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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.
RE:WARMEST GREETING seki kone <seki0015_kone@yahoo.co.jp>
Please Urgent Assistance From James and Julliet , julliet james <julliet_james0033@yahoo.fr>
URGENT. Mrdaramy Allan <mrdaramy19@yahoo.com>
HOPE TO HEAR FROM YOU dr_ade_williams@freenet.de
Dearest in Christ, <lisa_bedard02@yahoo.co.jp>
URGENT REPLY vicent uche <mr_vicent112@yahoo.com>
RE:WARMEST GREETING <seki005_kone@yahoo.co.jp>
FINAL PAYMENT NOTIFICATION Norton Gregg<nortongregg@freenet.de>
PLEASE ASSIST ME Loran Jacques <loran_jacques26@yahoo.com>
PLEASE ASSIST ME Loran Jacques <loran_jacques06@yahoo.com>
From Ms. Celine Samuel celine samuel <celinesamuel0@yahoo.es>
YOUR FUNDS ARE READY TO BE TRANSFER. jimpeters15@freenet.de
FROM SUSSY OWEN sussy owen <sussy_owen9500@yahoo.com>
STRICTLY CONFIDENTIAL Idris Awang <idrisawang03@yahoo.com>
HELD Peter Obi <p_obi20052@yahoo.com>
From Miss.Sharon Idiozor Sharon Idiozor <sharonidiozoroo17@yahoo.com.au>
From Miss Stephie adams Wisdom Oriehi <wisdomscotmoney2008@yahoo.com>
From Helena. Helena Kayas <hkadd12@yahoo.co.jp>
from john John Paul <johnpaul100087@yahoo.com>
Dearest One Rosemary Williams <mrswilliamrose5@yahoo.com.au>
Miss.Mary Daniel Mary Daniel <marydaniexl@yahoo.fr>
Your email address has won $4.6M from the UK Lottery online UK Lottery <national29_thlottowininngs0190@yahoo.co.jp>
HELD "Rev. Fr. Mathew West New director of operation and te" <west00151@yahoo.com>
CHECK MAIL contact urgent <contacturgent_1922@web.de>
Last Draw Result "Beswick, Stephanie F." <sfbeswick@bsu.edu>
from johnpaul John Paul <johnpaul200020@yahoo.com>
DEMANDE DE PARTENARIAT Angela Milan <angela_milan2000@yahoo.ca>
From:Mrs Euphemia Kabila. Euphemia Kabila <euphemia_kkk35@yahoo.com>
EUROPEAN AWARD TEAM uksorteoss3@voila.fr
from johnpaul John Paul <paul.john58@yahoo.com>
Dear Sir/Madam, please i need your urgent reply. Miss Hilda Williams <h_williams88@yahoo.com>
Please Help Me. Zainab Hadi <hadizainab@yahoo.fr>
WAARSCHUWING VOOR OPLICHTING DOOR NEP LOTERIJ gauntlet gauntlet <gauntlet009@hotmail.com>
Your Early Response Truly Matters Brandt. Mr Jean Kokou <jkokou_accountant@yahoo.com>
Can you honestly help me as your daughter? aicha traore <aicha.traore_contactline@yahoo.fr>
From Selena Lukes Selena Lukes <selena11llukes@yahoo.co.jp>
JOB OFFER chung suzuki <chungsuzuki81@msn.com>
Urgent Tina James <tina.james65@yahoo.com.au>
Contact Claim Processing Department. beatrice jose <beatricejose@web.de>
GOD BLESS YOU. "Miss Lizy Williams" <misslizy@lake-link.com>
DEAREST IN THE LORD RESPOND ME VERY URGENTLY <rose_williams2335@yahoo.co.jp>
HAPPY EASTER FROM STELLA STELLA SIGCAU <sg_st52@yahoo.co.in>
PLEASE ADVISE ME (MR FRANCIS ANNAN) MR FRANCIS ANNAN <info_francisannan34@yahoo.com>
URGENT RESPONSE. "Andrew Collins" <andrewcollins_1@live.com>
GOOD NEWS CONTACT MY SECRETARY. Johnson Bell <johnsonbell385@yahoo.fr>
APPEAL FOR URGENT ASSISTANCE Aida Hassan <aida112has@yahoo.com>
Payment Notification: "elections_2007@terra.es" <elections_2007@terra.es>
From stella moroba..... Stella Moroba <morobastella34@yahoo.fr>
In Search of Next of Kin To Late Mr. Martin, Dorphin Edward <dorpedward12@yahoo.es>
Kindly Acknowledge Receipt. "Ejner Andersen" <ejner_andersen@gmx.com>
CONTANT AS SOON AS YOU GET THIS INFROMATION,, johnemene@freenet.de
FROM MISS GRACE baby <grace_mateen@yahoo.com>
From Miss Jean Martins Jean Martins <jeanmartins80@yahoo.fr>
INQUIRY......INQUIRY Ms Mariam Rahman <mariamrah03@y7mail.com>
Sister Susan Martins Susan Martins <susan_04martins@yahoo.co.uk>
Dear Beloved One, Susan Martins <susan_bbbmartins@yahoo.co.uk>
hi how are you Adara Hassan <adara_hassan7@yahoo.com>
Contact Mr Ngozi Nkem Immediatel officefile19@freenet.de
hi how are you Adara Hassan <adara_hassan6@yahoo.fr>
YOUR URGENT RESPONSE IS NEEDED. "Dr.Roger Hedges" <dr_roger_hedges112@yahoo.es>
Assalamulakum Warahmatullahi warabraakatu, "FROM OUSMAN AND SISTER SUSAN HOUSENI" <ousman1_houseni@yahoo.com>
Important Message From Mr Tom Bello,reply urgently Mr Tom Bello <ttombello_ng220@yahoo.com.mx>
yours highness Zal Zenethy <zal.zenethy@yahoo.com>
COTONOU REPUBLIC OF BENIN. officefile7@freenet.de
Mrs Vic Williams, <vic_williams@centrum.cz>
FELICITATIONS !!!!!!!!!!!! FELICITATIONS !FELICITATIONS !!!!... "bill.gates_00 bill.gates_00" <bill.gates_00@latinmail.com>
CONTACT MY SECRETARY jim peter<jimpeters1@freenet.de>
SEND YOUR DETAILS FOR INWARD /BUSINESS INVESTMENT Sa O <sa_o14@yahoo.it>
APPEAL FOR URGENT ASSISTANCE. BLESSING AKINGA <blessingv1w@yahoo.co.in>
Thank you in advance for your corporation. Mr Tsikata Tsatsu <tsitsug05@yahoo.com>
*****SPAM***** RE:25/FEB/2008 "BRIG GENERALOKUNBOR(RTD" <briggeneralokunbor5555@yahoo.it>
CONTACT MY PASTOR williams45@freenet.de
Apostolic Greetings Mrs Jennifer Edward <emrsjennifer@yahoo.cn>
URGENT RESPONSE PLEASE....... Tsikata Tsatsu <mrtsikata_tsatsu041@yahoo.com>
ATTN: PRIZE WINNER prizeadmin.04@comcast.net (LG-ELECTRONICS PROMOTION)
Notification of payment by ATM Master Credit Card queenamina@freenet.de
GOOD DAY! Samenl Dlovu <samy_dlovu003@yahoo.com>
Helping The Poor(Reply Back) "Mrs.Rosemary C.King" <rosemarycking@yahoo.es>
PLEASE HELP!!! Barrister Ron Satterly S <morganlawchambers02@yahoo.com>
Dear Honorable Beneficiary "Mr.Ibrahim Lamorde" <drpaulkwame2007@yahoo.it>
UNCLAIMED? Sayed Antar <antarsayed23@yahoo.com>
Greetings, Simone Brantenaar-Besselink Barrister Almeida Max <attoney_maxalmeida@yahoo.com>
YOUR ATM CARD PAYMENT CENTER (ATM-0411) jimpeters@freenet.de
CONFIDENTIAL merit bamba <merit22bb@yahoo.co.jp>
From: Marcel Milan Marcel Milan <douglasmilan003@yahoo.com>
MAY THE PEACE OF THE LORD BE WITH YOU AS THIS MAIL IS COMING... BASHIRA TUTU <mrs.bashiratutu1@yahoo.co.uk>
From: Chris Komo. <chriskomo20@yahoo.co.jp>
CONGRATULATIONS. DAVID SCOUT <davidscout@yahoo.com>
WINNING NOTICE Mr William Standford <au_standford2@yahoo.com.au>
Contact the CCEI BANK for your $1.5m ATM Card.email cceibank... johnben@freenet.de
URGENT AND CONFIDENTIAL Anita Edward <anitaedward404@yahoo.com.mx>
URGENT AND CONFIDENTIAL Anita Edward <anitaedward405@yahoo.com.mx>
God Bless you. Cisse Aminatal <cisse_aminatal4@yahoo.fr>
Congratulations your e-mail address has won/Reply as soon as... Osuagwu Nwokojiaku <peterosua@yahoo.com>
BUSINESS PARTNERSHIP MR JOHNSON <johnson_tokwas123@yahoo.com.hk>
VERY URGENT godwin nana <godwinnana39@yahoo.com>
I NEED YOUR URGENT ASSISTANCE NEEDED: chiemebaa@freenet.de
Good Day--Your Cooperation From Mrs.F.Donna mrsdonnabj@freenet.de
From,Dubai United Arab Emirates. Mr. Abdul Kadir Gaya <abdul_kadir1234@yahoo.com>
Very Important E-mail From Mr. Kane Mr kane cole <kanecole1@yahoo.es>
URGENT BUSINESS PROPOSAL "Mr. Tsepo Moloi" <tsepo-moloi@mighty.co.za>
VERY URGENT godwin nana <godwinnana43@yahoo.com>
Can I trust you and relay on you for your assistance. Jones Edoh <jonesedoh9@yahoo.co.in>
Urgent reply needed. alfred fifaji <alfred_fifaji014@yahoo.fr>
I AM THROUGH WITH MY COURSE IN UK. "Justus O.Duru" <dealproject66k@yahoo.com>
My Dear Good Friend, robertmark@freenet.de
Urgent reply needed. Alfred Fifaji <fifaji_alfred@yahoo.com>
Urgent Rold Williams <doncalous_19@yahoo.com>
Desired Attention "Mr. Kojo Michael" <kjom1@yahoo.co.uk>
I Need Your Help Very Urgent I Need Your Help Very Urgent <mrsmariabazan100@yahoo.com>
112 entries -- last updated: 2008-03-28 04:29 UTC
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