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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.
Now contact my secretary mark joe <mark_joea31@hotmail.fr>
Now contact my secretary mark joe <mark_joea34@hotmail.fr>
=?us-ascii?Q?loan=20offers?= =?us-ascii?Q?nomex=20financial=20trust?= <luk.kunc@seznam.cz>
Now contact my secretary mark joe <mark_joea42@hotmail.fr>
From Linda/Michael Biros linda biros <linda.biros44@hotmail.fr>
Now contact my secretary mark joe <mark_joea40@hotmail.fr>
RE:YOUR ABANDONED CONSIGNMENT office.mail5@freenet.de
WATING FOR YOUR URGENT REPLY. idriss kafando <idriss_kafando57@hotmail.fr>
Now contact my secretary mark joe <mark_joe63@hotmail.fr>
URGENT AND CONFIDENTIAL MR ALFATAH MUJAHIDEN <alfatah5f@live.fr>
FROM: Mrs PAULINE DOUGLAS pauline douglas <paulinedouglas14@hotmail.fr>
From : Michael/Linda Biros michael22 2007 <michael222007@live.fr>
From Miss Suzan Suzan Williams <suzan44w@yahoo.co.in>
Good Day Friend "MR IBRAHIM SOWAIDAN" <ibrahimsowaidan1@yahoo.co.uk>
GOOD DAY simon don <simon_don@hotmail.com>
=?windows-1256?Q?VERY_URGENT_call_me.=FE?= comi amed <comi_amed71@hotmail.com>
=?windows-1256?Q?VERY_URGENT_call_me.=FE?= comi amed <comi_amed79@hotmail.com>
CONSULTANT nankou siriki <nankou143_siriki@live.fr>
In Trust & Confidence Susan Biko <susan_biko4@yahoo.com>
From Mrs Eva Sakadi. <eva_sakadi105@yahoo.co.jp>
=?windows-1256?Q?VERY_URGENT_call_me.=FE?= comi amed <comi_amed90@hotmail.com>
From Mrs Eva Sakadi. <eva_sakadi108@yahoo.co.jp>
WAITING FOR YOUR URGENT REPLY. evans edu <evans_edu9@hotmail.fr>
=?windows-1256?Q?VERY_URGENT_call_me.=FE?= comi amed <comi_amed97@hotmail.com>
=?windows-1256?Q?VERY_URGENT_call_me.=FE?= comi amed <comi_amed100@hotmail.com>
WAITING FOR YOUR URGENT REPLY. evans edu <evans_edu11@hotmail.fr>
=?windows-1256?Q?VERY_URGENT_call_me.=FE?= comi amed <comi_amed98@hotmail.com>
***NOTICE*** "Mrs. Angela Morrison" <mikereno@fidnet.com>
YOU ARE A WINNINER(WINNER 2008)/CONTACT BAR.DAVID GREEN NOW!!! P MAK <pierremak@casema.nl>
WAITING FOR YOUR URGENT REPLY. evans edu <evans_edu7@hotmail.fr>
I NEED YOUR ASSISTANCE "MISS SANDRA" <sandraparker68@yahoo.co.uk>
ATM CARD PAYMENT kate duru <kateduru16@hotmail.com>
GOOD NEWS ben goodman <ben_goodman30@hotmail.com>
Assalamou Aley Koum. "Nine Murshid" <nine_sulaiman09@yahoo.com>
Thanks! "Mrs Fatima Iyesa Ismiana" <danjohnsffe@myway.com>
ATM CARD PAYMENT kate duru <kateduru22@hotmail.com>
Happy New Year Faith Azamgo <azamgo_faith@hotmail.fr>
BANK OF AFRICA. (BOA) malaki ahmed <mal_ahmed12@hotmail.com>
Reply Soon Richard Vanmer <ricvanmer114@hotmail.com>
=?us-ascii?Q?Help=20your=20Daughter=20?= =?us-ascii?Q?Kwasha=20Jr?= <shawci2@seznam.cz>
RE: I WAIT TO HEAR FROM YOU FRIEND "Charles Williams" <charlesbox1@hotmail.com>
WORK IN MALAYSIA "sunway hotel" <muwayasia01@yahoo.com>
COMPENSATION MRS JULIAN ROY<frankduke0011@redorbit.com>
YOU HAVE A PACKAGE "FEDEX COURIER COMPANY LIMITED" <fedex@yahoo.com>
UTMOST CONFIDENTIAL bala kwankwaso <bala_kwan054@live.fr>
Re: vous avez gagne Euro Millions <euromillions00756@yahoo.co.in>
CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WI... sa2010world cuploto0027 <sa2010worldcuploto0027@hotmail.com>
CONGRATULATIONS!! SOUTH AFRICAN 2010 LUCKY LOTTERY WINNER lottery officer <saorg0001@hotmail.com>
From Mrs Eva Sakadi. <eva_sakadi111@yahoo.co.jp>
From Mrs Eva Sakadi. <eva_sakadi112@yahoo.co.jp>
Claim department (Waiting For Your Reply ) victor barr <victorbarr001@hotmail.com>
GOOD DAY Joseph Matins <joseph_matins06@yahoo.fr>
RESPECTUEUSEMENT A VOUS TRES CHER Stelle Komana <stkomana4@yahoo.fr>
SEARCHING FOR REPRESENTATIVES "Dr.Anthony Nakaya" <dr.anthonynakaya@yahoo.ca>
Dear Friend, Mr Tom Bello <ttombello_000@yahoo.fr>
Dear Friend BRANDON FRANKLIN <bran.franklin11@yahoo.com.hk>
CONTACT MY LAWYER joe williams <joewilliamsbg@hotmail.com>
thanks and God bless you "Miss ester smith" <esters01@yahoo.com>
JOINT VENTURES BUSSINESS mzankoo@sify.com
URGENT BUSINESS PROPSAL "David Amoah" <david_amoah@latinmail.com>
From: Mr.Bob Sankoh bob sankoh <bobsankoh@hotmail.com>
URGENT ATTENTION!!!!!! Tony Thong <barr_tonythong502firm@yahoo.com>
END OF YEAR 2007 BONANZA-YOU WON! "NAT.POSTCODE" <natpostcodeloterij@live.com>
Confidential Proposal! Joseph C Blank <josecblankj403@hotmail.com>
(Work From Home) Part-Time Job Offering.... KroSki Steel Industry <leecheungwing1@hotmail.com>
URENT ATTENTION!!! Andrew Gilbert <andybert_c@yahoo.com>
*kiss* With love "Miss Lilian Ray" <candysweetlillianray@libero.it>
Good morning Letter from Penda Oscar <ppendal1@yahoo.fr>
Cheers on your winning !!! info@uklottery.co.uk
Contact Our Courier Company For Delivery British National Lottery<ics.delivery@hotmail.com>
Employment Opportunity(Part Time) A & E Textile Co. Limited<aetextileltd01@verizon.net>
=?iso-8859-1?Q?CONTACT=20SHALOM=20DELIVERY=20COMPANY=20FOR=2... nelsonedmond@zipmail.com.br
Compliments of the season (Good Offer)? abel sus <abelsusu2@hotmail.com>
WITH trust & confidence i contacted you "mrs.asta Diouf" <dmrs.asta12@yahoo.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <amina_bello872005@yahoo.co.uk>
LETTER OF REPRESENTATION ELLISBONAV FORWARDERS <ellsbonavexpressforwarders@yahoo.com>
From Owena Bank Plc =?iso-8859-1?q?Tom=20Bello?= <mr_tombello_bank00@yahoo.it>
your pray newlifeoftheassembly newlifeoftheassembly <newlifeoftheassembly@yahoo.co.in>
Greetings...i will Love to be your friend. "David Amaji" <powerofpraise@gmail.com>
BANK DRAFT PAYMENT "mrmarts" <info-sandler@excite.com>
Hi Dear,From Juliet, julie amadu <julieamaduu@yahoo.co.in>
TREAT AS URGENT Joseph McGregor <josephmcgregor@yahoo.com>
Invitation For Tender BENJAMIN OBENG <benjaben_06@yahoo.com>
LETTER OF REPRESENTATION ELLISBONAV EXPRESS <ellisexpressforwarders@yahoo.co.uk>
BUSINESS PROPOSAL maria farnn <maria_farnn079@hotmail.com>
URGENT RESPONSE James Owusu <james_owusuzm12@yahoo.ca>
DEAREST, Adel denible <ad_ble457@hotmail.fr>
I HOPE THIS WILL MEET YOUR CRITERIA "LASSAN OUEDRAOGO" <lassan_ouedraogo@mail.md>
AN OFFER Mr.Sultan Hajeri <sultan_hajeri3@yahoo.com.sg>
ReferenceNumber: OPEC/2551256003/01/07 elizaberth bells <egentbellyx1@hotmail.com>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organization <uklotto_organsizelewion_9thwin1@yahoo.co.jp>
CALL ME PLEASE MATHEW ODILIKA <fre542008@yahoo.fr>
CONTACT OFFICE FOR YOUR ATM CARD OK ugo john <ugojohn100@hotmail.fr>
Greetings to you & your Family. "Jeniffer Ankoh" <jenifferankoh10@email.bg>
Your Excellency Sir "Mr.peters johnson" <peters_johnson10@hotmail.com>
I AM JOHNSON DANIEL SON OF LATE Dr.(Chife)DANIEL MUTAMBARA.W... I AM JOHNSON DANIEL SON OF LATE Dr.(Chife) DANIEL MUTAMBARA.WHO WAS MURDERED <a_abdulmahmood@excite.com>
I WILL EXPECTING YOUR MAIL URGENT Mr Gander <franz6600gander@yahoo.co.uk>
From Mr Kevin Thamos, kevin thamos <kevinthamos_55@hotmail.fr>
Dear Friend Happy New Year "Mrs. Fraca comfort Bob" <mrsfracacomfort1000@yahoo.com>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX. mike walker <mwalker1@live.fr>
Letter of Relationship and Establishment Aid. celina amina doudou <doujey_1982@yahoo.fr>
=?iso-8859-1?Q?VERY=20URGENT=20ASSISTANCE=20NEED?= kavinbello@zipmail.com.br
YOU ARE THE ONE TO HELP ME OUT Rita Donald <rita_7donald@yahoo.com>
FROM THE DESK OF MR ADAMU ALI adamu ali <adamu_ali045@hotmail.fr>
CONGRATULATIONS,YOU HAVE WON! "UK National lottery(International)" <informationdesk@boxlotto.com>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX. mike walker <mike.walker03@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM umar bello <umar_bell001@hotmail.fr>
From Marina Koroma marina koroma <marinakoroma3@hotmail.fr>
(no subject) moyo moyo <gregmoyo_028@hotmail.co.jp>
From---Dr.Mrs. Sandra Briggs Uk National Lottery <ukntly31@hotmail.com>
Urgent Email/ God Bless You!!! "Iyesa Ismiana" <bellous077@myway.com>
DEAREST ONE "angela koffi" <angelakoffi@latinmail.com>
YOU WON USA GREEN CARD LOTTERY VISA "USA GREEN CARD LOTTERY VISA OFFICE" <visaagent@she.com>
Re: FINAL PAYMENT NOTIFICATION ALERT BY ATM CARD "info.6666@terra.es" <info.6666@terra.es>
MY BELOVE ONE. <elizabert_geroge001@yahoo.co.jp>
From Bright Williams Bright Williams <brighrr_04@yahoo.com>
investment. Villaran Naita <mrs_villaran_32@yahoo.com>
MY BELOVE ONE. <elizabert_geroge0012002@yahoo.co.jp>
Hi, Hi <edith83remedios@yahoo.com>
Your Wealth Of Experience Is Needed "David Ford" <david9nn@yahoo.com>
STRICTLY CONFIDENTIAL FOR ME AND YOU. Akol Akiwa <akol.akiwa38@hotmail.com>
MY BELOVE ONE. <elizabert_geroge0012003@yahoo.co.jp>
MY BELOVE ONE. <elizabert_geroge0012006@yahoo.co.jp>
Greetings from Japan. I am soliciting for your willingness t... "Hiro Jiro" <jh_iroko@excite.com>
FROM ATOMA HOPEFULLY WE CAN WORK THIS OUT SINCERELY. atoma atoma <aato01@hotmail.com>
=?iso-8859-1?Q?IMMEDAITE=20CONTACT=20TO=20FEDEX=20SERVICE?= d.okala1@zipmail.com.br
PLEASE MY DEAR ONE TREAT AS URGENT. C.Ubutu <cubutu010@rediffmail.com>
Apostolic Greetings Mrs Jenifer Edward <si.sjeniferedward@yahoo.com>
FROM MS ALIDA MALIK alida malik <a_m43@live.com>
CONGRATULATIONS!!!! EUROMILLIONS INTERNATIONAL <euromillions_award@yahoo.es>
From: JOY MOSES <joymoses0804@yahoo.co.jp>
Donation for God's work Joycy Vaya <jjj_vaya22cy@yahoo.fr>
FROM ATOMA HOPEFULLY WE CAN WORK THIS OUT SINCERELY. atoma atoma <aat_001@hotmail.com>
FROM MRS ODETTE KALLOU Mrs Odette Kallou <mrs_odette_k43@hotmail.fr>
ALBERTO YAHOO CONGRATULATE YOU FOR BEING THEIR LUCKY WINNER ... Yahoo Internet Lottery <elizawana045@hotmail.com>
PLEASE I NEED YOUR URGENT HELP "christiana mark" <christiana_mark@latinmail.com>
FROM: KEVIN JOHN. kevin john <mr_kevin5@hotmail.com>
I CRAVE YOUR INDULGENCE, faith k <faithk08@hotmail.fr>
may the gracious allah be with you. Aicha Aicha <aicha_kareem01@yahoo.com>
From Mrs Hellen Masson help me to fulfill this mission, hellen masson <hellmass11@hotmail.com>
PLACEMENT PROPOSAL "Beth Rogers" <bethrogers_icbc@walla.com>
FROM: KEVIN JOHN. kevin john <mr_kevin6@hotmail.com>
=?windows-1256?Q?FROM_AME_BENJAMIN.=FE=FE=FE=FE=FE=FE?= benjamin ame <benja_ame020@hotmail.fr>
FROM MR MOHAMED ALI mohamed ali <mohamedali10023@hotmail.com>
Notification of your inherittance john adams <bar_jadams77@yahoo.com.my>
Hello Dearest One, I Need Your Willingness And Trust "Miss Violet." <vi2007t@yahoo.co.in>
Confidential kinsman james <jakinsm27@hotmail.com>
MESSAGE FROM MERIN YAO Merin Yao <merin_yao2@yahoo.ca>
CONFIDENTIAL URGENT PROPOSAL useni zango <useni_zango020@hotmail.fr>
Transfer of Title Enquiry (Treat As Urgent) "Mr.George Morgan" <georgemorgan@halifaxbankplc.com>
PLEASE GET BACK TO ME IMMEDIATELY. ibrahim kuta <ibrahim_kuta006@hotmail.fr>
FROM THE DESK OF Dr.GARUS KARA garus kara <garus_kara35@hotmail.fr>
LETTER OF ASSISTANCE Steve Garang <steveogrng@hotmail.com>
Online draw | Ref Number: PCH DN 0305-8T6 | 14-11-2007 "Publishers Clearing House/ Winx Lotto International" <freelotnl@hotmail.com>
CRYING FOR HELP ELizabeth Renner <eliz_renner3@yahoo.co.jp>
From Mr.Williams Haladu "Williams Haladu"<haladu_williams@myway.com>
URGENT/CONFIDENTIAL Solomon Khady <skhady_033@yahoo.com>
Waiting For Your Response Sylvie Kiros <mrssylviekiros311@hotmail.com>
Contact my account manager in Benin? GOMEZ PAKO <gomez_pako32@hotmail.com>
kindly email back "HINO MOTOR LTD" <shojikondo_hinomotorltd@yahoo.com.hk>
DONATION FOR THE LORD Mrs Monica Tema <mrstema1573@hotmail.fr>
Hello Dear , Good Day To You. "Ms Roselyn Camara" <roselyn_camara@yahoo.co.uk>
Urgent call from Ms Vivian <vi_j1008@yahoo.co.jp>
CONGRATULATIONS!!! <hjames@fidmail.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud19@seznam.cz
Divine Favour For Humanity good-news <good-news@orange.nl>
TAGGED ONLINE WINNING UPDATE CONTACT OUR CLAIMS DEPT TAGGED PROMOTION <info54@tagged.com>
YOUR E-MAIL HAVE WON!!! euro net <euronet1@web.de>
CONSIDER MY URGENT REQUEST. karim michael <karimmichael59@hotmail.fr>
170 entries -- last updated: 2008-01-08 02:32 UTC
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