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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 call me HELMUT SCHNEIDER <tim_mccarron56@yahoo.co.uk>
FROM:MRS SUSAN KASSY !! Mrs Susan Kassy <mrs_ssn2@yahoo.co.jp>
Dearest one, Beti Kone <bkone31@yahoo.com>
Winning Notification powerballlottery powerballlottery <powerballlottery005@indiatimes.com>
Your ATM payment dear good friend shuibu kabua <shuibukabuax1@hotmail.fr>
Your ATM payment dear good friend shuibu kabua <shuibukabuax2@hotmail.fr>
07 Edition of National Promotions Award. info grant <info.grant@web.de>
Dear helper, "firm_01@terra.es" <firm_01@terra.es>
FROM:MRS SUSAN KASSY Mrs Susan Kassy <mrs_ssn4@yahoo.co.jp>
AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!) EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillioncl@aim.com>
Dr.Johnson Michael From Harlsden Dr Johnson Michael <drjohnsonmichaeluk888@hotmail.com>
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS. teresa botha <teresabotha15@hotmail.com>
OUR OPPORTUNITY "Ali Kareem" <ali_kareem01@latinmail.com>
CONGRATULATIONS!!! YOU HAVE WON. MR.JUAN LUCAS <linkmartinez@aim.com>
URGENT BUSINESS!! Mr.Benco Elton <bencoelton_89@live.com>
VERY URGENT Daniel Momoh <barr._dan50@hotmail.com>
REPLY NINA KONE <nina_kmb@hotmail.fr>
Re: Winner No:08 "Microsoft Promotion Team" <Thomas-Qpi-Grace@microsoft.com>
NATIONAL BANK OF DUBAI "Mr F Nejad" <mrfnejad498@hotmail.com>
Waiting for your swift reply MR.ABDULLAH SAIF <abdullahsaiff@myway.com>
(no subject) Miss Marina Makukha <marina_m349@hotmail.co.uk>
TOYOTA INTERNATIONAL LOTTO toyotaprom@interfree.it
From,Mrs Mary Clement. Mrs.Mary Clement <msmaryclement30@hotmail.co.uk>
From,Mrs Mary Clement. Mrs.Mary Clement <msmaryclement32@hotmail.co.uk>
FROM MR.RICHARD OLDS RICHARD OLDS <rolds44@hotmail.com>
From,Mrs Mary Clement. Mrs.Mary Clement <msmaryclement33@hotmail.co.uk>
Euromillion loteria Espanol Award 2007 "Mr Pablo Carson" <clark_thomson@windowslive.com>
CONGRATULATIONS YOU HAVE WON UK NATIONAL LOTTERY NOTIFICATIONS <fromuk_nlm.14@hotmail.com>
Urgent Attention.From Mrs Elinor Jacob. Elinor Jacob <elinor.jacob@yahoo.fr>
From : Desmond Kane Desmond Kane <desmond_kane20@yahoo.com>
Please be asure of your self before you reply Antonia Bowl <antonia.bowl10@yahoo.fr>
IMMEDIATE RESPONSE "inform2006@terra.es" <inform2006@terra.es>
Contact your claims agent. "Edgar Vargas" <evargas@frc.edu>
FROM THE DESK OF MR SULEMAN BELLO. suleman bello <su_bello078@hotmail.com>
FROM MR CAMPBELL WILLIAM CAMPBELL WILLIAM <charlesan100@yahoo.co.in>
PRIVATE AND CONFIDENTIAL chris amoki <chris5amoki@hotmail.com>
YOUR EMAIL ADDRESS EMERGE WINNER IN THE ON GOING MSN. END OF... msn362007@comcast.net
MRS ROSE WHITE. (CO-ORDINATOR) UNITED NATIONS DEBT RCONILIATION <hrmlottouk_1104@verizon.net>
From Dr.Richmond Hubert Richmond Hubert <donrich_hubert2005@yahoo.com>
From Mrs Augustina Pito Bangit Mrs Augustina Pito Bangit <modestallen02@yahoo.fr>
I look forward to receive your email. ego kadima <egokaa36@hotmail.fr>
PRIVATE & HIGHLY CONFIDENTIAL "akbarpcng2@terra.es" <akbarpcng2@terra.es>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK. Ben Seal <ben_sealcole82@hotmail.co.uk>
[Spam] FROM DR FRED AZU DR FRED <drfredazu1@cogicemail.com>
=?us-ascii?Q?Lady=20Evelyn=20Martins=2C?= =?us-ascii?Q?Lady=20Evelyn=20Martins?= <Fbk.Rumburk@seznam.cz>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK. Ben Seal <ben_sealcole87@hotmail.co.uk>
I NEED YOUR URGENT ASSITANCE!!! Sam Morainohs <sammorainohs68@yahoo.com>
From Miss Grace William grace william <grace1williams142@hotmail.com>
From Owena Bank Plc. =?iso-8859-1?q?Mr=20Tom=20Bello?= <mrtom_y034@yahoo.fr>
CONGRATULATIONS!!! TOYOTAPROMO <toyuotatak@live.cn>
Re: GIVE TO CHARITY WORKS (AWAITING YOUR RESPONSE) DONATIONS TO ORPHANAGE HOMES <inforval_inforval2@virgilio.it>
CONFERENCE INVITATION..... "WORLD YOUTHS ORGANIZATION" <ella_dover@excite.com>
INVESTMENT RESPONSE. "hamara bello" <hamara_bello@latinmail.com>
GOOD NEWS!!! Eve Attah <attaheve92@yahoo.com>
FAITHFULNESS Augusta Madu <madu-aug1@hotmail.com>
From Owena Bank Plc. =?iso-8859-1?q?Mr=20Tom=20Bello?= <mrtom_y036@yahoo.fr>
FAITHFULNESS Augusta Madu <madu-aug3@hotmail.com>
=?us-ascii?Q?Get=20Your=20Safe=20Loan=20Here=21=21=21?= =?iso-8859-2?Q?Luk=E1=B9=20Kunc?= <luk.kunc@seznam.cz>
Unwriting WILL(FIRST LADY)!!! John FedLaw <oke.son68@hotmail.com>
David david brinsford <david.brinsford01@hotmail.com>
INVESTMENT PROPOSAL Daniel Martin <d1906za@yahoo.co.uk>
David david brinsford <david.brinsford5@hotmail.com>
EMAIL REPORT lee chai <leeadvocate013@hotmail.com>
From Peter. peter sister <petersister0051@hotmail.fr>
Bill Gates Lottery Award !!! MICROSOF PROMOTION AWARD NATIONAL LOTTERY <lotpro84@hotmail.co.uk>
I wish to have a good friendships with you. Rose Jones <rosejones018@yahoo.co.uk>
Your Email Address Have Won ukclaimschrisbrown01@hotmail.co.uk
NICE TO MEET YOU. Sophie Wallance <sopwallance02@hotmail.fr>
(no subject) UK MSN! Benefits Bonanza <msnservices.bot620@hotmail.co.uk>
From Peter. peter sister <petersister0039@hotmail.fr>
Urgent response. "Stephen Woh" <stevewoh1960@excite.com>
CONGRATULATIONS YOU WON thailand lottery organization <thailandinternetjp15@hotmail.com>
(no subject) "butrus ofori" <butrusofori22@gmx.com>
Donation From Sister cintia oumar cintia oumar <cintia_11oumar@yahoo.co.in>
Dearest In the Lord, "Mrs.Marie Fedrick Ernadas" <mrsmfernadas020@yahoo.co.uk>
WINNING NOTIFICATION: Award Winning <awardwinning_mmj0@yahoo.co.uk>
FROM: STELLE KOMANA Stelle Komana <stelle508@yahoo.fr>
Donation Grant Award "Fondazion Di Rome" <timkolima@live.com>
PLEASE KINDLY HELP ME BY STANDING AS MY GUARDIAN Elodi Williams <eldwilliams16@hotmail.com>
FROM: STELLE KOMANA Stelle Komana <sstelle15@yahoo.it>
From Mr kola martins martinkola <komart0015@yahoo.co.jp>
Hello dearest one "sarafiner48bamba@yahoo.co.jp" <sarafiner48bamba@yahoo.co.jp>
CONGRATULATIONS!!! "from: crossing trust online promotion" <uknltooo17@hotmail.com>
I await your immediate response. Mr.Desmond Eyade <des-monde@hotmail.com>
=?windows-1256?Q?INVITATION_FOR_PARTNERSHIP_AND_ALSO_A_HELP=... usueif usman <usueifusman517@hotmail.com>
I represent a top company executive in London (UK). west mike <drwest1965@hotmail.com>
Am Flora,Please reply. Miss Flora Jaliba <f_jaliba12@hotmail.fr>
Good Day nelson_nana <kennedy_nanaa5@yahoo.ca>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud23@seznam.cz
Dearest in the Lord, Mrs Maire Fedrick Erandas <mrsmfernadas030@yahoo.co.uk>
URGENT AND CONFIDENTIAL Ani Ed <anitaedward94@yahoo.com.mx>
Help me in distributing the fund "Mr Andrew Joe" <kennpaul45@yahoo.com>
SECRETARY FELIX AGU gary_ victor24 <gary_victor24@hotmail.fr>
DE:DR. PHILLIP KINGSLY "Doctor.Phillip Kingsly" <doctor.kingsly_phillips@yahoo.ca>
DEAR SIR BARRISTERFRANK BASSEY <barrf5@hotmail.com>
Your Excellency Sir, Mr.Ahmad Jaziri <jaziri_ahmad@rediffmail.com>
VERY URGENT REPLY PLEASE afif afzal <afif_afzal25@hotmail.com>
VERY URGENT "Abraham Otti." <abraotti@aol.com>
COMPLIMENT OF THE SEASON. Vencent Said <said_vencent2@yahoo.ca>
YOU HAVE WON X8 00,000.00 GBP IN YAHOO MONTHLY LOTTERY Anthony Wealth <anthony.wealth@yahoo.com>
From : Desmond Kane.......... <desmond_kane58@yahoo.co.jp>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK. Ben Seal <ben_sealcole68@hotmail.co.uk>
Message From Daniel Akaose. DANIEL AKAOSE <danielakaosechamber@yahoo.com>
CONGRATULATION Lemo Tunde <lem_t_unde@hotmail.com>
CONGRATULATION Lemo Tunde <lemotune12@hotmail.com>
AWARD NOTIFICATION: dignity offery <ultimate6@web.de>
FROM MR CAMPBELL WILLIAM CAMPBELL WILLIAM <clkuma007@yahoo.com>
From Anna Kouakou anna kouakou <anna_k80@hotmail.fr>
Treath Very Urgent. "Mr.Desmond Eyadema." <desmond_ey10@yahoo.fr>
Personal, Letter From Lucy <lucy12_benjamin@yahoo.co.jp>
HAPPY NEW YEAR. mantu farouq <mantu_farouq@hotmail.co.uk>
YOUR EMAIL ID HAS WON uk lottery <uk_le0005@hotmail.com>
Hello This is from Alina Sutu Alexander. <alinasutu666@yahoo.co.jp>
CONCERN post19@bellsouth.net
From : Tabita George <tabita_george200@yahoo.co.jp>
From : Rosemary Beko <beko_rose600@yahoo.co.jp>
Dear Belove, Have Mercy "Mrs Jean.A.Williams" <mrsjeanwilliams@yahoo.co.jp>
I Seek Your Assistance ROSE WILLIAMS <rose4m_williams@yahoo.com>
Transfer Project Raymond Kokou <dr_raymond99@hotmail.co.uk>
YOUR PAYMENT "ATM CARD DEPARTMENT CBN"<michealjohn09@myway.com>
FROM MISS ROSE GUEI "rose guei" <rose_12guei@latinmail.com>
FROM DR RITA BOAKYE "rita boakye" <rita_boakye@latinmail.com>
TAGGED ONLINE WINNING UPDATE CONTACT OUR CLAIMS DEPT TAGGED PROMOTION <info158@tagged.com>
urgent "charly Kamara" <charlykamara11@latinmail.com>
PARTNERSHIP INVESTMENT PROPOSAL paul omar <paul_omar_b73@hotmail.com>
FOR YOUR INFORMATION swissinternational2@interfree.it
My Dear Mr.Koffi J.Williams <koffi_johnson33@hotmail.com>
A BUSINESS DEAL WHICH WILL BE BENEFICIAL BOTH OF US "Mr:Patrick Adam" <princefayad732@yahoo.com.ph>
Dear David swanson, how are you ? Lawyer Paul Smith <lawyerpaulsmith@hotmail.fr>
FROM DR RITA BOAKYE "rita boakye" <rita_boakye02@latinmail.com>
FROM MR.KELVIN "MR.KELVIN" <kelvin_78@yahoo.com>
Iam Elody Bamba elody Bamba <elody_600@yahoo.co.jp>
From: Steve Bailey and Sister Pro Jpm Gov Bu <gov_bu7@hotmail.fr>
=?iso-8859-1?q?N=BA:ET2/75/69/LLP?= Paco Alfredo Gomez <draw2007lottery@inMail24.com>
Greetings from Miss. Anne Bates "annebates20002000@yahoo.co.jp" <annebates20002000@yahoo.co.jp>
136 entries -- last updated: 2007-12-29 05:03 UTC
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