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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.
=?iso-8859-1?q?Greeting=B4s?= sarah williams <sarahwilliamsfrrrrr@yahoo.fr>
From Mr Ahmed Al Kharusi, "ahmed_kharusi42@terra.es" <ahmed_kharusi42@terra.es>
HELLO MY DEAR FRIEND "DR HAMMADA HISSEINE" <hammada_hisseine2@yahoo.com>
ATTENTION! ali bello <barr_alibello00228@yahoo.co.uk>
PLEASE WE NEED YOUR HELP "MR HAMAD IBRAHIM" <hamad_ibrahim300@yahoo.com>
PLEASE HELP ME. Miss Mary <mary_cle_o13@yahoo.co.jp>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. ASIA PACIFIC INT'L LOTTERY ORG <asiaplorg06@yahoo.co.jp>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. ASIA PACIFIC INT'L LOTTERY ORG <asiaplorg07@yahoo.co.jp>
Your earliest response Patrick Chank <eurolot@hotmail.com>
My humble request for Business partnership over a claim of i... "Hakeem Johnson" <barr.johnsonoffice@gmail.com>
VERY URGENT "joefrank.frank" <joefrank.frank@laposte.net>
COMPLIMENTS OF THE SEASON "rkelly3333@terra.es" <rkelly3333@terra.es>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. ASIA PACIFIC INT'L LOTTERY ORG <asiaplorg08@yahoo.co.jp>
Please Reply To: p_mensha@movemail.com Lee Morrisha <l_morrisha1@yahoo.dk>
CALVARY GREETINGS FROM MRS MARY COLLINS. Mrs Mary Collins <mrsmarycollinss08@yahoo.com>
Between Me And You From Miss Faatin Rahman. "missfaatin_2rahman@yahoo.co.jp" <missfaatin_2rahman@yahoo.co.jp>
Between Me And You From Miss Faatin Rahman. "missfaatin_3rahman@yahoo.co.jp" <missfaatin_3rahman@yahoo.co.jp>
Between Me And You From Miss Faatin Rahman. "missfaatin_4rahman@yahoo.co.jp" <missfaatin_4rahman@yahoo.co.jp>
FROM SANDRA DIDIER. sandra didier <s011d_d_2006@yahoo.fr>
Between Me And You From Miss Faatin Rahman. "missfaatin_5rahman@yahoo.co.jp" <missfaatin_5rahman@yahoo.co.jp>
Hello From James C GIlbert "James C Gilbert" <james@weneedbox.org>
Donation From Mrs Gladlys George gladlys George <gladlys.george02@y7mail.com>
FROM THE DESK OF MR. HANAN AL MAZEM. "hnanddiudse@terra.es" <hnanddiudse@terra.es>
contact usps delivery company "ben " <benjustice1@rediffmail.com>
Donation from Madam Magreth Zama Sister Magreth Zama <f_zama105@yahoo.no>
ATTN;Dear friend, "ANTHONY WILLIAMS(Esq)," <anthony_williams11@myway.com>
Hello My Dear, charleseze@emsergipe.com <charleseze@emsergipe.com>
DEAR SIR / MADAM Anita Donald <anitadonald_041@y7mail.com>
Transfer of $ 22.7Million USDollars "Mohamed Mangu" <mohamedmangu@yahoo.com>
URGENT ATTENTION !!! Chong Chen <chong.chen64@yahoo.com>
SECOND NOTICE! "JOHN MAX" <00.1@hotmail.com>
Get back to me "Pete Sean West" <peteseanwest0111@libero.it>
GREETINGS IN JESUS NAME. Mrs Fatima Ali <fatima_010@yahoo.com>
Attn: Esteemed Beneficiary "bennathan@terra.es" <bennathan@terra.es>
=?iso-8859-1?q?claim_your_=801,000,000.00__prize?= WWW.LOTTO.NL <nedpaymen2008 @aim.com>
GREETINGS TO YOU Joyce Addo <joyceaddo4@yahoo.com>
Attn:Sir/Madam, "carddept1@terra.es" <carddept1@terra.es>
GREETINGS TO YOU Joyce Addo <joyceaddo5@yahoo.com>
I NEED YOUR ASSISTANCE "Mr. Alan Dengate" <aldengate@rya-online.net>
From Mrs. Almirah Ahmed. Almirah Ahmed <a.almiral19@yahoo.com.my>
=?us-ascii?Q?Respectful=20one=2C?= abdulkaz3@seznam.cz
=?us-ascii?Q?Respectful=20one=2C?= abdulkaz8@seznam.cz
=?us-ascii?Q?Respectful=20one=2C?= abdulkaz5@seznam.cz
Good Day Mr Matthew <mrmatthew1@walla.com>
Urgent Reply Is Needed. "Mrs.Stephney Owusu." <mrs.stephney_d@yahoo.com>
HSBC HSBC <johnvarley02@yahoo.co.uk>
Your email address has won $4.6M from the UK Lottery online Lottery Online Game <uknational_29thlotto_wininngs20@yahoo.co.jp>
From Mrs. Almirah Ahmed. Mrs Almirah Ahmed <a.almiral43@yahoo.com.my>
From Mr.Igor Khudoshin Igor Khudoshin <igor_kh008@yahoo.com>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organization <uknational_29thlotto_wininngs73@yahoo.co.jp>
Your E-mail Was Selected !!!!! (As A Winner) faddx@mchsi.com (UK NATIONAL LOTTERY )
From Sister Mary Johnson Miss Mary Johnson <mary_john_son004@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online "UK NATIONAL LOTTERY ORGANIZATION." <uknationallottodrawuknatiouu111@yahoo.co.jp>
HERITAGE LOTTERY FUND WINNER debtmanagementoffice@freenet.de
Your email address has won $4.6M from the UK Lottery online UK Lottery online <uknational29thlottowininngs1118@yahoo.co.jp>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
[tptlinuxusers] Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad15@yahoo.co.uk>
3-03-2008 GOOD DAY "sgbr100@terra.es" <sgbr100@terra.es>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. ASIA PACIFIC INT'L LOTTERY ORG <asiaplorg011@yahoo.co.jp>
Good Day, "Patrick Chan" <patrick_acc1@earthlink.net>
SCAM VICTIMS COMPENSATION "zamubah2@terra.es" <zamubah2@terra.es>
OFFICIAL PEPSI CLAIMS PROCESSING!! CONTACT THE DELIVERY DEPA... "Vanden MacAlister" <pepsi.claims08@gmail.com>
*****SPAM***** I HAVE REGISTERED YOUR CERTIFIED CONSIGNMENT ... "Mr. Tony Moris" <tony@moris.com>
Sincerely In Need Of Your Help/////////// daniel kufor <danielkufor_002@yahoo.co.in>
SCAM VICTIMS COMPENSATION "zamubah4@terra.es" <zamubah4@terra.es>
DONATE TO ORPHANAGE Rosemary Ferdinand <rosemarry_ferdinand2007@yahoo.co.in>
Donation From Mrs Vivian Williams vivian williams <vivinwilli10@yahoo.com>
My Dear Friend, Lieutenant Colonel William Ada <w_adams141@yahoo.com>
LOAN OFFER Mrs Erica Lee <erica.financialhome@hotmail.com>
CONFIRM YOUR WINNING !!!!! Mrs. Kate Ghoi <Barr.GodfreyWilliams@aol.nl>
FROM JUDE KAMARA Jude Kamara <jdkamara10@yahoo.cn>
From Miss Tersy Jabie tersy jabie <tersyjabie03@yahoo.fr>
Att/Ceo angela sankara <angelovekiseci@yahoo.fr>
Dearest One,pls Frank Obaine <frank_obaine15@yahoo.com>
RE Mr Koinrega Jeffrey <koinrega169@yahoo.com>
URGENT AND CONFIDENTIAL Anita Edward <anitaedward208@yahoo.com.mx>
(no subject) "BARRISTER HARRISON AKUBUNDU" <akuhaku06@yahoo.com.hk>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. ASIA PACIFIC INT'L LOTTERY ORG <asiaplorg012@yahoo.co.jp>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. ASIA PACIFIC INT'L LOTTERY ORG <asiaplorg014@yahoo.co.jp>
CONFIDENTIAL COURIER PAYMENT "douglasani@terra.es" <douglasani@terra.es>
Hello my dear. Davidson Rosemary <rosemylovergirl@yahoo.fr>
Business Transaction. michael udemezuo <mmichael012006@yahoo.co.jp>
God is the ultimate Giver "Mrs. Esther Williams \(JP" <esther_9090@yahoo.com>
ATM LOTTERY PAYMENT NOTIFICATION infobank1@freenet.de
Reply now, pls. Rashid Siddique <rsiddique46@yahoo.co.nz>
From Mrs Augustina Pito Bangit Mrs Augustina Pito Bangit <mrspitobangit100@y7mail.com>
From:frank williams Frank Williams <frank2williams06@yahoo.fr>
Notification of payment by ATM Master Credit Card Mr David West <mrdavid.west4@yahoo.com>
YOUR ASSISTANCE PLEASE "MRS AISHA MUHAMMED" <aisha009@excite.com>
Dearest One,pls Frank Obaine <frank_obaine11@yahoo.com>
MISS.JOY LEON <jj_mm05@yahoo.co.jp>
Please use this money for the Churches and Less Privileged i... officefile19@freenet.de
From:Dr Koffi Nene <koffi_nene5@centrum.cz>
I need Your Assistance "Mrs.Maria Thoko" <mariathoko@odenivu.net>
REQUEST TO USE YOU AS THE NEXT KIN TO CLAIM THIS INHERITANCE... joshua chima <joshuachima_03@yahoo.co.in>
GOLDEN BALL LOTTERY S.A-CONGRATULATIONS!! grace rossman <mrs_rossman_grace2@yahoo.com>
Contract Fund Transfer.From Dr George Wilson George Wilson <drgeorge_wilson01@yahoo.co.jp>
FROM MRS,LARISA "Mrs. Larisa Sosnitskaya" <larisa@ganganotiso.co.uk>
From Miss Anita Wete Anita Wete <anitawete4@yahoo.com>
Dear Nimitz. Ben Richardson <richardsonben15@yahoo.fr>
From Charles Garang charles Garang <charlesgarang@yahoo.co.uk>
Donation From Mrs Florence Thompson <florethompson17@yahoo.co.jp>
=?windows-1256?Q?Business_Proposal=FE?= Ali James <jamesali-0020@hotmail.com>
From Mr John Peters. <john_peters02@centrum.cz>
From Salif Gongolar...... Salif Gongolar <salif_gongolar_zone6@yahoo.co.in>
Urgent reply needed!!!!! Morgan Ade <morganade06@yahoo.com>
From: Mrs. Alfreda Smith. "Mrs. Alfreda Smith." <sulel171amido@yahoo.com.hk>
URGENT PLEASE. John Ehigie <john.ehigie5@yahoo.com>
Donation For God's Work. Rebecca Lewis <rebecca_le4@yahoo.com.au>
HAPPY DAY "Mrs. Rosemary King" <mrsking000@yahoo.co.jp>
FINAL PAYMENT NOTIFICATION johnmark2008@freenet.de
From Mr John Koko KHUMALO Mr John Koko KHUMALO <johnkoko@yahoo.com>
Euro Millones Lottery International 2008 Award Winner. EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY <international.notifications@yahoo.es>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. ASIA PACIFIC INT'L LOTTERY ORG <asiaplorg017@yahoo.co.jp>
PRIVATE & CONFIDENTIAL DISCUSSION Malick Camara <malick30402a@yahoo.it>
FROM LEBANON ABDUL HASSAN <abdulssan@aim.com>
Dearest in the Lord, Williams Tina <tina_williamssss11@yahoo.com.hk>
Dearest in the Lord, Williams Tina <tina_williamssss8@yahoo.com.hk>
MESSAGE FROM STELLA 3/2/2008 STELLA SIGCAU <sg_sig85@yahoo.co.th>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationallottery_uknationujs97@yahoo.co.jp>
PLEASE REPLY URGENTLY Francis Owen <fowen25@yahoo.com>
I NEED YOUR URGENT ASSISTANCE!! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
125 entries -- last updated: 2008-03-08 14:37 UTC
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