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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.
I await your response "Mallam Mustapha"<mallam_musti@excite.com>
TREAT AS URGENT AND CONFIDENTIAL Mr Abedi <mr_abedi700@yakudu.com>
FINAL BEQUEST NOTICE "Barr. Eric Sipho" <ericsipho6@gmail.com>
From Henry Tigana Henry Tigana Tigana <henrytigana81@yahoo.cn>
From Mrs Rebecca Williams Rebecca Williams <rebe_will20@yahoo.cn>
=?UTF-8?Q?I_HAVE_RESGISTER_IT_WITH_FEDEX?= =?UTF-8?Q?officefile12?= <officefile12@o2.pl>
TREAT AS URGENT AND CONFIDENTIAL mr Abedi <mr_abedi1000@yakudu.com>
Classified Information "Perry Steven" <perrysteven4@biz.by>
Mrs.Soreya Mrynia elgordolotteryprogra <elgordolotteryprogra@libero.it>
MY DEAR !!! "Mr Mar Nana" <mar_nana@ghananationalbankonline.com>
=?UTF-8?Q?OPEN_THE_ATTACHEMENT_AND_CONTACT_MY_SECRETARY_FOR_... =?UTF-8?Q?lawson=5Fgeorge3?= <lawson_george3@o2.pl>
From Romina Ahmed, "romina ahmed" <ahmedromina1@gmail.com>
Thanks! "Elizbeth Olk" <elizbetholk@universia.pt>
LOGISTIC MANAGEMENT COURIER SERVICES "Mr Jeffery Ben" <johnhil06@ig.com.br>
{Spam!} colgatevalor@mchsi.com (PATRICKCHAN)
Dear Friend "MRS ROSEMARY NDU" <notefile117@ig.com.br>
=?UTF-8?Q?I_HAVE_RESGISTER_IT_WITH_FEDEX?= =?UTF-8?Q?officefile18?= <officefile18@o2.pl>
Classified Information "Perry Steven" <perrysteven6@gazeta.pl>
CONTACT MY SECRETARY FOR YOUR COMPENSATION? Barrister Austin Osal <austin_osal3@yahoo.ca>
Displays portatiles e impresion digital "NOSTI" <NOREPLY@GMAIL.COM>
Success Alert. Batch Num: Batch: R3/A312-59 "The Irish Lottery" <d12m1@bellsouth.net>
Salamu Alaykum Mohammad Musa <mohammadmusa202@yahoo.co.in>
Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME Mrs Ann Obaji <mrsann8@yahoo.ca>
From: Mrs.Tatiana Georgieva. =?iso-8859-1?q?Tatiana=20Georgieva?= <mrs.tatiana16@yahoo.com.br>
URGENT RESPONSE NEEDED. "Mr Eric Danso" <ricdans1@sohu.com>
Love of Christ "Pastor Samuel Kojo" <pastorsamuelkojo21@gmail.com>
HELP THE ORPHANS WITH THIS FUND $18.5M Deborah James <james_deborah0223@yahoo.com>
From Raphael Kamara Raphael Kamara <kamaraf68@yahoo.cn>
Dear respectful one "david konekonate" <davidkonekonate1@gmail.com>
Claims Verification Form: PEP00934/UK. "THE PEPSI COMPANY PROMO" <info@yahoo.com>
I wait for your kind response. MR LAWRENCE DONELL <mrlawrenced@ymail.com>
Joint -Venture Partnership Initiative. "Equity Investments Group" <equityprograms10@gmail.com>
DEAR FRIEND "DEPT OFFICE" <deptoffice33@ig.com.br>
Greetings To You Form Mariah Fabbris =?utf-8?q?Mariah=20Fabbris?= <mariahfabbris@yahoo.com.ve>
Contact Tel:+ 228-922-06-02 M.Bakhuijsen-Schouten barrister barry <barrister_barry5@yahoo.co.uk>
Please Urgent Reply_________{d} "From Igbou Doudou" <igboud1@walla.com>
Congratulations! "Mrs. Kate Benson" <mrskateb12@gmail.com>
Your email address has won US$4.6M from UK Lottery online Uk National Lottery Organization <uknationallottery_organization3@yahoo.co.jp>
From Mrs Halima Usman Ali "HALIMA U ALI" <mrsusman6@ig.com.br>
STRICTLY CONFIDENTIAL Mme Collins Kellog <kellcollins54@yahoo.fr>
=?UTF-8?Q?CONTACT_UPS_COURIER_COMPANY_FOR_YOUR_PACKAGE,?= "=?UTF-8?Q?john.dom02?=" <john.dom02@o2.pl>
Email reply. ccis <ccis@zpu.edu.jo>
I am contacting you to help me out in this situation I found... "Nabaz Hammad" <nabazhammad17@gmail.com>
Dear Sir/Madam!!! I am the confidant of the Ex-President of ... J.Arroyo <kennedybrown372@saonline.4t.com>
I DID NOT FORGET YOU "john mba" <johnmba50@gmail.com>
Letter From: Mr. Victor "Commercial Bank" <odilivictor@myway.com>
CONTACT DR.JAMES BLAIR DIRECTOR OF DHL FOR THE DELIVERY "EDWARD MARK" <edwardmarkk3@ig.com.br>
GREETTING FROM JOY KOFFI, Joy Koffi <joykoffi12@yahoo.cn>
I HOPE ALL IS WELL? "David Michael" <dmichael.michael69@gmail.com>
CONTACT DR.JAMES BLAIR DIRECTOR OF DHL FOR THE DELIVERY "EDWARD MARK" <edwardmarkk9@ig.com.br>
FROM:DR ISSA MOMODO "issa momodo" <issamomodo028@gmail.com>
CONTACT DHL "EDWARD MARK" <edwardmarkk14@ig.com.br>
From frank kufo. Frank Kufo <frank.kufo2008@yahoo.co.th>
Very Urgent Stephen George <stephen_george84@msn.com>
I DID NOT FORGET YOU "denis moussa" <denis.moussa03@gmail.com>
REF NO: NL/BC7765468/WW14 "dayzslottery@yahoo.com.hk" <dayzslottery@yahoo.com.hk>
URGENT & CONFIDENTIAL Dr.Collin Mtakane <cmtakane09@sify.com >
Business Proposal "Parka Phile" <pparka008@gmail.com>
CONGRATULATIONS: YOUR PAYMENT NOTIFICATION =?utf-8?q?James=20Koloma?= <james.koloma@yahoo.in>
CONGRATULATIONS LUCKY WINNER!!!,YOUR EMAIL ADDRESS HAS WON Y... AUSTRALIAN LOTTERY <julietkenneth187@msn.com>
From Dr. Philip Kevin. kevin philip <philip_k52@yahoo.cn>
Re: important "Mr wang chan" <gowng01@gmail.com>
URGENT MAIL "MIHAI ANDREI" <mihaiandrei@postino.ch>
From: Mike Ellis Mike Ellis <m1ellis235@msn.com>
THIS IS FOR YOUR URGENT ATTENTION NEEDED. Barrister Christiana Whisky <chwh123@live.com>
Organizar y Controlar incrementa las ventas? "VCC para Mexico" <NOREPLY@GMAIL.COM>
URGENT Lawrence Donnell <lawrencedon09@ymail.com>
Contact My Secretary "CHRIS TONY" <christony16@ig.com.br>
BUSINESS PROPOSAL kennedy tommy <kennedy.sando@web.de>
CONTACT MY SECRETARY FOR YOUR COMPENSATION?? Barrister Godwin Eze <barr_godwineze07@yahoo.ca>
VERY URGENT =?utf-8?q?Daniel=20Momoh?= <daniel_momoh9900010@yahoo.com.co>
Urgent Inheritance Claim! =?big5?q?Lee=20Steven?= <sl10199@yahoo.com.hk>
Hello Dear!!!!!!! Rebecca <rebeca_camara1w@yahoo.co.jp>
Dear Friend. Mr Bin Rahim <mrbinrahimy@rocketmail.com>
YOUR FUND APPROVAL. "Gala Williams" <info.galawilliams1222@googlemail.com>
PLEASE PRAY FOR ME WHILE YOU CONTACT MY LAWYER "LAWRENCE JOHN" <lawrence_john_3@ig.com.br>
From Miss Sarah Barango. Sarah Barango <sarah1barango@yahoo.co.th>
FEDEX EXPRESS "JOHNSUN EZE" <johnsuneze27@ig.com.br>
FEDEX EXPRESS "JOHNSUN EZE" <johnsuneze29@ig.com.br>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. Barrister Niculas James <niculasjames34546@yahoo.com>
YOUR FUND APPROVAL. "Gala Williams" <info.galawilliams000111@googlemail.com>
Your urgent Review Please =?iso-8859-1?q?Tatiana=20Georgieva?= <tgestates26@yahoo.com.br>
=?gb2312?B?RGVhciBGcmllbmQ=?= "=?gb2312?B?a2V2aW4vQVNHzOzUyw==?=" <kevin@cargo-airsea.com>
FEDEX EXPRESS "JOHNSUN OJO" <johnsunojo1@ig.com.br>
URGENT RESPONES peter ganiy <pe_gxp010@msn.com>
Contact Adex Courier Company for your deposit "DAVID WHITE" <davidwhite12@ig.com.br>
GOD BLESS YOU. "rosemary guei" <rosemarygu14@gmail.com>
GOOD DAY "EGODI MUZAN" <emuzan21@ig.com.br>
URGENT "adam rogers" <adamrogers222@gmail.com>
FROM MORRIS BUBAA AND SICK MOTHER morrisbubaa2@gmail.com
Classified Information "Perry Steven" <perrysteven14@gazeta.pl>
WINNINGS NOTIFICATION OF US$4.6M!!! Uk National Lottery Organization <onlinewinnings_noticfication107@yahoo.co.jp>
CONTACT: Mr.ERIC CHARLES "DR TONY GEORGE" <dr_tony_george008@ig.com.br>
CONTACT: Mr.ERIC "DR TONY GEORGE" <dr_tony_george0011@ig.com.br>
FROM STEVE, Steve Mensah <zzstevem3@yahoo.com>
From.Mr.Nasser Obaid. "Mr .Nasser Obaid" <nasserobaid05@gmail.com>
THIS IS MY THIRD AND FINAL EMAIL TO YOU! "Jennifer Chamber" <ersem@erciyes.edu.tr>
Given to you by the high court of Benin and the code is (Be7... "Harris Williams" <williamsharris8@ig.com.br>
From: Mrs. Sabine Koussi & David. Sabine Koussi <sabine_koussi2003@yahoo.co.th>
Your Compensation For Your Past Effort Contact My Secretary ... "WANNY KREUZ" <wannykreuz@ig.com.br>
From: Mrs. Sabine Koussi & David . Sabine Koussi <sabine_koussi2004@yahoo.co.th>
THIS IS CONFIDENTIAL SIR[Sehr dringend] "Hassan Salem" <salhass04@gmail.com>
Donation from Ruth Dixon Benson Ruth Dixon Benson <ruthbenson101@yahoo.cn>
WINNING NUMBER: EPWL/200-020/300 "EURO-PW LOTTERY v6.0" <nfrijters_europw@msn.com>
Reply Soon Paul Chuks <chukspaul61@yahoo.fr>
Attention Dear "barry white" <barry_white21@ig.com.br>
AWARD NOTIFICATION "anthony angus" <anthonyangus52@gmail.com>
=?UTF-8?Q?CONTACT_ITCOST_COURIER_COMPANY_FOR_YOUR_CONSINGMENT?= =?UTF-8?Q?obianorobi?= <obianorobi@o2.pl>
URGENT "adam rogers" <adamrogers33@gmail.com>
NOTIFICATION OF ROBERTFORE "Oil & Gas" <drrobertfore@yahoo.co.jp>
Dear Beloved In Christ, judith robert <judith_robertwww16@yahoo.com.ph>
CANADIAN LOTTERY PROMOTIONS. felix themba <mrfelixthemba@live.com>
=?UTF-8?Q?GOOD_NEWS,CONTACT_MY_ACCOUNT_KEEPER_IMMEDIATELY?= =?UTF-8?Q?fredmike?= <fredmike@o2.pl>
AUSTRALIAN INTERNATIONAL LOTTERY DRAWS... "AUSTRALIAN INTERNATIONAL LOTTERY DRAWS" <al5701@gmail.com>
From Miss Celline Bright Ms Celline Bright <celline_ikc2@yahoo.cn>
FOREIGN AFFAIRS MINISTER. "ALEX JOHN" <a-john2008@ig.com.br>
HSBC's WORLD HEADQUARTERS LONDON "hsbcbnk.lndn bannk" <hsbcbnklndn.bannk@gmail.com>
Re:Congratulation Your Payment Is Successful "RUIU MONICA" <ruiu.monica14@ig.com.br>
