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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.
PRIVATE AND IMPORTANT REQUEST "Mr Song Llie" <sharon@sharonssweetbeginnings.com>
Priave Mail =?utf-8?q?Gabriel=20Johnson?= <gabjohnson_101@yahoo.in>
BUSINESS PROPOSAL, REPLY URGENT. Johnson Duke <johnson_dufr2@yahoo.co.jp>
WESTERN UNION PAYMENT Tommy Peacock <ydilleryo@mersin.edu.tr>
I am Mr. Dominic Okon Dominic Okon <mrdominic_okon8@msn.com>
=?UTF-8?Q?FEDEX_EXPRESS_SERVICE_COMPANY?= =?UTF-8?Q?idrissadiop0?= <idrissadiop0@o2.pl>
INHERITANCE FUND Michael Kwame <michaelkwame1910@yahoo.cn>
From Gabriel Johnson =?utf-8?q?Gabriel=20Johnson?= <gabrieljohnsonmail6@yahoo.com.co>
CONGRATULATION BENEFICIARY, YOUR FUNDS HAVE BEEN RELEASED!!! =?utf-8?q?Charles=20Soludo?= <cbnatmpaymentcbn1@yahoo.in>
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_300c@yahoo.com.co>
MY WISH.........."Crawford Charity Foundation" Lady Helen Crawford <ladyhelencrawford_funds6@hotmail.com>
From stella moroba..... Stella Moroba <s10moroba@yahoo.co.id>
Hello... Barrister Kobayashi Eizo <smtp04@live.com>
LOAN OFFER... =?UTF-8?Q?WILLIAM_=C2=A0LONG?= <loan.offer@orange.fr>
{Spam!} CONTACT FEDEX COURIER FOR YOUR PARCEL Mrs Mary Jonse <rberoiza@surnet.cl>
Greetings From Camara Family, Mrs Fatimata Camara <mrscamaraf@yahoo.com>
INVESTMENT milvats smith <milvats04@yahoo.co.uk>
=?UTF-8?Q?About_the_delivery_of_your_package.?= =?UTF-8?Q?K_Kone?= <britishcouncil23@o2.pl>
Re: are you willing? "Mr wang chan" <gowng01@gmail.com>
Fidelity Investments International Williams Richard <obashode@msn.com>
From: Barr.Denis Kamokai, Please Urgent Reply Denis Kamokai <denis_kamokai001@yahoo.com>
VERY IMPORTANT PLEASE =?utf-8?q?Muhammed=20YaYa?= <muhammedyaya5@yahoo.com.pe>
Donation From Sister rita michelle Rita Michelle <rita_michellea12@yahoo.co.th>
Urgent..... ryan dickson <ryanddickson1716@msn.com>
YOURS IN CHRIST Anita Brown <anitabrown303@yahoo.com>
i need your urgent reply <annick_jp03@yahoo.co.jp>
FROM MISS ROSE GUEI Rose Guei <r_rguei208@yahoo.cn>
ONLINE LOTTERY 2008!!! =?utf-8?Q?Bakov=C3=A1_Ev=C5=BEenie?= <winners@skl.de>
AWARD ! "Mrs. Yvonne Wamalwa" <thokodidiza@yahoo.com>
CONGRATULATIONS, YOUR CONTRACT INHERITANCE PAYMENT HAS BEEN ... "=?utf-8?q?Charles=20C.=20Soludo?=" <charlesc.soludo@ymail.com>
AWARD ! HBE - Hendrick <hbe_za2010@yahoo.com>
AWARD ! Tau Baloyi <taubaloyi@yahoo.com>
AWARD ! Western Canada Lottery <drvimbikosi@yahoo.com>
AWARD ! Danny Smith <smithdn_za@yahoo.com>
AWARD ! "Mr. Bexter Ngomazi \(Hillmark\)" <mrbexterngomazi@yahoo.com>
AWARD ! "Mr. Erji Finnock" <fmr.erji@yahoo.co.uk>
GET BACK TO ME VERY URGENT. =?utf-8?q?James=20Calu?= <james_calu00@yahoo.com.co>
AWARD ! "Mr. Dennies Segola" <segola_den@yahoo.com>
Greetings to you James Godwin <pinatm21@msn.com>
Greetings to you James Godwin <pinatm23@msn.com>
Greetings to you James Godwin <pinatm24@msn.com>
Greetings to you James Godwin <pinatm25@msn.com>
Greetings to you James Godwin <pinatm26@msn.com>
Dearest one Aisha Haifa <aishax_haifa412@yahoo.co.th>
Greetings to you James Godwin <pinatm32@msn.com>
I have a business proposal for you.. songlile2@live.com "Bruce Hanlin" <B.Hanlin@hud.ac.uk>
Deal MCARTHY PHILLIPS <infomphillips@yahoo.com>
YOUR PAYMENT APPROVAL Johnson Jerry Duka <k60330051g@live.com>
Hello. =?utf-8?q?William=20Simom?= <simomwilliam@yahoo.in>
PLEASE CONTACT CLIFFORD MOORE "londongalaryhotel londongalaryhotel" <londongalaryhotel@gmail.com>
BELOVED MAY THE LORD BE WITH YOU Anthony Lloyds <lloyds277@yahoo.co.uk>
=?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY_IMMEDIATELY?= =?UTF-8?Q?office=5Fmails3?= <office_mails3@o2.pl>
URGENT ATTENTION IS NEEDED/// Claudia McVeigh <sirbeneditpeter01@live.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjames3009@yahoo.in>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze20036@yahoo.in>
Important message from Citi Financial Bank Plc. =?utf-8?q?Mr=20Paul=20Mousa?= <p.mousa_p0@yahoo.com.ve>
Kindly reach me asap. "Deacon R. Peterson" <rpeterson@inmail24.com>
PLEASE DO TAKE THIS VERY SERIOUSLY. "Her, Karen" <herk@uwstout.edu>
Mutual Business Partnership =?utf-8?q?Michael=20Scott?= <m_scott1956@yahoo.com.co>
PLEASE HELP ME John Kalou <john5kalou@yahoo.com>
PLEASE HELP ME john Kalou <john8kalou@yahoo.com>
PLEASE HELP ME John Kalou <john9kalou@yahoo.com>
My Regards, Jerry Karzia <j.k029@yahoo.co.th>
VERY URGENT =?utf-8?q?Jose=20Agu?= <joseagu91@yahoo.com.co>
Dear Friend, Claudia McVeigh <ssn02@live.com>
CLARION CALL. "Lady Rebecca Thatcher." <lady_rebeccathatcher71@hotmail.com>
=?iso-8859-1?Q?GREETING_FROM_MRS_GRACE_OKORO_AND_SON.?= "=?iso-8859-1?Q?MrsGraceOkoro?=" <wilfredzaaki@aliceadsl.fr>
URGENT REPLY PLEASE Johnson Asiedu <johnsonasiedu1968_2@yahoo.com>
COMPENSATION FOR SCAM/FRAUD VICTIMS "INTERNATIONAL CREDIT SETTLEMENT." <richardmixer01@live.com>
=?iso-8859-1?Q?Your_Urgent_Response_Is_Needed?= "=?iso-8859-1?Q?MRS.RITA_WILLIAMS?=" <williams.rita@aliceadsl.fr>
(no subject) Barrkwasi Godwin <barr_kwasi.godwin@yahoo.com>
URGENT REPLY TO MY EMAIL <michaeludoh1@centrum.cz>
URGENT REPLY TO MY EMAIL <michaeludoh@centrum.cz>
Congratulations!!! You have Won "Web Cash Lottery" <worldwideintcourier@live.com>
I Wait Your Reply Mr Lawrence Donell <d.mrlawrence@rocketmail.com>
PARTNERSHIP DEAL "=?utf-8?q?Mr.=20Nicholas=20Uche?=" <ucnichkkkk@yahoo.com.co>
NOTIFICATION FOR CASH AID <info@live.com>
I HAVE BEEN SEARCHING FOR YOU Freeman John <fj0000@live.com>
COMPENSATION FOR YOUR PAST EFFORTS JAMES <khkafer@aol.com>
Mr: Max Tony. max tony <mton183@msn.com>
Congratulation To You "" <hpinkova@iol.cz>
From: Miss Ruth Bamba <ruthbamba003@yahoo.co.jp>
Re.....Comfirm Dr Carson <dr_c038@msn.com>
=?UTF-8?Q?CONTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION!!!?= =?UTF-8?Q?kmith2?= <kmith2@o2.pl>
Dear i like to know more of you From Franka Adams <frad20087000@yahoo.co.jp>
YOUR FUND IN CBN DR VERONICA AMADI <mrsamadi9@msn.com>
UKL/K5998/U4!! "" <aurigalt@iol.cz>
=?iso-8859-1?Q?HELLO_MY_GOOD_FRIEND.?= "=?iso-8859-1?Q?Kenneth_Ego?=" <kennethego@aliceadsl.fr>
JOINT OFFER PROPOSAL "David Santos" <santosd56@gmail.com>
YOUR FUND IN CBN DR MRS VERONICA AMADI <mrsamadi11@msn.com>
JOINT OFFER PROPOSAL "David Santos" <santosd81@gmail.com>
MY LAST WISH! "Mr. William Stevenson" <mrwillst1@ymail.com>
Very urgent Daney A Robert <daney.robert137@msn.com>
Very urgent Daney A Robert <daney.robert138@msn.com>
DONATION FOR CHARITY/LESS PRIVILEGED, "Mr.Bernard Boey" <boey3@ymail.com>
REPLY URGENTLY DEAN JONES <dean_jones03@msn.com>
{Spam?} "" <mabreko@iol.cz>
RE: AWARD NOTIFICATION Australian Lottery <alicehenry10@msn.com>
IN GOD I TRUST Hellen Coleman <hellencoleman32322@yahoo.com>
God be with you. Please keep this confidential to yourself =?utf-8?q?William=20Simom?= <w.simom@yahoo.in>
Very urgent Daney A Robert <daney.robert140@msn.com>
God be with you. Please keep this confidential to yourself William Simom <william_simom@yahoo.com>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry20@yahoo.in>
GET A LOAN WITH LOW INTEREST RATE "" <pavelbradac@iol.cz>
Re:ACKNOWLEDGE IN GOOD FAITH!! Mr Robert Katz <douglasrobert27@msn.com>
CONGRATULATION!! YOU HAVE WON $500,000,00 DOLLARS John Kruma <loto1_2010@yahoo.com>
[Dunya_Azerbaycanlilari_Konqresi] Good Day "Mrs. Zhu Yuning" <zhuyuning002@gmail.com>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry17@yahoo.in>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich213@yahoo.in>
BUSINESS DEAL DEAN JONES <dean_jones05@msn.com>
Dear Friend, "good" <chikepaul@centrum.sk>
ATTENTION!!! "alton winner" <winneralton@centrum.sk>
CONTACT GLOBAL MAX COURIER COMPANY FOR YOUR PACKAGE "john" <mikejimy.john@centrum.sk>
Good News!!!! Contact my secertary <mkochichi1@centrum.sk>
compensation Jessy White <jessywhite_14@yahoo.com>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich221@yahoo.in>
117 entries -- last updated: 2008-09-28 19:09 UTC
Sender domains:
- aliceadsl.fr (3), aol.com (1)
- centrum.cz (2), centrum.sk (4)
- gmail.com (5)
- hotmail.com (2), hud.ac.uk (1)
- inmail24.com (1), iol.cz (4)
- live.com (8)
- mersin.edu.tr (1), msn.com (20)
- o2.pl (4), orange.fr (1)
- rocketmail.com (1)
- sharonssweetbeginnings.com (1), skl.de (1), surnet.cl (1)
- uwstout.edu (1)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (4), yahoo.co.th (3), yahoo.co.uk (3), yahoo.com (21), yahoo.com.co (6), yahoo.com.pe (1), yahoo.com.ve (1), yahoo.in (10), ymail.com (3)
Anti-fraud resources:
