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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.
I Want Truth & Honest "Ms Margaret Soriano" <margaret32222@yahoo.com>
business enquiry smith serah <scourfgrouplimited@hotmail.com>
AWARD NOTIFICATION: FINAL NOTICE "o.p.l company" <o_p_l_com29@hotmail.com>
Owena Bank Plc =?iso-8859-1?q?MR=20TOM=20BELLO?= <mrtombellonmd@yahoo.dk>
Dear friend kabongo lubanga <kabongo_lubanga40@hotmail.com>
FROM THE DESK OF DR IBRAHIM MUSA ibrahim musa <ibrahim_600027@hotmail.com>
GOOD DAY AND YOUR CO-OPERATION NEEDED Maung Lwin <maunglwin16@yahoo.com>
From Princess Mariam Faso. Princess Mariam Faso <princessmariam_faso7@hotmail.fr>
From Mrs Jean Arizapa Jean Bridggie Arizapa <jarizapa2196@hotmail.fr>
Good day and compliments, Princess Mariam Faso <princessmariam_faso29@hotmail.fr>
MUTUAL Steve Zundi <stevenzu017@hotmail.com>
Strictly Confidential "Richard"<richardmazi01@myway.com>
From :SANDRA J. KAGAME "MS SANDRA J. J. KAGAME" <sandraj4a@yahoo.com>
From:Madam Laarni Ejarcito Enriquez. laarni enriquez <laarni4003@live.fr>
From :SANDRA J. KAGAME "MS SANDRA J. KAGAME" <sandraj2a@yahoo.com>
FROM: MRS.HELEN LAMINE. helen lamine <h_l23@live.fr>
The Mail Arthur Richard <athurriichadd1@yahoo.ca>
Get Back to Me Urgently Erick Raymond <erick.raymond37@yahoo.co.in>
MISS Fatoumata Traore <c_lady005@yahoo.co.jp>
Good Morning Dan Johnson <danjohnsonu@yahoo.de>
RESPOND URGENTLY!!!! RICHARD KODJO <richiekodjo4@yahoo.com>
MY DEAR, Khalam Issa <kha_i112@hotmail.com>
DEAREST, "Mrs. S tella Cas"<dou1@myway.com>
YAHOO/MSN LOTTERY WINNING NOTIFICATION Raymond H <vpdesk_26a@windowslive.com>
From: Susan Adams susan adams <susanpkadams01@yahoo.co.jp>
ANNUAL LUCKYDAY AWARD PROMOTION 2007 Susan Johnson <Emailpromotion@web.de>
Good Morning Dan Johnson <danjohnsidea@yahoo.de>
DEAREST BELOVED, "veronica diata2008" <veronicadiata2008@latinmail.com>
Dearest. jennifer kuma <jennifer_kuma23@hotmail.fr>
Good Morning Dan Johnson <madulax@yahoo.com>
Dear Friend, frank afobi <fa_frank183@hotmail.co.uk>
Good Morning Dan Johnson <danjohnuur@yahoo.de>
FROM THE OF DESK MR ISA MUDA, isa muda <isa_muda60@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL. brown john <john-brown-02@hotmail.com>
CONGRATULATION!!( WINNING NOTIFICATIONS )( WINNING Ref 36475... MR CIN DODY <mrcindd@hotmail.com>
Your Email Addres Has Won The 2007 Christmas Bonanza lottery mgm mail <mgm4mail6@web.de>
Regards, Tony Ibe <barrtny_ibe23@yahoo.com>
Attn: Lukas George <kasgeorge39@hotmail.com>
URGENT BUSINESS NEED YOUR REPLY!! Mr Kevin Crawford <kevin_crawfordmr@yahoo.com>
Dear Respectful One. ROBERT GUEI <g.uei.r89@hotmail.com>
Attn: Lukas George <kasgeorge43@hotmail.com>
URGENT REPLY NEEDED "Omar Suleman" <mr_omar_suleman01@latinmail.com>
From Charles Garang. charles Garang <charlesgarang@yahoo.co.uk>
From Mr Sayid sayid mustafa <mustafas18@hotmail.fr>
FROM THE DESK OF THE PROMOTIONS MANAGER Terry Desk <terrydesk1042uk@hotmail.com>
=?iso-8859-1?Q?Now=20contact=20my=20secretary=20?= mikemike12@zipmail.com.br
From: Miss. Cammila Duke Cammila Duke <cqueens2003@yahoo.com>
URGENT REPLY NEEDED "sonia yusuf" <sonia_yusuf01@latinmail.com>
READ CAREFULLY AND RESPONSE URGENT "zongo mustafa" <zongo_mustafa03@latinmail.com>
URGENT ASSISTANCE MR JOHN CHRISTOPHER <mrjohnchris11@yahoo.co.jp>
From Allan Chungu Allan Chungu <chungu80@yahoo.com>
From :Dr.Bello Quattara "Dr.BelloQuattara" <thomasmbekici1@yahoo.ca>
SECOND NOTICE "Mr. JOHN MAX" <John52max@hotmail.com>
DEAREST ONE Gemba Yao <gemba_yao7@yahoo.com>
Please kindly do attend James Clark <james.clark99@yahoo.com>
SECOND NOTICE "Mr. JOHN MAX" <John577max@hotmail.com>
From:Ms Heney Koffira, Heny Koffi <heny_koffi2005@yahoo.co.jp>
urgent reply needed mark anthony <markanthony675198@hotmail.com>
(ATM-202) TREAT AS URGENT "service_info@cartagena.es" <service_info@cartagena.es>
RE; YOUR ABANDONED CONSIGNMENT office.mail2@freenet.de
Contact your agent award winner 2007 "euromillion.lottery.2007.award" <youragent_contact@yahoo.es>
=?us-ascii?Q?=20Lady=20Evelyn=20Martins=2E?= =?us-ascii?Q?=20Lady=20Evelyn=20Martins?= <Fbk.Rumburk@seznam.cz>
FROM MR MUBARAK HASSAN.PLS REPLY & CALL ME. mubarak hassan <mu_barak_hassan220@hotmail.fr>
from Mrs Mary Tony "Mary" <marytony@myway.com>
GOOD DAY "WILLIAMS" <williams0johnson@myway.com>
Your reply pls. "Yoro" <yoro_kanga02@yahoo.com>
Your reply pls. "yoro" <yorokanga01@yahoo.com>
REPLY!!!! "Michael Alexis" <michael.alexis55@yahoo.de>
FROM ABDULLA AL QASSAB; BAQUOBA IRAQ , <abdu_qassab5@yahoo.co.jp>
CERTIFIED BANK DRAFT Mr.Oliver Norris<jamesdouglas11@rambler.ru>
Ciao, Hello "Mary Johnson" <maryinvestment@gmail.com>
FROM: THE DESK OF THE VICE PRESIDENT Australia Lottery <australianowresult@live.com>
(2008) You won X2.000,000.00 GBP! Yahoo! Mail congratulates ... Lottery Office <lotteryawardoffice_uk@yahoo.com>
FROM THE DESK OF MR JUDE OGO "judeogo@terra.es" <judeogo@terra.es>
From Miss Grace William grace william <grace0william93@hotmail.com>
I greet you in the name of the Lord. Rita Adams <ritaadams39@yahoo.fr>
Greetings in the name of Allah, DOUP GRUBER <hansgruber_40@yahoo.com>
From:Dr.Steve Bennett "Dr.Steve Bennett" <martinwaghorn17@yahoo.com>
CONGRATULATION DEAR WINNER lotto informations <lottocenterinformation01@yahoo.com>
Assalamu`Aliakum, From Ibrahim Mustapher, "FROM IBRAHIM MUSTAPHER." <ibrahimmustapher@yahoo.com>
CAPITAL INVESTMENT. Online Office <onlineoffice_02@yahoo.com>
Miss Eulali & Pascal Williams. pascal williams <pascal_yao12@hotmail.fr>
Miss Eulali & Pascal Williams. pascal yao <pascal_yao15@hotmail.fr>
HELLO, Lovender Donaldson <d_lovender20@yahoo.fr>
Dear Respectful One. ROBERT GUEI <gue-ir-89@hotmail.com>
GOD BLESS YOU HELEN DICKSON <helen_dickson10@yahoo.fr>
From; Miss Alice Ginger. "Alice ." <naomitraorej@yahoo.co.jp>
Your fund has been release "Prof Richard Brown" <profrich@AJCONSULT.NET>
KINDLY CONSIDER THIS OFFER "BARRISTER VICTOR WILLIAMS." <barrister_victor_williams@yahoo.com>
I NEED YOUR URGENT ASSISTANCE! "Mrs. Najia Mizban" <najiamizban_mrs@myway.com>
Dearest One, mariam akuma <m.akuma23@hotmail.fr>
From Susan Toure susan toure <m-susan1717@hotmail.fr>
Treat as Urgent and Confidential Andrien Dossou <andrien.dossou@globols.net>
INVITATION 2008 CONFERENCE "WORLD YOUTHS ORGANIZATION" <precious_infowyohw@myway.com>
URGENT james robert <barrj_robert003@hotmail.co.uk>
Dearest One, lina adams <lina_adams1@yahoo.co.in>
URGENT ATTENTION !!!! Andrew Gilbert <andrew.gil_4@yahoo.com>
Dear Sir, Happy New year Mohamad Hussain <mohamad_hussain1@yahoo.com>
DEAREST ONE Gemba Yao <gemba_yao6@yahoo.co.in>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. godwin amiri <godwin_am025@hotmail.com>
From Ubah / Elizabeth Peter. ubah peter <peter_u42@hotmail.fr>
URGENT AND SECRET PLEASE. "audu bukara" <audubukara@latinmail.com>
From Ubah / Elizabeth Peter. ubah peter <peter_u40@hotmail.fr>
=?iso-8859-1?Q?FROM=20FELIX=20LAMINE=2E?= felixlam4@zipmail.com.br
MUTUAL UNDERSTANDING m k <mark.kabore145@hotmail.fr>
CONGARTULATION!!! HONDA 2008 LOTTERY WINNER, "honda motor lottery promotion" <hondamotor.lottprom2@googlemail.com>
salam Dear From Miss Aicha "Miss Aicha zanki" <aichazanki_zd@yahoo.fr>
Dearest One, mariam akuma <m_akuma90@hotmail.fr>
CONGRATULATIONS!!!! EUROMILLIONS INTERNATIONAL <euromillions_award@yahoo.es>
YOUR URGENT REPLY IS HIGHLY NEEDED Abraham Mohammed <mohammedabraham31@yahoo.com>
MUTUAL UNDERSTANDING m k <mark.kabore152@hotmail.fr>
Re:FUNDS FOR CHARITY WORKS DISTRIBUCTION OF FUNDS TO ORPHANAGE HOMES <inforval_inforval2@virgilio.it>
Dearest One, mariam akuma <m.akuma02@hotmail.fr>
I need your trust and quick reply. Steve Kofi <stevekofi5@yahoo.co.uk>
FROM MRS HELEN LAMINE helen lamine <hel.lamine24@hotmail.fr>
I AM SEEKING YOUR KIND ASSISTANCE "SFC. ANDREW MORGAN" <adasonmorgan505@yahoo.com>
Regards DR ALEX OWUSU <alex_owusu104@hotmail.com>
EXECUTIVE AGREEMENT Drwilliams Hoffins <drwilliamshoffinsdept1@yahoo.com>
DONATION FROM MRS FATIMAH MBAROTE fatimah mbarote <issac45_faty@yahoo.no>
ATTENTION PLEASE, wilfredo steele <wilfredo.steele0016@hotmail.fr>
ATTENTION PLEASE, wilfredo steele <wilfredo.steele0017@hotmail.fr>
MY GOD WILL BLESS YOU Syndi Konte <kontesyndi@yahoo.com>
THIS IS URGENT INFORMATION FROM Mr.Tony Tony akan <tonyakan2202@yahoo.com>
I WANT YOU TO STAND AS NEXT OF KIN: "james christian"<contactjcjc@myway.com>
DEAREST ONE. Faatin Rahman <faatinrahman_mfr@yahoo.es>
MY DEAREST ONE,/PLEASE REPLY ME "Miss.Linda Kamsa" <misslindakamsa@latinmail.com>
FROM:MR ISSAAH AHMED ISSAAH AHMED <issaah_issaahahmed24@hotmail.com>
DEAREST ONE. Faatin Rahman <faatinrahman68@yahoo.es>
To Andre Lemmers UBB LAW CHAMBERS <ubblawchambers@yahoo.com.au>
CONGRATULATIONS! TOYOTAPROMO <toyuotataijp@live.cn>
Dearest One, mariam akuma <m.akuma38@hotmail.fr>
CAREFULLY READ mr.benjamin tudu <bnjamintud482@hotmail.com>
132 entries -- last updated: 2008-01-02 23:06 UTC
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