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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.
INVESTMENT INQUIRY "mabruce1@yahoo.com.hk" <ssclk777719@yahoo.co.jp>
Your email address has won $4.6M Online(17/02/2008) UK National Lottery Organization <uklotto_organsizelewion_9thw848@yahoo.co.jp>
Message from Mr. Solomon Sankoh. Solomon Sankoh <solomonsankoh03@yahoo.com>
My Greetings To You My Dear sana majid <miss_sanamajid00@yahoo.com>
CONSIDER MY URGENT REQUEST. Karim Michael <karimmichael18@yahoo.com.my>
De Nederlandse Staatsloterij. lotto lotto <staatnl@web.de>
Dear Trusting Friend, Mrs Robert Wuse <contactadmin1@orange.nl>
NOTICE... "Samsung Electronics ." <electronics_samsung@National-Champs.com>
RE: YOUR PAYMENT NOTIFICATION "Halifax Bank Plc" <enroll1@fdzoluk44u1.net>
Urgent Matter Chris Mudu <chrismudu11@yahoo.co.uk>
Investment funds <billy_chan@consultant.com>
INVESTMENT DONALD G.McKLEAN <dmgorg78@gmail.com>
De Nederlandse Staatsloterij. lotto lotto <staatnl1@web.de>
Your Email address has won US$4.6M!!! Uk National Lottery Orgnization <uknational_31thlotto_wininngs_5@yahoo.co.jp>
YOUR COMPENSATION FOR HELPING ME KEN AGUSON <williams.obi1@orange.nl>
Good Day To You ( BUSINESS PARTNERSHIP REQUIRED ). Mr.Vadim .A. Petrov<vadimpetrovcn5@yahoo.com.hk>
NOTIFICATION 2008. "ivecopersonel@yahoo.co.uk" <ivecomotors@jguihhh.com>
From Owena Bank Plc. Mr Tom Bello <mrtombell_t081@yahoo.fr>
CONTACT MY SECRETARY NOW. "stony.cooke" <stony.cooke@laposte.net>
Please reply "Mrs. Barbara Jeter" <slove_jack100@yahoo.com>
From Miss Linda Omar Linda Omar <lindaciomar2007@yahoo.co.uk>
much love fatima armed <faatimahameed09@yahoo.fr>
Your email address has won $4.6M from the UK Lottery online LOTTERY ONLINE GAME <uknational_31thlotto_wininngs42@yahoo.co.jp>
CONFIDENTIAL "Mrs. Monica Ita" <monicaita@mighty.co.za>
Request for investment advice. from maria mamadu <maria_mamadu2001@yahoo.co.jp>
PROMPT COMPLIANCE NEEDED!!! jhiroko_105@comcast.net (FROM MR HIROKO JIRO)
FROM DR ALFRED ANNOH, "alfredkings2001@terra.es" <alfredkings2001@terra.es>
Greetings in name of our Lord Jesus Christ. mrsvickyb8@interfree.it
CONGRATULATION WINNER raulgonzalez38@interfree.it
=?UTF-8?Q?CONGRATULATIONS!!!_=C2=A0?= Mrs mariani <marianisabel@orange.nl>
Hello my friend, MR MORRIS HOMES <morrishomes@yahoo.co.uk>
PARTNERSHIP BUSINESS "MARTINS ADAMOLA" <martinsadamola1@gmail.com>
=?us-ascii?Q?from=20=2E=20Mrs=2E=20RETINA=20AWA=20MARTINS=2E?= retawa09@seznam.cz
URGENT BUSINESS PROPOSAL "Mr. Tsepo Moloi" <tsepo-moloi@mighty.co.za>
Now contact him immediately "frank.lean" <frank.lean@laposte.net>
Important Letter From Miss Cecy. Cecy Joseph <cecyjoseph4@yahoo.co.id>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND andersondavid1 <andersondavid1@orange.nl>
From: Mrs.Mable. Mable Kabila <mableka56@yahoo.es>
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT "fernandezjr1@terra.es" <fernandezjr1@terra.es>
10% Is set aside for you;as our agent. "Mr. Connie Chen" <goldmanloaning@netbusiness.com>
Assalamu`Aliakum, Alwali Abd alwahab, "FROM Alwali Abd alwahab," <alwali004@yahoo.com>
From Owena Bank Plc =?iso-8859-1?q?Mr=20Tom=20Bello?= <mrtombell_t062@yahoo.fr>
CONTACT UTC COURIER COMPANY FOR THE DELIVERY OF YOUR CONSIGN... DR STEVE BROWN <dr.steve.brown@orange.nl>
Partner with me, it's urgent David Spicer <david_spicer999@yahoo.co.uk>
How are you? "Mr.Sam Patrick" <mr.sp4_privateinfor2007@yahoo.com>
From: Mr. Edward Nelson. Mr.Edward Nelson <pc_za111@msn.com>
FROM THE DESK OF MR HASAN COMPAORE donben1 <donben1@orange.nl>
From: Mr. Edward Nelson. Mr.Edward Nelson <pc_za110@msn.com>
Hello Dear... loveth <loveth_amend2006@yahoo.fr>
CONTACT FEDEX EXPRESS COURIER COMPANY FOR THE DELIVERY OF YO... Williams Obi <williamsobi04@yahoo.fr>
Greetings:Fund Benneficiary: "hsbcbanklondon7@terra.es" <hsbcbanklondon7@terra.es>
From Mrs Rita. Rita Camara <r_camara113@yahoo.es>
Dear Faithful, Elizbeth Williams <elizbeth_will15@yahoo.fr>
From Mrs Justine Keita "justine.keita" <justine.keita@laposte.net>
CONFIRM YOUR WINNING "JACK OWENS" <atkinsongeorge20@hotmail.com>
From Mrs Justine Keita "justin.keita" <justin.keita@laposte.net>
Greeting!! Mr Chris Udodi <pobwilliam@yahoo.com>
Confidential GABRIEL OJO <londiwe_obi1@yahoo.co.uk>
From Mr.Charles Adams cadams <cadams@laposte.net>
From fait conell Fait Conell <faitconell12@yahoo.com>
LAST AND FINAL NOTICE jkfoseif@mchsi.com (UK NATIONAL LOTTERY BOARD)
TOYOTA LOTTERY WINNER(CONTACT MR PARLEY PAULSON) webinfo0011@comcast.net (TOYOTA CAR INC.)
Please your cooperation Austin Kan <captain_austinkan@yahoo.ca>
=?us-ascii?Q?CONGATULATIONS=20YOUR=20EMAIL=20ID=20HAVE=20WON... =?us-ascii?Q?POWERBALL=20LOTTERY?= <Renata.Hamsova@seznam.cz>
HELLO james wood <jamesbwoodxx122@yahoo.com.br>
You were selected within European Countries. "You were selected within European Countries" <nominalcode@aim.com>
YOUR PAYMENT VIA CASH DELIVERY "favourudeh2@terra.es" <favourudeh2@terra.es>
FROM OBI "DR BEN OBI" <drbensonobi007@yenimail.com>
From : Desmond Kane....... desmond kane <desmond_kane39@yahoo.co.in>
ATTN:MY FRIEND Collins Steve <collinssteve1994@yahoo.it>
http://www.cnn.com/WORLD/9708/06/guam.passenger.list Nkosi Phillip <phillipnkosi@web.de>
Please Call Me. EMMANUEL <dossu20002010@yahoo.fr>
Iam Elody Bamba elody Bamba <elody_100@yahoo.co.jp>
HAVE YOUR COMPENSATION OF $1.5 MILLION US DOLLAR. peterchukwu1 <peterchukwu1@laposte.net>
Gold For Sale Frank Kofi <rbertwusu9@yahoo.com>
Peace Of The Lord Be With You williams martherlyn <martherlynad13@yahoo.com.hk>
URGENT ASSISTANCE Donald Moore <donald_moore444@yahoo.com>
GET BACK TO ME "Mr.Face Peter" <mrfacepeter33@yahoo.com>
From Johnson Edward Johnson Edward <johnson_edward96@yahoo.fr>
DEAR SOEEY TO TAKEY UR TIME AS RED THIS MESSAGE Ngozi Ng <ideshow1@yahoo.com>
URGENT Paul Aquah <paulicbbank2003@yahoo.com>
DEAR SIR/MA, Drray Umar <drray.uma81@yahoo.co.uk>
Dear Friend, "Dr Ail Bello" <bello_001@droca.com>
EMPLOYMENT FROM EMIRATES PETROLEUM COMPANY "FROM EMIRATES PETROLEUM COMPANY" <moha_abdulla123@yahoo.com>
PLS CONTACT SPEEDMARK COURIER COMPANY ASAP TODAY..... "victoria alahasan" <alahasan.vic@gmail.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknational_29thlotto_wininngs3@yahoo.co.jp>
Iam Elody Bamba elody bamba <elody_987123@yahoo.co.in>
DEAR SIR/MA, "Drray .umar" <drray.umar56@yahoo.co.uk>
GOD BLESS YOU AS YOU READ Stella tricia collins <st_tricia2000@yahoo.co.jp>
CONFIDENTIAL COURIER PAYMENT "nnx_ee@terra.es" <nnx_ee@terra.es>
Dearest in the Lord, Williams Tina <tina_williamssss18@yahoo.com.hk>
Important Letter From Miss Cecy. cecy joseph <cecy_joseph10@yahoo.co.in>
Attention To: H.G. Backer . Personal Massage <lloveoneanother@yahoo.com>
HELLO James Wood <jamesfwoodxx122@yahoo.com.br>
proposal libyoma ahmed_libyomaww <libyomaahmed_wld@yahoo.co.uk>
THANK YOU FOR YOUR PAST EFFORT para paul <parahpaul@yahoo.fr>
Lloyds TSB Bank Plc(Notification) Lloyds Tsb Bank Plc <ltsbiplc@yahoo.co.uk>
FROM Mrs KATE VIU Mrskate Viu <mrskateviu3@yahoo.com.tr>
Final Notice MR MARK ANDERSON <treasury@europe.com>
**Your Email Has Won A Lottery** mat lineur <lineurmag003@web.de>
From Mr. Koffi Rowlis. Koffi Rowlis <koffipp61@yahoo.com>
KINDEST GREETINGS. "frank useni" <frankuseni@net.hr>
=?us-ascii?Q?GREETING=20WITH=20THE=20LOVE=20OF=20GOD?= ritathomas0@seznam.cz
REPLY URGENT AND CONFIDENTIAL Lucy Sabastine <lucysabast@yahoo.com>
NOW CONTACT MY SECRETARY, James Ashley <james49ashley@yahoo.fr>
INVESTMENT PROPOSAL. <amma1_9ammed@yahoo.co.jp>
GREETING FROM NICOLIN DIDIER Nicolin Didier <nicolindidier1616@yahoo.com>
LET US WORK TOGETHER FOR OUR GOOD Yaw Osafo <mryawosafo10@yahoo.com>
LET US WORK TOGETHER FOR OUR GOOD Yaw Osafo <mryawosafo11@yahoo.com>
From Mrs Edith Pelaez. Edith Pelaez <edith03pelaez@yahoo.fr>
Attention please Philipe Koulo <mani_willy2006@yahoo.co.jp>
i need your help "ms marriam khalifa" <marriam606@yahoo.com>
Reply "Prof Charles C Soludo" <prchsolu10@mailqatar.com>
EUROMILLONES MEGA AWARD 2008 "EUROMILLONES MEGA AWARD" <euromillonesmega.award@yahoo.com>
116 entries -- last updated: 2008-02-18 23:12 UTC
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