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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.
REPLY SOON... "Mr Robert Edward" <pin_bjxx029@myway.com>
=?iso-8859-1?Q?COMPASETION?= uba_c@zipmail.com.br
From Mrs Jauky Mumudu jaukymumudu@yahoo.com
ineed yourhelp! "ms marriam khalifa" <marriam202@yahoo.com>
Congratulations!!! Your E-mail Just Won 1,000,000.00 Euro (C... "The Irish National lottery" <info@irishlottery.com>
RE: PAYMENT TRANSFER INFORMATION. "PROF. CHARLES SOLUDO" <cbn@boboopenwebmail.com>
URGENT REQUEST irisa kabore <irisa_kabore102@hotmail.fr>
URGENT REQUEST irisa kabore <irisa_kabore101@hotmail.fr>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "James Morgan"<james0803331@myway.com>
=?iso-8859-1?Q?CONTACT=20THE=20GSP=20COURIER=20LIMITED?= udowilliam@zipmail.com.br
BUSINESS PARTNERSHIP NEEDED FROM YOU!!! "MRS.SUZANA NUHAN VAYE" <vaye02@netsurfusa.net>
From Fulbert Djourou, fulbert d <fulbert_d.24@hotmail.fr>
Dearest in Christ Mrs Kete Nelson <k1nelson4@yahoo.fr>
Representative Required "China metallurgical import and export company" <lucasmbeki901@hotmail.com>
With Trust =?iso-8859-1?q?beaut=FFffffe9=20esther?= <tonbebeesther@yahoo.fr>
=?iso-8859-1?Q?=20CONTACT=20MY=20SECRETERY?= williams_john7@zipmail.com.br
VERY URGENT "Mr. Francis Johnson" <fransjohnson879i@yahoo.co.jp>
END OF YEAR 2007 BONANZA-YOU WON! "NAT.POSTCODE" <natpostcodeloterij@live.com>
PAYMENT NOTICE eric ezego8 <ericezego8@hotmail.com>
TUPELO TIMBER REQUEST. Jude Clean <jude_clean1960@yahoo.com>
=?us-ascii?Q?In=20Confidence=20from=20Giselle=20And=20brother?= giskwa88@seznam.cz
=?us-ascii?Q?In=20Confidence=20from=20Giselle=20And=20brother?= giskwa16@seznam.cz
Confidential proposal martin salami <martin_salami126@hotmail.fr>
From Miss Lorit Johnson. lorita johnson <lorita21_johnson2@yahoo.com>
From Rita Danjuma "rita_danjumo@yahoo.fr" <rita_danjuma6@yahoo.co.jp>
=?iso-8859-1?Q?Dear=20Friend=2C=20Greetings=21?= barrypeterbeloo12@zipmail.com.br
Transfer of US$2.500.000.00. Yoosuf Haq <haq.yoosuf@yahoo.com>
NAYA kamille naya <nayakamille@yahoo.fr>
From: Mr. Banquo Duke. Banquo Duke <banquoduke114@yahoo.com>
Hello Dearest One, I Need Your Willingness And Trust "Miss Violet." <vi20074@yahoo.co.in>
FROM MISS MARINA WILLIAMS <marina_williams6@yahoo.co.jp>
=?iso-8859-1?Q?Dear=20Friend=2C=20Greetings=21?= barrypeterbello01@zipmail.com.br
OPPORTUNITY FROM EXXONMOBIL "WILLIAM COLGATE II" <info4@boboopenwebmail.com>
RE: PRIZE AWARD WINNING NOTIFICATION. national lottery <afro_u.k66@hotmail.co.uk>
DEAR FRIEND b v <brown_40v@hotmail.com>
veru urgent oscar Samuel <oscarsamuell@yahoo.com>
FROM GLORIA JOHNSON: A CRY FOR ASSISTANCE. Gloria Johnson <gloria_j111@yahoo.ca>
MRS STELLA TRICIA COLLINS Stella Collins <stella_collins9166@yahoo.ca>
Dear friend, Joseph Aboki <josephaboki4@live.fr>
=?us-ascii?Q?PLEASE=20YOUR=20IMMEDIATE=20ATTENTION=20IS=20NE... =?us-ascii?Q?FINAL=20BEQUEST?= <luk.kunc@seznam.cz>
RE:YOUR COMPENSATION PAYMENT HELEN CUTTER <helencutter15@hotmail.com>
MOST URGENT issa adams <issa_adams27@hotmail.fr>
Dear Sir/Madam, Mr Den Stevenson <dess009@yahoo.com>
Dear Respectful one, Vanessa Kone <vane_kone404@yahoo.fr>
FROM AMINA HASSAN amina hassan <amina03hassan@hotmail.fr>
MR.MUSA ADAMS "mr.musa adams" <mr.musa_adams17@hotmail.com>
i pray that my message reaches you in good health. Amina Traore <aminamoiluv@yahoo.fr>
Dear Respectful one, Vanessa Kone <vane_kone4017@yahoo.fr>
RE:YOUR URGENT ATTENTION NEEDED FAST ON THIS MATTER. "MRS. MARK P J" <amapunitedwestandmrsmarkafdb112@yahoo.co.jp>
Assalamu alaikum my dear one. C.Ubutu <cubutu010@rediffmail.com>
Hello Dear, alice lacson <alice0066335@live.fr>
all i need to know from you is.. Amina Traore <aminalvyou4real@yahoo.fr>
Hello dearest one martin sankoh <martin_sankoh42@live.fr>
From: Miss Joy Gomo,please help me joy gomo <joygomo_14@hotmail.fr>
!!!CONGRATULATIONS!! !!TO!! !!YOU!!!!!! pat_law2008@yahoo.co.uk
I HAVE COMPENSATE YOU AS I PROMISE. Mr Nze Uba <nzeuba48@hotmail.fr>
DEAREST IN THE LORD RESPOND ME VERY URGENTLY Rose William <rose0170william@yahoo.com>
PLEASE REPPLY ME ASAP "MAVIS TAHAD" <m.tahad1@latinmail.com>
From stella moroba. Stella Moroba <stellamoroba329@yahoo.fr>
=?iso-8859-1?Q?CONTCAT=20FEDEX=20COURIER=20COMPANY=20FOR=20Y... ugoeze135@zipmail.com.br
I HAVE COMPENSATE YOU AS I PROMISE. Mr Nze Uba <nzeuba47@hotmail.fr>
MR. FIRDOUS AKINA . firdous akina <firdous_akina56@hotmail.fr>
Hello, musa ibih <musaibih02@yahoo.co.in>
I HAVE COMPENSATE YOU AS I PROMISE. Mr Nze Uba <nzeuba59@hotmail.fr>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <peterjackson42@yahoo.com>
YOUR PARTNERSHIP NEEDED "dr.alsukar davis" <dr.alsukar079@hotmail.fr>
Yahoo! Mail announces you as one of the 11 lucky winners in ... YAHOO!LOTTERY BOARD <mickscap@yahoo.co.uk>
From Miss favour ekle Favour Ekle <favour_ekle006@yahoo.com>
I am interseted. "bubamarwa" <bubamarwa@myway.com>
GET BACK TO ME. "m1_putinov" <m1_putinov@rya-online.net>
Dear Friend "jamesbabra4@terra.es" <jamesbabra4@terra.es>
HELLO !!! "UK LOTTERY BOARD" <info@freelotto.org>
Assalamu`Aliakum, From Sayeed Mohamed and Sister Sarah. "MOHAMED SAYEED" <sayeedandsister1@yahoo.com>
=?iso-8859-1?Q?MY=20TESTIMONY=20?= mary_jones022@zipmail.com.br
REPLY MY MAIL AS SOON AS POSSIBLE "BARR. RICHARD DUKE" <barrister_richard_duke01@yahoo.co.jp>
From Williams Alfarouk/Appeal for Assistance. williams suzan <wilsuz43@hotmail.fr>
YOUR EMAIL HAS WON ( 500,000.00 POUNDS stephenmario001@hotmail.com
KINDLY GET BACK TO ME FOR MORE INFORMATION "DAVID WONG AND ASSOCIATES" <davidwongandassociate@hamdard.net.pk>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruthsmith113@seznam.cz
Dear Sir/Madam, Mr Den Stevenson <denstevenson007@yahoo.com.hk>
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION <cuk29lottery_winnings_1110@yahoo.co.jp>
FROM MR. WILLIAMS HANI williams hani <williams_hani7@hotmail.fr>
FROM MR. WILLIAMS HANI williams hani <williams_hani8@hotmail.fr>
LA CAMPAIGNE AWARD PROMOTION "La campaigne Promotion" <lacampeignpromos03@netcityhk.com>
Miss favour ekle Favour ekle <favour0_114@yahoo.fr>
FROM MADAM SILVIA RESPONE IMMEDIATELY info@silvia.org
Winner No:14 "Microsoft Award Team" <marythomas@microsoft.com>
YOUR TRANSACTION UPDATE!!! "Mr. Donald Kaberuka" <donaldkaberuka001@hotmail.co.uk>
Compliment of the Season ( US$1,220,000.00 ) "canadian draw" <canadiannotificationboard@gmail.com>
YOU HAVE WON A LOTTERY. Afro Sweepstakes <afro_sweepstakes1@hotmail.com>
YOU HAVE WON A LOTTERY. "Afro Asia sweepstakes" <afro_winnings2@hotmail.com>
YOURS IN CHRIST. "Patricia Cedillas" <patcedillas@mailqatar.com>
=?us-ascii?Q?LOAN=20FOR=20ALL?= =?us-ascii?Q?Yorkie=20Finance?= <luk.kunc@seznam.cz>
From : Miss Mireille Baker Mireille Baker <mir_baker22@yahoo.com>
DID YOU GET MY E-MAIL? "Mr.Nelson Brown" <office_auditormodise@yahoo.it>
AN URGENT ANWSER "mmili don" <mmili_don6@latinmail.com>
AN URGENT ANWSER "mmili don" <mmili_don3@latinmail.com>
SECOND NOTICE john max <johnmax1@windowslive.com>
Dearest One, williams sussan <williams_su041@hotmail.fr>
BUSINESS TRANSACTION " SONG LILE" <songlile101@execs.com>
YOU HAVE WON "la campaigne award" <lacaward4@netcityhk.com>
urgent assistance "lisa sandra" <lisasandra1@latinmail.com>
Read And Get Back "DAVID WONG AND ASSOCIATES" <info_davidwong@hamdard.net.pk>
Re:International email winners/Spanish sweepstake lotteria!!! SPANISH NACIONAL ROYAL LOTERIA <spaniardloteria.es@gmail.com>
God Bless You As You Read. Nora Adams <noraadamss5@yahoo.co.jp>
From Paul Martins paul martins <paulmartins22009@yahoo.co.in>
FROM THE DESK OF DR.MUSA ALIM. musa alim <musa_alim20070@hotmail.com>
FROM THE DESK OF DR.MUSA ALIM. musa alim <musa_alim20065@hotmail.com>
(no subject) "Ali Sultan" <aliassociate@myway.com>
From:Mrs Farah al-Hashemi :I will appreciate your reply "Mrs. Farah al-Hashemi" <farah_al222@yahoo.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationallottery_uknational737@yahoo.co.jp>
Think about this "Larisa Sosnitskaya" <larisk52@yahoo.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationallottery_u73ational736@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationallottery_uknationa2131@yahoo.co.jp>
Dear Beloved In The Lord Mrsrose William <mrsrose_williamm21@yahoo.com>
Chief Auditor FNB. Themba Fassie <thembafassie24@hotmail.com>
HI DEAR LOVELY ONE <james_diarra2c@yahoo.co.jp>
Apostolic Greetings from Mrs.Mary Collins Mrs Mary Collins <mrsmarycollinss05@yahoo.com>
Re: PAYMENT SOLUTION. Diamini Koffi <diamini318@live.fr>
FROM THE DESK OF DR AHMED ahmedkazim ali <ahmedkazim_ali010@hotmail.fr>
=?iso-8859-1?Q?ATTEN=3A=20DEAR=20TRUSTING=20FRIEND=2C?= soglo_tony06@zipmail.com.br
FROM: STELLE KOMANA Stelle Komana <stelle_komana01@yahoo.com>
collaboration Mariam Fatiga <fatigak72@yahoo.fr>
Re: PAYMENT SOLUTION. Diamini Koffi <diamini03@live.fr>
Re: PAYMENT SOLUTION. Diamini Koffi <diamini04@live.fr>
126 entries -- last updated: 2008-01-15 14:08 UTC
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