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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.
Business Proposal tanwong011@yahoo.com
Greetings <aishetosani02@yahoo.co.jp>
NEXT OF KIN. "info.james1@terra.es" <info.james1@terra.es>
Greetings, <aishetosani08@yahoo.co.jp>
BUSINESS PROPOSAL "anyaoku@terra.es" <anyaoku@terra.es>
Greetings, <aishetosani010@yahoo.co.jp>
Greetings, <aishetosani06@yahoo.co.jp>
Hello my Friend, "henass03@terra.es" <henass03@terra.es>
IT IS WELL WITH ME NOW. malam_abou66 abou <malam_abou66@yahoo.co.uk>
i need your email "mashal afraah" <mashal_afraah@latinmail.com>
PLEASE, DONT FAIL TO ACHIEVE IT. katharina eichenwald <chaosmaus80@web.de>
From Mr Idris Useni "Idris Useni"<idrisidris@myway.com>
Hello my friend good business for me & you "mingyang21@terra.es" <mingyang21@terra.es>
Miss Aisha Kone. aisha kone <aisha225kone@yahoo.fr>
DEAREST ONE Hilda Mba <hilda_84mba@yahoo.fr>
From Miss Emanuela Fofana. Emanuela Fofana <emanuela14jp@yahoo.co.jp>
From:Miss Helen Adawa. Helen Adawa <helenadaw04@yahoo.fr>
Dear, "Mat Johnson"<matjohnson25@myway.com>
From:Miss Helen Adawa. Helen Adawa <helenadaw01@yahoo.fr>
From:Miss Helen Adawa. Helen Adawa <helenadaw02@yahoo.fr>
DEAREST ONE Hilda Mba <hilda_87mba@yahoo.fr>
CONGRATULATIONS ! ! ! Rotarylotto Inter <rotarylotto_inter@yahoo.com>
GOOD DAY Agbe Victus <agbevictus28@yahoo.com>
From:Miss Helen Adawa. Helen Adawa <helenadaw06@yahoo.fr>
From: Miss Helen Adawa. Helen Adawa <helenadawa08@yahoo.fr>
Dear, "Mat Johnson" <matjohnson25@myway.com>
From:Miss Helen Adawa. Helen Adawa <helenadawa09@yahoo.fr>
FROM MISS SANDRA BAMBA "SANDRA BAMBA" <sandrabamba151@latinmail.com>
Dear Friend, ally cool <lanask@hotmail.com>
URGENT ATTENTION Daniel Uzoma <dandy01xx@yahoo.com>
From Jonathan <j_jokonya1986@yahoo.co.jp>
From : Miss Rita Dominic Rita Dominic <rita_dominic4411@yahoo.com>
From Miss Tutu tutu kone <tutu_tru3@yahoo.fr>
...Work And Live In Malayaisa... "Muway Asia" <muway_asia@excite.com>
Dear Brother/Sister's in Lord Christ Jesus. "mrjamescc@terra.es" <mrjamescc@terra.es>
Message en FRANCAIS And ENGLISH "Boly Achille" <achilleb3@latinmail.com>
Miss Sylvie MangaWilliams Ansylvie Mangawilliams <ansylviemangawilliams@yahoo.com.sg>
DEAREST ONE, <fatimaaliy07@yahoo.co.jp>
Donation From Mrs Cecilia SolomonTo You For the Word Of God Cecilia Solomon <ccauad33@yahoo.com>
CONGRATULATIONS "ozann afrika ozann afrika" <ozann.afrika@gmail.com>
I have been waiting for your reply sule kudi <sule_ka3@yahoo.com>
VERY URGENT PLEASE "steveladan@terra.es" <steveladan@terra.es>
Your Urgent Response Is Highly Needed. Osita Bogoma <mrosita_bogoma@yahoo.com>
DONATED FUNDS FOR CHARITIES mrswilfredlonah3 <mrswilfredlonah3@orange.nl>
Donation From Mrs Cecilia SolomonTo You For the Word Of God Cecilia Solomon <ccauad30@yahoo.com>
=?us-ascii?Q?Ref=20Nr=3A=20PBL=2FCN=2F6654=2FCP?= =?us-ascii?Q?POWERBALL=20LOTTERY?= <sabacka.marcela@seznam.cz>
FROM MR ARTHUR LUTHER arthur luther <arthurluther_c@yahoo.co.in>
FROM MRS ROSEMARY MAYO & SON / WE ARE SEEKING FOR YOUR URGEN... rose maryma <rosemaryma58@hotmail.co.uk>
The Mail Arthur Richard <athurriichadd4@yahoo.ca>
CONGRATULATIONS!!!(Your E-mail Has Won US$500,000.00 (FIVE H... Australian Lottery Headquaters <lisaaddisson25@yahoo.com>
Donation From Mrs Cecilia SolomonTo You For the Word Of God Ccauad Ccauad <ccauad19@yahoo.ca>
One With Christ Sam Obodo <sa.49obodo@yahoo.com>
HELLO DEAREST ONE Malizer Garang <g_malizer@yahoo.com>
PLEASE HELP ME graig rosemarry <ms_rosemarrygraig009@yahoo.com.hk>
TREATH AS URGENT AND CONFIDENTIAL "dagama sani" <dr_dag_sani0001@latinmail.com>
Your email address has won $4.6M from the UK Lottery online Lottery Online Game <uknational_29thlotto_wininngs18@yahoo.co.jp>
Waiting for your swift reply MR.ABDULLAH SAIF <abdullahsaiff@myway.com>
From:Mr.Jean Tanoh. <jetanoh1@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknational_29thlotto_wininngs72@yahoo.co.jp>
FILE IN FOR YOUR CLAIMS WINNING NOTIFICATION <win_noti001@hotmail.com>
GOOD DAY Joseph Matins <matinsjoseph@yahoo.fr>
Re: FINAL PAYMENT NOTIFICATION ALERT BY ATM CARD "dr.allen@terra.es" <dr.allen@terra.es>
FROM THE DESK OF: PROF. CHUKWUMA C. SOLUDO, "Prof. Charles C. Soludo" <charlescsoludo@microcamp.com.br>
PLEASE GET BACK TO ME IMMEDIATLY Mrs Gloria Caldwell <mrsgloriacaldwel1542@yahoo.com>
Needing Your Urgent Assistance "Mr. Wong P." <peter.wongwx@shengbk.hk>
URGENT AND CONFIDENTIAL! Barrister and Solicitor Chambers <barrister_normanesq@yahoo.co.uk>
Mrs Edith Williams. edith williams <edith32williams@hotmail.fr>
DEAR, IN CHRIST "joy kone" <joy_kone01@latinmail.com>
THE CONTENT OF THIS MAIL IS IMPORTANT "MR.FRANK GEORGE" <p_nguema001@yahoo.com>
I Need Your Attention. "Barrister. Mohd Hafiz Bin Abdullah" <mohdhafiz_binm@yahoo.com>
FOR YOUR ATTENTION ONLY. "Revd. Fr.Peter Clark" <revdfatherclark@urdun.cc>
Hello. Margaret Moussa <mmoussa73@yahoo.com>
Urgent Notice (Notification Department) Online Notification <"Notification Department"@ns39253.ovh.net>
=?UTF-8?Q?Good_Day,_this_is_Co-op=C3=A9ration_of?=
=?UTF-8?... Mr Johnson Petter <mrjohnsonpetter@orange.nl>
=?us-ascii?Q?REPLY=20ME?= =?us-ascii?Q?JOSEPH=20POON?= <autolak.riha@seznam.cz>
ARE YOU CAPABLE OF HANDLING THIS INVESTMENT IN YOUR COUNTRY "MRS hajiahassan" <hajiahassan123@myway.com>
Trusting to hear from you immediately. Ramadan Abdu <rama-019@hotmail.fr>
URGENT AND CONFIDENTIAL abdul shaheed <abdul_shaheed079@hotmail.fr>
I NEED YOUR URGENT ASSISTANCE... "Alhaji Kabore" <al_kabore1@latinmail.com>
WINNINGS NOTIFICATION UPDATE uk lottery<webdrawsupdate01@gmail.com>
assistance, "KAJATU MADONNE" <kaja4u@yahoo.ca>
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepomoloi@mighty.co.za>
HELLO stella nbaye <stellanbayeme@yahoo.com>
FROM THE DESK OF HONOURABLE SALIF "honourable salif" <honourable_salif2@latinmail.com>
=?iso-8859-1?Q?CONTACT=20ATM=20CARD=20DEPARTMENT=20=2C=20ZEN... mrjcw_40@zipmail.com.br
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone65@seznam.cz
From Miss Vanessa Kouma Vanessa Kouma <vanessa1011kouma@yahoo.co.jp>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruthsmith113@seznam.cz
MARKT LOTTERY INTERNATIONAL., WINNING NOTIFICATION FOR CATEG... "Luis Brown" <awardclaimsinfo@armymail.com>
DEAR FRIEND, YOUR URGENT ATTENTION IS NEEDED Felix Chirumba <felixchirumba_902@yahoo.com>
Miss Zahrah Ammar Zahrah Ammar <zahrah_ammar04@yahoo.fr>
IAM AWAITING YOUR URGENT REPLY PLEASE. "mr rzak abu" <mr_razakabu@latinmail.com>
FROM MADAM SILVIA RESPONE IMMEDIATELY info@silvia.org
=?us-ascii?Q?Dear=20Sir=2FMadam?= =?us-ascii?Q?MICROSOFT=20AWARD=20TEAM=20NOTIFICATION=202008?= <IvoPartl@seznam.cz>
CONTACT MY SECRETARY IN DENMARK ASAP Mrs Janet Blige <mrsjanetblige@orange.nl>
CHECK ON THIS MAIL AND GET BACK TO ME "tabila maloe" <tabilamaloe@latinmail.com>
Attention! Abdulrama Saad <abdulramasaad60@yahoo.com>
GREETINGS FROM BARRISTER MURIDZO BARRISTER MARCEL MURIDZO <marcel.muridzo55@yahoo.com>
UK Lottery!! Uk National Lottery Organization <uknationallottery_uknational189@yahoo.co.jp>
Am waiting your urgent response andren smith <andren_smith102@yahoo.co.in>
Get Back To Me "Pete Sean West-" <peteseanliblib@rediffmail.com>
PleaseI need your uagant reply. Linpda Juniors <esther_martinez2000010@yahoo.com>
From Anna anna ilouba <iloubaanna1966@yahoo.co.in>
From: Susan Adams Adams <patkabongo08@yahoo.co.jp>
Dearest, "Miss Emmanuela Johnson" <emma_nuela1@yahoo.com>
Foreign Assistance needed "Mr. Mehdi Kazim" <mhdkazm_ae@yahoo.com>
FROM ROSE GUEI ROSE GUEI <rosegueiuu39@yahoo.co.jp>
NEED YOUR HELP PLEASE paul kwesi <p_kwesi030@yahoo.com>
Assalamou Aley Koum. From Nabiha Mutasim. "Nabiha Mutasim." <nabiha_Shakil10@yahoo.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationallottery_uknational898@yahoo.co.jp>
Business Transaction. sue.shaw@scu.edu.au
FROM MRS MONICA KALLA monica Kalla <monicakalla@yahoo.com.mx>
I NEED YOUR ASSISTANT...... FROM MRS WINNIES ROSE sussane Williams <sussanew@yahoo.fr>
Foreign Assistance needed Mr.Mehdi Kazim <mhdkazm_ae@yahoo.com>
DEAR BENEFICIARY..REPLY URGENT "Prof.Charles Soludo" <cbncap14@yahoo.com>
VERY URGENT "steven"<stevenpercival1@myway.com>
FROM MISS ROSE GUEI "rose guei" <rose56guei@latinmail.com>
=?us-ascii?Q?In=20Confidence=20=2F=20From=20Martin?= =?us-ascii?Q?Kwasha=20Jr?= <walfredci@seznam.cz>
CONGRATULATIONS!!! DR.LUIS FERNANDEZ <lotto2007spain34@aim.com>
Dearest One, Syvia Okunbor <syviaokunbor42@yahoo.com>
Payment Approval "Ms. Nurul Mohammad" <nurulmoha_4@yahoo.com>
hello "linda"<lindabuobakar11@myway.com>
TOP URGENT. ADNAN HARMOUDI ISMAIL BHARA. <buhara.aliyu@yahoo.com>
Assalamulakum Warahmatullahi Warabraakatu. "FROM MADAM SARAH NYANGOME." <madamsarahandson3@yahoo.co.uk>
127 entries -- last updated: 2008-02-03 23:16 UTC
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