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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.
Re: Read... tom dobell <tomdobell372@msn.com>
Important message from Citi Financial Bank Plc. =?utf-8?q?Mr=20Paul=20Mousa?= <mmousa_p5@yahoo.com.ve>
Important message from Citi Financial Bank Plc. =?utf-8?q?Mr=20Paul=20Mousa?= <mmousa_p2@yahoo.com.ve>
FROM MISS ALICE JENNIFER KANGA !!!. Miss Alice Kanga <alicekanga2000@yahoo.co.jp>
=?utf-8?q?URGENT=20JOB=20VACANCIES!!!=E2=80=8F?= =?utf-8?q?Allan=20Coppin?= <allancoppin2@yahoo.com.ve>
From Miss Rose Akah Rose Aka <susan_k97@yahoo.co.jp>
From Sliverline Marvin,,,, sliverline marvin <sarafiner35bamba@yahoo.co.jp>
From Miss Rose Akah Miss Rose Aka <susan_kassy12@yahoo.co.jp>
HIGHLY URGENT, Robert Edward <robert_edwardjnr03@yahoo.com>
****SPAM(13.3)**** FBI WARNING AND NOTICE. "FBI"<drmhhabicht@optusnet.com.au>
Calvary Greetings mrs deborah <deborah70joshua@yahoo.co.jp>
JENNY J m <jenmart_001@yahoo.co.jp>
JENNY J M <jenmart_002@yahoo.co.jp>
CONTACT MY SECRETARY Mabia Udoji <mabiaudoji19@yahoo.com>
FROM MR. MATO SIKA VERY URGENT =?iso-8859-1?q?sika=20mato?= <sika.mato04@yahoo.com.mx>
Very urgent...contact me immediately for the way forward. "DAVID NARTEY" <david_nartrey@rediffmail.com>
FROM MR. MATO SIKA VERY URGENT =?iso-8859-1?q?sika=20mato?= <sika.mato5@yahoo.com.mx>
URGENT REPLY NEEDED FROM YOU =?utf-8?q?Barrister=20Abdul=20Raman?= <barristerabdul_r@yahoo.com.co>
FROM JOEJOE 'D' CHEDRACK "joejoe chedrack" <joejoechedrack2@gmail.com>
CONTACT MY SECRETARY MR.JEFF =?utf-8?q?Anna=20Robert?= <annarobert89@yahoo.com.co>
REPLY BACK... Joe Brown <mr_jbxx00921@msn.com>
Miss Joyce Yormie. joyce yormie <joyce_yormie74842000@yahoo.co.jp>
From: Hellen Larry Hellen Larry <hellen_larry78@yahoo.com.ph>
=?utf-8?B?UExTIEhFTFAgTUUgRk9SIFRIRSBTQUtFIE9GIE1ZIFNPTi7igI... regina muntari <reginamuntari3@yahoo.co.in>
LET ME CONFIDE IN YOU. Mr.Richard Delbridge <p.del0099@msn.com>
VERY URGENT =?utf-8?q?joseFirst=20Name=20Agu?= <josefirstnameagu@yahoo.in>
Re:Release/Transfer Notice for your due Funds (US$10,500,000... The Honourable Paymaster General <raymond.thepaymaster100@msn.com>
VERY URGENT =?utf-8?q?Jose=20Agu?= <agujose17@yahoo.in>
Good Day And Reply Soon Mr.Gordon Anim <gordon410032@msn.com>
Assist me in distributing the money to assist the less privi... =?utf-8?q?Kethrine=20Sango?= <kethrine_sango32@yahoo.com.pe>
VERY URGENT =?utf-8?q?Jose=20Agu?= <aguj89@yahoo.in>
From Miss Rita Damian rita damian <rita_damian1@yahoo.co.jp>
From Mr Rich Orgaranya Rich Orgaranya <rich_or20088@yahoo.co.th>
From Mrs Alima Ahmed! "ALIMA AHMEDD" <alima_ahmedd16@ig.com.br>
May Allah's blessings be with you in all your daily endeavours. "Mrs. Iga Mai Sukariyati" <mrssukariyati0050@yahoo.com>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jamesweta27@yahoo.in>
AWAITING URGENTLY Bob Ferg <chu_akum@ymail.com>
FROM FLORA WILLIAMS Flora <bonna2williams@yahoo.cn>
VERY URGENT INVESTMENT READ AND REPLY Alfred Buker <alfredb054@msn.com>
RE: I NEED YOUR URGENT ASSISTANCE Sgt Raga <sgt.raja53@msn.com>
From Madam Kate Johnson, Kate Johnson <kate_johnson7000@yahoo.co.th>
URGENT "MIHAI ANDREI" <mihaiandrei@postino.ch>
STUDY AND REVERT BACK TO ME CHRIS ANDERSON <abbey_andersonchris@msn.com>
I NEED YOUR HELP =?big5?q?Grace=20Robert?= <grace_rbert001@yahoo.com>
From: Mr. Liz Fleming. Liz Fleming <liz_flemi571@msn.com>
From Bank UBS AG Switzerland "Mr. Gerald Balden" <balg114@msn.com>
GOOD DAY TO YOU, "Mrs. Victoria Lee" <mrsvictorialee76@msn.com>
LET ME CONFIDE IN YOU. Mr.Richard Delbridge <dd.rich.edtr06@msn.com>
LET ME CONFIDE IN YOU. Mr.Richard Delbridge <dd.rich.edtr03@msn.com>
Hello Dearrest one! Thelma Thelma <thelma_1515@yahoo.co.th>
Good day..; =?utf-8?q?Richard=20Anthony?= <richardtony94@yahoo.com.co>
Dear Friend =?iso-8859-1?q?Ifema=20Larry?= <ifemalarry@yahoo.co.nz>
LET ME CONFIDE IN YOU. Mr.Richard Delbridge <dd.rich.edtr@msn.com>
THANKS JOHN WEGUELIN <jwegx62@msn.com>
Job Advert Notice "apply now" <apply.now535@gmail.com>
Did you get my mail? "Mrs.Suzzan Saivonic" <asaivoniclonghornscomdddd333333@yahoo.co.jp>
LET ME CONFIDE IN YOU. Mr.Richard Delbridge <dd.de.edt03@msn.com>
LET ME CONFIDE IN YOU. Mr.Richard Delbridge <dd.de.edt08@msn.com>
VERY URGENT =?utf-8?q?Matt=20Anise?= <ma_tt_ani_s@yahoo.in>
Representative Needed "SOLYOCOM CORPORATION" <solcor11@gmail.com>
CONNECTIONS. Heritage Uba <onward4ever6000@yahoo.com>
From Mrs Shumejda.... P/S CAN I TRUST YOU ?? Regina Shumejda <shume.r3@msn.com>
PLEASE READ AND COMPLY IMMEDIATELY. mr_mustafa@internet.lu
Mr. Micheal Alex micheal alex <micheal_alex_5@msn.com>
Winning Notification Mail ! Olga Ovcharenko <ovcharenko@iol.cz>
FROM THE DESK OF MR MOSES DANTE "Moses Dante" <mdante17@xian-tourism.com>
With Due Respect Khan Amin <kamin001@yahoo.com>
=?iso-8859-1?Q?Your_Email_Address_Just_Won_You_=7B=A3500=2C0... "" <info.pjr@telecom.cz>
Looking forward to your Cooperation David Jackson <prupim1459@msn.com>
Remain blessed in the Lord. Ssiter Rosemary Jones <rosemary_jones05@yahoo.co.jp>
Can i count on you mohamed abacha <lloyds277@yahoo.co.uk>
I HAVE CHOSEN YOU IN THIS CHARITY WORK jeane benedict <jeane98@msn.com>
URGENT "mr mike mboma" <mrmikemboma.1@gmail.com>
=?iso-8859-1?Q?URGENT=20ATTENTION=20NEEDED?= <wahabb.lami1@ciudad.com.ar>
RELOCATION/PARTNERSHIP "kjames0007@mailbox.co.za" <kabinda01@gmail.com>
URGENT RESPOND NEEDED =?utf-8?q?Abdulmad=20Adamms?= <abdulmadadamms10@yahoo.in>
URGENT RESPOND NEEDED =?utf-8?q?Abdulmad=20Adamms?= <abdulmadadamms11@yahoo.in>
Hello from Ms.Penelope "Miss. Penelope" <balg121@msn.com>
Western Union Payments "muji chike" <mujichike1@ig.com.br>
READ CARE FULLY Marcus Andrade <marcusandrade3@msn.com>
From Mrs Maria Aida mariaaida64@gmail.com
HELLO <ajpcm1@yahoo.co.jp>
From Mrs Aelen Steve Mrs Aelen Steve <mrsaelensteve24@yahoo.com.ph>
Re: Attn please read this confidential mail from iraq "cappt scott" <capptscottmail01@gmail.com>
RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M =?utf-8?q?Union=20Bank?= <u.bank70@yahoo.in>
REQUEST FOR URGENT ASSISTANCE.CALL ME 0022676552360 Mr MOSES ADAM <mosesadam2318@yahoo.co.jp>
SORROW AND TEARS FROM CORRYN CASTEEL <c_casteel2@yahoo.co.jp>
Quinonez / Family EMMA ANNAN <barrannaninfo@yahoo.co.uk>
Re: From Vera Brown Vera Brown <verabrwn5@q.com>
GOOD DAY Susan Harrison <susanharrison_8b1@yahoo.co.th>
Cervantes / Family EMMA ANNAN <linkannanesq@yahoo.co.uk>
INTERNATIONAL LOTTO ORGANIZATION =?utf-8?q?Office=20File?= <o.file45@yahoo.com.co>
YOUR FUND IS READY URGENT REPLY NEEDED. =?utf-8?q?NATIONAL=20SECURITY=20COMPANY?= <companyn35@yahoo.com.co>
urgent. "victor oweni" <drvoweni1146@googlemail.com>
FROM STELLA Stella Komo <stella_komo9@yahoo.co.th>
FROM HSBC BANK LONDON UK! "Dr. Chris Anderson" <andersonu788ii@msn.com>
strictly confidential "=?utf-8?q?Stephen=20Ukah.?=" <ukah_01@yahoo.com.co>
RE: "mr_danscott007@yahoo.com" <didattica@itcgacqua.it>
Your earliest response is urgently awaited. "AHMED HASHI" <ahmed.hashi038@gmail.com>
READ CARE FULLY Marcus Andrade <marcusandrade9@msn.com>
Urgent Deal From Mr. Nicholas komoh!!! <nicholas_komoh55@yahoo.co.jp>
From Rita Williams. =?iso-8859-1?q?Rita=20Williams?= <williams.rita55@yahoo.com.au>
ATTENTION: Linda Abiola <abiola53@msn.com>
PLEASE READ "=?utf-8?q?mrs.mary=20Koffi?=" <mrs.mary_koffi@yahoo.com.co>
INVESTING IN THE U S ECONOMY "Cygress Ltd" <jen@sunsettitleagency.com>
PLEASE YOUR UNDERSTANDING FROM MR. MICHAEL DUBE FAMILY. =?utf-8?q?Michael=20Dube?= <michaeldubeuk10@yahoo.in>
From: Miss Miriam John Miriam John <miriam_john9922@yahoo.co.in>
Greetings Lizzy Duma <lduma002@yahoo.com>
From: Mrs.Helen Edward "Mrs.Helen Edward" <elizabath_clement_7@yahoo.co.jp>
Hello My dear Friend , Julian Mbekki <julimbekki1@yahoo.com.ph>
Good Day jeremiah zuber <jeremiah1568zuber@msn.com>
YOU ARE THE LORD CHOSEN ONE. "Mrs.Regina Thompson" <thompsonmrs.regina@yahoo.com>
looking for assistance lilian koromah <lilian_m002@yahoo.co.th>
IS FOR YOUR GOOD EFFORTS. =?utf-8?q?Janet=20Sunset?= <janetsunset38@yahoo.in>
GOOD NEWS, GO PICK UP YOUR COMPENSATION PAYMENT via WESTERN ... Office File <file.office45@yahoo.com>
IS FOR YOUR GOOD EFFORTS. =?utf-8?q?Janet=20Sunset?= <janetsunset47@yahoo.in>
IS FOR YOUR GOOD EFFORTS. =?utf-8?q?Janet=20Sunset?= <janetsunset71@yahoo.in>
Hello My Dear Friend , Julian Mbekki <mbekkijulian01@yahoo.co.id>
WINTERSHALL INVESTMENT GROUP Dr. Ties Tiessen <tiessen@jmail.co.za>
CONTACT JOHN MORRIS IMMEDIATELY CONCERNING YOUR $1,300,000.0... =?utf-8?q?Mrmark=20Johnson?= <mr_mark_johnson85@yahoo.com.co>
Divine Favour For Humanity Joseph Daniel <joseph.daniel26@yahoo.com>
BEQUEST "C.G. BERRY" <c_berryqc16@yahoo.co.uk>
Re:VERY URGENT Zina Mfuru <zmfuru@yahoo.com>
GOOD NEWS, GO PICK UP YOUR COMPENSATION PAYMENT via WESTERN ... Office File <file.office52@yahoo.com>
from marie and jeffery Marie_Jeffery Blaise Jeffery Blaise <marie_jeffery_blaise2005@yahoo.fr>
From elizbeth Elizbeth Konate <lizzy_k011@yahoo.fr>
message from your friend lucy kone <lucy_k1981@yahoo.co.jp>
From Kevin Brown{ REPLY ME } Kevin Brown <mr.kevinmkevin@msn.com>
Dear Friend Mremmanuel Emmanuel <mremmanuelemmanuel@yahoo.com>
I NEED YOUR HELP. Villaran Nenita <vnenitan04@yahoo.com.ph>
From Miss Mariam Almaleek ( I want your urgent response) Mariam Almaleek <mariam1almaleek@yahoo.fr>
Hi Dear Nolan King <nolaking7@msn.com>
From Dianne Dianne Blou <dianneblou001@yahoo.ca>
VERY URGENT Mrs Gloria Cooper <mrsgloriacooper16@yahoo.com>
REPLY SOON... Joe Brown <mr_jbxx00936@msn.com>
FOREIGN ASSISTANCE NEEDED FOR INVESTMENT =?utf-8?q?Georgy=20Badey?= <georgybadey91@yahoo.com.co>
Thanks and God bless you and your family. <estherbaraba@centrum.cz>
OFFICE OF THE PRESIDENT CALL 0028-04-29-660 "lukas njoku" <lukasn7@gmail.com>
MA BONNE FOI, Elina Robert <elinarobert22@yahoo.com>
Dear Friend =?utf-8?q?MRS=20JOY=20Brown?= <mrsjoybrown23@yahoo.com.co>
Re: Read... tom dobell <tomdobell385@msn.com>
HELLO , "paul williams" <paulwilliams_1008@msn.com>
YOU ARE THE CHOSEN ONE Scott Angela <ms_123scott@yahoo.com>
FROM: THE DESK OF MR.PATRICK SHULL Mr Patrick Shull <shullmrpatrick@rocketmail.com>
=?iso-8859-1?B?WU9VUiBFTUFJTCBJRCBIQVMgIFdPTiBZT1UgQSBQUklaR... =?iso-8859-1?B?VEVMTUVYIFBST01PVElPTlMgUkVERU1QVElPTiBDRU5UUkUg?= <wrightreeves3@googlemail.com>
URGENT NOTIFICATION Dr Hafiz Sawazo <dr_sawazo1@yahoo.com>
UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS BAN MOON <banmoon04@msn.com>
I NEED YOUR URGENT REPLY =?utf-8?q?Philip=20Karim?= <karimphilip33@yahoo.com.ph>
May you be blessed!!! Diane Smith <dianesmith157@yahoo.com>
From dianne Dianne Blou <dianne_blou1@yahoo.com>
Please, it's very urgent Henry Koffi <barristerhenrykoffi_chambers@yahoo.com>
153 entries -- last updated: 2008-11-28 17:17 UTC
Sender domains:
- cbn.org (1), centrum.cz (1), ciudad.com.ar (1)
- gmail.com (9), googlemail.com (2)
- ig.com.br (2), iol.cz (1), itcgacqua.it (1)
- jmail.co.za (1)
- msn.com (33)
- optusnet.com.au (1)
- postino.ch (1)
- q.com (1)
- rediffmail.com (1), rocketmail.com (1)
- sunsettitleagency.com (1)
- telecom.cz (1)
- xian-tourism.com (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.id (1), yahoo.co.in (2), yahoo.co.jp (17), yahoo.co.nz (1), yahoo.co.th (6), yahoo.co.uk (4), yahoo.com (20), yahoo.com.au (1), yahoo.com.co (10), yahoo.com.mx (2), yahoo.com.pe (1), yahoo.com.ph (5), yahoo.com.ve (3), yahoo.fr (3), yahoo.in (12), ymail.com (1)
Anti-fraud resources:
