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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.
To You;Alfons Gosselink Sampsa Timoska <timoska2_esq@yahoo.com.my>
AUTHORITY TO PAY US$18.350 MILLION "Mr. Sabo Tahir" <centralatm4@live.com>
CENTRAL BANK OF NIGERIA "Dr.John Shiloh" <garyfredrick44@yahoo.com>
FROM VIVIAN NNA Nna Vivian <vvvvvivial108@yahoo.com.vn>
Melissa juiles Yemego Melissa juiles Yemego <mejuiles40@yahoo.cn>
Hi! "Mr. Fang S Zhu" <oilted@hotmail.com>
PRIZE AWARED DEPARTMENT "" <alfatherm@iol.cz>
=?iso-8859-1?Q?YOUR_ATM_CARD_PAYMENT_NOTIFICATION?= "=?iso-8859-1?Q?mr_frank_bello?=" <teomthyben2@aliceadsl.fr>
FROM MRS MELISSA N'GUESSAN IN GOOD FAITH! MADAM MELISSA NGUESSAN <melissanguessan01@yahoo.co.jp>
=?iso-8859-1?Q?URGENT_REPLY?= "=?iso-8859-1?Q?ALFRED_YOUNG?=" <carlos.victor3@aliceadsl.fr>
Greetings Dear Beloved One! "Mrs. Victoria Taylor" <victmrs3@ymail.com>
GREETING IN THE OF ALLAH =?utf-8?q?Mrs=20Jubril=20Salimat?= <mrsjubrils@yahoo.com.co>
TRANSFER OF FUND..[From Mr.Marcel Dulu. {S.A}] "Mr. Marcel Dulu" <qqxx068@msn.com>
I NEED YOUR URGENT REPLY Jimmy Goh <jimmygoh1@yahoo.com.my>
=?iso-8859-1?Q?URGENT_REPLY?= "=?iso-8859-1?Q?HEAD_OFFICE?=" <office.file0017@aliceadsl.fr>
Anglo-Gold S.A morrisonbrawn <adv.morrisonbrawn@me.com>
=?iso-8859-1?Q?URGENT_REPLY?= "=?iso-8859-1?Q?HEAD_OFFICE?=" <office.file0018@aliceadsl.fr>
PLEASE REPLY URGENT =?utf-8?q?rita=20martin?= <ritamartinolds@yahoo.com.co>
MONOPOLY ONLINE LOTTERY LUCKY WINNER. "MONOPOLY ONLINE LOTTERY" <monopoly@strompost.com>
Hello Rochas Zacozy <rochas009zacozy@yahoo.co.jp>
ATTN: HELLO FROM JOHN "john_soro4@yahoo.co.jp" <john_soro4@yahoo.co.jp>
FROM MISS ALICE DANIEL. <alicedaniel100@centrum.cz>
Mrs Anna. Mrs Anna <mrsanna_johnson11@yahoo.cn>
My Greetings. Miss Inez Jawara <idr_oma012@yahoo.cn>
Partnership(from Donald Rashid) Donald Rashid <richdjumah@yahoo.fr>
Contact Mr.Akudi Walker For Your Winnings Cheque Uk National Lottery Organization <uknationalmarlotterywinnings13@yahoo.co.jp>
Won the sum of X 1,628,360.00 "Azahari Bin Ralip " <azahar@upsi.edu.my>
YOU WON. "Powerball Award Promotion." <info@award.net>
I want to know you(Pls, i need your urgent assistance) Theresa Johnson <thessyjohnson_300@yahoo.com.sg>
From : Marie Ahmed <marieahmed_sense_006@yahoo.co.jp>
it's me Regina Scott "Regina Scott" <regina1000@net.hr>
Greetings to you James Godwin <pinatm79@msn.com>
SAINT PETER'S HOSPITAL!! <herry_koffy4@yahoo.co.jp>
URGENT/LUCRATIVE PROPOSAL ! "Mr. Todd Williams" <natwest@iol.cz>
Greeting From Justine Urgent, Justine Doike <justine404doike@yahoo.co.jp>
Good day sir and madam, elizabeth ken <elizabethken0022@yahoo.co.in>
Cisse and Aminata. Cisse Am <cisse_am1059@yahoo.co.th>
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <mnbvcjhgfuyjugbvv@msn.com>
Dear Friend =?utf-8?q?Jose=20Agu?= <joseagu111@yahoo.com.co>
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <oiuylkjnbbnvccxf@msn.com>
From: Mr.Richard Bruno Essien. "Mr.Richard Bruno Essien" <be27za041@msn.com>
=?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY_IMMEDIATELY?= =?UTF-8?Q?office=5Fmails2=5Fa?= <office_mails2_a@o2.pl>
=?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY_IMMEDIATELY?= =?UTF-8?Q?office=5Fmails7?= <office_mails7@o2.pl>
=?UTF-8?Q?I_HAVE_REGISTERED_YOUR_CONSIGNMENT_WITH_IMPEX_TRUS... =?UTF-8?Q?drjohnoffice3?= <drjohnoffice3@lajt.hu>
CONTACT MY SECRETARY FOR YOUR COMPENSATION =?utf-8?q?Barrister=20James=20Eze?= <barrjameseze594@yahoo.in>
Melissa juiles Yemego Melissa juiles Yemego <mejuiles47@yahoo.cn>
Mr: Max Tony. max tony <mton183@msn.com>
REPLY URGENT Alfred Koffi <kofffred10@yahoo.com>
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <qwerjyhtythgvcgbgbn@msn.com>
(no subject) "FedEx Online Management Team." <blair@rma.ac.be>
YOUR URGENT REPLY NEEDED =?utf-8?q?Usman=20Andrew?= <usman1ada2323@yahoo.com.co>
VERY URGENT =?utf-8?q?Ani=20Matt?= <aniimatt@yahoo.com.co>
=?iso-8859-1?Q?CONTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION?= "=?iso-8859-1?Q?aafi4@aliceadsl.fr?=" <aafi4@aliceadsl.fr>
YOUR URGENT RESPONSE IS NEEDED. "Dr. Alex Anderson" <dr_alexanderson103@yahoo.com>
VERY URGENT =?utf-8?q?Ann=20Matt?= <annmatt50@yahoo.com.co>
READ CAREFULLY AND REPLY URGENTLY "SGT. IRVIN BROWN" <inf_irvinbrown@yahoo.com>
Please Read Carefully!!! "Mr Bashiru .J. Ahmed" <jahmed56@ymail.com>
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <kiwijhggfdcv@msn.com>
(no subject) ana semiglia <ayasemiglia@hotmail.com>
(no subject) "FedEx Online ManagementTeam" <Blaire@rma.ac.be>
PLEASE BE MY PARTNER =?utf-8?q?Anis=20Matt?= <anis88matt@yahoo.com.co>
YOUR EMAIL ADDRESS HAS WON YOU PRIZE. "Sturges, Diane" <dstur0@email.uky.edu>
VERY URGENT--CONTACT HIM FOR THE TRANSFER/RELEASE OF YOUR FU... =?utf-8?q?Swift=20Card=20Payment=20office?= <paymentsswift@yahoo.com.co>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <firstdirectbnk0@msn.com>
YOUR URGENT REPLY NEEDED Femi Adams <femiadams31@rocketmail.com>
YOUR URGENT REPLY NEEDED Femi Adams <femi_adams15@rocketmail.com>
Best wishes, "J. A Martinez" <jmartinezz35@yahoo.se>
Claims Requirements ROSANNA LUI <lui.33@osu.edu>
YOUR URGENT REPLY NEEDED Femi Adams <femiadams39@rocketmail.com>
PLEASE REPLY =?utf-8?q?Anis=20Matt?= <an4mmatt@yahoo.com.co>
Partnership Request... "Mr. Kelly Kaufman" <kkau19@msn.com>
GOOD DAY Jones Okoma <jonesokoma06@yahoo.com>
Contact me as soon as possible =?utf-8?q?Dominic=20Dominic?= <stevemorganst@yahoo.com.co>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <semptemberonlinedraws_lottery12@yahoo.co.jp>
YOUR FUND IN C B N VERONICA AMADI <sisterveronica1w@msn.com>
Very urgent Daney A Robert <daney.robert168@msn.com>
PLEASE READ CAREFULLY AND ACT AS INSTRUCTED YOU. THELMA DAVIS <thelma_02_6@msn.com>
Very urgent Daney A Robert <daney.robert170@msn.com>
Your email address has won US$4.6M uk national lottery organization <uknlottery_spi_onlinewinning017@yahoo.co.jp>
CONGRATULATIONS YOUR EMAIL WAS EMERGE IN THIS YEAR OPEC EMAI... OPEC EMAIL PROMO BOARD <promo@opec.org>
Your email address has won US$4.6M uk national lottery organization <uknlottery_spi_onlinewinning005@yahoo.co.jp>
Read carefully and reply Williams Goodluck <sarahjeanm1@hotmail.com>
PAYMENT INSTRUCTION Dr John Shiloh <drjohnshiloh@yahoo.it>
NEW UNREAD MESSAGE<<<<<<>>>> VERY URGENT. "George Akwa" <gakwa9513@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <firstdirectbnk02@msn.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <firstdirectbnk00@msn.com>
=?iso-8859-1?Q?contact_my_secretary_for_your_compensation..?= "=?iso-8859-1?Q?Mr.Harrison?=" <wilfredzaaki5@aliceadsl.fr>
Dearest Can I Lay My Trust In You? "joycol1@haremqueen.net" <mrsjoycolman@live.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <firstdirectbnk05@msn.com>
YOUR INHERITANCE FUND. Sir John Bond <aiziah@anm.gov.my>
DO YOU HAVE GOOD MIND? From Cathrine Josephine <mrsvison7@yahoo.co.jp>
VERY CONFIDENTIAL VADIM PETROV <natwest@iol.cz>
Urgent... andrew bruce <andrewzabruce61@msn.com>
Your email address has won US$4.6M uk national lottery organization <uknlottery_spi_onlinewinning016@yahoo.co.jp>
BONJOUR Prestige Card <cardprestige@ymail.com>
Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME Mrs Ann Obaji <mrsann4@ymail.com>
AWARD NOTIFICATION....CLAIM YOUR WINNING..PROMO 2008..XMAS P... "Workstudy for HR" <wshr@yorktech.com>
Dear Friend =?utf-8?q?Barrister=20Uba=20Tony?= <ubatony088@yahoo.com.co>
Re:Investment Opportunity Grab It. Williams Richard <wellhomedon@msn.com>
From: Toure Emmanuel................. Emmanuel Touure <touure_n@yahoo.co.jp>
Mr.Jerry Boney Urgent <mr_jerry_8@yahoo.co.jp>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <firstdirectbnk09@msn.com>
CONTACT FEDEX COURIER SERVICE <kavinmorris@centrum.cz>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <firstdirectbnk08@msn.com>
Dear Friend, =?utf-8?q?Collins=20Ego?= <ego_collins6@yahoo.com.co>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <firstdirectbnk010@msn.com>
PLEASE CONTACT ME/// Hans van den Berg Muna Ekenna <meke_50_ekenna@yahoo.com>
READ CAREFULLY AND REPLY URGENTLY "SGT. IRVIN BROWN" <inf_irvin2@yahoo.com>
DEAR BELOVED FRIEND =?utf-8?q?Mrs=20Sarah=20John?= <srahjon7@yahoo.com.co>
Mr Andrew Macgregor andrew macgregor <am.gregor4@msn.com>
READ CAREFULLY AND REPLY URGENTLY "SGT. IRVIN BROWN" <inf_bro06@yahoo.com>
From James Appeal for Assistance. James Kone <j.jameskone236@yahoo.co.th>
Your Email Won The Prize Mrs Mary Lesedi <cullscottage@eircom.net>
Dear Friend, =?utf-8?q?Ray=20Ugo?= <rayugo10@yahoo.com.co>
INVERSION RE:1/10/2008 Paul Patterson <paulpatterson80@msn.com>
DEAREST IN CHRIST,RESPONSE NEEDED. Sean Marian Dunn <mrs.seandunn11@msn.com>
YOUR URGENT REPLY IS NEEDED =?utf-8?q?Christopher=20Appiah?= <chrisa_appiah@rocketmail.com>
From Mrs Barbara. Barbara Johnson <bajohnsox26@yahoo.co.id>
From Mrs Barbara. Barbara Johnson <bajohnsox28@yahoo.co.id>
Get back to me.. "Boris Oleg" <borisoleg@bintinmaiz.com>
From Eugene Atanley Esq......... Eugene Atanley <atan_2000eug@yahoo.com>
YOUR URGENT ATTENTION IS NEEDED//DEAR FRIEND. "Dr.Dakey Williams" <dr.dakeywilliams03tg@yahoo.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uklottery_onlinedraws_winning24@yahoo.co.jp>
From Mrs Barbara. Barbara Johnson <bajohnsox25@yahoo.co.id>
BUSINESS PROPOSAL federick obua <federickobua10@yahoo.com>
BUSINESS PROPOSAL federick obuaLast Name <federickobua11@yahoo.com>
Re:Investment Opportunity Grab It. Williams Richard <richentoty@msn.com>
YOUR URGENT REPLY NEEDED IMMEDIATELY Mohamed Aziz <mohamed_aziz090@yahoo.com>
(no subject) "=?iso-8859-1?Q?=A9SHIPLEY_STEEL_INC.?=" <blair@rma.ac.be>
ATTENTION: From: Mr.Christian Haggen "Mr.Christian Haggen" <c_haggen11@msn.com>
My Dear beloved one in Christ Sandra John <sandrajohn087@yahoo.co.jp>
Payment Compensation!! =?utf-8?q?Senator=20Yusuf=20Momoh?= <momohsenatoryusuf@yahoo.in>
EMPLOYMENT OFFER! "" <slezaksz@iol.cz>
MUTUAL BUSINESS DEAL <yonglinyong@gmail.com>
PAYMENT OF PRIZE AND CLAIMS "AUSTRALIA LOTTERY BOARD" <rev.albert@i.ua>
Donation From Mrs cathrine Jephet mrscathrine <mrscathrinejephet0114@yahoo.co.jp>
(no subject) "" <infobrusperk@iol.cz>
COMPENSATION FOR YOU Harrison John <harrison461@msn.com>
charity =?utf-8?q?Richard=20Coker?= <richardcoker7000@yahoo.in>
=?iso-8859-1?Q?Re:Scam_compensation!!!?= "=?iso-8859-1?Q?Mrs._Hamza_Haruna?=" <haruna.hamza@aliceadsl.fr>
HELLO DEAR. Mrs Patricia Cedillas <patced001@rocketmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <firstdirect_bnk@msn.com>
HELLO DEAR. =?utf-8?q?Mrs=20Patricia=20Cedillas?= <patcedillas001@yahoo.com.co>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <firstdirect_bnk1@msn.com>
GOOD DAY "=?utf-8?q?Mr.=20Gabriel=20Johnson?=" <g.johnson01@yahoo.com.co>
=?iso-8859-1?Q?Re:Scam_compensation!!!?= "=?iso-8859-1?Q?Mrs_Hamza_Haruna?=" <haruna.haruna@aliceadsl.fr>
I CRAVE YOUR INDULGENCE TO READ THIS MAIL. Mother Linda Rogers <mailtolindarogerinchrist1@yahoo.com>
I CRAVE YOUR INDULGENCE TO READ THIS MAIL. Amanda Rogers <mailtoamandarogersinchrist@yahoo.com>
From Florence Awan =?utf-8?q?Florence=20Awan?= <awanflorence1@yahoo.cl>
DEAR WINNER "" <jstrelka@iol.cz>
Mr. Jean-Pierre Elisha "Mr. Jean-Pierre Elisha" <jpelisha_tg9@yahoo.com>
=?UTF-8?Q?THANKS_FOR_YOUR_PAST_EFFORTS_?= =?UTF-8?Q?Mr_Tony_Peter?= <tonypeter05@o2.pl>
SWIFT RESPONSE NEEDED Williams moore <wmor121@msn.com>
URGENT GOOD DAY =?utf-8?q?Sarah=20King?= <sarahkingsk@yahoo.com.ve>
We Apologies for the delay of your payment "Prof C Soludo" <admin@cbninformation.net>
Cash Grant Award "HelpDesk Moodle" <info@fdf.org>
Kindly get back to me .... Co Poot James Mawuse <jamesmawuse2001@yahoo.com>
From Sonia Adams sonia adams <soniaadams74@yahoo.co.jp>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <firstdirect_bnk7@msn.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <firstdirect_bnk3@msn.com>
confidential information David Haword <david_haword7@msn.com>
=?UTF-8?Q?OPEN_AND_READ_ATTACHMENT_?= =?UTF-8?Q?johnfatman1?= <johnfatman1@o2.pl>
Dear Friend Act As Nex Of Kin Barrister Jeep Serey <jessicaalamieyesiegha@yahoo.co.in>
Your sincerity is my concern Christopher Toby <irotoby000@msn.com>
Pls read me Kate Norman <katenorman773@yahoo.com.sg>
From vanisa koma. Vanisa Koma <vanisa_10kom@yahoo.co.th>
From Mariette N'dri. Mariette Yaondri <m_yaondri24@yahoo.co.th>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry21@yahoo.in>
ATTENTION: From: Mr.Christian Haggen Mr.Christian Haggen <c_haggen3@msn.com>
FOR YOUR INFORMATION "Mrs. Peace Johnson" <brasiliape@dfa.gov.ph>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich217@yahoo.in>
Pls read me Kate Norman <katenorman770@yahoo.com.sg>
NOTIFICATION PAYMENT OF "WILL" FUND =?utf-8?q?John=20Edward=20LLB?= <johedw8@yahoo.in>
(no subject) "CHEVRON ONLINE PROMO" <noreply@chevron.com>
Pls read me Kate Norman <katenorman201@yahoo.com.sg>
Hello "Mr. William Stevenson" <mrwillst1@ymail.com>
(No subject header) "Jack Parkinson" <jackparkinson202@yahoo.com.hk>
189 entries -- last updated: 2008-10-01 17:27 UTC
Sender domains:
- aliceadsl.fr (8), anm.gov.my (1), award.net (1)
- bintinmaiz.com (1)
- cbninformation.net (1), centrum.cz (2), chevron.com (1)
- dfa.gov.ph (1)
- eircom.net (1), email.uky.edu (1)
- fdf.org (1)
- gmail.com (1)
- hotmail.com (3)
- i.ua (1), iol.cz (6)
- lajt.hu (1), live.com (2)
- me.com (1), msn.com (36)
- net.hr (1)
- o2.pl (4), opec.org (1), osu.edu (1)
- rma.ac.be (3), rocketmail.com (5)
- strompost.com (1)
- upsi.edu.my (1)
- yahoo.cl (1), yahoo.cn (4), yahoo.co.id (3), yahoo.co.in (2), yahoo.co.jp (18), yahoo.co.th (4), yahoo.com (18), yahoo.com.co (16), yahoo.com.hk (1), yahoo.com.my (2), yahoo.com.sg (4), yahoo.com.ve (1), yahoo.com.vn (1), yahoo.fr (1), yahoo.in (6), yahoo.it (1), yahoo.se (1), ymail.com (5), yorktech.com (1)
Anti-fraud resources:
