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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.
INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE "Eric Joans" <info1@fredolivemails.net>
ACCOUNT PROVISION FOR FUND TRANSFER NEEDED "peter mensah" <pmensah215@gmail.com>
DONATION FROM MRS LUCY JOHANSON. Lucy Johanson <lucy_42jhn@yahoo.cn>
YOUR FRIEND/// daniel Kufor <danielkufor16@ymail.com>
OFFICIAL CLAIM AUTHORIZATION "National Australian Lottery Inc" <pedroso@paraisonet.com.br>
ATTENTION <low5321@streamyx.com>
AUTHORITY TO PAY US$18.350 MILLION "AUTHORITY TO PAY US$18.350 MILLION" <despatch_0002@yahoo.com>
GOOD MORNING "sese zugulu" <sesezzzugulu40005@gmail.com>
Pease read carefully and reply me back. Helene Kouame <helened@yahoo.cn>
GET BACK TO ME IMMEDIATELY "Ben Chuks Savimbi" <will.christ1@gmail.com>
GOOD DAY, "ww ll" <wwllxx02@gmail.com>
hello "kwesi kokou" <kwesik087@gmail.com>
URGENTLY NEEDED ASSISTANCE "=?utf-8?q?Sgt.=20Thomas=20Felty.?=" <sgt.thomasf@yahoo.com.co>
PARTNERSHIP INVESTMENT jeff peters <peters_jeff562@yahoo.com>
GET BACK TO ME "Mr.JOHN OBI" <basilonyeka@yahoo.com>
Confirm Reciept...Congratulation Email User "Zainal Amin" <gregthompson@hotmail.com>
Contract Supply Please Check Out: =?utf-8?q?Anthony=20Nortey?= <agent_nortey1@yahoo.com.ve>
Congratulations "FIDUCIARY AGENT" <fiduciary.joel@gmail.com>
FROM MRS SYLVIE KOUAME Sylvie Kouame <sylvie.kouame044@yahoo.com.sg>
GET BACK TO ME IMMEDIATELY "Ben Chuks Savimbi" <william.matt85@gmail.com>
Urgent Rob White <robwhite208@hotmail.com>
GOD BLESS YOU Morisa Thompson <savemorisa@yahoo.com>
GET BACK TO ME IMMEDIATELY "Ben Chuks Savimbi" <william.matt94@gmail.com>
From Philip Gore-Randall(Mr) philip gore <p.gore001@msn.com>
Miss Maureen Mobio "maureen mobio" <mmobio7@gmail.com>
Miss Maureen Mobio "maureen mobio" <mmobio71@gmail.com>
Looking for Assistance <doris_kwamen2002@yahoo.co.jp>
From Philip Gore-Randall(Mr) philip gore <p.gore002@msn.com>
WAITING FOR YOUR CALL OR MAIL "Mrs.Farida Waziri" <rrwazir2@gmail.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD Mary A Willims <mary_a_willims@yahoo.cn>
FROM ROBERT BROWN KEVIN BROWN <kevinbkevin@live.com>
Dear Beloved In Christ, Judith Robert <judith_robert710@yahoo.co.th>
I will be waiting for your Immediate response "philip collins" <philip_collins182@msn.com>
From: Mrs. Sabine Koussi & David . Sabine Koussi <sabine_koussi2001@yahoo.co.th>
From Dr.Kevin KEVIN BROWN <kevinbrown1939@live.com>
GOOD MORNING "sese zugulu" <sesezzzugulu40042@gmail.com>
AWARD NOTIFICATION!!! "PEUGEOT AUTOMOBILES COMPANY" <www_peugeot_2008@live.com>
Greetings From Miss Sofia Wattara sofia wattara <s_w35a@yahoo.cn>
I HAVE REGISTER YOUR NAME WITH FEDEX COURIER "ESIBE IBE" <esibeibe2@ig.com.br>
Thanks for contacting Lloyds TSB Bank plc. tonylawrence tonylawrence <tonylawrence07@hotmail.com>
(no subject) "Franklin Hooks" <franklinhks277@googlemail.com>
YOU ARE OUR 2008 PRIZE MONEY WINNER (CONGRATULATION) "kim lottery" <kim10@kimlottery.bravehost.com>
Expecting to hear from you///////// Sam James <sam_51james@yahoo.com>
URGENT ASSISTANCE PLEASE "JUDE NCUBE" <judencubefamily8@gmail.com>
Your Compensation For Your Past Effort Contact My Secretary ... "WANNY KREUZ" <wannykreuz2@ig.com.br>
FROM OFFICE OF THE SENATE HOUSE : ATTN BENEFICIARY : INFORMA... SENATE HOUSE <offasdooa_0@msn.com>
Urgent... andrew bruce <mrandrewbruce.za2@msn.com>
Urgent & Cofidential "lilian_khuba30@yahoo.co.jp" <lilian_khuba30@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organisation <uklottery_onlinedraw_winnings16@yahoo.co.jp>
Happy meeting you, Zadi Pascal <pascal_pz027@yahoo.com.vn>
From: Hellen Larry Hellen Larry <hellen_larry78@yahoo.com.ph>
YOUR FUND IN CBN. "DR. MRS. VERONICA AMADI" <drmrsveronica67@msn.com>
=?UTF-8?Q?_HE_MANAGEMENT_OF_WESTERN_UNION_MONEY_TRANSFER_OFF... "=?UTF-8?Q?dom.eze005?=" <dom.eze005@o2.pl>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister Thom Williams <barristerwilliaims@yahoo.ca>
From Princess Helen Keita "Princess Helen Keita" <littlehelenkeita16@gmail.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Mrs Susan Fernando" <sazo1919@myway.com>
Your Compensation For Your Past Effort Contact My Secretary ... "WANNY KREUZ" <wannykreuz11@ig.com.br>
LETTER "Dr Frank Ike" <payment5@va3kvd.ca>
I WANT TO HEAR FROM YOU!!!!!!!!!! "FROM:DR UBASINACHI BUGO" <contactmail02@yahoo.com>
LETTER "Dr Frank Ike" <payment8@va3kvd.ca>
Demande de Partenariat Limu Limu <limu_58@yahoo.fr>
To God Be The Glory Mrs Mary Williams <mrs70marywilliams@y7mail.com>
Dearest in the Lord, Rosemarry <christianmother4040@yahoo.cn>
Your Compensation For Your Past Effort Contact My Secretary ... "WANNY KREUZ" <wannykreuz18@ig.com.br>
PLEASE RECEIVE ON OUR BEHALF. "Prince William Dossou" <williamdossou2@limao.com.br>
i need your relationship over this please lumoh siyanga <sslumoh@gmail.com>
FROM OFFICE OF THE SENATE HOUSE : ATTN BENEFICIARY : INFORMA... SENATE HOUSE <offasdooa_27@msn.com>
Evangelist (Mrs.) Glory Ofori Mrs Glory Ofori <mrsglory.ofori@yahoo.com>
From Madam Nathasher Johnson May God guide you to make good ... Nathasher Johnson <nathasher_johnson010035@yahoo.co.th>
Payment Receiving Officer "Lee Cheung Industrial Co. Ltd" <hodonin@jednota-hodonin.cz>
urgent reply "sayy ruma" <sayyadi.ruma1.0@gmail.com>
CONTACT AJUA "james fripomg" <jamesfripomg03@limao.com.br>
NEED YOUR URGENT REPLY. "hank smith" <hanksmith111@gmail.com>
URGENT. "Mr. Nadim M" <nadim22008@gmail.com>
Ms Jessica Kwame Axurg <axurg5@yahoo.cn>
DEAREST FRIEND. "WILLIAMS OKONS" <office1@itovermails.org>
Attn: "General Peter Olu" <mail1@asoosn.us>
RE:CONGRATULATIONS AWARD NOTIFICATION "AUSTRALIAN ONLINE LOTTERY" <alicehenrys6@gmail.com>
DEAR FRIEND, =?utf-8?q?Martins=20Egoka?= <maregoka212@yahoo.com.co>
COMPENSATION FOR SCAM/FRAUD VICTIMS INTERNATIONAL CREDIT SETTLEMENT <richardmixer@live.com>
CONTACT MIKE JERRY TO CLAIM YOUR $2.5 MILLION USD "jima adana" <jimadana6@jabster.pl>
PLEASE HELP ME. Mary Clement <mary_cle_o15@yahoo.co.jp>
The Premier League Lottery announce their result "Ortega, Jesus" <ortegaj@karmanos.org>
contact him now =?utf-8?q?OBASEKE=20WILLIAMS?= <obasekewilliams@yahoo.com.co>
Dear Friend, =?utf-8?q?William=20Peter?= <will_peters101@yahoo.com.co>
PARTNERSHIP NEEDED URGENTLY!! MARK POORT <mapoort@aim.com>
FROM MR.KEVIN BROWN "Mr.Kevin Brown" <kbrown9000@gmail.com>
PLEASE HELP ME AND MY MOTHER Joham Benjamin <brianoslen1@live.co.uk>
FROM MR.KEVIN BROWN "Mr.Kevin Brown" <kbrown9000000@gmail.com>
FROM MR.KEVIN BROWN "Mr.Kevin Brown" <kbrown00000@gmail.com>
Reply me if....... Abaas Sodi <abaassodi@yahoo.co.uk>
APPEAL FOR URGENT ASSISTANCE Easter Kamssi <easter_kamssi0012@yahoo.co.th>
FROM ANNE PETERSON Anne <ann_ptt_21@yahoo.cn>
FROM MR.KEVIN BROWN "mr.kevin brown" <kbrown20000@googlemail.com>
Gold Investment "GOLD INVESTMENT" <goldasscissin4@gmail.com>
A SUPLIER OF ANIMAL VACCINE IS NEEDED URGENTLY. Henri A Kosei <binta11_nehanda@yahoo.co.jp>
Company Representative Needed In Your Region!!! "Suseno Adi Prasetyo" <smmc1@yahoo.com.cn>
From: Mr. David Wood Mr David Wood <mrdavidwood47@yahoo.co.uk>
LET US DO BUSINESS? CALL ME "Mr.Merna Fenn" <dosar20225@yahoo.com.hk>
From: Mrs Euphemia Kabila. Euphemia Kabila <e_5euphemia@yahoo.cn>
From:Mrs Rachael M.K.Barker "R.M" <info1@perroro.org>
Remain Blessed. =?utf-8?q?Mr=20Frank=20Chika?= <mr_chika911@yahoo.com.co>
LET US DO BUSINESS? CALL ME "Mr Merna Fenn" <merna98@msn.com>
Winner "Ade Aditya" <info@lottopromo.com>
Remain Blessed. =?utf-8?q?Mr=20Frank=20Chika?= <mr_chika9211@yahoo.com.co>
OFO EZE & ASSOCIATES "OFO EZE" <ofoeze27@ig.com.br>
Your Email Address his entitled to claim the sum of US$4.6M Uk National Lottery Organization <uknationaljan_lotterywinnings7@yahoo.co.jp>
Steady Supply Of Au To your Firm "Alex Bempong" <goldmining.environmentalcomuni@gmail.com>
Family Fund Transfer. "Mr Martin Vusi" <mrmartinvusi63@gmail.com>
My dear, FOR INFORMATION "williams Otuma" <otumawilliams154@gmail.com>
KINDEST RESPONSE BARRISTER MICHEAL WALLACE <slds-edesk@live.com>
PRIVATE AND URGENT "dedier kouame" <kdedier20@gmail.com>
From: The Desk Of Regional Manager. "samuel kofi" <samuelkofi026@gmail.com>
MAKE SURE YOU CONTACT THE COMPANY IMMEDIATELY FOR YOUR PARCEL. "Dr James Dafu" <drjamesdafu2@gala.net>
A TRUST DONATION. "PASTOR HAROLD WILSON" <pastorharoldwilson@pravda.ru>
Reply as soon as possible "duah yaw" <yawduah101@livedoor.com>
Good Day "Contact Dharmarie" <fedex@live.com>
PLEASE HELP ME. Mary Clement <marycle_101@yahoo.co.jp>
U.K LOTTERY PROMOTIONS fightingpoverty@rocketmail.com
TREAT AS URGENT "WALLACE RANGEL" <garbett@averett.edu>
DONATION FROM MRS Gloria Moses "gloria moses" <gloria_moses3@marafiki.com>
From The Desk of Regional Manager "Samuel Kofi" <mrsamuel8@gmail.com>
DONATION FROM MRS Gloria Moses "gloria moses" <gloria_moses4@marafiki.com>
Urgent... andrew bruce <mrandrewbruce.za35@msn.com>
Your email address has won US$4.6M Uk National Lottery Organization <uknationalaug_lotterywinnings11@yahoo.co.jp>
Call To Confirm 2008 LOTTO NL <pared013@cougars.csusm.edu>
CAN WE WORK TOGETHER.( BUSINESS ) "Mr Morgan David" <timmail02@samuraiemail.com>
COMPENSATION OF $500,000.00 TO SCAM VICTIM Committee On Foreign Payment Matters <sshh51@live.com>
Your email address has won US$4.6M Uk National Lottery Organization <uknationalaug_lotterywinnings3@yahoo.co.jp>
Your email address has won US$4.6M Uk National Lottery Organization <uknationalaug_lotterywinnings1@yahoo.co.jp>
URGENT ATTENTION!!!!! Leonard Leng <leonardleng5002@yahoo.com.my>
Attn ..........PLEASE "millinson nart" <millinson44@gmail.com>
Recherche de Collaborateurs. jenakim edward <jenakimhly60@yahoo.co.jp>
ATTENTION PLEASE,REPLY URGENT =?utf-8?q?Drraw=20Lawobud?= <drraw_lawobud@yahoo.com.ve>
DE: KOUAKOU CHANTAL Chantal Kouakou <chantal.kouakou07@yahoo.fr>
CONGRATULATION TO YOU CONTACT YOUR AGENT
(uk.coordinator200... "Mr.Druv Matindale" <dr_uvukcoordinator02@live.com>
PLEASE GET BACK TO ME. "MR.CHAN LEE" <chan02lee@yahoo.com.hk>
CONSIDER MY URGENT REQUEST "melo ibrahim" <meloibrahim1@gmail.com>
Dear Friend. Mrsjoyceballo <mrsjoyceballo50000@gmail.com>
WINNER LIST Yahooagent Agent <yahagent90z@yahoo.com>
Monetary Matters Mr Goodluck Khumalo <goodkhu002@yahoo.pl>
Contact Our affiliate Courier Company (TNT ) For Their Cost ... MESSAGES FORM SHELL PETROLEUM DEVELOPMENT COMPANY <pbash@csusm.edu>
Please i need your help queen_ed2009 <queen_ed2009@yahoo.co.jp>
Reply / call me for more discussion "peter cummings" <p.c1@msn.com>
Reply / call me for more discussion "peter cummings" <p.c5@msn.com>
URGENT RESPOND NEEDED "abdulmad adamms" <abdulmadadamms10@gmail.com>
Winning Notification Result =?iso-8859-1?Q?(=A3500=2C000.00_... UK THUNDERBALL LOTTERY PROMO 2008 <pbash@csusm.edu>
Now Contact my secretary "johnchiname104 Gazeta.pl" <johnchiname104@gazeta.pl>
SOMEONE YOU CALL YOUR FRIEND, WANTS YOU DEAD. "johnkiki09 Gazeta.pl" <johnkiki09@gazeta.pl>
CONTACT FEDEX DIPLOMATIC COURIER COMPANY IMMEDIATELY FOR YOU... "drjamesdafu12 Gazeta.pl" <drjamesdafu12@gazeta.pl>
Your $450,000.00 Has Been Credited into your ATM Card "ATM REMMIT" <atmcard.remit12@mailbox.hu>
From Lorita Candy Mrs Lorita Candy <lorita22@cantv.net>
Dear Friend Deaconess Rosilyn Dyer <pbash@csusm.edu>
=?UTF-8?Q?SCAMMED_VICTIM/_US$_500,000.00_BENEFICIARY.REF/PAY... =?UTF-8?Q?un1=5F69?= <un1_69@o2.pl>
REQUEST FOR ASSISTANCE <claracisse2000@yahoo.co.jp>
Contact Our affiliate Courier Company (FLY EMIRATES ) For th... WORLD ASIA UAE UK COMMITEE/FOUNDATION LOTTERY <pbash@csusm.edu>
Assistance needed! "letty aisha" <letty.aisha4@gmail.com>
Dear Lucky Winners "=?big5?q?Mr.=20David=20Paulo?=" <paulwalton1@yahoo.com.hk>
CONGRATULATION You Have Won S.A 2010 Mega Million (US$1.5Mil... "Dr.Walter Williams" <dr_walterwilliams@yahoo.com>
Dear Friend, "Mr. Ku Chung Kwong" <pbash@csusm.edu>
162 entries -- last updated: 2008-08-31 15:26 UTC
Sender domains:
- aim.com (1), asoosn.us (1), averett.edu (1)
- cantv.net (1), cougars.csusm.edu (1), csusm.edu (5)
- fredolivemails.net (1)
- gala.net (1), gazeta.pl (3), gmail.com (34), googlemail.com (2)
- hotmail.com (3)
- ig.com.br (5), itovermails.org (1)
- jabster.pl (1), jednota-hodonin.cz (1)
- karmanos.org (1), kimlottery.bravehost.com (1)
- limao.com.br (2), live.co.uk (1), live.com (8), livedoor.com (1), lottopromo.com (1)
- mailbox.hu (1), marafiki.com (2), msn.com (11), myway.com (1)
- o2.pl (2)
- paraisonet.com.br (1), perroro.org (1), pravda.ru (1)
- rocketmail.com (1)
- samuraiemail.com (1), streamyx.com (1)
- va3kvd.ca (2)
- y7mail.com (1), yahoo.ca (1), yahoo.cn (8), yahoo.co.jp (13), yahoo.co.th (4), yahoo.co.uk (2), yahoo.com (9), yahoo.com.cn (1), yahoo.com.co (6), yahoo.com.hk (3), yahoo.com.my (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.com.ve (2), yahoo.com.vn (1), yahoo.fr (2), yahoo.pl (1), ymail.com (1)
Anti-fraud resources:
