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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.
=?gb2312?B?UExFQVNFIEdFVCBCQUNLIFRPIE1F?= "=?gb2312?B?Y29udGFjdA==?=" <contact@dellker.com>
YOUR PARCEL IS NOW WITH FEDEX "Rector" <rector@lindisfarne.hb.school.nz>
Reply/call me for more discussion "PETER CUMMINGS" <p42cumms@ig.com.br>
Your Email.ID Have Won!!Call For Claim Tel: +44-703-196-4995 POWERBALL LOTTERY INT <ppps@telecom.cz>
Calvary Greetings. "Dr.Mrs Lida Bakayoko" <mrsmelanie777@yahoo.co.jp>
From : Lucie Guessan Lucie Guessan <lucie6@yahoo.cn>
Apostolic Greetings lida <bakayoko808@yahoo.cn>
CONTACT FEDEX COURIER COMPANY richmond <richmondmoi_34@noipmail.com>
THE UNITED NATION ORGANISATION "mrsrose hills" <mrsropsehills82@gmail.com>
GOD IS GOOD ALWAYS. =?utf-8?q?Alhaji=20Suleiman=20Waziri?= <wazirialhajisuleiman@yahoo.com.co>
(TRANSFER CONTACT) "MRS.ANITA JOHNSON ROSS" <anitajohnsonrossaj@telecom.cz>
=?iso-8859-1?Q?Letter_From_Williams_Urgent?= "=?iso-8859-1?Q?okoye001@aliceadsl.fr?=" <okoye001@aliceadsl.fr>
I need your help Kaiou Mary <kaiou4mary@yahoo.com.tr>
Attn: From Sgt John Guy In The 3rd Armored Calvalry Regiment... "SGT JOHN GUY" <kellybrown43@ig.com.br>
Dearest in the Lord, Sister Fatima Nasiru <fatima_nasiru83@yahoo.cn>
URGENT REPLY =?utf-8?q?Mrs=20Julene=20Ellefson?= <mrsjulenee@yahoo.com.co>
PART-TIME JOB OFFER(Payment Receiving Officer Needed.) SOUTHGATE FURNITURE INC <ppps@telecom.cz>
From: Standard Life Investment International. "Mathew Wright"<lopuno@myway.com>
Hello Paul Azoma <pauazoma@yahoo.co.id>
Hello Paul Azoma <paulazoma04@yahoo.co.id>
CONTACT ATM PAYMENY OFFICE ebuka <rayumar36@anonymailpro.com>
Message Aicha Konet <a_konet102abj@yahoo.co.jp>
Urgent... andrew bruce <mr.andrew_bruceza40@msn.com>
From Mr. Kennedy Brown "kennedy Brown" <kennedybrown04@saonline.4t.com>
CONSIDER MY URGENT REQUEST "melo ibrahim" <meloibrahim6@gmail.com>
HELD DIRECTOR OF OPERATIONS CENTRAL BANK OF NIGERIA <rasheed_8000@yahoo.com>
VERY URGENT Ashley Pardew <ashpardew10@yahoo.es>
***SPAM*** From Mr. Kennedy Brown "kennedy Brown" <kennedybrown09@saonline.4t.com>
Attention Friend. "DR FRED KOJO" <drfredkkojo22@gmail.com>
Dear Winners. "winner.wnnr20 winner.wnnr20" <winner.wnnr20@gmail.com>
Business proposal to present you as our Foreign beneficiary, Maxwell Williams <maxwelwilliams_20006@ymail.com>
From Mr. Kennedy Brown "kennedy Brown" <kennedybrown11@saonline.4t.com>
Dear trusted One, Miss Diane Barry <diane_w077@yahoo.co.jp>
Urgent... andrew bruce <mr.andrew_bruceza49@msn.com>
FILE :ZL/08/4008 Zurich Lotterien <schloss@schloss.tie.cl>
Assist me to collect the funds and use it to help the less p... "=?utf-8?q?Mrs.Lynda=20Sango?=" <lyndasango1@yahoo.com.pe>
Contact My Secretary God Have Done It! "RICHARD MICHIE" <xxmichie8@ig.com.br>
YOUR ASSISTANCE "REJOICE@MINISTER.ZA" <rejoicemabu0000@hotmail.com>
READ AND REPLY ME IMMEDIATELY. "isausman009 Gazeta.pl" <isausman009@gazeta.pl>
Lloyds TSB Group plc "nelson richards" <nelsonrichards159@gmail.com>
Dearest one, idoh <idoh008@yahoo.co.jp>
MY FINAL NOTIFICATION TO YOU. "Jennifer Chambers" <ikbal@erciyes.edu.tr>
URGENT REPLY "ahmed usman" <ahmedusman1003@gmail.com>
From Miss prisca jean From Prisca <p_jeanb@yahoo.cn>
From Miss prisca jean From Prisca <p_jeanf@yahoo.cn>
i need your relationship over this please lumoh siyanga <pcc2244@yahoo.com>
From Miss prisca jean Jean <prisca_jeank@yahoo.cn>
From Miss prisca jean Jean <prisca_jeani@yahoo.cn>
From Miss prisca jean Jean <prisca_jeanh@yahoo.cn>
Collaboration "Edward Kanga" <ed.kangaa@accountant.com>
From Miss prisca jean Kamara <prisca_jeana@yahoo.cn>
From Miss prisca jean From Prisca <p_jeand@yahoo.cn>
From Miss prisca jean Jean <prisca_jeane@yahoo.cn>
Miss Masy Bangura <masy_bangu992000@yahoo.co.jp>
Good Day, Tim Smith <dr.t5_smith@rocketmail.com>
Dear Friend. mrsjoyceballo <mrsjoyceballo70000@gmail.com>
YOUR INHERITANCE FUNDS OF $15.5M "dikko mamom" <dikkomamom103@gmail.com>
Hello pal, "Jarvis Reeves"<reevesjarvis@live.com>
Asalam Aleykom, Mohammad Musa <mohammadvmusa6@yahoo.com.ph>
Dear Beloved Mrs Rebecca Van Horn <mrsrebeccav@yahoo.com>
From: Christian masinger Christian Masinger <chrismasinger204@yahoo.cn>
Dear trusted One "Miss Diane Barry." <diane_wd1@yahoo.co.jp>
LOAN AVAILABLE @ A LOW INTEREST RATE "Mrs Helen Cingo" <cingo@info.net>
*************CONGRATULATIONS************** uklottery@winninglottery.uk <uklottery@winninglottery.uk>
From: Standard Life Investment International. mathew wright <mathew786@msn.com>
Mr.STEVE MATINS "steve matins" <smatins@skymail.mn>
One With Christ Sam Obodo <sa_888obodo@ymail.com>
From Miss Joy Obiyo. mis joy <joyobi18jp@yahoo.co.jp>
=?iso-8859-1?Q?From_The_Desk_of_Dr._Rita_Okoro_(CBN_Staff)... "=?iso-8859-1?Q?CBN_NIG?=" <xox.vox@aliceadsl.fr>
MUTUAL BUSINESS PROPOSAL PROFESSOR MAURICE IWU <profmauriceiwu4@msn.com>
PLEASE CONTACT ME NOW IS VERY URGENT "frank_omar01@hotmail.fr" <frankomar05@gmail.com>
PLEASE READ AND RECEIVE ON OUR BEHALF. "william dossou" <princewilliamzdossou5@gmail.com>
URGENT RESPOND NEEDED "abdulmad adamms" <abdulmadadamms3@gmail.com>
PAYMENT DETAILS AS REQUESTED. "Roland Vermeesch" <ikbal@erciyes.edu.tr>
Attention Please "George Fregene" <gfregene38@ig.com.br>
FINAL NOTIFICATION .......LIST OF AUGUST WINNERS UK NATIONAL LOTTERY BOARD<darrenlloyds002@live.com>
One With Christ Sam Obodo <sa_200obodo@rocketmail.com>
from miss joy obiyo. mis joy <joy_6obiyojp@yahoo.co.jp>
Investment Relationship // From Mrs.Gloria and the Family. "Gloria Cooper" <mrscooperfamily5@gmail.com>
Investment Relationship // From Mrs.Gloria and the Family. "Gloria Cooper" <mrscooperfamily6@gmail.com>
Hello Dear, "enriquez Laarni" <larnien07@student.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES RICHARD SMITH <belovedassistance@hotmail.co.uk>
Grant/Donation cash aid of USD$1,200,000 "Fondazion de Fellini Italy" <ikbal@erciyes.edu.tr>
URGENT ATTENTION!!! Leonard Leng <leonardleng40309@yahoo.com.my>
INVESTMENT PROPOSAL "Mr.Paul Kotey" <paulkoteypowersteelconsultant07@yahoo.co.jp>
KINDEST RESPONSE BARRISTER MICHEAL WALLACE <slds-edesk@live.com>
Re: URGENT RESPONSE NEEDED ...............................ASAP "ANDREW WOLLEY" <mrandrewolley@gmail.com>
URGENT RESPONSE NEEDED.....ASAP "ANDREW WOLLEY" <mrandrewwolley8@googlemail.com>
please Reply me "ali bello" <alibel5@gala.net>
Good Day "EDU JOHNSON" <edujohnson3@ig.com.br>
ATTANTION "mark robert" <markrobert001@newzealand.edu>
IS FOR YOUR GOOD EFFORT "USMAN JOHN" <u_john702008@ig.com.br>
Greetings! "scholes_1010 leo" <scholes.leo1010@gmail.com>
Attention Please "George Fregene" <gfregene74@ig.com.br>
OFFICIAL PRIZE AWARD Denise Franklin <D-Franklin1@neiu.edu>
Attention Please "George Fregene" <gfregene79@ig.com.br>
WESTERN UNION PAYMENT DETAILS "Tommy Peacock" <ikbal@erciyes.edu.tr>
GOOD NEWS "info lott" <infolott83@gmail.com>
THIS IS FOR YOUR URGENT ATTENTION NEEDED. "BARR.CHRISTIANA WHISKY" <fiduciary.dept@live.com>
ATTENTION SIR/MADAM =?utf-8?q?Mr=20John=20Omoko?= <mrjohnomoko@yahoo.com.co>
LETS JOIN HANDS TO KEEP THE WORK OF GOD SUCCESSFUL. "Mrs.joy.s.bates" <jsbates06@yahoo.cn>
From, Miss Viviane Loko Viviane Loko <vivianeloko01@yahoo.co.th>
LETS JOIN HANDS TO KEEP THE WORK OF GOD SUCCESSFUL. "Mrs.joy.s.bates" <jsbates04@yahoo.cn>
From: Mr. desmond Tutu =?utf-8?q?Desmond=20Tutu?= <desmondtutu14@yahoo.com.ve>
STRICLY CONFIDENTIAL AND URGENT =?utf-8?q?Sgt=20Jim=20Collins?= <sgtjimcollins@yahoo.com.co>
seed of faith =?iso-8859-1?q?mercy=20williams?= <mercy_williams606@yahoo.fr>
BUSINESS PERTNERSHIP "Mr.Faith Ogaranya" <mr.ogaranya_faith1@yahoo.com>
LOAN AVAILABLE @ AN AFFORDABLE INTEREST RATE !!! "Helen Cingo" <cingo@info.net>
READ & ANSWER TO Mr. Paul Jones.... Mr Paul Jones <p.j_8@msn.com>
PLEASE READ AND RECEIVE ON OUR BEHALF. "william dossou" <princewilliamzdossou11@gmail.com>
Your email address has won sum of US$4.6M,from UK Lottery Uk National Lottery Organization <uknationalonlinelotterywinning4@yahoo.co.jp>
UGENT RESPOND DR PETER UFONG <drpeterufong47@yahoo.co.jp>
FROM MR DON ABILI, I await your good response today. Don Abili <donabili77@yahoo.com>
business =?utf-8?q?Ado=20Kwame?= <adokwame01@yahoo.in>
SCAMMED VICTIM/ US$250,000.00 BENEFICIARY.REF/PAYMENTS CODE:... "UNITED NATIONS" <cdhr@ig.com.br>
Re: Your e-mail has won you $3 Million US "claim shell2" <claimshell2@mobimail.mn>
Partnership Phillips Monye <monye59@yahoo.fr>
WAITING TO HEAR FROM YOU rose martins <rose_matins5913@yahoo.co.jp>
From; Mrs.Flatma Kefity, <pp_edm01@yahoo.co.jp>
Senate Committee Senate Committee <unmdgs2008@live.com>
urgent reply now "leo ike" <leo_ike@ig.com.br>
From Mr.Paul Paul Azoma <paul_azoma004@yahoo.cn>
Your email address has won sum of US$4.6M,from UK Lottery Uk National Lottery Organization <uknationalonlinelotterywinning3@yahoo.co.jp>
CONGRATULATIONS YOU HAVE WON. "richard adebayo" <richardadebayo722@gmail.com>
=?UTF-8?Q?CONTACT_DIPLOMATIC_DELIVERY__FOR_YOUR_BANK_DRAFT_O... =?UTF-8?Q?frankumar6?= <frankumar6@o2.pl>
Cry for help Sandra Hunu <sandra_hunu55@yahoo.co.jp>
REGARDS davmart9031@gmail.com
MAY GOD BE WITH YOU Corsa Endonkey <corsa_endonkey025@yahoo.cn>
Business Proposal Miss Rosalina Mpele <r.mpele_8@yahoo.com.cn>
Geeting From Mrs.Mariam Sancara "MARIAM SANCARA" <mariamsancara2@ig.com.br>
Dear Faithful, Juletwillson <willsonjulet009@yahoo.cn>
LETTER FROM PATRICK CHAN, REPLY BACK Leslie Young <leyoung@ksbe.edu>
COMPENSATION "FRED UZO" <fred.uzo21@ig.com.br>
Dear Faithful, Juletwillson <willsonjulet006@yahoo.cn>
DIPLOMATIC DELIVERING. "kailabi.p0047 Gazeta.pl" <peter.kailabis@rocketmail.com>
FROM THE DESK OF MR MODIBO DANJUMA "modibo danjuma" <modibodanjumajb07@gmail.com>
BUSINESS FROM IRAQ =?utf-8?q?Anderson=20Smith?= <anderson_smith000@yahoo.com.pe>
=?UTF-8?Q?CALL_THE__COURRIER_FOR_YOUR_CHEQUE.?= =?UTF-8?Q?abdul=5Fbello01?= <abdul_bello01@o2.pl>
I NEED YOUR HELP. Faih <faih_aku3@yahoo.cn>
ONLINE RESULT FINAL NOTICE lotterydept079@mchsi.com (UK NATIONAL ONLINE RESULT PROMO)
GOOD DAY =?utf-8?q?Mr=20Hut=20Ahmed?= <mrhut1000@yahoo.in>
I want you to contact my secretary "DOM JOHN" <domjohn0011@ig.com.br>
FROM Mr.WILLIAM SMITH william smith <smmithh83@msn.com>
WESTERN UNION PAYMENT DETAILS... "WESTERN UNION MONEY TRANSFER" <ikbal@erciyes.edu.tr>
DEAR FRIEND, "DR JOHNSON WILLIAMS" <drjohnsonwilliams10@ig.com.br>
FROM THE DESK OF MR MODIBO DANJUMA "modibo danjuma" <modibodanjumajb012@gmail.com>
GOOD DAY =?utf-8?q?Tony=20Obi?= <tonyobi30@yahoo.com.co>
How was your day "Dr Mikael Kritck" <mikael.kritck400@gmail.com>
Dear Faithful, Juletwillson <willsonjulet0015@yahoo.cn>
From Mary Koko KHUMALO Mary Koko KHUMALO <kokomary@yahoo.com>
From: Mr. Godfry Dube........ "Mr. Godfry Dube" <dubg0@msn.com>
Message From anita brown "anita_2bro2@yahoo.co.jp" <anita_2bro2@yahoo.co.jp>
MESSAGE FROM GRACE KENGA "Grace Kenga" <gracekenga4@gmail.com>
INVESTMENT OFFER "Ahmed Gumel" <agumel0018@gmail.com>
YOUR FUNDS, PLEASE YOUR URGENT REPLY uc laurence <uc_laurence1@yahoo.co.uk>
SOUTH AFRICAN DEPARTMENT OF FINANCE & ECONOMIC AFFAIRS( GOOD "Mr. George Poyser" <poysery10@gmail.com>
your compensation "edward chubby" <edwardchubby18@ig.com.br>
Dear Friend. "mrsjoyce ballo" <mrsjoyceballo30@gmail.com>
HSBC BANK PAYMENT NOTIFICATION!!! richardwang300@hsbcholdingsplc.net
I am Mr.Elias Kamburi(Esq., solicitor and personal lawyer to... "elias kamburi" <eliaskamburig@gmail.com>
Reminder: Money Transfer "Harry Offor" <madu5@mcomail.com>
Greetings, felix reason <felixreasonb84@msn.com>
From Sandra Unamma sandra unamma <sandra3unamma@yahoo.com.my>
DEAR Friend peter oforma <peter_oforma1444@hotmail.com>
Dear Friend. "mrsjoyce ballo" <mrsjoyceballo34@gmail.com>
READ AND RESPONSE IS VERY IMPORTANT wlllmsak00@yahoo.in
=?UTF-8?Q?WOULD_YOU_HELP_ME_TO_TRASNFER_THIS_MONEY_IN_TO_YOU... "=?UTF-8?Q?Dr.Kenneth_Orimili?=" <dr.kennethorimili@o2.pl>
Greetings, felix reason <felixreasonb87@msn.com>
Dear Friend. mrsjoyceballo <mrsjoyceballo09@gmail.com>
I'm happy to inform you about my success in getting those fu... John Williams <j_ohnw9112@yahoo.com>
call me as soon as you receive this mail on my direct teleph... "michael james" <michaeljames261@gmail.com>
PLEASE I NEED YOUR URGENT ASSITANCE <christiana_mk@yahoo.co.jp>
Greetings from Valerie. Valerie <valeriezi@yahoo.co.jp>
INVESTMENT OFFER "Ahmed Gumel" <agumel008@gmail.com>
Business Partner Required "David Tungay" <davidtungay1@gmail.com>
Apostolic Greetings Lida <bakayokol10@yahoo.cn>
Re:Congratulation Your Payment Is Successful !!!!!!!!!!! "RUIU MONICA" <ruiu_monica20@ig.com.br>
From Miss Hellen Phillips Helen Phillips <helenphilliz@yahoo.com.ph>
FROM PRINCE JAMES prince james <prince_jaaaaas@yahoo.fr>
APPEAL FOR URGENT ASSISTANCE. Blessing Akinga <akingablessing5@yahoo.fr>
WRIGHT :BE OUR REPRESENTATIVE, FROM NARMADA TEXTILES "James Mark" <jamesmark.0001@yahoo.com.cn>
ATM PAYMENT UPDATE "CENTRAL BANK" <watsonmary011@gmail.com>
=?UTF-8?Q?YOUR_URGENT_REPLY_NEEDED_IMMEDIATELY=C2=A0!?= Ali Bello <donotreply@snapfish.fr>
Work with me "mike CIPO" <mikecipo@ymail.com>
get back to me "Mr.Tim McCarron" <ewing@businessworlduk.co.uk>
SUBJECT: ACCOUNT PROVISION FOR CONTRACT PAYMENT. "DEPT OFFICE" <deptoffice9@ig.com.br>
Contact Mr. Luis Garcia worldwidelotto@mchsi.com (Sweeps Stake Lottery International)
DIRECTOR OF FOREIGN PAYMENT BUREAU. "martinofurum212@myway.com" <martinofurum12@googlemail.com>
UK GAMBLING COMMISSION "UK GAMBLING COMMISSION" <uk_plo01@yahoo.com.hk>
From: Mr. Sam Okudzeto samkdzt0@gmail.com
From: Mr. Sam Okudzeto sam.okudzeto620@gmail.com
GOOD DAY info2@aarhusmail.dk
Business proposal "messy scott" <meesy7@gmail.com>
PAYMENT NOTIFICATION: DAVID MARK <san_david_mark@hotmail.com>
Greeting From Miss Souzane Kouassi Souzane K <souzanek_013@yahoo.cn>
Thanks and remain blessed. Julia Tammy <juliatammy18@yahoo.com.my>
200 entries -- last updated: 2008-08-18 19:49 UTC
Sender domains:
- accountant.com (1), aliceadsl.fr (2), anonymailpro.com (1)
- bradynet.com (1), businessworlduk.co.uk (1)
- dellker.com (1)
- erciyes.edu.tr (5)
- fritidsbo.no (1)
- gala.net (1), gazeta.pl (1), gmail.com (34), googlemail.com (2)
- hotmail.co.uk (1), hotmail.com (3)
- ig.com.br (17), info.net (2)
- ksbe.edu (1)
- lindisfarne.hb.school.nz (1), live.com (5)
- mcomail.com (1), mobimail.mn (1), msn.com (9), myway.com (1)
- neiu.edu (1), newzealand.edu (1), noipmail.com (1)
- o2.pl (3)
- rocketmail.com (3)
- saonline.4t.com (3), schloss.tie.cl (1), skymail.mn (1), snapfish.fr (1), student.com (1)
- telecom.cz (3)
- winninglottery.uk (1)
- yahoo.cn (22), yahoo.co.id (2), yahoo.co.jp (18), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (7), yahoo.com.cn (2), yahoo.com.co (5), yahoo.com.hk (1), yahoo.com.my (3), yahoo.com.pe (2), yahoo.com.ph (2), yahoo.com.tr (1), yahoo.com.ve (1), yahoo.es (1), yahoo.fr (4), yahoo.in (2), ymail.com (3)
Anti-fraud resources:
