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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.
Sister Anne From The Hospital. "stephy_couly@yahoo.co.jp" <stephy_couly@yahoo.co.jp>
(INVESTOR NEEDS A PARTNER) DRJOHNBOTHE@GMAIL.COM
NOKIA ONLINE PROMO WINNING NOTIFICATION!!! "NOKIA ONLINE SEASON'S PROMOTIONS" <nokia-claimsdepartment@hotmail.com>
LETTER FROM GRACE =?utf-8?q?Grace=20Kenga?= <grace_kgh06@yahoo.in>
YOUR URGENT REPLY. Marcauly Peple <zenithbank1987@yahoo.com>
Confidential Proposal Patrick Koffi <pakoffi33@msn.com>
IN VIEW OF THIS.... "Larkin, Gary" <glarkin@hccfl.edu>
IMMEDIATE TRANSFER OF $5.5 MILLION USD TO UR COUNTRY FOR IN... Mr David Addo <confirmationsteady1@ymail.com>
CONTACT ME ASAP =?utf-8?q?Collins=20Moore?= <collins_mm89@yahoo.com.co>
FORM JONATHAN Jonathans Vincent <jonathansvincent@yahoo.ca>
Dear Friend, It's Urgent natuga Chambers <natugachambers13@yahoo.co.th>
CONTACT FEDEX OFFICE FOR YOUR CONSIGNMENT BOX "john" <barristergodwinkiki4@centrum.sk>
Urgent Reply. walker smith <dsanuyhvbvc@msn.com>
FROM MR.CHARLES HART OF UK NATIONAL LOTTO 2008 =?big5?q?UK=20ONLINE=20LOTTO=20GAME=202008?= <mr_charleshart_uk009@yahoo.com.hk>
RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS. Dr Martins umeh <martins4567@live.com>
NOKIA UK PROMOTION...Ref No.: NK-774036-001. "NOKIA ONLINE PROMO" <nokiaclaimsdepartment2008@live.com>
FUNDS FOR HOTEL AND REAL EASTATE INVESTMENT "Hon. Henry Odein Ajumogobia SAN." <foreignpaymentcenter@yahoo.co.jp>
Good day Dear One, Jaha John <johnajah6@yahoo.com.vn>
VREY URGENT FROM MR WEAVER RONALD Weaver Ronald <mrweaverronald@yahoo.com>
Dear Beloved One in christ Seaverin <seaverin33@yahoo.co.jp>
=?iso-8859-1?Q?Compensating_you?= "=?iso-8859-1?Q?Emeka_Chukwu?=" <emeka_kalia7@aliceadsl.fr>
Hello My Dearest Jennifer Kennedy <jenny1kenndy@yahoo.co.id>
Greetings From Hong Kong ??? <jp.nnn@live.com>
CALL TO CONFIRM YOUR PRIZE "Azhar Bin Wahid" <azwahid@upsi.edu.my>
Your email address has won $4.6M Uk National Lottery Organisation <ukonlinedraws_winningslottery17@yahoo.co.jp>
From John Smith John Smith <smithabidjan2@yahoo.co.id>
=?iso-8859-1?Q?Dear:_BENEFICIARY?= "=?iso-8859-1?Q?I.M.F_AGENCY?=" <go.link1@aliceadsl.fr>
CONTACT THE ATM CARD PAYMENT CENTRE IMMEDIATELY "john" <blessing3@centrum.sk>
Trust/Confidential proposal ! ! <bernardgourlaouen@myguide.com>
From John Smith John Smith <smithabidjan7@yahoo.co.id>
Message From Mark Copper!! <mark_copper72@yahoo.co.jp>
CONTACT MY SECRETARY FOR YOUR COMPENSATION? Ocj Okocha <okochaocj@yahoo.com>
Attn// Henk Sandkuijl James Mawuse <jamesmawuse2006@yahoo.com>
=?UTF-8?Q?Western_Union_Money_transfer__?= =?UTF-8?Q?jima8?= <jima8@lajt.hu>
VERY IMPORTANT MESSAGE FOR YOU "Bishop Paul Morton" <bishopp1@centrum.cz>
STRICTLY CONFIDENTIAL. Ethelbert Okon <elthelokonjr139@msn.com>
Claim Your Winnings {Serial Number : 3168/12} "Marshall, Susan" <susan.marshall@lausd.net>
I look forward to hear from you ahmed ndeye <ahmedndeye002@yahoo.com>
From:Mr. Abrahamson Victory. "Mr. Abrahamson Victory" <abrrwb22@msn.com>
From Ms. Ellen Williams ellen_williams526 <ellen_williams526@yahoo.co.jp>
I wait your urgent reply . Mr. Abdulla Khouri, <abdulla.khouri08@gmail.com >
Contact me immediately William Njoku <w.njoku1@yahoo.com>
COMPENSATION FOR SCAM/FRAUD VICTIMS "INTERNATIONAL CREDIT SETTLEMENT." <richardmixer01@live.com>
Message Comodo Forum Member Amanie Doudou <doudouamanie@yahoo.ca>
Dearest in the Lord Tina Will <williamstina3000@yahoo.com.sg>
Contact me immediately William Njoku <w.njoku@yahoo.com>
From Sliverline Marvin Sliverline Marvin <sliverlinek31@yahoo.co.th>
From:Michael Udemezuo michael udemezuo <michudeme6098@yahoo.co.jp>
My dear good friend, veronick keke <veronick_keke200020@yahoo.co.jp>
Private Mail. Fredrick Tales <talesfredrick23@yahoo.com>
Donation, Rose Kate <rosekate41@yahoo.com>
DEAREST ONE, Chealse Ezekiel <ch4lov20005@yahoo.co.jp>
WILLIAMS AND SUZAN william suzan <williamssuzan33@yahoo.com.ph>
PRAISE TO GOD, THE MOST BENEVOLENT. Almira Ahmed <aalmira@rocketmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjames407@yahoo.ca>
DONATION FROM MRS NAOMI RAHMAN. <r10naomi@yahoo.co.jp>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister Niculas James <barrjamesniculas6@yahoo.ca>
For your attention/Reply Fredrick Tales <fredricktales997@yahoo.com>
Business Proposal: From Mr.Reed Schuster Reed <schus_reed01@msn.com>
PLEASE TREAT AS URGENT / CALL IMMEDIATELY =?utf-8?q?J=20Kamara?= <jkamara11221122@yahoo.in>
Urgent From Madam Juliet Amanda to you. Juliet Amanda <jjuamaa88@yahoo.co.id>
LETTER "Mr. Uche Nicholas" <ucnichkk@hotmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Niculas=20James?= <jamesniculas456e3@yahoo.in>
Greetings From Mrs.Ben-Jean James. Ms Ben Jean <mrscarthrinej10@yahoo.co.jp>
PRIVATE frank lukas <frank112_61@msn.com>
From: Mr.Jim Mark "Mr. Jim Mark" <mrjimmark000006@msn.com>
OPEC INTERNATIONAL EMAIL DRAW WINNING NOTIFICATION (CONGRATU... ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES (OPEC) <webresult@opec.org>
From :Solomon Kamara <solomon_20jp@yahoo.co.jp>
Larry Jiang / Attention "" <ceskaad@iol.cz>
FOR YOUR CONSIDERATION Andre Dossou <andredossou03@msn.com>
URGENT ATTENTION NEEDED........ Naso Vincent <nasonvincent11@yahoo.com>
VERY URGENT =?utf-8?q?Daniel=20Momoh?= <daniel_momoh400411@yahoo.com.co>
From Miss Halima Mamadou. <halimamamadou2@yahoo.co.jp>
LOAN OFFER..............................APPLY NOW "kathryn Finance Company Ltd" <info@live.com>
Confidential Business Proposal, Please read and Reply. =?utf-8?q?paul=20adams?= <pauladams358@yahoo.in>
Attention, Dr.Mark Chuks <iichuks3@msn.com>
From Miss Alice Weta <alicewetac@yahoo.co.jp>
Attention, Dr.Mark Chuks <iichuks8@msn.com>
MESSAGE FROM GRACE KENGA Grace Kenga <grace_kenga05@yahoo.com>
From Mrs Barbara. Barbara Johnson <johnsonb104@yahoo.co.id>
DEAR FRIEND !!!!! "Scotthenry" <Scotthenry@student.fullerton.edu>
NEXT OF KIN. Mathew Rotomi <ra_rotomi2@yahoo.com>
(US$ 153,000.000.00 USD). PARTNERSHIP PROJECT FROM NNPC !!! Auditor General Nnpc <a.nnpc@yahoo.com>
=?iso-8859-1?Q?Greetings!!,?= "=?iso-8859-1?Q?ahmed__aisha_wahid?=" <info122@aliceadsl.fr>
BMW AUTOMOBILE AWARD NOTIFICATION (Tel+447045733776) Madam Toreth Hughes <haidinger.josef@iol.cz>
DONATION FOR CHARITY/LESS PRIVILEGED, "Mr.Bernard Boey" <boey2@ymail.com>
YOU ARE A YAHOO WINNER ONLINE DRAW CONTACT MRS.SOPHIA JONSON... yahoo lottery <yaholot20@msn.com>
ATTENTION BENEFICIARY Johnson Jerry Duka <k60330051g@live.com>
Regards from Mrs. Janette Lawrence Mrs Janette Lawrence <lawrejanetemrs18@msn.com>
Regards from Mrs. Janette Lawrence Mrs Janette Lawrence <lawrejanetemrs16@msn.com>
YOU HAVE BEEN AWARDED =?UTF-8?Q?THE_BMW=C2=AE_(UK)_Ltd_Registered_Office?= <info@bmw.com>
(US$ 153,000.000.00 USD). PARTNERSHIP PROJECT FROM NNPC !!! NNPC AUDITOR GENERAL <nnpcauditorgeneral@rocketmail.com>
Hi Please Reply To My Mail: =?utf-8?q?Kufor=20Mensah?= <kufourm3@yahoo.com.ve>
Regards from Mrs. Janette Lawrence Mrs Janette Lawrence <lawrejanetemrs22@msn.com>
GOOD NEWS stephen pablo <aud_stephen077@msn.com>
Important message from Citi Financial Bank Plc. =?utf-8?q?Mr=20Paul=20Mousa?= <m.mrpaul15@yahoo.com.ve>
Urgent... andrew bruce <mrandrewbruceza.za44@msn.com>
Your Role Claudia McVeigh <xmms5@live.co.za>
Congratulation and Notification Chris Leach <chris_leach@live.com>
deirdre@independentforms.com, carleen.ziobro@amac.com, calic... "=?utf-8?q?Mrs.=20Ing=20Chuny=20Liu?=" <mrs.ingchunyliu@yahoo.com.co>
Inquiry From Khan Amin!! =?utf-8?q?Khan=20Amin?= <khamin112@yahoo.com.co>
Inquiry From Khan Amin =?utf-8?q?Khan=20Amin?= <khamin110@yahoo.com.co>
Regards from Mrs. Janette Lawrence Mrs Janette Lawrence <lawrejanetemrs33@msn.com>
Inquiry From Khan Amin!! =?utf-8?q?Khan=20Amin?= <khamin113@yahoo.com.co>
VERY URGENT.... =?utf-8?q?Johnson=20Kojo?= <dr_johnson00162@yahoo.co.in>
Inquiry From Khan Amin!! =?utf-8?q?Khan=20Amin?= <khamin114@yahoo.com.co>
Yours Faithfully "=?utf-8?q?Barrister,William=20Amadi?=" <barristerwilliam100@yahoo.com.co>
GOOD NEWS stephen pablo <aud_stephen072@msn.com>
From Victor Yagba Victor Yagba <v37_208@yahoo.cn>
contact us. helen davies <helendd18@yahoo.co.jp>
Good day, Pius Knotte <piusknott024@msn.com>
Committee On Foreign Payment Matters Senate Committee <3322115@live.com>
From Victor Yagba Victor Yagba <v36_208@yahoo.cn>
MR. FAEQAH NEJAD "MR. FAEQAH NEJAD" <faeqahnejad0027@gmail.com>
READ CAREFULLY AND REPLY URGENTLY! "SGT. IRVIN BROWN\(US ARMY MIL\)" <blkfranksinatra@yahoo.com>
READ CAREFULLY AND REPLY URGENTLY! "SGT.IRVIN BROWN\(US ARMY MIL\)" <bledi20el2000@yahoo.it>
From: Miss Alina Williams Alina Wllm <alinawllm10023@yahoo.co.in>
Your email address has won $4.6M Uk National Lottery Organization <ukonlinedraws_winningslottery23@yahoo.co.jp>
I WANT TO INVEST IN YOUR COUNTRY "Emmanuel David" <emmaemma13@gmail.com>
Proposal. Jane Faye <id_jan2@yahoo.cn>
Your email address has won US$4.6M from UK Lottery online Uk National Lottery Organization <uknationallottery_lottowining33@yahoo.co.jp>
Your email address has won US$4.6M from UK Lottery online Uk National Lottery Organization <uknationallottery_lottowining20@yahoo.co.jp>
I have a very urgent & confidential business proposition for... Okonji Andrew <okonji10022@yahoo.com>
You won $820,000.00! Yahoo! Mail congratulates you! Dr Barry Knight <zm922actgv@testzimbra.com>
please i need your help <oseki_loveth5@yahoo.co.jp>
Contact Him Immediately =?utf-8?q?Damian=20Peters?= <damian_prs@yahoo.com.co>
MESSAGE FROM GRACE KENGA =?utf-8?q?Grace=20Kenga?= <graceggracegrace@yahoo.in>
WESTERN UNION PAYMENT kaka@aarhusmail.dk
=?iso-8859-1?Q?immediate_Reply_Please.?= "=?iso-8859-1?Q?AUSTEN_OBIGWE?=" <aku.chizam@aliceadsl.fr>
URGENT RESPONSE NEEDED Williams Moore <wmor61@msn.com>
Claim Your Winnings From Samsung By Replying To
samsungcust... "Mrs. Mercury Laxwell" <advert45@mfire.com>
ACCOUNT PROVISION NEEDED Peter Mensah <petermensah301@yahoo.com>
TREAT AS URGENT AND CONFIDENTIAL Mr Amara <mr_amara0@yakudu.com>
TREAT AS URGENT AND CONFIDENTIAL Mr Abedi <mr_abedi5000@yakudu.com>
15th of September 2008 Lucky Winners Uk National Lottery Organization <uknationallottery_lottowining49@yahoo.co.jp>
Dearest in Christ, "Joceline bouku" <joceline@acasa.ro>
Hello my dear. Rosemary Davidson <rosemd_004@yahoo.dk>
GOOD DAY! <urpinforma@comunevalmontone.it>
Geachte Collega Kunbanki Nachi <kunbankinach3@yahoo.fr>
Geachte Collega Kunbanki Nachi <kunbankinach4@yahoo.fr>
Geachte Collega Kunbanki Nachi <kunbankinach6@yahoo.fr>
Geachte Collega Kunbanki Nachi <kunbankinach11@yahoo.fr>
FROM MISS RACHEL ADAMS <rachel_adams003@yahoo.co.jp>
GOOD DAY "stella sigcau" <stellasigcau@yapze.com>
MESSAGE FROM GRACE KENGA =?utf-8?q?Grace=20Kenga?= <grace_kenga06@yahoo.in>
Geachte Collega Kunbanki Nachi <kunbankinach10@yahoo.fr>
Geachte Collega Kunbanki Nachi <kunbankinach12@yahoo.fr>
From Mrs Barash Emuna Barash <emuna_barash8@yahoo.cn>
Geachte Collega Kunbanki Nachi <kunbankinach15@yahoo.fr>
PROPOSAL FOR ANIMAL MEDICINE SUPPLY <personal_link20007@yahoo.co.jp>
Hello Peter Ezra <peter005ezra@yahoo.co.th>
INHERITANCE FUND CLAIMS. Barrister Collins Udo <zm923bvfzr@testzimbra.com>
From miss.Celina Kone <celina_kone38@yahoo.co.jp>
FROM:VIVIAN PLEASE DEAR HELP ME Vivian Nna <iviviannana1@yahoo.cn>
FROM:VIVIAN PLEASE DEAR HELP ME vivian nna <iviviannana01@yahoo.co.jp>
Help me. Anna Duase <aishetosani02@yahoo.co.jp>
Help Me, Anna Duase <aishetosani05@yahoo.co.jp>
Our Ref: WB/NF/UN/XX027 United Nation Fund Recovering <unitednationfundrecovering@yahoo.dk>
Help Me. Anna Duase <aishetosani06@yahoo.co.jp>
Help Me, Anna Duase <aishetosani08@yahoo.co.jp>
Help Me, Anna Duase <aishetosani09@yahoo.co.jp>
Help Me, Anna Duase <aishetosani010@yahoo.co.jp>
Greetings, "Nanatu.Danlady" <reginaalphonsus1@yahoo.co.jp>
MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU =?utf-8?q?Charles=20Solu?= <charles_solu61@yahoo.in>
Greetings, Nanatu Danlady <reginaalphonsus@yahoo.co.jp>
FROM:VIVIAN PLEASE DEAR HELP ME vivian nna <iviviaan11a2@yahoo.co.jp>
Waiting for your urgent reply from Himmed Sanni Himmed Sanni <himmedssanni20010@yahoo.co.th>
URGENT BUSINESS PROPOSAL Smith David <smith.david_fav@yahoo.it>
Regards Ben Goodman <ben_g32gh@yahoo.com.sg>
Contact My Secretary For Your Compensation. "Dr. Charles Okafor" <zm923xnzvi@testzimbra.com>
URGENT REPLY NEEDED Mr James Nana <mrnana29@yahoo.com>
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <mituitur5@msn.com>
YOUR FUNDS HAS BEEEN RECOVERED US TREASURY DEPARTMENT <zm923vsqwm@testzimbra.com>
GOOD DAY "Mr Chris Jumbo" <mrkingpius@gmail.com>
CONGRATULATIONS!!! Desmond Uchenna <desmond.uchenna@yahoo.com>
private message Martins Hills <martinshills69@yahoo.com>
Attention, Dr.Mark Chuks <iichuks12@msn.com>
From Mrs Barbara. Barbara Johnson <johnsonb0107@yahoo.co.id>
Urgent & Cofidential "lilian_khuba30@yahoo.co.jp" <lilian_khuba30@yahoo.co.jp>
Dear Beloved In Christ, Jesica Madam <madamjesica3@yahoo.com.vn>
Dear Beloved In Christ, Madam Jesica <madamjesica003@yahoo.com.ph>
Notification of payment by ATM Master Credit Card Mr Daniel Brown <mrdanielbrown2006@live.com>
YOUR URGENT REPLY NEEDED Rotimi Adams <smtp05@live.com>
From vanisa koma Vanisa Koma <vanizkohhm@yahoo.co.th>
From vanisa koma Vanisa Koma <vanisahhhkoma8@yahoo.co.th>
URGENT RESPONSE NEEDED Williams Moore <wmor73@msn.com>
RE PLEASE RESPOND URGENTLY susan ezebunwa <susane20078@yahoo.com>
COOPERATION wydevo <wydevo@besoindetoi.com>
Hello friend Sgt Brandon Gary <s.nt002@live.com>
Regards Ben Goodman <ben_goodmang66g@yahoo.com.sg>
Your Funds Transfer Directive. "=?utf-8?q?Dr.James=20Edward?=" <dr.jamese@yahoo.com.co>
ONLINE LOTTERY 2008!!! =?utf-8?Q?=C5=98eh=C3=A1kov=C3=A1_Jarmila?= <winners@skl.de>
CLAIM YOUR PRIZE "AUSTRALIAN LOTTERY" <divine_claimsagent@yahoo.com>
BUSINESS OPPORTUNITIES(REPLY TO chaoweihk1@yahoo.com.hk) Laurie J Wilson <ljw1@nyu.edu>
BUSINESS OPPORTUNITIES(REPLY TO chaoweihk1@yahoo.com.hk) "BANK OF CHINA" <jmcoates@ucdavis.edu>
Regards Ben Goodman <ben_goodmang68g@yahoo.com.sg>
From Miss Christina Thomson "Christina ." <ccysthom@yahoo.com.ph>
From Miss Christina Thomson <thochristina3@yahoo.co.jp>
From Miss Christina Thomson christina <thochristina2@yahoo.co.jp>
From Sandra Unamma Sandra Unamma <sandra11unamma@yahoo.com.my>
RE Mr Koinrega Jeffrey <koin_jf5@msn.com>
Beloved in the Lord Jesus Christ "MRS.MONICA ALMOND" <monicalmond@ymail.com>
203 entries -- last updated: 2008-09-23 19:37 UTC
Sender domains:
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- besoindetoi.com (1), bmw.com (1)
- centrum.cz (1), centrum.sk (2), comunevalmontone.it (1)
- gmail.com (3), gmail.com (1)
- hccfl.edu (1), hotmail.com (2)
- iol.cz (2)
- lajt.hu (1), lausd.net (1), live.co.za (1), live.com (11)
- mfire.com (1), msn.com (24), myguide.com (1)
- nyu.edu (1)
- opec.org (1)
- rocketmail.com (2)
- skl.de (1), student.fullerton.edu (1)
- testzimbra.com (4)
- ucdavis.edu (1), upsi.edu.my (1)
- yahoo.ca (4), yahoo.cn (5), yahoo.co.id (6), yahoo.co.in (2), yahoo.co.jp (36), yahoo.co.th (6), yahoo.com (22), yahoo.com.co (10), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (3), yahoo.com.sg (4), yahoo.com.ve (2), yahoo.com.vn (2), yahoo.dk (2), yahoo.fr (7), yahoo.in (7), yahoo.it (2), yakudu.com (2), yapze.com (1), ymail.com (3)
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