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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.
Attention please Philipe Koulo <mani_willy2012@yahoo.co.jp>
Waiting for your urgent response "Barr Azman" <azbindav@yahoo.com>
From Dr Useniy Kollo Useniy Kollo <useniykollo08@yahoo.co.jp>
From; Miss Alice Lacson. Alice Lacson <alicel0002@yahoo.com>
CONTACT YOUR PAYING BANK!!! john smith <77johns@web.de>
GOOD DAY "JOHN DICKSON" <john_dickson1@yahoo.com>
CONTACT THE FEDEX COURIER COMPANY, "charleseze@emsergipe.com" <charleseze@emsergipe.com>
CLAIM YOUR EMAIL WINNING PRIZE ( 2008 LUCKY WINNER) SPANISH UK LOTTERY DE LA PRIMITIVA <elgordolotes@aim.com>
Greetings from Rita and Johnson, rita johnson <ritajohnsonjr3@yahoo.co.jp>
From James Daku James Daku <james_daku_21@yahoo.fr>
**Your Email Has Won A Lottery** mat lineur <lineurmag003@web.de>
From:Mrs Euphemia Kabila. Euphemia Kabila <euphemia_kkk38@yahoo.com>
URGENT PAYMENT "office.mail@terra.es" <office.mail@terra.es>
AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!) SPANISH LOTTO 6/49 ("LA PRIMITIVA") <laprimitivaesp@aim.com>
AWARA NOTIFICATION award notification <awardnotification31@yahoo.com>
NEED YOUR ASSISTANCE Kelvin Smith <kelvin.smith28@yahoo.co.uk>
Smithson Estate "matsmit@terra.es" <matsmit@terra.es>
EUROMILLONES MEGA AWARD 2008 "EUROMILLONES MEGA AWARD" <euromillonesmega.award@yahoo.com>
Congratulations !!! Yahoo Internet Award <infoyahmailcorp@mail2Winner.com>
Greetings In The Name Of The Lord Williams Williams <martherlynif25@yahoo.com.hk>
Good day....pls read and reply soon. Janet Kamuzu <kamuzujanet001@yahoo.com>
Hello "Edward Spencer" <edward_spencer@usa.com>
YOUR AWAITING PAYMENT. trustlink1 <trustlink1@orange.nl>
Lottery Notification "Mrs. Nariporn Suchada" <aseanlotto@gmail.com>
compensation for your past efforts!! george Mike <georgemike1010@yahoo.com>
CONTACT THE BANK. "nazeem.isa" <nazeem.isa@laposte.net>
Greetings "Gifty Abavana" <gifty12354@yahoo.com>
Dear Respectful. alice Lacson <mrsalice08@yahoo.fr>
FROM:MRS SUSAN KASSY <susan_kassy2000@yahoo.co.jp>
Dearest One, confidence smith <s_confi_01@yahoo.co.in>
URGENT RESPONSE, "Mr.Martin Harry" <zxhars4@yahoo.co.jp>
Legitimate Beneficiary ! "barr_garryjeff@terra.es" <barr_garryjeff@terra.es>
Business get back to me soon Mr Richard Kofi Addo <mrrichad21@yahoo.co.jp>
I HAVE REGISTERED YOUR CONSIGNMENT BOX WITH FEDEX jerrymike <jerrymike@laposte.net>
Attention Dear One Your Urgent Reply Needed!! tonynovia80@hotmail.com
MISS MERCY mercy_fadiga <mercy_fd2006@yahoo.co.jp>
CONTACT MY SECRETARY edwardbd <edwardbd@laposte.net>
SEND THE BELOW INFORMATION TO THE GLOBAL COURIER COMPANY tone william <tone_william2001@yahoo.fr>
=?us-ascii?Q?Ref=20Nr=3APBL=2FCN=2F6654=2FCP?= =?us-ascii?Q?POWERBALL=20ONLINELOTTERY?= <Fiedor.Vojta@seznam.cz>
Royal Bank of Scotland mary mary johnson <miss_mary47@yahoo.co.uk>
DearesRespectful One grace lucas <grace_lucas16@yahoo.ca>
VERY URGENT (FROM MRS.KEITARO SATO) "Mrs.Keitaro Sato" <mrs.keitaro_04@yahoo.es>
From Linda Komo linda komo <linda_komo23@yahoo.com>
(no subject) "Mr Colins Dambaseih" <c_akagod@yahoo.com>
NOTE peterodili <peterodili@laposte.net>
CLAIM YOUR AWARD!!!!!!!!!!!!!!!!!!!!!!!! "IMPACTWINNERS LOTTERY.UK." <claims_department@enownow.com>
REPLY BACK... "Cliff Jonathan" <howarpp@rya-online.net>
contact Mrs Rose Mrs Rose Houry <ro1houry@yahoo.co.jp>
From Mr. Koffi Rowlis. Koffi Rowlis <koffipp28@yahoo.com>
Hello my dear! Jamie <anthsn2@yahoo.fr>
REPLY BACK "Cliff Jonathan" <paul80how@rya-online.net>
Hoping to hear from you "Eric Owen" <ericowen31@yahoo.com.sg>
Attention Beneficiary "Joy Anderson" <joychi1@gmail.com>
CONTACT Director General Global Trust Company benin. PAMELA JEFFREY <pamelajeffrey.15@hotmail.fr>
ASSISTING THE LESS PRIVILEDGED IN THE SOCIETY////////// "MAGNUM BENOIT" <jawaz@khalsa.com>
CONGRATULATIONS!!! Yahoo Internet Award <notice@yacorperation.com>
=?iso-8859-1?Q?Dear=20Friend=2C=20Greetings=21?= ofice.file227000@zipmail.com.br
Dear Brother,Please we need your assistance !! Tazah Michael <mic_tazah10@yahoo.com>
IMPORTANT, "Ms NURITA KHALE" <k.msnurita@yahoo.com>
CONFIRM OR DISREGARD THESE PAYMENTS, THIS MESSAGE IS FROM TH... "Maj.Gen.A.Adele" <drshamsudeen_usman001@yahoo.com>
BUSINESS PROPOSAL !!! "Dr.dora murphy" <murphydrdora84@gmail.com>
Attention: "philip.kin" <philip.kin@laposte.net>
Hello Vivian Jo <vivian_jo4@yahoo.fr>
LETTER FROM STELLA Stella Sigcau <m_stella010@yahoo.com.ar>
ATTN; PLEASE Thomas Taylor <thomastaylork_25@yahoo.co.jp>
Please read "Adams Almar" <info@00opp.org>
BUSINESS PROPOSAL !!! "Dr.dora murphy" <drdora.murphy316@gmail.com>
Investment proposal "elvis west" <elviswest02@gmail.com>
Hello my good friend. "johnn.peete" <johnn.peete@laposte.net>
REFERENCE NUMBER: PGA/12058006/06./CONTACT THE COURIER COMPA... Wilson Paul <verificationdeptagent.paulwilson@yahoo.com.hk>
Dear Beloved In Christ MrsHelena Hopewell <mrshelenhopewell014@yahoo.com.sg>
PROPOSAL boka coulibaly <mrboka006@yahoo.co.jp>
Help Me Lucia Leo <lucia.leo22@yahoo.com>
CONTACT MY SECRETARY WITH THIS EMAIL ; (john_cooker@latinmai... "mutigwe.martine" <mutigwe.martine@laposte.net>
For your immediate response <valentinegozie@laposte.net>
YAHOO LOTTERY AWARD 2008 INFO MAIL <info.mail2008@web.de>
VERY URGENT PLEASE. =?iso-8859-1?q?James=20Parker?= <jamesparker_406@yahoo.fr>
HELLO DEAR,YOU ARE INVITED TO ACT AS ..... thomasallen01@freenet.de
Reply ASAP Pete Belding <pete_belding1918@yahoo.co.uk>
Dearly Beloved Sam Obodo <sa_24_obodo@yahoo.com>
Your email address has won $4.6M!!!! Uk National Lottery Organization <uknationalotterywinningsorgan5@yahoo.co.jp>
Your email address has won $4.6M!!!! Uk National Lottery Organization <uknationalotterywinningsorgan1@yahoo.co.jp>
Next of Kin Robert Law <robertbazil_esq2@yahoo.com>
*****SPAM***** URGENT INVESTMENT PLACEMENT NEEDED <earceii1@binghamton.edu>
Contact him immediately. "felix.obi" <felix.obi@laposte.net>
GET BACK TO ME t ct <tct_2034@yahoo.co.uk>
YOUR WINNING NOTIFICATION FOR DV2008 PROGRAM FOR GREEN CARD ... "U.S.Department of State" <d.progr.stategov@googlemail.com>
Contact my secretary "johnemene.ik" <johnemene.ik@laposte.net>
PROPOSAL Boka Coulibally <b_couli002@yahoo.fr>
My Dearest Friend , Please Read Craefully And Get Back To Me. "asiyah.ahmed" <asiyah.ahmed@laposte.net>
*****SPAM***** Dr.B.Sadasivan, Chairman "WORLD HEALTH ORGANISATION PROMOTIONS" <who_verificationdept15@yahoo.com>
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh "HAZEM AND SISTER AMINTA" <hbashar58@yahoo.com>
RE: FINAL RELEASE TO ALL CONCERNED FOREIGN BENEFICIARY "info_kenneth1@terra.es" <info_kenneth1@terra.es>
GOOD DAY URGENT RESPOND, =?iso-8859-1?q?alex=20ojembar?= <barralexojembar57@yahoo.fr>
From Miss Jessica. jessica sang <jess_sang40@yahoo.fr>
Hello Vivian Jo <vivian_jo2@yahoo.fr>
news.bbc.co.uk/2/hi/africa/7228205.stm makoni4president@aol.co.uk
Congratulations! Your email address has won US$ 500, 000.00 "south africa world cup" <fr1win@web.nl>
CONSIDER MY URGENT REQUEST. Abdulmad Adamms <abdulmad_62adamms@yahoo.fr>
From Amanda Kuassi, <pped_10@yahoo.co.jp>
GOOD DAY URGENT RESPOND =?iso-8859-1?q?alex=20ojembar?= <alexojembar_18@yahoo.fr>
Reply James Honou <jameshonou@orange.nl>
Next Of Kin Dickson Dada <chspain123@yahoo.es>
CONFIDENTIAL COURIER PAYMENT "johnmark090@terra.es" <johnmark090@terra.es>
YOUR URGENT RESPONSE IS NEEDED Cliffordmokon Mokon <cliffordmokonmokon@yahoo.com>
Hello Dear Friend, fedin nguma <fedin_22@yahoo.com>
My Dearest One, Rose Clement <roseclee38@yahoo.co.in>
=?us-ascii?Q?CONGATULATIONS=20YOUR=20EMAIL=20ID=20HAVE=20WON... =?us-ascii?Q?POWERBALL=20LOTTERY?= <Renata.Hamsova@seznam.cz>
Contact the FEDEX for delivery of yourpackage "m.david86" <m.david86@laposte.net>
FROM: Stella Sigcau Stella Sigcau <sigcau_596s@yahoo.com.au>
Donation from Sis. Wilhelmina Mirandy, Wilhelmina Mirandy <mirandywilhelmina19@yahoo.com.br>
ARE U DEAD OR ALIVE? "scott.tomsom" <scott.tomsom@laposte.net>
RE- GOOD NEWS "inf.fundoffice@terra.es" <inf.fundoffice@terra.es>
Apostolic Greetings. "From Mrs Ramah Durlahb." <ramahdurlahb_007@yahoo.co.jp>
Apostolic Greetings. "From Mrs Ramah Durlahb." <ramahdurlahb_001@yahoo.co.jp>
LETTER FROM STELLA Stella Sigcau <m_stella056@yahoo.com.au>
PLEASE I NEED YOUR URGENT HELP <christianamark1000@yahoo.co.jp>
ATTENTION MARK GREG <drclaraadebiyi@yahoo.com>
From : Desmond Kane Desmond Kane <desmond_kane11@yahoo.com>
CONFIDENTIAL COURIER PAYMENT "jidemail@terra.es" <jidemail@terra.es>
From Mr kambora Paul Kambora Paul <kambora_at31@yahoo.com>
Assalaamu Alaykum !!! (FROM MRS SHADE IBRAHIM). "mrs shade ibrahim" <shade_7@myway.com>
From Dr.Felix Ban <felixban_2001@yahoo.co.jp>
From Mr kambora Paul Kambora Paul <kambora_at47@yahoo.com>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Sussan Collins <sussancollins_33@yahoo.com>
ATM PAYMENT DEPARTMENT INTERNATIONL TRUST BANK "mike.uju" <mike.uju@laposte.net>
FROM JESSICA. Mrs Stella Laabs <stellalaabs10@yahoo.ca>
My Dearest beloved/ "Mrs. Martha Sinclair" <marsinclair1@tulsaemail.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <mrsabelloa2003@yahoo.com>
It's very urgent Raymond Okech <raymondokechgege@yahoo.co.id>
=?us-ascii?Q?Ref=20Nr=3A=20RWL=2FCN=2F6654=2FCP=20?= Cvejn.Lukas@seznam.cz
LEADWAY Promotions Company "jimmy_jones2a@terra.es" <jimmy_jones2a@terra.es>
Your have won US$4.6M from UK Lottery Online draw "UK LOTTERY ORGANIZATION." <uknationaljan_lotterywinning09@yahoo.co.jp>
**Yahoo Congratulate You For Being Their Lucky Winner In Feb... YAHOO! INTERNET LOTTERY <elizabetthwaana@yahoo.fr>
=?us-ascii?Q?GREETING=20TO=20YOU=20WITH=20THE=20LOVE=20OF=20... ritathomas0@seznam.cz
ANNE BATES Anne Bates <annebate002@yahoo.com>
[tptlinuxusers] URGENT,SIR paul john <pauljohnson010@yahoo.com>
DONATION FROM MRS. ROSE ADEL. Rose Adel <roseadel15@yahoo.fr>
Urgent Reply Is Needed. "Mrs.Stephney Owusu." <mrs.stephneyo@yahoo.com>
Greetings from Dubai, "Mr. Arif Shaikh" <arif_2shaikh@mail2world.com>
SCAM VICTIM REIMBURSEMENT "Mr. Daniel Edewor" <mail@sybonlie.com>
A REPUTABLE INVESTOR NEEDED Earl spencer <earlspencer_00@yahoo.com>
I NEED YOUR URGENT ASSISTANCE! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
It's very urgent Raymond Okech <raymondokechvovo@yahoo.co.id>
TREAT URGENT PLEASE Stanley Lawson <l.stanley67@yahoo.com>
My Dearest One, Rose Clement <roseclee43@yahoo.co.in>
urgent assistance Cathrine Konne <cathrinekonne_7@yahoo.com>
CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR PACKAGE "j.mark2" <j.mark2@laposte.net>
From Mark Joe Mark Joe <markjoeheadoffice@yahoo.fr>
COURIER COST/MODE OF PAYMENT (ORDER NUMBER:TNT-R562725) TNT Courier Services <tntukcourierdelivery@live.com>
DEAR FROM MISS JOY WILLIAMS Loterie Fondation <loteriefondation36@yahoo.fr>
GREETINGS TO YOU_____________ Dr salami Hassan <dr_salami15@yahoo.com>
**Yahoo Congratulate You For Being Their Lucky Winner In Feb... YAHOO! INTERNET LOTTERY <y.internlottery12@yahoo.ie>
Hi Dear temakeita08@interfree.it
Info On Inheritance. Jara Willis <willis.jara@yahoo.com>
Please Dear One. Anthonia Williams <anthonia.williams0030@yahoo.com>
=?us-ascii?Q?GREETING=20TO=20YOU=20WITH=20THE=20LOVE=20OF=20... ritathomas1@seznam.cz
From Jennifer Kevin Kevin Jennifer <jennifer_kevin00900@yahoo.co.in>
CONTACT ATM PAYMENT CENTER FOR YOUR $850.000.00USD "innocent.buba" <innocent.buba@laposte.net>
GOOD NEWS ATM PAYMENT NOTIFICATION. "carl.milton" <carl.milton@laposte.net>
Info On Inheritance. Jara Willis <jarawillis@yahoo.com>
HELLO, Lovender Donaldson <d_lovender2@yahoo.co.uk>
Inheritance project// "Mr. Uppa Mikel," <jamesigo_tgesq@hotmail.com>
=?iso-8859-1?Q?NOW=20CONTACT=20FEDEX=20FOR=20YOUR=20PACKAGE?= anthonyjohn1@zipmail.com.br
From Miss.Gladys Agogo Gladys Agogo <gladys_agogo114@yahoo.com>
**Yahoo Congratulate You For Being Their Lucky Winner In Feb... YAHOO! INTERNET LOTTERY <y.internlottery1@yahoo.ie>
Donate this fund to a Christain Organization. darla gannon <darla_gannon060@yahoo.fr>
From Joy Oliva Brown joy <joyolivab1@yahoo.fr>
I wait your urgent reply. Mr.Abdalla Bin Sultan Bin Mohamed Al Owais. <al_owais90@myway.com>
RE:PAYMENT AUTHENTICATION: DRXPGUMA@JMAIL.CO.ZA
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
Your E-mail Address Has Won:- Info Mail <infoeuromail@web.de>
From Hajia. Mariam Abacha Mariam Abacha <hmariamabacha2020@yahoo.com>
NADI FELIX nafelix <nafelix@laposte.net>
Hoping to hear from you "Dr Willison Van" <drwillisonv@yahoo.com.sg>
178 entries -- last updated: 2008-02-19 21:39 UTC
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