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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.
URGENT REPLY NEEDED FOR MORE DETAILS. =?utf-8?q?Moudu=20Hassan?= <hmoudu@yahoo.in>
Please I Need Your Help Faith Martins <faithmartins0123@yahoo.co.jp>
Online Web Game Reseult Mr Walter Grant <INFO@YAHOO.COM>
FROM KENNY WILLIAMS. Kenny Williams <kennywilliams100@gmail.com>
GOOD NEWS. =?utf-8?q?Mr=20Larry=20Smith?= <mrlarrysmith44@yahoo.com.co>
YOUR REPLY MEANS A LOT TO ME Mrs Mandy White <mandy.white34@msn.com>
From Mrs Jean Arizapa Jean bridggie Arizapa <arizapa_03@yahoo.co.th>
urgent reply kkojom31@gmail.com
Urgent Reply kkojom32@gmail.com
We Need Foreign Partner. Jacob Williams <jacobwilliams20012000@yahoo.co.jp>
My Dear friend, Joy Peter <joy_peterff@yahoo.com.ph>
Be Informed =?utf-8?q?FIFA=20GAMES?= <matterurgent94@yahoo.in>
From: Mrs. Rosie Favor rosie favor <rosiefavor00@msn.com>
GOOD NEWS. =?utf-8?q?Mr=20Larry=20Smith?= <mrlarrysm11111@yahoo.com.co>
BUSINESS TRANSACTION!!! mr.shinnggli2@mchsi.com (mr_shingli00005@yahoo.com.tw)
GOOD DAY/ URGENT MESSAGE FROM DR USMAN SHAM Shamsden Usman <shamnsdenusman@yahoo.com>
Mr. Gabriel Johnson Gabriel Johnson <johnson1955gabe@yahoo.com>
GOOD NEWS. =?utf-8?q?Mr=20Larry=20Smith?= <s_mrlarry@yahoo.com.co>
=?UTF-8?Q?contact_Delivery_Company_for_your_Cheque.?= =?UTF-8?Q?mutigwemartine1?= <mutigwemartine1@o2.pl>
URGENT ATTENTION =?utf-8?q?Mathew=20Addo?= <m_addo4@yahoo.in>
MR JOHNSON WALTER Johnson Walter <johnsonwalter2009@yahoo.com>
Your Email Won The Prize "Smith, Regina" <regina.smith@mnsu.edu>
VERY URGENT "=?utf-8?q?Mrs.=20Rebecca=20Mawere?=" <mrsrebeccam01@yahoo.com.ve>
can you honestly help me as your daughter Tania David <tan_david00063@yahoo.ca>
URGENT ATTENTION =?utf-8?q?Mathew=20Addo?= <m_addo3@yahoo.in>
Dear hi Williams David <willi14_da@yahoo.com.ph>
PLEASE READ THIS CAREFULLY "Mr. Stanley Funte" <elubo20052000@yahoo.co.jp>
You won One Million Pounds Sterling Yahoo Lottery "=?big5?q?Mrs.Mary=20Anderson?=" <transferoffice_ander_maryuit545@yahoo.com.hk>
Please your urgent reply needed =?iso-8859-1?q?=3F=3F=20=3F=3F?= <g.kings01@yahoo.se>
RESTORATION SEASON SIR/MADAM David Claire <david_claire2@yahoo.com>
INVESTMENT PARTNERSHIP "eng.ken Martins" <eng.kenmartins_05@yahoo.com>
GOOD NEWS. =?utf-8?q?Mr=20Larry=20Smith?= <mrlarrysmith78@yahoo.com.co>
Dear Friend mrsrose adams <mrsroseadams096@msn.com>
{Spam!} RANGE ROVER AUTOMOBILE PROMOTION <info@rangerover.co.uk>
POWER BALL LOTTERY POWER BALL LOTTERY international 2008 online <crickettds@aol.com>
VERY URGENT ATTENTION =?utf-8?q?Isa=20Moha?= <isamoha15@yahoo.com.co>
'Assalamu Alaikum "=?utf-8?q?Mrs.Alima=20Abbudin?=" <mrsalima_abbudin1@yahoo.cl>
'Assalamu Alaikum "=?utf-8?q?Mrs.Alima=20Abbudin?=" <mrsalima_abbudin3@yahoo.cl>
SAINT PETER'S HOSPITAL!! <herry_koffy4@yahoo.co.jp>
FROM:ukaria Kone. Ukaria Kone <ukariakone11u@yahoo.com.my>
Acknowledge receipt "The National Lottery" <the_tnl@live.com>
MATTER OF URGENCY stella01sm@volny.cz
Very urgent...please kindly respond for the way forward. "DAVID NARTEY" <davidnartey001@yahoo.com>
VERY URGENT Mrs Gloria Cooper <mrsgloriacooper16@yahoo.com>
CONTACT DIPLOMATIC COURIER <sismonicaugomu@centrum.cz>
Mr. Gabriel Johnson =?utf-8?q?Gabe=20Johnson?= <johnson.gabe96@yahoo.com.co>
CONGRATULATIONS!!!YOU HAVE WON JEFF ALLENBY <jeffallenby9011@yahoo.com>
From Eric Eric Mensah <eric.mensah@live.com>
URGENT REPLY <barripaul_iglesia@centrum.cz>
Attn/Joke Metyas "Mr. George Mensah" <info_georgemensah@yahoo.com>
ATTN: Beneficiary, United Nation <undpof5@msn.com>
HELLO GOOD NEWS Perez Denisse <perzdnez_clsd@msn.com>
Barrister Franco Williams =?utf-8?q?Barristerfranco=20Williams?= <barristerfrancowilliams55561@yahoo.in>
Greetings................ =?utf-8?q?Godwin=20Ifechukwude?= <godwinifechukwude55561@yahoo.in>
A LETTER OF MUTUAL BENEFIT. joseph sa <josephsa13@msn.com>
Contact Revren Mark Donald For your Draft/Check =?utf-8?q?Senator=20Abu=20Musa?= <senatorabu55561@yahoo.in>
PLS TREAT AS URGENT fatimata ahmed <fatimata_x400@yahoo.co.jp>
CIA GENERATED 419 NIGERIAN SCAM SPAM Tim White <phantom421366@yahoo.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Charity Garang <cgarang26@yahoo.ca>
VERY URGENT Gabe Johnson <gabe.johnson87@yahoo.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Charity Garang <cgarang27@yahoo.ca>
Reply me "ferdous" <ferdous@worldnetbd.net>
ATTN: Beneficiary, United Nation <undpof14@msn.com>
Good Friend <okeypatrick2@centrum.cz>
ATTN: Beneficiary, United Nation <undpof15@msn.com>
From Mr Rich Orgaranya Rich Orgaranya <rich_or20082@yahoo.co.th>
ATTN: Beneficiary, United Nation <undpof17@msn.com>
ATTN: Beneficiary, United Nation <undpof16@msn.com>
From Miss, Nina Moses Nina Moses <ninamoses26@yahoo.fr>
"attend to asap" Chen Leung <ccccl79@msn.com>
Awaiting your urgent response. =?utf-8?q?George=20Mensah?= <mensahgg85@yahoo.in>
Atnt Schreijer_R "ANN SMITH" <annevsmith@sify.com>
RELY ASAP Micheal Hopkins <milkyhop123@yahoo.com>
From: Mrs Juliet Ngole <julietngole30@yahoo.co.jp>
Your email address has won $4.6M Uk Lotto <uklotto32@rocketmail.com>
From Miss Faith Williams faith williams <faith_will116@yahoo.co.jp>
From Mr Rich Orgaranya Rich Orgaranya <rich_or20089@yahoo.co.th>
your assistance is highly needed Florence Kamma <florencekamma78@yahoo.ca>
From Frank Frank <fraweh01@yahoo.com.my>
FROM: MISS. GUEI ADELINE. GUEI ADELINE <g_paul11@yahoo.co.jp>
(no subject) Foundation De France(FDF) <rmurua@uach.cl>
HAVE YOUR COMPENSATION Bamike Ben <bamikeben@ymail.com>
I am waiting to hear from you!!!!! Kenneth Ogini <ken_ogini1@yahoo.com>
Dearest One/ From Cassandra Thiam, Cassandra Thiam <cassythiam109@yahoo.co.th>
REWARD FOR YOUR PAST EFFORT =?utf-8?q?Mr=20lawrence=20Donell?= <mrlawrencedonell75@yahoo.in>
COMPLY IMMEDIATELY =?utf-8?q?Baclays=20Bank=20Plc?= <plcbarclaysbank15@yahoo.in>
Form Rita Daniel. "rita daniel" <danritad@gmail.com>
DID YOU SEND HER? REPLY BACK URGENTLY =?utf-8?q?Mark=20Chidi?= <markchidi10@yahoo.in>
From: Mr Godfrey Robinson. robinson godfrey <godfrey.12@msn.com>
(no subject) "Mrs. Hiromi Suka" <hlb1935@advantas.net>
Very Urgent ,please Respond Charles Akagbeli <chkagbe01@yahoo.com>
YOUR EMAIL HAS WON THE UK LOTTERY!!!!! UK NATIONAL LOTTERY <aleon@uach.cl>
URGENT RESPONSE =?utf-8?q?Mark=20Abba?= <markabba47@yahoo.in>
My appreciation letter! <frankogugua@centrum.cz>
From: Mr. Mahon {Business establishment} Mahon Rollins <ro_m01@msn.com>
I NEED YOUR HELP =?utf-8?q?Grace=20Robert?= <grace_rbertt06@yahoo.in>
HELLO atta mills <attamills005@yahoo.com>
I NEED YOUR HELP =?utf-8?q?Grace=20Robert?= <grace_rbertt05@yahoo.in>
Thanks for your concern... William Edwards <wedw57@msn.com>
Our Ref: WB/NF/UN/XX027 United Nation Fund Recovering <unitednationfundrecovering@yahoo.dk>
[SPAM]GUTEN TAG "Ljubco Panevski" <lpan_5@sify.com>
Thanks for your concern... William Edwards <wedw59@msn.com>
From:Mr.James Lee..... ja jam <ja_jam36@msn.com>
JOINT OFFER PROPOSAL "David Santos" <santosd96@gmail.com>
From: Mr.Francis Osie "Mr.Francis Osie" <francis_osieza863@msn.com>
TREAT AS URGENT AND CONFIDENTIAL "mr.abedi Amara" <mr_abedi17@yukubu.net>
GOOD DAY. =?iso-8859-1?q?John=20Badan?= <johnbadan4@yahoo.com>
HAVE A NICE WEEKEND. chris ford <attford5011@msn.com>
Loan Offer Mr.israel Peters <israel_financial@live.com>
NOTIFICATION OF ESTATE "G A" <ryafile15@gmail.com>
Thanks for your concern... William Edwards <wedw65@msn.com>
Contact Mr Thomas Hua For Your Cheque Uk National Lottery Organization <uklottery_2008lotowining_draw4@yahoo.co.jp>
Hello Ramseh Tabasco <ramseh006tabasco@yahoo.co.jp>
From Miss Julliet Chea Julliet Chea <jullit_chea@yahoo.co.th>
From Miss Julliet Chea. Miss Julliet Chea <miss_julliet.chea@yahoo.co.th>
Urgent Calling For Help,, "MISS J.SMITH" <jsmith_42008@yahoo.co.jp>
Parcel deposited in your name here to receive Fred Hill <staffduty@rocketmail.com>
Approved draft for you "=?utf-8?q?Dr.Charles=20Ego?=" <dr.charlestususnnpc1@yahoo.com.co>
Congrate and Contact Mr.Allen George UK Lottery Organization <ukulotterylotterywon16@yahoo.co.jp>
FROM: BARR. ROBERT BASIL (ESQ) Robert Basil <robert_basil19999@yahoo.co.uk>
From The Desk of Mr. Ibrahim Hassan "Mr.Ibrahim Hassan" <ibrahim_hassan_3@yahoo.com>
DONATION FROM MRS Gloria Moses "gloria moses" <gloria_moses4@marafiki.com>
Notifying you that your email address won US$4,600,000 =?utf-8?q?Uk=20Lottery=20Organization?= <ukwinslott@yahoo.in>
letter to Oskam_Bas "ANN SMITH" <anvansmith@sify.com>
Get back to me...... Dr Steve Marthin Harbert. <dr.stevemarthin@msn.com>
Contact Mr.Thomas Hua For Your Cheque Uk National Lottery Organization <uknationallottery_lotowinning2@yahoo.co.jp>
Contact My Secretary for Your Bank Draft Usman Adamu <adamuusman44@yahoo.com>
From Moreen Kone Moreen Konea <moreen.konea0022@yahoo.co.id>
Contact My Secretary for Your Bank Draft Usman Adamu <usmanadamu73@yahoo.com>
From Miss Mary Clement. Miss Mary Clement <marycle_1986@yahoo.co.jp>
COMPLY "MR.Leonard Clement" <leoclementtt66@msn.com>
Approved draft for you "Dr.Charles Ego" <charlestususis@yahoo.com>
From Miss Sophier Boga sophier <sophier4realy_22@yahoo.co.jp>
WINNING NOTIFICATION FOR CATEGORY "A" CYBER LOTTO DRAWS "Yuan Liang" <yliang@soka.edu>
Form Rita Daniel. Rita Dan <d_rita5@yahoo.com.my>
ATTENTION:WALLACE "James Mark" <jamesmark.0001@yahoo.com.cn>
From Williams Amani/Appeal for Assistance. Williams Amani <williamsamani44@yahoo.fr>
Contact Mr.Thomas Hua For Your Cheque Uk National Lottery Organization <uknationallottery_lotowinning19@yahoo.co.jp>
DEAR FRIEND, I NEED YOUR URGENT HELP. =?utf-8?q?Sgt=20Dave=20Smith?= <davesmithsgt@yahoo.in>
PLEASE HELP THE ORPHAN CHILDREN Albert Family <mary_bates201@yahoo.co.jp>
From Mr David Bedie <david_bedie@centrum.cz>
Contact Mr.Thomas Hua For Your Cheque Uk National Lottery Organization <uknationallottery_lotowinning20@yahoo.co.jp>
PLEASE HELP THE ORPHAN CHILDREN Victor Albert <shahlo_muhammad@yahoo.co.jp>
PLEASE HELP THE ORPHAN CHILDREN Victor Albert <toure_family1islam@yahoo.co.jp>
Contact Mr.Thomas Hua For Your Cheque Uk National Lottery Organization <uknationallottery_lotowinning23@yahoo.co.jp>
LOAN OFFER!!! keiko9@infinet.net
=?windows-1256?Q?=FDRE:_Please_dont_hesitate_to_contact_me?= Richard Blair <rich.blair19@msn.com>
From: Master Steve Nkomo . Steve Nkomo <stev_nkomo2@yahoo.com>
PLEASE HELP THE ORPHAN CHILDREN Albert_Family <princesspaulinealbert2@yahoo.co.jp>
YOUR URGENT REPONSE IS NEEDED =?utf-8?q?MR=20Husman=20Ahmed?= <husman_ahmedaa@yahoo.com.co>
COMPENSATION FOR YOUR PAST EFFORT "=?utf-8?q?Mr.=20Charles=20Soludo?=" <mr.charlessoludo80@yahoo.in>
152 entries -- last updated: 2008-11-16 21:34 UTC
Sender domains:
- advantas.net (1), aol.com (1)
- bradynet.com (1)
- centrum.cz (5)
- gmail.com (4)
- live.com (3)
- marafiki.com (1), mnsu.edu (1), msn.com (22)
- o2.pl (1)
- rangerover.co.uk (1), rocketmail.com (2)
- sify.com (3), soka.edu (1)
- uach.cl (2)
- worldnetbd.net (1)
- yahoo.ca (4), yahoo.cl (2), yahoo.co.id (1), yahoo.co.jp (22), yahoo.co.th (6), yahoo.co.uk (1), yahoo.com (22), yahoo.com.cn (1), yahoo.com.co (8), yahoo.com.hk (1), yahoo.com.my (3), yahoo.com.ph (2), yahoo.com.ve (1), yahoo.dk (1), yahoo.fr (2), yahoo.in (17), yahoo.se (1), ymail.com (1), yukubu.net (1)
Anti-fraud resources:
