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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.
Due Attention james uga <oceanic_atm14@msn.com>
ATTENTION!!! "WILLIMAS ARONU" <williamsaronu01@ig.com.br>
GOOD DAY TO YOU. "Martins Rudo" <mat@sa.com>
Congratulations, Contact Your Claims Agent!! Nationwide Lottery <nationwide_uk9@yahoo.co.uk>
I NEED YOUR CO-OPERATION . papa demba gaye <papa_demba_1940@yahoo.co.uk>
Immediate Attention "msayadkiafyd msayadkiafyd" <msayadkiafyd@gmail.com>
I look forward to receive your email. "Mr.Alpha" <mralphaisoko4@ig.com.br>
=?UTF-8?Q?PERSONAL_LETTER?= =?UTF-8?Q?degeunon2?= <degeunon2@o2.pl>
FROM DR. PATRICK OBI "Commercial Bank" <patrickobi08@bataxal.com>
HELLO DEAR "abogadopedro@ozu.es" <abogadopedro@aim.com>
From Jonathan Owusu jon-owusu11@mchsi.com (ECO BANK OF GHANA)
Donation To Whom It May Concern. Dawson Nancy <nancy.dawsona@yahoo.com.vn>
Dear Respectful,1 Susanawilliams <susanawilliamsffr@yahoo.cn>
PLEASE RECEIVE ON BEHALF "jordantutu tutu" <jordantutux5@gmail.com>
Serial number 5368/05 Mr Haruya Uehara <kshodonin@iol.cz>
Can i trust you for help, Michiel Pronk. Agnes Gambore <agnes_gambore0003@yahoo.com.br>
URGENT ATTENTION =?utf-8?q?Darlington=20Wuppert?= <darlingtonwuppert@yahoo.com.co>
Message Frank Konet <f_konet102abjci@yahoo.co.jp>
Mutual Benefit. "Quintine Mel Sanchez" <andovale@paraisonet.com.br>
Contact P.M.G.F.R.N today. Abigal Toro <abigaltoro_nig@yahoo.co.uk>
Hello , From Miss Christelle Toure TOURE CHRISTELLE <christelletoure222@yahoo.co.jp>
Attn Dear Friend, "12/04/1977" <mrsroseraphien@centrum.sk>
Re: GET BACK TO ME URGENTLY. Yinka Johnson <gwilliams976@yahoo.co.uk>
FROM MISS SAHANDRA CAMARA miss sahandra camara <miss_sahandra_camara11@yahoo.co.jp>
GOOD NEWS FROM ANNAH annah <annahrichard002@yahoo.co.jp>
UK GAMBLING COMMISSION "UK GAMBLING COMMISSION" <ukgames00@yahoo.com.hk>
UK Lottery online draws held on the 02/08/08 UK NATIONAL LOTTERY ORGANIZATION <onlinewinnings_noticfication114@yahoo.co.jp>
from mary Mary Cone <mary_cone5@yahoo.co.in>
From Florence Awan. Florence Awan <florwan7@yahoo.com>
=?iso-8859-2?Q?Attention:?= martinadams01@volny.cz
UK Lottery online draws held on the 02/08/08 UK NATIONAL LOTTERY ORGANIZATION <onlinewinnings_noticfication115@yahoo.co.jp>
GOOD NEWS FROM ANNAH annah <annahrichard007@yahoo.co.jp>
From johnson konne johnson konne <johnson1konne@yahoo.co.jp>
(no subject) "Lovina Wilson" <lovinawilson054@yahoo.fr>
CAN YOU HONESTLY HELP ME AS YOUR DAUGHTER? esther james <esther_james2000g@yahoo.com>
From Miss mercy Komo Mercy Komo <mercykomoa3@yahoo.co.th>
Dear Beloved In The Lord, Alice Idris <aliceidris020004@yahoo.com.ph>
GOOD NEWS FROM ANNAH annah <annahrichard000001@yahoo.co.jp>
From Gladstone{i need your reply} larry gladstone <largld14@msn.com>
Business Proposal "Mr. Joseph Poon" <gks123@stofanet.dk>
To My Dear Friend, thomas.guettler@freenet.de
CONTACT DR EDWARD LYNN "DAVID JOHN" <davidjohn3@ig.com.br>
Wait Your Respone Adam Kuruma <adam_kuruma4@yahoo.cn>
From Gladstone{i need your reply} larry gladstone <largld21@msn.com>
GREESTINGS FROM CHINA "ZAOHANG LIN"<zaohanglin771@yahoo.cn>
New Business Deal Shepherd Morris <shepherdmoris@gmail.com>
Here Is My Biography <claudia_kalou0001@yahoo.co.jp>
STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED "Mrs. Rose" <lemolemo36@yahoo.com>
Hello Wilson Cassy <wilson003cassy@yahoo.co.th>
STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED Mrs Rose <steve_infor@yahoo.com>
Payment Confirmation Hon Akwasi Osei Adjei <akwasia7@yahoo.com.sg>
CONTACT MY SECRETARY FOR YOUR COMPENSATION?? Barrister Godwin Eze <barr_godwineze08@yahoo.ca>
=?UTF-8?Q?THANKS_FOR_YOUR_EFFORTS_THEN?= =?UTF-8?Q?johnwhite14?= <johnwhite14@o2.pl>
Dear Partner Can I Trust You?, peter brown <attpin100@msn.com>
Waiting to here from you =?utf-8?q?Mrs=20Iyabor?= <mrsiyabor@yahoo.com.co>
HELLO. "" <hledsebe@iol.cz>
URGENT RESPONSE "Barrister Anthony williams" <anthonywilliams@mail2world.com>
FROM:DR FRANK IKE "Dr Frank" <bankinfor@pppl.depkes.go.id>
CONGRATULATIONS YOU HAVE WON!!! mr ablake <ablakexxxxxxxxxxxxxxxxxxxxxxxxx@yahoo.co.jp>
Free Info <<International Finance>> Mike Hollans <rectoria@colegiolafontaine.tie.cl>
URGENT PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "Mr. Chui Jesle." <jesliechuidvx@vtr.net>
Confiential Request Needed "Peter Ruggiero" <petregg@bash-mir.fm>
URGENT PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "Mr. Chui Jesle." <jesliechuiayqm@mailbox.hu>
(ACCOUNT PROVISION FOR USD25.5MILLION) "Mr.Nana Boateng" <mr.nanaboateng_2003@yahoo.com>
DEAR PRIZE WINNER. "POWER-BALL LOTTO." <powerballlotto9802@yahoo.co.jp>
From Gladstone{i need your reply} larry gladstone <largld34@msn.com>
Compliments dear Yvette Garrant <vip_evette4@yahoo.ca>
FROM GABRIEL C.JOSEPH "MICHIE RICHARD" <tonymoris004@ig.com.br>
(ACCOUNT PROVISION FOR USD25.5MILLION) Nana Boateng <nanaboateng_2002@yahoo.com>
FEDEX EXPRESS SERVICE COMPANY "JOHNSUN OJO" <johnsunojo5@ig.com.br>
WITH DUE RESPECT "SIMON RIDLEY" <sridley9@ig.com.br>
FEDEX EXPRESS SERVICE COMPANY "JOHN BEN" <j-ben41@ig.com.br>
The file Ref number:EM/04678/AA. Helen Davis <rr4ref@yahoo.com>
=?UTF-8?Q?FOR_YOUR_COMPENSATION_OPEN_THE_ATTACH?= =?UTF-8?Q?adamubala5?= <adamubala5@o2.pl>
BUSINESS RELACTIONSSHIP Fran Mogarn <franmogarn@yahoo.com>
-------- BATCH NUMBERS -------- "Rebecca Clark" <sevenskaspel113@gmail.com>
kindly reply me asap. Atwater Rechard <rechard_atwater24@yahoo.com>
From James Komo. jameskomo <jameskomo4u2001@yahoo.co.jp>
IRREVOCABLE RELEASE OF YOUR PAYMENT WORLD BANK ASSISTED PROGRAMME <w_cole122@yahoo.com.hk>
Dear Friend, "Dr Jeff" <akum@centrum.sk>
contact my secretary at (george_makolu2008@yahoo.com.au) "Prof. Larry Keyl" <chikeluojohn@ig.com.br>
=?ISO-8859-1?Q?CONGRATULATIONS_YOU_HAVE_WON_=A31,000,000.00_... "woodgatescott@y7mail.com" <aulotto01@usarmycontractor.co.cc>
=?UTF-8?Q?ATTENTION=3AWINNER_=28YOU_HAVE_BEEN_GRANTED_THE_SU... "Carolyn Gleason" <director_newton11@yahoo.com.hk>
best regard Judith Williams <judth@foundation.com>
Great News,For Your Past Efort "barr frank" <barrfrankzan1@ig.com.br>
=?ISO-8859-1?Q?CONGRATULATIONS_YOU_HAVE_WON_=A31,000,000.00_... "Austrialian Lottery International Programme" <info01@usarmycontractor.co.cc>
=?ISO-8859-1?Q?CONGRATULATIONS_YOU_HAVE_WON_=A31,000,000.00_... "Austrialian International lottery Programme." <info010@usarmycontractor.co.cc>
=?ISO-8859-1?Q?CONGRATULATIONS_YOU_HAVE_WON_=A31,000,000.00_... "Austrialian International Lottery Programme" <info-010@usarmycontractor.co.cc>
Subject to our negotiation only "SAMUEL KONE (SIR)" <samkone@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister Godwin <barr_godwineze03@yahoo.ca>
Response....... "Mr Omar Hassan" <mromhassan500@gmail.com>
best regard JUDITH WILLIAMS <judithwilliams@foundation.com>
Remain blessed in the Lord fatima zizi <fatima_9zizi@yahoo.cn>
REPLY thabo mbazima <t-mbazima@hotmail.com>
Compliment Of The Day, "NATCHABA Ouattara =?utf-8?Q?Fambar=C3=A9?=" <info1@oceanicmailsonle.net>
Greetings "charles benson" <charlesbenson1051@gmail.com>
AGENT LOCATIONS / URGENT Zimba Gino <xcelenzimi@yahoo.fr>
Do Not Let Me Down "Mr. Richard Shill" <edwardjohn4@live.com>
From Aisha Jenniba, Deaf Girl . <aisha_jenniba7@yahoo.co.jp>
From Miss Alice Weta <alicewetad@yahoo.co.jp>
DONATION FROM MRS SANDRA JONES Sandra Jones <sndjnes005@yahoo.fr>
From Miss Mary Clement. <mary_cle_o2@yahoo.co.jp>
PLEASE HELP ME. Mary Clement <marycle_109@yahoo.co.jp>
From Miss Alice Weta <alicewetag@yahoo.co.jp>
Remain blessed in the Lord <fatima4zizi@yahoo.co.jp>
From Sandra Unamma Sandra Unamma <sandra02unamma@yahoo.com.my>
(no subject) "LOAN OFFICE" <hmartinez90@ucla.edu>
From Sandra Unamma Sandra Unamma <sandra6unamma@yahoo.com.my>
PLEASE ASSIST US "Mrs Janan Harb" <jharbassist2@gmail.com>
From Sandra Unamma sandar unamma <sandra08unamma@yahoo.com.my>
Your Urgent Attention Is Needed. Benson Anthony <mrbensonanthony@yahoo.com>
FROM Tracy Tracy Irowa <tracyirowa5@yahoo.cn>
HelloDear "Lovina Wilson" <lovinawilson0622@yahoo.fr>
Dear Good friend. Tim Mac <tim_mac2011@yahoo.cn>
116 entries -- last updated: 2008-08-10 16:58 UTC
Sender domains:
- aim.com (1)
- bash-mir.fm (1), bataxal.com (1), bradynet.com (1)
- centrum.sk (2)
- foundation.com (2)
- gmail.com (9)
- hotmail.com (1)
- ig.com.br (9), iol.cz (2)
- live.com (1)
- mail2world.com (1), mailbox.hu (1), msn.com (5)
- o2.pl (3), oceanicmailsonle.net (1)
- paraisonet.com.br (1), pppl.depkes.go.id (1)
- sa.com (1), stofanet.dk (1)
- ucla.edu (1), usarmycontractor.co.cc (4)
- vtr.net (1)
- yahoo.ca (3), yahoo.cn (6), yahoo.co.in (1), yahoo.co.jp (19), yahoo.co.th (2), yahoo.co.uk (4), yahoo.com (10), yahoo.com.br (1), yahoo.com.co (2), yahoo.com.hk (3), yahoo.com.my (3), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.com.vn (1), yahoo.fr (4)
Anti-fraud resources:
