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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.
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry19@yahoo.in>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich221@yahoo.in>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich213@yahoo.in>
Urgent... andrew bruce <andrewzabruce1@msn.com>
Important message from Owena Bank Plc. =?utf-8?q?Tom=20Bello?= <bellottt_0012@yahoo.com.co>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry17@yahoo.in>
Urgent... andrew bruce <andrewzabruce5@msn.com>
I NEED YOUR ATTENTION PLASES. barrister emmanuel abah <barrister_eabah5@yahoo.co.jp>
Dr.Johnson Michael From North London. "Dr.johnson Michael" <drjmukk15@msn.com>
MY LAST WISH! "Mr. William Stevenson" <infowill1@ymail.com>
Urgent... andrew bruce <andrewzabruce8@msn.com>
Urgent... andrew bruce <andrewzabruce6@msn.com>
Urgent... andrew bruce <andrewzabruce9@msn.com>
Urgent... andrew bruce <andrewzabruce10@msn.com>
Your email address has won $4.6M Uk National Lottery Organization <ukonlinedraws_winningslottery73@yahoo.co.jp>
=?UTF-8?Q?FELICITATIONS!!!!_MICROSOFT_LOTTERY.INC_2008?= =?UTF-8?Q?PAUL_MARTEL?= <bg.world7@o2.pl>
From Benjamin Tanho. Benjamin <benjamin15tanho@yahoo.cn>
From Benjamin Tanho. Benjamin <benjamin25tanho@yahoo.cn>
Donation From Sis, Alice Gumel, "Sis, Alice Gumel," <tombokanfoote@yahoo.co.jp>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabejohnson9999y@yahoo.in>
CONGRATULATIONS: YOU HAVE WON X1,200,000.00 POUNDS Dr david Coleman <colemandrdavid45@yahoo.com>
Attention Winner, "=?utf-8?q?Attention=20Winner,?=" <david555james566@yahoo.com.co>
GOOD DAY. "SAMUEL PATRICK" <samuelpatrick10@gmail.com>
SWIFT CREDIT CARD PAYMENT Claudia McVeigh <kkkkkssss@live.com>
{Spam!} =?utf-8?q?David=20Bello?= <davidbello98@yahoo.com.co>
Bussiness Partner / Associate "mnvillaran4@cantv.net" <madammelba21@yahoo.com.ph>
DONATION FOR CHARITY/LESS PRIVILEGED, "Mr.Bernard Boey" <boey3@ymail.com>
DONATION FOR CHARITY/LESS PRIVILEGED, Bernard Boey <boey13@ymail.com>
Urgent and Reply Me "Mr. Williams Bell" <williams.bell020@msn.com>
=?gb2312?B?VUsgR0FNQkxJTkcgQ09NTUlTU0lPTg==?= "=?gb2312?B?VUsgR0FNRVM=?=" <fuqing@deheng.com.cn>
YOUR URGENT ATTENTION IS NEEDED <st_tricia2002@yahoo.co.jp>
Please acknowledge my message Mr Peter Kwesi <davidadom101@yahoo.co.jp>
Urgent and Reply Me "Mr. Williams Bell" <williams.bell030@msn.com>
Compliment Please direct all reply to: leethomas_01@live.com "Farrell, Dorothy" <DFarrell@palomar.edu>
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Johnson=20Obi?= <johnsonobi1215@yahoo.com.co>
CONGRATULATION"" YOUR EMAIL ID HAS WON ASIA CHARITY LOTTERY
... B-LOTTERY COMPANY <getyegyehe@msn.com>
=?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY_IMMEDIATELY?= =?UTF-8?Q?office=5Fmails4=5Fa?= <office_mails4_a@o2.pl>
Confirm your award!!! "Mrs. Kjersti Gundersen" <info@islamicrelief.nl>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabejoohhgd@yahoo.in>
CAN I CONFIDE IN YOU? Linda <khkafer@aol.com>
Winning Notification !!!! Ahmed Ghallab <Ahmed.Ghallab@bibalex.org>
URGENT ATTENTION ! Barrister Colin Wong <colin-wong1@hotmail.co.uk>
Reply Claudia McVeigh <ssn02@live.com>
MARIA JAMES. =?utf-8?q?Maria=20James?= <m_james13@yahoo.in>
(no subject) Barrkwasi Godwin <barr_kwasi.godwin@yahoo.com>
Congratulations!!! Reference Number:BMW/2551256003/23 "THE BMW INTERNATIONAL AWARENESS PROMOTION"
<bmwgroupmessagingcenter@live.com>
From: Mr. Liz Fleming. Liz Fleming <liz_fle75@msn.com>
Dear Beneficiary To $8.2Million!!! GL CHAMBERS LONDON <oficina@lasrucias.cl>
BUSINESS TRANSACTION IN EUROPE "Mr. Kwame" <info@kwame.com>
Dear Partner????? Peter Eke <petereke26@yahoo.com>
=?iso-8859-1?Q?Western_Union=AE_?= Chris Leach <chris_leach@live.com>
is Dr. Mrs. Emily emily emy <emily_emy20@yahoo.ca>
From vanisa koma Vanisa Koma <vanisa13kom0@yahoo.co.th>
URGENT REPLY PLEASE =?utf-8?q?Mr=20Bob=20Worker?= <mrbobworker9@yahoo.in>
I will be waiting for your immediate response. <toure_bintu03@yahoo.co.jp>
RE;SEND YOUR DETAILS/REFERENCE FOR INWARD INVESTMENT Somu Adila <somu.adila@yahoo.com>
With Regards Patrick Ofosu <patrick_ofosu@yahoo.com.sg>
From: Charlot Damian charlot Damian <charlot_d9@yahoo.co.th>
Re:Investment Opportunity Grab It. Williams Richard <freshboys@msn.com>
Please Read And Get Back To Me Quickly Song Lile <cheg_guangpt@live.com>
From: Mr.Richard Bruno Essien. "Mr.Richard Bruno Essien" <be27za015@msn.com>
Kindly reach me asap. "Deacon R. Peterson" <rpeterson@inmail24.com>
AIM OF HELP <hooj_02@yahoo.co.jp>
Attention Dear "victor IRUOMMA" <victor.iruomma.uni@archiworld.it>
TRANSACTION "Mr.Lawrence Donell" <donellawrencedd2@ymail.com>
From: Mr.Richard Bruno Essien. "Mr.Richard Bruno Essien" <be27za018@msn.com>
=?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY_IMMEDIATELY?= =?UTF-8?Q?office=5Fmails1?= <office_mails1@o2.pl>
HELLO MY GOOD FRIEND. kenneth ego <kennethego_1@yahoo.com>
URGENT REPLY PLEASE =?utf-8?q?Mr=20Bob=20Worker?= <mrbobworker10@yahoo.in>
HELLO MY GOOD FRIEND. Kennetg Ego <kennethego_0@yahoo.com>
LOAN OFFER "gauie@acegroup.cc" <gauie@acegroup.cc>
Mrs. Janet Debra Rick Janet Rick <janetrick101@ymail.com>
WESTERN UNION MONEY ALERT! westernunion customercare <westernunioncustomercare11@yahoo.com>
URGENT REPLY PLEASE "=?utf-8?q?Mr.=20Bob=20Worker?=" <mrbobworkerx6@yahoo.in>
Attention: Beneficiary Barrister Harry Jim <smtp04@live.com>
THIS IS MY THIRD AND FINAL EMAIL "Dempsey R. Williams Esq" <ydilleryo@mersin.edu.tr>
From Mr David Bedie <david_bedie@centrum.cz>
Good Day HASSAN IBRAHIM "=?utf-8?q?Mr.Hassan=20Ibrahim?=" <mrhassanibrahim_hi1@yahoo.cl>
REPLY Archie Kane <ak00066@msn.com>
Contact Your Only Authorised Paying Bank. "Federal Ministry Of Finance" <ministryoffinance05@gala.net>
Congratulations To You "" <hpinkova@iol.cz>
PLEASE I NEED YOUR HELP Stanley Kone <stanleykone145@yahoo.com>
From: Mr.Francis Osie. "Mr.Francis Osie" <francis_osieza144@msn.com>
Congrats You Are A Winner!!! "Ana Claudia Bayam" <acbayam@fc.ul.pt>
Hello My Dear ... Isabela Guede <affian_kossi006@yahoo.co.jp>
=?UTF-8?Q?Dear_Friend,?= =?UTF-8?Q?pascal=5Fbarry106?= <pascal_barry106@o2.pl>
Good day karim tunde <karim.tunde5@hotmail.com>
From Williams and Suzan/Appeal for Assistance, williamssuzan <williamssuzanx6@yahoo.co.jp>
YOUR URGENT ATTENTION: Joseph P <joseph15posillic@yahoo.com.sg>
From Paul "Paul Kukuh" <paulkukuh2@cankirim.net>
RE: Your Partnership is Needed?? (Reply Soon) "Mr. Andrew Cole" <andrewqtyu@msn.com>
With Trust And Respect. natacha allou <natacha_allou11@yahoo.co.jp>
You have won ($200,000.00) "Andrews, Sandy" <Sandy.Andrews@stjohns.org>
DEAREST ONE, MISS DEBORAH WILLIAMS <sussanbien_001@yahoo.co.jp>
ATTN: INVESTOR/PARTNERSHIP "Dr.John Githongo" <longi_onye@yahoo.com>
Attention Needed almani camara <almani_3ca@msn.com>
RE: From Mrs Vivian Donald "MRS VIVIAN DONALD." <vivian_ohans01@yahoo.co.jp>
FROM:THE OFFICE OF BARRISTER SVESSON KONE & ASSOCIATES ESQ. <info_svk@centrum.cz>
FROM ANNE DICKSON Mrs Dickson <mrsanne_dics002@yahoo.co.id>
Regards Ben Goodman <ben_goodman9g@yahoo.com.sg>
Hello my dear! Rita G <rita02g@yahoo.com.sg>
URGENT RESPONSE NEEDED =?big5?q?Isa=20Zalani?= <zalani_isa@yahoo.com.hk>
Mr.William Hans William Hans <whs0556@msn.com>
Greetings Dear Beloved One! "Mrs. Victoria Taylor" <victmrs3@ymail.com>
TRANSACTION Mr.Lawrence Donell <lawrence_d83@msn.com>
URGENT REPLY PLEASE =?utf-8?q?Mr=20Bob=20Worker?= <mrbobworker7@yahoo.in>
(no subject) Mr Song Lile <assem@sharif.ir>
(no subject) "FedEx Express Courier" <indrel@sercomtel.com.br>
REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. =?utf-8?q?Microsoft=20Lottery=20Award=20Office?= <microsoftuklotto008@yahoo.in>
GOOD DAY! <urpinforma@comunevalmontone.it>
FROM THE OFFICE THE GOVERNOR CENTRAL BANK OF NIGERIA CBN Governor <info.cbncommittee@yahoo.co.uk>
Ticket Number (10512) kraslot@kraslot.org
From Nicolas Wilson nicolaswilson91@hotmail.com
CONGRATULATION michel mohn <michelmohn@web.de>
=?iso-8859-1?Q?I'_M_REV._FR._PHILIP_JOSEPH,
__FROM_ST_lbans... "=?iso-8859-1?Q?I'_M_REV._FR._PHILIP_JOSEPH,__FROM_ST_lbans_CATHOLIC_CHURCH_LONDON_UNITED_KINGDOM?=" <ebuka.frank1@aliceadsl.fr>
GOOD NEWS.{From: Mr.Nicholas Williams}.......... "Mr.Nicholas Williams" <n_w_7@msn.com>
Iam Elody Bamba elody Bamba <elody999@yahoo.co.jp>
PRIZE AWARD DEPARTMENT "" <mabreko@iol.cz>
GOOD NEWS stephen pablo <aud_stephen086@msn.com>
CONFIRM DESPATCH "david ibeh" <davidibeh1965@gmail.com>
Please do accept my sincere apologies "Vanessa Akeem" <info@confidentialnativemail.net>
FROM DR JAMES THANDO(TREAT VERY URGENT) jamesthando@gmail.com
Your Attention is Needed "=?utf-8?q?Mrs.amina=20Sani?=" <mrs.aminas@yahoo.in>
Your email address has won $4.6M from UK Lottery online Uk National Lottery Organization <uknationallotterylottowininng30@yahoo.co.jp>
Your email address has won $4.6M from UK Lottery online Uk National Lottery Organization <uknationallotterylottowininng28@yahoo.co.jp>
128 entries -- last updated: 2008-09-29 16:15 UTC
Sender domains:
- acegroup.cc (1), aliceadsl.fr (1), aol.com (1), archiworld.it (1)
- bibalex.org (1)
- cankirim.net (1), centrum.cz (2), comunevalmontone.it (1), confidentialnativemail.net (1)
- deheng.com.cn (1)
- fc.ul.pt (1)
- gala.net (1), gmail.com (2)
- hotmail.co.uk (1), hotmail.com (1)
- inmail24.com (1), iol.cz (2), islamicrelief.nl (1)
- kwame.com (1)
- lasrucias.cl (1), live.com (6)
- mersin.edu.tr (1), msn.com (22)
- o2.pl (4)
- palomar.edu (1)
- sercomtel.com.br (1), sharif.ir (1), stjohns.org (1)
- web.de (1)
- yahoo.ca (1), yahoo.cl (1), yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (15), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (9), yahoo.com.co (4), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.sg (4), yahoo.in (13), ymail.com (6)
Anti-fraud resources:
