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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.
Good Friend Mr bruno benson <brunobenson22000@yahoo.com.cn>
HELP ME INVEST 12 MILLION US DOLLARS silver_mathew1@yahoo.com
barclays bank kim <mariusk7@walla.com>
I NEED YOUR ASSISTANCE "Mrs Amina Hassan" <mrsaminahassan007@yahoo.co.uk>
seeking for a God fearing foreign partner in a country Mark Whynes <markwhynesask06@yahoo.fr>
For the purpose of clarification please reply. "Paul Young" <paulzip9@hotmail.co.uk>
Laura Miguel Sanchez (Mrs) JABU THABO <worldcupromo@web.de>
FELICITATION inter lotery <inter_lotery_office3@yahoo.fr>
Dear Lucky Winner marc_steven001 steven <marc_steven001@yahoo.co.uk>
YOUR E-MAIL HAVE WON!!! consultant promotion <consultantpromotion1@web.de>
CONGRATULATIONS YOU AMONG THE LUCKY WINNERS OF $1MILLION ... "rose" <lottomailjackpot@yahoo.com.hk>
Lottery Winning.Notification................................... frankjames <frankjames52000@yahoo.co.jp>
KIETA keven kieta <keven_kieta0060@yahoo.com.au>
CONGRATULATIONS YOU ARE AMONG THE LUCKY WINNERS OF $1MILLION... "ZHANG" <lottozhangxing2007@yahoo.ca>
AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!) Wilfred Alberto Lottery Director <royaleuromillion2007@yahoo.es>
INVESTMENT PROPOSAL Dr Richard Guehi <drguehi_100@yahoo.com>
Compliment Of The Day Miss Marina Makukha <marina_m322@hotmail.co.uk>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT FEDERAL REPUBLIC OF NIGERIA <tgenjamesmorgan0222@hotmail.com>
From : Mr. David Olds MR DAVID OLDS <mroldo19@hotmail.com>
DONATION FOR THE LORD Mrs Monica Tema <mrstema732@hotmail.fr>
DAYZERS OF THE YEAR INTERNATIONAL "DAYZERS OF THE YEAR INTERNATIONAL" <dayzers07@aim.com>
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Grant/Award "The Fondation De France(FDF)" <niparaja@prodigy.net.mx>
From:Melissa Jackson Melissa Jackson <jkmelissa28@hotmail.com>
I NEED YOUR ASSISTANCE evelyn morgan <evelyn_morgan_6@hotmail.com>
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From me, Thomas thomas michael <atitom104@hotmail.com>
CONTACT ECOWAS OFFICE FDV VITTORIO ITALIANO <fdv_vittorioitaliano@hotmail.com>
Draws Update "UK LOTTERY" <uk-lottery01@btconnect.com>
INVESTMENT PROPOSAL Pui Ling Cheung <cplingg2@hotmail.com>
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Urgent Personal letter miss Sarah martins <martinsarah2@hotmail.fr>
From Mrs.Asiyah Ahmed Hassanal Bolkiah Mrs.Asiyah Ahmed Hassanal Bolkiah <mrsasiyahahmed70@hotmail.fr>
IMPORTANT NOTICE clark22@mchsi.com (Mrs Sophia Simpson)
ramdan kareem , confidential. amina tawil hakami <aminatawil12@hotmail.com>
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Consider It Urgent From Mrs Farah Al-Hashemi "Mrs Farah al-Hashemi" <mrsfarah7@yahoo.com>
From:Melissa Jackson Melissa Jackson <jkmelissa32@hotmail.com>
From:Melissa Jackson Melissa Jackson <jkmelissa26@hotmail.com>
CASH DELIVERY BY DIPLOMATIC ARRANGEMENT DR HENRY CHIOMA <drhenryc11@hotmail.com>
Citi Trust Bank Plc "Dr. Philip Ogabi" <drphilipogabi@specifs.info>
From:Melissa Jackson Melissa Jackson <jkmelissa35@hotmail.com>
From:Melissa Jackson Melissa Jackson <jkmelissa33@hotmail.com>
CONGRATULATIONS !!! WINNING NOTIFICATIONS mrs tom ong <mrstom_ong69@hotmail.com>
From Mr. George Amankwa. George Amankwa <geaamankwah48@hotmail.com>
CONTACT OUR FDV PROMOTION MANAGER FOR CLAIM foundaziondivittorio@mchsi.com (Foundazion Di Vittorio)
From:Melissa Jackson Melissa Jackson <jkmelissa38@hotmail.com>
CONGRATULATIONS!!! CONGRATULATIONS!!! British Lottery 2007 <ukbrto04@hotmail.com>
Your Email address has won you US$4.6M ukw_1040 uk <ukw_1040@hotmail.com>
From:Melissa Jackson Melissa Jackson <jkmelissa37@hotmail.com>
Re:Bless You Dr Wadu Usong <wadusong43@hotmail.com>
Calling for help sule lamido <sule_lamido119@yahoo.fr>
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From Monica Monica Morise <mon_monic001@yahoo.com>
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I NEED YOUR HELP "mary adams" <maryadams_8@latinmail.com>
from victoria Victoria James <vic4u_04@yahoo.com>
=?iso-8859-1?Q?IMMEDIATE=20PAYMENT?= centbank4@zipmail.com.br
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY. EURO MILLION LOTTERY. <libertysegurostrustagency@gmail.com>
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Reply Asap. "Mrs Mariam Abacha." <md-mariam02@hotmail.fr>
YOUR E-MAIL ADDRESS HAS WON Info Mail <standardel2@web.de>
ATTENTION.{URGENT REQUEST} thomas_bruckley@mchsi.com (THOMAS BRUCKLEY ESQ.)
WINNING NOTIFICATION. gwen shapiro <gwen_000_shapiro4@hotmail.com>
Asking for your assistance in my situation my dear Alima Guei <alimaguei058@hotmail.fr>
From:Melissa Jackson Melissa Jackson <jkmelissa45@hotmail.com>
MICROSOFT PROMOTION TEAM SOUTH AFRICA congratulation congratulation <congratulation5007@hotmail.co.uk>
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FROM JOHN NNAMDI john nnamdi <in.jnnam48@hotmail.com>
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JOB OFFER james wong <james.job2@hotmail.com>
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=?iso-8859-1?Q?OVER=20DUE=20INHERITANCE=20CLAIM=20=21=21=21?= mailjames@zipmail.com.br
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CHANCE OF A LIFE TIME!!!! "Mr Andrew Joseph" <bureu_de_andrew@yahoo.de>
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Re: Award Notification pavis@web.de
I need your help Mrs Sarah Muwinga <smuwinga03@hotmail.co.uk>
WORK FOR GOD AND MANKIND Serah Nkuru <serahh7@hotmail.com>
FROM MRS ROSE. rose kone <rosekone7@yahoo.com>
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from john john oge <johnoge17@hotmail.com>
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=?iso-8859-1?Q?FROM=20YOUR=20FRIEND?= uba_c3@zipmail.com.br
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=?us-ascii?Q?FROM=20JUDE=20ANTHONY?= jude190@seznam.cz
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WINNING NOTIFICATION Microsoft Award Team <microsoft_award_promo_07@yahoo.co.uk>
NOTIFICATION OF BEQUEST Earl Spencer <tr_trusj@hotmail.com>
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FROM MISS STELLA LAMINE. Stella Lamine <stella1lamine@hotmail.fr>
Investment projects With Your Company, "Dr. Paul Acquah" <dr.paulacquah_ecowasghana9@hotmail.com>
YOUR E_MAIL ADDRESS HAS WON "infomails1@terra.es" <infomails1@terra.es>
GOD BLESS YOU Mrs Linda Egobia <zegobia22@hotmail.com>
THE CASINO ONLINE GAME 2007 ESCASNI20 ESCASNI20 <ESCASNI20@web.de>
FROM MR ABDULLAH ABRHAM "MR ABDULLAH ABRAHAM" <ab_abrahamhh30@yahoo.fr>
TREAT AS URGENT "Quattara Dr.Abrahim Quattara" <dr_ib_quattara@hotmail.fr>
From Dr Gbata Zam Dr Gbata Zam <drgbatazam53@hotmail.fr>
Atm Payment Update "Mr. Sadiq Alman" <jjttee6@myway.com>
Dear friend, Mr Edward Ubani <edwardubani27@hotmail.com>
Hello beloved in christ, micheal brown <drbrownm.icheal.l4@msn.com>
!!!CONGRATULATION!!!!!!!, 2007 WINNING/AWARD FINAL NOTIFICAT... acc lot <acc_lot_internationel41@hotmail.fr>
PLEASE GET BACK TO ME ASAP mat hassan <okpanku1818@hotmail.com>
VERY URGENT. hassan billy <mr_hbilly022@hotmail.fr>
Good day. mary clement <miss_cle_meo35@yahoo.com>
PLEASE GET BACK TO ME ASAP mat hassan <okpanku1616@hotmail.com>
Good day. mary clement <miss_cle_meo34@yahoo.com>
GET BACK TO ME NOW! PHILIP ANDERSON <phil_andersonoffice@yahoo.com>
Good day peter paul <u_steve5@hotmail.fr>
URGENT REPLY FROM SICK WOMAN MAY GOD BLESS YOU susan shai <susanshai03@yahoo.com>
GREETINGS FROM BARRISTER OSCAR UTULU BARRISTER OSCAR UTULU <barr_oscarutulu26@hotmail.com>
=?windows-1256?Q?urgent_response_needed.=FE=FE?= madi usman <usmadi0013@hotmail.com>
=?windows-1256?Q?FROM_MRS_DARIGO_ROSEJ_REEPLY_NEEDED=FE?= darigo rosej <mrs_darigorosej17@hotmail.com>
CONGRATULATIONS !!!!!!!! CONSUCTIVE LOTTERY <lot_l12@hotmail.com>
URGENT REPLY FROM SICK WOMAN MAY GOD BLESS YOU susan shai <susanshai06@yahoo.com>
From Naomi Abraham Cry For Help naomi abraham <naomi_abraham008141@yahoo.com>
Enable us discuss further about this transaction. Diego Hernandez <diegohernandez_123@yahoo.es>
=?iso-8859-1?Q?URGENT=20RESPONSE=20PLEASE?= mredmonds@zipmail.com.br
FROM WILLIAMS williams donaid <williams-da16@hotmail.com>
URGENT REPLY FROM SICK WOMAN MAY GOD BLESS YOU susan shai <susanshai8@yahoo.com>
DONATION FOR THE LORD olu windy <oluc37@hotmail.fr>
FROM MRS WENDY APPIAH appiah wendy <we_ap109@hotmail.fr>
RE: TRANSFER OF $24.5MILLION (USD) INTO YOUR ACCOUNT Patrick Chan <patrick901chan56@hotmail.com>
YOU HAVE BEEN SELECTED <eunl_promodepart@yahoo.co.uk>
GREETING IN THE NAME OF OUR LORD lisa jamilah <lisa_jamilah@hotmail.fr>
YOUR COMPENSATION MONEY. frank powell <f_powell86@hotmail.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES sadiq alman <sadiq_991@hotmail.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES "MRSADIQ ALMAN" <wave182@myway.com>
ATTN:WINNER awle makus <awlemakus312@web.de>
319 entries -- last updated: 2007-09-27 21:07 UTC
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