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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.
VERY URGENT "George Ofori" <geoofo18@gmail.com>
FROM MARTIN Gabriel Martin <martingab5050@yahoo.com.hk>
YOU HAVE WON IN 2008 SPANISH LOTERIA CONGRATULATION!!! EURO MILLION AWARDS <euromillion.awards@web.de>
From Miss Sarah Robert. <sarah_robert16@yahoo.co.jp>
Dr Mrs Mariam Abacha DR MRS MARIAM ABACHA <mariamsan2000@yahoo.es>
PLEASE THIS IS STRICTLY CONFIDENTIAL Kolonga Jadozy <koljad@yahoo.com>
MAY THE PEACE OF THE LORD BE UNTO YOU. Docas <d_koffi9@yahoo.co.jp>
URGENT RESPONSE PLS. // M C Spike "Mr. Salaco Akpalou" <salacoakpalou@yahoo.co.uk>
CONFIDENTIAL MATTER FROM MR PAUL ABA Paul Aba <paul4abaa@yahoo.fr>
Kind Attention, "mrsarinshany@terra.es" <mrsarinshany@terra.es>
VOTRE COURIER ELETRONIQUE EST GAGNER 250.000 EUROS "From Paul Martins" <paulmartins22009@yahoo.co.in>
From Jennifer Kevin Miss Jennifer Kevin <jennifer_kevin01@yahoo.co.jp>
Expecting your call Pls. "elliotf03@yahoo.com.hk" <elliotf03@yahoo.com.hk>
SCAMMED VICTIM/ $2.5million COMPENSATION-REF/PAYMENTS CODE: ... "johnmorris03@terra.es" <johnmorris03@terra.es>
From deborah williams. Deborah Williams <deborahwilliams027@yahoo.com>
CONFIDENTIAL COURIER PAYMENT "mark_john9@terra.es" <mark_john9@terra.es>
Please write back to us - Peter Peter <pvtemail19999991@yahoo.com>
Trusting You For Our Mutual Benefits Dear.... roland konateh <rrolandkk5@yahoo.co.uk>
From Ubah / Elizabeth Peter. peter ubah <peter_u12@yahoo.co.in>
INQUIRY FROM REPUBLIC OF BENIN IN WEST AFRICA Godwill Perer <consultantbenin44@yahoo.pl>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama2@yahoo.cn>
Dearest One. "MRS.ROSE TEGA" <rosetega2001@yahoo.cn>
DIVINE DUTY "s.joshua" <s.joshua@laposte.net>
Re: Faire des Affaires ! "moniqueahidjo@aim.com " <moniqueahidjo@aim.com>
From princess jovita Princess Jovita Kamara <princessjovita4000@yahoo.fr>
ASSISTANCE <jecy4u03@yahoo.co.jp>
HOW ARE YOU TODAY? "DAVISON UBAH" <davison02@webmail.co.za>
from Miss batter Edward. Batter Edward <batter_edward2i@yahoo.com>
Greeting's My Dear Friend. DANIEL OBBASI <daniel.obbasi@yahoo.de>
GOOD DAY "Mr Gabriel Johnson." <gabrieljohnson_21@yahoo.fr>
I NEED YOUR HLEP. Elizabeth Muzaza <elizabeth_muzaza002@yahoo.fr>
=?us-ascii?Q?=20FROM=20MRS=3BMARTINA=20WOOL?= mar0004@seznam.cz
Your's Daughter, lily walker <lilywalker08@yahoo.co.in>
Hello Ines Lassine <ineslassine_private39@yahoo.com>
Well Done! The Canada 6/49 Lotto Board <canada649lottery@canada.com>
Job Offer(Charity Project) "Mrs.Rosemary C.King" <rosemarycking@yahoo.es>
VERY URGENT PLS. julent julent <julent_geze6@yahoo.com>
CONTACT COURIER COMPANY FOR YOUR DRAFT DELIVERY. collinsiyke@freenet.de
Good day dearest one, Sufia Michael <sufia_michael@y7mail.com>
Urgent call from Ms Vivian Danse Vivian Dans <dvivian57@yahoo.com>
Urgent call from Ms Vivian Danse Vivian Dans <dansvivian25@yahoo.com>
YOUR INHERITANCE!!! "Barr. David Smith & Associates" <mr.david_smith@live.com>
(no subject) "Miss Mary L.Chebe" <Godlead_me2ru@yahoo.com>
From : Miss Lilian. Miss Lilian Bernard <mlle_lilianu8@yahoo.co.jp>
ATTN/PLS, "Mr.Nelson Baku" <nl_0bk@hotmail.com>
TRANSFER john ibrahim <john_ibrahim1aa@yahoo.fr>
Hello my dear. Rosemary Davidson <rdavidson38@yahoo.co.in>
WINNING NOTICE Mr William Standford <au_standford@yahoo.com.au>
DEAR FRIEND, Leaticia Boubo <l_bou0050@yahoo.com>
Hello my dear. Rosemary Davidson <rosemaryd_06@yahoo.co.in>
how are you Ben Umar <benumar_161@yahoo.co.jp>
RE:AWARD FINAL NOTIFICATION awards2008@mchsi.com (UK NATIONAL LOTTERY)
DR, RAY UMAR Office File <office.file33@yahoo.ca>
=?us-ascii?Q?Good=20Day=2C?= =?us-ascii?Q?POWERBALL=2DWHEEL=20E=2DGAME=202008?= <Samal.D@seznam.cz>
Hello my dear. Rosemary Davidson <drosemary52@yahoo.co.in>
=?us-ascii?Q?CONGATULATIONS=20YOUR=20EMAIL=20ID=20HAVE=20WON... "=?utf-8?B?TWFzdGVyQ2FyZMKuIC8gTWljcm9zb2Z0wq4gSU5URVJOQVRJT05BTCBNRUdBIEpBQ0t=?=\
=?utf-8?B?UE9U?=" <credo@seznam.cz>
UBA-BANK/UNITED NATIONS 2008 tony ADAMS <ty_adams0@hotmail.com>
DEAREST ONE Kagame Yao <kagame_yao7@yahoo.co.in>
MESSAGE FROM STELLA Stella Sigcau <s_sigcau084@yahoo.de>
Attn:Beloved In The Lord, "urgent08@terra.es" <urgent08@terra.es>
I NEED YOUR URGENT REPLY. "Patrick Joop." <patrickjop@jmail.co.za>
Dear Sir/Madam, "beneric11@terra.es" <beneric11@terra.es>
Urgent assistance beneficary funds transfer Innocent Osmond <innocent.osmond@yahoo.co.in>
Urgent beneficary funds transfer? Innocent Osmond <innosmond@yahoo.co.in>
Urgent Assistance needed? michael williams <michaeliams401@yahoo.co.in>
YOUR KIND AND URGENT RESPOND IS NEEDED David Stevens Jnr <david.stevensjnr3@yahoo.com>
Urgent Assistance needed? michael williams <mich401williams01@yahoo.co.in>
GOOD DAY Barry Nana <barrynana322@yahoo.com>
Asalama o aikum "Miss Aisha Momodu" <abbass_abbdu01@yahoo.com>
Dearest in Christ, "e.robert1" <e.robert1@laposte.net>
PAYMENT NOTIFICATION OF YOUR FUND. "CENTRAL BANK OF NIGERIA" <info.cbn.gov.ng@lgbfree.dk>
Assalamu`Aliakum Wa Rahmatullahi. "FROM ABDULLAH MUHAMMAD" <ab_muhammad1@yahoo.co.uk>
CONTACT MY SECRETEAY "peter.uzo" <peter.uzo@laposte.net>
letter <mike2009ng@yahoo.com.hk>
VERY URGENT PLEASE . Nana Martins <nana_martins8@yahoo.com>
PROJECT CORDINATOR "MR. MOHAMMED TOUREY." <mohtou09@yahoo.com>
PROJECT. "Mr Abel Tipson Jr" <tipbles@yahoo.co.in>
It's very urgent Raymond Okech <raymondokechgetd@yahoo.co.id>
URGENT REPLY ibrahim musa<ibrahimmusa1@freenet.de>
Regards, Tony Ibe <barrtny_ibe26@yahoo.com>
Waiting for your response m_koffi01@freenet.de
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
FROM LORAN. Loran Jacques <loran_jacques05@yahoo.com>
I SEEK YOUR CONSENT !!! Martin Rodger <barrmartin_rodger1@yahoo.fr>
Urgent beneficary funds transfer? Innocent Osmond <o_smond2@yahoo.co.in>
Urgent beneficary funds transfer? innocent osmond <o_smond1@yahoo.co.in>
From:frank williams Frank Williams <frank1williams60@yahoo.fr>
URGENT BENEFICARY? Benson Owusu <owusubenson92@yahoo.com>
URGENT BENEFICARY? Benson Owusu <bensonowusu57@yahoo.com>
I am Mrs. Justine Keita justine keita <justine_keita00003@yahoo.fr>
Dear Sir / Madam, "qqqqqq111@terra.es" <qqqqqq111@terra.es>
From Mrs Justine Keita justine keita <justine_keita04@yahoo.fr>
URGENT AND CONFIDENTIAL. moses edward <moses_edw1111@yahoo.co.uk>
From MRS Justine Keita justine keita1 <justine_keita5@yahoo.com>
CONFIDENTIAL COURIER PAYMENT "petergeorge66@terra.es" <petergeorge66@terra.es>
[tptlinuxusers] PLEASE YOUR URGENT RESPONSE IS NEEDED George Lamtey <g_lamtey3@yahoo.com>
Your E-mail Was Selected !!!!! (As A Winner) fadxx@mchsi.com (UK NATIONAL LOTTERY )
from mrs agnas nicole Agnas Nicole <agnas_nicole02@yahoo.com>
Investment flornece morgan <f_mor1@yahoo.com>
Attention Winner!!! "YAHOO MSN DONATION AWARD 2008" <claim_office09@yahoo.com.hk>
GOOD DAY "ken.william" <peter.owotide1@orange.nl>
CONFIDENTIAL COURIER PAYMENT. "info_mail65@terra.es" <info_mail65@terra.es>
Please write back to us - Peter Peter <pvtemail199999993@yahoo.com>
SECOND NOTICE! "John Max." <JOHNMAX@MAIL.COM>
FOR YOUR PERSONAL ATTENTION#Micheal Gallatin Mr Keita Sisoko <keita.sisoko2@yahoo.fr>
Trusting to hear from you immediately. d obbasi <d_obbasi@yahoo.de>
FINAL PAYMENT NOTIFICATION johnmark2008@freenet.de
AWARD INFO. "winning notice" <suzzysmith24@latinmail.com>
Compensation For Your Past Efforts.....Morton.Mcginty paul anderson <paul_cbm1@yahoo.ca>
from Mrs agnas nicole Agnas Nicole <agnas_nicole5@yahoo.co.in>
CONFIDENTIAL COURIER PAYMENT. "info_mail45@terra.es" <info_mail45@terra.es>
Dear Sir/Madam, "Mr. Hamza" <sentdavidmark@yahoo.com>
Please use this money for the Churches and Less Privileged i... officefile19@freenet.de
From stella moroba........ stella moroba <stella_moroba1@yahoo.com>
LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER "DR HAMMADA HISSEINE" <hammada_hisseine2@yahoo.com>
HELLO ADAMS CHAMBERS <addfrancois2007@yahoo.com>
Dear Beloved In Christ, Aelen Benson <aelenbenson04@yahoo.com.sg>
US$800,000.00 For YOUR compensation, saniamed3@freenet.de
I NEED YOUR HELP. "Mr.Song Lile" <songlile@hamdard.net.pk>
Hello my dear, Rosemary Davidson <julkam005@yahoo.co.uk>
WOW...CONGRATULATIONS...YOU..VE...WON...!!! George Smith <georgesmithuk07@yahoo.co.id>
GOOD DAY, CAN YOU ASSIST ME? Sandra Bamba <sandrabamba70@yahoo.fr>
ATM PAYMENT DEPARTMENT INTERNATIONL TRUST BANK harrymagana@freenet.de
VERY IMPORTANT!!!! David Nicholas <d2nico@yahoo.co.in>
DONATION FOR THE LORD <mrsdivine@mysinamail.com>
from miss joy Miriana John <miriana19000@yahoo.ca>
YOUR ASSISTANCE IS NEEDED Draman Traore <dramantraore30@yahoo.fr>
Mr. Gabriel Johnson Gabriel Johnson <johnsongabriel49@yahoo.co.uk>
ASSALLAMUALAIKUM,DEAR SIR PLEASE I WANT US TO WORK TOGETHER ... "FROM BARRISTER IBRAHIM RAHMAN HAMZA." <ibrahim_hamza01@yahoo.com>
My Dear Friend, Mr William Smith <smith_mrwilliam02@yahoo.com>
URGENT <mouh_m@yahoo.fr>
Euro Millones Lottery International 2008 Contact Your Agent international award notification 2008 <mailnational@yahoo.es>
READ IT IS URGENT Private Private <w_ud52@yahoo.com.my>
US$800,000.00 For YOUR compensation, saniamed1@freenet.de
Letter of Sincere Relationship mani willy <maniwilly0jp@yahoo.co.jp>
URGENT ASSISTANT NEEDED,THANK YOU andrew savimbi <johnsavimbi112@yahoo.co.in>
Greetings to you in the name of Allah awakamal01 <rosevict203@yahoo.fr>
UPDATE "sultan.vaneldik" <sultan.vaneldik@laposte.net>
YOU WON US$1,850,000.00, CONTACT OUR DIRECTOR OF FINANCE (MI... <australian_lottory5@ozu.es>
Hi dear. Charles Koffi <ckoffi0001@yahoo.com>
GOOD DAY Fatima Naciru <fnaciru@yahoo.fr>
Richard Atwater "Richard Atwater" <richardatwater23@yahoo.com>
Re: Important contact..... Frank Jim <frank_okechukwu1@yahoo.co.in>
From Mr.Ibrahim Yassa. "Ibrahim Ya" <iby54@rockclimbing.com>
MY DEAR BELOVED IN CHRIST Mrshelen David <mrshelendavid7@yahoo.com.tr>
Re: FROM: FELIX ADAMS ( urgently assist me ) <fe31adams@yahoo.co.jp>
Dear Respectful one, lilian barry <lilian_barry53@yahoo.co.jp>
From:Ross Wanda and Thomas Ross Wanda <rosswan21@yahoo.se>
RE Mr Koinrega Jeffrey <koinrega167@yahoo.com>
I NEED YOUR URGENTLY ASSIST "MARIAM KONJA" <mariamkonja1@yahoo.com>
From Miss Mariam Kenzo <m2m_kenzo@yahoo.co.jp>
Dear Beloved in christ Juliet Kone <juliet_k09@yahoo.co.jp>
FROM: TINO GOMEL Tino Gomel <tino_gomel3@yahoo.com>
STILL WAITING TO RECEIVE YOUR REPLY ? "Mr.Vinay Tuteja" <tutejastalliongroup11@gmail.com>
Stamn <nelly_stamn2006@yahoo.co.jp>
=?iso-8859-1?q?CONGRATULATIONS=20YOU=20HAVE=20WON=20A=20FORT... Tiens Promotion <tienspro8@yahoo.co.th>
Dear sir "Mr. Usman Woji" <usmanwojii@yahoo.es>
160 entries -- last updated: 2008-03-08 14:38 UTC
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