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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 ATTENTION NEENED "Dr jawara" <dr_jawara@yahoo.ca>
I need your trust "Mrs Mariam" <mseko50@walla.com>
RE: NEXT OF KIN / BENEFICIARY "MR. S. CHARLES" <sicharles@zwallet.com>
PRIVATE AND UGRENT. "Ann camara" <anncamara1@walla.com>
PLEASE CALL ME +27-732112866. temawilliams1@netscape.net
call me now hapuafrank@yahoo.co.in
Attn: I Wait Your Sincere Response.... "Ahmed Ouattara" <ahmed_ouattaraoo3@yahoo.dk>
I NEED A TRUST WORTHY PERSON "Mr.Collince Addo" <mrcollince_addo@excite.com>
PARTNERSHIP "Wong Lee" <wong20011@indiatimes.com>
complements dear. "Dr. Fredrick Imoh (esq)" <fred_imoh@yahoo.co.uk>
Awaiting confirmation of your Email details, thank you. zaeurolottery@netscape.net
REQUEST FOR AID "Frank and Monica Lewis." <mlewis@galmail.co.za>
=?iso-8859-1?Q?CONFIDENCIAL/UGENT/ASSISTANT?= o.kone6@zipmail.com.br
URGENT ASSISTANCE. "BARRISTER SMITH COLE" <smithcole@kaixo.com>
BUSINESS TRANSACTION. "DR,JOHN KOFI" <jhn_kofi2001@yahoo.com>
joint partnership request cslcb <sdyi9@graffiti.net>
YOUR ASSISTANCE. "BONFREY KANE" <bonfrey_kane@tiscali.it>
assistance needed mhq18 <wkqp4@graffiti.net>
ENGR ADAMS. I.S.A idioma110@hotmail.com
ATTENTION PLEASE collins kabila <collins_kabila2@yahoo.co.uk>
Reply! "Emmanuel Chinweze" <mgbadanyemego@tiscali.it>
ATTENTION PLEASE collins kabila <collins_kabila11@yahoo.co.uk>
Requesting your urgent investment partnership "DR. SALIF MAMADOU" <smamadou@mixmail.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Mary Jones <maryjonefamily@netscape.net>
Compliments from Mr.Johnson "Mr.Johnson Gube" <johnsongu2002@hotmail.com>
Getting to know you better "Wilson Michael." <willsmic20202@yahoo.co.in>
GOOD RELATIONSHIP!!! "MARIAM ABACHA" <mmariam_abacha25@fastermail.com>
My Mother Is Worried "Abu Oma & Mother" <abuoma7777@yahoo.com>
SEASON WINNING "victorlopez" <victorlopez90@tsamail.co.za>
[blml] GREETINGS "MRS.SAMBU LIZZY" <mrssambu@velocall.com>
Honest person "Gabriel mukanabe" <gabriel_muka@yahoo.com>
FOR YOUR KIND ATTENTION "DR AHMED MUSA" <drmusa@mail2banker.com>
Urgent............. "mr.c v" <adi_cvog15@hotmail.com>
PROPOEITION "Mr AHMED MALLAM MUSA" <mallammusa000@hotmail.com>
READ AND REPLY!!! qin1954hk <qin1954hk@velocall.com>
WINNING NOTIFICATION: "UK LOTTERY" <uk_lottery25@web.de>
Humble Assistance!! edwardsibanda@netscape.net
Mutual Benefits "LARRY.SMITH" <larrysmith112@walla.com>
Please help me !!! anglorosa44@tiscali.it
AWARD NOTIFICATION FINAL NOTICE "hol lot" <holden_lotto004@web.de>
CONGRATULATIONS nelson04johnson@terra.com.mx
[S] - Your assistance needed 3/12/2004 tom ukot <tomukot@recme.net>
KENEDY KABILA(FOR THE FAMILY) "kenedykabila" <kenedykabila1@tiscali.it>
I need your assistance "Mohammed U Bello" <usmanbello@123mail.cl>
CONTACT YOU FOR GOOD "JIM.H" <jimjim_300@yahoo.com>
GOOD DAY (I AM DAVID CLARK FROM LONDON) Mrdavid Clark <mrdavidc_clark@yahoo.co.uk>
IAM LOOKING FORWARD TO HEAR FROM YOU "Daren Carama" <d_carama2@hotmail.com>
From Mr. Nelson Kufo.. nelson kufo <nelsonkufo_004@yahoo.co.in>
HELP ME AND MY FAMILY lucky775@tiscali.it
Will you be truth and honesty to me? "Timothy Williams" <williams_timo57@yahoo.co.uk>
HELP MY FAMILY. "samuel savimbi" <savimbi38@tiscali.co.uk>
WINNING NOTIFICATION british_lottery_info@tiscali.it
CONGRATULATIONS "advocate james williams" <zoom_zoom@tiscali.it>
Congratulation You Have Won... "luck day lotto winning notification_b.v" <luckyday_05@tiscali.it>
Good Day Friend maryamprin@tiscali.it
DONATION FOR THE LORD praisingod@tiscali.it
URGENT BUSSINESS "caroline roseman" <carolinersmn@hotmail.com>
I Await Your Response......... "CAPT. BENCO ADAMS" <captadams@timemail.com>
DEAR FRIEND REQUESTING FOR YOUR URGENT CO-OPERATION "Mr Duru Amadi" <duru_amadi4@zwallet.com>
WINNING NOTIFICATION!! universalstakes1@tiscali.it
GOOD NEWS "KEN IBRU" <kenibru@tiscali.co.uk>
Letter Charles Odili <chao@taxcutadvice.com>
Hello. "Mr. Zak Peter" <zakpeter@caramail.com>
Hi! "Mr.Peter Zak" <zakpeter@caramail.com>
RESPONSE. "MR ANDRE LUCAS" <andre_lucas@caramail.com>
YOU WON kenwalters456@handbag.com
Hello Saskia !! barristeryomi@tiscali.it
URGENT FUND TRANSFER AND INVESTMENT "kenneth mabuzo" <kenn_mabuzo@hotmail.com>
Regards/Favour. "Wilson ar-Rahmani" <will_ar_rahmani2004@tiscali.co.uk>
Next Of Kin..Floyd Curtis Is DEAD? ewekoro_benson@excite.it
=?iso-8859-1?Q?help=20please?= johnsankoh_2@zipmail.com.br
ARE YOU TRUSTWORTHY? "Rom. Armstrong Zuma." <consular007@hotmail.com>
Letter Charles Odili <chao@cgac.es>
YOUR MAIL, W.Tijsen kossi gure <barr_kossigure01@yahoo.co.uk>
Compliments from Mr.Johnson "Mr.Johnson Gube" <mr.johnson_gube@infinito.it>
Compliments from Mr.Johnson "Mr.Johnson Gube" <mrjohnsongube@ukrpost.net>
You are a winner "Mrs. Linda Williams" <Lindawilliams@mail.com>
urgent help jimmy al <jimmy_al2001@yahoo.fr>
Mrs Mariam Luke "Mrs Mariam Luke" <lukemariam@yahoo.co.in>
From: Mr kingsley Bayo Agu. "KINGSLEY " <kingsley_1998@handbag.com>
=?iso-8859-1?Q?NEXT=20OF=20KIN=20TO=20LATE=20ENGR=20ALLEN?= smith03@zipmail.com.br
CENTRAL BANK OF NIGERIA charlesexecutivegov1@tiscali.it
CONGRATULATIONS!!! pan_africaintl@tiscali.it
PLEASE READ AND REPLY ojikwu@tiscali.it
Dear Nils Reply soon, barr_adamu@tiscali.it
ASSISTANT NEEDED "adeliji olu" <adelijiolu@kaixo.com>
CONGRATULATIONS ! ! ! luckydaylottolondon@tiscali.it
From walter walterlumumba288@terra.com.mx
Big Congratulations !!! "LuckyDay Promotions." <luckydayp@tiscali.it>
ASSISTANCE FROM: Collins Shand, A WHITE ZIMBABWEAN FARMER "Mr.Collins Shand" <collinsshand@HOTMAIL.COM>
GREETINGS TO YOU' "nd best" <nd_best50@hotmail.com>
PRIME LOTTO inc:You Are A Winner(US$450,000) "SANDRA FULLMAN" <primelotto004@tiscali.it>
URGENT REPLY IS NEEDED. mike_isaiah@tiscali.co.uk
CONGRATULATIONS!!! Eugene Burton <claims_dept10@yopolis.com>
IMMEDIATE CONTRACT PAYMENT cbngovernor7@tiscali.it
URGENT REPLY "james smithy58" <james_smithy58@hotmail.com>
RE/ AWARD NOTIFICATION; FINAL NOTICE "MRS ALEXANDERIA REYES" <re_yesa1@yahoo.com>
FROM MRS MARIAM ABACHA - Urgent. "Mrs.Mariam Abacha" <contactmariamabacha@yahoo.com>
FROM MRS MARIAM ABACHA - Urgent. "Mrs.Mariam Abacha" <contactmabacha@circlemail.com>
TRY AND GET BACK TO ME URGENT alexudu@tiscali.it
CONFIDENTIAL REQUEST mama_maryam55@tiscali.it
CAN YOU ASSIST ME PLEASE? marykho@tiscali.it
LETTER AND TRUST financial bank <financialbank12001@yahoo.com>
Winning Notice !!!! "century sweepstakes agency" <csa@atina.com>
YOU HAVE WON BONAZA !!!!!!!!!!!!!!!!!!!!! free_boma@handbag.com
NEXT OF KIN tonymomoh@tiscali.it
(no subject) "DR,HENRY AYO." <henry_ayo@walla.com>
VERY URGENT "zongo musa" <zongo_musa19@hotmail.com>
URGENT ASSISTANCE NEEDED rosaline bakayoko <rosaline_bakayoko@yahoo.fr>
HELLO DEAR,THIS IS AN URGENT MESSAGE. "Mr. Malh.Williams." <malhiroj@yahoo.co.in>
MR Bassey Williams:Your reply willy_bass@tiscali.it
AWARD NOTIFICATION/FINAL "Judith Williams" <juwillcord@netscape.net>
Very Confidential "De Mel" <kiuson_4@tiscali.it>
NEED YOU IN TRUST AS PATNER , Call me at +228 901 7901. tom_george07@handbag.com
Attn;Alkmaars "kossi gure" <barr_kossigure0@hotmail.com>
NEED YOU IN TRUST AS PATNER , Call me at +228 901 7901. thompson george <tom_george013@yahoo.com>
My Compliments. "daviesomane" <daviesomane@nigerdeltadevcommission.org>
business talk needed "Mr Terry Robert" <mr_terry_rob@yahoo.com>
investment request armstrongzuma@zwallet.com
PERSONAL(SEASON WINING) brain.cumming@tiscali.it
URGENT "DR, ANDREAS" <nad_kaf@yahoo.co.uk>
=?iso-8859-1?Q?MADAM=20SONIA=20IDRESA?= madamsonia02@zipmail.com.br
=?iso-8859-1?Q?MADAM=20SONIA=20IDRESA?= madamsonia03@zipmail.com.br
ATTN /Ada De Krijger Lawyers Counsel <luckyesq14@yahoo.co.uk>
FROM DR.IBRAHIM ABUYA. ibrahim_abuya1@terra.com.mx
BLESS YOU mclark01@tiscali.it
126 entries -- last updated: 2006-03-09 03:55 UTC
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