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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.
Attn; Sir/Madam. HEINZ VOGT <heinzvogt9@hotmail.com>
WAITING FOR YOUR RESPONSE anani aboumane <anani_a149@hotmail.fr>
WAITING FOR YOUR RESPONSE anani aboumane <anani_a141@hotmail.fr>
WAITING FOR YOUR RESPONSE anani aboumane <anani_a143@hotmail.fr>
READ CAREFULLY AND KEEP TOP SECRET upeseku ahmed <upeseku_ahmed043@hotmail.fr>
Proposition d'Affaire Beaudry jean pierre <beaudryjeanprr14@yahoo.fr>
FROM MR. CHRIS ADDO. chris addo <chris_1addo@live.com>
SGT.LEE BOYD SGT.LEE BOYD <bayconsult73@yahoo.co.uk>
I AM URGENTLY WAITING FOR YOUR EMAIL salisu _dikima <salisu_dikima005@hotmail.com>
ATTENTION PLEASE!!!, "Nicholas" <nnichpolo03@excite.com>
PAYMENT AGENT NEEDED FOR IMMEDIATE EMPLOYMENT!!! ITOCHU CORPORATION <itc_cord18@hotmail.com>
with love and trust mira clarks <miclarksay@hotmail.co.uk>
From Mark mark omer <markomer01@yahoo.co.uk>
FROM THE DESK OF MR, DAWO IBRAHIM. "mr dawo ibrahim" <dawoibrahim@latinmail.com>
Beloved friend. mariam abacha <hmariam_abacha505@yahoo.co.uk>
From Mr kola martins "komart0040@yahoo.co.jp" <komart0040@yahoo.co.jp>
Congratulations !!! ports fredom <messaihh@web.de>
I want you to assist peter cummings <peter24cummings@yahoo.com>
I AM URGENTLY WAITING FOR YOUR EMAIL salisu _dikima <salisu_dikima0058@hotmail.com>
UPDATE,TREAT AS URGENT!!!!! "Mrs.Centia Alicia.Sanchez" <europelottery34@netscape.net>
EXECUTIVE AGREEMENT Drwilliams Hoffins <drwilliamshoffinsdept@yahoo.com>
CONFIDENTIAL SANDY BANGURA <stbangura2@yahoo.es>
HELLO DEAR,UPDATE ME AS NEXT OF KIN AB WISHISHI <ab_wishi0010@hotmail.com>
URGENT HELP NEEDED "Mrs. Susan Wilkings" <mrs.susanwilkings@yahoo.com>
Asslam-o-Alaikum, From, Mrs Fatimata Ahmed. Mrs Fatimata Ahmed <fatimataahmedr19@yahoo.co.in>
INTERNATIONAL CREDIT SETTLEMENT Atm Center <swiftpaymntcenterk@live.com>
Asslam-o-Alaikum, From, Mrs Fatimata Ahmed. Mrs Fatimata Ahmed <fatimataahmedr18@yahoo.co.in>
I greet you in the name of the Lord. Rita Adams <adamsrita62@yahoo.fr>
Dear Friend "=?iso-8859-1?Q?GLEEN'S=20LAW=20FIRM?=" <richardgkeenlawfirm@yahoo.co.uk>
Congratulations !!! ports fredom <messaihh@web.de>
(no subject) "butrus ofori" <butrusofori@gmx.com>
REPLY SOON... "Mr Robert"<pin_bjxx032@myway.com>
REPLY SOON... "Mr Robert" <pin_bjxx032@myway.com>
Urgent, Message from Mrs Martins Rebecca Rebecca Martins <r_ma4@yahoo.com>
Thanks for your reply matta zepu <mattazepu33b@hotmail.fr>
CRY FOR HELP Adele Adele <misadele_kossi1986@yahoo.com>
i need your assistance Agnas Adam <agnas_adam01@yahoo.co.in>
Thanks for your reply matta zepu <mattazepu40b@hotmail.fr>
please urgent assistance Agnas Adam <agnas_adam07@yahoo.co.in>
Dearest one ogodo family <gilcynth14@hotmail.com>
HOLOCAUST IS REAL curt gasteyger <curtgaste2@yahoo.com>
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone53@seznam.cz
From Grace Williams. Grace Williams <dorokonezny9@yahoo.co.jp>
From Mr.Liam Johnson Liam Johnson <nat_uk_202@hotmail.co.uk>
URGENT ASSISTANCE NEEDED jenny kossa <jenny_010kos@yahoo.fr>
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone52@seznam.cz
Urgent plase Get Bcak To Me It,s Important, benson salamutu <bensalam_ali45@live.com>
ATTORNEY -AT- LAW. Brain Willams <bwww_willams@yahoo.fr>
"nuew dept" indesirable message received kader neili <kader370@yahoo.com>
HEAR ME OUT PLEASE (URGENT REPLY) kate kone <kate_kone0101@yahoo.co.jp>
PLEASE WE NEEED YOUR HELP mr beson guei <mr.beson.g@hotmail.com>
CONFERENCE/INVITATION. "WORLD YOUTH ORGANIZATION" <sidneycole@myway.com>
Regards ALEX OWUSU <alex_owusu78@hotmail.com>
Re:Mr Dennis Seagers..Call me asap Dennis Seagers <dennis.seagers3@yahoo.com>
Regards ALEX OWUSU <alex_owusu81@hotmail.com>
CONGRATS!!! YOUR EMAIL WON "Beth Rogers" <mar.kdill@hotmail.com>
Mrs.Amenan clarise clarise amenan <amenan_clarise@yahoo.fr>
From Owena Bank ltd Mr Tom Bello <mrtom_m03@yahoo.it>
Needs your assistance. Shawn Irvin <shawn_16irvin@yahoo.com>
INVESTMENT/BE HONEST TO ME <mary_albert018@yahoo.co.jp>
DEAREST ONE IN THE LORD "joy_soumahoro_01@yahoo.co.in" <joy_soumahoro2000@yahoo.co.jp>
National Investment akimm akimm <aakim0039@live.com>
FROM MISS MARY RAYMOND mary raymond <maryrayfr009@yahoo.co.jp>
Best Regards, jones jones <jones1jones3006@hotmail.com>
Do accept my sincere apologies, thanks "musa diko" <musa_diko28@hotmail.com>
FELICITATIONS! GROUPE ROYALE ASSURANCES <groupelaroyale@yahoo.fr>
US$1,220,000.00 "canadian draw" <canadiannotificationboard@gmail.com>
=?iso-8859-1?Q?CONTACT=20ATM=20CARD=20DEPARTMENT=2C=20ZENITH... mrjcw_03@zipmail.com.br
Treat urgent! "Daniel Mubala" <daalmuball@yahoo.co.uk>
with love and trust Mira Clarks <miclarks197@hotmail.com>
Dear friend!! "Robert Brown"<jfjfjfkfkffkk@myway.com>
From Mrs Cyline Fofa joy kone <j_joy42@hotmail.fr>
ORDERING INQUIRY Hallmark <hallmark_b4@yahoo.com.mx>
PLEASE MY DEAR ONE TREAT AS URGENT. Ms.Amira Rasheed. <amira.rasheed002@rediffmail.com>
MICROSOFT GLOBAL E-MAIL LOTTERY (CONTACT JOHN BROWN) Microsoft Lottery <micloto31@hotmail.com>
Please Call Me MR EMMANUEL <emmanuelokom2017@hotmail.com>
URGENT RESPONSE "MR.PATRICK RADEBE" <smithandrew95@yahoo.co.uk>
AWARD NOTIFICATION FINAL NOTICE. OMEGA LOTTERY <lotowork@hotmail.com>
Am wait to hear from you Mr.Abdullah Nasser <abdullah_nasser1@hotmail.com>
FROM Mr Konan Johnson/Treat Ungently. "Konan Johnson" <konanvictorjohnson1@myway.com>
YOUR E-MAIL ADDRESS HAS WON YOU CASH PRIZE. Global Mega Lottery <glomeglott3@hotmail.com>
Request for Confidential Business Relationship kelly keepson <kelly_keepson09@hotmail.com>
for your kind attention anita yousuf <anittasuf2@yahoo.com>
FOR THY LORD hassan salami <hs_salamm01@hotmail.com>
IN GOOD FAITH!!! hinda davis <hindadavis356@live.com>
URGENT RESPONSE Moris Green <netmaile1@yahoo.fr>
=?iso-8859-1?Q?YOUR=20ATM=20PAYMENT=208119=20?= omasuchi31@zipmail.com.br
Mrs Muna Mohammed "Mrs Muna Mohammed" <muna_mohammed12@myway.com>
Re:Mr Dennis Seagers..Call me asap Dennis Seagers <dennisseagers@yahoo.com>
RE-YOUR PAYMENT NOTIFICATION. "mailmail101@terra.es" <mailmail101@terra.es>
CHARITY FUNDS "MURAT ARIF" <muratarif12@yahoo.com>
URGENT RESPONSE Raymond Larry <raymond_00009@yahoo.com>
RE: FROM MATTAR WILLIAMS. Mattar Williams <mattar_t1t_williams@yahoo.fr>
Dearest Fellow ruk toure <ruk_toure_kone1@yahoo.fr>
URGENT RESPONSE Moris Green <netmaile16@yahoo.fr>
IMPORTANT NOTICE!!! "Fondazion Di Rome" <timkolima@live.com>
97 entries -- last updated: 2007-12-24 02:53 UTC
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