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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.
READ CAREFULLY =?utf-8?q?christoph=20lens?= <chrisopher.lens2@yahoo.com.co>
=?iso-8859-1?Q?Urgent_Reply.?= "=?iso-8859-1?Q?Watson_Johnson.?=" <in.fo10@aliceadsl.fr>
Please My Dear help me. Victoria Abba <victoria_abba202@yahoo.co.jp>
Please My Dear help me. Victoria Abba <victoria_abba201@yahoo.co.jp>
CONTACT THE UNITED POSTAL FOR THE DELIVERY OF YOUR PACKAGE. tmorris@freenet.de
From Faith Owen <faithowen0009@yahoo.co.jp>
Dearest One,
**Yahoo Congratulate You For Being Their Lucky Winner In Oct... YAHOO!LOTTERY <ggraceadams0914@yahoo.com.cn>
Voluntary Assistance <ed_banny222@yahoo.co.jp>
Voluntary Assistance <ed_banny2222@yahoo.co.jp>
CONTRACT INFORMATION "MR. WILLIAMS SMITH" <smith_telexdept@live.co.za>
FROM BILLY AND LILIAN Lilian Billy <billy17lil@yahoo.com.vn>
ABOUT YOUR FUNDS IN CBN. "Dr. Mrs. Veronica Amadi" <mvero35@msn.com>
Transfer Of $35.5m george owen <georgeowen1@live.com>
Please My Dear help me. Victoria Abba <victoria_abba0z2@yahoo.cn>
Please My Dear help me. Victoria Abba <victoria_abba0z3@yahoo.cn>
**Yahoo Congratulate You For Being Their Lucky Winner In Oct... YAHOO!LOTTERY <ggraceadam098@yahoo.cn>
Please My Dear help me. Victoria Abba <victoria_abba0z1@yahoo.cn>
**Yahoo Congratulate You For Being Their Lucky Winner In Oct... YAHOO!LOTTERY <ggraceadam01001@yahoo.com.cn>
Please read with care. alice <alice4u00@yahoo.co.jp>
MY BELOVED ONE mrs stella tricia <mrsstella_tricia09@yahoo.co.jp>
Greetings, "maneisabella9@yahoo.co.jp" <maneisabella9@yahoo.co.jp>
**Yahoo Congratulate You For Being Their Lucky Winner In Oct... YAHOO!LOTTERY <ggraceadam01008@yahoo.com.cn>
**Yahoo Congratulate You For Being Their Lucky Winner In Oct... YAHOO!LOTTERY <ggraceadams10009@yahoo.com.cn>
**Yahoo Congratulate You For Being Their Lucky Winner In Oct... YAHOO!LOTTERY <ggraceadam01006@yahoo.com.cn>
**Yahoo Congratulate You For Being Their Lucky Winner In Oct... YAHOO!LOTTERY <ggraceadam01005@yahoo.com.cn>
From Florence Kouadio "kouadio1232005@yahoo.co.jp" <kouadio1232005@yahoo.co.jp>
From miss sandra........ Sandra James <sa_jam_james@yahoo.co.id>
FROM MISS FAATIN RAHMAN.P/S IS BETWEEN YOU AND ME FOR THE SA... Miss Faatin <missfaatin_1rahman@yahoo.co.jp>
Dear Good Friend joy mary <joymary212181@msn.com>
Dear Good Friend joy mary <joymary2121212@msn.com>
DONATION FOR CHARITY/LESS PRIVILEGED, Mr bernard Boey <boey21@ymail.com>
GOOD DAY URGENT RESPOND !!!! "=?utf-8?q?Mr.Obi=20Johnson?=" <obijohnson7@yahoo.in>
IT WILL BE GOOD TO HEAR FROM YOU farooq Karam <farooqkaram2@yahoo.com>
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_m6@yahoo.in>
From Mr. Koffi Rowlis. Koffi Rowlis <rrkoffia19@yahoo.co.th>
=?iso-8859-1?Q?CONTACT_THE_ATM_PAYMENT_DIRECTOR.?= "=?iso-8859-1?Q?MR_BROWN_WILLISON?=" <brown_willison@aliceadsl.fr>
I need your help Joyce Awele <awelej2002@yahoo.fr>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jamesweta15@yahoo.in>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabeccban@yahoo.in>
You have a New Message =?utf-8?q?Johnson=20Noah?= <j.noah101@yahoo.in>
Dearest in Christ St Tricia <tricia.stella@gmail.com>
waiting for your reply Mr. kohin <gkohin@yahoo.com>
RE: Evelyn Samake <evelynsamaked@yahoo.co.jp>
Donation From Sister Mirian Williams mirian williams <mi02will@yahoo.ca>
Proposal Miss Salami Abubakar <gladeskala6@yahoo.co.jp>
From Mrs Stella Collins GOD BELSS YOU <stella_collins1972@yahoo.co.jp>
FROM REV JONES MAXWELL IS URGENT =?utf-8?q?Maxwel=20Harth?= <maxwellharth0@ymail.com>
Ticket Number (20168) kraslot@kraslot.org
CONTRACT PROPOSAL (contact me on petdaca@sify.com) peterdaca@mchsi.com (peterdaca28@google.com)
HELLO Kellian Fofana <kk_fof@yahoo.co.jp>
THIS IS MY THIRD AND FINAL NOTICE "Dempsey R. Williams Esq" <ydilleryo@mersin.edu.tr>
HELLO Kellian Fofana <philipsoke2000@yahoo.co.jp>
CLAIMS "=?utf-8?q?Mr.=20Lawrence=20Donnell?=" <lawrencedonell14@yahoo.in>
Contact Name: Mr. Morrison Bonnie "Durr, Kristin" <KDurr@arcadia.edu>
From Larry{Business establishment} larry gladstone <larry.gld48@msn.com>
=?iso-8859-1?Q?GOOD_DAY/URGENT_RESPONSE_IS_NEEDED.?= "=?iso-8859-1?Q?MR._VINCENT__AVOKI?=" <avoki.vincent@aliceadsl.fr>
My Dear Friend, Joy Peter <joy_peter8000@yahoo.com.ph>
HELLO Kellian Fofana <philipsoke2001@yahoo.co.jp>
From Rev. Sister Juliet Obaseki Contect COURIER SERVICE COMP... "Rev. Sister Juliet Obaseki." <orev.sisterjuliet15@yahoo.com>
From Miss Vivian Boga. Vivian Boga <v_boga11@yahoo.cn>
From/:Miss.Sylvie & Kenneth Nicol Sylvie Kenneth <sylvie.kenneth70@yahoo.fr>
FROM: ukariakone Ukaria Kone <ukariakone0@yahoo.com>
Urgent Reply From Mr.Caminus Phil. Phil cm <phil_audi1@msn.com>
To, A. Den Iseger Info John Coca <info.baristerjohncoca4@yahoo.fr>
From Miss Vivian Boga. Vivian Boga <v_boga12@yahoo.cn>
From: Mr. Liz Fleming. Liz Fleming <liz_fle272@msn.com>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry23@yahoo.in>
ATTN: PLEASE CONTACT MR TAYLOR SMITH "DR STEVEN ABU" <stevenabu@gmx.co.uk>
ONLINE PRIZE WINNER alumni <alumni@konstfack.se>
ATTN: PLEASE CONTACT MR TAYLOR SMITH "DR STEVEN ABU" <drstevenabu@gawab.com>
(no subject) Ahmed Ghallab <Ahmed.Ghallab@bibalex.org>
Attn : The Director. Abraham Coulibaly <abraham.coulibaly@yahoo.fr>
Re: Thanks Abbas Bello <abbellss@yahoo.com>
FROM MRS SUSAN GOOD DAY regsus shususyt <ragisusm30302@msn.com>
=?UTF-8?Q?CONTACT_THE_CENTRAL_BANKOF_BENIN_REPUBLIC_URGENT_R... =?UTF-8?Q?petermike27?= <petermike27@o2.pl>
Official notice from the FBI on your ATM card payment Robert mueller <fbi.org3@msn.com>
LEGITMATE TRANSACTION =?utf-8?q?Micheal=20Williams?= <micwills777@yahoo.com.co>
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <fghdvbvcsxxsxs@msn.com>
Unclaim Fund""" =?utf-8?q?Barrister=20Johnson=20Madu?= <johnsonmaduz3@yahoo.com.co>
Hello Dear Nora Koffi <koffedgroupci@yahoo.fr>
ATTENTION : Mervin Van Dijk Syed Zaid Albar <syed_zaidalbar@yahoo.com.sg>
Recive your $1,200 000.00 Payment. OFFICE FLIES<officeflies@freenet.de>
GOD BLESS YOU: =?utf-8?q?Ms=20Kate=20William?= <mskatewilliam604@yahoo.in>
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <dfhgdsghgh@msn.com>
please treat as urgent " Mr. George Boateng" <georgeboaten1019@unimail.mn>
PLEASE URGENT REPLY "usman_abubarkar" <usman_abubarkar@centrum.sk>
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <sdfghtrwfhgeyugh@msn.com>
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <uytfgdfghvbghhj@msn.com>
Congratulation you have won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationallotterywinningsdraw9@yahoo.co.jp>
I AWAIT YOUR RESPONSE mr james Hord <james09hord120@msn.com>
From Samuel Oscar =?utf-8?q?Samuel=20Oscar?= <samoscar247@yahoo.com.co>
CONTACT MY SECRETARY FOR YOUR COMPENSATION <kelvinsolomon2@centrum.cz>
CONTACTN ME THROUGHT MY PERSONAL EMAIL IF INTRESTED
(samuel... Amany Fashwan <Amany.Fashwan@bibalex.org>
From: Mr.Francis Osie. Mr.Francis Osie <francis_osieza324@msn.com>
From stella moroba..... Stella Moroba <stella10_mm@yahoo.co.id>
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <dsfgdyygbnjhnbnbv@msn.com>
YOUR LOTTERY WINNINGS CONTACT (morrisonbon@yahoo.com.hk) "Geller, Callard L" <CLG10@alfred.edu>
From: Mrs. Regina Shujmeda Regina Shumeja <shureg12@msn.com>
Dearest beloved One, John Kouame <johnkouame33@yahoo.co.th>
FEDEX EXPRESS IS READY TO DELIVER YOUR CONSIGNMENT officefiles3333@freenet.de
GOOD MORNING / PROPOSAL. chris ford <chrisford2003@msn.com>
HON.HARRISON J, KEN (Ph.D) "harrison ken" <harrisonkenrrty@msn.com>
From: Mr.Francis Osie. "Mr.Francis Osie" <francis_osieza304@msn.com>
ALLEVIATE POVERTY CAMPAIGN response.chevrontexaco@gmail.com
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <cxvghgcvvcfbv@msn.com>
My Dear Friend. "Mrs. Maria Stevens" <m.stev992@msn.com>
Promo Programme. "Susan Hasl" <infoclaims@lottery.co.uk>
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <sdfghshtfvvccgbvb@msn.com>
URGENT! =?utf-8?q?Jerry=20Achampong?= <achamjerry02@yahoo.in>
**SPAM** PART-TIME JOB OFFER (VERY URGENTLY) "LARRY RICHARDSON"<yfedan@windstream.net>
WINNING NOTIFICATION "Jonathan Greenwald" <jgreenwald@crisisgroup.org>
YOUR EAMIL ADDRESS HAS WON ( Five Hundred Thousand Dollars ) MICROSOFT <microprize1@yahoo.com>
HELLO FROM ROBERT WOOD............ Mr Robert Wood <robertwxx10@msn.com>
From :Mr Dan Ayers. mr dan <mrdan_6@msn.com>
Re.....Comfirm Dr Carson <dr_ccc018@msn.com>
Re.....Comfirm Dr Carson <dr_ccc04@msn.com>
Iam Elody Bamba elody Bamba <elody_3333@yahoo.co.jp>
From :Mr Paul Dion. mr paul <mr_paul73@msn.com>
DO YOU NEED LOAN? oceanicloans02@comcast.net
With Regards, Patrick Ofosu <pof49gh@yahoo.com.sg>
PLEASE GET BACK TO ME. Roe L James Esq <mr_roe_l_james_esq_d_x3@msn.com>
=?iso-8859-1?Q?URGENT_CONTACT_NEEDED?= "=?iso-8859-1?Q?CHARLES_DESMOND?=" <ss.dd6@aliceadsl.fr>
From: Mrs.Helen Edward "Mrs.Helen Edward" <elizabathclement_15@yahoo.co.jp>
Attention: Gray Anthony Marchant <wlllmood55@msn.com>
FROM MISS FAATIN RAHMAN.P/S IS BETWEEN YOU AND ME FOR THE SA... Miss Faatin <missfaatin_5rahman@yahoo.co.jp>
PLEASE HELP ME. Mary Clement <marycle_107@yahoo.co.jp>
FUND TRANSFER Alhaji Ibrahim Dankwambo <acct-dankwambo06@msn.com>
Dear Beloved. "judith williams" <jwjudithwilliams@gmail.com>
LETS DO THIS TOGETHER sunnylou@mchsi.com (JOEL FLINT (SWISS BANK))
I NEED YOUR HELP. <mawa_dowu1944@yahoo.co.jp>
Please My Dear help me. Victoria Abba <victoria_abba0z10@yahoo.cn>
Please My Dear help me. Victoria Abba <victoria_abba0z11@yahoo.cn>
Please My Dear help me. Victoria Abba <victoria_abba0z12@yahoo.cn>
GOOD DAY =?utf-8?q?Jjones=20Okoma?= <jonesokoma04@yahoo.com.co>
URGENT ASSISTANCE FOR CHARITY Mary Jeter <maryjeter75@yahoo.com>
From: Mr. Dave Anderson. mrdave anderson <davead0232@msn.com>
From vanisa koma Vanisa Koma <mskoma_va_4@yahoo.co.th>
BUSINESS PROPOSAL "Mr David W.K Sinh" <infohsbc001@gmail.com>
From: Miss Alina Williams alina wllm <alinawllm4005@yahoo.co.in>
From: Mr. Dave Anderson. mrdave anderson <davead0241@msn.com>
Regards from Mrs. Oraa. Valerie Oraa <valeriezio2@yahoo.co.jp>
From: Mr. Dave Anderson. mrdave anderson <davead0242@msn.com>
From: Mr. Dave Anderson. mrdave anderson <davead0246@msn.com>
YOUR URGENT REPLY NEEDED =?utf-8?q?Usman=20Andrew?= <usman1ada2323@yahoo.com.co>
From The Desk Of Phillip Anderson . Philip Anderson <philipandaba@yahoo.com>
GREETINGS FROM MISS FAITH GABA PLEASEI NEED YOUR HELP faith gaba <faith_gaba95@yahoo.co.jp>
Attention:Beneficiary Dan Kwambo <dddkkwambo66@msn.com>
From Lottery Co-ordinator British Online Lottery <richardlloyds59@yahoo.com>
Contact My Secretary For You Bank Draft!!! "Barr. Steve Williams" <barr.stevewilliams@steve.org>
HELLO FROM ROBERT WOOD............ Mr Robert Wood <robertwxx14@msn.com>
From: Mr.Francis Osie. Mr.Francis Osie <francis_osieza325@msn.com>
Hello my dear. "Rosemary Davidson" <rmdavidson777@gmail.com>
RE:YOUR RESPONSE IS NEEDED "Brandon Gary" <kym@mail.lhu.edu.tw>
Mutual interest to share with you. "Mr. LEE Raymond Wing Hung" <leeraymondhungwingg@gmail.com>
YOUR COMPENSATION FUND IN (UBN) Mr Richard Williams <rriichard8@msn.com>
GOOD NEWS <ikejohn@centrum.cz>
From: Mr. Dan Murray "Mr. Dan Murray" <mr.danm052@msn.com>
FROM ANNE DICKSON Mrs Dickson <mrsanne_dics002@yahoo.co.id>
MAIL FROM SANDRINE VERY CONFIDENTIAL / I AWAIT YOUR REPLY TODAY <g_sand012000@yahoo.co.jp>
From: Mr.Francis Osie. Mr.Francis Osie <francis_osieza331@msn.com>
From: Mr.Francis Osie. Mr.Francis Osie <francis_osieza332@msn.com>
From: Mr.Francis Osie. Mr.Francis Osie <francis_osieza335@msn.com>
CONTACT MY SECRETARY FOR YOUR FUNDS Frank Green <frankgreen17@yahoo.com>
Dear Beloved In The Lord, Alice idris <alice_00202@yahoo.co.jp>
CALVARY GREETINGS Christina Anderson <christinapauline1@yahoo.com>
GOD BLESS YOU Mrs Julie Smith <mrs_julie_smith2008@yahoo.com>
CALVARY GREETINGS gary mm <garym001@yahoo.it>
PLS CONTACT MR ALEX AGBATA NOW =?iso-8859-1?q?Eric=20Abel?= <ericabel_20@yahoo.ca>
GET BACK TO ME. Houng Liu <houng_4liu@yahoo.com.hk>
LETS DO THIS TOGETHER kharding@mchsi.com (JOELFLINT (SWISS BANK))
I am Mr. Josef Horvath, lena scherz <lenascherz54@web.de>
PRIVATE AND CONFIDENTIAL/BUSINESS VENTURE johnson taylor <johnson2003taylor@hotmail.com>
(no subject) THELMA DAVIS <thelma_davis100@msn.com>
My Regards Afred Koffi <afredkoffim@yahoo.com>
Dearest in the Lord, <tinawilliams_www@yahoo.co.jp>
URGENT SUPPLY NEEDED =?utf-8?q?Dr=20David=20Addo?= <drdavidaddo13@yahoo.com.ve>
YOUR CELL/PHONE AND YOUR DETAILS. =?utf-8?q?Eemanuel=20Nnorom?= <emmanuelnnorom2@yahoo.in>
From Miss Vivian Boga. Vivian Boga <v_boga14@yahoo.cn>
Regards "Mr. Ohene Richard" <ohric00@yahoo.co.jp>
REPLY URGENTLY. =?utf-8?q?Mike=20Olise?= <mike.olise@yahoo.com.co>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabe.johnson43@yahoo.in>
From miss sandra........ Sandra James <sandraa_jj2@yahoo.cn>
FROM THE OFFICE OF ELDER JERRY EKOOT.SANKOH. MOBILE:00232+30... "jerry sankoh" <jerrysankoh12@gmail.com>
{Spam!} "" <v.vencl@iol.cz>
Can you foster me or be my guardian please!!! Linda <dh2940@aol.com>
can i trust you ? ida kokou <idakokou02@yahoo.ca>
Dear Friend =?utf-8?q?David=20Bello?= <davidbello94@yahoo.com.co>
Urgent Help Needed <j_kossa002006@yahoo.co.jp>
can i trust you ? ida kokou <ida_kokou04@yahoo.com>
Dear Good Friend joy mary <joymary214131@msn.com>
ATTENTION NEEDED "Donald Jun Ahn." <mrdonald121@gmail.com>
Hello Dear Nora Koffi <koffedgroup@yahoo.fr>
Dear Friend =?utf-8?q?Dan=20Eke?= <daneke40@yahoo.com.co>
(FROM:Dr WILLIAMS WRIGHT BANK OF SCOTLAND(UNITED KINGDOM) Foreign Transfer <foreign_transfer00241@msn.com>
Dearest in Christ mrs julia idoh <juliaidoh001@yahoo.co.jp>
From Sliverline Marvin,,,, sliverline marvin <sarafiner35bamba@yahoo.co.jp>
From Sliverline Marvin sliverline marvin <sarafiner41bamba@yahoo.co.jp>
From Miss.Elizabert Geroge. Elizabert Geroge <elizabert_geroge0012001@yahoo.co.jp>
Dear Beloved In The Lord, Alice Idris <aliceidris0202@yahoo.com.ph>
Hello dear, <nneka042002@yahoo.co.jp>
We need your trusteeship ken quattara <kenquattara1@yahoo.co.jp>
From Miss.Elizabert Geroge. Elizabert Geroge <elizabert_geroge0012003@yahoo.co.jp>
Reply or contact me through 002289952042. Walla Koffi <wallakoffi55@ymail.com>
Read Carfully and confidentially. Cox Peter <coxpeter80@msn.com>
206 entries -- last updated: 2008-10-07 21:11 UTC
Sender domains:
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- bibalex.org (2)
- centrum.cz (2), centrum.sk (1), crisisgroup.org (1)
- freenet.de (1)
- gawab.com (1), gmail.com (7), gmx.co.uk (1)
- hotmail.com (1)
- iol.cz (1)
- konstfack.se (1)
- live.co.za (1), live.com (1), lottery.co.uk (1)
- mail.lhu.edu.tw (1), mersin.edu.tr (1), msn.com (46)
- o2.pl (1)
- steve.org (1)
- unimail.mn (1)
- web.de (1), windstream.net (1)
- yahoo.ca (3), yahoo.cn (11), yahoo.co.id (3), yahoo.co.in (1), yahoo.co.jp (36), yahoo.co.th (3), yahoo.com (14), yahoo.com.cn (6), yahoo.com.co (9), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.com.sg (2), yahoo.com.ve (1), yahoo.com.vn (1), yahoo.fr (6), yahoo.in (11), yahoo.it (1), ymail.com (3)
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