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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.
DEAR FRIEND, BEAT THE CREDIT SQUEEZE, TAKE THE BOLD STEP Anthony Idigbe <pc.anthony006@msn.com>
Attn. Business Opportunity.{From Mr. Frank} "Mr. Frank Savage" <f.savage27@msn.com>
(no subject) "ETCHISON, CYNTHIA" <cetchison@cenclear.org>
PART PAYMENT NOTIFICATION =?utf-8?q?Mike=20Williams?= <mike_williams19661@yahoo.com.co>
Attn. Business Opportunity.{From Mr. Frank} "Mr. Frank Savage" <f.savage28@msn.com>
Mr Gabriel Johnson =?utf-8?q?Gabriel=20Johnson?= <johnson1981gabe@yahoo.com.co>
My Dearest in christ Flora Manu <mrsfloramanu004@yahoo.fr>
RE; Partnership Request - Confidential. Martin Moore <martm7@msn.com>
THE LORD IS GOOD Mr James Dossou <mrjamesdossou@yahoo.com>
REPLY ME Richard Osei <richardosei002@yahoo.com>
looking for assistance Lilian Koromah <lilian_m001@yahoo.co.th>
PARTNERSHIP/INVESTMENT =?utf-8?q?Mrs=20Vivian=20Salem?= <mrsvivian.salem052@yahoo.com.co>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry24@yahoo.in>
CAPITAL MANAGEMENT. ben cole <bencol41@msn.com>
Hello from Brandon!!!! "Athletics" <athletics@northland.edu>
Hello From Vivian Smith vivian smith <vivi_smith35@yahoo.co.in>
PLEASE CONTACT GLOBA COURIER SERVICE "Collins Manaeme" <collinsmanaeme@yahoo.com.ar>
greetings Joy Daku <rosegueil3@yahoo.co.uk>
CAPITAL MANAGEMENT. ben cole <bencol45@msn.com>
Urgent Assistance =?iso-8859-1?q?Godwin=20Eze?= <g_eze300@yahoo.fr>
MY BELOVED "ch4u200015@yahoo.co.jp" <ch4u200015@yahoo.co.jp>
LETTER FROM GRACE =?utf-8?q?Grace=20Kenga?= <grace_kgh010@yahoo.in>
URGENT ASSISTANCE SGT ARTHUR HUGO <sgtarthurhugo112@yahoo.co.in>
My Dear Good Friend Mr Patrick Shull <p_shull02@ymail.com>
From: Miss mirian ture mirian ture <mirianture3@yahoo.co.jp>
From Madam Rose Villaran rose villaran <rose_ruth901@yahoo.co.jp>
Claim Your WInnings {Serial Number : 3168/12} "Kathy Gentry" <kgentry@esc12.net>
Dearest in Christ St Tricia <stella_tricia0371@yahoo.co.th>
=?UTF-8?Q?WESTERN_UNION_MONEY_TRANSFER_?= =?UTF-8?Q?chinedujohn3?= <chinedujohn3@lajt.hu>
Mr Gabriel Johnson(VERY URGENT) Mr Gabriel Johnson <j.gabriel212@yahoo.com>
Contact my secretary for your compensation =?utf-8?q?Peter=20Obinna?= <peterobinna51@yahoo.com.co>
Greetings From Miss Sofia Wattara Miss Sofia Wattara <s_wattara9@yahoo.co.jp>
Dr.John Wayas John Wayas <johnwayas10555@yahoo.com.sg>
From Miss Jane Kamara. <jane_kamarak@yahoo.co.jp>
Important message from Citi Financial Bank Plc. =?utf-8?q?Mr=20Paul=20Mousa?= <m.mrpaul11@yahoo.com.ve>
DEAR SIR/MADAM-ASSISTANT IN BUSINESS INVESTMENTS =?utf-8?q?Oha=20Ahmed?= <ohaahmed@ymail.com>
treat as a matter of urgency =?big5?q?Wisdom=20Peter?= <peterwisdom16@yahoo.com.hk>
May God be praised!!! =?utf-8?q?Ismiana=20Fatima?= <ismianaf2001@yahoo.com.co>
CONTACT ADEXEC SECURITY COMPANY FOR YOUR TRUNK BOX. officee03@freenet.de
=?iso-8859-1?Q?Dear_Partner,?= "=?iso-8859-1?Q?Dr._Bello_Usman?=" <ejike.obi2@aliceadsl.fr>
Good Day Johnson Dick <zit252win@msn.com>
IMMEDIATE PAYMENT Steve Moris <st.9@msn.com>
Thanks For Reading. "Miss. Mariam Keita." <miss_op@yahoo.cn>
DEAR FRIEND, BEAT THE CREDIT SQUEEZE, TAKE THE BOLD STEP Anthony Idigbe <pc.anthony0016@msn.com>
Request For Business Relationship . Daniel Frank William. <danielfrankwilliam3@msn.com>
From Miss Mariam Almaleek (Pls I want your urgent response) Mariam Almaleek <mariam1almaleek@yahoo.fr>
URGENT RESPONSE FOR MORE DETAILS "Peter Frimpong" <peterfrimpong2002@gmail.com>
