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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.
Thanks For Your Respond "Miss Florence" <florenc_kb@yahoo.co.in>
investment partner dimokambida02@hotmail.com
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY. promotion2011@homemail.co.za
Co-Operation "Mr. James Opoku" <j_opoku@yahoo.com>
PLEASE REPLY ME WITH HONESTY "Saeed Ahmed" <contact_saeedmed@msn.com>
FROM, Mr ABUBAKAR YAYA "ABUBAKAR YAYA & SISTER" <yaya_abuh@yahoo.com>
help recover our family treasure! "THOMAS HARVEY." <tm_harvey2007@rediffmail.com>
Congratulations Today!! "Mrs. Lynn Denise Eccles" <lynndeccles@excite.com>
Business relationship & Partnership jtebego@netscape.net
Hello patricktylor_za1@hotmail.com
***MESSAGE*** "PHILLIPS HARVEY." <phillip_harinfos1@rediffmail.com>
I NEED YOUR HELP. "Thomas Lawson" <thomas.lawson.971@web.de>
REQUEST FOR ASSISTANCE johnsonopia1@hotmail.co.uk
=?iso-8859-1?Q?Dear=20friend=2C?= hamzayaqoobn@zipmail.com.br
URGENT REPLY NEEDED dicksoneluma2@hotmail.co.uk
HUMBLE PLEASURE. "GODWILL ZULU" <godwillzulu1000@hotmail.com>
THANKS FOR UNDERSTANDING "ELIZA MONEKA" <elizamoneka4@yahoo.com>
Business contact "Vicktor Tata" <vicktortata7@hotmail.com>
CAN YOU ASSIST ? geraldsmithchambers2005 <geraldsmithchambers2@katamail.com>
Congratulations! You have won Canada lottery "Mrs. Anna David" <canadalottery_centre@canada.com>
CONGRATULATION sanchez@executivemail.co.za
investment "fabrice coulibaly" <fabricecoulibaly2000@yahoo.fr>
RE:Dear, okwele_manager@tiscali.co.uk
FROM PRINCE BRUNO CONTY "bruno conty" <pbruno.conty2@handbag.com>
PROPOSAL. "VYDALYNE YENKIRI" <vydalyne_yenkiri@myway.com>
CONGRATULATION YOU HAVE WON AN INTERNATIONAL LOTTERY PRIZE... "larry edward" <mr_larry_edward18@hotmail.com>
STRICTLY & CONFIDENTIAL yitrjirtw jrliyhu <cdrehy@yahoo.co.uk>
your email has won "GESELLSCHAFT SCHWEIZER ZAHLENLOTTO" <swissuk@canada.com>
PLEASE BE OUR REPRESENTATIVES !!!!!!!!!!!!! "Mr El-saeed Ahmed" <el_saeed_ahmed@yahoo.com>
your email has won "GESELLSCHAFT SCHWEIZER ZAHLENLOTTO" <swissuk1@netscape.net>
URGENT ATTENTION NEEDED "majid asadi" <maji_adi5@hotmail.com>
YOU ARE A WINNER !! richardinfowinnings@q-bec.com
HIGHLY CONFIDENTIAL. "Livins Ndlovu" <livinsndlovu4@hotmail.co.uk>
GOOD DAY "nelly_ben2005" <nelly_ben2005@terra.com.mx>
HELP ME MY BELOVED. "Kenneth Nkwocha." <bar_nkwochakenneth@indiatimes.com>
From Mr Fidel Fidel Fernando <fidel_fernando2005@yahoo.co.uk>
YOUR ASSISTANCE NEEDED "Mohammed Sanni Abacha" <sanniaba_15@msn.com>
tsunami donations "THOMAS GRAHAM" <thgraham10@yahoo.co.uk>
WINNING NOTIFICATION onlinelot_2005@tiscali.co.uk
HOLOCAUST WAR "Denies Hook" <dennishook@uymail.com>
A LETTER FROM CHIEF FERDINAND ALABRABA "Chief Ferdinand N Alabraba" <chiefferdinand_alabraba@msn.com>
Hello, "rose oduma" <roseoduma400@yahoo.co.uk>
DO GIVE ME A POSITIVE REPLY. "ibn mohammed" <ibnmohammed@msn.com>
GOOD DAY,,,,,,,,,,,,,,,,,,,, "simth victor" <simthjp@hotmail.com>
FINAL WINNING NOTIFICATION: mack_infor@handbag.com
WITH REGARD "james duke" <jamesduke01@electoralcommissionnig.net>
TRANSFER INVESTMENT ASSISTANT "chris edward" <chris_edward69@hotmail.com>
FROM:SUSAN AND THE MOTHER "MISS SUSAN" <susan_weah01@sino.net>
(no subject) "MR.ANIMAILERS OZO" <animailersozo@yahoo.co.in>
GOOD DAY "Miss. Amita" <amita_bar@yahoo.co.in>
Very Personal. "Sadek Usman" <sadekmbaye@yahoo.com>
URGENT ASSISTANCE feliciazuma2005@hotmail.com
WINNING NOTIFICATION "office of the uk lotto manager" <uk_lottonotification2005@hotmail.com>
GREAT REWARD IF YOU CAN BE HONEST / REPLY TODAY "REMITTANCE DIRECTOR ARAB NATIONAL BANK"
<mrsmariamsameer@arabnationalbanking.com>
+++Let Do This Together+++ adamswenba77@webmail.co.za
Request for Assistance! "Mr.Mohamed Yaya(Regional Director)" <mohamed_yaya_2_5@yahoo.com>
Do Reach Me "stella sigcau" <stellasicau1@sunumail.sn>
GREETINGS IN THE NAME OF GOD. MARIAM MAXWELL <mmaxwell2@kolozsvar.ro>
URGENT BUSINESS ATTENTION "Sidibe Kan" <sidibe_kan01@hotmail.com>
URGENT BUSINESS PARTNER NEEDED. paulmoyo20@hotmail.com
Appealling for your assistance Peterson Mubah <petersonmubah2@netscape.net>
TSUNAMI DONATION "TOM GRAHAM" <thgraham12@yahoo.co.uk>
=?us-ascii?Q?WRITE=20ME=21=21?= =?us-ascii?Q?cheung=20pui?= <cheung1@seznam.cz>
enquiry fom john kofi john kofi <johnkofi3337@yahoo.co.in>
Grant Award Notification "Ray Hart" <peterkline02@zwallet.com>
Assalamu alaikum,Contact &call me for more informations.(F B... "Mr Hassan Kassim" <hk_2005@yahala.co.il>
THIS WILL BENEFIT YOU, BUT CAN YOU BE TRUSTED?. "mike rand" <mike@youandiworld.com>
Do Reach Me "stella sigcau" <stellasicau@terra.com>
REPRESENTATIVES NEEDED khai <khai_kian08@yahoo.com>
Request for Assistance! martins jones <martinsjones_4@yahoo.co.uk>
Your response is needed urgently "Feng Lee" <fenglee@leadshost.com>
.................CONGRATULATIONS...................... lotto_draw2@hotmail.co.uk
URGENT REPLY. henrykhumalo@hotmail.co.uk
Re:St.Michaels. abdulxz@yahoo.co.in
URGENT REPLY NEEDED dicksoneluma@hotmail.co.uk
ATTN ***NATIONAL LOTTERY ITALY*** "HAPPY HOME" <HAPPYHOME@MAIL.WIN.IT>
I SEEK YOUR ASSISTANCE MADAM NENITA "MADAM. Nenita Vellerana" <madam.nenita_vellerana70@arabtop.net>
Urgent Business(NNPC) "Eric Uju" <ericuju@leadshost.com>
YOU ARE GOD SENT "salim ibrahim" <ibrasalim20@hotmail.com>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY. lottoboard_us@hotmail.com
CONGRATULATIONS! "Brian Hunt" <uknationallottery3@msn.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. kenzeroma@hotmail.co.uk
VERY IMPORTANT "mirek penny" <mirek_penny4@hotmail.com>
BUSINESS AGENDA jnkosiss@webmail.co.za
YOU HAVE WON "UK NATIONAL ONLINE LOTTERY GAMING" <onlineuklottery@msn.com>
URGENT MONEY TRANSFER "dako zuma" <dakozuma2003za@hotmail.com>
TRANSACTION "Mrs Mariama Taylor.." <mariama405@yahoo.com>
BUSINESS. "everist diko" <everist_d1@hotmail.com>
89 entries -- last updated: 2006-03-09 04:21 UTC
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