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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 <mouhamadou51@aol.in>
INVESTMENT MR JOHNSON <j_tokwas@yahoo.com.hk>
SEARCHING FOR THE RELATIVES FAMILY OF....................Ale... "J.WILLIAMS &-ASSOCIATE" <williamsassociateesq@yahoo.com>
URGENT IRAQ SUPPLY CONTRACT ABDUL AL MALIK <ekemzee@yahoo.com>
Your Email address has won US$4.6M Uk National Lottery Organization <uknational_29thlotterywinnings5@yahoo.co.jp>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud27@seznam.cz
From:Miss Nadine Kwame Nadine Kwame <nadine_kwame0092@yahoo.ca>
From:Miss Nadine Kwame Nadine Kwame <nadine_kwame0019@yahoo.ca>
Urgent Attention From Miss Julia. Miss Julia <julia_duany11@yahoo.co.uk>
(no subject) Tina Lanternat <easy.riche@yahoo.fr>
From Miss : Kabila Isabel <kkb32006@yahoo.co.jp>
Your E-mail Address Has Won:- mail dept <maildepts2008@web.de>
IN GOD I TRUST Elezabeth Emmanuel <elezabeth_emmanule@yahoo.com>
TO : Demeter Emese Armand Abgo <barr_armand45@yahoo.com>
Hi dear. Barati Parinaz <barati.parinaz4@yahoo.fr>
From: Juliat Andason julison <julison_555@yahoo.co.jp>
Partnership Investment stella sigcau <st_sic3@yahoo.com>
MRS ROSELINE WILLIAMS Roseline williams <rossy_williams006@yahoo.co.nz>
From Johnson Edward Johnson Edward <johnson_edward96@yahoo.fr>
sincerely yours ester "Miss ester" <esterttth@yahoo.com>
PERSONAL// INVESTMENT PROPOSAL FOR URGENT ATTENTION "mr daniel" <mrdaniel600@latinmail.com>
URGENT PLEASE. nnjj komo <nnjj_komo1@yahoo.com>
ASSIST ME PLS. emmanualaa effiong <emmanualaa_01@yahoo.com>
Your Email address has won US$4.6M Uk National Lottery Organization <uknationaljan_lotterywinnings@yahoo.co.jp>
Please Reply Soon michael young <michaelyoung2006005@yahoo.com>
From Gaye Sandrine. / please read carefully and get back to ... <kkb032006@yahoo.co.jp>
FOR YOUR INFORMATION AND UPDATE. "Richard Mazi" <mannyfold@navyseal.com>
From Miss : Kabila Isabel <kkb42006@yahoo.co.jp>
Greetings in the name of God mrswillie sandra <mrswillie2@yahoo.no>
UK Lottery online Winnings!!! Uk National Lottery Organization <ukorgannization_organizationk23@yahoo.co.jp>
DEAR FRIEND Dr Williams Kane <drwilliamskane_003@yahoo.com>
COURIER DELIVERY PAYMENT "info_mailbox02@terra.es" <info_mailbox02@terra.es>
SCOTTLAMP MACHINERY WORKS "scottlamp@terra.es" <scottlamp@terra.es>
From Miss Suzan Suzan Williams <suzan47w@yahoo.co.uk>
AWARD NOTIFICATION euro65 consultant <allee35@web.de>
FROM MRS BRIDGGIE WILLIAM William Bridggie <ggiewill14@yahoo.fr>
pls i need your help, Monica Willian <municawillian@yahoo.co.uk>
You Have A Package: Contact FedEx FedEx Delivery Services Online <fedexdeliveryservices007@hotmail.com>
INFORMATION "MR. AMOUSSOU ROBEL" <robelamoussou@yahoo.fr>
From Raphael Kamara Raphael Kamara <rkamara42@yahoo.com>
=?us-ascii?Q?From=20Mrs=20Gisele=20mariam=20kwafu?= giskwa2@seznam.cz
YOUR SHARE OF THE FUNDS TRANSCATION "John Frank" <johnfprvt@navyseal.com>
YOU HAVE WON ($150.000.00)CHINESE LOTTERY AWARD 2008, CONGRA... China Lotto <chinalotto2008@yahoo.com>
From James Kone. James Kone <jamkon33@yahoo.co.in>
URGENT ATTENTION !!! Chong Chen <chongchen86@yahoo.com>
One With Christ Sam Obodo <sa.61obodo@yahoo.com>
INTERNATIONAL MONITORING FUND (IMF) "monitoring00@terra.es" <monitoring00@terra.es>
MAY THE PEACE OF THE LORD BE UNTO YOU. "Docas." <d_koffi2@yahoo.co.jp>
CONTACT DIPLOMATIC CLASSIC COURIER COMPANY FOR YOUR FUNDS "barrsani saul" <barrsani_saul1@latinmail.com>
MY MAIL rose mary <rose_yaley@yahoo.com>
MAIL FROM SANDRINE VERY CONFIDENTIAL / I AWAIT YOUR REPLY TODAY gaye sandrine <gaye_sand06@yahoo.ca>
MAIL FROM SANDRINE VERY CONFIDENTIAL / I AWAIT YOUR REPLY TODAY <g_sand03@yahoo.co.jp>
MAIL FROM SANDRINE VERY CONFIDENTIAL / I AWAIT YOUR REPLY TODAY <g_sand062000@yahoo.co.jp>
From Raphael Kamara Raphael Kamara <rkamara67@yahoo.com>
MAIL FROM SANDRINE VERY CONFIDENTIAL / I AWAIT YOUR REPLY TODAY <g_sand05@yahoo.co.jp>
MAIL FROM SANDRINE VERY CONFIDENTIAL / I AWAIT YOUR REPLY TODAY gaye sandrine <gaye_sand03@yahoo.ca>
FROM ANTHONY WILLIAMS (Esq), "ANTHONY WILLIAMS (Esq)," <anthony_williams111@myway.com>
Compensation from Mrs.Magret Magret wada <w_magret2020@yahoo.fr>
Hello Dear Beloved Elizabeth <eliza_2006017@yahoo.co.jp>
Claims Notification NETBUSINESS/MEGAMILLION <onlinemegamillion@netbusiness.com>
Compensation from Mrs.Magret MAGRET WADA <w_magret007@yahoo.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION Ibrahim Lamorde <efcc_ng_desk@yahoo.com>
Congratulation mail info <mail4tfer@web.de>
ECONOMIC AND FINANCIAL CRIMES COMMISSION Ibrahim Lamorde <efcc_ng_desk2@yahoo.com>
CHARITY ORGANIZATION Raymond Dobbs <raymonddobbs101@hotmail.com>
Donation/ From Sister Dena Jame <dena_13jame@yahoo.co.jp>
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepo.moloi@mighty.co.za>
Barrister Bahari Hazzan "mike santangelo" <runmaster007@gmail.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION Ibrahim Lamorde <efcc_ng_desk_1@yahoo.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION Ibrahim Lamorde <efcc_ng_desk0@yahoo.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION Ibrahim Lamorde <efcc_ng_desk_2@yahoo.com>
Your Email address has won US$4.6M Uk National Lottery Organization <uknationaljan_lotterywinnings1@yahoo.co.jp>
URGENT ATTENTION !!! Chong Chen <chongchen34@yahoo.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud21@seznam.cz
Hello my dear Jamie <triciais@yahoo.com>
HOW ARE YOU TODAY Rose Obodo <rose_14innocent@yahoo.fr>
=?us-ascii?Q?WRITE=20BACK?= =?us-ascii?Q?JOSEPH=20POON?= <autolak.riha@seznam.cz>
Read And Get Back To Me "Mr. Peter Wong" <peter.wong55iem@yahoo.com>
FROM Dr BOUDA KABORE "dr.bouda kabore" <dr.bouda_kabore01@latinmail.com>
=?iso-8859-1?Q?UPS=20COURIER=20EXPRESS=20COMPANY?= favour_ibe14@zipmail.com.br
Dear Sir/Madam, Aroh Thompson <aroh_thompson788@yahoo.co.in>
INVESTMENT PROPOSAL Mrs Mragaret Allen <mrsmargaretallen07@yahoo.com>
Your Email address has won US$4.6M from UK Lottery Online Uk National Lottery Organization <uknational_29thlotto_wininngs3@yahoo.co.jp>
YOUR PARTNERSHIP NEEDED URGENT "Alsukar Davis" <dr_alsukar_davis@latinmail.com>
HELLO DEAR FRIEND,INVITATION TO ACT AS ..... mrthomas_allen@freenet.de
jai besoin de votre assistance........ mlle toure marie ange marie ange toure <mtoure65@yahoo.fr>
BE OUR REPRESENTATIVE IN YOUR STATE AND GET A SALARY(JOB OFFER) Lawyer Smith <lawyer_smith333@yahoo.com>
=?us-ascii?Q?Ref=20Nr=3A=20PBL=2FCN=2F6654=2FCP?= =?us-ascii?Q?POWERBALL=20LOTTERY?= <Machalova.Alena@seznam.cz>
Assalamu Aliakum Wa Rahmatullahi. "MADAM SARAH NYANGOMA" <madamsarahandson1@yahoo.co.uk>
URGENT ATTENTION:Leslie Gibbon "Lawrence Tan" <law.tan3@lycos.com>
From Owena Bank ltd Mr Tom Bello <mrtombell_t051@yahoo.fr>
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 "OFFICE NOTICE" <officenotice@latinmail.com>
Assalamou Aley Koum. From Nabiha Mutasim. "Nabiha Mutasim." <nabiha_Shakil6@yahoo.com>
I want your co-operate urgent assistance David Hosanna <david_hosanna25@yahoo.co.in>
CONGRATULATIONS!!!! "Mr. Benson"<ben_0-5@myway.com>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "info.center003@terra.es" <info.center003@terra.es>
I await hearing from you urgently. mrjacobsababason <mrjacobsababason@orange.nl>
FROM MADAM SILVIA RESPONE IMMEDIATELY info@silvia.org
TREAT AS URGENT AND CONFIDENTIAL. "nsukka wasa" <nsukka_wasa@latinmail.com>
PRIVATE Amoahdr Kofi <amoahdrkofi017@yahoo.com>
Dearest One, Sandra James <sandra_05james@yahoo.com>
UK Lottery!! Uk National Lottery Organization <ukorgannization_organizationk66@yahoo.co.jp>
UK Lottery!! Uk National Lottery Organization <ukorgannization_organization94k@yahoo.co.jp>
Euro Million lottery award 2008. "Mrs. Blanca Fernandez" <euromillionsdraw@hamdard.net.pk>
From: Dr. Paul Acquah "DR.PAUL ACQUAH" <dr.paul1@latinmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "mustafa joseph" <mustafa_joseph5@latinmail.com>
Your Reply/Call Me Mr Colin Matthew <stevenlyon3@yahoo.com.hk>
Hello my dear, Rosemary Davidson <rosem_davidson888@yahoo.dk>
VERY URGENT TO MOVE THIS FUND. Mrdaramy Allan <mrdaramy6@yahoo.com>
PLEASE CONSIDER MY PREDICAMENT victor momah <victor_momah3@yahoo.fr>
We can Work Together timothytahane@aol.co.uk
FROM MISS KAMALA JONTA <kamala_jonta70@yahoo.co.jp>
YOUR EMAIL ADDRESS EMERGE WINNER IN THE ON GOING MSN. NEW YE... 207msn4@comcast.net
CONGRATULATIONS!!! euro million <infoeurolottery77@web.de>
Second Notification For Urgent Delivery.. mrlennons1@grad.com
One With Christ Sam Obodo <sa.71obodo@yahoo.com>
Your mail "Mr. Henry Mutam \(Jnr\)" <mutamhenry_consult@yahoo.com>
=?us-ascii?Q?Ref=20Nr=3APBL=2FCN=2F6654=2FCP?= =?us-ascii?Q?Powerball=20Lotto?= <sykora.lukas@seznam.cz>
=?iso-8859-1?Q?GOOD=20NEWS?= blaheze23@zipmail.com.br
Why I Contacted You. "ahmed_mariam1987@yahoo.com" <mariam_ahmed142000@yahoo.co.jp>
PLEASE I NEED YOUR URGENT HELP <christianamark3000@yahoo.co.jp>
CONFIDENTIAL COURIER PAYMENT "mail_oo1@terra.es" <mail_oo1@terra.es>
NEXT OF KIN/BENEFICIARY "barr.desmond James" <barr.desmond_james1452@yahoo.com>
FROM:MARY KUBA mary kuba <marykuba3@yahoo.ca>
Greetings from Dubai, Mr.Ali Hadaf <mralihadaf@yahoo.ca>
My Dearest in Christ, "Mrs Fatima Iyesa"<mrs_fatima0134@myway.com>
Donation For God's Work. Regina Lewis <reginalewis_robin44@yahoo.fr>
Mr. Gabriel =?iso-8859-1?q?Mr=20Gabriel=20Johnson?= <jojohnson274@yahoo.fr>
FROM DR BENSON OBI "DR BENSON OBI" <businessproposal@yenimail.com>
Dearest, "Miss Emmanuela Johnson" <emma_nuela1@yahoo.com>
NOTIFICATION FOR YOUR CHEQUE. "daniel agbor" <danielagbor@islammemo.cc>
FROM MR SAMI BELLO "dr.sami bello" <mr.sami_bello00@latinmail.com>
FROM Mrs. CALE VIC Mrscale Vic <mrscalevic@yahoo.com>
Contract Fund Transfer From Dr George Wilson <drgeorge_wilson04@yahoo.co.jp>
Dearest One, <franiikaegoniii@yahoo.co.jp>
From Miss Joy Johnson joy johnson <joy_jj6@yahoo.com>
PLEASE WE NEED YOUR URGENT HELP <joy_mark015000@yahoo.co.jp>
PLEASE WE NEED YOUR URGENT HELP <joy_mark019000@yahoo.co.jp>
From Miss Linda Linda Kone <linda12kone@yahoo.com>
Calvary Greeting From Mrs Mary David <marydavid_00210@yahoo.co.jp>
CONGRATULATIONS!!! YOU HAVE WON. EURO-MILLIONES SPANISH LOTTERY INTERNATIONAL. <euromillion34@aim.com>
Dearest One, Franka Egondu <ffiraniegii@yahoo.co.in>
CONSIDER THIS AND GET BACK TO ME <joy_mk003@yahoo.co.jp>
=?us-ascii?Q?From=20Mrs=20Gisele=20mariam=20kwafu?= giskwa@seznam.cz
Iam Elody Bamba elody bamba <elody_70@yahoo.co.in>
From Lilia Bamba <bambalilia13@yahoo.co.jp>
Can I completely trust you? janet cole <jannybabe1983@yahoo.com>
Urgent Assistance Elizabeth Gombo <lizgombo20055@yahoo.ca>
RE Mr Koinrega Jeffrey <koinrega178@yahoo.es>
FROM BILLY AND LILIAN Billy Lilian <bi02li@yahoo.fr>
RE Mr Koinrega Jeffrey <koinrega175@yahoo.es>
Please get back to me Mr George Mensah <mr_30george@yahoo.com>
I WILL APPRECIATE YOUR RESPOND FROM MRS FARAH AL-HASHEMI "Mrs Farah al-Hashemi" <mrs_farah1@yahoo.com>
URGENT AND CONFIDENTIAL STEVEN LEE <steeeven_lee@yahoo.com>
my full introduction from ANGEL ADESON angel adeson <rose_victor203@yahoo.com>
Greetings my dear friend faith togba <f_togba01@yahoo.com>
Message From Kitty Williams Kitty Williams <kittywilliams000@yahoo.com.mx>
PERSONAL "Esther Richard" <estherrichard@denzo.biz>
From Heron "Heronthanks"<rogerdavis03@myway.com>
CONGRATULATIONS "Mr.Roca Williams Hatch" <mailpostcourieronlinedelivery212@yahoo.co.uk>
Request to do business with you Kofi Yeboah <kofiyeboah82@yahoo.com>
Remain blessed kita smith <kita_smith_p05@yahoo.ca>
Mutual Business Relationship-Strictly "Dr.Martins Obaseki Jr" <ibrmartins@tsamail.co.za>
Good Day "privatemail1111@googlemail.com " <privatemail1111@googlemail.com>
URGENT! Fitz Duke <fitzduke04@yahoo.com>
Message From Susan Eric Susan Eric <susan_eric0b76@yahoo.com.br>
[***SPAM***] From Mr Ahmmed. <ane_collins1@tutopia.com.br>
PLS. GET BACK TO ME FOR MORE DETAILS....... "Mr. Micheal Okodi" <mrsjudithtamunor2005@yahoo.ca>
Response to your Resume/Job Opportunity Razari Ahmed <razariahmed1@yahoo.com>
169 entries -- last updated: 2008-02-07 18:14 UTC
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