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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.
SUDDEUTSCHE KLASSEN PROMOTIONS =?utf-8?Q?Bakov=C3=A1_Ev=C5=BEenie?= <promo@skl.de>
From Mrs Rebecca Williams Rebecca Williams <e_will27@yahoo.cn>
Letter of Sincere Relationship mani willy <maniwilly00202000@yahoo.co.jp>
A Letter To You;Yvonne Bergsma "Barrister Antoine C. Bedie" <advocat_bedie@yahoo.fr>
Hello, Claudia McVeigh <xmms1@live.com>
FROM DR JAMES THANDO(TREAT VERY URGENT) jamesthando@gmail.com
GOOD DAY =?utf-8?q?Ray=20Ugo?= <rayugo2@yahoo.com.co>
Contact FedEx Company For Your Packages "victor IRUOMMA" <victor.iruomma.uni@archiworld.it>
Cisse and Aminata. Cisse Am <cisse_am1048@yahoo.co.th>
GET BACK TO ME IMMEDIATEL!!! George Williams <williams_gg@yahoo.co.uk>
Kia Motors Anniversary!!!!!!!!!!!!!!!!!!!! info@kiamotorsanniversary.org
Confiding "Richmond Kamany" <richmondkamany@acasa.ro>
=?iso-8859-1?Q?GOOD_DAY.?= "=?iso-8859-1?Q?Kenneth_Ego?=" <kennethego1@aliceadsl.fr>
Donation From Sis, Alice Gumel, "sis. Alice Gumel" <naomitraoreg@yahoo.co.jp>
THE BMW INTERNATIONAL AWARENESS PROMOTION BMW DE <bmw.de@msn.com>
Donation From Sis, Alice Gumel, "Sis. Alice Gumel" <naomitraorez@yahoo.co.jp>
Contact me immediately =?utf-8?q?Barrister=20Kofi=20Oke?= <kofi.oke3@yahoo.in>
Attention: Beneficiary Barrister Harry Jim <smtp04@live.com>
UKL/K5998/U4! "" <aurigalt@iol.cz>
You have won ($200,000.00) "Andrews, Sandy" <Sandy.Andrews@stjohns.org>
ONLINE LOTTERY 2008!!! =?utf-8?Q?Bakov=C3=A1_Ev=C5=BEenie?= <winners@skl.de>
CONTACT MY SECRETARY URGENT =?utf-8?q?Peter=20Moses?= <pet_moses120@yahoo.com.co>
Re Monica.............. monica harry <p104_monica@msn.com>
GOOD NEWS stephen pablo <aud_stephen095@msn.com>
URGENT ATTENTION Barr Chong Lung <barr_chonglung01@yahoo.com>
From :Nicolas Wilson nicolaswilson91@hotmail.com
Confidential Business Proposal, Please read and Reply. "=?utf-8?q?Mr.=20Paul=20Adams?=" <pauladams605@yahoo.in>
From Miss Mariam Almaleek (Pls I want your urgent response) Mariam Almaleek <mariamelmeleek@yahoo.co.th>
LONG RELATIONSHIP AND BUSINESS tania yelly <tania_yelly0005@yahoo.co.uk>
Cisse and Aminata. Cisse Am <cisse_am1043@yahoo.co.th>
From Mr Ruben Moussa Compensation For Your Past Efforts "officefile8" <officefile8@azet.sk>
CONTACT MIKE IKE VERY URGENT gudge mark <gudgemark@yahoo.com>
Dearest one Aisha Haifa <aisha82_rs_haifa@yahoo.co.th>
From Miss Halima Mamadou. <halimamamadou2@yahoo.co.jp>
OFFICIAL PROPOSAL FOR YOU Claudia McVeigh <wale_akimoluminde4444@live.com>
YOUR EMAIL HAVE WON YOU $500,000.00 USD!! AUSTRALIAN LOTTERY AWARD <ugababe2808@aol.com>
Mr.William Hans William Hans <whs068@msn.com>
From Miss Rose Guei Rose Guei <r_rguei208@yahoo.cn>
From Miss Halima Mamadou. <halimamamadou11@yahoo.co.jp>
URGENT BUSINESS PROPOSAL!! Tony Smith <smithchambers@msn.com>
YOU ARE CHOSEN FOR GODLY CHARITY DONATION Maryann Andersen <mmmaryann5050@yahoo.com>
Miss Masy Bangura <masybangu11@yahoo.co.jp>
ATTENTION PLEASE "DR. EDWARD GINIKA" <jmnig@live.com>
CONTACT MY ACCOUNT MANAGER IMMEDIATELY FOR YOUR REWARD!!! BARR FELIX KOLOMA <barrfelixkoloma012@msn.com>
REPLY URGENTLY to (mrs-aladinnsaeedahmed01@live.com) "Wes Bitters" <bitterwe@uvsc.edu>
Miss Masy Bangura <masybangu12@yahoo.co.jp>
Urgent assistance required, Donald Bamba <donaldbamba@yahoo.co.id>
I NEEDED YOUR PARTNERSHIP. "mr aziz moustafa" <mr_a_m1111@hotmail.com>
Dear Partner jerry phillip <jerryphillip106@msn.com>
RE "" <mabreko@iol.cz>
From Miss Angela angela <isabella_william07@yahoo.co.jp>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <firstdirectbnkwiretransferdept06@msn.com>
GOOD DAY Abu John <abujohn14@yahoo.com>
Won the sum of X 1,628,360.00 norain@upsi.edu.my
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <firstdirectbnkwiretransferdept010@msn.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Niculas=20James?= <jamesniculasyt@yahoo.in>
GOOD DAY =?utf-8?q?Abu=20John?= <abujohn12@yahoo.com.co>
GOOD DAY johnson koffi <johnsonkoffi_0001@yahoo.com>
Calling for ur assistace Charles Lambert <charles.lambert2008@yahoo.com.cn>
From: Mr. William Yarah "=?utf-8?q?Mr.=20William=20Yarah?=" <ymr.william@yahoo.com.ve>
CONGRATULATION WINNER "southafrica2010worldcuplottery@southafrica2010worldcup.com" <southafricalotteryclaimsagent@yahoo.com>
Cisse and Aminata. Cisse Am <cisse_am1050@yahoo.co.th>
URGENT ASSISTANCE NEEDED =?big5?q?mr=20john=20christopher?= <mrjohnchchc111@yahoo.com.hk>
Greetings........ "Mr. Kenshole G. George" <george1010u@msn.com>
Business Proposal. "" <kersten@iol.cz>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich217@yahoo.in>
YOUR URGENT REPLY NEEDED usman andrew <usmanangfd@rocketmail.com>
Greetings. "Mrs. Maria Stevens" <m.stev553@msn.com>
=?iso-8859-1?Q?YOU_HAVE_WON_$900,000?= "=?iso-8859-1?Q?Ashout_Lottery?=" <ss.dd4@aliceadsl.fr>
Contact me ASAP Liu Ling <lt_ling509@msn.com>
PowerBall E-mail Promotion(You Have Won 500,000.00 Punds) "Mrs. Maria Johnson" <objednavky@ceskykuryr.cz>
Dear Friend, "=?utf-8?q?Rev.=20Robert=20Willams?=" <rev.robertwillams@yahoo.com.co>
BUSINESS TRANSACTION (NEXT OF KIN REQUIRED URGENTLY) =?iso-8859-1?Q?BOWLINGOV=DD_TURNAJ?= <dr.anthonybarnes@boe.com>
Greetings. "Mrs. Maria Stevens" <m.stev568@msn.com>
FOR GOD SAKE, YOUR URGENT REPLY IS NEEDED =?utf-8?q?Chris=20Felix?= <chrisfelix0003@yahoo.com.co>
Good day, Pius Knotte <piusknotta61@msn.com>
HELLO, "Mrs.kolifer Butget" <mrs.kolifer00001@yahoo.com.sg>
CONGRATULATIONS: YOU HAVE WON X1,200,000.00 POUNDS Dr david Coleman <colemandrdavid45@yahoo.com>
THIS IS MY THIRD AND FINAL EMAIL TO YOU. Anita Kerry <Amiee.Cook88212@go.hindscc.edu>
VERY URGENT =?utf-8?q?Daniel=20Momoh?= <daniel_momoh600611@yahoo.com.co>
Re:Greetings From Mrs Sandra Osji And Son "MRS SANDRA OSJI" <mrssandra_02@hotmail.fr>
I will be waiting for your Immediate response "philip collins" <philip_collins890@msn.com>
reply urgent kevin andrews <kevinandrewss400@msn.com>
Dear friend, =?utf-8?q?Robert=20Williams?= <r.williamsymaill1@yahoo.com.co>
MONOPOLY ONLINE LOTTERY LUCKY WINNER. "MONOPOLY ONLINE LOTTERY" <monopoly@strompost.com>
RE: PARTNERSHIP PROJECT FROM NNPC !!! NNPC AUDITOR GENERAL <annpc@rocketmail.com>
CONGRATULATIONS YOUR EMAIL WAS EMERGE IN THIS YEAR OPEC EMAI... OPEC PROMO BOARD <promoresult@opec.org>
YOUR COMPENSATION EFFORT Goodluck Mark <goodluckmark001@yahoo.com>
GOOD DAY =?utf-8?q?Jones=20Okoma?= <jonesokoma03@yahoo.com.co>
RE: PARTNERSHIP PROJECT FROM NNPC !!! Nnpc Auditor <nnpc.auditor@yahoo.com>
Your Attention is Needed "=?utf-8?q?Mrs.amina=20Sani?=" <mrs.aminas@yahoo.in>
Urgent.... ryan dickson <rd23ryan0982@msn.com>
URGENT ASSISTANCE AM DYING I NEED YOU HELP ROMANA FITZGIBBON AND FAMILY <nedu_joe1@yahoo.co.uk>
Dearest one Ranhy Coulibali <ranhycoulibali12@yahoo.cn>
FROM : MRS. CHEALSE EZEKIEL. Chealse Ezekiel <ch4u20004@yahoo.co.jp>
Dear Good Friend joy mary <joymary1091@msn.com>
I NEED YOUR HELP Muzaza <elizabeth_muzaza34@yahoo.cn>
BUSINESS PROPOSAL Morgan Cruz <morgancruz_15@msn.com>
very important Ruth William <ruthwilliam44444@yahoo.com>
Dearest Good Friend Mary Ali <maryali2213@yahoo.co.th>
FROM PAUL RECONFIRM =?iso-8859-1?q?Profpaul=20Innocent?=
<profpaul_innocent001@yahoo.com.br>
CALL TO CONFIRM IMMEDIATELY ZONALCOORDINATOR EAAS <award.department2007@yahoo.com>
Winning number...................ECW09788(CONGRATULATIONS!!!) "ECOWAS DONATIONS 2008" <economic_cooperations@live.com>
***MICRO FINANCE BANK LOAN OFFER*** "MICRO FINANCE BANK PLC OFFER" <priya@jpsurveys.com>
CONFIDENTIAL AND URGENT =?utf-8?q?daniel=20okumagba?= <daniel.okumagba@yahoo.com.co>
GREETINGS Tim McCarron <timc_00160@msn.com>
Hello Dear. miss Linda Donald <aminatibrahm2jp@yahoo.co.jp>
THIS IS MY THIRD AND FINAL NOTICE "Dempsey R. Williams Esq" <ydilleryo@mersin.edu.tr>
GREETING TO YOU <je_tanoh19@yahoo.co.jp>
My Dearest one please help me i don't know what to do Abu Ndayoko <abundayoko1@yahoo.fr>
Greetings to you James Godwin <pinatm56@msn.com>
URGENT NEED =?big5?q?Mr=20john=20Christopher?= <mrjohnchcch111@yahoo.com.hk>
URGENT AND CONFIDENTIAL DEAL$$$ "From Captain dbj Grass." <cbjdgrasso1943@yahoo.co.jp>
Dear Friend Thomas Hurley <thomas18006@msn.com>
Please assure me that you will act accordingly as I Stated h... Komo Lilinda <lilinda_komo_10@yahoo.com.vn>
Dearest in Lord, Mariam <mariamhasan4one@yahoo.cn>
FOREIGN PARTNER REQUIRED "Elmer Serrano" <wrlc@netspeed.com.au>
My very best Regards, =?utf-8?q?Alida=20Malik?= <alidaluv01@yahoo.com.ve>
Melissa juiles Yemego Melissa juiles Yemego <mejuiles38@yahoo.cn>
URGENT REPLY pauljames <pauljames_7040@yahoo.co.jp>
Urgent Response Needed Dr Pat Drakke <officialfile@online.nl>
{Spam?} kuenicbcasia@live.com
Greetings to you James Godwin <pinatm62@msn.com>
Business Proposal Miss Rosalina Mpele <r.mpele_10@yahoo.com.cn>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <james20_4me@yahoo.co.in>
Hello My Dear, <charles_an17@yahoo.co.jp>
=?UTF-8?Q?CONTACT_MY_SECRETARY,_Dr._MARK?= "=?UTF-8?Q?dr.diego2?=" <dr.diego2@o2.pl>
Contact me immediately =?utf-8?q?Barrister=20Kofi=20Oke?= <kofi.oke5@yahoo.in>
ONLINE LOTTERY 2008!!! "HelpDesk Moodle" <winners@skl.de>
WESTERN UNION PAYMENT DETAIL Head Avrc <ydilleryo@mersin.edu.tr>
Dear Friend Good Day Richard David <richarddavid224@yahoo.com>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabejohnsonjjjjj@yahoo.in>
Contact me immediately =?utf-8?q?Barrister=20Kofi=20Oke?= <kofi.oke6@yahoo.in>
GET BACK TO ME.{From: Mr.Nicholas Williams}....... "Mr.Nicholas Williams" <m_n_w_9@msn.com>
Dearest One, <rosejohn2008@centrum.cz>
Urgent Business From Mr Joe Obi =?big5?q?Joe=20Obi?= <mrjoeobi121@yahoo.com.hk>
Can I completely trust you? <sonita_hen02@yahoo.co.jp>
It's me Regina Regina Scott <reginasc102@yahoo.co.jp>
Investment Alhaji Aliu <alhaji_aliu23@msn.com>
CONTACT ME URGENTLY. Napol Bruce <napolbruce5@yahoo.com>
From : Desmond Kane desmond <g_kanne0@yahoo.co.jp>
Dear Friend, Adnan Ismail <addak_505@yahoo.com.my>
WORLD WIDE LOTTERY e.tolliver@mchsi.com (worldwide.lttr@live.com)
146 entries -- last updated: 2008-09-30 20:21 UTC
Sender domains:
- acasa.ro (1), aliceadsl.fr (2), aol.com (1), archiworld.it (1), azet.sk (1)
- boe.com (1)
- centrum.cz (1), ceskykuryr.cz (1)
- go.hindscc.edu (1)
- hotmail.com (1), hotmail.fr (1)
- iol.cz (3)
- jpsurveys.com (1)
- live.com (5)
- mersin.edu.tr (2), msn.com (25)
- netspeed.com.au (1)
- o2.pl (1), online.nl (1), opec.org (1)
- rocketmail.com (2)
- skl.de (3), stjohns.org (1), strompost.com (1)
- uvsc.edu (1)
- yahoo.cn (6), yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (17), yahoo.co.th (6), yahoo.co.uk (3), yahoo.com (13), yahoo.com.br (1), yahoo.com.cn (2), yahoo.com.co (9), yahoo.com.hk (3), yahoo.com.my (1), yahoo.com.sg (1), yahoo.com.ve (2), yahoo.com.vn (1), yahoo.fr (2), yahoo.in (8)
Anti-fraud resources:
