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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.
PARTNERSHIP Claudia McVeigh <akmoaybng2@live.com>
Very Urgent. Johnlobo <john_101lobo@yahoo.cn>
Dearest One URGENT RESPONSE NEEDED Issam Issamm <issammaj1@yahoo.fr>
Please reply soon. Ahmad Mansoor <ahmadmansoor@steadyspeedphotos.com>
URGENT FROM DR FRANK YOUR GOOD FRIEND. <ajayim_usman13@yahoo.co.jp>
Greetings To You___Reply Fast Dr Salami Hassan <info_salamia1@yahoo.com>
Confidentially Required.. Prince Victor <prince_victor2@yahoo.com>
Confidentially Required.. prince victor <prince_victor1@yahoo.com>
GOOD Day// =?utf-8?q?Barr=20Linda=20Timothy?= <linda_timothy00@yahoo.com.pe>
Hello Chudy Morrison <chudymorricds@yahoo.co.th>
phishing, I have received this junk. "denis breault" <denisbro@gmail.com>
Assistance Ruth Appiah <appiahruth@rocketmail.com>
RE: AWARD FINAL NOTIFICATION "Albertson, Elizabethann" <albertso@sunydutchess.edu>
URGENT RESPONS =?utf-8?q?David=20Scott?= <davidscotti01@yahoo.com.co>
THANKS =?utf-8?q?Admas=20Belo?= <adams_b00057@yahoo.com.co>
I Need Your Assistance Miss Rosemary Jones <rosemary_jones1j@yahoo.co.jp>
Please call me mobile: +27-73-229-1403 Mpoyo Jeniffer <mpoyoj19@hotmail.com>
Your Urgent Respond Neded......Melinda Walker Walter Kama <walterkama_000@yahoo.fr>
From Mr. David Heesom, "David Heesom" <davidhghsheesom@gmail.com>
Hello "manda george" <gmanda@student.com>
THANKS FOR YOUR PAST HELP Lawrence Donell <lawrencedone11@rocketmail.com>
DO NOT REPLY![CONTACT YOUR HANDLING AGENT] "Violet Moore" <Violet.Moore@levy.k12.fl.us>
Urgent Reply Needed "Mr.Jawad Faris" <mrfaris.jawad@yahoo.com.hk>
Hello friend Sgt Brandon Gary <s.nt002@live.com>
Dearest,one rose oken <roseoken_144@yahoo.co.th>
=?UTF-8?Q?YOUR_COMPENSATION_CHEQUE.?= "=?UTF-8?Q?MR._ADAME_MIKE?=" <tonymori_13@o2.pl>
=?UTF-8?Q?YOUR_COMPENSATION_CHEQUE.?= "=?UTF-8?Q?MR._ADAME_MIKE?=" <tonymori_12@o2.pl>
UNITED NATIONS WORLD BANK ASSISTED PROGRAMME UNITED NATIONS <financialcustomerscare1@live.com>
Miss Florence Awan Florence Awan <awanflo@yahoo.com>
Please get back to me asap. "nikiema frank" <nikiemafrank1@gmail.com>
Please,let me know your stand. marywallacee073 <marywallacee073@yahoo.co.jp>
VERY URGENT AND CONFIDENTIAL. "ahmedmuhammed" <ahmedmuhammed@net.hr>
IMPORTANT INFORMATION. "WILFRED OBAH" <wilfredobah@ig.com.br>
Donation From Mrs Marja-Liisa Saulep "liisa marja" <liisa.marja01f@gmail.com>
IMPORTANT INFORMATION. "WILFRED OBAH" <wasso3@ig.com.br>
=?UTF-8?Q?YOUR_COMPENSATION_CHEQUE.?= =?UTF-8?Q?kenmark006?= <kenmark006@o2.pl>
NOTIFICATION OF BEQUEST "andrew malis" <admalischambersesq003@gmail.com>
From Bright Williams Bright williams <bbright_0@yahoo.co.jp>
LETTER FGCU Fencing Club <fencingclub@eagle.fgcu.edu>
*****SPAM***** DEAR BELOVED BRO IN THE LORD... URGENT REQUES... "MRS. MARY-ANN SIMON"<comwitme@freenet.de>
Dear Friend, Kindly Reply urgently for us to proceed Sani bello <bsani_bello2@yahoo.co.uk>
DEAR BELOVED =?utf-8?q?Angela=20Scott?= <angelascott1965@yahoo.com.co>
Apostolic Greeting's mrs mariam coleman <sismariamcmf133@yahoo.co.jp>
URGENT INVESTMENT PROPOSAL. Mustapha Abacha <mustaphaabu22222222222222222222@yahoo.co.jp>
Urgent Response Phillips Azu <phillipsazu2007@yahoo.com>
HELLO DEAR, "MR. FAEQAH NEJAD" <faeqahnejad0038@gmail.com>
URGENT/LUCRATIVE PROPOSAL ! "Mr. TODD WILLIAMS" <natwest@iol.cz>
URGENT REPLY idris musa <idris_musa77@hotmail.com>
From Thailand Promo...Your email address has won =?utf-8?q?YAHOO=20THAILAND=20INTERNET=20PROMO?= <yyyyyttttt35@yahoo.com.co>
PLEASE HELP ME. Mary Clement <marycle_107@yahoo.co.jp>
Re: You email won Western Union Lottery "Mrs. Peters" <infotinaoffice1@walla.com>
(no subject) "PRINCESS OF WALES CHARITY FOU" <expresscom@mfire.com>
From Sonia and Peter Olumide "Sonia O. Peter" <sonia_olumide2005@yahoo.co.jp>
Dearest One Good Day "mufeed alima" <alimamufeed10@vmail.co.il>
PLEASE READ AND REPLY VERY URGENTLY. "john" <hudsonjohn003@centrum.sk>
CONTRACT PAYMENT INFORMATION RENNIES BANK LIMITED <smith_renniesbank@mailpersonal.com>
DIVINE CHARITY FOR HUMANITY "mrssarah peterson" <mrssarahpeterson1@gmail.com>
Congratulation!!! POWER BALL LOTTERY international 2008 online <iplaysquash1994@aim.com>
HOPE TO HEAR FROM YOU George Mukadi <mukadigeorge11@yahoo.com>
DEAR BELOVED =?utf-8?q?Agela=20Scott?= <angelascott1960@yahoo.com.co>
HOPE TO HEAR FROM YOU George Mukadi <g_mukadi8@yahoo.com>
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED "Mr. West" <west.88.11@msn.com>
=?iso-8859-1?Q?BUSINESS_PROPOSAL_FOR_OUR_MUTUAL_BENEFIT?= "=?iso-8859-1?Q?James_Greg_Benjamin_?=" <maildirect76@aliceadsl.fr>
Contact Mr Frank For Your Inheritance Fund edolombeedolombes <edolombeedolombes@online.nl>
AWARD' --You Have 1 New Message --- Amiko <brit_tobacco@yahoo.com>
PLEASE GET BACK TO ME Koffi Appiah <kofappiah037@msn.com>
Read with Love and Sincere Heart. sandra <sandra_dim2009ci@yahoo.cn>
My dear,Contact my secretary in Republic of Benin for your c... "Mr.Benson Koffffi" <mrbensonkffff@gmail.com>
Read with love and sincere heart. Sandra <sandra_dim200111ci@yahoo.cn>
DEAR RECIPIENT... mrshingli777777@mchsi.com (mrshingli_8000@yahoo.com.hk)
YOUR URGENT RESPOND IS NEEDED. =?utf-8?q?Drdavies=20Anderson?= <drdavies_anderson2008@yahoo.com.ve>
Form Miss linda kamara Linda <lindakamara1613@yahoo.cn>
FROM MISS ROSE GUEI rose guei <r_rguei207@yahoo.co.jp>
Your Lucky Day Australian Lottery <austlot34@msn.com>
From: Rose Komu. Rose Komu <r_komu03@yahoo.co.jp>
A CALL FOR CHARITY Hajar Karam <hajarkaram35@msn.com>
RE: IMMEDIATE CONTRACT PAYMENT #: AV/NNPC/FGN/MIN/008 "Prof. Charles Soludo" <soludocbn207@gmail.com>
PARTNERSHIP "dr anthony uwalaka" <dranthofiles@gmail.com>
WITH DUE RESPECT. "WEB MASTER" <speedon28@ig.com.br>
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED "Mr. West" <west.888.11@msn.com>
Greetings, <g_serge0@yahoo.co.jp>
Help "Smith J, Kaye" <smith.jkaye@gmail.com>
CONGRATULATIONS !! YOUR E-MAIL ID HAS WON YAHOO BETA CONSOLA... YAHOO BETA LOTTERY INC <yahbetalotty3@msn.com>
GOOD DAY "mbano1983@gmail.com" <mbanowa13@gmail.com>
From princess jovita Princess Jovita Kamara <princessjovita405@yahoo.co.th>
Dear respectful one. Esther <esther_william_001@yahoo.cn>
from favour Favour Koko <kokofavour27@yahoo.co.id>
Business Proposal "kushik coskta" <kushikcoskta1@gmail.com>
Greetings To You =?utf-8?q?Walker=20Steven?= <stevenwalkers01@yahoo.com.co>
URGENT "Mr.George Ekpo" <ekpo17_17@msn.com>
Dear telfort.nl E-mail owners Account Upgrading Department <accountupgradingdept@hotmail.com>
Your Lucky Day Australian Lottery <austlot41@msn.com>
=?iso-8859-1?Q?Dear_Friend?= "=?iso-8859-1?Q?Barrister_Uba_Tony?=" <ubatony11@aliceadsl.fr>
From Blessing Erick Blessing Erick <blessing_4u1986erick@yahoo.com.sg>
From:Blessing Erick Blessing Erick <blessing00erick@yahoo.com.sg>
KINDLY READ "" <adimmo@iol.cz>
*****SPAM***** CONTACT PAYING BANK IMMEDIATELY "ADIDAS" <adidas@adidas.org>
Business Transaction. Obikaeze Williams <obikaezewilliams@ymail.com>
INVESTMENT LETTER 100% RISK FREE =?utf-8?q?Mroleg=20Ivanovich?= <mrolegivanovich9p@yahoo.in>
=?iso-8859-1?Q?COCACOLA_COMPANY_OFFICIAL_PRIZE_NOTIFICATION?= "=?iso-8859-1?Q?COCACOLA_COMPANY_OFFICIAL_PRIZE_?=" <jonathan.woodward1@aliceadsl.fr>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister Isaac James Eze <barrisaaceze@yahoo.ca>
<hp_customerservice@live.com>
Good-day, BARRISTER MARK ANTHONY <fiduciary.dept@live.com>
VERY URGENT =?utf-8?q?Jose=20Agu?= <joseagu16@yahoo.com.co>
Can i trust you will howells <wil.howells10@msn.com>
YOUR URGENT REPLY NEEDED =?utf-8?q?Andrew=20Usman?= <getewee@yahoo.com.co>
Respond needed pls! =?utf-8?q?Chukwubueze=20Isaiah?= <chukwubueze111@yahoo.com.co>
Fund Transfer Central Bank Of Nigeria <centralniglonghornsnigg44448888@yahoo.co.jp>
GOOD NEWS TO YOU IS VERY VERY URGENT edwardlamptey3@gmail.com
ATTENTION "louis obi" <louisobi004@gmail.com>
GET BACK TO ME IMMEDIATEL!!! dudu asuzu <dkd_asuzu05@yahoo.co.uk>
ATM CARD BENEFICIARY "INTERNATIONAL CREDIT SETTLEMENT." <richardmixer01@live.com>
From Kate "hkate89@yahoo.com" <k_h3030@yahoo.co.jp>
Letter !! Mr David Olds <info_davoo@yahoo.com>
MY Dear Friend phillip anderson <philston518@msn.com>
PLEASE HELP ME Happiness Amah <amah2h@yahoo.com>
GOOD DAY =?utf-8?q?Jjones=20Okoma?= <jonesokoma04@yahoo.com.co>
British On-line lottery Winner. Contact our claims officer v... "Jones, E.Robert" <erjones@ccis.edu>
Great greetings Please Help me , Frank Williams <fr.williams030@yahoo.co.th>
FROM:OGA BENSON "O.B" <info1@skpdomainlivemails.net>
KINDLY GET BACK TO ME "Mr.David Perkins" <mrd_per@msn.com>
REPLY VERY URGENT IF INTERESTED Femi Adams <femiadams556@yahoo.com>
RE:Please Acknowledge Receipt Adam Walker <wlkx36@msn.com>
REPLY VERY URGENT IF INTERESTED Femi Adams <femidms@yahoo.com>
YOUR URGENT REPLY NEEDED femi Adams <femiadams16@yahoo.com>
KINDLY GET BACK TO ME "Mr.David Perkins" <mrd_per16@msn.com>
LET ME CONFIDE IN YOU "Mr. Andrew Plowman" <andr.plow8@msn.com>
RESPOND TIMELY Koffi John <john_12koffi@yahoo.com.vn>
Miss.Mary Koroma mary koroma <mary_koromax1@yahoo.co.jp>
YOU HAVE 1 UNREAD MAIL.. "Mr. William Morris" <wmorris003_morris8@msn.com>
=?UTF-8?Q?CONTACT_MY_SECRETARY_NOW.?= =?UTF-8?Q?donking000000012?= <donking000000012@o2.pl>
Urgent....... ryan dickson <ryan_44dickson813@msn.com>
From Florence Koneal "flokoneal01@yahoo.co.jp" <flokoneal01@yahoo.co.jp>
THE COCA COLA COMPANY PROMOTION/PRIZE AWARD COCA COLA PROMOTION AWARD <cocacolapromotion2008@rediffmail.com>
URGENT BUSINESS PROPOSAL Philip Osos <philiposos@rocketmail.com>
=?iso-8859-1?Q?Ref:Over_Due_Payment.?= "=?iso-8859-1?Q?kosombo=5Fmbela3@aliceadsl.fr?=" <kosombo_mbela3@aliceadsl.fr>
very urgent =?utf-8?q?Jose=20Agu?= <joseagu17@yahoo.com.co>
DR JOHN SMITH Drjohn Smith <drjohnsmith0057@yahoo.com>
YOU HAVE 1 UNREAD MAIL.. "Mr. William Morris" <wmm019@msn.com>
Urgent Request "Barrister.Chiazor Okonwa" <barristerchiazorokonwa@yahoo.com>
=?UTF-8?Q?CONTACT_MY_SECRETARY_NOW.?= =?UTF-8?Q?donking0000000014?= <donking0000000014@o2.pl>
UNITED NATION FOUNDATION AFRICA UNITED NATIONS AFRICA <unitednation@nations.afr>
Your Email Address Attached to E-ticket Number: 564756005451... "Trey Novotny" <trey.novotny@mtmc.edu>
URGENT "JAMES LISBON" <jameslisbon002@torba.com>
URGENT REPLY =?utf-8?q?Johnson=20Lino?= <johnsonlino23@yahoo.com.co>
NOTIFICATION OF PAYMENT VIA ATM CARD Alfred ATula <alfred_a@myguide.com>
Hi! "Mr.Mike CLiang" <liangmik@gmail.com>
Re: "Mr.Mike TLiang" <liangmik@gmail.com>
Committee On Foreign Payment Matters Senate Committee <3322115@live.com>
Dear , anthony dossa <anthdossa5@yahoo.co.jp>
ATTENTION. =?utf-8?q?Adam=20Kufur?= <adamthankskufur@yahoo.com.ve>
YAHOO! YOU WON $1,450,000.00 USD =?utf-8?q?CLAIM=20DE?= <claimsdepartmentalclaimsdepartm@yahoo.com.co>
From: Mr.Anthony .k. Nelson "Mr.Anthony .k. Nelson" <an7gh@yahoo.com.sg>
My Dear friend Joy Peter <joy_peter4400@yahoo.com.ph>
PLEASE DO TAKE THIS VERY =?windows-1251?q?SERIOUSLY=85?= "Richard Taylor (Pvt)" <rtaylor@mcom.com>
Contact me immediately "Dr.James Robertson" <dr.james_r@yahoo.com>
Get Back To Me "Ahjia Amina Bello" <ahjiaamina_bello@yahoo.com.au>
NOTIFICATION OF PAYMENT VIA ATM CARD Alfred Atula <alfred_at@myguide.com>
Florence Ettedami <florence22ettedami@yahoo.co.jp>
Business Proposal Johnson Kofi <xlem101@yahoo.com>
RESPECTED SIR/MADAM JOHNS THIAM <jjohnsonmanager@aol.com>
FUNDS!!! BRUCE MISAMORE <brucemas@live.com>
LETTER FROM GRACE =?utf-8?q?Grace=20Kenga?= <grace_kgh03@yahoo.in>
Attn ..........PLEASE "samuel udo" <samueludo12@gmail.com>
I HAVE CHOSEN YOU IN THIS CHARITY WORK jeane benedict <jeane_ben@boom.ge>
167 entries -- last updated: 2008-09-18 20:13 UTC
Sender domains:
- adidas.org (1), aim.com (1), aliceadsl.fr (4), aol.com (1)
- boom.ge (1)
- ccis.edu (1), centrum.sk (1)
- eagle.fgcu.edu (1)
- freenet.de (1)
- gmail.com (17)
- hotmail.com (3)
- ig.com.br (3), iol.cz (2)
- levy.k12.fl.us (1), live.com (8)
- mailpersonal.com (1), mcom.com (1), mfire.com (1), msn.com (17), mtmc.edu (1), myguide.com (2)
- nations.afr (1), net.hr (1)
- o2.pl (5), online.nl (1)
- rediffmail.com (1), rocketmail.com (3)
- skpdomainlivemails.net (1), steadyspeedphotos.com (1), student.com (1), sunydutchess.edu (1)
- torba.com (1)
- vmail.co.il (1)
- walla.com (1)
- yahoo.ca (1), yahoo.cn (5), yahoo.co.id (1), yahoo.co.jp (17), yahoo.co.th (4), yahoo.co.uk (2), yahoo.com (18), yahoo.com.au (1), yahoo.com.co (13), yahoo.com.hk (1), yahoo.com.pe (1), yahoo.com.ph (1), yahoo.com.sg (3), yahoo.com.ve (2), yahoo.com.vn (1), yahoo.fr (2), yahoo.in (2), ymail.com (1)
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