Microsoft Word Lottery Team: Your Email Has Won 5.5 Million ... "Alphonso G. Barnes" <alphonso.barnes@claflin.edu>
In need of assistance "JuelSyno" <juelsyno@centrum.sk>
GREETING Hannah William Ethan <hannahw23@gmail.com>
RE; Partnership Request - Confidential. Martin Moore <martm8@msn.com>
From Miss Mariam Almaleek (Pls I want your urgent response) Mariam Almaleek <beatrcie2002@yahoo.co.uk>
Request For Business Relationship . Daniel Frank William <danielfrankwilliam4@msn.com>
Hello Dear Nora Koffi <koffedgroupci@yahoo.fr>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <drvanovich1@yahoo.in>
Dear Beloved In Christ, Judith Robert <judithrobert_301@yahoo.com.sg>
VERY URGENT =?utf-8?q?Gabe=20Johnson?= <gabe0009@yahoo.in>
THANKS FOR YOUR PAST EFFORT THEN. "peter.pn" <peter.pen@centrum.sk>
LETTER FROM GRACE =?utf-8?q?Grace=20Kenga?= <grace_kgh07@yahoo.in>
CONTACT FEDEX EXPRESS COURIER COMPANY IMMEDIATELY "kenbarry" <kenbarry.kenbarry@centrum.sk>
I WAITING YOUR REPLY TODAY =?big5?q?Williams=20Frank?= <frank_williams7890@yahoo.com.hk>
IMMEDIATE PAYMENT Steve Moris <stt.6@msn.com>
compensation check jessy White <jessywhite_28@yahoo.com>
Re: Read... tom dobell <tomdobell43@msn.com>
My dear, FOR YOUR INFORMATION JAMES KOFFI <jameskoffi@hotmail.com>
(No subject header) "dkthorso" <customer.upsdeliverycourier@yahoo.com.hk>
Your email address has won $4.6M Uk Lotto <u.klotto3oct@yahoo.com>
From Mr. Donald Kumallo Dd Kuma <ddkuma74@yahoo.com.ph>
URGENT PROJECT OF 10.5MILLION, WAITING FOR YOUR REPLY. =?utf-8?q?George=20Robert?= <robertrobertgeorge3@yahoo.in>
From Sliverline Marvin Sliverline Marvin <sliverlinevm1@yahoo.co.th>
From Miss Abigel Abigel <abigel440@yahoo.com.cn>
Hello dear , Maria Shour <mshour_j242@yahoo.com>
Dear Beloved, Can You Handle This =?utf-8?q?Saeed=20Ahmed?= <mrsaeedahmed02@yahoo.com.co>
VERY URGENT!!! Fredrick Anderson <fredrickanderson44@yahoo.com>
ABSOLUTE TRUST TIM MCCARRON <frings434@msn.com>
Confirm Your Winnings anderdad1@mchsi.com (OXFORD ONLINE LOTTERY)
CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOT... B-LOTTERY COMPANY <tyuiegfdfrgshgfdx@msn.com>
Registered Package For You! "DHL Delivery Services" <disp@dhl.com>
Dear Friend =?utf-8?q?Jose=20Agu?= <joseagu113@yahoo.com.co>
Dear Friend =?utf-8?q?Jose=20Agu?= <joseagu112@yahoo.com.co>
VERY URGENT =?utf-8?q?Jose=20Agu?= <joseagu566@yahoo.com.co>
Hello dear Cecy Williams <miscecbwc@yahoo.co.id>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Tom=20Williams?= <barristertomwilliams28@yahoo.in>
=?iso-8859-1?Q?Thanks_and_Remain_Blessed.?= "=?iso-8859-1?Q?BARR._REUBEN_PETER_(ESQ)?=" <teomthyben@aliceadsl.fr>
from lovlin Ture Lovlin <dturelovlin@yahoo.co.th>
=?iso-8859-1?Q?URGENT_CONTACT_NEEDED?= "=?iso-8859-1?Q?CHARLES_DESMOND?=" <ss.dd@aliceadsl.fr>
ABSOLUTE TRUST TIM MCCARRON <frings440@msn.com>
From Sliverline Marvin sliverline marvin <sarafiner48bamba@yahoo.co.jp>
ABSOLUTE TRUST TIM MCCARRON <frings441@msn.com>
May GOD Answer Your Prayer!Amen. Mrs Kim Abbott <bigkimabot0005@yahoo.com>
VERY URGENT =?utf-8?q?Jose=20Agu?= <agujose89@yahoo.com.co>
From Lilian Thompson <liliantom15@yahoo.co.jp>
RE: FROM: MR. k CANDLER {REPLY} Kenyon Candler <mr_candler62@msn.com>
Trust/Confidential proposal ! ! Mr. Bernard GOURLAOUEN <bernardgourlaouen43@yahoo.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Tom=20Williams?= <barristertomwilliams22@yahoo.in>
Dear Friend =?utf-8?q?Jose=20Agu?= <joseagu116@yahoo.com.co>
I AM LOOKING FOR HONEST BUSINESS PARTNER Yolande <j_joy01@yahoo.it>
FROM DR.JOHNSON KELLOG. "DR.JOHNSON KELLOG" <dr.johnsonkellog03@yahoo.co.uk>
From Rose Camara Rose Camara <rose121camara4@yahoo.co.in>
VERY URGENT "=?utf-8?q?Mr.Obi=20Johnson?=" <obijohnson7@yahoo.in>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Tom=20Williams?= <barristertomwilliams91@yahoo.in>
Attention:Beneficiary DAN KWAMBO <kknwambo968@msn.com>
I NEED YOUR PARTNERSHIP =?iso-8859-1?q?Christy=20Orizu?= <christyorizu@yahoo.co.uk>
Ref. Number: NL/BC7765468/WW14 "dayzslottery@yahoo.com.hk" <dayzslottery@yahoo.com.hk>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... CONSULTANT PARKER JOHNSON CB UK LONDON <parkerjohnson@jmail.co.za>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((... CONSULTANT PARKER JOHNSON <parkerjohnsonn@yahoo.co.uk>
APPRECIATION FOR YOUR PASSED EFFORT. =?utf-8?q?Edward=20Montoya?= <edward.montoya12@yahoo.com.co>
From The Desk Of Phillip Anderson . Philip Anderson <philipandaba@yahoo.com>
FROM Miss Rodiath Richard rodiath <rodiathricda1@yahoo.cn>
BUSINESS PROPOSITION.. S G <sg20089@msn.com>
ABSOLUTE TRUST TIM MCCARRON <frings451@msn.com>
FROM Miss Rodiath Richard Rodiath <rodiath_richac@yahoo.cn>
RE: FROM: MR. k CANDLER {REPLY} Kenyon Candler <mr_candler76@msn.com>
Good day, Pius Knotte <piusknottd95@msn.com>
=?iso-8859-1?Q?Thanks_and_Remain_Blessed.?= "=?iso-8859-1?Q?BARR._REUBEN_PETER_(ESQ)?=" <john_odili2@aliceadsl.fr>
PAYMENT OF ACCUMULATED INTEREST. "Federal Ministry of Finance" <sankyo@ite.net>
Dear Friend =?utf-8?q?Gabriel=20Johnson?= <gabrieljohnson560@yahoo.com.co>
Calvary Greetings From Mrs.Joyce Cortter joyce <msben_jean2@yahoo.co.jp>
From: Mr. William Yarah =?utf-8?q?William=20Yarah?= <williamyarah38@yahoo.com.ve>
ABSOLUTE TRUST TIM MCCARRON <frings456@msn.com>
Dear i like to know more of you <frad20010000@yahoo.co.jp>
Business Proposal =?iso-8859-1?Q?J=D8RN_JANNICK?= <jorn_jannick5@msn.com>
My Regards Afred Koffi <afredkoffim@yahoo.com>
Business Proposal =?iso-8859-1?Q?J=D8RN_JANNICK?= <jorn_jannick10@msn.com>
VERY URGENT =?utf-8?q?Obi=20Johnson?= <johnsonobi42@yahoo.in>
From: Mr. William Yarah =?utf-8?q?William=20Yarah?= <williamyarah72@yahoo.com.ve>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jweta@yahoo.in>
URGENT RESPONSE =?utf-8?q?James=20Weta?= <jamesweta_200@yahoo.in>
Request Mr bernard Boey <boey25@ymail.com>
Greating in the name of the Lord mary martins <mary_martins84@yahoo.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James Eze <barrjames2412@yahoo.ca>
REPLY VIA Email(mychevronoil.onlin2008@gmail.com) "Clepul" <clepul@fl.ul.pt>
DEAREST BE LOVE patricia white <patricia988387@msn.com>
Dearest in the Lord, <tinawilliams_twww9@yahoo.co.jp>
Dearest in the Lord, <williamstina_ss17@yahoo.co.jp>
( RE- FULL CORPORATE OFFER (FCO) Kingsily Matthew <rastarsunshine@yahoo.com>
CONTACT THE GLOBAL MAX CARRIER FOR SHIPMENT ROBERT SMITH <robertsmith.office@btinternet.com>
YOUR SWIFT RESPONSE WILL BE APPRECIATED!!! Mr David W.K Sinh <infohsbc001@gmail.com>
P R O P O S A L "=?utf-8?q?mr.gabriel=20johnson?=" <gabrieljohnson2009@yahoo.com.co>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?jerry=20Ivanovich?= <drvanovich@yahoo.in>
From Mrs. Mary Clement, mrs mary <mrsmary@boom.ge>
AWAITING YOUR RESPONSE phillip dennis <phillip_dennis003@msn.com>
Dear friend, <johnjohnson01@centrum.cz>
MY BELOVED IN CHRIST =?iso-8859-1?q?MRS=20THERESA=20SMITH?= <theresa_smith2009@yahoo.com.br>
=?iso-8859-1?Q?Dear_Partner,?= "=?iso-8859-1?Q?Dr_Bello_Usman?=" <ejike.obi3@aliceadsl.fr>
YOU HAVE JUST WON (US$3, 500, 000.00) PRIZE MONEY.
{CONGRAT... "Sweepss.takelottery" <sweepsstakelottery@firenet.co.uk>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?jerry=20ivanovich?= <info_drjerry11@yahoo.in>
FOREIGN PARTNER REQUIRED "Elmer Serrano" <elmer_serrano@live.co.uk>
Greetings, "=?utf-8?q?Mr.Stephen=20Mensah?=" <mr.sm1611@yahoo.com.ve>
FROM BARRISTER D.DUNCAN CHAMBER, <d.duncan@centrum.cz>
TINAPA LOTTERY INTERNATIONAL.. Tinapa_lottery <afribank_fundtransfer@yahoo.com>
From Mr. John Anana. "=?utf-8?q?Mr.John=20Anana?=" <mr.john1602@yahoo.com.ve>
TREAT AS URGENT =?utf-8?q?Atiko=20Tijani?= <atikotijani1@yahoo.in>
=?utf-8?q?URGENT=20INHERITANCE=20CLAIM=20!!!=E2=80=8F?= =?utf-8?q?Steven=20Lee?= <steven22217@yahoo.com.co>
Contact The Courier Company ( tnt.worldcourierdelivery@live.... tntcourierdeliveryservice08@live.com
(no subject) B Pollard <b.s.pollard@hotmail.com>
Propagating the word of God(Can i trust you)? Mrs Sarah Dickerson <sarahdickerson11@yahoo.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James <barrjames0029@yahoo.ca>
I NEED YOUR COOPERATION frank ocran <fra.gyan3@msn.com>
=?iso-8859-1?Q?Nice_to_meet_you?= "=?iso-8859-1?Q?Dr.J_ohn_Clark_Martin?=" <ejike.obi@aliceadsl.fr>
Congratulation you have won $4.6M from the UK Lottery online Uk National Lottery Organization <uklnationallotteryclaimsdept14@yahoo.co.jp>
ORDER NUMBER:TNT-M562785 dispatchunituk@hotmail.com
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister James <barrjames933@yahoo.ca>
Re:Relationship Elizabeth Kabila <elzabeth_kab505@yahoo.com>
=?iso-8859-1?Q?immediate_Reply_Please.?= "=?iso-8859-1?Q?AUSTEN_OBIGWE?=" <aku.chizam@aliceadsl.fr>
169 entries -- last updated: 2008-10-23 02:03 UTC
Sender domains:
- aliceadsl.fr (7)
- boom.ge (1), bradynet.com (1), btinternet.com (1)
- cenclear.org (1), centrum.cz (2), centrum.sk (3), claflin.edu (1)
- dhl.com (1)
- esc12.net (1)
- firenet.co.uk (1), fl.ul.pt (1)
- gmail.com (3)
- hotmail.com (2)
- ite.net (1)
- jmail.co.za (1)
- lajt.hu (1), live.co.uk (1)
- msn.com (30)
- northland.edu (1)
- yahoo.ca (3), yahoo.cn (3), yahoo.co.id (1), yahoo.co.in (3), yahoo.co.jp (12), yahoo.co.th (4), yahoo.co.uk (5), yahoo.com (17), yahoo.com.ar (1), yahoo.com.br (1), yahoo.com.cn (1), yahoo.com.co (15), yahoo.com.hk (4), yahoo.com.ph (1), yahoo.com.sg (2), yahoo.com.ve (5), yahoo.fr (4), yahoo.in (16), yahoo.it (1), ymail.com (3)
Anti-fraud resources:
