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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.
Dear respectful one, Siliva Jikerian <mrs.silivajikerian220@yahoo.com>
My Dear Janice, Faithmalawe Ibru <faithmalawe98@yahoo.fr>
Assalamou Aley Koum. From Nabiha Mutasim. "Nabiha Mutasim." <nabiha_Shakil10@yahoo.com>
UK Lottery Online Uk National Lottery Organization <uknational_29thlotterywinnings1@yahoo.co.jp>
DETAILS INSIDE.... "Blink john" <binland0220@gmail.com>
TRANSFER FUND "MR.PAUL Last NIKECHUKWUame" <paulikechukw@yahoo.com>
ATTENTION BENEFICIARY: "MRS. NENDI USMAN ESTHER" <mrs_nendi@yahoo.com>
Lottery Notification "Mrs. Nariporn Suchada" <aseanlotto@gmail.com>
UREGENT HELP NEEDED "Mrs. Susan Wilkings" <mrs.susanwilkings@yahoo.com>
Assalamou Aley Koum. From Jamila and Brother Husain. "Jamila Al-Khalifa" <jamila_husain45@yahoo.com>
YOU HAVE WON!!!! "UK NATIONAL LOTTERY" <UKNATIONALLOTTERY@hamdard.net.pk>
=?us-ascii?Q?In=20Confidence=20=2F=20From=20Martin?= =?us-ascii?Q?Kwasha=20Jr?= <walfredci@seznam.cz>
Your Email address has won US$4.6M from UK Lottery Online dr Uk National Lottery Organization <uknational_29thlotterywinnings2@yahoo.co.jp>
Respond Vary Urgent Victor Garry Garry <garry.victorgarry@yahoo.co.uk>
ATM-811 atm <infocbn_bankng@yahoo.com>
Payment Approval "Ms. Nurul Mohammad" <nurulmoha_4@yahoo.com>
FROM MARY From Mary Clement <m_cent506@yahoo.co.jp>
I NEED YOUR CO-OPERATION ON THIS PROJECT Mr Siraj Diop <sr_diop9@yahoo.com>
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone49@seznam.cz
HELLO, Lovender Donaldson <d_lovender5@yahoo.fr>
Hello My Dear "Angelina David" <dangelina76@yahoo.com>
[tptlinuxusers] CONGRATULATIONS YOU HAVE WON THE MICROSOFT E... "MICROSOFT LOTTERY"<msnlottooy@microcamp.com.br>
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone50@seznam.cz
HELLO, Lovender Donaldson <d_lovender3@yahoo.fr>
HELLO, Lovender Donaldson <d_lovender10@yahoo.fr>
letter OBI <commercial2000@yenimail.com>
HELLO, Agnes Donaldson <onlyagnes19@yahoo.co.in>
HELLO, Agnes Donaldson <onlyagnes18@yahoo.co.in>
WINNINGS NOTIFICATION OF US$4.2M Mr Ben Cole <richardrichy2000_2001@yahoo.co.uk>
Inhreitance Fund "Tony Emma" <mahadin_nishumura@latinmail.com>
I HAVE A GOOD DEAL FORN BOTH OF US.. "dr.jimmyjones@terra.es" <dr.jimmyjones@terra.es>
letter OBI <commercial20002@yenimail.com>
Honest requirest "CHIKU" <ad69candy@hotmail.com>
=?UTF-8?Q?Good_Day,_this_is_Co-op=C3=A9ration_of?=
=?UTF-8?... Mr Johnson Petter <mrjohnsonpetter@orange.nl>
KINDY READ AND GET BACK Wiliams Simon <collinsorlando111@yahoo.com>
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone60@seznam.cz
GREETINGS FROM DR EDWARD COLEMAN ed_colemann@sify.com
Urgent Request for Assistance. Philip Savimbi <philipsavika27@yahoo.com>
Owena Bank Plc =?iso-8859-1?q?tom=20bello?= <mr_tom_bello5050@yahoo.es>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud17@seznam.cz
Urgent Request for Assistance. Philip Savimbi <philipsavika20@yahoo.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud12@seznam.cz
Urgent Request for Assistance. Philip Savimbi <philipsavika35@yahoo.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud11@seznam.cz
URGENT REPLY NEEDED Susan Shabangu <susan.shabanguu18@yahoo.com>
URGENT REPLY NEEDED Susan Shabangu <susan.shabanguu19@yahoo.com>
Attention: Winner, Luther Zihiri <1970_zilikomo@web.de>
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone53@seznam.cz
CONSIDER MY URGENT REQUEST. Abdulmad Adamms <abdulmad_a32damms@yahoo.fr>
WINNER online_claimsunitofficer1@yahoo.co.uk
YOUR URGENT ASSISTANCE NEEDED "Mr. Musa Gambari" <musagambari050@yahoo.co.jp>
ATM CARD PAYMENT CENTER " 123456 123456" <above_2008@latinmail.com>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruth2004@seznam.cz
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruthsmith121@seznam.cz
=?us-ascii?Q?Help=20your=20Son=20=2F=20Urgent?= nellzo1@seznam.cz
HELLO SIR "MR PATRICK WILLIAMS" <elderpatrick_2@yahoo.co.uk>
The British Linen Bank Limited. Ofotube Lucy <mkut01@workmail.co.za>
Name: Mr. Edward Nelson. Mr.Nelson Edward <pc_za48@msn.com>
FROM THE DESK OF: BARRISTER JUDE ABUAH, Okwy Abuah <okwyabuah@yahoo.com>
LOAN OFFER APPLY NOW "Mrs Erica." <erica.financialhome@hotmail.com>
NOTICE !!! Mr James Smith <smith3james@live.com>
Get back to me (can I confide in you?) "WATSONBURTON LAW-CHAMBERS U.K"<denzelbright@myway.com>
Expecting your reply, please. Ali Liaqat <lali_dxb@yahoo.ie>
GOOD DAY!!!!!! "Law Chamber" <eddydickson11@gmail.com>
From : Desmond Kane Desmond Kane <desmond_kane11@yahoo.com>
I NEED YOUR HELP Friend sam eze <sameze404@yahoo.com>
CONTACT MY SECRETARY "jacks moris" <jacksmoris1@latinmail.com>
FROM THE DESK OF BARR TONY OBI 4/02/2008 "info_oko2006@terra.es" <info_oko2006@terra.es>
Contact Rev. Will Fort. Today Jerry Williams <jerry_williams111@yahoo.co.in>
From Mrs Gloria Pelaez Mrsgloria Pelaez <mrsgloria_pe11@yahoo.com>
HELLO james wood <jamesbwoodxx122@yahoo.com.br>
Dearest Fatima Fatima <fatimawataraf@yahoo.ca>
NEXT OF KIN Kingsley Williams <kingsley_williamsng@yahoo.com>
PLEASE WE SEEK FOR YOUR ASSISTANCE "MR SAEED SISTERAMINA" <saeed.sisteramina20@yahoo.com>
BUSINESS PROPOSAL "anyaoku@terra.es" <anyaoku@terra.es>
GET BACK TO ME "Mr. Sultan Hajeri" <sultanhajeri@yahoo.co.in>
GOOD DAY "officemail_10@terra.es" <officemail_10@terra.es>
P/s Help jenifer williams <jenifer_williams060@yahoo.fr>
My Dear Friend, Felix Reason <is1is100@msn.com>
I appreciated your kind efforts in helping me over this tran... Idris Useni <idris_454private@yahoo.fr>
Hello Dear "MR.MARK STONE"<markstone5@myway.com>
From :Solomon Kamara <solomon_20jp@yahoo.co.jp>
Donation From Mrs Evelin Thomson Evelin Thomson <evelin15th@yahoo.com>
A FAVOUR "Mr.Jerry Soglo" <mrjerrysoglo47@yahoo.com.my>
Please Reply moore ume <mooreumeoo@yahoo.co.uk>
DONATION FROM MRS.JULIET ADAMS. Juliet Adams <julietadams10006@yahoo.fr>
I Need Your Urgent Help linda andrew <linda_andrew012003@yahoo.co.jp>
GOOD DAY /////// MRS FATIMA ALI USMAN <tgdr2@yahoo.com>
From Theresa Gongolar Theresa Gongolar <theresa_3gon@yahoo.fr>
My Dearest in Christ, "Mrs Fatima Iyesa Ismiana" <mrs_fatima04@myway.com>
NAYA kamille naya <nayakamille@yahoo.fr>
FROM ,MR .DAVID MENSAH,YOUR URGENT ATTENTION,DEAR SIR/MADAMm... David Mensah <mrdavidmensah13@yahoo.com>
FROM,MR.DAVID MENSAH,YOUR URGENT ATTENTION,DEAR SIR/MADAM David Mensah <mrdavidmensah14@yahoo.com>
From: Susan Adams Adams <patkabongo02@yahoo.co.jp>
CONGRATULATIONS LUCKY GREAT WINNER!! "EURO MILLION LOTTERY ORGANISACTION" <euromillionlottery2008@hamdard.net.pk>
I NEED TRUST "Mustafah Mohammed" <mohammedx57@latinmail.com>
Congratulation mail info <mail4tfer@web.de>
PLEASE DO NOT HESSISTATE TO CONTACT ME AND YOU SHOULD CONSID... "mrusman ahardi" <mrusmanahardi@latinmail.com>
URGENT REPLY Miss Barbra Fred <fredmissbarbra1@yahoo.com>
GOOD DAY Joseph Matins <joseph_matins05@yahoo.fr>
RE:!!!!!!!!!!CONGRATULATION!!!!!!!!!! "acclotte winning notification" <acc_bfaso@latinmail.com>
=?us-ascii?Q?Help=20your=20Son=20=2F=20Urgent?= nellzo10@seznam.cz
GOOD DAY, "nigeriaplc.ecob@terra.es" <nigeriaplc.ecob@terra.es>
From Miss Juliet P. Akinn Waiting to hear from you soon Juliet Akinn <juliakinn45@yahoo.ca>
From: Mrs. Carolin Kazaa. "eneo eneo" <eneo_eneo@latinmail.com>
Good Day my dear, Aisha Mohamed <aisham38@yahoo.com>
Hello Capt.Lucky Makomi <makomilucky@aim.com>
CONGRATULATIONS AND CONTACT YOUR AGENT notification 2008 <informailawards@yahoo.com>
CONGRATULATIONS!!! european service european <infoeurolotto11@web.de>
PERSONAL PROJECT IN YOUR AREA. . adams beye <adams011@yahoo.co.in>
Please From Charles & Elizabeth Toure Charles Toure <charlelizabeth_t03@yahoo.fr>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad03@yahoo.co.uk>
Your email address has won $4.6M from the UK Lottery online U K LOTTERY ORGANISATION <info_ppy99@yahoo.co.jp>
From Mr Emmanuel Ede Emmanuel Ede <emmanuelede111@yahoo.co.uk>
Mrs Aramata Ahmed ahmed101@interfree.it
Attn Sir/Madam "Mr.JOHN Paul" <paulmr1@yahoo.com>
Good Day, Mrs Almira Ahmed <mrsalmiraahmed1993@yahoo.com>
=?us-ascii?Q?Help=20your=20Son=20=2F=20Urgent?= nellzo2@seznam.cz
FINAL PAYMENT NOTIFICATION "Rev: Dr Norton" <drnortondrnorton@orange.nl>
ASSIST PLS. will ms <will_msgh20@yahoo.ca>
Good Day business proposal <bernard.molina11@yahoo.com>
124 entries -- last updated: 2008-02-04 20:49 UTC
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