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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.
BUSINESS ROUNDTABLE "Dr.umaru maccido" <r.umaru23@yahoo.com>
Let me know your opinon Ahmad Salim <ahmadsalimchamber_my@yahoo.com>
Thanks and Remain blessed in the Lord. sisterjj_j44 rose <sisterjj_j44@yahoo.ca>
(from Mrs. Faiza,) faiza yoonus <fyoonus4@hotmail.com>
lottery winner "lottery winner" <euro_loterias@yahoo.es>
We Need Your Urgent responds Please Donald Collins <donaldcol1@yahoo.ca>
Nom : Linda linda adou <linda_adou2@yahoo.fr>
REGIONAL MANAGER MR. WILLIAMS onom me <o_nome26@hotmail.com>
Hello ella snizore <ellazz18@hotmail.fr>
Mr George C.Hudson next of Kin Kevin Gbenou <kevigbeno020@hotmail.fr>
VERY IMPORTANT MESSAGE: READ CAREFULLY thought you might fin... <dr.roy_cole1@hotmail.com>
REPLY OR CALL ME FOR Further Details. "mr.tirema west" <tirema.west1094@hotmail.com>
From Miss Lorita Manuel lorita_manuel <madam_tina09@yahoo.ca>
Investment in Dubai "Mr. Andren James" <andrenjames@myway.com>
CONTACT APESS COURIER AND SECURITY COMPANY FOR YOUR $1.2MILL... PASCAL KOUPAKI <pascalkoupaki44@hotmail.com>
accept my sincere apologies if my request does not meet your... "Mr. Victor Kone" <vickkone14@hotmail.com>
URGENT FAMILY ASSISTANCE: omar family <omarfamily1927@hotmail.com>
Att:Beneficiary/Contractor Ibrahim Dankwabo <audigen014@hotmail.co.uk>
From Mr.Idris Useni. idris useni <i_useni4@hotmail.fr>
CONGRATULATION YOU ARE A WINNER.. Asian Pacific Lottery Org <asiaasiaplorg136@hotmail.com>
CONGRATULATIONS! CONGRATULATIONS! UKONLINE NOTIFICATION <uknationlttery2@hotmail.co.uk>
RE:YOUR PAYMENT NOTIFICATION "info.williams@terra.es" <info.williams@terra.es>
CONTACT YOUR FIDUCIARY AGENT powerballonlinepromo@mchsi.com
from lilian lilian samsin <lilian_1samsin@yahoo.co.uk>
Hello, Assalam Malekum "Hajia. Mariam Abacha" <hajia.mma76@hotmail.com>
Very URGENT ROLLAND MARTINS <rollandmartins906@hotmail.co.uk>
FROM MR AND MRS WILLFRED NDONI willfred ndoni <willfred9ndoni@yahoo.ca>
AWARD/PROMOTION DEPARTMENT (CONGRATULATIONS!!!) Mrs.Tonia Alicia. <euromills2007@aim.com>
[tptlinuxusers] JOB OFFER sinosteelimportandexportcorporation@mchsi.com
PRIZE............AWARD toyotapromo07@mchsi.com (TOYOTA COMPANY)
PLEASE GET BACK TO ME. Frank Idowu <frankidowu_gh12@yahoo.com>
=?iso-8859-1?Q?SEEKING=20FOR=20YOUR=20PARTNERSHIP=2E?= secretary.artofliving@zipmail.com.br
URGENT INVESTMENT PROPOSAL. Mustapha Abacha <mustapha22056966@yahoo.co.jp>
Hello Dear, Alice Lacson <alice1071@hotmail.fr>
FROM: MISS RUTH ADAMS <ruthadams51@yahoo.co.jp>
From mr ADNAN ISMAIL Mr ismail ADNAN <ismailadnan36@yahoo.com>
FROM MISS GEORGINA HANS "MISS GEORGINA HANS" <jane_dularme@yahoo.com>
=?iso-8859-1?Q?DEAR=20FRIEND?= rejoycemabudafhasi9@zipmail.com.br
FROM MR. DAVID OLDS ,YOUR ASSISTANCE NEEDED. MR DAVID OLDS <mrdav_0010@hotmail.com>
my regards to you and your family herbert sam <hersa@hotmail.fr>
Have a pleasant weekend. "Marlin E. Buckley" <marlinb360@hotmail.com>
DEAR ,IS VERY URGENT sandra kabokai <sandi_kabokai@yahoo.co.uk>
Investment Proposal "Mrs. Sara Anderson" <sara_anderson_dbs@hotmail.com>
Dr. Garry Williams "=?iso-8859-1?Q?Dr.=20Garry=20Williams?=" <gwilliams01@yahoo.fr>
Reply. rose kone <rosekone005@yahoo.co.uk>
FINAL NOTICE OF AWARD NOTIFICATION. intercept promotions <in_62p@hotmail.com>
GREETING TO YOU IN THE NAME OF GOD "NICOLE BUSANGA" <nbusanga@yahoo.fr>
hello my dear joy brent <joybrent06@yahoo.com>
Dearest, Melissa Wautar <melissa_wautar90@yahoo.ca>
CONFIDENCIAL. Kumar Ibrahim <ib15kumar@hotmail.fr>
Dearest Easther Sambawa <easther_sambawaf60@yahoo.ca>
Dearest Easther Sambawa <easther_sambawaf40@yahoo.ca>
Dearest, Easther Sambawa <easther_sambawaf20@yahoo.ca>
Can We Work Together Rowland Kelley <kelley_rowland@hotmail.com>
NEXT OF KIN... OWO WILLIAMS <owowilliams84@hotmail.com>
From Ellen ELLEN SUSIANA <ellensusianaia116@hotmail.fr>
NEXT OF KIN... OWO WILLIAMS <owowilliams83@hotmail.com>
Urgent needed reply now moussa dongo <moussa_dongo9@hotmail.com>
Urgent Request james kakou <james_ka41@hotmail.fr>
Private and Confidential ahmed duke <ahmedtduke@yahoo.co.in>
AWAITING FOR YOUR RESPONSE idris makafi <idris_makafi072@hotmail.com>
GREETING TO YOU IN THE NAME OF GOD "RACHEL BUSANGA" <rbusanga@yahoo.fr>
YOUR URGENT REPLY IS NEEDED NNPC OFFICE <petroleumnnpcoffic01@hotmail.co.uk>
From Ahmed Hassan ahmed hassan <ah_h_1@hotmail.fr>
Important to hear from you!!! Mr Iroh Christoph <irohici_06@hotmail.fr>
Greeting from anita Anita Moris <anita_02moris@yahoo.com>
Apostolic Greetings Mrs Cristy Thierry <mrscristythierry2@yahoo.com>
Greeting from laeticia Laeticia Ben <laeticia3ben@yahoo.com>
Hello charles lizzy <charles_lizzy2@hotmail.com>
CONFIDENTIAL ISSUE PLEASE TREAT AS URGENT.CALL ME 00226 78 0... mr barakabore <mr_barakabore24@hotmail.com>
THAI INTERNET LOTTERY ORGANIZATION MRS TINA AKIRA <akira---7@hotmail.com>
I am waiting for your urgent and positive feedback, j m <johnasking4help3@hotmail.com>
You Assistance Needed In This brown edward <brow-edward4@hotmail.fr>
THAI INTERNET LOTTERY ORGANIZATION MRS TINA AKIRA <akira---10@hotmail.com>
YOUR DRAFT PAYMENT IS READY Morris Campbell <morriscampbell.36@hotmail.com>
ATTN: Dear, JERRY IKEM <barrjerryk33@hotmail.co.uk>
ASSALLAMALAIKUM,DEAR SIR PLEASE ME AND MY AGED MOTHER NEED Y... "MISS PRINCESS BINTA IBRAHIM." <binta_ibrahim110@yahoo.com>
DEAR FRIEND PLEASE I WANT US TO WORK TOGETHER(FROM MR DAN JO... "MR DANIEL JOHNSON KOKORI." <mr_danjohnson_kokori01@yahoo.co.uk>
URGENT REPLY NEEDED adodavid4@interfree.it
proposal mike kamokai <kamokai86@hotmail.com>
Contact Me Immediately. ego donald <egodonald@yahoo.com>
VERY IMPORTANT PLEASE READ Patrick Chan <p1wchan174@hotmail.com>
PLEASE WE NEED YOUR URGENT ASSISTANCE lugard zhanga <lzhanga_599@hotmail.com>
BUSINESS OFFER <advocatjanudolf@aim.com>
URGENT REPLY dejan dejan <dejanjen56@hotmail.com>
FROM MR GEORGE george scott <zaqdfffgfhhhb@hotmail.com>
*****SPAM***** BUSINESS OFFER <advocatjanudolf@yahoo.de>
I kept your compensation as i promised you dr don <dr_tony_don18@hotmail.fr>
JOB OFFER BASICALLY FOR SERIOUS APPLICANT AND GAIN UP TO
$5... lawren rodson <lawrenrodson@hotmail.com>
YAHOO BETA LOTTERY AWARD 2007 <betalo2007@yahoo.com.hk>
CONFIDENTIAL, (GET BACK SOON) Kelley Kenneth <kelleykenneths_esq@yahoo.com>
URGENT NOTICE online123@mchsi.com (Foundazion di Vittorio)
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL Rajkumar Agarwal <rajkr_agarwal03@hotmail.com>
CLAIMS REQURIEMENTS file5553@mchsi.com (TOYOTA 2007 AWARD PROMO INC....)
Assalamualaikum Warahmatullahi wabarakatuh "From: Abdul-Fataah Fawaz" <abdulfataah_fawaz@yahoo.com>
Re: Nice to hear from you Morrisa Thompson <morrrtt678y@yahoo.co.jp>
MY BEQUEST zeusryan@mchsi.com (GREG ROBERT)
Re: Nice to hear from you Morrisa Thompson <morrtjunior789@yahoo.co.jp>
YOUR WINNING NOTIFICATION(CONGRATULATION WINNER!!!) MRS KETTY WOOD <mother_terreza04@hotmail.com>
CONTACT MY SECRETARY IMMEDIATELY. nnamudi benji <nnamudibenji03@hotmail.fr>
ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED. mohammed bin <mohammed_bin9m@hotmail.com>
ATTENTION. "DR. STEVE ANDREW" <drstevea58@hotmail.com>
ONLINE-CAF/SAFA LOTTERY WINNING NOTIFICATION" sa winners <cafsafa-0071@hotmail.com>
CHEERS!!! YOU ARE ONE OF THE NOMINEES OF MSN MICROSOFT AWARD msnmicrosoft award notification unit united kingdom 2007 award
<wndept23@hotmail.com>
JUST TO SAY HELLO Sule Rahman <sule_rahman11@hotmail.fr>
ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED. mohammed bin <mohammed_9abin@hotmail.com>
CONGRATULATIONS:::::::::::::::::::::::::::::: australianglobe lottery <australianglobe46@hotmail.com>
ATTENTION!!!! "DR. EVANS MONYE" <m_evans21@hotmail.com>
ATTENTION!!!! "DR. EVANS MONYE" <m_evans24@hotmail.com>
CATEGORY 'A' WINNER ONLY Markt Organization NL <awardnotice@markt.org>
From: Mr.Howard George. mrhoward george <mrhowardgeorge464@hotmail.com>
MATTER OF URGENCY,NEED YOUR ASSISTANCE. james barry <j_barryj8@hotmail.com>
Dear Friend...Urgent Response Needed Miss Marina Makukha <marina_m461@hotmail.co.uk>
CONGRATULATIONS !! Your Email Has Emerged As A Winner Australian Lottery Office <mrscarolsmith10@hotmail.com>
CONTACT PASTOR EMMANUEL "Mrs Anna Williams" <mrsrebbeca59@ozu.es>
From Mr Rich Orgaranya Rich Orgaranya <r.ogn033@hotmail.fr>
NATIONAL BANK OF DUBAI Mr F Nejad <mrfnejad176@hotmail.com>
2007 TOYOTA PROMO AWARD NOTICE!!! contact_center@mchsi.com (claimsagentbutler1960@yahoo.com.hk)
URGENT....... kingsley macady <kingsleymacady101@yahoo.ca>
Confirm Receipt Immediately ... "wuruj14@terra.es" <wuruj14@terra.es>
[SPAM] READ CAREFULLY "mr.benjamin tudu" <bnjamintud220@hotmail.com>
Dearest, Melissa Wautar <melissa_wautar40@yahoo.ca>
Dearest, Melissa Wautar <melissa_wautar50@yahoo.ca>
Dearest, Melissa Wautar <melissa_wautar80@yahoo.ca>
NEED TRUST zoul salami <salamie18@hotmail.fr>
UTMOST REPLY "Barr. Henry Okocha" <hokocha_attorneyatlaw005@hotmail.com>
NATIONAL BANK OF DUBAI Mr F Nejad <mrfnejad200@hotmail.com>
=?iso-8859-1?Q?Joint=20Venture=20Partnership=2E?= jnatangwe@zipmail.com.br
=?iso-8859-1?Q?Partnership=20Investment=2E?= josephnatangwe1@zipmail.com.br
READ CAREFULLY "mr.benjamin tudu" <bnjamintud253@hotmail.com>
READ CAREFULLY "mr.benjamin tudu" <bnjamintud260@hotmail.com>
Urgent Attention Asap Dear Friend. Mr Paul Mcdonald <mrmartinsoformail3@yahoo.co.in>
urgent reply is needed mohamed aliu <mohamed_aliuk@hotmail.fr>
NOTIFICATION (You have won!!!!) Lottery Promo <info@uklottery.com>
PLEASE ASSIST ME AND MY FAMILY(URGENT AND CONFIDENTIAL) "david magani" <davidmagani_c24@hotmail.com>
CASH ENDOWMENT NOTIFICATION CASH ENDOWMENT NOTIFICATION <vittoriofounda@aim.com>
HELLO DEAREST.HOPE TO HEAR BACK 4RM U. "MISS MONA MBACKE DIOP" <jeneth_douglas22lb@yahoo.com>
From Suzan & Williams suzan catim <catim_w10@hotmail.fr>
From Suzan & Williams suzan catim <catim_w11@hotmail.fr>
GOD BLESS YOU Borje Hammar <bham1947@aim.com>
Reply. rose kone <rosekone003@yahoo.co.uk>
YOUR EMAIL ADDRESS HAS WON THE 2007 BRIDGESTONE PROMOTIONS!!! mailonline@mchsi.com (From Bridgestone, UK.)
YOUR OWN FUND bob john <bob.jjj41@hotmail.fr>
AHMED TUREH FAMILY CONTACTING YOU FOR INVESTMENT PROPOSAL manuel tureh <manuel_tureh161@hotmail.com>
URGENT BUSINESS PROPOSAL/REPLY Raymond Cheng Zeng<raychengzeng@freenet.de>
YOUR OWN FUND bob john <bob.jjj44@hotmail.fr>
We happily announce to you!!! "J Francey" <mrsj.francey1@btconnect.com>
YOUR CONSIDERATION IS REQUIRED Joseph Young <josephyoung10@hotmail.com>
156 entries -- last updated: 2007-10-07 23:31 UTC
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