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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.
Mrs.Elizabeth elizbeth_kabila <elizbeth_kab505@yahoo.co.jp>
UK GAMBLING COMMISSION "UK GAMES" <kiki@lilyworldwide.com>
DEAR BELOVETH ONE Annika Roos <annikaroosroos@ymail.com>
CONTACT MR DAVID BLOOM email claimtoday2008@hotmail.com Tanya Fitzpatrick <Tanya.Fitzpatrick@asu.edu>
From: Ms.Miriam Adams Miriam Adams <miriam_adamst06@yahoo.com>
From;Rahman Sule Rahman Sule <sulerahman1@yahoo.cn>
From: Ms.Miriam Adams Miriam Adams <miriam_adamst05@yahoo.com>
CONTACT HOME LAND SECURITY NET-WORK IMMEDIATELY p9320010@gmail.com
Calvary Greetings From Mrs.Joyce Cortter joyce <msben_jean7@yahoo.co.jp>
THANKS FOR YOUR INDULGENCE danegbuna@ymail.com
Dear Friend =?utf-8?q?Barrister=20Kofi=20Oke?= <kofi.oke12@yahoo.in>
WESTERN UNION PAYMENT DETAIL Head Avrc <ydilleryo@mersin.edu.tr>
VERY URGENT TREAT "Dr Clay Hafia" <drclay0032@hafia.net>
Hello dearest one, sifa kabila <sifa_ny_kabila5@yahoo.co.jp>
Hello dear Cecy Williams <cecywilliams58@yahoo.com.ph>
YOUR EMAIL ADDRESS HAS WON ( Five Hundred Thousand Dollars ) MICROSOFT LONDON <microprizez@yahoo.com>
My Greeting to you Greg Margai <gremarg5@msn.com>
Overdue Payment "PAUL TIJANI-MILLER"<paul.miller1101@gmail.com>
HELLO GOOD DAY <doriskone22@yahoo.co.jp>
=?iso-8859-1?Q?Let's_partner_together?= "=?iso-8859-1?Q?Barrister_Pius__Namani?=" <west.stephen7@aliceadsl.fr>
Beloved in the Lord, amina johnson <aminajohnson008@msn.com>
GOD IS GOOD ALWAYS. =?iso-8859-1?q?Alhaji=20Suleiman=20Waziri?= <alhajisuleimanwaziri70@yahoo.com.br>
My Greeting to you Greg Margai <gremarg6@msn.com>
Are you Competent "nelson richards" <nelsonrichards100@gmail.com>
CONGRATULATION.... "info@rotary.org" <info@rotary.org>
=?utf-8?q?INVESTMENT=20LETTER=E2=80=8F=E2=80=8F?= =?utf-8?q?Mroleg=20Ivanovich?= <mrolegivanovich2o@yahoo.in>
Hello dear Cecy Williams <miscecbxw@yahoo.co.id>
FROM MISS MARY From Mary Clement <mary_10008clement@yahoo.co.jp>
USE THIS FUNDS TO ASSIST THE LESS PRIVILEDGE "" <slevarnahajek@iol.cz>
FROM DEAF AISHA <aisha_jenniba10@yahoo.co.jp>
BOGUS "U.S. GREEN CARD" SCAM Tim White <phantom421366@yahoo.com>
GET BACK TO ME !! stefan wool <stefanwooll24@msn.com>
Good Day Dear, "favour kuli" <favourkuli00@gmail.com>
URGENT DELIVERY OF YOUR CONSIGNMENT FGSL <williams_fred_3456_8885_office@yahoo.co.jp>
Asalamualaaikum <aishaahmed_005@yahoo.co.jp>
URGENT "=?utf-8?q?Mr.=20David=20Smith?=" <smithmr.david@yahoo.com.co>
Re: Company Representative "CITIC GUOAN GROUP Ltd." <ptseeger@gonowmail.com>
Dear Good Friend joy mary <joymary31221@msn.com>
Please My Dear Help Me! Maureen <phillips_family1970@yahoo.co.jp>
Charity work Mrs Felicia Bruce <felicia14bruce@yahoo.com.ph>
FROM MADAM ANNA CAMARA, Anna Camara <annacamara3@yahoo.com.sg>
Charity Work Mrs Felicia Bruce <felicia13bruce@yahoo.com.ph>
I am Mrs Mary James =?utf-8?q?Mrs=20Mary=20James?= <mrsmaryjamesm@yahoo.com.co>
I am Mrs Mary James!!! =?utf-8?q?Mrs=20Mary=20James?= <mmrsmaryjames@yahoo.com.co>
OPPORTUNITY "nelson richards" <nelsonrichards153@gmail.com>
Message From: Miss. Mabel Ovis!! <jh_akakuba02@yahoo.co.jp>
From Kingsley ugwu kingsley <ugwu_k20000@yahoo.co.jp>
From Kingsley ugwu kingsley <ugwu_k2000@yahoo.co.jp>
From Sister Rose Komela seeking for your assistance , rose komela <rose_komela_4u@yahoo.co.jp>
Good Day And Reply Soon "Mr.Ignatius.A. Koffi" <ignatius1109@msn.com>
Dearest in the Lord, Sister Fatima Nasiru <fatima6602nasiru@yahoo.cn>
Hello Rochas Zacozy <rochas009zacozy@yahoo.co.jp>
Greetings to you =?utf-8?q?Steven=20Walker?= <steven.walker44@yahoo.com.co>
RE: I present to you an urgent and confidential request, "Frank K. Nartey Esq." <fknesq05@yahoo.com>
Contact urgently "PHILIP KIN" <philip_kin0012@ig.com.br>
REPRESENTATIVE "Mrs.Tina Mines" <accessfinanceplc@estadao.com.br>
ATM PAYMENT NOTIFICATION "Mrs.Williams Ibru" <williamsibruoffcei@gmail.com>
NOTIFICATION Lewaa Hegazy <Lewaa.Hegazy@bibalex.org>
respond as soon as u read this message sacolenf@comcast.net
GET BACK TO ME grace harlow <mrsgraceharlow09@msn.com>
ANOTHER CHANCE TO GET YOUR PRIZE CLAIMED...CONGRATS ONCE MORE UK NATIONAL LOTTERY BOARD<darren_claimsfor2008@live.com>
From: Miss Esther Kamssi, Easter Kamssi <easterkamssi92@yahoo.co.th>
GOOD DAY Patrick Ofosu <pof_8@yahoo.com.sg>
WAITING YOUR URGENT REPLY Keith E Eden <keith_eden6@yahoo.co.th>
Hello My Dear Kenny Williams <williams.kenny1@ymail.com>
Re: INTERNATIONAL FUNDING LOAN "Norton Finance Plc." <ptseeger@gonowmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Tom=20Williams?= <barristertomwilliams26@yahoo.in>
Yours in Christ, Donetion to God Mrs Elizabeth <eliza_2006016@yahoo.co.jp>
URGENT REPLY Giftty Abavana <giftyabavana@ymail.com>
URGENT "MIHAI ANDREI" <mihaiandrei@postino.ch>
Expecting your urgent reply John Kwame <johnkwame@yahoo.cn>
HAVE A BLESSED DAY Annet Maxwell <annettmaxwell1960@yahoo.com>
Hello My Dear Kenny Williams <kennywilliams1@centrum.sk>
"AN APPEAL FOR URGENT ASSISTANCE" =?utf-8?q?Barrister=20James=20Mugabe?= <barristerjames.mugabe02@yahoo.com.co>
PRIVATE MESSAGE......... Martins Agu <martins_agutg2@yahoo.com>
CONTACT WESTERN UNION MONEY TRANSFER hill_john00 <hill_john00@orange.fr>
PRIVATE MESSAGE......... Martins Agu <martins_agutg1@yahoo.com>
Donation From Mrs Morine Silver Mor Sil <mor_silx5@yahoo.co.th>
JUST TO SAY THANK YOU "Manyindo Charles" <manyindocharles5@ekimonline.com>
Peace Like River From Our Lord Be Unto You. Massouma Al Mubarak <mrsmasouma1@yahoo.co.id>
Charity work Mrs Felicia Bruce <felicia15bruce@yahoo.com.ph>
Re: Legitimate Offer!!! "Mr wang chan" <wng01@gmail.com>
VERY URGENT AND EMERGENCY RESPONSE............... =?utf-8?q?Owusu=20Philip?= <owusuhilip@yahoo.in>
Charity Work Mrs Felicia Bruce <felicia003bruce@yahoo.com.ph>
My Dear friend, Mary Henry <mary_henry331@yahoo.com.ph>
YOUR URGENT RESPONSE =?utf-8?q?Prof=20Chiarle?= <profchiarle@yahoo.com.co>
ABSOLUTE TRUST TIM MCCARRON <frings596@msn.com>
VERY URGENT =?utf-8?q?Gabriel=20Johnson?= <johnsongabriel88@yahoo.com.co>
VERY URGENT =?utf-8?q?Gabriel=20Johnson?= <johnsongabriel94@yahoo.com.co>
From: Mr.Francis Osie Mr.Francis Osie <francis_osieza566@msn.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Tom=20Williams?= <williamsbarristertom68@yahoo.in>
From: Mr.Francis Osie Mr.Francis Osie <francis_osieza564@msn.com>
Dear Friend, James Kakah <jameskakawaeh@yahoo.com>
FROM DR. PATRICK OBI "Commercial Bank" <patrickobi08@yahoo.com.hk>
From: Mr.Francis Osie Mr.Francis Osie <francis_osieza550@msn.com>
Little Karen Karen David <fletcherjohn99@yahoo.co.jp>
Attention:Beneficiary Dan Kwambo <dddkwambbo968@msn.com>
CONGRATULATION !!! MICROSOFT WINNER MicrosoftAwardTeam01@comcast.net
I am Mrs Mary James!!! =?utf-8?q?Mrs=20Mary?= <mrsmaryjamesmrsmaryjames@yahoo.com.co>
Yours Faithfully =?utf-8?q?Amadi=20William?= <barristeramadi200@yahoo.com.co>
=?iso-8859-1?Q?start_sending_your_payment_by_western_union.?= "=?iso-8859-1?Q?MR_HENRY_C_WILLIAM?=" <aaronkoffi2@aliceadsl.fr>
TRANSACTION "=?utf-8?q?Mr.=20Lawrence=20Donnell?=" <lawrencedonell34@yahoo.cl>
From Director of information john richard <uk00991@msn.com>
2008 CHEVRON WINNER =?utf-8?B?IkthcmVsIEJhcnTvv71rIg==?= <autogas.bartak@iol.cz>
Calvary Greetings From Mrs.Joyce Cortter joyce <msben_jean2@yahoo.co.jp>
I am Mrs Mary James!!! =?utf-8?q?Mary=20James?= <mrsmaryjames79@yahoo.com.co>
WINNING NOTIFICATION "YAHOO ONLINE LOTTERY" <despatch_a@yahoo.com>
I am Mrs Mary James!!! =?utf-8?q?Mary=20James?= <mary121295@yahoo.com.co>
CHEERS!!!YOU ARE ONE OF THE MSN MICROSOFT NOMINEES 2008 "MSN AWARD" <msn2@mymail.com.bd>
Mr. Gabriel Johnson =?utf-8?q?Gabriel=20Johnson?= <gabrieljohnson900@yahoo.com.co>
FROM JOHN ENGLAND [IRAQ] "JOHN ENGLAND" <johnengland977@gmail.com>
GOOD DAY, amanda Mezimba <amandamezimba8008@yahoo.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <uu.agbo6@msn.com>
GREETINGS FROM PUNUKA CHAMBERS (CALL ME +2348032173666) "CHIEF ANTHONY .I. IDIGBE" <punukaachamber034@msn.com>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. tunde lemo <tunde.104@msn.com>
CAN I TRUST YOU TOM EWING <a.tewing223@msn.com>
YOUR E-MAIL ADDRESS EMERGED WINNING IN THE 2008 MICROSOFT ON... "Genetica (catedra)" <genetica@fvet.uba.ar>
From Lottery Co-ordinator =?utf-8?q?Richard=20Lloyds?= <lloydsr99@yahoo.in>
DONATION TO CHARITY =?utf-8?q?MRS=20MARIAM=20DENG?= <mrsmariamdeng0610@yahoo.in>
{Spam!} "" <3047526@iol.cz>
=?UTF-8?Q?CONTACT_WESTERN_UNION_MONEY_TRANSFER.?= =?UTF-8?Q?emekabein06?= <emekabein06@o2.pl>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich64@yahoo.in>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich67@yahoo.in>
URGENT RESPONSE NEEDED Gerald Hammond <geraldhamm40@yahoo.com>
AUTHORITY TO PAY US$18.350 MILLION "CENTRAL BANK PAYMENT" <barister_ekeh2@yahoo.com>
My Dear With Trust "Mrs Aziz Maggie" <maggieaziz@kuyu.net>
YOUR HAVE WON TOYOTA LOTTERY. =?utf-8?q?Toyota=20Lottery=20Organization?= <toyotalottery86@yahoo.in>
My Dear With Trust "Mrs Aziz Maggie" <maggiemama@mymail.com.bd>
PRIVATE MESSAGE.......... John Martins <johnmartins_tg15@yahoo.com>
Dear Friend Bennie Morgan <mrsbenniemorgan2006@msn.com>
FROM: STELLE KOMANA Stelle Komana <stelle01@yahoo.cn>
ATTENTION LEE KIAN ONG AND LAW-FIRM <leekian100@ymail.com>
Copy This Email And Reply ( martins.walton@live.co.uk ) "Diane Ewing" <dewing@gwc.cccd.edu>
i need your urgent help please!!! Fillomina Williams <w_fillo0042@yahoo.co.jp>
Dearest One, <msarahjohnson@centrum.cz>
From Miis Stella Moroba Stella Moroba <s_moroba_1@yahoo.co.th>
BUSINESS OFFER Mr.Nelson Akufo <akufo1@i12.com>
ATTENTION:PERRY "James Mark" <jamesmark.0001@yahoo.com.cn>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jamesweta13@yahoo.in>
(no subject) contactinfo@spray.se
From: Mr.Richard Bruno Essien. "Mr.Richard Bruno Essien" <be27za0022@msn.com>
Atten: Beneficiary "Seun Martins" <atmdistribution@drseunmartins.com>
Thanks for your understanding "Mike Smith" <sgt.mksmith@hotmail.com>
URGENT REPLY ATM PAYMENT =?utf-8?q?Hon=20Dr=20Howard=20Lyne?= <atm_paymentscheme@yahoo.cl>
GRANT NOTIFICATION CATHOLIC CHARITIES FOUNDATION <ptkhang@nlv.gov.vn>
=?UTF-8?Q?OPERATIONS_MANAGER?= =?UTF-8?Q?bencostar2?= <bencostar2@o2.pl>
BUSINESS PROPOSAL FROM PUNUKA CHAMBERS, GET BACK TO ME "CHIEF ANTHONY I. IDIGBE" <idigbe.pc107@msn.com>
Confidentiality Required...(Proposal) Barrister Lee Kian Ong <contactleekian@yahoo.com>
=?UTF-8?Q?OPERATIONS_MANAGER?= =?UTF-8?Q?bencostar3?= <bencostar3@o2.pl>
Hi. Nice to meet you /// Miss sy Simbi Dodo <misysiimbi@yahoo.com.sg>
From Miss Lina Amand lina amand <lina_amand8u@yahoo.co.jp>
Your email address has won $1.6M from the UK Lottery online Uk National Lottery <winninglotteryonline2008draws4@yahoo.co.jp>
contact ATM company Nnanna Sika <nnannasika1@yahoo.fr>
From; Madam Natalie Asaru "Generation Techs Limited" <natalieasaru@gmail.com>
ATTN: "franklin elim" <franklin85766@msn.com>
Thanks For Your Understanding "dan egbuna" <danegbuna1@ekimonline.com>
ATTENTION =?utf-8?q?Patrick=20Pam?= <patrickpam101@yahoo.com.co>
Your Email Have Won "" <obecnves@iol.cz>
NOTICE OF INHERITANCE "SAMUEL NON PUBLESHANSKY" <mohndog123@msn.com>
I AWAIT YOUR RESPONSE james hord <jameshord_1@msn.com>
INVITATION!!!!!!! "Tiffany Luckcas" <t.luckcas@gmail.com>
YOUR URGENT REPLY IS NEEDED. "Dr Collins Ali" <collinsali2@gmail.com>
CAN YOU WORK WITH ME???? "=?utf-8?q?From.Dr.Ubasinachi=20Bugo?=" <urgentassistantmail@yahoo.com.co>
FROM MISS PRECIOUS DEBA "Miss Precious Deba" <pcdeba@hotmail.fr>
Your Authentic Western Union Payment julietakim <julietakim@online.nl>
Mr.Thomas I Need Your Urgent Reply =?utf-8?q?Paul=20Smith?= <p_smithatm@yahoo.com.co>
CHARITY PROJECT =?iso-8859-2?B?Ila5ZXJ1Ynki?= <vseruby@iol.cz>
JUST TO SAY THANK YOU "Manyindo charles" <manyindocharles8@ekimonline.com>
168 entries -- last updated: 2008-10-23 02:10 UTC
Sender domains:
- aliceadsl.fr (2), asu.edu (1)
- bibalex.org (1)
- centrum.cz (1), centrum.sk (1)
- drseunmartins.com (1)
- ekimonline.com (3), estadao.com.br (1)
- fvet.uba.ar (1)
- gmail.com (10), gonowmail.com (2), gwc.cccd.edu (1)
- hafia.net (1), hotmail.com (1), hotmail.fr (1)
- i12.com (1), ig.com.br (1), iol.cz (5)
- kuyu.net (1)
- lilyworldwide.com (1), live.com (1)
- mersin.edu.tr (1), msn.com (23), mymail.com.bd (2)
- nlv.gov.vn (1)
- o2.pl (3), online.nl (1), orange.fr (1)
- postino.ch (1)
- rotary.org (1)
- yahoo.cl (2), yahoo.cn (4), yahoo.co.id (2), yahoo.co.jp (20), yahoo.co.th (4), yahoo.com (15), yahoo.com.br (1), yahoo.com.cn (1), yahoo.com.co (16), yahoo.com.hk (1), yahoo.com.ph (6), yahoo.com.sg (3), yahoo.fr (1), yahoo.in (11), ymail.com (4)
Anti-fraud resources:
