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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.
Please, I need your urgent respond tijan sule <tij1e@hotmail.com>
FROM THE DESK OF MR SULEMAN BELLO. suleman bello <su_bello047@hotmail.com>
Please, I need your urgent respond tijan sule <tij18e@hotmail.com>
Greetings To You Dear Friend In Lord. "Mrs Franca .C Whisky" <mrs_whisky91@hotmail.fr>
YOUR ATM PAYMENT INTERNATIONAL CREDIT SETTLEMENT <alhajimusa-1@live.com>
CLIAM YOUR WINNING "EURO MILLOINES" <mainlandtrustagency@yahoo.es>
4% Loan Offer (Apply now)!!! Biz Biz <clarification22_20@hotmail.com>
For Your Kind Attention Fred Dakoury <fred_da4@hotmail.com>
You won $820,000.00! Yahoo! Mail congratulates you! Drfred Moore <dr.fredmoore2@yahoo.com>
seeking for urgent assistant kone paul <paulkone10@yahoo.com.hk>
[tptlinuxusers] We need your hands of help alima5 alima <alimama_5@yahoo.co.uk>
URGENT REPLY abdui umar <abdui_umar106@hotmail.com>
From Dianne Dianne NomBlou <dianne_blou02@yahoo.fr>
CONGRATULATIONS YOUR E-MAIL ADDRESS HAS WON!! "Belgische Lottery Award 2007" <belgischelot68@googlemail.com>
Please, I need your urgent respond tijan sule <tij13a@hotmail.com>
This Is Very Urgent . <marry_mguei_214@yahoo.co.jp>
HELLO James Wood <jamescwoodxx122@yahoo.com.br>
I NEED YOUR ASSISTANCE PLEASE ! davis banse <david_banse6@hotmail.fr>
your assitance rose mark <ro_mak3@yahoo.fr>
PURCHASE ORDER Doris Adjei <doris_ogmining3@yahoo.com.au>
CONFIDENTIAL <patriciaerahuyi20022001@yahoo.co.jp>
Dated: 2007 Fidelity International <wright00g2003@yahoo.co.uk>
PLEASE REPLY IMMEDIATELY robin zumah <robin-zumah0058@hotmail.fr>
ATM CARD IMMEDIATE PAYMENT FOR FISCAL YEAR 2007: "OCEANIC-BANK NIG.PLC" <oceanicbnkplc1@latinmail.com>
HAPPY NEW YEAR IN ADVANCE. jule famba <bar_jule13famba@hotmail.fr>
CONGRATULATIONS!!!Your Email Has Won In The Solid Rock 2007 ... frank-franky autospin <autospin_14@hotmail.com>
(no subject) "VODAFONE.NL LOTTERY PROMO" <vodafonenliugqa@winning.com>
Dearest one, cyril balda <cbalda24@hotmail.fr>
TOP SECRET Makata Aliu <al_aliu165@hotmail.fr>
From The DesK of Mr JOSEPH KARIM jose karim <josekarim053@hotmail.com>
Waiting for your reply MR.ABDULLAH SAIF <abdullahsaif@myway.com>
Hello From Gambia!!! Linda Kabba <lindakabba021@yahoo.com>
IMPORTANT TO HEAR FROM YOU !!! Friend Chukwudi Ani <chukwudiani1@yahoo.com>
RE: 2007 PAYMENT NOTICE. SEN PRESIDENT <dbmark14@hotmail.co.uk>
GOOD DAY Joseph Matins <joseph_matins02@yahoo.fr>
FROM ANITA ADAMS JOHNSON "anita03_adams@yahoo.co.jp" <anita03_adams@yahoo.co.jp>
From: Mr. Howard George.. mrhoward george <mrhowardgeorge17@hotmail.com>
From Governor, (Bello Idewu). bello idewu <i_dewu1@yahoo.fr>
Urgent! william bassey <w.bassey3@hotmail.com>
=?iso-8859-1?Q?CONGRATULATIONS:YOU_HAVE_WON_YAHOO_LOTTERY_... MADAM ROSELYN JONES YAHOO LOTTERY CORDINATOR
<madamrosejones15@hotmail.com>
=?iso-8859-1?Q?Now=20contact=20my=20secretary=20MR=2EIsaac=2... mr_frankck4@zipmail.com.br
END OF YEAR WINNER'S LIST RELEASED UK NATIONAL LOTTERY <assigned005@live.com>
Dearest one Marie David <mariedavid80@yahoo.dk>
YOU HAVE WON USD$500,000.00 dines dines <grands_115@hotmail.com>
=?iso-8859-1?Q?Now=20contact=20my=20secretary=20MR=2EIsaac=2... mr_frankck1@zipmail.com.br
CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER) ELGORDO LOTTERY DE LA PRIMITIVA <elgordolotes@aim.com>
Mis.Anita "Mis Anita Donald." <mis.anita5@yahoo.co.in>
Urgent Assistance. Marinah Rhikanul <marikanul523@hotmail.fr>
I am waiting for your urgent response. collins john <collinsjohn20@hotmail.fr>
URGENT ATTENTION !!!! Andrew Gilbert <andrew.gil_v@yahoo.com>
FROM: THE OFFICE OF MAJ. GEN. A.A ADELE "MAJ GEN A.A ADELE" <majgenaaadelee01@yahoo.it>
Urgent Assistance. Marinah Rhikanul <rhikanulmary4563@hotmail.fr>
R:WAITING TO HEARE FROM YOU "Mr. James Thomas" <thomas.james86@yahoo.co.uk>
NEED A FULL TIME?PART TIME JOB? Dan Smith <blueroseking@hotmail.co.uk>
YOUR SWIFT CREDIT CARD PAYMENT/Attn:Sir/Madam JONES UBA <jonesuba132@yahoo.co.jp>
Urgent Assistance. Marinah Rhikanul <kanumary741@hotmail.fr>
I NEED YOUR URGENT ASSISTANCE! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
IT'S ME IBRAHIM "ib zaki" <ib_zaki31@latinmail.com>
PLEASE AKNOWLEGE MY MAIL "Obi Nwaeke" <mrobinwaeke000000@yahoo.com.hk>
CO-OPERATION! Benjamin Yean <benyean_2000@hotmail.com>
Treat urgent! "Daniel Mubala" <damuaabl@yahoo.co.uk>
Re: CONSIDER IT URGENT FROM MRS FARAH AL-HASHEMI "MRS FARAH AL-HASHEMI" <mrs_farah1@yahoo.com>
Uk Winnings and Happy Christmas!!! Uk National Lottery Organzation <uklotto_organization_winnings1@yahoo.co.jp>
CONGRATULATIONS YAHOO MICROSOFT SELECTIONS LOTTO 2007 <un20077@poszukiwania.pl>
Call Me: 00221777042487. "Dr. Williams Bruce" <dr.williams_bruce7@yahoo.com>
Call Me: 00221777042487. "Dr. Williams Bruce" <dr.williams_bruce6@yahoo.com>
Please help me!!! "marian2kala@terra.es" <marian2kala@terra.es>
=?iso-8859-1?Q?NOTIFICATION_OF_YOUR_MSN_YOUR__LUCKY_WON_PR... MSN WINNING PROMOTIONS <m.waps1@hotmail.com>
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION <uk29lottery_winnings_01@yahoo.co.jp>
This fund is for God's Work Deacon James <dedejamesuju1@yahoo.com>
TREAT AS URGENT. ali sherif <ali_sherif84@hotmail.fr>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organzation <uklotto_organization_winnings@yahoo.co.jp>
NB.ENDAVOUR TO SEND YOUR DIRECT PHONE NUMBER FOR EASY REACH. martin isaac <martin.42kkk@hotmail.com>
please be our refuge Stelle Komana <stellekomania15@yahoo.fr>
Re: Inherited deposit ($16,500,000) mrslinda johnson <mrslindajohnson64@yahoo.com>
From: Mr.Alan Roberts. Alan Roberts <alan66robbs@hotmail.com>
MESSAGE FROM THE TNT EXPRESS COURIER SERVICE TNT EXPRESS UK <tnt-uk1@hotmail.com>
CONFERENCE/INVITATION. "WORLD YOUTH ORGANIZATION" <ella_dover@yahoo.com>
From: Mr.Howard George. mrhoward george <mrhowardgeorge411@hotmail.com>
FORYOUR URGENTATTENTION SIR /MA Dr Brent Wood <barrister_johnolise@yahoo.com.cn>
CONGRATULATIONS IN ADVANCE David K Howell <davidhowell888@yahoo.co.uk>
VERY URGENT!! ENGR BODE GEORGE <engrbodgoe_oil3e@yahoo.co.jp>
FROM THE DESK OF ADAMU DANLADIADI adamu danladi <adamu_danladi25@hotmail.com>
Good day Dear One, <reb_gross009@yahoo.co.jp>
DEARLY BELOVED. <mrscelina_moses@yahoo.co.jp>
From: Mr.Howard George. mrhoward george <mrhowardgeorge436@hotmail.com>
URGENT RESPONSE NEEDED "wifie_bomberg5@terra.es" <wifie_bomberg5@terra.es>
90 entries -- last updated: 2007-12-17 09:32 UTC
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