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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.
Urgent and Confidential "sakka mahoud" <sakkamahoud@gmail.com>
=?UTF-8?Q?POSITION_TO_RELEASE_YOUR_PAYMENT_BY_OCENTIC_BANK?= =?UTF-8?Q?law=5F3?= <law_3@o2.pl>
WAITING FOR URGENT REPLY.............PLS CALL ME +228 911 20... "mohd bida" <mohdbida12@gmail.com>
Good day karim tunde <karim.tunde19@hotmail.fr>
OWENA BANK PLC =?utf-8?q?Alhaji=20Tanko?= <tankoalhaji@ymail.com>
WAITING FOR URGENT REPLY..............PLS CALL ME +228 911 2... "MOHD BIDA" <mohdbida14@gmail.com>
=?UTF-8?Q?CONTACT_FEDEX_COURIER_COMPANY_?= =?UTF-8?Q?peter=5Fmike02?= <peter_mike02@o2.pl>
waiting for urgent reply................pls call me +228 911... "mohd bida" <mohdbida15@gmail.com>
Humanitrain Call.. Novell Frances <celadna@iol.cz>
Urgent mail from Mrs Anne ANNE <zzzzxx18@yahoo.cn>
FEDEX EXPRESS SERVICE COMPANY "BEN ATTAH" <benattah1@ig.com.br>
HELP THE ORPHANS WITH THIS FUND $18.5M deborah james <james_deborah010@yahoo.com>
Ticket Number (106012), super@ssorteo376.orangehome.co.uk
IN GOOD FAITH Edward <taalie_edward1122@yahoo.cn>
Hello Johnson Dick <vit290win@msn.com>
YOUR FUND RELEASE. "Peter Uche" <peteruche19@ig.com.br>
!!!CONGRATULATION YOU ARE A WINNER!!!. dosumun@web.de
Hello Johnson Dick <vit292win@msn.com>
Hello Johnson Dick <vit293win@msn.com>
THIS IS CONFIDENTIAL SIR[Sehr dringend] "Hassan Salem" <salhass10@gmail.com>
Dear Friend, Esam Nahjeev <esam_006@msn.com>
Dearest, Deborah Kamara <dorisbamba4@yahoo.co.jp>
Re:The Claimant/Beneficiary of The Funds "DR MUNA ZALIKA" <dmzalika2@ig.com.br>
YOUR URGENT RESPONSE =?utf-8?q?Donald=20Kaberuka?= <mrdkaberuka1@yahoo.com.co>
From Mrs Buthelezi Mrs Tina Buthelezi <mrstina_ee@yahoo.com>
From: Mr.Mark Lawrins. "Mr. Mark Lawrins" <lamark003@msn.com>
INFO "KELLY BROWN" <kellybrown49@ig.com.br>
Donation From Mrs Doris Gomez <doris_g005@yahoo.co.jp>
How are You ? "Dr.Gjergji Mete" <metebanker11@yahoo.co.uk>
A Stranger at your door! Ceiline Milan <ceilinemilan4444@yahoo.cn>
DEARLY BELOVED,PLEASE USE FOR CHARITY WORK,PLEASE IF YOU CAN... "Mrs.Monika Kazim" <msmonikakazim@sify.com>
Classified Information "Perry Steven" <perrysteven9@biz.by>
DEAR INTERNET USER "CINDY DLAMINI" <cdlamini65@gmail.com>
BARRISTER DR DOSSOU DUKE "Dossou Duke" <dossouduke6@gmail.com>
HELP THE ORPHANS WITH THIS FUND $18.5M Deborah James <james_deborah021@yahoo.com>
LOAN OFFER APPLY NOW!!! guardianfinance01@mchsi.com
Good News For You. "JOHN MICHAEL" <jmich9@ig.com.br>
WHY YOU HAVE NOT SUCCEEDED "Mr.Shamsudeen Usman" <francolewis23@ig.com.br>
URGENT REPLY PLS. "stephanie khalifa james" <mrs.s.k.james@gmail.com>
FROM: MRS ALICE BENSON Alice Benson <s_alice_28benson@yahoo.cn>
From Miss Sarah Jones Sarah Jones <vanessa10_kouma@yahoo.co.jp>
BUSINESS PROPOSAL(URGENT)!!! mrs_kristieuggerri@hotmail.com
From Miss Sarah Jones Sarah Jones <vanessa10lkouma@yahoo.co.jp>
Re:Congratulation Your Payment Is Successful "RUIU MONICA" <ruiu.monica9@ig.com.br>
I AM WAITING YOUR URGENT RESPONCE "henrry joe" <henrry004@ig.com.br>
URGENT : tineke laurent-van leeuwen Barrister Anthony Allan <anthony.allan16@yahoo.com>
OFFICIAL LETTER TO British Railway Commission Miss Ross Foster <info_missrossfoster@yahoo.com>
(no subject) Fedex Courier Company Ltd <info@fedexcourier.com>
Please I need your help. Valerie Obana <valeriezo@yahoo.co.jp>
Dear Friend, Sylves Omamus <sylveso@yahoo.com>
PLEASE I NEED YOUR REPLY VERY URGENT. "Karim Abudou" <karim_abudou9@superposta.com>
PLEASE I NEED YOUR REPLY VERY URGENT. "Karim Abudou" <karim_abudou10@superposta.com>
Hello Johnson Dick <vit298win@msn.com>
Hello Johnson Dick <vit297win@msn.com>
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS... "ROSE ADAMS" <roseadams133@gmail.com>
From Necoline Necoline Adamar <necoline44@yahoo.cn>
Attached Winning Information "Rebecca Clark" <sevenskaspel113@gmail.com>
FINAL DELIVERY Dangote <alu19@ig.com.br>
Available message Index "Rebecca Clark" <sevenskaspel114@gmail.com>
Available message Index "Rebecca Clark" <sonamkhandu825@gmail.com>
Certified Detailed Information "Rebecca Clark" <khandusonam@googlemail.com>
THIS IS FOR YOUR ATTENTION. Barrister Christiana Whisky <chwh123@live.com>
Thanks "Lt General Idris Baba" <idrisbaba_2008@yahoo.com.cn>
Available message Index "Rebecca Clark" <sonamkhandu001@gmail.com>
Congratulations!!! UK FREE LOTTO <kodecb@iol.cz>
08/02/2008 <rrubio@us.es>
ATTN : Sir/ Madam, Contract Transaction. "Mr Hugo Robert." <mrhugo2008@yahoo.cn>
Available message Index "Rebecca Clark" <sonamkhandu002@gmail.com>
FROM MRS TERESA WALTERS. Walters Teresa <teresawalters06@yahoo.com.vn>
=?UTF-8?Q?CONTACT_DR.JAMES_BLAIR_FOR_YOUR_PACKAGE?= =?UTF-8?Q?charlselamma1?= <charlselamma1@o2.pl>
I DID NOT FORGET YOU "john mba" <johnmba47@gmail.com>
please help me asap "mensah koffa" <mensahkoffa@gmail.com>
Dear respectful one =?utf-8?q?David=20Kone?= <davidkone@ymail.com>
URGENT RESPOND NEEDED "abdulmad adamms" <abdulmadadamms18@gmail.com>
Available message Index "Rebecca Clark" <sonamkhandu009@gmail.com>
I DID NOT FORGET YOU "john mba" <johnmba45@gmail.com>
Dear respectful one "davidkone konate3" <davidkonekonate3@gmail.com>
Available message Index "Rebecca Clark" <sonamkhandu011@gmail.com>
Dear respectful one mrs iyabor <mrs_iyabor@yahoo.com>
From: Miss Doucoure Shaddick Shaddick <doucoure_shaddick1@yahoo.cn>
From : Miss Shaddick Shaddick Doucoure <doucoure_shaddick2@yahoo.com>
MY PROPOSAL isaacasare@sify.com
From : Miss Doucoure Shaddick Shaddick <doucoure_shaddick3@yahoo.cn>
Greetings from Dr.Habib Ghazi "DR HABIB GHAZI" <dr_habibghazi_05@ig.com.br>
CHEVRON OIL/PETROLEM 2008 "Mrs.Mary Jones" <chevronoilpetrolem_09@yahoo.com.hk>
ANNOUNCEMENT!!! ANNOUNCEMENT!!! 2010 World Cup <alext.aylor@hotmail.com>
From :Miss Doucoure Shaddick Shaddick <doucoure_shaddick5@yahoo.cn>
URGENT RESPOND NEEDED "abdulmad adamms" <abdulmadadamms21@gmail.com>
Important message from Citi Financial Bank Plc. =?utf-8?q?Mr=20Paul=20Mousa?= <mpaul_mousa0@yahoo.com.co>
FinalClaims........................(
=?iso-8859-1?Q?=A... "BRITISH NATIONAL LOTTERY" <info@uklottery.co.uk>
FinalClaims........................(
=?iso-8859-1?Q?=A... "UK NATIONAL LOTTERY" <info@yahoo.com>
Dearest Friend, Fear God and give him glory. "MRS JANE ANDERSON" <mrsjaneander15@ig.com.br>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister Godwin <barristergodwindoneze34@yahoo.com>
LUCKY NUMBERS...............(03)(23)(18)(06)(0)Bonus(09) UK NATIONAL LOTTERY PROMO <jpjubin@medecin.ch>
GET BACK TO ME IS VERY URGENT!!!!! "dr john eze" <managerunionbankplc@gmail.com>
INFOATMDEPARTMENT "BARR PAUL EZE" <barrpaul_eze8@ig.com.br>
READ AND GET BACK TO ME Mrs Mary williams <williamsann@iol.cz>
My Dear Transfer Of Fund, "Dr.George Konan" <george_konnan9@yahoo.co.jp>
MUTUAL BENEFIT "Alessandro Carlo Geronimo" <andovale@paraisonet.com.br>
YOUR ATM CARD APPROVED....PLS CONFIRM YOUR REP. IDENTITY =?utf-8?q?Oceanic=20Bank=20Atm=20Debit=20Card?= <oceanicbankatmdebitcard@yahoo.in>
FROM MR AZIZ MOHAMMED....REACH ME IMMEDIATELY "aziz mohammed" <aziz_mohammed010@transgender.ru>
Hello Johnson Dick <vit306win@msn.com>
DEAR,INQUIRIES UPDATE ME URGENTLY!!!. "SOLOMON KOFFI" <drsolomonkoffi051@ig.com.br>
DEAR,INQUIRIES UPDATE ME URGENTLY!!!. "SOLOMON KOFFI" <drsolomonkoffi049@ig.com.br>
Hello Johnson Dick <vit307win@msn.com>
Hello Johnson Dick <vit308win@msn.com>
Hello Johnson Dick <vit317win@msn.com>
Hello Johnson Dick <vit310win@msn.com>
REPLY ME farell@mchsi.com (Mr. Patrick Chan)
DEAR,INQUIRIES UPDATE ME URGENTLY!!!. "SOLOMON KOFFI" <drsolomonkoffi046@ig.com.br>
reply, "andren smith" <andren_smith012@yahoo.in>
HELLO Tom Poker <tompoker_1000@yahoo.com>
Dear Beloved In Christ, Mrs Johnston <marianna359@yahoo.cn>
ADEX SECURITY/COURIER COMPANY "WANNY KREUZ" <wannykreuz20@ig.com.br>
Reply "saeed khourie" <khourieae@yahoo.com>
VERY URGENT =?utf-8?q?Shadrach=20Rolland?= <shadrachrolland@yahoo.com.co>
=?iso-8859-1?Q?URGENT_ATTENTION_IS_NEEDED?= "=?iso-8859-1?Q?williamssondonleo?=" <williams.leo10@aliceadsl.fr>
Dear Respectful One Mrs Gloria Pelaez <gloria_0016pelaez@yahoo.com.ph>
BONJOUR ! ! "MR BENOIT ZANNOU" <benoit6@ig.com.br>
From.Mr.Nasser Obaid. "Mr Nasser Obaid" <mrnasserobaid5@gmail.com>
(VERY IMPORTANT)I NEED YOUR HELP "Kuuku Joseph" <kujose1002@gmail.com>
TREAT AS URGENT AND CONFIDENTIAL "Mr. Amara Abedi" <mr.abedi2000@y7mail.com>
CONGRATULATIONS!!! Holly Wilson <hwilson@alliant.edu>
TREAT AS URGENT AND CONFIDENTIAL mr Abedi <mr_abedi1000@yahoo.com>
URGENT PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "Mr. Chui Jesle." <jesliechuikw@mailbox.hu>
TREAT AS URGENT AND CONFIDENTIAL "Mr.Amara Abedi" <mr.amara4000@y7mail.com>
From Maimuna Kojo "koneal koneal" <koneal.02@gmail.com>
URGENT PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "Mr. Chui Jesle." <jesliechuigxatnhlr@mailbox.hu>
Re :Gegevens van Steven Korf Usman Morgan <usman1_morgan@yahoo.co.id>
confirm reciept of this mail STEPHEN <hotel@cisco.cz>
CONGRATULATIONS "AUSTRALIAN LOTTERY" <drawsunitc2@gmail.com>
FROM JENNIFER ALICE KOSSA Jennifer <jenny_kossa04@yahoo.cn>
CONTACT GLOBAL SPEED COURIER COMPANY FOR YOUR PACKAGE nickolasadam2@sohu.com
Mrs.Agnes Griffeth elgordo_lottery_2008 <elgordo_lottery_2008@libero.it>
THE INTERNATIONAL AWARENESS "d.bmw" <ahmeddangote2@ig.com.br>
CONTACT MR. CHRISTOPHER HILL notification@mchsi.com (YOU HAVE WON)
139 entries -- last updated: 2008-08-03 20:04 UTC
Sender domains:
- aliceadsl.fr (1), alliant.edu (1)
- biz.by (1)
- cisco.cz (1)
- fedexcourier.com (1)
- gmail.com (28), googlemail.com (1)
- hotmail.com (1), hotmail.fr (1)
- ig.com.br (18), iol.cz (3)
- libero.it (1), live.com (1)
- mailbox.hu (2), medecin.ch (1), msn.com (12)
- o2.pl (3)
- paraisonet.com.br (1)
- sify.com (1), superposta.com (2)
- transgender.ru (1)
- uklottery.co.uk (1), us.es (1)
- y7mail.com (2), yahoo.cn (11), yahoo.co.id (1), yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (13), yahoo.com.cn (1), yahoo.com.co (3), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.in (2), ymail.com (2)
Anti-fraud resources:
