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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 YOUR PAYING BANK!!! John Smith <27johns@web.de>
From Mrs Barash mira_55@sify.com
INVESTMENT PROPOSAL Mrs Mragaret Allen <mrsmargaretallen07@yahoo.com>
From/ Miss Fidel Etoma Fidel Etoma <fat_rah01@yahoo.co.jp>
hi "MR MOHAMMAD KASSIM" <kassi.mohammad08@googlemail.com>
In Attn to : dozie ebuka <dozie_ebuka4@yahoo.com>
For: Argus Brokers Ltd medani_babs@freenet.de
I Need Your Urgent Help: From Miss Faatin Rahman <fatrahman2000@yahoo.co.jp>
CONGRATULATIONS!!! Sammy Alanson <alonsomartins333@web.de>
AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!) Mrs.Tonia Alicia. <euromil07@aim.com>
Samsung Winner !!! "SAMSUNG DE LOTTERIA INTERNET EXTRA AWARD PROGRAM" <infomail_samsunglottery@hamdard.net.pk>
GOOD DAY TO YOU. joyadams205@interfree.it
GET BACK TO ME Ezrah Adams <mrezrahadams4@yahoo.com>
A DONATION FROM MADAM AMINA AHMED. amina Ahmed <amina.ahmed2@yahoo.co.uk>
MSS Dolly Fatima , Dolly Fatima <dollyfatima1991@yahoo.com>
RE: NEXT OF KIN TO LATE MR. JOHN "Esq. Ricardo" <mrrricardo@aol.de>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad20@yahoo.co.uk>
ATTENTION SIR/MADAM "mikeben@terra.es" <mikeben@terra.es>
=?us-ascii?Q?Dear=20Love=20One=2E?= marisa000000@seznam.cz
CONTACT MR. ANTHONY PHILIPS RIGHT NOW. chike paul <chikepaul70@yahoo.com>
CONFIDENTIALITY NOTICE "Mr.Johari Shahdan" <survey@affinbank.com.my>
From Miss Dian Mene <dianmene003@yahoo.co.jp>
CONGRATULATIONS!!! "lucyberg01@terra.es" <lucyberg01@terra.es>
GOOD DAY TO YOU. joyadams218@interfree.it
With God all things are possible. "Mrs Lilian Jones" <lilianjones111@aim.com>
Dear Faithful, Elizbeth Williams <elizbeth_will11@yahoo.fr>
Dear Faithful, elizabeth williams <mariammk11@yahoo.com.au>
Dear Faithful, elizabeth williams <mariammk12@yahoo.com.au>
HEAR ME OUT PLEASE (URGENT REPLY) kate kone <kate_kone00145@yahoo.co.jp>
Dear Winner............(Confirm Receipt of Winnings) MR.TONY WHITE <tonywhitepa@yahoo.co.uk>
WINNING NOTIFICATION!!! YOUR EMAIL HAVE WON YOU A LOTTERY. UK NATIONAL ONLINE LOTTERY AWARD <uklottery_hen1@yahoo.co.uk>
GOOD DAY HOW ARE YOU SIR I NEED YOUR KIND HELP REPLY SOON. "Mr Colins Dambaseih" <c_akagod@yahoo.com>
Hello Rozo Dickson <rozodickson_5@yahoo.com>
Payment Update "MR. JOHN O ABOH" <johnaboh_22@yahoo.it>
Dear Beloved in christ Juliet Kone <juliet_k09@yahoo.co.jp>
reply pls "dessue mathenes" <maithen22@yahoo.co.uk>
HELLO "Tito walker" <titowal@gala.net>
THIS BUSINESS DEAL HAVE NO RISK AT ALL "MRS.JENNIFER JOHNSON" <mbeti_marras44@yahoo.com>
VERY URGENT Raymond Okech <raymondokechcxcx@yahoo.co.id>
ATM CARD PAYMENT CENTER (ATM-0411) Ferdinand Nathanael <nathanael_75ferdinand@yahoo.com>
ATM CARD PAYMENT CENTER (ATM-0411) ferdinand nathanael <nathanael_73ferdinand@yahoo.com>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "info.fundoffice@terra.es" <info.fundoffice@terra.es>
CONGRATULATION WINNER elizabethlopez13@interfree.it
Dearest One, Stella Williams <stella_w03@yahoo.fr>
Congratulations! Awaited Result "FREE LOTTO COMPANY" <flc11032@winning.com>
DONATION FROM MRS.RUIU MONICA DATE 12-02-2008 "Mrs.Ruiu Monica" <ruiumonica@orange.nl>
hello Mr Nana Yeu <nanayeu3a@yahoo.com>
VERY URGENT Raymond Okech <raymondokechjjpp00@yahoo.co.id>
Your fund has been release "Prof Richard Brown" <profrich2@netsurfusa.net>
EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOM... john ikenna <drjohnikenna@yahoo.fr>
MR.Mark Galatian mark galatian <mr_mark_galatian3@yahoo.com>
Read And Get Back To Me "Mr. Peter Wong" <peter.wong55auykgvq@yahoo.com>
LOTTO INTERNATIONAL NL PROMOTION PRIZE AWARDS!!! clmoffc112@yahoo.es
CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON =?ISO-8859-1?B... sircedricmorgan01@hotmail.com
Assalamou Aley Koum. From Nabiha Mutasim. "Nabiha Mutasim." <nabiha_shakil5@yahoo.com>
HELLO vargas_ramon61@hotmail.com
FAMILY BUSINESS INVESTMENT PLAN mathias Kabila <mathiaskobi1969@yahoo.es>
VERY URGENT Raymond Okech <raymondokechbcbc@yahoo.co.id>
VERY URGENT Raymond Okech <raymondokechmojkj@yahoo.co.id>
VERY URGENT Raymond Okech <raymondokechww333@yahoo.co.id>
CONFIDENTIAL/ASSISTANCE, Call urgenty harry Jones <harr_jons@yahoo.com>
FROM CHARLES "lep0391@yahoo.co.jp" <lep0391@yahoo.co.jp>
CONTACT FEDEX COURIER COMPANY mrs pamela Jeffery <mrspamelajeffery.3@hotmail.fr>
=?windows-1256?Q?Welcome_To_E-Cargo_Courier_Service_(Consi... E-cargo Courier Service <customer.care@e-cargoexpresscourier.com>
COMPASSION INTERNATIONALE PARMENTIER AUDE DELPHINE <ambassade.canada_ci@yahoo.fr>
Your email address has won $4.6M from the UK Lottery online LOTTERY ONLINE GAME <uknational_31thlotto_wininngs42@yahoo.co.jp>
I want your co-operate urgent assistance David Hosanna <d_hosanna2@yahoo.co.in>
ATTENTION FROM TONY Tonyka Kaka <ktonyka@yahoo.co.uk>
Call my secretary for your compensation Sirbu Elechi <sirbuelechi@orange.nl>
MY BELOVE ONE nely ake <nely_ake02@yahoo.ca>
FROM Mrs.Sandra Westley RESPONE IMMEDIATELY Mrs.Sandra Westley<mrs.sandrawestley123@hotmail.com>
Attention Ford Edge Jeep Winner. email@fordpromo.com
YOU HAVE WON ukgaming02@gmail.com
Winner Notice.(Congratulation) UK NATIONAL LOTTERY<ukgam_123@live.com>
WINNING NOTIFICATION UK NATIONAL LOTTERY<ukgaming_002@hotmail.com>
Your urgent attention is needed. destiny ndu <desndu_tiny_privacy2003@yahoo.com>
URGENT ATTENTION Chris Murtanga <chris_murtanga4@yahoo.fr>
Dear Friend, "Eloy Abraham" <el_abrah2@yahoo.com>
GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. lotint008@hotmail.com
UK FOUNDATION GRANT AWARD!!! "UK FOUNDATION" <ukfoundation@hamdard.net.pk>
URGENT Mr Peter Degah <peterdegaho03@yahoo.co.jp>
Please Help This Woman "Dr (Mrs) Mariam Abacha" <al_haj_mohh@yahoo.com>
FACTS OF THIS PROPOSAL timothytahane@aol.co.uk
WINNING NOTIFICATION !! usanggossain2008@hotmail.com
CONFIDENTIAL COURIER PAYMENT "pe_ernest_bi11@terra.es" <pe_ernest_bi11@terra.es>
Urgent Attention From Miss Julia. "Miss Julia" <julia_duany15@yahoo.com>
Dearest One sandra didi <sandra_didi02@yahoo.com>
I REALLY NEED YOUR URGENT ASSISTANT PLEASE abum issaa <mrabumissa_a337@yahoo.ie>
Good day and pls get back to me Edede Burubia <ededeburubia@yahoo.com>
Urgent Attention From Miss Julia. "Miss Julia" <julia_duany16@yahoo.com>
Dear Friend "emmanuel.dom01" <emmanuel.dom01@orange.nl>
Payment Representative Offer Thomas Daniel <thowemelon01@yahoo.com.hk>
Can You Render Me This Assistance Angela White <angelawhite1126@aol.co.uk>
Re:Immediate ATM DEBIT Cash Card Payment Notification "charleseze@emsergipe.com" <charleseze@emsergipe.com>
=?iso-8859-1?Q?GOOD=20NEWS?= blaheze01@zipmail.com.br
Urgent Assistance Mr Jan and Wil Riteco , Benson Owusu <bensonowusu57@yahoo.com>
GOOD NEWS gabriel johnson <gabrieljohnson190@yahoo.co.uk>
I NEED YOUR HELP.. <j_kamara03@centrum.cz>
CAN WE WORK THIS DEAL TOGETHER? "c.michell@terra.es" <c.michell@terra.es>
NEED YOU MAGNUS KWESI <mgk_gh5@yahoo.com>
urgent Response. Mmdonovan Usmarine <mmdonovan_usmarine07@yahoo.co.uk>
I need your urgent assistance. 13/02/2008. Jerry Kalabi <kalabijerry_1@yahoo.com>
Hi My Love didi Kone <didi.kone01@yahoo.fr>
FROM MR ALI ADAMU ami- adamu002 <ali-adamu002@hotmail.com>
Hello, Happy Day To You , Jamie <anthsn4@yahoo.fr>
Greeting From Felix if you can be trust Felix Kamzi <felix_04kamzi@yahoo.com>
From Mrs Loveth Bambata loveth bambata <loveth_bambata1105@yahoo.co.jp>
DR.SIDI MBAYE "DR.SIDI MBAYE" <sidimbaye2@yahoo.co.uk>
Dearest in christ From Mrs Rose Wanta rose wanta <rosewanta4@hotmail.fr>
personal To Director. andrew lee <andrew_lee216@yahoo.co.uk>
GOOD DAY Gabriel Johnson <gabriel.johnson75@yahoo.co.uk>
[tptlinuxusers] URGENT REPLY FROM MR MUHARMUD JEFFERY JEFFERY MUHARMUD <muharmud_jeffery@yahoo.co.jp>
Dear beloved in Christ George Udeh <mrudeh2@yahoo.co.in>
SCOTTLAMP MACHINERY WORKS "scottlamp@terra.es" <scottlamp@terra.es>
GOLD OFFER FROM CHIEF BACHIRU chief bachiru <chief_bachiru26@yahoo.com>
GREETING FROM DUBAI "Mr. Liaqat Ali" <mrla8@yahoo.com.au>
From Miss Emanuela Fofana. Emanuela Fofana <emmfof2@yahoo.co.jp>
My Friend, Sossou John <johnsossou68@yahoo.fr>
Greetings My Dear Friend.. faith togba <f_togba02@yahoo.com>
OFFICE OF THE FINANCIAL AUDITORS Office Of The Financial Auditors <auditorso@yahoo.com>
DEAR BELOVE "FROM ANDERSON CHAMBERS" <pasch_anderson@yahoo.co.uk>
LETTER FROM STELLA 13/02/08 Stella Sigcau <m_stella034@yahoo.com.au>
PLEASE HELP ME john soro <john16soro@yahoo.fr>
TEARS FROM CLEMENT Clement Egobia <clems_eg06@yahoo.com>
Treat as Urgent From Miss Jennifer William Miss Jenifer Williams <miss_jenifer42@yahoo.fr>
WINNINGS NOTIFICATION OF US$4.2M MR BEN COLE <okojrfgty1@yahoo.co.jp>
Re: Can you assist me "Edward." <personal1945@yahoo.ca>
how are you faith togba <f_togba08@yahoo.com>
LEGITIMATE BENEFICIARY. "barr_garryjeff@terra.es" <barr_garryjeff@terra.es>
From David. David <dthre225@yahoo.co.jp>
VERY URGENT Shriram Tete <shriramtete24@yahoo.co.in>
WINNING NOTIFICATION! "UK NATIONAL LOTTERY" <REPRESENTATIVES@hamdard.net.pk>
DE:MISS.MARYN ALAIN. MARYN ALAIN <maryn_aalain1@yahoo.se>
GREETTINGS FROM FATIMA NASIRU. <fatima_nasiru842@yahoo.co.jp>
Re: MY SECOND EMAIL TO YOU. JIM BOWLINE <davidike1969@yahoo.com>
winning notice Online Information <postdraws09@web.de>
140 entries -- last updated: 2008-02-13 20:16 UTC
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