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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 "st.judecatholicchurch_london st.judecatholicchurch_london" <st.judecatholicchurch_london@yahoo.com>
CONGRATULATIONS????CONGRATULATIONS verificationunitdept07@yahoo.com.hk
PROJECTS COSTS CONSULTANTS "MR. VICTOR UMAH" <sbuxton4u_22@yahoo.com>
Needing Your Urgent Assistance "Mr. Wong P." <peter.wongjfcwjf@shengbk.hk>
CENTRAL BANK OF NIGERIA "edmonddagogo1@terra.es" <edmonddagogo1@terra.es>
Please Reply mike Emma <mikeemma20021@yahoo.co.uk>
CONGRATULATIONS! CONGRATULATIONS!YOU WON $745,000.00! lott drawbkf <lott_draw_bkf7@live.fr>
Investment Possibilities! "Jonathan Lloyd" <jrlloy_d01101@yahoo.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "mike ezego" <mikeezego02@latinmail.com>
NUMBER: A-222-6747,N-900-56 "FONDAZIONE DI VITTORIO" <fondazion_devittorionpyfyx@hotmail.com>
GET BACK TO ME FROM Mr.Afaf Al Kendi "hanan.almazem@terra.es" <hanan.almazem@terra.es>
Am an orphan seeking for your help rebecca gross <rebecca_gross203@hotmail.fr>
=?windows-1256?Q?FROM_THE_DESK_OF:_MR_MOHMAID_IBRAHIM.=FE=FE... mohmaid ibrahim <mohmaid_ibrahim5002@hotmail.fr>
From:Mr. John Alison John Alison <th_james08@hotmail.com>
From: Barrister John Ibe john ibe <johnibe122@yahoo.com>
(BARR PETER & EZE AT LAW) "peter eze" <petereze148@latinmail.com>
Dearest in the Lord, Mrs Marie Fedrick Edward <mrsmfernad045@yahoo.com.ar>
RE-JOINT VENTURE INVESTMENT PROPOSAL "MRS hajiahassan" <hajiahassan123@myway.com>
Dear Friend, issa kabore <issa_kabore461@hotmail.fr>
NOTIFICATION OF PAYMENT VIA ATM CARD barr_jameskain01 <barr_jameskain01@orange.nl>
Letter of Sincere Relationship mani willy <maniwilly032003@yahoo.co.jp>
Waiting for your urgent responce. "Barr, Azman." <azdavidson1@excite.com>
VERY URGENT ronia_aruna <ronia_aruna034@yahoo.co.jp>
VERY URGENT Gabriel Ude <gude47@yahoo.ca>
From:Mr. John Alison John Alison <th_james19@hotmail.com>
Waiting for your urgent responce. "Barr, Azman" <azdavidson1@excite.com>
KIND ATTENTION FROM MRS ROSE BOND. Mrsrose Bond <mrsrosebond@yahoo.com>
urgent reply needed barr_martins hills6689 <barr_martins_hills6689@yahoo.com>
FROM MR KUNDE "MR KUNDE" <mr_kunde67@latinmail.com>
URGENT BUSINESS PROPOSAL "musa mohan" <musa_mohan@latinmail.com>
Dear:Sir/Madam "LAPO NIGERIA LOAN AGENCY" <lapo.frank.isaacagency@live.com>
An Emergency Message Lee soon kup <soonkuplee@yahoo.com>
PLEASE REPLY "Prof Richard Brown" <profrich2@netsurfusa.net>
CONGRATULATIONS!!! DR.LUIS FERNANDEZ <euromillionsaward@freenet.de>
CONTACT MY SECRETARY FOR YOUR COMPENSITION "DR MICHEAL MOORE" <michealmoore5@latinmail.com>
WAITING FOR YOUR RESPONSE anani aboumane <anani_a85@hotmail.fr>
from Florence "kouadio1232002@yahoo.co.jp" <kouadio1232002@yahoo.co.jp>
=?us-ascii?Q?Help=20your=20Son=20=2F=20Urgent?= =?us-ascii?Q?=20?= <nelsniz1@seznam.cz>
Congratulations you have won U.S.A Lotto Award. "U.S.A LOTTO AWARD 2008" <bmwloto_2007@windowslive.com>
From: Benton Everhart "Benton Webb Everhart" <successforever1010@mail.com>
DEAR FRIEND,I NEED YOUR ASSISTANCE. benard sankara <ben_sankara036@hotmail.com>
FROM THE DESK OF : MR MUSA SANI. 226 76 28 15 37. "musa sani" <musa_sani00@latinmail.com>
RE: I NEED URGENT REPLY. ibrahim ama <ibrahim_ama026@hotmail.fr>
FROM THE DESK OF MR KUNDE MR KUNDE <mr_ku_12@hotmail.com>
GREETING FROM MR ISSA ADAMS issa adams <issa_adams29@hotmail.fr>
urgent martin m <martinsm20005@hotmail.com>
Hi dearest One Carelle kalou <kalou_carelle15@yahoo.ca>
Hi dearest One Carelle kalou <kalou_carelle16@yahoo.ca>
Please Reply me immediately Mr Nelson Kalu <nelsonkalu3@yahoo.com>
REPLY ME. "Mr Alpha K Oumar" <mr_alou2@latinmail.com>
Confidential business proposal from Mr Ken. KEN ZUNGA <kenzu_31@hotmail.fr>
LETTER <jas@virusclan.org>
PEACE OF THE LORD BE WITH YOU. <mary_cle_o7@yahoo.co.jp>
BANK OF AFRICA (B.O.A) Mr Gani Williams Mr Gani Williams <gani_w37@hotmail.com>
DEAREST ONE Hilda Mba <hilda_84mba@yahoo.fr>
Urgent, Message from Mrs Martins Rebecca Rebecca Martins <r_ma4@yahoo.com>
29th January 2008 andrew rugard <andrewrugard_011@hotmail.com>
Dear Friend, "mohamed" <mohamedali_9@myway.com>
29th January 2008 andrew rugard <andrewrugard_014@hotmail.com>
FROM:MR ABDUL HAMZA abdul hamza <abdul_hamza162@hotmail.com>
Personal Message/Information For You Emma Igwe <igwee@yahoo.fr>
29th January 2008 andrew rugard <andrugard1_33@hotmail.com>
Dear Friend, Mr Goodvine Collins <colivine21@live.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... Patricia Owen <powents80@hotmail.com>
From:Mr.Benco Elton. Mr.Benco Elton <mrbenco_037elton@msn.com>
YOUR KIND ASSISTANCE NEEDED John Thompson <john.thompson_112@yahoo.fr>
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER dike moore <dikemoore000@yahoo.co.uk>
From Mr. Alain Robort alain robort <alain_robort99@hotmail.com>
Congratulations!!!!!!!!(Your Email Won X1,500,000) mailkelvinwhite@yahoo.co.uk (IRISH LOTTERY ORGANIZATION)
WARM GREETINGS FROM MR OMID MALEK MR OMID MALEK <omid_malek4@hotmail.fr>
CONTACT FEDEX COURIER COMPANY larry more <larrymore5582@live.fr>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruth2000@seznam.cz
FROM MISS MARY HASAN "mary hasan" <maryhasan2@latinmail.com>
PLEASE I AM VERY WORRIED!!! "MRS.SUZANA NUHAN VAYE." <suzanavy01@helloworld.com>
BUSINESS RELATIONSHIP "peter" <peterben@myway.com>
FROM MISS MARY HASAN "mary Hasan" <maryhasan@latinmail.com>
Loans =?us-ascii?Q?MAIL=20POST?= <IvoPartl@seznam.cz>
HELLO, Agnes Donaldson <onlyagnes117@yahoo.co.in>
REPLY ASAP "Dr. Hans van Kampen" <renehensennat@libero.it>
I NEED YOUR MUTUAL INTERESTED, "peter ikenga" <barristerpeter_ikenga1@latinmail.com>
contact him now John Abuga <johnabuga60@yahoo.com>
PERSONAL MESSAGE FROM SANDRA IBEH Sandra Ibeh <sandra_ibeh20@yahoo.com>
PAYMENT NOTIFICATION Euro Winner <myofficemail02@orange.nl>
WARM GREETINGS FROM MR OMID MALEK MR OMID MALEK <omidmalek@hotmail.fr>
Hello Dear, emma lapuz <lapuz41144@live.fr>
HELLO, Siara Dialla <siara.dialla31@yahoo.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationallottery_uknational898@yahoo.co.jp>
COMPLIMENT OF THE DAY AND GOD BLESSING. "Marco Group" <marcogroup@latinmail.com>
WARM GREETINGS FROM MR OMID MALEK MR OMID MALEK <omid_malek8@hotmail.fr>
From: Mr.Howard George. Mr.Howard George <mrhowardgeorge848@msn.com>
RE: RESPONSE "=?iso-8859-1?q?Tony=20Williams?=" <tonwill20@wanadoo.es>
WARM GREETINGS FROM MR OMID MALEK MR OMID MALEK <omid_malek9@hotmail.fr>
Greetings From Mrs Sandra Osji And Son sandra osji <mrs_sandra4god38@hotmail.fr>
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT information.desk11@yahoo.co.uk
WAITING FOR YOUR URGENT RESPONSE <mdblegoro@yahoo.co.jp>
ATTENTION!!! "Elizabeth Walter" <charities21@myway.com>
international bank draft for you "mrdon sagay" <mrdonsagay@latinmail.com>
Assalamu`Aliakum, Ousman Mohamed "FROM OUSMAN MOHAMED" <ousman_mohamed@yahoo.com>
BMW Automobile Company Award Promotion "Mr.Fred Williams" <bmw_claimsdept_0004@live.com>
RECEIVED YOUR ATM CARD PAYMENT. "prof.charles soludo" <profcharles_cbngov@latinmail.com>
Ticket Number: 56475600545 188 "Online Co-ordinator" <infomail@hamdard.net.pk>
CONGRATULATIONS!!! YOU HAVE A LUCKY EMAIL ADDRESS WORLD CUP SOUTH AFRICA 2010 <ms-saslot25@live.co.za>
CONGRATULATIONS!!! YOU HAVE A LUCKY EMAIL ADDRESS WORLD CUP SOUTH AFRICA 2010 <ms-saslot38@live.co.za>
CONGRATULATIONS!!! YOU HAVE A LUCKY EMAIL ADDRESS WORLD CUP SOUTH AFRICA 2010 <ms-saslot31@live.co.za>
GOOD DAY David Addo <davidaddo37@yahoo.com>
Dear Hans van den Berg dominique Owusu <dominiqueowusu3@yahoo.fr>
CONTACT FEDEX FOR YOUR DELIVERY "JOANN WHITE" <joannwhite2@latinmail.com>
FOR YOUR COMPENSATION "kingsobi 95708946" <kingsobi@latinmail.com>
=?us-ascii?Q?Ref=20Nr=3A=20PBL=2FCN=2F6654=2FCP?= =?us-ascii?Q?POWERBALL=20LOTTERY?= <sabacka.marcela@seznam.cz>
I CONTACT YOU WITH TRUST Koffi Collins <ckoffi01@yahoo.ca>
Re:Immediate ATM DEBIT Cash Card Payment Notification danchuk1@elvigiaensenada.com
From: Mrs. Mariama Kuma & son Henry Jnr., mariam akuma <m_akuma1040@hotmail.fr>
Compliment, Blessing Paul <pblessing015@yahoo.com>
YOUR PAYMENT NOTIFICATION osuji martins <osuji.m9002@hotmail.com>
=?us-ascii?Q?Ref=20Nr=3A=20PBL=2FCN=2F6654=2FCP?= =?us-ascii?Q?MICROSOFT=2FUK=20NATIONAL=20=20LOTTERY?= <sabacka.marcela@seznam.cz>
Compliment, blessing paul <pblessing016@yahoo.com>
FROM TEDDY SMITH WILLIAMS. Teddy smith Williams <teddy_swilliams1@yahoo.com>
WORK WITH US "CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT" <cmmimc@hamdard.net.pk>
[***** SPAM 5.0 *****] Compliment, Blessing Paul <pblessing017@yahoo.com>
Good news for your check GARY MOORE <garymooreu29@hotmail.com>
I HOPE TO HEAR FROM YOU kenenth willams <drkenneth_a_@hotmail.fr>
YOUR EMAIL ADDRESS HAS WON world cup <world.cup.999@hotmail.com>
APPEAL FOR ASSISTANCE phillip khumalo <phillip_khumalo018@hotmail.com>
SPECIAL REQUEST..Jolenes Silhouet Samuel Traore <barr_samuel_102tr@yahoo.co.in>
i need your sincerity please advice yusufu kaba <yusufu.kaba115@hotmail.com>
URGENT AND CONFIDENTIAL Anita Edward <anitaed11@yahoo.com.mx>
ATTENTION BENEFICIARY: lazbery shankara <lazberyshankara33@hotmail.com>
RE: "MR.MENSAH BOUTENG" <mrmensah02@live.com>
Hello Friend, "Mail"<mailoffice6x@myway.com>
YOU HAVE WON THE EURO MILLIONS LOTTERY www.europw.com <europwagence01@aol.fr>
Contract Fund Transfer From Dr George Wilson <drgeorge_wilson06@yahoo.co.jp>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "mike ezego" <mikeezego01@latinmail.com>
I NEED YOUR HONEST. joy anu <joyanu_003@yahoo.co.in>
Accommodation serivce and Investment Edward Samura <sedward8@hotmail.fr>
From Sandra William sandra william <sa_william_030@yahoo.fr>
From Sandra William Sandra William <sa_william_01@yahoo.fr>
Dear Friend And Partner BARRISTER MONICA WOOD <monica_wood10@hotmail.co.uk>
Contract Fund Transfer.From Dr Donald David drdonal ddavid <drdonalddavidx25@yahoo.co.jp>
CONFIDENTIAL COURIER PAYMENT "mail.19@terra.es" <mail.19@terra.es>
From Mrs. Roseline Karabo. roseline karabo <roselinekarabo14@hotmail.com>
From :Dr.Bello Quattara "Dr.BelloQuattara" <thomasmbekici1@yahoo.ca>
From Dr.Ibrahim Sungu "From Dr.Ibrahim Sungu" <unionbankplc1976@yahoo.co.uk>
God Bless you. Cisse Aminatal <cisse_aminatal12@yahoo.fr>
I WILL APPRECIATE YOUR REPLY "MRS AMINA HASSAN" <mrsaminahassan14@yahoo.com>
From Susan Toure susan toure <susan_toure0002@yahoo.com>
My Dear One, luzviminda fortuna <luzviminda_fortuna041@hotmail.fr>
PLEASE HELP ME YOURS JENNIFER jennifertalley2007 <rose_osafo10@yahoo.co.jp>
Attn: Contact The Global Max Courier Company chinedujoseph <chinedujoseph@orange.nl>
RESPOND TIMELY John Koffi <officemailkoffi@yahoo.com>
Dear Faithful, celine boba <celine_bob14@yahoo.ca>
From Mike Klavs mike klavs <mikeklavs2007@yahoo.fr>
HELLO Rachael Camara <rachael_camara@yahoo.fr>
HELLO Rachael Camara <camara_rachael@yahoo.fr>
ATTENTION:BENEFICIARY. MOHAMMED SABAN <mohammedsaban_ms0783@yahoo.co.uk>
Hello Dear "MR.MARK STONE"<markstone3@myway.com>
ATTN: Sir /Madam, "douglasani@terra.es" <douglasani@terra.es>
Hello Dear "MR.MARK STONE" <markstone3@myway.com>
Help me receive and invest!!! "MR MOHAMMAD KASSIM" <mohammadkassim@web.de>
SINCERE COMPENSATION, Mrs Rita David <fmf_300300@yahoo.com.ar>
Reference to Ramon Gering fidelis ndonkusu <fidelindon@yahoo.co.in>
(no subject) EUROMILLIONS <info@euromillions.org>
COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION coca cola <cocacolamagagame53@hotmail.com>
SEEKING FOR URGENT ASSISTANCE PLEASE "mrs.rose Chulie" <mrs.rose_chulie6@yahoo.com>
confidential/secret "DR. USMAN JAFFA" <ifaa_dept@yahoo.ca>
Re:INHERITANCE PAYMENT Dr egobia Frotune <drfortuneegobia02@hotmail.com>
Looking forward to hearing from you, COMPAORE GRACE <g_compaore62@hotmail.fr>
My Dear One, Luzviminda Fortuna <luzviminda_fortuna025@hotmail.fr>
PLEASE REPLY URGENT. graham david <graham_david11@hotmail.com>
Dearest Friend Edward Helen <edward.helen7@yahoo.fr>
Late Aaron Carver inheritance/estate Barr Fred Mbah <barri_fredmbah02@hotmail.com>
URGENT REPLY PLEASE ahamed sulaman <ahamed0006@hotmail.fr>
URGENT REPLY PLEASE ahamed sulaman <ahamed0004@hotmail.fr>
From: Mr. Richard Booth "Mr. Richard Booth" <tim_mark2020@yahoo.ca>
SINCERE COMPENSATION/GRATIFICATION OF USD$520,000.00. Charlse Soludo <cbngov010_008@yahoo.com>
FROM THE DESK OF Mr WASIRY, abibu abibu <wasiry045@hotmail.fr>
CONGRATULATIONS AWARD WINNER. british lottery lottery <bri-loto043@hotmail.com>
SCAMMED VICTIM/REF/ PAYMENTS CODE:06654 "efccscamdept1@terra.es" <efccscamdept1@terra.es>
BENEFICIARY SUM OF 12 MILLION POUNDS STERLING GB. peter Smith <Petersmith63@web.de>
PLEASE READ "JACK OWENS" <steven-madunga@fsmail.net>
Hello Friend From Peter Alloy Peter Alloy <peterlloy@yahoo.com>
Re:From Mr.Simon W.Ezra "Simon Ezra.W" <simonezra75@yahoo.com>
Re:From Mr.Simon W.Ezra "W.Simon Ezra" <simonezra69@yahoo.com>
Re:From Mr.Simon W.Ezra Simon Ezra <simonezra77@yahoo.com>
Dear Sir/Maddam,awaiting your reply today "SIMON BUNCE" <simon_bounce01@bellsouth.net>
HELLO /ATTENTION richman Markinson <richmanmarkinson@yahoo.co.in>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "adams omah" <adams_omah01@latinmail.com>
187 entries -- last updated: 2008-01-30 15:41 UTC
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