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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.
Remain blessed in the Lord. Sister Rosemary Jones <rosemary_jones08@yahoo.co.jp>
From Miss Sonia Bambola sonia banbola <betikone4@yahoo.co.jp>
DEAR RESPECTFUL ONE Roland Akam <roland_akam1@yahoo.co.th>
Donation From Mrs Susan Morgan Susan Morgan <s_morgan19@yahoo.cn>
Hello Dear "Lovina Wilson" <lovinawilson0123@yahoo.fr>
Contact Info "Lalam Naasih" <andovale@paraisonet.com.br>
Your ticket number: 023-0148-790-459 Mr Haruya Uehara <kshodonin@iol.cz>
Hello "PRINCE MELA SOBHUZA" <princesobhuza@gmail.com>
ENDEAVOUR TO USE THIS FUND FOR THE CHILDREN OF GOD "MRS MARY WILSON" <mrsmarywilson02@ig.com.br>
From Sliverline Marvin marvin sliverline <sarafiner46bamba@yahoo.co.jp>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juanita Michael <sisterjuanitamic103@yahoo.fr>
Dearest one, bella <idohbella01@yahoo.co.jp>
GOOD DAY RAMON GERING Chikaogbonnaya Fred <barr_chikaogbonnaya@yahoo.com>
TO BELOVED IN CHRIST JESUS. Cicilia Aman <cicilia.aman1948@yahoo.com.cn>
URGENT RESPONSE REQUIRED ELIZABETH RICH <elizabethrichxxx14@yahoo.co.jp>
URGENT TRANSFER. george mensah <george_mensah152003@yahoo.co.uk>
Urgent "INFO BOX" <infobox41@ig.com.br>
Business Proposal "Mr. Joseph Poon" <gks123@stofanet.dk>
GOODDAY MY DEAR "ibrahim obasanjo" <ibarhimobasanjo3@gmail.com>
CARLVARY GREETINGS FROM MRS LEAH L Koadio <leah_100023koadio@yahoo.cn>
CARLVARY GREETINGS FROM MRS LEAH L Koadio <leah_100019koadio@yahoo.cn>
ATTENTION!!! brian herbert <herbert866@msn.com>
Dear Christ, Alijuytt Benjuytr <alijuytt_benjuytr@yahoo.com.my>
CARLVARY GREETINGS FROM MRS LEAH L Koadio <leah_100016koadio@yahoo.cn>
CARLVARY GREETINGS FROM MRS LEAH L Koadio <leah_100017koadio@yahoo.cn>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Cool <fatou_cool4you200010@yahoo.co.jp>
KINDEST RESPONSE BARRISTER MICHEAL WALLACE <slds-edesk@live.com>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Cool <fatou_cool4you20004@yahoo.co.jp>
FROM : Mrs Margaret Duval Mrs Margaret Duval <mrs_margaretd006@yahoo.co.jp>
Mrs. Mary Opara =?utf-8?q?Mary=20Opara?= <mary.opara0@yahoo.com.pe>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Cool <fatou_cool4you200013@yahoo.co.jp>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Cool <fatou_cool4you200014@yahoo.co.jp>
COMPENSATION FOR SCAM/FRAUD VICTIMS INTERNATIONAL CREDIT SETTLEMENT <richardmixer@live.com>
Beloved One in christ Susan Ben <susan_ben000111@yahoo.co.jp>
From Wiliams and Jacinta. Williams Malaki <williams_malaki007@yahoo.cn>
From:Mr.Edward Junior "Mr.Frank Edward" <mr.frankedward1@yahoo.co.uk>
Accept this for your past effort. "MARK DAVID" <mardav15@ig.com.br>
DEAR FRIEND, "OBI EZE" <obi_eze47@ig.com.br>
Dearest In Christ Jesus, Mrs Agatha Hope Adams <hope_adamsfamily2100@yahoo.co.jp>
Good Dividend "Chika Ekeji" <chika2005@ig.com.br>
From Benjamin Tanho. Benjamin <benjamin11tanho@yahoo.cn>
Urgent Attention Needed Allain Mushe <allainmushe@yahoo.com.my>
FEEL FREE TO CONTACT HIM NOW!! "OFFICE MAIL BOX" <offiicebox3@ig.com.br>
FEEL FREE TO CONTACT HIM NOW!! "OFFICE MAIL BOX" <offiicebox6@ig.com.br>
IS FOR YOUR PAST GOOD EFFORT!!! "USMAN JOHN" <u_john42008@ig.com.br>
FEEL FREE TO CONTACT HIM NOW!! "OFFICE MAIL BOX" <offiice.box93@ig.com.br>
FROM JENNIFER ALICE KOSSA Jennifer <jenny_kossa03@yahoo.cn>
I WAIT FOR YOUR KIND RESPONDS "Mr. Lawrence Donell" <mr.lawrence_donell@rocketmail.com>
Dearest Jennifer Williams <jennifer16williams@yahoo.cn>
Dear Good Friend, Mariam Abdullah <mariam_abdullah01@yahoo.co.th>
MUTUAL BUSINESS PROPOSAL "PROFESSOR MAURICE IWU" <transaction@hasslefreesouthy.com>
CONFIDENTIAL PROPOSAL TIM MCCARRON <fidelity556@msn.com>
CONTACT DR EDWARD LYNN "DAVID JOHN" <david.john0015@ig.com.br>
Kindly Acknowledge Receipt of Mail. "Ejner Andersen" <ejnerandersen45@yahoo.de>
PLEASE HELP ME. Mary Clement <mary_cle_o13@yahoo.co.jp>
REPLY ME IT IS AN IMPORTANT ISSUE! "GODWIN EMMANUEL" <godwinemmanuel9018@ig.com.br>
CONFIDENTIAL COURIER PAYMENT "REV DR ALLEN TONY" <infocntbank@gmail.com>
VERY URGENT "allen paull" <allenpaull1966@gmail.com>
POSTCODE LOTTERY $600, 000.00 USD BENEFICIARY "UNITED NATIONS" <jcole9@ig.com.br>
Your Bank Draft Is Ready "Mrs Brisbe Paulet" <mrspauletbrisbe01@webmail.co.za>
VERY URGENT "allen paull" <allenpaull1969@gmail.com>
It is very urgent you get back to me "Mr Daniel Ike" <info28@oceanicmailsonle.net>
VERY URGENT "allen paull" <allenpaull1970@gmail.com>
Re: Request For Your Assistance!! "JOHN KOJO" <jhkojo_manager4@ig.com.br>
IN YOUR COUNTRY. "oba seck" <obasack@gmail.com>
DRAFT "De Mo" <de.mo0182@gmail.com>
Important message from Citi Financial Bank Plc. =?utf-8?q?Mr=20Paul=20Mousa?= <mpaul_mousa59@yahoo.com.co>
Important message from Citi Financial Bank Plc. =?utf-8?q?Mr=20Paul=20Mousa?= <mpaul_mousa62@yahoo.com.co>
URGENTLY Peter Williams <petersswilliamsspetersswillia10@yahoo.co.jp>
URGENTLY Paul Williams <paulswilliamspaulswilliamspauls@yahoo.co.jp>
GET INTOUCH WITH THE UNITED DIPLOMATIC COURIER DELIVERY WITH... "Mr. Desmond Bruce" <agfc@netmadeira.com>
URGENT Lawrence Donell <donell.lawrence@ymail.com>
Dear Friend Lawrence Donell <lawrencedonell74@ymail.com>
Atend to ASAP Chen Leung <yinl5@msn.com>
=?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY_IMMEDIATELY?= =?UTF-8?Q?jamesyayi0002b?= <jamesyayi0002b@o2.pl>
From: Mr. Dave Anderson. mrdave anderson <mrdave100442@msn.com>
Compliment Of The Day, "NATCHABA Ouattara =?utf-8?Q?Fambar=C3=A9?=" <info1@oceanicmailsonle.net>
WITH DUE RESPECT "SIMON RIDLEY" <sridley11@ig.com.br>
VERY URGENT Eco bank pl c <c_olemichell@yahoo.com>
FROM MISS GRACE KENGA =?utf-8?q?Grace=20Kenga?= <g_kenga322@yahoo.in>
CONTACT MY SERETARY IN BENIN "MIK EZE" <mike_eze3@ig.com.br>
VERY URGENT "SGT.IRVINS SHANNON SHAWN" <irvins_shannon_shawn282nnj@yahoo.co.jp>
RESPOND IF INTERESTED. "ZAOHANG LIN"<bbzaohanglin@yahoo.com.cn>
From: Mr. Dave Anderson. mrdave anderson <mrdave100459@msn.com>
I wait for your kind response. Mr Lawrence Donell <lawrence_office@ymail.com>
VERY URGENT "SGT.IRVINS SHANNON SHAWN" <irvins_shannon_shawnxcv@yahoo.co.jp>
REF:UBPLC/PBG/002/99 "Barr. Williams Eze" <weze17@ig.com.br>
HELLO "Mr Suleman Faso" <charleselim39@ig.com.br>
INVESTMENT PLAN Adamu Abubakar <adamu10000000000000000000000000@yahoo.co.jp>
Urgent Attention!!!! Leonard Leng <leonardleng0012@yahoo.com.my>
Did you get my mail? "Mrs.Suzzan Saivonic" <mrsuzzzansvvvvuyuu5667777777777@yahoo.co.jp>
DEAR FRIEND, "DANIEL EJIKE" <danielejike25@ig.com.br>
I am Barrister Evans Eze,Late MR.ALEX WOODS deposited US$15M Evans Eze <barr_evansezeoffice999999999999@yahoo.co.jp>
Calvary Greeting From Mrs Mary David <mary_david00217@yahoo.co.jp>
FROM MR WILLIAM YARAH, =?utf-8?q?Mr=20William=20Yarah?= <william_yarah41@yahoo.com.ve>
Int.BankServices Int.Bank "=?utf-8?q?Int.BankServices=20Int.Bank?=" <iint.bankservices@yahoo.com.co>
CALLING FOR YOUR HELP. Florence Awan <florenceawan1@ymail.com>
GOOD DAY =?utf-8?q?urgent=20attention?= <attention.urgent@yahoo.com.co>
CONTACT THEM IMMEDIATELY FOR YOUR PACKAGE "good" <fakamebene01@centrum.sk>
From Ruth Mube Ruth Mube <anne_13bates@yahoo.co.jp>
=?UTF-8?Q?Please_Open_Your_Attach_For_Your_Message_?= =?UTF-8?Q?micheal=5Fsogbossi=5F822?= <micheal_sogbossi_822@o2.pl>
Contact my secretary now "JUSTICE BELLO" <justicebello1@ig.com.br>
I NEED YOUR QUICK ANSWER "Mr Abdul Amed" <abdulamed1@superposta.com>
DEAR FRIEND, "AMEDI BELLO" <amedibello6@ig.com.br>
YOUR ASSISTANCE IS NEEDED. "Mrs.Amina Msika" <mrsaminam2@gmail.com>
call me as soon as you receive this mail on my direct teleph... "michael james" <michaeljames265@gmail.com>
URGENT REPLY NEEDED "James Nana" <jamesnana33@gmail.com>
Building the Temple of God. Mrs Pauline Alexander <sisterpaulinefamily2@yahoo.cn>
TRANSFER OF US$14,000,000) "Koffi Andre" <koffiandre2007@gmail.com>
For your compensation "MCHAEL VINCENT" <mchaelvincent14@ig.com.br>
NOTIFICATION OF YOUR WINNING "Burno osuji" <burnoosuji20@gmail.com>
Reply "rahman khan" <ateeqrhm1@yahoo.in>
Message Mr. Gabriel Mubeid <gabmub5@yahoo.com.au>
YOUR COMPENSATION "FARTO UBBI" <fartoubbi1@ig.com.br>
YOUR COMPENSATION "FARTO UBBI" <fartoubbi2@ig.com.br>
From: Mrs Tina U. BENSON mistina2000 tina <mistina2000@yahoo.com>
Important message from Owena Bank Plc. =?utf-8?q?Tom=20Bello?= <bellottt_009@yahoo.com.co>
=?WINDOWS-1256?Q?Western_Union_Money_Transfer?= =?WINDOWS-12... "KOJO LUCAS" <lucaskojo1967@ig.com.br>
God bless you "Rev Mrs. Mabela Sarah" <charityfund01@g.pl>
A CALL FOR HELP Florence Awan <aw_2florence@yahoo.com>
FROM MARY JOSH ATTENTION NEEDED Mary Josh <maryjosh3@yahoo.com>
=?WINDOWS-1256?Q?Western_Union_Money_Transfer?= =?WINDOWS-12... "KOJO LUCAS" <lucaskojo1963@ig.com.br>
For your compensation "MCHAEL VINCENT" <mchaelvincent017@ig.com.br>
YOUR COMPENSATION "FARTO UBBI" <fartoubbi3@ig.com.br>
Did you get my mail? "Mrs.Suzzan Saivonic" <mrssuzzansaivonicttrgfgg6667778@yahoo.co.jp>
=?UTF-8?Q?Please_read_through_my_mail_and_revert_to_me,?= =?UTF-8?Q?perezsmitt?= <perezsmitt@o2.pl>
YOU ARE THE ONE TO HELP US OUT ( CONFIDENTIAL) Rita Donald <ritadonald@rocketmail.com>
YOU ARE THE ONE TO HELP US OUT ( CONFIDENTIAL) Glory Daniel <glorydaniel@rocketmail.com>
FROM GLOBAL EXPRESS COURIER COMPANY "EMMY DAN" <emmy_dan001@ig.com.br>
FROM MARY JOSH ATTENTION NEEDED Mary Josh <marjosh5@rocketmail.com>
Thanks and remain blessed. Julia Tammy <juliatammy8@yahoo.com.my>
PRIVATE AND CONFIDENTIAL "Ben Chuks Savimbi" <william.matt80@gmail.com>
assistance and partnership =?utf-8?q?Jonathan=20Doma?= <jonadomajonadoma@yahoo.com.co>
GOOD DAY =?utf-8?q?Alhaji=20Tanko?= <alhajitanko_23@yahoo.com.co>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Cool <fatou_cool4you200017@yahoo.co.jp>
GOOD DAY. <lawson_c31@yahoo.co.jp>
From Mrs Alice Benson Alice Benson <alice_05benson@yahoo.cn>
YOUR RESPONSE IS NEEDED "Barr.K.Newe Esq" <andovale@paraisonet.com.br>
Very important "LIONEL BELLS" <lbell17@ig.com.br>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Cool <fatou_cool4you200015@yahoo.co.jp>
For your compensation "MCHAEL VINCENT" <mchaelvincent024@ig.com.br>
CONGRATULATIONS ISLAM RELIEF FUNDS <estradaloi29@yahoo.com>
YOUR COMPENSATION FROM MRS. Patricia CHOKI "patricia choki" <chokipa237@gmail.com>
YOU WON $400,000.00. READ THE ATTACHMENT "AUSTRALIAN LOTTERY" <drawsunit01@gmail.com>
From Sandra Unamma Sandra Unamma <sandra02unamma@yahoo.com.my>
YOUR BANK DRAFT WITH COURIER "raymond adimo" <raymondadimo25@ig.com.br>
From Sandra Unamma Sandra Unamma <sandra4unamma@yahoo.com.my>
URGENT REPLY NEEDED "Mr. James Nana" <jamesnanac@gmail.com>
CONTACT DR EDWARD LYNN "DAVID JOHN" <david.john0021@ig.com.br>
Your Past Assistance/Commitments, "KENNETH WILLSON" <kennethwillson17@ig.com.br>
FROM GLOBAL EXPRESS COURIER COMPANY "EMMY DAN" <emmy_dan009@ig.com.br>
From: Mrs Sylvalin Jack "sylvalin jack" <sylvalinj9@gmail.com>
FROM GLOBAL EXPRESS COURIER COMPANY "EMMY DAN" <emmy_dan0012@ig.com.br>
GOOD DAY mrchan3@mchsi.com (MR PATRICK K.W CHAN)
CONTACT DR EDWARD LYNN "DAVID JOHN" <david.john0029@ig.com.br>
=?UTF-8?Q?CONTACT_DR.JAMES_BLAIR_FOR_THE_TRACKING_NUMBER_OF_... =?UTF-8?Q?edwardmarkk2?= <edwardmarkk2@o2.pl>
Miss Sarah Wake Sarah Wake <madam_garang@yahoo.fr>
Dearest In our Lord Jesus Christ Rebecca Barry <r_barry4u10@yahoo.co.jp>
=?WINDOWS-1256?Q?Western_Union_Money_Transfer?= =?WINDOWS-12... bj-western-unionofice <frankkojo123@ig.com.br>
Your Assistance Is Needed . "Mr. Todd Williams" <zustachov@iol.cz>
=?WINDOWS-1256?Q?Western_Union_Money_Transfer?= =?WINDOWS-12... "FRANK KOJO" <frankkojo125@ig.com.br>
Attn: "Mrs Mary Cox" <office1@whocomefirst.net>
GOOD NEWS stephen pablo <audsteve147@msn.com>
{Spam?} office1@whocomefirst.net
GOOD NEWS stephen pablo <audsteve148@msn.com>
Dear Friend "Mrs Olga Hoffmann" <olgahoffmann1@alice-dsl.de>
From: Mrs Sylvalin Jack "sylvalin jack" <sylvalinj18@gmail.com>
Donation From Mrs Margaret Bambino Mrs Margaret Bambino <mrsmargaretbambino@yahoo.cn>
From : Miss Sarah Johnson Sarahjohnson <sarah32johnson@yahoo.cn>
DEAR FRIEND, paul menser <paul_menser@yahoo.com>
Proposal. Jane Faye <fy_jane13@yahoo.co.jp>
ATM PAYMENT NOTIFICATION "Mrs. Williams Ibru" <musa_22@ig.com.br>
CONTACT DR EDWARD LYNN "DAVID JOHN" <david.john0045@ig.com.br>
Urgent Business Proposal. Amani <amani_bello8@yahoo.co.jp>
ATTENTION NEEDED URGENTLY Andy Uba <dr_andy_uba7@yahoo.no>
=?UTF-8?Q?THANKS_FOR_YOUR_EFFORTS_THEN?= =?UTF-8?Q?watsonjohn01?= <watsonjohn01@o2.pl>
FINAL NOTICE lotterydept0771@mchsi.com (UK NATIONAL LOTTERY 2008)
CONGRATULATION You Have Won S.A 2010 Mega Million (US$1.5Mil... david zimo <david_zimoo@yahoo.com>
INQUIRY.........INQUIRY Ms Martha Arsene <marthaa5@yahoo.cn>
FROM VIVIAN NNA miss vivian <vivian41nna@yahoo.cn>
VERYCONFIDENTIAL MATTER FROM: EDUWIN CARTER. "Mr. Eduwin Carter" <eduwinza46@msn.com>
PLS REPLY ASAP "MRS MONIKA KAZIM" <mail2244@roadwork2008.com>
From :Mr JOHN BENIE "peter_7x7@yahoo.co.uk" <johnbenie@gmail.com>
URGENT AND CONFIDENTIAL. musa ali <musaali_404@hotmail.com>
From Mrs. Roseline Williams Good God <goodwilli1003@yahoo.co.th>
VERY IMPORTANT "kennedy Brown" <kennedybrown24@saonline.4t.com>
FROM MELISA KONAN Melisa <miss_melisa@yahoo.cn>
Personal, Letter From Lucy Lucy Benjamin <lucyben001@yahoo.cn>
You Won $1,000,000.00 - Contact Mr David
(ecowas55@googlem... Pavol Prokop <Pavol.Prokop@savba.sk>
=?UTF-8?Q?THANKS_FOR_YOUR_EFFORTS_THEN?= =?UTF-8?Q?watsonjohn09?= <watsonjohn09@o2.pl>
Your Compensation contact my secretary MR JOHN AGBALA, "DRNELSON WILLIAMS" <drnelsonwilliams2@ig.com.br>
VERYCONFIDENTIAL MATTER FROM: EDUWIN CARTER. "Mr. Eduwin Carter" <eduwinza52@msn.com>
Contact my secretary now "JUSTICE BELLO" <justicebello48@ig.com.br>
GOOD NEWS stephen pablo <audsteve161@msn.com>
WINNING NUMBER: EPWL/200-020/300 "EURO-PW LOTTERY v6.0" <nfrijters_europw@msn.com>
Dr. Kazeem Khalid Malik <kazeemkafas@aim.com>
VERYCONFIDENTIAL MATTER FROM: EDUWIN CARTER. "Mr. Eduwin Carter" <eduwinza56@msn.com>
Dear Good Friend "Mr. Patrick Agbandu" <patagba27@ig.com.br>
202 entries -- last updated: 2008-08-11 16:34 UTC
Sender domains:
- aim.com (1), alice-dsl.de (1)
- bradynet.com (1)
- centrum.sk (1)
- g.pl (1), gmail.com (21)
- hasslefreesouthy.com (1), hotmail.com (2)
- ig.com.br (43), iol.cz (2)
- live.com (2)
- msn.com (12)
- netmadeira.com (1)
- o2.pl (6), oceanicmailsonle.net (2)
- paraisonet.com.br (2)
- roadwork2008.com (1), rocketmail.com (4)
- saonline.4t.com (1), savba.sk (1), stofanet.dk (1), superposta.com (1)
- webmail.co.za (1), whocomefirst.net (1)
- yahoo.cn (17), yahoo.co.jp (29), yahoo.co.th (3), yahoo.co.uk (2), yahoo.com (8), yahoo.com.au (1), yahoo.com.cn (2), yahoo.com.co (7), yahoo.com.my (6), yahoo.com.pe (1), yahoo.com.ve (1), yahoo.de (1), yahoo.fr (3), yahoo.in (2), yahoo.no (1), ymail.com (4)
Anti-fraud resources:
