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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.
URGENT ATTENTION FROM HSBC BANK LONDON UK! "Dr. Chris Anderson" <anderson353gg@msn.com>
VERY VERY URGENT BELINDA MEL <sweetbelinda_mel1998@yahoo.co.jp>
From Mrs.Mary Willams Mrs Mary Williams <mrsmary.williams61@yahoo.com>
URGENT ATTENTION FROM HSBC BANK LONDON UK! "Dr. Chris Anderson" <anderson665hh@msn.com>
VERY VERY URGENT =?utf-8?q?Pierre=20Jean?= <pierre_jean001@yahoo.in>
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP "Mario Johnson" <mariojohnson3@gmail.com>
MY BELOVE ONE IN CHRIST. mrs stella <mrsstella0070@yahoo.co.jp>
URGENT REPLY NEEDED "Mr. James Nana" <jamesnanac@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Williams=20Emeka?= <emekawilliams95@yahoo.com.co>
ATTENTION : ATM MASTER CARD OWNER <sandrakoffi@centrum.cz>
From Mrs Mary Williams Mrs Mary Williams <mrsmary.williams60@yahoo.com>
OUR COMMUNITY HAVE 350KGS OF GOLD DUST FOR SALE Joseph Mensah <jomensah10@msn.com>
GOOD NEWS TO YOUR Igbanude Saden <isaden62@yahoo.com>
ATTENTION:WEST "James Mark" <jamesmark.0001@yahoo.com.cn>
FROM TIM "Mr.Tim McCarron" <mrtimmcc0092@msn.com>
YOUR FUND RELEASE APPROVAL. "david cortese" <david50cortese@gmail.com>
URGENT ATTENTION FROM HSBC BANK LONDON UK! "Dr. Chris Anderson" <anderson454d2@msn.com>
From: Hellen Larry Hellen Larry <hellen_larry78@yahoo.com.ph>
ATTENTION PLEASE ATTENTION PLEASE <kunbankinach023@yahoo.fr>
ATTENTION PLEASE ATTENTION PLEASE <kunbankinach024@yahoo.fr>
ATTENTION PLEASE ATTENTION PLEASE <kunbankinach022@yahoo.fr>
Winning NO: XB3/701/LNRC "Bouwman, Ryan D." <RBOUWMAN@monm.edu>
URGENT ATTENTION FOR ASSISTANCE Mathew Addo <ma_addo7@yahoo.com>
From:Miss Teresa Kujo <teresa_kujo@yahoo.co.jp>
URGENT ATTENTION FOR ASSISTANCE Mathew Addo <ma_addo6@yahoo.com>
Please Respond Me Benedita Tessy Alfred <benedita0015@yahoo.co.jp>
Congratulations !!!!!!!!!!!!! You have won an Australia Lo... AUSTRALIA LOTTERY INC <aus_draws_011009@msn.com>
GET BACK TO US IMMEDIATELY "MARK PHILIPS" <fedexserviceonline01@yahoo.se>
RE:Business Transaction/Gordon Smith Mr Godson dike <godson_1dike@yahoo.co.uk>
FROM BERTIN "Bertin C. Amoussou" <advocatamoussou@yahoo.com>
INFORMATION FROM THE UNITED KINGDOM...2008 END OF YEAR BONAN... "UNITED KINGDOM NATIONAL LOTTERY OFFICE" <ascom@ufrrj.br>
Payment Compensation !! =?utf-8?q?Mallam=20Keffas=20Mallam=20Keffas?= <mmallamkeffas@yahoo.in>
Microsoft Word Lottery Team: Your Email Has Won 5.5 Million ... "Danielson, Zachary H" <DanielsoZH05@uww.edu>
From John Smith John Smith <smithabdjaan20@yahoo.co.id>
Get In Touch With Me "Roland Chike" <rolchike45@gmail.com>
From: Mr.Shaun Tyler. shaun tyler <shauntylerx6@msn.com>
From John Smith John Smith <smithabdjaan19@yahoo.co.id>
DeAR Friend Fill Office <filloffice27@rocketmail.com>
INVESTMENT ADVICE NEEDED "=?iso-8859-1?q?From.Dr.Sungu=20Ibrahim?=" <canweproceed1976@yahoo.com.br>
contact my secretary for your compasention $960,000,00 RicharD Joe <richard.joe62@yahoo.com>
INFORMATION FROM UNITED KINGDOM... 2008 END OF YEAR BONANZA!!! "EURO MEGA MILLION NATIONAL IRISH LOTTERY" <ascom@ufrrj.br>
ugent reply Christopher Mark <cold_bank_africa@yahoo.com>
INFORMATION FROM UNITED KINGDOM... 2008 END OF YEAR BONANZA!!! "UK NATIONAL LOTTERY PROMOTION 2008" <ascom@ufrrj.br>
hello dear, Olivia Mensah <oliviamensah11@yahoo.com>
Help me. Anna Duase <aishetosani02@yahoo.co.jp>
From John Smith John Smith <smithabdjaan18@yahoo.co.id>
IHAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY =?utf-8?q?Scott=20Ama?= <scottama30@yahoo.in>
YOUR URGENT RESPONSE NEEDED. "Blaze Afolabi" <blazeafolabi02@b-o-africa.co.cc>
From John Smith John Smith <smithabdjaan17@yahoo.co.id>
FROM HSBC BANK LONDON UK! "Dr. Chris Anderson" <andersonlkljhj@msn.com>
FROM HSBC BANK LONDON UK! "Dr. Chris Anderson" <andersonjhjh@msn.com>
PLEASE KINDLY TREAT THIS AS VERY INTERESTING Michael Williams <mikewillia1@yahoo.co.jp>
From John Smith John Smith <smithabdjaan16@yahoo.co.id>
From John Smith John Smith <smithabdjaan15@yahoo.co.id>
From John Smith John Smith <smithabdjaan14@yahoo.co.id>
GOOD DAY TO YOU Tim Mccarron <tmccarron010@msn.com>
Good Day Johnson Dick <vit464win@msn.com>
Can i count on you Mohamed Abacha <mariaba277@yahoo.com>
YOUR COMPENSATION FOR YOUR PAST ASSISTANCE AND COMMITMENTS. <barrjeffmoran1@centrum.cz>
From Rita Williams. Rita Williams <ritawilliams32@yahoo.com>
The U.K. National Lottery Xmas Promo!!!(Congratulations) =?iso-8859-1?B?IlTEm2xvdsO9Y2hvdm7DoSBqZWRub3RhIMW9xI9hcyI=?=
<telovychovna.jednota@iex.cz>
HELLO GOOD NEWS Denisse Perez <dsepz_zaxl@msn.com>
CONTACT UNION BANK ATM DEPARMENT NOW <charles.will@centrum.cz>
help me please karl <karljenni02@yahoo.fr>
Dear Beloved, "estherjonata7@yahoo.co.jp" <estherjonata7@yahoo.co.jp>
from Mrs. Rose Williams. <rose_7000williams@yahoo.co.jp>
Dear Partner. MR PETER EKE <petereke86@yahoo.com>
My Dear Friend, Bruce Anthony <bruceanthony72@yahoo.com>
Dearest One. Monica Sankara <monisank1@yahoo.com.sg>
VERY URGENT =?utf-8?q?Anis=20Matt?= <anis_mt_t@yahoo.cl>
GET BACK TO ME <rashida_banabas31@yahoo.co.jp>
MY DEAR <winniejokonya4@yahoo.co.jp>
BUSINESS INVESTMENT PROPOSAL "MR KELVIN WILLIAMS" <williamkelvin30@postafiok.hu>
Mr. Gabriel Johnson (VERY URGENT) =?utf-8?q?Gabriel=20Johnson?= <j.gabe05@yahoo.com.co>
Awaiting your urgent response. =?utf-8?q?George=20Mensah?= <mensahgg86@yahoo.in>
From:Mr.James Lee..... ja jam <jame_jaja2701@msn.com>
BUSINESS ASSISTANCE AMINA AHMED "amina ahmed" <aminaahm11@gmail.com>
Hello pal, "Sgt Jarvis Reeves"<infosolenids@comcast.net>
{Spam?} =?utf-8?B?Ikpp77+977+9IENobHVwIg==?= <jiri.chlup@iol.cz>
Miss Angela miss Angela Linda Andani <anlinda_2@yahoo.co.jp>
My Regards =?utf-8?q?afred=20koffi?= <afredkoffi_s@yahoo.in>
FROM: HONEYWELL & ASSOCIATES "HONEYWELL & ASSOCIATES" <honeywellassociates6@gmail.com>
From: Mr .Richard Klaus. mr klaus <mrklaus_56478@msn.com>
DONATION FROM MRS REBECCA DAVID. <r_20d05@yahoo.co.jp>
My Dear friend, Joy Peter <joy_peteree@yahoo.co.id>
From: Mr.Shaun Tyler. shaun tyler <shauntylerx58@msn.com>
HELLO alh mamanbelo <alh_maman8@yahoo.co.jp>
Respond immediately for details "Lamptey Kwame" <mrlkwameicbbgh@hotmail.com>
VERY URGENT =?utf-8?q?Anis=20Matt?= <ani_sm_att@yahoo.com.co>
Business Proposal Mr.Donald Smith <mr.donald041s@msn.com>
Business Proposal Mr.Donald Smith <mr.donald040s@msn.com>
Business Proposal Mr.Donald Smith <mr.donald047s@msn.com>
Business Proposal Mr.Donald Smith <mr.donald046s@msn.com>
Business Proposal Mr.Donald Smith <mr.donald050s@msn.com>
Business Proposal Mr.Donald Smith <mr.donald044s@msn.com>
Business Proposal Mr.Donald Smith <mr.donald042s@msn.com>
Mr From James Mr Fripon James <wellgood117@yahoo.com>
SHARE IN MY SUCCESS STORY. =?utf-8?q?James=20Smith?= <jamsmith7777@yahoo.in>
PUBLIC NOTICE "Portofino Villas" <portofino@shsweb.us>
LOAN AVAILABLE AT 2% ANNUAL INTEREST RATE!!! loan.inc@mchsi.com (MERIT FINANCIAL GLOBAL INVESTMENT)
From Elizbeth Elizbeth Konate <elizbeth_konate01@yahoo.fr>
Account Officer, United Trust Bank Plc William Naw <williamnaw@yahoo.com>
CONTACT: MR. KING MALCOLM AS SOON AS YOU CAN KING MALCOLM <king.m23@msn.com>
FROM BARCLAYS FINANCE LONDON Barclaysfinance Uk <ukbarclaysfinance@yahoo.com>
Use This Funds To Assist The Less-Fortunate !!! =?utf-8?B?IkFub27vv71uIFpkcu+/vWhhbCI=?= <weseco@iol.cz>
FINAL NOTICE!!! CHARRIOT INTERNATIONAL LOTTERY <ambroz@iol.cz>
CONTACT: MR. KING MALCOLM AS SOON AS YOU CAN KING MALCOLM <king.m25@msn.com>
Claim Your Winnings With Ref: EGS/2251256003/02 "UK NATIONAL LOTTERY " <ascom@ufrrj.br>
Account Officer, United Trust Bank Plc William Naw <william_naw2@yahoo.com>
DEAR FRIEND. John Cini <joncini@cabri.org.il>
WORK WITH ME.(Proposal)... PATRICK KW CHAN <ambroz@iol.cz>
Account Officer, United Trust Bank Plc William Naw <william_naw1@yahoo.com>
=?Windows-1252?Q?Vital_Business_Proposal_{From:_Mr._Nichol... "Mr. Nicholas Lee" <mr.mv16@msn.com>
Dear Friend =?utf-8?q?Robert=20Peter?= <robertyx@ymail.com>
Immediate Response =?utf-8?q?Ljubco=20Panevski?= <lj_pan4_ski@yahoo.cl>
CONTACT: MR. KING MALCOLM AS SOON AS YOU CAN KING MALCOLM <king.m33@msn.com>
BUSINESS OPPORTUNITY!! mrshingli_3@mchsi.com (mr_shingli00000@yahoo.com.tw)
CERTIFIED BANK DRAFT Mrs.Catherine@www.asianover18.com, Hoover@www.asianover18.com,
<delivery.kenn.agent@gmail.com>
With Due respect Mariam Abdullah <missmame61@yahoo.co.th>
Respected Sir/Madam CHEVRON OIL COMPANY <info@itcgacqua.it>
May God bless you as you walk in the light and glory "Mrs Ethel Coy" <ethel2115@msn.com>
Be My Guardian cindy abami <cindyabami33@msn.com>
=?windows-1254?Q?CLAIMS_PAYMENT_PROCEDURE..._CONTACT_COURI... UK NATIONAL LOTTERY PROMOTION <clmsoffrms01@windowslive.com>
Award Notice (Contact Mr. Christopher Smith at
uknlclaimsun... "Cox, Tyler M." <Tyler.Cox@quinnipiac.edu>
Dear Good Friend. Mary Ali <maryali2210@yahoo.co.th>
FROM KENNY WILLIAMS. "kenny williams" <kennywilliams10@centrum.sk>
GUINNESS END OF YEAR PROMOTION!!!! "Ricks ALLAN" <m.allan@ecu.edu.au>
Dear One, "sarah mustafa" <sarahmustafa004@gmail.com>
Attention, Sir / Madam "Mr. Simon Uche." <simonuche4@yahoo.com>
CLAIM YOUR WINNING..AWARD NOTIFICATION,CHRISTMAS BONANZA.. "Murtha, Carole" <cmurtha@gccnj.edu>
COMPLY "Mr.Leonard Clement" <leonacleme4@ymail.com>
Business Proposal Mr.Donald Smith <mr.donald057s@msn.com>
Confirmation Letter... fdv.ecowas_donationprogramme@live.com
Complement of the season Richard Arthur <comethrichard11@yahoo.com>
From Wiliams and Jacinta. <williams_malaki01@centrum.cz>
From Joseph And Amanda Dakotan Joseph Dakotan <dakotan03@yahoo.co.th>
CONTACT OCEANIC BANK FOR WIRE TRANSFER "Mr.JOHNSON EDRISON" <darryl_diane@delfi.lv>
BUSINESS VENTURE, READ AND GET BACK TO ME. 2008 GIRMA WONDIRAD <girma.wondirad2@msn.com>
Congratulatory Notice (SRSS E-Draw Results) "Day,David" <dday@kutztown.edu>
YOUR RESPONSE IS NEEDED =?utf-8?q?Philip=20Aliu?= <philip.aliu@yahoo.in>
from ROSE Didier Rose Didider <rose_didier2@yahoo.com.ph>
ANTICIPATING YOUR PROMPT RESPONSE "MR.CHRIS ANDERSON" <mr.chris444@msn.com>
REPLY ASAP Micheal Joseph <micjoe02@msn.com>
Urgent Atten Needed. Aicha Mustapha <aicha_mustaph2003@yahoo.com>
FROM ANNE DICKSON Anne Dickson <mrs_81ann@yahoo.com.sg>
"AN APPEAL FOR URGENT ASSISTANCE" =?utf-8?q?Barrister=20James=20Mugabe?= <barristerjamesmugabe01@yahoo.com.co>
Re:Congratulations you have win US$1.000.000.00. =?utf-8?q?Megamillionlotto=20Usa?= <megamillionlotto.usa1@yahoo.in>
NEW UNREAD MESSAGE>>>>>>><<<<<<<>>VERY URGENT "Mr.George Akwa" <kmrgeorge02@gmail.com>
Dear dear email user, "Bonhage, Laurel" <bonhage@kutztown.edu>
RE: FEDEX DELIVERY COMPANY <didattica@itcgacqua.it>
FROM: MISS AWA ALASSANE. <aw_0012020@yahoo.co.jp>
PLEASE GET BACK TO ME, "Barr Karl Newe Esq" <pedroso@paraisonet.com.br>
FROM: MISS AWA ALASSANE. <aw_0012018@yahoo.co.jp>
RE: From Maddam Vivian Donald Mrs Vivian Donald <vivian_ohans05@yahoo.co.jp>
GREETING AND FAMILY INVESTMENT PROPOSAL FROM AGNES SAVIMBI,P... rrbrrbrttsvmbia@aol.com
160 entries -- last updated: 2008-11-23 17:52 UTC
Sender domains:
- b-o-africa.co.cc (1)
- cabri.org.il (1), centrum.cz (4), centrum.sk (1), comcast.net (1)
- delfi.lv (1)
- ecu.edu.au (1)
- gccnj.edu (1), gmail.com (8)
- hotmail.com (1)
- iex.cz (1), iol.cz (4), itcgacqua.it (2)
- kutztown.edu (2)
- monm.edu (1), msn.com (32)
- paraisonet.com.br (1), postafiok.hu (1)
- quinnipiac.edu (1)
- rocketmail.com (1)
- shsweb.us (1)
- ufrrj.br (4), uww.edu (1)
- windowslive.com (1)
- yahoo.cl (2), yahoo.co.id (8), yahoo.co.jp (16), yahoo.co.th (3), yahoo.co.uk (1), yahoo.com (21), yahoo.com.br (1), yahoo.com.cn (1), yahoo.com.co (4), yahoo.com.ph (2), yahoo.com.sg (2), yahoo.fr (5), yahoo.in (8), yahoo.se (1), ymail.com (2)
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