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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.
READ IN GOOD FAITH.. janet cole <janny4u1983t@yahoo.com>
YOUR CERTIFIED BANK DRAFT OF $800.000.00 US DOLLARS IS READY "CHARLES SOLUDO" <soludo.charlessoludo.charles7@gmail.com>
YOUR COMPENSATION FOR YOUR PAST EFFORTS! "eme farms" <emefarms20@gmail.com>
UK NATIONAL LOTTERY AWARD PROMOTION: UNITED KINGDOM. "UK LOTTERY" <uklotnat@googlemail.com>
PLEASE READ CAREFULLY!!! "ben umar" <benumarem036@gmail.com>
Dear Beloved In Christ, <mrsjohnston123@yahoo.co.jp>
YOUR COMPENSATION FOR YOUR PAST EFFORTS ! "eme farms" <emefarms23@gmail.com>
CONFIDENTIAL paulsilas10@gmail.com
A Charity Donation From A Passionate Heart To You. "Dr Gunther Williams" <dr.guntherw07@gmail.com>
Dear Beloved. "PAUL VANDA"<paul-vanda@excite.com>
HELP ME Please sandra pacom <sanpac_03@yahoo.co.jp>
Dear Faithful, Julet <julet11@yahoo.cn>
(no subject) "YAHOO ONLINE LOTTERY" <despatch_0002@yahoo.com>
Donation From Mrs Maria Edward Mariaedward <mariaedward2@yahoo.cn>
RE-INHERITANCE!!! "johnson wilcot" <johnwilcot@googlemail.com>
Congratulations "FIDUCIARY AGENT" <fiduciary.dodaajohn@gmail.com>
I Need Help From You. "Sgt David Larry" <sgtdavid32@klikni.cz>
GEORGE IMOKE/JOINT INVESTMENT George Imoke <georgeimoke008@yahoo.com>
Peace Like River From Our Lord Be Unto You. Massouma Johnson <mrsmassoumjm5@yahoo.co.th>
from sussy owen Sussy Owen <su_owen46@yahoo.co.id>
=?iso-8859-1?Q?READ_THIS_EMAIL_CAREFULLY!!?= "=?iso-8859-1?Q?clark.harrison@aliceadsl.fr?=" <clark.harrison@aliceadsl.fr>
From Philip Gore-Randall(Mr) Phillip Gore <p.gore4@msn.com>
From Philip Gore-Randall(Mr) Phillip Gore <p.gore5@msn.com>
CONGRATULATIONS FOR YOUR WINNING !!! "lottery cafsafa" <cafsafalot8@tver.info>
From Philip Gore-Randall(Mr) Phillip Gore <p.gore6@msn.com>
Personal From Rose Rose Kono <rose11kono@yahoo.com>
Re: "Mr.Liang Mike" <liangmik@gmail.com>
FROM MRS TITI BOLKIAH titi <mrs.titi@gmail.com>
Re: Final Conclusion Zdenko Tomanovic <znovic072@msn.com>
I Need Help From You. "Larry David" <sgtdavid39@klikni.cz>
May the ALMIGHTY bless you and your family titi <mrstitibolkiah@gmail.com>
Business proposal. "gordon white" <gowhite35@gmail.com>
Please reply urgent "Ms. Linda S. Kamal" <kamal11salau@yahoo.com>
FROM THE DESK OF MR EMMANUEL SAMUEL. "emmanuel samuel" <emmanuel.samuel0014@gmail.com>
Please reply urgent "Ms. Lind S. Kamal" <kamal10salau@yahoo.com>
Business proposal. "gordon white" <gowhite32@gmail.com>
With Due respect Shermila Musa <shermila_002musa@yahoo.cn>
(no subject) "MARIA BAMFORTH" <mBamforth@au.edu>
GOOD DAY =?utf-8?q?Jones=20Okoma?= <jonesokoma0@yahoo.com.co>
Thanks for your understanding. "Dr.George Olekamma" <olekammageorge1@gmail.com>
Greetings, felix reason <felixreasonaa15@msn.com>
With Due Respect "Mike Logan" <mr.mikelogan34@gmail.com>
Dear Beloved In Christ, Judith Robert <judith_robert8881@yahoo.com.ph>
Dearest One, "mary clement" <mary0000011@gmail.com>
CONGRATULATIONS,YOU HAVE WON $400,000USD SWEEPSTAKE LOTTERY PROMO <kidrocker37@aol.com>
UK Lottery online draws which was held on the 02/08/08 Uk National Lottery Organization <onlinewinnings_noticfication106@yahoo.co.jp>
Re:Congratulation Your Payment Is Successful !!!!!!!!!!! "RUIU MONICA" <ruiu_monica6@ig.com.br>
YOUR COMPENSATION FOR YOUR PAST EFFORTS ! "eme farms" <eme.farms17@gmail.com>
UK Lottery online draws which was held on the 02/08/08 Uk National Lottery Organization <onlinewinnings_noticfication107@yahoo.co.jp>
please i need your relationship lumoh siyanga <sslumoh@gmail.com>
Attn: Email Account User!!! "Irish National Lottery" <info@irish.net>
Please reply urgent "Ms. Linda S. Kamal" <kamal12salau@yahoo.com>
EVERLASTING FINANCIAL TRANSACTION RELATIONSHIP" "Charles Nwachukwuka" <charlesnwachukwuka4@gmail.com>
THANKS VERY MUCH "mark smith" <marksmithbije@gmail.com>
PLEASE HELP ME. Mary Clement <marycle_108@yahoo.co.jp>
PLEASE ASSIST US Lobi Vivian <lobi10@yahoo.cn>
AUTHORITY TO PAY US$18.350 MILLION "AUTHORITY TO PAY US$18.350 MILLION" <despatch_0002@yahoo.com>
My Heart is full of Sadness...................... Matiu Dunga <xmatiudunga@yahoo.cn>
My Heart is full of Sadness...................... Matiu Dunga <vmatiudunga@yahoo.cn>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Mrs Susan Fernando" <sazo1919@aim.com>
Accept our family request . "janet joseph" <jonetjoseph@gmail.com>
Assalamualaikum <ahmeddehif@yahoo.co.jp>
YOUR FUND HAVE BEEN APPROVED FOR PAYMENT "FRANK GEORGE" <frankgeorge0045@gmail.com>
My Heart is full of Sadness...................... Matiu Dunga <bbmatiudunga@yahoo.cn>
YOUR FUND HAVE BEEN APPROVED FOR PAYMENT "FRANK GEORGE" <frankgeorge0055@gmail.com>
YOUR FUND HAVE BEEN APPROVED FOR PAYMENT "FRANK GEORGE" <frankgeorge0056@gmail.com>
GOOD DAY Mr George White <mrgeorge_white@yahoo.ca>
From Madam Nathasher Johnson May God guide you to make good ... Nathasher Johnson <nathasher_johnson010011@yahoo.co.th>
Investment Relationship // From Mrs.Gloria and the Family. "Gloria Cooper" <mrscooperfamily6@gmail.com>
Official Letter. "Official Mail" <officialmail16@gmail.com>
LET,S WORK TOGETHER "James Martins" <jamesmartin00333321@gmail.com>
Assalam aleikum Susan <susanpatrick01@yahoo.cn>
THANKS AND WAITING FOR YOUR URGENT RESPONSE, "AKINA FIRDOUS" <akina_firdous4@jabster.pl>
Dear Good Friend "roland johnson" <rolandjohnson016@limao.com.br>
From: Mrs Euphemia Kabila. Euphemia Kabila <euphemia_kkk1002@yahoo.co.jp>
Enquiry from Mrs.Benita Rachidi to you Madam Rachidi <mmebrachidi09@yahoo.com.my>
I look forward to hear from you Joe Kabuga <joekabuga04@yahoo.co.uk>
CONFIDENCIAL/URGENT/ASSISTANT "adam ahmed" <adam.ahmed02@gmail.com>
READ AND REPLY ME IMMEDIATELY. "ibrahim ama" <ibrahimama2@egratbf.info>
DEAREST ONE Paul Ramond <paul_ramond@yahoo.co.th>
THANKS AND WAITING FOR YOUR URGENT RESPONSE, "akina firdous" <akina_firdous7@jabster.pl>
PLEASE THIS IS STRICTLY CONFIDENTIAL <jado_kolo1@yahoo.co.jp>
I believe God Has asked me to contact you "ARO OJE" <arooje28@ig.com.br>
Re...Confirm Mr Hamad Marzouq <hmarzouq52@msn.com>
Re...Confirm Mr Hamad Marzouq <hmarzouq53@msn.com>
PROPOSAL coulibaly <coulibaly_b02@yahoo.co.jp>
Greetings Joyce Joyce <mpjoyce0010@yahoo.com.ph>
Greetings Joyce Joyce <mpjoyce009@yahoo.com.ph>
From James Daku James Daku <james_daku20011@yahoo.cn>
Hello "David Kofi" <davidkofi20032@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. Barrister Niculas James <jamesniculasgh@yahoo.ca>
THANKS AND WAITING FOR YOUR URGENT RESPONSE, "akina firdous" <akina_firdous10@jabster.pl>
Greetings Joyce Joyce <mpjoyce007@yahoo.com.ph>
I NEED YOUR ASSISTANCE James Hord <hord_j137@msn.com>
Re "Christie Cisse" <charles@hotmail.com>
MAIL ME BACK VERY URGENT "M Donald" <mnald10@gmail.com>
Warm Greetings Chrismos Meshack <chrismos_meshack3@yahoo.com.ph>
Urgent Reply kkojom24@gmail.com
THIS MAIL SHOULD MEET YOU IN GOOD FAITH. =?utf-8?B?IkphbmthIEhyde+/vWtvdu+/vSI=?= <hruskova_@iol.cz>
MY BELOVED. "maria dang" <airbreeze@liveinternet.ru>
Investment with S. L. International {Urgent Response} Mr Colin Buchan <buchan0022@msn.com>
Partnership In Re-profiling Funds! Mr Igor Ivanov <goodkhu002@yahoo.pl>
Reply From Here {Investment with S. L. International} Mr Colin Buchan <buchan0055@msn.com>
I HOPE TO HEAR FROM YOU. "Ahmed Abdulahi Dada" <ahmedabdulahid@gmail.com>
VERY CONFIDENTIAL VADIM PETROV <hodonin@jednota-hodonin.cz>
From Mr Rich Orgaranya "Rich Orgaranya" <richogn3@acasa.ro>
Easy Online Loan Offer..(oscar_easyloaninvestments@live.com)... serviceadvert@comcast.net (Mr.Oscar Adams)
CONFIDENTIAL "issa garba" <dr.isagarba06@gmail.com>
you have won POWER BALL HOUSE <kadlec.plyn@iol.cz>
From Mr Rich Orgaranya "Rich Orgaranya" <richogn5@acasa.ro>
KINDLY READ AND GET BACK TO ME "David Elliss" <lincy@htt.cn>
From Mr Rich Orgaranya "Rich Orgaranya" <richogn2@acasa.ro>
LOAN FIRM SERVICES.... <loanfirmofficer@yahoo.com.hk>
Reply From Here {Investment with S. L. International} Mr Colin Buchan <buchan006626@msn.com>
DEAR ONE ROSE TONY <rose_tony001@yahoo.co.jp>
Mr: Max Tony. max tony <mtony068@msn.com>
MY BELOVED ONE mrsstella tricia <mrsstella_tricia10@yahoo.co.jp>
Fund Manager: MR MARTIN NUMAN "fidelity manager" <fidelity.m01@msn.com>
From Mr Rich Orgaranya "Rich Orgaranya" <richogn4@acasa.ro>
IN SEARCH OF NEXT OF KIN!! "john collins" <barrjcollins5@gmail.com>
MY BELOVED ONE mrsstella tricia <mrsstella_tricia07@yahoo.co.jp>
Dear Friend "kingsley owusu" <kingsleyowusu123@gmail.com>
VERY URGENT chasil willy <chasilwilly32@msn.com>
Dearly Beloved Friend "Kilbride, Shannon R." <shannon_kilbride@EKU.EDU>
VERY URGENT chasil willy <chasilwilly37@msn.com>
hello Joy4ugood <linda4mabou@yahoo.com>
VERY URGENT PROPOSAL!!!<Read and Reply> Robert Swan <robertswan0020@msn.com>
Contact me Immediately "Lt Col Jafar.B.Dansuki." <jubrilllawal@yahoo.com>
VERY URGENT chasil willy <chasilwilly43@msn.com>
Can I Trust You??? "Paul Kala" <info@orabaa.com>
International Awareness Promotion Tour <info@promotion.org>
Compensation For Your Past Efforts "Mr Gomez SOGLO" <gomezsoglo@gmail.com>
REQUESTING FOR YOUR URGENT ASSISTANCE FOR TRANSFER PLEASE RE... enochsika1@sohu.com
I HAVE REGISTERD YOUR BANK DRAFT WITH FEDEX "RICHMOND MOI" <richmondpin6@ig.com.br>
Compensation For Your Past Efforts "Mr Gomez SOGLO" <gomezsoglo3@gmail.com>
I HAVE REGISTERD YOUR BANK DRAFT WITH FEDEX "ROSE MOI" <davidwood3@ig.com.br>
COMPENSATION OF $500,000.00 TO SCAM VICTIM Committee On Foreign Payment Matters <indesk2008@hotmail.com>
Investment Opportunity. "chu chan" <chuchan12324@gmail.com>
Assistance Needed "kebi Moyle" <kebimoylenj7@gmail.com>
Regards "ben goodman" <abcben2gh@gmail.com>
Regards "ben goodman" <abcben1gh@gmail.com>
Business Assistant. Johnson Kofi <xlem49@yahoo.com>
Re: signify your interest!!! "Mr wang chan" <gowng01@gmail.com>
Dearly Beloved in Christ, "rebecca avanhorn" <rebeccavan008@ig.com.br>
Dearly Beloved in Christ, "Mrs rebecca vanhorn" <rebeccavan0013@ig.com.br>
HELLO..........MR JOHN NNAMDI............HELLO =?utf-8?q?JOHN?= <naabbbaa09@yahoo.in>
I need Your Help "Mrs Mary Lesedi" <zuma.zumaebuni5@gmail.com>
Confirm Reciept...Congratulation Email User "Zainal Amin" <gregthompson@hotmail.com>
To:VELDEMA Pamela Herve A Gbaguidi <herveagbaguidi0@yahoo.com>
From Anjelo Kouassi. <anjelo_kouassi@yahoo.co.jp>
Dear Friend Barrister James Williams <edesk2008@live.com>
Hello dearest one sliverline marvin <s_marvin72000@yahoo.co.jp>
URGENT REPLY NEEDED thabo mbazima <t-mbazima@hotmail.com>
URGENT REPLY NEEDED thabo zumaa <thabo-zuma@hotmail.com>
MY BELOVED. "Rite john" <cin1@liveinternet.ru>
USD16.6 MILLION TRANSFER "KRIST MARK" <kristmark3@ig.com.br>
i am Rallier rallier arkiddy <arkidy1111@yahoo.co.jp>
Dearest,I need your assistant. "Rite john" <cin4@liveinternet.ru>
Hello Dear Please Help Me Elizabeth <eliza_2006018@yahoo.co.jp>
DEAR FRIEND, =?utf-8?q?Barr=20Martins=20Egoka?= <barrmekka@yahoo.com.co>
Dear Friend Chris Ubulu <chrisubulu_c8@yahoo.com>
FROM MR BANGALI,TOP SECRET,URGENT AND CONFIDENTIAL "bangali sah" <bangali.sah0003@gmail.com>
Contact Apex Courier For Your =?windows-1250?Q?=20Package,=... "ikjplj" <lavidamark@centrum.sk>
USD16.6 MILLION TRANSFER "KRIS MARK" <ristmark17@ig.com.br>
THIS REQUIRESYOUR URGENT REPONSE. "suleman ibrahim" <suleman30@hosanna.net>
DONATION FROM MRS AMINA AMINA <sisamina2@yahoo.cn>
USD16.6 MILLION TRANSFER "KRIS MARK" <ristmark26@ig.com.br>
From: Mr. Sam Okudzeto kofiattor2001@gmail.com
very important "post office" <poffic02@gmail.com>
Next of kin "van dick" <vandick104@gmail.com>
From mrs linda coleman Mrslinda Coleman <mrslindacoleman055@yahoo.co.id>
Querido Perez John Hudson <jn_hud_son@yahoo.com>
Are you related to late Mr. Raymond Beck? "=?big5?q?Barr.=20Johnson=20Kelvin?=" <kenjohnson.chamber@yahoo.com.hk>
Dearest,I need your assistant. "cin john" <cin7@liveinternet.ru>
FROM Mr.WILLIAM SMITH william smith <smmith054@msn.com>
My Dear Friend, "jimaku@terra.es" <jimaku@terra.es>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. Barrister Niculas James <j.barristerniculas@yahoo.ca>
[IndeRing] This message is respectfully yours, "ibrahim simbo" <i_simbo3@yahoo.fr>
Hi From Adelina, Adelina Landis <a_l2014@yahoo.cn>
I WAS PLEASED WITH YOUR EARLIER ASSISTANT "john mba" <johnmba40@gmail.com>
Assistant "Margaret Chester" <mrsmchester@gmail.com>
Hello Dear !!!.... Rita Martins <amina_yusuf052000@yahoo.co.jp>
VERY URGENT =?utf-8?q?Daniel=20Momoh?= <daniel_momoh90090011@yahoo.com.co>
From Mr. Hank Smith "Mr. Hank Smith" <mrhsmith23@googlemail.com>
FROM MR. DONATUS SECTED. Donatus Ted <donatusted@yahoo.co.th>
From Mr. Hank Smith "Mr. Hank Smith" <mrhsmith24@googlemail.com>
Asalam Aleykom, Mohammad Musa <mohammadzmusa10@yahoo.com.ph>
Committee On Foreign Payment Matters "Senator. Andrew O. Obaseki" <ssmm86@live.com>
FROM MISS VERONICA. Veronica John <veronicajohn00112@yahoo.com.my>
Greetings! "edward Tome" <edward0tome@gmail.com>
RESOLUTION PANEL ON CONTRACT PAYMENT "SENATE HOUSE" <senatehouse@info.org>
Respond "Ms. Linda S. Kamal" <kamal13salau@yahoo.com>
FROM DR JOHNSON "DR JOHNSON MICHEAL" <drjohnson.mich15@googlemail.com>
Asalam Aleykom, Mohammad Musa <mohammadmusa_69@yahoo.com.ph>
GOOD DAY, VERY URGENT LETTER "Mr. Francis Johnson" <directorfrancs777@yahoo.com>
george <jorgej1sis@yahoo.co.jp>
FROM DANIEL SHUTU EDWARD. Danielshutu Edward <danielshutuedward@yahoo.com>
george <jj012jjorge@yahoo.co.jp>
Dear Faithful, Juletwillson <willsonjulet001@yahoo.cn>
WAITING FOR YOUR REPLY. "darren hazmee" <darre_hazme24@superposta.com>
YOUR URGENT REPLY Peter Obiaha <pet_obe3@yahoo.com>
TREAT AS URGENT AND CONFIDENTIAL. "Haris Ahmed" <haahmed1@gmail.com>
Humble Assistance "DEN USMAN" <denusman1@gmail.com>
Regards Ben Goodman <ben_goodmang51@yahoo.com.sg>
Asalam Aleykom, Moha Mmad Musa <mohammadzmusa13@yahoo.com.ph>
GOOD DAY, VERY URGENT LETTER "Mr. Francis Johnson" <dire_francis5555@yahoo.com>
Ticket Number (10512) kraslot@kraslot.org
From Miss Naomi Joseph. Naomi Joseph <njosephjp9@yahoo.co.jp>
From Auslar Raymond Auslar raymond <auslar4ray0015@yahoo.co.id>
hello "vera harry" <veraha20@gmail.com>
<<< Dearly Beloved, Please Refer Urgently >>> "Ohis Ohiwerei" <ohiwerei7@gmail.com>
DONATION FOR THE LORD Mrs Monica <mrsmttemaa5@yahoo.cn>
I am looking forward to hear from you "Ahmed Moustapha" <mmamadas3@gmail.com>
Hi From Flora, Flora Maldon <floraxx8@yahoo.co.th>
215 entries -- last updated: 2008-08-30 18:20 UTC
Sender domains:
- acasa.ro (4), aim.com (1), aliceadsl.fr (1), aol.com (1), au.edu (1)
- centrum.sk (1)
- egratbf.info (1), eku.edu (1), excite.com (1)
- gmail.com (51), googlemail.com (5)
- hosanna.net (1), hotmail.com (5), htt.cn (1)
- ig.com.br (9), info.org (1), iol.cz (2), irish.net (1)
- jabster.pl (3), jednota-hodonin.cz (1)
- klikni.cz (2)
- limao.com.br (1), live.com (2), liveinternet.ru (4)
- msn.com (17)
- nobdisgarceo.com (1)
- orabaa.com (1)
- promotion.org (1)
- superposta.com (1)
- terra.es (1), tver.info (1)
- yahoo.ca (3), yahoo.cn (13), yahoo.co.id (3), yahoo.co.jp (20), yahoo.co.th (5), yahoo.co.uk (1), yahoo.com (19), yahoo.com.co (3), yahoo.com.hk (2), yahoo.com.my (2), yahoo.com.ph (8), yahoo.com.sg (1), yahoo.fr (1), yahoo.in (1), yahoo.pl (1)
Anti-fraud resources:
