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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.
URGENT "Sir.White" <mr.whitejohn@rocketmail.com>
Compliment of the day "Mary Grace Johnson" <mgdensjonss@gmail.com>
(no subject) "Mr. Hans Van Hussmann" <dayzersint07@aim.com>
ABOUT YOUR FUNDS IN CBN. "Dr. Mrs. Veronica Amadi" <mrrss_vero24@msn.com>
*****SPAM***** Dear Sir/madam, paul okafor <paulokafor@mail.com>
Hello Peter Ezra <peter002ezra@yahoo.co.th>
=?iso-8859-1?Q?I_await_your_Urgent_Reply.?= "=?iso-8859-1?Q?Mr._Rick_Williams?=" <rick.williams2@aliceadsl.fr>
Dear Friend, "Marvin Carmichael" <marvincarmichael@firstteam.com>
Hello Peter Ezra <peter005ezra@yahoo.co.th>
Prize Number: 237359446 "UK Multinational" <aamcclur@owu.edu>
Hello Peter Ezra <peteraezra@yahoo.co.th>
FROM GRACE KUFFO Grace <kuffograce02@yahoo.cn>
CONGRATULATION!!! YOU HAVE WON 800.000 POUNDS MICROSOFT AWARD TEAM <microsoftaward_t@ymail.com>
Hi From Janet Janet Nobantu <janet201020002002@yahoo.co.jp>
Hello Peter Ezra <peterbezra@yahoo.co.th>
Hello Peter Ezra <petercezra@yahoo.co.th>
Attn Dear Friend, <raphobeke@centrum.sk>
DEAR FRIEND "Prof. Sn Woode" <swoode8@gmail.com>
PLS DO REPLY ASAP... "Sgt. John Collin" <l.mwock@eclipsewireless.ca>
Hollo Dear Sarah <sarah_johnson13@yahoo.cn>
(no subject) "Microsoft/\(NCVO\) Award" <curtigrao@paraisonet.com.br>
=?windows-1256?Q?URGENT_REPLY=FE?= idris musa <idris_musa29@hotmail.com>
from: Helen Edward Helen <mackandh15@yahoo.cn>
Try our Competitive Rates%%%% Elizabeth Hood <ejhood@brynmawr.edu>
PARTNERSHIP NEEDED URGENTLY!! MARK POORT <mapoort@aim.com>
Dear Sir/Madam Tour <info@Loan.com>
Dearest in the Lord Deborah James <deborahjames47@msn.com>
Please help me Mrs Joy Hoffman <mrsjoyh1@yahoo.com>
Urgent Reply kkojom63@gmail.com
HELLO Timothy Mccarron <timothymccarron@q.com>
Dear friend. "richard uba" <richard7uba@gmail.com>
Dear Friend "Mrs. Joy Hoffman" <mrs_joy.4@hotmail.com>
IMPORTANT INFORMATION. "WILFRED OBAH" <j_wasso14@ig.com.br>
=?UTF-8?Q?CONTACT_DHL_FOR_YOUR_PACKAGE?= =?UTF-8?Q?Mr_Tony_Peter?= <tonypeter06@o2.pl>
Greetings, felix reason <felixreasonf83@msn.com>
Congratulations "Landry, Christine" <clandry2@babson.edu>
I want you to contact my secretary "dom john" <domjohn@mcomail.com>
IMPORTANT INFORMATION. "WILFRED OBAH" <wasso2@ig.com.br>
I HAVE BEEN SEARCHING FOR YOU Murray Johnson <fj0000@live.com>
=?UTF-8?Q?CONTACT_DHL_FOR_YOUR_PACKAGE?= =?UTF-8?Q?Mr_Tony_Peter?= <tonypeter07@o2.pl>
From Philip Gore-Randall(Mr) Philip Gore-Randall <p.gore_6@msn.com>
FROM: MRS ALICE BENSON Alice Benson <s_alice_01benson@yahoo.cn>
MR. FAEQAH NEJAD "MR. FAEQAH NEJAD" <faeqahnejad0025@gmail.com>
Donation From Evangelist Serah Jonta. <serah_jonta020@yahoo.co.jp>
GOD BLESS YOU: Ms Kate William <kate_william1@myway.com>
JENNY J M <jenmart_002@yahoo.co.jp>
=?iso-8859-1?Q?=7FATM_CARD_PAYMENT_FOR_FUND_BENEFICIARIES_?= RICHARD SMITH <belovedassistance@hotmail.co.uk>
From Miss Aicha Amelde Aicha Ameld <ameld_a@yahoo.com.sg>
STRICTLY CONFIDENTIAL tony moore <pin_mooref4@msn.com>
Dear Friend. wilsontoure <wilsontoure000446@yahoo.cn>
From Miss Elena Barker Elena Barker <edithlllochou@yahoo.co.jp>
=?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY_IMMEDIATELY_?= =?UTF-8?Q?james=5Fyayi0005?= <james_yayi0005@o2.pl>
UK-LOTTERY: WINNING NOTIFICATION =?utf-8?q?John=20Stuck?= <johnstuckx1@yahoo.com.co>
HELP ME Please sandra pacom <sanpac_02@yahoo.co.jp>
Request for Confidential Business Relationship. "james mafani" <james.mafani7@gmail.com>
WINNING NOTIFICATION!!! info@lottery.com
THIS REQUIRESYOUR URGENT REPONSE. "suleman ibrahim" <sulemanibrahim2@jabster.pl>
I am Mrs. Sharon Lytle, "Mrs. Sharon Lytle" <sharonlytle@rocketmail.com>
From Miss Christina Thomson "christina thomason" <misthchristina@li.ru>
CONTACT ATM PAYMENT DEPARTMENT BANQUE ATLANTIQUE <johnpaul4@centrum.sk>
Dear Beloved. "PAUL VANDA"<paul-vanda@excite.com>
GOOD NEWS stephen pablo <auditor_steve06@msn.com>
I NEED YOUR HELP. Mary Kone <marykone2002@yahoo.co.jp>
=?iso-8859-1?Q?Dear_friend,?= "=?iso-8859-1?Q?Wilfred_Zaaki?=" <teomthyben@aliceadsl.fr>
GOOD DAY =?utf-8?q?Jones=20Okoma?= <jonesokoma01@yahoo.com.co>
COMPENSATION FOR SCAM/FRAUD VICTIMS INTERNATIONAL CREDIT SETTLEMENT <richardmixer@live.com>
DEAREST ONE Aniter Yao <aniter_yao4@yahoo.co.th>
Good day Saunders / Business proposal "Mr. Kola Williams" <kolawilliams105@googlemail.com>
THE DESK OF MR RAFIQ COMPAORE "rafiq compaore" <rafiqcompaore@jabster.pl>
urgently reply is need to transfer this fund/ i need your as... "alex baffor" <baffor117@gmail.com>
GOOD DAY =?utf-8?q?Jones=20Okoma?= <jonesokoma0@yahoo.com.co>
I NEED YOUR ASSISTANCE James hord <hord_j193@msn.com>
I await your response "Mallam Mustapha"<sales@sct-tech.cn>
URGENT REPLY NEEDED "steven kojo" <stevkojo11@gmail.com>
PRIVATE AND URGENT "dedier kouame" <kdedier011@gmail.com>
WESTERN UNION MONEY TRANSFER "bill" <tonybill2@centrum.sk>
NOTIFICATION OF PAYMENT VIA ATM CARD "Mr. Robert Williams" <ryansidwell@yahoo.com>
Mutual Trust =?utf-8?q?William=20Richard?= <williamrichardwill5@yahoo.com.ve>
please help me "maria hamisu" <ms.mariahamisu1@gmail.com>
BUSINESS OPPORTUNITY (YOUR RESPONSE IS URGENT) Peyton Kelvin <peytonkelvin@ymail.com>
MUTUAL BUSINESS PROPOSAL PROFESSOR MAURICE IWU <maurice_iwu_5@msn.com>
MUTUAL BUSINESS PROPOSAL PROFESSOR MAURICE IWU <maurice_iwu_6@msn.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION "solomon" <solomonmike@centrum.sk>
GET BACK TO ME IMMEDIATELY. "Rev.Fr. John Chinaka" <rev_fr_john004@yahoo.co.jp>
Dear Friend "mr kingsley owusu" <mrkinsowusu@gmail.com>
From Miss Joy Obiyo. mis joy <joyobi13jp@yahoo.co.jp>
Very urgent from Mrs. Sylvia Philips. "Mrs. Sylvia Philips." <binta4_nehanda@yahoo.co.jp>
Fill And Return Your Lottery Verification Form for Payment Asap "Ortega, Jesus" <ortegaj@karmanos.org>
From: Mrs Sylvalin Jack Sylvalin Jack <jsylvalin39@yahoo.com>
Very urgent from Mrs. Sylvia Philips. "Mrs. Sylvia Philips" <binta7_nehanda@yahoo.co.jp>
YOUR INHERITANCE !!! deanharryesq@mchsi.com
URGENT FROM THE MINISTRE DE LA CONSTRUCTION. "abdulmad adamms" <abdulmadadamms27@gmail.com>
Hello "E R" <cwatne@minot.com>
FINAL NOTIFICATIONS!!!!! "PEUGEOT AUTOMOBILES COMPANY" <www_peugeot2008@live.com>
CONTACT HIM IMMEDIATELY "mike" <godwin@centrum.sk>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabejohnson7776hn@yahoo.com.co>
Assistance and Partnership =?iso-8859-1?q?Jonathan=20Doma?= <jonadomajonadoma7@yahoo.com.mx>
reply urgent m f <louismlmark5@yahoo.co.uk>
IMPORTANT NOTICE FEDERAL INVESTIGATION <info@investigation.net>
URGENT FROM THE MINISTRE DE LA CONSTRUCTION. "abdulmad_adamms@inbox.com" <abdulmadadamms37@gmail.com>
ATTN; URGENT. nicholas taylor <nicholastaylor_014@yahoo.com>
Please read carefully and get back to me!!!. Helene Kouame <ahelene4@yahoo.cn>
GOOD DAY. "omo bahs" <omobahs3@gmail.com>
PROJECT IN YOUR AREA. "horm asy" <hormasy@gmail.com>
I am in danger writing you (Reply very important) "Nabaz Hammad" <nabazhammad15@googlemail.com>
LUCKY No: 887-13-865-37-10-839 "Veronica Lee" <vero57lee@gmail.com>
Good day Saunders / Business proposal "Mr. Kola Williams" <kolawilliams109@googlemail.com>
Good day Strickland / Business proposal "Mr. Kola Williams" <kolawilliams113@googlemail.com>
business deal "Helen Ibe" <helenibe44@gmail.com>
Good day Palmer / Business proposal "Mr. Kola Williams" <kolawilliams132@googlemail.com>
IMMEDIATE ASSISTANCE NEEDED "Dr. Voampue Gomah" <drvgomah6@hafia.net>
=?KOI8-R?B?8M/axNLB18zRxc0g99kg19nJx9LBzMkgJCA0MDAsMDAwLDAwI... "Shell Awards Lottery Promo 2008" <youwon3@fastwebmail.it>
(no subject) info@IrishLottery.co.hk
Given to you by the high court of Benin and the code is (Be7... williamsharris01@ig.com.br
Microsoft Word Lottery Team: Your Email Has Won 5.5 Million ... "Veronica S. Everette" <vseverette@csupomona.edu>
Hello "Abdulaziz Ude" <abdulziz60@gmail.com>
=?UTF-8?Q?NOW_CONTACT_MY_SECRETARY_AND__OPEN_MY_HTTCHMENTN?= "=?UTF-8?Q?paul.ezeh?=" <paul.ezeh@o2.pl>
Please partner with me "Simeon Tawiah" <simeon.tawiah16@gmail.com>
URGENT MUTUAL BUSINESS ASSISTANCE Kwame Johnson <kwame.johnson06@yahoo.com>
LOAN OFFER AT LOW INTEREST RATE!!! "ERIC OAKLAND LOAN INVESTORS." <tasped@suonline.net>
Dearest One. Queen <queen1_2003@yahoo.cn>
RE-PAYMENT NOTIFICATION. "charles jude" <charlesjude777@gmail.com>
GOOD MORNING "sese zugulu" <sesezzzugulu40008@gmail.com>
urgent assistance needed musaibrahim4@jabster.pl
Making the world a better place United Nation <unitednationscompensation08@yahoo.com>
Please partner with me "Simeon Tawiah" <simeon.tawiah22@gmail.com>
CONTACT WESTERN UNION TO SEND YOU YOUR PAYMENT "hilljohn" <hilljohn@centrum.sk>
Greetings from Mr Richard / Reply. Mr Richard Kofi Addo <adokofi@msn.com>
From: Mrs Sylvalin Jack Sylvalin Jack <jsylvalin12@yahoo.com>
GOOD DAY ....Paul Op'tland Eric Mike <eric_mik61@yahoo.com>
AWAITING YOUR URGENT RESPONSE =?utf-8?q?Revjohn=20Williams?= <rjwilliams008@yahoo.com.co>
reply urgent s m <smith_johnsonivn@yahoo.com>
Re: Your Compensation Of $3M Dollars; "MR.Annan Emmanuel" <mrannanemma10@gmail.com>
Dear Respectful. junior verrisimo <vjunior817@yahoo.fr>
PLEASE REPLY ME URGENTLY. "mimi philip" <mrsmimi.philip1@gmail.com>
DEAR FRIEND, thomas.guettler@freenet.de
From .Johnson koffi. Johnson <johnson_k_456@yahoo.cn>
ELECTRONIC E-MAIL AWARD NOTIFICATION($450.000.00)CONGRATULAT... "australianlotteryawards@australia.com" <d_brown1970@hotmail.com>
(No subject header) "australianlotteryawards@autralia.com" <d_brown1970@hotmail.com>
FROM MICHAEL RAPLY Mr Deo Michael <mrdeo012@yahoo.co.jp>
From Mr Salihu Ahmed "Salihu Ahmed" <mrsal4@hafia.net>
From Mr Rory Osman Ali. "Mr Rory" <r2000ali@gmail.com>
SOUTH AFRICAN DEPARTMENT OF FINANCE & ECONOMIC AFFAIRS( GOOD "Mr. George Poyser" <poysery18@gmail.com>
PLEASE REPLY ME URGENTLY. "mimi philip" <mrsmimi.philip6@gmail.com>
URGENT MUTUAL BUSINESS ASSISTANCE Kwame Johnson <kwame.johnson07@yahoo.com>
RE: INVESTMENT FUND TRANSFER "Executive Director of the Hang Seng Bank Ltd" <office0@opulencemails.com>
{Spam!} Robert Schock <schock_2010@yahoo.com.hk>
With Due Respect "Mr.Mike Logan" <mr.mikelogan@gmail.com>
GREETINGS Tim McCarron <t_timc339@msn.com>
WORK WITH ME =?utf-8?q?Channel=20Security=20Servervices?= <victorymaurice123@yahoo.com.co>
MY LETTER TO YOU. "Mr.Jibrin Isah" <jibrinisah@ministerdesk.com>
DEAR FRIEND Dan Useni <danuseni@rocketmail.com>
Regards: Bart Johnson <batjohn10@yahoo.com.sg>
URGENT ASSISTANCE NEEDED "musa ibrahim" <musaibrahim5@jabster.pl>
Due to your effort =?utf-8?q?Rose=20Bestman?= <rosebestman111@yahoo.com.co>
PLEASE REPLY ME URGENTLY. "mariam zonko" <mariam.zonko14@gmail.com>
Message Mr. Gabriel Mubeid <gabmub5@yahoo.com.au >
From Miss Arlene Trillanes "Arlene" <arlene.trillanes@centrum.sk>
From Mrs Barbara. Barbara Johnson <bxjohnso049@yahoo.cn>
Urgent Attention my good friend, "financialbankplc" <inancialbankplc@centrum.sk>
Attention Needed "Campbell Cole" <cd0929@gmail.com>
Regards Ohene Richard <oheric13@yahoo.co.th>
Hello My Dear, Reply ASAP. "Fab Udor" <fabudor@gmail.com>
From Dr Johnson "Dr Johnson Michael" <drjjmm1@gmail.com>
Dearest In our Lord Jesus Christ Rebecca Barry <r_barry4u10@yahoo.co.jp>
from bank ubs AG Switzerland Ryan Bolton <rbllt09@msn.com>
klerk Funds Konary Komoro <johnsoniwe5@hotmail.fr>
Attention Needed "Campbell Cole" <barristerdouglasc@gmail.com>
Pls Read Carefully //// Dearest Friend Robert Lyons <robert_lyons2000@yahoo.ca>
FROM THE DESK OF MR RICHARD OMOH Richard Omoh <richard_omoh2008@yahoo.cn>
hello koma George <komaa011@yahoo.com>
=?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>
CONGRATULATIONS!!! Justice Emex <justice17.0emex@yahoo.com>
Attention Dear Friend, =?utf-8?q?Mr=20Greg=20Mcarthy?= <mrgregmc03@yahoo.in>
Official E-mail............Contact Sir. Peter Davies "Microsoft Award/NCVO" <andovale@paraisonet.com.br>
URGENT ASSISTANCE PLEASE Raph Larry <raphlarry_06@yahoo.cn>
Personal, Letter From Lucy. Lucy Benjamin <lucybenjamin002@yahoo.cn>
*****SPAM***** DEAR WINNER "DR.RICHARD WRIGHT" <richardwright60033@gmail.com>
URGENT JOB OPPORTUNITY "ST'PAUL HOTEL CANADA" <hotelstpaul@rocketmail.com>
hello george koma <komaa012@yahoo.com>
Dearest in the Lord, <tinawilliamsister_24@yahoo.co.jp>
From Barrister Mike Johnson =?utf-8?q?Mike=20Johnson?= <williamzyy@yahoo.com.co>
CONTACT FEDEX FOR YOUR PACKAGE. "WORLD BANK PROMO" <info@worldbank.org>
Your immediate contract payment. "Idrissa Bamogo" <dris1508@gmail.com>
MY DEAR FRIEND. =?utf-8?q?Moore=20James?= <moorejames001@yahoo.com.co>
In Good Faith. Maria Denise <mariam_00ahmed@yahoo.co.jp>
Please read carefully "Ben Umar" <1@setting1.org>
Greetings Charles Benson <charlesbenson_1017@yahoo.com>
from sussy owen Sussy Owen <owensussy21@yahoo.co.id>
Contact Him Now For Your Cheque =?utf-8?q?Daniel=20Brian?= <d_brian008@yahoo.com.co>
URGENT INFORMATION. "Mr. Nadim Hashem" <hashem.hashem0@gmail.com>
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.1M. =?utf-8?q?Kane=20Iva?= <kaneiva32@yahoo.com.co>
Greetings "Barrister Kenneth Isa" <kennethisa45@centrum.sk>
RESULT OF YOUR CREDIBILITIES "Dr. Harry Jubryl" <inboxoffice2@gmail.com>
CONGRATULATION **SIR/MADAM JACKSON PATICK <jacksonpatick@web.de>
NOTIFICATION OF YOUR PAYMENT "stanley mike" <stanleymikef@gmail.com>
From stella moroba..... "stella_moroba1987@yahoo.fr" <moroba.stella272@gmail.com>
Dear Friend, "ADNAN ISMAIL" <addak1992@gmail.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organisation <uklottery_onlinedraw_winnings51@yahoo.co.jp>
Dear Beloved In Christ, Loice Ezinhe <loice.ezinhe25@yahoo.co.th>
Dear Beloved In Christ Loice Ezinhe <ezinhe.loice@yahoo.com.sg>
CONGRATULATIONS! contact your agent immediately "William Dudusab" <williamdudu015@gmail.com>
CONGRATULATIONS! contact your agent immediately William Dudusab <williamdudu015@gmail.com>
Attention Dear Friend, =?utf-8?q?Mr=20Greg=20Mcarthy?= <mrgregmc05@yahoo.in>
Good Day, "tom hickman white" <barrtomwhite23@gmail.com>
Dear Respectful Bomba Edmond <edmondbomba30@yahoo.co.th>
CONTRACTPAYMENT sadiq alman <sadiqalman9@msn.com>
CONGRATULATIONS WINNING NOTIFICATION "NATIONAL LOTTERY" <lottojoy3@gmail.com>
Contact me. "CHEN GUANGYUAN" <andovale@paraisonet.com.br>
Dearest One, "mary clement" <mary0000011@gmail.com>
PLEASE GET BACK TO MR. SHIN YUU "Shin Yuu" <shinyuu011@gmail.com>
CONGRATULATIONS WINNING NOTIFICATION "NATIONAL LOTTERY" <nationa006@gmail.com>
Greetings from Mr Richard / Reply. Mr Richard Kofi Addo <adokofi8@msn.com>
214 entries -- last updated: 2008-09-03 20:49 UTC
Sender domains:
- aim.com (2), aliceadsl.fr (3)
- babson.edu (1), brynmawr.edu (1)
- centrum.sk (9), csupomona.edu (1)
- eclipsewireless.ca (1), excite.com (1)
- fastwebmail.it (1), firstteam.com (1)
- gmail.com (46), googlemail.com (5)
- hafia.net (2), hotmail.co.uk (1), hotmail.com (4), hotmail.fr (1)
- ig.com.br (2), investigation.net (1)
- jabster.pl (3)
- karmanos.org (1)
- li.ru (1), live.co.uk (1), live.com (3), loan.com (1)
- mail.com (1), mcomail.com (1), ministerdesk.com (1), minot.com (1), msn.com (14), myway.com (1)
- o2.pl (4), opulencemails.com (1), owu.edu (1)
- paraisonet.com.br (3)
- q.com (1)
- rocketmail.com (4)
- sct-tech.cn (1), setting1.org (1), suonline.net (1)
- web.de (1), worldbank.org (1)
- yahoo.ca (1), yahoo.cn (12), yahoo.co.id (1), yahoo.co.jp (15), yahoo.co.th (9), yahoo.co.uk (1), yahoo.com (14), yahoo.com.au (1), yahoo.com.co (11), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.com.sg (3), yahoo.com.ve (1), yahoo.fr (1), yahoo.in (2), ymail.com (2)
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