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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.
From Raphael Kamara Raphael Kamara <rpjuliet30@yahoo.com.au>
Reply Jomo Jeroko <jj.ubnplc@yahoo.com>
Get Back To Me "Pete Sean West" <peteseanliblib@rediffmail.com>
PRIVATE MESSAGE FROM AGATHA OGAMA <agathaogama02000@yahoo.co.jp>
FINAL PAYMENT NOTIFICATION "dr.nortonwoloma" <dr.nortonwoloma@orange.nl>
VERY IMPORTANT & CONFIDENTIAL MR, ABDULLAH AHMED SAIF <abdullahsaiff@myway.com>
VERY IMPORTANT $ CONFIDENTIAL MR. ABDULLAH AHMED SAIF <abdullasaiff@myway.com>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama2@yahoo.cn>
FROM MISS KAMALA JONTA <kamala_jonta58@yahoo.co.jp>
FROM JOHN LANE fidiciuary management <n_l_2007@hotmail.com>
Please find space in your kind heart to assist me. Daniel Kokoma <danielkokoma@yahoo.no>
PAYMENT : TRN LAIKI435537672828 chris Henshall <chshall@gmail.com>
Dear, hornest one edward kabiah <edwardkabiah148@yahoo.com>
From Mr.John Smith "john2smith@cartagena.es" <john2smith@cartagena.es>
Contact Augustine Ndoka For Your $800,000.00 georgeisaac@freenet.de
FROM MISS KAMALA JONTA kamala jonta <kamala_jonta83@yahoo.co.jp>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
GREETTINGS FROM FATIMA NASIRU. <fatima_nasiru812@yahoo.co.jp>
Help me please "joycey.hoffman" <joycey.hoffman@laposte.net>
YOUR RESPOND NEED!!! "Lady Martha " <sundiver@prodigy.net.mx>
From: John Linson Linson John <j13.linson@yahoo.com.hk>
You won X2.000,000.00 GBP! Yahoo! Mail congratulates you !!!!! Mr YAHOO LOTTERY AWARD OFFICE UK Mr YAHOO LOTTERY AWARD OFFICE UK <yah_lotteryawardoffice109@yahoo.com>
From Miss. Tina Koromah <tinakoromah42@yahoo.co.jp>
CONGRATULATIONS!!! Yahoo Internet Award <notice@yacorperation.com>
CONGRATULATION!!! maria alvaro <mariaalvaro14@web.de>
DEAREST ONE Stella Moroba <stella.morobaa8@yahoo.fr>
JENNIFER TALLEY LOOKING FOR HELP jennifertalley2007 <joserizal0@yahoo.fr>
Sinceriley need of your help// Joe Peter <joe_peter08@yahoo.com>
From Miss Cisse Sahra sahra cisse <cisse_sahra05@yahoo.fr>
I NEED YOUR ASSISTANCE "Miss Cynthia" <cynthia.joseph@yahoo.co.in>
HELLO DAER, Usman Lama <l_ama039@yahoo.com>
From Mrs. Rebecca Garang. "r_00garang@yahoo.fr" <grebecca70@yahoo.fr>
APPRECIATION FOR YOUR CANDID AND QUICK DECISION! "Mike Uyoh" <raspbry100@yahoo.com>
Your 2008 Lottery Winning Result Batch N0:P2/0056/2008 "Shawger, Carma N." <CSHAWGER@bsu.edu>
Donation From Mrs Vanessa Jahab Vanessa Jahab <vn_jahab4@yahoo.fr>
SECRETARY BELLO ERIC barryeric bello4 <barryericbello4@live.fr>
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepo.moloi@mighty.co.za>
I Am Miss Rose Guei rose Guei <ros_2guei@y7mail.com>
GET IN TOUGH WITH MY SECRETARY FOR YOUR COMPENSATION CHEQUE. jimpeters10@freenet.de
CALL FOR CONFIRMATION "NETHERLAND LOTTERY" <megabucks64@sify.com>
Compliment of the day.............. Amina Abdul-Razzaq <a_a00001122@yahoo.com.au>
I am james mamodu james mamodu <jamesmamodu27@yahoo.com>
Your urgent reply... Corin S <corinsu11@yahoo.com>
PLEASE TREAT AS URGENT "biz pri" <biz.pri06@gmail.com>
Talieh Family Estate Eddyson Eddyson <nick_eddyson_9400@yahoo.com>
received in saudi arabia "kefah alkhars" <kkhars@gmail.com>
From:Stella Sigcau Stella Sigcau <sigcau_731s@yahoo.com.au>
thanks and God bless "janeta james" <janetalove@yahoo.fr>
From Ms.Serena Boka Serena Boka <boka.sere29@yahoo.co.uk>
ATTEN DEAR FRIEND, "m.johnson5" <m.johnson5@laposte.net>
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY "Euromillion loteria Español Award" <euromillion2008@web2mail.com>
CONFIRM YOUR WINNING Mrs. Kate Ghoi <Barr. GodfreyWilliams@aol.nl>
Strictly by Profile Merit / Friend Eric Igwe <eric282igwe6@yahoo.com>
Hello my dear! Jamie <anthsn03@yahoo.fr>
Your email address has won $4.6M from the UK Lottery online UK Lottery Online <lottolottolottolottolottolottol@yahoo.co.jp>
FROM MR ACHUMS Victor Archums <victorachums10@yahoo.com>
CONTACT FEDEX IMMEDIATELY. jimpeters11@freenet.de
Dear respectful one, Siliva Jikerian <mrs_jikerian_siliva_011@yahoo.com>
URGENT RESPONSE "raul.muse" <raul.muse@orange.nl>
Greetings from:Kenneth Richards & Sister Kenneth Richards <kennethrichards7@yahoo.fr>
From Aicha Li, One Love and Please Your Willingness "Miss Aicha LI." <aichali@yahoo.com>
*****SPAM***** n "charles soludo" <pro-charles-soludo@mail.md>
Re: NOTIFICATION OF BEQUEST "peter frank" <peterfrank006@googlemail.com>
VERY URGENT David Mark <davidmark777@yahoo.co.in>
FROM CBN - THE NEW INHERITANCE REMITTANCE METHOD. "Ferdinand John" <online@compuchairinc.com>
GOOD NEWS MY DEAREST FRIEND Morton Donald McGinty!!! miracle komo <miracle222007@yahoo.fr>
Hello, huberson huberson <blh_huberson@yahoo.fr>
Thank you in return. "mark lamba" <mrk.lmb1@gmail.com>
PLEASE HELP MY FAMILY.... "Robert Hassan" <roberthassan2up@gmail.com>
With Big Kisess And Huggs! kojo anita <anitakojo2004@yahoo.com>
ONLINE JOB OFFER! <ackermanplc@mysinamail.com>
Your email address has won $4.6M from the UK Lottery online UK Lottery Online <lottolottolottolottolottolott88@yahoo.co.jp>
Greetings From Mrs Sandra Osji And Son sandraosji <sandraosji@orange.nl>
Re: Offer to Transact ! "josefkarimgutti@aim.com" <josefkarimgutti@aim.com>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclaysbank Manager <b_bankmanager6@yahoo.com>
I NEED YOUR ASSISTANCE Klson <johnson_klson1001@yahoo.cn>
Contact The Atm Department Of Collections Of Your Master Card "eze.oke" <eze.oke@laposte.net>
CAN WE WORK TOGETHER? (REPLY ASAP) Mr Harry Coker <ha_co_003@yahoo.com>
Winning Nº: A0409-07 cwrealtor@mchsi.com (Lotto Unlimited)
From Mr. Anatoliy Gyendin, "A. G." <luton_pt1@yahoo.co.jp>
GOOD DAY Gabriel Johnson <gabrieljohnson_12@yahoo.fr>
From Mr. john E.fisher MR JOHN FISHER <john_fisher_box@yahoo.com.hk>
2008 NOKIA ONLINE nokiaonlineawardpromo2@comcast.net
EMAIL-LOTTERY NOTIFICATION pepe louis <pepelouis11@web.de>
GET IN TOUCH onlinelotto@mchsi.com
Apostolic Greetings Mrs Mariam Coleman <mrsmariamcoleman0@yahoo.cn>
Frank Omoh Frank Omoh <frank_omoh114@yahoo.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <ukorgannization_organizationk75@yahoo.co.jp>
GOOD DAY MY DAER i have make the paymenting for the deliveri... manuela621@freenet.de
VERY URGENT Gabe Johnson <jgabe46@yahoo.ca>
FROM THE DESK OF MR JAMES ROBERTS "james.roberts" <markbenson2006@yahoo.com.hk>
URGENT INFORMATION barristeremoedume bruno <barristeremoedumebruno@yahoo.com>
VERY URGENT AND CONFIDENTIAL "Mr.Azizi Zongo." <azizi_zongo4@yahoo.com>
Mr.James David from Avalon Corporate Services Limited "jamesdavid1977@terra.es" <jamesdavid1977@terra.es>
Contact Apex Courier Delievery Company Benin Republic jamesarnold@freenet.de
Dear in Christ, Victoria Eric <vic01_eric@yahoo.co.in>
Beloved one officefile19@freenet.de
FROM:MRS SUSAN KASSY <susan_kassy12@yahoo.co.jp>
From Mrs Farah Al-hashemi "Mrs Farah Al-hashemi" <farashe22@yahoo.com>
Guaranteed Loan Offer----------------Apply Asap Mrs Erica Lee <erica.financialhome@hotmail.com>
=?us-ascii?Q?From=20mrs=3Bmartina=20wool?= mar0005@seznam.cz
COMPENSATION!!! mudia saint <mudia_smart40@yahoo.it>
From Maxwell Collins, reply me. max collins <max_collins05@yahoo.co.jp>
LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER "DR HAMMADA HISSEINE" <hammada_hisseine2@yahoo.com>
Response Needed!!! "Lady Martha Stirling" <socimed@prodigy.net.mx>
Response Needed!!! "lady martha" <socimed@prodigy.net.mx>
KINDLY ASSIST ME PLEASE! "Mr. Felix N. Dumbar." <bagazar25@yahoo.com>
SPECIAL MESSAGE FOR DONATION "Seran Williams" <seran22010@yahoo.ca>
from Aminata Ahmed "Aminata Ahmed" <aminata_ahmed63@yahoo.com>
from mrs agnas nicole Agnas Nicole <agnas_nicole22@yahoo.com>
YOUR COMPENSATION kris bello <krisblo10@yahoo.com>
URGENT / ATTENTION Billy Maria <billy_maria90@yahoo.com.au>
CONGRATULATIONS!!! "Yahoo/Msn Lottery" <yahoo.msn2@netcabo.pt>
Dear Friend, ADNAN AK ISMAIL <adnan_ismail_404@yahoo.dk>
GOOD DAY Fred Ana <fredana91@yahoo.com>
DEAR WINNER Paul leo <lot_prices2008@hotmail.com>
Contact for My Appreciation to You. bjoffice1@freenet.de
CLAIMS VERIFICATION FORM COCA COLA PROMOTION <london2012_fiduciary@yahoo.co.uk>
I am looking forward to hear from you. Ahmed Moustapha <m_amadas01@yahoo.ca>
From.Pius And Shirley Ndanema, Pius Ndanema <pius54_sister@yahoo.fr>
From Mr Ahmed Al Kharusi > Mr Ahmed Kharusi <ahmedkharusi400@hotmail.com>
VERY URGENT =?iso-8859-1?q?jose=20agu?= <joseagu49@yahoo.ca>
VERY URGENT Jose Agu <jose_10agu@yahoo.ca>
Greetings in the name of God, Mrs Clara Guei <celine_ak04@yahoo.com>
Attn Mr Dhawan : From Lawyer / Attorney to your late relati... Basil Alberoun <alberounbasil01@yahoo.com>
PROPOSAL boka coulibaly <mrboka101@yahoo.co.jp>
Hello Dear Beloved Elizabeth <eliza_2006016@yahoo.co.jp>
From Jennifer Kevin Miss Jennifer Kevin <jennifer_kevin07@yahoo.co.jp>
YOUR AREA PROJECT . Amei Adams <ameiadams02@yahoo.fr>
PROPOSAL boka coulibaly <mrboka005@yahoo.co.jp>
TREAT AS URGENTLY "Miss Mary Anna" <m_anna01@yahoo.com>
Dearest Friend, Faith Johnson <johnsonfaith21@yahoo.com>
EMAIL NOTIFICATION(CONTACT OUR CLAIMS AGENT) promotion_uk.lotto8@comcast.net (UK NATIONAL LOTTERY)
EMAIL NOTIFICATION(CONTACT OUR CLAIMS AGENT) notification_uklotto10@comcast.net (UK NATIONAL LOTTERY)
Batch number: 12/25/0340 eddy1@mchsi.com (Microsoft Award Notification)
Hello Please help me "Bala Sade" <balasade11@ganganotiso.co.uk>
RE: AWARD FINAL NOTIFICATION fafefzz@mchsi.com (UK NATIONAL LOTTERY)
SERIAL NR:098765 emailwinnings.lotteryuk16@comcast.net (UK NATIONAL LOTTERY)
NOTIFICATION OF YOUR LOTTERY WINNING PAYMENT Hsbc Bank <hsbc_bank23@yahoo.com.my>
From : Ms. Hashia Mohamed ( YOUR URGENT RESPONCE IS NEEDED ) "Ms. Hashia Mohamed" <su_dulam@gawab.com>
From Miss Olivia Richard olivia richard <olivia_r0333@yahoo.fr>
YOU HAVE WON IN 2008 SPANISH LOTERIA CONGRATULATION!!! euromillionsp1@yahoo.com
Barrister Jose Agu Jose Agu <joseagu93@yahoo.ca>
ASSISTANCE "MR NORBERT FREEBORN" <norbert_freeborn@yahoo.com>
DEAREST ONE <lunaseba08@yahoo.co.jp>
I look forward to hear from you soon . "rubenjc" <rubenj@galmail.co.za>
I NEED YOUR HELP PLEASE........ Mr. Amin Al Saadi <amminsaad88@gmail.com>
FROM THE FAMILY OF Mr.MALUSI GIGABA Malusi Gigaba <malusigigaba@web.de>
Urgent/Please Dr Anthony Charlse <dranthonycharlse@yahoo.co.uk>
Kindly Acknowledge Receipt Achie Kane <archieckane@yahoo.fr>
=?us-ascii?Q?In=20Confidence=20=2F=20From=20Martin?= =?us-ascii?Q?Kwasha=20Jr?= <walfredcii@seznam.cz>
BUSINESS PROPOSAL charles frank <char_frank80k@yahoo.co.jp>
153 entries -- last updated: 2008-03-11 15:54 UTC
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