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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.
**Yahoo Congratulate You For Being Their Lucky Winner In Jan... YAHOO! INTERNET LOTTERY <y.internlottery@yahoo.ie>
FROM YEMI KABALA. "yemi kabala" <m_yemi2@latinmail.com>
From Mrs Gloria Pelaez , "sister gloria"<gloria4sistergp@myway.com>
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone62@seznam.cz
=?us-ascii?Q?APPLY=20FOR=20AFFORDABLE=20LOAN=20HERE=21=21=21?= =?us-ascii?Q?CONSOLIDATE=20YOUR=20CREDIT?= <hihinka@seznam.cz>
AWARD NOTIFICATION FROM HONDA COMPANY PRODUCT WINNER 2008 Jeff Ashbaugh <jja38oo@yahoo.com>
I AM IN DUBAI NOW SO OPEN AND READ AND GET BACK TO ME OK james johnson <midomako76@yahoo.com>
URGENT AND CONFIDENTIAL Ani Ed <anitaedward104@yahoo.com.mx>
RE: AWARD FINAL NOTIFICATION edlokio@mchsi.com (UK NATIONAL LOTTERY)
won account ERIC HALL <erichall_esq0005@yahoo.co.uk>
TOP SECRET makata aliu <al_aliu403@hotmail.fr>
From Mr Ahmed Al Kharusi, "ahmed_kharusi40@terra.es" <ahmed_kharusi40@terra.es>
I WILL APPRECIATE YOUR RESPOND FROM MRS FARAH AL-HASHEMI "MRS FARAH AL-HASHEMI" <mrs_farah1@yahoo.com>
BUSINESS PROPOSAL mr larry wounder <blarrywounder@hotmail.com>
TOP SECRET makata aliu <al_aliu422@hotmail.fr>
INVESTMENT PARTNERSHIP. PLS REPLY ASAP. "=?iso-8859-1?q?MR.QIN=20WANG.?=" <gado@btinternet.com>
Urgent Proposal. Ray Joseph <rayjoseph8@yahoo.co.uk>
How Are You Onukaba Adinoyi <dr.ojo11@hotmail.com>
I NEED YOUR HELP paul aba <pa_ul_aba976@yahoo.co.in>
DEAREST ONE, <evelinesek01@yahoo.co.jp>
Urgent Ryan Bolton <ryanbolton03@yahoo.com>
Payment Approval "Ms. Nurul Mohammad" <nurulmoha_4@yahoo.com>
HELLO FROM KATE kate wuse <katewuse@yahoo.fr>
I will appreciate to hear from you urgently Kelvin Malik <kelvinmalik4@yahoo.com>
I NEED TRUST "Mustafah Mohammed" <mohammedx55@latinmail.com>
CONTACT ME WITH THIS EMAIL ADDRESS (patrick_jombo@yahoo.fr) "patrick jombo" <patrick_jombo@latinmail.com>
URGENTY REPLY IS NEEDED (EMAIL:fatima_moha2007@yahoo.fr P... "Mrs fatima moha" <mrsfatima_moha2007@latinmail.com>
MR.PHILLIPE OUATTARA URGENT PARTNERSHIP/INVESTMENT phillipe ouattara <phillipe_ouattara50@live.fr>
PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY. ahmed boro <ahmed_boro15@hotmail.fr>
My Dearest One, Mrs Pauline Alexander <sisterpaulinealexander11000@yahoo.co.uk>
CAN WE WORK TOGETHER.( BUSINESS ) Morgan David <morganmrdav98@hotmail.com>
**APPROVED WINNER** dr_plwaterreus316@yahoo.it
I NEED YOUR URGENT ASSISTANCE! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
Assalamou Aley Koum. "Nine Murshid" <nine.sulaiman2@yahoo.com>
**BUSINESS DEAL *** "Beth Rogers" <petersh37@yahoo.it>
**APPROVED WINNER** dr_puwaterreus1@windowslive.com
HELLO "KAJATU MADONE" <kaja4u@yahoo.ca>
From Mrs Mira barashh24@sify.com
GET IN TOUGH WITH MY SECRETARY FOR YOUR COMPENSATION CHEQUE. Mr Nze Uba <nzeuba_43@hotmail.fr>
My Dearest One, Mrs Pauline Alexander <sisterpaulinealexander12000@yahoo.co.uk>
NEW YEAR NOTIFICATION REF N=?ISO-8859-1?B?ujpVS0wvNzQtQTA4MD... Online@camelotgroup.co.uk
=?iso-8859-1?Q?CONTACT=20APEX=20COURIER=20AND=20SECURITY=20C... obi_eze13@zipmail.com.br
YOU HAVE WON =?ISO-8859-1?B?ozk1Niw0MjBHQlA=?= ($1.9MILLION ... ics_courier001@sify.com
1st 2008 CATEGORY AWARD WINNING NOTIFICATION NATLONAL LOTTERY <s_a00038@hotmail.com>
ASCEN ALBERTI ASCEN ALBERTI <info@moneyballs.com>
(no subject) "Ruilan Group Holdings (Hong Kong) Limited." <advoigor@cg.yu>
Re: Claim Your Microsoft Lottery Prize Microsoft Coperation Promation <gmi_nes55@hotmail.com>
Investment Proposal. "Ms Cilla Amalric." <miss.amalric_cilla@yahoo.co.uk>
URGENT AND CONFIDENTIAL TRANSFER urgent transfer <urgent_transfer38@hotmail.co.uk>
From:Susan Geui susan geui <geui005@hotmail.fr>
SECOUND NOTICE!!! brown edward <brownedward42@hotmail.fr>
PLEASE GET BACK TO ME Sandra Williams <sandrajnr65@hotmail.fr>
IMPORTANT NOTICE "info_oko2006@terra.es" <info_oko2006@terra.es>
Dear Friend, Mr Lawrence Donell <mrlawrdonel21@hotmail.com>
PLEASE GET BACK TO ME Sandra Williams <sandrajnr59@hotmail.fr>
Yahoo! Mail announces you as one of the 11 lucky winners in ... YAHOO!LOTTERY BOARD <mickscap@yahoo.co.uk>
CONGRATULATIONS,YOU ARE A WINNER !!! crossing omega <crossing_omega59@hotmail.com>
Please Read very carefully and get back to me... "Philomene Abruquah" <philomene1@libero.it>
YOUR ATM CARD PAYMENT INSTRUCTION. "ATM INSTITUTION" <atminstitution1@latinmail.com>
ATTENTION. 100%.RISK FREE MR MACK PETER <mack.peter54829@yahoo.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <ukorgannization_organizationk12@yahoo.co.jp>
PLEASE HELP ME "Almirah Ahmed" <almirahahmed210@gmail.com>
From Fillomina (I NEED YOUR HELP PLS) fillomina Williams <wfillo@yahoo.com>
Hope to read from you racheal philips <r_philips5@yahoo.co.uk>
GOOD DAY Mr James Morris <jamesmorris_3006@yahoo.co.uk>
Assalamu`Aliakum,Sir, Kindly Assist Us in Claming our fund f... "FROM MADAM SARAH NYANGOME." <madamsarahandson5@yahoo.co.uk>
Investment partner Evan Zuma <mrzumafamilyza@yahoo.com>
FROM: THE DESK OF THE PROMOTIONS MANAGER, TIENS LOTTERY PROM... Patrick Benoi <patrick_benoit85@yahoo.co.in>
FROM: THE DESK OF THE PROMOTIONS MANAGER, TIENS LOTTERY PROM... patrick benoit <patrick_benoit86@yahoo.co.in>
YOUR RESPONCE IS NEEDED PLEASE ( From Ms Suwaij Dulaimi ) "Ms. Suwaij Dulaimi" <h_alnuman@gawab.com>
BUSINESS PROPOSAL "MR.JOHN COKER" <mrjohncoker76@hotmail.co.uk>
Approved $1,000,000.00 for you. charles ego <charlestusus400@yahoo.com>
Please Stand In As The Next Of Kin. john uwalaka <john_uwalaka7@hotmail.com>
CENTRAL BANK OF NIGERIA "glidden.12@terra.es" <glidden.12@terra.es>
Iam Lewis S. Alaric. MISS LEWIS SILVIA <happinessd4real04@yahoo.co.jp>
Confidential And Executive Agreement <zamzuba_smith04@yahoo.co.jp>
Dear Sir/Madam Mrs Michelle Kabila <michelleci9@hotmail.fr>
CAN WE WORK TOGETHER ( BUSINESS) Morgan David <mrmorgandave26@hotmail.com>
CONGRATULATIONS!!! Your Email Has Won GBP950,000.00 In The C... Cocacola Lotto <cocacola_aculoto8@yahoo.com>
Urgent Matter (Respond Urgently) "Nosa Stevens" <n1_stevens@latinmail.com>
urgent reply needed yusuf abubakar <yusuf_abubakar84@hotmail.fr>
=?windows-1256?Q?URGENT_RESPONSE_HIGHLY_NEEDED=FE=FE?= abbey jamaru <abbeyjamaru7@hotmail.com>
Am waiting your urgent response Mr.Andren Smith. <andren_smith107@myway.com>
From :Alex King, <alexkings4@yahoo.co.jp>
From Mrs Rose Hodonou hodonou rose <mrshodonou16@live.fr>
From : Miss Mireille Baker Mireille Baker <ilove.6mireille@yahoo.com>
MR, ZARABOZO BARRAK. zarabozo barrak <zarabozo_barrak44@hotmail.fr>
BUSSINESS INVITATION (TREAT AS URGENT AND CONFIDENTIAL) denis ncube <denisncube79@live.co.za>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK LONDON ben sael <committee_ben29@hotmail.co.uk>
PLEASE GET BACK TO ME FAST Elder Id Kuje <elderidkuje2@yahoo.dk>
Reply today, please. Liaqat Ali <aliaqat@yahoo.ie>
ATTENTION: SIR/MADAM "Ms. Collen Changa and Mr. Patrick Changa" <collenchanga@yahoo.com>
January 04 2008 <ukmillions@lottery.com>
From Purity Abed Purity Abed <pabed99@yahoo.ca>
URGENT PLEASE Marius Elegbebe <mr_el19@hotmail.fr>
URGENT RESPONSE NEEDED Aroh Thompson <aroh10thompson@yahoo.com>
YOUR RESPONCE IS NEEDED PLEASE ( From Ms Suwaij Dulaimi ) "Ms. Suwaij Dulaimi" <ha_alnuman@gawab.com>
From:Susan Geui susan geui <susan_geui_10@hotmail.fr>
URGENT RESPONSE HIGHLY NEEDED abbey jamaru <abbeyjamaru37@hotmail.com>
Uk Millions promo <ukmillions1@hotmail.com>
Your email address has won $4.6M from the UK Lottery UK LOTTERY ORGANIZATION <westpointuklotto2z_2@yahoo.co.jp>
From Mr.Terry Anderson. Terry Anderson <terry_aanderson51@hotmail.com>
PROPERTY FOR INVESTMENTS Luka Yusuf <luka_yusuf10@yahoo.com>
BUSINESS PROPOSAL URGENT REPLY david mensah <dm_ghana2006@yahoo.com>
TREAT AS URGENT vincent gus11 <vincent_gus12@hotmail.fr>
From Rev. Deborah Brigeforth Deborah Brigeforth <dbrigeforth@yahoo.co.uk>
JANUARY 21 , 2008 SCOTT GRAHAM Application Form "Mr.Graham Scott" <gscottprivate1@hotmail.com>
Mrs. Estella Edwin & Joel my Son. estella edwin <esteladw2@hotmail.com>
From: Miss Awabia Babaniy Awabia <awabia_6@yahoo.fr>
RELEASE OF PAYMENT NOTICE. Wail Alshehri <wail_alshehri@hotmail.com>
Your Email address has won US$4.6M Uk National Lottery Organziation <uknational_29thlotto_wininngs4@yahoo.co.jp>
URGENT INFORMATION "PRIMITIVIA PROGAM (ESP)." <infomapseguros@aim.com>
From Rebecca Garang Rebecca Garang <rebeccagarang40@yahoo.com>
=?windows-1256?Q?URGENT_RESPONSE_HIGHLY_NEEDED=FE?= abbey jamaru <abbeyjamaru33@hotmail.com>
GOOD DAY. JERRY DIKE <jerrydikepri5000@hotmail.com>
sincerely yours ester "Miss ester" <esters_smith@yahoo.com>
BABAHADJI SIHEM BABAHADJI SIHEM <b_sihem058@hotmail.fr>
URGENT REPLY / mail from Mr Daved Amanda Davied Amanda <davied_amanda@yahoo.com>
HELLO DEAR... Usman Lama <l_ama046@yahoo.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud19@seznam.cz
From/Ibrahim YUSUF yusuf ibrahim <ibrahimyusuf05@hotmail.com>
Van Dijk, gibson collins <gibsoncollins01@hotmail.com>
From/Dr Frank PHILIPS Philip Frank <dr_frank8@hotmail.fr>
URGENT RESPONSE Ricky Williams <mailricky03@yahoo.com>
Good Day Emmanuel Randal <emmanuel_randal_10@yahoo.fr>
Treat urgent please. Dambele Maruwa <dambelemaruwa@yahoo.co.uk>
Greetings My Dear Friend.. faith togba <f_togba02@yahoo.com>
Urgent and Confidential REPLY PRIVATELY TO (amedmantu@yahoo... "amed mantu" <amedmantu@latinmail.com>
Re:For Your Kind Attention. Mr Vassilios Theocharakis <vassiliostheo22@hotmail.com>
From: Mr. Ben Seal Cole martins peter10 <martinspeter10@hotmail.co.uk>
WITH TEARS FROM Clement Clement Egobia <clementeg4848@yahoo.fr>
looking forward to hearing from you COMPAORE GRACE <gracecom043@hotmail.fr>
looking forward to hearing from you, COMPAORE GRACE <gracecom050@hotmail.fr>
looking forward to hearing from you COMPAORE GRACE <gracecom042@hotmail.fr>
OFFICE OF THE AUDITING MANAGER. samson nwetaego <samson_nwetaego58@yahoo.com>
INVITATION FOR PARTNERSHIP ema omor <ema_omor3@hotmail.com>
FOR YOUR EYES ONLY.. SARAH FRANK <sarahfk1@web.de>
CONTACT EXPRESS DELIVERY COMPANY IMMEDIATELY. "barristerjim Dave" <barristerjimdave@latinmail.com>
GOOD DAY //////////////////// "MRS FATIMA ALI USMAN" <fatimgt5@gmail.com>
URGENT REPLY NEEDED. "Felix Ahmed" <felix_ahmed00@latinmail.com>
I NEED YOUR ASSISTANCE "MR. JAMES HORD" <nickthruman03@yahoo.com>
PLEASE REPLY IMMEDIATELY mobi nide <mobi_nide11@hotmail.co.uk>
From: Mr Campbell William Mr Campbell William <chkwms@yahoo.co.uk>
I NEED UR HELP joyic bamba <joyic1good@yahoo.ca>
ATTENTION. 100%.RISK FREE MR MACK PETER <mack.peter21745@yahoo.com>
(no subject) "lon. uk...." <london911_uk@hotmail.co.uk>
CONTACT ATM PAYMENT DEPARTMENT "joy ankoh" <joyankoh@latinmail.com>
SUB: YOUR LOTTERY WINNING NOTIFICATION "James Stillman" <lottojames@aim.com>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euro_award@inMail24.com>
=?iso-8859-1?Q?CONGRATULATIONS=20DEAR=20WINNER=20?= maria_james13@zipmail.com.br
(PRIVATE/CONFIDENTIAL) "karimu yaya" <karimu_yaya4@latinmail.com>
HELP CLAIM DONKERSLOOT FUND CHIEF CHRIS WILLIAMS <chief_chris_williams@yahoo.co.uk>
NOTIFICATION AWARD WINNER 2008 CALL FOR CLAIMS international award <informationaward@yahoo.es>
AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!) Mrs.Tonia Alicia. <euromil07@aim.com>
Reply soon my Dear... faith togba <f_togba05@yahoo.com>
FROM AISHA MOHAMMED Aisha Mohammed <aisha.mohammedc@yahoo.co.uk>
Hello Dear, alice lacson <alice444411174@live.fr>
Partnership In Re-Profiling!!! Robert Taylor <roberttaylor143@hotmail.co.uk>
ATTN: Ingrid Vogel-de Bettin pierre sanicha <barr_pierre@live.fr>
SCAM VICTIM COMPENSATION PAYMENT "efccscamdept1@terra.es" <efccscamdept1@terra.es>
PLEASE READ CAREFULLY ben umar <ben_umar0252@hotmail.com>
PLEASE READ CAREFULLY ben umar <ben_umar0251@hotmail.com>
EMPLOYMENT OPPORTUNITY NOW "Vivian J Pappas" <pappasvivian14@bellsouth.net>
Hello my dear, "Barr.Nelson Udo" <nelsonudo@orange.nl>
166 entries -- last updated: 2008-01-21 18:13 UTC
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