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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.
AWARD NOTIFICATION: mrifrte frte <euonge@web.de>
[tptlinuxusers] From/:Mr.Kenneth & Patience Nicol. Kenneth Patience <kpatience56@yahoo.fr>
Dearest One, Patrick Kone <pakone12008@yahoo.fr>
CONTACT INFO GLOBAL TRUST DIPLOMATIC COURIER SERVICE johnemene@freenet.de
CONTACT JACKSON COURIER COMPANY FOR YOUR BANK DRAFT chrissmbah02@freenet.de
From The Desk Of Regional Manager. Stephen Mensah <mr_sm20000@yahoo.fr>
From Mrs Nary Mesah Nary Mesah <gladeska711@yahoo.co.in>
RE:UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. barr.jameswilliams@freenet.de
From Mrs Nary Mesah Nary Mesah <gladeska102@yahoo.co.in>
From Miss Emmanuella Kenzol kenzol ella <ellakenzol@yahoo.fr>
From Mrs Nary Mesah Nary Mesah <gladeska715@yahoo.co.in>
Attn Form Mr Anthony Owusu Mr Anthony Owusu <owusumranthony52@yahoo.com>
Good Day donaldfrank@freenet.de
YAHOO AWERD WINNING 2008 yahoo awerd <yahoo.awerd@web.de>
FROM : MRS. CHEALSE EZEKIEL. Chealse Ezekiel <fatou_cool4u20011@yahoo.co.jp>
CONGRATULATIONS WINNER !!! INFO MAIL <eml.notification0008@web.de>
CONTACT MR.OGWU EJIOFOR FOR YOUR COMPENSATION frank_ezel@freenet.de
GOOD MORNING. <juliet_777jp2000@yahoo.co.jp>
[dokobestuur] CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON 5... UK NATIONAL LOTTERY BOARD <megmilly12@hotmail.com>
PLEASE READ YOUR EMAIL "koffour m. kotey" <kmk_gh44@yahoo.com>
BUSINESS ASSISTANCE Jerry Smith <jerrysmith_201183@yahoo.com>
Expecting your urgent response. "OSENI Mr. M"<bensonxx18@freenet.de>
URGENT REPLY NEEDED "J.T Garuba" <deptofbudget_planning005@yahoo.com>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "mailtomeatmcard@terra.es" <mailtomeatmcard@terra.es>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX COURIER COMPANY. jim peter<jimpeters2@freenet.de>
FINAL PAYMENT NOTIFICATION Norton Gregg<nortongregg@freenet.de>
From Danna Coker danna coker <dannacoker10040@yahoo.com>
From Joe Lancer Joe Lancer <joe_lancer14@yahoo.ca>
SCAM VICTIMS COMPENSATION "dandubem6@terra.es" <dandubem6@terra.es>
THANK GOD usmanakinde@freenet.de
CONTACT HIM NOW. johnmark01@freenet.de
ST PETER'S HOSPITAL <herry_koffy5@yahoo.co.jp>
request for your assistance in the management and administr... newmankelvin@freenet.de
From Mrs. Helen Ogbomo "Mrs. Helen Ogbomo" <ogbomo3@yahoo.fr>
<<<PLEASE RECEIVE ON OUR BEHALF>>> PRINCE DOSSOU <ANGELA_ZUTH@infomaniak.ch>
NOTICE OF GRANT AWARD mthavalon@mchsi.com (Mrs Gabriella Belusconni)
From Mrs. Helen Ogbomo "Mrs. Helen Ogbomo" <ogbomo5@yahoo.com>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. "ASIA PACIFIC INT'L LOTTERY ORG" <aplorg_101@yahoo.co.jp>
From Miss Gift Christopher . Gift Christ <giftchristt10@yahoo.fr>
Dear Friend "Patrick Joop" <patjoop@aim.com>
JOINT INVESTMENT, Margaret Allen <margaret05_z@yahoo.com>
Awaiting your urgent reply. "Mr. Hong Zhanzhi" <slthomas8@srt.com>
Transfer of US$2.500.000.00 Yusuf Haq <yusuf_haq4@yahoo.com>
Atten: President/CEO. Mrs Stephanie George <stephaniege35@yahoo.com>
CONTACT JACKSON COURIER COMPANY FOR YOUR BANK DRAFT officefile@freenet.de
My Dear Good Friend, robertmark@freenet.de
re; final notice winning marc davis <marc_uknationallottery01@yahoo.co.uk>
THIS IS FOR YOUR EFFORT ($1,500,000.00) officefile20@freenet.de
Dear One, Mamu Abid <mamuabid_102@yahoo.com>
Dear Faithful, Celine Boba <celine.bob1@yahoo.com.au>
Iam Elody Bamba elody Bamba <elody999@yahoo.co.jp>
URGENT AS SOON AS POSSIBLE!!!!!!!!! intermillion <intermillion@laposte.net>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
CONTACT MY SECRETARY IMMEDIATELY johnben@freenet.de
CONGRATULATIONS YOUR EMAIL ID HAS WON !!! "BRITISH LOTTERY INTERNATIONAL" <claims_redemptiondepot111@hotmail.com>
CONTACT JACKSON COURIER SERVICE FOR YOUR BANK DRAFT johnsawyerjnr@freenet.de
Barrister Raph Uduego Raph Uduego <raphuduego1@yahoo.fr>
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepo.moloi@mighty.co.za>
From Mrs Rita Kabila. rita kabila <rita_014kabila@yahoo.co.jp>
How Are You Today brown wilson <brownwilson@web.de>
URGENT RE-INVERSION 2008! Eric Morgan <e.morg01@msn.com>
Hello Dear !!!... Susan Duke <amina_yusuf052000@yahoo.co.jp>
THANKS FOR YOUR EFFORT, YOUR COMPENSATION/CONTACT MY LAWYER(... jamesobi11@freenet.de
Saral Saral Adah <saraladah31@yahoo.com.au>
FROM: THE DESK OF THE PROMOTIONS MANAGER, TIENS LOTTERY PROM... Patrick Benoit <p_benoit1@yahoo.it>
From Miss.N.Marina Tureh N Marina Tureh <nmarinatureh27@y7mail.com>
Transfer Enquiry kenneth david <kendavid1955@yahoo.com.hk>
Greeting!!! Mr Chris Udodi <jaffarsamin@yahoo.com>
URGENT BARRISTER MOHAMMED BIN ALI <barr_mohammed_bin_h2@yahoo.co.jp>
Donation from Sis. Wilhelmina Mirandy Wilhelmina Mirandy <mirandywilhelmina5@yahoo.com.br>
contact Mrs Rose Mrs Rose Houry <roo01h@yahoo.co.jp>
Transfer Enquiry Mr Kenneth David <dr.michealhoustonpersonal@yahoo.com>
Letter of Sincere Relationship Mani Willy <maniwilly3000@yahoo.com>
CONTACT DELIVERY COMPANY BENIN REPUBLIC jimpeters13@freenet.de
Dear, honest one.how are you today? Edward Kabiah <edwardkabiah240@yahoo.com>
PLEASE I NEED YOUR ASSISTANCE Becky Koulibaly <becky_koulibaly2000001@yahoo.com>
Letter of Sincere Relationship Mani Willy <maniwilly56@yahoo.com>
Please Reply Soon Joe Brown <solicitor_joebrown@yahoo.com>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. samuelsodeh1@freenet.de
Mrs. Muna Mohammed(FOR FAMILY) Muna Mohammed <muna_mohammed123@yahoo.co.uk>
IMMEDIATE FUND RELEASE NOTIFICATION charlesudo8@freenet.de
HELLO James Wood <james3woodxxf@yahoo.com.br>
TREAT AS UTMOST URGENCY, "BARR TONY CHUKWUKA (Esq)" <t.chukwuka2341@gmail.com>
CONTACT ATM PAYMENT CENTRE NOW jimpeters36@freenet.de
PRIVATE AND CONFIDENTIAL ANSON JERFERSON <ajerferson2@yahoo.co.uk>
CONGRATULATIONS!!! -[Thu, 20 Mar 2008 17:35:58 +0000] idoiagomez@gmx.net
ALVARES...CAN I TRUST YOU...??? David Alvares <abzolute2006@yahoo.com>
From Miss Sandra Bamba Sandra Bamba <sandra.bamba2000@yahoo.fr>
BELOVED I NEED YOUR ASSISTANT URGENT Leticia Anis <anisleticia12@yahoo.fr>
MUTUAL BUSINESS COLLABORATION... "ridley.simon" <ridley.simon@laposte.net>
SPECIAL REQUEST URGENT !!!! williams koffi <sha6_momoh@yahoo.com>
Miss Anna Kouakou ! Anna Kouakou <a.kouakou31@yahoo.ca>
urgent from lina... lina dunbar <linafu01@yahoo.co.in>
Seed of faith "Mrs.Rose Kakah" <rosekakah77@yahoo.it>
CALL FOR HELP(URGENT)00229 97 39 98 70 karim tunde <karim.tunde6@hotmail.com>
Hello Anna ! Anna Kouakou <a.kouakou99@yahoo.com.tr>
GOD BLESS YOU......... Mrs Monica Brick <mrsmonicabk20002@gmail.com>
CONGRATULATIONS!!! YOU HAVE WON. EURO-MILLION INTERNATIONAL AWARD PROMOTIONS. <euromillion34@aim.com>
PLEASE REPLY IMMEDIATELY Fausat Al-kamil <fau_k35@web.de>
E-MAIL AWARD RESULT Ref NO: UK/9420X2/68 "online.notificationdept" <online.notificationdept@laposte.net>
E-MAIL AWARD RESULT Ref NO: UK/9420X2/68 "i.office6" <i.office6@laposte.net>
urgent request <ruth_mariio15@yahoo.co.jp>
Respond to me "Mr.Gabriel Mubeid" <gabmub@yahoo.com>
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$1... ammedbello01@freenet.de
FROM CECILIA ODINGA odinga cecilia <cecinga1@yahoo.com>
TENDER SUPPLY Mr Winfred Appiah <wappiah7@yahoo.com>
Contact Mr Philip Williams Mrs Fatima Ali <mrsft_ali@yahoo.com>
DEAR ONE, Miss diane Barry <dianebarry_05@yahoo.co.jp>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. "Mrs Treasure Collins" <mrstreasure508@gmail.com>
UNITED NATION DEBTS COMPENSATION UNIT "Koffi Anan" <koffi.anan8@gmail.com>
hello "MR MOHAMMAD KASSIM" <infomohammad100@myway.com>
I NEED YOUR ASSISTANCE "Dr.Frank Dennis" <r0r0200@yahoo.com.vn>
GOOD DAY "Eddyson chambers" <eddydickson14@gmail.com>
RE: NEXT OF KIN TO LATE MR. JOHN "Esq. Ricardo" <mrrricardo@aol.de>
Congratulations !!! evsacli aswell <enfoater@web.de>
***YOUR E-MAIL WAS SELECTED*** uk@yahoo.co.uk
Attn: Dear Friend Martin James <martinjames2001@yahoo.fr>
NOTIFICATION 2008 CONTACT YOUR AGENT FOR YOUR CLAIMS international award notification 2008 <europeanlottery@yahoo.es>
FROM FRANKLIN OBAINE Franklin Obaine <franklinobaine103@yahoo.com>
INTERNATIONAL CREDIT MONITORING SETTLEMENT **YOUR ATM-822** swai@streamyx.com
LOAN OFFER "tresho_financecompany" <admin@info.com>
plz reply urgent "Mrs.Margret Kwame" <mkwame6@gmail.com>
=?iso-8859-1?q?I=20am=20in=20=20Refugees=92=20Camp?= asim omar <asim_omar04@yahoo.dk>
CALL FOR CONFIRMATION! "ASSOCIATION OF WINNERS" <mail_confirmationzuidoahu@yahoo.de>
137 entries -- last updated: 2008-03-24 00:41 UTC
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