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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.
Please My Dear help me. Victoria Abba <victoria_abba0205@yahoo.co.jp>
Contact Fedex Express Courier For Your ATM CARD Parcel Barrister Martins <fedexproceed@live.com>
Urgent... andrew bruce <mrandrewza.za44@msn.com>
=?UTF-8?Q?CONTACT_DHL_COURIER_CONPANY?= =?UTF-8?Q?johnwhite08?= <johnwhite08@o2.pl>
From: Mr. William Yarah "=?utf-8?q?Mr.=20William=20Yarah?=" <mr.williamyarah58@yahoo.com.ve>
PAYMENT VERIFICATION. "MR NEWTON JONES" <drcinfo01@gmail.com>
From Clark Baker Esq Clark Baker Esq <c.baker82814@ymail.com>
Urgent... andrew bruce <mrandrewza.za51@msn.com>
CONTACT WAN LI DA COURIER COMPANY "peter Robert" <pr5615@gmail.com>
RE: YOUR PRIVATE MESSAGE. "MBATTA VIVIAN" <vivianmbatta.03@gmail.com>
My Dear greeting to you, "rita aruna" <rita.aruna22@gmail.com>
MR.JARROD NKOMO (FOR THE FAMILY). jarrod nkomo <jarrodnkomo@hotmail.com>
REPLY / URGENT. <denisbayi12@yahoo.co.jp>
Waiting for your mail, Musa Ibih <musaibih67@yahoo.co.id>
Re Urgent Contact Peter Sands <philipc22@eircom.net>
URGENT REPLY NEEDED "=?utf-8?q?Mr.=20Dan=20Abodakpi?=" <mr.dan_abodakpi@yahoo.co.in>
(TRANSFER CONTACT) "MRS.ANITA JOHNSONN ROSS" <anitajohnsonrossajohn@telecom.cz>
JOB OFFER "Mr.Leu Cheng" <kadlec.plyn@iol.cz>
Final Notification "Chevron Overseas Oil Company" <mccynqn@beloit.edu>
From Miss.Nacolline.M Tureh <nmarinaturehtony20@yahoo.co.jp>
To You;John Cijs Sampsa Timoska <timoska2_esq@yahoo.com.my>
Dear i like to know more of you franka adams <frad20083000@yahoo.co.jp>
FROM MR RICHARD Y.EXTREMELY.......URGENT richard young <richardyoung_2a@msn.com>
FROM:ROSE ROBERT. "rose robert" <rose005robert@fastwebmail.it>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organisation <uklottery_winnings_onlinedraw51@yahoo.co.jp>
PLEASE REPLY ME URGENTLY. "vivian jakata" <vivian.jakata5@gmail.com>
PERSONAL ihwb9800@mfrayo.net
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organisation <uklottery_winnings_onlinedraw45@yahoo.co.jp>
From: Mr.Francis Osie. "Mr.Francis Osie" <francisosieza909@msn.com>
From Joy Moses "joy moses" <pjoymoses7@gmail.com>
CONTACT D.H.L COMPANY NOW FOR YOUR PACKAGE: "abudulkarim22 abudulkarim22" <abudulkarim22@gmail.com>
FROM: MR RICHARD Y.EXTREMELY.......URGENT. richard young <richardy_1a@msn.com>
HELLO MY DEAR FRIENDS <info2008@centrum.cz>
PLEASE HELP ME. Mary Clement <marycle_103@yahoo.co.jp>
From: Mrs.susan fernando Glynn_Johnson@ajg.com
Be My Guardian "abami cindy" <cindyabami14@vmail.co.il>
CHARITY WORK "" <adimmo@iol.cz>
Barrister Frank Okoh =?utf-8?q?Frank=20Okoh?= <fokohch165@yahoo.com.co>
DR.SALLAM BUSINESS CONTRACT AWAITING REPLY sallam.kabore09@gmail.com
From Mr. Hank Smith "Mr. Hank Smith" <mrhsmith06@googlemail.com>
From Mr. Hank Smith "Mr. Hank Smith" <mrhsmith07@googlemail.com>
VERY URGENT, PLEASE GET BACK TO ME "Wilfred Ford" <wilfredford1963@googlemail.com>
From: Mr. Dave Anderson. mrdave anderson <dave000030068@msn.com>
From Mr. Hank Smith "Mr. Hank Smith" <mrhsmith11@googlemail.com>
URGENT FUND TRANSFER "Dr. Usman Steve" <dr.usmansteve@gmail.com>
From Mr. Hank Smith "Mr. Hank Smith" <mrhsmith13@googlemail.com>
ATM CARD PAYMENT FUND BENEFICIARY UPDATE "DR. PATRICK AZIZA" <dr.partrickazizadr@yahoo.fr>
=?iso-8859-1?Q?Guaranteed*_Cash_Notification_=A32,500,000.00... "Willey, Andrew Raymond" <willeyar@muohio.edu>
NOTIFICATION Richards Wilson <wrichards234@yahoo.com>
GOOD DAY MY BELOVE "TELEX UNIT" <telexunit21@gmail.com>
You won One Million Pounds Sterling Yahoo Lottery "=?utf-8?q?Mrs.Mary=20Anderson?=" <transferoffice_ander_mary88888at@yahoo.com.co>
FROM: Mr. Thomas Nana "Thomas Nana" <thomasnana38@vmail.co.il>
Heartiest Greeting From rose Komo , <rose_komo0066@yahoo.co.jp>
Congratulation !! Congratulation !! <info1@western.canada.lottery.ca.tt>
FRAUD VICTIMS/$150,000 BENEFICIARIES REIMBURSEMENTS PROGRAMM... "pete modise" <modise.pete52@gmail.com>
FRAUD VICTIMS/$150,000 BENEFICIARIES REIMBURSEMENTS PROGRAMM... "pete modise" <petemodise00@gmail.com>
Salut Monsieur, "jay jain" <jayjems2010@gmail.com>
let's work it out!!! "=?utf-8?q?Paul=20M.Maxwell?=" <mousa_p@yahoo.com.co>
YOUR WISH. "amos bsy" <amohsy@gmail.com>
Dear Beloved One "Mrs,Joyce Mbutu PhD" <sister_joycembutu01@hotmail.com>
Dear Beloved One "Mrs Joyce Mbutu Ph.D" <sister_joycembutu01@hotmail.com>
Dear Beloved One "Mrs Joyce Mbutu PhD" <sister_joycembutu01@hotmail.com>
ACKNOWLEDGE THIS NOTIFICATION .....CONGRATS !! UK NATIONAL LOTTERY BOARD<darrenlloyds002@live.com>
Business Proposition "Patrick Williams" <patrickwilliams1001@googlemail.com>
PLEASE STAND AS BENEFICIARY TO MY FUND. "Chaid, Gail" <ChaidG@esuhsd.org>
Dear friend, Chris Leach <chris_leach@live.com>
Attn:Beneficiary. HEAD OF UNITED NATION SECURITY COUNCIL =?utf-8?q?United=20Nation=20Security=20Council?= <emmacolin2@yahoo.com.co>
IN YOUR CARE. "kia dias" <kiadias05@gmail.com>
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_300d@yahoo.com.co>
HELLO, "Dr. Shamshudeen Usman" <kdike@ymail.com>
WAITING FOR YOUR URGENT MAIL MAC DONALD <mnald135@msn.com>
INVITATION !!!!!!! "Tiffany Luckcas" <t.luckcas@gmail.com>
From Mrs. Susan Shabangu Mrs Susan Shabangu <s.shabangu100@yahoo.com>
Final Notice !! "National Lottery" <andovale@paraisonet.com.br>
YAHOO THAILAND INTERNET LOTTERY ORGANIZATION CONGRATULATIONS!!! "=?utf-8?q?DR.=20Raymond=20Hisashi?=" <dr_ramondhisashi777@yahoo.com.co>
Remain Blessed. =?utf-8?q?Mr=20Frank=20Chika?= <mr_chika100@yahoo.com.co>
Remain Blessed. =?utf-8?q?Mr=20Frank=20Chika?= <mr_chika200@yahoo.com.co>
URGENT BUSSINESS PROPOSAL jackson moyo <jackson_moyo449@hotmail.com>
(no subject) Amiko <info_tabacco011@yahoo.com>
From: Mr. Dave Anderson. mrdave anderson <dave0000300645@msn.com>
Remain Blessed. =?utf-8?q?Mr=20Frank=20Chika?= <mr_chika4@yahoo.com.co>
From: Mr. Dave Anderson. mrdave anderson <dave0000300640@msn.com>
BANK TRANSACTION zuma pule <zumapule70@hotmail.com>
=?iso-8859-1?Q?YOUR_ATM_CARD.?= "=?iso-8859-1?Q?MIike_Umeh?=" <ss.dd6@aliceadsl.fr>
URGENT BUSINESS PROPOSAL =?utf-8?q?Philip=20Soso?= <philiposos@yahoo.in>
=?UTF-8?Q?Goodday?= "=?UTF-8?Q?Dr.Kenneth_Orimili?=" <dr.kennethorimili1@o2.pl>
OFFICE OF THE PAYMASTER GENARAL Paul Adams <senate_paul@live.com>
FROM MISS PRECIOUS DEBA "Miss Precious Deba" <pdeba10@gmail.com>
URGENT "st.jude catholic church london st.jude catholic church london" <rvs36a_mary@yahoo.com>
Get back to me please!! Mr Ahmed Bello <bello.mrahmed@yahoo.com.ph>
Hello friend Sgt Brandon Gary <s.nt002@live.com>
GOOD DAY DEAR, <msaminaemile@yahoo.co.jp>
From Anjelo Kouassi. <anjelo_kouassi2002@yahoo.co.jp>
RE_BANKING BUSINESS Dr Phil Hodkinson <phil-hods345@msn.com>
LETTER FROM GRACE "grace kenga" <robkg.grace5@gmail.com>
Dear Friend "Rose Smith" <mrsrosesmith1001@gmail.com>
ASSETS OF MY LATE CLIENT "stanley chynoo" <stanleychynoo85@gmail.com>
miss batter edward Batter <batter_edward90@yahoo.cn>
FROM MISS ROSE GUEI Rose Guei <r_rguei204@yahoo.cn>
MOLOPOLY MALAYSIA AWARD "Brian Fink" <malaygateway@yahoo.com.hk>
Nigeria LNG Limited, peter eze <drpeterezelng@yahoo.it>
Help "Avis Eyadema" <aviseyadema48@gmail.com>
=?iso-8859-1?Q?Hello_my_Dear_friend,?= "=?iso-8859-1?Q?Amedi_Bello._?=" <officefile100@aliceadsl.fr>
BELOW IS THE INFORMATION THEY NEED TO DELIVER THE PACKAGE TO... Denis Morgan <denismorgan08@rocketmail.com>
From Miss Marie Ahmed Marie Ahmed <marr_missahmed03@yahoo.co.id>
(GOOD NEWS)OFFICIAL INFORMATION TO YOU atm card <atmcard22674@msn.com>
Business proposal "nelson thambo" <nelsonthambo11@gmail.com>
YOUR EMAIL ADDRESS HAS WON (( FIVE HUNDRED THOUSAND DOLLARS )) MICROSOFT <microloto@aol.tw>
EMPLOYMENT OFFER "" <mejznar@iol.cz>
Your email address has won $4.1M from the UK Lottery online UK-Lottery Organization <lottery_winnings_notifikation8@yahoo.co.jp>
THANKS FOR YOUR PAST EFFORT =?utf-8?q?Egoka=20Martine?= <egokamartines@yahoo.com.co>
RE: Please dont hesitate to contact me "Mr Blair" <james.jamesbill.bill@gmail.com>
MUTUAL BENEFIT, "Barr Karl Newe Esq" <andovale@paraisonet.com.br>
TICKET NUMBER:74454774 "" <zdenek.stupka@iol.cz>
Business Proposal Miss Rosalina Mpele <r.mpele_10@yahoo.com.cn>
Ticket Number (10512) kraslot@kraslot.org
Dearest in Lord, gilbert <gilberthasan023@yahoo.cn>
CO NTACT MY SECRETARY. JOW BROWN <victorodooo2002@yahoo.co.jp>
Given to you by the high court of Benin and the code is (Be7... "Harris Williams" <williamsharris1@ig.com.br>
Your Notification : RAMON GERING Yang Lim <yanglim93@yahoo.com>
Attention: Sir/Madam, "=?utf-8?q?taylor.smith=20t.s?=" <taylor.smith_20@yahoo.com.co>
NOW CONTACT FEDEX FOR YOUR PACKAGE "Ahmed Zongo" <ahmedzongo2007@gmail.com>
WITH DUE RESPECT "bea kouassi" <bea_04kouassi@centrum.sk>
Re:Did You Get My Mail?? =?utf-8?q?Elizabeth=20Rich?= <elizabethrch6@yahoo.com.co>
Dear friend, "Jerry Paul" <infookon06@gmail.com>
FROM ROSE KEVIN. <ros3_k@yahoo.co.jp>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Niculas=20James?= <barristerjames6578@yahoo.in>
Your email address has won $4.6M Uk National Lottery Organisation <ukonlinedraws_lotterywinnings7@yahoo.co.jp>
10/09/08 Lucky Number:MX014926583 Uk Lottery Organization <uknational_lotterywinningdraw12@yahoo.co.jp>
Dear Winner "van dick" <vandick40@gmail.com>
HELLO!! VERY URGENT "MR.BRIGHT Amadi" <briamadi111@gmail.com>
May God bless you as you walk in the light and glory Mrs Julian Douglas <douglove03@msn.com>
VERY CONFIDENTIAL. Davids Annan <barristerannan@yahoo.com.ph>
Your Urgent Respond Neded......J.A. v d Mey Walter Kama <walterkama_001@yahoo.fr>
Compliments of the season Amhed Koffi <amhed11@walla.com>
READ WITH UNDERSTANDING Dianne Bamaba <bambadianne4@yahoo.co.in>
READ MY EMAIL AND CONTACT ME AS SOON AS POSSIBLE FOR PROJECT... angel315@mchsi.com (David Chi-Kwong.)
WITH DUE RESPECT "mary" <bea_03kouassi@centrum.sk>
FROM: PROF. FOUAD AHMAD "PROF. FOUAD AHMAD" <foaad_6@yahoo.com>
Given to you by the high court of Benin and the code is (Be7... "Harris Williams" <williamsharris09@ig.com.br>
FROM SUSSY OWEN Sussy Owen <sussy_owen43435@yahoo.co.id>
=?iso-8859-1?Q?CONTACT_MY_SECRETARY_MR._EMEKA_EZEOBA_NOW_FOR... "=?iso-8859-1?Q?Mr_Babs_Coker?=" <babscoker3@aliceadsl.fr>
=?gb2312?B?RGVhciBGcmllbmQs?= "=?gb2312?B?RFJBR09OVFJBTlM=?=" <cs@dragontrans.com>
URGENT BUSINIESS PROPOSAL Smith David <smith.david_wsk@yahoo.ca>
Donation From Mrs Florence <florence_thompsonxx03@yahoo.co.jp>
CONTACT THE PASTOR NOW. "CHRIS JUMBO" <mrleopius7k@gmail.com>
=?iso-8859-1?Q?BELOVED?= "=?iso-8859-1?Q?info=5Fdesk112@upmail.us?=" <ss.dd19@aliceadsl.fr>
YOUR URGENT ASSISTANCE IS NEEDED .... "Kingston Thomas" <thomaskingston2@postafiok.hu>
YOUR URGENT ASSISTANCE IS NEEDED .... "Kingston Thomas" <thomaskingston@postafiok.hu>
Greetings Dear Beloved "Mrs. Victoria Taylor" <victmrs2@rocketmail.com>
Greetings Dear Beloved, "Mrs. Victoria Taylor" <victmrs02@ymail.com>
UNFINISHED TRANSACTION "Sandra Jones." <info_compensation@yahoo.com>
*****SPAM***** FYA/From Barrister Jan Kwon "Barrister Jan Kwon" <jankwon1952@tlen.pl>
PLEASE REPLY ME IMMEDIATELY "monica andrew" <monica.andrew3@gmail.com>
(DIPLOMATIC FUNDS DELIVERY VALUED $14.7 MILLION DOLLARS). "CENTRAL BANK OF NIGERIA." <info@eco-ng.com>
157 entries -- last updated: 2008-09-15 19:59 UTC
Sender domains:
- aliceadsl.fr (4), aol.tw (1)
- beloit.edu (1)
- centrum.cz (1), centrum.sk (2)
- dragontrans.com (1)
- eco-ng.com (1), eircom.net (1), esuhsd.org (1)
- fastwebmail.it (1), from.az (1)
- gmail.com (28), googlemail.com (6)
- hotmail.com (6)
- ig.com.br (2), iol.cz (4)
- live.com (5)
- msn.com (12), muohio.edu (1)
- o2.pl (2)
- paraisonet.com.br (2), postafiok.hu (2)
- rocketmail.com (2)
- telecom.cz (1), tlen.pl (1)
- vmail.co.il (2)
- walla.com (1), western.canada.lottery.ca.tt (1)
- yahoo.ca (1), yahoo.cn (3), yahoo.co.id (3), yahoo.co.in (2), yahoo.co.jp (16), yahoo.com (8), yahoo.com.cn (1), yahoo.com.co (12), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (2), yahoo.com.ve (1), yahoo.fr (2), yahoo.in (2), yahoo.it (1), ymail.com (3)
Anti-fraud resources:
