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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.
BUSINESS PROPOSAL YOU AND I Prince Silas Amorehi <silas_3amorehi@yahoo.com>
REPLY.....ME.....ASAP......VERY .....URGENT NOW gabriel nnamdi <gabriel_nnamdi2006@yahoo.fr>
GET BACK ASAP!!!! "Mr Song Lile" <SongLile@hamdard.net.pk>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
Reply Very Urgently. Barrister Simon Williams <barristersimon_w@yahoo.fr>
Fidelity Investments International "Mathew Wright"<mthw@myway.com>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama10@yahoo.cn>
Hello Dear... loveth <loveth_amend2005@yahoo.fr>
Confidentiality "Mr.John Makati" <mrjohnmakati055@yahoo.com>
RE: 2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
... "info.100@terra.es" <info.100@terra.es>
Calvary greeting from Ruth Benson Mrs Ruth Benson <ruthbenson2_017@yahoo.com>
Dear Friend "peter.mike" <peter.mike@laposte.net>
Please reply back, Am Flora. Flora Jaliba <fjaliba8@yahoo.com.au>
Dear Trusting Friend, "sealed.robert" <sealed.robert@laposte.net>
Hello Dear... loveth <loveth_amend2007@yahoo.fr>
Urgent...... "Mr. Paul Hamey" <hamey0042@msn.com>
Hello Dear... Loveth Kadar <loveth_kadar03@yahoo.fr>
HELLO, Lovender Donaldson <d_lovender11@yahoo.fr>
From Miss Joy Konan Miss Joy Konan <joyk01@yahoo.no>
From Miss Joy Konan Miss Joy Konan <joyk02@yahoo.no>
ATTENTION :BENEFICIARY "georgewilson19@terra.es" <georgewilson19@terra.es>
Personal Enquiry/Email me back with contact details "Michael, Woji" <michaelwojii31@mailfacil.com>
MESSAGE FROM STELLA 24 / 2/2008 STELLA SIGCAU <sg_sig65@yahoo.es>
Hello. John Mico <john_mico0010@yahoo.fr>
MISS.JOY LEON <joy_ll4@yahoo.co.jp>
I WILL APPRECIATE YOUR EARLIEST RESPONSE. "FROM: MR.KAI CHIN." <kai_chin@live.com>
YOUR MAIL john huruva <johnhuruva@yahoo.com>
From Mr.John Smith "john2smith@cartagena.es" <john2smith@cartagena.es>
Hello Dearest one "kouadio1232004@yahoo.co.jp" <kouadio1232004@yahoo.co.jp>
From Mrs Nary Mesah Nary Mesah <formee0062@yahoo.com>
YOU HAVE BEEN CHOOSEN AS THE BENEFICIARY TO (JAMES HARRISON'... barristerGanni bello <ganbello_chambers@yahoo.co.uk>
From Mrs Nary Mesah Nary Mesah <formee0064@yahoo.com>
i NEED YOUR ASSISTANCE IN INVESTING THIS FUND abna_k@sify.com
FROM AGATHA OGAMA FROM AGATHA OGAMA <agathaogama002001@yahoo.co.jp>
From: Mrs.Mable. mable Kabila <mablekabila_u@yahoo.com.my>
From Mrs.Purity Adams. Miss Purity Adams <purityadams01@yahoo.co.jp>
GET BACK TO ME frank coleman <frank81coleman@yahoo.com>
YAHOO AWARD WINNER 2008 INFO MAIL <infomail10@yahoo.de>
=?us-ascii?Q?REPLY=20IMMEDIATELY?= =?us-ascii?Q?David=20Cincibus?= <David.Cincibus@seznam.cz>
From Mr Rich Orgaranya richogn <richogn@laposte.net>
Transfer of $ 36.7Million USDollars "MOHAMMAD MUSA" <moha_mmadm3@yahoo.com>
GOD BLESS YOU. "ja.cole" <ja.cole@laposte.net>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "fund.atm909@terra.es" <fund.atm909@terra.es>
Fidelity Investments International allen wright <allenwright005@yahoo.co.uk>
Can we work together/Business Mr Richard Addo <maill2richard12@yahoo.com>
U.k and Schengen Visas from EUROTOURS Inc. Euro Tours Inc <angloausiee@yahoo.co.uk>
UK NATIONAL LOTTERY:Ref: KPC/9080118308/02/TCA "UK NATIONAL LOTTERY" <payment.clerk@yahoo.com.br>
FROM JOYCE joyce awuse <joyceawuse4u@yahoo.dk>
Hi Dearest, mami ife <mamiife@yahoo.co.uk>
Dear one, Farah Ghanmi <farahghanmi23@yahoo.com>
Dear one, Farah Ghanmi <farahghanmi22@yahoo.com>
Confidentiality "Mr.John Makati" <mrjohnmakati66@yahoo.com>
=?us-ascii?Q?CONGRATULATIONS=20YOUR=20EMAIL=20ID=20HAVE=20WO... =?us-ascii?Q?POWERBALL=20LOTTERY?= <dolly.bazar@seznam.cz>
GOOD NEWS / CONGRATULATION!!! lottery lottery <lottery_lottery8za@hotmail.com>
Very Urgent Response. timothy george <timothy_george0000@yahoo.fr>
Warm greeting from Ruth Benson Mrs Ruth Benson <ruthbenson22@yahoo.cn>
**Yahoo Congratulate You For Being Their Lucky Winner In Feb... YAHOO! INTERNET LOTTERY <y.internlottery11@yahoo.ie>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama1@yahoo.cn>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama3@yahoo.cn>
MAY PEACE BE WITH YOU,,,, EPHRAIM AND JOY KALLON <j_ephraimkallon1986@yahoo.fr>
From Miss Marie Ahmed marie ahmed <mar_amd16@yahoo.com.au>
From Eliza Eliza Akaego <eliza_akaego1@yahoo.co.th>
Hi dearest One Carelle kalou <kalou_carelle37@yahoo.ca>
Hi dearest One Carelle kalou <kalou_carelle16@yahoo.ca>
Hi dearest One Carelle Kalou <kalou_carelle41@yahoo.ca>
Hi dearest One carelle kalou <kalou_carelle50@yahoo.ca>
YOUR EMAIL HAVE WON!!! EUROMILLIONS MILLIONS <euromillions12@yahoo.es>
I HAVE REGISTERED YOUR CONSIGNMENT WITH IMPEX. "innocent.buba" <innocent.buba@laposte.net>
Hi dearest One carelle kalou <kalou_carelle53@yahoo.ca>
Hi dearest One carelle kalou <kalou_carelle52@yahoo.ca>
CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR PACKAGE "j.mark2" <j.mark2@laposte.net>
Can I trust you. Mrs Mariam Sankara <mrsmariamsankara2003@yahoo.co.jp>
Hi dearest One Carelle Kalou <kalou_carelle02@yahoo.co.jp>
GOODS NEWS FROM FRANK KADER frank kader <frank_kader04@yahoo.ca>
Hi dearest One Carelle Kalou <kalou_carelle03@yahoo.co.jp>
APPEAL FOR URGENT ASSISTANCE. BLESSING AKINGA <blessingp18w@yahoo.co.in>
Hello....., Rose Kara <roseline4ukara@yahoo.co.uk>
READ IT IS URGENT private private <g_800_ud@yahoo.com.my>
ATTENTION PLS Barr Johnpaul <barrjohnpaul55@yahoo.com.au>
CONGRATULATIONS. david scout <david_scout2001@yahoo.com>
Can we work together/Business Mr Richard Addo <maill2richard13@yahoo.com>
SPECIAL MESSAGE FROM SERAN WILLIAMS "SERAN WILLIAMS" <seran22010@yahoo.ca>
Dear one, Farah Ghanmi <farahghanmi21@yahoo.com>
A Cry For Help From Anne Bates!!!!!!! "batesfamily20012002@yahoo.co.jp" <batesfamily20012002@yahoo.co.jp>
Assalamulakum "Hazem Bashar & Sister Aminta" <hazbashar72@yahoo.com>
please i need your help. Cynthia David <cynthia_david803@yahoo.fr>
Reply For more details Michael Ezra <klmezra1@yahoo.com>
REPLY........ME.........ASAP,,,,,, VERY........URGENT gabriel namdi <gabriel_nnamdi2010@yahoo.fr>
From Miss Vanessa Kouma Vanessa Kouma <vanessa0001kouma@yahoo.co.jp>
From Bright Williams Bright Williams <bw_nice248@yahoo.com>
Greetings, <reginaalphonsus@yahoo.co.jp>
Dear one, Farah Ghanmi <farahghanmi18@yahoo.com>
CONTACT FEDEX EXPRESS DELIVERY COMPANY IMMEDIATELY peterchukwu1 <peterchukwu1@laposte.net>
Congratulations,Your Email Identity won you $1,000,000.00 Do... OKADA MEGA GRANT <hpo@mail.fm>
FROM JOYCE Needtrust Love <needtrust_love@yahoo.dk>
PLEASE READ CAREFULLY AND REPLY "tamaaku2 Gazeta.pl" <tamaaku2@gazeta.pl>
PLEASE GET BACK TO ME "mr.face Peter" <mrfacepeter72@yahoo.com>
Dear one, Farah Ghanmi <farahghanmi15@yahoo.com>
From: Sophia Omar, <sophiaomar013@yahoo.co.jp>
JOINT INVESTMENT Mrsmargaret Allen <mrsmargaretallen45@yahoo.co.uk>
NOTIFICATION 2008 CONTACT YOUR AGENT FOR YOUR CLAIMS international lottery award 2008 <informationaward@yahoo.es>
Dear one, Farah Ghanmi <farahghanmi14@yahoo.com>
JOINT INVESTMENT Margaret Allen <mrsmargaretallen50@yahoo.co.uk>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX. "b.justice" <b.justice@laposte.net>
CONFIDENTIAL Serena Mugabe <serenamugabe@yahoo.com>
FROM JUDE KAMARA Jude Kamara <jdkamara6@yahoo.cn>
Greetings-From Mr.Williams. William Asare <asares36@yahoo.com>
FROM THE DESK OF MR. HANAN AL MAZEM. "hnanddiudse@terra.es" <hnanddiudse@terra.es>
(YOU HAVE BEEN GRANTED THE SUM OF 1000000 GBP) "EUROPEAN CHAMPIONS LEAGUE" <kuntic@suonline.net>
LOOKING FOR PARTNER!!. aisha kone <ai_konne01@yahoo.com>
CONTACT FEDEX COURIER SERVICES??????? "mark.peter" <mark.peter@laposte.net>
CONTACT MY SECRETARY IN BENIN "e.white1" <e.white1@laposte.net>
From Miss Felica Francis. Felicia Francis <feli.francisf@yahoo.fr>
the result was released on the 25th,February 2008. euro award <e-award@web.de>
CONTACT THE COMPANY IMMEDIATELY "j.moses" <j.moses@laposte.net>
YOUR RESPONSE IS HIGHLY NEEDED William Dube <will_du016@yahoo.com>
GREETINGS!!! marialopez lopezcoodiantor <lopezmaria@web.de>
=?us-ascii?Q?FROM=20MRS=3BRITA=20THOMAS?= ritathomas5@seznam.cz
Attn;Beneficiary "mailmo33@terra.es" <mailmo33@terra.es>
LETTER OF APPOINTMENT. Pretty Narkeasha <angelnarkeasha8@yahoo.fr>
READ IN GOOD FAITH "MISS FIFI ADJO" <missmireille_fofana@yahoo.fr>
123 entries -- last updated: 2008-02-26 01:52 UTC
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