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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.
urgent response Franklin Templeton <franklintempleton88@yahoo.de>
THANK YOU FOR YOUR PAST EFFORT "charleseze@emsergipe.com" <charleseze@emsergipe.com>
Dear Friend,Urgent Matter "who" <aminah@centrum.sk>
Asalam Aleykom Mohammad Musa <mohammad_mu78@yahoo.com>
Hello Miss Shara Kwasha <misssk435@yahoo.it>
THANKS FOR YOUR PAST EFFORT !!!!!! "d.anton" <d.anton@laposte.net>
CONFERENCE/INVITATION "WORLD YOUTH ORGANIZATION" <varisa1@inmail24.com>
From: Mrs.Rita Kabila. rita kabila <rita_02kabila@yahoo.co.jp>
URGENT INFORMATION , INFO LOT <INFOLOT56@web.de>
CAN I TRUST YOU. Paul Ebulue <paulebulue@yahoo.com>
From Sylvie Sylvie Mangawilliams <sylviemangawilliams15@yahoo.com.tr>
From: Mrs.Rita Kabila. rita kabila <rita_011kabila@yahoo.co.jp>
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) central bank of nigeria <profcharles676cbn@yahoo.fr>
FROM: PETER BATES peter family <annefamily25@yahoo.fr>
from mr abbas abraham abbas <ab_abbas0483@yahoo.com>
Hello; Reply Mail Back..... Gary L Lustgarten <thonywilliams@helloworld.com>
CONFIRM THIS TO ME URGENT "b.justice" <b.justice@laposte.net>
COUNTING ON YOUR ATTENTION Saliou Dossou <engineer_saliou.dossou1@yahoo.fr>
Dearest One, "karolinejames01@yahoo.co.jp" <karolinejames01@yahoo.co.jp>
Attention Richard Wilson <richardwilson@web.de>
SCAM VICTIMS COMPENSATIONS PAYMENTS "mikeben@terra.es" <mikeben@terra.es>
Cry for help <sandra_uhunu444@yahoo.co.jp>
From Rose Jeffers.. "From Rose Jeffers.." <miss_jeffers106@yahoo.co.jp>
PERSONAL "Vjertis Von Adrian 28Ms.29 CPA" <alex046@012.net.il>
[URGENT]: HAPPENING NOW! "ASSOCIATION de GAMING" <mail_consumerservicesrujz@yahoo.de>
From Jennifer Kevin Kevin Jennifer <jennifer_kevin00400@yahoo.co.in>
l Need Your Assistance. "Miss.Natalye ali." <natalye2003ali@yahoo.com>
Please i call you for help John Adams <johnadams71@yahoo.co.in>
OUTSTANDING PAYMENT "Mr. David Johanson" <hidroautomatika@suonline.net>
CONGRATULATION!!!!!!!!!!!!!!!!!! mandate view <mandateview@web.de>
Have you contacted my secretary "patrick.paricksam" <patrick.paricksam@laposte.net>
US$4.6M from the UK Lottery online draws! Uk National Lottery Organization <uknationallottery_uknationujs97@yahoo.co.jp>
AWARD NOTIFICATION: egger clins <infoatte@web.de>
I look forward to hear from you soon . Ruben Jackson <ja_2c18@yahoo.com>
PLEASE GIVE URGENT ATTENTION TO THIS MAIL... Stephanie Kona <miss_skona2@yahoo.fr>
From Miss Pauline Kanko.Please I Need Assistance..... pauline kanko <k_pauline23@yahoo.fr>
Let's do business together steve1114@freenet.de
From Miss Faatin Rahman faatin rahman <faatin_r020@yahoo.co.in>
Letter From Mr Dennis, Read & Reply Mr Den Stevenson <kingsleychukwuemeka@yahoo.com>
Assalamu Alaikum (May peace by upon you mariam musa <mariammusa11@yahoo.fr>
Business Proposal Johnson Kofi <lilixlem_2@yahoo.co.uk>
URGENT REPLY "dr_jurgengerstner04@ yahoo.com" <dr_jurgengerstner04@yahoo.com>
Business proposal "Ali James" <jamesali-008@hotmail.com>
Get Back To Me "Pete Sean West" <peteseanliblib@rediffmail.com>
FROM DAVID. Mr David <davidadom98@yahoo.co.jp>
HELLO, Lovender Donaldson <d_lovender2@yahoo.co.uk>
Assalalm-alikum Warahmatuilahe wa barakatuh Haadiya Fadi <haadiya_fadi49@yahoo.fr>
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepo.moloi@mighty.co.za>
Read carefully and reply back "Mr. Arif Shaikh" <arif_2shaikh@mail2world.com>
=?us-ascii?Q?From=20Mrs=3BRita=20Thomas?= rita000@seznam.cz
Greeting From Sandrine Nzi <sannzi16@yahoo.co.jp>
HELLO, Lovender Donaldson <d_lovender10@yahoo.fr>
HELLO, Lovender Donaldson <d_lovender12@yahoo.fr>
Greeting From Sandrine Nzi <sannzi100@yahoo.co.jp>
Dear Friend, Heline John <helinejohn31@yahoo.co.in>
Waiting For Your Reply george akpan <georgeakpan47@hotmail.fr>
Congratulation!!! Yahoo Internet Award Winning <infomailselectou2008@yahoo.com>
NOTICE OF CONSOLATION PRIZE WINNING!!! " POWERBALL LOTTO. BV" <gparnell@cut.iserver.net>
Dear Friend, Heline John <helinejohn33@yahoo.co.in>
MRS NWEKE Frank Nweke <frank_nweke02@yahoo.co.in>
WAITING FOR YOUR RESPONSE peter gloor <peter1_77@yahoo.com>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
HELP TO HUMANITY Micheal Joseph <micheal.joseph01@yahoo.com>
Assalalikum Warahmatuilahe wa barakatuhalm Haadiya Fadi <haadiya_fadi58@yahoo.fr>
CONTACT ME URGENTLY. Napoleon Bruce <nbruce_20@yahoo.com>
Urgent Reply. Suzy Joann <suzyjoann3_adams@yahoo.com>
INVESTMENT FUNDS Tom Ewing <cyobiconsult_limited@yahoo.de>
=?us-ascii?Q?CHIEF=20LUCKY=20IGBINEDION?= =?us-ascii?Q?RAINBOW=20FOUNDATION?= <george.korba@seznam.cz>
Kwande Family "Paul Kwande"<jhfgs@myway.com>
Your Honesty Required!!!!! Peter Rawlins <peterrawlins2@yahoo.fr>
GOOD DAY URGENT RESPOND Alex Ojembar <alexojembar_40@yahoo.com>
From: Honeywell & Associates Honeywell & Associates <mikepatrick1860@yahoo.com>
From Ms.Joy Bale!!! joy Bale <joy_bale9@yahoo.co.in>
URGENT REPLY NEEDED SENATOR MAHMUD BELLO <asdrfiuiyutytrreaw@yahoo.co.jp>
MESSAGE FROM STELLA 26/ / 2//2008 STELLA SIGCAU <sg_sig81@yahoo.it>
GOOD DAY URGENT RESPOND =?iso-8859-1?q?alex=20ojembar?= <alexojembar_29@yahoo.fr>
FEDERAL MINISTARY OF FINANCE georgebenneth2@freenet.de
GREETING FROM CELINE DANKOTA <cdankota26@yahoo.co.jp>
GREETING FROM CELINE DANKOTA <cdankota29@yahoo.co.jp>
I WISH TO CONTACT YOU! URGENT RESPONSE... "koffi etoo" <koffietoo@googlemail.com>
CONTACT ME URGENTLY. Napoleon Bruce <nbruce_22@yahoo.com>
Urgent Reply "roldfaiz@gmail.com" <rolidfarz@gmail.com>
Nokia Connecting Peolpe... info.nokiaemail386@comcast.net
a votre attention !!!!!!!!! issa kone <issa_kone20@yahoo.fr>
RE: 2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
... "info.100@terra.es" <info.100@terra.es>
From Mrs Rita. Rita Camara <r_camara129@yahoo.es>
JOINT PARTNERSHIP INVESTMENT FUND TRANSFER George Oliphant <george_oliphant23@yahoo.com>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "zenithatmdept5@terra.es" <zenithatmdept5@terra.es>
FINAL NOTICE "Dr.Felix Young" <felixyoungprivate@yahoo.ca>
URGENT Reply Jimmy Harry <jimmyharry083@yahoo.com>
Lieber Herr/Frau, "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
GET BACK TO ME Ezrah Adams <ezrahadams022@yahoo.com>
MY ORDEAL IN IRAQ.I NEED YOUR HELP "jankucera@terra.es" <jankucera@terra.es>
It's very urgent Raymond Okech <raymondokechjuj@yahoo.co.id>
ASSLAAM-U-ALAIKUM mariam Tanko <mariam_tanko1@yahoo.com>
=?us-ascii?Q?CONTACT=20THE=20SECRETARY=20FOR=20MORE=20INFORM... =?us-ascii?Q?David=20Cincibus?= <David.Cincibus@seznam.cz>
Dear Winner Your ticket number: 56475600545188 "UK NATIONAL LOTTERY" <UkNationalLottery@hamdard.net.pk>
Assalamu`Aliakum Wa Rahmatullahi. "MADM SARAH NYANGOME.." <madamsarahandson33@yahoo.co.uk>
PLEASE VERIFY THIS YOURSELF AS SOON AS POSSIBLE. mrs lonah Dragas Ophans <mrswilfred_lonah2@orange.nl>
URGENT ASSITANCE freduseni1@freenet.de
MY PERSONAL DONATION Larry Kone <larry_k_50@yahoo.com>
CONGRATULATION""YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTT... "British lottery" <stevenhoward20xi@gmail.com>
Your attention is needed Willam Mensah <mensahwillam11@yahoo.com>
READ PROPOSAL URGENT Private Private <w_ud58@yahoo.com>
JOINT PARTNERSHIP INVESTMENT FUND TRANSFER George Oliphant <george_oliphant10@yahoo.com>
leter From Mr Lawrence Davies Read & Reply Lawrence Davies <lawrendave@yahoo.com>
AWARDED BY MICROSOFT COMPANY uk Lottery <uklottery_51@yahoo.co.uk>
# GOD BLESS YOU AS I AWAIT YOUR RESPONSE # MRS FATIMAH MOHDS SAADALLAH <barr.garyhackeyesq@yahoo.com>
YOUR OVER DUE CONTRACT / INHERITANCE FUND "DR. ABDULAHI USMAN" <abdull001m@yahoo.com>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <uknationallottery_uknationujs93@yahoo.co.jp>
hi =?iso-8859-1?q?halim=20mohammed?= <halimmohammed36@yahoo.es>
HELO Nejad Faeqah <n.faeqah67@yahoo.com>
To : Bob Woets Onamic Chambers Associates <barist.peterigwe@yahoo.fr>
I NEED YOUR URGENT ASSISTANCE!! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
Urgent......... "Mr. Paul Hamey" <hamey0070@msn.com>
WINNING NOTIFICATION williams weber <williamsweber1@yahoo.com>
FROM: MRS.HELEN LAMINE. hlamine1 <hlamine1@laposte.net>
From Sandrine Amale <sandrineamale1985c@yahoo.co.jp>
From Sandrine Amale <sandrineamale1985f@yahoo.co.jp>
PLEASE DO HELP ME AND GOD WILL BELSS YOU Mirabel Milan <mirabel_m40005000@yahoo.com>
RefNr:PBL/CN/6654/CP eddy3@mchsi.com (POWERBALL-WHEEL E-GAME 2008<funds_approval01@live.com>)
RESPOND TIMELY John Koffi <k_12john@yahoo.com>
Dearest in Christ, Joy Toon <joy_toon17@yahoo.fr>
HOW ARE YOU? Jasmine Douglas <jasdoug005@yahoo.co.uk>
From Mr Ahmed Al Kharusi, "ahmed_kharusi42@terra.es" <ahmed_kharusi42@terra.es>
very important Gabriel Ude <gabrielude147@yahoo.ca>
WORK FROM HOME (EARN 10%). "Mr. Zheng Xiaohua" <leparadise@bluewin.ch>
ATTENTION PLS John Barrister <jbarrister19@yahoo.com>
Hello Harrieta Saybana <harrietasaybana07@yahoo.com>
MRS NANCY SANTOS nancysantos santos <nancysantos_9999@yahoo.com>
MRS NANCY SANTOS nancysantos santos <nancysantos_77@yahoo.com>
From:Miss Nadine Kwame nadine kwame <kwame_nadine5@yahoo.co.jp>
From: Honeywell & Associates Honeywell & Honeywell <honeywellassociates8@yahoo.com.hk>
PERSONAL CONTACT.!!!!!!!!!!!! James Grant <james.grant25@yahoo.co.uk>
DONATION FROM MRS VERGENIA JOHNSON vergenia johnson <vergenia_j4@yahoo.ca>
CO-OPERATE URGENTLY!!!!!!!!!!! James Grant <james.grant50@yahoo.co.uk>
GOOD NEWS FROM ISSA MOHAMMED "issam1er issa" <issam1er4@peru.com>
Donation From Mrs vergenia Johnson vergenia johnson <vergenia_j1@yahoo.ca>
GOOD NEWS FROM ISSA MOHAMMED "issam1er issa" <issam1er2@peru.com>
TREAT AS URGENT George David <georgedavid003@yahoo.com>
Please read very carefully and reply me back. George K Quartey <george04k@yahoo.ca>
CO -OPERATE URGENTLY!!!!!!!!!!! James Grant <james.grant90@yahoo.co.uk>
KIND ATTENTION FROM MRS ROSE BOND. Rose Bond <rosebond85@yahoo.com>
SONG LILE(HONG KONG):BUSINESS/PARTNERSHIP... SONG LILE <leparadise@bluewin.ch>
Urgent reply needed.. alfred fifaji <alfred_fifaji01@yahoo.fr>
FROM: Stella Sigcau Stella Sigcau <sigcau_715s@yahoo.com.au>
Donation for the lesspriveledged Mrs Areth Hamisu <mrs_areth_hamisu011@yahoo.fr>
Your consent needed MARK DOSSOU <moudossou.1@orange.nl>
Attention, Christine Coppens Lambert Kpenou <avocatsatlaw_firm@yahoo.com>
READ AND GET BACK TO ME MR. ABDULLAH SAIF <abdullahsaiff@myway.com>
HELLO "shabangu50@ommail.com" <shabangususan1956@yahoo.com>
Apostolic Greetings !!!, kata dona <kate_dona2007@yahoo.ca>
Congratulation You won US$4.6M from UK Lottery Online draw "UK LOTTERY ORGANIZATION." <uknationaljan_lotterywinnings5@yahoo.co.jp>
URGENT AND CONFIDENTIAL Anita Edward <anitaedward207@yahoo.com.mx>
From Mr.Abraham George. Abraham George <george.abraham46@yahoo.fr>
Contract Fund Transfer From Dr George Wilson <drgeorge_wilson07@yahoo.co.jp>
WERKEN BIJ DE LOTTO, "de lotto award" <delotto48@gmail.com>
International Email Address draw info award <infoeuro34@web.de>
Job Offer(Charity Project) "Mrs.Rosemary C.King" <rosemarycking@yahoo.es>
From Jennifer Dikko. Jennifer Dikko <j_dikko200@yahoo.com>
Contract Fund Transfer.From Dr Donald David drdonal ddavid <drdonalddavidx25@yahoo.co.jp>
Happy New Year. Stephen Mensah <mr_sm000001@yahoo.com>
From:Miss. Emanuela Fofana Emanuela Fofana <emanuela14jp@yahoo.co.jp>
I WISH TO INVEST WITH YOU Mr Greg Uba <greguba8@yahoo.es>
Dear Respectful Halimah Musa <halimahmusa@yahoo.com>
I am waiting for your urgent response brucetheron@freenet.de
Sister Susan Martins Susan Martins <susan999martins@yahoo.co.uk>
FOR ME GIADYS VIERA. giads john <giads_john04@yahoo.com>
171 entries -- last updated: 2008-02-28 08:13 UTC
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