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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.
FROM MR ALHJI DANGOTE "alhji dangote" <alhji_dangote@latinmail.com>
(no subject) "Mr. William Moris" <infodesk_williammoris08@yahoo.co.uk>
Dear Good Friend Willison Van <willison517@yahoo.com.sg>
Assalamn aleikum, Nadia Rashid <nadia_11rashid06@yahoo.com>
Partnership/Investment proposal olebi omar <olebi93@hotmail.com>
NOTIFICATION CONACT YOUR AGENT FOR YOUR CLAIMS 2008 urgent informations <special.information@yahoo.es>
From Constance Mudu constance mudu <constance_mudu05@yahoo.co.uk>
Mrs Mary Williams. mary williams <siswilliams11@hotmail.fr>
I NEED YOUR URGENT REPLY PLEASE Vickie Maxon <m_vickie01@yahoo.co.jp>
From Miss Sandra Kumoh Sandra Kumoh <sandrakumoh1@yahoo.co.uk>
Hello From Miss Tanoh Elene. Tanoh Elene <tanohelene@yahoo.co.uk>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <uklotto_organizatwwion_9thwins@yahoo.co.jp>
I NEED YOUR URGENT REPLY PLEASE Vickie Ford <m_vickie02@yahoo.co.jp>
From Miss Sandra Kumoh Sandra Kumoh <sandrakumoh2@yahoo.co.uk>
WINNING NOTICE FOR GOLDEN STAKE WINNER-Ref. No.-RNL/01/18365... Jane Anderson <ja__anderson.11@hotmail.com>
Donation From Mrs Florence Thompson florence thompson <florencethoms110@hotmail.fr>
YAHOO AWARD WINNING 2008 INFO MAIL <infomail9@yahoo.de>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud27@seznam.cz
reply soon faith togba <f_togba06@yahoo.com>
URGENT BUSINESS PROPOSAL "Mr. Tsepo Moloi" <tsepo-moloi@mighty.co.za>
From Mr Ahmed Al Kharusi, "ahmed_kharusi40@terra.es" <ahmed_kharusi40@terra.es>
WINNING NOTICE FOR GOLDEN STAKE WINNER-Ref. No.-RNL/01/18365... Jane Anderson <ja__anderson.18@hotmail.com>
Assalamaleikum Dear Friend, we beleive you can help us in th... Hamed Rahino <hamedoil@yahoo.com>
FROM FELIX AHMED "Felix Ahmed" <felix_ahmed00@latinmail.com>
Dearest One Sandra James <sandra13james@yahoo.com>
Can you handle this project ? Mohamed Sayed <mohamed.sayed1010@hotmail.com>
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION <uknational_29thlotto_wininngs15@yahoo.co.jp>
FROM MISS ALICE JENNIFER KANGA !!!. Alice Kanga <jennykanga2000@yahoo.co.jp>
CONTACT THE USPS FOR YOUR PACKAGE koffi lafia <koffilafia7@hotmail.fr>
ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. kata dona <kate_dona2007@yahoo.ca>
URGENT. "euromillones" <euromillones1@yahoo.es>
FROM MISS ALICE JENNIFER KANGA !!!. Alice Kanga <jennykanga12002@yahoo.co.jp>
FROM MISS ALICE JENNIFER KANGA !!!. Alice Kanga <jennykanga2002@yahoo.co.jp>
FROM: Miss Suzan Nkoyo Suzan Nkoyo <suzan_nkoyo222@yahoo.com>
FROM:MRS SUSAN KASSY ! Mrs Susan Kssay <mrs_ssn3@yahoo.co.jp>
Dearest In Christ Mrs Vicky Benson <mrs_vick.b55@hotmail.fr>
FROM:MRS SUSAN KASSY !! Mrs Susan Kassy <mrs_ssn2@yahoo.co.jp>
Partnership Business Proposal. "Mr. Rowland Lauterburg" <rolaut113@live.com>
Your reply pls. "Yoro" <yorokanga01@yahoo.com>
Dearest in christ Jesus happy new year, Mary Konate <marykonate2008@yahoo.com>
Urgent assistance needed Richard Olds <richard_olds178@yahoo.com>
From Mrs.Pauline Denyer Smith Pauline Denyer <paulinedenyer0158@yahoo.com>
FROM DR USMAN SAWADOGO sawadogo dr usman <dr_usman_sawadogo30@hotmail.fr>
CONGRATULATIONS! TOYOTAPROMO <2008.olympic27@live.cn>
PLS REPLY "sgt_john_guy@cartagena.es" <sgt_john_guy@cartagena.es>
Dearest One, Sandra James <sandra166james@yahoo.com>
From Mike Kone To You, mike kone <mike_kone83@hotmail.fr>
Donation From Lady Mrs Jenny Peters "advocatepedro@ozu.es" <advocatepedro@ozu.es>
HI kola ray <kol_rays80@hotmail.com>
Hello Dearest Heart "Lillian J Dabah" <lizzon202@yahoo.com>
From Fatou Amon, Missfatou Amon <missfatouamon4@yahoo.com.mx>
Greeting From Christel Jean <christeljean001@yahoo.co.jp>
PLEASE CONTACT ME "david sam" <seantor001@latinmail.com>
From Mary Koromah <mary_koromah01@yahoo.co.jp>
FROM MR AYO TANIMO, "ayo tanimo" <ayo_tanimo2@latinmail.com>
FAMILY ASSISTANCE. David James Family <davidjamesfamily110@hotmail.com>
CONTACT ATM PAYMENT DEPARTMENT Buka Zulu <mr.buka_zulu@yahoo.fr>
From Bright Williams bright williams <brighrr_06@yahoo.com>
CENTRAL BANK OF NIGERIA "glidden.12@terra.es" <glidden.12@terra.es>
From: Susanne Alpheus Nalpheus Us <nalpheus00551@yahoo.ca>
From: Susanne Alpheus Nalpheus Us <nalpheus00225@yahoo.com>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTER) TOYOTAPROMO <toyota.int48@live.cn>
My Kind Regards! Simon Bertrand <victory_sb1@yahoo.co.uk>
COLLEAGUES "rita_evans4u8@yahoo.co.jp" <rita_evans4u8@yahoo.co.jp>
Dearest One, Sandra James <sandra188james@yahoo.ca>
RESPOND URGENT FOR OUR BENEFIT MR.AZIZ KHARUSI. <aziz_kharusi@myway.com>
Contact Him Now willf mark <willf.mark50@hotmail.fr>
j kosseh james kosseh <james.kosseh51@yahoo.fr>
From Master Alfred Kone. Help me please. Afred Kone <afred_kone16@yahoo.com>
URGENT. Scott Ego <scotego1@yahoo.co.uk>
CASH-OUTLOTTOBV:Ref.NO. BLF/0073883/07 (CONGRATULATIONS) Garvin Wallace <lotteryremittancefunds@britishtaxdept.com>
Dearest One, Sandra James <sandra000.james@yahoo.com>
Hello From Africa!! linda kabba <lindakabba52@yahoo.co.in>
james james kosseh <james.kosseh52@yahoo.fr>
pls reply "yoro" <yoro_kanga03@yahoo.com>
ATTENTION "Elizabeth Walter" <mblueways@excite.com>
Good Day, Madam Nenita Villaran <mnv228@yahoo.it>
From Kenneth Williams,can you find mercy in your heart to he... Kenneth Williams <kenjuliet_1021@yahoo.com>
From: Mr. Richard Booth "Mr. Richard Booth" <akudihas1@yahoo.com>
(no subject) Peter Wallace <p_jwallace0127@hotmail.com>
I NEED TRUST "mustafah mohammed" <mustafah_mohammed1@latinmail.com>
HELLO FROM CHINA............. "Zhu Li"<jjfitz@iland.net>
Mantin Hamzar (Legal Practitioners) mantin hamzar <mantinhamzar@yahoo.co.uk>
MY PLEA "John Baier" <JohnBaier@remaxescarpment.com>
From Miss Naomi Koffi / Mother Naomi Koffi <naomi_koffi32@yahoo.fr>
From Miss Naomi Koffi/Mother Naomi Koffi <naomi_koffi34@yahoo.fr>
From Miss Naomi Koffi/Mother Naomi Koffi <naomi_koffi35@yahoo.fr>
CONGRATULATION!!! Netherlands Lottery Notification <netherlandsl.ottery51@live.com>
Dear Beloved, silva.robert.147@hotmail.com
From Miss Naomi Koffi/Mother NAOMI KOFFI <naomi_koffi39@yahoo.fr>
Iam Lewis S. Alaric. MISS LEWIS SILVIA <happinessd4real05@yahoo.co.jp>
Iam Lewis S. Alaric. MISS LEWIS SILVIA <happinessd4real03@yahoo.co.jp>
KINDLY GET BACK TO ME FOR MORE INFORMATIONS DAVID WONG AND ASSOCIATES <bar_sol_wong@lawyers.net>
Iam Lewis S. Alaric. MISS LEWIS SILVIA <happinessd4real07@yahoo.co.jp>
CBN DEBT PAYMENT NOTICE OF OVERDUE FUNDS. "prof charles soludo" <c_transfer_45@hotmail.com>
Iam Lewis S. Alaric. MISS LEWIS SILVIA <happinessd4real08@yahoo.co.jp>
DONATION FROM MRS REBECCA DAVID. <r_20d4@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online uknational_29thlotto_wininngs <uknational_29thlotto_wininngs74@yahoo.co.jp>
good news from west africa for your compasetion jonathanwell <ijenwata2@yahoo.com.sg>
COMGRATULATION YOU HAVE WON ONE MILLION BRITISH POUND'S Super Lotto <super.lottocompany@yahoo.com>
Get back to me for more details "Mr.Cyprian Mark" <mrcyprianmark02@sohu.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud20@seznam.cz
For Your Investment Partnership "Mr.Ibrahim Sow" <ibrahim_sow3@sohu.com>
From: Dr. Armin Weidman {I Need Your Urgent Assistance !!! "Dr. Armin Weidman" <r_a0505@yahoo.com>
Hello, Compliment of the season, John Maxwell <johnmaxwell27@strompost.com>
CONGRATULATIONS YOU WON( Ticket Number: PP 3812 /2007-07) "Harry Smith" <markagent_harry@yahoo.de>
ATTENTION. 100%.RISK FREE MR MACK PETER <mack.peter06511@yahoo.com>
ATTENTION "Elizabeth Walter" <records101@myway.com>
=?windows-1256?Q?STUDY_CAREFULLY_AND_URGENT_REEPLY_NEEDED=... aziz kone <aziz_kone071@hotmail.fr>
We anticipate your immediate action on this matter of globa... Nasser Dangote <ranadannasser@yahoo.com>
Hi "Business Negotiation.."<crm2008@myway.com>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETERY=20?= matthewpeter0012@zipmail.com.br
NOTIFICATION !!! "MR. DAVID BENSON." <cbn.account@finalsolutionweb.biz>
VERY URGENT Walter Smith <smithwalter54@yahoo.com>
Congratulations Yahoo! Inc.{ Notification}. "YAHOO BETA-MAIL INC." <yah.incorp9@hotmail.co.uk>
From Angela Angela Linda <linda_angela60@yahoo.fr>
BE MY BUSINESS PARTNER KIMAEVE LIOUDMILA <kimaevexy@yahoo.co.jp>
YOUR HELP IS NEEDED PLEASE ( From Ms Suwaij Dulaimi ) Ms.Suwaij Dulaimi <su_dulam@yahoo.com>
Urgent Mr Paul Bongani. <p_bongani_2@hotmail.com>
Please Call Me. MR EMMANUEL <emmanuelokom47@hotmail.com>
PLEASE GIVE URGENT ATTENTION TO THIS MAIL.. mohammad omar <mohammad_omar8@hotmail.com>
Urgent Attention From Miss Julia. "Miss Julia" <julia_duany1@yahoo.com>
Please Call Me. MR EMMANUEL <emmanuelokom56@hotmail.com>
Please Call Me. MR EMMANUEL <emmanuelokom51@hotmail.com>
URGENT PAYMENT... "lawfrankson_law@terra.es" <lawfrankson_law@terra.es>
Iam Lewis S. Alaric. MISS SILVIA <maniwilly4real02@yahoo.co.jp>
Congratulations!!! Charles Snijders "Mrs. Evelyn Holmes" <mrs.eholmes@yahoo.com>
CONTACT MY SECRETARY WITH YOUR IMFORMATION paul oba <pauloba9@hotmail.fr>
FAMILY ASSISTANC FUND TRANSFER (A CRY FOR HELP) Richard Zuma <richardzuma0022@yahoo.com>
=?windows-1256?Q?FILL_AND_RETURN--VERIFICATION_AND_FUNDS_R... Catherine Nola <catherinenola10@hotmail.com>
FOR INVESTMENT BILLY HELLY <jonnesdave7@yahoo.co.in>
YOUR PERSONAL INFORMATION. "Williams Hani" <williams_hani2008@latinmail.com>
Dear Amos john sama <johnsama3esq@hotmail.fr>
Dear Sir/Madam, "Mr Jacques Blaise Boko." <thomas_usa13a@yahoo.com>
Dear Amos john sama <johnsama4esq@hotmail.fr>
Estate of Chris hall Martin Billings <martin_esq07@hotmail.com>
Please can you kindly assist me........................... <touree1984@yahoo.co.jp>
RENNIES BANK OF SOUTH AFRICA.CALL (Mr tutu modise ) tutu modise <kennies02@hotmail.com>
PLS BE HONEST & BE BLESSED!! fessy fologo <ff_f42@hotmail.fr>
YOUR INHERITANCE FUND TRANSFER "doctor osita" <personal_box1@myway.com>
FROM DR RITA BOAKYE "rita boakye" <rita_boakye@latinmail.com>
DEAREST ONE "angela koffi" <angelakoffi@latinmail.com>
FROM MISS MARY ALLEN "Miss mary Allen" <mary1allen@latinmail.com>
FROM: MR MOHAMED BUBA "mahmmed buba" <mo_buba50000@latinmail.com>
RE: TREAT AS URGNET PLEAS,,, "Beth Rogers" <henrypeter90@yahoo.it>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "officemail_30@terra.es" <officemail_30@terra.es>
Urgent Response johnson linda <lindajohnsontg2@hotmail.fr>
DEAREST ONE, Carolle Kone <carollekone67@yahoo.fr>
FROM THE DESK OF (ZARABOZO BARRAK). "zarabozo barrak" <zarabozo_barrak@latinmail.com>
Dearest in the Lord, Mrs Marie Fedrick Edward <mrsmfernad046@yahoo.com.ar>
CONFIRM YOUR WINNING "BRITISH LOTTERY 649" <britishlottery@hamdard.net.pk>
FROM MR SAMI BELLO "dr.sami bello" <mr.sami_bello00@latinmail.com>
CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT B... "morris white" <morriswhite101@latinmail.com>
Mr Camara musa Camara Musa <cam_mu_18@hotmail.com>
Urgent Response kon guei <kongueitg3@hotmail.fr>
Good Day <erickoshy000@yahoo.fr>
Good Day, yusuf kamara <yusuf_uk73@hotmail.fr>
HOW CAN I TRUST YOU?YOU CAN CALL ME IMMEDAITELY +22678863006 salif rasmane <rasmane_30@hotmail.fr>
Dearest One!! franca kogi <francakogi437@hotmail.fr>
ATTENTION BENEFICIARY: atm payment <offic-e-of-atm-pay-ment-011-95@hotmail.com>
PEACE OF THE LORD BE WITH YOU. <mary_cle_o9@yahoo.co.jp>
DEAREST ONE, "Ramatu Issa" <ramatu_issa1@latinmail.com>
FBI SEEKING TO WIRETAP INTERNET/ "ROBERT MUELLER III " <billmail@purcell.biz>
**RE: Treat Very Urgent*** "Beth Rogers" <petersh37@yahoo.it>
How are you? Kenneth Ibeh <k-ibeh164@hotmail.fr>
Take a look "Michael Diop" <michdiop@myway.com>
DEAR FRIEND YOUR UNGENT ATTENTION IS NEEDED "ADVOCATE PATRICK" <advocate_patjoop2007@yahoo.de>
My Deepest Care For Mankind!!! "Mrs.Rabi Aliu." <mrsaliurabi31@yahoo.com>
Donation From Mrs JOELLE KET ket joelle <ket_2007joelle@yahoo.fr>
CONTACT MY SECRETERY joseph mark <joseph_mark12@hotmail.fr>
I NEED YOU MOST FOR TRANSFER ASSISTANT Auslar raymond <auslar_raymon03@yahoo.co.uk>
Partnership for Sustainable Development "Mr Patrick Chan" <admin@hangsengbank.com.hk>
URGENT RESPONSE Ricky Williams <mailricky01@yahoo.com>
RE Mr Koinrega Jeffrey <koinrega153@yahoo.com>
Dearest One, sadia mungo <sadia_mungo8@hotmail.fr>
URGENT RESPONSE Ricky Williams <mailricky04@yahoo.com>
greetings my dear friend. faith togba <f_togba01@yahoo.com>
From :Tabita George, tabita george <tabita_george1000@yahoo.fr>
HELLO "Barr Micheal Walsh"<mike_robertxx59@excite.com>
RE "Mr.Jeff Green"<eze_obi13@myway.com>
CONTACT ATM CARD PAYMENT CENTER "Dr Wilfred Adams" <wilfredadams51@latinmail.com>
THANKS AND REMAIN BLESSED. ZULU MOHA <zulumoha00040@hotmail.fr>
GOOD NEWS REPLY VERY URGENT !!! your friend <mii.friend20@hotmail.com>
PAYMENT NOTICE "ericezego@terra.es" <ericezego@terra.es>
NOW CONTACT MY SECRETARY "james eze" <james_eze006@latinmail.com>
CONGRATULATIONS!!! YOU HAVE MADE IT. "eaaslboard_co.044 uk" <eaaslboard_co.04486@hotmail.co.uk>
CONTACT THE FEDEX COMPANY IMMEDIATELY. Emmanuel Blessing <emmanuel.blessing@orange.nl>
I NEED YOU MOST FOR TRANSFER ASSISTANT Auslar raymond <auslar00raymond@yahoo.com>
I AWAIT YOUR URGENT REPLY. charles mbous <charles_mbous3@hotmail.fr>
Dear Respectful One Gloria Pelaez <gloria_pelaez1932@yahoo.com>
Take a look "Philip Sylva" <philip_sylva@myway.com>
I AM IN DUBAI NOW,OPEN AND READ AND GET BACK TO ME OK james johnson <midomako76@yahoo.com>
195 entries -- last updated: 2008-01-19 22:20 UTC
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