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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.
PLEASE THIS IS STRICTLY CONFIDENTIAL Jadoze Jado <jadoze.jado2@yahoo.com>
YOU HAVE WON THE SUM OF US$250,000.00 (Winning no: KB8701/LP... "Usa Lottery" <hysdyhs7f@gmail.com>
Miss Masy Bangura <masybangu15@yahoo.co.jp>
Euro Millones Lottery International 2008 Award Winner. EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY <international.notifications@yahoo.es>
PRIVATE AND URGENT Patrick Han <ppphan1@yahoo.it>
Project assistance william nkosi <williamnkosi@web.de>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. ASIA PACIFIC INT'L LOTTERY ORG <asiaplorg019@yahoo.co.jp>
more urgent peters johnson <peters_johnson1@yahoo.co.uk>
E-MAIL AWARD RESULT Ref No: UK/9420X2/68 "christopher.bradford" <christopher.bradford@laposte.net>
Read carefully. Tim McCarron <tim_33mc@yahoo.com>
Please Treat as urgent "Agnes Clifford" <agnes.clifford@gmail.com>
RE: LUCKY WINNER: CHECK YOUR MAIL BOX FOR DETAILS "THE UK FOUNDATION FOR BASIC RESEARCH" <legaldept_994@hamdard.net.pk>
CONGRATULATIONS!!! PAY PAL <paypal.promotion@web.de>
Congratulations! Awaited Result "FREE LOTTO COMPANY" <netpoint007@aim.com>
From MS celinedikko Celine Dikko <celine_dikko4@yahoo.com>
My Dear Friend, Lieutenant Colonel William Adams <w_adams164@yahoo.com>
Dear friend, "eze.oke" <eze.oke@laposte.net>
FROM MISS MARIE AHMED Marie Ahmed <m_arie02@y7mail.com>
Dear Sir/Madam, Compliment of the season. ffdavid martins <ffdavid_martins1000@yahoo.fr>
DIVINE DUTY "rose.joshua" <rose.joshua@laposte.net>
GET BACK TO ME FROM MR.HANAN AL MAZEM. "hanan.almazem@terra.es" <hanan.almazem@terra.es>
URGENT AND CONFIDENTIAL. Moses Edward <moses_edwa110@yahoo.com>
CONFIRM YOUR WINNING !!!!! Mrs. Kate Ghoi <Barr.GodfreyWilliams@aol.nl>
HOW ARE YOU TODAY? Pete Belding <pete_belding1954@yahoo.co.uk>
Call Me Toni Green <tonigreen2010@yahoo.com>
From: Mrs. Alfreda Smith. "Mrs. Alfreda Smith." <sulel171amido@yahoo.com.hk>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationallottery_uknationujs95@yahoo.co.jp>
From: Mrs. Alfreda Smith. "Mrs. Alfreda Smith." <sulel141amido@yahoo.com.hk>
Sala Muhalekum Aicha Mohamed <aicha_moha20@yahoo.com.au>
From Chantal Kouakou Chantal Kouakou <chankou0130@yahoo.fr>
FROM KUNDA kuda gideni <k_gideni@hotmail.com>
SELECT A DELIVERY OPTION FROM THE UNDERLISTED. Universal Express <univex.delivery@yahoo.co.uk>
Contract Fund Transfer.From Dr George Wilson drgeorge wilson <drgeorgex58wilson@yahoo.co.jp>
FROM LETTER MR MIKE IRAGBOR <mike2009ng@yahoo.com.hk>
Remain blessed in the Lord. Mrs Chineye Justin <mrschineye14@yahoo.co.uk>
CONGRATULATION!!!!!YOUR EMAIL IS AMONG THE WINNERS OF CASH-O... "Australian Lottery Dept." <lotteryonline20@yahoo.cn>
ASAP Mark Maxwell <mark.maxwell37@yahoo.com>
Dear Faithful, anne <annebates233@yahoo.com>
(no subject) "Rose Tega" <rosetega2001@yahoo.cn>
VERY URGENT Grace Kone <grace_kkone@yahoo.com>
From Mrs. Mary Konate and son johnson, mary konate <marykonate027@yahoo.com>
Job Offer(Charity Project) "Mrs.Rosemary C.King" <rosemarcking@yahoo.es>
FINAL PAYMENT NOTIFICATION johnmark2008@freenet.de
Urgently Waiting For Your Reply "francis.adam" <francis.adam@orange.nl>
DONATION FROM MRS. ROSE ADEL. Rose Adel <roseadel15@yahoo.fr>
WHY I CHOOSE YOU josephine hadi <jhadiiii00@yahoo.co.jp>
SWIFT REPLY NEEDED MR. ANDREN MARTIN <andrenmartin@myway.com>
DONATION FROM MRS.RUIU MONICA DATE 03/03/2008 "Mrs.Ruiu Monica" <ruiumonica@orange.nl>
=?us-ascii?Q?FROM=20MRS=3BMARTINA=20WOOL?= mar5000@seznam.cz
