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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.
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CLIAM YOUR WINNING "kelvinbriggs" <mainlandhouse@k.ro>
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"YOUR ATM CARD PAYMENT NOTIFICATION" Musa Bello <musabelloob@yahoo.com>
FROM Dr Lamine Ahmed .Assalam Alaikum, Lamine Ahmed <l_ahmed2@hotmail.fr>
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ATTENTION FROM Mr Zainadu Salifo Esq Mr.Zainadu Salifo <mrzainadusalifo@box.az>
LETTER OF TRUST, John Asher <john_asher121f@hotmail.com>
FROM: MISS ELIZABETH JEMMA "elizabeth jemma" <elizabeth_jemma44@latinmail.com>
FROM THE DESK OF MR. HANAN AL MAZEM. "hnancyfd@terra.es" <hnancyfd@terra.es>
ATTENTION FROM Mr Zainadu Salifo Esq, "Mr Zainadu Salifo Esq" <zainadusalifo@box.az>
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From Miss: Jennifer Abend jennifer Abend <abendjennifer2@hotmail.com>
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REGARDS claudia mafikeng <mafikengsneedhelp37@hotmail.com>
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Charismas Email Bonanza Congratulations "MARKT.NL" <agentzark@aol.com>
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An Urgent and Confidencial Business Offer Adjei James <j_adjei4@yahoo.com>
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GREATING FROM SHUBE "Shube Lubaryi" <shube01aaa@yahoo.co.uk>
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=?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20COURIER=20SERVICES=2... emeka17@zipmail.com.br
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From Mr. Michael Adams Mike Adams <a_mike10@yahoo.com>
=?iso-8859-1?Q?You_won_=A3400.000!_Yahoo!_Mail_congratulates... Gerri Williams <gerri_wills4@hotmail.com>
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{Spam?} "Toyota Car Promotions" <claimprocessing_section@hotmail.com>
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FROM MR KUNDE. MR KUNDE <mr_kunde42@hotmail.com>
Assalamou Aley Koum From Jamila and brother Husain Al-Khalifa. "Jamila Al-Khalifa" <jamila_husain28@yahoo.com>
From Mrs Miriam Mamadou mahdi mamadou <mohhmah8@hotmail.co.uk>
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From Mr. Michael Adams Mike Adams <a_mike001@yahoo.com>
BUSINESS INITIATIVE & CONCEPT "graham white" <grawhyte@hotmail.com>
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From Nary Mesah Nary Mesah <rose_guei143@yahoo.co.jp>
From Madam Nary Mesah Mrs Nary Mesah <nmesah2@yahoo.co.jp>
From Madam Marisa Mayor, marisa mayor <maris_do342@hotmail.fr>
My Confidential Request.... david kimball <okpo.kimball9@live.com>
Proposal From John Williams john williams <johnwilliamss_004@hotmail.com>
=?iso-8859-1?Q?=09=09You=20have=20to=20contact=20FEDEX=20COU... "lawrence john" <billmail@purcell.biz>
From Nary Mesah Nary Mesah <mesahfamily14@yahoo.no>
PART TIME EMPLOYMENT James Smith <ssmithjames1978@hotmail.com>
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MY OFFER Sacca Lafia <saccalafia68@hotmail.com>
MY OFFER Sacca Lafia <saccalafia99@hotmail.com>
Regards From Mr Micheal Putinov. Mr Martin putinov <john_bolingo06@yahoo.com>
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From: Ms Stella Moroba to you........... Stella Moroba <stmoroba01@yahoo.co.uk>
Assalamou Aley Koum. "Nine Murshid." <nine_sulaiman03@yahoo.com>
URGENTLY REACH YOUR AGENT CASH PRIZE <cmsec@myway.com>
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Genuine Assistance neened jenna mustafa <jennamm175@live.co.uk>
Hello Ugili Sorogo <ugilisorom@yahoo.co.in>
CONTACT MY SECRETARY FOR YOUR FUND kum ibeh4 <kumibeh82@live.fr>
MAY THE LORD BLESS YOU AS YOU WORK FOR HIM mary jones <evg_mary_jones_305@hotmail.com>
GOOD DAY Johnson Kojo <johnsonkojo16@yahoo.com>
Attn:WINNING NOTIFICATION!!! "MARKT CYBER LOTTERY" <claimsoffice_edwardlestra2007@yahoo.de>
Attn. ibrahim abbas <ibrahimabbas2007@hotmail.fr>
Genuine Assistance neened jenna mustafa <jennamm180@live.co.uk>
CONGRATULATIONS!!! DR.LUIS FERNANDEZ <lotto2007spain34@aim.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <mrsabelloa2005@yahoo.com>
RE-JOINT VENTURE INVESTMENT PROPOSAL "Hajia Zainab Ali Hassan" <hajiahassan2@myway.com>
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From Owena Bank Plc. Mr Tom Bello <mrtom_y016@yahoo.com>
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GOLD DUST FOR SALE golddust miners <golddust_miners33@live.fr>
INTEGRITY SECURITY AND FINANCE COMPANY, LONDON benson edward <bensonedward02@hotmail.com>
Hello Friend "Mr.Jibrin Isah" <larry1_4@yahoo.com>
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Begin the business now! "kenn jef" <septimus@suturex-renodex.com>
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TREAT VERY CONFIDENTIAL & URGENT RESPONSE. lewis momo <lew.momo6@hotmail.com>
=?iso-8859-1?Q?My=20Dear=20Friend=2C?= mcsmith2@zipmail.com.br
Investment Jen Taylor <jentaylor10@hotmail.com>
From David Moses. david moses <david_moses27@hotmail.fr>
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MY PERSONAL CHARITY PROJECT2 "Mrs.faith King " <faith_king34@yahoo.es>
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From David Moses. david moses <david_moses22@hotmail.fr>
=?iso-8859-1?Q?contact=20this=20company=20now?= john_tony26@zipmail.com.br
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SOONEST "lavinia charmottes" <laviniacharmottes@latinmail.com>
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RE Mr Koinrega Jeffrey <koinrega104@yahoo.co.in>
IMMEDIATE CONTRACT /INHERITANCE PAYMET WORTH $USD8MILLION telex department <telexdepartment2@live.com>
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YAHOO XMAS AWARDS "mkscott mk_scott@hotmail.com" <mk_scott0010@yahoo.com>
Urgent Message from Rebecca Gross <reb_gross5@yahoo.co.jp>
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LETTER OF COMPENSATION/SETTLEMENT.(Anti-Fraud Unit) Icpc Nigeria Anti-Fraud Unit <hannatu_raji_icpcx2@yahoo.ca>
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FROM KANDEH AND ROSE KEMOH. kandehrose kemoh <kandeh.rosekemoh22@hotmail.fr>
From Mrs. Angela Teco Benson. Mrs Angela Teco Benson <mrsangelatecobenson37@hotmail.fr>
CHARITY DONATION FROM MRS GLORIA CALDWEL Gloria Caldwel <mrsgloriacaldwel31@hotmail.com>
FROM MR GHAFFAR MALIK, Mr Ghaffar Malik <ghaffarmalik84@hotmail.fr>
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FROM MISS. NACOLLINE MARINA TUREH Marina Tureh <marinatureh238@hotmail.com>
FROM KANDEH AND ROSE KEMOH. kandehrose kemoh <kandeh.rosekemoh24@hotmail.fr>
From:Mr.John Mozembe john mozembe <j.jm9@live.com>
FROM MISS. NACOLLINE MARINA TUREH Marina Tureh <marinatureh240@hotmail.com>
HELLO,GOOD DAY, "Lorita Manuel" <lorita_manuel@latinmail.com>
SORRY FOR BOTHER YOU DEAR ......... , swann William <wann14w@yahoo.co.in>
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Asking for your assistance Fredrick Agyeman <fredrick_agyeman002@yahoo.com>
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FROM KANDEH AND ROSE KEMOH. kandehrose kemoh <kandeh.rosekemoh25@hotmail.fr>
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CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <infoasesorisnet@aim.com>
UNITED NATIONS COMPENSATION mr kofi Anan <mrkofianan_0779@hotmail.com>
Winning NO: XB3/701/LNRC For More Informations contact (barr... "RONALD VAN DYKEN" <RVANDYKEN@greeleyschools.org>
Earn together Escrow Pay Inc! "drake humphrey" <minghe@escortcorp.com>
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BUSINESS PROPOSAL adams leo <adams51leo@hotmail.com>
your ATM Payment Card sisteralisakk sisteralisakk <sisteralisakk3@hotmail.fr>
from Mr.John Kamalu "Mr.John Kamalu" <johnkamalu1@myway.com>
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HALLO "anna10000 koch" <anna10000@latinmail.com>
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From Mrs Rebecca Garang Rebecca Garang <r_rang12@hotmail.fr>
BUSINESS PROPOSAL URGENT REPLY David Mensah <reply_dm5@yahoo.com>
EMAIL PRIZE MESSAGE LA PRIMITIVA SPANISH LOTTO 6/49 <elgordolotes@aim.com>
TOP URGENT ATTENTION OF: Timmermans, united nations <unnations@hotmail.co.uk>
Compliments "DR. G. OAK" <comm_rzuma@yahoo.co.in>
Sala Muhalekum Aicha Mohamed <aicha_moh20@yahoo.co.in>
NOTIFICATION: domerod galereel <capiinvent@web.de>
FROM:AT.RICHARD. richard atwater <rich12_awter@yahoo.com>
REPLY URGENT PLEASE Emene Alpha <emene02@hotmail.com>
Contact Fedex Courier Company Immediately. davidmore12@elvigiaensenada.com
Asalaam Alaykum Wa Rahmatullahi. "FROM AHMED MOHAMED" <ahmedandsisteraminata1@yahoo.com>
REQUEST FOR INVESTMENT. Mr.Bernard Kantor <bernardkantor51@hotmail.com>
Seeking your help Ahmed Sadiq <aahmedsadiq_260@hotmail.com>
FROM :EDEMA FAMILY. raph edema <raphedema719@hotmail.fr>
Congratulations! Your email address has won US$ 500,000.00 south africa 2010 <fr213win@hotmail.com>
REQUEST. usman donald <usman_d05@hotmail.fr>
WINNING NOTIFICATION OXFORD INTERNATIONAL LOTTERY <oxford_veri7030@hotmail.com>
PLEASE DEAR I NEED YOUR ASSIST, I'M GRACE WILLIAMS (20YS =?iso-8859-1?q?grace=20williams?= <g_willi001@yahoo.dk>
224 entries -- last updated: 2007-11-30 23:46 UTC
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