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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: PAYMENT NOTIFICATION BY ATM CARD (CBN Zetter-2008) "Senator Jibril Aminu(CHAIRMAN) Senate Committee on Foreign Affairs" <senjubril18@mailbox.hu>
ATTENTION "YOU ARE THE NEXT OF KIN" "ANNA MARYM SMITH" <annasmith5@ig.com.br>
URGENT RESPONSE NEEDED steveladan028 <steveladan028@mail.mn>
Your Email Won The Prize MRS PATRICIA WHITE <mrspatriciaw@orange.fr>
(CONGRATULATIONS FOR YOUR WINNING approvalorder@web.de
ATTENTION FROM PETER peter Kagola <peter.kagola26@yahoo.com>
I wait your urgent reply . Andren Smith <andren_smith401@yahoo.co.in>
=?UTF-8?Q?_YOUR_COMPENSATION?= =?UTF-8?Q?johnkike06?= <johnkike06@o2.pl>
My Greetings "Mr.Vincent Sithole" <vincentsithole@jomino.com>
Foreign Investment Partner Needed. Reply Urgent. Patrick Dube <pdube@jmail.co.za>
LA PRIMITIVA EMAIL AWARD 2008 =?iso-8859-15?Q?LA_PRIMITIVA_LOTERIA_ESPA=D1A?= <laprimitival@yahoo.es>
From. Mr. Chaney Boswell. Bowell Chaney <boswell13@yahoo.cn>
AWAITING TO HEAR FROM YOU, THANKS "eyadema.eys15 Gazeta.pl" <eyadema.eys15@gazeta.pl>
FROM ALLISON HEIKEN (BETWEEN US) "allisonheiken7 Gazeta.pl" <allisonheiken7@gazeta.pl>
From Miss Linda Mayo. Linda Mayo <lmayo3@yahoo.cn>
LET'S WORK TOGETHER!! rick anderson <rickandersonz4@msn.com>
Regards Kwesi Kokou <kwesiko46gh@yahoo.com>
Payment Confirmation Kindly Attend HON osei akwasi <oseiakwasi2@yahoo.com.sg>
From Mr Emmanel Okom /Please Call Me. Emmanuel Okom <emmanuelokom5420081@yahoo.fr>
TO WHOM IT MAY HAVE REACHED "MARY JANE" <maryjane2008@student.com>
FROM ALLISON HEIKEN (BETWEEN US) "allisonheiken8 Gazeta.pl" <allisonheiken8@gazeta.pl>
REPLY FOR MORE DETAILS "Joseph Irami" <joseph@wilbesky.eu>
VERY URGENT AND IMPORTANT "Patrick Pam" <patrickpam@gazeta.pl>
=?UTF-8?Q?_CONTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION__?= =?UTF-8?Q?felix=5F=5Fekene05?= <felix__ekene05@o2.pl>
VERY URGENT PLEASE!!!!!!!!!!!!!!!!!! "LEMMY MR. PETA" <mrpeta.lemmy030@mailbox.hu>
Claim Your Prize "Riley, Oliva" <oriley@devry.edu>
From stella moroba......................... Stella Moroba <stella.moroba909@yahoo.co.in>
From :Miss Linda Gomo, Linda Gomon <lindagomo001@yahoo.co.in>
Diplomatic Delivery Payment ! "Mohammed Sule" <mohammedsule3@gazeta.pl>
Contact Fedex Courier Company: "niang4 Gazeta.pl" <niang4@gazeta.pl>
=?UTF-8?Q?I_HAVE_RESGISTERED_YOUR_CERTIFIED_CONSIGNMENT_WITH... "=?UTF-8?Q?ututu.oma9?=" <ututu.oma9@o2.pl>
=?UTF-8?Q?COTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION_BANK_DRA... =?UTF-8?Q?edwardjohn04?= <edwardjohn04@o2.pl>
From Mr.Karim Suleman:Urgent And Confidential "karim suleman" <karimmangamanga2009@gmail.com>
FROM THE DESK OF OSMUND BENJAMIN "Laura A Seewald (S)" <l_seewald@ColoradoCollege.edu>
THANKS FOR YOUR URGENT RESPONSE James Adebonjo <a_james100@yahoo.com.hk>
WE ARE INTERESTED IN YOUR PARTNERSHIP "Nuhu Jawara" <nuhujawara@yahoo.com>
Helpdesk: Een advertentie "ahmed" <ahmed_deendd@yahoo.co.jp>
From Miss Edith RAYMOND Edith Raymond <edithraymond0008@yahoo.com.sg>
Form Wilson Scott, US Army presently in Iraq. "General Wilson Scott" <mr_gwil@sina.com>
Thank you and God bless you and your dear family. "Kjhgf Mlkjhg@yahoo.com" <kjhgfmlkjhg@yahoo.com>
FROM:VIVIAN NNA, Vivian Nna <vivum33@yahoo.co.in>
REGARDING YOUR ATM MASTER CARD. "SEEDEM MIJAD" <seedemmijad001@ig.com.br>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama11@yahoo.cn>
THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST bentte ndoh <bentte_n@yahoo.co.uk>
FROM HASSAN MUSA musa hassan <hasmusa@web.de>
Greetings from Dr.Habib Ghazi "DR HABIB GHAZI" <dr_habibghazi9@ig.com.br>
URGENT HELP Queen Brown <queen_brown731@yahoo.co.in>
CONFIRMATION REQUIRED!!!!!! "alliance.members@libero.it" <alliance.members@libero.it>
=?windows-1256?Q?COURIER_COST/MODE_OF_PAYMENT_FOR_WINNING_... TNT COURIER SERVICES <tntukdelivery@hotmail.com>
BUSINESS TRANSACTION!!! mr_shin00@mchsi.com (mr_shingli000@yahoo.com.tw)
FROM MICROSOFT MEGA JACKPOT 2008. "MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM" <microsoft20073@gazeta.pl>
=?UTF-8?Q?COTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION_BANK_DRA... =?UTF-8?Q?johnedward06?= <johnedward06@o2.pl>
URGENT REPLY NEEDED WITH GOD FEARING Stella Sigcau <stella_sde47@yahoo.co.in>
From : Desmond Kane desmond <de_smond_kan_e@yahoo.co.jp>
COMPENSATION "UNITED NATIONS" <mrsinga1_united@mail.mn>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <consults@mighty.co.za>
GOD BLESS YOU PLEASE READ AND GET BACK TO ME =?iso-8859-1?q?MRSJOY=20COLLINS?= <mrsjoy.collins87@btinternet.com>
Please read carefully "Ben Umar" <1@yoppit.org>
Award Notice 06-08' noreply-091@mchsi.com (Award Committee)
With Due respect Mariam Abdullah <abdullahm23@yahoo.fr>
[URGENT]: Amazing! Call Immediately "INTERNATIONAL BUREAU" <upperrock.gtb@gibtelecom.net>
VERY URGENT FROM NANA MENSAH "nanamensah0017 Gazeta.pl" <nanamensah10@gmail.com>
INTERNATIONAL LOTTERY COMMITTEE (UK). "Esolis" <esolis@globalpartners.cl>
I NEED YOUR ASSISTANCE <adz@adz.com>
Please Do Reply,I really Need Your Help idrislawal@comcast.net (Dr Idris Lawal)
I NEED YOUR TRUST "alisadonna023 Gazeta.pl" <alisadonna023@gazeta.pl>
Greetings Karl Hermann <karlherm196@msn.com>
INTERNAL AUDIT DEPARTMENT "Hafeez Karim" <karimhafee@gmail.com>
REPLY info_gfrigaloanfirm6@comcast.net (gfrigaloanfirm@gmail.com)
Hello Dear and happy newyear, "=?ISO-8859-1?Q?Usu=E1rio_do_Sistema?=" <ujuobim005@ig.com.br>
GOOD NEWS!!! I HAVE REGISTERED YOUR CONSIGNMENT BOX WITH FED... "mrspastor faith" <mrspastorfaith18@mail.mn>
URGENT REPLY NEEDED/FROM:MICHAEL OWUSU B/B/G "michael owusu" <mowusu800@gmail.com>
FOR URGENT BUSINESS RELATIONSHIP BERNHARD JOFFE ASSOCIATES LTD <ricclrake@yahoo.com>
CONTACT FEDEX DIPLOMAT COURIER COMPANY "WALTER FUCHS" <walterfuchsss40@ig.com.br>
Dearest one, julia <juliaidoh001@yahoo.co.jp>
INTERNATIONAL LOTTERY COMMITTEE (UK). "info@internationallottery.org" <info@internationallottery.org>
URGENT GRANT OFFER. "mike williams" <dr.mike.1@mail.mn>
My good friend danielattah@yahoo.fr
Asalaam Alaykum Wa Rahmatullahi. "FROM ABDULLAH MUHAMMAD" <muha_ab10@yahoo.co.uk>
Asalaam Alaykum Wa Rahmatullahi. "FROM ABDULLAH MUHAMMAD" <muha_ab51@yahoo.co.uk>
ATM-822 "Cvitae" <cvitae@globalpartners.cl>
To The Attention Of Beneficiary. thomsoneric <ericthomson@yp.com.hk>
Hello my good friend, chrishooks02@ig.com.br
Good Day. <MRS
I NEED YOUR TRUST "alisadonna030 Gazeta.pl" <alisadonna030@gazeta.pl>
ATM(822) "ATM PAYMENT CENTER" <pperez@globalpartners.cl>
ATM Card (882) "info@atm.com" <info@atm.com>
REQUEST "YUKOS OIL" <patriciolabatut@globalpartners.cl>
In good faith "louis denge" <louisdenge53@mobimail.mn>
Important Notice!! {Contact FedEx Immediately } "Mrs. Emilly Olivier Jackman" <basurto@itesm.mx>
From Mr. William Tom...................................... William Tom <william_tom77@yahoo.co.in>
CONGRATULATIONS:: DONATION WINNER "School, Hillston-c" <hillston-c.school@det.nsw.edu.au>
PLEASE TREAT AS URGENT "Mikhailovich Andreev Kriskovsky" <mikhailovich@onlinewebmailsingin.com>
WAITING TO HEAR FROM YOU!!! "destex21 Gazeta.pl" <destex21@gazeta.pl>
Dear friend, Al Yusuf <alyusuff_alyusuff3@yahoo.com>
WAITING TO HEAR FROM YOU!!! "destex29 Gazeta.pl" <destex29@gazeta.pl>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknational_12thlotto_wininngs5@yahoo.co.jp>
FROM OMAR PRISCA "omar prisca ghana" <omarprisca@telegraf.by>
A Gift from Mrs Aisha Wahbi <aishawahbi02@yahoo.co.jp>
Dear Beloved Friend, "Mrs Augusta Madu" <augustamadu02@gazeta.pl>
MAIL ME "Mrs Geraldine Moleketi" <moleketi004@gazeta.pl>
CONGRATULATION""YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTT... Steven Howard <stevenhoward8979@msn.com>
An Urgent Private Mail To You. "grantozie Gazeta.pl" <grantozie@gazeta.pl>
Urgent call from Ms Vivian Danjuma <vi_vij20011@yahoo.co.jp>
FROM JOHN JAMES JOHNJ JAMES <johnjames000_4@yahoo.fr>
Greetings from Dr.Habib Ghazi "DR HABIB GHAZI" <dr_habibghazi41@ig.com.br>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknational_12thlotto_wininngs8@yahoo.co.jp>
FROM KATE SMITH kate smith <katesmitt2@msn.com>
CONGRATULATION!!!CONGRATULATION!!! CONGRATULATION!!!CONGRATULATION!!! <adams_adams237@yahoo.com>
From Colinse Peter, Colinse Peter <colinsepeter2007@yahoo.com>
RE: NOTIFICATION OF THE RELEASE OF YOUR PAYMENT! "Senator Ehigie Edobor Uzamere(Chairman)Senate Committee on Local and Foreign Debt(2007-2011)" <freepayment6@mailbox.hu>
VERY URGENT: CONTACT MY SON INVETMENT ASSISTANCE lovina taylor <lovina_taylor@hotmail.com>
From: Benjamin Yerima. Benjamin Yerima <benjamin.yerima@yahoo.fr>
Re:PAYMENT NOTIFICATION BY ATM CARD (CBN Zetter-2008) "Senator Jibril Aminu(CHAIRMAN) Senate Committee on Foreign Affairs" <senjubril23@mailbox.hu>
Greeting: Sir/Madam "Your Assistance Urgently Needed" "Ms. Nina Mullah" <ms.ninamullah@gmail.com>
RE: [Awaiting your response c082509] "Smith, Paula" <SmithP@friscoisd.org>
REPRESENTATIVE NEEDED URGENTLY remond nuhan <remondnuhan@live.com>
AMINAT KILONGO <kilongo12000@yahoo.co.jp>
CONGRATULATION!! CONGRATULATION!! CONGRATULATION!! Lusy Powell <lusypowell53@yahoo.com>
I AM NOW SUCCESSFUL <radoslavradez212@centrum.cz>
URGENT ASSISTANCE Cynthiakone <cynthiakone02@yahoo.cn>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD "Mrs.Hannah Cuthbertson" <mrs_hannah@1ru.net>
6 DICE LOTTERY UK "john edwards" <jfs5@mail.mn>
DIVINE MISSION! "Mrs Elizabeth Joshua" <ljoshua_18@yahoo.cn>
WINNING NOTIFICATION "john edwards" <jfs6@mail.mn>
YAHOO AWARD WINNING 2008 YAHOO LOTTO DEPT <g_yahoo@web.de>
WINNING NOTIFICATION "john edwards" <jfs7@mail.mn>
RE : BUSINESS TRANSACTION shingl1@mchsi.com (shing_li08@yahoo.com.hk)
RE: MY WARMEST GREETING. Miss Fatu Kietha <mrs_kietha05@yahoo.co.jp>
Dear Friend "abacha mariam" <abacha_m@mail.mn>
URGENT REPLY IS NEEDED Zimba Gino <xcelenzimi@yahoo.fr>
WINNING NOTIFICATION "john edwards" <jfs10@mail.mn>
From Rosemary Kolobarry Rosemary Kolobarry <rosemarykolobarry08@yahoo.co.jp>
FUND TRANSFER OPPORTUNITY WITH YOU "info mail" <mailnnfo12@mail.mn>
Esteemed Compliments, "Mr. John Adjei" <mail@ste-parke.com>
MTCN CONGRATULATION CONGRATULATION CONGRATULATION urgently b... WESTERNUNIONLOMETOGO WESTERNUNIONLOMETOGO <westernuniolometogo@yahoo.com>
CONGRATULATIONS IN ADVANCE nwosu <revmossenwoss@gazeta.pl>
Attention: Winner, vicktencent edddyhy <yayayayayay@web.de>
Congratulations!!! Your Email address is qualified/selected. "lottyafrica63" <lottyafrica63@terra.com.co>
BEQUEST psmth38@comcast.net (Pamela Smith)
ugent assistant needed "usman41" <usman41@terra.com.co>
FROM JESSICA Mrs Stella Laabs <stellalaabs07@yahoo.ca>
CANADA LOTTERY WINNING NOTIFICATION "Mr. Jena Willmas" <jena_willmas2008@yahoo.fr>
Urgent From Madam Juliet Amanda Juliet Amanda <ajuliet78@yahoo.com>
Apostolic Greetings. mrs ramah <ramah605@yahoo.co.jp>
Hello Madam Nenita Villaran <mnvillaran1960@yahoo.com.ph>
From Lovett kone Lovett Kone <lovett_kone13@yahoo.cn>
WITH DUE RESPECT Yakudu Ahmed <yakudu10@ahmmed.net>
HI DEAREST ONE. Gerrald Giggs <gerraldgiggs001@yahoo.com>
PLEASE GET BACK TO ME "mapo.63 Gazeta.pl" <mapo.63@gazeta.pl>
Looking forward to hearing from you "Gloria Compaore" <gloria_com19@mail.mn>
Dear Friend, "INDUSTRIAL AND COMMERCIAL BANK OF NIGERIA." <icbe@banksite.com>
From :Miss: Liza Johnson Liza Johnson <lizajohnson12@yahoo.co.jp>
GOOGLE EMAIL LOTTERY INTERNATIONAL "googleoffice4 Gazeta.pl" <googleoffice4@gazeta.pl>
From :Miss: Liza Johnson Liza Johnson <lizajohnson11@yahoo.co.jp>
URGENT RESPONSE NEEDED!!!! Anja de Jager <adejager@hotmail.co.uk>
PLEASE GET BACK TO ME "mapo.64 Gazeta.pl" <mapo.64@gazeta.pl>
INVESTMENT PROPOSAL. <amma11_ammed@yahoo.co.jp>
Re "ARO BELLO" <arobello029@mail.mn>
NOTICE...CONGRATULATION "Luxembourg Lotterien." <genevalotterien@live.co.uk>
RE: PART TIME JOB OFFER Gregory Longstreet <greg46516@hotmail.com>
=?iso-8859-15?Q?READ_CAREFULLY_YOU_WON_USD_1,000,000.00$_CON... "READ CAREFULLY YOU WON USD 1,000,000.00$ CONGRATULATION CONTACT YOUR AGENT" <frankvanjordan@live.co.za>
=?UTF-8?Q?CONTACT_FEDEX_COURIER_COMPANY_FOR_YOUR_PACKAGE?= =?UTF-8?Q?jamesarnold1?= <jamesarnold1@o2.pl>
Importante Message. frank falschau <frank_falschau4@yahoo.fr>
DONATION FROM MRS AMINA AMINA <sisamina1@yahoo.cn>
PLEASE GET BACK TO ME "mapo.65 Gazeta.pl" <mapo.65@gazeta.pl>
Urgent tim carron <tctimcarron69@msn.com>
FROM SONIA CISSE <sonia_3001cisse2000@yahoo.co.jp>
Urgent From Madam Juliet Amanda Juliet Amanda <a.juliet90@yahoo.com>
YOU ARE THE PROUD WINNER OF $2, 100.000.00 USD! WORLD CUP 2010 <claim-office1worldcup2010@jmail.co.za>
GREETTING FROM JOY KOFFI, Joy Koffi <joy_koffi010@yahoo.com.ph>
(PART TIME JOB OFFER) REFERENCE NUMBER EPH-45829-D197O "Nelson Conrad" <employee@mcvcmznet.com>
173 entries -- last updated: 2008-06-13 22:48 UTC
Sender domains:
- 1ru.net (1)
- adz.com (1), ahmmed.net (1), atm.com (1)
- banksite.com (1), btinternet.com (1)
- centrum.cz (1), coloradocollege.edu (1)
- det.nsw.edu.au (1), devry.edu (1)
- friscoisd.org (1)
- gazeta.pl (19), gibtelecom.net (1), globalpartners.cl (4), gmail.com (5)
- hotmail.co.uk (1), hotmail.com (3)
- ig.com.br (6), internationallottery.org (1), itesm.mx (1)
- jmail.co.za (2), jomino.com (1)
- libero.it (1), live.co.uk (1), live.co.za (1), live.com (1)
- mail.mn (12), mailbox.hu (4), mcvcmznet.com (1), mighty.co.za (1), mobimail.mn (1), msn.com (5)
- o2.pl (6), onlinewebmailsingin.com (1), orange.fr (1)
- sina.com (1), ste-parke.com (1), student.com (1)
- telegraf.by (1), terra.com.co (2)
- web.de (3), wilbesky.eu (1)
- yahoo.ca (1), yahoo.cn (7), yahoo.co.in (7), yahoo.co.jp (15), yahoo.co.uk (3), yahoo.com (13), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.com.sg (2), yahoo.es (1), yahoo.fr (7), yoppit.org (1), yp.com.hk (1)
Anti-fraud resources:
