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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.
THANKS AND GOD BLESS YOU Anne Bates <anne_bates390@yahoo.ie>
Publication of Heineken Platinum International Promotion. "International " <dayzerclearanceb@yahoo.de>
I wait your quick response! Richard Ibe <riichardlaw008@yahoo.com>
COLLECT YOUR ATM CARD NOW!!!!! shipment shipment <shipment_shipment@yahoo.com>
Assalamualaikum . mrsislamia muhammed <mrsislamia21@hotmail.fr>
New Fake Dieter Henzler <chamaeleonpartei@web.de>
Re: PAYMENT SOLUTION. Diamini Koffi <diamini06@live.fr>
CALVARY GREETINGS FROM MRS SUSSAN BIEN sussan bien <sussanb10@yahoo.com>
ECOWAS BANK LOME TOGO john sama <johnsama_c@hotmail.com>
Winner No:14 "Microsoft Award Team" <marythomas@microsoft.com>
FROM ROYAL CHINESE CONSULTANT LOGISTICS Zhou Wei <barr_zhou_wei3@yahoo.cn>
FOR YOUR GOOD EFFORT "Alima Galiba" <billmail@purcell.biz>
Re: PAYMENT SOLUTION. Diamini Koffi <diamini092@live.fr>
Assalamou Aley Koum.From Jamila and brother Husain Al-Khalifa. "Jamila Al-Khalifa." <jamila_husain43@yahoo.com>
=?iso-8859-1?Q?COMPASETION?= uba_c3@zipmail.com.br
FROM: MISS RUTH ADAMS <ruthadams57@yahoo.co.jp>
Very Urgent / call me +228 997 0774 Koda Kossi Alogno <kkalogno@yahoo.com>
PRIVATE MESSAGE YO YOU PLS. "mr.john Kofi" <j_kofi8@yahoo.co.uk>
Re: PAYMENT SOLUTION. Diamini Koffi <diamini081@live.fr>
Re: PAYMENT SOLUTION. Diamini Koffi <diamini080@live.fr>
From:Mrs, Estella Davis estella davis <mrs-estella5@hotmail.fr>
Cheers on your winning info@uklottery.co.uk
Re: Enquiry "DAVID WONG AND ASSOCIATES" <wong@hamdard.net.pk>
From Ian Reed ian reed <ian.reed381@hotmail.com>
FROM DR.SUCCESSOR MARK "Dr.Successor Mark" <drsuccessormark1@yahoo.dk>
BUSINESS OPPORTUNITIES "RICHARD OKUNTIMO"<stevenpercival08@myway.com>
Dear Respectful Cynthia Akassi <akassi.cynthia@yahoo.it>
urgent business relationship khumalo paul <khumalo3042@hotmail.com>
VERY URGENT Daniel Momoh <barr._dan62@hotmail.com>
FROM DR.SUCCESSOR MARK "Dr.Successor Mark" <drsuccessormark@yahoo.dk>
GRANT AWARD DONATION mrspatspencer@mchsi.com (Msw Award Team)
MISS.JOY LEON A A <a_man6011@yahoo.ca>
URGENT REPLY francise ghaly <francise_ghaly28@hotmail.fr>
Your email address has won $4.6M from the UK Lottery online Uk lottery Organization <uknationallottery_uknation22l77@yahoo.co.jp>
SCAM VICTIMS COMPENSATIONS FUND PAYMENTS 2008!! BARR FEMI MARTINS <barr.femi_martins39@hotmail.com>
CONGRATULATION!!!!!!!!!! 700,000 EURO WINNER DIE SUDDEUTSCHE KLASSENLOTTERI <lottocenter_skl@yahoo.fr>
GOOD DAY MY FRIEND "JOHN TENG AND ASSOCIATES" <teng@hamdard.net.pk>
give my life a meaning rosemary Samba <rosemarysambal22@yahoo.fr>
RE:YOUR URGENT ATTENTION NEEDED FAST ON THIS MATTER. "MRS. MARK W J" <uzunitedwestandmrsmarkafdb011@yahoo.co.jp>
TRANSFER OF (25.200.000.00).TWENTY-FIVE MILLION TWO HUNDRED
... usman gue <usmangue020@live.fr>
Dear Sir/Madam, Aroh Thompson <aroh_thompson0@yahoo.fr>
FINAL NOTIFICATION.............. ...........YOU HAVE WON =?I... ics_courier001@sify.com
FROM: KEVIN JOHN. kevin john <mr_kevin23@hotmail.com>
WATING FOR YOUR URGENT REPLY. idriss kafando <idriss_kafando24@hotmail.fr>
=?iso-8859-1?Q?CONTACT=20FEDEX?= laureenboni@zipmail.com.br
How are you today,from Mr.Clement. Mr.Clement Kaku <mrclementkaku004@live.fr>
CONSIDER MY URGENT REQUEST. KARIM MICHAEL <karim_michael43@hotmail.fr>
CONTACT MY SECRETERY "williams john" <billmail@purcell.biz>
Good Day, Pls Can You Help Me <sandra01bamba@yahoo.co.jp>
ATTENTION PLEASE, wilfredo steele <wilfredo.steele015@hotmail.com>
TO ENABLES US PROCEED FOR THE MOVING OF YOUR FUNDS Rev Ben Frank <princehagan19762@yahoo.com>
PLEASE GET BACK TO ME MARY PUJEH <mary_pp63@hotmail.fr>
From Mrs Liazer Herring liazer herring <mrs_liazer_h7@hotmail.fr>
BUSINESS PROPOSAL "MRS JULIANA A. KABILA" <julianadams@yahoo.com>
DEAR FRIEND. "Abubaka Ali" <abubaka_ali7@latinmail.com>
From Miss.Mirian Hesua <mirian_hesua210@yahoo.co.jp>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <michaelrock202@yahoo.com>
Greetings in the name of Allah, DOUP GRUBER <hansgruber_40@yahoo.com>
FROM: MRS ROSE ROBERT. rose robert <rose_robert5005@hotmail.fr>
PLEASE GET BACK TO ME MARY PUJEH <mary_pp41@hotmail.fr>
Greeting: From Mr Maxwell Ofori Maxwell Ofori <maxwell_ofori150@yahoo.co.in>
PLEASE READ AND GET BACK " SONG LILE" <songlile101@execs.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationallottery_uknational737@yahoo.co.jp>
CONSIDER MY URGENT REQUEST. abd adamms <abd_adamms141@hotmail.fr>
URGENT "MR. JIDE OGUNDARE" <info1@boboopenwebmail.com>
FROM: THE DESK OF THE PROMOTIONS MANAGER, TIENS LOTTERY PROM... patrick benoit <patrick_benoit86@yahoo.co.in>
Hello, Treat Urgent Justice Sonko <jjsonkiio@yahoo.co.in>
URGENT ATTENTION NEEDED....... "Cliff Jonathan" <phowarth@rya-online.net>
Hello, Treat Urgent Steve Sonko <stevessonko@yahoo.co.in>
IMPORTANT PROPOSAL. mrs_sos_nitskaya235@live.ca
=?us-ascii?Q?PLEASE=20YOUR=20IMMEDIATE=20ATTENTION=20IS=20NE... =?us-ascii?Q?FINAL=20BEQUEST?= <luk.kunc@seznam.cz>
=?us-ascii?Q?Government=20approve=20loan=20offer=20at=203=25... =?us-ascii?Q?Yorkie=20Finance?= <luk.kunc@seznam.cz>
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Take a look "Philip sylva" <philip-sylva@myway.com>
NOTIFICATION FROM THE DIRECTOR OF WORLD DEBT RECONCILIATION
... Ben Cole <ben_scole333@hotmail.co.uk>
Hello Johnson <vit7win@yahoo.com>
YOUR COMPENSATION CHEQUE OF $800.000.00 Mt Nze Uba <nzeuba84@hotmail.fr>
Good day "Larisa Sosnitskaya" <larisk52@yahoo.com>
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URGENT jim johnson <jim_johnson2007@yahoo.co.in>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <mrsabelloa2002@yahoo.com>
YOUR COMPENSATION CHEQUE OF $800.000.00 Mr Nze Uba <nzeuba78@hotmail.fr>
Take a look "Philip sylva" <philip_sylva@myway.com>
CONTACT THE COURIER COMPANY. richard champou <richardchampou13@hotmail.fr>
CONTACT THE COURIER COMPANY. richard champou <richardchampou14@hotmail.fr>
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RE-JOINT VENTURE INVESTMENT PROPOSAL "Hajia Zainab Ali Hassan" <hajiahassan2@myway.com>
HELLO, Lovender Donaldson <d_lovender6@yahoo.fr>
feeback Johnson <vit29win@yahoo.ca>
From:Mr. Abrahamson Victory. "Mr. Victory Abrahamson" <abra200736@hotmail.com>
Urgent Response Dr.Michael Appiah <drmichaelappiah164@hotmail.com>
DEAREST, Adel denible <ad_ble33@hotmail.fr>
FEDEX COURIER COMPANY PLC Laphy_ Dan <laphy_dan0.18@hotmail.fr>
Business Partner Urgently Needed dr princewill <drprincewill129@hotmail.com>
Good Day, My Friend Vusi Zola <zlvs32@hotmail.co.uk>
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Asalaam Alaykum Warahmatullahi. "From Mufazzal Ibrahim and sister Ramatue" <mufazzal_ramatue5@yahoo.com>
Dearest One missmonica smith <missmonicasmith12@hotmail.fr>
Assalamu`Aliakum, From Sayeed Mohamed and Sister Sarah. "MOHAMED SAYEED" <msayeedandsister9@yahoo.co.uk>
FROM MR HASSEM MATTEWS, MR HASSEM MATTEWS <hassem_mattews2@live.fr>
=?iso-8859-1?Q?=20CONTACT=20MY=20SECRETARY=20FOR=20YOUR=20CO... andersonodili03@zipmail.com.br
2008 HUMAN RIGHTS / CONFERENCE INVITATION "WORLD HUMAN RIGHTS ORG." <precious_infowyohw@myway.com>
Good Day Linda Ogali <lindaogali47@yahoo.it>
FROM THE DESK OF DR.MUSA ALIM. musa alim <musa_alim20071@hotmail.com>
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Very Urgent Please mary clement <mary031@live.fr>
URGENT AND CONFIDENCIAL "amadurufi amadurufi" <amadurufi2@latinmail.com>
Your urgent attention is required Murphy Kwame <murphykwame36@yahoo.com>
DEAREST ONE IN THE LORD "joy_soua600@yahoo.co.in" <joy_soua5@yahoo.co.jp>
DEAREST ONE IN THE LORD "joy_soua600@yahoo.co.in" <joy_soua200@yahoo.co.jp>
URGENT BUSINESS PROPSAL Mr peter degah <degah0izx@yahoo.co.jp>
i need you from Rose Rose Yao <lin_koum2005@yahoo.fr>
Take a look "Philip sylva" <philipsylva@myway.com>
I NEED YOUR HELP PLEASE. <hussammattin20@yahoo.co.jp>
GREETTINGS FROM FATIMA NASIRU. <fatima_nasiru866@yahoo.co.jp>
From Larisa "Larisa Sosnitskaya" <larisk52@70.64>
FROM MR ADAMU DANLADI. "adamu danladi" <adamu_danladi01@latinmail.com>
I WILL APPRECIATE YOUR RESPOND FROM MRS FARAH AL-HASHEMI "MRS FARAH AL-HASHEMI" <mrs_farah1@yahoo.com>
Director Western Union Money Transfer western union <western_union_money_transfer@live.com>
Dear Beloved in Christ mrs melina <mrs.melina29@hotmail.fr>
Dear Sir/Madam, Mr Den Stevenson <kimwooyang@yahoo.com>
Barrister Dr Dunkoh, Dunkoh Dunkoh <dunkoh2006@yahoo.fr>
CONCERN "Free Lottery International" <post1@bellsouth.net>
Yahoo! Mail announces you as one of the 11 lucky winners in ... Mr MIke Jeffery <mikscap3@hotmail.com>
Dear Beloved in Christ "mrs .melina" <mrs.melina38@hotmail.fr>
From Williams and Suzan Alfarouk/Appeal for Assistance. Williams Alfarouk <willis0063@hotmail.fr>
TOP OF THE DAY!!! icsystemdelivery@hotmail.com
From : Rosemary Beko <beko_rose400@yahoo.co.jp>
RE: PAYMENT NOTIFICATION OF OLD CONTRACT "REV.MUDU" <doctorosita_77777777@myway.com>
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$4... Barclays Bank Plc <barclaysintlbankinguk@gmail.com>
From: Sophia Omar, <sophiaomar017@yahoo.co.jp>
STUDY THIS MAIL AND REPLY TODAY DR FRANK JACOB <anazajon@yahoo.it>
Dear Beloved in Christ, Susan Woolsey <dorokonezny9@yahoo.co.jp>
I NEED YOUR URGENT ASSISTANCE! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
=?iso-8859-1?Q?From=3A=20Mr=2E=20Franklin=20Mensah=2E?= frankmensah001@zipmail.com.br
From Miss Emanuela Fofana. Emanuela Fofana <emanuela233@yahoo.co.jp>
From:Mrs. kate koffi Kate <k_koffi14@yahoo.co.jp>
FROM: STARNET LOTTO NETHERLANDS. MRS.SARAH ANDREW. <sarahandrew33@yahoo.com>
HELLO "Beth Rogers" <lizrogers@walla.com>
URGENT RESPOND. amidou hassan <amidhassan002@hotmail.com>
PLEASE CONTACT ME Jerry Ainkpeh <jerryainkpeh_13@yahoo.com>
felicitation honorable gagnant !!!!!!!!!!!!!!!!! Serge Bailly <tombola_standardchartered_ivory@yahoo.fr>
Dr.jdavid ndiaye "Dr.jdavid ndiaye" <dou_@yahoo.com>
2008 award notification "congratulation.your e.mail won" <euromilione2008@yahoo.es>
SUB: YOUR LOTTERY WINNING NOTIFICATION "James Stillman" <lottojames@aim.com>
l Need YOUR Assistance. "Miss Sarah Konte." <Jos@yahoo.com>
GET BACK TO US ASAP. TNT COURIER DELIVERY <abu@tntcouriers-uk.com>
YAHOO AWARD WINNER., CONGRATULATIONS!!! yaho_ lott56 <yaho_lott56@hotmail.co.uk>
(no subject) YAHOO INTERNET LOTTERY AWARDS <dr_c_059@hotmail.com>
congratulation nokia 2008 winner!!! dr.flyd58@comcast.net
Do contact the British Crown Court Immediately for your fund... "National Westminster Bank Plc" <natwestbnkplcuk@gmail.com>
Hello, Treat Urgent Agnes Clifford <clifford.agnes@yahoo.com>
Dear Beloved in Christ "mrs. .mark" <mrs.m.mark86@hotmail.com>
Dear Sir/Madam, Mr Den Stevenson <info.dennisstevenson07@yahoo.com>
=?iso-8859-1?Q?FROM=20DAVID=20ROTAMH=20=28URGENT=29?= rotamhdavid61@zipmail.com.br
Attention Please !!! "Mr. Micheal Bond" <michealbond_eis@hotmail.com>
CONGRAT'S!!!! FROM THAILAND INTERNET LOTTERY ORGANIZATION THAI PROMO ORGANISATION BANGKOK <thth5@hotmail.co.uk>
From Mrs.Pauline Denyer Smith Pauline Denyer <paulinedenyer049@yahoo.com>
CONGRATULATIONS AND CONTACT YOUR AGENT infor mail <informailawards@yahoo.com>
Remain blessed in the Lord Celine Ejioh <ceejioh43@yahoo.com.mx>
Dear Sir/Madam, Mr Den Stevenson <mrdennisstevenson_office1@yahoo.co.uk>
CONGRAT'S!!!! FROM THAILAND INTERNET LOTTERY ORGANIZATION THAI PROMO ORGANISATION BANGKOK <thth8@hotmail.co.uk>
PLEASE GET BACK TO ME. "Mrs. Agnes Rich" <agnes_rich08@mail.ru>
From Mrs.Pauline Denyer Smith Pauline Denyer <paulinedenyer058@yahoo.com>
Very Urgent Please mary clement <mary.041@live.fr>
From Mrs.Pauline Denyer Smith Pauline Denyer <paulinedenyer057@yahoo.com>
Urgent assistance assa 62 <assa_0062@hotmail.fr>
FROM: MRS ROSE ROBERT. rose rose <rose_00robert@hotmail.fr>
Strictly Confidential "Philip Onyekwere"<ponyekwere2@myway.com>
REPLY ASAP, ahmed saneu <mrahmed_saneu0034@hotmail.fr>
From Mrs.Pauline Denyer Smith Pauline Denyer <paulinedenyer062@yahoo.com>
175 entries -- last updated: 2008-01-16 04:14 UTC
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