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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.
From Mr. Kennedy Brown "kennedy Brown" <kennedybrown22@saonline.4t.com>
From Mr Rich Orgaranya "Rich Orgaranya" <richogn2@hosanna.net>
Please Urgent Reply_________{d} "From Igbou Doudou" <igboud1@walla.com>
CONGRATULATIONS Judith Williams <lotto_office10_2007@yahoo.com>
ELECTRONIC E-MAIL AWARD NOTIFICATION($450.000.00)CONGRATULAT... "Australian Lottery Award" <australianlottoaward07@googlemail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister tom williams <barrister.tomwilliams@yahoo.ca>
From .Ken James. =?big5?q?Ken=20James?= <kenjames7778@yahoo.com.hk>
=?UTF-8?Q?Good_Day.?= =?UTF-8?Q?jeffryben?= <jeffryben@o2.pl>
HOW ARE YOU ? "Cecere Bakaba" <cecerebakaba118@superposta.com>
GREETINGS "Ms.Rosemary Davidson" <julkam11@yahoo.fr>
From Mr. Kennedy Brown "kennedy Brown" <kennedybrown27@saonline.4t.com>
FEDEX EXPRESS "JOHNSUN OJO" <johnsunojo8@ig.com.br>
=?UTF-8?Q?YOUR_OVERDUE_PAYMENT_IS_NOW_IN_ATM_CARD?= =?UTF-8?Q?chikepaul12?= <chikepaul12@o2.pl>
*****SPAM***** CONTACT Rev Winter Walter FOR THIS UNFINISHED... MR DAVID MARK <info_senatehousefundsdept@tugab.bg>
From Raphael Kamara Raphael Kamara <rkamara11@yahoo.cn>
CONTACT WESTERN UNION TO SEND YOU YOUR PAYMENT "hill john" <hilljohn9@hosanna.net>
From Mrs Rebecca Williams Rebecca Williams <rebe_will19@yahoo.cn>
MESSAGE FROM REV FATHER JOHNSON SCOTT "REV JOHNSON SCOTT" <holly@hosanna.net>
For Humanity Sake !!! =?utf-8?q?Elizabeth=20Rich?= <ceofirst83@yahoo.com.co>
Dearest Partiner "gladis rosio" <gladis.frosio@gmail.com>
send me the needed information Dr David Khumalo <drdavidabsaconsultant1@yahoo.com.ph>
PLEASE I NEED YOUR URGENT RESPONSE joykone <joykone002008@yahoo.co.jp>
RE GOOD DAY =?utf-8?q?Ms=20Kate?= <mskate@ymail.com>
Assist me in distributing the money amongst charity organiza... "=?utf-8?q?Mrs.Affi=20Teihi?=" <affi_teihi0@yahoo.com.pe>
Contact R. M. Wanlida Courier Company "peter robert" <peterrobert7613@gmail.com>
To You;M Elzinga, "Mr.Boris Pintelon" <boris_esqtg000@yahoo.com.my>
Contact R. M. Wanlida Courier Company "peter robert" <peterrobert7614@gmail.com>
From : ( Isabel Kabila ) <kab_isa14@yahoo.co.jp>
HOW ARE YOU ? "Cecere Bakaba" <cecerebakaba145@superposta.com>
From Frank "Frank weh" <fraweh3@hosanna.net>
Business Proposal, Call Me "David Shearer" <sdavid25@hosanna.net>
MUTUAL BENEFIT, "Barr Karl Newe Esq" <andovale@paraisonet.com.br>
Pls Read Carefully ///// Dearest Friend Koffi William <koffi_william_002@yahoo.com>
From Frank "frank weh" <fraweh1@hosanna.net>
Personal From Rose Rose Kono <rose.kono111@yahoo.it>
Unclaimed funds in europe Greg Dankwa <gdankwa@web.de>
From Frank "frank weh" <fraweh9@hosanna.net>
FROM MR. DAVID FRACIS "DAVID FRACIS" <david@fracis.net>
FROM SAMUEL OSCAR / YOUR PRIVATE OFFER =?utf-8?q?Samuel=20Oscar?= <samoscar247@yahoo.com.co>
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <tgeds23@msn.com>
From Mr. Kennedy Brown "kennedy Brown" <kennedybrown36@saonline.4t.com>
From Mr. Kennedy Brown "kennedy Brown" <kennedybrown39@saonline.4t.com>
From Frank "frank weh" <fraweh7@hosanna.net>
Attn: Honorable Beneficiary / REF/PAYMENTS CODE:8001 (24/08/... "cbn3@campoverdeconstruction.com" <profcharless56@yahoo.es>
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <refd43245@msn.com>
GOODDAY MY DEAR "ibrahim obasanjo" <ibarhimobasanjo4@gmail.com>
GOODDAY MY DEAR "ibrahim obasanjo" <ibarhimobasanjo5@gmail.com>
From Frank "frank weh" <fraweh6@hosanna.net>
GOODDAY MY DEAR "ibrahim obasanjo" <ibarhimobasanjo6@gmail.com>
GOODDAY MY DEAR "ibrahim obasanjo" <ibarhimobasanjo2@gmail.com>
GOODDAY MY DEAR "ibrahim obasanjo" <ibarhimobasanjo7@gmail.com>
URGENT/IMPORTANT "JOE DONOE" <jdonoe@gmail.com>
Fidelity Investments International "Mathew wright"<syweha@myway.com>
BUSINESS PROPOSAL "MR. WANG HONGZHANG" <blakly@aircanopy.net>
Invitation For Proposal =?utf-8?q?Mofe=20Davies?= <daviesmofe@yahoo.com.co>
Urgent... andrew bruce <mrandrewbruce_za73@msn.com>
FROM: DJANI ASSIE FRANCIS, DJANI ASSIE FRANCIS <djani_francis@yahoo.com>
Invitation For Proposal =?utf-8?q?Mofe=20Dave?= <mofedave@yahoo.com.co>
=?iso-8859-1?Q?You_have_won_=A3600=2C000-Contact_your_claims... "Mullen, Nina" <Nina_Mullen@brown.edu>
I NEED YOUR SOONEST RESPONSE "Lamptey Kwame" <lkicb00001@gmail.com>
Wait Your Respone Adam Kuruma <adam_kuruma1@yahoo.cn>
=?UTF-8?Q?We_Have_Been_Trying_To_Reach_You=28You_Have_Won?=
... "Yahoo! Co-Operation" <sirmorris-anderson@hotmail.com>
IMMEDIATE ASSISTANCE NEEDED "Dr. Voampue Gomah" <drvgomah3@hafia.net>
Hello Margaret Moussa <mmoussa0007@yahoo.com.my>
URGENT REPLY NEEDED "Mr James Nana" <jamesnana8@gmail.com>
From desk of williams "Barr.Williams Chung" <barr.williams2@gmail.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. "TELEX UNIT" <telexunit52@gmail.com>
Hello "Kelvin Richards" <mrkelvinrichardsccccccccccsss@gmail.com>
contact my secretary Barrister Tom Williams <williams.barristertom@yahoo.ca>
Yours Faithfully =?utf-8?q?Barrister=20William=20Amadi?= <amadi.william@yahoo.com.co>
CONTACT MY SECETREY FOR YOUR 1.2MILLION US DOLLARS "goo is good in my life" <zaran_akunna170@centrum.sk>
Yours Faithfully =?utf-8?q?Barrister=20William=20Amadi?= <amadi200william@yahoo.com.co>
From Rachel Ramson "Rachel Ramson" <rachel2ramson@gmail.com>
REPLY URGENT "Alexandre Sanou" <sanoualexandre@gmail.com>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?jerry=20ivanovich?= <mrvanojerryivan@yahoo.in>
From: Mrs Euphemia Kabila. Euphemia Kabila <e_2euphemia@yahoo.cn>
From: Mrs Euphemia Kabila. Euphemia Kabila <e_3euphemia@yahoo.cn>
VERY URGENT, READ AND GET BACK TO ME. "ali musa" <alimusa0021@gmail.com>
AWARD NOTICE! EUROMILLONES ESPANA <espanaeuroesweb@gmail.com>
From: Mrs Euphemia Kabila. Euphemia Kabila <e1_117euphemia@yahoo.cn>
From: Mrs Euphemia Kabila. Euphemia Kabila <e1_118euphemia@yahoo.cn>
Attn: Friend, =?big5?q?Walter=20James?= <jameswalter55663312@yahoo.com.hk>
Attn: Friend, =?utf-8?q?Okoh=20Frank?= <info_okohfrank_nfo2222@yahoo.com.co>
CONSULTANT "mustafa hasan" <mustafahasan01@gmail.com>
GET BACK TO ME FAST, "=?utf-8?q?Barr.=20Solomon?=" <solomonchosennnn@yahoo.com.co>
=?UTF-8?Q?YOUR_COMPENSATION?= =?UTF-8?Q?drfelixkante001?= <drfelixkante001@o2.pl>
URGENT RESPONES larry ganiy <la_gxp5@msn.com>
Hello "David Ephraim" <davidephraim@hosanna.net>
Assist me in distributing the money amongst charity organiza... "Mrs Mary Jocie" <mrsmarycelina@hosanna.net>
Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME Mrs Ann Obaji <mrsann3@rocketmail.com>
Greetings To You__My Friend Joseph Mongopark <jmongoparkc@yahoo.com>
HELLO "kati sawadogo" <ksawadogo3@hosanna.net>
Can you handle this project? NANA MARTINS <accountgeneralnig@live.com>
Apostolic Greetings Lida bakayoko <hbakayoko5@yahoo.cn>
Asalam Aleykom, Mohammad Musa <mohammadamusa4@yahoo.com.ph>
From Jessica Kwame Axur <axurg15@yahoo.cn>
Dear Beloved One. "Mrs. Rabi Atul" <mrs.rabi4hlp@gmail.com>
Asalam Aleykom, Mohammad Musa <mohammadamusa5@yahoo.com.ph>
Apostolic Greetings. Ramah <ramaht205@yahoo.cn>
URGENT PLEASE "ganni sollo" <gss225@hosanna.net>
My Dear beloved one in Christ <sandraben000@yahoo.co.jp>
Please help to STOP These bad guys "Thalavanh VONGSONEPHET \(Teng\)" <th_vongsonephet@yahoo.com>
UNPAID FOREIGN BENEFICIARIES. CENTRAL BANK OF NIGERIA <chwh123@live.com>
Attention:Our Lucky Winner "ontario canada" <ontario.canada54@gmail.com>
URGENT FROM DR FELIX <felix_kante52003@yahoo.co.jp>
There is no one to claim. "Steve J. Irwin" <stevejirwin163@gmail.com>
There is no one to claim. "Steve J. Irwin" <stevejirwin164@gmail.com>
From Peter Mansson. "peter mansson" <petermansson2@hosanna.net>
PLEASE ASSIST ME URGENTLY. "Barrister Tom Bello" <goodchambers1@gmail.com>
Hello Stella Cassy <stella_cassy2@yahoo.co.jp>
=?UTF-8?Q?_PAYMENT_CONFIRMATION__LETTER?= =?UTF-8?Q?infokal02?= <infokal02@o2.pl>
BUSINESS PROPOSAL "Philip Mujuru" <philipmujuru5@gmail.com>
RE: ENDORSEMENT OF THE FINAL ORIGINAL (HARD) COPIES OF YOUR ... "Adebayo Okubanjo" <privatemail11@officemails217.net>
PLEASE RECEIVE ON OUR BEHALF "PRINCEWILLIAM DOSSOU" <williamdossouh@gmail.com>
Dear Friend. mrsangela <mrsangelamartins4@gmail.com>
Urgent reply for more details "boly ummah" <boly_ummah@icelandibfa.info>
RE;SEND YOUR DETAILS/REFERENCE FOR INWARD INVESTMENT kico ptve <kicoptve@yahoo.co.uk>
REPLY VERY URGENT. "morris koku" <morriskoku@hosanna.net>
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD. "fred ana" <fredana@hosanna.net>
From Peter Mansson. "peter mansson" <pemansson3@hosanna.net>
HOW ARE YOU ? "Ceceere Bakaba" <cecerebakaba15@gala.net>
IN YOUR CARE. "ason bah" <bahasoni@gmail.com>
From Department of Petroleum Resources (DPR) morgan <morgan@hosanna.net>
From miss sandra.............. Sandra James <sa_james7@yahoo.co.id>
=?UTF-8?Q?CONTACT_THE_WESTERN_UNION_FOR_YOUR_FUND!!!?= "=?UTF-8?Q?ks.6?=" <ks.6@o2.pl>
Inheritance Claim "keyamo peters" <keyamo.pters5@gmail.com>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Mrsblessing collins <mrsblessingcollins_69@yahoo.cn>
There is no one to claim. "Steve J. Irwin" <stevejirwin210@gmail.com>
contact my secretary at (office4secretray1984@yahoo.fr) "Johnson Obi" <johnsonobi@hosanna.net>
URGENT REPLY Adams Agbaje <adamsagbaje5@rocketmail.com>
Re:Contact Ems Shipping Company For Your Box . "MR DAVID RUSH" <davidrush5@ig.com.br>
From Jim Hassan. "Barrister.Jim Hassan" <jihassan1903@yahoo.com.ph>
FROM: MR. FRANK NGUNDU. <frankngundu@centrum.cz>
FROM: MISS.STELLA SIGCAU///////////// "stellasig@rocketmail.com" <ss66131@gmail.com>
CONTACT MY SECRETARY MR. FRANKLIN BARNARD NOW FOR YOUR COMPE... "okagba pius" <okagbapius10@hosanna.net>
Dear Friend =?utf-8?q?Ahmed?= <rahamd90@yahoo.com.co>
Letter !! =?utf-8?q?Mr=20David=20Olds?= <infodav1@yahoo.com.co>
THIS IS FOR YOUR ATTENTION. "CHRISTIANA WHISKY LAW ASSOCIATES" <e_desk2011@hotmail.com>
Re:Did You Get My Mail?? personalcontact@officemails217.net
Dearest Friend "Jeff Akum" <jeffakum1@hosanna.net>
URGENT REPLY Adams Agbaje <adamsagbaje6@yahoo.com>
CENTRAL BANK OF NIGERIA "CENTRAL BANK OF NIGERIA" <infoaim3@hosanna.net>
YOUR PAYMENT AFRICAN DEVELOPMENT BANK <adbbank46@yahoo.com>
Urgent Dispatch Martin atatah <atatah_martin47@yahoo.cn>
From Miss Sandra Emile. <sandra_emile100@yahoo.co.jp>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjameseze271@yahoo.ca>
YOUR EMAIL ADDRESS HAVE WON YOU THE SUM OF $1,000,000.00 "Mrs Monical Walter" <ecowas_0080@yahoo.com.hk>
Request "Dave Yorke" <daveyorke10@yahoo.com.hk>
DEAR LOVELY ONE, linda kuffo <lindakuffo10@yahoo.co.jp>
REPLY BACK... Frank Robinson <mr_frankaz00850@msn.com>
ASSISTANCE NEEDED "Mr. Chan Lee" <ch_045lee@yahoo.com.hk>
From Mrs. Lena Thomas! "Mrs.Lena Thomas" <mrs.lenathomas4christ1lov@rocketmail.com>
Please get in touch "Kyle Yvonne" <ky100002@gmail.com>
PLEASE HELP ME. Mary Clement <marycle_109@yahoo.co.jp>
WAITING TO HEAR FROM YOU!!! "ben umar" <benumarem021@gmail.com>
Please get in touch "Kyle Yvonne" <ky100001@gmail.com>
PROPOSAL boka coulibaly <mrboka004@yahoo.co.jp>
Western Union Payments philips.adams300@ig.com.br
Dearest In our Lord Jesus Christ Rebecca Barry <r_barry4u10@yahoo.co.jp>
Proposal. Jane Faye <fy_jane06@yahoo.co.jp>
WE NEED YOUR URGENT REPLY PLEASE Vickie Maxon <m_vickie010@yahoo.co.jp>
GOD BLESS YOU. "bongani khumalo" <bonganikhumalo12@gmail.com>
WINNING NOTIFICATION(Winning no: FGNGB2701/LPRC) "australian lottery office" <maillotto5@gmail.com>
FROM WILLIAM "william thabo" <williamthabo45@gmail.com>
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD. "GAD AMATU" <gadamatu11@hosanna.net>
YOUR HELP IS NEEDED Kevin Jacobs <kevinjacobs2@yahoo.co.jp>
Please reply. <serah_emodu4@yahoo.co.jp>
Att:MD/CEO. "shoke kwaso" <shoke015@gmail.com>
URGENT REPLY "BSC MNI JUSTICE" <bsc.mnijustice1@gmail.com>
=?UTF-8?Q?TOM___LHE_HARVEST.&_CO._CHAMBERS?= =?UTF-8?Q?domeze02?= <domeze02@o2.pl>
From Miss Grace William grace william <grace0william1@yahoo.cn>
UK-Asia International Lottery Organization =?utf-8?q?Uk=20Asia?= <infoukasiauk@yahoo.com.co>
CONTACT: DAVID SMITH:YOUR PAYMENT OF $800,000 (Eight Hundred... "mike joe" <mikejoe01@hosanna.net>
MRS EDITH WILLIAMS/SON. "MADAM EDITH WILLIAMS" <edith@hosanna.net>
Access Confirmation From Euro-Millions "Euro-Millions Online" <agnes.clifford@gmail.com>
Miss Susan "susan martins" <susanmartins03@gmail.com>
PAYMENT VERIFICATION. "MR NEWTON JONES" <drcinfo01@gmail.com>
PERSONAL MESSAGE FROM SANDRA IBEH. Sandra Ibeh <sandra_ibeh4@yahoo.co.jp>
HOW ARE YOU ? "Cecere Bakaba" <cecerebakaba131@superposta.com>
UK GAMBLING COMMISSION "UK GAMBLING COMMISSION" <ukgames00@yahoo.com.hk>
Miss Susan "susan martins" <susanmartins04@gmail.com>
Dearest Friend "Jeff Akum" <drakum07@gmail.com>
From Miss Sarah Jones Sarah Jones <vanessa01kouma@yahoo.co.jp>
HELLO MY DEAR FRIEND, "obi anorobi" <obianorobi3@hosanna.net>
To :Rob Kolster Nwoma Dindu <anwomachambers@yahoo.com>
Can I trust you? Dam Vincent <damnn9@msn.com>
Western Union Payments "Welcome to Western Union" <wjoesph2008@ig.com.br>
From Miss Jeneth jenet <jenet_johnson0032000@yahoo.co.jp>
MESSAGE FROM: MR. MING YANG...(REPLY TO MY PRIVATE EMAIL). "Huang, Hui" <hhuan01@emory.edu>
Dear Lovely One, <sara_david6000@yahoo.co.jp>
From Mr. Andrew Wolley Andrew Wolley <aa3wo@msn.com>
URGENT CONFIDENTIAL Ben Edward <ben.edward20@yahoo.co.uk>
From Miss Sarah Jones Sarah Jones <vanessa101kouma@yahoo.co.jp>
From Miss Jeneth jenet <jenet_johnson002@yahoo.co.jp>
VERY URGENT AND CONFIDENCIAL "Stanley Lawson" <nnpcstanlawson1@googlemail.com>
I WANT TO INVEST IN YOUR COUNTRY "susan smith" <susansmth89@gmail.com>
CONTACT ME BACK IMMEDIATELY "WILLIAM BARNELSY" <willydesk@googlemail.com>
BUSINESS TRANSACTION.. curtisebert@mchsi.com (mrshingli_8000@yahoo.com.hk)
Dear Friend "van dick" <vandick110@gmail.com>
Reply. "Barr. Frank Ben" <frankben0001@ymail.com>
CONTACT FEDEX COURIER COMPANY BENIN REPUBLIC "john harry" <johnharry1@hosanna.net>
CONTACT Fedex Courier Company LTD "john ben" <johnben01@hosanna.net>
READ CAREFULLY AND REPLY URGENTLY! "SGT. IRVIN BROWN" <mrbrown@hosanna.net>
CONGRATULATIONS YOUR EMAIL HAS WON $1.5M USD - CONTACT CLAIM... Australian Lottery Board Inc <auslinc5@msn.com>
ECOWAS DONATIONS 2008 "Mrs Mary Jones" <user14@concannontim.com>
CONTACT Fedex Courier Company LTD "john ben" <johnben02@hosanna.net>
regards. "kenneth kelvin" <k.kelvin.d@googlemail.com>
Dear Faithful, Juletwillson <willsonjulet001@yahoo.cn>
CONTACT ITCOST COURIER TRUST COMPANY FOR YOUR CONSIGNMENT "paul igwe" <pauligwe5@hosanna.net>
Please reconfirm immediatelly "Mr. Harvey Connor" <connorhar@googlemail.com>
Contact the courier company for your package "JAMES GREEN" <jamesgreen2@ig.com.br>
URGENT REPLY Adams Agbaje <adamsagbaje8@rocketmail.com>
From Miss Sarah Jones Sarah Jones <vanessa1011kouma@yahoo.co.jp>
Urgent mail From Henry Henry Traore <henrytraore305@yahoo.co.th>
World help Finance Investments, Tour <info@loan.com>
CONTACT ITCOST COURIER TRUST COMPANY FOR YOUR CONSIGNMENT "paul igwe" <pauligwe6@hosanna.net>
reply sussana <sussana7998@yahoo.co.jp>
I NEED YOUR ASSISTANT, GOD BLESS YOU "Mrs Comfort Wesley" <comfortwesley1@hosanna.net>
=?iso-8859-1?Q?Dear_Sir/Madam_From:Mrs_Amina_Fahad_Urgent_Re... "=?iso-8859-1?Q?From:Mrs_Amina_Fahad_Urgent_Response_?=" <be.be2@aliceadsl.fr>
222 entries -- last updated: 2008-08-25 18:53 UTC
Sender domains:
- aircanopy.net (1), aliceadsl.fr (1)
- brown.edu (1)
- centrum.cz (1), centrum.sk (1), concannontim.com (1)
- emory.edu (1)
- fracis.net (1), fritidsbo.no (1)
- gala.net (1), gmail.com (47), googlemail.com (5)
- hafia.net (1), hosanna.net (33), hotmail.com (2)
- icelandibfa.info (1), ig.com.br (4)
- live.com (2), loan.com (1)
- msn.com (8), myway.com (1)
- o2.pl (6), officemails217.net (1)
- paraisonet.com.br (1)
- rocketmail.com (4)
- saonline.4t.com (4), superposta.com (3)
- tugab.bg (1)
- walla.com (1), web.de (1)
- yahoo.ca (3), yahoo.cn (14), yahoo.co.id (1), yahoo.co.jp (22), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (8), yahoo.com.co (11), yahoo.com.hk (6), yahoo.com.my (2), yahoo.com.pe (1), yahoo.com.ph (4), yahoo.es (1), yahoo.fr (1), yahoo.in (1), yahoo.it (1), ymail.com (2)
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