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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.
Dr Martin Hinz Martin Hinz <sarah80_80@yahoo.com>
FROM MRS;LINDA TITUS TIMOTHY Linda Titus <ms_linda_timothy@yahoo.co.jp>
GOD IS GOOD ALWAYS =?utf-8?q?Mrs=20Brenda=20Jones?= <jonesmrsbrenda@yahoo.com.co>
Urgent... andrew bruce <mrandrew.zab11@msn.com>
(TRANSFER CONTACT OF YOUR WILLED FUND) =?utf-8?B?IlBhdmVsIO+/vXRvbGwi?= <vokovice@iol.cz>
Sarah Mohammed (Nurse) For: Mr. Abdul Raham "=?utf-8?q?Mr.=20Abdul=20Raham?=" <mr.abdulraham@rocketmail.com>
Attn: "Mr Roger Bird" <roger1bird@msn.com>
CONTACT THE SECRETARY John <zm919avzbh@testzimbra.com>
From Victor Yagba Victor Yagba <v19_208@yahoo.cn>
DONATION FOR CHARITY/LESS PRIVILEGED =?iso-8859-1?q?BERNARD=20BOEY?= <bboey33@yahoo.com.mx>
Hello From Yasemine <yase_koma05@yahoo.co.jp>
URGENT BUSINESS MATTER, <alibaumaro1@myguide.com>
I AWAIT YOUR PROMPT RESPONSE Keneth Akuma <kenakuma8@yahoo.com.ph>
(no subject) "NOKIA ONLINE SEASON'S PROMOTIONS" <nokia-claimsdepartment@hotmail.com>
From Miss Sophier Boga Boga Sophier <bogasophier_22@yahoo.com.vn>
Prize Alert =?utf-8?Q?=C5=98eh=C3=A1kov=C3=A1_Jarmila?= <info@britishlottery.com>
hello "" <horniberkovice@iol.cz>
Heartiest Greeting From rose Komo , rose komo <rose_komo024@yahoo.co.jp>
SAFE TRUST INVESTMENT SECURITIES. Chris Leach <chris_leach@live.com>
FINAL NOTIFICATION =?utf-8?q?Andrew=20Vannestroy?= <andrewvannestroy001@yahoo.cl>
FUNDS!!! BRUCE MISAMORE <brucemas@live.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Niculas=20James?= <barriniculas2345555@yahoo.in>
Dearest One, <lunaseba09@yahoo.co.jp>
You won $820,000.00! Yahoo! Mail congratulates you! Dr Barry Knight <zm919eefcy@testzimbra.com>
From: Mr.Haruna Ibrahim Ibrahim Haruna <haruna_ib@rocketmail.com>
FROM MISS FAITH ADEL faith adel <faithadd7@yahoo.co.jp>
From Victor Yagba Victor Yagba <v40_208@yahoo.cn>
=?UTF-8?Q?FEDEX_EXPRESS_SERVICE?= =?UTF-8?Q?johnobinna6?= <johnobinna6@o2.pl>
ABOUT YOUR FUNDS IN CBN INFO CBN <dramadi_17@msn.com>
From Victor Yagba Victor Yagba <v38_208@yahoo.cn>
From Victor Yagba Victor Yagba <v39_208@yahoo.cn>
Hello Melba Gilberto <madammelba25@yahoo.com.ph>
From: Miss Franka Agali <franka_agali@centrum.sk>
FROM DR JOHN NICOL WORLD CUP LOTTERY <threedumbcats@aol.com>
From Jennifa Crying for help. <jenn_williams200610@yahoo.co.jp>
THIS IS MY THIRD AND FINAL NOTICE!!!! Jennifer Chambers Esq <adnankan@mersin.edu.tr>
Attention, "Dr.Mark Chuks" <iimark46@msn.com>
Urgent... andrew bruce <mrandrew.zab24@msn.com>
Dearest, joy coleman <joycoleman02@yahoo.co.jp>
DEAREST FRIEND WILLIAMS OKONS <okons080@msn.com>
GREETINGS. Barrister Egbo Austin <getback_to_us@live.com>
Dearest One John Kennedy <johnken@yahoo.cn>
How are you doing? "Mr.Mike SLiang" <branited@hotmail.com>
Dear Friend, My name is Kwame David. David Kwame <kwamedavidnib3@yahoo.co.in>
be my confidant "=?utf-8?q?Paul=20M.=20Maxwell?=" <mousa_pp39@yahoo.com.co>
19/09/08 1 2 <van11@megamail.pt>
From Miss Rose Akah Rose Aka <susan_k97@yahoo.co.jp>
Dear Friend,please accept my apology for not contacting youe... =?utf-8?q?Barrister=20Niculas=20James?= <barristeniculas1@yahoo.in>
ATTENTION: Honorable Beneficiary Claudia McVeigh <xmms5@live.co.za>
Email Prize Award 2008 "Qubti, Wael" <wael.qubti@ttuhsc.edu>
Account Expire in 4 Day(s) IT WEBMAIL SERVICE <aonori@infomaniak.ch>
YOUR URGENT REPLY NEEDED Femi Adams <femiadams35@rocketmail.com>
*****SPAM***** RE: DEAR BENEFICIARY!!! "Intelligence Monitoring Network System"<dr.franciswilliams@live.com>
Good Day "I am Mr. Vincent Cheng Hoi Chuen" <info@yahoo.co.hk>
Johnson & Gaunt Solicitor( Bequeast) Barrister Christopher Edwards <mhotovy@iol.cz>
INHERITANCE FUND CLAIMS. "Barr. Collins Udo" <zm919wbbga@testzimbra.com>
YOUR COMPENSATION OF $2.5 MILLION USA DOLLARS Ifeanyi Sam <zm919uidbq@testzimbra.com>
INHERITANCE FUND CLAIMS. "Barr. Collins Udo" <zm919yxvhf@testzimbra.com>
Warm Greetings Chrismos Meshack <chrismos_meshack@live.fr>
From Mrs. Esther Williams, MRS ESTHER WILLIAMS <ew_6@msn.com>
DEAREST ONE Kone Cynthia <cynthia_kone111@yahoo.com.vn>
Greetings. "Mrs. Maria Stevens" <m.stevens260@msn.com>
Compliment,, traore_ganbari@internet.lu
Financial Administrator Needed !!! T P <tlink.inc2005@yahoo.com>
Warm Greetings Chrismos Meshack <chrismos_meshack12@live.fr>
From Mrs. Esther Williams, MRS ESTHER WILLIAMS <ew_13@msn.com>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?jerry=20ivanovich?= <jerryivanovich266@yahoo.in>
Warm Greetings Chrismos Meshack <chrismos_meshack13@live.fr>
RE: URGENT RESPONSE Jerry Robert <jerryrobert9@msn.com>
Warm Greetings Chrismos Meshack <chrismos_meshack16@live.fr>
Warm Greetings Chrismos Meshack <chrismos_meshack19@live.fr>
Warm Greetings Chrismos Meshack <chrismos_meshack18@live.fr>
HELLO GOOD DAY !! "Mr. Kenshole G. George" <ken_gb8@msn.com>
Warm Greetings Chrismos Meshack <chrismos_meshack20@live.fr>
URGENT RESPONES kofi johnson <kofij4@msn.com>
Warm Greetings Chrismos Meshack <chrismos_meshack23@live.fr>
ATTENTION: GOLD DUST & BAR OFFER. "Mr. Nana George Oti" <mr.oti_george_6@yahoo.com>
From Mrs. Esther Williams, MRS ESTHER WILLIAMS <ew_18@msn.com>
Warm Greetings Chrismos Meshack <chrismos_meshack25@live.fr>
Committee On Foreign Payment Matters Senate Committee <3322115@live.com>
VERY URGENT =?utf-8?q?Gabriel=20Johnson?= <gabrieljjj_908@yahoo.com.co>
Your Immediate Attention Requested! From Capt. B.J Grass (U.... <bj_grass02@yahoo.co.jp>
CONTACT: MR. WATSON GOLDMAN {FOR IMPORTANT ISSUE!!! WATSON GOLDMAN <gold.man1@msn.com>
Reply Me..... "Mr. Larry Malsri Dillon" <mr_larry29@msn.com>
Warm Greetings Chrismos Meshack <chrismos_meshack34@live.fr>
Your Immediate Attention Requested! From Capt. B.J Grass (U.... <bj_grass05@yahoo.co.jp>
GOOD NEWS stephen pablo <aud_stephen024@msn.com>
BUSINESS PROPOSAL Gail J Super <gjs220@nyu.edu>
FUNDS!!! MARK VAN POORT <mapoort@aim.com>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?jerry=20ivanovich?= <mrvanovich200808@yahoo.in>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry15@yahoo.in>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry13@yahoo.in>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry14@yahoo.in>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Tom=20Williams?= <barr.tomwilliansd3456@yahoo.in>
I AM WAITING FOR YOUR URGENT MAIL Mc Donald <mnald188@msn.com>
GOOD NEWS stephen pablo <aud_stephen026@msn.com>
COMPENSATION FOR SCAM/FRAUD VICTIMS "INTERNATIONAL CREDIT SETTLEMENT." <richardmixer01@live.com>
GOOD NEWS stephen pablo <aud_stephen028@msn.com>
CONFIDENTIAL DEAL. Murray Johnson <barykdede@live.com>
URGENT RESPONSE PLEASE "MR. LEVI SIBANDA" <mr.levisibanda@hotmail.com>
Urgent Response GLOBAL SECURITY/FINANCE COMPANY <account_d@live.com>
Beloved God bless you nadia zaid <zaidfamily20011@yahoo.co.jp>
=?iso-8859-1?Q?YOU_WON_-=A3500,000,00..?= Laetitia Derenne <Laetitia.Derenne@bibalex.org>
=?UTF-8?Q?THANKS_FOR_YOUR_PAST_EFFORTS_?= "=?UTF-8?Q?Mr.Tony_Peter?=" <tonypeter04@o2.pl>
REPLY VERY URGENT IF INTERESTED Femi Adams <femiadams306@yahoo.com>
*****SPAM***** INVESTMENT PROPOSA Philip Moyez <luccianozeus@yahoo.com>
BUSINESS INVESTMENTS PARTNERSHIP =?utf-8?q?Ibrahim=20Duke?= <ibrahimduke11@yahoo.com.co>
URGENT "st.jude catholic church london st.jude catholic church london" <rev9a_mary@yahoo.com>
ELECTRONIC E-MAIL AWARD NOTIFICATION($450.000.00)CONGRATULAT... "australianlotteryawards@australia.com" <d_brown1970@hotmail.com>
From Miss.Amanda Danni "a_nad2004@yahoo.co.jp" <a_nad2004@yahoo.co.jp>
CAN I TRUST YOU..............? Regina Shumejda <regina_shumejda15@msn.com>
Sister Grace Patrick gracepatrick <gracepatrick158@yahoo.co.jp>
=?UTF-8?Q?VIEW_THE_ATTACH_AND_CONTACT_FEDEX_COURIER_ON_fed=5... =?UTF-8?Q?officemailbox68?= <officemailbox68@o2.pl>
CONTRACT PAYMENT/TREAT AS URGENT!!! =?utf-8?q?James=20Wilfred?= <jw24011@yahoo.in>
GOD HAS ANSWERED OUR PRAYER. <maryam_mentu0015@yahoo.co.jp>
Donation From Mrs Rita Benson Rita Benson <r_benson15j2@yahoo.cn>
ABOUT YOUR FUNDS IN CBN INFO CBN <dramadi_20@msn.com>
***SPAM*** MESSAGE FROM GRACE KENGA =?utf-8?q?Grace=20Kenga?= <graceggracegrace@yahoo.in>
Compassionate appeal(1) "=?utf-8?q?Mrs.=20Grace=20Jaak=20Hansen?=" <mrs_grace99@yahoo.com.pe>
Mr.Ateeq Rahman Mr.Ateeq Rahman <ateeqkhan66@sify.com>
ATTAINTION BENEFICIARY =?utf-8?q?sr=20john=20williams?= <srjohn.williams@yahoo.com.co>
URGENT "=?utf-8?q?Mr.White=20John?=" <white_022@yahoo.com.co>
=?iso-8859-1?Q?Dear_Beloved_In_Christ_,?= "=?iso-8859-1?Q?MRS.CHILL_SHALLY?=" <ss.dd22@aliceadsl.fr>
WE NEED YOUR HELP Kate Bongani <kabongani1@yahoo.com>
Your Urgent Attention is needed..... Mr Naso Vincent <mrnasovincent8@yahoo.com>
WITH DUE RESPECT "Bea Kouassi" <mxq_beakouassi@centrum.sk>
CONGRATULETIONS!!!!!!!!!!!!!! james chris <y.msn21@yahoo.co.uk>
God bless you and your family =?utf-8?q?Mr=20Jerry?= <jerrymr97@yahoo.com.co>
=?UTF-8?Q?THIS_ATM_IS_FOR_YOUR_PAST_EFORT,_PL_DOWN_LOAD_THE_... =?UTF-8?Q?drfelixkante004?= <drfelixkante004@o2.pl>
DO CONTACT THEM marc guer <marc_guer02@rocketmail.com>
From Mr. Andrew Plowman. "Mr. Andrew Plowman" <a0.plow@msn.com>
***SPAM*** MESSAGE FROM GRACE KENGA Grace Kenga <grace_kenga102@yahoo.com>
DO CONTACT THEM Marc Guer <marc_guer01@rocketmail.com>
Dear Friend, <sulkates@centrum.cz>
From: Ms. Gisele Jacob Gisele Jacob <giselejacob247@yahoo.co.th>
VERY URGENT =?utf-8?q?Jose=20Agu?= <joseagu11@yahoo.com.co>
Assist me in distributing the money to assist the less privi... =?utf-8?q?Kethrine=20Sango?= <kethrine.sango02@yahoo.com.pe>
COMPENSATION Jessy White <jessywhite_14@yahoo.com>
DONATION FOR CHARITY/LESS PRIVILEGED =?iso-8859-1?q?BERNARD=20BOEY?= <bboey34@yahoo.com.mx>
Dearest one SARAH MOHAMMED <missroselineaffess2@yahoo.co.jp>
RESPOND TIMELY Koffi John <john_17koffi@yahoo.com.vn>
ATTENTION PLEASE "DR. EDWARD GINIKA" <jmnig@live.com>
Attention:Beneficiary "COMMITTEE ON FOREIGN PAYMENT" <info-atmcard@live.com>
PLEASE CONFIRM RECEIPT TODAY, THANKS. "FEDERAL MINISTRY OF FINANCE." <zm920wynio@testzimbra.com>
VERY URGENT =?utf-8?q?Prof=20James=20Smith?= <prof_jamises@yahoo.cl>
=?utf-8?Q?MY_PRESENT_SITUATION_HERE_IN_MANCHESTER=2C_UK_(=... George Brown <file00323@msn.com>
ASSIST YOUR SOLDIER (IRAQ) Sgt Brandon Gary <s.nt002@live.com>
Urgent reply....... walker simth <smith.walkytfd@msn.com>
From Miss Halima Mamadou. <halimamamadou1@yahoo.co.jp>
Dear Friend JAMES PETER <zm920nbpca@testzimbra.com>
152 entries -- last updated: 2008-09-20 21:22 UTC
Sender domains:
- aim.com (1), aliceadsl.fr (1), aol.com (1)
- bibalex.org (1), britishlottery.com (1)
- centrum.cz (1), centrum.sk (2)
- hotmail.com (4)
- infomaniak.ch (1), iol.cz (3)
- live.co.za (1), live.com (11), live.fr (10)
- megamail.pt (1), mersin.edu.tr (1), msn.com (24), myguide.com (1)
- nyu.edu (1)
- o2.pl (4)
- rocketmail.com (5)
- sify.com (1)
- testzimbra.com (7), ttuhsc.edu (1)
- yahoo.cl (2), yahoo.cn (6), yahoo.co.hk (1), yahoo.co.in (1), yahoo.co.jp (16), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (11), yahoo.com.co (8), yahoo.com.mx (2), yahoo.com.pe (2), yahoo.com.ph (2), yahoo.com.vn (3), yahoo.in (10)
Anti-fraud resources:
