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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.
CONTACT ME teddybrown000143@yahoo.it
(no subject) TNTCOURIER SERVICE <tntcourierservice_uk@hotmail.com>
NICE TO MEET YOU <k10005isaac@yahoo.co.jp>
FROM: DR. MOHAMMED ESSA.. Mohammad Essa <mohammad_essa08@yahoo.com.au>
NOTIFICATION 2008 CONTACT YOUR AGENT FOR YOUR CLAIMS international lottery award 2008 <informationaward@yahoo.es>
MESSAGE hiba abdul <hiba_abdul17@yahoo.co.jp>
CONTACT FEDEX COURIER DELIVERING COMPANY maria williams <mariawilliams010@yahoo.co.uk>
FROM THE DESK OF MCCARTHY BENEDICT Mccarthy Benedict <mccarthy1147@yahoo.ie>
Donation From Sister Xandra Pascal. Xandra Pascal <xandra_17pascal2008@yahoo.com>
JOINT INVESTMENT Margaret Allen <mrsmargaretallen46@yahoo.co.uk>
From :Solomon Kamara <solomon_2001kamara@yahoo.co.jp>
Your Kind Response. "Dr. Morgan Richard" <info@mannsns.net>
VERY URGENT!!! gunawan_hadi1@freenet.de
FROM MISS ALICE JENNIFER KANGA !!! Miss Alice Kanga <kangajennyjp@yahoo.co.jp>
FROM MIKEADI Mike Adi <mikeadi5@yahoo.com>
READ CAREFULLY MY BELOVED. "gloria.caldwell" <gloria.caldwell@laposte.net>
IMPORTANT INFORMATION MRS ELENA LOPEZ <noticial_info21@web.de>
Good day and Compliments From Nene Phillipe. nene phillipe <nenephillipebs4@yahoo.ca>
From Malon and Florince David David Malon <fm_malon1973@yahoo.fr>
From Malon and Florince David David Malon <fm_malon1972@yahoo.fr>
FROM MR MARK NELSON mark nelson <nelsonmarknelson@yahoo.ca>
=?us-ascii?Q?CONGATULATIONS=20YOUR=20EMAIL=20ID=20HAVE=20WON... =?us-ascii?Q?POWERBALL=20LOTTERY?= <dolly.bazar@seznam.cz>
Mrs Mary Jones(Princess Ladi Ahmed)of Kuwait ladi ahmed <princessladi_06@yahoo.com>
READ IN GOOD FAITH "MISS FIFI ADJO" <missmireille_fofana@yahoo.fr>
BUSINESS PROPOSAL Patel Velo Velo <pl.vo41@yahoo.com.my>
DONATION FROM MRS.RUIU MONICA DATE 25/02/2008 "Mrs.Ruiu Monica" <ruiumonica@orange.nl>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
Greetings from Rita and Johnson, rita johnson <ritajohnsonjr3@yahoo.co.jp>
SCAM VICTIM REMUNERATION. "mailoffice1244@terra.es" <mailoffice1244@terra.es>
Am an orphan seeking for your help Rebecca Gross <rebecca_gross13@yahoo.com>
URGENT REPLY vicent uche <mr_vicent112@yahoo.com>
From the desk of Dr.Solomon Philip. "solomonphilip@terra.es" <solomonphilip@terra.es>
My Letter to you. "edwin dili" <edwindili20@yenimail.com>
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepomoloi@mighty.co.za>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND drandersondavid02 <drandersondavid02@laposte.net>
RE "MR JAMES JERRY"<mrssusan_ali7@myway.com>
From balo viviane I Need Your Help Balo Viviane <balo_viviane14@yahoo.fr>
Attn;Beneficiary "mailmo34@terra.es" <mailmo34@terra.es>
BANK LETTER "Commercial Trust" <855484022@tel.nr>
Assistance Regards My Late Boss. "Late Boss Oil Firm." <walhenshaw@gmail.com>
Assalamu`Aliakum Wa Rahmatullahi. "MADM SARAH NYANGOME.." <madamsarahandson23@yahoo.co.uk>
Investment, <david_kuame3@yahoo.co.jp>
URGENT ATTENTION PLS "bar.jack Singer" <bar.jacksinger33@yahoo.com>
From Hellen Phillips Helen Phillips <helensphillips@yahoo.com>
URGENT REPLY NEEDED kennedy hills <kennedy.hills@yahoo.com>
From Monica Moyo. Monica Moyo <monicamoyo_03@yahoo.fr>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
From Ms.Joy Bale!! Joy Bale <joy_bale10@yahoo.co.uk>
I want your co-operate urgent assistance David Hosanna <david_hosanna25@yahoo.co.in>
Your Concent Dear Huib Michaelis David Applebaum <applebaum_d@yahoo.com>
CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850... peterchukwu77 <peterchukwu77@laposte.net>
letter <mike2009ng@yahoo.com.hk>
I NEED YOUR URGENT REPLY DR EMEKA MBONU <emeka_mbonus@yahoo.com>
REPLY Ernest Nyemectse <ernestbeco0@yahoo.com>
FROM: KEVIN JOHN. kevin john <mr_kevin_john3@yahoo.fr>
Hello Tardy Kamara <tardysayk6@yahoo.com>
Donation From Mrs Janet Harison Janet Harison <janet_harison014@yahoo.ca>
Greetings....please read and reply soon God bless you Emmanuel Kamara <emmanuel_00128@yahoo.com>
Help, Support , Assistance "Miss Chechen Lindstrom" <bintababy84@yahoo.com>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "multicreditbank@terra.es" <multicreditbank@terra.es>
YOU WON Freelotto 2008 Award(Ref No: MELI-T/ 17-F044262312) "Freelotto Sweepstakes Award" <freelotto@hamdard.net.pk>
DEAREST ONE julee Dalima <j_dalima10@yahoo.com.au>
I NEED YOUR HELP paul aba <pa_ul_aba976@yahoo.co.in>
Thanks for your kind Assistance Mrs Jamil Mohammed <jamilmohammed123@yahoo.co.uk>
Assalamu`Aliakum Wa Rahmatullahi. "MADM SARAH NYANGOME.." <madamsarahandson25@yahoo.co.uk>
Verry Urgent..................... Janwillem Bech wuliam! ewe <barrister_wuliamtg@yahoo.com>
GOD BLESS YOU. "belovedjane.cole" <belovedjane.cole@laposte.net>
CONTACT MY SECRETARY IS WAITING FOR YOU "a.fredgbedo" <a.fredgbedo@laposte.net>
HELLO BARR MARCEL WALSH <georgenewton_02@yahoo.co.uk>
Texaco/Shell Grant Award. Texaco Shell <texacoshell-md1@hotmail.com>
lucrative business proposal !!!!!!!!!!!!!!!!!! "FROM: MR.JESLIE CHUI " <chuijeslie@live.com>
From Mrs Nary Mesah Mrs Nary Mesah <nmesah2@yahoo.co.jp>
From Mrs Nary Mesah Nary Mesah <rose_guei143@yahoo.co.jp>
I NEED YOUR HELP "abdul youssef" <abdul_youssef1@yahoo.co.uk>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "fund.00887@terra.es" <fund.00887@terra.es>
Congratulation!!! Yahoo Internet Award Winning <infomailselecton2008@yahoo.com>
From Mr John Fisher Mr John Fisher <mr_ffx6@yahoo.co.uk>
PLEASE KINDLY TREAT THIS MAIL AS VERY INTERESTING Michael Williams <mikewillia15@yahoo.co.jp>
From Mr John Fisher Mr John Fisher <mr_ffx8@yahoo.co.uk>
Urgent Proposal "Barrister Hilary Combs" <hcomb2006@hotmail.com>
Am an orphan seeking for your help rebecca gros <rebecca_gross20@yahoo.ca>
HELLO DEAR Stella Sigcau <stellasigca007@yahoo.com.tr>
FAMILY BESINESS INVESTMENT PLAN Mathias Kabila <peterwise000011@yahoo.co.uk>
congratulation =?us-ascii?Q?vaclav=20mekyska?= <vaclav.mekyska@seznam.cz>
THANKS FOR YOUR EFFORT, YOUR COMPENSATION/CONTACT MY LAWYER(... jamesobi11@freenet.de
PLEASE CALL ME IMMEDIATELY +447045707403 mathew taylor <mathew_taylor012@yahoo.co.in>
YOUR URGENT ANSWER PLEASE. "Mrs. Ruth Jawad." <james1955jawad@yahoo.com>
Hello, Olsen Pedersen <olpedersen22@yahoo.com>
URGENT aba mariam <mariamaba0003@yahoo.dk>
REF Nº.: LU/39-U091X592007 info.lottounltd008@mchsi.com (Award Committee)
Dear Beloved One, maryallenpujeh1 <maryallenpujeh1@laposte.net>
US$4.6M from the UK Lottery online draws! UK National Lottery Organization <uklotto_organsizelewion_9thw848@yahoo.co.jp>
US$4.6M from the UK Lottery online draws! Uk National Lottery Organization <uknationallottery_uknationujs95@yahoo.co.jp>
urgent reply neede Steven Kojo <kojoste6@yahoo.fr>
I am Pleased to bring this to your notice. "Mr. Francis Kenneth" <franciskenneth100@yahoo.co.uk>
Urgent Reply "roldfaiz@gmail.com" <rolidfarz@gmail.com>
Assalaamu Alaykum !!! (FROM MRS SHADE IBRAHIM). "mrs shade ibrahim" <shade_7@myway.com>
Assalamulakum "Hazem Bashar & Sister Aminta" <hazbashar72@yahoo.com>
Get Back To Me "Pete Sean West" <peteseanliblib@rediffmail.com>
(no subject) "mrs. Hajia Zainab Ali Hassan" <hajiahassan2@myway.com>
=?iso-8859-1?q?SCHENKUNG=20MEINERSEITS=20(DIE=20GOTT=20SIE=2... Franck Le roi <franck_le_roi@yahoo.fr>
Hi victoria kassala <ccccc_805@yahoo.com>
From Olivia Phillips. "olivia.phillips" <olivia.phillips@laposte.net>
FROM DR. PATRICK OBI <patrickobi99@yahoo.com.hk>
=?us-ascii?Q?IMPORTANT=20NOTICE?= =?us-ascii?Q?Mrs=2E=20Marian=20Bern?= <neuman.george@seznam.cz>
Reply Very Urgently. barrister simon williams <simonwilliams1005@yahoo.fr>
Urgent Respond Needed "Dr.Henry Martine" <dr.henrymartine50@yahoo.com>
TREAT AS UTMOST URGENCY, frank egobia <f.egobia@yahoo.com>
Payment Update "MR. JOHN O ABOH" <johnaboh_22@yahoo.it>
PAYMENT UPDATE. John O Aboh <johnaboh_222@yahoo.it>
My Dearest One, Rose Clement <roseclee36@yahoo.co.in>
REF: YAHOO6/315116127/27 "Tulsi A. Changela" <changelat1@mail.montclair.edu>
Payment Update Mr John O Aboh <johnaboh_2222@yahoo.it>
OFFICE OF Rev.Daniel Asare. Daniel Asare <daniel48asare@yahoo.co.uk>
URGENT ASSISTANCE FROM MORRIS morris kabongo <mor_kabongo2@yahoo.fr>
VERY URGENT mrs sarah agbaps <mrs_sarah_aps5000@yahoo.ca>
I am waiting for your urgent response brucetheron@freenet.de
Respond urgently my dear rguei <rguei@laposte.net>
FROM THE DESK OF MR AMADI UMAH, "mr.amadi Umah" <mr.amadi_umah3@yahoo.com>
Urgent Need. purity abede <purity_ab010@yahoo.fr>
Help me please/I have been diagnosed with esophageal cancer! Mrs Madalli Penuel <mrspenmadalli0@yahoo.co.jp>
CONTACT THE BANK IMMEDIATELY "mo.anks" <mo.anks@laposte.net>
From Enrg Ali Moses, "a_moses10@terra.es" <a_moses10@terra.es>
DEAR RESPECTED ONE.FROM HALIMA.. Halima Zied <halimazied111@yahoo.fr>
OFFICE OF Rev.Daniel Asare. Daniel Asare <daniel46asare@yahoo.co.uk>
Dear Friend, "Mrs. Maria Woods" <infoatmcbn_1956nig@yahoo.co.uk>
Contract Fund Transfer.From Dr George Wilson drgeorge wilson <drgeorgex56wilson@yahoo.co.jp>
Hello Vivian Jo <vivian_jo3@yahoo.fr>
REPLY IMMEDIATELY "Jamal shehny," <jamal_basma01shy@yahoo.com>
Dear Friend,Urgent Matter "who" <aminah@centrum.sk>
Please reply back, Am Flora. Flora Jaliba <f.jaliba3@yahoo.com.au>
how are you Ben Umar <benumar_130@yahoo.co.jp>
My Dear Respectful. <luciyouahele1@yahoo.co.jp>
Your email address has won $4.6M Lottery online(26/2/2008) Uk National Lottery Organization <uknationallottery_uknationujs23@yahoo.co.jp>
Hello Charles Douglas <mrshajia1200@yahoo.co.uk>
FROM RAMATU IBRAHIM Ramatu Ibrahim <ramatu4luv_2006@yahoo.com>
FROM MISS MARIE AHMED Marie Ahmed <m_arie04@y7mail.com>
how are you Ben Umar <benumar_131@yahoo.co.jp>
BUSINESS ASSISTANCE rose Line <roseline_o1@yahoo.com>
RE: CONFIRMATION "Mrs Sunti R Wung" <suntiwung@yahoo.co.uk>
GET BACK TO ME BARRISTER USMAN MOMODU <barrister_usman1932@yahoo.com>
MICROSOFT LOTERY.INC/FELICITATION Isabelle Chevalier <billgateslottery_infos@yahoo.fr>
MESSAGE FROM STELLA 26 / 2/2008 STELLA SIGCAU <sg_sig39@yahoo.co.uk>
Awaits's your swift responds from Dr. Adams Trust!!! "Dr.Adams Trust" <ecobank_operations@yahoo.com>
ATTENTION OF: BONAFIDE BENEFICIARY. Bunu Farouk <bunufarouk11@yahoo.fr>
PLEASE GIVE URGENT ATTENTION TO THIS MAIL... Stephanie Kona <miss_skona2@yahoo.fr>
GOOD NEWS FROM ISSA MOHAMMED "issam1er MOHAMMED" <issam1er11@peru.com>
URGENT ASSISTANT NEEDED,THANK YOU andrew savimbi <johnsavimbi112@yahoo.co.in>
urgent reply needed Barrkennedy Hills <barrkennedyhill5@yahoo.co.uk>
God Bless you. Cisse Aminatal <caminatal@yahoo.fr>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "zenithpaydept5@terra.es" <zenithpaydept5@terra.es>
Remain blessed in the Lord. Susan Ben <susan_ben0@yahoo.com.au>
From Raphael Kamara Raphael Kamara <rpkamara1@yahoo.com.au>
Greeting From Sandrine Nzi <sannzi17@yahoo.co.jp>
Greeting From Sandrine Nzi <sannzi601@yahoo.co.jp>
From Mamunat Mumuni. mamunat mumuni <mamunat_jog2002@yahoo.com>
From Gloria Gloria Abou <gloria_a07@yahoo.co.uk>
THE PRESIDENCY "presoffice01@terra.es" <presoffice01@terra.es>
Hello vivian johnson <vivian_johnson86@yahoo.co.in>
You won the international draw klicken information <informlick@web.de>
the result was released on the 25th,February 2008. online euroaward <onlineeuroaward1@web.de>
I need your urgent assistance Nancy <nancy24_dawson2000@yahoo.co.jp>
Euro Millones Lottery International 2008 contact your agent. "congratulations.contact.your.agent " <international.notifications@yahoo.es>
TOP INFO commission loteria <commissionloteria@yahoo.com>
hello!!! "MR MOHAMMAD KASSIM" <infomohammad100@myway.com>
GREETINGS anna setia <anna_setia2000@yahoo.co.uk>
how are you Ben Umar <benumar_137@yahoo.co.jp>
171 entries -- last updated: 2008-02-26 22:02 UTC
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