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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.
PLEASE, VERY URGENT. =?utf-8?q?Johnson=20Asiedu?= <johnsonasiedu11@yahoo.com.ve>
How are you "ERICA VARA" <ericavara@hotmail.fr>
Uk National Lottery Prize!!!! "Diane Kowalski" <Diane.Kowalski@pgcps.org>
BONJOUR From. Mr. Jean Paul <pauljean04@hotmail.fr>
Dear Sir, "carlos manuel" <carlos_manuelx4@yahoo.ca>
Re: My Dearest Friend, Compensation due for you hawks erin <hawkserin2@yahoo.co.uk>
URGENT ATTENTION FROM HSBC BANK LONDON UK. "Dr. Chris Anderson" <anderson0000a@msn.com>
Regards Ben Goodman <ben_goodman99g@yahoo.com.sg>
MICROWORD CORPORATIONS: Micro Awards Corporations <07531290172@orange.net>
SCAMMED VICTIMS REIMBURSEMENTS PROGRAMME. "ABSA BANK REIMBURSEMENTS PROGRAMME SOUTH AFRICA" <petemodise002@gmail.com>
From Miss Cyrilla Johnson Cyrilla Johnson <cyrillajohnson854@yahoo.com.ph>
TREAT AS URGENT =?utf-8?q?OVERSEAS=20Lottery?= <overseaslottery89@yahoo.com.co>
For Your Personal Attention =?utf-8?q?Richmond=20Jaffe?= <richmondjaffe02@yahoo.com.pe>
Reply In Good Faith Mrs Juliet Moore <mrsjulietms011@rocketmail.com>
For Your Personal Attention =?utf-8?q?Richmond=20Jaffe?= <richmondjaffe01@yahoo.com.pe>
For Your Personal Attention =?utf-8?q?richmond=20Jaffe?= <richmondjaffe04@yahoo.com.pe>
{Spam!} asw@yahoo.com
Dear Faithful, Anna Betes <annabetes2002@yahoo.co.jp>
For Your Personal Attention =?utf-8?q?Richmond=20Jaffe?= <richmondjaffe03@yahoo.com.pe>
Immediate response needed "jimmy adam" <mrjimmdam04@googlemail.com>
Dear, George Abed <geo10abed@yahoo.com>
=?UTF-8?Q?YOUR_COMPENSATION_FOR_THE_PASST_CONTACT_MIKE_EZE_F... =?UTF-8?Q?jamesmikeq5?= <jamesmikeq5@o2.pl>
Attention: Recipient, "Mr.Thomas Azado" <godson_d15@ig.com.br>
VERY URGENT =?utf-8?q?Ani=20Matt?= <aniimatt@yahoo.com.co>
READ VERY CAREFULLY =?utf-8?q?Mr=20Joseph=20Kodjo?= <mr_josephkodjo002@yahoo.in>
CONGRATULATIONS!!! ASIA PACIFIC LOTTERY ASSOCIATION <appss01@msn.com>
Charity Donation To You "Felix Dr.ngeussan" <ng_felix00@yahoo.co.th>
CONGRATULATIONS!!! ASIA PACIFIC LOTTERY ASSOCIATION <appss02@msn.com>
Please read carefully and reply me back. Helene Kouame <helene_dkouame@yahoo.co.jp>
From Mr.Phillip Johnson. =?utf-8?q?Phillip=20Johnson?= <phillip_johnson30@yahoo.com.co>
RELEASE OF YOUR FUND "mohamed williams" <mohamedwilliams55@mymail.com.bd>
PEASE REPLY IMMEDIATELY "bob hakam" <bob14@fastermail.biz>
Reply (claimsdept0010@live.com) "Rosenblum, Mathew" <rosenblu@pitt.edu>
Assalamalekum my honorable, Aadab Mohammed <aadabmohammed_03@yahoo.co.jp>
INHERITANCE PAYMENT NOTICE. "Mr Franciscus Zimba" <franciscus111zimba@gmail.com>
Regards from Mrs. Oraa. Valerie Oraa <valeriezio1@yahoo.co.jp>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabe.johnson82@yahoo.in>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Ben <fatou_cool4you200010@yahoo.co.jp>
VERY URGENT Annia Matt <anniamatt@yahoo.com>
Hello Friend. Ben Seal Cole <b.scole_32@yahoo.com>
CLAIMS VERIFICATION FORM BHG Charriot Lottery International <charriotlottoint1@yahoo.com.hk>
Thank you =?utf-8?q?John=20Addo?= <addojohn24@yahoo.in>
I NEED YOUR HELP PLEASE. Anna Jones <annazakajones4004@yahoo.ca>
From Mr. Brian Adamah, <james_m0000@yahoo.co.jp>
Dearest in Lord, Zenab <zenabhasan_one1@yahoo.cn>
YOUR URGENT ASSISTANCE NEEDED Kinsly Ezike <kinslyezike@yahoo.com>
Awaiting your urgent response. =?utf-8?q?George=20Mensah?= <mensahgg83@yahoo.in>
UK GAMBLING COMMISSION "A. S. M. Anwarul Azim" <aziman@rhd.gov.bd>
Winning Reference Number TYM-101/8231 (Your Email Won) "HEERY, PATRICK C" <5HEERYP@jmls.edu>
From : Madam Natalie Asaru "Generation Techs Limited" <natalieasaru@gmail.com>
ATM CARD PAYMENT NOTIFICATION "DR.JAMES C WILLIAMS" <williams771111111@msn.com>
WINNING NOTIFICATION!! "" <inkakares@iol.cz>
BUSINESS PORPOSAL <rafaelsebastian@centrum.cz>
From Sliverline Marvin <sm_marvin2007@yahoo.co.jp>
WESTERN UNION PAYMENT DETAILS "Tommy Peacock" <sksdb.satinalma@cumhuriyet.edu.tr>
From Miss Faith Williams faith williams <faith_will112@yahoo.co.jp>
From Victor Yagba Victor Yagba <y078_208@yahoo.co.th>
Faithfulness In God mrs cristy krossa <mrscristykrossa35@yahoo.co.jp>
GOOD NEWS <john.bello01@centrum.cz>
Gooddaysir, U WON A PRIZE =?utf-8?q?Dr=20Mark=20Obi?= <rationsgmcopec@yahoo.in>
From: Mr. William Yarah =?utf-8?q?William=20Yarah?= <yarahwilliam15@yahoo.com.ve>
Please Confirm receipt "=?utf-8?q?Mr.=20John=20Swanney?=" <johnswanney1@yahoo.com.co>
From: Mike Johnson Mike Johnson <mikejohnson002@yahoo.cn>
Get back to me urgently =?utf-8?q?Ezeh=20Mike?= <mezeh09@yahoo.com.co>
Apostlic Greetings mrs ramah <ramah016durlahb@yahoo.co.jp>
From Mrs Helen Solomon Mrshelen Solomon <mrshelensolomon60@yahoo.com.my>
Yours Faithfully =?utf-8?q?Anis=20Matt?= <ans2matt@yahoo.com.co>
ATM 882 VERIFICATION UNIT <aeic@bmg.go.id>
GET BACK TO ME --------------------------- "=?utf-8?q?la.rry.=20Ifem?=" <l.ifem@yahoo.com.co>
From: Mr. William Yarah =?utf-8?q?William=20Yarah?= <williamyarah71@yahoo.com.ve>
YOUR IMF COMPENSATION PAYMENT AS A SCAMMED VICTIM [CONGRATUL... "=?utf-8?q?SIR.=20ANTHONY=20BOOTE?=" <imf_aboote116@yahoo.in>
Re: Please partner with me (Thanks) "Mr. Simeon Tawiah" <simeonta5@gmail.com>
FROM DR.MUSA ADAMU. "DR.MUSA ADAMU" <dr.m.adamu7@gmail.com>
Please partner with me (Thanks) "Simeon Tawiah" <simeonta12@gmail.com>
RE: <mrdanscott@hotmail.com>
YOUR IMF COMPENSATION PAYMENT AS A SCAMMED VICTIM [CONGRATUL... "=?utf-8?q?SIR.=20ANTHONY=20BOOTE?=" <imf_aboote112@yahoo.in>
Central Bank Of Nigeria. Ref:CBN/NOTIFICATION/ATM/Y2K8. "CENTRAL BANK OF NIGERIA." <atm.paycenter0006@msn.com>
VERY URGENT =?utf-8?q?Jose=20Agu?= <agujose18@yahoo.in>
You Have Won ( Contact Email: mircosftonlineaward@yahoo.co.uk ) "wh.irvin.glenda" <wh.irvin.glenda@mail.bryantstratton.edu>
VERY URGENT =?utf-8?q?jose=20agu?= <jose_barr15@yahoo.in>
JOINT VENTURE INVESTMENT =?utf-8?q?Kelvin=20G=20Eyadema?= <keyadema001@yahoo.in>
YOUR IMF COMPENSATION PAYMENT AS A SCAMMED VICTIM [CONGRATUL... "=?utf-8?q?SIR.=20ANTHONY=20BOOTE?=" <imf_aboote115@yahoo.in>
VERY URGENT? "christiana voila" <christianavoila2@contactinfor.weapps.com>
RE "" <jstrelka@iol.cz>
Parcel Delivery!! FedEX Courier <dispatch@fedex.com>
ATTENTION =?utf-8?q?Mr=20Gabriel=20Johnson?= <gabrieljohnson96@yahoo.in>
HELLO MY DEAR,CAN YOU BE TRUSTWORLDY TO ME, Judith Abbey <judith_abbey1b@yahoo.com>
{Spam?} PLANET FINANCE <ocadlikova@iol.cz>
YOUR IMF COMPENSATION PAYMENT AS A SCAMMED VICTIM [CONGRATUL... "=?utf-8?q?SIR.=20ANTHONY=20BOOTE?=" <imfaboote2341@yahoo.in>
LookingFor Good Business Partner "Looking For Good Business Partner" <D.Lloyd1@web.de>
Business Proposal.......... RICHARD BOUTROS <boutros_18@msn.com>
WESTERN UNION MONEY TRANSFER <officefiles18@centrum.cz>
URGENT REPLY NEEDED "James Nana" <jamesnana22@gmail.com>
URGENT REPLY NEEDED "Mr James Nana" <jamesnanab@gmail.com>
INVESTMENT CAPITAL ENQUIRY Mr frank bundu <frankbundu1980@hotmail.com>
URGENT REPLY NEEDED "james nana" <jamesnana2@gmail.com>
From Mr. Livingstone Moore (Investment intent) Livingstone Moore <lm00430@msn.com>
SCOTT AND ROBERTS LEGAL CONSULT. Scottandrobert Altorney <ascottandrobert@yahoo.com>
CONSIDER MY URGENT REQUEST "marvin robinson" <marvinrobinson006@gmail.com>
Mr. Peter, "=?utf-8?q?Mr.=20Peter=20Abey.?=" <peter_abey202@yahoo.in>
Mr. Gabriel Johnson(VERY URGENT) =?utf-8?q?MR=20Gabriel=20Johnson?= <johnson99gabe@yahoo.com.co>
From : Desmond Kane............ desmonf <b_desmond00@yahoo.co.jp>
From : Desmond Kane.............. desmond <e_desmond00@yahoo.co.jp>
URGENT INFORMATION / GET BACK FOR FURTHER ACTIONS. =?utf-8?q?Investigation=20Office?= <web_office02@yahoo.in>
From : Desmond Kane............. desmond <d_desmond00@yahoo.co.jp>
Mr. Gabriel Johnson(VERY URGENT) =?utf-8?q?Gabriel=20Johnson?= <johnsongabriel03@yahoo.in>
Re:hello "Mr. Tim Buck" <pplatt8@gmail.com>
Re:hello "Mr. Tim Buck" <hilda_chwoo2@yahoo.ca>
From Miss Sandra........ Sandra James <ja_sandra7@yahoo.co.id>
From Miss Sandra........ Sandra James <ja_sandra6@yahoo.co.id>
From Miss Sandra........ Sandra James <ja_sandra4@yahoo.co.id>
Mr. Dominic Okon MrDominic Okon <mrdominic_50@msn.com>
WORK WITH ME(proposal)... Ladislav Bachura <bachura.ladislav@iol.cz>
URGENT REPLY =?utf-8?q?Mr=20James=20Mark?= <markmrjames@yahoo.com.co>
Dear Respectful, Nancy Maseko <nancymasekoo1@msn.com>
RE:LETTER OF PARTNERSHIP "kabinda james" <bindaja44@gmail.com>
From Miss Alice Weta Alice <alcewe@yahoo.com.cn>
Urgent Inheritance Claim!!! =?utf-8?q?Steven=20Lee?= <stevenlee33333@yahoo.com.co>
Urgent Inheritance Claim!!! =?utf-8?q?Steven=20Lee?= <stevenlee3333@yahoo.com.co>
Urgent Inheritance Claim!!! =?utf-8?q?Steven=20Lee?= <stevenlee3233@yahoo.com.co>
Re: Jenney (My Prayers) Janet Abdullah <hamillah.billah@msn.com>
I'm happy to inform you about my success in getting the fund... "=?utf-8?q?Mrs=20Mariam=20Abacha.?=" <wmicggnskk@yahoo.in>
URGENT BUSINESS ASSISTANCE "Craig Morrill" <usfirstaid@msn.com>
CONTACT WESTERN UNION FOR YOUR PAYMENT "mohamed williams" <mohamedwilliams17@mymail.com.bd>
URGENT BUSINESS ASSISTANCE Brendan Fee <brendanfee25@msn.com>
PLEASE DO REPLY / CALL 00226 78059597 "watara ahmed" <watara08@qz2d0.com>
Re: Jenney (My Prayers) Janet Abdullah <hajia.hajilahh@msn.com>
Urgent Information Mrs Amani Antonio <amani.aantoniokin@yahoo.com>
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED "Mr. West" <west2.55@msn.com>
DEAR SHELL BENEFICIARY "Shell Petroleum Award" <shellpetroleumaward04@gmail.com>
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED "Mr. West" <west2.59@msn.com>
From Miss Alice Weta Alice <aliweetaa@yahoo.com.cn>
From Miss Alice Weta Alice <aliwetaa@yahoo.com.cn>
BUSINESS OFFER FROM SUSAN "susan shanbangu" <shanbangususan1@gmail.com>
I am Bar Calvin Johnson =?iso-8859-1?q?Calvin=20Johnson?= <calvinjohnson_1@yahoo.com.br>
CONTACT MR LARRUTY COKER NO + 447035938417 Uk National Lottery Organization <ukwinning_1stlottery_winnings68@yahoo.co.jp>
From Miss Alice Weta alice <aliceweta009@yahoo.cn>
From Miss Alice Weta Alice Weta <weta.alice@yahoo.com.ph>
From Miss sandra williams sandra williams <konebeti3@yahoo.co.jp>
Dearest in the Lord,Read and Get back to me urgently. rosemary williams <r_williams1976@hotmail.com>
From Miss Alice Weta Alice <alicwetaaa@yahoo.com.cn>
hello daniel yao <daniel.yao0@msn.com>
From Miss Alice Weta Alice <aliceweetaa@yahoo.com.cn>
Please partner with me (Thanks) "Simeon Tawiah" <simeon.tawiah3@gmail.com>
help me out Mariam Idoka <mariam_idoka@yahoo.com>
Please partner with me (Thanks) "Tawiah Simeon" <simeon.tawiah62@gmail.com>
Hi, "SSgt Dewayne Pittman" <01dpittman@gmail.com>
Please partner with me (Thanks) "Simeon Tawiah" <simeon.tawiah68@gmail.com>
=?UTF-8?Q?FELICITATION_!!!!!!!!!!!!!!!?= =?UTF-8?Q?direction=5Feuromillions?= <direction_euromillions@prokonto.pl>
LONG RELATIONSHIP AND BUSINESS Tania Yelly <tania_yelly222@yahoo.co.uk>
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED "Mr. West" <west2.67@msn.com>
GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Alex=20Ojembar?= <infomail_m56@yahoo.in>
153 entries -- last updated: 2008-11-09 20:21 UTC
Sender domains:
- bmg.go.id (1), bradynet.com (1)
- centrum.cz (3), contactinfor.weapps.com (1), cumhuriyet.edu.tr (1)
- fastermail.biz (1), fedex.com (1)
- gmail.com (18), googlemail.com (1)
- hotmail.com (3), hotmail.fr (2)
- ig.com.br (1), iol.cz (4)
- jmls.edu (1)
- mail.bryantstratton.edu (1), msn.com (17), mymail.com.bd (2)
- o2.pl (1), orange.net (1)
- pgcps.org (1), pitt.edu (1), prokonto.pl (1)
- qz2d0.com (1)
- rhd.gov.bd (1), rocketmail.com (1)
- web.de (1)
- yahoo.ca (3), yahoo.cn (3), yahoo.co.id (3), yahoo.co.jp (15), yahoo.co.th (2), yahoo.co.uk (2), yahoo.com (8), yahoo.com.br (1), yahoo.com.cn (5), yahoo.com.co (12), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.pe (4), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.com.ve (3), yahoo.in (18)
Anti-fraud resources:
