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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.
Response Needed!!!! "Lady Martha Stirling" <ceiac@prodigy.net.mx>
Transfer of $ 36.7Million USDollars. "Mr Mohammad Musa." <mrmohammadmu.sa@yahoo.fr>
=?iso-8859-1?q?Contact_your_local_agent_=801.847,824?= LOTERIA DE LA PRIMITIVA <primitivastrikexx@excite.com>
FINAL WINNING NOTIFICATION "uknational uknational uknational" <uknational@ivxqiz.com>
CONTACT THE ECOWAS COUNSELLOR Mr. Claudio Giovanni <drfarell_ecowasng@yahoo.it>
READ PROPOSAL URGENT Private Private <w_ud65@yahoo.ca>
Kindly reach me. "Deacon M. Welling" <dmweling@inmail24.com>
Reply Asap. Mr Willfred Bello <barristerkelvinkofi2005@yahoo.ca>
Assalamn aleikum, Nadia Rashid <nadia_rashid_005@yahoo.fr>
Apostolic Greetings. Mrs Ramah Durlahb <ramahdurlahb_009@yahoo.co.jp>
TOP INFO euromillion <euromillionwin1@yahoo.com>
BUSINESS TRANSACTION !!! BARRISTER RICHARD DUKE <barristerrichardduke105@yahoo.co.jp>
INVESTMENT INQUIRY "mabruce1@yahoo.com.hk" <ssclk777775@yahoo.co.jp>
Warm greeting from Ruth Benson Mrs Ruth Benson <ruthbenson27@yahoo.cn>
I greet you in the name of the Lord. Rita Adams <adamssrit2003@yahoo.com.au>
INVESTMENT ASSISTANT Thompson Toure <tompson_toure3@yahoo.fr>
CONTACT PASTOR JACOB ADAM "private.message00" <private.message00@orange.nl>
Am seeking your assistance on a profitable business opportunity Solomon Umo <solomon_umo021@yahoo.com>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclaysbank Manager <barclaysbankmanger31@yahoo.com>
YOUR KIND RESPONSE Agogo Yakubu <ago_05ya@yahoo.co.in>
READ PROPOSAL URGENT Private Private <w_ud60@yahoo.com>
URGENT PLS, Mrs Maggaret Allen <margaretallen04_z@yahoo.com>
CONFIDENTIALITY NOTICE Kelley & Associates <info@kelleychambers.com>
[tptlinuxusers] Dear Good Friend. carol <carolingomo1@k.ro>
URGENT ATTENTION!!!!!! Chong Chen <chong_chen467@yahoo.com>
GET BACK TO ME Ezrah Adams <drezrahadams1@yahoo.com>
Apostolic Greetings !!!, rose shurka <rose_shurka@yahoo.co.in>
LOTERIA NACIONAL AWARD loteria nacional <loterianacional72@yahoo.com>
I NEED YOUR URGENTLY ASSIST "DR JOHN MARTIN" <Dr.john_martin1@yahoo.co.in>
PROPOSAL boka coulibaly <mrboka103@yahoo.co.jp>
PROPOSAL boka coulibaly <mrboka003@yahoo.co.jp>
GET BACK TO ME Ezrah Adams <drezrahadams24@yahoo.com>
PROPOSAL boka coulibaly <mrboka006@yahoo.co.jp>
Greeting From Miss Jessi Kole jessi kole <jessi_kole02@yahoo.com>
PROPOSAL boka coulibaly <mrboka007@yahoo.co.jp>
PLEASE ADVISE ME (MR FRANCIS ANNAN) MR FRANCIS ANNAN <info_francisannan22@yahoo.com>
=?us-ascii?Q?MALAYSIA=20INTERNATIONAL=20LOTTERY?= =?us-ascii?Q?Mrs=2E=20Lia=20Rene?= <josef.jankovych@seznam.cz>
ATTN: THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL "akbarpcng5@terra.es" <akbarpcng5@terra.es>
message <abu_stanly@yahoo.co.jp>
Response Needed!!!! "Lady Martha Stirling" <ammom2002@prodigy.net.mx>
DEAREST ONE Hilda Mba <hilda_53mba@yahoo.co.in>
PROJECT "Prest Charles"<jeffgreen1@myway.com>
From Mrs Rita. Rita Camara <r_camara147@yahoo.es>
You have won $4.6M from the UK Lottery online Uk National Lottery Organization <uknationallottery_uknationujs97@yahoo.co.jp>
URGENT paul clemmer <paulclemmer@yahoo.dk>
Good Day, yusuf kamara <yusuf_dk2@yahoo.com>
READ PROPOSAL URGENT Private Private <w_ud56@yahoo.com>
Mr. Gabriel Johnson Gabe Johnson <gabejohnson_banek6667@yahoo.com>
Hello. Lucky Strike Lottery <info_luckystrikelottery_200773@yahoo.com>
=?us-ascii?Q?GOOD=20NEWS=20YOU=20HAVE=20WON=21=21=21?= =?us-ascii?Q?Mrs=20Aziza=20Buchong?= <josef.jankovych@seznam.cz>
CONTACT FRANCIS SMITH <winnersupbal@aim.com>
Reply Me Asap J Scott Rudsenske <j.scott_rudsenske11106@yahoo.co.uk>
FROM: MRS.HELEN LAMINE. Helen Lamine <lamine_h009@yahoo.fr>
From Mr.Philip Onyekwere, Philip Onyekwere <p2989onyekwere@yahoo.co.jp>
FROM: MR MOSES MOYO Moses Moyo <mos_moyo020@yahoo.co.uk>
FROM: MRS.HELEN LAMINE. Helen Lamine <lamine_h008@yahoo.fr>
CONTACT MR.OGWU EJIOFOR FOR YOUR COMPENSATION "eze.oke" <eze.oke@laposte.net>
URGENT "st.jude catholic church london st.jude catholic church london" <st.judecatholicchurchlondon_20@yahoo.com>
Your respond is urgently needed. "BMPA BENIN." <bmpa2000@orange.nl>
http://www.cnn.com/WORLD/9708/06/guam.passenger.list philip mensah <philipmensah22@yahoo.com>
Urgent Attention.. Alex Dickson <mr_dickson5@yahoo.ca>
From Anjelo Kouassi. <anjelo_kouassi2002@yahoo.co.jp>
Between Me And You From Miss Faatin Rahman. "missfaatin_1rahman@yahoo.co.jp" <missfaatin_1rahman@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>
THIS MASSAGE IS FOR YOU REPLY URGENT FOR MORE DETAILS Ego Dimma <e.dimma001@yahoo.com>
CONGRATULATIONS. "CAPT ANDY ANDERSON." <payment_directorhsbcbankplc@yahoo.co.uk>
Hello Dear Hannah Daniel <hannahd4@yahoo.cn>
NEW YORK FIELD OFFICE. Robert Mueller <robertmeuller23@yahoo.com>
From Miss Cisse Sahra sahra cisse <cisse_sahra05@yahoo.fr>
Good Day cynthia akassi <cynthiaakassi0215@hotmail.fr>
Your email address has won the sum of US$4.6M Uk National Lottery Organization <uknational_lotterywinningsdraw9@yahoo.co.jp>
Greetings From Mr.Godwin Emeka. "Mr. Godwin E." <parkerwilliams_45@yahoo.com.hk>
CONFIRM YOUR WINNING Mrs. Kate Ghoi <Barr. GodfreyWilliams@aol.nl>
URGENT INFORMATION Eedris Mohammed <eedris144@yahoo.com>
May Allah bless you "alija.abijaa" <alija.abijaa@laposte.net>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chined21@seznam.cz
Central Bank of Nigeria International Operations Department mike favour <mikefavour4@yahoo.co.uk>
HELP lilian edward <lusto441@yahoo.com>
FROM VICTOR EREMOSELE HELLO MY FRIEND victoreremosele1@freenet.de
I am looking forward to hear from you. Ahmed Moustapha <md_amadas9@yahoo.co.uk>
WINNING NOTIECFACTION Mike Joe <microsagent19@yahoo.com>
From Miss Aicha Williams. Aicha Williams <aicha_williams3@yahoo.com.au>
URGENT REPLY MISS BARBRA FRED <barbra_bfred2000@yahoo.co.uk>
MY DEAR BELOVED IN CHRIST Mrsmirian Wake <mrsmirianwake05@yahoo.com.sg>
TRANSFER OF $22.7MILLION US DOLLARS TO YOUR BANK ACCOUNT "MR MOHAMED MANGU" <mohamedmangu@yahoo.com>
CONFIRM YOUR CLAIM: fmrin frtee <elusone@web.de>
VERY URGENT. Rubecca Jones <rubecca_j4@yahoo.fr>
GOOD DAY MY DEAR GOOD FREIND, manuela621@freenet.de
Re: Important contact..... Frank Jim <frank_okechukwu1@yahoo.co.in>
Your email address won the sum of US$4.6M Uk National Lottery Organization <uknational_lotterywinningsdraw6@yahoo.co.jp>
