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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 NEED YOUR HELP j billson <billson_j@yahoo.com.ph>
AUSTRALIAN LOTTERY NOTIFICATION "barrister brian" <briansmith01ausvisa@googlemail.com>
Thanks. "john bosco" <john_bosco033@ig.com.br>
AMARA ABEDI Corbin Badrian <corbinaus@hotmail.com>
Dear Faithful, Bates <btessan32@yahoo.cn>
FROM:Mr Abas Odoom, abas odoom <abas.5odoom@yahoo.com>
Your email address has won US$4.6M from UK Lottery online Uk Lottery Organization <lottowininning_lotorganiation8@yahoo.co.jp>
Dear Beloved in Christ mrs sarah baxter <sarahbaxter007@iol.cz>
From Tan Wong Mr Tan Wong <baureal@iol.cz>
WINNING NUMBER: EPWL/200-020/300 "EURO-PW LOTTERY v6.0" <nfrijters_europw@msn.com>
Hello my good friend, "DR CHARLES MOORE" <cmoore5@ig.com.br>
FROM (MR.FRANCIS MOYO.)URGENT FAMILY ASSISTANCE. "francis moyo" <francismoyo38@gmail.com>
FROM:Mr Abas Odoom, Abas Odoom <abas.4odoom@yahoo.com>
Your email address has won US$4.6M from UK Lottery online Uk Lottery Organization <lottowininning_lotorganiation1@yahoo.co.jp>
urgent "zuma daniel" <zumafamilyza@gmail.com>
Your email address has won US$4.6M from UK Lottery online Uk Lottery Organization <lottowininning_lotorganiation6@yahoo.co.jp>
I need your full trust "Mr. David Maleke" <cossiiba24@ig.com.br>
ATTN; SIR/MA {VERY URGENT} =?utf-8?q?Barr=20James=20Omar?= <barrjamesomar@yahoo.com.co>
CONTACT UPS COURIER COMPANY FOR YOUR PACKAGE, "Nelson" <nelsonwilliams2@centrum.sk>
Good Day, "FRED ANA" <fred_ana026@ig.com.br>
Your Bank Draft Is Ready "Mrs Brisbe Paulet" <mrsbrisbepaulet1@webmail.co.za>
Your email address has won $4.1M from the UK Lottery online Uk Lottery Organization <whnminkdkuksdflotopinnumberju10@yahoo.co.jp>
GREETING IN THE NAME OF GOD Elizberth <elizhoward@yahoo.cn>
I need your full trust "Mr. David Maleke" <cossiiba15@ig.com.br>
AWAITING YOUR SOONEST RESPONSE TODAY "jackson pinto" <jackson.pinto44@gmail.com>
07/08/2008 GOODNEWS "FRANK TUTLE" <franktutle17@ig.com.br>
I NEED YOUR URGENT RESPONSE "EMMAUEL YAYI" <emmauelyayi6@ig.com.br>
DEAR FRIEND. "ahmed sulley" <ahmedsulley2008@gmail.com>
Make contact to FedEx company for urgent delivery! "barr frank" <barrfrankzan6@ig.com.br>
GOOD DAY, YOUR ATM-CARD PAYMENT SUCCESSFUL!!! "DENNIS FRANK" <dennis_frank14@ig.com.br>
From : Miss Sarah Johnson Sarah <sarah8_johnson8@yahoo.cn>
I Need Your Urgent Assistance linda andrew <linda_andrew0120010@yahoo.co.jp>
urgent attn: "=?utf-8?q?Mr.=20Stephen=20Ukah?=" <ukah1977@yahoo.com.co>
2008 Joint -Venture Partnership Initiative. "Equity Programs Incorporated" <equityprograms1@gmail.com>
URGENT REQUEST "JUDE NCUBE" <judencubefamily5@gmail.com>
From Miss Juliet Komo Juliet <j_komo03@yahoo.cn>
Very Important Information! "Mr. Musa Limson" <musalim_105@hotmail.com>
contact my secretary "sam uju" <samuju1@ig.com.br>
From Miss Alice Weta <alicewetan@yahoo.co.jp>
CONTACT NOW "peter chukwu" <peter_15chukwu@ig.com.br>
Hello my good friend, "YUSUF SULIEMAN" <sulieman75@ig.com.br>
YOUR REPLY IS NEEDED FROM BARRISTER THOMPSON UGO Thompson Ugo <thompsonugo202@yahoo.com.ph>
=?UTF-8?Q?Dear_Friend,?= =?UTF-8?Q?edharris1?= <edharris1@o2.pl>
Dear Beloved In Christ, Judith Robert <judith_robert105@yahoo.com.ph>
Dear Beloved In Christ, Judith Robert <judith_robert108@yahoo.com.ph>
FROM MRS SYLVIE KOUAME Sylvie Kouame <sylvie.kouame205@yahoo.com.sg>
Hello my good friend, "YUSUF SULIEMAN" <sulieman86@ig.com.br>
I need an urgent assistance. Nancy <nancy03_dawson2000@yahoo.co.jp>
YOUR WINNINGS "British International Lottery" <british_lottery107@yahoo.com>
YOUR FUND IS NOW READY FOR TRANSFER. "MR CHRIS HOOKS" <chris.hooks6@ig.com.br>
Hello Johnson Dick <vit358win@msn.com>
2008 Joint -Venture Partnership Initiative. "Bankers Union" <bankersdeal@gmail.com>
HELLO, "THERESA FORD" <theresa_ford2007@yahoo.com>
Wait Your Respone Adam Kuruma <adamkurume2006@yahoo.cn>
Greeting From Sandrine Nzi <sannzi16@yahoo.co.jp>
=?UTF-8?Q?YOUR_OVERDUE_PAYMENT_IS_NOW_IN_ATM_CARD?= =?UTF-8?Q?william006?= <william006@o2.pl>
Hello Johnson Dick <vit361win@msn.com>
FROM:VIVIAN NNA Vivian Nna <nnaviv4@yahoo.co.in>
CONSIDER THIS AND GET BACK TO ME <joy_mk003@yahoo.co.jp>
=?UTF-8?Q?YOUR_OVERDUE_PAYMENT_IS_NOW_IN_ATM_CARD?= =?UTF-8?Q?william009?= <william009@o2.pl>
Urgent Response Needed !!!!!!!!!!!!!!!Albert en Ans Gerritsen Lawyers Counsel <lawyerscounsel10@yahoo.co.nz>
CONTACT DR EDWARD LYNN "DAVID JOHN" <davidjohn1@ig.com.br>
CONTACT DR EDWARD LYNN "WILLIAM KACHI" <williamkachi13@ig.com.br>
Extremely Urgent Attention!! "Mr. Daniel Awele" <danawele@aol.com>
From Sliverline Marvin Sliverline Marvin <sliverlinemmm2@yahoo.co.th>
Assist us in purchase of properties. "Mr William Beni" <wbeni111@sify.com>
ATTENTION BENEFICIARY: "Prof. Charles Soludo" <charlssolodu@myway.com>
Hello Johnson Dick <vit367win@msn.com>
From :Alex King, Alex King <alexkings0@yahoo.co.jp>
From :Alex King, Alex king <alexkings01@yahoo.co.jp>
Donation From Mrs Susan Morgan Susan Morgan <ssan03_morgan@yahoo.cn>
COMPENSATION FOR SCAM/FRAUD VICTIMS INTERNATIONAL CREDIT SETTLEMENT <richardmixer@live.com>
FROM MARY SULE Marysule <marysule51@yahoo.cn>
FROM MARY SULE Marysule <mary_sule50@yahoo.cn>
From : Stella Kouz Stella Kouz <stellakouzp11@yahoo.co.th>
(URGENT ATTENTION NEEDED). "=?utf-8?q?Sgt.=20Jones=20White?=" <sgtjwhite0@yahoo.com.co>
UNITED NATIONS COMPENSATION FOR SCAM VICTIMS. "Dr. Ban Ki Moon" <drbankimoon8@yahoo.co.jp>
URGENT "MIHAI ANDREI" <mihaiandrei@postino.ch>
From Miss Marie Ahmed Marie Ahmed <maaamarie@yahoo.com.ph>
My Letter.. "edwin dili" <edwindili2@gmail.com>
From:Mr.Alex King, "Mr.Alex King" <alexking3s@yahoo.co.jp>
From Sliverline Marvin =?windows-874?q?sliverline=AA=D7=20Marvin?= <sliverlinemmm13@yahoo.co.th>
From Sliverline Marvin Sliverline Marvin <sliverlinemmm11@yahoo.co.th>
IMMEDIATE RESPONSE "Ljubco Panevski" <paski60@gmail.com>
TRANSFER "Connor Blake" <vivianpaulrees008@gmail.com>
From: Mr.John "Mr. John Malak" <johnmalak001@ig.com.br>
CONTACT: MR. FRANK DONEY{READ & REPLY Frank Doney <frank.d53@msn.com>
Salut, De Mlle Magema Beatrice MAGEMA <t_ch22@yahoo.co.jp>
YOUR URGENT REPLY NEEDED Femi Adams <adamsfemi34@rocketmail.com>
FROM:DR FRANK IKE "OCEANIC BANK" <frankike2003@yahoo.com.cn>
Dearest One, ANNE <zzzxx5@yahoo.cn>
FROM JACKSON BAMBA Jack Bamba <jack_bamba19@yahoo.cn>
PLEASE GET BACK TO ME IF INTERESTED "=?utf-8?q?Dr.Matthew=20Peter?=" <drmatthewpet1@yahoo.com.ve>
NOTIFICATION OF PAYMENT VIA ATM CARD "McCune, Stacie" <Stacie.McCune@Hardin.kyschools.us>
Dearest One, ANNE <zzzzxx16@yahoo.cn>
FROM Mrs.Sandra Westley RESPONE IMMEDIATELY "mrs. sandra westley" <instalgas.divis@iol.cz>
Contact My Secretary "CHRIS TONY" <christony4@ig.com.br>
Contact My Secretary "CHRIS TONY" <christony11@ig.com.br>
From.Mr.Francis Osie Mr.Francis Osie <francisoaie0091@msn.com>
# Please Consider My Predicament And Assist Me # "Jewel Taylor" <jewtay87@gmail.com>
=?WINDOWS-1256?Q?REPLY:_URGENT_AND_CONFIDENTIALY=FE?= "OFFICE FILE" <o_barr42@ig.com.br>
=?WINDOWS-1256?Q?REPLY:_URGENT_AND_CONFIDENTIALY=FE?= "OFFICE FILE" <o_barr40@ig.com.br>
FROM THE DESK OF MR OUMAR BAKO oumarbako <oumarbako0000018@gmail.com>
VERY URGENT "SGT.IRVIN SHANNON SHAWN" <irvin_shannon_shawn_b5555533@yahoo.co.jp>
URGENT ATTENTION!!! Leonard Leng <barr_leonardleng90@yahoo.com.my>
CONGRATULATION "Diamond well" <mastercardsnotifications@gmail.com>
From.Mr.Francis Osie Mr.Francis Osie <francisosie00106@msn.com>
WITH DUE RESPECT "SIMON RIDLEY" <sridley15@ig.com.br>
WITH DUE RESPECT "SIMON RIDLEY" <sridley18@ig.com.br>
TRANSACTION Lawrence Donnell <donnelllawrence98@rocketmail.com>
I wants you to come as my bona fide Cliffordmokon Mokon <cliffordmokonmokon@yahoo.com>
YOURS FAITHFULLY Chambers Emmy <chambersemmy@yahoo.com>
Contact My Secretary "CHRIS TONY" <christony49@ig.com.br>
=?UTF-8?Q?FEDEX_EXPRESS_IS_READY_TO_DELIVER_YOUR_CONSIGNMENT?= =?UTF-8?Q?peteodion8?= <peteodion8@o2.pl>
Confirm Your Lottery Winnings "THE NATIONAL LOTTERY" <spc_fc_tnl@yahoo.co.uk>
compensation for your950,000.00 us dollars "esibeibe1" <esibe@centrum.sk>
YOURS FAITHFULLY =?utf-8?q?Emmy=20Bigland?= <emmybigland@rocketmail.com>
THANKS FOR YOUR ASSISTANCE obiora peter <obiore16@yahoo.com>
I look forward to hearing from you Tim McCarron <tmcc45@msn.com>
=?WINDOWS-1256?Q?REPLY:_URGENT_AND_CONFIDENTIALY=FE?= "OFFICE FILE" <o_barr36@ig.com.br>
CONTACT ECOWAS BANK PLC thomas.guettler@freenet.de
LETTER OF INTENT FROM USAID "Executive Chairman" <icbdideptcbn@gmail.com>
YOU WON THE NATIONAL LOTTERY/Ref: KPC/9080118308/02/TCA CLIENT SERVICE-BRITISH LOTTERY INTERNATIONAL HEADQUARTERS <mrhbaker@rizard.com>
From: Miss monique kumah Kumah Monique <monique_kumah@yahoo.com.vn>
=?WINDOWS-1256?Q?REPLY:_URGENT_AND_CONFIDENTIALY=FE?= "OFFICE FILE" <o_barr29@ig.com.br>
REQUESTING FOR YOUR URGENT ASSISTANCE FOR TRANSFER PLEASE RE... enochsika1@sohu.com
URGENT ATTENTION!!! Leonard Leng <barr_leonardleng86@yahoo.com.my>
Hello Johnson Dick <vit368win@msn.com>
URGENT. Scott Ego <scottgeo871@yahoo.co.jp>
=?WINDOWS-1256?Q?REPLY:_URGENT_AND_CONFIDENTIALY=FE?= "OFFICE FILE" <o_barr26@ig.com.br>
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. NADIA MORGAN <nadiamorgan@myway.com>
URGENT RESPONSE NEEDED. "Mr Eric Danso" <ricdans1@gmail.com>
CONTACT Mr.ERIC "DR TONY GEORGE" <dr_tony_george006@ig.com.br>
CONTACT Mr.ERIC "DR TONY GEORGE" <dr_tony_george007@ig.com.br>
THIS IS FOR YOUR URGENT ATTENTION NEEDED. BARR CHRISTIANA WHISKY <fiduciary.dept@live.com>
Your Bank Draft "EZE OFO" <ezeofo24@ig.com.br>
NEXT OF KIN Kenndy Adams <kenndyadams@yahoo.com>
CONTACT Mr.ERIC "DR TONY GEORGE" <dr_tony_george0015@ig.com.br>
REMAIN BLESS "CHINEDU OKOLO" <okolo5@ig.com.br>
PROFITABLE TRANSACTION DR.PATRICKS EURACKS{MANAGER} "PATRICKS EURACKS" <patrickeuracks3@ig.com.br>
REMAIN BLESS "CHINEDU OKOLO" <chineduokolo27@ig.com.br>
urgently reply is needed can i trust you "alex baffor" <baffor3@gmail.com>
=?iso-8859-1?Q?DEAR_SIR/MADAM:_(CONTACT_YOUR_CLAIM_AGENT)?= "=?iso-8859-1?Q?lotto2010office?=" <be.be2@aliceadsl.fr>
Cisse and Aminata. Cisse Am <cisse_am1050@yahoo.co.th>
CAN I TRUST YOU? "Jarvis Reeves"<jarvis.reeves@ymail.com>
E-MAIL RESULT FOR 2008 "ritagraham2008@gmail.com" <ritagraham2008@gmail.com>
COTACT FEDEX TO RECEIVE YOUR PACKAGE! "GODWIN EMMANUEL" <godwinemmanuelc12@ig.com.br>
Given to you by the high court of Benin and the code is (Be7... "Harris Williams" <williamsharris09@ig.com.br>
Dear Lovely One, <sara_david50@yahoo.co.jp>
Given to you by the high court of Benin and the code is (Be7... "felox more" <felox_more3@ig.com.br>
from billy. "Billy Bangura" <azbbang3783@gmail.com>
From Mr Emmanel Okom / Please Call Me "Emmanuel Okom" <emmanuelokom45@ig.com.br>
Greetings :Have You Been Informed. "Rishidi Jacob" <rishidijacob4@gmail.com>
Dear Sir, Sr ZOLA <servicei08@online.nl>
CONFIRM RECIEPT OF THIS MAIL "MR.STEPHEN.H.POWELL" <hotel@cisco.cz>
Global Banking Division "MARTHINS FAVOUR" <marthins_favour1@ig.com.br>
Hello Jaap Stuijfbergen Davids Annan <barristerannan@yahoo.com.ph>
FROM: MR. JACOB AMOS. "jacob amos" <jacobamos010@gmail.com>
Dear Friend. Princess Aisha Kante <kanteaisha445@yahoo.com.cn>
GOOD DAY james diouf <dioufjames1@hotmail.com>
Dear Beloved In Christ, sister lisia <sisterlisia_manuel1963@yahoo.co.jp>
Dear Beloved In Christ, Sister Lisia <sister_lisia7@yahoo.com.sg>
DONATION GRANT ! ! ! "Fondazion Di Vittorio, ITALY " <instalgas.divis@iol.cz>
=?UTF-8?Q?CONTACT_DHL_GLOBAL_SERVICE?= =?UTF-8?Q?davedogreen?= <davedogreen@o2.pl>
QUICK LOANS ! APPLY NOW AND GET IT !!!! info_paulloan@mchsi.com
Dearest, Jennifer Williams <jennifer_williams050@yahoo.cn>
URGENT REPLY Adams Agbaje <adamskkkkkkkkkkkkkkkkkkkkkkkkkk@yahoo.co.jp>
FROM : Mrs Margaret Duval mrs margaret duval <mrs_margaretd001@yahoo.co.jp>
TREAT AS URGENT AND CONFIDENTIAL "Mr.Amara Abedi" <mr.amara2000@yakudu.com>
MAY GOD BE WITH YOU AS YOU READ THIS MAIL grace_mm2300 <grace_mm2300@yahoo.co.jp>
BUSINESS TRANSACTION!!! shin1@mchsi.com (mr_shingli000@yahoo.com.tw)
URGENT & CONFIDENTIAL Dr.Collin Mtakane <cmtakane09@sify.com >
GOOD DAY james diouf <dioufjames2@hotmail.com>
Dear Beloved In Christ, sister Lisia <miss_lisia4@yahoo.com.sg>
Urgent call from Ms Vivian Danjuma <vi_vij2000@yahoo.co.jp>
Urgent call from Ms Vivian Danjuma <vi_vij2003@yahoo.co.jp>
YOUR ATM CARD IS READY "mike" <mikeobaseki@centrum.sk>
YAHOOMAILIVE AWARDS "Yahoo Lottery Awards Inc." <rev.johnmichael@hotmail.com>
From Miss Sandra Emile. <sandra_emile2005@yahoo.co.jp>
Contact My Secretary Mr DESMOND MIKE "PAUL IGWE" <pauligwe12@ig.com.br>
GREETINGS Tim McCarron <t_timc37@msn.com>
=?UTF-8?Q?I_HAVE_RESGISTER_IT_WITH_FEDEX?= =?UTF-8?Q?popoben02?= <popoben02@o2.pl>
=?UTF-8?Q?Pls_Revert_To_Me?= =?UTF-8?Q?dassmith?= <dassmith@o2.pl>
Do Not Let Me Down "Mr. Richard Shill" <edwardjohn3@live.com>
THIS IS A PROPOSAL OF TRUST AND BENEFIT. Mr vadim petrov <kubicekmudr@iol.cz>
URGENT BUSINESS PROPOSAL!!! Carol Boyce <cboyce@alliant.edu>
OFFICIAL NOTIFICATION Mrs Keith <promusic2000@iol.cz>
From: marvin koneal <marvin_koneal1@yahoo.co.jp>
Urgent Inheritance Claim! Steven Lee <sl10197@yahoo.com>
=?UTF-8?Q?THIS_IS_YOUR_1.200,000_PACKAGE_DELIVERY_FILE,_DOWN... =?UTF-8?Q?popoben000?= <popoben000@o2.pl>
Give This Urgent Attention Deborah Michael <madamdeborah01@yahoo.co.jp>
=?UTF-8?Q?THIS_IS_YOUR_1.200,000_PACKAGE_DELIVERY_FILE,_DOWN... =?UTF-8?Q?popoben000000?= <popoben000000@o2.pl>
From Miss Faih Aku Faih <faihaku1111229@yahoo.cn>
My Dear Friend , anderson Green <agreen225@yahoo.fr>
Ref. Number: NL/BC7765468/WW14 <climanager@gmail.com>
CHEAP LOAN SERVICES Turismo <turismo@comunevalmontone.it>
REGARDS "Mr.Anthony .k. Nelson" <akn20gh@yahoo.com.sg>
Your Past Commitments, "KENNETH WILLSON" <kennethwillson28@ig.com.br>
MY DEAR PLEASE I NEED YOUR ASSISTANCE Drdesmond Erric <drdesmonderric90@yahoo.com>
Regards Ben Goodman <ben_goodman557@yahoo.com>
Hello From Vivian Smith vivian smith <miran_semart20004u@yahoo.co.jp>
Urgent Attention!!!! Leonard Leng <leonardleng29@yahoo.com.my>
206 entries -- last updated: 2008-08-08 16:54 UTC
Sender domains:
- aliceadsl.fr (1), alliant.edu (1), aol.com (1)
- bradynet.com (1)
- centrum.sk (3), cisco.cz (1), comunevalmontone.it (1)
- fritidsbo.no (1)
- gmail.com (22), googlemail.com (1)
- hardin.kyschools.us (1), hotmail.com (5)
- ig.com.br (41), iol.cz (6)
- live.com (3)
- msn.com (10), myway.com (2)
- o2.pl (9), online.nl (1)
- postino.ch (1)
- rizard.com (1), rocketmail.com (3)
- sify.com (1), sify.com (1)
- webmail.co.za (1)
- yahoo.cn (13), yahoo.co.in (1), yahoo.co.jp (27), yahoo.co.nz (1), yahoo.co.th (5), yahoo.co.uk (1), yahoo.com (12), yahoo.com.cn (2), yahoo.com.co (3), yahoo.com.my (3), yahoo.com.ph (6), yahoo.com.sg (4), yahoo.com.ve (1), yahoo.com.vn (1), yahoo.fr (1), yakudu.com (1), ymail.com (1)
Anti-fraud resources:
