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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.
Your Email Has Won!! Laurie J Wilson <ljw1@nyu.edu>
Greetings, "Mr.Stephen Mensah" <mr.sm1601@yahoo.com>
ATTENTION PLEASE: <sulkat3@centrum.cz>
=?iso-8859-1?Q?DEAR_!!!!?= "=?iso-8859-1?Q?BARR._WILLIAMS_OFFOR?=" <offor.williams@aliceadsl.fr>
CONTACT YOUR AGENT NOW aligdasantos1@hotmail.co.uk
URGENCY Dan Demouser <zm924xmita@testzimbra.com>
Greetings from Japan. I am soliciting for your willingness t... "Hiro Jiro"<admin@v-sputtering.com>
WILL AND TESTAMENT LAST NOTIFFICATION "" <antikoro@iol.cz>
CONGRATULATIONS! doncanvanlyz@yahoo.com
I Need Your Urgent Assistance linda andrew <linda_andrew012007@yahoo.co.jp>
GOOD DAY =?utf-8?q?Jones=20Okoma?= <jonesokoma01@yahoo.com.co>
Greeting! peter cummings <cummings17peter@msn.com>
Chevron Oil/Gas norain@upsi.edu.my
From Miss Rita Damian rita damian <r_damian_7@yahoo.co.jp>
=?UTF-8?Q?Awaiting_your_reply?= =?UTF-8?Q?kathungakabil?= <kathungakabil@o2.pl>
CONTACT MY SECRETARY FOR YOUR COMPENSATION CHEQUE =?utf-8?q?Manyindo=20Charles?= <charles.manyindo@yahoo.com.co>
Re:message "Mr.Mike" <dratih6david@gmail.com>
PLEASE HELP ME OUT =?utf-8?q?Smith=20Annah?= <smith_annah2100@yahoo.com.ve>
Thanks For Your Reply Mr Kevin Andrews <mr_kevinnadrews1002@msn.com>
VERY URGENT =?utf-8?q?Gabriel=20Johnson?= <gabrieljjj_908@yahoo.com.co>
My regards to you!!, Mrs Helen Moboma <mrs_helen_mo1@yahoo.fr>
Re... "" <seku-am@iol.cz>
{Spam!} "PRIZE AWARD DEPARTMENT." <glasstech@iol.cz>
From; Madam Natalie Asaru "Mrs Natalie Asaru" <natalieasaru@gmail.com>
GREETINGS <faith_john002222@yahoo.co.jp>
YOUR INHERITANCE FUND OF $15.5M IS READY FOR PAYMENT--URGENT... =?utf-8?q?Mrtony=20Jude?= <mrtony_jude888809@yahoo.com.co>
MESSAGE FROM GRACE KENGA =?utf-8?q?Crace=20Kenga?= <grace_kenga07@yahoo.in>
From : Lucie Guessan Lucie Guessan <lucie405@yahoo.cn>
ONLINE LOTTERY 2008!!! =?utf-8?Q?=C5=98eh=C3=A1kov=C3=A1_Jarmila?= <winners@skl.de>
Attention Winner, =?utf-8?q?David=20James?= <david7james7766@yahoo.com.co>
APPLY FOR YOUR LOAN TODAY mr kelvin <mtlakes_jake01@live.com>
NOTE AND CONTACT THEM URGENTLY =?utf-8?q?Thomas=20Clarke?= <tclarke953@yahoo.com.co>
I NEED YOUR URGENT RESPONSE!!!! Ref : ABY/NRI-ACCT/787825658... russell gell <rgell159@msn.com>
NOTE AND CONTACT THEM URGENTLY =?utf-8?q?Thomas=20Clarke?= <tclarke952@yahoo.com.co>
(no subject) "MASTER CARDX/ MICROSOFT INTERNATIONAL MEGA JACKPOT" <cloud@mydestiny.net>
FROM: MISS RUTH ADAMS <ruthadams38@yahoo.co.jp>
JOINT PARTNERSHIP VENTURE =?utf-8?q?JERRY=20ANDERSON?= <jerry_anderson2080@yahoo.com.co>
URGENT RESPONSE NEEDED! Barrister Donald Fredrick <barr.donald006@msn.com>
DONATION FOR CHARITY/LESS PRIVILEGED, Bernard Boey <boey13@ymail.com>
Attention, "Dr.Mark Chuks" <iichuks23@msn.com>
URGENT Kofi Mensah <mkofimensah@yahoo.com>
Urgent Reply "Kojo Michael" <kkojom1@gmail.com>
Dear Friend, =?utf-8?q?James=20Kakah?= <jamekasco47@yahoo.in>
Can I trust you? Dam Vincent <damvins7@msn.com>
THIS IS MY THIRD AND FINAL EMAIL "Dempsey R. Williams Esq" <ydilleryo@mersin.edu.tr>
Reply Me Please. <julietteboga@yahoo.co.jp>
To, de heer H.C. Luiken Issa Chambers <issasaibou22@yahoo.fr>
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <vcbvvghvcnbnbb@msn.com>
Geachte Collega Kunbanki Nachi <kunbankinach11@yahoo.fr>
Geachte Collega Kunbanki Nachi <kunbankinach12@yahoo.fr>
Letter From Barrister Daniel:::Attn//....Yvonne Bergsma Dan Akunata <danakunata@yahoo.com>
Geachte Collega Kunbanki Nachi <kunbankinach6@yahoo.fr>
Geachte Collega Kunbanki Nachi <kunbankinach15@yahoo.fr>
TRANSACTION "Mr.Lawrence Donell" <lawrence.mrdon@yahoo.com>
From Sandra Unamma Sandra Unamma <sandra_3unamma@yahoo.co.id>
Hello Friend, "DR.TAYO JACOBS" <zm924itefr@testzimbra.com>
Hello From Vivian Smith vivian smith <s_tomson11@yahoo.co.jp>
Congratulations! "=?iso-8859-1?q?Mrs.Kate=20Benson?=" <mrskateb11@yahoo.com.br>
TREAT AS URGENT anyaoku <zm924wdjex@testzimbra.com>
Donation From Mrs Charity Micheal Charity Micheal <csmi_303@yahoo.co.th>
YOUR EMAIL WON. "shellemailwinner@shell.com" <zm924zfpho@testzimbra.com>
YOUR CHEQUE OF $2.5 MILLION USA DOLLARS johnchima <zm924vpxcb@testzimbra.com>
For Your Personal Attention =?utf-8?q?Richmond=20Jaffe?= <richmondjaffe01@yahoo.com.pe>
CAN I TRUST YOU.............. Regina shumejda <regina_shumejda012@msn.com>
Response to him with all your infor mation as peterpaul <zm924dydnd@testzimbra.com>
YOUR COMPENSATION OF $2.5 MILLION USA DOLLARS giladike <zm924urnzz@testzimbra.com>
Re: Smart Ladan. "Smart Ladan." <zm924nuqau@testzimbra.com>
MY REQUEST Morgan David <mdavid333@msn.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20Tom=20Williams?= <barritomewillaimd66555@yahoo.in>
GOOD DAY FROM WILLIAMS PARKER "Williams Parker" <wparker0044@hotmail.com>
Urgent... andrew bruce <andrew_bruce.za6@msn.com>
Urgent... andrew bruce <andrew_bruce.za9@msn.com>
Assalam Alekum Hajia Aminatu <hajia_ami25@yahoo.co.jp>
READ CAREFULLY AND REPLY URGENTLY "SGT. IRVIN BROWN" <inf_irvin8@yahoo.com>
=?iso-8859-1?Q?Letter_From_Emmanuel?= "=?iso-8859-1?Q?rev?=" <ekaite1@aliceadsl.fr>
=?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY_IMMEDIATELY_?= =?UTF-8?Q?office=5Fmails1?= <office_mails1@o2.pl>
Investment Proposal. Patt Drake <patt_drake_003@yahoo.com>
Confidentiality Notice please Reply "Cook, Amiee G" <Amiee.Cook88212@go.hindscc.edu>
My Dearest One Grace <grace038clement@yahoo.cn>
YOUR MUTUAL PARTNERSHIP IS REQUIRED URGENTLY. Claudia McVeigh <valentineissagbaajie@live.com>
Confidential Business Proposal, Please read and Reply. =?utf-8?q?Paul=20Adams?= <pauladams9455@yahoo.in>
