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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.
=?iso-8859-1?Q?PAYMENT_UPDATE.?= "=?iso-8859-1?Q?profcharlessoludo1@aliceadsl.fr?=" <profcharlessoludo1@aliceadsl.fr>
Attention Dear Friend, =?utf-8?q?Mr=20Greg=20Mcarthy?= <mrgregmc10@yahoo.in>
=?iso-8859-1?Q?GOOD_NEWS?= "=?iso-8859-1?Q?musabello114@aliceadsl.fr?=" <musabello114@aliceadsl.fr>
Please contact me urgently on my private email id below for ... walter udeh <zm925vgkkz@testzimbra.com>
TRY TO REACH HIM TODAY IT IS VERY IMPORTANT alexd <zm925hcqjg@testzimbra.com>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabetttpi@yahoo.com.co>
Grant "United Nations Foundation" <no-reply@un.org>
THIS IS MY THIRD AND FINAL NOTICE "Dempsey R. Williams Esq" <ydilleryo@mersin.edu.tr>
Your email address has won $4.6M UK LOTTERY ORGANIZATION <uknational_30thlotto_wininngs80@yahoo.co.jp>
URGENT REPLY NEEDED =?utf-8?q?Rita=20Martinold?= <mrsritamartinolds1100@yahoo.com.co>
Contact My Secretary Today For Your Compensation. Charles Okafor <zm925tgerq@testzimbra.com>
Respond Urgently.. From Dr. Richard Richard Ugonnaya <richardugonnaya@yahoo.com.ph>
URGENT PLEASE. Mr Aziza <mr_aziza012@yahoo.co.jp>
=?UTF-8?Q?Attention_My_Dear_Friend,?= =?UTF-8?Q?udalormgbakor2?= <udalormgbakor2@o2.pl>
Winning Letter From The Lottery Board "Cook, Amiee G" <Amiee.Cook88212@go.hindscc.edu>
David David Brinsford <da.brnsfodd9@msn.com>
Receive Your Compensation Of $5.5m , "Mr.Peter Mike," <zm925biczm@testzimbra.com>
YOUR CHEQUE OF $2.5 MILLION USA DOLLARS JohnChima <zm924qrezs@testzimbra.com>
Greetings Dear Beloved (Repy Asap!) "Mrs. Victoria Taylor" <victmrs9@ymail.com>
=?iso-8859-1?Q?I'_M_REVEREND_SISTER_GIFT_ONYINYECHUKWU,
_FR... "=?iso-8859-1?Q?I'_M_REVEREND_SISTER_GIFT_ONYINYECHUKWU,_FROM_ST.JUDE_CATHOLIC_CHURCH_LAGOS_?=" <ebuka.frank1@aliceadsl.fr>
{Spam!} kuenicbcasia@live.com
Apostolic Greetings !!!, <ms.graceboigny01@centrum.cz>
CONFIDENCIAL BUSINESS TRANSACTION(URGENT) norman lansana <norman_lansana@yahoo.co.uk>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjames0096@yahoo.in>
FROM CHARLES AND LILIAN ANTHONY Charles Anthony <chthony10@yahoo.co.th>
COMPENSATION FOR SCAM/FRAUD VICTIMS "INTERNATIONAL CREDIT SETTLEMENT." <richardmixer01@live.com>
VERY URGENT/PARTNERSHIP INVESTMENT "=?utf-8?q?Mrs.=20Sefinatu=20Almutawa?=" <mrs.sefinatua@yahoo.com.co>
URGENT TREAT/// Fakoli Kufor <barrfakolik_esq1@yahoo.com>
I NEED YOUR URGENT RESPONSE!!! russell gell <rgell169@msn.com>
Re: Legitimate Offer!!! "Mr wang chan" <wng01@gmail.com>
Hello Dear, Rita Patrick <patrickrita92@yahoo.co.in>
Hello Dear, rita patric <patric.rita@yahoo.com>
To, mevrouw C.M. Broers Issa Saibou <barristerissa119@yahoo.fr>
HELLO Rose Guei <roguei12@yahoo.co.jp>
HELLO Rose Guei <roguei14@yahoo.co.jp>
HELLO alh mamanbelo <alh_maman5@yahoo.co.jp>
HELLO alh mamanbelo <alh_maman6@yahoo.co.jp>
From; Madam Natalie Asaru "Mrs Natalie Asaru" <natalieasaru@gmail.com>
HELLO alh mamanbelo <alh_maman8@yahoo.co.jp>
WAITING TO HEAR FROM YOU rose martins <rose_matinsa3@yahoo.co.jp>
WAITING TO HEAR FROM YOU rose martins <rose_matins369@yahoo.co.jp>
GREETING Hannah William Ethan <hannahw23@gmail.com>
Dear, very important, reply to: igoadvocate@netcourrier.com Chris Leach <chris_leach@live.com>
contact my secretary for your compensation =?utf-8?q?Barrister=20Niculas=20James?= <barristernic_colas5544@yahoo.in>
HELLO Doris <d_diata01@yahoo.cn>
READ CAREFULLY! "Mrs.Jillian Zwerenz" <jillianinfos@aim.com>
{Spam?} baker.paul79@gmail.com
AWAITING YOUR URGENT REPLY "" <g-klima@iol.cz>
REPLY URGENT FOR MORE DETAILS =?utf-8?q?Christopher=20Appiah?= <chrisa.appiah@rocketmail.com>
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_300c@yahoo.com.co>
YOUR INHERITANCE FUND!! "HSBC BANK" <paulaa@mttb-mautourco.com>
WORK WITH ME(business proposal)... "" <loziska.vlasim@iol.cz>
PROPOSAL OF MUTUAL BENEFIT "AnnMarie Shively" <ashively@ccsd.cc>
YOUR INHERITANCE FUND. "HSBC BANK" <soniap@mttb-mautourco.com>
You won One Million Pounds Sterling Yahoo Lottery "=?utf-8?q?Mrs.Mary=20Anderson?=" <transferoffice_ander_mary88888at@yahoo.com.co>
Salut Monsieur, "jay jain" <jayjems2010@gmail.com>
GET URGENT LOAN NOW!!! champion0@comcast.net (MR NEV BRANDY)
hello santa utazi <santautazi@yahoo.com>
HELLO SIR "godown mabng" <hopeofgodinme@gmail.com>
(Funds Management/Partnership Request) Barrister Martins <barwilmtch05@yahoo.co.uk>
THANK GOD =?utf-8?q?Dr=20Kelly=20Mordi?= <drkellymordi2005@yahoo.com.co>
RE: Your Partnership is Needed?? (Reply Soon) "Mr. Andrew Cole" <andrewteyo@msn.com>
SPAM->Dearest in the Lord, <tinawilliams_www@yahoo.co.jp>
GOOD DAY, tim smith <dr.tim_smith001@yahoo.com>
From: Mr. Dave Anderson. mrdave anderson <davead0037@msn.com>
Contact My Secretary "drmike_dike4" <drmike_dike4@azet.sk>
I WILL GIVE YOU MORE DETAILS LATER Franks Adams <franksoffice003@yahoo.com.my>
(no subject) mr miklo hilton <miklohilton@live.com>
OFFICIAL PROPOSAL FOR YOU Claudia McVeigh <wale_akimoluminde4444@live.com>
FROM MRS NAOMI Naomi <mrs_naomi0020@yahoo.cn>
Get back to me... "Mr. David Morrison" <mordav28@msn.com>
YOUR INHERITANCE FUND. "HSBC BANK" <oranev@mautourco.com>
MY BELOVED I NEED YOUR GOOD HELP TO ACTUALISE MY LAST WISH Ehab Elbalawi <ehabbbalawii4@rocketmail.com>
Get back to me... "Mr. David Morrison" <mordav31@msn.com>
YOU HAVE THE SAME LAST NAME =?iso-8859-1?q?Barrister=20Yang=20Tang?= <yang_t@y7mail.com>
OFFICE OF THE PRESIDENCY <david_ayaya3@yahoo.co.jp>
=?iso-8859-1?Q?YOU_ARE_A_LUCKY_WINNER?= "=?iso-8859-1?Q?Lotto_Ash_Out?=" <ss.dd1@aliceadsl.fr>
I am Mrs. Sharon Lytle, "Mrs. Sharon Lytle " <sharonlytle@rocketmail.com>
BUSINESS PARTNERSHIP AND JOB OFFER bob blank <bobblank55@hotmail.com>
=?windows-1256?Q?HOW_YOU_EMERGED_AS_A_WINNER=FE=FE=FE?= mark vendatine <prom-manager223@live.com>
Claimants Elegibility Form "Fill and Return Immediately". CocaCola Foundation Grant <cocacolafoundation@live.com>
Agent Frank Smith (Fedex delivery Company) FedEx Courier Service <agnt_franksmith@live.com>
<compensationunit.zenithbanplc@live.com>
YOUR WINNING TICKET NUMBERS AND FULL DETAILS NEEDED. barrister usman ali <brrusman@hotmail.com>
WINNING NOTIFICATION (US$250,000.00) "shell plc" <shell.shellplc.plc727@gmail.com>
Hello From Mirabel. "Mirabel Douglass" <mirabeldouglass@yahoo.com>
YOU HAVE THE SAME LAST NAME =?iso-8859-1?q?Barrister=20Yang=20Tang?= <y_tang@y7mail.com>
FOR YOUR CONSIDERATION Andre Dososu <andredossou007@msn.com>
SWIFT RESPONSE NEEDED MARK WILLIAMS <get.backtous@live.com>
Hello Dear Jen Baby <jenbaby05@yahoo.com>
Are you looking for a part time job "Earl James" <earlandco1@gmail.com>
I SEEK YOUR RESPONSE ASAP. mr kelvin <mtlakes_jake01@live.com>
Re: Your Partnership is required Urgently??? REPLY "Mr.Fred Watt" <fredwattyu@msn.com>
TRANSACTION "Mr.Lawrence Donell" <lawrencedoll11@ymail.com>
Re: Your Partnership is required Urgently??? REPLY "Mr.Fred Watt" <fredwat2221@msn.com>
CONGRATULATIONS !!!! floxy javis <javisfloxy@yahoo.ca>
MY WISH.........."Crawford Charity Foundation" Lady Helen Crawford <ladyhelencrawford_funds6@hotmail.com>
RE: I await your response "=?utf-8?q?Mrs.Ansah=20Mensah?=" <mrs.ansahm@yahoo.com.co>
=?iso-8859-1?Q?ACCEPT_THIS_FOR_YOUR_PAST_EFFORT?= "=?iso-8859-1?Q?kudi.brown?=" <kudi.brown4@aliceadsl.fr>
{Spam?} BRIAN FLETCHER <ou.hrouda@iol.cz>
TRANSACTION "Mr.Lawrence Donell" <awrencedoll5@ymail.com>
TRANSACTION "Mr.Lawrence Donell" <lawrencedoll1@ymail.com>
Business Bank Account provision. tonymorris@freenet.de
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabejjjiyb000@yahoo.cl>
FROM MISS KATE ARINZE REPLY AS URGENT. "Miss.Kate Arinze" <miss_katearinze@yahoo.dk>
TRANSACTION "Mr.Lawrence Donel" <lawrencedoll2@ymail.com>
REPLY URGENT. "darlington lamine" <darlingtonlamine@acasa.ro>
Hello dearest one, Eric Kujho <eriickujho5@yahoo.co.jp>
From: Dr. Mr Pot Joe pot joe <potjoe12@msn.com>
I WAIT YOUR URGENT REPLY. "Mr Don Williams" <don_williams222@hotmail.com>
Donation From Mrs Eveline Thomson <eveline_70_thomson@yahoo.co.jp>
I HAVE BEEN SEARCHING FOR YOU Freeman John <fj0000@live.com>
From Wainwright =?big5?q?George=20Wainwright?= <gwainwright77@yahoo.com.hk>
REGARDS "Mr.Anthony .k. Nelson" <akn39gh@yahoo.com.sg>
FROM PRUDENTIAL INSURANCE COMPANY Don Abili <donabili98@yahoo.com>
From Wainwright =?big5?q?George=20Wainwright?= <gwainwright1966@yahoo.com.hk>
Dearest one SARAH MOHAMMED <roselineaffessi15@yahoo.co.jp>
Attention Dear, "victor IRUOMMA" <victor.iruomma.uni@archiworld.it>
I am a 21years old girl. Maryanna Jacob <mary_jacob16@yahoo.cn>
contact me "Mr. Alexander A Flockhart" <alex.flockhart111@yahoo.com.hk>
YOUR URGENT RESPONSE NEEDED "Mrs Larisa Sosnitskaya" <sharon@sharonssweetbeginnings.com>
=?iso-8859-1?Q?YOUR_PAYMENT_VIA_HSBC-VISA_ATM_DEBIT_CARD._!!... "=?iso-8859-1?Q?FROM_C.B.N_ATM?=" <atm.cbn@aliceadsl.fr>
=?iso-8859-1?Q?CONTACT_MY_SECRETARY_NOW_REGARD_YOUR_BANK_DRA... "=?iso-8859-1?Q?John_Wilcox_?=" <nariagwu02@aliceadsl.fr>
LET US WORK TOGETHER FOR OUR GOOD Adams Philip <mradams_philip1962@yahoo.com.ph>
LATE EDWARD ESTATES =?utf-8?q?Richard=20Crosby?= <ricrosby@ymail.com>
=?windows-1256?Q?FILL_YOUR_VERIFICATION_AND_FUNDS_RELEASE_FO... robert hache <roberthache.07@hotmail.co.uk>
INDUSTRIAL GENERATOR ENGINEER MAINTANCE AND SERVICES Samuel Ajakaiye <samuelajakaiye@hotmail.com>
Top Priority Fedex Services? seecontact@mchsi.com
YOUR URGENT REPLY NEEDED IMMEDIATELY. =?iso-8859-1?q?ali=20bello?= <alibello9090@yahoo.co.uk>
VERY URGENT Inizar Al Mallouhi <nizarmallouhi17@msn.com>
Re: Your Partnership is required Urgently??? REPLY Mr.Fred Watt <fredwattuyoj@msn.com>
YOUR EMAIL ADDRESS HAS WON FOR YOU. wazi fa <wazi2008@live.com>
Dearest one Sabin Peter <sa_bin_peter6@yahoo.cn>
investment assistance "samuel petter" <samuel05pett@gmail.com>
I need your asistance pervez zahid <pa_zahid@yahoo.com>
Dearest Beloved hellen peter <hellen_peter897@yahoo.co.jp>
Good Day Johnson Dick <zit234win@msn.com>
PLEASE VERIFY TO CLAIM YOUR WINNINGS =?iso-8859-1?Q?BMW_AWARD_COMMISSION=A9?= <bmw-customers@hotmail.com>
Please Manda George <manda_george2@yahoo.com.cn>
FROM MISS ELVIGE PANNA <elvige_11111@yahoo.co.jp>
I NEED YOUR HELP. Mary Johnson <maryjohnson2003@yahoo.cn>
Dear Beloved, "MRS.ZENAB MALIK" <mrs.rashajohnson01@yahoo.com>
Greetings, "Mr.Stephen Mensah" <mr.sm1603@yahoo.com>
Reply soon!!! Heinrich Reents <reents4@msn.com>
HONEY THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST.PLEASE ... jennet John <jennet_john23@yahoo.com>
From: ZENITH INTERNATIONAL LTD "ZENITH INT. LTD" <hei_moyo@yahoo.co.uk>
Dearest one Alima Kone <koneneed03_a03@yahoo.com.my>
I am waiting for your reply Kelvin Peter <mrkelvin06@msn.com>
=?iso-8859-1?Q?In_search_of_next_of_kin_.?= "=?iso-8859-1?Q?MACLORD_UBAH?=" <ubah.maclord@aliceadsl.fr>
Dearest in Christ Mr Collin Tricia Stella <tr_stellacollinstriciacollins@yahoo.co.th>
Thank You =?big5?q?Davidson=20Johnson?= <jjohnsondavidson@yahoo.com.hk>
=?iso-8859-1?Q?Re:Scam_Compensation?= "=?iso-8859-1?Q?EFCC_OFFICE?=" <office.efcc@aliceadsl.fr>
GOOD DAY! <urpinforma@comunevalmontone.it>
Hello, Claudia McVeigh <xmms1@live.com>
PLEASE GET BACK TO ME AFTER READING THIS MAIL "Mrs.Bambina Banjo" <bb0020@yahoo.ca>
Ticket Number (10512) kraslot@kraslot.org
URGENT. Scott Ego <scottego1901@yahoo.com>
I WILL GIVE YOU MORE DETAILS Franks Adams <franksjustice@yahoo.com.my>
=?iso-8859-1?Q?BUSINESS_PROPOSAL.?= "=?iso-8859-1?Q?jean.philip1@aliceadsl.fr?=" <jean.philip1@aliceadsl.fr>
Your Over-due payment please confirm for immediate release ATM OFFICE DEPERTMENT <atml5@msn.com>
You Have Won $4.6M Uk National Lottery Organisation <ukonlinedraws_winningslottery34@yahoo.co.jp>
From Rita Kone Rita Kone <ritakone_5@yahoo.co.th>
PRIVATE mother sus <mother_sus555@yahoo.com>
168 entries -- last updated: 2008-09-26 17:55 UTC
Sender domains:
- acasa.ro (1), aim.com (1), aliceadsl.fr (10), archiworld.it (1), azet.sk (1)
- bradynet.com (1)
- ccsd.cc (1), centrum.cz (1), comunevalmontone.it (1)
- gmail.com (8), go.hindscc.edu (1)
- hotmail.co.uk (1), hotmail.com (6)
- iol.cz (3)
- live.com (13)
- mautourco.com (1), mersin.edu.tr (1), msn.com (16), mttb-mautourco.com (2)
- o2.pl (1), osu.edu (1)
- rocketmail.com (3)
- sharonssweetbeginnings.com (1)
- testzimbra.com (5)
- un.org (1)
- y7mail.com (2), yahoo.ca (2), yahoo.cl (1), yahoo.cn (5), yahoo.co.in (1), yahoo.co.jp (17), yahoo.co.th (3), yahoo.co.uk (4), yahoo.com (14), yahoo.com.cn (1), yahoo.com.co (7), yahoo.com.hk (4), yahoo.com.my (3), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.dk (1), yahoo.fr (1), yahoo.in (3), ymail.com (6)
Anti-fraud resources:
