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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.
Contact Transcorps Courier Company marc moussa <marc.moussa2001@yahoo.co.uk>
GOODDAY SIR david Kimball <davidkimball01@yahoo.com>
WILLIAMS AND SUZAN williams suzan <williamssuzan22@yahoo.it>
WORK WITH ME IN THIS PROJECT Mr Ibos M ozak <hi4db06@yahoo.com>
+ CAN YOU HELP ME WITH THIS ASSIGNMENT + "Mr. Pedro Miguel Silva ." <pedromigueel@tsamail.co.za>
HAPPY NEW YEAR "drpeterodili@terra.es" <drpeterodili@terra.es>
ref # : UKL/K5998/U4. claimsdept101@live.com
HELLO....Maga george morgan <georgemorganp2@yahoo.com>
(YOU HAVE BEEN GRANTED THE SUM OF 1000000 GBP) "EUROPEAN CHAMPIONS LEAGUE" <kuntic@suonline.net>
From: Mr. Edward Nelson. Mr.Edward Nelson <pc_za65@msn.com>
FROM: Stella Sigcau, stella sigcau <stella_sig_1@yahoo.co.uk>
Top Private Chukwujieze Mark <chukwujiezemark@yahoo.com>
Dear Friend "Song Lile " <SongLile@hamdard.net.pk>
MY BELOVE ONE. Mrs Stella Collins <stella_collinss018@yahoo.co.jp>
CONGRATULATIONS....YOU ARE A CERTIFIED WINNER "Uk National Lottery Board" <uk-lottery@hamdard.net.pk>
MY DEAR BELOVED IN CHRIST Helen David <mrshelendavid3@yahoo.com.tr>
Your fund has been release "Prof Richard Brown" <profrich2@netsurfusa.net>
Greetings <aishetosani05@yahoo.co.jp>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad03@yahoo.co.uk>
=?us-ascii?Q?In=20Confidence=20=2F=20From=20Martin?= =?us-ascii?Q?Kwasha=20Jr?= <walfredci@seznam.cz>
PRIVATE MESSAGE TO YOU PLS. "mr.john Kofi" <j_kofi3@yahoo.com>
From Eline Koroma koroma eline <koromaeline23@yahoo.fr>
Your Email address has won US$4.6M "UK LOTTERY ORGANIZATION." <uknationaljan_lotterywinnings4@yahoo.co.jp>
Message "Prof. Essoka" <scbgen6@yahoo.co.jp>
SCAM VICTIMS COMPENSATION "zamubah2@terra.es" <zamubah2@terra.es>
PRIVATE MESSAGE TO YOU PLS. "Mr.John Kofi" <j_kofi2@yahoo.com>
URGENT!! FROM:CENTRAL BANK OF NIGERIA.............MORTON DON... "PROF.CHARLES C. SOLUDO" <cbn.ofnig_03@yahoo.com>
Hello, Happy Day To You , Jamie <mistricia1@yahoo.com>
FROM DR. PATRICK OBI "Commerial Bank" <patrickobi09@dksweb.net>
Asalaam Alaykum Warahmatullahi. "FROM MUFAZZAL IBRAHIM AND SISTER RAMATUE" <mufazzalandramatue3@yahoo.com>
Amanda dikko Amanda Dikko <amanda_dikko@yahoo.com>
FROM DR. PATRICK OBI "Commerial Bank" <patrickobi08@dksweb.net>
I Need Your Help "Mariam" <uduo_mariam1@yahoo.com>
Hello Moses Tetteh <mosestetteh002@yahoo.co.uk>
For mutual Understanding Jamie <mis.tricia@yahoo.com>
Batch: 074/05/ZY369:SHELL WINNING NOTIFICATION AWARD 2008 SHELL INTERNATIONAL <winneraward80@web.de>
Your email address has won $4.6M !!! Uk National Lottery Organization <uknational_29thlotterywingdgdfd@yahoo.co.jp>
=?us-ascii?Q?ECOWAS=20CASH=20DONATION?= =?iso-8859-2?Q?Ing=2E=20Ji=F8=ED=20G=20=C8erm=E1k?= <goro.cermak@seznam.cz>
(no subject) <harrycosteren@mail.ru>
**Yahoo Congratulate You For Being Their Lucky Winner In Feb... YAHOO! LOTTERY <internet.lottery@yahoo.es>
**Yahoo Congratulate You For Being Their Lucky Winner In Feb... YAHOO! INTERNET LOTTERY <elizabethwanna05@yahoo.fr>
YOUR EMAIL I.D HAVE EMERGED THE 2008 FEBUARY LOTTERY WINNER "UK NATIONAL LOTTERY" <agentclaims84@yahoo.it>
[tptlinuxusers] URGENT ATTENTION !!!! chong chen <chong_chen80@hotmail.com>
**Yahoo Congratulate You For Being Their Lucky Winner In Feb... YAHOO! INTERNET LOTTERY <elizabetthwanna@yahoo.fr>
Dear Faithful, elizabeth williams <mariamjk114@yahoo.ca>
**Yahoo Congratulate You For Being Their Lucky Winner In Feb... YAHOO! INTERNET LOTTERY <elizabetthwaana@yahoo.fr>
**Yahoo Congratulate You For Being Their Lucky Winner In Feb... YAHOO!LOTTERY <e.lizabethwanna02@yahoo.fr>
From James Komo. James Komo <komo.james4u27@yahoo.com>
ATTN ;van Gemert( YOU HAVE BEEN VERIFIED TO CONTACT OUR BANK... megmilly12@hotmail.com
=?windows-1256?Q?ATTN_;van_Gemert(_YOU_HAVE_BEEN_VERIFIED_... "MRS MEG McMILLIAN'S OFFICE" <megmilly12@hotmail.com>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruthsmith115@seznam.cz
JOB VACANCY Malgorzata Broza <malgbroz@yahoo.com>
Hello My Friend "Rukayat Jones" <rukyggg@gmail.com>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruthsmith102@seznam.cz
Helping The Poor(Please Reply) "Mrs.Rosemary C.King" <joe@roottb.com>
GOOD DAY John Larry esq <barrister_jlarry1@yahoo.es>
Your email was among our 10 winners for Feburary,2008 UK NATIONAL LOTTERY BOARD<assigned006@live.com>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruth2009@seznam.cz
UK Lottery UK National Lottery Organization <uklotto_organsizelewion_9thwi49@yahoo.co.jp>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruth2003@seznam.cz
CONTACT THE ATM PAYMENT CENTER FOR YOUR ATM CARD, "godwin.eze" <godwin.eze@orange.nl>
UK Lottery Uk National Lottery Organization <ukorgannization_organizationk75@yahoo.co.jp>
UK Lottery Uk National Lottery Organization <ukorgannization_organization94k@yahoo.co.jp>
From: Mrs Farah al-Hashemi "Mrs Farah al-Hashemi" <mrs_farah1@yahoo.com>
ATTENTION: Barrister Ado Abdullahi <barrado3ng@yahoo.co.jp>
From:Mrs Fatima Hinga. "Mrs Fatima Hinga" <mrsfatima6@myway.com>
UK Lottery Uk National Lottery Organization <ukorgannization_organizationk@yahoo.co.jp>
Waiting for your orgent responce "Barr Azman" <azbindav@yahoo.com>
For your compensations payment "Mr. Bob Michael (Board Member)" <bo3184m@yahoo.com>
=?us-ascii?Q?LOAN=20OFFER=20=28Rev=20Frank=20Bohan=29?= =?us-ascii?Q?David=20Cincibus?= <David.Cincibus@seznam.cz>
Donation from Sis. Wilhelmina Mirandy, Wilhelmina Mirandy <mirandywilhelmina14@yahoo.com.br>
Attn: Please get back to me Desmond Egondu <desmond_egondu@yahoo.com>
Heartiest Greeting From Princess, suttan kizaki <suttan_kizaki04@yahoo.co.jp>
CONTACT HIM NOW Johnson Bello <johnson_bello00@yahoo.fr>
ATTN:........SIR, Victor Onana <vic_onana123@yahoo.com>
From Kingsley ugwu kingsley <ugwu_k2000@yahoo.co.jp>
CONTACT FEDEX DELIVERY COMPANY FOR YOUR CONSIGNMENT BOX ??? PASTOR WILLIAMS OBI <williams.obi1@orange.nl>
Greetings to you !! "Mr. Peter W. Smith" <egodinma2006@yahoo.co.uk>
ARD WINNING NOTIFICATION Uk Lottery Board <info_uk_ltt@yahoo.com.br>
Urgent reply needed. "Mr.Mchael Ezan" <mike.ezan@yahoo.com>
LETS DO IT TOGETHER!!! James Owusu <james_gowusu4@yahoo.com>
Greetings to you !! "Mr. Evnas Scott" <ibrahimali50@yahoo.com>
God Bless you. Cisse Aminatal <aminatal_c@yahoo.fr>
Greetings From Mrs Grace Ali "mmrsgrace@terra.es" <mmrsgrace@terra.es>
RE Mr Koinrega Jeffrey <koinrega167@yahoo.com>
Attn: Dear, Mrs Nancy Mcphillips <nancymcphillips@orange.nl>
LETS DO IT TOGETHER!!! JAMES Owusu <james_gowusu2@yahoo.com>
Respond ASAP. Euro Millions International 2008 <promomgt_jcarrick1@yahoo.cn>
CONFIRM AND GET BACK TO ME IMMEDIATELY, JULIUS CHIKA & ASSOCIATES <bar.cole33@yahoo.com>
From Miss Edith RAYMOND "edithraymond2008@yahoo.co.jp" <edithraymond2008@yahoo.co.jp>
URGENT Mouha Madou <mouha_madou67@yahoo.com>
VERY URGENT =?iso-8859-1?q?Makinde=20Arthor?= <man_arthor100@yahoo.fr>
**SPAM** URGENT RESPONSE Mr James Owusu <jamesowusu_2000@yahoo.co.uk>
REPLY: Mr. Micheal Gallatin Godwin Odimo <odimo.godwin@yahoo.com>
RE: Mensah Bouteng <mbouteng252@yahoo.com.au>
CONTACT GLOBAL COURIER COMPANY FOR YOUR PACKAGE rose uba <rossyuba7000@yahoo.com>
From Miss Victoria Tia KOFFI. <viv_ab06@yahoo.co.jp>
CALL ME ASAP FACT-FINDING & SPECIAL DUTIES OFFICE <churchanderson34@yahoo.co.in>
URGENT REPLY issa mohammed <issa_mohammed208@hotmail.fr>
Dear Friend, ADNAN AK ISMAIL <addak_1992@yahoo.dk>
ALLUVAIL GOLD for sale. solomon lalah <solomon16000@yahoo.ca>
I WILL APPRECIATE YOUR REPLY rukan rafa <rukan_rafa12@hotmail.fr>
From: Juliat Andason julison <julison_444@yahoo.co.jp>
A CALL FOR YOUR ASSISTANCE TO ME myriame kalou <myriame_kalou010@yahoo.co.uk>
From Rose Morgan Rose Morgan <rose.morgan41@yahoo.com>
LETTER OF INTENT info <info@tcpip.cz>
SCAMMED VICTIM/$400,000 BENEFICIARIES.REF/PAYMENTS CODE:0665... Union Bank of NigeriaUnion Ban <contactbox1971@yahoo.com>
contact Mrs Rose?? Mrs Rose Houey <lisakkk1@yahoo.co.jp>
WILLIAMS AND SUZAN william suzan <williamssuzan47@yahoo.it>
CANTACT FEDEX COMPANY FOR YOUR PACKAGE Miss Vivian Obasi <vivianobasi5456@yahoo.co.jp>
From Mrs. Mariam cassidy mariam cassidy <mariam_cassidy45@yahoo.it>
Dearest <jacob02ruwa@yahoo.co.jp>
FROM:MARY KUBA mary kuba <marykuba4@yahoo.ca>
Reply me urgent please mary clement <mary_cle_mary2@yahoo.co.jp>
RE: Mensah Bouteng <mbouteng256@yahoo.fr>
Mrs.Monica Peter ixx kkk <ixx_kkk4007@yahoo.ca>
URGENT RESPONSE NEEDED Williams Moore <ferrier_j28@yahoo.com>
Dear Friend "Mr.Armel Sossou" <kesek_am@yahoo.co.uk>
from mrs theresa coleman theresa coleman <theresacoleman21@yahoo.fr>
GREETINGS IN JESUS NAME. "mrs.fatul.benila" <mrs.fatul.benila@orange.nl>
Reply me urgent please. mary clement <mary_cle_mary20@yahoo.co.jp>
PRIVATE MESSAGE TO YOU PLS. "Mr.John Kofi" <j_kofi0020@yahoo.com>
PRIVATE MESSAGE TO YOU PLS. "mr.john Kofi" <j_kofi0024@yahoo.com>
Mail From Ibrahim Pri Vate <vpri4@yahoo.com>
Desired Attention Kojo Michael <kojo.michael19@yahoo.co.uk>
Urgent call from Vivian Danse <vi_juma1985@yahoo.co.jp>
PRIVATE MESSAGE TO YOU PLS. "mr.john Kofi" <j_kofi0025@yahoo.com>
HELP THE LESS PRIVILEGE WITH MY FUNDS drmagareth0@gmail.com
Help me please/ My name is Mrs. Deborah David, a Swedish Mrs Deborah David <mrsddeborah11@yahoo.co.jp>
Your attention is needed!!! Suzanne Curtis Mr Adile Habib <adile_habib01@yahoo.co.in>
GOOD DAY. theresa ndlovu <thndlo33@hotmail.com>
BUSINESS PARTNERSHIP NEEDED FROM YOU!!! "MRS.SUZANA NUHAN VAYE" <suzanavy@helloworld.com>
DEAR ONE CLAIM NEEDED URGENT!! tonynovia80@hotmail.com
From Mr Emmanuel Ede Emmanuel Ede <emmanuelede111@yahoo.co.uk>
THANKS James Oni <emmaezese11@yahoo.com>
From Miss Mary Komana Mary Komana <marykomana123@yahoo.co.uk>
139 entries -- last updated: 2008-02-11 17:42 UTC
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