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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.
Honest requirest "CHIKU" <ad69candy@hotmail.com>
Euro Milliones Lottery Winner mail euro <maileu82@web.de>
Dearest One, "Nora Williams" <nora.w@latinmail.com>
Dear Respectful One, "sistergloria_10" <sistergloria_10@net.hr>
MY PROPOSITION "Prof. Paul Williams" <gproposition@myway.com>
PRIVATE MESSAGE TO YOU PLS. "mr.john Kofi" <j_kofi0025@yahoo.com>
Dear Friend. Sarah Mohammed <sarahmohammed44@yahoo.dk>
FROM MISS MARY KOROLEV "info4242@terra.es" <info4242@terra.es>
I HAVE PAID FOR THE DELIVERY FEE FOR YOUR CHEQUE DRAFT Cletus Uzoma <cletusuzoma@orange.nl>
MY GREETINGS TO YOU IN THE NAME OF OUR LORD Luce Wallas <luce_0wallas@yahoo.com.mx>
My Dearest In Christ "Mrs K. Deco Linda"<rose2_3@myway.com>
Owena Bank Plc =?iso-8859-1?q?Tom=20Bello?= <mr_t_bello1000@yahoo.fr>
DID YOU RECIEVE MY MAIL??? diana smith <smithdiana46@yahoo.com>
FROM MRS.VIVIAN Vivian Bello <vivian.bello64@yahoo.fr>
For mutual Understanding Jamie <triciagarang@yahoo.com>
From,Amin Bliss amin bliss <aminbliss1@yahoo.co.in>
My Regards,Mr.Alpha Kone Alpha Kone <alphakone_2000@yahoo.com>
Dearest One "roseline dider" <roseline_dider@latinmail.com>
P/s Help jenifer williams <jenifer_williams050@yahoo.fr>
i am seeking for your assistance Prince Amason <amason.prince@yahoo.co.id>
FROM THE DESK OF "ktdates01@terra.es" <ktdates01@terra.es>
MISS.JOY LEON <joy_ll4@yahoo.co.jp>
YOUR ATM VISA EXPRESS CREDIT CARD PAYMENT UPDATE. United Nations <united.nations19@yahoo.it>
Personal letter mrsfrancawhisky <mrsfrancawhisky@orange.nl>
FROM MR.Elias Ucho (A BENEFITING JOINT BUSINESS PARTNERSHIP ) "Ellias osuchu" <elly006@latinmail.com>
Urgent and Confidential REPLY PRIVATELY TO (MAZANGA.SANTA@Y... "mazanga santa" <mazanga.santa@latinmail.com>
=?us-ascii?Q?YOU=20HAVE=20BEEN=20GRANTED=20A=20PRIZE?= =?us-ascii?Q?GRANT=20AWARD=20DONATION=20=20?= <majinka.pajinka@seznam.cz>
FROM MR.Elias Ucho (A BENEFITING JOINT BUSINESS PARTNERSHIP ) "Ellias osuchu" <elly004@latinmail.com>
Very urgent message from ibrahim hami. "IBRAHIM HAMI" <ibrahim_hami1@latinmail.com>
GREETINGS TO YOU FROM EME FARMS. emefarms <emefarms@orange.nl>
RE: Dearest Reputable Sir, "emmanuelaennan1@terra.es" <emmanuelaennan1@terra.es>
CONFIRMATION: kilma hoss <culmar1@web.de>
DEAR SIR /MADAM ,PLEASE GO THRUOGH THIS "Dr David Hampton" <davidhampton1@yahoo.co.uk>
Re: Urgent Assistant. Regina Akousa <reginaakousa001@yahoo.fr>
Dear Beloved In The Lord Rose Martins <rose_1107martins@yahoo.fr>
UK Lottery online Uk National Lottery Organization <ukorgannization_organizationk66@yahoo.co.jp>
GET BACK TO ME FROM Mr.Afaf Al Kendi "hanan.almazem@terra.es" <hanan.almazem@terra.es>
Read Well And Respond Urgently Kabo Uago <kabo_uago10@yahoo.fr>
GREETING FROM SURIA AHMAD Suria Ahmad <suria.ahmad80@yahoo.com>
I wait for your positive answer Attoreney Adeyemi <attor206@yahoo.com>
Your Email address has won US$4.6M Uk National Lottery Organization <uknational_29thlotterywinnings2@yahoo.co.jp>
FROM MISS ROSE GUEI "rose guei" <rose_12guei@latinmail.com>
Attn: Exclusive business/investment opportiunity... "Yao Guoping" <yaoguoping19@yahoo.ca>
NATIONAL AWARD national award <awardnational@yahoo.com>
Attn : Micheal Gallatin Reza Zaki <reza999.8653zaki@yahoo.com>
HAPPY NEW YEAR!!!. zeblon kabby <zeblon_kabby@yahoo.co.uk>
URGENT INVESTMENT PROPOSAL "Mr. Owen Kelvin" <kelvinowen676@yahoo.co.jp>
PROMOTIONS/PRIZE AWARD!!! info@freelotto.com
Happy New Year. Stephen Mensah <mr_sm000001@yahoo.com>
upon your acceptance Mrs Jean Williams <zumabullians@yahoo.co.uk>
Congratulation mail info <mail4tfer@web.de>
FROM MISS ELISBETH MICHAEL elisbeth michael <elisbethmichael00@yahoo.com>
Hello Jennifer Norman <jeny3contact@yahoo.co.in>
5th February, 2008. "MR. BARRY LEONARD" <ralph_hill06@yahoo.com>
contact my secretary abuchieze <abuchieze@orange.nl>
READ ME ASARI "haasaridoks@terra.es" <haasaridoks@terra.es>
Kwande Family "Paul Kwande"<nebrown@myway.com>
PLEASE GET BACK TO ME. "Mrs. Agnes Rich" <agnes_rich08@mail.ru>
Dearest One, Sandra James <sandra6.66james@yahoo.com>
Dear Sir/Madam, Aroh Thompson <aroh_thompson120@yahoo.fr>
GET BACK TO ME ASP!!! james owusu <jamesowusuzz17@yahoo.com>
I NEED YOUR ASSISTANCE PLEASE ? innocent osmond <o_smond1@yahoo.co.in>
I NEED YOUR ASSISTANCE PLEASE? Innocent Osmond <o_smond2@yahoo.co.in>
CONTACT ATM PAYMENT DEPARTMENT "joy ankoh" <joyankoh@latinmail.com>
From. innocent , Innocent Obodo <inobodo98.sister@yahoo.fr>
YOUR URGENT REPLY IS NEEDED PLEASE. "MR.ABDULAYI HALIDOU" <abdulayi_h@latinmail.com>
RE: UNPAID CONTRACT SUM- WHY YOU HAVE NOT SUCCEEDED drrichard upe <drrichardupe12@yahoo.com>
UK Lottery online Uk National Lottery Organization <uknational_29thlotterywinnings5@yahoo.co.jp>
CONFERENCE INVITATION "World Youths Organization" <precious_infowyohw@excite.com>
DONATION/GRANT fdf_summit_org03@yahoo.fr
Hello Johnson <johnsonudu07@yahoo.co.nz>
Hello Johnson <johnsonudu11@yahoo.com>
Assalamu Aliakum Wa Rahmatullahi. "MADAM SARAH NYANGOMA" <madamsarahandson3@yahoo.co.uk>
From Mr Ahmad Hashmi "Mr ahmad Hashmi" <ahmadhashm10@gmail.com>
UK Lottery online Uk National Lottery Organization <uknational_29thlotto_wininngs3@yahoo.co.jp>
FROM:MRS.SUZANA NUHAN VAYE (WIDOW). "MRS.SUZANA NUHAN VAYE" <suzanavy@helloworld.com>
From Patient patient gyamfi <patientgy1@yahoo.ca>
COMPLIMENTS OF THE SEASON TO YOU STELLA Akonor <stella_akonor2005@yahoo.com>
searching for representatives infofile061@comcast.net (GraceLand Int'l)
FROM MISS ROSE GUEI "rose guei" <rose56guei@latinmail.com>
From Allan Chungu Allan Chungu <chungu90@yahoo.com>
5th February, 2008. "MR. BARRY LEONARD" <nelsonkwamegha@yahoo.com>
Call my secretary for your compensation "ali.muda" <ali.muda@orange.nl>
can i trust you? alice dao <alice_dao02@yahoo.fr>
To:Piet Dekker MR OMID MALEK <mromid_malek11@hotmail.fr>
=?us-ascii?Q?Your=20Mail=20from=20James?= jameskweru8@seznam.cz
HELLO "Dr.Wolak Rakan" <drwolrak4@latinmail.com>
Business proposal Kwesi Benson <kkwesibenson19@yahoo.com>
Searching For Representatives infofile045@comcast.net (GraceLand Int'l)
CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON =?ISO-8859-1?B... sircedricmorgan@hotmail.com
February 2008 Winning Notice UK NATIONAL LOTTERY PROMO<darren_lloyds@hotmail.com>
DEAR FRIEND, "zongo fada" <fada_zon_go@latinmail.com>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruth206@seznam.cz
FROM MR.SAMOU ISANGO SONGO (A BENEFITING JOINT BUSINESS PART... "samou isango" <samou_isango_songo3@latinmail.com>
URGENT ATTENTION!!!!!!! Chong Chen <barr_chong_chen800firm@yahoo.com>
ATTENTION PLEASE "Dr. J. B. Bashiru" <drbashir@voila.fr>
Final Reminder/BATCH N=?ISO-8859-1?B?ui46?= 2008UKL-01 Winners@cglotto.org
affaire Solange Koffi <solangekoffi01@yahoo.fr>
HELLO, Lovender Donaldson <d_lovender19@yahoo.fr>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE:(drfrank-saidu0... "Dr Frank Saidu" <drfrank_saidu02@latinmail.com>
ASSIST ME IN THIS TRANSACTION FOR OUR MUTUAL BENEFIT. "Kofo Momo" <kofomomonow@latinmail.com>
CONFIDENTIEL "gina kouassi" <ginakouassi@latinmail.com>
Proposal !!!! Joyce Emile <joyceemile41@yahoo.co.jp>
Please can you kindly assist me........................... <touree1986@yahoo.co.jp>
LOOKING FORWARD FOR YOR REPLY. "blessd williams" <blessd_williams2@latinmail.com>
Dear Lucky Winner!!!*SERIAL No: 05908* seduardo20@yahoo.de
Greetings to you !! "Mr.Peter W. Simth" <jiri_v51@yahoo.co.uk>
CONGRATULATIONS EUROMILLIONS INTERNATIONAL <euromillions@inmail24.com>
STRICT CONFIDENTIALITY NEEDED "DO NOT BETRAY ME" <cik2471@toonmail.co.uk>
NOTICE FOR DELAY OF YOUR PAYMENT FROM CENTRAL BANK, CALL TO ... "Dr Tony Eden"<favourkalu26@myway.com>
Dearest Friend, Melanie Ibrahim <melanieibrahim80@yahoo.fr>
IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371 "rudd_lubber01@terra.es" <rudd_lubber01@terra.es>
FINAL PAYMENT NOTIFICATION "Rev: Dr Norton" <drnortondrnorton@orange.nl>
URGENT <moumaduo@yahoo.com>
Greetings From Rita and Johnson, rita johnson <ritajohnsonjr7@yahoo.co.jp>
Assist me in distributing the money amongst charity organiza... "mary.celina" <mary.celina@orange.nl>
CONTACT ATM CARD PAYMENT CENTER IMMEDIATELY "williams.obi1" <williams.obi1@orange.nl>
Thanks-From Mr.Williams. William Asare <asares13@yahoo.com>
Good Day, Mrs Almira Ahmed <mrsalmiraahmed1991@yahoo.com>
reply pls "dessue mathenes" <maithen22@yahoo.co.uk>
One of the best high speed injection molding m/c... "Poly plast co." <plasticinquiry@sify.com>
HELLO "Dr .Wolak Rakan" <drwolrak6@latinmail.com>
From Mrs Rita. Rita Camara <r_camara159@yahoo.es>
ATTN:THE CEO, "HON.CHIEF OJO MADUEKWE" <ojo.chief@yahoo.pl>
GOOD NEWS REPLY VERY URGENT !!! david James <djamesss34@yahoo.com>
Hello Dear "MR.MARK STONE" <markstone6@myway.com>
Greeting From Sandrine Nzi <sannzi601@yahoo.co.jp>
Account Officer Promise Kwesi <kpmise1@yahoo.co.in>
Dearest One, Margaret Jones <mag_jones03@yahoo.fr>
MARKT LOTTERY INTERNATIONAL., WINNING NOTIFICATION FOR CATEG... "Luis Brown" <awardclaimsinfo@armymail.com>
greetings "Ms Doris Joh" <bhors123@rediffmail.com>
=?iso-8859-1?Q?I=20HAVE=20REGISTERED=20YOUR=20CONSIGNMENT=20... g_mike4@zipmail.com.br
FROM DR SEULEMAN AMINU Dr Seuleman Aminu <draminu34@yahoo.com>
A Very Special Message for you racheal philips <r_philips5@yahoo.co.uk>
Urgent Response Needed . Frank Kwesi <frankkwesi001@gawab.com>
INFORMATION "MR. AMOUSSOU ROBEL" <robelamoussou@yahoo.fr>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud18@seznam.cz
YOUR URGENT ASSISTANCE IS NEEDED Kenneth Kufor <kennethkufor@pilotoprivado.es>
Estate of David Mr morgan williams <mr.s_williams22@yahoo.com>
CONGRATULATIONS IN ADVANCE David Howell <david_howell888@yahoo.co.uk>
YOUR PAYMENT VIA HSBC-VISA DEBIT CARD CBN <taylor_r22@yahoo.co.uk>
Dear Friend, "Anthony Nwankwo" <user27@myway.com>
URGENT REPLY NEEDED "kindo ousmane" <kindous70@latinmail.com>
=?us-ascii?Q?YOU=20EMAIL=20HAVE=20WON=20=21=21=21=20Batch=3A... =?us-ascii?Q?MAIL=20POST?= <IvoPartl@seznam.cz>
CONGRATULATIONS ! ! ! Ozann Afrika <ozann_afrika@yahoo.com>
FROM MISS CYNTHIA KODJO Cynthia Kodjo <cynthiaa003@yahoo.com>
CONTACT FEDEX COURIER EXPRESS IMMEDIATELY "adams john" <adamsjohn04@latinmail.com>
Important Transaction__Can I Completely Trust You? Wilson Asamoah <ww003aa@yahoo.co.uk>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud24@seznam.cz
.Am waiting your urgent response Mr.Andren Smith <andren_smith@hotmail.com>
SALAM WUALAIKUM!!!! FROM MRS.AMINA BELLO "MRS.AMINA BELLO" <amina_bello872005@yahoo.co.uk>
Good Day "privatemail1111@aol.co.uk" <privatemail1111@aol.co.uk>
Dearest One, Sandra James <sandra50000jam@yahoo.com>
From : ( Isabel Kabila ) <kab_isa10@yahoo.co.jp>
Award Promotion mail eu <eumails@web.de>
From : ( Isabel Kabila ) <kab_isa11@yahoo.co.jp>
6/02/2008. CONTACT THE FEDEX COURIER SERVICE "DR. ADAM KENNEDY JOHN" <cbnoffice@orange.nl>
URGENT Oriane Alex <oriane12@yahoo.co.uk>
From Dr.Bersson "Dr.Bersson David Lawrence" <dr_bersson2003@yahoo.co.uk>
CALL FOR CONFIRMATION! "ASSOCIATION de GAMING" <mail_confirmationzuidyzyfj@yahoo.de>
Contact your agent you won euromillion lottery award!! "congratulations.your.e.mail.won euromillion" <callyour_agent@yahoo.es>
162 entries -- last updated: 2008-02-06 20:00 UTC
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