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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.
Dearest One, Monque Etteh <monique2001etteh@yahoo.cn>
Re: Jenney (My Prayers) Janet Abdullah <jee.abdullah@msn.com>
I Need Your Help =?utf-8?q?Amina=20Sani?= <aminasani42@yahoo.in>
Enc: END OF THE YEAR AWARD LOTTO marilia miller <mariliamiller@yahoo.com.br>
THIS IS VERY URGENTS. "Mr.Richard Wang \(HSBC PLC UK\)" <richardhwanghsbcghornghordd5555@yahoo.co.jp>
WINNIG NOTIFICATION XMAS BONANZA <xmas_bonanza2aa1_luckwonner@rocketmail.com>
I am 22 years old deaf girl. Julliet Niang <lachouana_grah09@yahoo.co.jp>
Letter of Sincere Relationship damas mouko <damas_2mouko662@yahoo.co.jp>
From Miss jenny komo (Urgent) <jenny_komo07@yahoo.co.jp>
From:Miss joy Atah Joy Atah <joyatah300@ymail.com>
ATTENTION:MURRAY "James Mark" <jamesmark.0001@yahoo.com.cn>
Awaiting Your Immediate Response "leehoof_001@yahoo.co.jp" <leehoof_001@yahoo.co.jp>
CONTACT HIM NOW FOR YOUR CHECK =?utf-8?q?Mr=20Tunde=20Peters?= <mrtupeters16@yahoo.com.co>
SUPPLY FROM MR EBII Joshua Ebii <jo_ebii50@yahoo.com.ph>
From Miss Mary Clement. <mary_cle_o2@yahoo.co.jp>
FELICITATIONS!!! MICROSOFT LOTTERY.INC 2008 lottery.microsoft@finistere.net
CONTACT IFEX EXPRESS COURIER DIPLOMATIC DELIVERY COMPANY FOR... <edward456@centrum.cz>
From Miss Lolar Omar lolar omar <omar_sweetlolar22@yahoo.co.jp>
FROM MRS ASIYAH AHMED, URGENT RESPONSE NEEDED FROM YOU Asiyah Ahmed <itsme_asiyahahmed1@yahoo.com>
TREAT URGENTLY =?iso-8859-1?q?Ibrahim=20Bello?= <ibrabello29@yahoo.com.ar>
Attn:Friend, (It's Very Urgent =?utf-8?q?Barr=20Johnson=20Moese?= <barrjohnsonmoese@yahoo.in>
YOU HAVE WON!!! =?utf-8?q?Yahoo=20Lottery?= <ylottery91@yahoo.in>
BONANZA: XMAS LOAN OFFER @ 1% INTEREST RATE(APPLY NOW) SMITH LOAN INVESTMENT LIMITED<donaldsmith003@live.com>
GOOD NEWS Anderson Willy <andersonwilly40@yahoo.com>
Donation from Mrs rose <rose0070_owen@yahoo.co.jp>
PLEASE AM WAITING FOR YOUR RESPOND. Amadou Traore <amadou_traore00@msn.com>
Microsoft Email Alert gearh <gearh@ufersa.edu.br>
VERY URGENT LETTER =?utf-8?q?Francis=20Johnson?= <johnsonfrancis16@yahoo.in>
MATTER OF URGENCY stellasigcau@volny.cz
rcash01@aol.com, rcerbarus@aol.com, rckstr385@aol.com, rcort... Henry Mazak <henry.mazak3@yahoo.com>
Dear Nora Koffi <koffedgroupci@yahoo.fr>
WINNING NOTIFICATION!!! =?iso-8859-2?Q?=22Zden=ECk_Rybka=22?= <ept.servis@iol.cz>
Dearest In our Lord Jesus Christ Rebecca Barry <r_barry4help2007@latinmail.com>
(no subject) BRITISH INTERNATIONAL LOTTERY LOTTERY <garryleebonanza@hotmail.com>
Hello dearest one, kujho eric <eriickujho34@yahoo.co.jp>
From The Desk of Attorney Achalla Joe Esq. Achalla Joe <achalla_joe25@msn.com>
GOOD DAY =?utf-8?q?anis=20matt?= <an_ismatt@yahoo.in>
URGENT RESPONSE "James Owusu" <jamesowusu57@gmail.com>
Hello Ben Page Barrister Stephen Lloyd <woodstock19782001@yahoo.com>
Regards "VARGAS RAMON" <vargas_ramon81@hotmail.com>
Re-Reward. zeb aliad <zebaliad6@yahoo.com>
hello dear olivia mensah <oliviamensah20@yahoo.com>
DEAR BELOVED I NEED YOUR HELP TO ACTUALISE MY LAST WISH Ehab Elbalawi <ehabbbalawii4@rocketmail.com>
Lottery Central Office London =?utf-8?q?Lottery=20Central=20Office?= <lotterycentraloffice@yahoo.in>
RESPOND ASAP. "Mr. Andrew Jameison A." <andrewj286@msn.com>
Greetings =?utf-8?q?Rose=20Williams?= <rose12_101@yahoo.in>
WAITING TO HEAR FROM YOU "TONY ADAMS" <info.optusnetmm@optusnet.com.au>
I NEED YOUR ASSISTANCE ON THIS SUBJECT "Sgt Smith Martins Ronald" <sgtsmith@yahoo.com>
THIS IS YOUR IDENTIFICATION CODE....CPEL/OWN /9877 <dansamue01@nifmail.jp>
Hello my friend. "ALHAJI SULEIMAN WAZIRI" <namabosky888@gmail.com>
KIND ATTENTION PLEASE "Mr.Peter T S Wong" <info@p_wong.com.hk>
YOUR PAYMENT IS RELEASED!!! "UDOKA" <jamesud1@hotmail.com>
EMAIL LETTER "Dr.Spencer Reid" <postmaster@backluda.com>
Dear Lottery Winner "CHEVRON PROMO 2008" <info@chevro.com>
I await your response. "BARCULO" <stewart_barculo7uk@yahoo.com.hk>
Good day, "FEDEX DELIVERY SERVICES" <info@fedex.org>
Attn: Cash Winner "Foundazion Di Vittorio" <admin@ecowas.com>
LOAN OFFERED AT A LOE INTEREST RATE "PAY DAYLOAN COMPANY" <payday@loan.net>
Acknowledge this Email "Jenkin Hui" <hui@gcrtires.com>
HELLO Rose Martins <rosemartins37@yahoo.co.id>
HELLO Rose Martins <martinsrose79@yahoo.co.id>
HELLO =?utf-8?q?David=20Mitchell?= <mitchelldavid67@yahoo.com.co>
Attention:... Barrister Haji <barristerhaji63@yahoo.co.id>
HELLO rose martins <rose.martins38@yahoo.co.id>
HELLO rose Martins <rosemartins75@yahoo.co.id>
HELLO Rose Martins <rose.martins62@yahoo.co.id>
YOUR PAYMENT CONFIRMATION ( VERY URGENT) =?utf-8?q?Akwasi=20Osei-Adjei?= <aaoseei1@yahoo.com.ve>
Attn:Lucky Winner =?utf-8?q?online=20Award?= <onlineaward40@yahoo.com.co>
ATTENTION PLEASE! Simon Tong <simon_tong1@yahoo.co.uk>
CONSIDER MY URGENT REQUEST "melo ibrahim" <meloibrahim7@gmail.com>
URGENT REPLY NEEDED "James Nana" <jmesnanap@gmail.com>
Contact Mr. Lewis For Your Compensation Draft US$1.5 MILLION... "=?utf-8?q?Dr.=20Steven=20Ben?=" <dr.stevenben@yahoo.com.co>
From The Desk of Attorney Achalla Joe Esq. Achalla Joe <achalla_joebarr202@msn.com>
From mrs.Deborah. Jay Deborah <jay_deborah@yahoo.com>
hello!! Don James <don40james@yahoo.com>
FROM MRS. DEBORAH. Jay Deborah <jaydeborah84@yahoo.com>
CONSIDER MY URGENT REQUEST. Melo Ibrahim <meloibrahim020@yahoo.com>
CONSIDER MY URGENT REQUEST. Melo Ibrahim <meloibrahim021@yahoo.com>
Dear one, glory to God, =?utf-8?q?Oliva=20Baker?= <olivabaker2003@yahoo.com.co>
Business proposal contact (todd_williams_0005@hotmail.com) "Jim Bergan" <J.Bergan@uws.edu.au>
PLEASE I NEED YOUR ASSISTANCE Becky Koulibaly <beckykoulibaly5444@yahoo.co.th>
urgent. Mr.Burnett <jburnett2226@googlemail.com>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jweta83@yahoo.in>
TREAT AS URGENT PLEASE! marcusndlovu8@gmail.com
TREAT AS URGENT PLEASE! marcusndlovu9@gmail.com
JOINT VENTURE CAN YOU Mark John <mark0186@yahoo.ie>
Investment Opportunity Rose Nkonuko <rosenkonuko8@msn.com>
Investment Opportunity Rose Nkonuko <rosenkonuko7@msn.com>
From Jennifa Crying for help. <jenn_williams200619@yahoo.co.jp>
From Barrister Williams A. Johnson.(LLB). Williams Johnson <williams.johnson58@yahoo.com>
Good Morning Johnson Dick <vit463win@msn.com>
From Barrister Williams A. Johnson.(LLB). =?utf-8?q?Williams=20Johnson?= <barwilliamsjose@yahoo.in>
VERY URGENT =?utf-8?q?John=20Mensah?= <j.mensah21@yahoo.in>
Hello dear, Please i need your help <tabarav017@yahoo.co.jp>
Is me Miss Naomi writing you this mail. Naomi Aime <aime_naomi23@yahoo.co.jp>
From Miss Diane Kabe (Urgent) kabe diane <d_kabe01@yahoo.com.vn>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Ben <fatou_cool4you200015@yahoo.co.jp>
I NEED A TRUST ONE. "ANN NORMAN" <samahmedright@gmail.com>
Awaiting your urgent response. =?utf-8?q?George=20Mensah?= <mensahgg86@yahoo.in>
Please reply immediately you receive this mail for further d... Ahmed Moustapha <andy.sww13@yahoo.co.uk>
GOOD DAY------------- =?iso-8859-1?q?Ifema=20Larry?= <ifemalarry@yahoo.co.nz>
PLEASE THIS IS STRICTLY CONFIDENTIAL <jado_kolo1@yahoo.co.jp>
HUMANITARIAN =?iso-8859-1?q?Mrs=20Mercy=20John?= <j_mercy@rocketmail.com>
YAHOO/GOOGLE AWARD "YAHOO/GOOGLE LOTTERY INC" <yah.gog.lot.2008@msn.com>
DRAFT "Marc Guer" <marcguer0026@gmail.com>
DONATION AWARD WINNING Charity Donation <donationc@yahoo.com>
URGENT REPLY NEEDED FROM YOU IMMEDIATLY =?utf-8?q?Chriss=20Orji?= <chrissorji19@yahoo.in>
GET BACK TO ME ASAP !!!!!!! =?utf-8?q?Mr=20James=20Zeilig?= <jameszeilig5@yahoo.com.co>
DONATION AWARD WINING Charity Donation <donationc1@yahoo.com>
Dearest beloved in Christ, Please i need your help. Veronica Diata <veronicadiata25@yahoo.com.ph>
urgent "zuma juliet" <julietzuma444za@gmail.com>
Very Urgent Please.from,Mr.Kaku Mr Clement Kaku <ckaku31@yahoo.com>
MYDearr Friend, <Davidwilliam2@centrum.cz>
Director World Debt Reconciliation Committee ben cole <bencole01@msn.com>
FROM MIKE info <mike2009ng@yahoo.com.hk>
Award Result Notice 04/12/2008 "E.M Office" <awrd.notice@yahoo.es>
Attn:Sir/Madam =?utf-8?q?Mr=20Mark=20Albert?= <mrmarkalbert90@yahoo.com.co>
URGENT ATTENTTION NEEDED. Kel Brown <chikobi@rocketmail.com>
Loan Offer To All. Apply Now!!!!!! URGENT LOAN <info@cis.net>
119 entries -- last updated: 2008-12-05 02:28 UTC
Sender domains:
- backluda.com (1)
- centrum.cz (2), chevro.com (1), cis.net (1)
- ecowas.com (1)
- fedex.org (1)
- gcrtires.com (1), gmail.com (7), googlemail.com (1)
- hotmail.com (3)
- iol.cz (1)
- latinmail.com (1), live.com (1), loan.net (1)
- msn.com (10)
- nifmail.jp (1)
- optusnet.com.au (1)
- p_wong.com.hk (1)
- rocketmail.com (4)
- ufersa.edu.br (1), uws.edu.au (1)
- yahoo.cn (1), yahoo.co.id (6), yahoo.co.jp (14), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (16), yahoo.com.ar (1), yahoo.com.br (1), yahoo.com.cn (1), yahoo.com.co (7), yahoo.com.hk (2), yahoo.com.ph (2), yahoo.com.ve (1), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (1), yahoo.ie (1), yahoo.in (12), ymail.com (1)
Anti-fraud resources:
