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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.
CONTACT REV AKIN ZOUNOU FOR YOUR PAYMENT BY ATM CARD "mariam abacha" <mabacha1965@latinmail.com>
READ AND REPLY IMMEDIATELY emmanuel agunloye <emmahabani6@yahoo.com>
You won $820,000.00! Yahoo! Mail congratulates you! business proposal <bernard.molina11@yahoo.com>
You won $820,000.00! Yahoo! Mail congratulates you! "You won $820,000.00!CONGRATULATIONS!" <informail20089@yahoo.com>
CONFIRMATION: elffa woll <lod177@web.de>
=?iso-8859-1?Q?CONTACT=20FEDEX=20SERVICES=20LTD=20FOR=20YOUR... barristerego_ocha077@zipmail.com.br
Good Day business proposal <bernard.molina11@yahoo.com>
Hello, Blessing Jomo <blessing_jomo2@yahoo.com>
Hello, <blessongjomo700@yahoo.co.jp>
Urgent Attention From Miss Julia. Miss Julia <julia_duany11@yahoo.co.uk>
FROM THE DESK OF MR KUHOR, "Mr. Kuhor" <mr_kuhor@latinmail.com>
LEEDS LOTTERY PROMOTIONS lotto lotto <lottolteryuk546@web.de>
USA $ CANADA ONLY PLEASE APPLY!!! jicl001@hotmail.co.uk
TREATH AS URGENT AND CONFIDENTIAL "dagama sani" <dagama_sani0001@latinmail.com>
From fait conell Fait Conell <faitconell04@yahoo.com>
GESCHAEFTSVORSCHLAG Salami Osahon <infoso2@yahoo.com>
PLEASE HELP ME <k10003isaac@yahoo.co.jp>
ARE YOU CAPABLE OF HANDLING THIS INVESTMENT IN YOUR COUNTRY "MRS hajiahassan" <hajiahassan123@myway.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud15@seznam.cz
...Confirm Receipt... <info@onlinepromo.co.uk>
FROM MISS JULIETH WILLIAMS. <will_julieth05@yahoo.co.jp>
Employment Opportunity Hofbauer (UK) Ltd<hofbauer_ltd@live.com>
NEW YEAR LOTTERY BONANZA!!!!!!!!!!!!!! "SOUTH AFRICA NATIONAL LOTTERY." <claims_agent2@enownow.com>
From Miss Mariam Kenzo <m7m_kenzo@yahoo.co.jp>
***Transaction Proposal*** "Barrister. Martin Barty" <barrister.martinbarty@bartlawchambers.com>
Contact Swift Courier Service Immediately. <mrscathrynsonyao2@yahoo.co.jp>
TREAT AS URGENT TO AND CONFIDENTIAL "salami ibrahim" <sala_ibrahim0001@latinmail.com>
With Due respect mariam abdullah <mame5_abdullah4all@yahoo.fr>
From; Miss Alice Ginger. "Alice." <pamkabba04@yahoo.co.jp>
From; Miss Alice Ginger. "Alice ." <k_gumel02@yahoo.co.jp>
TRUST jerry joseph <jeryjoseph_3@yahoo.ca>
Award Notification Email Notification <mailinfo.email7@yahoo.es>
FROM : Mrs Elian Clement Elian Clement <elian_c8@yahoo.com>
Payment Approval "Prof. Charles Soludo" <cbn147_nig@yahoo.com>
READ CAREFULLY/ AWARD NOTIFICATION FROM HONDA COMPANY kiya tilghman <only4you23@hotmail.com>
URGENT REPLY NEEDED. "Felix Ahmed" <felix_ahmed00@latinmail.com>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
YOUR EMAIL WON lqwle@mchsi.com (UK NATIONAL LOTTERY )
congratulationEuromillion loteria Espanol Award 2008 "Mrs.Deboral Miguel." <mrs.deboralm@yahoo.com>
DEAREST ONE. "missfaatin_1rahman@yahoo.co.jp" <missfaatin_1rahman@yahoo.co.jp>
Your fund has been release "Prof Richard Brown" <profrich2@netsurfusa.net>
MRS STELLA TRICIA COLLINS Stella Collins <stella_collins91100@yahoo.ca>
FOR YOUR KIND ATTENTION "Barr.Isreal Dossu" <dralfredmona@orange.nl>
I NEED TO READ YOUR REPLY MY BELOVED "MRS.JENNIFER JOHNSON" <pastor_jonesbell04@yahoo.com.br>
I NEED TO READ YOUR REPLY MY BELOVED.... "MRS.JENNIFER JOHNSON" <mbeti_marras44@yahoo.com>
INTERNATIONAL MONITORING FUND (IMF) "monitoring@terra.es" <monitoring@terra.es>
FROM THE DESK OF BARR TONY OBI "info_oko2006@terra.es" <info_oko2006@terra.es>
URGENT AND CONFIDENTIAL. "salifou sawadogo" <salifou_sawadogo@latinmail.com>
DEAR FRIEND MRS ELIZABETH BROWN <mrselizabethb02@yahoo.co.uk>
FOR YOUR COMPENSATION "ben dike" <bendike7@latinmail.com>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "info.bank22@terra.es" <info.bank22@terra.es>
Due respect <shermila_musa4u2000@yahoo.co.jp>
Due respect Jerry Komo <j_komo200@yahoo.com>
From:Miss Helen Adawa. Helen Adawa <helenadwa11@yahoo.fr>
I NEED YOUR URGENT ASSISTANCE "ibrahim lahoud" <ibrahim_lahoud@latinmail.com>
YAHOO CONGRATULATION, YOU WON David Agent <ymloto1@yahoo.com>
!!! FELICITATION !!! VOUS ETES HEUREUX GAGNANT LA LOTERIE C... "direction_loterie_cocacola direction_loterie_cocacola" <direction_loterie_cocacola@latinmail.com>
URGENT BUSINESS PROPOSAL "MR MALAKI YAGO" <mrmalakiyago1@latinmail.com>
MR KABORE SAMBO. "kabore sambo" <kabore_sambo0@latinmail.com>
I NEED YOUR IMMEDIATE RESPONSE!!! Wilson Asamoah <ww009aa@yahoo.co.uk>
TREAT AS URGENT TO AND CONFIDENTIAL "salami ibrahim" <dr_ibrahim0001@latinmail.com>
ref # : UKL/K5998/U4. claimsdept110@live.com
YOUR CONSENT. "Maggi Abuoma" <maggi_abuoma01@latinmail.com>
PLS CALL ME "khan ibrahim" <khan_ibrahim@latinmail.com>
FROM MR OUEDRAOGO MAMOUDE "ouedraogo mamoude" <ouedraogomamoude@latinmail.com>
PLEASE CONTACT ME "david sam" <seantor001@latinmail.com>
ATM-811 atm <infocbn_bankng@yahoo.com>
BARCLAYS BANK PLC jones smith <managedfrosts@yahoo.com>
Donation From Mrs.Salah Zaki Salah Zaki <salah_zaki010@yahoo.com>
ATM Payment "mr.ibrahim" <mr.ibrahim@orange.nl>
urgent respond Isaac James <isaac_james30@yahoo.fr>
HOW CAN I TRUST YOU?YOU CAN CALL ME IMMEDAITELY 22678784519 "mustapha ibrahim" <mustapha_ibrahim77@latinmail.com>
DONATION FROM MRS ROSELINE JOHNSON. roseline johnson <roseline70johnson@yahoo.ca>
FROM MISS LIZZY JOHNSON "lizzy johnson" <lizzy_johnson05@latinmail.com>
REPLY IF IT INTEREST YOU. "taylor usman" <taylorusman01@latinmail.com>
From Mr Stephen kone "From Mr Stephen kone" <stekone08@yahoo.co.uk>
URGENTY REPLY IS NEEDED EMAI - fatima_mohamed200@yahoo.fr ... "fatima mohamed" <fatima_mohamed200@latinmail.com>
I NEED YOUR URGENT HELP Martin Dikko <dikkomartin48@yahoo.fr>
PLEASE ADVISE ME (MR FRANCIS ANNAN) MR FRANCIS ANNAN <info_francisannan2@yahoo.com>
URGENT BUSINESS PROPOSAL "Mr. Tsepo Moloi" <tsepo-moloi@mighty.co.za>
GREETINGS FROM MRS SANDRA OSJI AND SON "osji sandra" <mrs_sandra77@latinmail.com>
=?UTF-8?Q?Good_Day,_this_is_Co-op=C3=A9ration_of?=
=?UTF-8?... Mr Johnson Petter <mrjohnsonpetter@orange.nl>
CONFIDENTIAL COURIER PAYMENT "officeoffice1@terra.es" <officeoffice1@terra.es>
DONATION FROM MRS JENIFER BRUCE "Jenifer Bruce" <jeni_10bruce@latinmail.com>
Mrs. Anita Adams Johnson Anita Adams <anita_an11@yahoo.com>
WINNING NUMBER 10 Face Book <f_book116@yahoo.com>
From Josiane k. Bahi KONE JOSIANE <j_kone203@yahoo.fr>
From Josiane k. Bahi JOSIANE KONE <j_kone202@yahoo.com>
[dokobestuur] AWARD WINNING NOTIFICATION/ FINAL NOTICE "FRANK KLUVET"<marydouglas04@yahoo.com.hk>
$1,000,000.00 Donations Grant From Ecowas ECOWAS DONATIONS 2007 <hpo@mail.fm>
RE: LUCKY WINNER: CHECK YOUR MAIL BOX FOR DETAILS "THE UK FOUNDATION FOR BASIC RESEARCH." <legaldept_994@hamdard.net.pk>
Bonjour mon cher "safia feddag" <safia1@latinmail.com>
Email Draw Result 2008 Microsoft=?ISO-8859-1?B?rg==?= Award Department<mrdavid_mark001@hotmail.com>
*****SPAM***** With Urgent Attention Please. Victor Odo <victorodooo2002@yahoo.co.jp>
DID YOU GET MY E-MAIL? "Mr.Nelson Brown" <mother_marrysmith00@yahoo.it>
PLEASE ASSIST "Mrs. Zuma Lindiwe" <zuma_lindiwe40@yahoo.es>
UK NATIONAL LOTTERY:Ref: KPC/9080118308/02/TCA "UK National lottery(International)" <informationdesk@boxlotto.com>
CONTACT YOUR ATM CARD PAYMENT FOR FUND BENEFICIARIES "barrjameswilliams barrjameswilliams" <barrjameswilliams@latinmail.com>
Routine Notification "Thomas Okiki" <thomas.okik@yahoo.es>
AWARD WINNING NOTIFICATION/ FINAL NOTICE "FRANK KLUVET" <frankkluvet@myway.com>
NOTICE !!! UK LOTTERY ( smith3james@live.com )
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone66@seznam.cz
claim next of kin "Barrister R. Adams" <rotadams90@yahoo.com>
claim next of kin Barrister Adams <rot_adams25@yahoo.co.uk>
URGENT. "adams moyo1" <adamsmoyo1@latinmail.com>
Re:Thanks William Mensah <mensw_001@yahoo.com>
From: Mr. Richard Booth "Mr. Richard Booth" <edwardfrank15171@yahoo.com>
CONGRATULATIONS AND CONTACT YOUR AGENT NOTIFICATION 2008 <informailawards@yahoo.com>
Greetings from Dubai, "Mr Ali Hadaf." <alihadafps1@yahoo.com>
Greetings from Dubai, Mr.Ali Hadaf. <mralihadaf@yahoo.ca>
season greeting & offer andren smith <andren_smith102@yahoo.co.in>
From Miss Elizerbet Peter. <elieabetpeter5@yahoo.co.jp>
From Miss Elizerbet Peter. <elieabetpeter6@yahoo.co.jp>
Microsoft Winning Notification "Microsoft Promotion Team" <info@msn-promotiondraws.net>
REPLY SOON... "Mr Robert Edward"<pin_bjxx05@myway.com>
From; Monique Candela Monique Candela <mo_1ca000@yahoo.com>
COMPENSATION (little from me to show appreciation to you.) .... "Engr.John Moore" <engineerjohnmoore20@yahoo.com>
REPLY SOON... "Mr Robert Edward" <pin_bjxx05@myway.com>
GLOBAL ACADEMIC AWARD PROMOTION INT'L ben williams <ben_williams03@yahoo.com>
From.Mr Robert{ REPLY ME } "Mr.Robert Le Blanc" <mrrole75csb@yahoo.co.uk>
PLEASE READ AND REPLY VERY URGENTLY. John Hudson <hudson.john19@yahoo.com.sg>
IMMEDIATE FUND RELEASE NOTIFICATION URGENT REPLY NEEDED professor charles soludo <professorcharles_06@yahoo.com>
Dear Beloved in the Lord. peter ubah <peter_u13@yahoo.co.in>
CONTACT FRONTIER FORWARDING COURIER SERVICE FOR YOUR PACKAGE... "williams.obi1" <williams.obi1@orange.nl>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud18@seznam.cz
FROM: Stella Sigcau Stella Sigcau <sigcau_526s@yahoo.com.ar>
ATTN: Sir /Madam "douglasani@terra.es" <douglasani@terra.es>
From Miss Gift Christopher . Gift Christ <giftchrist4008@yahoo.com>
From:Miss Nadine Kwame Nadine Kwame <nadine_kwame0019@yahoo.ca>
Asalammaleku! Asalammaleku!! AWAITING FOR YOUR REPLY!!! Lewis Jacob <lewisjacob006@yahoo.fr>
reply pls "dessue mathenes" <maithen22@yahoo.co.uk>
From tizon viviane Need Your Help Tizon Viviane <tizon.viviane70@yahoo.fr>
Am waiting for your reply. Mrs Muna Mohammed <muna_mohammed0@yahoo.com>
REFERENCE:89/00/PPF Paco Alfredo Gomez <draw2007lottery@inMail24.com>
Compensation For You. edwin dosu <barr_dosu1966@yahoo.com>
Hello........., Rose Kara <roseline4ukara@yahoo.co.uk>
FELICITATION !!!!!!!!!!!!! FELICITATION !!!!!!!!!!!!!! "loterie cristale" <l.cristale700_usa_@latinmail.com>
Urgent Response Highly Needed "Mrs.Rosemary Iphie" <iphierosemary@yahoo.com>
05 / 02 /08 EUROMILLONES LOTERIA <euromillo@yahoo.es>
Friend & Partner Madam Laarni <madam_laarni2008@yahoo.fr>
From : Kenneth & Juliet Williams Ken & Juliet Williams <kennethjuliet700@yahoo.fr>
ATM PAYMENT NOTIFICATION MALAM ABU SHERRIF <abu_sherrif05@yahoo.co.in>
From fait conell Fait Conell <faitconell16@yahoo.com>
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT chris uche <chrisuche6272@yahoo.it>
your reply is needed E Apiah <eapiah18@yahoo.com>
For mutual Understanding Jamie <stephsno2@yahoo.ca>
Very Important Notice !!! Felix Reason <vv1vv14@msn.com>
Donation From Kate Kilian Kate Kilian <kate_kilian4@yahoo.com>
GREETTINGS FROM FATIMA NASIRU. <fatima_nasiru837@yahoo.co.jp>
I need your assistance for investment partnership... Mendy Sow <sow14mnd@yahoo.co.uk>
I HAVE PAID FOR THE DELIVERY FEE FOR YOUR CHEQUE DRAFT Cletus Uzoma <cletusuzoma@orange.nl>
GREETTINGS FROM FATIMA NASIRU. <fatima_nasiru838@yahoo.co.jp>
Hello, Blessing Jomo <blessingjomo4@yahoo.com>
From:Mr.Benco Elton. BENCO ELTON <mrbenco_13elton@msn.com>
Sincerely In Need Of Your Help DON IKE <don_ike00@yahoo.ca>
IMPORTANT ENQUIRY..... Julie Roux <ms.julierroux@yahoo.com>
From Ms.Serena Boka Serena Boka <serena_bk2@yahoo.fr>
CLAIM /NEXT OF KIN OF THE DECEASED AND REPLY ME URGENTLY "MR. JOHN O. JIDE" <john_o_jide@yahoo.com>
Greetings From Mr. Peter Kwaku!!! Peter Kwaku <p_kwaku11@yahoo.co.in>
From Linda Komo linda komo <linda_komo24@yahoo.com>
READ CAREFULLY AND KEEP TOP SECRET "kabul dallar" <kabul_dallar@latinmail.com>
From Rose Sharon rose sharon <rose_sharon400@yahoo.com>
VERY URGENT ronia_aruna <ronia_aruna031@yahoo.co.jp>
GOOD DAY MRS FATIMA ALI USMAN <kojorwtg1@yahoo.com>
=?us-ascii?Q?OFFER=20LOAN=20AT=20LOW=20INTEREST=20RATES=28AP... =?us-ascii?Q?LOAN=20OFFER?= <majinka.pajinka@seznam.cz>
From:Mr.Benco Elton. BENCO ELTON <mrbenco_15elton@msn.com>
Euro Milliones Lottery Winner mail euro <maileu82@web.de>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationallottery_uknational091@yahoo.co.jp>
Miss Rose Guei rose guei <roseguei_202008@yahoo.co.jp>
From : Miss. Jane Didier . jane didier <j_didier0004@yahoo.fr>
PRIVATE MESSAGE TO YOU PLS. "mr.john Kofi" <j_kofi7@yahoo.com>
174 entries -- last updated: 2008-02-05 21:35 UTC
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