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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.
*****SPAM***** =?UTF-8?Q?=55=72=67=65=6E=74=20=72=65=73=70=6... =?UTF-8?Q?=6A=61=65=6D=20=73=61=64=61=6D=73?= <jaemsadams@walla.com>
Atten Daer, Wim Bastiaanse Angelo Haunkpatin <info.avocatangelochamberssq@yahoo.fr>
I NEED YOUR URGENT REPLY Mrs Mariam Abacha <detailed200@helloworld.com>
FROM AHMED Ahmed Deen <dahmed50@yahoo.com>
Can we work together. Barr Dan Johnson <barr_djohnson22@yahoo.co.uk>
Your cooperation and Assistance - God Bless You <bbf020@yahoo.com>
TOP SECRET FROM BANK MR. ABDULLAH SAIFF <abdullahsaiff@myway.com>
Congratulations !!! vedas cbasse <lstonehile@web.de>
Urgent Response For More Details............. Morris Attah <morris_attah124@yahoo.ca>
FROM THE M D/CEO ZENITH BANK PLC GHANA, Mr Ojei Andy <andymrojei@yahoo.com>
SWIFT RESPONSE IS REQUIRED. Mr Andrew Blackwood <andythomas5000@yahoo.co.uk>
SCAM VICTIM REMUNERATION. "rewardsoffice22@terra.es" <rewardsoffice22@terra.es>
ATTN: Contact The Global Max Courier Company. Walter Agu <w_agu30@yahoo.co.uk>
Congratulations!! Your E-mail ID Has Won Yahoo Beta Consolat... Yahoo Beta Lottery <jenifer_mack@yahoo.co.uk>
YOUR RESPONSE IS VERY IMPORTANT "Mr Jerry Coldswaet"<gdsgg@myway.com>
Can you be Sincere !! yvette kipre <kipre_yvette6@yahoo.ca>
FROM AHMED Ahmed Deen <deenahmed62@yahoo.ca>
FROM AHMED Ahmed Deen <ahmeddeen19@yahoo.ca>
YOU HAVE WON IN 2008 SPANISH LOTERIA CONGRATULATION!!! SPANISH MILLIONS LOTERIA INTERNATIONAL <euromillionsp1@yahoo.com>
Hello Dear. Pauline William <pwb2k8@yahoo.fr>
Hello Good Day, Miss Nina Dame <mathadnax1@yahoo.co.uk>
GOOD NEWS FROM MARYAM Maryam Zikofor <maryamzikofor8@yahoo.com.au>
Attn Form Mr Anthony Owusu Mr Anthony Owusu <owusumranthony39@yahoo.com>
Call the Company immedietly. Goodwill williams <goodwill_williams11@hotmail.fr>
ST PETER'S HOSPITAL !! kenneth uzzi <kennethuzzi23@yahoo.fr>
Please Help Me Invest In Your Country (From David Amessah) Davia Amessah <damessah06@yahoo.com>
Dear Respected one, villaran nenitaph <villaran_nenitaph@yahoo.com.ph>
Beloved In The Lord From Mrs Rose Toyo Martins <toyorose12martins@yahoo.fr>
Good day::::::::: Grace Kanma <kanmagrace@yahoo.com>
Re-Accept My Charity Donation for God's Work(Seed of Faith) Mrs Vivian Aka <pray4mrsviviana5@yahoo.fr>
TONY Tony Kaka <tonykaka43@yahoo.com.ph>
PRAISE GOD IAM ALIVE TODAY "hariner_christine1" <hariner_christine1@terra.com>
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepo.moloi@mighty.co.za>
INGS IN THE NAME OF THE LORD Mrsfaith Ali <mrsfaithali82@yahoo.com>
TONY Tony Kaka <tonykaka29@yahoo.com>
From Gloria N.Peleaz. Gloria Emmanuel <gloria_emmanuel04@yahoo.fr>
I WILL EXPECTING YOUR MAIL URGENT Mr Gander <ffranz400gander@yahoo.com.sg>
From Gloria N.Peleaz. Gloria Emmanuel <gloria_emmanuel05@yahoo.fr>
From Miss Jean Martins Jean Martins <jeanmartinsa@yahoo.fr>
From Gloria N.Peleaz. Gloria Emmanuel <gloria_emmanuel08@yahoo.fr>
Greeting To You My Good Friend, SANDRA OSJI <sandra.68ky@hotmail.fr>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "info.20@terra.es" <info.20@terra.es>
Greeting from Mr. Ken Ken Moses <kmos1@yahoo.co.uk>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
Compliment of the season. "haw.dain" <haw.dain@laposte.net>
Hi Dear, "rebeca williams" <rebecawithmine_8@yahoo.fr>
Greeting To You My Good Friend, SANDRA OSJI <sandra.73ky@hotmail.fr>
SEEKING FOR HELP <loraben07@yahoo.co.jp>
CONGRATULATIONS!!! Charity Foundation <ukfoundation.charity@yahoo.com>
Message From Mrs. Joy A Akins "eggjesus@terra.es" <eggjesus@terra.es>
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY "Award Department" <budhrani@gibtelecom.net>
Trusting You For Our Mutual Benefits Dear...... roland konateh <rrolandkk2@yahoo.co.in>
Dearest One,pls Frank Obaine <frank_obaine25@yahoo.com>
I NEED YOUR HELP. Mary Johnson <johnson.mary10001@yahoo.com.au>
Important message from Owena Bank Plc., pls reply urgently Mr Tom Bello <mrtom_bello_003@yahoo.it>
Owena Bank Plc. Mr Tom Bello <mr_tom_bello5050@yahoo.es>
=?iso-8859-1?q?=46=e9=6c=69=63=69=74=61=74=69=6f=6e=21=21=21... manuela621@freenet.de
VERY URGENT Johnson Gabriel <johnsongabriel43@yahoo.ca>
Dearest Friend info me<info_me1@freenet.de>
Investment benefit "Mr.James Eric" <jame_eric@myway.com>
YOU ARE A WINNER !!! lotto board <lottobd47@yahoo.co.uk>
Response Needed!!! "Lady Martha Stirling" <direccion.test@prodigy.net.mx>
Assalamu alaikum!!! From Mrs Shade lbrahim "mrs shade ibrahim" <shade_7@myway.com>
Response Needed!! "Lady Martha Stirling" <ammom2002@prodigy.net.mx>
thanks and more blessing "Miss Mary Anna" <m_anna01@yahoo.com>
Hope this mail meets you in good health and spirit.I am Kel... Kelecy Anis <kelecy_anis@yahoo.co.in>
Friendly Regards Mr Sherif Adams <sherif_adams1@yahoo.dk>
A CALL FOR INVESTMENT PARTNERSHIP Theresa Bamford <theresabamford20@yahoo.com.br>
Sincerely In Need Of Your Help/////////// Don Ike <don_ike009@yahoo.com>
CONTACT THE FEDEX COURIER COMPANY NOW jimpeters2@freenet.de
=?iso-8859-1?Q?URGENT=20ASSISTANCE=20IN=20TRANSACTION=2E?= ahmad8@zipmail.com.br
From Jericho Onyekri <jericho02022000@yahoo.co.jp>
From Jericho Onyekri <jericho04042000@yahoo.co.jp>
FROM JERICHO ONYEKRI <jericho11112000@yahoo.co.jp>
From Jericho Onyekri <jericho50502000@yahoo.co.jp>
FROM MRS AISHA MOHAMMED Aisha Mohammed <aishamohammed14@yahoo.fr>
CONGRATULATIONS WINNER !!! INFO MAIL <eml.info10@web.de>
Charity Grant From Madam Xandra Pascal. Xandra Pascal <xandra_19pascal2008@yahoo.com>
From Maria Maria Ange Yao <fatou_musa@yahoo.fr>
From Allan Chungu Allan Chungu <chungu90@yahoo.com>
Friendly Regards Mr Sherif Adams <sherif_adams4@yahoo.dk>
PARTNERSHIP PROPOSAL . "Mr. Salim Mamoun" <mamounmr.salim@yahoo.com>
From Maria Maria Ange Yao <ms_mariam02@yahoo.es>
THANKS HERON Heron Thanks <mailinquiry002@yahoo.com>
CONTACT TNT EXPRESS COURIER jimpeters30@freenet.de
Private Contact Victory <spencevictory@yahoo.com>
CONFIDENTIAL COURIER PAYMENT "drtlemo71@terra.es" <drtlemo71@terra.es>
FINAL PAYMENT NOTIFICATION revthomas1@freenet.de
CALL FOR HELP stephen kojo <stephenkojo1@yahoo.co.uk>
Urgent Assistance Please Umaru Ali <uumaru9@yahoo.co.in>
congratulations your e.mail won euromillion lottery 2008 "EUROMILLION.AWARD.NOTIFICATION " <international_notification95@yahoo.es>
SNS Bank License Office U.K !! Regarding Your Family Member Jones Hills <hills22@jmail.co.za>
WINNING ANNOUNCEMENT: "intglo1@terra.es" <intglo1@terra.es>
READ CAREFULLY "Mr. Alan Dengate" <mralan_dengate@yahoo.com>
Donation From Mrs Lina Jephet Mrslina Jephet <mrslinajephet4goda1@yahoo.com.au>
YOUR SWIFT CREDIT CARD PAYMENT DR USMAN BELLO <usmanbhyy6566666666666666666666@yahoo.co.jp>
READ CAREFULLY AND REPLY URGENTLY irvin brown <detailed200@helloworld.com>
Contact Event Manager: Rev Perry Diamond "BRITISH E-LOTTERY" <info.perry@yahoo.com.hk>
Dear Friend "Mrs Olga Hoffmann" <olgahoffmann1@alice-dsl.de>
PLEASE ADVISE ME (MR FRANCIS ANNAN) MR FRANCIS ANNAN <info_francisannan35@yahoo.com>
Donation From Mrs Lina Jephet Mrslina Jephet <mrslinajeohet4god01@yahoo.com.au>
Assalam Alaykum Warahmatullahi Wabarakatuhu, "sekinatu mohammed" <sekinatu00@yahoo.com>
THANKS FOR YOUR EFORRT andrew10210@freenet.de
109 entries -- last updated: 2008-03-14 17:07 UTC
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