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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.
Calvary Greetings: =?iso-8859-1?q?Mrs=20Julie=20Anderson?= <juliefundss@yahoo.com.mx>
PLEASE REPLY URGENTLY Boly Ummah <bolyummahh4@yahoo.com>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jamesweta15@yahoo.in>
GOOD NEWS stephen pablo <stevepablo2@msn.com>
FROM VIVIAN NNA Nna Vivian <vvvivial70@yahoo.com.vn>
GOOD NEWS stephen pablo <stevepablo4@msn.com>
THIS IS MY THIRD AND FINAL EMAIL TO YOU "Dempsey R. Williams Esq" <ydilleryo@mersin.edu.tr>
GOOD NEWS stephen pablo <stevepablo7@msn.com>
SALAM FATU USMAN fatu usman <usman_fatu3@yahoo.co.jp>
VERY URGENT.. drmuhammed hammed <dr.muhammed_03tg@yahoo.com>
WINNING NOTIFICATION LETTER Milan Knotek <knotekm@iol.cz>
GOOD NEWS stephen pablo <stevepablo8@msn.com>
From Rosemary Kolobarry <rosemarykolobarry@yahoo.co.jp>
Attn. Business Opportunity.{From Mr. Frank} "Mr. Frank Savage" <f.savage035@msn.com>
From: Mrs Foster Kabila. <fosterkabila500@yahoo.co.jp>
GOODDAY <m_sohyin004@centrum.cz>
A CRY FOR HELP/URGENT REPLY PLS =?utf-8?q?Elizabeth=20Danmusa?= <elizabeth_danmusa5@yahoo.com.co>
you have won "PAUL WILLIAMS" <paulwilliams03@ig.com.br>
=?iso-8859-1?Q?RE_PACKAGE_FOR_YOU?= "=?iso-8859-1?Q?FedEx_Courier_Service?=" <dgls.preston2@aliceadsl.fr>
From John Smith John Smith <smithabdjan0@yahoo.co.id>
HELLO alh mamanbelo <alh_maman6@yahoo.co.jp>
PLEASE REPLY URGENT =?utf-8?q?Mrsrita=20Martin?= <mrsritamartin@yahoo.com.co>
Good day Mr.Bravo Pitchers <bravo60ckkk@msn.com>
YOUR EAMIL ADDRESS HAS WON ( Two Million Five Hundred Thousa... Microsof Lotto Promo <lottopromomicrosoft@yahoo.com>
re:reply mail tracyconstance@email.it
Dear Lovely One, <sara_david9000@yahoo.co.jp>
=?UTF-8?Q?GOOD_NEWS?= "=?UTF-8?Q?edward.baldwin26?=" <edward.baldwin26@o2.pl>
Hi dearest One Carelle Kalou <kalou_carelle02@yahoo.co.jp>
Your Email Won The Prize ". OBLATES DE STE THERESE" <nathalie.bauge@orange.fr>
=?iso-8859-1?Q?Dear_Customer?= "=?iso-8859-1?Q?Dr_Steven_Walker_?=" <info.network6@aliceadsl.fr>
From Stella Stella Komo <stella_komo7@yahoo.co.th>
FROM STELLA Stella Komo <stella_komo9@yahoo.co.th>
Auditor General(SARB)Mrs Regina Krall Mrs regina Krall <regina_krall@yahoo.com>
=?iso-8859-1?Q?Dear_Customer?= "=?iso-8859-1?Q?Dr_Steven_Walker?=" <info.network@aliceadsl.fr>
Yahoo Splash Awards 2008 Dr Mark Scott <mark_scott126@msn.com>
FROM CELINE SIMONE Celine <celine_simone03@yahoo.cn>
Dear Friend Transfer Successful Thank's For Your Previouse H... "Dr.Christian Burkey" <dr.christianburkey041@yahoo.com>
AWAITING YOUR RESPONSE francis jakande <francis_jakande022@msn.com>
From:Ann Kone <ann_kone004@yahoo.co.jp>
From:Ann Kone <ann_kone107@yahoo.co.jp>
From Patrick Yamac Patrick Yamac <y_patrick5@yahoo.cn>
from Mrs.rose owen <rose0090_owen@yahoo.co.jp>
=?UTF-8?Q?CONTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION?= =?UTF-8?Q?pascal=5Fbarry104?= <pascal_barry104@o2.pl>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <johnsongabe84@yahoo.in>
=?iso-8859-1?Q?RE_PACKAGE_FOR_YOU?= "=?iso-8859-1?Q?FedEx_Courier_Express?=" <dgls.preston1@aliceadsl.fr>
reply olivermaneti2@email.it
CONTACT FEDEX COURIER SERVICE <kavinmorris@centrum.cz>
: GOOD DAY URGENT RESPOND !!!! "=?utf-8?q?Mr.Obi=20Johnson?=" <obijohnson7@yahoo.in>
Please,Your Reply Needed Ted Lawrence <ted_lawrence7@msn.com>
Treat Urgent billie markson <billie01markson@yahoo.com>
UK National Lottery Approved Winner. "Barry Koch" <kochba@go.metrostate.edu>
YOURS IN CHRIST.MRS.JANE MAXWELL. Jane Maxwell <janema.xwell@yahoo.com>
in good faith Fatima Abu <fatima.abu52@yahoo.ca>
From: Mr. Liz Fleming. Liz Fleming <liz_fle388@msn.com>
From Sandra Unamma Sandra Unamma <sandra81unamma@yahoo.co.th>
DEAREST. ROSE HALOWI <ninakoromah300@yahoo.fr>
From/ Rosemary Mamuko <rsmmk_1@yahoo.co.jp>
URGENT AND CONFIDENTIAL. "=?utf-8?q?DR=20.=20AWELE=20OMA?=" <mrsawelesomas@rocketmail.com>
please i need your kindhearted help, from veronica phillip. Veronica Phillip <verophil01@yahoo.co.th>
DONATION FOR THE LORD "=?utf-8?q?mrs.=20clara=20Dickson?=" <dmrs.clara@yahoo.com.co>
DEAREST ROSE HALOWI <livdaylights@yahoo.com>
GREETINGS TO YOU =?utf-8?q?Steven=20Walker?= <steven.walker14@yahoo.com.co>
From: Mr.Francis Osie. Mr.Francis Osie <francis_osieza450@msn.com>
From. Ms Angela Douglas Angela Douglas <angela_douglas445@yahoo.co.id>
FROM MISS ANITA UBBA Anita Ubba <anita_u5bba@yahoo.fr>
From: Mr.Francis Osie. Mr.Francis Osie <francis_osieza452@msn.com>
From: Mr.Francis Osie. Mr.Francis Osie <francis_osieza453@msn.com>
From. Ms Angela Douglas Angea Douglas <angea_487douglas@yahoo.co.id>
: GOOD DAY URGENT RESPOND !!!! =?utf-8?q?Obi=20Johnson?= <johnsonobi42@yahoo.in>
Dear Friend =?utf-8?q?Jose=20Agu?= <joseagu112@yahoo.com.co>
From: Dr.Mark Scott mark scott <markscott2255@msn.com>
HI DEAR LOVELY ONE <lisadoudou33@yahoo.co.jp>
From Miss Florance Michael. <flowrance20@yahoo.co.jp>
Dear Friend EQUITY CHEMBERS <equity.chembers@hotmail.com>
Dear sir/madam. "YAHOO LOTTERY INTERNATIONAL. INC" <rev.frank99100@live.com>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <drvanovich1@yahoo.in>
I WAIT YOUR URGENT REPLY. "MR.HENRY CHRISTOPHER" <henry_christopher44@hotmail.com>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry24@yahoo.in>
PLEASE THIS IS PRIVATE/CONFIDENTIAL "MRALI MOHAMMED" <mralimo@gmail.com>
From:Miss Jean kebo Jean Kebo <jeankebo02@ymail.com>
Hi From Adelina, Ade Lan <na_ade10@yahoo.co.id>
From:Miss Jean kebo Jean Kebo <jeankebo04@ymail.com>
i need your urgent help Mary Wiliams <mary_wiliams18@yahoo.co.th>
From: Mr. Liz Fleming. Liz Fleming <liz_fle399@msn.com>
Can I completely trust you? Sonita Henry <sonita_hen01@yahoo.co.jp>
From: Mr. Liz Fleming. Liz Fleming <liz_fle394@msn.com>
Can I completely trust you? Sonita Henry <sonita_hen03@yahoo.co.jp>
MAY THE LORD BE WITH YOUR FAMILY/ FROM MIS ANIK BEDIE Anik Bedie <anik_bedie33@yahoo.com>
ATTENTION PLEASE!!?.......... mr phil <mr.phil_445a@msn.com>
FROM THE DESK OF DR.GARUS KARA <garuskara@centrum.cz>
GOD BLESS YOU: =?utf-8?q?Ms=20Kate=20William?= <mskatewilliam604@yahoo.in>
My Regards, "Mr.Ben Seal Cole" <mr.benscole@yahoo.com>
Miss Rose Bayo Rose bayo <rose_bayo2@yahoo.cn>
URGENT "saidou keita" <saidoukeita60@gmail.com>
Hello dearest one, eric kujho <eriickujho30@yahoo.co.jp>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry23@yahoo.in>
INFORMATION mark pedro <mark3pedro@msn.com>
ABSOLUTE TRUST TIM MCCARRON <frings392@msn.com>
=?KOI8-R?B?7sHa18HXINfB0yDXIMvB3sXT1NfFIMLMydbBytvJyCDSz8TT1... "chizz chizzy" <chac222@googlemail.com>
Dear Friend Equity Association Chambers <equity.chembers@hotmail.com>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jamesweta100@yahoo.in>
PAYMENT OF ACCUMULATED INTEREST. "Federal Ministry of Finance" <sankyo@ite.net>
GREETINGS & BLESSINGS TO YOU Margaret Denko <denkmag23@msn.com>
Urgent... andrew bruce <a.bruce28@msn.com>
PROPOSAL "Isreal C Ogbue" <isreal.1011ogbue@yahoo.com.hk>
Request Mr bernard Boey <boey12@ymail.com>
From Mr. Donald Kumallo Donald Kumallo <donaldkumallo12@yahoo.com.ph>
VERY URGENT =?utf-8?q?Jose=20Agu?= <agujose71@yahoo.com.co>
GIVE IT A TaUGHT AND GET BACK TO ME URGENTLY =?utf-8?q?Tony=20Egobia?= <egobiatony@yahoo.com.co>
Dear Beloved, Can You Handle This =?utf-8?q?Saeed=20Ahmed?= <mrsaeedahmed02@yahoo.com.co>
[Spam Score sssss] ABSOLUTE TRUST TIM MCCARRON <frings397@msn.com>
Urgent... andrew bruce <a.bruce34@msn.com>
**Yahoo Congratulate You For Being Their Lucky Winner In Oct... YAHOO!LOTTERY <internet_lotteryy300@yahoo.com.cn>
FROM Mrs RITA Rita <ritajesinta@yahoo.cn>
PLEASE I NEED YOUR HELP.. alexsmith375@gmail.com (ALEX SMITH)
Attention:Beneficiary Dan Kwambo <mmkkwambo86@msn.com>
**Yahoo Congratulate You For Being Their Lucky Winner In Oct... YAHOO!LOTTERY <internet_lotteryy306@yahoo.com.cn>
**Yahoo Congratulate You For Being Their Lucky Winner In Oct... YAHOO!LOTTERY <internet_lotteryy302@yahoo.com.cn>
Attention:Beneficiary Dan Kwambo <mmkwambbo87@msn.com>
From:Mr.Godwin Frank Mr.Godwin Frank <godwin2008frank1@msn.com>
Attention:Beneficiary Dan Kwambo <dankwambo655@msn.com>
**Yahoo Congratulate You For Being Their Lucky Winner In Oct... YAHOO!LOTTERY <internet_lotteryy308@yahoo.cn>
Urgent........... Adams Geroge <adamsg417@msn.com>
URGENT CONFIRMATION Mark Oyenso <markoyenso301@yahoo.co.jp>
Attention:Beneficiary Dan Kwambo <kkwambo5473@msn.com>
**Yahoo Congratulate You For Being Their Lucky Winner In Oct... YAHOO!LOTTERY <internet_lotteryy3009@yahoo.com.cn>
CENTRAL BANK OF NIGERIA Edward Nwosu <edwardnwos7@yahoo.co.jp>
NEW UNREAD MESSAGE<<<<<<>>>> VERY URGENT. "Goerge Akwa" <gakwa9518@gmail.com>
NEW UNREAD MESSAGE<<<<<<>>>> VERY URGENT. "George Akwa" <gakwa9513@gmail.com>
From Miss Jent Martins Jent Martins <jent_martins6@yahoo.co.th>
DEAR FRIEND Aniter Yao <aniter_yao5@yahoo.co.th>
CHEVRON/TEXACO POVERTY ALLEVIATION CAMPAIGN BENEFICIARY. Makassar <noreply@chevron.com>
***SPAM*** Urgent Assistance Needed for Charity =?utf-8?q?mary=20jeter?= <maryjeter33@yahoo.com.co>
Assist me please "Mr. Richard" <richard_atwater@sify.com>
GOOD DAY mark pedro <mark20pedro@msn.com>
HELLO alh mamanbelo <alh_maman9@yahoo.co.jp>
WAITING TO HEAR FROM YOU rose martins <rose_matinsa3@yahoo.co.jp>
HELLO Doris <d_diata03@yahoo.cn>
BRITISH SOUTH AFRICA 2010 SOCCER WORLD CUP LOTTERY PROMOTION. bvuu3 bvuu3 <li-ro10@hotmail.com>
Urgent... andrew bruce <a.bruce44@msn.com>
Collaboration request... bryce wilson <b.w006@msn.com>
CAN I TRUST YOU.............. regina shumejda <regina_shumejda200@msn.com>
FROM DR JOHNSON Dr Johnson Micheal <drjohnson_mich22@yahoo.com>
Attention Please George Fregene <fregene21@msn.com>
GOOD DAY dumontacm <dumont.acm@orange.fr>
Hello Dear. Mrs Lydia Aluko <estel_cjoseph2jp@yahoo.co.jp>
I NEED YOUR HELP. Mary Johnson <mj_johnson0003@yahoo.co.jp>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?jerry=20Ivanovich?= <drvanovich@yahoo.in>
Hello My Dear, <charles_anthony_ca@centrum.cz>
financial assistance shelleyloan@comcast.net
Confidentiality Required...(Proposal) Barrister Lee Kian Ong <contactleekian@yahoo.com>
CAN I TRUST YOU.............. regina shumejda <regina_shumejda.2@msn.com>
=?UTF-8?Q?CONGRATULATION!!!_YOUR_EMAIL_ADDRES?= =?UTF-8?Q?S_... "Mr. Mohammed Ibrahim" <mimohammedibrahim15@gmail.com>
Prince .P Williams "Prince .P Williams" <officefilemail@yahoo.com>
SALAM FATU USMAN fatu usman <usman_fatu2@yahoo.co.jp>
FROM SOLOMON WILLIAMS solomon williams <solomon_w020@yahoo.co.jp>
Contact Fredrick Sanchez./package registration No,27.2KGXX5 <benard_kalu10@centrum.cz>
FELICITATIONS!!!!!!!!!!!!!!!!!FELICITATIONS,FELICITATIONS!!!... cabinetmaitre john <johnsonwilliam021@yahoo.co.jp>
Greetings To You =?utf-8?q?Walker=20Steven?= <stevenwalkers03@yahoo.com.co>
From Elvige <elvige_111@yahoo.co.jp>
=?iso-8859-1?Q?ATTN:_DEAR_SIR/_MADAM,?= "=?iso-8859-1?Q?SENATE_JIBRIL_AMINU?=" <aminu.jibril@aliceadsl.fr>
GOOD DAY. <lawson_c1@yahoo.co.jp>
Attention:Beneflclary WISDOM CHRIS <atm-55555555555555@msn.com>
CONGRATULATION.................... United Nation <nationunited41@yahoo.com>
CAPITAL MANAGEMENT jeff fickinger <jefffickinger108@msn.com>
CONTACT ZENITH BANK PLC <davidtam@centrum.cz>
TRUCK RIM SUPPLIERS NEEDED URGENT EDWARD DICKSON <edwarddickson12@yahoo.co.in>
ABSOLUTE TRUST TIM MCCARRON <frings398@msn.com>
Congratulations to you "congratulation to you" <promootto@centrum.sk>
From: Mr.Francis Osie. Mr.Francis Osie <francis_osieza447@msn.com>
FROM MS ROSE ROSE ADAMA <roseadama2@msn.com>
COMPENSATION! =?utf-8?q?Richard=20Green?= <richard_green111@yahoo.com.co>
URGENT FROM DR FELIX I LOOK FORWARD TO RECEIVE YOUR EMAIL. <felix_kante14@yahoo.co.jp>
Transfer Of $35.5m george owen <georgeowen1@live.com>
From miss sandra........ Sandra James <sa_james_21@yahoo.co.th>
URGENT Dr Agus Abudu <agusazq101@yahoo.co.jp>
Thanks-From Mr.Williams. William Asare <willyasare004@yahoo.co.th>
URGENT Dr Agus Abudu <agusazq103@yahoo.co.jp>
MAY THE GOOD LORD BE WITH YOU "Mrs.Mary Johnson" <blessedmaryjohnson2@ymail.com>
From: Mr. Liz Fleming. Liz Fleming <liz_fle447@msn.com>
Dear Friend =?utf-8?q?Tony=20Obi?= <tonyobi30@yahoo.com.co>
PLEASE TREAT AS URGENT "Tessy Kalou" <tessykalou13@gmail.com>
Urgent Reply From Miss Marie Ahmed <marie_ahmed33@yahoo.co.jp>
Hi From Flora, Flora Maldon <flora_mm1@yahoo.co.th>
Hi From Flora, Flora Maldon <flora_mm3@yahoo.co.th>
*****SPAM(6.1)***** OIL DEAL FROM IRAQ. 09.10.2008 SERGENT BRANDON GARY <andreas@edc.uoc.gr>
*****SPAM(5.8)***** Private Message! "Marvin K.T Cheung" <andreas@edc.uoc.gr>
From miss sandra........ Sandra James <sa_james_9@yahoo.co.th>
From miss sandra........ Sandra James <sa_james_8@yahoo.co.th>
From miss sandra........ Sandra James <sa_james_7@yahoo.co.th>
Compliment, =?utf-8?q?Usman=20Bello?= <usmanbello41@yahoo.in>
ABSOLUTE TRUST TIM MCCARRON <frings404@msn.com>
DONATION FROM JULIET ADAMS. Juliet <juliet_adams1007769@yahoo.cn>
FROM BARRISTER FRANK ODUMODU <barristerfrankodumodu2@yahoo.co.jp>
to able us procced Evellyn Ssunday <evellynssunday@yahoo.co.uk>
CONGRATULATIONS!!YOUR EMAIL HAS WON ($400,000USD) AUSTRALIAN... Australian Lottery Inc ! <carolsweetresult88@msn.com>
My Dear, <pp_m05@yahoo.co.jp>
My Dear, <pp_edm01@yahoo.co.jp>
My Dear, <pp_m01@yahoo.co.jp>
FROM MR. ALLISON HEIKEN Allison Heiken <ansunsvid2@yahoo.com>
High my beloved one, <mrshdickson12@centrum.cz>
CONGRATULATIONS YOU HAVE WON OUR LOTTERY PROMO 2008 =?utf-8?q?British=20International=20Lottery=20British=20International=20L?= =?utf-8?q?ottery?= <info_britishlotterypromo2008@yahoo.com.co>
transaction "Mr.Lawrence Donell" <lawrencedoll3@yahoo.com>
YOUR COMPENSATION OF $2.5 MILLION USA DOLLARS =?iso-8859-1?q?Amalla=20Chukwu?= <am_chukwu2000@yahoo.co.uk>
THIS IS URGENT MATTER (CALL THIS OFFICE NOW ,+2348028850536) "=?utf-8?q?Prof.=20Charles=20Soludo?=" <soffice114@yahoo.com.co>
CONGRATULATIONS!!! YOU HAVE WON $200,000.00 Shell Petroleum Development Company! <shell-lore000@msn.com>
My Proposal "Mr. Joseph Poon" <josephpoon@hangsengbank.hk>
From : john donald John <john_donald_5@yahoo.cn>
From Miss Sonia Bambola sonia banbola <betikone4@yahoo.co.jp>
URGENT REPLY IS EEDED =?utf-8?q?Ewele=20Eguatu?= <eeguatu@yahoo.com.co>
Respectfully yours "Edward A.Davidsons" <ajhdedwards@yahoo.com>
URGENT REPLY IS EEDED =?utf-8?q?Ewele=20Eguatu?= <ewele_eguatu@yahoo.com.co>
CONGRATULATIONS =?utf-8?q?USMAN=20BELLO?= <usmanbello_information@yahoo.com.co>
Attention Please your Unclaimed Property "Mr Batt Osterland Francis" <osterlandfrancis@centrum.sk>
From:binta Kone Binta Kone <binta_kone009@yahoo.co.th>
Dearest friend "Gerald Abam" <abamgerald@web2mail.com>
ATTENTION: LEE KIAN ONG <lee_75ong@yahoo.com.my>
Re: Trusting to hear from you "Hill Maxwell" <dratih6david@gmail.com>
219 entries -- last updated: 2008-10-22 09:19 UTC
Sender domains:
- aliceadsl.fr (5)
- centrum.cz (7), centrum.sk (2), chevron.com (1)
- edc.uoc.gr (2)
- gmail.com (5), go.metrostate.edu (1), googlemail.com (1)
- hangsengbank.hk (1), hotmail.com (4)
- ig.com.br (1), iol.cz (1), ite.net (1)
- live.com (2)
- mersin.edu.tr (1), msn.com (44)
- o2.pl (2), orange.fr (2)
- rocketmail.com (1)
- sify.com (1)
- web2mail.com (1)
- yahoo.ca (1), yahoo.cn (8), yahoo.co.id (4), yahoo.co.in (1), yahoo.co.jp (35), yahoo.co.th (15), yahoo.co.uk (2), yahoo.com (18), yahoo.com.cn (4), yahoo.com.co (17), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.fr (2), yahoo.in (11), ymail.com (4)
Anti-fraud resources:
