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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.
I await your response maria stevens <maria.stevens1@msn.com>
Dear Beloved In Christ, Loice Ezinhe <loice.ezinhe15@yahoo.com.ph>
Dear Respectful Edmond Bomba <edmondbomban31@yahoo.co.th>
URGENT RESPOND Mr bravo pitcher <bravo_pitcher2@msn.com>
Letter of Proposal "DUKA DAWODU" <andovale@paraisonet.com.br>
CONGRATULATION YOUR E-MAIL HAS WON!!! lotto lotto <claimlot41_nl@hotmail.com>
Contact Your Claim Agent "Sunshine Slot Online Promotions" <wale87@lightscribings.com>
Contact Your Claim Agent "Sunshine Slot Online Promotions" <wale89@lightscribings.com>
FROM THE KUTA FAMILY. Moses Kuta <moseskuta2022@yahoo.com>
Beloved In The Lord From Mrs Gloria Pelaez <gloria005pelaez@yahoo.com.ph>
=?iso-8859-1?Q?Dear_friend,?= "=?iso-8859-1?Q?Wilfred_Zaaki?=" <teomthyben@aliceadsl.fr>
Dear Respectful Edmond Bomba <edmondbomba32@yahoo.co.th>
Contact Your Claim Agent "Sunshine Slot Online Promotions" <wale90@lightscribings.com>
From:Miss Osh Diaz. "Osh Diaz" <diazosh@gmail.com>
FROM MISS MARY Mary Clement <mary_10001clement2000@yahoo.co.jp>
MESSAGE FROM MRS.NADIA ALI ON INVESTMENT. Nadia Ali <nadia74@yahoo.cn>
**Yahoo Congratulate You For Being Their Lucky Winner In Sep... YAHOO!LOTTERY <grace_adamss50@yahoo.com.cn>
GOOD DAY =?utf-8?q?Jones=20Okoma?= <jonesokoma01@yahoo.com.co>
ATTENTION REQUIRED John Bora <dr_johnbora01@yahoo.com>
Dear Lucky Winner EMF <andovale@paraisonet.com.br>
I NEED YOUR HELP. Faih <faihaku1111222332@yahoo.cn>
I NEED YOUR HELP. Faih <faihaku111122331@yahoo.cn>
DEAR SIR/MADAM-ASSISTANT IN BUSINESS INVESTMENTS =?utf-8?q?Oha=20Ahmed?= <ohaahmed@ymail.com>
CONGRATULATIONS!!! YOU HAVE WON A LOTTERY PRIZE($300, 000.00... Australia Lottery Programme <lmdmom@aol.com>
Miss Zaina Rafa zaina rafa <zaina2_rafa@yahoo.co.jp>
from bank ubs AG Switzerland Ryan Bolton <rbllt020@msn.com>
MESSAGE FROM MRS.NADIA ALI ON INVESTMENT. Nadia Ali <nadia0120@yahoo.cn>
CONGRATULATIONS!!! YOU HAVE WON A LOTTERY PRIZE($300, 000.00... Australian Lottery Programme <yahbetalotteryprogramme_office@yahoo.co.uk>
Dearest in the Lord deborah james <deborahjames83@msn.com>
FROM DANIEL SHUTU EDWARD. Danielshutu Edward <danielshutuedward200@yahoo.com>
I NEED YOUR ASSISTANCE Marie Ahmed <marie_01ahmed@yahoo.com>
contact my secretary <mohammedduko10@centrum.sk>
MY REQUEST "frankadumg@live.com" <kwameaddomg6@gmail.com>
GOOD DAY =?utf-8?q?Jones=20Okoma?= <jonesokoma0@yahoo.com.co>
We want your joint efforts "janet joseph" <janefjoseph@gmail.com>
MESSAGE FROM MATTEW BLAKE WILLIAMS "Asian American Student Union" <aasu@mail.ku.edu>
=?iso-8859-1?Q?=7FATM_CARD_PAYMENT_FOR_FUND_BENEFICIARIES_?= RICHARD SMITH <belovedassistance@hotmail.co.uk>
Urgent Reply kkojom14@gmail.com
We want your joint efforts "janet joseph" <janeykjoseph@gmail.com>
We want your joint efforts "janet joseph" <janeykjoseh@gmail.com>
From Mrs. Rebecca Garang. Rebecca Garang <rebecca0140garang@yahoo.co.id>
SORRY FOR THE DELAY =?utf-8?q?Kosemund=20Andreas?= <dr.kosemund02@yahoo.co.in>
Business relationship "koffi collins" <kofficc9@gmail.com>
We want your joint efforts "janet joseph" <janeyjosy@gmail.com>
We want your joint efforts "janet joseph" <janyjseoh@gmail.com>
We want your joint efforts "janet joseph" <janyjseph@gmail.com>
Hello Good Day "AhmedIdris" <ahmedidris99@centrum.sk>
Accept Our family request "janet joseph" <jantjoe@gmail.com>
COMPENSATION FOR SCAM/FRAUD VICTIMS INTERNATIONAL CREDIT SETTLEMENT <richardmixer@live.com>
Hello, "Mrs.Franca Donald" <donalfranca2@yahoo.com.ph>
Accept Our family request "janet joseph" <janjosephh@gmail.com>
Urgent... andrew bruce <mrandrewbruce.za79@msn.com>
Accept Our family request "janet joseph" <jannetjoseif@gmail.com>
Remain blessed in the Lord fatima zizi <fatima8zizi@yahoo.cn>
Accept Our family request "janet joseph" <janijosseph@gmail.com>
Accept Our family request "janet joseph" <jjanetjoseph@gmail.com>
Accept Our family request "janet joseph" <janet.joseph46@gmail.com>
ECOWAS BATCH NO: (N-222-6747,E-900-56) "ECOWAS LOTTERY" <carlosvinalsg@ucla.edu>
Accept Our family request "janet joseph" <josephjanet4@gmail.com>
Wait Your Respone Adam Kuruma <adam_kuruma2006@yahoo.cn>
Wait Your Respone Adam Kuruma <adamkurume2008@yahoo.cn>
I HUMBLY SEEK YOUR CONSENT "Dr Harry Moore" <icb03@officebrokerss.com>
Urgent Reply kkojom47@gmail.com
TREAT AS URGENT AND CONFIDENTIAL "Mr. Amara Abedi" <mr.abedi3000@yakudu.com>
I EXPECT HEARING FROM YOU "Pauly Edem" <ept01@student.com>
YOUR DRAFT FUND. "Dr. Lowis Watara" <lowis.watara05@gmail.com>
Urgent Reply kkojom49@gmail.com
URGENT(Reply Asap) "STAN CLIFFORD" <stanclifford3@gmail.com>
TREAT AS URGENT AND CONFIDENTIAL "Mr. Amara" <mr.amara1000@yakudu.com>
TREAT AS URGENT AND CONFIDENTIAL "Mr.Amara Abedi" <mr.amara3000@yakudu.com>
TREAT AS URGENT AND CONFIDENTIAL "Mr. Amara Abedi" <mr.amara5000@yakudu.com>
URGENT "MIHAI ANDREI" <mihaiandrei@postino.ch>
TREAT AS URGENT AND CONFIDENTIAL "Mr.Amara Abedi" <mr.amara4000@yakudu.com>
Mrs Susan Shabangu "Mrs. Susan Shabangu" <susanshabanguinfo2002@yahoo.com>
My Regards,micheal banny kone Micheal Banny <mbk3017@yahoo.cn>
Hello Melba Gilberto <madammelba21@yahoo.com.ph>
A FAMILY IN NEED OF ASSISTANCE!! "mbewe janet" <mbewefamily26@gmail.com>
From: Mis Miriam John Miriam <miriam_john4e@yahoo.cn>
PLEASE STAND AS BENEFICIARY TO MY FUND "Chaid, Gail" <ChaidG@esuhsd.org>
I look forward to hear from you Joe Kabuga <joekabuga04@yahoo.co.uk>
CONTACT WESTERN UNION TODAY minister_of_finance_benin_republic <minister_of_finance_benin_republic@besoindetoi.com>
Re Very Urgent "Esq:Collins Mark" <peteramangbo@rocketmail.com>
I NEED YOUR URGENT ASSISTANCE. "Mr. Daniel Martins." <danmart002@yahoo.ca>
Re: Treat As Urgent "Patrick Blair" <pblair700@gmail.com>
Remain blessed in the Lord. Keith Zachariah <keith_3033zachariah@yahoo.cn>
HONESTLY GET BACK TO ME "charltt char" <chac777@googlemail.com>
I NEED YOUR URGENT RESPONSE g_komo <g_komo05@yahoo.co.jp>
office budget =?utf-8?q?officeBudget=20BudgetUSA=20MICHEAL?=
<officebudgetbudget@yahoo.com.co>
Re Very Urgent "Esq:Collins Mark" <garydike@rocketmail.com>
Urgent.................. Business "Mr.William Eddie" <william_za1089@msn.com>
Attn: ATM Card Fund Beneficiary "MR SEGUN ARINZE" <segunarinze9012@post.ro>
NKL GERMANY. <ritamuller@centrum.cz>
To Act as an investor: Reply me now "Tom Ewing"<tommailbox6@myway.com>
Urgent.................. Business Mr.William Eddie <william_za1091@msn.com>
CAN YOU HELP ME? Olga Evan <olgaevan13@msn.com>
BUSINESS PROPOSAL s.amitab2000@gmail.com (Sheriff Amitab)
Dear Friend, My name is Kwame David. David Kwame <davnib4@yahoo.co.in>
=?iso-8859-1?Q?PLEASE_PRAY_FOR_ME_WHILE_YOU_CONTACT_MY_LAWYER?= "=?iso-8859-1?Q?arooje?=" <teomthyben2@aliceadsl.fr>
BUSINESS PROPOSAL contact_xiangxinggroup@yahoo.com (Xiangxing Group)
WINNING NOTIFICATION!!! info@lottery.com
Re: Can you assist!!!!!! Michael Douglas <michael_douglas52@yahoo.es>
Hello My Dear, Davidmolinga <davidmolinga29@yahoo.cn>
FROM: STELLE & KEVIN KOMANA Miss_Stelle <stelle_kevin2002@yahoo.com.ph>
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.1M. =?utf-8?q?Kane=20Iva?= <kaneiva32@yahoo.com.co>
READ CAREFULLY AND REPLY URGENTLY! "SGT.IRVIN BROWN" <bronirvin@yahoo.com>
Dear Friend, My name is Kwame David. "Kwame David" <kwamedavnib@gmail.com>
VERY URGENT PLEASE. <mr_jamiu3@yahoo.co.jp>
From Miss Joy Obiyo. Miss Joy Obiyo <joyobi1jp@yahoo.co.jp>
=?iso-8859-1?Q?PLEASE_PRAY_FOR_ME_WHILE_YOU_CONTACT_MY_LAWYER?= "=?iso-8859-1?Q?arooje?=" <teomthyben1@aliceadsl.fr>
Regards from Lillian. Lillian Aru <mrsmmbo7@yahoo.co.jp>
To Act as an investor: Reply me now "Tom Ewing"<tommailbox7@myway.com>
From Miss Joy Obiyo. miss joy <joyobi10jp@yahoo.co.jp>
From Miss Joy Obiyo. mis joy <joyobi11jp@yahoo.co.jp>
UGENT ATTENTION PLEASE nana martins <nanamartins29@yahoo.com>
From: Mr. William Yarah "=?utf-8?q?Mr.=20William=20Yarah?=" <mr.williamyarah58@yahoo.com.ve>
Senate Committee on Foreign Payment Matter. Mr Harley Ross <mrharley_ross01@live.com>
From Victor Yagba victor yagba <v26_208@yahoo.cn>
Greetings "Dr.William Keegan" <mcloud.cory@gmail.com>
Winner(Prize Award) UK National Lottery <info@uklotto.org>
Mr. Richard Shill Richard Shill <mar_vic_02@live.com>
Good day to you Ken Gabriel <kennew2@msn.com>
Urgent, ryan dickson <ryan119za017@msn.com>
Important message from Citi Financial Bank Plc. =?utf-8?q?Mr=20Paul=20Mousa?= <mpaul_028@yahoo.com.ve>
Important message from Citi Financial Bank Plc. =?utf-8?q?Mr=20Paul=20Mousa?= <mpaul_m29@yahoo.com.ve>
IMPORTACT NOTICE!! CONTACT THIS EMAIL URGENTLY (atmcard_paym... "Page, Christine M." <cmpag@conncoll.edu>
subsequent investment in properties 4/9/2008 "senator edwarde" <senator.edwarde@gmail.com>
WAITING FOR YOUR MAIL URGENTLY McDon ISHI <mnald53@msn.com>
E-mail On-Line Draw Winner. "Brunz, Susan K" <sbrunz@mail.smu.edu>
business proposition for you. "Mr. Brian Moffat" <b.moffat00@yahoo.com.co>
BUSINESS OPPORTUNITY (YOUR RESPONSE IS URGENT) peyton Kelvin <peytonkelvin001@yahoo.com>
Urgent Bruce Anderson <b_anderson046@yahoo.co.uk>
From Miss edet mmli. miss edet_mmli <edet_01mmli@yahoo.co.jp>
From Miss Victoria Victoria Nboma <vicanboma@yahoo.co.id>
URGENT NOTICE TO THE OWNER OF THIS EMAIL ADDRESS "Denning, Evelyn M" <denning@alfred.edu>
Attention, "Dr.Mark Chuks" <sschuks10@msn.com>
From Miss Victoria Victoria Nboma <vicbnboma@yahoo.co.id>
I need your attention: My Letter of introduction to you "Nabaz Hammad" <nabazhammad16@gmail.com>
From Mr John Fisher "JOHN FISHER"<fisherj2@myway.com>
MY LAST WISH William Stevenson <infowill2@rocketmail.com>
Please your urgent assistance is needed . "samsonlunch@yahoo.co.jp" <samsonlunch@yahoo.co.jp>
Hello "cook_wonder@yahoo.co.jp" <cook_wonder@yahoo.co.jp>
Hello Dear Joy Peter <joy_peter701@yahoo.com.ph>
=?iso-8859-1?Q?CLAIM=20YOUR=20FUNDS=20OF=20=A3800,000=20GBP?= THE IRISH LOTTERY <info@irishlotto.org>
Dear Internet User Janka Hru?kov? <hruskova_@iol.cz>
I need your attention: My Letter of introduction to you "Nabaz Hammad" <nabazhammad22@gmail.com>
Humanitarian Call. Madam Toreth Hughes <haidinger.josef@iol.cz>
GOLD DUST AU FOR SALE "avigmining@gmail.com" <avigminingbko22@gmail.com>
Urgent Message To You My Friend Miss Judith Vaye <info_law44@yahoo.fr>
FROM:DR FRANK "OCEANIC BANK" <frankike2003@yahoo.com.cn>
Attention, Dr.Mark Chuks <sschuks25@msn.com>
URGENT REPLY NEEDED "Mr. James Nana" <jamesnanac@gmail.com>
HAVE A NICE DAY. "sana dis" <sanadiss@gmail.com>
MR. FAEQAH NEJAD "MR. FAEQAH NEJAD" <faeqahnejad0034@gmail.com>
FROM THE MINISTRE DE LA CONSTRUCTION. "melo ibrahim" <meloibrahim31@gmail.com>
MR. FAEQAH NEJAD "MR. FAEQAH NEJAD" <faeqahnejad0035@gmail.com>
Your urgent assistance is needed "kabore jean" <kaborej132@gmail.com>
MR. FAEQAH NEJAD "MR. FAEQAH NEJAD" <faeqahnejad0039@gmail.com>
HELP ME PLS Mrs.Rebecca.Foster
SO CONTACT THEM thomas.guettler@freenet.de
URGENT RESPOND "Mr. Bravo Pitchers" <bravo_pitcher17@msn.com>
Greeting From Mr Roy Erica.... Mr Roy Erica <mr.re15@msn.com>
Good Day My Dear. "Mr James Umuhu" <jamesumuhu1@lycos.com>
Is me Miss Naomi writing you this mail. Naomi Aime <aime_naomi23@yahoo.co.jp>
Family sincere approach. "janet joseph" <janeityjoseph@gmail.com>
Family sincere approach. "janet joseph" <jenikjoseph@gmail.com>
Message From Sonia Cisse sonia <sonia_040cisse2000@yahoo.co.jp>
contact Mrs Rose Mrs Rose Houry <roo01h@yahoo.co.jp>
IRREVOCABLE RELEASE OF YOUR PAYMENT "REV. WILSON P KLERK" <revwilsonkp0024@gmail.com>
READ CAREFULLY AND REPLY URGENTLY irvin brown <irvnbrn@yahoo.com>
From :Miss: Liza Johnson Liza Johnson <lizajohnson11@yahoo.co.jp>
urgent reply needed "zuma juliet" <julietzuma444za@gmail.com>
Family sincere approach. "janet joseph" <joseyjanet@gmail.com>
FROM MR ALI USMAN. "Ali Usman" <aliusman1@jabster.pl>
Family sincere approach. "janet joseph" <jjjanyyjoseph@gmail.com>
FOREIGN PARTNER NEEDED =?utf-8?q?Syed=20Habib?= <syed_habib001@yahoo.com.co>
contact Mrs Rose Mrs Rose Houry <roo02h@yahoo.co.jp>
From Philip Gore-Randall(Mr) Philip Gore-Randall <p.gore_09@msn.com>
Important Legal Notice from mike & Associates LLP "MIKE BROWN & ASSOCIATES LLP" <mikebrown121@gmail.com>
Family sincere approach. "janet joseph" <janeltjoseph@gmail.com>
ATTN: Sir/ Madam Miss Celina <miss_celinajkonea@yahoo.com>
contact Mrs Rose Mrs Rose Houry <roo3houry@yahoo.co.jp>
YOUR EMAIL ADDRESS HAVE WON YOU A LUCKY NUMBER!!! from loto company <fdjkjnbjn@web.de>
AN URGENT BUSINESS PROPOSAL Awudu Ibrahim <awudu_300@yahoo.com>
GodBless You "Barr.Rita Spencer esq." <andovale@paraisonet.com.br>
Dear Sir/Madam, =?utf-8?q?micheal=20udo?= <michealudo20082008@yahoo.com.co>
URGENT =?utf-8?q?Sarah=20King?= <sarahkingsis@yahoo.com.ve>
PARTNERSHIP Nadez Mikhail khodorkovsky <nadez_khodor007@yahoo.com>
FROM: MICHAEL GIBBS (TREAT WITH UTMOST RESPECT) Felix Ude <felix.ude111@yahoo.com>
FROM MR.DAVID JONES.INVESTIGATION PANEL DAVID JONES <oceanicabanktmcardbhhh664@yahoo.com>
YOUR FUNDS IS READY FOR LIGAL TRANSFER NOW....... CHINASA AKATA <chinasakt6@yahoo.com>
How was your day "Dr Mikael Kritck" <mikael.kritck0016@gmail.com>
Hello my dear Miss Rashid <rashidmiss@yahoo.com.ph>
Read with Love and sincere Heart !!! esther nana <esther_nana2007ci@yahoo.fr>
Request Rima Ahmed <rimamed1@yahoo.ie>
Chem Dry "CHEM DRY" <NOREPLY@GMAIL.COM>
Hello dear "Miss. Ruth Mario" <ruthjmario01@yahoo.co.jp>
Re: DO THIS IMMEDIATELY "Mrs Joy Martins" <mrs.joymartins01@gmail.com>
199 entries -- last updated: 2008-09-04 17:56 UTC
Sender domains:
- alfred.edu (1), aliceadsl.fr (3), aol.com (1)
- besoindetoi.com (1)
- centrum.cz (1), centrum.sk (2), conncoll.edu (1)
- esuhsd.org (1)
- gmail.com (45), googlemail.com (1)
- hotmail.co.uk (1), hotmail.com (1)
- iol.cz (2), irishlotto.org (1)
- jabster.pl (1)
- lightscribings.com (3), live.com (3), lycos.com (1)
- mail.ku.edu (1), mail.smu.edu (1), msn.com (16), myway.com (3)
- officebrokerss.com (1)
- paraisonet.com.br (3), post.ro (1), postino.ch (1)
- rocketmail.com (3)
- student.com (1)
- ucla.edu (1), uklotto.org (1)
- web.de (1)
- yahoo.ca (1), yahoo.cn (12), yahoo.co.id (3), yahoo.co.in (2), yahoo.co.jp (18), yahoo.co.th (2), yahoo.co.uk (3), yahoo.com (15), yahoo.com.cn (2), yahoo.com.co (7), yahoo.com.ph (7), yahoo.com.ve (4), yahoo.es (1), yahoo.fr (2), yahoo.ie (1), yakudu.com (5), ymail.com (1)
Anti-fraud resources:
