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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.
Dear Lottery Winner "Alan Riley (STUDENT)" <ariley@apu.edu>
From Miss Janet Williams Janet <janet080230@yahoo.cn>
=?UTF-8?Q?YOUR_OVERDUE_PAYMENT_IS_NOW_IN_ATM_CARD?= =?UTF-8?Q?peterchukwu003?= <peterchukwu003@o2.pl>
PARTNERSHIP REQUIRED Mr BRUCE MISAMORE <unmdg@live.com>
Miss Susan "susan martins" <susanmartins011@gmail.com>
Dear Beloved In Christ, mrsaelen steve <mrsaelensteve_32@yahoo.co.jp>
=?UTF-8?Q?Attention:_My_Good_friend,_?= "=?UTF-8?Q?Dr._Francisco?=" <delivery06@o2.pl>
Re:URGENT REPLY WITH TRUST NEEDED FROM YOU..PLEASE kenneth peter <kenneth_peter4450@yahoo.com>
MLLE SUZZY CHIM "suzzy chim" <suzzychim51@latinmail.com>
Attention: beneficiary "John Brown" <john.brown@cashego.co.cc>
From Miss Grace Toure Grace Toure <luv.day004@yahoo.com.cn>
My Dearest Beloved In Christ. mary adams <susan_aron005@yahoo.co.jp>
From Mrs.Purity Adams. Miss Purity Adams <purityadams10@yahoo.co.jp>
Hello Good Day ednawilliams@aarhusmail.dk
Please get back to me "azubana smith" <azu244@gmail.com>
From: Mrs.Sarah David <mrss_david23@yahoo.co.jp>
From: Mrs.Sarah David <mrss_david20@yahoo.co.jp>
EASY LOAN OFFER APPLY NOW. elliotloanfirm@mchsi.com (CAPITAL INVESTMENT)
FROM THE DESK OF GEORGE TETE george tete <g.tete54@hotmail.fr>
Dearest in the Lord, Sister Fatima Nasiru <fatima_nasiru835@yahoo.co.jp>
ATTN: BENEFICIARY/INHERITANCE FIRST BANK OF NIGERIA PLC <okaforjackson@rocketmail.com>
This is my details <matine_david1@yahoo.co.jp>
This is my details <matine_david2@yahoo.co.jp>
URGENT AND CONFIDENTIAL "nignan salam" <nignan.salam44@gmail.com>
Owena Bank Plc MR TOM BELLO <mrtom.bello@rocketmail.com>
This is my details <matine_david@yahoo.co.jp>
Dearest One, <lunaseba01@yahoo.co.jp>
FBI OFFICE ON THE IMMEDIATE PAYMENT OF ABANDONED FUNDS "FBI OFFICE" <contactfbi206@googlemail.com>
From Mrs Halima Usman Ali "HALIMA U ALI" <mrsusman2@ig.com.br>
{Spam!} "MRS.ANITA JOHNSON ROSS" <anitajohnsonrossaj@telecom.cz>
FUNDING HOMES SAVINGS AND LOANS ONLINE LOAN OFFER aseroma@mchsi.com
FBI OFFICE ON THE IMMEDIATE PAYMENT OF ABANDONED FUNDS "FBI OFFICE" <contactfbi207@googlemail.com>
BELOVED "Morris Agogo" <morrisagogo72@gmail.com>
Standing by for your immediate response. Sgt. Tom Hook. <tomhook70@aliceadsl.fr>
=?UTF-8?Q?Please_Open_Your_Attach_For_Your_Message_?= =?UTF-8?Q?micheal=5Fsogbossi=5F6?= <micheal_sogbossi_6@o2.pl>
AUDIT REPORT/PAYMENT NOTICE. (REF524/FIB/2008) "okey nwosu" <okeynwosu009@gmail.com>
NOTIFICATION OF BEQUEST: "mark robinson" <markrobinsonsa5@gmail.com>
Contact fedex company for your Consignment "ANNA PETER" <annapeter05@ig.com.br>
GET BACK TO ME... Frank Robinson <mr_frankaz00517@msn.com>
My Dearest Beloved In Christ. mary adams <susan_aron002@yahoo.co.jp>
Yahoo! Extra! You Email Has Won, Please Confirm With Your Ag... Sponsored by Yahoo Lotto Awards <paulinewalcott02@yahoo.com.hk>
Let me know if you can handle it. "DR IBRAHIM MOHAMMAD" <dribrahim03@dribrahim.info>
=?iso-8859-2?Q?KIND_ATTENTION_PLS_!!_?= "koffy lumoh" <koffylumoh@volny.cz>
GOOD NEWS FROM ANNAH annah <annahrichard00008@yahoo.co.jp>
From Miss Joy Obiyo. mis joy <joyobi12jp@yahoo.co.jp>
Hello, "Adams Wagner" <adwag83@gmail.com>
Important Message Williams Drogba <williams.drogba@yahoo.com>
DONATION FROM JULIET ADAMS. Juliet <juliet_adams21@yahoo.cn>
Dear Beloved In Christ, Jesica <jesica4@yahoo.cn>
Dear Sir/Madam, James <jameskoffi3@yahoo.cn>
Dear Friend. wilsontoure <wilsontoure000446@yahoo.cn>
From Rose koroma Urgent Reply rose koroma <rose_koroma11@yahoo.cn>
GOOD NEWS FROM ANNAH annah <annahrichard9@yahoo.co.jp>
REPLY "Dr. Maan William Monroe" <dr_maanwilliammonroe@msn.com>
16/08/ 2008 GOODNEWS "marc guer" <marcguer2223@ig.com.br>
AN IMMEDIATE SWIFT RESPONSE IS NEEDED. Mr Henri Degroodt <henridegroodtconsultant70000@googlemail.com>
RE: GRANT DONATION "Victorio Foundation" <charles@att.net>
From : Stella Kouz Stella <stella_tricia1144@yahoo.cn>
Transfer Of Funds. Russell Picot <russell_picot70@msn.com>
Nice,To meet you, "Jemila Okoh" <jemila.okoh8@gmail.com>
From Mrs. Judith Trabelsi & Son. Mrs Judith Trabelsi <trabelsi8@yahoo.cn>
LETTER OF SINCERE RELATIONSHIP Gladys Mumah <g_m30@yahoo.cn>
From:Mr. Austin Jacob. "Mr. Austin Jacobs" <auxj57@msn.com>
Please read carefully "Ben Umar" <1@westingssss.org>
WINNING NOTIFICATION "Debora Clark (Mrs.)" <lottery@telecom.cz>
=?UTF-8?Q?CONTACT_CHARLES_MOORE_?= =?UTF-8?Q?Mr_Koffi?= <koffi007@o2.pl>
=?UTF-8?Q?I_HAVE_RESGISTER_IT_WITH_DHL_?= =?UTF-8?Q?MANSU__ANA?= <mansuana1@o2.pl>
LETTER OF SINCERE RELATIONSHIP Gladys Mumah <g_m20@yahoo.cn>
=?UTF-8?Q?CONTACT_MY_SECRETARY?= =?UTF-8?Q?frankbello104?= <frankbello104@o2.pl>
Business relationship "koffi collins" <kofficc1@gmail.com>
PLEASE HELP ME. "Mrs.Vivian Walter." <mossei@iol.cz>
WITH DUE RESPECT. Bright Karim <brightkarim5@yakudu.com>
Dear sir/mrs titi marian05 <titi_marian05@yahoo.fr>
JOB OFFER "SOUTHGATE FURNITURE INC." <ppps@telecom.cz>
Gold Dust AU For Sale "avigmining@gmail.com" <avigmining@gmail.com>
Dear Friend. victorialuwis <victorialuwis80@gmail.com>
URGENT MAIL FOR YOU Eco bank plc <cmichell@rocketmail.com>
YOUR PARCEL IS NOW WITH FEDEX "Mr. Philip John" <recruitment@britams.nl>
Contact them immediately. "john bosco" <john_bosco019@ig.com.br>
=?WINDOWS-1256?Q?=FDURGENT_EESPONSE?= "ali mailk" <lmlk93279@gmail.com>
Dearest one, Rita James <rita_jam2002@yahoo.fr>
(no subject) Lady Daizy Roberts <harlyross@live.com>
GET BACK TO ME FAST,,, "=?utf-8?q?Barr.=20Solomon?=" <solomonchos1@yahoo.com.co>
GET BACK TO ME FAST,,, "=?utf-8?q?Barr.=20Solomon?=" <solomonchosennnn@yahoo.com.co>
From Raphael Kamara Raphael Kamara <kamaraf26@yahoo.cn>
Business proposal to present you as our Foreign beneficiary, Maxwell Williams <maxwelwilliams_20006@ymail.com>
Dear Faithful, Sandra <sandrafamily77@yahoo.cn>
You won One Million Pounds Sterling Yahoo Lottery =?utf-8?q?Mary=20Anderson?= <transferoffice_ander_mary88888at@yahoo.com.co>
Monetary Matters!! Mr Goodluck Khumalo <goodkhu002@yahoo.pl>
CONGRATULATIONS WINNING NOTIFICATION "NATIONAL LOTTERY" <joylottouk4@gmail.com>
OFFICE OF THE SENATE HOUSE OFFICE OF THE SENATE HOUSE <rangsun@emisc.moe.go.th>
CAN WE WORK TOGETHER. "Morgan David" <davmorganda25@gmail.com>
Mrs, Nina Moses <avis_moses10@yahoo.co.jp>
Re: Sorry for my late responce "ALI KHAN" <alikhanchambers@live.com>
YOUR URGENT RESPONSE IS NEEDED "Dr. Alex Anderson" <dr_alexanderson001@yahoo.com>
CONTACT THE INJ COMPENSATION HEAD OFFICE "Mr Sambos Sams" <FDGF_delivery@hamdard.net.pk>
IMPORTANT INFORMATION "MR ALPHA SAWADOGO" <charleselim22@ig.com.br>
From: Mr.Peterson cufor. Mr.Peterson Cufor <peterson_za_0080cufor@msn.com>
WAITING FOR YOUR MAIL URGENCY "MR DONALD" <ishiego07@gmail.com>
Hello dear one, "jessica keita" <jessica00005@gmail.com>
(no subject) "lottery2008 billgatesfoundation"
<billgatesfoundation.foundation@gmail.com>
IMPORTANT INFORMATION. "WILFRED OBAH" <wasso3@ig.com.br>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Mrs susan fernando" <sazo1919@aim.com>
UK ELECTRONIC WINNING NOTIFICATION "Brian Hunt" <uklottodraws57@gmail.com>
Hello Dear Joy Peter <joy_peter70@yahoo.com.ph>
=?UTF-8?Q?PLEASE_CONFIRM_THIS_TO_ME_URGENT?= =?UTF-8?Q?Mr_Michel_Sogbossi?= <michelsogbossi7@o2.pl>
CONTACT HIM IMMEDIATELY "STELLA OKE" <stellaoke015@ig.com.br>
YOUR REWARD PAYMENT JAMES <kavin_james50@ig.com.br>
Can i count on you please olumuyiwa obasanjo <goodtidings18@yahoo.co.uk>
HELLO, Leonard Ndoyi <leonardoyiii@yahoo.com>
PLEASE, REPLY THIS MESSAGE THROUGH MY ALTERNATIVE EMAIL ADDRESS STEVEN BROWN <drben0k2007@yahoo.com>
{Spam!} POWERBALL HOUSE ONLINE LOTTERY <petruvzdar@iol.cz>
GET INTOUCH WITH ME URGENTLY. Zhang Zhou <z_zhangzhou1@yahoo.cn>
Attention Needed... Arif Abdul Tahir <arifabdultah07@ymail.com>
PLEASE CALL ME IMMEDAITELY "MARK FRED" <matodi63@ig.com.br>
=?iso-8859-1?Q?YOUR_EMAIL_ACCOUNT_WON_THE_MICROSOFT_LOTTER... "=?iso-8859-1?Q?lian.smith@aliceadsl.fr?=" <lian.smith@aliceadsl.fr>
GET INTOUCH WITH ME URGENTLY. Zhang Zhou <z_zhangzhou6@yahoo.cn>
Dear Friend, "John Wayas" <johnwayas1@gmx.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,... "Mrs. Marylyn Cooper" <marylyn_cooper@yahoo.co.uk>
Dear Friend, "John Wayas" <johnwayas2@gmx.com>
Loan Offer 3% "hrojas" <hrojas@avensa.com.ve>
Dearest one, lizzy kala <lizzy_01kala2001@yahoo.co.jp>
Message to you to help me actualise this hooperphum4@comcast.net
We can discuss this,so call me with my direct line +22897245... Barrister Remy Jones <rj_chambers@rocketmail.com>
Message Mr. Paul Williams <wpaul@ymail.com>
SAVE A SOUL "martin kuta" <martinkuta2000@superposta.com>
=?UTF-8?Q?$m,35,520,000.00.usd.IN_TO_TRASFER_IN_TO_YOUR_ACCO... "=?UTF-8?Q?Dr.Kenneth_Orimili?=" <theoorimili3@o2.pl>
Dearest, Debora Balakisa <debora_b0012@yahoo.cn>
I NEED YOUR QUICK RESPONSE TO THIS hooperphum24@comcast.net
ATTN .ARE YOU DEAD OR ALIVE ??? "james luis" <j4jamesluis005@gmail.com>
APPLY FOR YOUR LOAN TODAY lisa helen <payshnss@yahoo.com>
=?UTF-8?Q?_GLOBAL_MAX_COURIER_COMPANY?= =?UTF-8?Q?williams=5Fandy03?= <williams_andy03@o2.pl>
Collaboration "Edward Kanga" <ed.kangaa@accountant.com>
NOTIFICATION "NOTIFICATION OFFICE" <barr_jamesharry@live.com>
THE UNITED NATION ORGANISATION "mrsrose hills" <mrsrosehills91@gmail.com>
THE UNITED NATION ORGANISATION "mrsrose hills" <mrsrosehills94@gmail.com>
Hi Dear, Miss Nafisatu Nafisatu <nafisatuin012@yahoo.fr>
CONGRATULATIONS!!! CONGRATULATIONS!!! YOU HAVE WON YAHOO GOOGLE LOTTERY 2008 <yahggloto208@yahoo.com>
Investment In UAE "abigail camara" <camaraabigail2@gmail.com>
URGENT REPLY Dr Willy <dr_willy55@yahoo.com>
Anticipating your kind and urgent reply Rose Guei <roseguei2000@ymail.com>
A CALL FOR HELP Florence Awan <florenceawan2@ymail.com>
FROM: DR. EMMANUEL AZOH "Dr. Azoh" <dr.azoh@gmail.com>
INTERNATIONAL INVESTMENT PROPOSAL FROM DAVID David Kwesi <david.kwesi00@yahoo.com>
Anticipating your kind and urgent reply RITA YAPO <ritayapo2213@yahoo.it>
REACH OUT !! "kata williams" <willykata@gmail.com>
YOUR SWIFT ATM CARD DELIVERY, officemail051@aarhusmail.dk
=?gb2312?B?UExFQVNFIEdFVCBCQUNLIFRPIE1F?= "=?gb2312?B?Y29udGFjdA==?=" <contact@dellker.com>
Your Email.ID Have Won!!Call For Claim Tel: +44-703-196-4995 POWERBALL LOTTERY INT <ppps@telecom.cz>
ATTENTION DEAR "CAROL PARKER" <carolparker10@rocketmail.com>
155 entries -- last updated: 2008-08-17 15:40 UTC
Sender domains:
- accountant.com (1), aim.com (1), aliceadsl.fr (2), apu.edu (1), att.net (1), avensa.com.ve (1)
- britams.nl (1)
- cashego.co.cc (1)
- dellker.com (1), dribrahim.info (1)
- emisc.moe.go.th (1)
- gmail.com (25), gmx.com (2), googlemail.com (3)
- hamdard.net.pk (1), hotmail.com (1), hotmail.fr (1)
- ig.com.br (9), iol.cz (2)
- latinmail.com (1), live.com (4)
- msn.com (5)
- o2.pl (9)
- rocketmail.com (5)
- superposta.com (1)
- telecom.cz (4)
- volny.cz (1)
- westingssss.org (1)
- yahoo.cn (15), yahoo.co.jp (16), yahoo.co.uk (2), yahoo.com (10), yahoo.com.cn (1), yahoo.com.co (3), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (3), yahoo.it (1), yahoo.pl (1), yakudu.com (1), ymail.com (5)
Anti-fraud resources:
