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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.
Annual Prize of 2008. mail dept <mailing.esk90@web.de>
URGENT REPLY Adams Agbaje <adamsagbaje19@rocketmail.com>
JOB OFFER "Kenneth Johnson" <kennethjohnson@employmentunit.info>
Dearest in one, Christy Johnson <mrschristyjohnson@yahoo.cn>
mary kobe =?utf-8?q?Mary=20Kobe?= <marykobe00@yahoo.com.pe>
Urgent... andrew bruce <mrandrewbruce.za50@msn.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organisation <uklottery_onlinedraw_winnings25@yahoo.co.jp>
From: Mr. Sam Okudzeto samokudzeti@gmail.com
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organisation <uklottery_onlinedraw_winnings22@yahoo.co.jp>
Company Representative Needed In Your Region!!! "Suseno Adi Prasetyo" <smmc1@yahoo.com.cn>
From: Mr. Sam Okudzeto "ss20c1@yahoo.fr" <so6703820@gmail.com>
=?gb2312?B?VUsgR0FNQkxJTkcgQ09NTUlTU0lPTg==?= "=?gb2312?B?dGlhbmppbg==?=" <tianjin@chiaofeng.com.cn>
I did not forgot your past effort. "Mr.Philippe Kurou" <drak800obi8@gmail.com>
Dearest One, <mary_ma04@yahoo.co.jp>
Email Award Notification!!! info@nationallottery.co.uk
Dispatch To Charity Home!!! "Mr.Ahmed Hassan" <pbash@csusm.edu>
Hello johnnny thomasss <johnthomaaaas@yahoo.com>
Collaboration "Wilson Bati" <bati.wilson@yahoo.com>
LOAN OFFER!!! "Mr. Klark Donald" <alvar072@csusm.edu>
From: Mr. desmond Tutu =?utf-8?q?Desmond=20Tutu?= <desmondtutu17@yahoo.com.ve>
FROM OFFICE OF THE SENATE HOUSE : ATTN BENEFICIARY : INFORMA... SENATE HOUSE <kkku_2@msn.com>
(no subject) hilton mark <hilton_mark70@msn.com>
COMPENSATION FOR SCAM/FRAUD VICTIMS INTERNATIONAL CREDIT SETTLEMENT <richardmixer@live.com>
FROM OFFICE OF THE SENATE HOUSE : ATTN BENEFICIARY : INFORMA... SENATE HOUSE <kkku_6@msn.com>
Please I need Your Response................... Philip Kenn <philip_ken7@yahoo.co.uk>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?iso-8859-1?q?Barrister=20Niculas=20James?= <jamesniculas234@yahoo.com.au>
GET BACK TO ME "tim mccarron" <ughasoro37@msn.com>
PROPOSAL coulibaly <coulibaly_b05@yahoo.co.jp>
PROPOSAL boka coulibaly <mrboka103@yahoo.co.jp>
Congratulations, you have won.......... "YAHOO ONLINE LOTTERY" <despatch_0004@yahoo.com>
PROPOSAL boka coulibally <c_boka003@yahoo.co.jp>
My Dear Transfer Of Fund, "Dr.George Konan" <george_konnan9@yahoo.co.jp>
PROPOSAL "Mr Boka Coulibaly." <b_couli0001@yahoo.co.jp>
From Sandra Unamma Sandra Unamma <sandra11unamma@yahoo.com.my>
SHELL GROUP AWARDS 2008 (Please Verify) SHELL PETROLEUM INTERNATIONAL UK <verificationsmanager@hotmail.com>
Dearest in the Lord Baby <hanna_mawa004@yahoo.cn>
=?UTF-8?Q?CONFIDENTIAL_COURIER_PAYMENT?= =?UTF-8?Q?peterikeyobi04?= <peterikeyobi04@o2.pl>
PRIVATE LETTER/ PLEASE GET BACK TO ME. Comfort Alex <mrscomfortalex11@yahoo.com>
Dearest in the Lord Baby <hanna_mawa00@yahoo.cn>
Dear friend "=?iso-8859-1?q?Dr.anne=20johnson.?=" <isaiahmobutu12@yahoo.co.uk>
