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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.
CONFIDENTIAL COURIER PAYMENT "drernebi444@terra.es" <drernebi444@terra.es>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad13@yahoo.co.uk>
CONGARTULATION YOU HAVE WON!!! "ONLINE LOTTO PROMOTION" <onllotopromotion@gmail.com>
Reply Very Urgently. Barrister Simon Williams <barrister_simon_williams@yahoo.fr>
DEAREST ONE, ASSIST ME PLEASE Miss Lyna Loes <lynaloes5@yahoo.co.jp>
FINAL PAYMENT NOTIFICATION Norton Gregg<nortongregg@freenet.de>
DONATION FROM MRS RUTH KELLY kelly ruth <mrsruth_k3@yahoo.co.in>
BUSINESS PARTNERSHIP MR JOHNSON <johnsontokwas@yahoo.com.hk>
FROM MISS SANDRA MOJOH. <sandra_mojoh5000@yahoo.co.jp>
From:Mr.Jean Tanoh. <jetanoh1@yahoo.co.jp>
From Miss Sahra Cisse Shabangu sahra cisse <cisse_sahra04@yahoo.fr>
Winning Notification. "sweepstakeslottery1" <sweepstakeslottery1@terra.com.co>
From The Desk Of Mark James. Director "info_hhhhhhhhh9@terra.es" <info_hhhhhhhhh9@terra.es>
CONTACT GLOBAL COURIER SERVICE COMPANY. jimpeters18@freenet.de
I need Your Assistance. Miss Lisa Bedard <lisa_5bedard1988@y7mail.com>
Your email address has won $4.6M from the UK Lottery online UK LOTTO <national29_thlottowininngs019@yahoo.co.jp>
YOUR URGENT ATTENTION AND CONFIDENTIAL. Sgt Ahmed Bob Parker <sbobparker91@yahoo.com>
Goodday! jimpeters@freenet.de
Dearest in the Lord, "Rosemary, Mba" <mba.rosemary@yahoo.com>
From sister faith <faithisaiah88@mysinamail.com>
Sala Muhalekum Aicha Mohamed <aicha_moha55@yahoo.com.au>
Immediate ATM DEBIT Cash Card Payment Notification jimpeter10@freenet.de
CONTACT EFEX EXPRESS COMPANY johnemene@freenet.de
letter <mike2009ng@yahoo.com.hk>
Dearest In the lord, Mrstina Aguda <mrs_aguda3@yahoo.com.au>
Dearest In the lord, Tina Aguda <mrs_aguda@yahoo.com.au>
Stand for me as a partner graceigho@freenet.de
<kein Betreff> laura miguel <miguelmicro@web.de>
CAN YOU ASSIST ME? myriame kalou <myriame_kalou02@yahoo.co.in>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX. williams45@freenet.de
From Usman hamza mohammed. Usman Mohammed <usman1_mohammed@yahoo.com>
Dearest in the Lord, Magreth Zama <mgrath_zame01@yahoo.com>
From Miss Gift Christopher . Gift Christ <giftchristooo16@yahoo.com.au>
THANKS FOR YOUR RESPOND kadja lawal <kadjalawal1@yahoo.co.jp>
Good Day/Call Me On +2347084331162 James Ikechukwu <ik_ak4444@yahoo.com.hk>
DID YOU GET MY E-MAIL? "mr.nelson brown" <office_modise014@yahoo.com>
I HAVE REGISTERED YOUR CONSIGNMENT TO FEDEX COMPANY jimpeters2@freenet.de
Re;Asalam Amalaikum........Kindly get to me !! Hadjia Fatima Faris <farisdoveoflove888@yahoo.fr>
From Itai Itai Ofeose <felix_lamine2@yahoo.fr>
Reply now for investment beko nzeh <bekonzeh1@yahoo.com>
call for help alima william <alimawilliams1@yahoo.fr>
Attention Mr.Isigie <risigie8@myway.com>
(no subject) "SBDC Dept" <liuyan700@yahoo.cn>
May Allah bless you "alijaa.abijaaa" <alijaa.abijaaa@laposte.net>
Apostolic Greetings Mrs Mariam Coleman <mrsmariamcoleman20@yahoo.cn>
Dearest in the lord , Mrs Favour Levis <favour8levis@yahoo.com>
letter info <mike2009ng@yahoo.com.hk>
HAPPY EASTER FROM STELLA STELLA SIGCAU <sg_st46@yahoo.co.in>
B.Garlino Bobby Garlino <bgarlino@yahoo.es>
From Maria Akane <maria52akane@yahoo.co.jp>
From Favour Chris Favour Chris <favourchris2010@yahoo.co.jp>
Email Notification Email Notification <mailinfo.email7@yahoo.es>
Your ATM-Card is ready "mrsamaata.aido3@terra.es" <mrsamaata.aido3@terra.es>
Ref: LSUK/2031/8161/05 "UK NATIONAL LOTTERY" <raymondblair_uknl@hotmail.com>
From Auslar Raymond Auslar Raymond <auslar_02raymond@yahoo.fr>
Hi Dearest, annick aranyite <annickuwa1@yahoo.fr>
I NEED YOUR HELP. Joy Kamara <joykamara02@y7mail.com>
contact fedeex courier services for your Bank Draft of $1.2M Edward Baako <ebaako9@yahoo.com>
From Auslar Raymond Auslar Raymond <auslar_01raymond@yahoo.fr>
Good morning "Mark Welling" <markweling9am@yahoo.co.uk>
CAN I TRUST YOU ? (ASSISTANCE NEEDED FROM IRAQ) "Sgt Joey Jones" <sgtjoeyjones@web2mail.com>
GREETINGS TO YOU Joyce Addo <joyceaddo19@yahoo.com>
RE:UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. robertmark@freenet.de
MARKT LOTTERY AGENCY. "MARKT LOTTERY AGENCY NL." <budhrani@gibtelecom.net>
Urgent Pls. "Mr. Philip Boakye" <phillip_icb0011@yahoo.co.jp>
RE, THANKS queenamina@freenet.de
GOOD DAY "=?iso-8859-1?q?Mr.=20Gabriel=20Johnson?=" <gabrieljohnson_21@yahoo.fr>
Message From Linda Yarah, Iwu Sandra <iwusandra6@yahoo.com>
Please act as urgent as i wait.thank you " Mr.Yaw Opoku Atuahene" <yawopokuatuahene@yahoo.com>
Claim Your Prize "claim.alart" <claim.alart@laposte.net>
YOUR EMAIL ADDRESS WON $855,000 WAS APPROVED TO PAY YOU AS Y... "don okffi" <donokffi01@gmail.com>
job offer from subsea oil ltd "globalconsult globalconsult" <globalconsult.globalconsult@gmail.com>
GOOD DAY "=?iso-8859-1?q?Mr.=20Gabriel=20Johnson?=" <gabrieljohnson_8@yahoo.fr>
URGENT song1010@mchsi.com (Mr Song Lile)
URGENT MESSAGE FROM THE FEDEX COURIER!!! "FEDEX COURIER EXPRESS INT" <fedexcourier@hamdard.net.pk>
hello......My Request "Mr Robert Hillman" <robertce1@rya-online.net>
PART TIME JOB OFFER ($4000 MONTHLY) "Larry Smith" <lmtextilejobs@rediffmail.com>
Hilton Hotel London Metro Pole. hiltonhotel london <hiltonhotelslondon011@yahoo.co.uk>
Dear Beloved in christ Kone Jessica <jessica_k05@y7mail.com>
Urgent Please Albert kofi <insideme_albert@yahoo.co.uk>
CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON THE LOTTERY($250,... "AustraliaLottery AustraliaLottery" <lotterydraws210@bigmir.net>
Dear Beloved In The Lord, mrsrose william <mrsrose_williampc70@yahoo.com>
YOUR EMAIL WON OUR LOTTERY PROMO "milleniumlottery " <milleniumlottery@rediffmail.com>
SHELL LOTTERY INTERNATIONAL jhn.connor@shellinternationallottery.co.uk
LOOKING FORWARD TO HEAR FROM YOU Idris Awang <awangi_attorney11@yahoo.com>
A PRIVATE BRIEF FOR YOUR CONFIRMATION!!! "operationdesk02@terra.es" <operationdesk02@terra.es>
HSBC BANK (PLC) LONDON "DR. MARK HARRISON" <hsbcbankplclondon.hk44@yahoo.com.hk>
Mrs. Richie "Mrs. Richie" <mrsrichie12@aol.co.uk>
ONLINE JOB OFFER! <ackermanplc@mysinamail.com>
My Dear, Eric Robert <ericrobert0@yahoo.fr>
FILL THE VERIFICATION FORM BELOW UK NATIONAL LOTTERY <amarachi4real67@yahoo.com>
hello my brother "richard llody" <richardllody5@gmail.com>
INVESTMENT...... Dan Moore <dan11moore@yahoo.co.in>
THIS IS FOR YOUR EFFORT ($1,500,000.00) officefile19@freenet.de
Dear Friend, johnben@freenet.de
FROM MR. JOHNSON KHUMALO "johnson khumalo" <jhnsn.khumalo@gmail.com>
read and reply me faith malawe <faithmalawe46@yahoo.com>
I need your maximum security Michael Farea <michaelfarea75@yahoo.com>
From Maria Akane maria akane <mariakane_coulibaly@yahoo.fr>
Donation!!! (As Moved by God) cendy02@comcast.net (emilyolivier@yahoo.co.uk)
Mr.Jean Paul Axel Pual Axel <aooxp2@yahoo.com>
FROM FRANKLIN OBAINE Franklin Obaine <franklinobaine101@yahoo.com>
Hello. williams46@freenet.de
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. samuelsodeh3@freenet.de
Can we work together/Business Mr Richard Kofi Addo <private_kaddo@yahoo.com>
From Sister Mary Mark. Mary Mark <may2003mark@yahoo.ca>
Dear Trusting Friend sealed1234 <sealed1234@laposte.net>
CONTACT COURIER COMPANY NOW mikeuju@freenet.de
Good Day. "fredolisa@terra.es" <fredolisa@terra.es>
From Jeff/Compliments Of The Day. Jeff Robort <jeffrobort07@yahoo.ca>
mail from anna afram Anna Afram <annaafram7@yahoo.com.au>
ENDEAVOUR TO USE FOR THE LESS PRIVILEGED Mohammed Bin <mohammedbin64@yahoo.com.au>
Dearest One Mariam Hamza <mariamhamza20@yahoo.com>
From Miss Lovett Kone. <lovett_kone05@yahoo.co.jp>
Compensation for ur efforts. Kevin Andorah <andorahk1600@yahoo.com>
YOUR URGENT REPLY NEEDED Mr Nicolas Izaac <ramli_bin52@yahoo.com>
Dearest One Mariam Hamza <mariamhamza10@yahoo.com>
Miss Mariam Konate Mariam Konate <mariam_konate_63@yahoo.com>
Expecting your urgent response. "OSENI Mr. M"<bensonxx18@freenet.de>
From mariam mariam hamza <mariamhamza05@yahoo.fr>
Dearest One Mariam Hamza <hamzamariam22@yahoo.fr>
BELOVED, veronick keke <veronick_keke20003@yahoo.co.jp>
Dearest One mariam Hamza <mariamhamza76@yahoo.fr>
Dearest One Abiba Yao <abibayao5@yahoo.fr>
My Regards "Eward Kennedy Esq" <edwardkennedy_ek@yahoo.com.hk>
YOUR URGENT REPLY NEEDED Mr Nicolas Izaac <nicolas_izaac010@yahoo.com>
URGENT BUSINESS PROPOSAL. tsepo.moloi@financepayee.biz
From Mrs Lilian Adams Linian Adams <lilianadams_104@yahoo.co.in>
NEXT OF KIN AND IMMEDIATE TRANSFER INTO YOUR ACCOUNT. wllsakk@yahoo.co.in
from Ousman ousman hamza <ousmanhamza04@yahoo.fr>
I konw that you will not let me down!!!!!!!! ousman hamza <ousmanhamza05@yahoo.fr>
From;Madam Nary Mesah myfamily myfamily <myfamili05@yahoo.fr>
GOOD NEWS johnmark4@freenet.de
NEXT OF KIN AND IMMEDIATE TRANSFER INTO YOUR ACCOUNT. wllsakk@yahoo.co.in
YOUR MAIL "enquiries111@terra.es" <enquiries111@terra.es>
Dear friend:Attn:Ingmar Walboom Mary James <maryfjames@yahoo.com>
From : Miss Blessing Nkono. blessing nkono <blessingnkono41919@yahoo.fr>
From : Miss Blessing Nkono. blessing nkono <blessingnkono31919@yahoo.fr>
FROM THE OFFICE OF MR ALI MUSA alimusa2@freenet.de
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX jimpeters15@freenet.de
Dear Beneficiary "Mr.Ibrahim Lamorde" <mr.nkpakalapaul_2@yahoo.co.uk>
RE;CONTACT ATM PAYMENT CENTER IMMEDIATELY johnmark01@freenet.de
THANK YOU FOR YOUR PAST HELP TO ME jimmylunard1@freenet.de
THE DIRECTOR OF BILL AND EXCHANGE Paul West <paul_west2008@yahoo.com>
Urgent reply needed. just talo <just_talo001@yahoo.fr>
RUN TO VIVIANS HELP vivian mate <vivian_mate2003@yahoo.com>
YOUR HENOESTY PAYMENT chrissmbah02@freenet.de
Please pray for me while contact my secretary for your cashi... jimpeters13@freenet.de
From Abigail Komo Abigail Komo <abigail_rkomo8@yahoo.com>
From Miss linda kojow linda kojow <linda_kojow5@yahoo.cn>
From. Seline William Seline William <selinew20072004@yahoo.co.jp>
Dearest "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
Hello Please I Need Your Help "Abdou And Mother" <abdou_sanim1@yahoo.co.uk>
Urgent reply needed. Alfred Fifaji <alfred_fifaji18@yahoo.com>
From Mr Ahmed Al Kharusi. "ahmed kharusi" <ahmedkharusi12@gmail.com>
Abogado De Justicia "abogadopedro@ozu.es" <abogadopedro@ozu.es>
URGENT REPLY Duru Ahmed <duru_ahmed2001@yahoo.co.uk>
From Dr. Philip Kevin. kevin philip <philip_k48@yahoo.cn>
FROM THE DESK OF MR MUSA IBRAHIM MOHAMMED. dr mohammed <dr_mohammed0@hotmail.com>
Dear Friend, "mr.elvis1960@terra.es" <mr.elvis1960@terra.es>
TO MY FRIEND "MY FRIEND" <patrickjoop05@yahoo.de>
"A.S.A.P" - DO RESPOND TO THIS COMPREHENSIVE DETAILED PROJE... davidfavoirs2023mj1@freenet.de
CONGRATULATIONS!! CONTACT AUTHORIZED AGENT MR JERRY HALLAMS Webexlottery Australia <webexlottery@yahoo.fr>
Contact the courier company immidiately "evans.onumba20" <evans.onumba20@laposte.net>
YOUR CASH PAYMENT VIA DIPLOMATIC COURIER DELIVERY ARRANGEMENT "favourudeh9@terra.es" <favourudeh9@terra.es>
From princess jovita Princess Jovita Kamara <princess.51jovita@yahoo.fr>
179 entries -- last updated: 2008-03-28 04:16 UTC
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