Your email address won the sum of US$4.6M Uk National Lottery Organization <uknational_lotterywinningsdraw3@yahoo.co.jp>
URGENT AND CONFIDENTAL rose mark <ro_mak1@yahoo.fr>
FROM CHANTANL AHMED <c_ahmed_4000@yahoo.co.jp>
reply pls "dessue mathenes" <maithen22@yahoo.co.uk>
personal To Director. andrew lee <andrew_lee412@yahoo.co.uk>
From Madam Dera/ Urgent Reply Needed!! Benjamin Hills <africa4@web.de>
Hello...... From:Mr.Jason Hill Jason Hill <jashill_3a@yahoo.com>
Dear Faithful, Grace Kassi <grace_kassi04@yahoo.com>
From Miss Sarah Robert. <sarah_robert209@yahoo.co.jp>
From Miss. Sandra Karaka. Sandra Karaka <sandra_karakab1@yahoo.fr>
RE:YOUR URGENT ATTENTION NEEDED FAST ON THIS MATTER.[LLOYDS "MRS. MARK \[LLOYDS BANK PLC\]" <newjwwwunitywestandsecafdb30036@yahoo.co.jp>
Winning NO: XB3/701/LNRC info@worldcuplottery.com <info@worldcuplottery.com>
From Amanda Serifou "amanda7" <amanda7@rya-online.net>
Hello my dear, Rosemary Davidson <jnaka11@yahoo.com>
GOODDAY Sarah Ahmed <sarah_ahmed01@yahoo.com>
FROM: THE DESK OF BARRISTER VICTOR ODO Victor Odo <vkdd9@yahoo.co.jp>
FROM MRS PATRICIA MARTINS, <patmartins114@yahoo.co.jp>
Hello my dear, Rosemary Davidson <paulfad01@yahoo.fr>
Urgent Reply Needed. From Dr Michael Osei Barclays Bank Ghan... Drmichael Osei <drmichaelosei3@yahoo.co.in>
Hello my dear, Rosemary Davidson <diomfad1@yahoo.fr>
Hello my dear, Rosemary Davidson <paulfad1@yahoo.fr>
From Dr kenneth Lameta "Dr.Kenneth Lameta" <frrt02@yahoo.com>
GOOD DAY URGENT RESPOND =?iso-8859-1?q?alex=20ojembar?= <alexojembar_19@yahoo.fr>
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION <uk29lottery_winnings_29_29_7@yahoo.co.jp>
IN GOD I TRUST Elizaberth Emmanuel <elizaberthe@yahoo.com.au>
GREETINGS TO YOU Joyce Addo <joyceaddo6@yahoo.com>
CAN I TRUST YOU?CONTACT ME URGENT FOR THIS TRANSACTOIN!!!! Mrrobinson Kofi <mrrobinsonkofi9@yahoo.com>
CONGRATULATION!!! EURO MILLION AWARDS <euromillion.awards@web.de>
URGENT REPLY ibrahim musa<ibrahimmusa1@freenet.de>
Consultation Prize Winner, POWERBALL LOTTO <infomoore20@yahoo.es>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
Asalama o aikum "Bro Abbas Raashid" <abbas_raashid08@yahoo.com>
GOOD DAY fatima naciru11 <fatima_naciru0@yahoo.fr>
You have won $4.6M from the UK Lottery online UK National Lottery Organization <uklotto_organsizelewion_9thw848@yahoo.co.jp>
Investment Proposal From Dr Alfred Cole of Halifax Bank of S... Dr Alfred Cole <joycemoore23@yahoo.com>
Compliments From Mrs. Miriam Mamadou. mahdi mamadou <mohmah1978@yahoo.fr>
CALL US FOR YOUR AWARD alondra delgado <alondradelgado@web.de>
(no subject) "Mrs Farah al-Hashemi" <al-hashemi123@excite.com>
God have done it Again Mrs Tomicka David <specialnalson4u@yahoo.com>
From Mrs Rita. Rita Camara <r_camara1086@yahoo.es>
From Mrs Rita. Rita Camara <r_camara1077@yahoo.es>
STRICTLY CONFIDENTIAL alfred khumalo <alfredkhumalo40@yahoo.com>
FROM:MRS SUSAN KASSY <susan_kassy2000@yahoo.co.jp>
Greeting From Miss linda chomo Linda Chomo <linda_07chomo@yahoo.com>
I want your co-operate assistance David Hosanna <davidhosanna300@yahoo.co.in>
From Miss Gift Christopher . giftchristn1010 christ <giftchristn1010@yahoo.fr>
GOOD DAY URGENT RESPOND =?iso-8859-1?q?alex=20ojembar?= <alexojembar_14@yahoo.fr>
Job Offer. Representative Needed. Online Post <alisacynthia@yahoo.com>
Greetings From Andrew Smith. Andrew Smith <andrew_smith192005@yahoo.com>
DEAL FROM CARLOS Moreno Carlos <nze4u2003@yahoo.com>
With Due Respect, Themon <philithe2@yahoo.cn>
From:Mrs Hassan: I WILL APPRECIATE YOUR REPLY "Mrs Amina Hassan" <mrsaminahassan07@yahoo.com>
Greetings From Andrew Smith. Andrew Smith <andrew_smith_1879920@yahoo.com>
=?iso-8859-1?Q?=20CONTACT=20THE=20FEDEX=20DELIVERY=20EXPRESS... jamekwenka18@zipmail.com.br
FINAL PAYMENT NOTIFICATION johnmark2008@freenet.de
With Due Respect, Themon <philithe8@yahoo.cn>
With Due Respect, Hemon <philithe7@yahoo.cn>
RE Mr Koinrega Jeffrey <koinrega160@yahoo.com>
Mrs.Mabel mabel mamumbi <mabelmamumbi2003@yahoo.fr>
From: Promise Kulu Promise Kulu <prm002kulu@yahoo.fr>
RE Mr Koinrega Jeffrey <koinrega169@yahoo.com>
Dearest in the Lord, Williams Tina <tina_williamssss12@yahoo.com.hk>
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$25 MILLION <howard2008@mysinamail.com>
Mrs.Mabel mabel mamumbi <mabelmamumbiq2005@yahoo.co.in>
From Peider Mengiardi "Dr Peider Mengiardi" <office@baku.az>
Warm greeting from Ruth Benson Mrs Ruth Benson <ruthbenson3@yahoo.cn>
SECOND NOTICE. "John Maxwell" <johnmaxwe@yahoo.co.uk>
Sincere Associate Needed "Mrs Amina Mohamed" <amina49@walla.com>
URGENT RESPONSE IS NEEDED IMMEDIATELY franklinbright3@freenet.de
From Mr.John Smith "john2smith@cartagena.es" <john2smith@cartagena.es>
YOUR URGENT ATTENTION NEEDED PAYMASTER GENERAL <paymaster02@yahoo.fr>
FOR YOUR ATTENTION. Mr. Smith Chan Kwok Wai <smtt579@aol.co.uk>
CONFIDENTIAL COURIER PAYMENT "babaowodi8@terra.es" <babaowodi8@terra.es>
Greetings Joyce Martins <david_kone24@yahoo.com>
PLEASE I NEED YOUR REPLY SOON. "Mrs. Robert Wuse" <mrsrobert.wuse@orange.nl>
Business Proposal Ali James <jamesali-0019@hotmail.com>
Your email address has won the sum of US$4.6M Uk National Lottery Organization <uknational_lotterywinningsdraw2@yahoo.co.jp>
I am waiting for your urgent response brucetheron@freenet.de
Your email address has won the sum of US$4.6M Uk National Lottery Organization <uknational_lotterywinningsdraw4@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online "UK NATIONAL LOTTERY ORGANIZATION."
<uknationallottodrawuknatiouu111@yahoo.co.jp>
FROM ELIZABETH: A CRY FOR ASSISTANCE. Elizabeth Williams <eli_williams20@yahoo.es>
Hello Joy Koneh <joyy_koneh@yahoo.co.uk>
Letter From Mr Dennis, Read & Reply Mr Den Stevenson <mrdennisstevenson_office1@yahoo.co.uk>
Re: HELLO FROM ELIZABETH. Elizabeth Williams <eli_williams27@yahoo.fr>
Get back to me asap. charles kodjo <dr_charlkodjo1@yahoo.com>
Miss Caro & Tony Caro Kon <carokon17@yahoo.fr>
Reference Number BMW:2551256003/23 "BMW Automobile" <info@bmw.co.uk>
Darlington lamine. Darlington lamine. <darlingtonl01@yahoo.fr>
My Dear greetings to you. Mercy Konah <konah_m6@yahoo.com>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama3@yahoo.cn>
186 entries -- last updated: 2008-03-08 21:52 UTC
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