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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.
Assalam alaikum and may the peace of gracious Allah be with ... nawal kareem <knawal87@hotmail.fr>
PLEASE HELP ME linda jacobson <linda_jacobson03033@yahoo.com>
=?iso-8859-1?Q?File_N=BA_50914:YOUR_EMAIL_ADDRESS_HAS_BEEN... super sorteo <ssorteo141@hotmail.com>
From Marry John marry <marry_john71@yahoo.co.jp>
URGENT REPLY PLEASE. karrim ahmed <kar_ahmed029@hotmail.fr>
=?iso-8859-1?Q?File_N=BA_50914:YOUR_EMAIL_ADDRESS_HAS_BEEN... super sorteo <ssorteo100@hotmail.com>
From John Rechard john rechard <jmaria033@hotmail.fr>
=?iso-8859-1?Q?BUSINESS=20=20=20=20PROPOSAL?= ibrahimmusa4@zipmail.com.br
AWAITS THE NEEDED INFORMATION. margaret harvey <mrs_marharvey40@hotmail.com>
Re: Mrs Fatima Nazar Mrs Fatima <mrsfatimaanazar57@hotmail.fr>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ANNIE MACNEIL MRS" <hiltonhotelmetro@gmail.com>
=?Windows-1252?Q?YOU_WON_=A3800.000.00_POUNDS!_CONGRATULATIO... andersen murray <andersen_murray46@hotmail.com>
FROM MISS SATAPATHY ROJALIN. s_rojlain134 rose <s_rojlain134@yahoo.fr>
From Harry Fofana Harry Fofana <hyfofana132@hotmail.com>
Hello Tracy Katung <nicetrance04@hotmail.com>
INHERITANCE CLAIM FUND. "Barr. Steve Nwa" <barrsteve230011@yahoo.co.jp>
Compensation Money....Please contact Mr. Okafor Henry "MRS. SELMA WARD" <mrsselma06@hotmail.fr>
YOUR RESPONSE IS VERY IMPORTANT "Mr. Richard Williams" <richard01_williams@myway.com>
From: Mr.Bob Sankoh bob sankoh <sankohbob16@hotmail.com>
PRIVATE AND URGENT mail link <departlink1@web.de>
Dearest One, "Sandra"<sandrawilliams12@myway.com>
From The Desk Of MR PATRICK UTOMI, p u <patrick.utomi.49@hotmail.co.uk>
Federal Ministry of Finance "Federal Ministry of Finance"<bbllawchambers1@myway.com>
Dear Beloved One billy jones <billyjones60@hotmail.fr>
From: Mrs Farah al-Hashemi :I appreciate your Concern "Mrs Farah al-Hashemi" <mrsfarahal30@yahoo.co.uk>
URGENT ATTENTION. Douglas Flint <hsbcbank201@yahoo.co.uk>
RE:YOUR PENDING PAYMENT "Rev.Fr James Bastian" <rev_jabst@un.org>
Re: my email al hameed kiko <bashal-hameed212@web.de>
MATTER OF URGENCY,NEED YOUR ASSISTANCE. james barry <jamesbarry_17@hotmail.com>
ATM PAYMENT DEPARTMENT Chika Dibia <chikadibia01@easymail.hu>
Dearest one martins addo <mar_addo01022@hotmail.fr>
From me, Thomas t m <atitom147@hotmail.com>
GREETINGS JOHN DRAKE <johndrakee17@hotmail.com>
UK ONLINE NOTIFICATION"UK ONLINE NOTIFICATION " international lottery <interlttery1003@hotmail.co.uk>
From: Mr.Bob Sankoh bob sankoh <sankohbob23@hotmail.com>
Dearest one martins addo <mar_addo01028@hotmail.fr>
Assalamou Aley Koum. "Nine Murshid." <nine_sulaiman7@yahoo.com>
From me, Thomas t m <atitom154@hotmail.com>
Dearest One in the lord. maria koffi <mkoffi009@hotmail.fr>
From: Mr.Bob Sankoh bob sankoh <sankohbob24@hotmail.com>
Partnership Request "Sr. Willy Terry" <willyterry@yahoo.es>
FROM THE DESK OF MR KUNDE MR KUNDE <mr_ku_12@hotmail.com>
reply urgent mariam abacha <mariab2310@hotmail.com>
From: Mr.Bob Sankoh bob sankoh <sankohbob29@hotmail.com>
Dear Good Friend psabra lotam <pcs_sabralotam@hotmail.fr>
RE: RESPONSE "=?iso-8859-1?q?adagaj10=20adagaj10?=" <adagaj10@orangemail.es>
Dear Friend, karl newe <nnnewe069@hotmail.fr>
Investment Proposal DBS GROUP <dsb.group.sara@hotmail.com>
Dear PRINCE DESMOND LAWRENCE <pdljr141@hotmail.com>
FROM ROSE CANDY WILLIAMS MISS ROSE CANDY WILLIAMS <mcandywilliams20@hotmail.com>
Salam Hajja Aysha Kone <aysha407@hotmail.fr>
Dear Friend, frank afobi <af_frank71@hotmail.co.uk>
DEAR BELOVED, engra limuk <engralimuk000@hotmail.com>
From Joseph joseph gary <jgary.20@hotmail.fr>
From: Mr. Lawson Kama Lawson Kama <lawsonkama247@hotmail.fr>
From: Mr. Edward Nelson. "Mr.Edward Nelson" <bill_za636@hotmail.com>
ATM CARD PAYMENT,FOR FUND BENEFICIARY'S "ATM CARD PAYMENT"<infom28b@myway.com>
Resolution rigo feretz <feretzrigo5@hotmail.com>
Attn:Mr Anouk Terstegen. Please contact me urgently. "Br.Ben Bruce Ladih" <ben2associates@yahoo.com>
HOW ARE YOU TODAY? donald daniel <donald_nedaniel@hotmail.com>
Greetings to you ! PETER BROWN <peterbrowna1@hotmail.com>
I Need Your Urgent Response HABOB WILLIAMS <barr_hwilliams14@hotmail.com>
CONGRATULATIONS uk winners <uklott1035@hotmail.com>
URGENT RESPONSE!!! FROM JUBRIL TANKO JUBRIL TANKO <jbtbf91@hotmail.fr>
SIDI HAMMED AND SISTER BINTU Assalamu alaikum!!! "FROM SIDI AND SISTER BINTU" <sidihammed10@yahoo.co.uk>
BRIEF READ CAREFULLY. mrssusan fernando <mrssusanfernan1@hotmail.com>
RE: ELKEDAG LAASTES LOTTERY !!! Elkedag Laatest <elkedaglaatest07@easymail.hu>
Compliments "Sonam Khandu" <sonmkhandu@aim.com>
HELLO Patrick Chan <patrickwhsb112@hotmail.com>
GOOD DAY FREIND "maureen d'souza" <aqua_girl_282003@hotmail.com>
CONTACT SHARLON DELIVERY COMPANY peter chukwu <peter_1chukwu23@hotmail.fr>
CONTACT SHARLON DELIVERY COMPANY peter chukwu <peter_1chukwu21@hotmail.fr>
CONGRATULATIONS!!! You Are A Winner. TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS) <lotterypromo@email.si>
Assalamou Aley Koum. "Nine Murshid." <nine_sulaiman11@yahoo.co.uk>
CONTACT SHARLON DELIVERY COMPANY peter chukwu <peter_1chukwu28@hotmail.fr>
CLAIM YOUR WINNING "www.lotto.nl" <playslottosend@aim.com>
Greetings to you ! PETER BROWN <peterbrowna39@hotmail.com>
Urgent and Confidential LEE & ASSOCIATES <barristerleeming003@yahoo.com.hk>
CONTACT THE UPS COMPANY ebele chukwu <ebelechukwu29@hotmail.fr>
I NEED YOUR HUMBLE HELP PLEASE, Dora Adams <dora_adams_17@hotmail.fr>
CONTACT SHARLON DELIVERY COMPANY peter chukwu <peter_1chukwu33@hotmail.fr>
From me, Gerald. Benjamin Gerald <bengerald2000@hotmail.com>
FROM: MISS FAVOUR ROMME Favour Romme <favour_romme2@yahoo.com>
From Madam Helen Madam Helen <madamheleni13@yahoo.com>
CONTACT SHARLON DELIVERY COMPANY peter chukwu <peter_1chukwu50@hotmail.fr>
CONTACT SHARLON DELIVERY COMPANY peter chukwu <peter_1chukwu49@hotmail.fr>
=?iso-8859-1?Q?Dear=20Friend=2C?= ugo_lord5@zipmail.com.br
INVESTMENT INN Hannam Saly <saly_hannam@rediffmail.com>
From Owena Bank Plc. =?iso-8859-1?q?Mr=20Tom=20Bello?= <mrtom_bell_y03@yahoo.fr>
I need your Assistance. helen bright <helen_brightc@yahoo.es>
From Awa Mohammed awa mohammed <awa_med273@hotmail.fr>
GREETINGS IN THE NAME OF GOD. motherberbera owen <berberaowen22@hotmail.com>
FROM: SELIAH FADROU Seliah Fadrou <seliah207@yahoo.com>
HELLO Brown Rooney <commoditiestrading10@yahoo.de>
Greetings Cynthia Cadenza <c_cadenza@hotmail.com>
YOUR EMAIL ADDRESS HAS WON THE 2007 TOYOTA PROMOTION mailroom@mchsi.com (TOYOTA LOTTERY COMPANY PROMO (UK))
BUSINESS NEGOTIATION alfred redebe <alfredredebe103@hotmail.com>
Introduction Letter From: Choi Ping-chung, Peter chung peter <bj16bj@hotmail.co.uk>
Introduction Letter From: Choi Ping-chung, Peter chung peter <bj18bj@hotmail.co.uk>
YOUR EMAIL ADDRESS HAS WON PRIZE "staatlottries@yahoo.com" <staatlottries@yahoo.com>
Assalamulakum Warahmatullahi warabraakatu "From KABILA MOHAMED AND SISTER MARAMA" <kabila_sister1@yahoo.co.uk>
Dearest One May God bless you as you get back to me urgent. <marycle_105@yahoo.co.jp>
URGENT TRANSACTION "pedro santos" <pedrosantos208@gmail.com>
A MUST READ INFORMATION (URGENT & IMPORTANT) Sean Lyon <s.lyon101@hotmail.com>
URGENT TRANSACTION "pedro santos" <pedrosantos206@gmail.com>
URGENT TRANSACTION "pedro santos" <pedrosantos205@gmail.com>
YOUR ASISTANCE URGENTLY NEEDED abbey jamalu <abbeyjamaru085@hotmail.fr>
URGENT TRANSACTION "david santos" <davidsantosjointfamily2007@gmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. trevor gumel <trevor_gumel072@hotmail.fr>
NIGERIAN NATIONAL PETROLEUM CORPORATION "(CAC)contract award committee" <sulonnpc@smeghana.com>
CRY FOR HELP moses zuma <moses_zuma00009@hotmail.com>
FROM DR IDEMA ZONGO. idema zongo <idemazongo5@hotmail.fr>
!!!CONGRATULATION!!! "microsoft award" <micro_award86@latinmail.com>
How are you today ? steve kurubos <steve.kurubos175@hotmail.fr>
Hello linda orita <lindakoum2@yahoo.com>
CONGRATULATIONS YOU ARE AMONG THE LUCKY WINNERS OF $1MILLION... "ZHANG" <lottozhangxing@gmail.com>
Foundazion di Vittorio. Foundazion di Vittorio <foundazion@vittorio.es>
GOOD DAY =?iso-8859-1?q?Godwin=20Eze?= <god_eze22@yahoo.fr>
MRS.SUZANA NUHAN VAYE (WIDOW) suza vaye <vaye_suza_14@hotmail.com>
VERY URGENT. allan daramy <allanll2@yahoo.com>
Hello My future Hope, "info. secretary" <info.secretary2@yahoo.fr>
DARLINGTON LAMINE. darlington lamine <d_k_darlingtonlamine077@hotmail.com>
Hi dearest One, Rose Dickson <rose_dickson003@yahoo.ca>
WAITING FOR YOUR RESPONSE anani aboumane <aaboumane144@hotmail.fr>
I NEED YOUR HELP <kjameskiir@aol.com>
The Head of Operations of ABSA Bank of South Africa Limited MR DC Arnold <dcjhb11@hotmail.com>
YOUR OVER DUE INHERITANCE FUNDS. Prof John Benson <pfjohnbenson3@hotmail.com>
From:Dr.Edward Joseph edward joseph <ed_jp_4@hotmail.com>
DEAR FRIEND, YOU ARE GOD SENT "MRS, MARY WILSON" <marywilson40013@hotmail.com>
Assalamou Aley Koum. "Jamila Al-Khalifa" <jamila_husain9@yahoo.com>
FINAL NOTIFICATION. wiwnnr weyr <eds56@web.de>
TREAT AS URGENT vincent gus <vincent_gus004@hotmail.fr>
A CALL FOR ASISTANCE(CLARA POINTER) <c.pointer58@yahoo.es>
From:Major. Nuel Nassa Nuel Nassa <majonn69@hotmail.com>
136 entries -- last updated: 2007-10-15 02:07 UTC
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