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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.
TREAT AS URGENT AND CONFIDENTIAL Dr Ali Musa <dralim_2011@hotmail.fr>
From:Mr.Steven Sono call me Steven Sono <stevensono5@yahoo.fr>
HELLO FRIEND "Mrs. Rosemary King" <mrsking000@yahoo.co.jp>
From Mr.John Smith "john2smith@cartagena.es" <john2smith@cartagena.es>
Your email address has won $4.6M from the UK Lottery UK LOTTERY ORGANIZATION <uk_lotteryonlinrorganization089@yahoo.co.jp>
I am looking forward to hear from you "Ahmed Moustapha." <ahmed_606mp@yahoo.fr>
HI DEAREST ONE. Gerrald Giggs <gerraldgiggs0002@yahoo.com.au>
CONTACT FEDEX COURIER COMPANY AS SOON AS POSSIBLE georgeisaac@freenet.de
From: Miss Mary George. Mary George <marygeorge3189@yahoo.com.au>
DEAR CONTACT MY SECRETAY FOR YOUR BANK DRAFT mr williams <mrwilliamsokafor1_2007@yahoo.com>
Dear friend, "eze.oke" <eze.oke@laposte.net>
CALL FOR ASSISTANCE? Rose Natalye <natalyerose2006@yahoo.fr>
$2,500,000.00, Lucky Winner!!! "MARKT INTERNATIONAL PROMOTIONAL PROGRAMME"
<edwardlestra001@yahoo.com.hk>
From the Desk of John Decker "infohnhmaill1@terra.es" <infohnhmaill1@terra.es>
Dear Beloved In Christ, Mrssuzan Pat <mrssuzanpat4@yahoo.com.au>
Urgent Message:Charlotte Plas Clement Kanma <clementkanma@yahoo.fr>
Donation From Mrs Marilyn Wells. Marilyn Wells <marilyn09wells@yahoo.com>
IMMEDIATE RELEASE OF OUTSTANDING FUND REF: BR/102/0005B/06 charlesudo9@freenet.de
Re; 17 / 03 / 2008 Ronald Kasper <cintron99@helloworld.com>
GOOD DAY Barry Nana <barrynana503@yahoo.com>
Your email address has won $4.6M from the UK Lottery online UK LOTTO <national29_thlottowininngs0191@yahoo.co.jp>
Plz read and get back to me. Mohammed Abacha <mohabacha1672@yahoo.co.uk>
YAHOO AWERD WINNING 2008 info mail <infomail234@web.de>
From:Mr.mike aidoo Mike Aidoo <mikeaidoo_0400@yahoo.cn>
Hello Anna ! Anna Kouakou <anna_kouakou33@yahoo.com>
Hello Urgent ! Anna Kouakou <an1_kouakou@yahoo.com.au>
DONATION FROM MRS AMINA Amina Alwi <sisteraminamina8@yahoo.com.au>
NEEDED YOUR ASSISTANCE PLS. sophie cole <so_m21cole@yahoo.co.in>
Urgent Tina James <tina.james43@yahoo.com.au>
SPECIAL REQUEST URGENT Williams Koffi <sha8_momoh@yahoo.co.uk>
FROM: STARNET LOTTO NETHERLANDS. MRS.SARAH ANDREW. <andrew_sarah2@myway.com>
CONTACT HIM TODAY. jimpeters8@freenet.de
FINAL PAYMENT NOTIFICATION revthomas1@freenet.de
URGENT BUSINESS CO-OPERATION. mrs agatha <mrs_agatha2000@yahoo.co.uk>
CONTACT ECO BANK FOR YOUR COMPENSATION. collinsiyke@freenet.de
High Yield Investment (HYI) akpoviblessing@freenet.de
URGENT/CONFIDENTIAL, Tom Geiger Ali Baba <barr_60ahlbaba@yahoo.co.uk>
CONTACT MY SECRETARY MR ALEX EJIKEKE. jimpeter2@freenet.de
Hi Dear, "rebeca williams" <rebecawithmine_8@yahoo.fr>
Dear, Expecting your quick response. Abdul Amos <abdul_amos04@y7mail.com>
From Mrs Nary Mesah Nary Mesah <gladeska711@yahoo.co.in>
From Mrs Nary Mesah Nary Mesah <gladeska105@yahoo.co.in>
From Mrs Nary Mesah Nary Mesah <vivian.saja@yahoo.fr>
From Barrister Tom Poker info_u@freenet.de
*****SPAM***** From Mrs Nary Mesah Nary Mesah <formee0065@yahoo.com>
[SPAM] From Mrs Nary Mesah Nary Mesah <formee0064@yahoo.com>
Without prejudice "Bank Of China (UK)" <luckydaynl1473@sify.com>
From Mrs Nary Mesah Nary Mesah <rose_guei143@yahoo.co.jp>
From Mrs Nary Mesah Nary Mesah <rose_guei141@yahoo.co.jp>
From Nary Mesah. Nary Mesah <rose_guei9922@yahoo.ca>
Funds representative/Treat very urgent please. davies cotta <davies_cotta@yahoo.co.uk>
Assalamulakum Warahmatullahi warabraakatu, "FROM OUSMAN AND SISTER SUSAN HOUSENI" <ousman1_houseni@yahoo.com>
DEAREST BELOVED Rute John <rute_john08@yahoo.com>
I am looking forward to hear from you Ahmed Moustapha <ahmed_750mp@yahoo.fr>
Business "Song Lile" <song_hangsang2nkxbmn@verizon.net>
Saral Saral Adah <saraladah36@yahoo.com.au>
I am looking forward to hear from you Ahmed Moustapha <ahmed_805mp@yahoo.fr>
OKAY "Mrs. Rosemary King" <mrs_king00@yahoo.co.jp>
To Your Kind Attention <linda_ajana0059@yahoo.co.jp>
CONTACT MY SECRETARY IMMEDIATELY johnben@freenet.de
Your Respond. peter murphy <peter23332007@yahoo.co.in>
CONTACT REV AKIN ZOUNOU FOR YOUR PAYMENT BY ATM CARD johnemene@freenet.de
YOUR RESPOND NEED!!! "Lady Martha " <socimed@prodigy.net.mx>
YOUR RESPOND NEED!!! "Lady Martha Stirling" <ceiac@prodigy.net.mx>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
OFFICE OF THE FINANCIAL AUDITORS Victor Bob <v_bob1@yahoo.it>
Note that, as our agent, you will receive ten percent (10%) "Note that, as our agent, you will receive ten percent (10%)" <arnoldventure@aim.com>
FOR CHARITY LOI ESTRADA <barrpjones@yahoo.com>
From:Mr.Jean Tanoh. <jetanoh3@yahoo.co.jp>
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepomoloi@mighty.co.za>
From: Dr.RobertMalatola, mala <petertiwellprivatemail@yahoo.co.uk>
TREAT AS UTMOST URGENCY, FRANK EGOBIA <frank_e_x52@yahoo.co.uk>
Your Respond. ress steve <ress_tee@yahoo.co.in>
Please treat this information as confidential. richard ugo <richardugo5@yahoo.co.uk>
Former Governor, (Sanusi Joseph). sanusijoseph1@freenet.de
Dear Lovely One, Sara David <sara_david50@yahoo.com>
From: Miss Gisele Martine gisele martine <gisele212martine@yahoo.fr>
Dear Lovely One Sara David <sara_davidammm@yahoo.com>
From Miss Mariam Kenzo Mariam Kenzo <k5mariam@yahoo.com.au>
INVESTITION James Mark <jjames_m1@yahoo.fr>
MISS STELLA stella peter <stella_p00@yahoo.se>
From Miss Mariam Kenzo Mariam Kenzo <m4kenzo@yahoo.com.au>
From: Gisele Martine Gisele Martine <gisele213martine@yahoo.fr>
RE Mr Koinrega Jeffrey <koinrega160@yahoo.com>
From Mr Usman Mohammed. Usman Mohammed <usman1100@y7mail.com>
You have won "Brauner, Kevin C" <kcbrauner@bsu.edu>
Private and Confidential contact urgent <contacturgent@web.de>
Sala Muhalekum Aicha Mohamed <aicha.mohamed3@yahoo.fr>
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF S$500,... Banking Division <info_asss@yahoo.fr>
WORK WITH KAYU COMPANY WHILE AT HOME, TO EARN MORE AND ACHIE... Kayu Company <formonline@yahoo.com>
Dearest, <m_abem001@yahoo.co.jp>
I NEED YOUR URGENT FEED BACK NOW global diplomatic <global_diplomatic2006@yahoo.com>
Pls, respond back, thanks Robert Fleming <flemingr76@yahoo.ca>
CONGRATULATIONS YOU HAVE WON eurosmilliones-office@web.de
GOOD DAY TO YOU. Joy Adams <joy.adams09@yahoo.com.au>
COMPENSATION churchill grants <churchill_grants7@yahoo.co.uk>
Dear Friend Miss Ella ISabel <ellaisabel01@yahoo.co.in>
COMTACT ATM PAYMENT CENTER IMMEDIATELY. jimpeters18@freenet.de
FINAL PAYMENT NOTIFICATION johnmark2008@freenet.de
CONFIDENTIAL jimpeters20@freenet.de
URGENT REPLY RAMON GERING Augustine Collins <augtg1@yahoo.co.uk>
Letter of intent mxojung4@comcast.net
My Dear Please Contact me immediately celine samuel <celinesamuel2@yahoo.es>
From Mister Johnson Onanefe Ibori. "johnson_ibori@terra.es" <johnson_ibori@terra.es>
FOR YOUR EYES ALONE pedroisaac@freenet.de
FROM FARAH ALI FARAH ALI <farah.ali22@yahoo.com >
Compliment Of The Season!! hope peter <hopepeter0004@yahoo.com.ar>
110 entries -- last updated: 2008-03-19 05:47 UTC
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