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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.
MR.DESMONDMOLA.ANGLOGOLDCO.S/AOFFICEADDRESS:12212BOKSBURGRD.... =?iso-8859-1?q?desmond=20mola?= <desmondmola2@yahoo.com.mx>
CAN I TRUST YOU? =?iso-8859-1?q?thamos=20bankole?= <thamos_bank5051@yahoo.com>
GO FOR PRIZE WINNING MRS.NORAH PETERSONS <worldwide@citromail.hu>
upadte godson harry <godsfarmministry@yahoo.co.uk>
MrsCosara. "MrsCosara." <cosara5@walla.com>
FROM VALDEZ KATRINA katrina valdez <katrina_valdez17@yahoo.com>
THIS FROM THE HOTEL CANADA "MRS ROSE" <omnihotelcanadaroseanna@yahoo.ca>
Respond asap..call me 00228 998 89 08 "Simon Mayer" <smayeresq@hotmail.com>
WORK AT HOME WITH EASE(EMPLOYMENT OFFER)REPLY URGENTLY!!!!!! elizabeth moore <elizabeth1fabric@yahoo.com>
CONGRATULATION!! YOU HAVE WON US$2.000.000.00 nat_mm15@hotmail.com
CONGRATULATIONS '' YOUR WINNING NOTIFICATION ''. "Canada Award" <awd.27@hotmail.com>
Positive response "Mr.Charles Sirleaf" <charles_cbl70@yahoo.co.in>
PAYMENT AUTHENTICATION "DR USMAN SHAMSHUDEEN DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA" <dr_usman_cbn1@yahoo.com>
GOD BLESS YOU FOR YOUR URGENT RESPONESES, "Mrs.Patricia Cedillas" <mrspatced111@yahoo.com>
(no subject) "Patricia Kome" <pk2020i@hotmail.com>
EURO CREDIT SECURITY & FINANCE LTD LONDDON LUIS FERNANDEZ <luisferfernandez@aim.com>
WINNER!!! FREE LOTTERY PROMOTION INTERNATIONAL <matildajonesofflpi@yahoo.com>
From: British American (Congratulations!!!) British American Online <britishclaims_office@yahoo.co.uk>
WINNING NOTIFICATION FRANK DAVID <gchambers00@yahoo.com>
Top Urgent,Respond Asap =?big5?q?Patrick=20Chan?= <patrickwkkk@yahoo.com.hk>
LOTTERY AWARD WINNER.....2006 WIN OFFICE <winoffice@casinomail.com>
YOU ARE ONE OF OUR WINNERS: Postcodeloto-nl <jyinfonllotery@steam.to>
LOTTERY AWARD WINNER.....2006 WIN OFFICE <claimoffice2006@yahoo.es>
ASSISTANCE alhaji75 umar <alhaji75umar@yahoo.co.in>
E O I "Mr.Malick Diatta" <malick@lcs.com>
BRITISH ONLINE LOTTERY GAME 2006 "Lucy Dickson" <lucydickson_1@hotmail.com>
VERY IMPORTANT AND URGENT MESSAGE. "saeed ahmed" <saeed_ahmed78@hotmail.com>
ALERT WINNERS ONLY!!! Hertiage Lottery Funds <hlfpromo3@web.de>
Sheik Shaffer Umaru. shafer uma <shaferum01@yahoo.ca>
i need your assistant. "Mr. Greg Forrester" <gregfor_rester@yahoo.com>
URGENT PLS. "RANDY MADI" <randy_ma01@latinmail.com>
NOTIFICATION DESK OF THE VICE PRESIDENT infome@sanook.com
Hi, It Mary. mary62jones@yahoo.co.in
The Truth "Revd. Father Jones De" <jones@jones.com>
DEAR CHOSEN PARTNER "engrgeorge01@terra.es" <engrgeorge01@terra.es>
DEBT MANAGEMENT "Debt Management Office" <dennis_ch@blackglobalnetwork.net>
URGENT REPLY "ibrahi moham9" <ibrahi_moham9@hotmail.com>
CO-INVESTMENT ENQUIREY "Martin Rogers" <rog_mart84@hotmail.com>
URGENT REPLY FROM Dr HASSAN MOHAMED. "Dr Hassan Mohamed." <hassan_mohamed0022@yahoo.co.uk>
URGENT BUSINESS TRANSECTION PROFESSOR JOHNSON BROPHY <johnsonbrophy3@aim.com>
OBJECTIVE OF MUTAUL BENEFIT "Olatunde Williams" <olatundewilliams@interfel.com.br>
RE:INFORMATION "ahamiojie isi" <ladyisi2002@hotmail.com>
Possible Proposal "Cheung Pui &ුMr.&෕" <chpui65@yahoo.com.hk>
THIS MASSAGE IS VERY URGENT PLEASE. "Frances Adama" <frances_adama5@latinmail.com>
FOR YOUR COMPENSATION "Cartier Mark" <mrmarkp@rivnet.net>
ASALAMO ALAIKUM "Rabi hasan" <rabhasan022379@latinmail.com>
ENQUIRY!!! "GODWIN JONATHAN" <gj_jon_gm@hotmail.com>
GOD BLESSED YOU "EDMOND CARTHRINE" <jeffreycarthy@yahoo.ca>
Euro Millones(Your Email Address Has Won A Lottery) euros million <euroawardwinners06@web.de>
TO WHOM IT MAY CONCERN. "lhfman@terra.es" <lhfman@terra.es>
Proposition. "Mr Louis Bethany" <louis_bethany@o2.pl>
DEAR BELOVED IN THE LORD mercy kanchev <mercykan200@yahoo.com>
READ FOR GOOD. "hackman mbaye" <hackmanmbaye2@latinmail.com>
VERY URGENT Brent Martins <brentmartins@yahoo.co.uk>
20-07-06 LUCKYDAY LOTTERY <winners@luckyday.nl>
Award coordinator <corrdinator@atlpromo.com>
FROM RICHARDA APPIA "DE RICHARD APPIA" <richardappia7@yahoo.fr>
Hi From Sandra "Sandra" <sandra_diko123@yahoo.ca>
RE:RE:Please,reply quickly "Konga Jawara" <kongajawara@latinmail.com>
FROM MR.JOHN proposal_2006john@yahoo.com
ATTENTION: Gery de Jong Buis Douglas Rooney <d_rooney07@yahoo.fr>
BATCH NUMBER: 24/00319/IPD******(Emerged Winner) "support_reff44@terra.es" <support_reff44@terra.es>
Kindly Respond. "David" <david_morgan@excite.com>
good day adams200@pobox.ru
we are worried mike lepoto jnr <mikelepotojnr@yahoo.com>
CALL YOUR AGENT TO CONFIRM ACCU LOTTO <carina.bianchi@btinternet.com>
ROLAND Z.BERSSON DR.ROLAND Z.BERSSON <rolandbersson@aim.com>
Message From Patrick!!! "patirck benson" <patrick-beson11@hotmail.com>
Hello James <ja2000@web2mail.com>
ATTN: pereze_arrou@hotmail.com
Blessings to you in the name of God Silvana Jayasinha Foundations <silvanamjayasinha2004@yahoo.com>
AFREDLEN OMAR "AFREDLEN OMAR" <afred_oma11@yahoo.com>
REF/ MRS COMFORT MAKONNI =?iso-8859-1?q?Andr=E9=20George?= <andr1_lawfirm@yahoo.fr>
CONGRATULATION'S ON YOUR AWARD WINNING NOTIFICATION!!! "UNITED KINGDOM NATIONAL LOTTERY." <nationallottery14@mailshack.com>
DEAR BENEFICIARY Rev.Fr.Emmanuel King <emmanuel_king233@yahoo.es>
CONGRATULATIONS AND WELCOME FORTUNATE WINNER LA FORTUNA LOTTO PROMOTIONS <online_lafortunalotto@yahoo.it>
COMPLIMENT OF THE SEASON ( from Mr.Collins Harrison ). Mr collins Harrison <mr_collinsharrisont7@yahoo.com.ph>
Bank deposit, your attention "F. A. Anderson" <f_anderson@iol.pt>
Bank deposit, your attention "F. A. Anderson" <frkp_anderson@libero.it>
ANNUAL PRIZE NOTIFICATION!!! "British International" <mich_ronin12@hotmail.co.uk>
URGENT REPLY nyem ego <nyem_owo@yahoo.co.uk>
From Sis Mary Bernard. Sister Mary Benard <m_ary0024@yahoo.ca>
Dear Pastor Robert Ised, gloria sister <gloriapel2001@yahoo.com>
Re:Pastor Robert Ised,What You Need To Do Next jim ropsn <jimmy_ropson@yahoo.com>
you has not get back to me john akpo <johnakpo60000@yahoo.es>
May God Bless You Pastor Robert Ised Mary Kheradmand <mkherad903@yahoo.fr>
DETAILS FROM JOHN JACOB john jacob <john_jacob196800@yahoo.co.uk>
Re: Donor application "susan" <susanken_2006@myway.com>
......HARRY SEE TO IT....... terry jones <terry2_jones@yahoo.co.uk>
CACOCOLA LUCKY WINNER promo cocacola <promotion_1@mail.ru>
Hi "Deborah" <dera72@excite.com>
YOUR REPLY STELLA SIGCUA <miss_stella_sig04@yahoo.co.uk>
Winning Notification =?iso-8859-1?q?EUROMILLION=20LOTTERY=20PROGRAME?= <euromillion_lottery06@yahoo.co.in>
I want who can help me invest kevin <kennkvin7@yahoo.co.in>
URGENT REPLY NEEDED FROM AISHA MOHAMMED "MRS AISHA MOHAMMED" <aishamohm2@she.com>
STRICTLY CONFIDENTIAL & URGENT "susana smith" <susana_smit29@hotmail.com>
VERY URGENT =?big5?q?Central=20Bank?= <cbn_onlineremittancebanking@yahoo.com.tw>
CAN YOU BE TRUSTED IN THE NAME OF ALLAH , READ AND REPLY URG... "fatima abacha" <waramatullahi23@hotmail.com>
Good Day Mr Eric Jones <ericjones9@virgilio.it>
REPLY URGENTLY, "Mr Victoria Lulu," <lulu_vv_11@she.com>
Assalamu'Alaikum "From Ibrahim & Sister Fatue" <ibrahim_fatue3@yahoo.com>
CONGRATULATIONS FOR YOUR WINNING NOTIFICATION info@canada.com
real deal ericjons1000@netscape.net
+++ CONGRATULATIONS !!!!! ( YOU HAVE WON US$3,000,000.00 ) lottoboard87@terra.com.mx
Good day. =?iso-8859-1?q?Francis=20Johnson?= <francis_johnsonxxxxxxv@yahoo.com.ar>
Greg "Mr Greg" <venson0@mail.az>
From:Miss.Lorita Cessay "LORITA CESSAY" <lori4reallove@hotmail.com>
URGENT ASSISTANCE NEEDED. Hannah Sese-seko <dtanga1000@onet.eu>
DEAR BENEFICIARY "Rev.Fr.Emmanuel King" <emmanuel_king233@yahoo.es>
CONTACT CLAIMS OFFICER Lotto Office <SuperenaLotto1@web.de>
LUCKY WINNER (WINNINIG NOTIFICATION) "lotteryoffice@terra.es" <lotteryoffice@terra.es>
FLASH FORTUNE LOTTERY CONGRATULATES YOU "Fortune Lottery" <fortuneloterry12@hotmail.co.uk>
CONTACT CLAIMS OFFICER Lotto Office <SuperenaLotto2@web.de>
CONGRATULATIONS!!! "congratulations congratulations" <uk_coordinator@hotmail.com>
Good Business Venture Chen Guangyuan <guangyuan20@aim.com>
ROYAL SPANISH SWEEPSTAKE EMAIL AWARD NOTIFICATION 2006!!! ROYAL SPANISH SWEEPSTAKE LOTTERY <royalspanishto@casinomail.com>
RICHARD CHAMPION) (URGENT MESSAGE "richardchampion237" <richardchampion237@terra.com.mx>
Mrs. Roseline Karabo. WINNING NOTIFICATION europ_saunion@yahoo.co.uk
TREAT AS URGENT AND CONFIDENTIAL "Ahmed Musa" <ahmedmus03@hotmail.com>
READ VERY CAREFULLY AND REPLY "jubril_hassan02" <jubril_hassan02@terra.com.mx>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION "Prof Charles" <profcharlessoludo_75@excite.com>
CONFIDENTIAL LETTER "mr samuel zuma" <mrsamuelzuma_04@hotmail.com>
From: Mrs Shadia Ater. "Mrs Shadia Ater." <shadiaater1@she.com>
From Mr.Hiram Shemaiah "Hiram Shemaiah" <hiramshemaiah-22@hotmail.com>
Urgent Assistance From Mrs Aisha Mohammed "Mrs.Aisha Mohammed" <aisha_mohhamed@she.com>
Contact me for acknowledgement "Mr. Akimbo Nicholas" <nikim@greeknet.us>
SEEKING FOR AN INVITATION LETTER FOR PARTICIPATION IN YOUR F... "DANIEL KORANTENG CRENTSIL" <dzenbii@hotmail.com>
CONFIDENTIAL ASSISTANCE / M C Spike Ehi Kenn Robin <ehikenn47@yahoo.co.uk>
Read And Reply Me. Mrs Sandra Moore. <mrs_sandra_moore@yahoo.it>
WINNING NOTICE mega8@interfree.it
Re: Handle it Personal,its seven days banking operation !! "Mrs.Cintia Johnson" <c.johnson08@hotmail.com>
OUR LEGAL CONFIRMATION / PAYMENT ADVICE aj ndhlovu <ajndhlovu1lawchambersza@yahoo.ca>
Re: very important2 "maria stevens" <maria_stevens101@hotmail.com>
From Susan Kennedy. susan kennedy <susan_kene103@yahoo.com>
Re: Donor Acceptance - reminder Rebecca Martinez <ladyrebeccamartinez@yahoo.com>
Urgent Reply Needed VICTIMNAME "Dr. Smith Marcus" <drsmithmarcus_1960@yahoo.co.uk>
(no subject) Dennis Colea <denniscolea@virgilio.it>
URGENT AND CONFIDENTIAL. "michealthambo2" <michealthambo2@canada.com>
APPEAL FOR URGENT HELP "Miss Juli Mungo" <e_wilson201@yahoo.com>
BUSINESS ASSISTANT "MR JAMES SILAS," <jamesilas@excite.com>
Re: HELLO MY DEAR. waltk/216 Mrs karen Walter <mrs_k_walter@yahoo.co.uk>
--+URGENT BUSINESS PROPOSAL--+ william.kabila09@yahoo.co.in
Capital Management. "Mr.Mear" <m6pok@sino.net>
VERY URGENT "ben frank" <benfrankjnr13@hotmail.com>
DONATION FROM THE LORD "janet hamson" <janethamson1@latinmail.com>
I WILL LIKE TO HEAR FROM YOU "kamara fofana" <kamarafofana99@yahoo.com>
WAITING FOR YOUR URGENT RESPONDS jimmy williams <jim_30wills_30@yahoo.com>
PLS KINDLY CONSIDER THIS OFFER "MR HUSSAIN SYEDSULE" <hussainsyedsule@yahoo.ca>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "ASIAUKNATIONAL" <asiauknational001@she.com>
CONGRATULATIONS!!! "www.lotto.nl" <ferrezcynth_co_ord@yahoo.com.hk>
Congratulations! Awaited Result "Net-Point NP Corporation" <nplaipp@yahoo.com>
MSC CO LTD SEEKING YOUR ASSISTANCE IN OPENING OF NEW OUTLETS... "employmentoffer@terra.es" <employmentoffer@terra.es>
I NEED YOUR HELP "Mrs Elina Saleeby" <elina_saleeby01@yahoo.com>
WE ARE OUT TO ASSIST YOU. RIBADU NUHU <nig_efcc_interpol_assistance@yahoo.co.uk>
Private Findings "peterson hendrick" <dricksen@hotmail.com>
From Miss Ralufer Moharmed. "From Miss Ralufer Moharmed." <ralufer002@yahoo.co.uk>
GOOD DAY "Roland Obed" <roland_ob@yahoo.com>
159 entries -- last updated: 2006-08-03 09:58 UTC
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