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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.
=?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20COMPANY=20FOR=20Y... akubueze5@zipmail.com.br
Attention:Sir/Madam, Matthew Ejeayor <matthewejeayor19@hotmail.com>
COMPLIMENTS OF THE SEASON TO YOU AND YOUR FAMILY. Mr John Steven <bernardhayes5000@yahoo.co.uk>
CONGRATULATIONS!!! (Your Email Emerged As The Winner. Daniel Roman <danielroman_coordinator3@hotmail.com>
You have Won $450, 000.00 Contact Fiduciary Agent Immediately. United Kingdom National Lottery Promo <uk-pronotice04@geekzonemail.com>
CONGRATULATIONS!!! (Your Email Emerged As The Winner. DANIEL ROMAN <danielroman_coordinator9@hotmail.com>
E-MAIL AWARD !!! beatis rayney <beatisrayney@web.de>
From Sarafiner Bamba "sarafiner31bamba@yahoo.co.jp" <sarafiner31bamba@yahoo.co.jp>
ATTENTION BENEFICIARY. rev fr frances <paul_atmcard@yahoo.com>
Princess paulin kouame want to confide in you. Princess paulin kuoame <ppaulinkuame@yahoo.co.jp>
Attention: beneficiary central bank of nigeria <charles676_b_soludo@yahoo.fr>
COMPENSATION FOR YOUR PAST EFFORT/CONTACT Metina Cole <metina_cole@rediffmail.com>
A votre attention. waz bash <bwaz225@hotmail.com>
DeCross Orphanage Center. Decross Orphanage Center <decrossorphanage1@hotmail.fr>
READ CAREFULLY irisa kabore <irisa_kabore31@hotmail.com>
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL mr_sam sankara <mr_sam_sankara107@hotmail.fr>
Please contact me immediately "musa saladin" <musa_saladin@latinmail.com>
A votre attention. waz bash <bwaz227@hotmail.com>
From Miss Heline Edward "heline edward555" <heline_edward555@latinmail.com>
Dearest one amina ahmed <aminaahmed_12005@yahoo.co.jp>
=?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20COMPANY=20FOR=20Y... johnmark016@zipmail.com.br
Dearest one, Sandra James <sandra55james@yahoo.com>
From Mrs. Rebecca Garang Mrs.Rebecca Garang <mrsrebgarang@aol.com>
FROM MRS.MARIA STEVEN steve maria <mariasteve05@hotmail.co.uk>
FROM THE DESK OF MR SULEMAN BELLO. sule bello <sule-bello052@hotmail.fr>
Ms Rose Adams Rose Adams <rkkkkk59@hotmail.fr>
GOOD DAY mr ken <ken_rondo465@hotmail.com>
From Mrs. Rebecca Garang Mrs. Rebecca Garang <mrsrebgarang@aol.com>
CONTACT COURIER COMPANY FOR YOUR CHEQUE udebe machi <udebemachi03@hotmail.fr>
FROM THE DESK OF MR. HANAN AL MAZEM. "hnanxxxzz@terra.es" <hnanxxxzz@terra.es>
OVERSEA INVESTMENT MANAGER mike dante <dant.emi.h17@hotmail.com>
Regards Portia Ama Kwabina <portiaama1@live.com>
AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!) Mrs.Tonia Alicia. <euromills2007@aim.com>
Re:Contact Me Now. Jude Otti <judeotti200otti2001@live.fr>
I need your urgent assistance please. Mr.Richard Lemo <richardlemo016@hotmail.fr>
My beloved one sallah -amu -alekum, helen dickson <mrshd17@hotmail.fr>
CONTACT COURIER COMPANY FOR YOUR CHEQUE udebe machi <udebemachi50@hotmail.fr>
With Trust Chris David <peterjohnson2222@yahoo.com>
Investment "Mr.Chris David" <chrisdavid011@yahoo.com>
Hello Dearest One, "kouadio1232005@yahoo.co.jp" <kouadio1232006@yahoo.co.jp>
Hello Dearest one, "kouadio1232003@yahoo.co.jp" <kouadio1232003@yahoo.co.jp>
READ CAREFULLY irisa kabore <irisa_kabore58@hotmail.com>
FROM MR FRANK AND JOYCE, frank m <frankmark77@hotmail.fr>
Hello Dearest one, "kouadio1232002@yahoo.co.jp" <kouadio1232002@yahoo.co.jp>
READ CAREFULLY irisa kabore <irisa_kabore150@hotmail.fr>
CALL ME mr ahmed <mr_ahmed55@hotmail.fr>
FROM THE DESK OF DR. IBRAHIM TANKO SQ. ibra adams <ib_h29@hotmail.fr>
Dear Friend, issa kabore <issa_kabore408@hotmail.fr>
PLEASE READ AND REPLY VERY URGENTLY. hudson john <j.hudsona35@hotmail.fr>
URGENT REPLY PLEASE "hackman mbaye" <hackmanmbaye1@latinmail.com>
CONFIDENTIAL dr _kennethd1 <dr_kennethd1@yahoo.fr>
INTERNATIONAL LOTTO ORGANIZATION mar ssdrrs <marssdrrs111@hotmail.fr>
MAY PEACE BE WITH YOU EPHRAIM AND JOY KALLON <ephraimkallon16@live.fr>
CONFERENCE/INVITATION. "World Youth Organization" <precious_infowyohw@myway.com>
Greetings From Mr.John Neff John Neff <mr_john_neff8@yahoo.com>
TREAT URGENTLY AND HOPEFULLY WE CAN WORK THIS OUT SINCERELY west tirema <w_esttirema01373@hotmail.com>
TREAT URGENTLY AND HOPEFULLY WE CAN WORK THIS OUT SINCERELY west tirema <w_esttirema01372@hotmail.com>
SECRETARY FELIX AGU osita uba <ositauba4@hotmail.fr>
READ CAREFULLY irisa kabore <irisa_kabore153@hotmail.fr>
READ CAREFULLY irisa kabore <irisa_kabore158@hotmail.fr>
READ CAREFULLY irisa kabore <irisa_kabore167@hotmail.fr>
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone52@seznam.cz
=?iso-8859-1?Q?=20GOOD=20NEWS/=20CONTACT=20THE=20COURIER=20C... barrysam1@zipmail.com.br
RE: YOUR EMAIL ADDRESS WAS SELECTED ( CONGRATULATION YOU WON... 20 10 <wcup2010_prom013@hotmail.com>
A Call For Your Assistances.!!! Collins Nyuma <cochaples009@x-mail.net>
MR.Abdul Ghafaar. Abdul Ghafaar <abdul_g48@hotmail.fr>
IN GOOD FAITH agnes samuel <agnessamuel08@hotmail.com>
My dear good friend joy konm <joy_konm033@yahoo.co.in>
OVERSEA INVESTMENT MANAGER frankmark frankmark <frankmark05@live.com>
BUSINESS NEWS (HARIRA ORGANIZATION) <mrsharriri@yahoo.cn>
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027. UNITED NATIONS <thom_221dept@hotmail.com>
PLEASE WE NEED YOUR URGENT HELP mr beson guei <mr.beson39@live.com>
From The Desk Of The Auditor General... D Y <dyongs28@live.ca>
FOR YOUR ATTENTION ONLY. "Mr. JOHN MAX." <johnmaxps@live.com>
THANKS patrick radebe <pradebe1079@hotmail.com>
THANKS patrick radebe <pradebe1081@hotmail.com>
THANKS patrick radebe <pradebe1078@hotmail.com>
Call Me: 00221777042487. "Dr. Williams Bruce" <dr.williams_bruce3@yahoo.com>
THANKS patrick radebe <pradebe1073@hotmail.com>
GREETING FROM SHUBE "SHUBE LUBARYI" <shube_lubaryi@yahoo.co.uk>
WINNER jackpot draw <jackpot0_draw@hotmail.com>
FINAL PAYMENT RELEASE ALERT BY ATM CARD "mail_allen500@terra.es" <mail_allen500@terra.es>
INWARD INVESTMENT /SEND YOUR DETAILS/REFERENCE Des Sao <des_sao@yahoo.com>
Hello From Africa !!! linda kabba <lkabba3@yahoo.co.in>
THANKS patrick radebe <pradebe1054@hotmail.com>
=?windows-1256?Q?CONGRATULATIONS_YOU_ARE_A_WINNER=FE?= ROLLING SPIN LOTTERY UK ROLLING SPIN LOTTERY UK
<jonathan-0172@hotmail.co.uk>
ATTENTION PLEASE, wilfredo steele <wilfredo_steele14@hotmail.com>
ATTENTION PLEASE, wilfredo steele <wilfredo_steele16@hotmail.com>
A votre attention. waz bash <bwaz413@hotmail.fr>
URGENT REPLY FROM MRS AISHA 1 Madame Aisha <mad_ais589@yahoo.fr>
GREETING FROM SHUBE "SHUBE LUBARYI" <shube01aaa@yahoo.co.uk>
Dovcom merchant Bank OCEANIC BANK PLC <gambari88ng@yahoo.com>
CONGRATULATION YOU ARE A WINNER! Asia Pacifc Lottery <aplabkkthailand215@hotmail.com>
Your email address has won $4.6M Uk National Lottery Organzation <marduk_lottery_ukloto_11_44_lo@yahoo.co.jp>
FROM VIVIAN NNA vivian nna <viviannna_21@hotmail.fr>
GREETING FROM Mr ANTHONY AGBEKO Anthony Agbeko <anthony_agbeko_4@yahoo.com>
END OF YEAR PROMO...........CONGRATULATIONS!!! Awards Dept <awardsclaimsdept@yahoo.es>
Your email address has won $4.6M Uk National Lottery Organzation <organization_winningslottery2@yahoo.co.jp>
CONGRAT'S!!!! FROM THAILAND INTERNET LOTTERY ORGANIZATION THAILAND INT'L LOTTERY ORG <thai_lott08@hotmail.com>
CONGRAT'S!!!! FROM THAILAND INTERNET LOTTERY ORGANIZATION "THAILAND INT'L LOTTERY ORG" <thai_lott08@hotmail.com>
ARE YOU CAPABLE OF HANDLING THIS INVESTMENT IN YOUR COUNTRY(... "MR PANTHONGTHAE SHINAWATRA." <pan.shin@yahoo.co.uk>
FROM VIVIAN NNA vivian nna <viviannna_26@hotmail.fr>
PLEASE REPLY IMMEDIATELY IS VERY URGENT john john <jo_nelson_55@hotmail.fr>
GET BACK TO ME FROM MR.HANAN AL MAZEM. MR.HANAN AL MAZEM. <halmazem1010@yahoo.co.uk>
Dear Sir / Madam, "Bernard Molina Esq." <molina_esq@yahoo.com>
give my life a meaning Rosemary Samba <rosemarysambar@yahoo.fr>
Request For Urgent Assistance. BARRITER WILLIAMS PETER <barriste_willims25@hotmail.com>
CONGRAT'S!!!! FROM THAILAND INTERNET LOTTERY ORGANIZATION THAILAND INT'L LOTTERY ORG <thai_lott021@hotmail.com>
(no subject) Jerry Potta <claimsjerrypotta@hotmail.com>
REPLY VIA EMAIL OR CALL ME. ali bello <alibellotg4@hotmail.com>
Assalamou Aley Koum. "Nine Murshid." <nine_sulaiman03@yahoo.com>
THANKS patrick radebe <pradebe1042@hotmail.com>
THANKS patrick radebe <pradebe1039@hotmail.com>
REPLY VIA EMAIL OR CALL ME. ali bello <alibellotg10@hotmail.com>
DONATION FROM MRS ROSELINE JOHNSON. roseline johnson <roseline70johnson@yahoo.ca>
Winning Notification National Lottery <mrscedric_47@hotmail.com>
REPLY VIA EMAIL OR CALL ME. ali bello <alibellotg12@hotmail.com>
REPLY VIA EMAIL OR CALL ME. ali bello <alibellotg9@hotmail.com>
=?us-ascii?Q?=20Loans?= =?iso-8859-2?Q?Luk=E1=B9=20Kunc?= <luk.kunc@seznam.cz>
Business Proposal "Business Proposal" <foreign-payment@commerzbank.int.tf>
From James James Mbakwe <mnb3985@hotmail.com>
WE NEED YOUR ASSISTANCE STEVEN MARTINES <steven_martines332@hotmail.com>
BUSINESS ASSISTANCE/FUNDSTRANSFER km2007@benkingwebamil.com
urgent letter khama family <khamafamily_2006@hotmail.com>
REPLY VIA EMAIL OR CALL ME. ali bello <alibellotg13@hotmail.com>
URGENT ACTION NEEDED chf adams <chf-8adams@hotmail.fr>
URGENT ACTION NEEDED chf adams <chf-adams10@hotmail.fr>
URGENT ACTION NEEDED chf adams <chf-adams6@hotmail.fr>
HAPPY XMAS........IS ME DR. MOGAN. "Auditor. Dr. Mogan .G. Patrick" <info_dm9@yahoo.com.hk>
URGENT ACTION NEEDED chf adams <chf-10adams@hotmail.fr>
Attention: Next of Kin, bar eustace <bar_eustace34@yahoo.fr>
Hello............Mircea Mbatu Ogede <mbatunn@hotmail.fr>
For Your Kind Attention "Mr.Toya Diawara" <toyadiawara18@yahoo.co.jp>
personal "georgecollins00@terra.es" <georgecollins00@terra.es>
135 entries -- last updated: 2007-12-10 02:28 UTC
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