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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.
URGENT AND CONFIDENTIAL Anita Ed <anitaedward46@yahoo.com.mx>
Hello, Treat Urgent Justice Sonko <jjsonkiio@yahoo.co.in>
paul Paul Zuma <paul.zuma4@hotmail.com>
from me Mariam mariam adey <mariam_adey@yahoo.com>
Very Urgent Please mary clement <mary.044@live.fr>
paul Paul Zuma <paul.zuma15@hotmail.com>
GOOD INVESTMENT RELATIONSHIP WITH YOU, "FATIMAH MUHAMED" <famuhamed06@yahoo.com>
=?iso-8859-1?Q?STORY=20OF=20MY=20LIFE=20=2CA=20PLEA=20FOR=20... wilsonsahiru55@zipmail.com.br
DEAREST ONE IN THE LORD "joy_soumahoro_01@yahoo.co.in" <joy_soumahoro230@yahoo.co.jp>
DEAREST ONE IN THE LORD "joy_soua600@yahoo.co.in" <joy_soua5@yahoo.co.jp>
I want your co-operate urgent assistance david hosanna <davidhosanna14@yahoo.co.in>
FROM THE DESK OF DR .JAMES COMPORE james compore <james_compore0005@hotmail.com>
Reply Asap. "Dio Mayor" <diomayor6@excite.com>
CAN I CONFIDE IN YOU FOR OUR MUTUAL BENEFITS? DEAR......... Daniel Chea <d12chea@yahoo.fr>
=?iso-8859-1?Q?GOLD=20DUST=20FOR=20SALE?= emmanuelsuah3@zipmail.com.br
From; Miss Alice lacson. alice lacson <alicel0007@yahoo.com>
URGENT ACTION HIGHLY NEEEDED. karim ahmed <karim_ahmed101@hotmail.fr>
Dr.jdavid ndiaye "Dr.jdavid ndiaye" <dou_@yahoo.com>
I need your Urgent Attention. franklyn taylor <franklyn17_c@yahoo.com>
From Miss Emanuela Fofana. Emanuela Fofana <emmfof2@yahoo.co.jp>
Your Response Will Be Appreciated.. mrptrick@chan.com
AUSSIE BEGGING OF THE YEAR WINNING NOTIFICATION. "DR, TERRY SEMEL (CORDINATOR)" <info6@boboopenwebmail.com>
SEEKING FOR YOUR ASSISTANCE baby <grace_mateen2@yahoo.com>
RE-JOINT VENTURE INVESTMENT PROPOSAL "Hajia Zainab Ali Hassan" <hajiahassan2@myway.com>
YUO HAVE MADE IT!!! AVEY AHMED <aveyahmed@aol.com>
From Kenneth Williams Kenneth Williams <kenjuliet_88@yahoo.com>
FROM THE DESK OF : MR SULEMAN IBRAHIM, suleman ibrahim <suleman_ibrahim141@hotmail.fr>
Don't Let Me Down MRS ANGELA WHITE <angelawhitefx@myway.com>
Within the given time frame "Graham Sopels" <grahamsopels08@gmail.com>
Mr.SAIDOU KEITA Urgente asociación e inversión "saidou keita2008" <saidou_keita2008@latinmail.com>
urgent business assistance Monica Mpoyo <monica_mpoyo23@hotmail.co.jp>
PLEASE HELP ME Alice Guei <alice0106guei@yahoo.com>
ATTENTION: MICHEAL GALLATIN. Hsbc Bank Plc <hsbcbankplccode111@yahoo.com>
Reform Church of God miriam kolo <kolomiriam4@hotmail.com>
Partnership Business Proposal. "Mr. Rowland Lauterburg" <rolaut210@hotmail.com>
Hello, Treat as Urgent Ruth Clifford <ruth.clifford@yahoo.fr>
Hello, Treat as Urgent Ruth Clifford <clifford.ruth@yahoo.fr>
FOR YOUR ATTENTION HANG SENG BANK LTD <patrickkwchan114@yahoo.com>
YOUR DEBT AND FINANCIAL PROBLEMS !!! ARE OVER(Apply for a lo... mrsjovitanature_loanfirm@yahoo.com
Hello Treat Urgent Ruth Clifford <cliford.ruth@yahoo.fr>
I NEED YUR HELP "abdul youssef" <abdul_youssef2@yahoo.co.uk>
Overdue Payment paul miller <paul_miller921@hotmail.com>
give my life a meaning Rosemary Samba <rosemarysambal17@yahoo.fr>
Your Wealth Of Experience Is Needed "David Ford" <david9nn@yahoo.com>
Miss favour ekle Favour Ekle <favour0_113@yahoo.fr>
Please call me Helmut Schneider <hel_sch63@yahoo.com>
BUSINESS TRANSACTION " SONG LILE" <songlile101@charter.com>
IN PARTNERSHIP WITH YOU FROM ( ICB ) Mr Tony Nortey <mrtonynortey03@live.com>
DEAR AWARD WINNER oxford_claims147@hotmail.com
***JOB OFFER***ONLINE JOB APPLICATION FORM**** bowlinblue99@gmail.com <bowlinblue99@gmail.com>
Hello, musa ibih <musaibih03@yahoo.co.in>
Yahoo! Mail announces you as one of the 11 lucky winners in ... "Mr. Mike Jeffery" <mikscap2@hotmail.com>
URGENT PAYMENT... "lawfrankson_law@terra.es" <lawfrankson_law@terra.es>
AWARD NOTIFICATION FINAL NOTICE. Mr Martin Vusi <vusi_martin13@hotmail.com>
Your Claims Notification...Ref: IR/23/987/60 c.house.11@scu.edu.au
Compliment of the season Dear. "Mr Lamine Sambudu" <sambudu_1@yahoo.com>
CONTACT ATM DEPARTMENT "raphaelchika" <billmail@purcell.biz>
CLAIM YOUR EMAIL WINNING PRIZE (NEW YEAR LUCKY WINNING) SPANISH UK LOTTERY DE LA PRIMITIVA <allanzinfoes@gmail.com>
From Mrs.Pauline Denyer Smith Pauline Denyer <paulinedenyer082@yahoo.com>
From Mrs.Pauline Denyer Smith Pauline Denyer <paulinedenyer083@yahoo.com>
URGENT REPLY...............................{ASAP}] mike mike <mikeeze1999@yahoo.fr>
TOYOTA AUTOMOBILES LOTTERY TOYOTA AUTOMOBILES ONLINE LOTTERY <toyotonotice16@hotmail.com>
Winner No:08 "Microsoft Award Team" <mary_thomas2@hotmail.com>
YOU HAVE WON =?ISO-8859-1?B?ozk1Niw0MjBHQlA=?= ($1.9MILLION ... ics_courier001@sify.com
BUSINESS OFFER James Khumalo <jamezkuma6@yahoo.ca>
From Fulbert Djourou Fulbert Djourou <djourou.fulbert@yahoo.fr>
from kuwait mrs aisha abdul <aishaabdul@ubbi.com>
INVESTMENT RESPONSE. "geoge kolima" <geoge_kolima03@latinmail.com>
FROM THE DESK OF:MR MARK NIKIEMA nikiema mark <mr_nikiema0001@hotmail.com>
Mutual Understanding sweet anna <sweet_anna27@hotmail.fr>
HOW CAN I TRUST YOU "nasa jirma" <nasa_jirma0001@latinmail.com>
FELICITATION GAGNANT DE LA LOTERIE EURO MILLIONS FELICITATIO... "Brunet stephane" <loterie.euromillion11@latinmail.com>
Reply Marie Ange Attah <atahmarieange2005@yahoo.fr>
Compensation joyce moore <joycemoore02@hotmail.com>
Re good day angel White <angel_white_uk1@yahoo.co.uk>
Take a look "Philip Sylva" <philipsylva@myway.com>
Payment Approval "Ms. Nurul Mohammad" <nurulmoha_4@yahoo.com>
MOST URGENT. heather625@excite.com
Second Notice! "Mr.Steve Jeffry" <s_jef586@myway.com>
VERY URGENTLY Johnson Etete <johnsonetete17@yahoo.co.uk>
FROM MISS VICTORIA AND PETER "vic_ab03@yahoo.co.jp" <vic_ab03@yahoo.co.jp>
URGENT POSITIVE RESPONSE IS NEEDED. aliko dangote <aliko_dann3@hotmail.com>
I look forward to your prompt response. prince fayad <fayadbolkiah_1947@hotmail.com>
Miss favour ekle Favour Ekle <favour_ekle008@yahoo.com>
IMPORTANT NOTICE "FOUNDATION DE FRANCE" <info22@fidmail.com>
Assalamu`Aliakum, From Sayeed Mohamed and Sister Sarah. "MOHAMED SAYEED" <msayeedandsister1@yahoo.co.uk>
thanks for your kindness "jeromino santos" <mironi@yahoo.com>
Remain Blessed. chidi emeribe <chidi_emeribe@yahoo.ca>
DEAREST ONE IN THE LORD "joy_soua600@yahoo.co.in" <joy_soua80@yahoo.co.jp>
DEAREST ONE IN THE LORD "joy_soua600@yahoo.co.in" <joy_soua25@yahoo.co.jp>
From Mrs.Pauline Denyer Smith Pauline Denyer <paulinedenyer032@yahoo.com>
FUND TRANSFER OF $34.500,000 USD INTO YOUR BANK ACCOUNT. senator victor ndoma egba <senator_ndomaegba7@hotmail.com>
Attention:Micheal Gallatin Barrister Ture Ture <barristerture2008@yahoo.ca>
DEAREST ONE IN THE LORD "joy_soumahoro_01@yahoo.co.in" <joy_soumahoro234@yahoo.co.jp>
Thank you beloved and God bless. "Miss victoria Johnson" <victoriabenson1983@yahoo.it>
waitng reading from you "yoro" <yoro_kanga02@yahoo.com>
SEEKING FOR URGENT ASSISTANCE PLEASE "mrs.rose Chulie" <mrs.rosechulie_1014@yahoo.co.uk>
waiting reading from you "yoro" <yoro_kanga03@yahoo.com>
AWARD NOTIFICATION: "euro spain" <spain_claim@latinmail.com>
BUSINESS TRANSACTION " SONG LILE" <songlile101@rr.com>
=?iso-8859-1?Q?AWARD=20NOTIFICATION=3A=20?= linder_2008@zipmail.com.br
ATTN: "MOHAMMAD KASSIM" <MOHAMMADKASSIM@web.de>
Contact Paying Bank (read carefully) "David Morgan" <claim@shelllottery.net>
From Olivia Komo. olivia Komo <oliviakomo369@yahoo.com>
RE: waiting for your urgent reply! adams brakina <adams_brakina17@hotmail.fr>
From Mrs Nary Mesah Nary Mesah <rose_guei141@yahoo.co.jp>
ATTENTION BENEFICIARY Frank Williams <frankwilliams9016@hotmail.com>
FROM: Mrs. Anne Mudada ANNE MUDADA <anne_e_mudada16@hotmail.com>
Very Urgent Please mary clement <mary.051@live.fr>
PLEASE REPLY URGENTLY aziz karim <azizkarim17@hotmail.fr>
Dearest One missmonica smith <missmonicasmith10@hotmail.fr>
PLEASE READ AND GET BACK " SONG LILE" <songlile101@70.64>
YOUR URGENT ANSWER PLEASE. "Mrs. Ruth Jawad." <mrsruthjoy144johnson@yahoo.com>
URGENT BUSINESS PROPSAL Mr Peter Degah <degah_0b@yahoo.co.jp>
REQUEST hassan ali <hass_ali016@hotmail.fr>
URGENT BUSINESS PROPSAL Mr Peter Degah <degah_0f@yahoo.co.jp>
BUSINESS ASSISTANCE / INVESTMENT PHILIP THEMBA <philipthemba41@hotmail.com>
BE INFORMED Rev.Father Collins Powell <pfcrve11@windowslive.com>
=?us-ascii?Q?In=20Confidence=20from=20Giselle=20And=20brother?= giskwa1@seznam.cz
From Mrs Nary Mesah Mrs Nary Mesah <nmesah2@yahoo.co.jp>
AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!) Mrs.Tonia Alicia. <euromil07@aim.com>
URGENT BUSINESS PROPSAL Mr Peter Degah <degah_0g@yahoo.co.jp>
MISS.JOY LEON AA <a_man603@yahoo.ca>
FROM MR MUBARAK HASSAN.PLS REPLY & CALL ME. mubarak hassan <mu_barak_hassan259@hotmail.fr>
Compliment of the new year penelope Buczak <buczak7lope@hotmail.com>
Hi Dear KK <div_180@yahoo.ca>
We can Work Together ceeteejnr@netscape.net
URGENT REPLY NEEDED " morgan kini" <morgan_kini0@latinmail.com>
Dear Friend, karl newe <nkarl94@hotmail.fr>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION information.desk2008@gmail.com
PLEASE READ AND GET BACK " SONG LILE" <songlile101@sify.net>
133 entries -- last updated: 2008-01-15 22:49 UTC
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