ANTI FRUAD & MONITORY CRIME DIVISION "F.B.I DIRECTOR ROBERT S. MUELLER III" <sshh51@live.com>
UK GAMBLING COMMISSION "UK GAMBLING COMMISSION" <uk_plo01@yahoo.com.hk>
GOD BLESS YOU: Ms Kate William <kate_william1@myway.com>
REPLY ME IMMEDIATELY. alpha ibrahim <ibra_alp522@hotmail.com>
Sister Rose Komu Rose Komu <r_komu06@yahoo.co.jp>
From: Mr. desmond Tutu =?utf-8?q?Desmond=20Tutu?= <desmondtutu14@yahoo.com.ve>
# Regarding Our Funds (Strictly Confidential Please) # "Jewel Taylor" <mrsjewtay158@gmail.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Mary Williams <mary_williams@yahoo.cn>
CONFIDENTIAL INFORMATION "Franklin Hooks" <franklinhks277@googlemail.com>
In Good Faith. "Stella Danis" <stelladanis12@gmail.com>
CONGRATULATION YOU HAVE WON 2008 shafinaz.shahid@upsi.edu.my
SWIFT TRANSFER OF YOUR FUND Skye Bank Ghana Ltd <skyebgha5@yahoo.com>
EMAIL FROM MRS. ROSE MOORE / URGENT INVESTIGATION ON YOUR PA... =?utf-8?q?Investigation=20Rose?= <investigationrose@yahoo.com.co>
Hello My dear , "jen mathew" <jen4loveand00@gmail.com>
Hello, "helen ahijo" <helen.ahijo1@gmail.com>
THIS IS FOR YOUR ATTENTION "paul howard" <paulhow13@googlemail.com>
Dear Friend... "Ben Anni" <benanni20@tulsaemail.com>
hello are you looking for part time job "john brooks" <johnbrooks101@gmail.com>
juliethbaby4love1@yahoo.co.uk "Julieth Asrad" <juliethbaby4love@gmail.com>
JOB OFFER. "david west" <david101west@gmail.com>
CONFIDANTCIAL PROPOSAL TO YOU,,,,,,,,,,,,,,,,,,, "MARTIN UZOEGO" <martinuzoego780@gmail.com>
The National Lottery Committee "henry smith" <hsmith1@pravda.ru>
EMAIL FROM MRS. ROSE MOORE / URGENT INVESTIGATION ON YOUR PA... =?utf-8?q?Investigation=20Moore?= <investigationmore@yahoo.com.co>
Work With Us "Huatex Company" <infohuatex1@gmail.com>
IMPORTANT EMPLOYMENT OPPORTUNITY FROM JONES GROUP. "Michael Schwab" <michaelschwab35@googlemail.com>
Very urgent from Mrs. Sylvia Philips. "Mrs. Sylvia Philips" <kofoeddy2@yahoo.co.jp>
Dear Friend "kingsley owusu" <kingsleyowusu1111@gmail.com>
Urgent Reply kkojom17@gmail.com
BE OUR SALES REPRESENTATIVE IN YOU COUNTRY "J&P EXPORTS INT'L UK" <jpexportsintl4@googlemail.com>
CONTACT HIM NOW "william uba" <williauba96@gmail.com>
CONTACT FEDEX DELIVERY COMPANY FOR YOUR BANK DRAFT "Frank Umar" <frankum1@hosanna.net>
EMAIL FROM MRS. ROSE MOORE / URGENT INVESTIGATION ON YOUR PA... =?utf-8?q?MRS=20ROSE=20MOORE?= <info.rosemoore6666633@yahoo.com.co>
don't reply this mail: auto-reply from scbh@speedageexpress.com <scbh@speedageexpress.com>
don't reply this mail: auto-reply from skrp@speedageexpress.com <skrp@speedageexpress.com>
Contact My Pastor For Your Compensation. "mrmrk_williams_02 Gazeta.pl" <mrmrk_williams_02@gazeta.pl>
Very urgent from Mrs. Sylvia Philips. "Mrs. Sylvia Philips" <kofoeddy1@yahoo.co.jp>
From: Mr.Francis Osie. Mr.Francis Osie <francisosieza588@msn.com>
hello dear "Faith Asrad" <faithbabyasrad3@gmail.com>
hi "anita maxxwell" <anitaand10001@gmail.com>
I WILL BE GLAD TO HEAR FROM YOU "Lillian Dennis" <ange.koko1@gmail.com>
URGENT RESPONSE NEEDED. "Mr Eric Danso" <rikdans7@gmail.com>
WINNING NOTIFICATION arrey musa <surebanker2008@yahoo.com>
From: Mr.Francis Osie. Mr.Francis Osie <francisosieza599@msn.com>
From:Blessing Erick Blessing Erick <blessing_4u1erick@yahoo.com.sg>
DEAR FRIEND "Prof. Sn Woode" <swoode8@gmail.com>
WITH DUE RESPECT "SIMON RIDLEY" <sridley@ig.com.br>
WITH DUE RESPECT "SIMON RIDLEY" <sridley3@ig.com.br>
Good Morning!!!.. "Do Accept Your Gift." <prayers4@yahoo.cn>
FOR COMPANY INVESTMENT ken williams <ken_williams20@yahoo.co.uk>
From Miss edet mmli. miss edet_mmli <edet_01mmli@yahoo.co.jp>
From Miss Faith Williams faith williams <faith_will116@yahoo.co.jp>
From:Mrs Rachael M.K.Barker "R.A" <info1@ceomemersforumtoday.com>
hello!! Joy4ugood <lindakassla@yahoo.co.uk>
From Miss edet mmli. miss edet_mmli <edet_mmli@yahoo.co.jp>
WINNING NOTIFICATION !!! uknationallottery@uk.org
DONATION FROM MRS Gloria Moses "gloria moses" <gloria_moses2@marafiki.com>
Good Morning!!! "Do Accept Your Gift." <prayers6@yahoo.cn>
co-operation "=?utf-8?q?Mr.=20Stephen=20Ukah?=" <ukah1977@yahoo.com.co>
CAN WE WORK TOGETHER.( BUSINESS ) "Mr Morgan David" <timmail02@samuraiemail.com>
DONATION FROM MRS Gloria Moses "gloria moses" <gloria_moses4@marafiki.com>
=?UTF-8?Q?__THE_MANAGEMENT_OF_WESTERN_UNION_MONEY_TRANSFER_O... =?UTF-8?Q?domeze=5Fy42?= <domeze_y42@o2.pl>
From: Mr. Lou Gooden "Mr.Lou Gooden" <mr.l.gooden100@gmail.com>
From: The Desk Of Regional Manager. "samuel kofi" <samuelkofi008@gmail.com>
Dear friend, "Anne JOHNSON" <rosejohnson2003@gmail.com>
Dearest In our Lord Jesus Christ Rebecca Barry <r_barry4u10@yahoo.co.jp>
PROPOSITION FOR PARTNERSHIP William Gibbon <lam10mann@yahoo.com>
PROPOSITION FOR PARTNERSHIP William Gibbon <lam20mann@yahoo.com>
From: Mrs. Rachael Stewart. Mrsrachael Stewart <mrsrachael100@yahoo.com>
CONGRATULATIONS!!! Your Email Address Has Won In The Coca-Co... <draw02@centrum.cz>
URGENT ATTENTION NEEDED!!!!!!!!!!! "Sgt. Jones White" <sgtjoneswhite0@mail2army.com>
GOOD DAY =?utf-8?q?John=20Paul?= <davidbello1112@yahoo.com.co>
Letter Of Intents =?utf-8?q?Mofe=20Dave?= <mofedave@yahoo.com.co>
FOR YOUR ATTENTION email8@delleras.com
UK-THAILAND LOTTERY ORGANIZATION coodintorb4 <a.coordinatorb.b093@gmail.com>
Reply "khan ateeq" <atqkhan2@gmail.com>
GET BACK TO ME DESMOND EDWARD <desmondedward2008_3333333333333@yahoo.co.jp>
From: Charlot Damian Charlot Damian <charlot_d4@yahoo.co.th>
GOLD DUST AU FOR SALE "avigmining@gmail.com" <avigminingbko@gmail.com>
PLEASE HELP ME. Mary Clement <marycle_108@yahoo.co.jp>
CONGRATULATIONS YOU EMAIL ADDRESS HAVE WON($250,000.00USD) C... Lanbart I <lanbart_1@yahoo.com>
Dear Beloved in Christ Mrs Helen Peterson <mrsp.helen01@yahoo.com.ph>
Dear Beloved In Christ Peters Mrs Helen <mrsp.helen08@yahoo.com.vn>
From Miss prisca jean Jean <prisca_jeani@yahoo.cn>
REPLY ME IMMEDIATELY. "ibrah alpha" <ibrahim.alpha01@gmail.com>
Dearest in the Lord Deborah James <james_230@msn.com>
Yours sister in Christ Mrs Rairra Coulibally =?utf-8?q?Rairra=20Coulibally?= <criarria1@yahoo.cl>
INVESTMENT ARRANGEMENTS JANE =?utf-8?q?Jane=20Taylor?= <jjctaylor11@yahoo.com.pe>
Re:Congratulation Your Payment Is Successful !!!!!!!!!!! "RUIU MONICA" <ruiu.monica16@ig.com.br>
YOUR COMPENSATION FROM MRS. Patricia CHOKI "patricia choki" <chokipa203@gmail.com>
Your email address has won $4.6M from UK Lottery online draw Uk Lottery Organization <uklottery_online_lottowinning4@yahoo.co.jp>
I NEED YOUR URGENT REPLY <jimyandreewson2006@yahoo.co.jp>
YOUR COMPENSATION FROM MRS. Patricia CHOKI "PATRICIA CHOKI" <chokipa228@gmail.com>
Urgent and Confidential My Friend In Lord =?utf-8?q?Sara=20Gambel?= <sara_gambel@yahoo.com.co>
How is your weekend?? "Williams Ricahrd" <williamsrichard19@ig.com.br>
From Dr Lee Jason Dr Lee Jason <drleejason4@yahoo.com>
Your Urgent Respond. Peter Johnson <johnsonpeter69@yahoo.com>
REPLY SOON... Frank Robinson <mr_frank0037@msn.com>
[SPAM] Dear Friend.... "Mark Zbwenga"<audit@senate.gov>
DEAR FRIEND, =?utf-8?q?Martins=20Egoka?= <maregoka212@yahoo.com.co>
FROM: MRS ALICE BENSON Alice Benson <s_alice_01benson@yahoo.cn>
BELL GROUPS & ASSOCIATE "christain bell" <christainbell0001@garyhills.weapps.com>
WAITING FOR YOUR URGENT REPLY. Lucy <lucykone7fo7@yahoo.cn>
HI Barr Robbin Gibbs <robgibbs08@msn.com>
FUND DELIVERY "Prof.Charles Soludo" <apexcbgovnrprofsoludocc@yahoo.co.jp>
DEAR FRIEND "Prof. Sn Woode" <swoode15@gmail.com>
TREAT AS URGENT/REPLY IMMEDIATELY "bama yousuf" <bama.yousuf25@gmail.com>
=?iso-8859-1?Q?From_Central_Bank_of_Nigeria.?= "=?iso-8859-1?Q?Central_Bank_of_Nigeria?=" <green.space11@aliceadsl.fr>
GOD BLESS YOU ko_alice0017 <ko_alice0017@yahoo.co.jp>
Message From Anita Brown "anit1brown@yahoo.co.jp" <anit1brown@yahoo.co.jp>
I am Mr.Elias Kamburi(Esq., solicitor and personal lawyer to... "elias kamburi" <eliaskamburid@gmail.com>
FROM: MRS ALICE BENSON Alice Benson <s_alice_11benson@yahoo.cn>
This Message Is Confidential And Urgent From Mr.Boateng "Essien Boateng" <b_essien1@livedoor.com>
Donation From Sis, Alice Gumel, "Sis. Alice Gumel." <alicegingerz@yahoo.co.jp>
From Aminat Ibrahim. Miss Aminat <aminatibrahi02ib@yahoo.com.cn>
From Aminat Ibrahim. Miss Aminat <abdul.aminatibr@yahoo.com.cn>
BELL GROUPS & ASSOCIATE "christain bell" <christainbell0004@garyhills.weapps.com>
Urgent Reply kkojom5@gmail.com
FROM: MR. PAUL JONES URGENT AND CONFIDENTIAL........ Paul Jones <p_p24@msn.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organisation <uklottery_onlinedraw_winnings44@yahoo.co.jp>
REF NO: HLF/200-26937 "HERITAGE LOTTERY FUND" <sales@e-worlddirect.com>
Good Day "Morris AGOGO" <morrisagogo91@gmail.com>
From Deborah Williams. "Deborah Williams" <deborahwilliams@klikni.cz>
PRIVATE AND URGENT "kouame dedier" <kdedier9@gmail.com>
Faithfulness "Pastor Samuel Kojo" <pastorsamuelkojo6@gmail.com>
From Miss Rodiath Richard Rodiath <rodiathrichard202@yahoo.cn>
From Miss Rodiath Richard Rodiath <rodiatrrich002@yahoo.cn>
Hello Prince Akagod <p.richardakagod@yahoo.com>
FROM MISS MARIA DENISE Miss <mmaa_ssss5@yahoo.cn>
From Miss Rodiath Richard Rodiath <rodith_richard12@yahoo.cn>
From Miss Rodiath Richard Rodiath <rodiathriard03@yahoo.cn>
Good Day morrisagogo1@gmail.com
Good Day "Morris Agogo" <morrisagogo99@gmail.com>
Good Day "Morris Agogo" <morrisagogo2@gmail.com>
Congratulations "FIDUCIARY AGENT" <fiduciaryagentjoburg@gmail.com>
Your Lottery Prize (Contact : anordscotty@yahoo.com.hk) "Marvin Carmichael" <marvincarmichael@firstteam.com>
PARTNERSHIP INVESTMENT Jeff Peters <petersjeff_info@yahoo.com>
=?UTF-8?Q?RECONFIRM_YOUR_INFORMATION_TO_FED_EX_COURIER_EXPRE... =?UTF-8?Q?johnpauludo6?= <johnpauludo6@o2.pl>
FUND RELEASE NOTIFICATION. "Davis Roy." <grffnrchrd28@gmail.com>
From Miss Rose Akah Miss Rose Akah <susan_kassy2005@yahoo.co.jp>
Dearest in the Lord, Williams <mrs_tinawilliams44@yahoo.cn>
LEGITIMATE TRANSACTION =?utf-8?q?Micheal=20Williams?= <micwills777@yahoo.com.co>
From: Miss Alina Williams alina wllm <alinawllm4009@yahoo.co.in>
GOODY DAY PLEASE GET BACK FOR MORE DETAILS "Patrick Aziza" <paziza0@gmail.com>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <uknational_lotto_winningsdraw4@yahoo.co.jp>
Reply Urgent nururib3@gmail.com
From: Miss Alina Williams alina wllm <alinawllm3002@yahoo.co.in>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organisation <uklottery_onlinedraw_winnings39@yahoo.co.jp>
From: Miss Alina Williams alina wllm <alinawllm3003@yahoo.co.in>
Please partner with me "Simeon Tawiah" <simeon.tawiah34@gmail.com>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <uknational_lotto_winningsdraw5@yahoo.co.jp>
From: Miss Alina Williams alina wllm <alinawllm3004@yahoo.co.in>
Your Attention is Needid, "jameskakaprivate@aim.com" <jameskakah396@gmail.com>
From: Miss Alina Williams Alina Wllm <alinawllm10023@yahoo.co.in>
=?WINDOWS-1256?Q?=FDRefund_Payment?= "Mike Logan" <mr.mikelogan30@gmail.com>
194 entries -- last updated: 2008-09-01 19:33 UTC
Sender domains:
- aliceadsl.fr (1)
- centrum.cz (1), ceomemersforumtoday.com (1), chiaofeng.com.cn (1), csusm.edu (2)
- e-worlddirect.com (1), employmentunit.info (1)
- firstteam.com (1)
- garyhills.weapps.com (2), gazeta.pl (1), gmail.com (41), googlemail.com (4)
- hosanna.net (1), hotmail.com (2)
- ig.com.br (4)
- klikni.cz (1)
- live.com (2), livedoor.com (1)
- mail2army.com (1), marafiki.com (2), msn.com (11), myway.com (1)
- o2.pl (3)
- pravda.ru (1)
- rocketmail.com (1)
- samuraiemail.com (1), senate.gov (1), speedageexpress.com (2)
- tulsaemail.com (1)
- web.de (1)
- yahoo.cl (1), yahoo.cn (16), yahoo.co.in (5), yahoo.co.jp (28), yahoo.co.th (1), yahoo.co.uk (4), yahoo.com (14), yahoo.com.au (1), yahoo.com.cn (3), yahoo.com.co (9), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.pe (2), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.com.ve (2), yahoo.com.vn (1)
Anti-fraud resources:
