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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.
Contact Mr.David West for delivery of your cheque Uk National Lottery <onlinedraws2008lotterywinning1@yahoo.co.jp>
Contact Mr. Morrison Bonnie. Immediately For Claims.. "Chelsea D. Pierce" <cdpierce1@umary.edu>
URGENT....... Adams Geroge <geroge99@msn.com>
Donation from sister Kathrine Amado. Sister Kathrine Amado <kathrineamado17@yahoo.co.jp>
Awaiting your urgent reply "Mr. Vadim Petrov" <polydent@iol.cz>
CONTRACT /INHERITANCE-Payment Code:(ATM-0047). =?iso-8859-1?B?Ikpp+O0gTWFjaOHoZWsi?= <tbgmachacek@iol.cz>
INVESTMENT ASSISTANT Padica Ofori <padicaofori@yahoo.com>
Donation from sister Kathrine Amado Sister Kathrine Amado <kathrineamado34@yahoo.co.jp>
I NEED YOUR UTMOST ASSISTANCE. Mariam Abacha <maribacha04@yahoo.com>
URGENT...... Adams Geroge <geroge812@msn.com>
Fra Mr. Hank Smith "Mr. Hank Smith" <mrhanks047@msn.com>
From The Desk of Mr. Ibrahim Hassan "Mr.Ibrahim Hassan" <ibrahimhassan150@yahoo.com>
SHELL WINNER 2008 "" <hajska@iol.cz>
FROM KENNY WILLIAMS. Kenny Williams <kennywilliams100@gmail.com>
Greeting From Mr Robert Hook....... Mr.Robert Hook <mr.rh20@msn.com>
From Mrs Mihail Susan Susan Aaron <auditor_frank002@yahoo.co.jp>
PLEASE REPLY BACK. "mr.ali Hassan" <mr.alihassan19@yahoo.fr>
From Barrister . Omar Pela (Esq.) Barrister Omar Pela <om_pela@yahoo.com>
Urgent Message: Mary Treep fred Eric <frederic373@yahoo.com>
CONTACT MY SECRETARY FOR YOUR $850,000.00.USD =?utf-8?q?Peter=20John?= <peterjohn441@yahoo.com.co>
ATTENTION HONOURABLE BENEFICIARY ATM CARD PAYMENT <attmzzs@msn.com>
GOOD DAY "Mr.Alpha" <mralphaisoko8@ig.com.br>
Re. Attn: My Good Friend, {GOODNEWS, LET US WORK TOGETHER AKWASI OSEI ADJEI <akwasi-1@msn.com>
Contact Mr.David West for delivery of your cheque Uk National Lottery <onlinedraws2008lotterywinning7@yahoo.co.jp>
Donation from sister Kathrine Amado. Sister Kathrine Amado <kathrineamado28@yahoo.co.jp>
CONTACT MR LARRUTY COKER FOR THE DELIVERY OF YOUR FUND Uk National Lottery Organization <winning_29thlottery_winnings52@yahoo.co.jp>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <johnsongabe88@yahoo.in>
Your Email Won The Prize "Mrs. Maria Alanjedro" <07531717583@orange.net>
FROM MISS FAITH KONE <mary_abkone@yahoo.co.jp>
CONGRATULATION!!! YOUR MAIL WON AWARD 2008. LIVE COMPANIES PROMOTIONS AWARD 2008 <salo_tto2008@live.com>
Please permit me to ask these few questions francky veronic <veronicfrancky@yahoo.fr>
GOOD DAY Mike Bill <mikebill32@yahoo.com>
FROM MISS MARY KONE <maryfakone@yahoo.co.jp>
From Dianne Dianne Blou <dianne_blou5@yahoo.fr>
CAN I TRUST YOU Shane Dain <dain_11@msn.com>
RRA:12058006/08 =?utf-8?B?IkVsZW5hIFNleWRha29277+9Ig==?= <elenatour@iol.cz>
=?iso-8859-1?Q?Western_Union_Payment_Information_To_You?= "=?iso-8859-1?Q?aafi2@aliceadsl.fr?=" <aafi2@aliceadsl.fr>
Attention Please Hazu Rike <rikehazu166@msn.com>
Attention Please Hazu Rike <rikehazu167@msn.com>
CONTACT MR LARRUTY COKER FOR THE DELIVERY OF YOUR FUND Uk National Lottery Organization <winning_29thlottery_winnings51@yahoo.co.jp>
YOUR REPLY IS NEEDED S B <st11a@megamail.pt>
DAER LUCKY WINNER CONGRATULATIONS =?utf-8?q?Ester=20West?= <ester_west@yahoo.com.co>
From: Mr. William Yarah. =?utf-8?q?William=20Yarah?= <yarah_w@yahoo.com.ve>
URGENT FROM THE MINISTRE DE LA CONSTRUCTION. "dr_youssefukarim@inbox.com" <youssefukarm5@gmail.com>
I am waiting for your reply Gomo Akire <gakire5@msn.com>
HOW ARE YOU TODAY. "Dr. Chris Anderson" <anderson998877@msn.com>
From Miss Rose Akah Miss Rose Akah <susan_kassy01@yahoo.co.jp>
URGENT NEEDED IF YOU DID NOT =?utf-8?q?Collins=20Emma?= <collinsemma012@yahoo.com.co>
Dearest one, Nancy <nancy_kumah25@yahoo.cn>
CONTACT MR LARRUTY COKER FOR THE DELIVERY OF YOUR FUND Uk National Lottery Organization <winning_29thlottery_winnings47@yahoo.co.jp>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabejohnson57@yahoo.in>
=?iso-8859-1?Q?Western_Union_Payment_Information_To_You?= "=?iso-8859-1?Q?aafi4@aliceadsl.fr?=" <aafi4@aliceadsl.fr>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabe.johnson94@yahoo.in>
CONTACT MR LARRUTY COKER FOR THE DELIVERY OF YOUR FUND Uk National Lottery Organization <winning_29thlottery_winnings44@yahoo.co.jp>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabejoh@yahoo.in>
CONTACT MR LARRUTY COKER FOR THE DELIVERY OF YOUR FUND Uk National Lottery Organization <winning_29thlottery_winnings50@yahoo.co.jp>
YOUR URGENT RESPONSE NEEDED "Mr. Samuel Oscar" <mr.samueloscar@yahoo.com>
STRICTLY CONFIDENTIAL Monday Lazarus <lazarusmonday@rocketmail.com>
READ & ANSWER TO: MR. MALCOLM BORIS Malcolm Boris <mal.bo7@msn.com>
READ & ANSWER TO: MR. MALCOLM BORIS Malcolm Boris <mal.bo9@msn.com>
From Seaverin seeking your assistance <seaverinbuber000000@yahoo.co.jp>
your help is needed milod rob <milod_rob_9@msn.com>
From Seaverin seeking your assistance <seaverin_buber000@yahoo.co.jp>
I Need Your Help =?utf-8?q?Amina=20Sani?= <aminasani3@yahoo.in>
Attention Please Hazu Rike <rikehazu175@msn.com>
From. Ms Angela Douglas Angela Douglas <angela522_douglas@yahoo.co.id>
I AM 21 YEARS OLD GIRL. "maryanna jacob" <maryannajacob15@gmail.com>
Attention Please Hazu Rike <rikehazu176@msn.com>
=?iso-8859-1?Q?YOU_HAVE_WON_=A31=2C850=2C000?= UK NATIONAL LOTTERY <mirek.k@iol.cz>
From Mrs Mary !!! =?utf-8?q?Mary=20James?= <mrsmaryjames79@yahoo.com.co>
From Anthony Well !!!!! Please I need your help. <anthonywell04@yahoo.co.jp>
Please acknowledge my message Mr Peter Kwesi <davidadom99@yahoo.co.jp>
Winning Reference Number TYM-101/8231 (Your Email Won) "Ashley C Taylor (actaylr1)" <actaylr1@memphis.edu>
(GOOD NEWS)OFFICIAL INFORMATION TO YOU atm card <cardatmpayy6@msn.com>
BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <bhigcom42@msn.com>
From Jack Alannah/Appeal for Assistance. "jack alannh" <jackalannah22270@gmail.com>
Mr.Darlington lamine. Darlington Lamine <darlingtonfenelamine013@yahoo.fr>
Mr.Darlington lamine. darlington lamine <darlingtonfenelamine14@yahoo.fr>
MY BELOVE ONE. stellacollinss <andrea754love@yahoo.co.jp>
Attention Please Hazu Rike <rikehazu180@msn.com>
From Mrs Mary !!! =?utf-8?q?Mary=20James?= <mary888888881@yahoo.com.co>
From Mrs Barbara. Barbara Johnson <bajohns1010@yahoo.co.id>
Hello, Miss Suzan <mis_suzp75@msn.com>
Hello, Miss Suzan <mis_suzp80@msn.com>
CONTACT HIM NOW =?utf-8?q?David=20Harrison?= <dr.davidharrison0008@yahoo.com.co>
From: Mr. Paul Patterson Mr.Paul Patterson <mrpapatte@msn.com>
Winning Batch No: W-342-8876,U-500-32) "" <urad.veselicko@iol.cz>
Greetings from Mrs. Lee Jenny Lee <leej_enny43@msn.com>
GOOD DAY =?utf-8?q?Jones=20Okoma?= <barr_jonesokoma@yahoo.in>
Good News For You "peter robert" <prptrrbrt978@gmail.com>
From Mr Rich Orgaranya Rich Orgaranya <rich_or20081@yahoo.co.th>
From: Mr. Paul Patterson Mr.Paul Patterson <mrpaulpats@msn.com>
VERY URGENT =?utf-8?q?Jose=20Agu?= <agujose36@yahoo.in>
Greetings from Obinna Mr.okafor obinna <obi_okafor5@msn.com>
From Jennifa Crying for help. <jenn_williams200615@yahoo.co.jp>
From The Desk of Mr. Ibrahim Hassan "Mr.Ibrahim Hassan" <ibrahimhassan152@yahoo.com>
From The Desk of Mr. Ibrahim Hassan "Mr.Ibrahim Hassan" <ibrahimhassan_150@yahoo.com>
From The Desk of Mr. Ibrahim Hassan "Mr.Ibrahim Hassan" <ibrahimhassan153@yahoo.com>
GOOD DAY TO YOU BUSINESS PROPOSAL . "" <cajar@iol.cz>
Dear Child of God, Calvary Greetings in the name of the LORD. Sister Shernell Orita Thomas <shernellthomas117@yahoo.co.jp>
Please keep this confidential to yourself =?utf-8?q?William=20Simoon?= <simoon_william@yahoo.in>
From : Nicholas Flach <nn_ffa@yahoo.co.jp>
PLEASE HELP ME ACTUALIZE MY LAST WISH ON EARTH!!! William Stevenson <infowill1@rocketmail.com>
Good News!!!! Contact my secertary "dr_mah" <dr_mah@centrum.sk>
PLEASE TRY AND DO THIS WITH ME <mantu_jonas@centrum.sk>
HOW TO CLAIM YOUR Australian programme <co-1au@msn.com>
=?iso-8859-1?B?ozUwMCwwMDAuMDA=?= =?utf-8?B?Ikpvc2VmIFNsYXbvv73vv71layI=?= <josef.slavicek@iol.cz>
RE INTERESTING ARTICLE FOR YOU "=?utf-8?q?Mr.=20Eric=20Moreno?=" <mrericmoreno5@yahoo.com.ve>
FROM THE MINISTRE DE LA CONSTRUCTION. "mr ibrahim" <mribrahim0003@gmail.com>
Dearest in the Lord, Tina Williams <w_tinawi30@yahoo.co.id>
PART TIME JOB OFFER!!! "Dr. Frank Dennis" <drfrankcomp97@yahoo.com>
GREETINGS FROM PUNUKA CHAMBERS, GET BACK TO ME ASAP. "CHIEF ANTHONY .I. IDIGBE" <a.idigbe9098@msn.com>
MESSAGE FROM GRACE KENGA "grace kenga" <gracekenga001@gmail.com>
Karen Karen David <karendaia11@yahoo.co.th>
MESSAGE FROM GRACE KENGA "GRACE KENGA" <kengag1@gmail.com>
WINNING NOTIFICATION "" <florence11@iol.cz>
Please Help Me Out <godwincolins03@yahoo.co.jp>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell94@msn.com>
Hello "Thomas James" <tjames19778@msn.com>
Hello "Thomas James" <tjames2314@msn.com>
Regards Ben Goodman <ben_goodman73g@yahoo.com.sg>
Attn: ben cole <bencol_58@msn.com>
Greetings from Dubai, "ali hadaf" <hadaf4ali@gmail.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell95@msn.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell96@msn.com>
{Spam?} CHEVRON TEXACO OIL PETROLEUM <techhelp@iol.cz>
URGENT INFORMATION / GET BACK FOR FURTHER ACTIONS. =?utf-8?q?Federal=20Ministry=20Of=20Finance?= <webffmf2001@yahoo.in>
Attention Please Hazu Rike <rikehazu185@msn.com>
URGENT INFORMATION / GET BACK FOR FURTHER ACTIONS. =?utf-8?q?Federal=20Ministry=20Of=20Finance?= <webffmf2003@yahoo.in>
Attention Please Hazu Rike <rikehazu186@msn.com>
DEAREST BELOVED.!!!!!!!!!!!!!!!!! mahdi mamadou <mamadoumahdi@yahoo.fr>
Attention Please Hazu Rike <rikehazu187@msn.com>
UTTERLY CONFIDENTIAL.. Anthony <tonicb108@gmail.com>
URGENT INFORMATION / GET BACK FOR FURTHER ACTIONS. =?utf-8?q?Federal=20Ministry=20Of=20Finance?= <webffmf2002@yahoo.in>
Good Day, Madel Toure <madel.toure04@yahoo.co.th>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell97@msn.com>
***SPAM*** Attention Please Hazu Rike <rikehazu190@msn.com>
Dear Please help me Mahi George <mahi_george15@yahoo.cn>
From Sliverline Marvin sliverline marvin <sarafiner49bamba@yahoo.co.jp>
ATTN: HELLO FROM JOHN "john_soro4@yahoo.co.jp" <john_soro4@yahoo.co.jp>
YOU HAVE WON "Martyn, Diona M 24MARTYN" <24MARTYN@cua.edu>
FROM MR.ABU IBRAHIM Abu Ibrahim <mr.abu04@ademi.biz>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpelll7@msn.com>
Dear Respectful, Faustin Dogan <df_20@msn.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpelll10@msn.com>
Good day / Next of kin required "Mr. Kola Williams" <kolawilliams106@googlemail.com>
Please indicate your genuine willingness "Simeon Tawiah" <simeon.tawiah69@gmail.com>
147 entries -- last updated: 2008-11-02 20:13 UTC
Sender domains:
- ademi.biz (1), aliceadsl.fr (2)
- centrum.sk (2), cua.edu (1)
- gmail.com (11), googlemail.com (1)
- ig.com.br (1), iol.cz (10)
- live.com (1)
- megamail.pt (1), memphis.edu (1), msn.com (41)
- orange.net (1)
- rocketmail.com (2)
- umary.edu (1)
- yahoo.cn (2), yahoo.co.id (3), yahoo.co.jp (25), yahoo.co.th (3), yahoo.com (11), yahoo.com.co (6), yahoo.com.sg (1), yahoo.com.ve (2), yahoo.fr (6), yahoo.in (11)
Anti-fraud resources:
