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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.
INTRODUCTION LETTER Frederick Chu <fredericchu1@live.com>
Donation from sister Kathrine Amado Sister Kathrine Amado <kathrineamado34@yahoo.co.jp>
=?UTF-8?Q?CONTACT_FEDEX_COURIER_COMPANY_FOR_FAST_DELIVERLY?= =?UTF-8?Q?john=5Fhill01?= <john_hill01@o2.pl>
REPLY FROM FRANK CHAMBERS "Frank Chambers" <frch@orbitamail.com.br>
ONLINE NOTIFICATION FOR CLAIM////////// Matthew Martin <mcmartin@ualr.edu>
From: Mrs Esther Loko
YOUR URGENT RESPONSE TRULY MATTERS . =?utf-8?q?mark=20Akouvi?= <mark.akouvi@yahoo.com.pe>
*****SPAM***** "TEDDY WILLIAMS & ASSOCIATES" <musa_husan11@hotmail.com>
Dearest in Christ Stella Tricia Collins <lmehi152004@yahoo.co.jp>
URGENT RESPOND NEEDED "abdulmad adamms" <abdulmadadamms21@gmail.com>
Your earliest response to this letter will be appreciated. Barrister Peter Oke <paghaebe@yahoo.com>
Your earliest response to this letter will be appreciated. Peter Oke <davidanyawu@yahoo.com>
Hello my Dear friend "James Promise" <jamespromise_056@ig.com.br>
God Be With You_Donation From Mrs Doris Hamson!!! <doris_h002@yahoo.co.jp>
Hello,Bais Martin Lars Hougbenji <larshougbenji@ymail.com>
God Propose, Mrs Mourine mawo <mrsmmelanie2@yahoo.co.jp>
YOUR COMPENSATION FOR ASSISTING ME EARLIER DR ROBERT CHARLES <g_collins9@hotmail.com>
FROM:MRS. STELLA TRICIA COLLINS, STELLA COLLINS <stellaforgod30@yahoo.co.jp>
FROM THE OFFICE THE DIRECTOR FOREIGN OPERATION ah_maman@hotmail.com
Join me as a traveler on GLOBOsapiens "John Uzo(YOUR INHERITANCE)" <johnuzo96@centrum.cz>
DEAR GOD BLESS YOU <mariamkoffi2001@mysinamail.com>
Ticket No: 20511465463-764 BRITISH LOTTERY <celadna@iol.cz>
From The ECOWAS, UNO and the European Union. <kumar_p@hathway.com>
Please come for my rescue very urgent !!!!!!!!!!!!!!!!!!!!!!!!! <newman_roberts60@yahoo.co.jp>
You Have Won..............................................Co... "J. William Goldufsky" <goldufsk@stu.beloit.edu>
=?UTF-8?Q?VIA_THE_MESSAGE_ATTACH_BELOW,_AND_CONTACT_FEDEX_EX... =?UTF-8?Q?chimamify05?= <chimamify05@o2.pl>
Dear Customer FedEx Delivery Services Nigeria <fedex_delivery_officer@yahoo.com.hk>
Hello dear <amedyz2001@yahoo.co.jp>
SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER Mr. Frederic Chu <mr_fredchu@yahoo.co.uk>
=?UTF-8?Q?OPEN_THE_ATTACHEMENT_AND_CONTACT_MY_SECRETARY_FOR_... =?UTF-8?Q?lawson=5Fgeorge3?= <lawson_george3@o2.pl>
COPY THE EMAIL AND REPLY. "Brittany Blazuk" <BBlazuk@Anselm.Edu>
Dear Friend, Raheem Ali <ramali113@msn.com>
=?UTF-8?Q?Open_the_attached_file_and_respond?= =?UTF-8?Q?dr=5Fdonald94?= <dr_donald94@o2.pl>
FUND TRANSFER """"""REPORT"""""""" URGENT. <kumari@hathway.com>
letter mike2009ng@yahoo.com.hk
Urgent... andrew bruce <mr.bruceza9@msn.com>
CONTACT THEM IMMEDIATELY// "FAITH MATHS" <fmaths1@ig.com.br>
From Mr.John Maxwell "Mr. Alfred William" <mraw50@msn.com>
BUSINESS PROPOSAL(URGENT) mrs_kristieuggerri1874@live.com
COMPLIMENT! VISION FOR INVESTMENT. "DR. PHIL TISCHLER"<nasjnd@myway.com>
From Miss Sarah Jones Sarah Jones <vanessa01kouma@yahoo.co.jp>
From Miss Sarah Jones Sarah Jones <vanessa10lkouma@yahoo.co.jp>
THANKS I AM WAITING ENG DAVID JOSEPH <davidjoseph954@yahoo.fr>
COMPENSATION FOR SCAM/FRAUD VICTIMS INTERNATIONAL CREDIT SETTLEMENT <richardmixer@live.com>
From; Mrs.Flatma Kefity, <pp_m03@yahoo.co.jp>
Dear Good Friend, venetia_a0@sohu.com
=?windows-874?q?Von:=20Fr=C3=A4ulein=20Mireille=20Baker=20?= Miss Mireille Baker <ilove131mireille@yahoo.co.th>
Goodday!!! "TERRY PETER" <terrypeter14@ig.com.br>
I NEED YOUR HELP Paul Omar <omar.paul@yahoo.com>
From: Mr. Kenyon Candler {Response to your mail kenyon candler <candler_44@msn.com>
Greetings In The Name Of Our Lord Mary <mrs_mary_uwa@yahoo.cn>
FROM MISS TINA ANEKWE. I NEEDS YOUR HELP Tina Anekwe <tina_anekwe001@yahoo.co.jp>
Goodday!!! "TERRY PETER" <terrypeter22@ig.com.br>
From Mr. Henry Willy (Accept in Good Faith) hwhenry hwhenry <hwhenry8@yahoo.co.uk>
URGENT(BANK OF AFRICA) BOA. "dr aziz moustafa" <dr_a_m00000@hotmail.com>
URGENT(BANK OF AFRICA) BOA. "mr.aziz moustafa" <mr_aziz_m00000@hotmail.com>
From: Justine Adams, Justine Adams! <justine_adams0x@yahoo.co.jp>
NICE TO MEET YOU Ebla Yvette <ebla.yvette@yahoo.co.in>
Dear respectful one =?utf-8?q?David=20Kone?= <davidkone@ymail.com>
URGENT ASSISTANCE PLEASE raph larry <raphlarry_1@yahoo.cn>
SERIAL NUMBER:PBL099876 POWERBALL LOTTERY <jjavorsk@iol.cz>
EXTREMELY URGENT..........{REPLY} wtb wtb <wtb_5ty@msn.com>
You Have WON (EURO-PW LOTTERY v6.0) "Wooten, Deanna M" <dwooten01@uncfsu.edu>
Congratulations ***Your Email Address Has Won
=?iso-8859-1... =?iso-8859-1?Q?=A9?= Uk 2008 Lottery <info@uk-online.co.uk>
HELLO, Jennifer Kohne <jenniferkfamily25@yahoo.cn>
Congratulations ***Your Email Address Has Won
=?iso-8859-1... Board 2008 <info@uklotto.net>
POSTCODE LOTTERY $600, 000.00 USD BENEFICIARY "POSTCODE ONLINE LOTTERY UK" <postcodelottery3@ig.com.br>
PROJECT IN YOUR CARE. "omo bahs" <omobahs3@gmail.com>
POSTCODE LOTTERY $600, 000.00 USD BENEFICIARY "UNITED NATIONS" <info_ecobankplc@ig.com.br>
CONTACT MY SECRETARY FOR YOUR COMPENSATION carltonsolomon22@sohu.com
HSBC Bank Plc 24th Floor PRIVATE AND URGENT davies mark <daviesmark5@yahoo.co.uk>
please help me "MENSAH PREMPAH" <mensahkoffa1@gmail.com>
CONTRACT PAYMENT VERY URGENTLY "Mr. Kelvin Malik" <lurafax007@gmail.com>
Congratulations ***Your Email Address Has Won
=?iso-8859-1... UK 2008 LOTTERY <info@park.funnel.revenuedirect.com.akadns.net>
YOUR GOOD FRIEND. =?utf-8?q?Geo=20Ola?= <georgeola66@yahoo.com.co>
Your E-mail Was Selected !!!!! (As A Winner) awawa11@mchsi.com (UK NATIONAL LOTTERY 2008)
YOUR GOOD FRIEND. =?utf-8?q?Ola=20George?= <olageorge21@yahoo.com.co>
Greeting From Mrs. Judith Williams. J Williams <jjwilliams011106@msn.com>
From: Dr. Lewis Harvey Lewis Harvey <lewis_harvey68@msn.com>
HELLO, Jennifer Kohne <jenniferkfamily23@yahoo.cn>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjameseze102@yahoo.ca>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjameseze101@yahoo.ca>
From Khadijah khadijah ibrahim <ibr_khadijah2@yahoo.com>
Your E-mail Was Selected !!!!! (As A Winner) dssds@mchsi.com (UK NATIONAL LOTTERY 2008)
From: Davis J. Reines (Esq.) Davis Reines <reines_j56@msn.com>
Re:Winning Notification "Uk National Lottery International" <judesp2000@nitelife02.net>
I will be waiting for your Immediate response Philip Collins <philip_co02@yahoo.co.uk>
MY EFFORT TO CONTACT YOU IS IMPORTANT(REPLY) "tarfa williams" <tarfawilliams146@gmail.com>
My Dear "Peter Uche" <peteruche12@ig.com.br>
MASTER CARDX/ MICROSOFT BENEFICIARY "MASTER CARDX/ MICROSOFT INTERNATIONAL MEGA JACKPOT " <hotaru@mydestiny.net>
Can i trust you on this? "mohammad mofazzal" <mohammadmofazzal5@gmail.com>
Genuine By Virtue Of Its Nature "Michael Kwasi" <info343@ig.com.br>
PLEASE CONTACT US WITH THIS EMAIL: a_paymentcenter02@yahoo.fr "MARK DAVID" <markdavid3005@ig.com.br>
CAN YOU DO THIS!!! "jane brown" <brownmatters07@gmail.com>
MY EFFORT TO CONTACT YOU IS IMPORTANT(REPLY) "tarfa williams" <tarfawilliams147@gmail.com>
From: Davis J. Reines (Esq.) Davis Reines <reines_j65@msn.com>
My Dear "david jacob" <jacob.david27@ig.com.br>
Greetings My Dear One Ah Okonjo <eselu15@msn.com>
From: Davis J. Reines (Esq.) Davis Reines <reines_j74@msn.com>
From: Davis J. Reines (Esq.) Davis Reines <reines_j75@msn.com>
Urgent... andrew bruce <mr.bruceza16@msn.com>
ASSISTANCE NEEDED "fred sibaya" <fredsibaya@gmail.com>
I AWAIT YOUR RESPONSE!!! Info <info@itcgacqua.it>
Your Funds Deposited Already "Mr. Jude" <b.jude01@yahoo.com.hk>
Urgent... andrew bruce <mr.bruceza19@msn.com>
Message From Mr. Markus Song. Mr Markus Song <mark.16song@yahoo.fr>
Please your Assistance Needed Please . "samsonluc2000@yahoo.co.jp" <samsonluc2000@yahoo.co.jp>
Business from UBS AG Zurich Switzerland williams douglas <operation_unite555@msn.com>
(Mrs.) Mercy Martins "(Mrs.) Mercy Martins" <south.africa.link.cup2010@hotmail.com>
URGENT & CONFIDENTIAL Dr.Collin Mtakane <cmtakane09@sify.com >
Financial Loan Offer Project Finance <project_fin_ance@yahoo.com>
From joy dan Joy Dan <joy.dan99@ymail.com>
From joy dan Joy Dan <joy.dan44@yahoo.co.id>
very urgent please "oko david" <davidoko2@livedoor.com>
CONGRATULATION WINNING LOTTERY FUND "MRS. CATHY BROWN " <msn-services-2008@hotmail.com>
MY DEAR GOOD FRIEND, "WILLIMAS ARONU" <williamsaronu01@ig.com.br>
CONTACT Director General Global Trust Company benin. "peter john" <peter.john80@ig.com.br>
From Mrs Rebecca Williams Rebecca Williams <rebe_will44@yahoo.cn>
ATTENTION TO..........Marga de Langen Said Ibezim <said_ibezim@yahoo.fr>
From Mrs Rebecca Williams Rebecca Williams <rebe_will48@yahoo.cn>
From Rita Donald Rita Donald <ritadonald@ymail.com>
Best Regards "saeed khourie" <khourieae@yahoo.com>
From Rita Donald Rita Donald <ritadonald@rocketmail.com>
Dearest One John Koffi <john_00koffi@yahoo.co.id>
Attention : Urgent Business Proposal For You harrisharris01@sohu.com
THIS IS ALL ABOUT MY LIFE WITH LOVE AND TRUST TO YOU Gladys Mnb <gladysmnb12@yahoo.com>
From Miss Ludia Marthias. Ludia Marthias <ludiamarthias18@yahoo.co.in>
Contact the Courier Company Immediately for your Package "HILL JOHN" <h_john2@ig.com.br>
=?UTF-8?Q?Contact_International_Sea_&_Air_Shipping_Company_f... =?UTF-8?Q?drluke9?= <drluke9@o2.pl>
PLEASE HELP ME!!!! Jennifer Williams <jennifer_williams060@yahoo.cn>
PLEASE READ AND REPLY VERY URGENTLY. "john" <hudsonjohn01@centrum.sk>
PLEASE READ & REPLY URGENTLY "Lemmy Steed" <dr_lsteed@centrum.sk>
CONTACT GLOBAL MAX COURIER COMPANY "john" <johnmake104@centrum.sk>
PLEASE READ AND REPLY VERY URGENTLY. "hudson" <hudsonjohn02@centrum.sk>
APPLY FOR A LOAN "Adam J. Fiejdasz" <liverpoolprivateloanfirm@live.com>
GOOD DAY/REPLY URGENT. "Dawo Ahmed" <dawoahmed@sohu.com>
Assalm-o-Alaikum! "hassan mariam" <hassan.mariam03@gmail.com>
Project Enquiry "Mr Kenneth" <kendave24@ig.com.br>
Miss Sarah Wake sarah wake <rgaw07e@yahoo.ca>
PERSONAL NOTICE! hsdhdg@mchsi.com (UK LOTTERY 2008)
URGENT FUND TRANSFER "Mr. Adams Williams" <adamswilliams50@gmail.com>
Kindly reach me immediately "Deacon M. Welling" <dmweling@inmail24.com>
Miss Sarah Wake "sarah.wake" <rebe_rgaw@yahoo.ca>
From Miss jennifer Kamara. Kamara <jennifer_kamarac@yahoo.cn>
Congratulations!!! "AUSTRALIAN LOTTERY INC" <alwinners2@gmail.com>
RE FROM Dr.IDEMA ZONGO. "Idema Zongo" <idema4@mokta.us>
URGENT REPLY enefiok udoh <e_udoh202@yahoo.com>
my good friend "ELDER PAUL" <elderpaul22@ig.com.br>
PERSONAL NOTICE! lottodept44@mchsi.com (UK LOTTERY BOARD 08)
URGENT RESPONSE PLEASE! "Mr. Levi Sibanda" <levi_2sibanda@yahoo.com>
Mrs Roseline Williams Roseline <roselinewilliams400@yahoo.cn>
Dearest in Christ Stella Tricia Collins <lmehi152006@yahoo.co.jp>
Dearest in Christ Stella Tricia Collins <lmehi152005@yahoo.co.jp>
Dearest in Christ Stella Tricia Collins <lmehi152003@yahoo.co.jp>
My Dear One Good Day and Greeting With All My Heart. "Prince Wili Banny." <mlle_lilianu@yahoo.co.jp>
Dearest in Christ Stella Tricia Collins <lmehi152009@yahoo.co.jp>
Attention Dear, "CHIOMA EMEKA" <chioma17@ig.com.br>
From: Mrs. Sabine Koussi & David. Sabine Koussi <sabine_koussi15@yahoo.co.th>
CONTACT MY SECRECTARY FOR YOUR COMPENSACTION "WALTER FUCHS" <walterfuchsss24@ig.com.br>
=?UTF-8?Q?CONTACT_DHL_COURIER_COMPANY,?= =?UTF-8?Q?johnwhite03?= <johnwhite03@o2.pl>
ATTN; URGENT. Nicholas Taylor <nicholastaylor203@yahoo.co.uk>
=?UTF-8?Q?POSITION_TO_RELEASE_YOUR_PAYMENT_BY_OCENTIC_BANK?= =?UTF-8?Q?jerrykole06?= <jerrykole06@o2.pl>
Dearest in Christ "Mrs. Stella Tricia Collins" <linda_mehi2000@yahoo.co.jp>
Dearest in Christ "Mrs. Stella Tricia Collins" <linda_mehi2002@yahoo.co.jp>
Dearest in Christ "Mrs. Stella Tricia Collins" <linda_mehi2001@yahoo.co.jp>
My Dearest One, "Sonia O. Peter" <sonia_olumide100@yahoo.co.jp>
URGENT AND CONFIDENTIAL. Billy Neston <billyneston_011@mac.com>
Dearest in Christ "Mrs. Stella Tricia Collins" <linda_mehi2004@yahoo.co.jp>
FROM MR CAMPBELL WILLIAM "campbell william" <wcampbell53@sohu.com>
Dear Faithful, Juletwillson <willsonjulet0016@yahoo.cn>
Dearest in Christ "Mrs. Stella Tricia Collins" <lmehi12000@yahoo.co.jp>
Dearest in Christ "Mrs. Stella Tricia Collins" <lmehi12001@yahoo.co.jp>
Dear Faithful, Juletwillson <willsonjulet0015@yahoo.cn>
Dearest In Christ Jesus, MRS AGATHA HOPE ADAMS <hope_adamsfamily2000@yahoo.co.jp>
Office of the Director of Operation hj5185@gmail.com
Please Confirm Asap Mrs.Suha Arafat <swgzuwa@yahoo.com>
Dear Selected winner "elle roland" <rol.elle001@gmail.com>
URGENT RESPONSE MUSTAPHA <mustazzzzzzzzzzzzzzzzzzzzzzzzzz@yahoo.co.jp>
Contact the Courier Company Immediately for your Package "ANDERSON WILLIAMS" <andersonwilliams018@ig.com.br>
Dear Friend, "paul Essien" <paulessien2005@gmail.com>
DEAR FRIEND, "SINGA RUMA" <singaruma9@ig.com.br>
(no subject) "Mrs Joanna Benz" <joanna_benz@yahoo.com>
Attn Please. Tutu Kone <tutu.kone@yahoo.co.in>
GOODNEWS FOR YOUR FUND "agulu eri" <agulueri3@ig.com.br>
FEDERAL MINISTRY OF FINIANCE FEDERAL MINISTRY OF FINIANCE <johnvarley02@yahoo.co.uk>
Dearest in Christ Stella Tricia Collins <lmehi152008@yahoo.co.jp>
Dearest in Christ Stella Tricia Collins <lmehi152007@yahoo.co.jp>
Office of the Director of Operation "mr henry john" <mrhenry.john238@gmail.com>
Dear Sir/Madam!!! I am the confidant of the Ex-President of ... "J.Arroyo" <kennedybrown370@saonline.4t.com>
JOINT VENTURE...PLS HELP...........CALL ME +228 911 20 88 FO... "mohd bida" <mohdbida9@gmail.com>
Hello Friend (MUTUAL BENEFIT) "DUKA DAWODU" <andovale@paraisonet.com.br>
From :Solomon Kamara Solomon kamara <solomon_kamara1@yahoo.co.jp>
From Miss Sarah Jones Sarah Jones <vanessa10_kouma@yahoo.co.jp>
Dear Friend, Sylves Omamus <sylveso@yahoo.com>
Office of the Director of Operation "MR HENRY JOHN" <mr.hj9004@gmail.com>
waiting for urgent reply.pls call me +228 911 20 88 for deta... "mohd bida" <mohdbida10@gmail.com>
From Raphael Kamara Raphael Kamara <kamaraf60@yahoo.cn>
Humanitrain Call.. Novell Frances <celadna@iol.cz>
204 entries -- last updated: 2008-08-02 20:18 UTC
Sender domains:
- anselm.edu (1)
- bradynet.com (1)
- centrum.cz (1), centrum.sk (4)
- gmail.com (19)
- hathway.com (2), hotmail.com (7)
- ig.com.br (20), inmail24.com (1), iol.cz (3), itcgacqua.it (1)
- live.com (3), livedoor.com (1)
- mac.com (1), mokta.us (1), msn.com (15), mydestiny.net (1), mysinamail.com (1), myway.com (1)
- nitelife02.net (1)
- o2.pl (7), orbitamail.com.br (1)
- paraisonet.com.br (1), park.funnel.revenuedirect.com.akadns.net (1)
- rocketmail.com (1)
- saonline.4t.com (1), sify.com (1), sohu.com (2), stu.beloit.edu (1)
- ualr.edu (1), uk-online.co.uk (1), uklotto.net (1), uncfsu.edu (1)
- yahoo.ca (4), yahoo.cn (12), yahoo.co.id (2), yahoo.co.in (3), yahoo.co.jp (31), yahoo.co.th (2), yahoo.co.uk (6), yahoo.com (12), yahoo.com.co (2), yahoo.com.hk (2), yahoo.com.pe (1), yahoo.fr (3), ymail.com (4)
Anti-fraud resources:
