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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.
Congrat's United Kingdom Lottery Promo <ukloprom8@msn.com>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?jerry=20ivanovich?= <info_drjerry11@yahoo.in>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_drjerry@yahoo.in>
=?iso-8859-1?Q?DEAR_FRIEND.?= "=?iso-8859-1?Q?fcrichards16@aliceadsl.fr?=" <fcrichards16@aliceadsl.fr>
GOOD DAY, Tim Smith <tim544@rocketmail.com>
FOREIGN PARTNER REQUIRED "Elmer Serrano" <elmer_serrano@live.co.uk>
Re:Relationship Elizabeth Kabila <elzabeth_kab505@yahoo.com>
PLEASE HELP ME =?utf-8?q?Ossesusan=20Williams?= <ossesusan.williams01@yahoo.com.co>
=?utf-8?q?=20INVESTMENT=20LETTER=E2=80=8F=E2=80=8F?= =?utf-8?q?Oleg=20Ivanovich?= <olegivanovich10@yahoo.in>
I NEED A RESPONSE FROM YOU ASAP Jessica A Attipoe <j.attipoe1@yahoo.com>
Good News For You =?utf-8?q?peter=20Robert?= <peter.robert21@yahoo.in>
Compliments Saraah Welsh <wsaraah@yahoo.com>
I NEED YOUR COOPERATION frank ocran <fra.gyan@msn.com>
ASSISTANCE FROM ZIMBABWE! =?utf-8?q?Mbano=20Wanaga?= <mbanowanaga1985@yahoo.com.ve>
=?iso-8859-1?Q?Read_carefully_and_get_back_to_me!?= "=?iso-8859-1?Q?Dr.John_Clark_Martins?=" <james.mbakwe2@aliceadsl.fr>
DEAR FRIEND, petesamson1970@freenet.de
Donation For God's Work Williams Claria <clariaw2000@yahoo.com>
From Ms. Ellen Williams ellenwilliams <ellenwilliams426@yahoo.co.jp>
TREAT AS URGENT =?utf-8?q?Kirsty=20Khareem?= <kkhareem11@yahoo.com.ve>
FROM BILLY AND LILIAN Lilian Billy <billy25lil@yahoo.com.vn>
CLAIM NOTICE (ATM-522) ATM CARD DEPARTMENT <info@atm.com>
ATM 622 ATM CARD OFFICE <info@atm.com>
I NEED YOUR COOPERATION frank ocran <fra.gyan7@msn.com>
CONGRATULATIONS YOUR EMAIL WON THE YEAR LOTTERY AWARD .$400.000 Australia lotto <auslotpro333@msn.com>
From Mrs Helen Solomon Mrshelen Solomon <mrshelen60solomon@yahoo.com.my>
Hello my dear. Rose DAVIDSON <rosedavidson0575@yahoo.fr>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjames9323@yahoo.ca>
HON.HARRISON J, KEN (Ph.D) "harrison ken" <harrisonkenrtbx@msn.com>
Good day, Mohammad Usman <mohammadusman1934@yahoo.com.ph>
URGENT ATTENTION NEEDED.... Mr Naso Vincent <mrnasovincent_8@yahoo.com>
FROM MRS VANIZAR MARCULEY <mrs_vanizar06@yahoo.co.jp>
I NEED YOUR COOPERATION frank gyan <fra.gyan10@msn.com>
Confidential Business Proposal, Please read and Reply. "=?utf-8?q?Dr.Edward=20Mensah?=" <dredwardmensah2008@yahoo.in>
From The Desk Of Phillip Anderson . Anderson Philip <philipandaba100@yahoo.com>
Propagating the word of God(Can i trust you)? Sarah Dickerson <sarahdickerson12@yahoo.com>
I WANT TO HEAR FROM YOU !!!! "=?utf-8?q?Dr.Ubasinachi=20Bugo?=" <urgentassistantmail@yahoo.com.co>
From Princess Mariam Faso.(Waiting to hear from you) Princess Mariam Faso <princesmariamfaso8@yahoo.com>
Urgent Attn =?utf-8?q?Micheal=20Bello?= <michealbello30@yahoo.com.co>
Please your Attention is required Tom Bello <tom.bello16@yahoo.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James <barrjames0029@yahoo.ca>
URGENT ATTENTION FROM HSBC BANK UK Dr Chris Anderson <dr_chris_100@msn.com>
From:Mr.Eric Godwin Pls Urgent Response, <eric66@centrum.cz>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjames84549@yahoo.ca>
=?iso-8859-1?Q?GOOD_NEWS?= "=?iso-8859-1?Q?DR_KEN_BARRY?=" <aaronkoffi07@aliceadsl.fr>
hello Dear Aisha Ben <aishabeny@yahoo.com>
Waiting to hear from you =?big5?q?Mohammed=20Faruk?= <barr_farukmohammed901@yahoo.com.hk>
Good Day From Rebecca Rebecca <missreb2004@yahoo.co.id>
Special Investigation Bureau 9 SIB ) =?utf-8?q?Harry=20Fobbs?= <fobbs.harry@yahoo.com.ve>
From Miss, Nina Moses <avis_moses2001@yahoo.co.jp>
HOTEL & BUILDING INVESTMENTS JUSTINE ADAMS <justine_adms1010@yahoo.co.jp>
Waiting to hear from you =?big5?q?Barrister=20Faruk=20Mohammed?= <barr_farukmohammed9879@yahoo.com.hk>
URGENT ATTENTION NEEDED.... Mr Naso Vincent <mrnasovincent4@yahoo.com>
Dear Sir/Madam "Mrs.Nazek Hariri" <info@urbaclaras.com>
IMPORTANT/PLEASE RESPOND Anthony Gordon <gorantho_auditi5@msn.com>
REPLY IMMEDIATELY. STEWART BARCULO <stewart_barculo2411uk@yahoo.com.hk>
RE: Newell & Justice P.A "Avocat Mohamed Fahmi" <mfahmi@mail2Judge.com>
FROM :DAVID WETEGO. <davidwetego008@yahoo.co.jp>
BRITISH INTERNATIONAL LOTTERY INC. "Rabe, Heather H" <rabeh@uwstout.edu>
From Larry{Business establishment} larry gladstone <larry.gld81@msn.com>
From :Solomon Kamara Solomon kamara <solomon_kamara1@yahoo.co.jp>
=?iso-8859-1?Q?YOUR_FUND_IS_READY_FOR_TRANSFER.?= "=?iso-8859-1?Q?barr.hero_dickson?=" <mails.my@aliceadsl.fr>
=?iso-8859-1?Q?YOUR_FUNDS_RELEASE?= "=?iso-8859-1?Q?AFRICAN_DEVELOPMENT_BANK?=" <info_worldmail30@aliceadsl.fr>
YOU HAVE JUST WON (US$3, 500, 000.00) PRIZE MONEY.
{CONGRAT... "Sweepss.takelottery" <sweepsstakelottery@firenet.co.uk>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabejjg@yahoo.in>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gab_67j@yahoo.in>
JOINT PARTNERSHIP VENTURE =?utf-8?q?JERRY=20ANDERSON?= <jerry_anderson2080@yahoo.com.co>
Please your Attention is required Tom Bello <bellotom86@yahoo.com>
Dear Beloved In Christ, "mary johnson" <maryjohnson2@li.ru>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabejj3@yahoo.in>
From Kate "hkate001@yahoo.co.jp" <k_h3030@yahoo.co.jp>
(no subject) Barr Kwasi <barr_kwasi@yahoo.com>
URGENT REPLY NEEDED ROGER BIRD <mrrogerbirdx6@q.com>
LETTER Soo Cho <scho98@yahoo.com>
Hello =?utf-8?q?James=20Abiye?= <james.abiye002228@yahoo.com.ve>
URGENT REPLY NEEDED ROGER BIRD <mrrogerbirdx7@q.com>
Yours Faithfully =?utf-8?q?Amadi=20William?= <barristeramadi200@yahoo.com.co>
VERY URGENT =?utf-8?q?Gabriel=20Johnson?= <johnsongabriel88@yahoo.com.co>
PERSONAL MEMO/GET BACK TO ME "=?utf-8?q?MRS.Sandra=20Paul?=" <mrtonywilliams333@yahoo.com.co>
IMPORTANT AND URGENT =?iso-8859-1?q?chris=20owen?= <chris.owen02@yahoo.com.br>
RESPOND TIMELY Koffi John <john_17koffi@yahoo.com.vn>
Hi! "Mr. Fang K. Zhu" <kilited@gmail.com>
CONGRATULATIONS!!! WINNING NOTIFICATION "s.o insurance" <s.oinsurance2@hotmail.com>
YOUR UTMOST INTEREST IS HIGHLY NEEDED Paul Nkune <paulnkune2008@yahoo.com>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jamesweta69@yahoo.in>
From: Eveline !!! Eveline Sek <e_velinesek02@yahoo.co.jp>
VERY URGENT Joseph Obi <josephobi66@yahoo.com>
Meet You In Good Faith Obina Jude <obina_jude333@yahoo.com>
From Williams Alfarouk/Appeal for Assistance. williams <willy2alfarouk@yahoo.fr>
VERY URGENT Jose Agu <agujose83@yahoo.com>
From Francis Nmadu. Francis Nmadu <futureddon01@yahoo.co.jp>
GET BACK TO ME Chiagoziem Iheoma <iheoma93@yahoo.com>
URGENT REPLY =?utf-8?q?johnson=20lino?= <johnsonlino24@yahoo.com.co>
Collaboration request... bryce wilson <b.w003@msn.com>
=?UTF-8?Q?WESTERN_UNION_MONEY_TRANSFER_?= =?UTF-8?Q?chinedujohn3?= <chinedujohn3@lajt.hu>
From Helena Kone. <helena_kone_04@yahoo.co.jp>
ATTENTION PLEASE!!!!!!!!!!! mr phil <mr.phil_4019@msn.com>
YOUR EAMIL ADDRESS HAS WON ( Five Hundred Thousand Dollars ) MICROSOFT <microprize1@yahoo.com>
=?UTF-8?Q?CONTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION?= =?UTF-8?Q?pascal=5Fbarry102?= <pascal_barry102@o2.pl>
From: Rango Gogo <rango4gogo@yahoo.co.jp>
=?iso-8859-1?Q?CONTACT_THE_COMPANY_FOR_YOUR_DRAFT?= "=?iso-8859-1?Q?barraugustineeze6@aliceadsl.fr?=" <barraugustineeze6@aliceadsl.fr>
=?iso-8859-1?Q?Notification_of_Payment_By_ATM_Master_Credit_... "=?iso-8859-1?Q?lucasbenson@aliceadsl.fr?=" <lucasbenson1@aliceadsl.fr>
REF: TOP URGENT =?iso-8859-1?q?Henry=20Abel?= <henryabel_20@yahoo.ca>
From Mr. George Oti Edward. "Mr. Nana George Oti" <mr.oti_george_2@yahoo.com>
please get back to me joshua williams <joshuainfo107@yahoo.com>
~~ Reply "Mr wang chan" <gwong4@fastwebmail.it>
RESPOND TIMELY Koffi John <john_10koffi@yahoo.com.vn>
FROM GRACE AGOZI Grace Agozi <graceagozi_0@yahoo.co.id>
PARTNERSHIP/INVESTMENT =?utf-8?q?Richmond=20Bello?= <richmond_bello2222@yahoo.com.co>
RECEIVE YOU PAYMENT NOW Profcharles Soludo <profcharlescbnsoludo11@yahoo.com>
VERY IMPORTANT INFORMATION AND BUSINESS COOPERATION. "Chief Stanley Lawson" <slawson1@rambler.ru>
PLEASE HELP ME OUT Favour Levis <favour_levis5858@yahoo.co.in>
CAPITAL MANAGEMENT. ben cole <bencol90@msn.com>
VERY URGENT =?utf-8?q?Jose=20Agu?= <joseagu67@yahoo.com.co>
Greeting From Mrs. Sharon Lytle, sharon lytle <sharon_lytle24@msn.com>
CAPITAL MANAGEMENT. ben cole <bencol93@msn.com>
FROM ; MR.JOSE MIGUEL OFFICIAL NOTIFICATION URGENT REPLY!!! "JOSE MIGUEL" <josemiguel500k@gmail.com>
DEAR BELOVETH ONE Annika Roos <annikaroos23@yahoo.com>
CAPITAL MANAGEMENT. ben cole <bencol92@msn.com>
INVERSION RE:12/10/2008 Paul Patterson <paul_patterson134@msn.com>
Fund Transfer Assistance: =?iso-8859-1?q?Richard=20Martins?= <rich.martins22@yahoo.com.br>
From Mr.John Anana. "Mr.John Anana" <mr.john1603@yahoo.com>
Friend in the Lord Mrs Phils Adams <mrs.phils2@yahoo.com>
Beloved "rita doris" <mail.della@yahoo.com>
DEAR BELOVETH ONE Annika Roos <annikaroosroos@ymail.com>
VERY URGENT =?utf-8?q?Gabriel=20Johnson?= <gabrieljohnson560@yahoo.com.co>
From Mary J.William "Mary J.william" <m_jwilliam24@yahoo.com.vn>
Friend in the Lord Mrs Phils Adams <mrs.phils1@yahoo.com>
Microsoft Word Lottery Team: Your Email Has Won 5.5 Million ... "Alphonso G. Barnes" <alphonso.barnes@claflin.edu>
LETTER FROM GRACE =?utf-8?q?Grace=20Kenga?= <grace_kgh04@yahoo.in>
FROM MR CAMPBELL WILLIAM Campbell William <wcampbell242@yahoo.co.th>
PRIVATE AND URGENT Kouame Dedier <dedier_kouame@yahoo.pl>
VERY URGENT REPLY "Dr.Buchi Awele" <dr_buchiawele_cbn@yahoo.com>
God Be With You_Donation From Mrs Doris Hamson!!! <doris_h002@yahoo.co.jp>
DONATION FROM MRS Gloria Moses gloria_moses1@marafiki.com
I NEED YOUR ASSISTANCE PLEASE Miss Kama Mena <kamenamis@yahoo.com>
Urgent Reply From Miss Marie Ahmed Marie Ahmed <marie_ahmed333@yahoo.co.jp>
=?iso-8859-1?Q?Dear_Friend.?= "=?iso-8859-1?Q?Mr._Collins_Moore?=" <collins.moore@aliceadsl.fr>
Is Mrs Fatou Usman Cancer Woman fatu usman <usman_fatu17@yahoo.co.jp>
OFFICE OF TANKO BELLO PLEASE GET BACK TO ME "=?utf-8?q?Mr.=20Tanko=20Bello?=" <mr.tankobello@yahoo.in>
LETTER FROM GRACE =?utf-8?q?Grace=20Kenga?= <grace_kgh010@yahoo.in>
Is Mrs Fatou Usman Cancer Woman fatu usman <usman_fatu20@yahoo.co.jp>
AWAITING YOUR RESPONSE phillip dennis <phillip_dennis013@msn.com>
VERY URGENT REPLY =?iso-8859-1?q?Solomon=20Akpan?= <akahsolomon006@yahoo.com.mx>
Get back to me for more details Andrew Lai Usman <michaeludo001@yahoo.co.jp>
AWAITING YOUR RESPONSE phillip dennis <phillip_dennis007@msn.com>
AWAITING YOUR RESPONSE phillip dennis <phillip_dennis006@msn.com>
AWAITING YOUR RESPONSE phillip dennis <phillip_dennis004@msn.com>
AWAITING YOUR RESPONSE phillip dennis <phillip_dennis001@msn.com>
AWAITING YOUR RESPONSE phillip dennis <phillip_dennis005@msn.com>
AWAITING YOUR RESPONSE phillip dennis <phillip_dennis003@msn.com>
Greeting From Melanie Ibrahim. Melanie Ibrahim <melanie04ibrahim@yahoo.co.jp>
Please your Attention is required =?utf-8?q?Tom=20Bello?= <tom_00279@yahoo.com.ve>
Ms Ranhy Coulibaly Ranhy Coulibaly <ranhycoulibaly0@yahoo.cn>
=?iso-8859-1?Q?GOOD_NEWS_CONTACT_MR.HARRISON_NEWMAN_IMMEDIAT... "=?iso-8859-1?Q?Mrs._Alice_Smith?=" <j-mail7@aliceadsl.fr>
Dear Child, rose smith <rosesmithh96@msn.com>
Confidentiality Required...(Proposal) Barrister Lee Kian Ong <contactleekian@yahoo.com>
Be The Next Of Kin <rbpoh60@centrum.cz>
Greetings To You =?utf-8?q?Steven=20Walker?= <stevenwalker76@yahoo.com.co>
Please My Dear help me. Victoria Abba <victoria_abba0z5@yahoo.cn>
161 entries -- last updated: 2008-10-23 02:04 UTC
Sender domains:
- aliceadsl.fr (9), atm.com (2)
- centrum.cz (2), claflin.edu (1)
- fastwebmail.it (1), firenet.co.uk (1)
- gmail.com (2)
- hotmail.com (1)
- lajt.hu (1), li.ru (1), live.co.uk (1)
- mail2judge.com (1), msn.com (24)
- o2.pl (1)
- q.com (2)
- rambler.ru (1), rocketmail.com (1)
- urbaclaras.com (1), uwstout.edu (1)
- yahoo.ca (4), yahoo.cn (2), yahoo.co.id (2), yahoo.co.in (1), yahoo.co.jp (17), yahoo.co.th (1), yahoo.com (32), yahoo.com.br (2), yahoo.com.co (12), yahoo.com.hk (3), yahoo.com.mx (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.com.ve (5), yahoo.com.vn (4), yahoo.fr (2), yahoo.in (12), yahoo.pl (1), ymail.com (1)
Anti-fraud resources:
