>
HELLO Richard Duru <richard_duru02@yahoo.fr>
Contact Oceanic Bnak Now "JOHN HILLMAN" <johnhillman13@ig.com.br>
URGENT PLEASE. morrisson haviland <morrissonhaviland2@msn.com>
Hi. "Okechi Cole." <okechicole3@ig.com.br>
FROM MS.SARAH AMUDO SARAH AMUDO <sarahamudo_000s@yahoo.fr>
YOUR COMPENSATION OF $2.5M "adamu bala" <adamubala60@gmail.com>
CONGRATULATIONS! "WE CARE FOR U LOTTO" <bigtake6@googlemail.com>
Contact Oceanic Bnak Now "JOHN HILLMAN" <johnhillman21@ig.com.br>
Contact Oceanic Bnak Now "JOHN HILLMAN" <johnhillman23@ig.com.br>
Contact Oceanic Bnak Now "JOHN HILLMAN" <johnhillman26@ig.com.br>
Contact Oceanic Bnak Now "JOHN HILLMAN" <johnhillman27@ig.com.br>
Contact Oceanic Bnak Now "JOHN HILLMAN" <johnhillman28@ig.com.br>
Contact Oceanic Bnak Now "JOHN HILLMAN" <johnhillman29@ig.com.br>
From :Miss Esther Martinez Esther Martinez <esther_martinez7894@yahoo.cn>
Contact Oceanic Bnak Now "JOHN HILLMAN" <johnhillman32@ig.com.br>
From Esther Esther Martinez <esther_martinez023@yahoo.cn>
From Esther Esther Martinez <esther_martinez021@yahoo.cn>
From Mrs.Grace Grace Wisdom <gg2_w2@yahoo.cn>
From Mrs.Grace Wisdom Grace wisdom <grace_3w3@yahoo.cn>
SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW ANDERSON STANFORD <johnson.taylor67@gmail.com>
AWARDS WINNING NOTIFICATION "Lottry Network In'I" <promodept@ymail.com>
FROM DR. FRANK IKE "OCEANIC BANK" <frankike2003@yahoo.com.cn>
Only for you/Reply "CHIEF SERVICES" <chiefservices6@ig.com.br>
FROM MISS MARIA DENISE Miss <denise1_mm_s14@yahoo.com.cn>
Your E-mail Was Selected !!!(As A Winner) peachypie60@mchsi.com (UK NATIONAL LOTTERY BOARD)
From Lynda Kamara Lynda <lynda_kamara14@yahoo.cn>
Please i really need your urgent help now. maria_dumas105 <maria_dumas105@yahoo.co.jp>
IMMEDIATE RESPONSE# "Ljubco Panevski" <paski60@gmail.com>
Apostolic Greetings From Mrs.Ruth Coulibaly "mrs.ruth coulibaly" <mrsruthcoulibaly0020@yahoo.cn>
My Dear Friend, "philip jim" <philip_jim8@ig.com.br>
From Mrs Anna Mrsanna <mrsannamorri40@yahoo.cn>
From : Nicholas Adams Nicolas Adams <nicolas_adams028@yahoo.com>
CONGRATULATIONS WINNING NOTIFICATION "Jim Flynn" <JFlynn@brophyprep.org>
IMMEDIATE RESPONSE# "Ljubco Panevski" <pkbco091@gmail.com>
FROM Mr Gedion Joseph Gedion <gedionjohe05@yahoo.cn>
GOOD DAY "samuel dlovu002" <samuel.dlovu002@gmail.com>
BRITISH FINANCE MONITORING UNIT. "MR. ISSAC GRIFFITH" <issacgriffith0892@gmail.com>
From Oily Benson <oily302@yahoo.co.jp>
=?UTF-8?Q?Greetings_from_Mrs._Tusravee?= =?UTF-8?Q?mackaytusravee00?= <mackaytusravee00@tlen.pl>
Enquiry contact "Mr Kenneth" <kdave24@ig.com.br>
From: Mr.Greg Mcarthy, =?utf-8?q?Mr=20Greg=20Mcarthy?= <gregmcarthy01@yahoo.in>
BELOVED I NEED YOUR ASSISTANCE TO ACTUALISE MY LAST WISH. "Ehab Elbalawi" <barbarbt@gmail.com>
Message From Anita Brown "anit1brown@yahoo.co.jp" <anit1brown@yahoo.co.jp>
BUSINESS PROPOSAL OF TRUST AND BENEFIT. "Mr Vadim Petrov" <vadim_petrov_07@yahoo.com.hk>
Nice to meet you "Dr Jorge" <dr.jorgewilliams4@ig.com.br>
FROM SGT. RONALD, INFANTRY DIVISION US TROOP, IRAQ "RONALD RILING" <ronald_riling40@ig.com.br>
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $1.5MILLION.USD) "edward chubby" <edwardchubby11@ig.com.br>
CONGRATULATION!! YOU HAVE WON $500,000,00 Dollars "sa lottery" <sapromotion.loto.03@gmail.com>
The Family Of // Slot Chibu Ndu <chibundu13@yahoo.com>
BUSINESS OPPORTUNITY "kim adam" <kamadak5@googlemail.com>
GOLD DUST FOR SALE MERCY KATE OWENS <mercy03_owens@yahoo.ca>
Greetings from Dr.Habib Ghazi "DR HABIB GHAZI" <dr.habib_ghazi_008@ig.com.br>
Message From anita brown "anita_2bro@yahoo.co.jp" <anita_2bro@yahoo.co.jp>
In trust always favour "Desm Eku" <deseku25@ig.com.br>
Prof. James Osadolor Obi. "james eze" <je87184@gmail.com>
202 entries -- last updated: 2008-07-31 19:38 UTC
Sender domains:
- atauni.edu.tr (1)
- bellsouth.net (1), biz.by (2), bradynet.com (1), brophyprep.org (1)
- centrum.sk (1)
- fritidsbo.no (1)
- gazeta.pl (1), gmail.com (34), golmail.com.br (1), googlemail.com (6)
- hotmail.com (2)
- ig.com.br (34), iol.cz (1)
- latinmail.com (1), libero.it (1), live.com (1), lottoconfirmation.net (1), lpbk-me.com (1)
- msn.com (11), myway.com (2)
- o2.pl (1)
- rocketmail.com (5)
- saonline.4t.com (2), slamss.net (1), sohu.com (1), superposta.com (1)
- tlen.pl (1)
- uhn.on.ca (1), uklott0-anniversary.net (1), uknl2008.hostpilot.com (1)
- web.de (1)
- yahoo.ca (4), yahoo.cn (16), yahoo.co.id (2), yahoo.co.in (1), yahoo.co.jp (18), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (4), yahoo.com.au (1), yahoo.com.cn (5), yahoo.com.co (3), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.fr (2), yahoo.in (1), ymail.com (7)
Anti-fraud resources:
