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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.
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
FROM ROSE GUEI <roseguei_g20@yahoo.co.jp>
LUCKY WINNER 2008 info award <lavitalicia9@web.de>
Re: Winning Award Notification National Lotto Promotions <nationall90@yahoo.com>
Re: CONGRATULATIONS "kelvin smith" <kelvinsmithclaimsagent@gmail.com>
Please Help "chris.ngwenya" <chris.ngwenya@laposte.net>
From the Desk of John Decker "infohnhmail2@terra.es" <infohnhmail2@terra.es>
Dear Faithful, elizabeth williams <mariamjk5@yahoo.ca>
I WILL EXPECTING YOUR MAIL URGENT Mr Gander <ffranzz40gander@yahoo.com.sg>
GET BACK TO ME Destiny Aka <info1@jayjaydedon.com>
YOUR CO-OPERATION MY GOOD FRIEND. Nico Davison <nico_d_102@yahoo.fr>
How are you today.............. don prince <donprince90@yahoo.com>
Hello!!! marthaclayesimbo8@comcast.net
ACKNOWLEDGE MY MAIL ... Adams Trevor Adams <adamsadams316@tsamail.co.za>
URGENT RESPONSE James Owusu <james.owusu63@yahoo.com>
ATTN: SIR /MADAM YOUR URGENT REPLY NEEDED. Prince Fayad <princefayad78@yahoo.com>
I Need Your Assistance........ Clara Nkrumah <clara_nkrumah4000@yahoo.co.uk>
From Deborah Williams. deborah williams <deborahwilliams032@yahoo.com>
Apostolic Greetings From Mrs Mary Collins Urgent!!! Mrs Mary Collins <mrsmarycollin2@yahoo.es>
ATTN: SIR / MADAM VERY URGENT Prince Fayad <princefayad79@yahoo.com>
GREETINGS "Mr.Jean Luc Labonte" <labonte447@yahoo.com>
Atten:Sir "simonfbplc@terra.es" <simonfbplc@terra.es>
URGENT ASISTANCE NEEDED chris lonto <jerry_jonas111@yahoo.ca>
I am looking forward to hear from you. Ahmed Moustapha <md_amadas25@yahoo.ca>
{Spam!} GUAN DAOGEN <nanhai_daogen2005@yahoo.co.jp>
Contact global trust company for your funds. "eze.oke" <eze.oke@laposte.net>
PLEASE TREAT AND URGENT. chris madu <chris_madu101@yahoo.com>
CONGRATULATIONS DEAR LUCKY WINNER !!! INFO MAIL <eml208@web.de>
Mrs. Josephine Sibigam Mrs Josephine Sibigam <m.sibigam9@yahoo.co.in>
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY "AWARD DEPARTMENT NL" <budhrani@gibtelecom.net>
URGENT RESPOND nelsonsmith@webmail.co.za
From Mrs Jean Arizapa Jean Arizapa <arizapa_jean0010@yahoo.com>
From: Miss Mariam Musa Mariam Musa <mariam.musa1@yahoo.com>
My Dear Friend, Lieutenant Colonel William Adams <w_adams109@yahoo.com>
My Regards To You And Your Family, <jean_inter2005@yahoo.co.jp>
From Princess Rita Dikko, Rita Dikko <rita_dikko04@yahoo.fr>
My Regards To You And Your Family, Jean Michael <jean2michael@yahoo.com>
Hello, rozo Dickson <rozodickson_1@yahoo.com>
My Regards To You And Your Family, Jean Michael <jean1michael@yahoo.com>
Goodday my dear friend harrymagana1@freenet.de
From Madam Helen Ogbomo "Mrs. Helen" <madamhelen13@yahoo.com>
It's very urgent james daniel <jamesdaniel0082@yahoo.com>
From:Mrs Euphemia Kabila. Euphemia Kabila <euphemia_kkk35@yahoo.com>
Claim Your Winnings "One Million Euros Winners" <lawclaimsuit@jmail.co.za>
From Mrs. Helen Ogbomo "Mrs. Helen Ogbomo" <ogbomo5@yahoo.com>
BUSINESS PROPOSAL Frank Stevens <frankstevenss12@yahoo.com>
FROM MISS: NANCY DIKKO Nancy Dikko <nancydikko09@yahoo.cn>
From Mrs. Helen Ogbomo Mrs Helen <ogbomo13@yahoo.com>
CONTACT AGENT FOR CLAIM euro million <mjose@web.de>
Hello Good Day, Miss Nina Dame <mathadnax1@yahoo.co.uk>
From Mrs. Helen Ogbomo Mrs Helen <ogbomo15@yahoo.com>
From Mrs. Helen Ogbomo Mrs Helen <ogbomo14@yahoo.com>
VERY URGENT John Gabe <johngabe46@yahoo.com.ar>
Contact Mr Ngozi Nkem Immediatel jimpeters13@freenet.de
URGENT BANK TRANSFER David Asare <daviedasare@yahoo.com>
[I AWAIT YOUR RESPONSE] William George <emailwilliam2@yahoo.no>
CONTACT GLOBAL COURIER SERVICE COMPANY IMMEDIATELY jimpeters30@freenet.de
URGENT RESPONSE NEEDED
I NEED UR URGENT RESPOND wahala bawa <wahalabawa555@live.com>
SECOND NOTICE "JOHN MAX" <john@hotmail.com>
(TREAT URGENTLY) jamesarnold@freenet.de
CONTACT MY SECRETARY IMMEDIATELY johnben@freenet.de
Greetings To You.... Rebecca Sharka <rsharka45@yahoo.com>
PROMO/PRIZE AWARD. "infor.microsoft" <infor.microsoft@laposte.net>
trusting you for business joint venture. gilbert timothy <gilberttimothy07@yahoo.co.uk>
YOUR RESPOND NEED!!! "Lady Martha Stirling" <ceiac@prodigy.net.mx>
Dearest Friend info_u@freenet.de
[tptlinuxusers] FROM MRS HANAN IDRIS Mrshanan Idris <mrshanan_idris4god@yahoo.fr>
Can You Be Trusted And Assist "Williams Simon" <williams_smn101@live.com>
I NEED TO HEAR FROM YOU CONERNING THIS LETTER, Karim Stain <karimstain1@yahoo.fr>
From Mrs. Rebecca Garang rebecca garang <mrsrebecca03@yahoo.fr>
THE UNITED NATIONS ORGANISATION "rev.j.williams3@terra.es" <rev.j.williams3@terra.es>
FINAL PAYMENT NOTIFICATION revthomas1@freenet.de
FROM: MRS. BLESSING CHIOMA "chioma2008@terra.es" <chioma2008@terra.es>
NOW CONTACT MY SECRETARY, James Ashley <james_ashley70@yahoo.fr>
GOOD DAY!!!!! mdavid77@freenet.de
You have won one million euro shl-596@comcast.net (Schleswig-Holstein Lotto)
INQUIRY FROM REPUBLIC OF BENIN IN WEST A FRICA Consultant Benin <consultantbenin91@yahoo.pl>
Hello Dear Kudirtfamily Donation <kudirtfamily@y7mail.com>
Mrs.Mabel mabel mamumbi <mabelmamumbiq2005@yahoo.co.in>
(no subject) =?iso-8859-1?q?Festus=20Barry?= <festusbarry2@yahoo.fr>
Gold Dust Including Diamond Gemstone For Sale "dangogo.owusu" <dangogo.owusu@laposte.net>
CONFIDENTIAL BUSINESS TRANSACTION... Stan Kelly <stankelly0022@yahoo.com>
cher ami elvire kabie <kabie_elvire52@yahoo.fr>
Hello Dear awah koneh <awahkoneh@yahoo.com>
hello Dimitri Franck <dimitri.franck@yahoo.fr>
Please respond immediately kabala smith <smithkabala@yahoo.com>
i need your assistance. Jonathan <k_jonathan02@yahoo.cn>
From: Miss Mary George. Mary George <marygeorge3188@yahoo.com.au>
GET INTOUCH WITH THE COMPANY IMMEDIATE jimpeters10@freenet.de
CAN WE WORK TOGETHER? Mr Harry Coker <ha_ker003@yahoo.com>
Pls, read and respond back, thanks Robert Fleming <flemingr76@yahoo.ca>
From Mr Ahmed Al Kharusi..... "ahmed kharusi" <ahmedkharusi3@gmail.com>
Hello, "Mr.Takahashi Y. Mensanvi," <khaju_j@yahoo.com>
From Mrs Asalah Mahmood. Asalah Mahmood <asalah_mahmood17@yahoo.fr>
From Mr Ahmed Al Kharusi..... "ahmed kharusi" <ahmedkharusi5@gmail.com>
$2,500,000.00, Lucky Winner!!! "MARKT INTERNATIONAL PROMOTIONAL PROGRAMME"
<edwardlestra001@yahoo.com.hk>
From Mr.John Smith "john2smith@cartagena.es" <john2smith@cartagena.es>
Hi vivian <vivianprince_g53@yahoo.co.jp>
Hi Dear, "Rebeca williams" <rebecawithmine_3@yahoo.fr>
My Dear Friend mr bill <mr_bill12@msn.com>
My Dear Friend mr bill <mr_bill01@msn.com>
ATM DEBIT CARD Foreign Remittance Department <lkremitt2@yahoo.co.jp>
CAN WE WORK TOGETHER? Mr Harry Coker <co_rry1@yahoo.com>
Kindly reach me asap. "Deacon M. Welling" <dmweling@inmail24.com>
My Dear Are you willing to carry this project please let me ... Lorita Luis <lorita3luis@yahoo.gr>
URGENT ATTENTION NEEDED FAST ON THIS MATTER.[LLOYDS BANK PLC "MRS. MARK \(LLOYDS TSB BANK\)" <newjwwwunitywestandsecafdb45901@yahoo.co.jp>
INFO "claim info" <claim_info@latinmail.com>
From Umukoro Julius UMUKORO JULIUS <umukorojulius@yahoo.co.nz>
URGENT UPDATE udelemba udele <udelemba@yahoo.com>
Re:From Mr.Simon W.Ezra "Simon Ezra.W" <simonezra75@yahoo.com>
116 entries -- last updated: 2008-03-15 16:11 UTC
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