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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.
I want your co-operate urgent assistance David Hosanna <davidhosanna2005@yahoo.co.in>
ATTENTION:WINNER mail dept <mail64554dept@web.de>
Harry "H.P" <harryp@aol.com>
USA GREEN CARD LOTTERY VISA WINNER [ CONGRATULATION ] "USA GREEN CARD LOTTERY VISA OFFICE" <vagent@she.com>
RE: AWARD LUCKY WINNER NOTIFICATION. spanishvinonotice18@interfree.it
Greetings from Japan. I am soliciting for your willingness t... "Hiro Jiro"<hirokojiro@freenet.de>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organization <uklotto_organsizelewion_9thwin1@yahoo.co.jp>
My Dearest One, Rose Clement <roseclee43@yahoo.co.in>
Urgent Reply Needed..From Sgt Ahmed Mr Bob Ahmed <bob_ahmed_2008@yahoo.ca>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "fund.atm90@terra.es" <fund.atm90@terra.es>
YOUR TRUST PLEASE// Mack Folly <mackfolly_9903355@yahoo.com>
YOUR EMAIL WAS SELECTED IN CATEGORY "A" CYBER LOTTO DRAWS b_todd72@mchsi.com (AWARD)
GOOD DAY TO YOU. joyadams328@interfree.it
Greetings from Japan. I am soliciting for your willingness t... "Hiro Jiro" <hirokojiro@freenet.de>
WELL COME TO OCEANIC BANK PLC LIMITED. johnahmed <johnahmed@orange.nl>
Winning Promo!!! gaming4893@cogeco.ca
FREE LOTTO RESULT 2008:THIS MESSAGE NEEDS AN URGENT REPLY!!! williamwilcoxoffice2008@yahoo.gr
Awaiting your urgent reply Mr.Vadim .A. Petrov<vadimpetrovcn5@yahoo.com.hk>
M.T.N - WINNING NOTIFICATION/CONGRATULATION!!! "mtn2010fifapromotional006" <mtn2010fifapromotional006@terra.com>
CONGRATULATION Winner!!! UK National Lottery<ukclaimsdept_01@hotmail.com>
From Mr.William Kong Zu / Assistance Trade Finance May-Bank william_kong_zu00@yahoo.com.hk
GOOD NEWS "peter.bello" <peter.bello@laposte.net>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "carddept1@terra.es" <carddept1@terra.es>
CONFIDENTIAL COURIER PAYMENT "peterobiikeye@terra.es" <peterobiikeye@terra.es>
please remember tommorrow "mrs sarah" <aminnhassan@walla.com>
From Sandra Lancer Sandra Lancer <s_lan01@yahoo.co.uk>
FROM ACCESS BANK "DR OBI ben" <drbeobi16@yenimail.com>
CONTACT UPS FOR YOUR PACKAGE "williams.udoh" <williams.udoh@laposte.net>
Mail From Ibrahim private <vat_pri@yahoo.com>
Dear Friend, "mr.johnsossou1 sossou" <mr.johnsossou1@yahoo.fr>
Help me please/I have been diagnosed with esophageal cancer Mrs Deborah David <mrsdeboracox25@yahoo.co.jp>
Dearest in the Lord, Williams Tina <tina_williamssss23@yahoo.com.hk>
From Mrs Rita. Rita Camara <r_camara134@yahoo.es>
I NEED YOU AS BENEFICIARY TO THIS FUNDS.. "SUSAN COLE" <ilona61@suonline.net>
Attention: "dr.nortonwoloma" <dr.nortonwoloma@orange.nl>
S'IL VOUS PLAIT ben keba <benkeba3@yahoo.fr>
Bonjour "Mr. George SOGLO" <mgaliousoglo@orange.nl>
Reply today, please. Ali Liaqat <al_ali_liaqat@yahoo.ie>
FEBRUARY RESULT "ROYAL SPANISH" <royalspanish@hamdard.net.pk>
I need you from Rose rose yao <rose_y2005@yahoo.fr>
Let us work this out dumisanix@hotmail.com
INVESTMENT. dominion oppong <dom_oppong@yahoo.com>
PARTNERSHIP INVESTMENT PROPOSAL Paul Omar <b_omar_paul40@yahoo.com>
WORLD BANK AUDITORS "goodluck.maxwello" <goodluck.maxwello@laposte.net>
INTERCONTINENTAL ATM BENEFICIARY "d.abadi" <d.abadi@orange.nl>
From : Miss Rita Dominic Rita Dominic <rita_dominic4426@yahoo.com>
Greetings From Your's Sister In Christ Mrs Celine Diouf <celined005@yahoo.co.in>
Anticipating your urgent response "Dir. Adolfo Pepe" <adolfo.pepe@orange.nl>
CALL TO CONFIRM... "Arthur" <foundationofficer101@yahoo.com.hk>
Ungent Help From Refugee Camp "Anita" <anita_idehen2@yahoo.com>
Reply Very Urgently barrister simon williams <simonwilliams1005@yahoo.fr>
From : Nicholas Mavis <nicholas_mavis14@yahoo.co.jp>
GREETTINGS FROM FATIMA NASIRU. <fatima_nasiru834@yahoo.co.jp>
Thanks And remain Blessed malick <angus30401@yahoo.co.in>
CONTACT THEM IMMEDAITLEY!!!!! jerrymike <jerrymike@laposte.net>
Atm Payment Centre of Benin (APCB) "chukwu.emma" <chukwu.emma@laposte.net>
PLEASE READ hassan ahmed <hassan.ahmed05@yahoo.com>
Lieber, "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
FEDEX COURIER SERVICES LTD "ben.scott" <ben.scott@laposte.net>
YOU WON !!! "fischer desmond" <d.f6520@gmail.com>
Dear, franca martins <francamartins111@yahoo.fr>
PART TIME JOB FOR YOU.......... scott wilson <scott_wilson1970@yahoo.co.uk>
VERY URGENT (FROM MRS.KEITARO SATO) "Mrs.Keitaro Sato" <mrs.keitaro_04@yahoo.es>
Hello to my dearest friend. Alexina Wilfred <wilfred_alexina1@yahoo.fr>
FROM CLIFFORD DORMAN Clifford Dorman <the.cales@bigpond.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Orgnization <uknational_31thlotto_wininngs_6@yahoo.co.jp>
CONGRATULATIONS!!! YOU HAVE WON pablopvt@web.de
From James Komo. James Komo <komo.james4u1@yahoo.com>
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT "fernandez234@terra.es" <fernandez234@terra.es>
Atten, {HIGHLY CONFIDENTIAL} "Maxwell Jones" <max_isajones@yahoo.com>
HELLO Faeqah Nejad <nej_faeqah7@yahoo.com>
DEAREST ONE jimmy alen <jimmyalen51@yahoo.ie>
Get back at me "=?iso-8859-1?q?Lt.=20Gen.=20Aliyu=20Mohammed?=" <gen_aliyu_govt8@yahoo.co.uk>
Dear Friend phillip allen <phillip_alle6@yahoo.se>
Atten: URGENT! URGENT!! FROM MALIK SHIRANI Malik Shirani <malikshirani@yahoo.com>
I NEED YOUR URGENT ASSISTANCE! "Mrs.Najia Mizban" <mrsnajiamizban@myway.com>
URGENT BUSINESS ASSISTANCE NEEDED: "From,MR.HASSNA.K" <mr.williams@orange.nl>
Greetings from Japan. I am soliciting for your willingness t... "Hiro Jiro" <jh_iroko@excite.com>
Greetings from Japan. I am soliciting for your willingness t... "Hiro Jiro"<jh_iroko@excite.com>
Barrister Paul Tony.....Get back to me quickly for mor details Paul Tony <paultonyesq71@yahoo.fr>
RE. Very Urgent Response. Nelson Damba <nelsondamba13@yahoo.co.uk>
Barrister Paul Tony.....Get back to me quickly for mor details Paul Tony <paultonyesq70@yahoo.fr>
Barrister Paul Tony.....Get back to me quickly for mor details Paul Tony <paultonyesq69@yahoo.fr>
(YOU HAVE BEEN GRANTED THE SUM OF 1000000 GBP) "EUROPEAN CHAMPIONS LEAGUE" <kuntic@suonline.net>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <martinyelland_01@yahoo.com>
Re.Hello Dearest One, "Miss Susan" <tommysusan@yahoo.com>
LETTER FROM STELLA Stella Sigcau <m_stella033@yahoo.com.au>
Dear Sir / Madam, "zzzzz12@terra.es" <zzzzz12@terra.es>
URGENT ATTENTION NEEDED... "Cliff Jonathan" <phowarth@rya-online.net>
DID YOU NEED A LOAN TO START A BUSINESS? "Mr Evans Waker" <hidroautomatika@suonline.net>
my pleasure Dorcas Filippe <dfilippe4@yahoo.fr>
Very Urgent Mr Cole Paul <mrcolepaul110@yahoo.co.uk>
Your email address has won $4.6M (16/02/2008) Uk National Lottery Organization <ukorgannization_organizationk@yahoo.co.jp>
URGENT BUSINESS OFFER Martin Johnson <assistancemartin10@yahoo.fr>
[tptlinuxusers] URGENT REPLY FROM MR MUHARMUD JEFFERY JEFFERY MUHARMUD <muharmud_jeffery@yahoo.co.jp>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <martinyelland_03@yahoo.com>
Attention please "Mr. Philipe Koulo" <mani_willy2001@yahoo.co.jp>
From: Miss. vera ntasi <vera_ntasi222@yahoo.co.jp>
Thanks And remain Blessed Malick Camara <malick30402a@yahoo.it>
CAN YOU ACT AS NEXT OF KIN? Dele Coker <dr_delecoker2@yahoo.com>
Contact Me Soon. Alex Dickson <mr_dickson1000@yahoo.co.in>
Please read and call me urgent on 234 80 74298207... "James Mboma." <kepeter30@yahoo.co.uk>
Dear Beloved, rose Smith <rose.smith6000@yahoo.dk>
GOOD NEWS "ugo.eze" <ugo.eze@laposte.net>
FROM: MR. BEN SEAL COLE. "inform.97888@terra.es" <inform.97888@terra.es>
Help, Support , Assistance "Miss Chechen Lindstrom" <bintababy84@yahoo.com>
FROM: Stella Sigcau Stella Sigcau <sigcau_583s@yahoo.com.au>
I greet you in the name of the Lord. Rita Adams <rita_adaams001@yahoo.fr>
Congratulation!!! Yahoo Internet Award Winning <infomaiilselecotune2008@yahoo.com>
FROM MISS CYNTHIA KODJO Cynthia Kodjo <cynthiakodjoo18@yahoo.com>
FINAL PAYMENT NOTIFICATION "REV: JOHN MARK" <mrmarkjohn@orange.nl>
Am waiting to hear from you. "Mr. Andren Smith," <andren_smith104@yahoo.co.in>
CAN I TRUST YOU? Victor Selormey <selorvictorjnr1@yahoo.com>
CONTACT THEM IMMEDIATELY "amaka.igwe1" <amaka.igwe1@orange.nl>
RE:TRANSFER AND INVESTMENT OF FUND. magret martins <magretmartinsq@yahoo.com>
From Eliza Eliza Akaego <eliza_akaego7@yahoo.co.th>
Winners Chapel int'l amoussanjerry125@interfree.it
I Need Your Help "Mariam" <uduo_mariam1@yahoo.com>
Prayer Partner - (Please Read) "Banete Adelle" <joyfully2007@yahoo.com>
May I introduce myself to you!!! "MR MOHAMMAD KASSIM" <kassi.mohammad08@googlemail.com>
FROM JUDE KAMARA Jude Kamara <jdkamara8@yahoo.cn>
FROM JUDE KAMARA Jude Kamara <jdkamara7@yahoo.cn>
Positive Development for the check "oputa.mazo" <oputa.mazo@orange.nl>
Positive Development for the check "kenny.joe" <kenny.joe@orange.nl>
URGENT RESPONSE "tundelemojt@terra.es" <tundelemojt@terra.es>
**Your Email Has Won A Lottery** seasonal mail info <mail.eurinfo004@web.de>
Friend Steven Dan <stevendan63@yahoo.com>
Can I trust you. Mrs Mariam Sankara <mrsmariamsankara2002@yahoo.co.jp>
With much love. faatima hameed <faatimahameed04@yahoo.fr>
TO R. van Rossum ONAMIC CHAMBERS <barristerpeterigw@yahoo.fr>
YOUR FUND AND MY PLANS TO ASSIST YOU!!! "zikoahmed2@terra.es" <zikoahmed2@terra.es>
Re:Business Contact For Partnership Investment. Adams Beko <adams_beko4@yahoo.fr>
CONGRATULATIONS!!! Yahoo Internet Award <notice@yacorperation.com>
Congratulation!!! Yahoo Internet Award Winning <infomaiilselecotuns2008@yahoo.com>
REPRESENTATIVE / AGENT !!! "Edwin Benson" <22v22@mailqatar.com>
From:Miss. Emanuela Fofana Emanuela Fofana <emanuela14jp@yahoo.co.jp>
FROM MISS CYNTHIA KODJO Cynthia Kodjo <cynthiakodjoo36@yahoo.com>
This requires a private arrangement/agreement!!! "Dr,Leslie Agbaka" <les_121agba@yahoo.com.ph>
Message From Susan Eric <susan_eric200612000@yahoo.co.jp>
CONFIDENTIAL COURIER PAYMENT "jidemail@terra.es" <jidemail@terra.es>
Hello! "Mr Somchai Pakdee" <sompakdee1@myway.com>
Greetings <aishetosani05@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online LOTTERY ONLINE GAME <uknational_29thlotto_wininngs40@yahoo.co.jp>
LOTTERY PAYMENT "rosemusa3@terra.es" <rosemusa3@terra.es>
YOUR POSITIVE RESPONSE "Engr. Martin Henry." <martinhenry15@yahoo.com>
reply soon faith togba <f_togba06@yahoo.com>
TO YOUR COMPANY,URGENT RESPONSE NEEDED Mr.Donald
CONFIDENTIAL COURIER PAYMENT "ktdates01@terra.es" <ktdates01@terra.es>
150 entries -- last updated: 2008-02-17 07:29 UTC
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