YOUR DISTRICT AREA PROJECT . mallick diop <mallickdiop011@yahoo.com>
FROM: STELLE KOMANA Stelle Komana <stellekomana61@yahoo.it>
FROM BILLY BIROS AND MARIA BIROS Billy Biros <birosf2@yahoo.com.au>
Urgent Bintou Toure <bintoutoure04@yahoo.com>
PLEASE THIS IS STRICTLY CONFIDENTIAL Jadoze Jado <jadoze.jado22@yahoo.com>
PLEASE HELP ME. Miss Mary <mary_cle_o15@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organization <uknational_29thlotto_wini200888@yahoo.co.jp>
GOOD DAY. "Mr. Peter Gaga." <petergaga2002@yahoo.com>
FROM MRS MARIAM Mariam MOYE <mariam_m061@yahoo.fr>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organization <uknational_29thlotto_wini277777@yahoo.co.jp>
MESSAGE FROM STELLA 3/2/2008 STELLA SIGCAU <sg_sig85@yahoo.co.th>
IN YOUR DISTRICT AR EA. Amo Ame <amoame002@yahoo.co.in>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "zenithswiftdept@terra.es" <zenithswiftdept@terra.es>
FROM MRS BENEDETH IBURU Mrs Benedeth Iburu <mrsbenedethiburuc10@yahoo.co.jp>
SECOND NOTICE. "John Maxwell" <johnmaxwll.007@mail.com>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! "softzzzz@terra.es" <softzzzz@terra.es>
how are you Ben Umar <benumar_152@yahoo.co.jp>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "info.fund882@terra.es" <info.fund882@terra.es>
DEAR FRIEND "Mr.Terry Ndovo" <ruthstanley01@yahoo.com>
A HANDFUL OF YOUR SINCERITY IS NEEDED URGENTLY mike jones <mike_jones_100003@yahoo.com>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
From Mrs Nary Mesah Nary Mesah <rose_guei143@yahoo.co.jp>
DEBORAH WILLIAMS deborah williams <debora_williams2006@yahoo.ca>
CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY. manuela621@freenet.de
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "info.world11111@terra.es" <info.world11111@terra.es>
VERY URGENT PLEASE . Nana Martins <nana_martins13@yahoo.co.in>
From Mrs. Mariam cassidy mariam cassidy <mariamcassidy22@yahoo.it>
4-03-2008 GOOD DAY "sgbr100@terra.es" <sgbr100@terra.es>
From Mrs. Mariam cassidy mariam cassidy <mariam_cassidy45@yahoo.it>
READ IT IS URGENT Private Private <w_ud52@yahoo.com.my>
From deborah williams. Deborah Williams <deborahwilliams027@yahoo.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <ukorgannization_organization94k@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online Lottery Online Game <uknational_29thlotto_wininngs82@yahoo.co.jp>
NOTIFICATION OF BEQUEST. "Barr. W. Bruce" <sirgodwinee@yahoo.com.hk>
WINNING NOTIFICATION (YOU WON) UK NATIONAL LOTTERY <jezebel_gullit@yahoo.com>
this is the entire message they send to me please check Ronalyn Bonifacio <ronabsbfan87@yahoo.com>
DEAR FRIEND, CONTACT MY SECETRY MR.ERIC BOWELL. <frank_madu2008@yahoo.fr>
WILLIAMS AND SUZAN williams suzan <williamssuzan36@yahoo.it>
CLAIM ALERT(NEXT OF KIN) JOHN RAFEAL <j_rapheal@yahoo.com>
Contract Payment ! "lawfrankson_law@terra.es" <lawfrankson_law@terra.es>
RE: 2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
... "info.100@terra.es" <info.100@terra.es>
Do you speak arabic? Do business with my company William Gerard <williamrard@yahoo.com>
Hans Awaiting to hear from you. Oliver Uwoma <oliver_uwaoma@yahoo.dk>
Your email address has won $4.6M from the UK Lottery online UK Lottery online <uknational29thlottowininngs1122@yahoo.co.jp>
Hans Awaiting to hear from you. Oliver Uwaoma <oliveruwaoma8@yahoo.com>
From : Desmond Kane....... desmond kane <desmond_kane37@yahoo.co.in>
Your email address has won $4.6M from the UK Lottery online UK Lottery online <uknational29thlottowininngs1121@yahoo.co.jp>
From Jennifer Dikko. Jennifer Dikko <j_dikko200@yahoo.com>
CONTACT FRANCIS SMITH <winnersupbal@aim.com>
Proposal For Investment!!! "kingdavid0520002000@yahoo.co.jp" <kingdavid0520002000@yahoo.co.jp>
=?us-ascii?Q?FROM=20MRS=3BMARTINA=20WOOL?= mar7000@seznam.cz
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepo.moloi@mighty.co.za>
From Major General Richard Shirreff General Richard Shirreff <majorgeneral.richardshirreff6@yahoo.fr>
YOUR URGENT ASSISTANCE IS NEEDED Kenneth Kufor <kennethkufoor@yahoo.fr>
CONFIDENTIAL COURIER PAYMENT "e_business_ocea@terra.es" <e_business_ocea@terra.es>
Dear, hornest one edward kabiah <edwardkabiah148@yahoo.com>
From Mr Tobias "TOBAIS YOSEF" <tobasef@hotmail.fr>
Greetings Joyce Martins <mrs.helen203@yahoo.fr>
Project Charity Work "Mrs.faith King" <faith_king34@yahoo.es >
contact Mrs Rose?? Mrs Rose Houey <lisakkk1@yahoo.co.jp>
Dear Beneficiary, "Mr. Ibrahim Lamorde." <kwamed87@yahoo.co.uk>
STRICT CONFIDENTIALITY NEEDED "FRANCIS MBETU" <kingszu3@volny.cz>
Greetings Joyce Martins <mrshelen201@yahoo.fr>
nnpc CHARLES <charlbrown1000@yahoo.co.jp>
SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $3,000,000.00 "shamsudden@terra.es" <shamsudden@terra.es>
From;Madam Nary Mesah Nary Mesah <mary_kone02@yahoo.ca>
PLS HELP ME james rubi <jamesrubi20002@yahoo.ca>
Your email address has won $4.6M from the UK Lottery online UK National Lottery Organization <uknational_29thlotto_wini200999@yahoo.co.jp>
Dear Trusting Friend, "c.wuse" <c.wuse@laposte.net>
Dear Lucky Winner contac your agent now "congratulations.contact your agent" <international.notifications@yahoo.es>
THANK YOU VERY MUCH (Contact Him Immediately) "drtonia_ijeoma@terra.es" <drtonia_ijeoma@terra.es>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. "ASIA PACIFIC INT'L LOTTERY ORG" <asiaplorg0127@yahoo.co.jp>
Dear in Christ Jesus... <mgiggs_777@yahoo.co.jp>
CONGRATULATIONS!!!!!! "boa" <bank_of_africa20@excite.com>
Permission To Transfer $7.5 Million Usd John Motula <johnmotula2@yahoo.fr>
From ahman Muzazah. Ahman Muzazah <ahmanmazah5002@yahoo.fr>
Hello my dear. Rosemary <ami_a202@yahoo.com>
Barrister Frank James,......................................... frank james <frankjames20002000@yahoo.co.jp>
PLEASE REPLY ME URGENTLY "raul.muse" <raul.muse@orange.nl>
Dear Trusting Friend, "Mrs. Robert Wuse" <robert.wuse@laposte.net>
Dear Beloved In Christ Gmrsrose Joke <gmrsrosejoke@yahoo.com.sg>
Dearest One. "MRS.ROSE TEGA" <rosetega2001@yahoo.cn>
From Mr Ahmed Al Kharusi, "ahmed_kharusi42@terra.es" <ahmed_kharusi42@terra.es>
CONFIDENTIAL COURIER PAYMENT "mail.info1940@terra.es" <mail.info1940@terra.es>
Asalamualaikum <aishaahmed_14@yahoo.co.jp>
HELP lilian edward <lusto441@yahoo.com>
Dearest One. mark samuel <masamuel10000@yahoo.es>
FROM GRACE BARRY Grace Barry <grace_barry033@yahoo.co.uk>
Dear Friend, ADNAN AK ISMAIL <addak_1992@yahoo.dk>
Dear Friend, ADNAN AK ISMAIL <adnanak_ismail@yahoo.gr>
FROM JOHN UBANGA john ubanga <john_ubanga2@yahoo.fr>
FROM: Stella Sigcau Stella Sigcau <sigcau_717s@yahoo.com.au>
HELLO Pastor John <hcoafrica@yahoo.com>
OFFER FOR GOLD DUST. Barthlomew Houngheji <dr_barthlomew_houngheji@yahoo.ca>
FROM:MRS SUSAN KASSY <susan_k041@yahoo.co.jp>
LET US WORK TOGETHER FOR OUR GOOD Yaw Osafo <mryawosafo23@yahoo.com>
GOOD DAY suleiman Waziri <dr_wazirisuleiman100@yahoo.com>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. ASIA PACIFIC INT'L LOTTERY ORG <asiaplorg030@yahoo.co.jp>
FROM JOHNSON KONE Johnson Kone <johnson_kone7@yahoo.com.au>
151 entries -- last updated: 2008-03-08 14:38 UTC
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