=?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY_IMMEDIATELY_?= =?UTF-8?Q?office=5Fmails2?= <office_mails2@o2.pl>
Greetings Dear Beloved, "Mrs. Victoria Taylor" <victmrs9@ymail.com>
=?koi8-r?B?WW91ciBBVE0gREVCSVQgQ0FSRC4=?= "Apex Delivery Service" <apex1@mail.od.ua>
I am looking forward to hear from you Ahmed Moustapha <mrsirajdiop3@yahoo.co.uk>
YOUR FUND IN CBN INFO CBN <dramadi_44@msn.com>
URGENT RESPONSE NEED =?utf-8?q?Rose=20Marry?= <rosemarry1@ymail.com>
WINNING NUMBER: EPWL/11/17/18/25/08 "Dan Hubbard" <dhubbard@v3co.com>
Re: ATM card Fred Frank <ffank_1956f@yahoo.ca>
Dear Friend Dan Demouser <zm924rqtms@testzimbra.com>
YOUR FUND IN CBN INFO CBN <dramadi_40@msn.com>
SHELL OIL INTERNATIONAL news.9999@mchsi.com (SHELL OIL CO-OPRATION AWARD)
Calvary Greetings To You Sherry Morgan <sherrmoragnn@yahoo.com>
The estate of Late Engr. Jürge Krügger's estate, your concern. Jennifer Chambers <aydincikmyo@mersin.edu.tr>
REGARDS FROM THE FRONT LINE (IRAQ) Sgt Brandon Gary <s.nt002@live.com>
FROM ANNE DICKSON Mrs Dickson <mrsdickks110@yahoo.co.id>
Urgent Response GLOBAL SECURITY/FINANCE COMPANY <account_d@live.com>
PROPOSAL 2008 Laurel Schneider <lauschnei31@yahoo.com>
MESSAGE FROM GRACE KENGA Grace Kenga <grace_kenga05@yahoo.com>
MY REQUEST Morgan David <mdavid60@msn.com>
In Trust & Confidence rosebayo <rose_bayo26@yahoo.cn>
PROPOSAL 2008 Laurel Schneider <lauschnei30@yahoo.com>
FROM Sandra Gado Sandra Gado <zgad13@yahoo.cn>
i wait for your response =?utf-8?q?Andaniy=20Prince?= <andaniyprince0@yahoo.com.ve>
Re.....Comfirm Dr Carson <dr_cc00018@msn.com>
I am 22 years old deaf girl. Julliet Niang <lachouana_grah01@yahoo.co.jp>
MY REQUEST Morgan David <mdavid797@msn.com>
RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS. Dr Martins umeh <martins4567@live.com>
GOOD DAY, Claudia McVeigh <idi_adams@hotmail.com>
Account Expire in 4 Day(s) IT SERVICE <mujin@infomaniak.ch>
Your email address has won $4.6M from UK Lottery online draw Uk National Lottery Organization <uknationallottery_lottowining65@yahoo.co.jp>
VERY URGENT =?utf-8?q?Jose=20Agu?= <joseagu11@yahoo.com.co>
From Seaverin seeking your assistance <seaverin_buber000@yahoo.co.jp>
COMPENSATION FOR SCAM/FRAUD VICTIMS "INTERNATIONAL CREDIT SETTLEMENT." <richardmixer01@live.com>
BUSINESS OPPORTUNITIES BANK OF CHINA <mujin@infomaniak.ch>
HELLO, "mrs.kolifer Butget" <mrs.kolifer012@yahoo.com.sg>
Mr: Max Tony. max tony <mton117@msn.com>
Reply =?utf-8?q?JOHNSON=20MICHAEL?= <drjmuk2001@yahoo.com.ve>
Mr: Max Tony. max tony <mton121@msn.com>
From Mr. Wyman Louis. wyman louis <wymanlouis16@msn.com>
BUSINESS OPPORTUNITY (YOUR RESPONSE IS URGENT) peyton kelvin <d_peytonkelvin@ymail.com>
Good Massage Mrs Saluk <sa.luk31@msn.com>
Greetings From Hong Kong ??? <jp.nnn@live.com>
YOUR URGENT REPLY NEEDED =?utf-8?q?Usman=20Andrew?= <usmanan6drew22@yahoo.com.co>
MUTUAL BUSINESS DEAL <yonglinyong@gmail.com>
From Miss Etania Shiloh FROM MISS ETANIA SHILOH <flora11coulibaly@yahoo.co.jp>
(No subject header) "Kelvin Grant" <klvngrant01@hotmail.com>
Dearest in heart. Miss Doris Huma <zm923rjith@testzimbra.com>
CONGRATULATIONS!YOU WON $820,000.00! DR BARRY KNIGHT <zm924txvyz@testzimbra.com>
AWAITING YOUR URGENT REPLY "" <g-klima@iol.cz>
HELLO Doris <d_diata01@yahoo.cn>
VERY URGENT steve wymer <steve_w004@msn.com>
=?UTF-8?Q?OUTSTANDING_INHERITANCE_PAYMENT.CONTRACT#MAV/NNPC/... =?UTF-8?Q?mike=5Fekwa?= <mike_ekwa@o2.pl>
JOB OFFER! "CHINA JEWELLERY CO., LTD" <mujin@infomaniak.ch>
**Yahoo Congratulate You For Being Their Lucky Winner In Sep... YAHOO!LOTTERY <graceadammss011@yahoo.com.cn>
Attention: Dear Sir, Barrister Mark Johnson <barrjohnsonmarkk001@yahoo.fr>
RE;SEND YOUR DETAILS/REFERENCE FOR INWARD INVESTMENT Fernad X <fernad_x@yahoo.com>
Your Urgent Respond Neded......P Vet Walter Kama <walterkama_000@yahoo.fr>
Hi mrs mary <mrsmary@boom.ge>
Your Urgent Respond Neded......Jos Jongman Walter Kama <walterkama_001@yahoo.fr>
Looking for Assistance <doris_kwamen2002@yahoo.co.jp>
FOREIGN PARTNER WANTED///////////// =?utf-8?q?Charles=20Egobia?= <dr.charles_egobia2@yahoo.com.ve>
From Faith Owen <faithowen0009@yahoo.co.jp>
MY DEAR IN THE LORD I WANT YOU TO REPLY THIS <faithowen0008@yahoo.co.jp>
GOD BLESS YOU AS YOU READ. <faithowen0004@yahoo.co.jp>
=?iso-8859-1?Q?Dear_Beneficiary?= "=?iso-8859-1?Q?Mr._Donald_Kaberuka?=" <donaldkaberuka1@aliceadsl.fr>
About Morris Thompson Mr J Kairo <issa.bruno@yahoo.com>
Next of Kin needed!! =?utf-8?q?James=20Brown?= <james_freeserve_staff@yahoo.com.co>
URGENT REPLY =?utf-8?q?Johnson=20Lino?= <johnsonlino23@yahoo.com.co>
CONTACT ME IMMEDIATELY CHRISTAIN BELL <zm923dvrna@testzimbra.com>
AWAITING YOUR RESPONES kofi johnson <kofij7@msn.com>
FROM VIVIAN NNA Nna Vivian <missvvvvvivianh8@yahoo.com.vn>
FROM :KINGSLEY OILY. <kingsleyoily2002@yahoo.co.jp>
Use the Funds for the Less privileged "Mrs Mary Jones" <mrsmary_jones@losruiz.com.mx>
From Miss Stella madoo(Assistance) Stella Madoo <stella112@yahoo.cn>
MALTNESE: I SALE, TELECARDS, BANKNOTE, COINS Gbert Bell <shoptele_0022508471632@yahoo.fr>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze3241@yahoo.in>
Urgent Reply kkojom4@gmail.com
CONTACT MY SECRETARY URGENT =?utf-8?q?Peter=20Moses?= <pet_moses190@yahoo.com.co>
CONTACT THE CLAIMS AGENT IMMEDIATELY "NATIONAL LOTTERY" <sharon@sharonssweetbeginnings.com>
FROM MR. EDWARD VERY URGENT <infoedwardlampteygcb@centrum.cz>
URGENT. Scott Ego <scottego1900@yahoo.com>
VERY URGENT Inizar Al Mallouhi <nizarmallouhi4@msn.com>
**Yahoo Congratulate You For Being Their Lucky Winner In Sep... YAHOO!LOTTERY <graceadammss885@yahoo.com.cn>
CONGRATULATION!!!!!!!! YOU ARE ONE OF OUR LUCKY WINNERS "UK NATIONAL LOTTERY ORGANIZATION" <national1@kiamail.net>
=?iso-8859-1?Q?CONFIDENTIAL_DIPLOMATIC_IMMUNITY_PAYMENT?= "=?iso-8859-1?Q?jamesmorgan11@aliceadsl.fr?=" <jamesmorgan11@aliceadsl.fr>
=?UTF-8?Q?CONTACT_FEDEX_COURIER_FOR_YOUR_PACKAGE?= =?UTF-8?Q?raymondbassey028?= <raymondbassey028@o2.pl>
Use the Funds for the Less privileged. "MRS MARY JONES" <mrsmary_jones@losruiz.com.mx>
=?UTF-8?Q?CONTACT_FEDEX_FOR_YOUR_BANK_DRAFT_NOW?= =?UTF-8?Q?guyedemba2?= <guyedemba2@lajt.hu>
Thanks-From Mr.Williams. William Asare <willyasare004@yahoo.co.th>
Dear Friend =?utf-8?q?David=20Bello?= <davidbello96@yahoo.com.co>
GAGNANT GARANTI ! FELICITATION A VOUS!!!!!!!!!! From loterie bingo <loteriebingo701@yahoo.cn>
=?UTF-8?Q?CONTACT_FEDEX_FOR_YOUR_BANK_DRAFT_NOW?= =?UTF-8?Q?guyedemba4?= <guyedemba4@lajt.hu>
WINNING NOTIFICATION!!! "Felix Fredrick" <claimsofficer008@googlemail.com>
May God be praised!!! =?utf-8?q?Ismiana=20Fatima?= <ismianaf2001@yahoo.com.co>
ATTENTION PLEASE............. "Mr.Greg Moore" <g.gregmm7@msn.com>
FROM: MRS.ELIZABETH JANE WILLIAMS??? "Mrs. Elizabeth Jane Williams." <lotto2au@yahoo.co.th>
Re: (US$ 153,000.000.00 USD). PARTNERSHIP PROJECT FROM NNPC !!! Auditor General Nnpc <nnpc_auditorgeneral@yahoo.com>
YOUR CHEQUE OF $2.5 MILLION USA DOLLARS JohnChima <zm924qrezs@testzimbra.com>
URGENT ATTENTION =?utf-8?q?Omar=20Abdull?= <omarabdull02@yahoo.com.co>
Greetings and How are you today Maria Dumas <duma_maria21@yahoo.co.id>
MESSAGE FROM GRACE KENGA =?utf-8?q?Grace=20Kenga?= <grace_kenga08@yahoo.in>
BUSINESS TRANSACTION "MR SHING LI" <2200@mail.lhu.edu.tw>
Reply Urgently. "Mr.Pascal Elom" <m.pascalelom1@ymail.com>
You Have Won US$4.6M Uk National Lottery Organisation <ukonlinedraws_winningslottery38@yahoo.co.jp>
CONGRATULATIONS!!! Desmond Uchenna <desmond.uchenna@yahoo.com>
Dear Winner Your Email Address Has Won Uk Lottery Call +4470... =?utf-8?q?UK=20ONLINE=20LOTTO=20GAME=20AWARD?= <onlinelottogame2008@yahoo.in>
NOTIFICATION OF ROBERTFORE "Oil & Gas" <drrobertfore@yahoo.co.jp>
MAY GOD BELESS YOU AND YOUR FAMILY FOR HELPING ME. Angel Bedie <angel_bedie0000@yahoo.fr>
191 entries -- last updated: 2008-09-25 20:48 UTC
Sender domains:
- aliceadsl.fr (4)
- boom.ge (1)
- centrum.cz (2)
- gmail.com (4), go.hindscc.edu (1), googlemail.com (1)
- hotmail.com (3)
- infomaniak.ch (3), iol.cz (4)
- kiamail.net (1)
- lajt.hu (2), live.com (7), losruiz.com.mx (2)
- mail.lhu.edu.tw (1), mail.od.ua (1), mersin.edu.tr (2), msn.com (24), mydestiny.net (1)
- nyu.edu (1)
- o2.pl (5)
- sharonssweetbeginnings.com (1), skl.de (1)
- testzimbra.com (13)
- v-sputtering.com (1), v3co.com (1)
- yahoo.ca (1), yahoo.cn (7), yahoo.co.id (3), yahoo.co.jp (18), yahoo.co.th (3), yahoo.co.uk (1), yahoo.com (17), yahoo.com.br (1), yahoo.com.cn (2), yahoo.com.co (16), yahoo.com.pe (1), yahoo.com.sg (1), yahoo.com.ve (4), yahoo.com.vn (1), yahoo.fr (11), yahoo.in (7), ymail.com (5)
Anti-fraud resources:
