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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.
Message Mr. Gabriel Mubeid <gabmub5@yahoo.com.au>
From Miss Jenet jenet <jenet_johnsonb@yahoo.co.jp>
INFORMATION FROM SAMSUNG ELECTRONICS REPLY TO contactbrianwa... "Sherry, Valerie" <Valerie_Sherry@brown.edu>
GOOD DAY "jones okoma" <jonesokoma07@googlemail.com>
MISS.LILIAN JOHN "lilianjohn@yahoo.cn" <lilianjohn@yahoo.cn>
FROM KENNY WILLIAMS. "KENNY WILLIAMS" <kennywilliams200@gmail.com>
Remain blessed in the Lord. Sister Rosemary Jones <rosemary_jones06@yahoo.co.jp>
Private Message To You:Carla Hamer Frank Sligo <mrfrank.sligo@yahoo.com.my>
FROM DJANI ASSIE FRANCIS, DJANI ASSIE FRANCIS <djani_francis@yahoo.com>
CONTACT MR. JOHN PETER "mike" <miketitus@centrum.sk>
Hello Dear "JOE COOL" <joe120cool@gmail.com>
I NEED YOUR URGENT HELP. safoura_dagogo09@jabster.pl
I NEED YOUR URGENT HELP. safoura_dagogo07@jabster.pl
My Request "frankadumg@live.com" <kwameaddomg5@gmail.com>
AN URGENT BUSINESS PROPOSAL. "LIMEN KOFI" <limenkofi001@ig.com.br>
Dear Faithful, Juletwillson <willsonjulet002@yahoo.cn>
LETTER OF INTENT "SSG. IRVIN BROWN(US.ARMY.MIL)" <ssgirvinbrown1@hosanna.net>
GOOD FRIEND =?utf-8?q?Steve=20Azuka?= <steveazuka1973@yahoo.com.co>
Dear Good friend. Tim Mac <tim_mac10@yahoo.cn>
URGENT ATTENTION!!!!! Leonard Leng <leonardleng4007@yahoo.com.my>
From Master Boswell Chaney. Boswell Chaney <boswell29@yahoo.cn>
GOOD NEWS stephen pablo <auditorsteve_41@msn.com>
NEW UNREAD MESSAGE==============> VERY URGENT. "George Akwa" <gakwa9514@gmail.com>
Yours Faithfully "=?utf-8?q?Barrister,William=20Amadi?=" <barristerwilliamamadi@yahoo.com.co>
BUSINESS PROPOSAL "MR. WANG HONGZHANG" <blakly@aircanopy.net>
SERIOUS MATTER +226 76 18 66 18 Mr Zudah Didia <didia12@zudaz.com>
URGENT ATTENTION!!! Leonard Leng <leonardleng5070@yahoo.com.my>
My Dearest One, "Sonia O. Peter" <sonia_olumidee2006@yahoo.co.jp>
URGENT ATTENTION!!!!! Leonard Leng <leonardleng5080@yahoo.com.my>
URGENT:NIGERIAN INVESTMENT "PHREALESTATE.REALESTATE" <info_ng_net@yahoo.com>
Re: "Mr wang chan" <gowng01@gmail.com>
Donation From Sister Eveline thomson <eveline47thomson@yahoo.co.jp>
=?UTF-8?Q?CONTACT_THE_WESTERN_UNION_FOR_YOUR_FUND!!!?= "=?UTF-8?Q?ks.2?=" <ks.2@o2.pl>
=?UTF-8?Q?CONTACT_THE_WESTERN_UNION_FOR_YOUR_FUNDS!!!?= "=?UTF-8?Q?ks.3?=" <ks.3@o2.pl>
FROM MRS SYLVIE KOUAME Sylvie Kouame <sylvie.kouame044@yahoo.com.sg>
READ CAREFULLY AND REPLY URGENTLY "=?utf-8?q?SGT.=20MARRIOT=20BROWN=20.?=" <sgtmarriotbrown47@yahoo.in>
GOOD NEWS stephen pablo <auditorsteve_50@msn.com>
Investment Opportunity. "chu chan" <ch.chan2@googlemail.com>
ATTN: "Franklin Elim" <wfkr_103@msn.com>
CAN WE WORK TOGETHER, SIR "Mr.Kofi Adam" <mrkofiadam9@gmail.com>
Congratulations "FIDUCIARY AGENT" <fiduciary.dodaajohn@gmail.com>
Investment Opportunity. "chu chan" <chu.chan3@gmail.com>
feedback Johnson Dick <vit430win@msn.com>
Dear Friend, =?utf-8?q?Tony=20Eze?= <tonyeze2233@yahoo.com.co>
FROM MR FRANK AND JOYCE, "frank mark" <frankmark_70@biz.by>
Greetings, Unego Ofudile <reginaalphonsus1@yahoo.co.jp>
Greetings, Enuego Ofudile <reginaalphonsus@yahoo.co.jp>
Please Assist Me Mariam Oromo <mariamoromo2@yahoo.com.sg>
From Sandra Unamma Sandra Unamma <sandra82unamma@yahoo.co.th>
Good Day !!!!!!!!!!!!!!! "Mrs. Jully George" <mrs.jullyg@yahoo.com>
A very nice day to you dear, Elliott Nyem <ell_nyem5@yahoo.com.sg>
=?UTF-8?Q?CONTACT_DHL_DELIVERY_COMPANY_FOR_YOUR_FUND_OF_$1.2... =?UTF-8?Q?iwekarandy03?= <iwekarandy03@o2.pl>
Yours Faithfully =?utf-8?q?William=20Amadi?= <amadi200william@yahoo.com.co>
Wait Your Respone Adam Kuruma <adam_kurume2000@yahoo.cn>
Dear Friend, =?utf-8?q?tony=20eze?= <tonyeze61@yahoo.com.co>
From Mrs Halima Usman Ali "HALIMA ALI" <mrsusman13@ig.com.br>
REPLY VERY URGENT IF INTERESTED Femi Adams <femiadams556@yahoo.com>
Good Morning!! "sese zugulu" <sese.zugulu677@gmail.com>
Your reply needed..!! "mamman kontagora" <kontagora6@perbox.net>
Contact My secretary God have done it "AWUDU IBRAHIM" <awudu168@ig.com.br>
Payment Instruction!!! "Mrs.Linda Gilbert-Schneider " <admin@informationotice.com>
Letter Of Intents =?utf-8?q?Mofe=20Dave?= <mofedave@yahoo.com.co>
urgent respoud mike jude <haronmike@yahoo.com>
VERY URGENT Paul Iwu <smithpauliwu@yahoo.com>
From Mr. Kennedy Brown "kennedy Brown" <kennedybrown08@saonline.4t.com>
From Mr Greg Mcarthy, =?utf-8?q?Mr=20Greg=20Mcarthy?= <mrgregmcartthy@yahoo.in>
REPLY SOON... Frank Robinson <mr_frankaz00768@msn.com>
PROPOSAL boka coulibaly <mrboka007@yahoo.co.jp>
Urgent Assistance Caroline <carolinekab10@yahoo.cn>
URGENT REPLY IMMEDIDTELY "tarek omar" <mr.tarekomar09@gmail.com>
Hello Porter "Mr. Kola Williams" <kolawilliams104@googlemail.com>
PLEASE ATTEND TO THIS MAIL...VERY URGENT "MARTIN TANJUL" <tanjul27@gmail.com>
PLEASE GET BACK TO ME! Enoch Zulu <mrenoch2001zulu@yahoo.com>
=?iso-8859-1?Q?Congratulation_You_Have_Won_=A3500=2C000=2E00?= "Lee, Wendy" <wlee@moc.edu>
SAINT PETER'S HOSPITAL!! <herry_koffy4@yahoo.co.jp>
Good Morning!! "sese zugulu" <sese.zugulu338@gmail.com>
TOP SECRET "Henry Mazak" <jkl48@mazakbf.info>
COMPENSATION "JAMES WILLIAMS" <jameswilliams_2@ig.com.br>
From Mahdi Mamadou Jnr mahdi mamadou <mahdimamadou_s@yahoo.fr>
Salut "wilson lovina" <lovinawilson00@gmail.com>
CONGRATULATIONS GRAND PRIZE WINNER!!! "Mihai Andrei"<yang07@myway.com>
Refrence number.......UK/839030X2/14 agent_murphynewton01@yahoo.com.hk
COMPENSATION FOR YOUR GOOD EFFORT "LAWRENCE JOHN" <lawrence_john_21@ig.com.br>
From the Desk of Dr.Riyad Gabir "riyad gabir" <riyadgabir3@hosanna.net>
Hello my good friend, =?utf-8?q?frankel=20james?= <frankel.james@yahoo.in>
RE "School of Economics, Accounting & Finance - SCPJ" <econsfin@stamford.edu.my>
Re "Mike Davies" <mike@yahoo.com>
HELLO, Jennifer Kohne <jenniferkfamily22@yahoo.cn>
HELLO, Jennifer Kohne <jenniferkfamily19@yahoo.cn>
Investment Relationship // From Mrs.Gloria and the Family. "Gloria Cooper" <mrscooperfamily7@gmail.com>
URGENT RESPONSES NEEDED FROM MALIK HUSSEIN: "Malik Hussein" <malikhus10@gmail.com>
Business Proposal "Parka Phile" <pparka007@gmail.com>
YOUR URGENT REPLY NEEDED Usman Andrew <usmanandrew@rocketmail.com>
GOOD NEWS "info lott" <infolott065@gmail.com>
Mr: Max Tony. max tony <mtony07@msn.com>
PERSONAL LETTER FOR YOU faith <mrsfaithyom1@ig.com.br>
NOTIFICATION FROM THE PRINCIPAL ATTORNEY OF WESTFIELD & ASSO... "Sunny West" <sunnywest15@hosanna.net>
GOLD DUST AU FOR SALE "avigmining@gmail.com" <avigminingbko23@gmail.com>
PRIVATE ISSUE CALL ME ( +226 76 18 66 18 ) Mr Zudah Didia <didia35@zudaz.info>
Hello My Dear, Miss Cynthia Adams <adamscynthia7@yahoo.cn>
GOLD DUST AU FOR SALE "avigmining@gmail.com" <avigminingbko28@gmail.com>
URGENT BUSINESS FROM MR HOFFMAN Hoffman James <hoffmanjames5@yahoo.com>
Business Transaction Davis Harrison <davis_h108@msn.com>
Good day Porter "Mr. Kola Williams" <kolawilliams112@googlemail.com>
YOUR URGENT REPLY NEEDED Femi Adams <femiadams75@rocketmail.com>
Good day Porter "Mr. Kola Williams" <kolawilliams115@googlemail.com>
From the bank (Reply Immediately) "Dr wood Melford" <dr.wood49@googlemail.com>
ATTENTION PLEASE "DR. EDWARD GINIKA" <jmnig@live.com>
From Mrs Jeannifer Mark "=?utf-8?q?Mrs.=20Jeannifer=20Mark?=" <mrs.jeannifermark@yahoo.com.co>
CONGRATULATION!!! YOU ARE A WINNER IN THE BRIGHT WATER FOUND... brightwater@galmail.co.za
Assistant "Margaret Chester" <mrsmchester@gmail.com>
MAIL FROM MRS. LUISA ESTRADA (REPLY FOR MORE DETAILS) Luisa Estrada <easatrsd@yahoo.co.jp>
Master Fogan Nzi. fogan nzi <fgannzi@yahoo.co.uk>
GOOD NEWS "info lot" <infolotorg57@gmail.com>
=?UTF-8?Q?OPEN_THE_ATTACHEMENT?= =?UTF-8?Q?petesamson0011?= <petesamson0011@o2.pl>
God said He will bless the hand that giveth "kadar mariam" <marim.kadar@gmail.com>
GOOD DAY "nana david" <davidnana00001@gmail.com>
GOOD NEWS TO YOUR Igbanude Saden <isaden63@yahoo.com>
CLAIMS NOTIFICATION..... "LOTTERY PROMOTIONS INTERNATIONAL" <electroballoting10@googlemail.com>
CONGRATULATION!!! YOU HAVE WON 800.000 POUNDS MICROSOFT AWARD TEAM <microslotery5@hotmail.co.uk>
Good day Carr "Mr. Kola Williams" <kolawilliams134@googlemail.com>
Looking for Assistance <doris_kwamen2002@yahoo.co.jp>
God said He will bless the hand that giveth "kadar mariam" <kadar.mariam6@gmail.com>
URGENT REPLY NEEDED "Mr. James Nana" <jamesnanad@gmail.com>
Director World Debt Reconciliation Committee "Mr Ben Cole" <becole3@hosanna.net>
YOUR URGENT REPLY IS NEEDED. "Dr Collins Ali" <collinsali13@googlemail.com>
Letter Of Intents =?utf-8?q?Mofe=20Davies?= <daviesmofe@yahoo.com.co>
CHECK YOUR MAIL Desmond Ken <des3gh0a@yahoo.com>
GOOD DAY "nana david" <davidnana00006@gmail.com>
RE: SEEKING YOUR SINCERE PARTNERSHIP "SGT.DAVID OLSEN" <aidanpbrady@eircom.net>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich111@yahoo.in>
GOOD DAY "nana david" <davidnana00007@gmail.com>
URGENT REPLY NEEDED "Mr James Nana" <jamesnana11@gmail.com>
PARTNERSHIP/ INVESTMENT =?utf-8?q?Mrs=20Vivian=20Salem?= <mrsvivian.salem052@yahoo.com.co>
URGENT - PLEASE REPLY Ben Savimbi <savimbiben0@yahoo.com>
From Mr. Kennedy Brown "kennedy Brown" <kennedybrown19@saonline.4t.com>
HELLO PLEASE READ!!! andrew121@mchsi.com (Andrew Amponsah)
Introduction of Deduction "ECO BANK PLC, (PAN AFRICA BANK)" <brasiliape@dfa.gov.ph>
MONOPOLY ONLINE LOTTERY LUCKY WINNER. "MONOPOLY ONLINE LOTTERY" <claims_arkman@strompost.net>
CONGRATULATIONS "james cepo" <james.cepo9@gmail.com>
Ouagadougou Burkina Faso. Bmw Award <bmw.award@yahoo.co.uk>
=?ISO-8859-1?Q?Congratulations_You_Have_Won_=A31,200,000.00?= "UK National Lottery" <ukonline1@hosanna.net>
2008 INFORMATION FROM THE UNITED KINGDOM reply to (zonalarea... "Mullen, Nina" <Nina_Mullen@brown.edu>
FROM MISS MARIA DENISE Miss <mmaa_ssss20@yahoo.cn>
READ & ANSWER TO Mr. Paul Jones.... Paul Jones <jones_p3@msn.com>
GOODDAY. "drpaul hanson" <drpaulhanson12@gmail.com>
FROM MR BANGALI,TOP SECRET,URGENT AND CONFIDENTIAL "bangali sah" <mrbangalisah016@hosanna.net>
From Mrs Barbara. Barbara Johnson <bxjohnso010@yahoo.cn>
Greeting From Joy Kone Joykone <joy00016@yahoo.cn>
should we transfer your fund to Ms Orrin L potash? Baio securities Michell <baio_sceurity.company@yahoo.com>
DEAR SIR/MADAM: (CONTACT YOUR CLAIM AGENT) "lotto sainternational" <lotto2010sainternational1039@gmail.com>
BUSINESS INVESTMENTS PARTNERSHIP "Ibrahim Duke" <ibrahimduke44@gmail.com>
TREAT AS URGENT AND CONFIDENTIAL mr Abedi <mr_abedi1000@yakudu.com>
should we transfer your fund to Ms Orrin L potash? chung pung <chu_pung2008@yahoo.co.uk>
Mr.Hassan Ibrahim =?utf-8?q?Hassan=20Ibrahim?= <hassanibrahim208@yahoo.com.co>
GOOD DAY =?utf-8?q?John=20Paul?= <paul_john_111@yahoo.com.co>
158 entries -- last updated: 2008-08-23 17:41 UTC
Sender domains:
- aircanopy.net (1)
- biz.by (1), bradynet.com (1), brown.edu (2)
- centrum.sk (1)
- dfa.gov.ph (1)
- eircom.net (1)
- gmail.com (33), googlemail.com (9)
- hosanna.net (6), hotmail.co.uk (1)
- ig.com.br (6), informationotice.com (1)
- live.com (1)
- mazakbf.info (1), moc.edu (1), msn.com (8), myway.com (1)
- o2.pl (4)
- perbox.net (1)
- rocketmail.com (2)
- saonline.4t.com (2), stamford.edu.my (1), strompost.net (1)
- yahoo.cn (12), yahoo.co.jp (10), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (13), yahoo.com.au (1), yahoo.com.co (11), yahoo.com.my (4), yahoo.com.sg (3), yahoo.fr (1), yahoo.in (4), yakudu.com (1)
- zudaz.com (1), zudaz.info (1)
Anti-fraud resources:
