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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.
My Dear beloved one,, from Tony Aruna <tonyaruna1@yahoo.co.jp>
REGARDS "Mr.Anthony .k. Nelson" <akn22gh@yahoo.com.sg>
From Sister Edith Williams. Edithwilliams <edithwilliams6@yahoo.cn>
From Raphael Kamara Raphael Kamara <kamaraf42@yahoo.cn>
ATTENTION!!! "john money" <money_john@centrum.sk>
=?UTF-8?Q?THANK_YOU_FOR_YOUR_GOODNESS_?= =?UTF-8?Q?johnmick21?= <johnmick21@o2.pl>
Dear Beloved In Christ, Mrs Marianna <cindived001@yahoo.co.th>
REGARDS "Mr.Anthony .k. Nelson" <akn23gh@yahoo.com.sg>
Regards Ben Goodman <ben_goodman566@yahoo.com>
=?UTF-8?Q?THANK_YOU_FOR_YOUR_GOODNESS_?= =?UTF-8?Q?johnmick6=5F40?= <johnmick6_40@o2.pl>
IN GOOD FAITH Rita Oumar <rita_8oumar@yahoo.cn>
Kindly Acknowledge Receipt of Mail. "Ejner Andersen" <ejnerandersen45@yahoo.de>
Regards Ben Goodman <ben_goodman01gh@yahoo.com>
Your Past Commitments, "KENNETH WILLSON" <kennethwillson1@ig.com.br>
DEAR BELOVED, Carolbamba <carolbamba915@yahoo.cn>
Your Past Commitments, "KENNETH WILLSON" <kennethwillson5@ig.com.br>
VERY URGENT.....Loraine Campbell Daniel Kelly <daniel.kelly1@yahoo.com>
Apostlic Greetings Ramah <mrsramahdurlah08@yahoo.cn>
{Spam?} charlesdlomo@gmail.com
Your Past Commitments, "KENNETH WILLSON" <kennethwillson8@ig.com.br>
AWARD WINNING RESULTS OF CATEGORY \"A\" DRAW contactinfo1@sify.com
Regards "Mr.Anthony .k. Nelson" <akn25gh@yahoo.com.sg>
Urgent Attention!!!! Leonard Leng <leonardleng006@yahoo.com.my>
FROM Stella Moroba.............................. Stella Moroba <stellamoroba01010@yahoo.co.id>
Miss ROSE KOSSA Rose <rose_kos560@yahoo.cn>
From Thomas Walford Thomas Walford <thwalford118@yahoo.com>
From Mahdi Mamadou Jnr mahdi mamadou <mahdimamadou_s@yahoo.fr>
Dear Respectful1 Susana <susanawilliamsfr1@yahoo.cn>
WININNGS NOTIFICATION OF US$4.6M!!! UK NATIONAL LOTTERY ORGANIZATION <uknationallotteryorganization39@yahoo.co.jp>
PLEASE YOUR HELP IS NEEDED "Jenny Yau" <jyau@apu.edu>
=?iso-8859-1?B?WU9VIEhBVkUgV09OICijNTAwLjAwMC4wMChHLkIuUCk=?= POWERBALL LOTTERY <s.soukup@iol.cz>
YOURS FRIEND// Sam James <sam_48james@yahoo.com>
GOOD DAY, YOUR ATM-CARD PAYMENT SUCCESSFUL!!! "DENNIS FRANK" <dennis_frank12@ig.com.br>
My appreciation letter . "umaruvictor@terra.es" <umaruvictor@terra.es>
Do Not Let Me Down "Mr. Richard Shill" <edwardjohn4@live.com>
FROM BILLY AND LILIAN Lilian Billy <billy25lil@yahoo.com.vn>
A CRY FOR HELP FROM ZIMBABWE simbola001@gmail.com
WININNGS NOTIFICATION OF US$4.6M!!! UK NATIONAL LOTTERY ORGANIZATION <uknationallotteryorganization41@yahoo.co.jp>
(no subject) "HOLY FIELD" <dr.holyfield4@ig.com.br>
GOOD DAY, YOUR ATM-CARD PAYMENT SUCCESSFUL!!! "DENNIS FRANK" <dennis_frank15@ig.com.br>
Contact him immediately "CHIBIKE JOHN" <chibike12@ig.com.br>
CATEGORY "A" WINNER ONLY <fundaccesseurope@yahoo.es>
Remain blessed in the Lord. Sister Rosemary Jones <sister_rosemay@yahoo.co.jp>
ATTN!!! David Courchiane Lee Chok Tan <leec.ooktan@hotmail.com>
GOOD GOOD NEWS Doctor Edward Maxwell <doctor_edwardmaxwell_60@yahoo.com>
CHARITABLE DONATION!!! bety <bety_koume9jp@yahoo.co.jp>
YOUR CASHER'S CHEQUE "DAVID AMA" <d_ama25@ig.com.br>
From Ceiline Milan. Ceiline Milan <ceilinemilan4444@yahoo.cn>
GOOD NEWS Dr Edward Maxwell <doctor_edwardmaxwell_80@yahoo.com>
From Miss sandra ken Sandra <sandraken001@yahoo.cn>
DEAREST ONE, Chealse Ezekiel <ch4u20005@yahoo.co.jp>
GOOD NEWS FROM ANNAH annah <annahrichard007@yahoo.co.jp>
I need your fully trust "Mr. David Maleke" <cossiiba27@ig.com.br>
Donation From Mrs Rosemary Franklyn Rosemary Franklyn <r.franklyn202@yahoo.com>
URGENT/CONFIDENTIAL:martin vegt, kennis jones <kenjonsx1@live.fr>
I need your urgent assistance Nancy <nancy19_dawson2000@yahoo.co.jp>
=?UTF-8?Q?Open_Attach_And_See_Your_Payment_Information?= =?UTF-8?Q?micheal=5Fsogbossi=5F7?= <micheal_sogbossi_7@o2.pl>
Donation From Mrs Rosemary Franklyn Rosemary Franklyn <ros_franklyn30@yahoo.cn>
GOOD NEWS FROM ANNAH annah <annahrichard002@yahoo.co.jp>
Hi dearest One Carelle Kalou <carelle_02@rocketmail.com>
Retreival Of My Father's Wealth "Miss Rose Mguma" <rose_07@centrum.sk>
Hi dearest One Carelle Kalou <carelle_04@rocketmail.com>
Donation From Mrs Charity Micheal Charity Micheal <ch_micheal09@yahoo.ca>
URGENT/CONFIDENTIAL:Jolanda Hofman, kennis jones <kenjjonsx1@hotmail.fr>
Dear Lovely One Felissa Jenny Harrison <felissa_j222@yahoo.co.jp>
CONTACT MY SECRETARY Barrister Godwin Eze <barr_godwineze08@yahoo.ca>
(no subject) "Ky Mortensen" <KMortensen@vetmed.lsu.edu>
VERY IMPORTANT "kennedy Brown" <kennedybrown04@saonline.4t.com>
CONTACT DR EDWARD LYNN "DONATUS UBA" <donatusuba2@ig.com.br>
Wealth Acquisition Proposal.!!! "Mr Lui Bai Chang" <lbchang@mrsnb1.com>
=?iso-8859-1?B?WU9VIEhBVkUgV09OICijNTAwLjAwMC4wMChHLkIuUCk=?= POWERBALL LOTTERY <infolotto@iol.cz>
Dear Friend in Christ Edward Joe <edwardjoe_08@yahoo.com>
CONTACT DR EDWARD LYNN "DONATUS UBA" <donatusuba12@ig.com.br>
CONTACT DR EDWARD LYNN "DONATUS UBA" <donatusuba11@ig.com.br>
Help Me, Anna Duase <aishetosani08@yahoo.co.jp>
Help Me. Anna Duase <aishetosani06@yahoo.co.jp>
FROM:DR FRANK IKE "Dr Frank" <bankinfor@pppl.depkes.go.id>
=?UTF-8?Q?Please_Open_Your_Attach_For_Your_Message__?= =?UTF-8?Q?micheal=5Fsogbossi=5F11?= <micheal_sogbossi_11@o2.pl>
=?iso-8859-1?Q?DEAR_SIR//THANKS_FOR_YOUR_ANTICIPATED_ASSIS... "=?iso-8859-1?Q?FROM_COLLINS_DOUGLAS?=" <be.be2@aliceadsl.fr>
FROM:DR FRANK IKE "OCEANIC BANK" <frankike2003@yahoo.com.cn>
Dear Friend, Esam Nahjeev <esamv15@msn.com>
We happily inform you about our (Guinness National Lottery P... atmcentreoffice@sify.com
CONTACT MY SECRETARY FOR YOUR COMPENSATION. Barrister Godwin <barr_godwineze0@yahoo.ca>
CONFIRMATION LETTER FROM THE LOTTERY BOARD "MacDonald, Pamela" <pamacdon@umflint.edu>
Important message from Citi Financial Bank Plc. =?utf-8?q?M=20Paul=20Mousa?= <mpaul_mousa@yahoo.com.co>
=?UTF-8?Q?I_HAVE_RESGISTER_IT_WITH_FEDEX?= =?UTF-8?Q?popoben9?= <popoben9@o2.pl>
PLEASE READ AND REPLY BACK SOON - FROM NATALIA MAHDI "Mahdi Mamod" <cymahd2@superposta.com>
ASSETS OF MY LATE CLIENT, "DANIEL MIGAN" <dan_migan12@ig.com.br>
urgent "MIHAI ANDREI" <mihaiandrei@postino.ch>
From: Mr.John "Mr. John Malak" <johnmalak003@ig.com.br>
From: Mr.John "Mr. John Malak" <johnmalak005@ig.com.br>
Urgent assistance/confidential transaction "aliu kabiru" <aliukabiru_17@superposta.com>
Lucky winner. =?utf-8?q?Claimslottery=20Office?= <claimslotteryo@yahoo.com.co>
Dear Friend, Can We? Mr Nic John <nicjohn50@yahoo.com>
YOUR ATM CARD APPROVED....PLS CONFIRM YOUR REP. IDENTITY =?utf-8?q?Oceanic=20Bank=20Atm=20Card?= <atmcardoceanicbank@yahoo.in>
MY EFFORT TO CONTACT YOU IS IMPORTANT(Reply) "tarfa williams" <tarfawilliams155@googlemail.com>
INTERESTING ARTICLE FOR YOU "=?utf-8?q?Dr.=20Matthew=20Peter?=" <drmatthewpet3@yahoo.com.ve>
LOTTERY AWARDS WINNING NOTIFICATION neris ortega <neris_marina@hotmail.com>
My Dearly Beloved Josef Haidinger <haidinger.josef@iol.cz>
Important message from Citi Financial Bank Plc. =?utf-8?q?Mr=20Paul=20Mousa?= <mpaul_mousa6@yahoo.com.co>
=?UTF-8?Q?I_HAVE_RESGISTER_IT_WITH_FEDEX?= =?UTF-8?Q?office002?= <office002@o2.pl>
Immediate Attention "Fayad Bolkiah" <mybofayyd@gmail.com>
CONTACT CLAIM DEPARTMENT ON EMAIL: dritakis.claimsdept@hotma... "Artexpress" <artexpress@det.nsw.edu.au>
PLEASE YOUR HELP IS NEEDED "Menendez, Maria" <221039@dadeschools.net>
VERY URGENT Gabe Johnson <j.gabe44@yahoo.com>
Good Day, tim smith <t_smth85@yahoo.com>
URGENT RESPONSE USMAN YARADUA <usmanyara1@yahoo.co.jp>
Immediate Attention "msayadkial msayadkial" <msayadkial@gmail.com>
Dear Friend I did not forget you "Andy Baker" <andybaker15@yp.pl>
From Barry Ukwu "barry ukwu" <barryukwu03@gmail.com>
From: Dr. Lewis Harvey Lewis Harvey <lewis_204@msn.com>
LETS JOIN HANDS TO KEEP THE WORK OF GOD SUCCESSFUL. Mrsjoy Savembi Bates <joy_sbates8@yahoo.cn>
Dearest Friend , PLEASE READ CAREFULLY AND GET BACK TO ME Ohia Mrs Tina <ohiamrst2@yahoo.ca>
Urgent................ Business Mr.William Eddie <william_za850@msn.com>
FROM GABRIEL C.JOSEPH "gabrieljoseph" <gabrieljoseph@centrum.sk>
CONTACT Mr.ERIC "DR TONY GEORGE" <dr_tony_george0022@ig.com.br>
REGARDS "Mr.Anthony .k. Nelson" <akn19gh@yahoo.com.sg>
REGARDS "Mr.Anthony .k. Nelson" <akn20gh@yahoo.com.sg>
Regards "Mr.Anthony .k. Nelson" <akn24gh@yahoo.com.sg>
Regards "Mr.Anthony .k. Nelson" <akn26gh@yahoo.com.sg>
From Florence Awan Florence Awan <florwan7@yahoo.com>
From Anna anna <ilouba07anna@yahoo.co.jp>
From Miss Gift Christopher. gift christ <giftchristq4@yahoo.com.ph>
CONTACT GLOBAL EXPRESS COMPANY LTD "EMMY DAN" <emmy_dan002@ig.com.br>
Ref: UK/839030X2/14 "Eric Vanosdall (STUDENT)" <ericvanosdall@apu.edu>
Give This Urgent Attention Ms Deborah <msdeborah10227@yahoo.cn>
Hi Emanuela Fofana <emmfof5@yahoo.co.jp>
Ticket No: 20511465463-764 UK NATIONAL LOTTERY <trnovany@iol.cz>
CONTACT DR EDWARD LYNN "WILLIAM KACHI" <williamkachi06@ig.com.br>
Dear Friend. Mrsjoyceballo <mrsjoyceballo50000@gmail.com>
Give This Urgent Attention Ms Deborah <msdeborah226@yahoo.cn>
CALVARY GREETINGS FROM MRS SUSSAN BIEN sussan bien <sussanbien8000@yahoo.co.jp>
TO........Joop Smit howard mark <howard1mark2007@hotmail.fr>
Important message from Citi Financial Bank Plc. =?utf-8?q?Mr=20Paul=20Mousa?= <mpaul_mousa9@yahoo.com.co>
ZENITH BANK INTERNATIONAL thomas.guettler@freenet.de
Kruger Gold Company "Mr. Brian Moffat" <brian2moffat@yahoo.com.hk>
URGENT PLEASE Advanrooj Advanrooj <charlesservsoludo@yahoo.com>
From Mrs Rebecca Williams Rebecca Williams <rebe_will18@yahoo.cn>
Attention Beneficiary, "OLA WILLIAMS" <contract_debt_resolution17@ig.com.br>
From Sandra Unamma Sandra Unamma <sandra5unamma@yahoo.com.my>
From Miss Chantal Kouakou Chantal Kouakou <chankou108@yahoo.cn>
=?iso-8859-1?Q?DEAR_SIR/MADAM:_(CONTACT_YOUR_CLAIM_AGENT)?= "=?iso-8859-1?Q?lotto2010office?=" <be.be2@aliceadsl.fr>
From Miss Gift Christopher. Gift Christ <giftchristh5@yahoo.com.ph>
Message From Mr. Markus Song. "Mr. Markus Song" <markus_song13@yahoo.co.jp>
Best Regard and God Bless you. <elodie_kouame20001@yahoo.co.jp>
Dear Friend. mrsjoyceballo <mrsjoyceballo09@gmail.com>
Contact my secretary now "JUSTICE BELLO" <justicebello14@ig.com.br>
CONTACT DR EDWARD LYNN "M T" <mike.tony4@ig.com.br>
Congratulations Category A prize winner !!! "PREMIER LOTTERY UK 2008 PROMO" <research@mail.usc.edu.tw>
TO........ Deeben howard mark <howard1mark23@hotmail.fr>
Contact my secretary now "JUSTICE BELLO" <justicebello15@ig.com.br>
Anticipating your kind and urgent reply JEAN MARK GUEI <jmarcko_mummy@yahoo.fr>
GREETINGS TO YOU FROM MR. EME FARMS. "EME FARMS" <emefarms40@ig.com.br>
Your Urgent Asistance Needed..... atif_aban@poczta.onet.eu
TREAT AS URGENT AND CONFIDENTIAL "Mr. Amara Abedi" <mr.amara5000@yakudu.com>
GREETINGS Tim McCarron <t_timc52@msn.com>
Dearest One, safia <sa_ibrahim30@yahoo.cn>
Contact my secretary now "JUSTICE BELLO" <justicebello18@ig.com.br>
Pls.. reply us urgent! <fabien_barou19@yahoo.co.jp>
From Engr.Brice Adodo. "ENGR.BRICE ADODO" <engrbrice_0002@yahoo.co.jp>
Urgent Reply.......... "Mr. Alfred William" <mra_w79@msn.com>
From Miss Janet Williams janet <janet66231@yahoo.co.jp>
In Confidence. "Alexander" <molex22@centrum.sk>
Contact my secretary now "JUSTICE BELLO" <justicebello21@ig.com.br>
Read For Urgent Assistance!!! "Martins Rudo" <mat@sa.com>
YOUR HELP IS NEEDED URGENTLY. Mena Oldz <missmenaoldz020@yahoo.cn>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjameseze177@yahoo.ca>
CENTRAL BANK OF NIGERIA "CENTRAL BANK OF NIGERIA" <nn_nn_ben7@ig.com.br>
****** SPAM ****** =?iso-8859-1?Q?Re:_claim?= "=?iso-8859-1?Q?AWARD_NOTIFICATION?=" <mmm.aaa16@aliceadsl.fr>
From Miss Christina Thomson <christinathomason5@yahoo.co.jp>
Contact my secretary now "JUSTICE BELLO" <justicebello28@ig.com.br>
MY DEAR PLEASE I NEED YOUR ASSISTANCE Dr Desmond Erric <drdesmonderric@yahoo.com>
Contact my secretary now "JUSTICE BELLO" <justicebello30@ig.com.br>
Your Past Commitments, "KENNETH WILLSON" <kennethwillson52@ig.com.br>
From Miss Faih Aku Faih <faihaku111122337@yahoo.cn>
09/08/2008 GOODNEWS "ANNA PETER" <annapeter@ig.com.br>
interested article for you =?utf-8?q?George=20Banabaco?= <georgebb05@yahoo.com.ve>
CONTACT MY SECRETARY FOR YOUR COMPENSATION?? Barrister Godwin <barr_godwineze03@yahoo.ca>
ATT:YAHOO LOTTERY WINNER ALERT Yahoo Mail Lottery <lotterywin200866@yahoo.com>
From: Mrs tina sunday Tina Sunday <tinasunday1@yahoo.com>
YOUR PRIVATE MESSAGE. "From Lilian Morgan." <lilian_morgan02@yahoo.co.jp>
From Seaverin seeking your assistance <seaverinbuber0000@yahoo.co.jp>
From Miss Janet Williams Janet <janet442310@yahoo.cn>
Business Proposal Mr Haruya Uehara <kshodonin@iol.cz>
Gold For Sale !!! Mancha david <manchadavid2007@yahoo.cn>
WINNING NOTIFICATION FROM MICROSOFT TEAM MICROSOFT AWARD WINNERS 2008 <m-soft-1@hotmail.com>
Inheritance Claim "keyamo peters" <keyamo.ptrs@gmail.com>
Help Avis Eyadema <aviseyadema19@yahoo.com.au>
Donation From Sis, Alice Gumel, "Sis. Alice Gumel." <kumuyiz@yahoo.co.jp>
waiting to hear from you. S Faraday <s1faraday@yahoo.com>
One With God. "Rev.Sam Obodo" <s.obodo@rocketmail.com>
My Third And Final Email To You. "Barr. Dempsey Robert William." <barr.dempsey.william@googlemail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION? Barrister Godwin <barr_godwineze02@yahoo.ca>
Mutual Benefit. "Quintine Mel Sanchez" <andovale@paraisonet.com.br>
From: Mr. Odili Victor "Commercial Bank" <bankinfo3@bataxal.com>
From Mrs naomi solomon, Naomi Solomon <naomi66@yahoo.cn>
business proposition for you "Mr. Brian Moffat" <b.moffat00@yahoo.com.co>
Business Proposal <stevejohnson1@mysinamail.com>
DEAREST IN THE LORD RESPOND VERY URGENTLY "Rose Williams" <rosewillm@gmail.com>
204 entries -- last updated: 2008-08-09 17:04 UTC
Sender domains:
- aliceadsl.fr (3), apu.edu (2)
- bataxal.com (1), bradynet.com (1)
- centrum.sk (4)
- dadeschools.net (1), det.nsw.edu.au (1)
- fritidsbo.no (1)
- gmail.com (8), googlemail.com (2)
- hotmail.com (4), hotmail.fr (3)
- ig.com.br (30), iol.cz (5)
- live.com (1), live.fr (1)
- mail.usc.edu.tw (1), mrsnb1.com (1), msn.com (5), mysinamail.com (1)
- o2.pl (6)
- paraisonet.com.br (1), postino.ch (1), pppl.depkes.go.id (1)
- rocketmail.com (3)
- sa.com (1), saonline.4t.com (1), superposta.com (2)
- terra.es (1)
- umflint.edu (1)
- vetmed.lsu.edu (1)
- yahoo.ca (7), yahoo.cn (21), yahoo.co.id (1), yahoo.co.jp (25), yahoo.co.th (1), yahoo.com (18), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.co (5), yahoo.com.hk (1), yahoo.com.my (2), yahoo.com.ph (2), yahoo.com.sg (7), yahoo.com.ve (2), yahoo.com.vn (1), yahoo.de (1), yahoo.es (1), yahoo.fr (2), yahoo.in (1), yakudu.com (1), yp.pl (1)
Anti-fraud resources:
