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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.
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. "terrysemel1122@terra.es" <terrysemel1122@terra.es>
DEAR, IN CHRIST "joy kone" <joy_kone01@latinmail.com>
Good Morning "Paul Kwande"<fiijus@myway.com>
Assalamou Aley Koum. "Nine Murshid" <nine_sulaiman030@yahoo.com>
Important Message xx umar ahmed <umarahmed773@yahoo.com>
"CONFIDENTIAL" "Mrs. Monica Ita" <monicaita@mighty.co.za>
Greetings! FEDEX COURIER SERVICE<fedexdispatch@live.com>
ALLUVIAL GOLD DUST FOR SALE <luckyjoseph20032000@yahoo.co.jp>
From Mrs Maggret Haussy, Maggret Haussy <maggrethaussy019@yahoo.it>
One With Christ Sam Obodo <kasals58@yahoo.com>
=?iso-8859-1?Q?=28CONTACT=20FEDEX=20COMPANY=20FOR=20YOUR=20P... benndu20@zipmail.com.br
GOOD DAY Agbe Victus <agbevictus28@yahoo.com>
Dearest One <halimatu3h@yahoo.co.jp>
I NEED YOUR ASSISTANCE "Mr.James Hord" <stevecage22@yahoo.com>
I NEED YOUR ASSISTANCE mr James Hord <nickthruman03@yahoo.com>
Uk Lottery Online Winnings Uk National Lottery Organization <uknational_29thlotto_wininngs71@yahoo.co.jp>
CONFERENCE / INVITATION ( 2008 ) "World Youths Organization" <precious_infowyohw@myway.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud20@seznam.cz
I NEED YOUR ASSISTANCE "Mr.James Hord" <kimlange02@yahoo.com>
I NEED YOUR ASSISTANCE "Mr.James Hord" <liousjones12@yahoo.com>
DEAR FRIEND John Thompson <john.thompson_119@yahoo.fr>
Dear Beloved In Chris aelen benson033 <aelen_benson033@hotmail.com>
God Propose, Mrs Mourine Mawo <melaniemegan01@yahoo.com>
DEAR FRIEND,YOUR URGENT REPLY NEEDED brown duru <barrbrownduru000141@hotmail.com>
Donation for God's work joycy vaya <jjj_vaya111vvv@yahoo.co.in>
TREAT AS URGENT yaliba omar <yaliba0020@hotmail.fr>
From Ms. jana davo doukra doukra <doukra346@hotmail.fr>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <barrywilliams009@yahoo.com>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <lancedon09@yahoo.com>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <peterjackson42@yahoo.com>
URGENT. KELLY KO FABRIC <kellykofabric07@hotmail.com>
SGBCI BANQUE "SGBCI BANQUE" <sgbcibanque@latinmail.com>
Hello please read and reply Muel Bak <muelbak2008@yahoo.com>
From Ms. jana davo doukra doukra <doukra352@hotmail.fr>
From Ms. jana davo doukra doukra <doukra173@hotmail.fr>
Dear Freind, "Willy Mohamed" <willy-obasi18@myway.com>
From Miss Miriam Adams Miriam Adams <miriam_adams.68@hotmail.fr>
Greetings from Japan. I am soliciting for your willingness t... "Hiro Jiro"<jh_iroko@excite.com>
Urgent Attention From Miss Julia. "Miss Julia" <julia_duany7@yahoo.com>
URGENT CONTRACT SUPPLY NEEDED Mr Winfred Appiah <wappiah6@yahoo.com>
SORRY FOR BOTHER YOU DEAR ......... , Swann Williams <w_illiam10@yahoo.com.mx>
Greetings from Japan. I am soliciting for your willingness t... "Hiro Jiro" <jh_iroko@excite.com>
From Mrs Alice Benson Mrs.alice benson <s_alicebenson_45@hotmail.fr>
My dear, mary kuku <m-kuku67@hotmail.fr>
ATTN: BENEFICIARY Viva Smith <smithviva@yahoo.com>
MY GREETINGS TO YOU IN THE NAME OF OUR LORD Luce Wallas <luce_wallas810@yahoo.com.mx>
COMPLIMENT OF THE DAY AND GOD BLESSING. "Pete Anikwe" <peteanikwe@latinmail.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <ukorgannization_organizationk23@yahoo.co.jp>
FROM: Stella Sigcau Stella Sigcau <sigcau_507s@yahoo.com.ar>
MAY PEACE BE WITH YOU EPHRAIM AND JOY KALLON <ephraimkallonj1986@yahoo.fr>
Contact Him Today peter williams <peter_williams_10101@yahoo.com>
From Mrs.Cluadia Pablo. "Mrs.Cluadia Pablo." <euro_loteria2008@hotmail.com>
ATTENTION. 100%.RISK FREE MR MACK PETER <mack.peter2012@yahoo.com>
Assalamou Aley Koum. From Jamila and Brother Husain. "Nine Murshid" <nine_sulaiman030@yahoo.com>
WIINING NOTIFICATION UK NATIONAL LOTTERY<darren.lloyds.uk@hotmail.com>
From Miss Miriam Adams Miriam Adams <miriam_d13@yahoo.gr>
Good morning "Mark Welling" <markweling9am@yahoo.co.uk>
From James Komo. James Komo <james.komo0022@yahoo.fr>
ATTENTION. 100%.RISK FREE MR MACK PETER <mack.peter28710@yahoo.com>
FROM THE DESK OF CHUKWUMA JOHN(SAN) j chukwuma <jchukwuma_100@hotmail.com>
From:Ms Magret Kone magret kone <magretkone15@yahoo.fr>
GOOD DAY Mr James Morris <jamesmorris_3006@yahoo.co.uk>
Congratulation mail dept <mail756dept7@web.de>
PERSONAL INFORMATION, SAQI UMARO <saqiumaro36@hotmail.com>
URGENT REPLY balissun hamed <balissun28@hotmail.com>
WINNING NOTIFICATION!!! YOUR EMAIL HAVE WON YOU A LOTTERY. UK NATIONAL ONLINE LOTTERY AWARD <uklottery_hen1@yahoo.co.uk>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <ukorgannization_organizationk66@yahoo.co.jp>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruthsmith121@seznam.cz
Partnership Offer: Carlos Morano <carl_mo_2000@yahoo.es>
Partnership Offer: Carlos Moreno <anto_franchz@yahoo.com>
Greetings From Your's Sister In Christ Mrs Celine Diouf <celined003@yahoo.co.in>
HELLO, Agnes Donaldson <onlyagnes14@yahoo.co.in>
Urgent Attention Needed "Barrister Jagan Lee" <jaganlee1@yahoo.com>
Part-Time Job Offer Robert Bauer<aecoltd@hotmail.com>
RE: AWARD FINAL NOTIFICATION diweud@mchsi.com (UK NATIONAL LOTTERY)
YOUR AWAITING PAYMENT. "Trust Link Courier Service" <trustlink001@latinmail.com>
Please Observe Mr Makorov <nta@gnet.tn>
From Miss Grace William grace william <grace2william87@hotmail.com>
Susan Barbin Amate Susan Barbin Amate <bellolawal010@live.com>
HELLO, Lovender Donaldson <d_lovender2@yahoo.co.uk>
From JOHN PAUL john paul <johnpaulx13@live.fr>
Microsoft Winning Notification "Microsoft Promotion Team" <bjms11@hd21juk1uk.net>
PRIZE AND AWRD NOTIFICATION "elizabeth walter" <juliosty_1@excite.com>
While contacting them includes those informations to avoid a... "Mike Okadigbo" <mk_1@ig.com.br>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK LONDON ben seal <world_recon9@hotmail.co.uk>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK LONDON ben seal <world_recon8@hotmail.co.uk>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud27@seznam.cz
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud14@seznam.cz
Re;Contact Courier Delivery Company With Your Information. williamsjohn30@elvigiaensenada.com
A CRY FOR HELP. amanda pamila <amanda13_g@hotmail.com>
FROM: MRS. MAYAM SHAGAYA Mayam Shagaya <mayamshagaya5@hotmail.com>
Reform Church of Christ rose abbiey <rose_abbiey25@hotmail.fr>
MY DEAR RESPECTFUL. frank kone <frank_konea55@hotmail.com>
From Aisha Jenniba, Deaf Girl . <aisha_jenniba@yahoo.co.jp>
NOW CONTACT MY SECRETARY, Ashley Roland <ashley_39roland@hotmail.com>
From The Orphan Miss Sandra Bucas Sandra Bucas <sandrabucas1965@yahoo.com>
MESSAGE FROM MR DON EZE TO YOU MY GOOD FRIEND "Don Eze" <doneze@latinmail.com>
URGENT AND CONFIDENTIAL Anita Edward <anitaed13@yahoo.com.mx>
From Mrs Farah Al-hashemi "Mrs Farah Al-hashemi" <farashe22@yahoo.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud12@seznam.cz
From Owena Bank ltd =?utf-8?q?Mr=20Tom=20Bello?= <mrtom_py0@yahoo.com.my>
MESSAGE hiba abdul <hiba_abdul03@yahoo.co.jp>
HELLO James Wood <jamesewoodxx122@yahoo.com.br>
GOOD DAY =?utf-8?q?Johnson=20Gabe?= <joh_gabe3007k@yahoo.com.my>
HELLO James Wood <jamesgwoodxx122@yahoo.com.br>
From Miss Ellen Williams ellen williams <ellenwilliams112@yahoo.fr>
Get Back To Me "Pete Sean West" <peteseanliblib@rediffmail.com>
LET US WORK TOGETHER FOR OUR GOOD addo philip <addophilip016@yahoo.com>
Good Morning "Paul Kwande"<kuwjoh@myway.com>
From : Ms Monica Robert Monica Robert <romoni_37@yahoo.com>
Foreign Temporary Skilled Workers needed in Canada "hrcm" <usacanadaomnihotels@canada.com>
FROM LORAN. loran jacques <loran_jacques203@live.com>
NOTIFICATION OF PAYMENT VIA ATM CARD barr_jameskain01 <barr_jameskain01@orange.nl>
from rose <rose_kw2@yahoo.co.jp>
MY REGARDS TO YOU. Frank Oji <frank_oji@yahoo.com>
=?us-ascii?Q?From=20Mrs=20Gisele=20mariam=20kwafu?= giskwa1@seznam.cz
=?us-ascii?Q?From=20Mrs=20Gisele=20mariam=20kwafu?= giskwa10@seznam.cz
R Abdullah "Rahul Abdullah" <davidbut@live.com>
CONGRATULATION!!!!!!!!!! lootery _10 <lootery_10@hotmail.com>
Request to do business with you..... david appiah <davidappiahx6@hotmail.com>
From : Ms Monica Robert Monica Robert <romoni_45@yahoo.com>
I EXPECT YOUR URGENT COMMUNICATION. ahmadou badoua <ahmadoua0038@hotmail.fr>
CONTACT GLOBAL TRUST SERVICE FOR YOUR PACKAGE <promiseugo2007@yahoo.fr>
From : Ms Monica Robert Monica Robert <romoni_46@yahoo.com>
From alex & jovita dumas Alex Dumas <alexdumas_5000@yahoo.com>
From alex & jovita dumas Alex Dumas <alexdumas_6000@yahoo.com>
ATTENTION BENEFICIARY. rev fr frances <paul_atmcard@yahoo.com>
URGENT BUSINESS TRANSACTION Mariam Abacha <drmrsmariam_ab_ng013@hotmail.com>
DONATED FUNDS FOR CHARITIES. mrswilfred_lonah1 <mrswilfred_lonah1@orange.nl>
Donation From Mrs Evelin Thomson Evelin Thotson <evelin10th@yahoo.com>
ARE YOU HONEST? Rick Anderson <bmwofficial@yahoo.com>
your sister is in need please/2008 REV EMMANUEL BONIFACE MANEGER <brotheremma004@yahoo.com>
From Miss Alima Realy Need Your Help alima konan <alimakona@hotmail.fr>
CONFIRMATION WINNING NOTICE. lotoeripromogame17@interfree.it
URGENT BUSINESS TRANSACTION Mariam Abacha <drmrsmariam_ab_ng015@hotmail.com>
Please Treat as Urgent Now "Veron William Rice" <acb141@vcwa0.com>
From Mr Anderson Edward ? anderson edworld <ed_anderson33@yahoo.com>
DR ERIC JOHNSON Eric Eric <dr_ericjohnson04@yahoo.com>
I NEED YOUR URGENT REPLY PLEASE Vickie Ford <m_vickie02@yahoo.co.jp>
YOUR CO-OPERATION IS NEEDED "Mr. Gambari Musa" <ggambari@myway.com>
I AM NOW SUCCESSFUL!!!! <ugo_james3@yahoo.fr>
Donation From mrs Salah Zaki Salah Zaki <salah_zaki05@yahoo.com>
Looking for life partner. monalisa chinda <monalisa3chinda@yahoo.com>
HelIo...I Need Your Foreign Assistance, palmer renard <re_palmer0059@hotmail.fr>
Congratulations'''''' Terry Ss Smith <terrysssmith@yahoo.com>
IN NEED YOUR HELP Elvis Sankoh <elvis25sankoh1@yahoo.fr>
CONFIRMATION AWARD WINNING, directkwame23@interfree.it
From Miss Dian Mene <dianmene005@yahoo.co.jp>
I AWAIT YOUR URGENT REPLY. salam usman <salam_usman7@hotmail.fr>
=?us-ascii?Q?LOAN=20FOR=20ALL?= =?us-ascii?Q?CONSOLIDATE=20YOUR=20CREDIT?= <IvoPartl@seznam.cz>
PLEASE MY DEAR ONE TREAT AS URGENT C.Ubutu <cubutu002@yahoo.com>
Urgent Information. max well <maxl_bk54@yahoo.fr>
YOUR URGENT REPLY IS HIGHLY NEEDED Muna Mohammed <muna.mohammed91@yahoo.com>
YOUR PERSONAL INFORMATION. Williams Hani <williams_hani220@hotmail.com>
From:Mr. Archie Kane "Mr. Archie Kane" <pduff22@yahoo.com.hk>
BUSINESS PROPOSAL anya oku <anya-oku@hotmail.com>
I Read About You..... mr collins oforma <collinsoforma_uj@hotmail.com>
FROM FAVOUR DUMAS. favour dumas <favour03dumas@yahoo.co.in>
remain blessed in the Lord. frank williams <frankwilliams833@yahoo.fr>
From: Miss Sandra Bamba Sandra Bamba <sandra105bamba@yahoo.co.in>
URGENT URGENT PLEASE. Martins Carlos <securingcontact@orange.nl>
Your email on the winner's list for January,2008 UK NATIONAL LOTTERY<assigned006@live.com>
Contact the ups company today leo keen <mrkenleo05@live.fr>
Thank's and God bless you. . MARK SUSSAN <misssussanmark1980@yahoo.com>
Letter of Sincere Relationship mani willy <maniwilly032001@yahoo.co.jp>
Thank's and God bless us.. Sussan Mark <sussan_mark03@yahoo.fr>
169 entries -- last updated: 2008-01-28 20:46 UTC
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