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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.
SURE IT'S FOR YOU. =?iso-8859-1?q?Boniface=20Siyi?= <boniface.siyi@y7mail.com>
With Regards Ibrahim Haatso <ib_h9gh@yahoo.com.sg>
CHARITY PROJECT =?iso-8859-2?B?Ila5ZXJ1Ynki?= <vseruby@iol.cz>
From The Desk of Mr. Ibrahim Hassan "Mr.Ibrahim Hassan" <ibrahimhassan106@gmail.com>
ATTN: "franklin elim" <franklin8565757898@msn.com>
REQUESTING FOR YOUR PARTNERSHIP =?utf-8?q?Grace=20Kenga?= <gracegracegrace6@yahoo.in>
REPLY BACK TO ME IMMIDIATELY. Michael Faizal <michaelfaizal57@yahoo.com>
From The Desk of Mr. Ibrahim Hassan "Mr.Ibrahim Hassan" <ibrahimhassan108@gmail.com>
From The Desk of Mr. Ibrahim Hassan "Mr.Ibrahim Hassan" <ibrahimhassan109@gmail.com>
***SPAM*** From. Ms Angela Douglas Angela Douglas <angela51_4douglas@yahoo.co.id>
"attend to asap" Chen Leung <llccy04@msn.com>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabeccban@yahoo.in>
Call Me After Going THrough My Proposal @00226 78050119 "Abraham Jacob" <abraham1@jaccob.net>
LAST OPPORTUNITY TO FILE FOR CLAIMS ......NOTICE FROM THE UK... UK NATIONAL LOTTERY BOARD<darren_claimsfor2008@live.com>
REPLY IMMEDIATELY. STEWART BARCULO <stewart_barculo2411uk@yahoo.com.hk>
TO; Ruud Bank Gerry Meyer <barr_gerry_meyeroffice@yahoo.com>
Mr .Richard klaus mr klaus <klaus000_48@msn.com>
GOOD DAY Sam Hardy <samhardy31@yahoo.com>
{Spam!} continetalbnkkplcc@live.com
Congratulations!!! "" <obecnves@iol.cz>
**Yahoo Congratulate You For Being Their Lucky Winner In Oct... YAHOO INTERNET <graceadamsss1lotteryyllttdoo12@yahoo.cn>
{Spam!} "" <slevarnahajek@iol.cz>
ATTENTION:PERRY "James Mark" <jamesmark.0001@yahoo.com.cn>
DEAR SIR/MADAM-ASSISTANT IN BUSINESS INVESTMENTS =?utf-8?q?Oha=20Ahmed?= <ohaahmed@ymail.com>
EMAIL "AUSTRALIALOTTO AWARDNOTICE" <australialottoawardnotice1@gmail.com>
From John Harry contactdcm <contact@ekimonline.com>
Urgent call from Ms. Sabenah Keita Sabenah keita <sabenahkeita76@yahoo.co.id>
HELLO MY DEAREST BELOVED IN CHRIST JESUS, "rose marthins" <roseword34@ekimonline.com>
I AM LOOKING FOR HONEST BUSINESS PARTNER Sali Fofana <s_fofana03@yahoo.co.th>
I NEED YOUR ASSISTANCE IN GOOD FAITH "Jose Chahua" <jchahua@cgtp.org.pe>
PRIZE WINNING NOTIFICATION UKRAINBOW LOTTERY <rainbowlottery00011234@yahoo.co.jp>
URGENT PROJECT Micheal Sam <micheal.sam47@yahoo.com>
From vanisa koma Vanisa Koma <koma4_vanisa10@yahoo.co.th>
(no subject) James Kofi <jamesy15_kofi@yahoo.com>
From Mr Rich Orgaranya Rich Orgaranya <richogn04@yahoo.co.id>
Confidentiality Required...(Proposal) Barrister Lee Kian Ong <contactleekian@yahoo.com>
TREAT AS URGENT =?utf-8?q?Ifat=20Kilani?= <ifat_kilani4@yahoo.in>
ATTENTION Lee Kian <leekian68@lawyerfirmmy.net>
ATTENTION LEE KIAN ONG AND LAW-FIRM <leekian100@ymail.com>
FROM DR JOHNSON DR JOHNSON MICHEAL <drjmich136@msn.com>
FROM BILLY AND LILIAN Lilian Billy <billy25lil@yahoo.com.vn>
PAYMENT UPDATE Mr.Godwill chukwu <nigeriancreditcardcenter33_7@msn.com>
PAYMENT UPDATE "Mr.Godwill chukwu" <nigeriancreditcardcenter33_8@msn.com>
Your Immediate Attention. "Mr. Emmanuel Kuuzegh" <emmanuelk6gh1988@msn.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjames0078@yahoo.ca>
(no subject) "LOTTERY APPROVED PAYMENT CENTER" <info@micro.com>
Business Proposal =?iso-8859-1?Q?J=D8RN_JANNICK?= <jorn_jannick22@msn.com>
I SEEK YOUR CONSENT "Martin Rodger" <marrodger_falcon01@yahoo.com>
I am Mrs Mary James!!! =?utf-8?q?Mary=20James?= <mrsmaryjames79@yahoo.com.co>
Hello dear Cecy Williams <miscechrr@yahoo.com.ph>
Re: Legitimate Offer!!! "Mr wang chan" <wng01@gmail.com>
CHARITY PROJECT FROM VICTORIA Victoria Mensah <vickmensah56@yahoo.com>
UK GAMBLING COMMISSION "UK GAMES" <kiki@lilyworldwide.com>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jamesweta13@yahoo.in>
Hello dear Cecy Williams <williamscecy@yahoo.co.id>
CHEVRON&TEXACO ALLEVIATE POVERTY CAMPAIGN PROMO =?utf-8?B?IkthcmVsIEJhcnTvv71rIg==?= <autogas.bartak@iol.cz>
(no subject) "LOTTERY APPROVED PAYMENT CENTER:" <info@micro.com>
Hello My Dear Kenny Williams <kennywilliams1@centrum.sk>
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_m2@yahoo.in>
Hello dear Cecy Williams <cecbwi@yahoo.com.ph>
GRANT NOTIFICATION CATHOLIC CHARITIES <ptkhang@nlv.gov.vn>
EXECUTIVE PLACEMENT "Ms. Cheung Pui Ling Cathy" <cheung.investment@hotmail.com>
NOFICATION OF YOUR FUND "Mr.Festus Eze" <mrfestuseze10@msn.com>
=?gb2312?B?VUsgR0FNQkxJTkcgQ09NTUlTU0lPTg==?= "=?gb2312?B?d2FuZ3J1b3hp?=" <wangruoxi@zhunda.com>
FROM MR DON ABILI don abili <donabili45@yahoo.com>
Get Back To Me IMMEDIATELY !!!! "MR. HEINZ WEILERT" <goldda1@msn.com>
Hello dear Cecy Williams <cecwbmiss@yahoo.com.ph>
Dear Beloved In Christ, <judith_robertt@yahoo.co.jp>
LETS DO THIS DEAL TOGETHER WITH TRUST Paul Flukes <paul_7aflukes@yahoo.co.id>
Get Back To Me IMMEDIATELY !!!! "MR. HEINZ WEILERT" <goldda4@msn.com>
CALL: jonathan katz +447045765237 JONATHAN KATZ <agentdate9999999999999999999350@yahoo.co.jp>
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_m31@yahoo.in>
YOUR FUND IN NIGERIA BANKS... "Dr. Mrs. Gloria Okoro" <mrsglokoro101@msn.com>
From Larry{Business establishment} larry gladstone <larr.glds18@msn.com>
Attention// =?utf-8?q?Mohammed=20Abbas?= <m_20me@yahoo.com.ve>
READ AND GET BACK TO ME "nikolay sintsov" <nikolaysints10@gmail.com>
Hello dear cecy Williams <cecmissbwr@yahoo.co.id>
Get Back To Me IMMEDIATELY !!!! "MR. HEINZ WEILERT" <goldda6@msn.com>
HELLO alh mamanbelo <alh_maman4@yahoo.co.jp>
Get Back To Me IMMEDIATELY !!!! "MR. HEINZ WEILERT" <goldda9@msn.com>
Get Back To Me IMMEDIATELY !!!! "MR. HEINZ WEILERT" <goldda11@msn.com>
Business deal "Ahmed O.A" <amal.omar88@gmail.com>
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_4@yahoo.in>
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_m5@yahoo.in>
URGENT ASSISSTANCE =?utf-8?q?ALLEN=20ROGER?= <apseaman56@yahoo.com.co>
COCA-COLA($820,000.00) mr.uzo eugene <eugene_4500@msn.com>
From Lottery Co-ordinator =?utf-8?q?Richard=20Lloyds?= <lloydsr99@yahoo.in>
From Mrs Mary James =?utf-8?q?Mrs=20Mary=20James?= <mmrsmaryjames@yahoo.com.co>
COCA-COLA($820,000.00) "mr.uzo eugene" <eugene_4500@msn.com>
Congratulations!!! "MICROSOFT CORPORATION" <veronicawoods@live.com>
ATTENTION: LEE KIAN ONG <lee_75ong@yahoo.com.my>
URGENT PROJECT OF $10.5MILLION =?utf-8?q?George=20Robert?= <robertrobertgeorge3@yahoo.in>
Dear i like to know more of you From Franka Adams <frad20085000@yahoo.co.jp>
URGENT PROJECT OF $10.5MILLION =?utf-8?q?George=20Robert?= <georgerobert33@yahoo.in>
THE UK INTERNATIONAL LOTTERY . Agent Raja Ben Jyiar <agentbenjyair001@yahoo.com.hk>
GET BACK TO ME SOON Paul Akakpo <barrpaulakakpo@yahoo.fr>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabejj34h@yahoo.in>
URGENT REPLY NEEDED "Mr. James Nana" <jamesnanac@gmail.com>
Good Day nicholas yiam <nicholasyiam827@msn.com>
URGENT REPLY NEEDED "Mr. James Nana" <jamesnanad@gmail.com>
=?iso-8859-1?Q?URGENT_REPLY?= "=?iso-8859-1?Q?josephayeh9@aliceadsl.fr?=" <josephayeh9@aliceadsl.fr>
Confidentiality Required...(Proposal) Barrister Lee Kian Ong <barristerleek1@gmail.com>
Good Day nicholas yiam <nicholasyiam832@msn.com>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich67@yahoo.in>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich64@yahoo.in>
Urgent & Important Message.... "Mr. Amin Al Saadi" <amminsaadi81@gmail.com>
(no subject) Mrs Jennifer Woodward <jenniferwoodward0005@msn.com>
Good Day nicholas yiam <nicholasyiam836@msn.com>
FROM MR. EDWARD "Edward Lamptey" <edwardlamptey1@gmail.com>
CONTACT FEDEX COURIER COMPANY THE DELIVERY. "Leo N. Echendu" <leoechendu2@ekimonline.com>
(no subject) "Mrs. Hiromi Suka" <hlb1935@advantas.net>
RE: Funds Investment and Management Proposal. "Jude Anthony"<judetony1@yahoo.com>
(no subject) INTERNATIONAL CASINO ONLINE LOTTERY AND PROMOTIONS
<vydrova.qaudit@iol.cz>
Dear: From John Lawson =?utf-8?q?John=20Lawson?= <john_lawson5829@yahoo.in>
=?UTF-8?Q?VIEW_THIS_ATTATCHMENT_AND_CONTACT_THE_FEDEX_COMPAN... =?UTF-8?Q?james=5Fc4?= <james_c4@prokonto.pl>
Dear Friend, "Miss Monica Clay" <rev3sistergrace@gmail.com>
Dear Friend, "Miss Monica Clay" <rev4sistergrace@gmail.com>
MISS JOY LEON joy leon <info_promu@yahoo.co.uk>
Dear Friend. Golden V Jackson <fileoffice51@rocketmail.com>
From Mr Benson Edwine Mr Benson Edwine <benso1ede13@yahoo.cn>
My Dear Good Friend =?utf-8?q?William=20Yara?= <william_yara.2001@yahoo.com.co>
Donation From Mrs Morine Silver Mor Sil <mor_silx1@yahoo.co.th>
I WILL EXPECTING YOUR MAIL URGENT Mr Gander <fffranz040gander@yahoo.com.sg>
Hello; VERY CONFIDENTIAL FROM NIKOLAY YOUR FRIEND Nikolay Sintsov <sintsn3@msn.com>
=?UTF-8?Q?Very_Urgent.?= =?UTF-8?Q?mutigwemartine1?= <mutigwemartine1@o2.pl>
From Deborah Williams. "Deborah Williams." <de_williams4e@yahoo.co.jp>
Your email has won you $4,600,000.00 =?utf-8?q?UK=20Lottery=20Organization?= <ukwins_20084132@yahoo.in>
I NEED YOUR HELP =?utf-8?q?grace=20Robert?= <grace_rbert3@yahoo.in>
CONGRATULATIONS!!! =?utf-8?q?Alice=20Thomas?= <alice_thomas30@yahoo.in>
From Miss Sonia Bambola sonia banbola <betikone4@yahoo.co.jp>
From Miss Sonia Bambola Sonia Bambola <konebeti3@yahoo.co.jp>
Good Day! My Dearest One, "Mirian G. Alexander" <mirian_guie103@yahoo.co.jp>
Propagating the word of God(Can i trust you)? Sarah Dickerson <sarahdickerson33@yahoo.com>
MY TELEPHONE +228 011 90 59 Roger DAH-ACHINANON <rogerdahachinanon1@rocketmail.com>
DEAR FRIEND =?utf-8?q?Wilson=20Lay?= <wilson_lay@yahoo.com.co>
Dr Cumala Ail/ Bill & Exchange Manager <dr_cumala_ail@centrum.cz>
=?UTF-8?Q?GOOD_DAY,YOUR_ATM_CARD_IS_SUCCESSFUL!!!?= =?UTF-8?Q?ksmith2003?= <ksmith2003@o2.pl>
=?iso-8859-1?Q?I_believe_In_You.?= "=?iso-8859-1?Q?maxwell.osiri1@aliceadsl.fr?=" <maxwell.osiri1@aliceadsl.fr>
VITAL INFORMATION "collins mashaba" <collinsmashaba2@gmail.com>
TO:Ruud Bank Abraham Zinzindohoue <barrabraham.zinzindohoue@yahoo.fr>
THIS IS URGENT "charles soludo" <charlessoludox2@googlemail.com>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jamesweta67@yahoo.in>
Attention// =?utf-8?q?Mohammed=20Abbas?= <mm0007me@yahoo.com.ve>
From:Michael Udemezuo michael udemezuo <mmureenmichh@yahoo.co.jp>
FOREIGN PARTNER REQUIRED "Elmer Serrano" <elmerserrano@hotmail.co.uk>
Reply?? David Don <d.don666@msn.com>
From:Mr.Umar Camara call me <umaras102@yahoo.co.jp>
FORWARD THE ABOVE INFORMATIONS TO THE DIRECTOR OK? "leo ike" <leo_ike2@ig.com.br>
VERY URGENT. =?utf-8?q?Ahmed=20Yaba?= <ahmedyaba500@yahoo.in>
Geachte Collega Kunbanki Nachi <kunbankinach4@yahoo.fr>
How Are You My Dear Friend?. lambert <lambert_1traore@yahoo.co.jp>
Geachte Collega Kunbanki Nachi <kunbankinach3@yahoo.fr>
From Miis Stella Moroba Stella Moroba <s_moroba_6@yahoo.co.th>
Geachte Collega Kunbanki Nachi <kunbankinach8@yahoo.fr>
Donation From Xandra Pascal (Mrs). Xandra Pascal <xandra_pascal025@yahoo.co.th>
From mary johnson <miss_mary@centrum.cz>
From Miis Stella Moroba stella moroba <s_moroba_7@yahoo.co.th>
Contact me immediately William Njoku <njoku_w@yahoo.com>
Geachte Collega Kunbanki Nach <kunbankinach16@yahoo.fr>
Beloved in Christ, =?iso-8859-1?q?theresa=20smith?= <theresa.smith2005@yahoo.com.br>
From Sister Rose Komela seeking for your assistance rose komela <rose_kom040@yahoo.co.jp>
YOUR URGENT ASSISTANCE IS NEEDED...... Thomas Kingston <thomas.kingz1212@yahoo.es>
A.T.M CARD PAYMENT "Prof. Charles C. Soludo" <nfocharlesooffice123@yahoo.co.jp>
From Sister Rose Komela seeking for your assistance . rose komela <rose_kom00100@yahoo.co.jp>
Contact me immediately William Njoku <njoku_w3@yahoo.com>
Geachte Collega Kunbanki Nachi <kunbankinach020@yahoo.fr>
Dear Beloved In Christ, sister Lisia <miss_lisia5@yahoo.com.sg>
=?iso-8859-1?Q?STOP_ORDER_FROM_THE_PRESIDENCY:?= "=?iso-8859-1?Q?Jim_Chieme?=" <cbn0003@aliceadsl.fr>
FROM: SOUTH AFRICAN 2010 WORLD CUP chris miller <chrismiller_46@yahoo.com>
As salam aleikum , muna <munahabib_770011@yahoo.co.jp>
FROM JEAN ABBAS!! <jean_abbas12@yahoo.co.jp>
YOUR INHERITANCE PAYMENT "Mrs. Peace Johnson" <brasiliape@dfa.gov.ph>
REPLY =?utf-8?q?Eric=20Emmanuel?= <ericemmanuel_information1@yahoo.in>
YOU ARE A WINNER "PLANET 49 ONLINE PROMOTIONS" <cook@mydestiny.net>
From Mrs Nary Mesah. Nary Mesah <narymesah2110@yahoo.com.cn>
URGENT AND CONFIDENTIAL. Anthony Ogbego <anthonyogbego202@yahoo.com>
From John Smith John Smith <smithabdjann3@yahoo.co.id>
IN LINE WITH YOUR CREDIBILITY "Madam Sarah Ramsey" <mysteryd@metc.net>
WINNING NUMBER: EPW-11/221/122 =?utf-8?B?Ik1pcm9zbGF2IE5vdu+/vWsi?= <novak.miroslav@iol.cz>
URGENT REPLY =?utf-8?q?Anne=20Bates?= <annbatesch@yahoo.com.co>
URGENT ASSISTANT Janneth Ike <ike.janneth@yahoo.co.id>
GOOD DAY TO YOU =?utf-8?q?Frank=20Aka?= <frankaka_1ng@yahoo.com.co>
Dearest in the Lord, <tinawilliams_awww@yahoo.co.jp>
Dearest in the Lord deborah james <jdeborah_036@msn.com>
We need your trusteeship ken quattara <kenquattara1@yahoo.co.jp>
We need your trusteeship ken quattara <kenquattara3@yahoo.co.jp>
HELLO (VERY IMPORTANT) Cynthia Mamadou <cynthia0087@yahoo.fr>
Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME, "Aisha K." <k.ais43@yahoo.ca>
From Miss Sandra Robert Dokina. Sandra Dokina <lachouana_grah00@yahoo.co.jp>
Your Email Won The Prize kevincarroll@eircom.net
From : jenny Ahmed <jn2002ahmed@yahoo.co.jp>
From : jenny Ahmed <jn2000ahmed@yahoo.co.jp>
CAN I TRUST YOU...........?? susaregi contact <regisusahgkx19@msn.com>
We need your trusteeship ken quattara <kenquattara5@yahoo.co.jp>
From : jenny Ahmed <jennyahmed23@yahoo.co.jp>
From Miss Jenifer Robinson, Miss Jenifer Robinson <jeniferrobinson112@yahoo.co.jp>
I Need Your Help Juli Ken <juliken95@yahoo.co.in>
***URGENT ATTN*** =?utf-8?q?Madina=20Ouatara?= <alhja.madina_ouatara10@yahoo.com.ve>
I NEED YOUR HELP =?utf-8?q?Grace=20Robert?= <grace_rbert1@yahoo.in>
From John Smith John Smith <smithabdjan1@yahoo.co.id>
HELLO, "mrs.kolifer Butget" <mrs.kolifer000@yahoo.com.sg>
Mr. Eduwin Carter. Auditor General. "Mr. Eduwin Carter" <file503@msn.com>
From John Smith John Smith <smithabdjaan4@yahoo.co.id>
Re:Urgent please =?utf-8?q?Sherry=20Jaunther?= <sj2neet@yahoo.com.co>
Business/Call Me peter hickman <peterhicks066@msn.com>
(no subject) "brown wills" <brwloanfirm@gmail.com>
With Due Respect "Mike Logan" <mr.mikelogan34@gmail.com>
From : Marie Ahmed Marie <marie_ahmed@yahoo.cn>
From MIss Mary Clement. Mary Clement <mary_cle_o7@yahoo.co.jp>
212 entries -- last updated: 2008-10-23 02:11 UTC
Sender domains:
- accountrest.info (1), advantas.net (1), aliceadsl.fr (3)
- centrum.cz (2), centrum.sk (1), cgtp.org.pe (1)
- dfa.gov.ph (1)
- ekimonline.com (3)
- gmail.com (17), googlemail.com (1)
- hotmail.co.uk (1), hotmail.com (1)
- ig.com.br (1), iol.cz (6)
- jaccob.net (1)
- lawyerfirmmy.net (1), lilyworldwide.com (1), live.com (2)
- metc.net (1), micro.com (2), msn.com (28), mydestiny.net (1)
- nlv.gov.vn (1)
- o2.pl (2)
- prokonto.pl (1)
- rocketmail.com (2)
- y7mail.com (1), yahoo.ca (2), yahoo.cn (3), yahoo.co.id (10), yahoo.co.in (1), yahoo.co.jp (27), yahoo.co.th (6), yahoo.co.uk (1), yahoo.com (16), yahoo.com.br (1), yahoo.com.cn (2), yahoo.com.co (8), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.ph (3), yahoo.com.sg (4), yahoo.com.ve (3), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (8), yahoo.in (22), ymail.com (2)
- zhunda.com (1)
Anti-fraud resources:
