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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.
UK-Asia International Lottery Organization "Uk Asia Lotto" <ukasialottowinner1@xo-shop.selfip.com>
=?iso-8859-1?Q?BELOVED?= "=?iso-8859-1?Q?Gary_Hackey?=" <dd.ss21@aliceadsl.fr>
From Mr James Michael "James Michael" <mamalido10@postafiok.hu>
Greetings Dear Beloved "Mrs. Victoria Taylor" <victmrs2@rocketmail.com>
URGENT BUSINESS PROPOSAL FAVOUR ZAM <favourzam@yahoo.com>
WINNERS NOTIFICATION CONGRATULATIONS!!!!!!!!!!! "PROMOTIONS STAKES LOTTERY" <loto2server@vmail.co.il>
Spam:: Private Investigation "Myles Gallagher"<myles.gallagher@yahoo.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organisation <ukonlinedraws_lotterywinnings6@yahoo.co.jp>
THIS IS MY THIRD AND FINAL EMAIL "Dempsey R. Williams Esq" <adnankan@mersin.edu.tr>
FAMILY ASSISTANCE Jannet Lumberdy <jannetlumberdy2@yahoo.com>
DONATION FROM MADAM FATIMA AHMED madam fatima <madamfatima2_ahmed@yahoo.co.jp>
HELLO WILLIAM MOORE <kadlec.plyn@iol.cz>
REGARDS "" <mejznar@iol.cz>
Good Day JOSEMANUL1980@web.de
Your Urgent Respond Neded...... Bernadette en Ron Walter Kama <walterkama_000@yahoo.fr>
=?iso-8859-1?Q?BUSINESS_PROPOSAL_FOR_OUR_MUTUAL_BENEFIT?= "=?iso-8859-1?Q?James_Greg_Benjamin_?=" <maildirect76@aliceadsl.fr>
IN GOOD FAITH fatima zizi <sister9fatima@yahoo.co.jp>
Urgent =?utf-8?q?Barrjames=20Peter?= <peterbarrjames@yahoo.com.co>
IN GOOD FAITH fatima zizi <sister10fatima@yahoo.co.jp>
UNFINISHED TRANSACTION "Parcel Express Company " <mrmikecoker82@yahoo.com>
hello "sidratus Kazim" <sidratus03@gmail.com>
PAYMENT VERIFICATION. "Mr.Newton Jones" <drcwinner1@drcwinner.weapps.com>
Dearest One, "Mirian G. Alexander" <mirian_guie103@yahoo.co.jp>
=?UTF-8?Q?FEDEX_EXPRESS_IS_READY_TO_DELIVER_YOUR_CONSIGNMENT?= "=?UTF-8?Q?peter.ben2?=" <peter.ben2@o2.pl>
=?UTF-8?Q?FEDEX_EXPRESS_IS_READY_TO_DELIVER_YOUR_CONSIGNMENT?= "=?UTF-8?Q?peter.ben3?=" <peter.ben3@o2.pl>
Thanks For Your Reply "Mr. Kevin Andrews" <mrkevinandrews205@msn.com>
URGENT REPLY NEEDED "James Nana" <jzmesnanac@gmail.com>
From Miss Sadeth Coulibaly Miss Sadeth Coulibaly <sadeth14@yahoo.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Niculas=20James?= <barristerniculas56@yahoo.in>
IN GOOD FAITH fatima zizi <fatima_7_zizi@yahoo.co.jp>
HELLO, "mrs.kolifer Buetge" <mrs.kolifer004@yahoo.com.sg>
WILL AND TESTAMENT LAST NOTIFFICATION Ebose Finance Inc <agt.sharondavid@googlemail.com>
FROM DR JOHNSON "DR JOHNSON MICHEAL" <drjohnson.mich0000@googlemail.com>
FROM DR JOHNSON "DR JOHNSON MICHEAL" <drjohnson.mic09@googlemail.com>
URGENT RESPONSE PLS. "koffi collins" <kofficc21@gmail.com>
WESTERN UNION PAYMENT DETAIL Tommy Peacock <adnankan@mersin.edu.tr>
IN GOOD FAITH fatima zizi <fatima_2_zizi@yahoo.co.jp>
PLEASE I NEED YOUR ASSISTANCE <ned_okoh@myguide.com>
From Mrs Susan Ronaldo, "Ronaldo Susan" <susanronaldo4@vmail.co.il>
From Mr. Koffi Rowlis. Koffi Rowlis <rrkoffia17@yahoo.co.th>
From Mr. Koffi Rowlis. Koffi Rowlis <rrkoffia18@yahoo.co.th>
From Mr. Koffi Rowlis. Koffi Rowlis <rrkoffia26@yahoo.co.th>
From Mr. Koffi Rowlis. Koffi Rowlis <rrkoffia13@yahoo.co.th>
Very serious business offer. keshole george <keshole_george35@msn.com>
Help "Smith Jerry Jaye" <SJKaye1@gmail.com>
OFFICE OF THE GOVERNOR "MICHAEL AYODELE" <mike.dele.cbn037@gmail.com>
GOOD Day// =?utf-8?q?Barr=20Linda=20Timothy?= <linda_timothy000@yahoo.com.pe>
COMPENSATION OF $500,000.00 TO SCAM VICTIM "Senator.Audu Dada" <getback_to_us@live.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION OF 2. <maryokasia2000@myguide.com>
RE:Please Acknowledge Receipt Adam Walker <ddfh6@msn.com>
!!!CONGRATULATION YOU ARE A WINNER!!!. =?utf-8?Q?=C5=98eh=C3=A1kov=C3=A1_Jarmila?= <winner@skl.de>
CONTACT THE WESTERN UNION NOW URGENT =?utf-8?q?Ewatern=20Union?= <westernunmoney@yahoo.com.co>
(CONTACT TRANSFER FOR YOUR FUND) "MRS.ANITA JOHNSONN ROSS" <anitajohnsonrossajohn@telecom.cz>
DEAR FRIEND "Prof. Sn Woode" <swoode20@gmail.com>
Attn//Ad Deeben James Mawuse <jamesmawuse2006@yahoo.com>
URGENT "Mr.George Ekpo" <ekpo11_2@msn.com>
Dear, Respectful One, "williams doanld" <willia02do@acasa.ro>
I Need Your Urgent Assistance linda andrew <linda_andrew012004@yahoo.co.jp>
From Ennis & Tarte Kwame. Ennis Kwame <ennis_kwame6b@yahoo.com.my>
FROM Dr JOHNSON SMITH Smith <johnsonsmith1@yahoo.cn>
BELOW IS THE INFORMATION THEY NEED TO DELIVER THE PACKAGE TO... Denis Morgan <denismorgan08@rocketmail.com>
AUSTRALIAN LOTTO PROGRAM "AUSTRALIAN INTERNATIONAL LOTTO LIMITED" <alottolimited@gmail.com>
partnership with you "benedict bruce" <benbruce004@gmail.com>
YOUR URGENT ASSISTANCE IS NEEDED .... "Kingston Thomas" <thomaskingston7@postafiok.hu>
YOUR URGENT ASSISTANCE IS NEEDED .... "Kingston Thomas" <thomaskingston11@postafiok.hu>
Miss Masy Bangura <masy_bangu992000@yahoo.co.jp>
Dear Friend "" <adimmo@iol.cz>
From: David Rusang & Rosie , David Rosie <davidrosie@hotmail.fr>
PLEASE DO TAKE THIS VERY =?windows-1251?q?SERIOUSLY=85?= "Richard Taylor (Pvt)" <rtaylor@mail2me.com>
From Miss Halima Mamadou. <halimamamadou14@yahoo.co.jp>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT james morgan <james_morgan9@msn.com>
FOR YOUR CONSIDERATION Andre Dossou <andredossou8@msn.com>
ATM card number: 3774 2856 7847 9006 =?big5?q?Apex=20Service=20Delivery?= <apexdelivery1@yahoo.com.hk>
Loan Offer At 3% Interest Rate.. "LAPO LOAN AGENCY" <info@lapo.org>
NOTIFICATION OF WINNINGS "Lim, Annie" <annie.lim@lausd.net>
STANDARD BANK PLC "Mr.James Woodley" <james_woodley93@msn.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT james morgan <james_morgan22@msn.com>
Goodday, Dear Sir/Madam "Monaco, Kathy" <kmonaco@netstar-1.com>
=?gb2312?B??= "=?gb2312?B?SU5GTw==?=" <anne@dragontrans.com>
Warm Greetings Chris Meshack <chris_meshack0001@yahoo.com.ph>
Urgent Attention "=?big5?q?Khairul-Azizi=20Ms.Faizah?=" <ms.faizahkhairulazizi@yahoo.com.hk>
PLEASE READ AND CONTACT MY LAWYER "" <zdenek.stupka@iol.cz>
Dear Friend, CONTACT CHRONOPOST COURIER SERVICES URGENT mrsjaneanderson <mrsjaneanderson@online.nl>
YOUR ATTENTION PLEASE Salim Saliu <barristersalim_saliu01@yahoo.com>
CENTRAL BANK OF NIGERIA "microsoft award depertment" <mpagent002@gmail.com>
good Day Dear Friend =?utf-8?q?Gabriel=20Johnson?= <gabriel_111bank@yahoo.com.co>
RE: AWARD NOTIFICATION / FINAL NOTICE mconn@shieldgroupusa.com
Compliment MOHAMMED BAGUDU <mohammedbagudu28@msn.com>
=?UTF-8?Q?CONTACT_MY_SECRETARY_NOW.?= =?UTF-8?Q?donking00000005?= <donking00000005@o2.pl>
{Spam!} POWERBALL ONLINE LOTTERY <kadlec.plyn@iol.cz>
Re:Greetings From Mrs Sandra Osji And Son "MRS SANDRA OSJI" <osji_oo1@rediffmail.com>
WINNING NOTIFICATION The Camelot Group <claim.max01@hotmail.com>
Urgent Response, =?utf-8?q?Lou=20Goodeny?= <lou.goodeny@yahoo.com.co>
PROPOSAL 2008 Laurel Schneider <lauschnei16@yahoo.com>
Re: are you willing? "Mr wang chan" <gowng01@gmail.com>
PLEASE KINDLY TREAT THIS AS VERY INTERESTING Michael Williams <mikewillia1@yahoo.co.jp>
ATM CARD PAYMENT NOTIFICATION. patrick aziza <patrickaziza_98@msn.com>
From: Mr. Dave Anderson. mrdave anderson <dave000030036511@msn.com>
YOU HAVE WON US$ 2,950,000,00 "susanhuan 1133" <susanhuan1133@gmail.com>
NOTICE FROM THE GOVERNMENT OF NIGERIA. FEDERAL GOVERNMENT OF NIGERIA <sgfng3@msn.com>
NOTICE FROM THE GOVERNMENT OF NIGERIA. FEDERAL GOVERNMENT OF NIGERIA <sgfng@msn.com>
From Joy Moses "joy moses" <pjoymoses7@gmail.com>
NOTICE FROM THE GOVERNMENT OF NIGERIA. FEDERAL GOVERNMENT OF NIGERIA <sgfng8@msn.com>
URGENT BUSINESS PROPOSAL =?utf-8?q?Philip=20Soso?= <philiposos@yahoo.in>
=?iso-8859-2?Q?Re:Investment_Proposal.?= binsulaiman2008@volny.cz
A SURPRISE "OXFAM LOTTERY UK" <winners@oxfam.co.uk>
Looking For Assistance <tinaboris0@yahoo.co.jp>
CONGRATULATION!!! MEGA LOTTO <saeurplottry@gmail.com>
From Mrs. Susan Shabangu Mrs Susan Shabangu <s.shabangu100@yahoo.com>
IN YOUR CARE. "sasi ndi" <ndisasi9@gmail.com>
Donation from Mrs Davies helen <helendd11@yahoo.co.jp>
Contact FedEx Express for Delivery(Bank Draft $200,000.00 USD) FEDEX COURIER SERVICE <kadlec.plyn@iol.cz>
urgent...business mrjoe mathew <mrjoemathew.0076@msn.com>
Dear Selected winner, Gsm National Lottery Online Promo Email Draw Award<winninngesverificationunit@live.com>
=?iso-8859-1?Q?contact_my_secretary?= "=?iso-8859-1?Q?johnwilliam05@aliceadsl.fr?=" <johnwilliam05@aliceadsl.fr>
urgent....business mrjoe mathew <mrjoemathew.0074@msn.com>
=?iso-8859-1?Q?contact_my_secretary?= "=?iso-8859-1?Q?johnwilliam03@aliceadsl.fr?=" <johnwilliam03@aliceadsl.fr>
urgent...business mrjoe mathew <mrjoemathew.0075@msn.com>
Your Urgent Respond Neded......Peter en Sandra Voetel Walter Kama <walterkama_00@yahoo.fr>
RECEIVE YOUR MONEY NOW "Mrs.Alyona Danya" <jonb22@ig.com.br>
{OPPORTUNITY / INVESTMENTS PLANS } anto1 mazlo <antonemool4@msn.com>
Your Urgent Respond Neded...... Bless Mobe <blessmobe_0011@yahoo.fr>
My dear,Contact my secretary in Republic of Benin for your c... "Mr.Benson Kofi" <mrbenson.kofi@gmail.com>
CHIEF ACCOUNTANT ABSA MEMO BOBBY JOSE <bobbyjose2@mac.com>
=?iso-8859-1?Q?CONTACT_WESTERN_UNION_FOR_YOUR_PAYMENT?= "=?iso-8859-1?Q?WESTERN_UNION_HEAD_OFFICE?=" <amadegaru@aliceadsl.fr>
I NEED YOUR HELP Fred Aka <fred_aka56@yahoo.fr>
From Frank Wright Pls Urgent Assistance. <frank_wrightt@yahoo.co.jp>
FROM YOUR SISTER REPLY URGENTLY. "Amina Abid" <mrsaminaabid@gmail.com>
ASSISTANCE john sipo <johnsipo47@yahoo.com>
=?iso-8859-1?Q?CONTACT_WESTERN_UNION_FOR_YOUR_PAYMENT?= "=?iso-8859-1?Q?WESTERN_UNION_HEAD_OFFICE?=" <amadegaru0@aliceadsl.fr>
From Ms.helen koffi Helen Koffi <helenkoffi@ymail.com>
INVESTMENT PLAN.. Ebelt Roland <ebeltroland@yahoo.com>
THANKS FOR YOUR URGENT RESPONCE Dr Patrick Udoma <udoma.drpatrick@yahoo.com>
FROM SANDRA DIDIER. <san_dra_did_4u_2006_2001@yahoo.co.jp>
AWARD' --You Have 1 New Message ---- Amiko <info_tabacco01@yahoo.com>
I NEED YOUR QUICK ANSWER... Tony Mensah <tonymensah68@yahoo.com>
From Miss Rose Richard. Richard Rose <roserichard102@yahoo.com.vn>
CONATACT WESTERN UNION MONEY TRANSFER austinthomas6@aarhusmail.dk
Your Urgent Respond Neded......Riet Spijkerman-Spuls Walter Kama <walterkama_888@yahoo.fr>
YOUR FUND IN CBN. "DR.MRS. VERONICA AMADI" <dr.mrs.veronica2@msn.com>
CONGRATULATION YOUR FUNDS HAVE BEEN RELEASED. =?utf-8?q?Charles=20Soludo?= <cbnatmpayment111@yahoo.in>
GRANT AWARD shirleynewman@organisation.com
Dear faithful One "Mrs. Nafisat Ali" <mrs.n.ali2008@gmail.com>
May God be praised!!! =?utf-8?q?Ismiana=20Fatima?= <ismianaf2001@yahoo.com.co>
FOREIGN PARTNER NEEDED =?utf-8?q?Syed=20Habib?= <syed_habib001@yahoo.com.co>
Hello, Frank David <frank_david1@yahoo.fr>
Anticipating your kind and urgent reply JEAN MARK GUEI <jmarcko_mummy@yahoo.fr>
RE: Your co-operation is needed Desmond F Balo <desmondf.balo@hotmail.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES. sulemanshabs@aol.com
URGENT......... mrjoe mathew <mrjoemathew.0084@msn.com>
Dear Gold Dust For Sale Mraustine Austine <mraustineaustine19@yahoo.com>
GOD BLESS YOU Alima Ahmed <alima_ahmed016@yahoo.cn>
GOD BLESS YOU Alima Ahmed <alima_ahmed010@yahoo.cn>
CONTACT WESTERN UNION MONEY TRANSFER collinsedward44@aarhusmail.dk
Your Quick Responses Needed . Richard Nana <rich_nana03@rocketmail.com>
CONTACT MY SECRETARY MR. EMEKA EZEOBA NOW FOR YOUR $550,000.00. =?utf-8?q?Babs=20Coker?= <babscoker1946@yahoo.com.co>
Your Winning Info...Details Inside =?utf-8?q?Elizabeth=20Taylor?= <taylorinfous1267@yahoo.com.co>
I HAVE CHOSEN YOU IN THIS CHARITY WORK gloria robert <gloriak1robert@boom.ge>
I HAVE CHOSEN YOU IN THIS CHARITY WORK gloria robert <gloriakrobert@boom.ge>
Pls read me "Kate Norman" <kate.norman@ymail.com>
REQUEST FOR ASSISTANCE: "Hans Antonio" <haannto2@gmail.com>
From:Chief Investment Consultant, "Mr.Godwin Frank" <frank_godwin@msn.com>
From Jeff +233247627705. Jeff Kojoma <jeffkojoma@yahoo.com>
Mail from Mrs Mary Tandi "Mrs Mary Tandi" <tandimary_private@fsmail.net>
Winning Notification of $500,000.00 Australian Lotto Promo <ausl089@msn.com>
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_300c@yahoo.com.co>
CONTACT MY SECRETARY FOR YOUR COMPENSATION aldo5 <aldo5@free.fr>
Dear Friend, Call Me Mr Elias <kamburichambers4@yahoo.co.th>
mr-whites-desk@hotmail.co.uk Saul Arboleda <satex81@hotmail.com>
169 entries -- last updated: 2008-09-16 17:02 UTC
Sender domains:
- acasa.ro (1), aliceadsl.fr (6)
- boom.ge (2)
- dragontrans.com (1), drcwinner.weapps.com (1)
- free.fr (1), fsmail.net (1)
- gmail.com (18), googlemail.com (3)
- hotmail.com (3), hotmail.fr (1)
- ig.com.br (1), iol.cz (6)
- lapo.org (1), lausd.net (1), live.com (2)
- mac.com (1), mail2me.com (1), mersin.edu.tr (2), msn.com (22), myguide.com (2)
- netstar-1.com (1)
- o2.pl (3), online.nl (1), oxfam.co.uk (1)
- postafiok.hu (3)
- rediffmail.com (1), rocketmail.com (3)
- skl.de (1)
- telecom.cz (1)
- vmail.co.il (2)
- xo-shop.selfip.com (1)
- yahoo.cn (3), yahoo.co.jp (15), yahoo.co.th (5), yahoo.com (16), yahoo.com.co (9), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.pe (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.com.vn (1), yahoo.fr (7), yahoo.in (3), ymail.com (2)
Anti-fraud resources:
