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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.
Greetings to you Mike Ellis <mikellis70@msn.com>
Greetings to you Mike Ellis <mikellis66@msn.com>
We Need Your Assistance Pls.. <fabien_barou19@yahoo.co.jp>
From Miss Nelly & Fabien Barou <fabien_barou20@yahoo.co.jp>
Dearest Friend, please work for God/charity. Mrs Jane Andersen <mrsjane1_8@msn.com>
CLASSIFIED REQUEST. Mr David Asare <dasaare_0004@msn.com>
contact my secretary oy frank <mrsjoyfrank.8@msn.com>
Donation From Mrs cathrine Jephet mrscathrinejepheth <mrscathrinejephetq03@yahoo.co.jp>
From:Miss Rosemary Kumudam Rosemary Kumudam <rosekum14@yahoo.co.jp>
Calvary Greetings, Mrs Yasemine <mrs_yasemine5@yahoo.cn>
USE IT FOR THE WORK OF GOD AMOAHESSIEN <amoah_essien19@yahoo.co.jp>
URGENT REPLY PLEASE "Paul Tom" <ept10@zambia.co.zm>
ARE YOU INTERESTED? =?utf-8?q?Gabriel=20Johnson?= <j.gabepvt04@yahoo.in>
CONTACT THE OCEANIC BANK PLC NOW <JohnsonBello1000@centrum.cz>
URGENT ATTENTION NEEDED. Kel Brown <chikobi@rocketmail.com>
Dear Friend,we are waiting for your urgent reply please IBRAHIM AYUBA <ibrahimayuba_66@msn.com>
UNITED NATION PAYMENT COMPENSATION. "DR. BAN KI-MOON."<unoffice@unoffice.com>
I HAVE REGISTERED YOUR PACKAGE TO THE COMPANY =?utf-8?q?Drjohn=20Tony?= <drjohnt23@yahoo.com.co>
PLEASE READ CAREFULLY "Mr William Kodjo" <kodjow01@gmail.com>
Dear one, "ghonchen28@yahoo.co.jp" <ghonchen28@yahoo.co.jp>
YOUR BLESSED MEMORY FROM FATIMAH MOHAMMAD Fatimah Mohammad <f_moham003@yahoo.com>
FUNDS TRANSFER REPLY IMMEDIATELY =?utf-8?q?LESTER=20WALLACE?= <wallace_1abc@yahoo.com.co>
From:Juliet komo. juliet komo <juliet_02komo@yahoo.co.jp>
HELLO, "mrs.kolifer Butget" <mrs.kolifer_02@yahoo.com.sg>
urgent Dr smith Adams <drsmith_ktt@yahoo.com>
MESSAGE FROM MRS.NADIA ALI ON INVESTMENT. =?utf-8?q?Nadia=20Ali?= <n_ali1234@yahoo.com.co>
VERY URGENT =?utf-8?q?John=20Mensah?= <j.mensah21@yahoo.in>
HELLO FROM MISS ANNABELLE ALEXANDER Miss Annabelle Alexander Frank <annabelle65alexander@yahoo.co.jp>
$ 18 Million Dollars Investment In Your Country =?utf-8?q?Sandra=20Stella=20Guei?= <sandrastellaguei0009@yahoo.com.co>
BUSINESS INVESTMENT PROPOSAL "MR KELVIN WILLIAMS" <williamkelvin86@postafiok.hu>
$ 18 Million Dollars Investment In Your Country =?utf-8?q?Sandra=20Stella=20Guei?= <sandrastellaguei567@yahoo.com.co>
Work With us InfoAnpingWire Mesh Company <infoanpingwiremesh28@yahoo.com>
REPLY VERY URGENT =?utf-8?q?Hsbc=20Bank?= <hsbcb20@yahoo.cl>
GET BACK TO ME........ Benjamin Bome <b_bome@yahoo.fr>
ATTENTION:STEVENS "James Mark" <jamesmark.0001@yahoo.com.cn>
HELLO,CAN I TRUST YOU WITH THIS PROJECT. =?utf-8?q?Jason=20wilson?= <wilson.jason15@yahoo.in>
From Frank Hugo Frank Hugo <auditor_frank002@yahoo.co.jp>
Range Rover Winning Reference Number RRA:12058006/08 !!! =?utf-8?B?IlRhdGlhbmEgTmVzdmVkb3bvv70i?= <specialni_skolka@iol.cz>
GET BACT TO ME......... Benjamin Bome <b_bome7@yahoo.fr>
HELLO, "mrs.kolifer Butget" <mrs.kolifer0000@yahoo.com.sg>
HELLO, "mrs.kolifer Butget" <mrs.kolifer00008@yahoo.com.sg>
VERY URGENT =?utf-8?q?Jose=20Agu?= <aguj89@yahoo.in>
From Mrs Alima Ahmed! "MRS ALIMA AHMED" <alima_ahmedd4@ig.com.br>
VERY URGENT Jose Agu <agujose38@yahoo.com>
Dearest Friend, please work for God/charity. Mrs Jane Anderson <mrsjane1_13@msn.com>
From nice amiro niceamiro20008 <niceamiro20008@yahoo.co.jp>
COMPENSATION OF $1M TO SCAM VICTIM Andrew obaseki <gettback222@msn.com>
Very urgent Daney Robert <daney.allen9@msn.com>
GOOD DAY =?utf-8?q?Abu=20John?= <abujohn36@yahoo.in>
Friend in the Lord Mrs Phils Adams <mrs_phils2@yahoo.com>
THANK YOU !!! Betty Hans <hansbetty@yahoo.com>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <johnson.gabe@rocketmail.com>
Hello dearest one, Eric Kujho <eriickujho20@yahoo.co.jp>
FROM HSBC BANK LONDON UK! "Dr. Chris Anderson" <anderson43e34ed@msn.com>
CONSIDER THIS AND GET BACK TO ME. "Griffin Richard." <grirhy2@yahoo.com>
COMPLY =?utf-8?q?Leonard=20Clement?= <leonard.clement88@yahoo.in>
Hello dear Cecy Williams <cecywilliams6@yahoo.com.ph>
Hello dear Cecy Williams <cecywilliams23@yahoo.com.ph>
Dearest in the Lord "joy_akim_020@yahoo.jp" <joy_akim_020@yahoo.co.jp>
From Mr Lafon Akon Akoh Lafon <laf_on@yahoo.com.vn>
Hello dear Cecy Williams <ceckimssa@yahoo.com.ph>
Hello dear Cecy Williams <cecywilliams74@yahoo.com.ph>
Hello "=?utf-8?q?Mr.Richard=20Cooker?=" <contactfo@yahoo.in>
Hello dear Cecy Williams <cecywilliams26@yahoo.com.ph>
Hello dear Cecy Williams <wcecy89@yahoo.com.ph>
Hello dear Cecy Williams <cecywilliams8@yahoo.com.ph>
I want you to help me distributes this funds to charity orga... "=?iso-8859-1?q?Bashiru.John=20Ahmed?=" <jahmed900@yahoo.com.au>
FROM AHBIB SANUSI ahbib sanusi <ahbibs@cantv.net>
Dearest In our Lord Jesus Christ. Rebecca Barry <r_barry4u2007@yahoo.fr>
Dearest In our Lord Jesus Christ. Rebecca Barry <r_barry4help2007@latinmail.com>
{Spam!} =?iso-8859-2?Q?=22Zden=ECk_Rybka=22?= <ept.servis@iol.cz>
My happiness is that I lived a life worthy of emulation. Madam Sarah Coleman <info@catholic.org>
REPLY ASAP Micheal Joseph <micjoe09@msn.com>
VERY URGENT =?iso-8859-1?q?Oumar=20Bako?= <oumarbakoo3@yahoo.co.nz>
FROM MRS.MARIA AIDA,TREAT AS URGENT PLEASE! mariaaida33@gmail.com
FROM MRS.MARIA AIDA,TREAT AS URGENT PLEASE! mariaaida45@gmail.com
FROM MRS.MARIA AIDA,TREAT AS URGENT PLEASE! mariaaida51@gmail.com
FROM MRS.MARIA AIDA,TREAT AS URGENT PLEASE! mariaaida53@gmail.com
From Jennifa Crying for help. <jenn_williams2006@yahoo.co.jp>
It Will Be To Our Mutual Benefits!!! Wilson Asamoah <w.asamoah_5@yahoo.com>
BUSINNESS OPPORTUNRITLY edward donald <mr10dward@msn.com>
PROVIDENCE FUND INHERITED, YOUR ASSISTANCE NEEDED FOR INVEST... "MrsGrace Moyo" <mrsgrace.moyo@gmail.com>
My Dear Guerrero Johnson Yasseu <yasseuj2@yahoo.co.th>
Mme Florence BAKAYOKO. ( DONATION ) Florence Bakayoko <florencebakayoko1@yahoo.fr>
Urgent Calling For Help,, "MISS J. SMITH" <jsmith_22008@yahoo.co.jp>
ATTENTION SIR milvats smith <milvats04@yahoo.co.uk>
FROM ANNE DICKSON Anne Dickson <mrs_21anne@yahoo.com.sg>
loan offer "ATLANTIC FINANCIAL FIRMS AND HOLDINGS" <collinsjones@live.com>
Dearest One, From Miss Faatin Rahman <fatrahman2000@yahoo.co.jp>
IMPORTANT Marc Roland Boty <boty1marc@yahoo.co.th>
From:Lilian John "lilianjohn_p41@yahoo.co.jp" <lilianjohn_p41@yahoo.co.jp>
FROM MRS.MARIA AIDA,TREAT AS URGENT PLEASE! mariaaida63@gmail.com
From: Lilian John "lilianjohn_p49@yahoo.co.jp" <lilianjohn_p49@yahoo.co.jp>
Contact Mr. Lewis For Your $1.5 MILLION Transfer "=?utf-8?q?Dr.=20Steven=20Ben?=" <dr.stevenben@yahoo.com.co>
BUSINNESS OPPORTUNRITLY, edward donald <mr8dward@msn.com>
ONLINE PRIZE WINNER/MAXIS COMMUNICATIONS!! "=?utf-8?q?Nokia=20Promotion..?=" <nokiagames08@yahoo.com.co>
CONGRATULATIONS YOUR EMAIL SELECTED!! =?utf-8?q?AUSTRALIAN=20LOTTERY=20PROGRAMS?= <australianlottery_programs@yahoo.in>
Mrs. Rachael Stewart. Mrsrachael Stewart <smrsrachael@yahoo.com>
Is me Miss Naomi writing you this mail. Naomi Aime <aime_naomi21@yahoo.co.jp>
From Miss Marina Williams marina williams <marina_williams3@yahoo.co.jp>
looking for assistance lilian koromah <lilian_m002@yahoo.co.th>
From miss sandra.............. Sandra James <sa_jam_86@yahoo.co.id>
CONTACT MY PASTOR =?utf-8?q?Oliver=20Pascal?= <oliverpascal91@yahoo.in>
From Miss Nelly & Fabien Barou <fabien_barou03@yahoo.co.jp>
We need your help pls! <fabien_barou06@yahoo.co.jp>
We need your help pls! <fabien_barou07@yahoo.co.jp>
We need your help pls! <fabien_barou08@yahoo.co.jp>
FROM BERNARD VINCENT (BUSINESS) Bernard Vincent <benpin305@msn.com>
We Need Your Assistance Pls. <fabien_barou12@yahoo.co.jp>
URGENT ATTENTION NEEDED. Kel Brown <kunbad@rocketmail.com>
We need your help pls! <fabien_barou09@yahoo.co.jp>
We Need Your Assistance Pls. <fabien_barou14@yahoo.co.jp>
We Need Your Assistance Pls.. <fabien_barou16@yahoo.co.jp>
Dear Beloved, Can you Be Trusted? Update Me Before My Death
... "Mrs.Hajar Karam" <davidmark@mortonfraser.ws>
PLEASE YOUR URGENT REPLY IS NEEDED Jones Kahsa <jones_kah02@yahoo.com>
We Need Your Assistance Pls. <fabien_barou17@yahoo.co.jp>
We Need Your Assistance Pls. <fabien_barou18@yahoo.co.jp>
BCV bank, LONDON Sadiq Moyo <sadiqmoyo@yahoo.com>
Dearest in Christ, Elina Robert <robertelina94@yahoo.com.ph>
I'm happy to inform you about my success "Mr. Steven Ojo" <mr.stevenojo11@yahoo.com>
FROM FRANK EDWARD Frank Edward <frankedward30013001@yahoo.co.jp>
URGENT PLEASE. Mr Sherrif <mrsherrif12306@yahoo.co.jp>
Treat as urgent. Mark Wallace <mark.wallace1001@rocketmail.com>
Greetings To You =?utf-8?q?Steven=20Walker?= <stevenwalker9867@yahoo.com.co>
Dearest in Christ, Elina Robert <elina.robertt@yahoo.ca>
FROM JENAKIM Jenakim Edward <edwardfamily20032003@yahoo.co.jp>
Re:Thanks for your reply "Klein Davies" <kleindavies@aol.com>
Hello =?utf-8?q?Vivian=20Martins?= <viv1ed@yahoo.in>
ABOUT MY WILL ruby eustaquio <rubyeustaquio111999@msn.com>
From Mr Simon Danel Simon Danel <dansimo025@yahoo.co.jp>
131 entries -- last updated: 2008-12-03 18:14 UTC
Sender domains:
- aol.com (1)
- cantv.net (1), catholic.org (1), centrum.cz (1)
- gmail.com (2)
- ig.com.br (1), iol.cz (2)
- latinmail.com (1), live.com (1)
- mortonfraser.ws (1), msn.com (15)
- postafiok.hu (1)
- rocketmail.com (4)
- unoffice.com (1)
- yahoo.ca (1), yahoo.cl (1), yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (33), yahoo.co.nz (1), yahoo.co.th (3), yahoo.co.uk (1), yahoo.com (12), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.co (8), yahoo.com.ph (8), yahoo.com.sg (4), yahoo.com.vn (1), yahoo.fr (4), yahoo.in (10)
- zambia.co.zm (1)
Anti-fraud resources:
