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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.
=?iso-8859-1?Q?You_Have_Won_=A31=2C850=2C000?= UK NATIONAL LOTTERY <mirek.k@iol.cz>
YOUR UTMOST INTEREST IS HIGHLY NEEDED URGENTLY "Mr.Paul Nkune" <paulnkune1@yahoo.com>
FINAL AWARD NOTICE Mr John Lawrence <acorner@uach.cl>
Re: Legitimate Offer!!! "Mr wang chan" <gowng01@gmail.com>
Your Email Won The Prize "Mrs. Maria Alanjedro" <07531717583@orange.net>
=?iso-8859-1?Q?Congratulation,_You_Have_Won_=A3800,000.00?= "Lowrey, Cherish" <CAL012@SHSU.EDU>
YOU ARE THE CHOSEN ONE "MRS ANGELA SCOTT." <mrsangelas@yahoo.com>
Please indicate your genuine willingness "Simeon Tawiah" <simeonta12@gmail.com>
=?iso-8859-1?Q?You_Have_Won_=A31=2C850=2C000?= MR SIN WAI KIN <mirek.k@iol.cz>
CONGRATULATION: YOU HAVE WON PRIZE AWARD. MS-WORDLOTTOLOTTERY PAYMENTDEPARTMENT <ms_wordlottolottery_mail2005@yahoo.com>
GOD BLESS YOU. Mr.David <mrdavid0058@gmail.com>
From Mrs Susan Mrs_Susan <mrs_ssnf@yahoo.co.jp>
Sleper Funds Henry Abosse <henry_abosse4@hotmail.fr>
CONGRATULATIONS, YOU HAVE WON US$400,000.00, AUSTRALIAN LOTTERY INC <austvvvvv89@msn.com>
Won the sum of X 1,628,360.00 "UK NATIONAL LOTTERY" <hasimah@upsi.edu.my>
FUNDS TRANSFER =?utf-8?q?LESTER=20WALLACE?= <wallacell3@yahoo.com.co>
=?UTF-8?Q?CONTACT_DHL_FOR_YOUR_PACKAGE?= =?UTF-8?Q?emekabein07?= <emekabein07@o2.pl>
FROM MR DENIS "denis moussa" <denis.moussa08@gmail.com>
URGENT REPLY NEEDED =?utf-8?q?Chris=20Williams?= <chris_williams_1008@yahoo.com.co>
Hello; VERY CONFIDENTIAL FROM NIKOLAY YOUR FRIEND Nikolay Sintsov <nikkss013@msn.com>
From Naomi Abraham Cry For Help naomi <naomi_318abraham@yahoo.co.jp>
Unwritten Will Of The Late First Lady "Barr. Chukwuma John" <barr.chukwumajohn@yahoo.com>
From Naomi Abraham Cry For Help naomi <abrahamnaomi2004@yahoo.co.jp>
Attention Please Hazu Rike <rikehazuu143@msn.com>
Assalamn aleikum Muna Habib <muna_habib_hab@yahoo.com.cn>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <buckerhaynes@gmail.com>
Dearest in the Lord , mrsruth160@gmail.com
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabejohnsonypus@yahoo.in>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabejohnson34@yahoo.in>
INVESTMENT LETTER PLS REPLY ME BACK =?utf-8?q?Oleg=20Ivanovich?= <olegivanovich2xq@yahoo.in>
Your email address has won US$4.6MILLION UK LOTTERY ORGANIZATION <uklotteryonlineorganization1030@yahoo.co.jp>
=?iso-8859-1?Q?CONTACT_FASTLINK_COURIER_COMPANY_FOR_THE_DELI... "=?iso-8859-1?Q?David_Odili_?=" <john_odili9@aliceadsl.fr>
BUSINESS PROPOSAL "harris chambers london 245" <harrischamberslondon245@googlemail.com>
My Regards =?utf-8?q?Afred=20Koffi?= <afredkoffi_f@yahoo.in>
INVESTMENT LETTER PLS REPLY ME BACK =?utf-8?q?Oleg=20Ivanovich?= <olegivanovich3e@yahoo.in>
=?UTF-8?Q?YOUR_COMPENSATION?= =?UTF-8?Q?michealmoore0005?= <michealmoore0005@o2.pl>
Waiting for update "ferdous" <ferdous@worldnetbd.net>
From Dr. Mark Andrews Mark Andrews <dr-andrews601@msn.com>
can we help each other to enrich ourselfs kwame john <kwame_john2008_icb@yahoo.com>
CALL ME Souhail <aminsouhail@yahoo.com >
COMPLIMENT OF THE DAY Khalid Mahmoud <k_mahmoud093@msn.com>
Respected Sir/Madam <cheveronoilcompany@yahoo.com.hk>
get back to me Lawrence Kojo <law_kojo1@yahoo.com>
Private and Confidential Legal Buisness Transactions =?utf-8?q?Office=20Attorney?= <office.attorney@yahoo.com.co>
My Dear friend, Miss Mma <miss_mmaii@yahoo.com.ph>
REPLY TO ME IS URGENT Lawrence Adumante <adumantelawrence@yahoo.com>
From Miss Victoria Victoria Nboma <vic5nboma@yahoo.co.id>
Contact Mr.Jeff Morgan for your cheque Tel +447035938017 Uk National Lottery Organization <ukwinning_29thlottery_winning@yahoo.co.jp>
REPLY URGENT Alfred Koffi <fdkx3@yahoo.com>
Awaiting your urgent response. =?utf-8?q?George=20Mensah?= <mensahgg83@yahoo.in>
COMMITTEE ON FOREIGN PAYMENT =?utf-8?B?Ikpvc2VmIFNsYXbvv73vv71layI=?= <josef.slavicek@iol.cz>
=?iso-8859-1?Q?FROM_MR._SMITH!!!?= "=?iso-8859-1?Q?Mr._Ray_Smith__Auditor_General,?=" <raysmith4567@aliceadsl.fr>
From: Mr. William Yarah =?utf-8?q?William=20Yarah?= <yarahwilliam63@yahoo.com.ve>
URGENT ATTENTION =?utf-8?q?Robert=20Brown?= <robert_brown271@yahoo.in>
FROM ANNE DICKSON Anne Dickson <mrs_4nna@yahoo.com.sg>
Greetings to you, =?utf-8?q?Steven=20Walker?= <walker.steven75@yahoo.com.co>
FROM THE DESK OF Dr HARRY MOORE DR HARRY MOORE <sirmoore.icbgh9076@q.com>
Dear Friend "Friend Dear" <johnbook@postafiok.hu>
WESTERN UNION TOGO CONTACTING YOU "ighoo " <ighoovadje@yahoo.com>
WESTERN UNION TOGO CONTACTING YOU "igho " <ighoovadje@yahoo.com>
CHECK YOUR ATTACH "ahudu_usman\@libero\.it" <ahudu_usman@libero.it>
DEAR ONE Sylvie Kouame <sylvie.kouame309@yahoo.com.sg>
URGENT ATTENTION =?utf-8?q?Robert=20Brown?= <robert_brown091@yahoo.in>
Please Reply Asap Perry Steven <mrperrysteven710@q.com>
Salam Dear, amara ibrahim <ibrahima_mar01@hotmail.fr>
Contact Mr.Jeff Morgan for your cheque Tel +447035938017 Uk National Lottery Organization <ukwinning_29thlottery_winning9@yahoo.co.jp>
RE: <mr.dan_scott@live.com>
Greeting From Christel Jean (Reply Me Back),,,,,,,,,,,,,,,,... <christeljean001@yahoo.co.jp>
From Mr. Livingstone Moore (Investment intent) Livingstone Moore <lm000470@msn.com>
Mr.Pell Gordon From North London mr.pell gordon <mrpelll17@msn.com>
Contact Marry Powell For Your Bank Draft of $800.000.00 USD Pavel Pflanzer <zamekdc@iol.cz>
Attn: ben cole <bencol_73@msn.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpelll16@msn.com>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpelll18@msn.com>
IMPORTANT PAYMENT UPDATE "Mr.Godwill Chukwu" <creditcardsettlement1-4@msn.com>
PARTIME JOB OFFER,WORK AS COMPANY AGENT FOR 10% "" <hajska@iol.cz>
ISHA ALLAH -- CAN YOU FULFILL HIS DREAM ? "FRANK SIDNEY" <franksidney58@yahoo.com>
From Susanne Maxwell Susanne Maxwell <susanne_maxwell04@yahoo.co.th>
UTTERLY CONFIDENTIAL.. Anthony <tonicb108@gmail.com>
From Susanne Maxwell Susanne Maxwell <susanne_maxwell09@yahoo.co.th>
From Susanne Maxwell Susanne Maxwell <susanne_maxwell08@yahoo.co.th>
=?iso-8859-1?Q?ATTENTION:_LUCKY_WINNERS?= "=?iso-8859-1?Q?isaac.peters@aliceadsl.fr?=" <isaac.peters@aliceadsl.fr>
GOOD DAY TO YOU "Mr.Gomez SOGLO" <gmzsoglo3@gmail.com>
Dear friend. "richard uba" <ubarichard@gmail.com>
=?iso-8859-15?Q?CONGRATULATION_FOR_WINNING_THE_UK_MICROSOFT_... CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! <frontierdeliveryservicesuk@gmail.com>
Loan Offer at 1.5% Interest rate {Apply Now} "UNION HOMES FINANCE LIMITED" <unionfinancelimited@live.co.uk>
Re: Read... tom dobell <tomdobell154@msn.com>
DONATION FROM MRS Gloria Moses "gloria moses" <gloria_moses2@marafiki.com>
GOOD DAY "Mr. Joseph Sossou" <johnmalak006@ig.com.br>
Dearest in the Lord, <tinawilliams_awww@yahoo.co.jp>
Attn; please reply "Mr. Nyamdorj Sukur." <nyamdorjs2@yahoo.cn>
FROM DANIEL. "procurement111@gmail.com" <procurement18@gmail.com>
From Mrs Maria Elena Fernandez(COMPLEMENT) "M E Fernandez" <mefrnndz@googlemail.com>
URGENT ASSISATNT From Janneth Ike <janneth_ike9@yahoo.co.jp>
let see! Samantha Poppe <spoppe07@wou.edu>
DONATION FROM MRS Gloria Moses "gloria moses" <gloria_moses3@marafiki.com>
From Miss Ange Douglas <ange_dou03@yahoo.co.jp>
HOW ARE YOU TODAY. Dr.Chris Anderson <anderson6554343@msn.com>
(( CONGRATULATIONS FROM UNITED NATIONS )) United Nations <unationnoreply@yahoo.com>
Transaction From Mr Ahmad Mr Ahmad Karinm <ahmadkarir10@msn.com>
Your Immediate Attention. "Mr. Emmanuel Kuuzegh" <mr.kuuzegh-e1988m@msn.com>
From """"Dr Alfred Muthu""""" Dr Alfred Muthu <dralfredm31@msn.com>
Ms. Olga Jones "Olga Jones" <olgajo@mcomail.com>
MUTUAL BUSINESS PROPOSAL! =?utf-8?q?Walker=20Steven?= <barr.walkerchambers@yahoo.com.co>
From Mr Rich Orgaranya "Rich Orgaranya" <richorg1@ikiz.net>
{Spam!} NOKIA <mene.industry@iol.cz>
From: Mr. Sam Okudzeto "sam okudzeto" <okudzeto001@gmail.com>
From Mr Rich Orgaranya "Rich Orgaranya" <richorg3@ikiz.net>
From Mr Rich Orgaranya "Rich Orgaranya" <richorg4@ikiz.net>
SORROW AND TEARS FROM CORRYN CASTEEL <c_casteel2@yahoo.co.jp>
Urgent! =?utf-8?q?Barrister=20Desmond=20Oluwa?= <desmondoluwa2005@yahoo.com.co>
From Mr Rich Orgaranya "Rich Orgaranya" <richorg2@ikiz.net>
Mr.Oster Mmili Business Transaction, Mr Oster Mmili <mrostermmili2001@yahoo.co.th>
Please Reply Asap Perry Steven <mrperrysteven107@q.com>
Dear Friend mrsrose adams <mrsroseadams098@msn.com>
Reply this urgent information phil hodkinson <hodkinson48@msn.com>
Dear Friend mrsrose adams <mrsroseadams543@msn.com>
Compliment Of Season God's Blessing Rathy Nweke <rathynweke012@yahoo.com>
Dear Friend mrsrose adams <mrsroseadams534@msn.com>
=?iso-8859-1?Q?REPLY_IMMEDIATELY?= "=?iso-8859-1?Q?MICHAEL_WEST?=" <michael.west4@aliceadsl.fr>
VERY URGENT =?utf-8?q?John=20Martins?= <johnmartins001@yahoo.com.ve>
ACCOUNTS & AUDIT DEPARTMENT,BANK OF AFRICA "DR.PAUL WILLIAMS" <dr.paulwilliams01@yahoo.com>
Barrister: Rosalo Soledad <eyasoku@centrum.cz>
URGENT "=?utf-8?q?MR.HOWARD=20MILLER?=" <h.miller200@yahoo.com.co>
VERY URGENT =?utf-8?q?John=20Martins?= <martinsjohn011@yahoo.com.ve>
Mr.Oster Mmili Business Transaction, Mr Oster Mmili <mrostermmili2002@yahoo.co.th>
FROM MRS.GRACE BOYI, A WIDOW SEEKING FOR AND URGENT HELP PLE... GRACE BOYI <mrs_graceboyi008@yahoo.com>
FROM: Mr. Bennett "Mr. Michael Bennett" <mrmichael_benl@msn.com>
Contact my secretary immediately. =?utf-8?q?Mr=20Tony=20Davis?= <mrtonydavis222@yahoo.com.co>
Attention: UK NATIONAL LOTTERY WINNER!!! "UK NATIONAL LOTTERY" <dowardgeorge@live.com>
YOU HAVE WON ($1,000,000.00 USD) =?utf-8?B?Ikpp77+977+9IEhvdWRlayI=?= <houdek.jiri@iol.cz>
Goodness & Mercy "Pastor Samuel Kojo" <pastorsamuelkojo17@gmail.com>
From Mr Rich Orgaranya "Rich Orgaranya" <richorg6@ikiz.net>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabe.johnson11@yahoo.in>
Dear Friend =?utf-8?q?Sunday=20Uche?= <sundayuche1000@yahoo.com.co>
From Rev.Chima Beko "Rev.Chima Beko" <revchimabeko500@msn.com>
BRITISH HIGH COMMISSION RICHARD GOZNEY <higcomm2@msn.com>
INVESTMENT LETTER PLS REPLY ME BACK =?utf-8?q?oleg=20ivanovich?= <olegivanovich08@yahoo.in>
HOW ARE YOU TODAY. Dr.Chris Anderson <anderson66666ffff@msn.com>
From Miss Mariam Almaleek ( I want your urgent response) Mariam Almaleek <stella_guei801@yahoo.cn>
URGENT INVESTMENT PROPOSAL. Mustapha Abacha <mustaphaabba2222222222222222222@yahoo.co.jp>
My Soul is filled with sadness,please help me....... Dunga Matiu <u_coolboy@yahoo.cn>
URGENT REPLY "dr.segun" <seage00@yahoo.co.jp>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jamesweta17@yahoo.in>
Greetings in the name of Our Lord dear beloved friend =?utf-8?q?Serah=20James?= <faith_serah04@yahoo.in>
From Sliverline Marvin sliverline marvin <sarafiner50bamba@yahoo.co.jp>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabe.johnson30@yahoo.in>
Faith "Pastor Samuel Kojo" <pastorsamuelkojo29@gmail.com>
Dear Beloved "Pastor Samuel Kojo" <pastorsamuelkojo43@gmail.com>
FROM ROSE GUEI ROSE GUEI <rosegueiuu31@yahoo.co.jp>
Dear Friend =?utf-8?q?David=20Bello?= <davidbello98@yahoo.com.co>
Very Important From (Mr. Willie Cicci) "Mr. Willie Cicci" <vip_hook2@msn.com>
Greetings to you, =?utf-8?q?Steven=20Walker?= <walkersteven91@yahoo.com.co>
Dearest One, lisa_bd06 <lisa_bd06@yahoo.co.jp>
Mr. Gabriel Johnson (VERY URGENT) =?utf-8?q?Gabriel=20Johnson?= <j_gabe99@yahoo.in>
URGENT "john david" <johndav70@gmail.com>
FROM JOEJOE 'D' CHEDRACK "joejoe chedrack" <joejoechedrack1@gmail.com>
Mr.William Hans William Hans <wh10012@msn.com>
PLEASE I NEED YOUR HELP Sandra Edward <see1ward2005@yahoo.com.ph>
=?KOI8-R?B?7MDCxdrOz8Ug187JzcHOycU=?= "anthony eric" <anthonyericmhu00@gmail.com>
FROM: Mr. Bennett "Mr. Michael Bennett" <michaelben_60@msn.com>
Awaiting your reply My Dear, Ffadilah Fahad <ffadilahfahad@yahoo.com>
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD "=?utf-8?q?Bar.=20Datti=20Williams?=" <dattiwilliamsvg@yahoo.com.co>
Dear Partner, "Message File" <msg_file225@ig.com.br>
From Barrister William Goro =?utf-8?q?William=20Goro?= <william.goro@yahoo.com.co>
contact him immediately. =?utf-8?q?Chris=20Uba?= <chrisuba23@yahoo.com.co>
Good Day "Mr. Jeremiah Zuber" <barr.j_zuber772@msn.com>
Partnership Request Anthony Wheeler <anthwh130@msn.com>
From Miss Marina Williams marina williams <marina_williams5@yahoo.co.jp>
From Mrs. Roseline Williams Good God <goodwilli555@yahoo.co.th>
Reference to you "Mr. Jean-Pierre ELIShA" <j_pierreelisha66@yahoo.com.vn>
PLEADING FOR YOUR HELP mary david <marydavid_12@msn.com>
Form Rita Daniel. Rita Dan <rita_d115@yahoo.com.my>
Hi dear. Carol Miller <m_ca7@msn.com>
TREAT AS URGENT/REPLY IMMEDIATELY "bama yousuf" <bama.yousuf06@gmail.com>
URGENT AND CONFIDENTIAL centralbankofnigeria Centralbankofnigeria <cbnremittanceoffice.2008@yahoo.ca>
Asking for your assistance Otoo Addo <otooaddo@rocketmail.com>
Chevron/texaco Grant Award!!!! CHEVRON OIL/PETROLEM 2008 <techhelp@iol.cz>
Your email address has won you $4.6M =?utf-8?q?Japnen=20Lottortty?= <japnenlottortty@yahoo.com.co>
180 entries -- last updated: 2008-11-03 17:20 UTC
Sender domains:
- aliceadsl.fr (4)
- bradynet.com (1)
- centrum.cz (1)
- gmail.com (18), googlemail.com (2)
- hotmail.fr (2)
- ig.com.br (2), ikiz.net (5), iol.cz (8)
- libero.it (1), live.co.uk (1), live.com (2)
- marafiki.com (2), mcomail.com (1), msn.com (31)
- o2.pl (2), orange.net (1)
- postafiok.hu (1)
- q.com (3)
- rocketmail.com (1)
- shsu.edu (1)
- uach.cl (1), upsi.edu.my (1)
- worldnetbd.net (1), wou.edu (1)
- yahoo.ca (1), yahoo.cn (3), yahoo.co.id (1), yahoo.co.jp (17), yahoo.co.th (6), yahoo.com (16), yahoo.com (1), yahoo.com.cn (1), yahoo.com.co (15), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (2), yahoo.com.sg (2), yahoo.com.ve (3), yahoo.com.vn (1), yahoo.in (14)
Anti-fraud resources:
