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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.
AWARDS LOTTERY & WINDOWS LIVE awars@awards.com
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
Dearest "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
From Miss Cellina <cellina_010@yahoo.co.jp>
From Raphael Kamara Raphael Kamara <rpkamara2@yahoo.com.au>
URGENT ATTENTION "office.mail@terra.es" <office.mail@terra.es>
From Mr Cyril Doma "From Mr Cyril Doma" <cyrildoma7@yahoo.co.uk>
HELLO David Williams <kjhkuyjkk2@yahoo.co.jp>
FROM DR. PATRICK OBI <patrickobi0@yahoo.com.hk>
CONGRATULATIONS WINNER intro information <intro222111@web.de>
From Mr. Ken Morgan "Ken Morgan" <kenlmorgan@yahoo.es>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organization <uklotto_organsizelewion_9thw848@yahoo.co.jp>
From Rita Koue Rita Koue <ritakoue204@yahoo.fr>
INVESTMENT
=?us-ascii?Q?CONGATULATIONS=20YOUR=20EMAIL=20ID=20HAVE=20WON... =?us-ascii?Q?POWERBALL=20LOTTO?= <dolly.bazar@seznam.cz>
GREETINGS TO YOU Joyce Addo <joyceaddo1@yahoo.com>
DEAREST ONE, <maryg2002003@yahoo.co.jp>
PLEASE HELP ME WITH MERCY kim lux <kimluxx@yahoo.com>
Dearest in the Lord, Williams Tina <tina_williamssss43@yahoo.com.hk>
Transfer of $ 22.7Million USDollars "MOHAMED MANGU" <moha_mmadm3@yahoo.com>
DIVINE DUTY "s.joshua" <s.joshua@laposte.net>
FROM MISS MIREILLE FOFANA mireille fofana <missfofana_mireille01@yahoo.fr>
PLEASE HELP ME WITH MERCY azeezat muhammed <hajiaazeezat@yahoo.com>
DONATION FOR THE LESS PRIVILEGED Mrsdonna Luke <mrsdonna0100@yahoo.fr>
Dearly Beloved mary kobe <marykobr@yahoo.co.in>
Dearest one Miss Kudirat Salami <kudirat.salami01@yahoo.fr>
MESSAGE FROM STELLA stella sigcau <s_sigcau036@yahoo.com>
URGENT MESSAGE FOR YOU Eddie Hotoro <e.hotoro@yahoo.com>
URGENT MESSAGE FOR YOU Eddie Hotoro <eddie_hotoro@yahoo.com>
From Raphael Kamara Raphael Kamara <rpkamara13@yahoo.com.au>
URGENT MESSAGE FOR YOU Eddie Hotoro <hotoroeddie@yahoo.com>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "fund.00887@terra.es" <fund.00887@terra.es>
From Raphael Kamara Raphael Kamara <rpkamara14@yahoo.com.au>
Job Application Status "Total Elf UK Career" <jobs@totalel-fuk.com>
I HAVE REGISTERED YOUR PARKEGE WITH FEDEX COURIER SERVICES "barry.favour" <barry.favour@laposte.net>
URGENT Ziwan Ojes <ziwanojes1@yahoo.com>
Do you speak arabic? Do business with my company William Gerard <wilrard@yahoo.com>
DIVINE DUTY "rose.joshua" <rose.joshua@laposte.net>
From Mr John Fisher Mr John Fisher <mr_ffx13@yahoo.co.uk>
gold buyers wanted GEORGE ADU KWATENG <george_adukwateng2000@yahoo.com>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= RUTH2005@seznam.cz
Salam Dear Amara Ibrahim <iamara55@yahoo.co.in>
CENTRAL BANK OF NIGERIA "blessing123@terra.es" <blessing123@terra.es>
RESPOND TIMELY John Koffi <k_4john@yahoo.com>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruth2008@seznam.cz
Mutual Business Proposal "maung.lwin" <maung.lwin@laposte.net>
FUND BENEFICIARIES Goodluck Bello <goodluck.bello@yahoo.com>
DEAR ONE, Miss Lilian Barry <lilian_barry_01@yahoo.co.jp>
NEED YOUR URGENT REPLY Kweme John <dr_kweme_john2@yahoo.dk>
****** SPAM ****** =?UTF-8?Q?=43=4F=4E=47=52=41=54=55=4C=41=... =?UTF-8?Q?=68=73=66=64=67=65=6A=6A=20=6D=61=62=67=68=64?= <graciajose@walla.com>
From Mrs Miriam Mamadou mahdi mamadou <mohmah1978@yahoo.fr>
My Good Friend, "elvisaddo2@terra.es" <elvisaddo2@terra.es>
URGENT REPLY ibrahim musa<ibrahimmusa1@freenet.de>
DEAREST BELOVED Rute John <rute_john09@yahoo.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <amina_bello872005@yahoo.co.uk>
Dear Lucky Winner!!! "Mrs. Vernica .S. Morgan" <info@abujanationallottery.org.ng>
CONTACT ME ONCE TO INDICATE YOUR INTEREST Peter Brown <b_peter12@yahoo.com>
NEED YOUR REPLY. FROM DR KWEME JOHN Dr kweme John <drkwemejohn9@yahoo.dk>
Collaboration Edward Kanga <ed.kangaf@yahoo.co.uk>
GOOD DAY "sgbr100@terra.es" <sgbr100@terra.es>
=?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?= ruthsmith117@seznam.cz
=?us-ascii?Q?From=20Mr=20Hussein=20Bernard?= mrhussein6@seznam.cz
From: Mr Herry Ofori Herry Ofori <herryd010@yahoo.it>
From John kiff (Urgent John Kiff <john_kiff09@yahoo.cn>
I NEED YOUR TRUST IN THIS TRANSACTION "Mrs.AISHA MOHAMMED." <aisha30a@excite.com>
Can I Trust You? Your Reply Needed "Mr.Balarabe" <mr.usmanbalarabe1@yahoo.es>
From Jessica. jessica dukes <j_d10001000@yahoo.com>
Hope to hear from you soon Tim Hamilton <luzio_mii@yahoo.com>
TO GOD BE THE GLORY kate william <mrs_kate_williamj15@yahoo.fr>
PLEASE I NEED YOUR ASSISTANCE stephanie_kona2004 kona <stephanie_kona2004@yahoo.co.nz>
This is a partnership request. "jones1950@terra.es" <jones1950@terra.es>
From Raphael Kamara Raphael Kamara <rpkamara1@yahoo.com.au>
please i need your help <roseline_jonesxx04@yahoo.co.jp>
SCAM VICTIMS COMPENSATION "zamubah7@terra.es" <zamubah7@terra.es>
Dearest Pamella Kone <pamella_kone004@yahoo.fr>
From Dr Anan Galadima . Dr Galadima <dra01@yahoo.com>
Private and Confidential koffi mohamed <koffi5mohamedd@yahoo.com.ar>
URGENT MESSAGE. Peace Dulo <peace_dulo2@yahoo.fr>
REQUEST TO USE YOU AS HIS NEXT OF KIN. joshua chima <joshuachima_03@yahoo.co.in>
Dear Trusting Friend, "sealed.robert" <sealed.robert@laposte.net>
Successful at Last. saniamed2@freenet.de
=?us-ascii?Q?CONGATULATIONS=20YOUR=20EMAIL=20ID=20HAVE=20WON... =?us-ascii?Q?POWERBALL=20LOTTERY?= <dolly.bazar@seznam.cz>
how are you Ben Umar <benumar_138@yahoo.co.jp>
Euro Millones Lottery International 2008 Contact Your Agent. EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY <mailnational@yahoo.es>
Dear Gurkhas Ben Richardson <richardsonben88@yahoo.fr>
HELLO MY DEAR FRIEND "DR HAMMADA HISSEINE" <hammada_hisseine2@yahoo.com>
FROM Mr.EMMANUEL NGOBENI,,, "EMMANUEL NGOBENI" <ngo_emma1@yahoo.co.in>
FROM DR. FRANK IKE "FRANK IKE" <frankike2003@yahoo.com.cn>
Please help me <lora_dan09@yahoo.co.jp>
DONATION FROM MRS.JULIET ADAMS. Juliet Adams <juliet_1adams@yahoo.com>
THANKS FOR YOUR PAST EFFORT !!!!!! "evans.onumba" <evans.onumba@laposte.net>
Get back to me "Pete Sean West" <peteseanwest0111@libero.it>
From. Mr. Malick Johnson. Urgent Respond Needed. "Dr. Malick Johnson" <malickjohnson4@yahoo.dk>
VERY URGENTLY ibrahim azizi <ibraham_azizi@yahoo.com>
FINAL PAYMENT NOTIFICATION johnmark2008@freenet.de
FROM THE DESK OF BARR TONY OBI "bto2007@terra.es" <bto2007@terra.es>
l Need Your Assistance. "Miss.Natalye Konte." <Jos@yahoo.com>
From Miss Jessica. jessica sang <jess_sang40@yahoo.fr>
Dear Beloved In Christ, Marianna Johnston <m023johnston@yahoo.com>
CONTACT COURIER COMPANY NOW harrymagana@freenet.de
Dearest in the lord <mrsmary_saleh@yahoo.co.jp>
Your Wealth Of Experience Is Needed "David Ford" <david9nn@yahoo.com>
FROM GRACE BARRY grace barry <grace_barry044@yahoo.co.uk>
Business Proposal From Mrs Margaret Don mrs margaret don <margaret_don8226@yahoo.co.jp>
Very urgent "christopher.zama" <christopher.zama@laposte.net>
Good Day Lynda Plummer <lplummer@wjhsd.net>
Dear Trusting Friend, "robert.wuse" <robert.wuse@laposte.net>
CONGRATULATIONS WINNER !!! INFO MAIL <e.loteria558@web.de>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
COST/MODE OF PAYMENT DISPATCH UNIT <livecourierpackagedelivery@live.com>
Dear Confidant, <osaoma2008@centrum.cz>
FROM FEDERAL TREASURY BOARD .. STUDY AND GIVE A ME REPLY Zuma J Frank PhD <fr_jaccob@yahoo.it>
URGENT REPLY NEEDED In Fo <davidinfo01@yahoo.co.uk>
CAN YOU HANDLE IT? "Dr. silvia weber" <silvaweber@web.de>
urgent business kojo kwame <kojokwame01@yahoo.ca>
117 entries -- last updated: 2008-03-01 20:14 UTC
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