FROM: MRS ROSE ROBERT. rose robert <rose_robert_14@yahoo.co.jp>
Mrs.ROSE ROBERT rose robert <rose_robert_60@yahoo.co.jp>
Attn:Dear Beloved Friend "MR ALPHA SAWADOGO" <fwilliams1@ig.com.br>
Re:Congratulation Your Payment Is Successful "RUIU MONICA" <ruiu_monica5@ig.com.br>
I await your prompt response luschultz@mchsi.com (john.barrister2008@gmail.com)
INHERITANCE CLAIM FUND. =?iso-8859-1?q?Calvin=20Johnson?= <calvinjohnson_2@yahoo.com.br>
FROM : Mrs Margaret Duval "mrs.margaret duval" <mrs_margaretd004@yahoo.co.jp>
OUTSTANDING PAYMENT NOTIFICATION "Philip Mark" <philipmark19783@gmail.com>
THIS IS MY THIRD AND FINAL EMAIL TO YOU! "Barr Jennifer Chamber" <ersem@erciyes.edu.tr>
Re:Congratulation Your Payment Is Successful "RUIU MONICA" <ruiu.monica6@ig.com.br>
FOR YOUR ATTENTION =?utf-8?q?Tamuno=20Abari?= <tamunoabari59@yahoo.com.co>
CONGRATULATIONS "grant ozie" <grantozie28@gmail.com>
Ref: EGS/2251256003/02 UK NATIONAL LOTTERY <erikfalk@stofanet.dk>
CONGRATULATIONS "grant ozie" <grantozie29@gmail.com>
Congratulations !!! Your Email Address Emerge As A Lucky Win... "Joan Kimmel" <nklclaims.agent@yahoo.ca>
From Florence Koneal "koneal_123@yahoo.co.jp" <koneal_123@yahoo.co.jp>
URGENT AND CONFIDENTIAL. Billy Neston <billyneston_011@mac.com>
FROM MICROSOFT MEGA JACKPOT LOTTERY =?utf-8?q?FROM=20MICROSOFT=20MEGA=20JACKPOT=20LO?= <andrewgeorgetown@yahoo.com.co>
Dear Beloved In Christ, Judith Robert <judith_robertwww11@yahoo.com.ph>
CONTACT MY SECRETARY Barrister Godwin Eze <barr_godwineze100@yahoo.ca>
BRITISH LOTTERY GUILD "ubsdck board" <ubsdchk8@gmail.com>
CONTACT MY SECRETARY Barrister Godwin <barr_godwineze01@yahoo.ca>
Re:Congratulation Your Payment Is Successful "RUIU MONICA" <ruiu_monica1@ig.com.br>
=?UTF-8?Q?DELIVERING_OF_YOUR_OUTSTANDING_BANK_DRFAT.?= =?UTF-8?Q?MANSU__ANA?= <mansuana1@o2.pl>
COMPENSATION FOR SCAM/FRAUD VICTIMS INTERNATIONAL CREDIT SETTLEMENT <richardmixer@live.com>
Contact Oceanic Bank "JOHN HILLMAN" <johnhillman20@ig.com.br>
Miss Lena Nancy Taylor "LENA NANCY TAYLOR" <lenanancytaylor11@ig.com.br>
FINAL OFFICAL NOTICE!!! uklotto2008@mchsi.com (FREE LOTTERY AWARD)
Contact my secretary "CHRIST ALAN" <christ_alan5@ig.com.br>
should we transfer your fund to Ms Orrin L Potash? pung chu <chu_loto2007@yahoo.co.uk>
THIS IS MY THIRD AND FINAL MAIL TO YOU..!!! "Simon Hill Esq" <ersem@erciyes.edu.tr>
Contact Oceanic Bank "HILLMAN JOHN" <johnhillman35@ig.com.br>
FROM MISS ROSE GUEI "rose guei" <rose_guei93@latinmail.com>
CONTACT MY SECRETARY Barrister Godwin <barr_godwineze02@yahoo.ca>
PEACE BE UNTO YOU "=?big5?q?Mr.=20Webber=20C.=20David?=" <xygt004@yahoo.com.hk>
BUISNESS RELATIONSHIP guessan <lucieguessan2007@yahoo.cn>
=?UTF-8?Q?CONTACT_THEM_IMMEDIATELY_AND_SEND_THEM_YOUR_DELIVE... =?UTF-8?Q?fmaths1?= <fmaths1@o2.pl>
YOUR URGENT RESPONSE IS NEEDED "Dr. Alex Anderson" <dralexanderson9153@yahoo.com>
FROM THE DESK OF MR MODIBO DANJUMA "modibo danjuma" <modibodanjumajb01@gmail.com>
From Yasemine , From Yasemine Koma <yase_koma02@yahoo.co.jp>
IMMEDIATE PAYMENT NOTIFICATION VIA ATM "OFFICE AUDITORS" <officeauditors7@gmail.com>
Read About This Donation And Respond revphilipugo@church-ministries.org
Dear , "mrsodinnepeteravea2002@gmail.com" <mrsodinneavea1@gmail.com>
Your email address has won US$4.6M from UK Lottery online UK NATIONAL LOTTERY ORGANIZATION <uknationallotteryorganization13@yahoo.co.jp>
Please get back to me immediately David Spicer <brianoslen1@live.co.uk>
Greetings From Jullet and Brother "jullet sankoh" <jullet20817@superposta.com>
CONTACT MY SECRETARY IMMEDIATELY FOR YOUR CHEQUE. Jerry Smith <barrjerrysmithtg8@yahoo.co.jp>
Greetings From Jullet and Brother "jullet sankoh" <jullet20818@superposta.com>
Good Day, G.Haver Zakari Baba Body <zakari.bababody@yahoo.com>
CONTACT MY SECRETARY IMMEDIATELY FOR YOUR CHEQUE. Jerry Smith <barrjerrysmithtg10@yahoo.co.jp>
From Mr William, Get Back To Me, Mr William Imo <william1100_imo@yahoo.com>
From Miss Madinah Abed. "Miss Madinah Abed" <madinah_abed956@yahoo.fr>
THANKS FOR YOUR ASSISTANT "john mba" <johnmba36@gmail.com>
ATTENTION!!! "WILLIMAS ARONU" <williamsaronu05@ig.com.br>
ATTENTION!!! "williamsaronu8@ig.com.br" <williamsaronu8@ig.com.br>
ATTENTION!!! "WILLIMAS ARONU" <williamsaronu06@ig.com.br>
ATTENTION!!! "williamsaronu10@ig.com.br" <williamsaronu10@ig.com.br>
CONGRATULATIONS!!!...YOU ARE ONE OF OUR LUCKY 2008 e-LOTTERY... "Pogemiller, Leroy" <PogemillerL@umkc.edu>
THANKS FOR YOUR ASSISTANT "john mba" <johnmba38@gmail.com>
Dear Faithful, Juletwillson <willsonjulet005@yahoo.cn>
UPEXPRESS COURIER SERVICE "JAMES MINI" <jamesmini9@ig.com.br>
THIS IS MY THIRD AND FINAL NOTICE TO YOU... "BARRISTER SIMON HILLS" <ersem@erciyes.edu.tr>
Greetings In The Name Of Our Lord. <sister_elizabethfr@yahoo.co.jp>
I wait for your urgent response Edith abed <e_a_2@yahoo.cn>
From: Mr. Sam Okudzeto "SAM OKUDZETO" <so522156@gmail.com>
185 entries -- last updated: 2008-08-06 20:31 UTC
Sender domains:
- bellsouth.net (1), biz.by (1), bradynet.com (1)
- cargo-airsea.com (1)
- erciyes.edu.tr (4), excite.com (1)
- gazeta.pl (2), ghananationalbankonline.com (1), gmail.com (34), googlemail.com (2)
- ig.com.br (34)
- latinmail.com (1), libero.it (1), live.co.uk (1), live.com (3)
- mac.com (1), msn.com (5), myway.com (1)
- o2.pl (8)
- postino.ch (1)
- rocketmail.com (1)
- saonline.4t.com (1), sify.com (1), sohu.com (1), stofanet.dk (1), superposta.com (2)
- umkc.edu (1), universia.pt (1)
- walla.com (1), web.de (1)
- yahoo.ca (7), yahoo.cn (10), yahoo.co.in (1), yahoo.co.jp (13), yahoo.co.th (4), yahoo.co.uk (2), yahoo.com (7), yahoo.com.br (3), yahoo.com.co (3), yahoo.com.hk (3), yahoo.com.ph (2), yahoo.com.ve (1), yahoo.fr (3), yahoo.in (1), yakudu.com (2), ymail.com (2)
- zpu.edu.jo (1)
Anti-fraud resources:
