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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.
RE:INVESTMENT OFFER anthony williams <anthonywilliams1999@yahoo.co.jp>
Yahoo Awards Center uk 2008 "lotto live" <lottolive05@gmail.com>
From Mr. Andrew Wolley Andrew Wolley <aa1andywo@msn.com>
CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM... "Yahoo and Microsoft Windows Lottery Promo" <yahooandmicrosoftwindows@gmail.com>
Listen to this widow =?utf-8?q?Rev=20Joseph=20C=20Williams?=
<pastorministerofgochurch@yahoo.com.co>
YOUR ATM CARD IS READY FOR DESPATCH "=?utf-8?q?Dr.Philippe=20Denis?=" <infoatmcards@yahoo.com.co>
From:Henry Tigana "henry tigana" <henrytiganaa012@gmail.com>
Next of Kin "Duka Dawodu" <andovale@paraisonet.com.br>
GET BACK TO ME " Mr. Martins Akufor" <martinsaku1013@gmail.com>
COMPLIMENT OF THE SEASON "Roseline Affessi" <roseaffessi17@gmail.com>
From Miss Sarah Kalulu sarah kalulu <sarahkalulu48@yahoo.cn>
CONSIDER MY URGENT REQUEST "melo ibrahim" <meloibrahim40@gmail.com>
MESSAGE FROM GRACE KENGA "grace kenga" <gracekenga23@gmail.com>
CONGRATULATIONS WINNING NOTIFICATION "NATIONAL LOTTERY" <joysold2@gmail.com>
=?UTF-8?Q?URGENT_REPLY_NEEDED_TO_TRANSFER_$35.520_usd._INTO_... =?UTF-8?Q?Dr.Kenneth_Orimili?= <dr.kennethorimili9@o2.pl>
THE ESTATE IN FLORIDA "ATTY MARTINS" <enlawfirm02@gmail.com>
FROM MR BANGALI,TOP SECRET,URGENT AND CONFIDENTIAL "bangali sah" <mrbangalisah019@hosanna.net>
Dearest Friend, "Ahmed Kabore" <ahmedkabore004@gmail.com>
Dear Beloved, Martin Williams <mar_william20@yahoo.fr>
MESSAGE FROM MR SADIQ REPLY IMMEDIATELY "sadiq zago" <sadiqzago2@hosanna.net>
Notification Of US$6.5M Payment Via ATM/ SWIFT CARD ( Barcla... "Engr Williams \(SHELL\)" <faroukahmedesq@yahoo.fr>
=?UTF-8?Q?THANK_YOU_FOR_YOUR_GOODNESS_?= =?UTF-8?Q?anthonyezigbo5?= <anthonyezigbo5@o2.pl>
TRUSTING TO HEAR FROM YOU URGENTLY. "frank kaboure" <kaboure2@hosanna.net>
INVESTMENT PROPOSAL one world <one67@msn.com>
Urgent Assistance Caroline <carolinekab1@yahoo.cn>
From: Mrs. Rose Mary Rose Mary <rose_m11155@yahoo.com>
{Spam?} Microsoft Department <microsoft@notification.com>
SAMSUNG ELECTRONICS HQ. CONGRATULATIONS sayedlaila05@mchsi.com (info@samsunghome.net)
RE,YOUR FUND RELEASE................... "DONALD KABERULA" <donald3kaber@gmail.com>
GOODDAY MY DEAR "ibrahim obasanjo" <ibarhim.obj@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barr Tom William <barrtomwilliam@yahoo.ca>
VERY URGENT NEEDED FROM YOU................................... SUSAN SMITH <susanm2x@msn.com>
PROPOSAL "mirza mohammad" <mirza.mohammad78@gmail.com>
Greetings.. "Martin Morgan" <martinmorgan14@yahoo.com.hk>
we need to discuss on phone first John Koko <jjjjjj1965@mysinamail.com>
URGENT FUND TRANSFER FROM DR.ANTHONY AGU "anthony agu" <anthonyagu3939@gmail.com>
urgent attn "revdavid williams" <revdavidwilliams30@gmail.com>
From: Standard Life International "Christopher Davel"<getd@myway.com>
BUSINESS TRANSACTION.. fedex.02@mchsi.com (mrshingli_8000@yahoo.com.hk)
NOTICE WILLIAM RUSSELL <wr545667@msn.com>
Re:Re:Urgent Please "Dennis Bent" <db2net16@hosanna.net>
Dearest Friend, "STEVEN YOUNG" <stevenyoung0019@ig.com.br>
MONOPOLY ONLINE LOTTERY LUCKY WINNER. "MONOPOLY ONLINE LOTTERY" <claims_arkman@strompost.net>
YOUR WINNING NOTIFICATION-REF:CASH/17311786008/08 "awards@cashuk.com" <andovale@paraisonet.com.br>
VERY URGENT "Ben Camarra" <bc74117@gmail.com>
From Mr. Fill kelvin Tour <info@loan.com>
WESTERN UNION MONEY TRANSFER mr mark james <walterwhite85@yahoo.co.uk>
Dear Beloved, Martin Williams <martin.williams20@yahoo.com>
CONFIDENTIAL URGENT PROPOSAL "bajoga izonn" <bajogaizonn@icelandibfa.info>
THANKS FOR YOUR ASSISTANT "john mba" <johnmba39@gmail.com>
*****SPAM***** FINAL NOTICE!! "PROMOTIONS/ PRIZE AWARD DEPARTMENT." <verificationunit2008@live.com>
FROM THE DESK OF MR HASSAN MOHAMED. "hassa mohamed" <hassamohamed6@hosanna.net>
MRS JOY GABON. "joysonson1 joysonson1" <joysonson1@gmail.com>
=?iso-8859-1?Q?You_have_won_=A3600=2C000-_Contact_your_claim... "Mullen, Nina" <Nina_Mullen@brown.edu>
PLEASE I NEED YOUR REPLY VERY URGENT. "Hassan Billy" <mrhassanbilly6@hosanna.net>
Dearest in the Lord, Sister Fatima Nasiru <fatima_nasiru855@yahoo.co.jp>
=?UTF-8?Q?CONTACT_FEDEX_FOR_YOUR_CHEQUE?= =?UTF-8?Q?Mr_Tony_Peter?= <tonypeter15@o2.pl>
MESSAGE FROM GRACE KENGA "grace kenga" <gracekenga6@gmail.com>
*****SPAM***** International bank Draft For You AMOS KELLY <barr_amos_kelly11@yahoo.com>
payment information "Farida Mzamber Waziri Executive Chairman" <executivechairmanq@gmail.com>
My Dear Good Friend, "johnson1" <johnson002@centrum.sk>
To You;Martin Buijs, Boris Pintelon <boris_esqtg000@hotmail.com>
From Frank "Frank weh" <fraweh4@hosanna.net>
FROM:MRS JOY GABON "joysonson8 joysonson8" <joysonson8@gmail.com>
FROM:MRS JOY GABON "joysonson11 joysonson11" <joysonson11@gmail.com>
Good day Carr "Mr. Kola Williams" <kolawilliams149@googlemail.com>
HELLO Frank Mojo <frankmojo123@yahoo.com>
=?UTF-8?Q?CONTACT_FEDEX_FOR_YOUR_CHEQUE?= =?UTF-8?Q?Mr_Tony_Peter?= <williamspaul9@o2.pl>
Dearest in christ marthasimon1001@gmail.com
ATTENTION BENEFICIARY "JAMES MORGAN" <rtdjamesmorgan12@mailcanada.ca>
URGENT RESPOND IN A BENEFICIAL BUSINESS TRANSACTION "Husam Jafar" <husamjafar2@hosanna.net>
Good News "Pastor Samuel Kojo" <pastorsamuelkojo1@gmail.com>
Reply "smith paz" <smthpaz22@gmail.com>
From Williams Alfarouk/Appeal for Assistance. "williams alfarouk" <williamsalfarouk02@gmail.com>
FROM MR BANGALI,TOP SECRET,URGENT AND CONFIDENTIAL "bangali sah" <mrbangalisah016@hosanna.net>
Charity Project Through You "Mrs.joycelyn King" <mrs.joycelynking@yahoo.com>
Your email address has won US$4.6M from UK Lottery online Uk National Lottery Organization <uknationaljulylotterywinning19@yahoo.co.jp>
=?windows-1256?Q?MOBIL_NIGERIA:Your_Parcel_Have_Been_Appro... MOBIL LOTTERY BOARD <mobil-claims1@live.com>
Dear, Angela Linda Andani <rsadams103@yahoo.co.jp>
ACCOUNT PROVISION FOR CONTRACT PAYMENT "DR FRANCIS S FUSA" <dr.fusa0070@ig.com.br>
URGENT RESPOND "Smith Lazere" <smithlazere@ig.com.br>
Assistance and Partnership call +23480 3395 7356 Jonathan Doma <jonadomajonadoma2@yahoo.com>
From Miss Sarah Jones Sarah Jones <heny_koffi2008@yahoo.co.jp>
Dear, Angela Linda Andani <rsadams_1@yahoo.co.jp>
From Miss Sarah Jones Sarah Jones <heny_koffi201@yahoo.co.jp>
Attn:My Dear "MAHAMOD KOBO" <mahamodkobo26@ig.com.br>
Urgent Assistance needed ? david hume <davidhume004@yahoo.co.in>
FAITH AND PROMISE "Mrs Asma Michel" <mrs.asmamichel109@gmail.com>
URGENT REPLY. "Khalam Issa" <khalam.issa05@gmail.com>
=?UTF-8?Q?ACCEPT_THESE_FROM_ME!!!?= =?UTF-8?Q?genuineinfo10?= <genuineinfo10@o2.pl>
VERY VERY URGENT "johnson david" <david15@johnsondavid.net>
[SPAM] Re:Re:Urgent Please "Dennis Bent" <db2net9@hosanna.net>
very urgent please Kenneth Ezike <k.ezike@yahoo.com>
=?UTF-8?Q?GOOD_NEWS?= =?UTF-8?Q?charles=5Folise5?= <charles_olise5@o2.pl>
From Celine Milan. Ceiline Milan <ceilinemilan3333@yahoo.cn>
Mi Correo Parish Gooch <parishgch@yahoo.co.uk>
Assist me in distributing the money amongst charity organiza... "=?utf-8?q?Mrs.Affi=20Teihi?=" <affi_teihi0@yahoo.com.pe>
From Jessica Kwame Axur <axurg11@yahoo.cn>
GOOD DAY////(URGENT REPLY) =?utf-8?q?Goya=20Tamasa?= <goya.tamasa@yahoo.com.pe>
Re: Legitimate Offer!!! "Mr wang chan" <gowng01@gmail.com>
=?UTF-8?Q?KINDLY_VIEW_THE_ATTACHED_MESSAGE_AND_CONTACT_THEM_... =?UTF-8?Q?faithmaths02?= <faithmaths02@o2.pl>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. "TELEX UNIT" <telexunit52@gmail.com>
FROM THE DESK OF MR MODIBO DANJUMA "modibo danjuma" <modibodanjuma30@hosanna.net>
FROM THE DESK OF MR MODIBO DANJUMA "modibo danjuma" <modibodanjuma04@hosanna.net>
letter from Simmens.23/08/08. "peter berry" <pberry247@afrionline.4t.com>
Work with me. "smith adjei" <mrsmithadjei@gmail.com>
MESSAGE FROM MRS.NADIA ALI ON INVESTMENT. Nadia Ali <nadia1234@yahoo.cn>
Assistance and Partnership call +23480 3395 7356 =?utf-8?q?Jonathan=20Doma?= <jonadomajonadoma5@yahoo.com.co>
DEAREST FRIEND "WILLIAMS OKONS" <okons11@gmail.com>
PLEASE HELP ME. Mary Clement <marycle_104@yahoo.co.jp>
From Mr. Mormor Hassan. "mrmormor hassan" <mrmormorhassan5@hosanna.net>
letter from Simmens.23/08/08. "frank retabile" <frank170@areaonline.bravehost.com>
Re: solution at last Barrister Mark <barristermark@rocketmail.com>
*****SPAM***** From: MR. V H C CHENG. " MR. V H C CHENG." <CHENG@yahoo.com>
letter from Simmens.23/08/08. "frank retabile" <frank195@areaonline.bravehost.com>
CAN I GIVE YOU THIS TRUST? "DR MALIM MUSA" <malimmusa9@hosanna.net>
Remain blessed in the Lord <fatima_1_zizi@yahoo.co.jp>
=?UTF-8?Q?URGENT_REPLY_NEEDED_TO_TRANSFER_$35.520_usd._INTO_... "=?UTF-8?Q?Dr.Kenneth_Orimili?=" <dr.kennethorimili3@o2.pl>
Your winning Reference Number TFR/9900034943/JPT. "mary Johnson" <mary1johnson@hosanna.net>
=?UTF-8?Q?URGENT_REPLY_NEEDED_TO_TRANSFER_$35.520_usd._INTO_... "=?UTF-8?Q?Dr.Kenneth_Orimili?=" <da_antonn5@o2.pl>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Tom Williams <barr_tomwilliams2@yahoo.ca>
Your Compensation For Your Past Effort =?utf-8?q?Charles=20Soludo?= <charsolu007@yahoo.com.co>
For humanity Sake =?utf-8?q?Elizabeth=20Rich?= <elizrich11@yahoo.com.co>
READ CAREFULLY AND GET BACK TO ME "suleman bello" <mrsuleman04@hosanna.net>
=?UTF-8?Q?We_Have_Been_Trying_To_Reach_You=28You_Have_Won?=
... "Yahoo! Co-Operation" <sirmorris-anderson@hotmail.com>
PERSONAL MESSAGE FROM SANDRA IBEH Sandra Ibeh <sandra_ibeh26@yahoo.co.jp>
PAYMENT VERIFICATION. "MR NEWTON JONES" <drcinfo02@gmail.com>
Assist me to collect the funds and use it to help the less p... "=?utf-8?q?Mrs.Lynda=20Sango?=" <lyndasango1@yahoo.com.pe>
(INFORMANTON ) "Ahmed Musa" <ahmedmusa29@googlemail.com>
Very important MSG,contact our agent "AUSTRALIA LOTTERY AWARD 2008" <nevillee.roberte40@gmail.com>
Children "Pastor Samuel Kojo" <pastorsamuelkojo5@gmail.com>
PERSONAL MESSAGE FROM SANDRA IBEH Sandra Ibeh <sandra_ibeh36@yahoo.co.jp>
Querido Amigo, HELLO My GOOD FRIEND UNITED NATION INTERNATIONAL <mr_fredwilly007@yahoo.cn>
PROPOSITION FOR PARTNERSHIP William Gibbon <lam10mann@yahoo.com>
From Mr.Abdul Isa (Urgent) "abdul isa" <abdulisa01@hosanna.net>
hello dear princess mabou <princess_006mabou@yahoo.com>
CONSIDER MY URGENT REQUEST, "youssefu karim" <youssefukarim46@gmail.com>
From: Standard Life Investment International. "Mathew Wright"<getd@myway.com>
From Mr.Abdul Isa (Urgent) "abdul isa" <abdulisa2@hosanna.net>
FROM Ms. Cynthia Chalker OF CANADA board canada <boardcanadaonlinea@yahoo.ca>
From Mr.Abdul Isa (Urgent) "abdul isa" <abdulisa3@hosanna.net>
ATTENTION!!! "good" <agogosein@centrum.sk>
Dear Friend =?utf-8?q?larry=20ifem?= <larry_ifem10106@yahoo.com.co>
GOD IS GOOD ALWAYS. =?utf-8?q?Alhaji=20Suleiman=20Waziri?= <wazirialhajisuleiman@yahoo.com.co>
From.Mr.Francis Osie "Mr.Francis Osie" <francisosieza316@msn.com>
Dear good Friend. "MR ALPHA SAWADOGO" <fwilliams8@ig.com.br>
FROM :DAVID WETEGO. "davidwetego007@yahoo.co.jp" <davidwetego007@yahoo.co.jp>
=?WINDOWS-1252?Q?:_Attention'_Attention=92_Attention'''CLAIM... "fedex courier" <fedexcourier1@hosanna.net>
NOTICE WILLIAM RUSSELL <wr213141@msn.com>
Dear Friend, "larry ifem" <larryifem8@hosanna.net>
FROM :KINGSLEY OILY "kingsleyoily13@yahoo.co.jp" <kingsleyoily13@yahoo.co.jp>
From Miss Joy Obiyo. mis joy <joyobi11jp@yahoo.co.jp>
*****SPAM***** Attention! "Dr.Albert Pinto" <albert.pinto100@yahoo.com>
From Miss Joy Obiyo. mis joy <joyobi16jp@yahoo.co.jp>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "barclays lond" <barclayslond@hosanna.net>
PAYMENT VERIFICATION. "MR NEWTON JONES" <drcinfo01@gmail.com>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabejjjjjjjjson77@yahoo.com.co>
PLS DO REPLY ASAP... "Sgt. John Collin" <l.mwock@eclipsewireless.ca>
WITH DUE RESPECT "roseflore" <rosebeak@centrum.sk>
I NEED A TRUSTWORTHY PERSON WHO CAN INVEST OUR INHERITANCE V... "Prince Williams" <tafarwilliams10@googlemail.com>
I NEED A TRUSTWORTHY PERSON WHO CAN INVEST OUR INHERITANCE V... "Prince Williams" <tafarwilliams12@googlemail.com>
Dr Mark Johnson,an Auditor of a bank mark johnson <johnson_mark41@mondomail.com>
WINNING NOTIFICATION!!! smiththew03@yahoo.com
Letter Of Intents =?utf-8?q?Mofe=20Dave?= <mofedave@yahoo.com.co>
READ CAREFULLY! "Mrs.Jillian Zwerenz" <zwerenzjulliian@officeclerks.org>
Yours Faithfully =?utf-8?q?Barrister=20William=20Amadi?= <amadi200william@yahoo.com.co>
=?UTF-8?Q?I'AM_ABOUT__TO_TRANSFER_SOME_TOTAL_AMOUNT_OF_$35.5... "=?UTF-8?Q?Dr.Kenneth_Orimili?=" <officefileeo3@o2.pl>
Yours Faithfully "=?utf-8?q?Barrister,William=20Amadi?=" <barristerwilliamamadi@yahoo.com.co>
RE; VERY URGENT REPLY =?utf-8?q?Shadrach=20Rollland?= <shadrachrollland@yahoo.com.co>
MESSAGE FROM REV FATHER JOHNSON SCOTT "REV JOHNSON SCOTT" <johnscott@hosanna.net>
Yours Faithfully =?utf-8?q?Barrister=20William=20Amadi?= <amadi.william@yahoo.com.co>
=?UTF-8?Q?GOOD_NEWS_CONTACT_FEDEX_COMPANY_FOR_YOUR_BANK_DRAF... =?UTF-8?Q?hjohnson4?= <hjohnson4@o2.pl>
GOD BE WITH YOU <maryguei_12008@yahoo.co.jp>
MY PERSONAL INVESTMENT REASON FOR CONTACTING YOU.(Reply) "tarfa williams" <tarfawilliams146@gmail.com>
=?UTF-8?Q?GOOD_NEWS_CONTACT_FEDEX_COMPANY_FOR_YOUR_BANK_DRAF... =?UTF-8?Q?frankikem?= <frankikem@o2.pl>
FROM SEHA PHILBERT SEHA PHILBERT <sehaphilbert01@yahoo.com>
From.Mr.Francis Osie Mr.Francis Osie <francisosieza336@msn.com>
*****SPAM***** ATTN: ARE YOU DEAD OR ALIVE "DR.SHAMSUDDEN USMAN" <federalministryoffinance_2008@yahoo.com>
i will help "karen shaw" <stonewoman5000@gmail.com>
From.Mr.Francis Osie Mr.Francis Osie <francisosieza334@msn.com>
NOTIFICATION OF PAYMENT VIA ATM CARD Usman <hotty@hosanna.net>
Greetings From Mrs.Ben-Jean James. <msben_jean9@yahoo.co.jp>
From The Desk Of :Mr.Yusuf Adams. "Yusuf Adams" <yusufadams3@hosanna.net>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION CONGRATULATIONS!!! 53.nokia@comcast.net (NOKIA LOTTERY INT)
UNCLAIMED ESTATE:: Ron Somers Adaeze Bakare <adaeze_bakare@yahoo.fr>
From Mr. Kennedy Brown "kennedy Brown" <kennedybrown03@saonline.4t.com>
Free Ticket Number: APP236566301307/ Lucky Number:MX01492658 Uk Lottery Organization <uknationallotterywinningorg13@yahoo.co.jp>
COMPENSATION OF $500,000.00 TO SCAM VICTIM Committee On Foreign Payment Matters <belovedassistance@hotmail.co.uk>
I NEED YOUR PRIVATE ASSISTANT,PLEASE REPLY URGENT. =?utf-8?q?Drraw=20Lawobud?= <drraw_lawobud@yahoo.com.ve>
Assalamu Alaikum. amin ibrahim <aminibrahim@yahoo.cn>
Transaction "Mr.Lawrence Donell" <lawrendone4443@rocketmail.com>
CALVARY GREETINGS FROM MRS SUSSAN BIEN Sussan bien <sussanbien5000@yahoo.co.jp>
FEDEX EXPRESS "JOHNSUN EZE" <johnsuneze14@ig.com.br>
FROM MRS GRACE Grace <grace_clement5091@yahoo.cn>
NOTIFICATION OF PAYMENT VIA ATM CARD Usman <hotty4@hosanna.net>
Anticipating your kind and urgent reply Rose Guei <roseguei2000@ymail.com>
Help Me Please From Sandra sandrabambara07 <sandrabambara07@yahoo.co.jp>
GOOD DAY =?utf-8?q?Barrister=20Clement=20Ezeh?= <barristerclement.ezeh@yahoo.com.co>
FROM MRS GRACE Grace <grace_clementa@yahoo.cn>
PLEASE I NEED YOUR HELP Nancy Martins <nancymartins008@yahoo.cn>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. mrspaulina_a0 <mrspaulina_a0@yahoo.co.jp>
Help Me Please From Jane janebambara02 <janebambara02@yahoo.co.jp>
206 entries -- last updated: 2008-08-24 21:47 UTC
Sender domains:
- afrionline.4t.com (1), areaonline.bravehost.com (2)
- brown.edu (1)
- centrum.sk (3)
- eclipsewireless.ca (1)
- gmail.com (39), googlemail.com (4)
- hosanna.net (26), hotmail.co.uk (1), hotmail.com (2)
- icelandibfa.info (1), ig.com.br (6)
- johnsondavid.net (1)
- live.com (2), loan.com (1)
- mailcanada.ca (1), mondomail.com (1), msn.com (8), mysinamail.com (1), myway.com (2)
- notification.com (1)
- o2.pl (12), officeclerks.org (1)
- paraisonet.com.br (2)
- rocketmail.com (2)
- saonline.4t.com (1), strompost.net (1)
- yahoo.ca (3), yahoo.cn (10), yahoo.co.in (1), yahoo.co.jp (22), yahoo.co.uk (2), yahoo.com (13), yahoo.com.co (14), yahoo.com.hk (1), yahoo.com.pe (3), yahoo.com.ve (1), yahoo.fr (3), ymail.com (1)
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