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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.
WINNING NOTIFICATION!!! =?utf-8?q?Mr=20Robinson=20Scott?= <s.mrrobinson@yahoo.com.co>
PLEASE HELP THE ORPHAN CHILDREN <princesspaulinealbert4@yahoo.co.jp>
online draws NOKIA MOBILE PROMOTION <rmurua@uach.cl>
PLEASE HELP THE ORPHAN CHILDREN Albert Family <princesspaulinealbert7@yahoo.co.jp>
PLEASE HELP THE ORPHAN CHILDREN Albert Family <albert_7k7c@yahoo.co.jp>
=?iso-8859-1?B?Q09OVEFDVCBNUiBGUkFOSyBXSUxMSUFNUyBOT1c6?= "=?iso-8859-1?Q?MAXWELL=20DERRICK?=" <enquiryasset@gmail.com>
PLEASE HELP THE ORPHAN CHILDREN Albert Family <albert_7k7q@yahoo.co.jp>
URGENT RESPOND NEEDED "Abdulmad Adamms" <a.adamms1@gmail.com>
UNITED NATIONS 2007/2008 SCAM VICTIMS COMPENSATION PAYMENTS "mayudoh2008 mayudoh2008" <mayudoh2008@sify.com>
THANK YOU =?utf-8?q?Tom=20Bell?= <tom.bell52@yahoo.com.ve>
URGENT PLEASE =?utf-8?q?Vivian=20Salem?= <viviansalem48@yahoo.in>
PLEASE HELP THE ORPHAN CHILDREN Albert Family <albert_7k7g@yahoo.co.jp>
Next of Kin (PAYMENT) "ROYAL HOUSE OF TREASURY" <andovale@paraisonet.com.br>
PLEASE HELP THE ORPHAN CHILDREN Albert Family <albert_77k@yahoo.co.jp>
Greetings In God's Name, Fatou Robinson <mrsfatou41@msn.com>
AWARD NOTIFICATION equitylondon22@hotmail.com
Acknowledge receipt "The National Lottery" <the_tnl@live.com>
From Miss Velintina Epunam. <velintinaepu2003@yahoo.co.jp>
My Regards =?utf-8?q?Afred=20Koffi?= <afredkoffi_n@yahoo.in>
Kindly get back to me..My Dear. "Barr.Chida Ibe" <barr_chidaibe0@yahoo.com>
important yasine cetin <yasinecetin@yahoo.com>
From Mrs Roseline Roseline Johnson <rjohnso00x10@yahoo.com.sg>
LOAN OFFER!!! keiko9@infinet.net
URGENT BUSINESS PROPOSAL =?utf-8?q?ph=20so?= <philipsoso3@yahoo.in>
END OF YEAR LOAN BONANZA @ 1% INTEREST RATE(APLLY NOW) COLLINS WHITE LOAN LENDER<collins_white_loanlender006@live.com>
WINNING NOTIFICATION!! "" <inkakares@iol.cz>
NB.ENDAVOUR TO SEND YOUR DIRECT PHONE NUMBER FOR EASY REACH. "harrison ken" <harrisonkenhhgf@msn.com>
SOLICITING FOR YOUR ASSISTANCE Shu F Yang <sfy10101tw@hotmail.com>
PLEASE HELP THE ORPHAN CHILDREN Albert Family <mrs_grace101@yahoo.co.jp>
From Mrs Aelen Steve Mrs Aelen Steve <stevemrsaelen54@yahoo.com.ph>
GOD BLESS YOU AS YOU READ. <rosegueiuuu1@yahoo.co.jp>
Re: Business offer to moel_Michael_De "JAMES ZUMA" <jzuma2008c@sify.com>
{Spam?} Chevron/Texaco <oukoberovy@iol.cz>
FROM WESTERN UNION MONEY TRANSFRA TO YOU PLEASE URGENTLY "drosteenmood@yahoo.com" <osteenmood1@gmail.com>
[SPAM]GUTEN TAG "Mr Ljubco Panevski" <lpan_5@sify.com>
{Spam?} OFFICE OF THE SENATE HOUSE <info@senate.gov>
BUSINESS OPPORTUNTILY edward donald <edward31mr@msn.com>
YOU HAVE WON X150,000,00 GBP amoscarriton59@hotmail.co.uk
Propagating the word of God(Can i trust you)? Sarah Dickerson <sarahdickerson79@yahoo.com>
Consider it and get back to me "Hon. Agostinho Rita" <kunbankinach12@yahoo.fr>
BUSINESS OPPORTUNTILY edward don <edward33mr@msn.com>
Consider it and get back to me "Hon. Agostinho Rita" <kunbankinach15@yahoo.fr>
MY BELOVE ONE IN CHRIST. mrs stella <mrsstella0052@yahoo.co.jp>
URGENT RESPOND NEEDED =?utf-8?q?Abdulmad=20Adamms?= <abdulmadadamms1@yahoo.in>
WESTERN UNION PAYMENT DETAILS "Tommy Peacock" <sksdb.satinalma@cumhuriyet.edu.tr>
RESPOND IF INTERESTED. "ZAOHANG LIN"<zaohanglin@yahoo.com.cn>
You have won the sum of US$3.5M from UK Lottery Online draws Uk National Lottery Organization <uknationalmar_lotterywinnings@yahoo.co.jp>
THANK YOU !!! Maria Jones <mariajones197628@yahoo.com>
You can be of help...? Linda Saka <linda_saka19@yahoo.com.my>
BRITISH HIGH COMMISSION{YOUR SCAMM COMPENSATION} BRITISH HIGH COMMISSION <commission005@msn.com>
FROM THE OFFICE OF MR ABDUL DAO <abduldao@centrum.cz>
[SPAM] RESPOND IF INTERESTED. "ZAOHANG LIN" <zaohanglin@yahoo.com.cn>
DEAR FRIEND I NEED YOUR URGENT HELP. =?utf-8?q?Sgt=20Dave=20Smith?= <smidavesgt@yahoo.in>
Good Morning, Issam Majeed <issammajeed0007@yahoo.ca>
You Have Won US$4.6M Uk National Lottery Organization <uknationallottery_lotowinning18@yahoo.co.jp>
{Spam?} =?utf-8?B?Ikpp77+977+9IENobHVwIg==?= <jiri.chlup@iol.cz>
ATTENTION: "Comite Mexicano de Ciencias Historicas" <cmch@colmex.mx>
Thanks for your concern... William Edwards <wedw76@msn.com>
I NEED YOUR RESPONSE =?utf-8?B?IkZyYW50ae+/vWVrIE5l77+9bu+/vXJhIg==?=
<rozdalovice@iol.cz>
PLEASE OBSERVE UTMOST CONFIDENTIALITY =?utf-8?q?Tom=20Bello?= <bellot95@yahoo.com.ve>
Thanks for your concern... William Edwards <wedw77@msn.com>
please i need a help from you. DR STEVE <dd_khu_1@yahoo.co.uk>
DEAR FRIEND I NEED YOUR URGENT HELP. =?utf-8?q?Sgt=20Dave=20Smith?= <davesmithsgt@yahoo.in>
DEAR FRIEND I NEED YOUR URGENT HELP. =?utf-8?q?Sgt=20Dave=20Smith?= <smith_sgtdave@yahoo.in>
REPLY BACK TO ME MORRIS MARTIN <morismartin77@msn.com>
Thanks for your concern... William Edwards <wedw78@msn.com>
Did you get my email? Larry Clark <clarklarry85@yahoo.com>
My name is Mrs Janet Brown Mrs Janet brown <vrandall@mail.fsd.k12.wa.us>
Your Email Won Two million Five Hundred Thousand Dollars john Adams <microsoftlotterycordinator2000@yahoo.com>
DEAR BELOVETH ONE Annika Rooss <annikarooss@rocketmail.com>
PLEASE I NEED YOUR HELP alexsmith375@gmail.com (ALEX SMITH)
From Mrs Aelen Steve Mrs Aelen Steve <stevemrsaelen64@yahoo.com.ph>
URGENT INHERITANCE CLAIM !!! =?utf-8?q?Steven=20Lee?= <steven22218@yahoo.com.co>
URGENT INHERITANCE CLAIM !!! =?utf-8?q?Steven=20Lee?= <steven.lee22219@yahoo.com.co>
Dear Beloved in christ. Juliet Kone <juliet_k9@yahoo.com>
Hello Dear =?utf-8?q?Dr=20Rechrad=20wrong=20Wrong?= <wrongdrrechradwrong@yahoo.com.co>
URGENT RESPOND NEEDED =?utf-8?q?Abdulmad=20Adamms?= <abdulmadadamms0@yahoo.in>
Good Day "Mr. Joseph Sossou" <johnmalak001@ig.com.br>
CONTACT FEDEX COURIER COMPANY =?utf-8?q?Fred=20Ana?= <fred.ana14@yahoo.com.co>
WINNING NOTIFICATION Michael Vincent Melesurgo <mmelesur@uno.edu>
Dearest in the Lord. rosemary williams <mrsr_williams1@yahoo.fr>
From: Charlot Damian charlot Damian <charlot_d9@yahoo.co.th>
UK GAMBLING COMMISSION!! "UK GAMBLING COMMISSION" <ukplo02@yahoo.com.co>
Greetings <robertjrguei@centrum.cz>
From The Desk of Mr. Ibrahim Hassan "Mr.Ibrahim Hassan" <ibrahim_hassan_1@yahoo.com>
my beloved one, <mshdickson5@centrum.cz>
Hi "Alex Majozi" <almajozi@gmail.com>
From The Desk of Mr. Ibrahim Hassan "Mr.Ibrahim Hassan" <ibrahim_hassan_3@yahoo.com>
CONTACT FEDEX COURIER COMPANY =?utf-8?q?Fred=20Ana?= <f_ana0214@yahoo.com.co>
Donation From Mrs Doris Gomez <doris04gomez@yahoo.co.jp>
[SPAM]Dear Friend "Ljubco Panevski" <ljubcop@live.com>
Barristerfranco Williams =?utf-8?q?Barristerfranco=20Williams?= <barristerfrancowilliams55561@yahoo.in>
Dear, George Abed <george32abe@yahoo.com>
Actualise This Opportunity With Me!! Reply To:
(yu_yun_desk... "Holmes, Lorene" <Lorene.Holmes@jarvis.edu>
USE IT FOR THE WORK OF GOD AMOAHESSIEN <amoah_essien03@yahoo.co.jp>
Dearest In our Lord Jesus Christ. Rebecca Barry <r_barry4help2007@latinmail.com>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabe_johnsonkin@yahoo.in>
Dearest In our Lord Jesus Christ. Rebecca Barry <r_barry4u2007@yahoo.fr>
Hello Dear Lamine Bridget <lmneb6@yahoo.com.sg>
Dear Beneficiary, This is to notify you. "Prof. Charles Soludo" <ecdr114@googlemail.com>
Hello Dear Lamine Bridget <lmneb7@yahoo.com.sg>
I NEED YOUR HELP =?utf-8?q?Grace=20Robert?= <grace_rbertt08@yahoo.in>
FROM ANNE DICKSON Mrs Dickson <mrsanne_dic220@yahoo.co.id>
From Agnes Clifford "Agnes Clifford" <agnes.clifford@gmail.com>
Good Day "Mr. Joseph Sossou" <johnmalak007@ig.com.br>
YOU HAVE WON!!! pepsipromoboard@gmail.com
FROM ANNE DICKSON Anne Dickson <mrs_21anne@yahoo.com.sg>
INFORMATION mark pedro <markpedro609@msn.com>
In good faith Gloria George <gloria_g2008@yahoo.fr>
INVESTMENT LETTER =?utf-8?q?Jerry=20Ivanovich?= <ivanovichjerry12@yahoo.in>
INVESTMENT LETTER =?utf-8?q?Jerry=20Ivanovich?= <jerryivanovich34@yahoo.in>
CONTACT MR. STEPHEN ROWLAND FOR YOUR PAST EFFORT =?utf-8?q?Johan=20Campher?= <johancampher73@yahoo.in>
Your e-mail id has just won $900,000,00 "Dr. Steven Wills" <willss007@msn.com>
INFORMATION mark pedro <markpedro608@msn.com>
CONGRATULATION-YOU WON DUTCH 2008 NATIONAL LOTTERY steveham@comcast.net
Reference Number 22987145398 PEUGEOT AUTOMOBILES PROMOTION <rmurua@uach.cl>
From The Desk Of Dr.Grey Watson "From The Desk Of: Dr. Grey Watson" <mmawom1@yahoo.co.jp>
Your e-mail id has just won $900,000,00 "Dr. Steven Wills" <willss009@msn.com>
I NEED YOUR COOPERATION Joseph Kufuor <joskufuor07@msn.com>
PLEASE READ THIS CAREFULLY "Mr. Stanley Funte" <elubo20052005@yahoo.co.jp>
Greetings In God's Name, Fatou Robinson <mrsfatou65@msn.com>
BUSINESS INVESTMENT PROPOSAL "MR KELVIN WILLIAMS" <williamkelvin34@postafiok.hu>
GOOD NEWS INFOLOTORG <infolotorg00014@yahoo.com>
Your email address has won US$4.6Million UK LOTTERY ORGANIZATION <uklotteryonlineorganization6247@yahoo.co.jp>
JOINT OFFER PROPOSAL "David Santos" <santosd56@gmail.com>
PLEASE HELP THE ORPHAN CHILDREN Albert Family <mrs_grace201@yahoo.co.jp>
Donation from Sis. Wilhelmina Mirandy. <siswilhelmina20000@yahoo.co.jp>
MSN LIVE 2008 (DETAILS REQUIRED IMMIDIATELY) mscenter3@mchsi.com (MSN Windows Live Inc.)
PLEASE HELP THE ORPHAN CHILDREN Albert Family <mary_bates201@yahoo.co.jp>
YOUR EMAIL ID, HAS WON YOU US$850,000.00 lotteryboard <coleharrison045@yahoo.com>
Hello My Dear Kenny Williams <kennywilliams1@centrum.sk>
URGENT/ Ria van der Voort Michel Honou <michelhonou@yahoo.ca>
PLEASE HELP THE ORPHAN CHILDREN Albert_Family <mariam_kohne_life@yahoo.co.jp>
Dearest in Christ "Mrs Stella T.Collins" <st_tricia20019@yahoo.co.jp>
Attention:Beneficiary H.I Dankwambo <kkkwambo089494@msn.com>
Greetings To You =?utf-8?q?Steven=20Walker?= <steven.walker73@yahoo.com.co>
PLEASE HELP THE ORPHAN CHILDREN Victor Albert <toure_family1islam@yahoo.co.jp>
CONTACT THE WESTERN NUION OFFICE <hill_john02@centrum.cz>
Greetings To You =?utf-8?q?Steven=20Walker?= <steven.walker93@yahoo.com.co>
VERY CONFIDENTIAL ISSUE "MISS J.SMITH" <jsmith_32008@yahoo.co.jp>
As salam aleikum mrsmu_habib16 <mrsmu_habib16@yahoo.co.jp>
From Mr. Koffi Rowlis. Koffi Rowlis <kn7koffi@yahoo.co.th>
CLAIM YOUR FUND NOW? <COCA.COLAUK@centrum.cz>
FROM THE DESK OF DR.DANIEL BOATENG DANIEL BOATENG <danielboateng172@q.com>
Dearest in Christ, <fatu_600@yahoo.co.jp>
CONTACT FEDEX COURIER SERVICES LTD Orlando Garrick <landobb35@yahoo.com>
Regards Ben Goodman <ben_goodman59g@yahoo.com.sg>
CONTACT AS SOON AS POSSIBLE =?utf-8?q?Haford=20Wood?= <hafordwood85@yahoo.com.co>
Call Rev Joseph Urgently ! "Ms. Jane Mcfadden" <ajanemcfadden@centrum.cz>
Dearest One, Pls Reply. Poba <pedofred@boom.ge>
CONGRATULATION!!!!! Toyota Japan Lottery China <japantoyota_lotteryofficechina@yahoo.cn>
Consider it and get back to me "Hon. Agostinho Rita" <kunbankinach11@yahoo.fr>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jamesweta14@yahoo.in>
Dear Respectful, Dogan Faustin <df_001@msn.com>
HELP "frankdavchambers@sify.com" <frankydavconsult3@gmail.com>
CONGRATULATIONS FOR YOU ARE ONE OF OUR WINNERS =?utf-8?q?Davies=20Frank?= <daviesfrank98@yahoo.com.co>
THANKS FOR YOUR ASSISTANT "john mba" <johnmba50@gmail.com>
urgent attn =?utf-8?q?Stephen=20Ukah?= <stev_ukah1@yahoo.com.co>
Assalamn aleikum (Donation from Mrs Zainy Williams) Zainy Williams <zainywilliams1@yahoo.co.th>
CONTACT HIM NOW....... =?utf-8?q?Manyindo=20Charles?= <charlesss.manyindo@yahoo.com.co>
Dear Beloved =?utf-8?q?Linda=20Rhodes?= <lindarhodes01@yahoo.com.co>
URGENT. Scott Ego <scottego5@rocketmail.com>
FROM THE DESK OF MR.OUEDRAOGO MAMOUDE Ouedraogo Mamoude <ouedraogomamoude9@abubakali.biz>
Lloyds TSB Group(PROJECT DEPT) MARK PEDRO <markpedro_mp35@msn.com>
FROM YOUR SISTER REPLY URGENTLY =?iso-8859-1?q?AMINA=20ABID?= <aminaabid58@btinternet.com>
GOD BLESS YOU AS YOU READ. Faith Owen <faithowen002@yahoo.co.jp>
From : Mr.Cliff Emina <cliff_emina1@centrum.cz>
YAHOO/GOOGLE AWARD YAHOO/GOOGLE LOTTERY INC <yahgoglot101@msn.com>
FROM MR HASSAN AHMED. <hussienahmed1200bf@centrum.cz>
RE-IMMEDIATE CONTRACT/INHERITANCE PAYMENT NOTIFICATION "Mr. Elvis Mark" <mrelvismark16@msn.com>
11 - 17 - 08 Dan Johnson <danjohnrr5@msn.com>
TREAT AS URGENT! <urpinforma@comunevalmontone.it>
From Mrs. Wendy wendy Rose <wendyrosemary2@yahoo.com>
Call Rev Joseph Urgently ! "Ms. Jane Mcfadden" <cjanemcfadden@centrum.cz>
RE: Partnership Proposal {Reply to - Mr.David Umar Email:
d... "Lindsey, Gary" <gary.lindsey@ttu.edu>
ATM SWIFT CREDIT CARD PAYMENT "Mr. Frank Olize" <daviscdheedom@gmail.com>
I NEED TO HEAR FROM YOU TODAY.......FROM MR. AUSTIN. "Mr. Austin Jacobs" <abjjj97@msn.com>
Message Helen Dunn <helen_dunn102abj@yahoo.co.jp>
Dear Friend =?utf-8?q?Mrs=20Joy=20Brown?= <mrsjoybrown005@yahoo.com.co>
IHAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY =?utf-8?q?mike=20asaba?= <m_asaba11@yahoo.in>
YOUR REPLY MEANS A LOT TO ME Mrs Mandy White <mandy.white42@msn.com>
Greetings =?utf-8?q?Peter=20Williams?= <p_williams00060@yahoo.com.co>
UTTERLY CONFIDENTIAL// Austin Allen <austinllen01@msn.com>
Permission to remit US$12 million into your company or priva... JIMMY TAMBO <jimmytambo205@msn.com>
Information on Your Certified Bank Draft. "Mr. Brown Kenneth" <jen@sunsettitleagency.com>
Contact me immediately William Njoku <williamnjoku02@yahoo.com>
PERSONAL GREETINGS "ANDRE SAYEGH" <sayeghandre6@gmail.com>
Mr. Gabriel Johnson =?utf-8?q?gabe=20johnson?= <johnson.gabe7007@yahoo.com.co>
{Spam!} be0900@ebullici.com
Bequest alves fidelia <fideliaalves@yahoo.ca>
UTTERLY CONFIDENTIAL// Austin Allen <astinallen02@msn.com>
From Mrs Jean Arizapa Jean bridggie Arizapa <arizapa_10@yahoo.co.th>
The Resolution Panel "Senator Molola Bankole" <bankole@info.com>
TREAT URGENTLY pius umeh <piusumeh1@msn.com>
TREAT URGENTLY PIUS umeh <umeh_3@msn.com>
Re: You won 753,432 great british pounds! Yahoo! Mail congra... yahoo online lottery <yahwnner37@yahoo.co.uk>
From Mr.Useni Idris. <useniprivate01@centrum.cz>
REPLY BACK... Joe Brown <mr_jbxx00777@msn.com>
FINAL NOTIFICATION lotteryawardwinner8941@mchsi.com (UK NATIONAL LOTTERY 2008)
202 entries -- last updated: 2008-11-17 18:41 UTC
Sender domains:
- abubakali.biz (1)
- boom.ge (1), btinternet.com (1)
- centrum.cz (10), centrum.sk (1), colmex.mx (1), comunevalmontone.it (1), cumhuriyet.edu.tr (1)
- gmail.com (10), googlemail.com (1)
- hotmail.com (1)
- ig.com.br (2), info.com (1), iol.cz (4)
- jarvis.edu (1)
- latinmail.com (1), live.com (3)
- mail.fsd.k12.wa.us (1), msn.com (29)
- paraisonet.com.br (1), postafiok.hu (1)
- q.com (1)
- rocketmail.com (2)
- senate.gov (1), sify.com (3), sunsettitleagency.com (1)
- ttu.edu (1)
- uach.cl (2), uno.edu (1)
- yahoo.ca (3), yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (28), yahoo.co.th (4), yahoo.co.uk (2), yahoo.com (15), yahoo.com.cn (2), yahoo.com.co (17), yahoo.com.my (1), yahoo.com.ph (2), yahoo.com.sg (5), yahoo.com.ve (2), yahoo.fr (6), yahoo.in (16)
Anti-fraud resources:
