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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.
YOUR URGENT REPLY NEEDED IMMEDIATELY. Ali Bello <donotreply@snapfish.fr>
Re: Urgent attention please "Mr. Dennis Bent" <dbentt2net@yahoo.com.hk>
letter From Mr. Mike mike2009ng@yahoo.com.hk
=?UTF-8?Q?GOOD_NEWS,CONTACT_MY_ACCOUNT_KEEPER_IMMEDIATLY?= =?UTF-8?Q?frednonso2?= <frednonso2@o2.pl>
OCEANIC BANK ATM PAYMENT CENTER. "IAN JACKSON" <ianjackson11@ig.com.br>
=?UTF-8?Q?YOUR_COMPENSATION_FOR_HELPING_ME__?= =?UTF-8?Q?agusonken1?= <agusonken1@o2.pl>
INHERITANCE CLIAMS ASSISTANCE my client Surname/Last Name eze david <ezedavid8@yahoo.com>
seed of faith =?utf-8?q?mercy=20williams?= <mercywilliams984@yahoo.com.co>
GREETINGS TO YOU!!!! "steven walker" <barrstevenwalkeresq@live.com>
OFFICIAL PRIZE AWARD Denise Franklin <D-Franklin1@neiu.edu>
URGENT RESPONSE NEEDED "Daniel Kwasi" <dannkwasi0016@gmail.com>
Urgent Attention!!!! Leonard Leng <leonard30@rocketmail.com>
=?UTF-8?Q?FROM_DR_KANTE_VIEW_YOUR_ATTACHE_URGENT.?= =?UTF-8?Q?drkante001?= <drkante001@o2.pl>
URGENT:NIGERIAN INVESTMENT victor elikee <info_ng_net@yahoo.com>
From: Kerom family "MIKE KEROM" <m_kerom12@ig.com.br>
CONTACT ME NOW!!! "QUICK CASH" <barrtony1williams@gmail.com>
From: Kerom family "MIKE KEROM" <m_kerom14@ig.com.br>
URGENT RESPONSE NEEDED "Daniel Kwasi" <dannkwasi0023@gmail.com>
Hello pal, "Jarvis Reeves"<reevesjarvis@live.com>
Enquiry Kenneth <kkdave7@ig.com.br>
YOUR PAYMENT IS ERADY "Patrick Aziza" <aziza.patrick9@gmail.com>
MUTUAL BUSINESS PROPOSAL! "PAUL BROWN" <paulbrown5@ig.com.br>
SCAMMED VICTIMS COMPENSATION PAYMENT VALUED $100,000.00 Ban Ki-moon <un@unn.org>
=?UTF-8?Q?ATTENTION!!!?= =?UTF-8?Q?erdinandnathanael4?= <erdinandnathanael4@o2.pl>
From Miss Linda linda mehi <isabella_william02@yahoo.co.jp>
Good News "KOFFI SOLUDO" <k.soludo20@ig.com.br>
Re:URGENT RESPONDS NEEDED "Dr.Collins Taylor" <drcollinsteylor_drcollinsteylor@yahoo.co.jp>
LOAN MADE FAST AND EASY....apply today globalfunds905@comcast.net (Mr Richard Arkwright)
Dear Beloved, Rosemary Lamar <rosemary_lamar21@yahoo.com.ph>
Please Get Back To Me "Mr. Jason Bordun" <jasonborrdun31@ig.com.br>
Dear Beloved, Rosemary Lamar <rosemary_lamar25@yahoo.com.ph>
Please get back to me "luckson joe" <luazu244@gmail.com>
Dear Beloved In Christ, Judith Roberty <judith_robert776@yahoo.com.ph>
Dear Beloved, Rosemary Lamar <rosemary_lamar30@yahoo.com.ph>
My Soul is dying, l need your help please...................... "dossu emmanuel" <dossu001@gmail.com>
Dear Beloved, Rosemary Lamar <rosemary_lamar31@yahoo.com.ph>
From Williams Alfarouk /Appeal for Assistance. Williams Alfarouk <williams14_alfarouk@yahoo.co.id>
Very Urgent Assistance Needed. Attention : Dear Friend "PATRICK EGOMA" <barpategoma@gmail.com>
=?UTF-8?Q?CONTACT_DHL_PACKAGE_DELIVERY_FOR_YOUR_BANK_DARFT.?= =?UTF-8?Q?mansuana8?= <mansuana8@o2.pl>
CONGRATULATIONS!!! YOU HAVE WON UK NATIONAL LOTTERY <1198612@iol.cz>
EMAIL ME: phillipmoor01@hotmail.co.uk "Barrister Philip D. Moor" <joselshout@online.nl>
GOLD DUST AU FOR SALE "avigmining@gmail.com" <avigminingbko9@gmail.com>
FROM : Mrs Margaret Duval "mrs.margaret duval" <mrs_margaretd003@yahoo.co.jp>
=?iso-8859-15?Q?CONGRATULATION_AS_OUR_LUCKY_AWARD2_WINNER:CO... management board <martingraham2010@yahoo.co.uk>
From Wiliams and Jacinta. Williams Malaki <williamsjacinta001@yahoo.cn>
From Miss Rose Akah Miss Rose <sukas_21@yahoo.co.jp>
Dear Friend, paul koroma <paul2koroma01@yahoo.co.jp>
BUSINESS INVESTMENT - WILL TAKE CARE OF EXPENSES "Wally Chize" <wallychize100@gmail.com>
CONGRATULATIONS! YOUR E-MAIL HAVE WON $350,000.00!!!! "Richard Hill Co-ordinator" <richardhill556@gmail.com>
Important Message Williams Drogba <williams.drogba@yahoo.com>
Assistance Needed "kebi Moyle" <kebimoylenj1@gmail.com>
from miss sandra............. Sandra James <sandra_jame108@yahoo.co.id>
From Miss Jane shantel Kamara. <jane_kamaraw@yahoo.co.jp>
I need your assistance. {From Benjamin Onyelisi} onyelisibenjamin15@gmail.com
I need your assistance. {From Benjamin Onyelisi}. "Benjamin Onyelisi" <onyelisibenjamin17@gmail.com>
Contact My secretary God have done it "AWUDU IBRAHIM" <awudu159@ig.com.br>
From Miss prisca jean Jean <prisca_jeanf@yahoo.cn>
I need your assistance. {From Benjamin Onyelisi} "Benjamin Onyelisi" <onyelisibenjamin18@gmail.com>
=?UTF-8?Q?YOUR_OVERDUE_PAYMENT_IS_NOW_IN_ATM_CARD?= =?UTF-8?Q?markjames06?= <markjames06@o2.pl>
Re: Payment for service!!! "Mike Davies" <charles@yahoo.com>
GOOD DAY. "samuel patrick" <samuelpatrick7@ig.com.br>
Mr. Johnson Daniel "johnson daniel" <johnsondaniel511@gmail.com>
Can You Be Trusted?(From Madam Toreth Hughes) Josef Haidinger <haidinger.josef@iol.cz>
YOUR URGENT REPLY IS NEEDED...............SOON "Andrew wolley" <andrewxx04@gmail.com>
MY DEAREST FRIEND, "peter john" <peter.john70@ig.com.br>
(no subject) "MRS.ANITA JOHNSON ROSS" <anitajohnsonrossaj@telecom.cz>
GOOD DAY Al Yusuf <alyusuf01@yahoo.com>
READ AND REPLY SOON mr colin <mr_colin221@msn.com>
GOOD DAY Gabriel Johnson <gab_johnson33@yahoo.com>
CONTACT COURIER COMPANY FOR DELIVERY GAMING BOARD <webdraws11@hotmail.com>
=?UTF-8?Q?GOOD_NEWS_/CONTACT_IMPEX_DELIVERY_COMPANY_FOR_YOUR... =?UTF-8?Q?Franais_Cordelia?= <franais.cordelia5@o2.pl>
WITH TRUST DEAR FRIEND =?utf-8?q?Gabe=20Johnson?= <gabekkbanker77@yahoo.com.co>
YOUR URGENT REPLY NEEDED Femi Adams <femiadams27@rocketmail.com>
*************CONGRATULATIONS************** <uklottery@winninglottery.uk>
My Dear Good Friend =?utf-8?q?Desmond=20Tutu?= <desmondtutu11@yahoo.com.ve>
CONTACT STATE INHERITANCE COMMITTEE "daniel chukwu" <dan_chuk23012@ig.com.br>
Re:Greetings "Dr Solomon Bankole" <dr.bankole16@gmail.com>
BUSINESS PROPOSAL "Lawrence,Lee" <LLAWRENC@vha.com>
=?UTF-8?Q?GOOD_NEWS_/CONTACT_IMPEX_DELIVERY_COMPANY_FOR_YOUR... =?UTF-8?Q?Franais_Cordelia?= <franais.cordelia8@o2.pl>
International Representatives Needed "ZETA INDUSTRIAL COMPANY" <info@yahoo.com>
CONGRATULATIONS!!! KINDLY CONTACT REV. JOHN BROWN{ YOUR CLAI... "Acculotto Inc." <slbvlott2@yahoo.cn>
Business Proposal "Mr. Jamil Haron. Haron." <mrjamilharon2@gmail.com>
YOUR $850.000.00USD IS NOW READY FOR DELIVERY "MICHEEL YAYI" <micheel_yayi53@ig.com.br>
YOUR FUND RELEASE. "FRANK EDWARD" <mr.frankedward17@ig.com.br>
CONTACT FEDEX COURIER COMPANY BENIN REPUBLIC "hgfr" <okeayeze01@centrum.sk>
OFFER FROM.... Mr John Chan <johnchanpj1@yahoo.com>
From Mr.Tom Abraham Tom Abraham <tomebra@msn.com>
PACKAGE REGISTERED CODE NO XGT442. "MRS FAITHMALU" <m.faithmalu9@ig.com.br>
REQUEST FOR YOUR ASSISTANCE mrabdul Raham <rmrabdul203@ymail.com>
DID YOU RECEIVE MY MAIL? =?utf-8?q?Steve=20Green?= <sgt3steve@yahoo.com.co>
Dear Beloved One "Joyce mbutu" <mbutujoyce@hotmail.com>
WITH GOOD FAITH "MR.MACK MORRIS" <mkmorris11@gmail.com>
URGENT REPLY NEEDED =?utf-8?q?Jerry=20West?= <westjerry451@yahoo.com.co>
YOU HAVE A PACKAGE. Cheryl Johnston <cljohnston@ualr.edu>
PLS REPLY URGENT. Philimon Aviri <philimon.aviri@yahoo.com>
PLS REPLY URGENT. Johnson Kafi <johnsonkafi3@yahoo.com>
Your e-mail address has won you US$4.600,000.00 "Mr. Larry John" <info2@bussines-line-officemail.net>
Information Department <info@nokia.net>
Hello dear, Mat Johnson <matjohnson011@yahoo.com>
URGENT RESPONSE NEEDED "Daniel Kwasi" <dannkwasi6@gmail.com>
From Miss Christina Thomson <christinathomason6@yahoo.co.jp>
URGENT RESPONSE NEEDED "Daniel Kwasi" <dannkwasi20@gmail.com>
From Miss Christina Thomson <christinathomason4@yahoo.co.jp>
Message From Sandra sandra lancer <sandra_lancer005@yahoo.co.jp>
Message From Sandra Sandra <sandra70_lancer@yahoo.cn>
URGENT RESPONSE NEEDED "Daniel Kwasi" <dannkwasi30@gmail.com>
From Miss Christina Thomson <christinathomason1@yahoo.co.jp>
GET INTOUCH WITH ME URGENTLY. Zhang Zhou <z_zhangzhou@yahoo.cn>
From Miss Christina Thomson <crth1502@yahoo.co.jp>
GET INTOUCH WITH ME URGENTLY. Zhang Zhou <z_zhangzhou2@yahoo.cn>
=?iso-8859-1?Q?REF:-_INSTRUCTION_TO_CREDIT_YOUR_ACCOUNT_WI... "=?iso-8859-1?Q?BARCLAYS_BANK_PLC?=" <victor.young3@aliceadsl.fr>
RE "Mr. Aro Bello (Union Bank of Nigeria Plc)" <fundmanager@unionbankngplconline.com>
GET INTOUCH WITH ME URGENTLY. Zhang Zhou <z_zhangzhou3@yahoo.cn>
From Miss Christina Thomson Cr Ts <crts566@yahoo.co.th>
From Miss Christina Thomson <mchristtt1@yahoo.co.jp>
=?UTF-8?Q?Please_Assist_on_this_Project.?= =?UTF-8?Q?mohammed=5Fbarkindo?= <mohammed_barkindo@o2.pl>
GET INTOUCH WITH ME URGENTLY. Zhang Zhou <z_zhangzhou7@yahoo.cn>
BUSINESS ASSISTANCE "DR IRVIN KHOZA" <drirvin.khoz15@gmail.com>
From Miss Christina Thomson <cipdi504@yahoo.co.jp>
AN IMMEDIATE SWIFT RESPONSE IS NEEDED. Mr Henri Degroodt <henridegroodtconsultant70000@googlemail.com>
GET INTOUCH WITH ME URGENTLY. Zhang Zhou <z_zhangzhou12@yahoo.cn>
GET INTOUCH WITH ME URGENTLY. Zhang Zhou <z_zhangzhou14@yahoo.cn>
PLEASE REPLY, "BARR Karl Newe Esq" <andovale@paraisonet.com.br>
Miss Florence Awan Awan Florence <florence12awan@yahoo.com>
GET INTOUCH WITH ME URGENTLY. Zhang Zhou <z_zhangzhou16@yahoo.cn>
Message Mr. Paul Williams <gabmub5@yahoo.com.au>
From Ms.helen koffi Helen Koffi <helen_7koffi@yahoo.co.id>
URGENT REPLY. "LUIS FRIAS" <engr3@ig.com.br>
WINNING NOTIFICATION "MR.EDWIN JOHNSON" <micjohnson709@yahoo.com>
CONTACT Sir.Bruno Mathew.DIRECTOR TRANS WORLD COURIER SERVICES. "POST OFFICE" <poffice2003@ig.com.br>
YOU ARE FAVOURED(GOD) "SUSAN SMITH" <susan_smith1@ig.com.br>
FINAL NOTIFICATION (ATM-0802) HAS BEEN APPROVED. CENTRAL BANK / CONTRACT PAYMENT <recruitment@britams.nl>
HELLO =?utf-8?q?FRANK=20OKOHO?= <frankokoho001@yahoo.com.co>
Write back please "tim hamilton" <barristertimhamilton2@gmail.com>
From Miss Delphine Hanks. "Miss Delphine Hanks." <de02han0010@yahoo.co.jp>
FROM MARY JOSH ATTENTION NEEDED Mary Josh <maryjosh3@yahoo.com>
FROM THE DESK OF MR MODIBO DANJUMA "modibo danjuma" <modibodanjumajb10@gmail.com>
Your urgent response is expected henry_komba33@superposta.com
FROM THE DESK OF MR MODIBO DANJUMA "modibo danjuma" <modibodanjumajb09@gmail.com>
YOUR INVESTMENT PLAN!!! edward smith <edwardsmith1@rocketmail.com>
=?UTF-8?Q?OPEN_THE_ATTACH?= =?UTF-8?Q?sa2010worldcup?= <sa2010worldcup@o2.pl>
FROM THE DESK OF MR MODIBO DANJUMA "modibo danjuma" <modibodanjuma111@gmail.com>
USE IT FOR THE LESS PRIVILEDGE Doris Parker <dogged@iol.cz>
CONGRATULATION!!! MsnAward <msnawar505@hotmail.com>
=?UTF-8?Q?Open_Attach_And_See_Your_Payment_Information?= =?UTF-8?Q?monica=5Fadjovi18?= <monica_adjovi18@o2.pl>
Re: Re: Your urgent attention needed. "Dennis Bent" <dbentt2net@yahoo.com.hk>
MUTIAL BENEFIT, "Barr Karl Newe Esq" <andovale@paraisonet.com.br>
WINNING NOTIFICATION "Debora Clark [Mrs] " <williams@telecom.cz>
From: Mr.Paul Kojo "Mr.Paul Kojo" <mrukojo4@ig.com.br>
=?UTF-8?Q?VIEW_THE_ATTACHMENT_AND_CONTACT_THE_FEDEX_COMPANY_... "=?UTF-8?Q?Barr.James_Carlos?=" <barr.jamescarlos5@tlen.pl>
HELLO "Dr.Waheed Ahmed" <favouerpeter203@yahoo.com.sg>
=?UTF-8?Q?my_dear_friend,?= =?UTF-8?Q?domjohn5?= <domjohn5@o2.pl>
Reminder: Money Transfer "Harry Offor" <madu5@mcomail.com>
My Dear in the lord, Please Reply Urgently! Mrs Sandra Didire <sandra_didire05@yahoo.cn>
CONGRATULATION YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN TH... WWW.BPL.O@comcast.net
GOOD DAY URGENT RESPOND!!!!! =?utf-8?q?alhaji=20tanko?= <alhajitanko99991@yahoo.com.co>
RE: IMMEDIATE RELEASE OF APPROVED CONTRACT FUND. Prof Charles Soludo <profcharles.soludo@centralba-nknig.org>
Dear Friend "Mrs Rose Smith" <mrsrosesmith2008@gmail.com>
REACH OUT! "kata williams" <willykata@gmail.com>
From Miss Loveth Loveth <lovethrichard08@yahoo.cn>
Read Very Careful From: Mr. Eduwin N. Carter "Mr. Eduwin Carter" <paccoza8@msn.com>
Important message from Citi Financial Bank Plc. =?utf-8?q?Mr=20Paul=20Mousa?= <mpaul_mousa74@yahoo.com.co>
GOD HAS DONE IT AGAIN Mrs Georegina Brown <mrs_georeginabrown@yahoo.com>
GOD HAS DONE IT AGAIN =?utf-8?q?Mrs=20Georegina=20Brown?= <mrsgeoreginabrown@yahoo.com.co>
Dear Friend, "kabo pierra" <kpierra@gmail.com>
Please Assist. "Steve J. Irwin" <stevejirwin201@gmail.com>
Good Reward "Chika Ekeji" <chika2005@ig.com.br>
Winning No:701/RMD123 "UK NATIONAL LOTTERY" <paymentprocessingoffice123@googlemail.com>
From Ken Maxwell Ken Maxwell <mr_ken8@msn.com>
Dearest one Ranhy Coulibali <ranhycoulibali13@yahoo.cn>
CONGRATULATION WINNER WEB CASH LOTTEY <1198612@iol.cz>
=?UTF-8?Q?VIEW_THE_ATTACHMENT_AND_CONTACT_THE_FEDEX_COMPANY_... "=?UTF-8?Q?Barr.James_Carlos?=" <barr.jamescarlos22@tlen.pl>
Attention, "DR USMAN" <justified_ua12@ig.com.br>
COMPENSATION "edward chubby" <edwardchubby3@ig.com.br>
Dear Friend, Vannisa <vrobert37@yahoo.cn>
=?UTF-8?Q?$35,520.000.00.TO_BE_TRASFER_IN_TO_YOUR_ACCOUNT_UR... "=?UTF-8?Q?Dr.Kenneth_Orimili?=" <dr.kennethorimili6@o2.pl>
Barristers' Chambers.. THE WILL HAS BEEN EXECUTED !!! DAVID SINGER & ASSOCIATES <mlyn.kresin@iol.cz>
Please contact me urgently on my private email id below for ... "office file" <office_12@ig.com.br>
Hello Dear,Get Back To Me "Charle Mosco" <charlemosco196015@gmail.com>
=?UTF-8?Q?contact_my_secretary_in_benin_?= =?UTF-8?Q?law=5F3?= <law_3@o2.pl>
=?UTF-8?Q?REMAIN_BLESS?= =?UTF-8?Q?K_KONE?= <koffi042@o2.pl>
=?UTF-8?Q?$35,520.000.00.TO_BE_TRASFER_IN_TO_YOUR_ACCOUNT_UR... "=?UTF-8?Q?Dr.Kenneth_Orimili?=" <dr.kennethorimili8@o2.pl>
HELLO =?utf-8?q?FRANK=20OKOHO?= <fankokoho99@yahoo.com.co>
From : Nicholas Flach <nicio_flach@yahoo.co.jp>
GOOD DAY/// Johnson Koffi <johnsonkoffi_004@yahoo.com>
HELLO =?utf-8?q?FRANK=20OKOHO?= <frankokoho994@yahoo.com.co>
CHEAP AND EASY LOAN OFFER APPLY NOW 3%. elliotloanfirm@mchsi.com (CAPITAL INVESTMENT)
LOAN @3% INTEREST RATE "hrojas" <hrojas@avensa.com.ve>
Dearest One, "Mrs. Rebecca David" <rrpotss1@yahoo.co.jp>
Urgent Attention. george manuel <manuelficient@yahoo.com>
Your email address has won sum of US$4.6M,from UK Lottery Uk National Lottery Organization <uknationalonlinelotterywinning1@yahoo.co.jp>
ARE YOU IN NEED OF A PERSONAL OR AUTO LOAN "DIAMOND LOANS AND SECURITIES LIMITED" <martinez@faithlovecare.com>
Re:URGENT REPLY WITH TRUST NEEDED FROM YOU..PLEASE kenneth peter <kenneth_peter4450@yahoo.com>
196 entries -- last updated: 2008-08-16 18:30 UTC
Sender domains:
- aliceadsl.fr (1), avensa.com.ve (1)
- bradynet.com (1), britams.nl (1), bussines-line-officemail.net (1)
- centralba-nknig.org (1), centrum.sk (1)
- faithlovecare.com (1)
- gmail.com (32), googlemail.com (2)
- hotmail.com (3)
- ig.com.br (22), iol.cz (5)
- live.com (2)
- mcomail.com (1), msn.com (4)
- neiu.edu (1), nokia.net (1)
- o2.pl (16), online.nl (1)
- paraisonet.com.br (2)
- rocketmail.com (3)
- snapfish.fr (1)
- telecom.cz (2), tlen.pl (2)
- ualr.edu (1), unionbankngplconline.com (1), unn.org (1)
- vha.com (1)
- winninglottery.uk (1)
- yahoo.cn (15), yahoo.co.id (3), yahoo.co.jp (17), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (18), yahoo.com.au (1), yahoo.com.co (10), yahoo.com.hk (2), yahoo.com.ph (5), yahoo.com.sg (1), yahoo.com.ve (1), ymail.com (1)
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