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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. Livingstone Moore (Investment intent) Livingstone Moore <lm000129@msn.com>
From Williams Amani/Appeal for Assistance. "Williams Amani" <williamsamani2@vmail.co.il>
from mrs williams florince williams <mohammedmohammedaliali01@yahoo.com>
Urgent ..Attn:Director/Ceo, Dr Lucas Koffi <drlkoffi4@yahoo.co.in>
BUSINESS PROPOSAL. catfu2@comcast.net
Your Attention Needed ! "Mr. TODD WILLIAMS" <nt_toddw@iol.cz>
PAUL & PAUL CHAMBERS, LONDON/ NOTICE OF INHERITANCE: Paul Martins <paulmartinsesq@msn.com>
From Williams Amani/Appeal for Assistance. "Williams Amani" <williamsamani03@vmail.co.il>
Greetings From Miss Sofia Wattara Sofia Wattara <s_w48c@yahoo.cn>
important email from barrister JIM CAMPBELL ASSOCIATES & LAW... BARRISTER JIM CAMPBELL <barristerjimcamp@gmail.com>
YOU HAVE WON !!! Australia Lottery Inc ! <peparker9@aol.com>
ATTN; URGENT. Nicholas Taylor <nicholastaylor200910@yahoo.com>
Winning Notification Mail. "The National Lottery" <geminigrup@xnet.ro>
RE; VERY TOP URGENT REPLY =?utf-8?q?Shadrach=20Rolland?= <ssss233546@yahoo.com.co>
Get back at me "Gen. Aliyu Mohammed" <gen.aliyu001@gmail.com>
WILL AND TESTAMENT "LEGAL CHAMBERS" <library@mail.cpu.edu.tw>
OFFICIAL CLAIM AUTHORIZATION "National Australian Lottery Inc" <pedroso@paraisonet.com.br>
Dear Winner "Yahoo National Lottery" <geminigrup@xnet.ro>
ATM CARD PAYMENT FOR FUND BENEFICIARIES bloominglushben@aol.com
CONTACT WESTERN UNION MONEY TRANSFER austinthomas5@aarhusmail.dk
Miss Susan "susan martins" <susanmartins03@gmail.com>
REPLY URGENT Miriam Khalid <mrs_mariamkhalid@yahoo.com>
Message "Gabriel Mubeid" <gabmub7@yahoo.com.au>
I Need Your Asistance =?utf-8?q?Felix=20George?= <felix_george_30@yahoo.com.ve>
FROM THE MINISTRE DE LA CONSTRUCTION. "marvin robinson" <marvinrobinson006@gmail.com>
Re Very Very Ugent "schrad Silver7" <schrad.silver7@klikni.cz>
Donation for the less priveledged "" <adimmo@iol.cz>
Attn: Winner. UK NATIONAL LOTTERY FOUNDATION <kadlec.plyn@iol.cz>
From: Mr. Henry Komba "henry komba" <henrykomba10@vmail.co.il>
Looking forward for your response "Mr Kelvin Peter" <mrkelvinpeter08@googlemail.com>
Please be my beneficiary in your country "Jackson Johnson" <jackjohn24@gmail.com>
=?gb2312?B?RGVhciBGcmllbmQs?= "=?gb2312?B?RFJBR09OVFJBTlM=?=" <cs@dragontrans.com>
From Peter and Doris /Appeal for Assistance. "Peter Samba" <petersamba7@vmail.co.il>
Really Need Your Attention,Remain Blessed "mrsjoy1@haremqueen.net" <mrsjoy1@haremqueen.net>
{Spam!} Robert Schock <schock_2010@yahoo.com.hk>
Message From anita brown "anita_2bro3@yahoo.co.jp" <anita_2bro3@yahoo.co.jp>
AUSTRALIAN LOTTO LOTTERY INC. "AUSTRALIAN LOTTO LOTTERY INC." <chez3242@aol.com>
*****SPAM***** RE-ENBURSMENT FUND (US$1,200,000.00) "Mrs. Felicia Jenkins" <felicia.jenkins47@yahoo.dk>
From Miss Rose Richard. Richard Rose <roserichard121@yahoo.com.vn>
Dearest Beloved one, "missmary Mboma" <missmarymboma@gmail.com>
Your pleasant response is required: "Dante McDolf" <dante1@mcdolf.com>
From Mr. Hank Smith "Mr. Hank Smith" <mrhsmith54@googlemail.com>
=?UTF-8?Q?OPEN_MY_HTTCHMENTN_AND_CONTACT_MY_SECRETARY?= =?UTF-8?Q?pauleze05?= <pauleze05@o2.pl>
*****SPAM***** THAILAND WORLD CYBER GAMES FORTUNE LOTTO DRAW <bkthai.1.draw@hotmail.com>
(DIPLOMATIC FUNDS DELIVERY VALUED $14.7 MILLION DOLLARS). "CENTRAL BANK OF NIGERIA." <info@eco-ng.com>
RE: URGENT MESSAGE!!! neris ortega <neris_marina@hotmail.com>
From Mr. Hank Smith "Mr. Hank Smith" <mrhsmith55@googlemail.com>
From: Mr. Dave Anderson. mrdave anderson <dave000030017@msn.com>
ATTN: "Franklin Elim" <franklin6756656@msn.com>
From Mrs.Habiba Ali!!! "Mrs.Habiba Ali" <mahabiba@gmail.com>
Regards from Lillian. Lillian Aru <mrsmmbo4@yahoo.co.jp>
REGARD Mr Song Li <kadlec.plyn@iol.cz>
FROM: MR.Eduwin Carter. "Mr. Eduwin Carter." <successza60@msn.com>
From Miss sandra attah, Sandra <sandra_attah011@yahoo.cn>
From Helena Bongosi.i need your help "helena bongosi" <helenabongosi@gmail.com>
CONTACT CHRONOPOST COURIER SERVICES <ben_j_nkesi@myguide.com>
LET ME KNOW. "Wolfgang Germanier" <wellgwa@googlemail.com>
THIS IS MY THIRD AND FINAL EMAIL "Dempsey R. Williams Esq" <adnankan@mersin.edu.tr>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjameseze321@yahoo.ca>
You Have Won!!(2008 Toyota Camry) Ebose Finance Inc <agt.sharondavid@googlemail.com>
I need your urgent assistance Nancy <nancy16_dawson2000@yahoo.co.jp>
GOODDAY "harrison amankwa" <harrmankwa@gmail.com>
FROM MISS VIVIANE KONE "viviane kone" <vivianedkone@gmail.com>
DID YOU GET MY E-MAIL? "Mark Shawn" <markshawn020@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjameseze322@yahoo.ca>
Hello my dear <amedyz20021@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organisation <uklottery_winnings_onlinedraw47@yahoo.co.jp>
I need your urgent assistance Nancy <nancy20_dawson2000@yahoo.co.jp>
Mutual Benefit!!! "steward foster" <stewardfoster998@gmail.com>
URGENT. Scott Ego <scottego2001@rocketmail.com>
MY GOOD FRIEND johnson_olajide@volny.cz
Good Day my dear "Miss Aisha" <moaisha2015@gmail.com>
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY www.uklott.pro533@comcast.net (Walter Jones)
From: Mr. Sam Okudzeto "kofi attor" <k.attor0101@gmail.com>
Maxim Edward and sister. Maxim Edward <maximedward@hotmail.com>
AGREEMENT AND PARTNERSHIP <mr_hingwong@yahoo.com.hk>
I NEED YOUR HELP. <mawa_dowu1948@yahoo.co.jp>
YOUR ARE THE CHOSEN ONE mrsangela Scott <mrsangelas@yahoo.com>
MICROSOFT IMPORTANT NOTICE!!! microsoft.award.team15@comcast.net (MICROSOFT CORPORATION)
MICROSOFT IMPORTANT NOTICE!!! microsoft.award.team16@comcast.net (MICROSOFT CORPORATION)
MICROSOFT IMPORTANT NOTICE!!! microsoft.award.team17@comcast.net (MICROSOFT CORPORATION)
LET ME KNOW. "Wolfgang Germanier" <wellgwi@googlemail.com>
MICROSOFT IMPORTANT NOTICE!!! microsoft.award.team18@comcast.net (MICROSOFT CORPORATION)
God Day To You!! "sese zugulu" <sesezugulu77789999999@gmail.com>
10th September 2008 Lucky number:MX014926583 Uk Lottery Organization <uklottery_winning_lotterydraw12@yahoo.co.jp>
FROM THE MINISTRE DE LA CONSTRUCTION. "melo ibrahim" <meloibrahim10@gmail.com>
Charity Work For Christ. "Mrs Bolla Amed" <amedd.bolla041@gmail.com>
ATTN: "Franklin Elim" <franklin82783678@msn.com>
Hello Dear, CAN YOU BE MY SUPERVISION PARTNERS ? "Elizabeth D Tinambacan" <ellittt892008@gmail.com>
From Mrs Mary Clement "mary clement" <mrs_clement@acasa.ro>
Dear Beloved Friend!! "" <zdenek.stupka@iol.cz>
URGENT BUSINESS PROPOSAL =?utf-8?q?Philip=20Soso?= <philiposos@yahoo.in>
09-12-2008 goodnews Monica Williams <monica.willip8090@yahoo.com>
GOOD DAY "mbano wa53" <mbanowa53@gmail.com>
HELLO DEAR, "mr.johnson dddon" <mr.johnsondddon@gmail.com>
Dearly Beloved in Christ ! "Helen sneddon" <helensneddon2@gmail.com>
YOU HELP IS NEEDED kevin Jacobs <kevinjacobs4@yahoo.co.jp>
PRIVATE LETTER. "Gold Ref" <regsteve@gmail.com>
Urgent Proposal Razak Konan <razakkonan19@yahoo.com>
CAN I CONFIDE IN YOU? Nelson John <dh2940@aol.com>
From Sandra Unamma Sandra Unamma <sandra11unamma@yahoo.com.my>
COMPENSATION FOR SCAM/FRAUD VICTIMS "INTERNATIONAL CREDIT SETTLEMENT." <richardmixer01@live.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Mary Williams <mary_williams@yahoo.cn>
GOOD NEWS "michaelparkers@chevron-texacoplc.com" <triplets3@bellsouth.net>
From Mrs. Esther Williams, MRS ESTHER WILLIAMS <mrsesther_58@msn.com>
FROM MADAM ANNA CAMARA, Anna Camara <annacamara24@yahoo.com.sg>
Dear Friend. mrsjoyceballo <mrsjoyceballo80000@gmail.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationallotto_organization79@yahoo.co.jp>
WESTERN UNION PAYMENT DETAIL Tommy Peacock <adnankan@mersin.edu.tr>
From Mr. Hank Smith "Mr. Hank Smith" <mrhsmith53@googlemail.com>
From Miss Sarah Jones Sarah Jones <heny_koffi202@yahoo.co.jp>
TREAT AS URGENT & CONFIDENTIAL. "Usman Mimi" <mrsmimiusman3@gmail.com>
MICROSOFT IMPORTANT NOTICE!!! microsoft.award.team19@comcast.net (MICROSOFT CORPORATION)
FROM MRS JEANNIFER MARK "=?utf-8?q?Mrs.=20Jeannifer=20Mark?=" <mrs.jeannifermark@yahoo.com.co>
REQUESTING FOR YOUR URGENT ASSISTANCE FOR TRANSFER PLEASE RE... Enoch Sika <enochsika01@yahoo.com>
My Dearest one, Godwin Michael <godwinmichael5@yahoo.com.ph>
From: Mr. Dave Anderson. mrdave anderson <dave0000300313@msn.com>
Final Notice !! "National Lottery" <andovale@paraisonet.com.br>
Hello My Good Friend. francisnazah@aarhusmail.dk
URGENT "JAMES LISBON" <jameslisbon002@torba.com>
I am Mrs. Sharon Lytle, sharon lytle <sharonlytle33@msn.com>
BUSINESS TRANSACTION IN LONDON "Hon ifeanyi Okowa" <okowa@ssg.com>
george <jj0123jjorge@yahoo.co.jp>
FROM: MR.Abert John Abert John <aaa_bbb_jjj007@yahoo.com>
From: Mr. Kenshole Geoffrey George. Kenshole George <ken_geo173@msn.com>
Request for Safe Account =?utf-8?q?Barrister=20George?= <barriste_go1954@yahoo.com.co>
=?gb2312?B??= "=?gb2312?B?SU5GTw==?=" <anne@dragontrans.com>
YOUR PAYMENT HAVE BEEN APPROVED(ATM 811) "atmcard@atmcbn.com" <tonyamodu2@hotmail.com>
Dear Friend, CONTACT CHRONOPOST COURIER SERVICES URGENT "Mrs Fatima Ali" <mrsfatimaali009@gmail.com>
Dearest In The Lord Joy Peter <joy_peter_25@yahoo.co.th>
Spike, Wht's up Copek Gold And Diamond <gcopek@yahoo.com>
Dearest,one rose oken <roseoken_144@yahoo.co.th>
CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON COCA-COLA COMPANY... "shanbamgu20010cup6 shanbamgu20010cup6" <shanbamgu20010cup6@gmail.com>
134 entries -- last updated: 2008-09-14 15:52 UTC
Sender domains:
- acasa.ro (1), aol.com (3)
- bellsouth.net (1)
- dragontrans.com (2)
- eco-ng.com (1)
- gmail.com (26), googlemail.com (7)
- haremqueen.net (1), hotmail.com (4)
- iol.cz (5)
- klikni.cz (1)
- live.com (1)
- mail.cpu.edu.tw (1), mcdolf.com (1), mersin.edu.tr (2), msn.com (10), myguide.com (1)
- o2.pl (1)
- paraisonet.com.br (2)
- rocketmail.com (1)
- ssg.com (1)
- torba.com (1)
- vmail.co.il (4)
- xnet.ro (2)
- yahoo.ca (2), yahoo.cn (3), yahoo.co.in (1), yahoo.co.jp (12), yahoo.co.th (2), yahoo.com (10), yahoo.com.au (1), yahoo.com.co (3), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.com.ve (1), yahoo.com.vn (1), yahoo.dk (1), yahoo.in (1)
Anti-fraud resources:
