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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.
REPRESENTATIVE NEEDED AT WINGAS - GmbH... "wingas_gmbh007@terra.es" <wingas_gmbh007@terra.es>
ATTENTION: THINK ABOUT ME!! Sandra Akos <sandyakos6@hotmail.com>
UK-LOTTO Headquarters: Fred Kuefler ONLINE LOTTERY Hillary Martins <infohillarymartinss@yahoo.co.uk>
FROM MOHAMED mohamed kone <mohamed_k223@hotmail.fr>
Assalamualaikum "Amina Hannah Hatleberg" <aminahatleberg@mail2world.com>
From Peter Djaba peter djaba <ppp94ghs@hotmail.com>
=?windows-1256?Q?urgent_Reply_Needed=FD=FD=FD=FD=FD=FD=FD=... g mohammed <g_mohammed25@hotmail.com>
CONTACT DELIVERING COMPANY IMMEDIATELY REGARDING YOUR BANK D... law smith <law_smith21@hotmail.com>
How are you? kenneth Essien <kenneth-essien01@hotmail.fr>
Contact this office for your fund "Mr. Douglas Owen." <europ_monitorng1@hotmail.fr>
RE: URGENT RESPOND. "COL. PAUL" <colpaul004@hotmail.com>
From Miss Stella Lamine stella lamine <l.stella14@hotmail.fr>
Mrs.Alimah Mohammed alimah mohammed <alimahmohammed2@hotmail.fr>
YOUR URGENT ASSISTANT IS NEEDED. Information Center <barrijohnwilliams99@hotmail.co.uk>
Next of Kin & Relative (Brings) David Koga <davidkoga31@hotmail.com>
From John Toure, john toure <john221toure@yahoo.com>
I NEED YOUR HELP sandra kamra <s_kam3@yahoo.fr>
Reform Church of God Ange kokou <k63ange@hotmail.fr>
URGENT REPLY PLEASE. smooth john <mr_smooth_43@hotmail.fr>
=?iso-8859-1?Q?=20NOW=20CONTACT=20GLOBAL=20MAX=20TRUST=20COM... barr_aruutojesu42@zipmail.com.br
WINNING NOTIFICATION, Claims Remittance Department, HILTON P... chandrarya chandraya <chandrarya@yahoo.com>
CONTRACT PAYMENT NOTIFICATION. charles soludo <charles_2_1331@hotmail.com>
Dearest One, Mariam Morgan <mariam_morgan39@yahoo.fr>
YOUR IMMEDIATE CONTRACT PAYMENT FROM THE CBN!!! "PROF. CHARLES SOLUDO" <chukwuma101@hotmail.com>
YOUR IMMEDIATE CONTRACT PAYMENT FROM THE CBN!!! PROF CHARLES SOLUDO <chukwuma103@hotmail.com>
DEAR IN CHRIST, mary parker <mary_parker119@hotmail.fr>
URGENT RESPONSE!!! stephen morgan <stephen.mor09@hotmail.fr>
official notification tony allen <tony_allenooo4@hotmail.com>
LET'S WORK TOGETHER AS PARTNERS trowers hamlins <trowershamlins03@hotmail.com>
CONGRATULATIONS!!! "emillionprize@terra.es" <emillionprize@terra.es>
=?iso-8859-1?Q?Expression=20of=20interest=2E?= morriscsfb@zipmail.com.br
PART TIME JOB OFFER "hanhan01@terra.es" <hanhan01@terra.es>
CONGRATULATIONS GREG MOTTOR <gregmotors_britain@yahoo.com>
Partnership Business Proposal. "Mr. Rowland Lauterburg" <rowll414@hotmail.com>
CONGRATULATIONS!!! "WEB INFO" <webinfo101@johanrosengren.com>
FOR CANDID PERUSAL CAMERON SMITH <ca_smith0039@hotmail.com>
Good Day My Dear "Ms Debora" <debora_george3a@yahoo.com>
YOUR URGENT ATTENTION NEEDED "Mohammed A. Husein" <mohhusein3426@yahoo.co.jp>
Prudent Chambers Barr James Boateng <barrjboateng77@hotmail.com>
CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N:CBN/
NNP... "Professor Charles c. Soludo Professor Charles c. Soludo"
<profchare-ssudo16@hotmail.com>
EXTREMELY URGENT frank jewell <frajew92@hotmail.com>
Can i Trust U? christopher jaquez <christopher.jaquez3653@hotmail.com>
GOOD DAY. "Peter Gaga." <petergaga2@newsgroup.hk>
Can I Trust U? christopher jaquez <christopher.jaquez3497@hotmail.com>
From :Johnson Amed. goood doood <johnsonamed24@hotmail.fr>
REPLY NEEDED "johnyaddo@terra.es" <johnyaddo@terra.es>
Notification 2007 <elotteryaward2007@yahoo.es>
*****ONLINE JOB OFFER***** "drbarry1195@terra.es" <drbarry1195@terra.es>
NAME:MRS.SUZANA NUHAN VAYE suza vaye <s_suza53@hotmail.com>
BE SINCERE =?iso-8859-1?q?barristeruche=20philip?= <barristeruchephilip2009@yahoo.fr>
=?Windows-1252?Q?Contact_Un_service_courier_world_wild_ben... watson john <watsonjohn00057@hotmail.fr>
REPLY MY EMAIL victoria@cavtel.net
OFFICIAL CLAIMS PROCESSING FORM CLAIMS DEPARTMENT <claimsprocessdept01@yahoo.co.uk>
=?UTF-8?Q?SERIAL_N=C2=BA_00421:_YOUR_EMAIL_ADDRESS_HAS_BEEN_... ssorteo@sssorteos.orangehome.co.uk
FILL THE PROCESSING FORM UK LOTTERY <contactlotteryclaimsagent02@yahoo.co.uk>
Greetings In The Name Of Our Lord. luce wallas <oursouldesire2001@yahoo.com>
De Chantal Kouakou chantal kouakou <chantalkk9@hotmail.fr>
NAME:MRS.SUZANA NUHAN VAYE suza vaye <s_suza100@hotmail.com>
PRIVATE AND BRIEF, PLEASE READ CAREFULLY. "ming_yang11@terra.es" <ming_yang11@terra.es>
ATM CARD PAYMENT herry innoson <herryinnoson008@hotmail.fr>
Loans... Mrs.Habiba Bello <habibaloans01@hotmail.com>
Attn: magnus mbeli <magmbeli25@hotmail.com>
TREAT AS URGENT simon marlin <simonmarlin05@hotmail.com>
!!!CONGRATULATION YOU ARE A WINNER!!!. "SWEEPSTAKES ONLINE LOTTERY DEPARTMENT." <sweepstake_onlinelottery@yahoo.co.uk>
{Disarmed} Re:Affidavit Certification For Yahoo/Microsoft On... Garden Court Chambers United Kingdom <gardencourtuk@yahoo.co.uk>
Rose Household Textiles Ltd. "Mr. Jeff Kennedy" <rosehouseholdt@hotmail.com>
REQUIRED INFORMATION TO EFFECT PAYMENT Kelvin Foster <claimagent_foster@yahoo.co.uk>
REPLY NEEDED "johnaddoss@terra.es" <johnaddoss@terra.es>
NAME:MRS.SUZANA NUHAN VAYE suzana suzana <s_suza92@hotmail.com>
From Mrs Theresa Coleman, theresa coleman <theresa7coleman@yahoo.ca>
Attn: magnus mbeli <magmbeli26@hotmail.com>
i would have written you earlier than now "Mrs Rebbeca" <mrsrebbeca2007@yahoo.com>
From Henry Mouton! "Henry Mouton" <henmtn@mail.com>
{Disarmed} WINNER'S APPLICATION FORM Rev John Cyrus <revjohncyrus@yahoo.com>
Your Urgent Response!! DR HALLOMA MUSA <dr.halloma02@hotmail.fr>
Now contact my secretary mark joe <mark_joe79@hotmail.fr>
URGENT philip cole <philipocole2@hotmail.com>
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION <julypromouae1@yahoo.co.jp>
READ CAREFULLY AND GET BACK TO ME FOR MORE DETAILS. atiku atiku <atiku_002@hotmail.com>
YOUR URGENT ASSISTANT IS NEEDED Stephen Owusu <stephen_linda1@yahoo.com>
WINNING NOTIFICATION "euromillionese@terra.es" <euromillionese@terra.es>
May God Richly Bless You. "Sandra. Wills" <mrsswillls24@hotmail.com>
BONJOUR marango josiane <ma_josiane@yahoo.fr>
Dearest One, Binta Nehanda <binta9_nehanda@yahoo.co.jp>
Dearest One, Binta Nehanda <binta10_nehanda@yahoo.co.jp>
Hello "Desmond N. Attia" <dnattia4@hotmail.com>
email me!!! thomas malcolm <bar.thom61@hotmail.com>
CONTACT OUR ASSIGNED COURIER SERVICE FOR FAST DELIVERY SEAN THOMPSON <info_seanthompson44@yahoo.de>
GOOD NEWS EOR EFFORT mike young <mikeyoung10@hotmail.fr>
My Dear Friend, barr paul <barr_paul10@hotmail.fr>
Assalamu Alaikum. "FROM KHALID AND SISTER ASTU" <khalid_usman20@yahoo.co.uk>
=?windows-1256?Q?urgent_Reply_Needed=FD=FD=FD=FD=FD=FD=FD=... garuba_ mohammed20 <garuba_mohammed27@hotmail.com>
ATTN. mohammed kwame <mohammedkwame012@yahoo.co.uk>
PAYMENT NOTIFICATION. george graham <george.graham047@hotmail.com>
Please Assist Me Miss Angel tanoh <miss_angel_tanoh10@yahoo.com>
Please Assist Me Miss angel tanoh <miss_angel_tanoh4@yahoo.com>
READ AND REPLY IMMEDIATELY Dan Bobby <danbobbylaw65656@hotmail.com>
LARISA SOSNITSKAYA larsoska@mail2webtv.com
ATTENTION chu wong <chu.wong66@hotmail.com>
GREETING. "CHAN LEE"<chan_lee03@myway.com>
ROYAL HOUSE UK. "ROYAL HOUSE UK. Promotion Department"
<mrrichardcolemurphyjr.75@hotmail.com>
From The Desk of Mr.Albert Mbeki albert mbeki <albertmbeki2007@hotmail.com>
ROYAL HOUSE UK. "ROYAL HOUSE UK. Promotion Department"
<mrrichardcolemurphyjr_.81@hotmail.co.uk>
Wingas Job Search (Work online/from home and get paid weekly) "wingas_repp3@terra.es" <wingas_repp3@terra.es>
Attention: Sir/Madam, saff line <saffingline5@hotmail.com>
MAY THE PEACE OF ALMIGHTY BE WITH YOU AND YOUR FAMILY. Jim Randy <jrandy10@hotmail.com>
Very Good Day mr yukon <mryukon050@hotmail.com>
How are you onukaba adinoyi <onukaba10@hotmail.com>
URGENT RESPONSE FROM MAILPOST COURIER DELIVERY DEPARTMENT MAIL POST COURIER <mailpostcourier_deliverydept@yahoo.co.uk>
Please help me sir.. "Nadiya Camara" <nadiya87camara@yahoo.com>
God's Desires From a WIDOW. doris uzanas <mrsdoris_uzanas_0155@hotmail.com>
PLEASE YOUR CO-OPPERATION IS NEEDED URGENTLY tom ouger <tom_ouger012@hotmail.fr>
How are you onukaba adinoyi <onukaba17@hotmail.com>
VERIFICATION COMPLETED: CONTACT THE ICS COURIER FOR CLAIMS D... Mrs lisa agent <mrslisa_claims_agent007@yahoo.co.uk>
Attn: Please, rita williams <ritawill220@hotmail.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. "Sis.Juanita michael" <sisjuanitamicha4@hotmail.fr>
Business Proposition... Rajesh Anand <anandr115@hotmail.com>
Letter AHMED MUSTAPHA <ahmedmustapha4@hotmail.com>
please help me eve garuba <eve_garuba15@hotmail.com>
RE:ATM CARD PAYMENT NOTIFICATION YOUR PAYMENT NOTIFICATION <j_g15@hotmail.co.uk>
How are you Adinoyi Ojo <adinoyi_13@hotmail.com>
From emmanuel kone emma kone <emmanuel01_kone@yahoo.fr>
Mr Amd Austerhagen...FILL THE APPROPRIATE WINNER'S FORM & CO... AGENT DESMOND HILLS <claimsviadesmond_hills@yahoo.co.uk>
From:Mrs Farah al-Hashemi , I will appreciate your reply "Mrs Farah al-Hashemi" <mrsfarah_al11@hotmail.com>
Valued Attention Dear Chandler george ziegan <georgeziegan_006@hotmail.fr>
YOUR ATM CARD PAYMENT ATM CARD PAYMENT CENTER OFFICE <dencyatm5@hotmail.com>
GENUINE ASSISTANCE NEEDED a m <af.mustaf26@hotmail.com>
My Dear Beloved Sir/Madam, Mrs Tina Obaseki <tinaobki21@yahoo.com>
DEAR IN CHRIST. JESUS BLESS YOU. "FROM MRS GIFT ANNY." <giftanny0202@myway.com>
Mrs vivian this is very urgent vivian abu <vivian_nan1@yahoo.co.jp>
Trustworthy Business Assistant Needed by Mr. John Mabuza. J M <f_y_a_180@hotmail.com>
CONGRATULATION WINNER !! CHAMPIONS LOTTO <echamp07@hotmail.com>
FROM KENNY WILLIAMS. stella williams <williamsstella001@yahoo.com>
ROYAL HOUSE UK. "ROYAL HOUSE UK. Promotion Department"
<mrrichardcolemurphyjr.115@hotmail.co.uk>
Urgent From: Mr. Wilson Mberoh............... "Mr. Wilson Mberoh" <mrwilsonmberoh2008@yahoo.co.uk>
INVESTMENT... yusufu 01 <yusufu0110@yahoo.ca>
Scammed Victim Compensations Payments via ATM Card Payment. Frank Dyson <frankdyson1@easymail.hu>
URGENT RESPONSE NEEDED george lucas <mrgeorge_202020@hotmail.com>
From The Desk Of Mr.BELLO SALAM bello salam <bello_salam3@hotmail.fr>
CONGRATULATIONS,YOU HAVE WON! "UK National Lottery(International)" <uklottery1@boxlotto.com>
ATTN:Winner Uklottery Board <uklottery_claimsagent021@yahoo.co.uk>
I NEED YOUR IMMEDIATE RESPONSE. Pascal Akossa <pascalakossa60@hotmail.com>
Letter AHMED MUSTAPHA <ahmedmustapha21@hotmail.com>
Miss Blessing Paul "MISS. BLESSING PAUL" <blessinp_017@hotmail.com>
Miss Blessing Paul "MISS. BLESSING PAUL" <blessingp_018@hotmail.com>
IMPORTANT. "MISS ANITA KWESI KOJO." <anita-1st23@hotmail.com>
Yours Akim Aisha. akim aisha <akimaisha23154@hotmail.fr>
Can you assist me in this business opportunity, Chambers Office <esqwilliams_thompsonchambers6@hotmail.com>
Attention: Mr Derrek Beck 05/08/07 Ben Walter <ben_walter01@yahoo.co.uk>
Urgent Verification. "Thanks" <euromillionn@aim.com>
Uregnt from DUKE "PRINCE DUKE" <prince_dukee1@yahoo.com>
Dear Beloved mrsumar ben17002 <mrsumarben17002@yahoo.fr>
Hello/Urgent Dike Ahmed <ddikee31@hotmail.com>
Proposal to stand in as Beneficiary to Receive Funds desmond nyati <d_nyati131@hotmail.com>
YOUR BENEFIT Glen Adams <glennadams@yahoo.co.uk>
TNT OFFICIAL CUSTOMERS CLAIMS OPTION. TNT COURIER SERVICE <tntcustomercaredeliverycenter@online-courier-service.co.uk>
I WILL EXPECTING YOUR MAIL URGENT william tony <williamtony12@hotmail.fr>
FROM MISS KAMALA JONTA <kamala_jonta70@yahoo.co.jp>
167 entries -- last updated: 2007-08-06 01:57 UTC
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