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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.
Attention Winner rose wood <rosawoodie@web.de>
THE DEPARTMENT OF THE UK TREASURY OFFICE chris henshall <chris_henshall4@mixmail.com>
From : Miss Lilian Miss Lilian Bernard <mlle_lilianu2@yahoo.co.jp>
From Aicha Li, One Love and Please Your Willingness "Miss Aicha LI." <aichali@yahoo.com>
Re: OUTSTANDING PAYMENT. "Francis Hatin" <fjhatin@hempabcdeals.biz>
From Miss.Sharon Idiozor Sharon Idiozor <sharonidiozoroo2@yahoo.fr>
TO Fam Koning Egogi Goziem <barristeregogi@yahoo.fr>
CONTACT FEDEX COURIER SERVICES IMMEDIATELY FOR YOUR CONSIGNMENT jimpeters33@freenet.de
YAHOO AWERD WINNING 2008 yahoo awerd <infomail1010@web.de>
From Abass Attah. "african exp. bank afex_bankci" <afex_bankci@yahoo.com>
PLEASE YOUR URGENT REPLY NEEDED TO (barristercharlesemeka@ya... <barristeremekao2@compuserve.de>
YOUR AWAITING PAYMENT. jimpeters13@freenet.de
SEEKING YOUR PERMISSION karl willman <karl_wiepsant_now78@yahoo.co.jp>
PLS REPLY "jamesurban@cartagena.es" <jamesurban@cartagena.es>
A cry for help Jack Adama <jackadama35@yahoo.com>
Important message from Owena Bank Plc., pls reply urgently =?iso-8859-1?q?Mr=20Tom=20Bello?= <mrtombell_t0120@yahoo.fr>
GOOD NEWS. jimpeters29@freenet.de
From: Gisele Martine Gosele Martine <gisele211martine@yahoo.fr>
Hello from Cher Yoro Parfait Cher Yoro Parfait <cheryoro.parfait@yahoo.fr>
Hello Dear Beloved I'm a deaf Elizabeth <eliza_2006015@yahoo.co.jp>
FROM : Mrs Margaret Duval Mrs Margaret Duval <mrs_margaretd006@yahoo.co.jp>
CONTACT MY PASTOR williams45@freenet.de
LETS DO IT TOGETHER James Owusu <jamesowusux22@yahoo.co.uk>
YOU WON US$1,850,000.00, CONTACT OUR DIRECTOR OF FINANCE (MI... <australian_lottory5@ozu.es>
Expecting your urgent response. "OSENI Mr. M"<bensonxx18@freenet.de>
(no subject) "Mrs. Richie" <mrsrichie12@aol.co.uk>
RE:INQUIRY "Espinosa-Jacome, Jose T." <jtespinosaja@bsu.edu>
Dear Friend "Advocate Patrick Joop" <advocatejoop2008@aim.com>
YOUR RESPOND NEED!!! "Lady Martha" <socimed@prodigy.net.mx>
INVEST IN THE FUTURE NESTA KINGS <info_fabricsolution@yahoo.com>
From: Chris Komo. <chriskomo20@yahoo.co.jp>
Dearest Partner Mrs Sonia Alafinja <mrssoniaalafinja@yahoo.com.mx>
18/03/2008 WINNING VERIFICATION FORM(FILL AND RETURN). Catherine Nola <cnola3@hotmail.com>
RE: FILL OUT THE CLAIM FORM Anik Ivan <anikivan@live.com>
CONTACT THE FEDEX COURIER COMPANY jimpeters8@freenet.de
I need your help florence acka <flooacka19@yahoo.es>
Asalam Aliekum, Mohammad Ali <mohammad_ali11988@yahoo.fr>
YOU WON US$1,850,000.00, CONTACT OUR DIRECTOR OF FINANCE (MI... <australian_lottory5@ozu.es>
CONTACT JACKSON COURIER SERVICE FOR YOUR BANK DRAFT johnsawyerjnr@freenet.de
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad15@yahoo.co.uk>
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS Ambassador Babagana Kingibe <immmadiatatmmnigiirrppstr166766@yahoo.co.jp>
From Mrs. Helen Ogbomo "Mrs. Helen Ogbomo" <ogbomo3@yahoo.fr>
From The Desk Of Barrister Weekon James Perelman !! Barrister Weekon James Perelman <bweekonjp12@yahoo.co.jp>
Compliment of the season Sarah Mohammed <s_mohammed003@yahoo.co.jp>
Dear Friend Johnson Gabe <johnson_gabe4@yahoo.com>
willing to hear from you please. Dus Dustin <dustingarriisonb1985@yahoo.com>
Urgent Assistance. "Kayode Peters" <info@cbn.org>
your assistance is needed please. Dus Dustin <dustingarriisonj1985@yahoo.com>
willing to hear from you please. Dus Dustin <dustingarriisone1985@yahoo.com>
willing to hear from you please. Dus Dustin <dustingarriisond1985@yahoo.com>
Strictly by Profile Merit / Friend Eric Igwe <eric0011igwe17@yahoo.com>
we hope to hear from you. Dus Dustin <dustingarriisons1985@yahoo.com>
we do need your assistance pleaser. Dus Dustin <dustingarriisonn1985@yahoo.com>
please we do need your assistance please. Dus Dustin <dustingarriisony1985@yahoo.com>
From Celine Celine Milan <milanc38@yahoo.com.au>
From Johnson Edward Johnson Edward <johnson_edward96@yahoo.fr>
From Mariam Maria Musa <fatou_musa@yahoo.fr>
FROM: H.R.M OTOMFUO (KING) OF ASHANTI KINGDOM, "H.R.M Otumfuo" <info_kaviw@yahoo.ca>
CAN I TRUST YOU ? (ASSISTANCE NEEDED FROM IRAQ) "Sgt Joey Jones" <sgtjoeyjones@web2mail.com>
CONGRATULATION!!! Brenda Smith <smithbrenda35@yahoo.ca>
i need you as a partner Kevin Kurge <kevinkurge_m@yahoo.co.jp>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. "ASIA PACIFIC INT'L LOTTERY ORG" <aplorg0102@yahoo.co.jp>
FedEX Express..Delivery Official Secretary <info.secretary02@yahoo.fr>
BUSINESS RELATIONSHIP. "Mr.David Mark" <williankwame105@yahoo.com>
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepo.moloi@mighty.co.za>
CONTACT FedEx Express Delivery COMPANY Ltd johnben@freenet.de
RE Mr Koinrega Jeffrey <koinrega180@yahoo.es>
Please reply koffi12@sify.com
Dear Lovely One, Sara David <sara_david1010@yahoo.com>
OFFICIAL NOTIFICATION OF PAYMENT FROM THE TREASURY BOARD UNITED STATES TREASURY DEPARTMENT <ustreas.dept@yahoo.it>
From: Susan Duke Susan Duke <susan_du_101f1@yahoo.com.au>
FINAL PAYMENT NOTIFICATION johnmark2008@freenet.de
urgent assistance jessica Ncube <jessicancube667@yahoo.com>
From JL Kossa Linda Kossa <lindakossa112@yahoo.ie>
From:Mr.Jean Tanoh <jetanoh4@yahoo.co.jp>
Atten, T. van Diepen Angelo Hankpatin <info.avocatangelochamberssq2@yahoo.com>
From:Mr.Jean Tanoh. <jetanoh11@yahoo.co.jp>
SCAM VICTIMS COMPENSATION "ddubem3@terra.es" <ddubem3@terra.es>
Do Get back to me "Mr. Frank" <frank_meety2008@yahoo.com>
CONTACT EFEX EXPRESS COMPANY johnemene@freenet.de
From Chris Komo <chriskomo10@yahoo.co.jp>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <mrsabelloa2002@yahoo.com>
very urgent "Eke Duru" <ekeduru08@gmail.com>
Dear in Christ, victoria eric <victoria_eric8xx@yahoo.co.in>
FROM THE OFFICE OF MR ALI MUSA alimusa2@freenet.de
Dear Friend Miss Ella Isabel <ella_isabel1@yahoo.co.in>
Appostolic Greetings <telma03chuks@yahoo.co.jp>
OBIORAH WILLIAMS COUNSELORS AT LAW) obiorawilliams1@freenet.de
FOR CHARITY LOI ESTRADA <barrpjones@yahoo.com>
Project Charity Work "Mrs.faith King" <faith_king34@yahoo.es >
DIVINE DUTY "s.joshua" <s.joshua@laposte.net>
INVESTMENT PROPOSAL "johjn mark" <file.file4@gmail.com>
PLEASE FILL AND RETURN THE LOTTERY CLAIMS FORM IN EMAIL UK NATIONAL LOTTERY <cherryrings_02@hotmail.com>
DEAREST ONE Hazida Ropa <hazida_ropa07@yahoo.com.au>
From Mr.Howard George. Mr.Howard George <mrhowardgeorgeza164@msn.com>
FROM MISS MARIE AHMED Marie Ahmed <m_arie12@y7mail.com>
From Mr.Howard George. Mr.Howard George <mrhowardgeorgeza169@msn.com>
Can I Trust You? "Wang Yan" <wangyan01@sify.com>
101 entries -- last updated: 2008-03-24 00:42 UTC
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