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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.
comply asap usmanakinde@freenet.de
Dear Am Waiting For your Response to me, Amdy Savor <amdy_savor1@yahoo.com>
MESSAGE. Mr David Anderson <david_anderson_uk25@yahoo.com>
PLEASE I NEED YOUR ASSISTANCE Becky Koulibaly <becky_koulibaly606100@yahoo.com>
URGENT TRUST FROM MRS. SUSAN SHABANGU info@shabaan.org
Mrs Haminat Mobio Haminat Mobio <haminat_mobiok4@yahoo.com>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chined6@seznam.cz
Owena Bank Plc =?iso-8859-1?q?tom=20Bello?= <tombellopp_4@yahoo.fr>
Hello My Dear celina jocie <celinajocie1@yahoo.fr>
UK Lottery online draws Uk National Lottery Organization <uknational_lotterywinningsdraw4@yahoo.co.jp>
My bussiness partner / associate Nenita Villaran <mnv406@yahoo.it>
FROM DR IDRIS FRANK. Dr Idris Frank <idrisfrank01@yahoo.com.my>
=?iso-8859-15?Q?2008_Euro_Millones_Lottery_International_Awa... EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY <international.award55@yahoo.es>
AMINAT KILONGO Aminat Kilongo <kilongo2013@yahoo.fr>
From: John Linson Linson John <j1.linson@yahoo.com.hk>
CAN YOU HANDLE IT? "Dr. silvia meier" <surgical1960@web.de>
From Miss Bintu Bintu Mohammed <bintu_mmohamed5@y7mail.com>
From Miss Bintu Bintu Mohammed <bintu_mmohamed2@y7mail.com>
CONTACT THE TRANSCORP COURIERR SERVICE FOR THE DELIEVERY OF ... abby10 <abby10@laposte.net>
LETTER OF ASSISTANCE. Maureen Omar <reengupta@yahoo.com>
GET GOOD PAY {JOB OFFER} ken roland <ken_roland41@yahoo.com>
FINAL PAYMENT NOTIFICATION johnmark2008@freenet.de
DRINGEND UND VERTRAULICH Cpatain Craig <cpatain_craig@yahoo.fr>
A CRY FOR ASSISTANCE PLS. Jane Adams <janeadams101@yahoo.com.au>
RE : FINAL AWARD NOTIFICATION . loteria nacional <loterianacional92@yahoo.com>
From: Miss. Cammila Duke Cammila Duke <redqueenz02@yahoo.fr>
From: Miss. Cammila Duke Cammila Duke <redqueenz01@yahoo.fr>
Miss Edith Raymond "edithraymond10@yahoo.co.jp" <edithraymond10@yahoo.co.jp>
From Maria Maria Ange Yao <fatou_musa200@yahoo.com>
From Maria Maria Ange Yao <fatou_musa@yahoo.fr>
Funds representative/Treat very urgent please. davies cotta <davies_cotta@yahoo.co.uk>
From Joe Lancer Joe Lancer <joe_lancer03@yahoo.co.uk>
A Very Goodday To You: Response Needed Kwame Opong <kwame_opong@yahoo.com>
Help me out for this business. "Mr.Paul Opia" <paul_opa22@yahoo.com>
From Mr. David Olds daivids18@voila.fr
FROM DR. PATRICK OBI "Commerial Bank" <patrickobi99@yahoo.com.hk>
PLEASE CONFIRM!!! thorsten scnheider <eppll@web.de>
CONTACT REVEREND ANTHONY Eric Boweel <j_mark@orange.nl>
thanks for meet you tom alison <tomtimmy2000@yahoo.com>
FROM MISS LINDA KUOT Linda Kuot <linda5kuot@yahoo.com>
Strictly by Profile Merit / Friend Eric Igwe <eric5j8igwe8@yahoo.com>
I need your urgent responce pls Mrs Fatima Ali <mrsftmal@yahoo.fr>
From Miss Cisse Sahra sahra cisse <cisse_sahra05@yahoo.fr>
PLEASE HELP ME. Miss Mary <mary_cle_o13@yahoo.co.jp>
FROM MR JAMES ROBERTS "james.roberts" <markbenson2006@yahoo.com.hk>
FOR YOUR ATTENTION: "Mr. Francis Baffoe" <f.bafoe@yahoo.com>
READ IT IS URGENT Private Private <w_ud53@yahoo.com>
Help me please/I have been diagnosed with esophageal cancer Mrs Madalli Penuel <mrslmadalli6@yahoo.co.jp>
GOODDAY Sarah Ahmed <sarah_ahmed002@yahoo.com>
Dear Friend, collinsiyke@freenet.de
URGENT REQUEST Barrister Cliff Adams <barrist_cliffadams_consultant@hotmail.com>
FROM THE DESK OF MR. HANAN AL MAZEM. "hananatytbnt@terra.es" <hananatytbnt@terra.es>
claim your €1,000,000.00 prize "WWW.LOTTO.NL" <nedpaymen2008@aim.com>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M. CONTACT SURAPONG "ASIA PACIFIC INTL LOTTERY ORG." <asia_pacific10001@yahoo.co.jp>
Good Day !!!!!!!!!!!!!!!!!! "FROM: MR.JESLIE CHUI " <chuijeslie@live.com>
Can you help me ? fredric mkpam <f.mkpam102@yahoo.fr>
Can you help me ? mkpam fredric fortune <fredmkpam@yahoo.fr>
DEAR JOY MEICHEL "joy meichel" <joy_meichel_2@latinmail.com>
FROM STEVE DAVIS CHAMBERS. Barr Steve Davis <stdav_chambers@yahoo.com>
From Zainab Aziz. <zainabaziz16@yahoo.co.jp>
Help me please/I have been diagnosed with esophageal cancer Mrs Madalli Penuel <mrslmadalli8@yahoo.co.jp>
Hello Dearest one "kouadio1232002@yahoo.co.jp" <kouadio1232002@yahoo.co.jp>
Hello Dearest one "kouadio1232003@yahoo.co.jp" <kouadio1232003@yahoo.co.jp>
Dear Friend, kady bakassa <kady_5bak@yahoo.com>
It's very urgent james daniel <jamesdaniel0069@yahoo.com>
MESSAGE FROM STELLA 6/3/2008 STELLA SIGCAU <sg_sig89@yahoo.com.sg>
DEAREST ONE Kagame Yao <kagame_yao10@yahoo.co.in>
Due respect <shermila_musa1515@yahoo.co.jp>
Fund transfer (Reply immediately). Mr Ben Dike <mr_ben_dike111@yahoo.com>
CONFIDENTIAL PROPOSAL FROM MAMMUO CISSE Mammuo Femme <mammuo2003@yahoo.fr>
NOTIFICATION cilente@cyberbono.net
WE NEED YOUR HELP ELLA ET FAVEUR GUEI <ella_guei2@yahoo.fr>
Dear trusted one, david wetego2 <davidwetego2@yahoo.fr>
DONATION FOR THE LORD <mrsmtema@mysinamail.com>
Hope that my Letter will find you in Good Condiction, grace <graceand003@yahoo.com>
AWARD/PROMOTIONS DEPARTMENT(CONGRATULATIONS) Mrs.Tonia Alicia. <euromills2008@aim.com>
Transfer of $ 22.7Million USDollars "Mohamed Mangu" <moha_mmadm3@yahoo.com>
FROM LEBANON ABDUL HASSAN <abdulssan@aim.com>
Microsoft Winning Alert Mr Fitt Coleman ( Microsoft Corp Uk) <online@microsoft.com>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M. CONTACT SURAPONG ASIA PACIFIC INTL LOTTERY ORG <asia_pacific00002@yahoo.co.jp>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
CONGRATULATIONS!!! FIND DETAILS OF YOUR WINNING EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <lotteryclaimcom@aim.com>
My sincre regards. "Mr.Elmar Borgmann." <elmar.borgmann@yahoo.ca>
From: Angela Milan Angela Milan <angela_milan7170@yahoo.ca>
CALL ME NOW; +447045757699 OR EMAIL; frankww677@yahoo.co.jp FRANK WHITE <frankwwwwwwwwwww56768@yahoo.co.jp>
URGENT.. peter clemmer <peterclemmer@yahoo.co.uk>
Appeal For Urgent Assistance "SANDRA....... WUMA......" <wsandra2007@yahoo.com>
I do expect your prompt response "hassan.aliyu" <hassan.aliyu@laposte.net>
GOOD DAY TO YOU. Joy Adams <joyadams09@yahoo.com.au>
Urgent Update "johnson4real@terra.es" <johnson4real@terra.es>
ATTENTION PLEASE. hassan ibrahim <hass_brahim@yahoo.com>
FINAL WINNING NOTIFICATION "uknational uknational uknational" <uknational@ivxqiz.com>
CHOOSE YOUR DELIVERY OPTION TNT COURIER SERVICE <tntcourierdep@hotmail.com>
MY DEAR BELOVED IN CHRIST Mrshelen David <mrshelendavid8@yahoo.com.tr>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
From Miss Gift Christopher . Gift Christ <giftchrist021@yahoo.fr>
=?us-ascii?Q?CONGRATULATIONS=20YOUR=20EMAIL=20ID=20HAVE=20WO... =?us-ascii?Q?POWERBALL=20LOTTERY?= <jirka.heyduk@seznam.cz>
DEAR ONE, morin barry <morin_barry22@yahoo.co.jp>
Re.Hello Dearest One, One Love Join Us Together. Please... "Miss Onome Haji." <onomehaji@yahoo.com>
=?iso-8859-1?q?claim_your_=801,000,000.00__prize?= WWW.LOTTO.NL <nedpaymen2008@aol.com>
Dear Respectful One, mima <mima_m2@yahoo.cn>
I Need Your Help !! Loveth Richard <loveth_richad1@yahoo.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <mrsabelloa2003@yahoo.com>
Microsoft Email Winning Report Mr Fitt Coleman ( Microsoft Uk) <online@microsoft.com>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. ASIA PACIFIC INT'L LOTTERY ORG <aplorg201@yahoo.co.jp>
YOUR AREA PROJECT . Amei Adams <ameiadams02@yahoo.fr>
URGENT Reply Jimmy Harry <jimmyharry90@yahoo.com>
SEEK FOR HELP "MIS ASTU HASSAN" <astu001hassan@yahoo.com>
=?iso-8859-1?q?N=BA:ET2/75/69/LLP?= Paco Alfredo Gomez <draw2007lottery@inMail24.com >
REF NO: MELI-T/17-F044262312 "Powerball Lottery" <mary.davies01@googlemail.com>
CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT. central bank <centralbank364@yahoo.com>
Mrs.Heline John and son Kennedy heline john <heline.love@yahoo.ca>
From: Miss Alina Williams alina <alina11williams@yahoo.cn>
Inheritance "zgh615@terra.es" <zgh615@terra.es>
117 entries -- last updated: 2008-03-08 14:39 UTC
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