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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.
URGENT diao omar <diao_omar1@yahoo.co.in>
Dear Sir / Madam Peter Wagner <petwagner@hotmail.com>
Hello Dearest one tomson <s_tomson22@yahoo.co.jp>
GOOD DAY. "cynthia.lug" <cynthia.lug@orange.nl>
thanks and more blessing "Miss Mary Anna" <m_anna01@yahoo.com>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
From Mrs Maria Lopez <maria_lopez4u2000@yahoo.co.jp>
BUSINESS PROPOSAL charles frank <char_frank82k@yahoo.co.jp>
GOOD DAY TO YOU. Joy Adams <joy_adam2@yahoo.com.au>
Dear friend. Alhaji Shettima Bulama <alhajishettimabulama003@yahoo.com>
From Mr.John Smith "john2smith@cartagena.es" <john2smith@cartagena.es>
GREETINGS. anna setia <anna_setia2000@yahoo.co.uk>
GOOD DAY Charles Onyeka <charlesonyeka61@yahoo.fr>
From: Sophia Omar, <sophiaomar033@yahoo.co.jp>
URGENT "st.jude catholic church london st.jude catholic church london" <rvs28a_mary@yahoo.com>
WINNING NOTIFICATION "lisa garcia" <liza01garcia@gmail.com>
Hello Friend, "Mrs.faith King " <faith_king34@yahoo.es>
CONGRATULATION LUCKY WINNER. online award <online2211@web.de>
Kindly Acknowledge Receipt Achie Kane <archieckane@yahoo.fr>
Waiting for your reply MR, ABDULLAH SAIF <abdullahsaiff@myway.com>
BUSINESS PROPOSAL charles frank <char_frank84k@yahoo.co.jp>
From Miss Dian Mene <dianmene02@yahoo.co.jp>
Bonjour =?iso-8859-1?q?Fatimata=20Tour=E9?= <fati_tour05@yahoo.fr>
Your mail.................Henk Siepe Shyl Tida <shyl_t@yahoo.com>
CONGRATULATIONS IN ADVANCE "David Howell" <david.howell@national-onlinelottery.org.uk.tt>
Very urgent please. David Kunte <dkuntte2003@yahoo.ca>
From.Pius And Shirley Ndanema, Pius Ndanema <pius58_sister@yahoo.fr>
Very important Sandra Osei <sandraosei03@yahoo.co.th>
school boy has sent you a message! "WingStuff.com Member Contact" <noreply@wingstuff.com>
Job Offer(Charity Project) "Mrs.Rosemary C.King" <rosemarycking@yahoo.es>
From Miss Linda Mehi Linda Mehi <mehilind@yahoo.co.uk>
2 TEACUP YORKSHIRE TERRIER BABIES Rev James Anderson <james_anderson11@hotmail.com>
A CRY FOR ASSISTANCE PLS. Jane Adams <janeadams12@yahoo.com.au>
From Dr. Philip Kevin. kevin philip <philip_k14@yahoo.cn>
CALL MY ABOGADO NOW "abogadopedro@ozu.es" <abogadopedro@ozu.es>
CONGRATULATION YOU HAVE WON IN THIS YEAR LOTTERY FROM THE EU... EURO MILLION LOTTERY INTERNATIONAL S.A <EUROMILLIONESLOTTO.SPAIN@YAHOO.ES>
CLAIM YOUR WINNING /UK LOTTERY SHERRY WILLAM <info@indept@co.uk>
CAPITAL INVESTMENT PROPOSAL. Ata Yaka <ata_yak8@msn.com>
INFORMATION LETTER YAHOO MSN MEGA JACKPOT LOTTERY U.K.
<agentnewmann@micro-xp-promotion.com>
Calling for urgent help sule lamido <daniel_faras2008@yahoo.fr>
Hello Ines Lassine <ineslassine_private39@yahoo.com>
CONFIRM YOUR WINNING Mrs. Kate Ghoi <Barr. GodfreyWilliams@aol.nl>
CONTACT MY SECRETERY Nkechi Chibike <nkechichibike1@yahoo.fr>
Thanks and God bless you and your family Miss Anna Chuks <miss_anna_03@yahoo.co.jp>
URGENT ATTENTION: "Dr.Derek Lamberty" <dr.derek47@yahoo.com>
Email Notification Email Notification <mail.infoaward02@yahoo.es>
GOOD DAY MY DEAR, manuela621@freenet.de
MY WILL TO YOU PLEASE READ CAREFULLY AND ACT ON IT FROM THE ... Mrs. Margaret Deans <m.deansmargaret@yahoo.com>
HEALTH ASSISTANCE AISHA AHMED <aishammed@aim.com>
From:Miss. Emanuela Fofana Emanuela Fofana <emanuela14jp@yahoo.co.jp>
GREETTHINGS FROM FATIMA NASIRU Fatima Nasiru <fatima_13nasiru@yahoo.com.au>
Re: Help "Gifty Alhassan" <g.lasan@hotmail.com>
(no subject) "Paul. F Rottinger" <paul.rottinger@gmail.com>
Contact Apex Courier Delievery Company Benin Republicpex jamesarnold@freenet.de
VERY URGENT Jose Agu <jose_11agu@yahoo.ca>
PLEASE I NEED YOUR ASSISTANCE FROM MISS GLORIA DENIS. Gloria Denis <gloria_denis165@yahoo.com>
From The Desk Of Barrister Weekon James Perelman, Barrister Weekon James Perelman <barrweekonjamesperelman@yahoo.com>
Please can you help me in this time of need need? Marian Kleinhans <marian.kleinhans@yahoo.fr>
please assist me frank kamara <frank_kamara00@yahoo.ca>
Your email address has won $4.6M from the UK Lottery online "UK NATIONAL LOTTERY ORGANIZATION." <uknationallottodrawuknation2123@yahoo.co.jp>
I NEED YOUR ASSIST FOR INVESTMENT IN YOUR COUNTRY samora jennet <jennet683@yahoo.co.uk>
Congratulations Bosch,Payment Approval. Barrister Fred Itunu <freditunu2@yahoo.com>
BUSINESS PROPOSAL "Martin Jones" <majonesapex039@gmail.com>
=?iso-8859-1?Q?=20=20CONTACT=20THE=20FEDEX=20DELIVERY=20EXPR... jamekwenka@zipmail.com.br
Hello "Miss Sofi Didier" <sofi.didier@yahoo.com>
DEAREST ONE Kamega Yao <kamega_yao18@yahoo.com>
I NEED YOUR URGENT HELP john walter <john_40227@yahoo.com>
[ SPAM ] Please Contact Me. "John A. Leahy" <leajn89@yahoo.com>
Dear Friend, Plz Read Carefuly, You May Be A Soul Saver. lovindamrsihierison <lovindamrsihierison@orange.nl>
Dear Trusting Friend, kevinthamos1@freenet.de
Hello!! Abdulaziz Ude <abludeziz2002@yahoo.com>
ALL MY LIFE julie ovo <julie_ovo03@yahoo.com>
ONLINE JOB OFFER "Benxi Steel Company" <company@hamdard.net.pk>
From Pius and shirley Ndanema Pius Ndanema <pius_shirley009@yahoo.fr>
VERY URGENT Gabe Johnson <gabejohnson50@yahoo.ca>
FROM MR COLIN MATHEW Colin Mathew <colin_mathew24@yahoo.com>
VERY URGENT Gabe Johnson <gabejohnbank_johnson@yahoo.com>
URGENT BUSINESS PROPOSAL gilbert momoh <g_momoh@yahoo.co.uk>
Greetings from Mrs. Lee Jenny Lee <jenny_lee0004@yahoo.com>
I want your co-operate assistance David Hosanna <davidhosanna200@yahoo.co.in>
FROM THE DESK OF MR JAMES ROBERTS "james.roberts" <markbenson2006@yahoo.com.hk>
FROM THE DESK OF MR JAMES ROBERTS james roberts <james.roberts1@yahoo.com>
FROM ZUMA ABSA BANK zuma pule <zumapule55@hotmail.com>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
Please Read and Reply Me Very Urgently Collins Bandanga <cobga11@yahoo.com>
Ms Rallier Arkidy Rallier Arkidy <anita_ama2000r@yahoo.co.jp>
From Mrs. Almirah Ahmed. Almiral Ahmed <a.almiral30@yahoo.com.my>
Hello!! Abdulaziz Ude <abludeziz2007@yahoo.com>
Response Needed!! "Lady Martha Stirling" <direccion.test@prodigy.net.mx>
PLEASE READ URGENT.!!! hope mbeki <drmbeki01@hotmail.com>
I want your co-operate urgent assistance "DAVID HOSANNA," <d_hosanna30@yahoo.co.in>
CONGRATULATIONS !!! DR.LUIS FERNANDEZ <lotto2007spain34@aim.com>
Response Needed!!! "lady martha" <fildemex@prodigy.net.mx>
Reply Asap. Barr Willfred Bello <willfred_bello13@yahoo.co.uk>
foreign partner and your assistance BARNETT SOLICITORS <claims_director_uk@yahoo.co.uk>
Director, Foreign Operations "tundelemoolller@terra.es" <tundelemoolller@terra.es>
From Mr.Tim McCarron.Manager of Fidelity "Mr.Tim McCarron" <private2_fidelity@yahoo.co.uk>
GOOD NEWS CONTACT MY SECRETARY. Johnson Bell <johnson_bell116@yahoo.fr>
Mr. Gabriel Johnson "Mr. Gabriel Johnson" <gabejohnbank_johnson@yahoo.com>
(A letter from Richard Bucknor) READ CAREFULLY. Richard Bucknor <richdesm20@yahoo.com>
From : Ms. Hashia Mohamed ( YOUR URGENT RESPONCE IS NEEDED ) "Ms. Hashia Mohamed" <hashia2005@gawab.com>
SHIPMENT STATUS Federal Ministry Of Justice Aso Rock Abuja <abujahighc@yahoo.co.uk>
From miss zeinab karim "ka.zeinab" <ka.zeinab@laposte.net>
To God be the glory debora amu <debora_amu004@yahoo.ca>
ALL MY LIFE julie ovo <julie_ovo_6@yahoo.co.nz>
CONTACT ATM PAYMENT OFFICE IMMEDIATELY FOR PAYMENT !!! barristerjohnwill1@freenet.de
from Mrs. Anita Lawrence. Anita Anita <anita_00l19@yahoo.com>
RE: MY WARMEST GREETING. Miss Fatu Kietha <mrs_kietha09@yahoo.co.jp>
ASSISTANCE /PARTERSHIP/CONFIDENTIAL vincent vin <vinco_vinco123@yahoo.com>
Dear Belove one, nenita villaran <n_villara_03@yahoo.fr>
FINAL PAYMENT NOTIFICATION revthomas1@freenet.de
Please Confirm Your Message van lionel15 <van_lionel15@yahoo.com>
Dearest beloved fostal parents in Christ, Ms Rallier Arkidy <rallierneedyou6@yahoo.co.jp>
Greetings from Dubai, "KELVIN JOOP" <joopkelvin@yahoo.com>
From Mrs Sarah Anoh Sarah Anoh <sarahanoh3@yahoo.com>
Attn:President/CEO Udoma Udo <udomaudo@yahoo.it>
YOU WON 415,810.00.EUROS! YOU HAVE WON <mailionoticer@yahoo.es>
AWARD NOTIFICATION: sonix dampe <drthale@web.de>
WITH GOOD WISH YOUR URGENT PLEASE Dr Herry Lulu <drherry.lulu1@yahoo.com>
FROM MARTIN MARTIN GABRIEL <sbilfinance@yahoo.com>
URGENT ATTENTION NEEDED FAST ON THIS MATTER.[LLOYDS BANK PLC "MRS. MARK \(LLOYDS TSB BANK\)" <newjwwwunitywestandsecafdb45901@yahoo.co.jp>
URGENT ATTENTION NEEDED FAST ON THIS MATTER.[LLOYDS BANK PLC "MRS. MARK \[LLOYDS BANK PLC\]" <newjwwwunitywestandsecafdb30027@yahoo.co.jp>
Upon your response... Siddique Rashid <r_siddque46@mail2world.com >
Words from Kenya Nonier Odinga <neirodingakya8@yahoo.com>
Miss.Helen Ako Koff =?iso-8859-1?q?hellen=20koffi?= <hellen_koffi@yahoo.com.au>
CONGRATULATION YOU HAVE WON IN THIS YEAR EURO MILLION LOTTER... EURO MILLION LOTTERY INTERNATIONAL S.A
<euromillioneslotto.spain@yahoo.es>
From Sandrine Amale <sandrineamale1985g@yahoo.co.jp>
REPLY IMMEDIATELY MR Paul Netsopa <ibehchris774@yahoo.com>
MY WILL TO YOU PLEASE BE SURE TO ACT ON IT MAY THE ALMIGHTY ... Mrs. Margaret M. Deans. <euromillioneslotto.spain@yahoo.es>
From Barrister Weekon James Perelman Barrister Weekon James Perelman <bweekonp1@yahoo.co.jp>
RE: NEXT OF KIN TO LATE MR. JOHN "Esq. Ricardo" <mrrricardo@aol.de>
URGENT ASSISTANCE Dandy mobutu <dandymobutu@yahoo.com>
Dear Friend in the Lord Mrs Elizabeth Copper <tscoppereli@yahoo.co.jp>
From : Ms Monica Robert Robert Monica <robert_monica3d@yahoo.fr>
Euro Millones Lottery International 2008 Contact Your Agent congratulations contact your agent you have won 2008 lottery award <europeanlotto@yahoo.es>
From Miss Grace Johnson Grace Johnson <grace060johnson@yahoo.com>
From Miss Grace Johnson Grace Johnson <grace220johnson@yahoo.com>
CONGRATULATION YOU HAVE WON IN THIS YEAR EURO MILLION LOTTER... EURO MILLION LOTTERY INTERNATIONAL S.A <euromillioneslotto.spain@yahoo.es>
From Sandrine Amale <sandrineamale1985s@yahoo.co.jp>
APPEAL FOR URGENT BUSINESS ASSISTANCE. Robert Monica <robert_monica2d@yahoo.fr>
Good day and Compliments From Nene Phillipe. nene phillipe <nenephillipebs7@yahoo.ca>
CONGRATULATIONS DEAR LUCKY WINNER !!! INFO MAIL <euro.lotto112@web.de>
From Miss Grace Johnson "grace800johnson@yahoo.co.jp" <grace800johnson@yahoo.co.jp>
From Miss Grace Johnson "grace080johnson@yahoo.co.jp" <grace080johnson@yahoo.co.jp>
APPEAL FOR URGENT BUSINESS ASSISTANCE. Robert Monica <robert_monica15d@yahoo.fr>
APPEAL FOR URGENT BUSINESS ASSISTANCE. Robert Monica <robert_monica14d@yahoo.fr>
DEAREST BELOVED, veronica diata <veronicadiata7789@yahoo.com.au>
DEAREST BELOVED, Veronicadiata Diata <veronicadiata77824@yahoo.com.au>
LETTER FOR INVESTMENT "Mr. Gambari" <senmusagambarijk@yahoo.co.jp>
APPEAL FOR URGENT BUSINESS ASSISTANCE. Robert Monica <robert_monica13d@yahoo.fr>
i need your help "ms marriam khalifa" <marriam123khalifa@yahoo.com>
Hello, <blessingjomo600@yahoo.co.jp>
Hello, <blessingjomo500@yahoo.co.jp>
ATTENTION;Jos J Bunel Serge Anseeuw <sergetg08@yahoo.pl>
Donation From Sister Monica Wilfred. Ralchan Sankoh <ralchan_sankoh001@yahoo.it>
157 entries -- last updated: 2008-03-12 21:17 UTC
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