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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.
Read and Reply Immediately.. "Mrs. Joy Cole" <jjcole1000@yahoo.co.uk>
AWARD WINNING NOTICE hans catherine <hanscatherine@web.de>
OVER-INVOICED CRUDE OIL CONTRACT PAYMENT Engr Alex Williams <worksdirector2@yahoo.com>
Hello (NEXT OF KIN) Mr Cole Paul <mrcolepaul10@yahoo.co.uk>
From Rose Guei Please Urgent Attend. Rose Guei <rose_gueiaa@yahoo.co.in>
reply soon my dear friend faith togba <f_togba03@yahoo.com>
BUSINESS PROPOSAL URGENT REPLY private private <privatedm2@yahoo.com>
Mutual Benefit. Justin Mark <justinmark73@yahoo.com>
PLEASE I NEED YOUR HELP "MARIAM KONJA" <mariam_konja@yahoo.com>
Read and Reply Immediately.. "Mr. David Cole" <privateemail_remittancedept@yahoo.co.uk>
Dear Award Beneficiary undp097@comcast.net (undp@info.org)
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <ukorgannization_organizationk75@yahoo.co.jp>
[tptlinuxusers] Urgent Response "Mr. Cahill" <cahill_mike3@yahoo.co.uk>
CONGRATULATION! YOUR EMAIL HAS WIN A PRIZE FROM THE AUSTRALI... louisp11@hotmail.fr
Hello, Charles Douka <charles29douka@yahoo.fr>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationalotterywinningsorgan7@yahoo.co.jp>
DEAR SIR/MA, Drray Umar <drray.uma81@yahoo.co.uk>
ATTN;Dear friend, "ANTHONY WILLIAMS(Esq)," <anthony_williams11@myway.com>
reply soon faith togba <f_togba06@yahoo.com>
Hello, Charles Douka <charles010douka@yahoo.fr>
IN NEED YOUR HELP elvis sankoh <elvis4sankoh@yahoo.fr>
From: Mrs Melina Mark M Melina <m_melina12@yahoo.com>
Smithson Estate Administrators "matsmit@terra.es" <matsmit@terra.es>
From : Desmond Kane Desmond Kane <desmond_kane20@yahoo.com>
CONFIDENTIAL COURIER PAYMENT "rudygarr@terra.es" <rudygarr@terra.es>
I NEED YOU ELENA FERNANDEZ <global_ellen@yahoo.es>
CONFIDENTIAL COURIER PAYMENT "ktdates01@terra.es" <ktdates01@terra.es>
congratulations you are a winner ??? Exposed Won <exposedwon71@y7mail.com>
Good Day "office.data" <office.data@laposte.net>
CAN YOU HELP ME? <helene_kenzo01@yahoo.co.jp>
DEAR SIR/MA, "DR, RAY Umar" <ray1umar@yahoo.co.uk>
A CRY FOR HELP "CHARITY PROJECT" <kuntic@suonline.net>
From:Miss Helen Adawa. Helen Adawa <helennaa123@yahoo.fr>
HOW ARE YOU "ADAMA ABDUL" <adama_abdul3@yahoo.com>
Dear in christ, Regina Lewis <reginarobin6_lewis@yahoo.fr>
Greetings my Beloved. Sister Mary Williams <sistmary56@yahoo.co.jp>
DEAR SIR/MA, "drray. Uma" <drray.uma593@yahoo.co.uk>
Hello Dear, Wilson Joseph <wilsonjoseph01@yahoo.com>
Important Transaction____Can I Completely Trust You? Wilson Asamoah <ww003aa@yahoo.co.uk>
VERY URGENT Shriram Tete <shriram.tete64@yahoo.co.uk>
Apostolic Greetings to the glory of God Ruth Coulibaly <ruthcoulibaly03@yahoo.cn>
From:Dr Koffi Nene <koffi_nene4@centrum.cz>
MY REGARDS TO YOUR FAMILY maxreja1018@yahoo.dk
DONATION FROM MRS.RUIU MONICA DATE 19/02/2008 Ruiu Monica <ruiu.monica@orange.nl>
DONATION FROM MRS.RUIU MONICA DATE 19/02/2008 "Mrs.Ruiu Monica" <ruiumonica@orange.nl>
PLEASE DEAREST HEART GO THROUGH THIS MAIL "Peaches W Umeh" <peacheswhite92@yahoo.com>
Anne From The Hospital Anne Bates <cyprianid@yahoo.co.uk>
To You My Dear,From Mr Jean Michael jean michael <familycompaniesltd@yahoo.com>
Greetings From Mrs Ruth Shadid. Mrs Ruth Shadid <mrscarthrinej2@yahoo.co.jp>
I HAVE GONE THROUGH YOUR PROFILE stella marie <stella11marie@yahoo.com>
I Have Gone through Your Profile, gina marie <ginamarie_asso@yahoo.com>
HELLO, Lovender Donaldson <d_lovender3@yahoo.fr>
LETTER FROM BEAGON OIL COMPANY LTD "Dr. Fred Azu" <drfredazu3@yenimail.com>
Your Urgent Response is Needed Desmond Johnson <johnsondesmond85@yahoo.co.uk>
Attn.............Toidverdroif Andy Bola <andy_bola77@yahoo.com>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "inf.fundoffice@terra.es" <inf.fundoffice@terra.es>
CONGRATULATIONS!!! YOU HAVE WON euromillion loteria <euromillion_claimpvt@web.de>
It's very urgent Raymond Okech <raymondokecjj888@yahoo.co.id>
CONFIDENTIAL COURIER PAYMENT "lemobobby@terra.es" <lemobobby@terra.es>
REPLY BACK... "Cliff Jonathan" <paulhopaul@rya-online.net>
IMPORTANT MESSAGE PLEASE. loptar adams <loptaradams03@yahoo.co.in>
From the Desk of Rev. Julius K. Benson UNITED BANK FOR AFRICA <mikepics07@yahoo.co.uk>
URGENT INFORMATION ELENA FERNANDRZ <global_ellen@yahoo.es>
ATTN: Armand Agbo <barri_agbo03@yahoo.fr>
Your email address has won $4.6M from the UK Lottery online LOTTERY ONLINE GAME <uknationallottowininngs31st2007@yahoo.co.jp>
URGENT ATTENTION !!!! Chong Chen <shanti_dayah_suri@bigpond.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <mrsabelloa2003@yahoo.com>
REPLY BACK... "Cliff Jonathan" <howar45paul@rya-online.net>
DIPLOMAT WILL VISIT YOU AT HOME WITH YOUR FUND, PLEASE CONFI... Gsecurities International <gsecurities2@yahoo.com.ar>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
LETTER FROM BEAGON OIL COMPANY LTD "Dr. Fred Azu" <drfredazu6@yenimail.com>
ACCOUNT PROVISION FOR USD 32M /BUSINESS TRANSACTION/CONFIDEN... Mr David Thomas <mrdavid_thomas4000tg@yahoo.com>
(no subject) info10022@freenet.de
REPLY BACK... "Cliff Jonathan" <paulhowat333@rya-online.net>
Hi Dear, marie atata <mariewithmine6@yahoo.fr>
I must confess my agitation is real, and my words is my bond...
PRIZE AWARD WINNING NOTIFICATION Yahoo Awards Center Yahoo Awards Center <monthly84@yahoo.co.uk>
From :Alex King, "Mr.Alex King" <alexkins3@yahoo.co.jp>
ASSALAM ALAIKUM. Marriam Hussain <marriamhussain94@yahoo.com>
FRAUD ALERT charles661@freenet.de
GREETINGS TO YOU David Kanor <david.kanor@yahoo.com>
HELO nejad Faeqah <nfaeqah50@yahoo.com>
Letter From Mr Smith, Read & Reply Mr Smith Gilbert <smith.gilbert5@yahoo.com>
REQUEST FOR ASSISTANCE. Lucas Oates <l_oates02@hotmail.com>
THE ROYAL FINANCE "ooooo12@terra.es" <ooooo12@terra.es>
ASSISTING THE LESS PRIVILEDGED IN THE SOCIETY////////// "MAGNUM BENOIT" <jouran@khalsa.com>
URGENT ATTENTION!!!!!! Barr Chong Chen <shanti_dayah_suri@bigpond.com>
REAL AFFAIRE rosemary coleman <crosemary13@yahoo.fr>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
LETTER FROM BEAGON OIL COMPANY LTD "Dr. Fred Azu" <drfredazu8@yenimail.com>
EMERGENCY kofi dankwa <kofi_dankwa33@yahoo.com>
From Barrister Dan Pasongo. barrister dan <barristerdan009@yahoo.co.in>
Your email address has won $4.6M online Draw(20/02/2008) Uk National Lottery Organization <uknationallotterydraworganiz111@yahoo.co.jp>
Iam Dr Ail Bello "Dr Ail Bello" <a_bello@droca.com>
Please Acknowlegde Receipt. "Ejner Andersen" <ejner_andersen@gmx.com>
From : Miss Love Esther Wiliams Esther Wiliams <estherwiliams@yahoo.fr>
Employment Oppourtunity Schnapper Richard <globalfabricsusa@yahoo.com>
FEBUARY RESULTS COUNTDOWN.... "Samsung Electronics ." <e_samsung@yahoo.com>
CONFIDENTIAL COURIER PAYMENT "mark_john9@terra.es" <mark_john9@terra.es>
URGENT ATTENTION Jennifer Wilson <jennifer52wilson@yahoo.com>
Re: Dr JUEL SYNO JUEL SYNO <juel_syno2006@yahoo.fr>
From Mrs Vivian Donald. Vivian Donald <viviandonald02@yahoo.fr>
From : Donald Moko donald moko <donaldmoko_2007@yahoo.fr>
My Dear Good Friend "DR. Paul A Kwame" <paul.mrnkpakala@yahoo.co.uk>
From Mrs Edith Pelaez. Edith Pelaez <edith_pelaez2@yahoo.it>
PLEASE REPLY ME =?utf-8?q?MR=20JAMES=20KUFI=20MADUKA?= <jmadk57@yahoo.pl>
FROM YOUR DEAR FAITHFUL Peter Ocona <peterocona3@yahoo.fr>
i need your assistance. Jonathan <k_jonathan10@yahoo.cn>
i need your assistance. Jonathan <k_jonathan07@yahoo.cn>
Dearest <durrah_mostafa03@yahoo.co.jp>
CONTACT OUR AFFILIATE COURIER COMPANY Garry Baldwin <ukclaims_agentgarry22@yahoo.co.uk>
John Wilson <john_wilson20032000200@yahoo.co.jp>
To,VELDEMA Pamela "Bertin R.Gbegnonvi" <bertingbegnovi@yahoo.com.tr>
I konw that you will not let me down!!!!!!!!!!!!!!!!!! blessing nkono <blessingnkono101919@yahoo.fr>
Urgent message linda toure <lid_toure05@yahoo.co.in>
URGENT Mr Peter Degah <degahkoc1@yahoo.co.jp>
CONTACT UNION BANK IMMEDIATELY Patricks Euracks <patrickseuracks1@orange.nl>
letter "Joseph Kofi" <josephkofi@newsgroup.hk>
please read carefully Ben Umar <benumar_112@yahoo.co.jp>
JOB OFFER JONES BENJAMIN <fre54106@yahoo.it>
My Dear in Christ JAIN HAGIS <mrws44444@yahoo.co.in>
Very Urgent Response. timothy george <timothy_george0000@yahoo.fr>
FROM Miss: AICHA NITA. PLEASE HELP ME aicha_nita17 nita17 <aicha_nita17@yahoo.co.in>
Greetings From Mrs Ruth Shadid. Mrs Ruth Shadid <mrscarthrinej5@yahoo.co.jp>
RE: URGENT Morgan Ibeh <morgan.ibeh76@yahoo.com>
YOU WON THE NATIONAL LOTTERY/Ref: KPC/9080118308/02/TCA "THE NATIONAL LOTTERY" <informationdesk@boxlotto.com>
CALL TO CONFIRM... "A.C.F. CASH GRANT 2008" <foundationofficer101@yahoo.com.hk>
REPRESENTATIVE REQUEST. Jennifer Clean <jennifer.clean@yahoo.com>
From Joseph and Sister. joseph gary <joseph_gary21@yahoo.com>
STRICTLY CONFIDENTIAL "freshray@terra.es" <freshray@terra.es>
A LEGITIMATE BENEFICIARY ! "barri_tonyadams@terra.es" <barri_tonyadams@terra.es>
GOOD DAY Musa Diya <musadiya8_2008@yahoo.com>
CAN YOU HELP ME? MARIAM KENZO <m_333ken@yahoo.co.jp>
message from kitty williams Kitty Williams <kittywilliams_01@yahoo.com.sg>
CONTACT THEM NOW, (VERY IMPORTANT). "of.files" <of.files@laposte.net>
=?us-ascii?Q?GREETING=20TO=20YOU=20WITH=20THE=20LOVE=20OF=20... rita001@seznam.cz
Calvary Greeting From Mrs Mary David <marydavid_00210@yahoo.co.jp>
=?us-ascii?Q?GREETING=20TO=20YOU=20WITH=20THE=20LOVE=20OF=20... ritathomas1@seznam.cz
URGENT jimmy Harry <jimmyharry01@yahoo.com>
May I introduce myself to you!!! "MY NAME: MR MOHAMMAD KASSIM" <kassi.mohammad08@googlemail.com>
HOW ARE YOU. Hamid Usman <hamid_usman68@yahoo.co.uk>
Dear Sir/Madam, Compliment of the season. ddavid martins <ddavidmartins@yahoo.fr>
NOTIFICATION 2008 CONTACT YOUR AGENT FOR YOUR CLAIMS international lottery award 2008 <informalinemail@yahoo.es>
Dear Sir/Madam, Compliment of the season. Kate ffdavid martins <ffdavid_martins1000@yahoo.fr>
Contract Fund Transfer From Dr George Wilson <drgeorge_wilson07@yahoo.co.jp>
Important Notice, Stephen Scott <stephenscolt19@msn.com>
consignment registration number: CON/5478/MTM/07. "magoro.wasim" <magoro.wasim@laposte.net>
From United Kingdom "Christopher C. Marshall" <cool1016@myway.com>
=?us-ascii?Q?GREETING=20TO=20YOU=20WITH=20THE=20LOVE=20OF=20... rita00@seznam.cz
=?us-ascii?Q?DON=27T=20IGNORE=20THIS=20OFFER=21=21?= =?us-ascii?Q?DR=20MAGARETH=20ARTHUR?= <farawel.kolin@seznam.cz>
=?us-ascii?Q?GREETING=20TO=20YOU=20WITH=20THE=20LOVE=20OF=20... rita000@seznam.cz
Hello "Edward Spencer" <edward_spencer@usa.com>
God Bless you. Cisse Aminatal <cisse.aminatal@yahoo.fr>
Part Time Offer Pat Williams <patwills0009@yahoo.com>
call to confirm... "A.C.F" <foundationofficer101@yahoo.com.hk>
Thanks for your past assistance cletdams <cletdams@laposte.net>
The British Online Lottery//Fiduciary Update "Barrister Brian D. Smith" <bd_smith1978@live.com>
From Mrs Vivian Mrs Vivian Soro <soromrs4@yahoo.co.jp>
business proposal Kwesi Benson <bensonkwesi47@yahoo.com>
CONGRATULATION WINNER raulgonzalez17@interfree.it
INVESTMENT PROPOSAL. <amma11_ammed@yahoo.co.jp>
164 entries -- last updated: 2008-02-20 19:55 UTC
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