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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.
Dearest In Christ, Elizabeth Backne <elizabeth_ba021@yahoo.co.in>
RE: EURO AWARD WINNER 2008 lotoeripromogame1@interfree.it
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euromillions@inmail24.com>
Hello! "Mr Somchai Pakdee" <sompakdee1@myway.com>
Help, Support , Assistance "Miss Chechen Lindstrom" <bintababy84@yahoo.com>
CONFIDENTIALITY NOTICE "Mr.Johari Shahdan" <survey@affinbank.com.my>
I NEED YOUR URGENT REPLY evanswilliams@freenet.de
God bless you, Carol Smith <smith.carol56@yahoo.co.uk>
Dear Confidant, <osaoma2008@centrum.cz>
Waiting for your urgent response "Barr Azman" <azbindav@yahoo.com>
URGENT Erric More <erric.more83@yahoo.com>
PRIVATE LETTER FOR YOUR CLAIM. Mrdaramy Allan <mrdaramy7@yahoo.com>
GREETINGS "SGT. BRAD KASAL." <bradkasa18@yahoo.com>
From Mrs Aisha Sule Aisha Sule <aisha_sule02@yahoo.com>
Congratulation!!! Yahoo Internet Award Winning <infomaiilselecotuns2008@yahoo.com>
RE-INVERSION Phil Wright <ff_delity2@yahoo.gr>
HAPPY VALENTINE Silvia James <sm30_james@yahoo.com.au>
MISS.JOY LEON <joy_ll3@yahoo.co.jp>
CONTACT FEDEX COURIER SERVICE NOW andersondavid1 <andersondavid1@orange.nl>
HAPPY VALENTINE Silvia James <sm31_james@yahoo.com.au>
my full introduction From REBECCA DIABATE Rebecca Diabate <rebecca_diabate10@yahoo.com>
REAL ESTATES "justin koku" <justinkoku@rediffmail.com>
CAN I TRUST YOU "contcat60@terra.es" <contcat60@terra.es>
From Williams Alfarouk/Appeal for Assistance. williams00@interfree.it
Very Urgent Response. Timothy George <timothygeorge_003@yahoo.com>
PRIVATE MESSAGE:Ruud van der Horst jonathan iwo <jonathan_iwo000@yahoo.co.uk>
From Miss Mariam Kenzo <m10m_kenzo@yahoo.co.jp>
From : Desmond Kane....................... desmond <desmo_nd_kane@yahoo.co.jp>
Dearest in the Lord, Williams Tina <tina_williamssss24@yahoo.com.hk>
Re: Urgent edward <private_d_s@yahoo.ca>
FROM: Stella Sigcau Stella Sigcau <sigcau_601s@yahoo.com.au>
Congratulations You Have Won X800,000 .00.../Call To Confirm... ukl13@comcast.net (UK INTERNATIONAL LOTTERY)
SUPERVISION OF FUNDS "Urgent Info" <urgentinfong@yahoo.com.hk>
URGENT BUSINESS PROPOSAL "Mr. Tsepo Moloi" <tsepo-moloi@mighty.co.za>
Re: Urgent "Mr. Owusu." <email_samuel1@yahoo.ca>
From : Miss Rita Dominic Rita Dominic <rita_dominic449@yahoo.com>
everything is ok now, Usman Yusfu <usmyusuf@yahoo.com>
Congratulation!!! Yahoo Internet Award Winning <infomailselecoitun2008@yahoo.com>
FROM JUDE KAMARA Jude Kamara <jdkamara5@yahoo.cn>
Dear Beloved In Christ, Marianna Johnston <m01johnston@yahoo.com>
Assalamu Aliakum Wa Rahmatullahi. "MADAN SARAH NYANGOMA" <madamsarah1@yahoo.co.uk>
VERY URGENT =?iso-8859-1?q?Makinde=20Arthor?= <man_arthor100@yahoo.fr>
Kind Attn: Beneficiary with African and European Countries unitorgan7@interfree.it
from Florence "kouadio1232005@yahoo.co.jp" <kouadio1232005@yahoo.co.jp>
A Very Special Message for you suban van <suban_80s@yahoo.com>
RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA CERTIFIED "patbkdraft@terra.es" <patbkdraft@terra.es>
(no subject) "Dr Horst Schmidt" <jkayser@soundinternet.com>
A Very Special Message for you suban eeden <suban480s@yahoo.com>
A Very Special Message for you racheal philips <r3_philips@yahoo.co.uk>
Urgent Response "Mr. Cahill" <cahill_mike2@yahoo.com>
CONGRATULATIONS !!! DR.LUIS FERNANDEZ <lotto2007spain34@aim.com>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
=?us-ascii?Q?CONGRATULATIONS=20YOUR=20EMAIL=20ID=20HAVE=20WO... =?us-ascii?Q?POWERBALL=20LOTTERY?= <renat.horova@seznam.cz>
From Miss : Kabila Isabel <kkb42006@yahoo.co.jp>
Congratulations (Confirm Receipt) UK NATIONAL LOTTERY<darren_lloyds_claims@hotmail.com>
ESTEEMED WINNER THE NATIONAL LOTTERY<uklotteryclaim4@yahoo.co.uk>
GET BACK TO ME frank coleman <frank030coleman@yahoo.com>
SCOTTLAMP MACHINERY WORKS "scottlamp@terra.es" <scottlamp@terra.es>
Assalamu`Aliakum, Alwali Abd alwahab, "FROM Alwali Abd alwahab," <alwali004@yahoo.com>
Fidelity Investments International allen wright <mr.allenwright006@yahoo.co.uk>
Fidelity Investments International allen wright <allenwright005@yahoo.co.uk>
Genuine Assistance neened Jenna Mustafa <jennamus82007@yahoo.com.ph>
Contact For Investment. "mrs. Mudiwa Joseph Msika." <mudiwa_msika@yahoo.com.au>
hello Mr Nana Yeu <nanayeu4a@yahoo.com>
hello Mr Nana Yeu <nanayeu5a@yahoo.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknational_29thlotto_wininngs3@yahoo.co.jp>
BUSINESS PROPOSAL "Ms. Cheung Pui Ling" <industrial_commercialbankinasia@yahoo.com.hk>
YAHOO AWARD WINNER 2008 INFO MAIL <infomail10@yahoo.de>
KINDEST GREETINGS. "frank useni" <frankuseni1@net.hr>
Is you i want to comeup & help me out Loveline Martines <loveline_martfff@yahoo.com>
please comeup & help me out!!! Loveline Martines <loveline_martggg@yahoo.com>
From Mr Ahmed Al Kharusi, "ahmed_kharusi32@terra.es" <ahmed_kharusi32@terra.es>
I NEED YOUR HELP philip okezie <abprince5000@yahoo.com>
PART TIME JOB OFFER!!! "Mrs. Helen White." <helenwhite@tsamail.co.za>
DEAR BELOVE "FROM BARRISTER ANDERSON" <pasch_anderson@yahoo.co.uk>
REPLY!!!!!!!!!!!!!!!!!!!! Mrs.Centia Alicia.Sanchez <europelottery34@sify.com>
UPDATE info_jones <info_jones@orange.nl>
Your Email address has won US$4.6M from UK Lottery Online "UK LOTTERY ORGANIZATION." <uknationaljan_lotterywinnings6@yahoo.co.jp>
williams and sussan alfarouk/appeal for assistance williamsu045@interfree.it
Good Morning "Dan Johnson"<cvsns@myway.com>
From Williams Alfarouk/Appeal for Assistance. williams061@interfree.it
I wish to invest. Vasil Noria <vasilnoria11@yahoo.co.jp>
AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!) Mrs.Tonia Alicia. <euromill2007@aim.com>
From:Eduardo Gorge. Eduardo Gorge <eduardo_gorge59@yahoo.com>
86 entries -- last updated: 2008-02-17 15:39 UTC
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