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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.
CONTACT YOUR ATM PAYMENT CENTER johnmark2@freenet.de
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. robertmark@freenet.de
CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY officefile@freenet.de
Attn Dear Friend, jimpeters8@freenet.de
AIDEZ MOI ..... .... I need your kind assistance please. mainassra aicha_a009 <aicha_a009@yahoo.ca>
YOU WON A PRIZE noticial_info28@web.de
CONTACT MY SECRETARY NOW johnemene@freenet.de
VERY URGENT PLEASE READ "Mrs.Effat Moghaddam Zadeh" <mrseffatoffice@yahoo.com>
FROM MR PETER DUNGA. peter dunga <ptr_dunga@yahoo.co.uk>
CONGATULATIONS!!! EUROMILLIONS INTERNATIONAL <euromillions@inmail24.com>
Attention. JONTHAN SMALL <barrister_jonathansmall@yahoo.com>
I Need Your Help Very Urgent I Need Your Help Very Urgent <mrsmariabazan100@yahoo.com>
Your partnership is requested<pchan00@yahoo.com.hk> info_chan005@mchsi.com (Mr.Patrick Chan)
Your Online Lottery Winning Result Batch Number: P2/0056/2008 "Shroads, Kelsie M" <kmshroads@bsu.edu>
CONTACT MY SECRETARY IMMEDIATELY jimpeters15@freenet.de
DEAREST ONE IN THE LORD "joy_soua600@yahoo.co.in" <joy_soua03@yahoo.co.jp>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. ahmedkurutum1@freenet.de
VERY CONFIDENTAILS Mary Benson <mary_benson1@y7mail.com>
Greetings to you & your Family. jimpeters36@freenet.de
Notice "ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)." <ibrahimlamordmail4@gmail.com>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK ben seal <ben_seal_cole1000@yahoo.com>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK BEN SEAL COLE <frank_ken77@yahoo.co.in>
From the desk of: Dr. Shamsuddeen Usman, "Federal Ministry of Finance Nigeria." <infomail@tolusil.org>
From James Komo. James Komo <jameskomo4u21@yahoo.com>
RE: WINNING NOTIFICATION, FINAL NOTICE office21@freenet.de
HELLO DEAR Muna Jeff <muna.jeff16@yahoo.fr>
Reply "Mr.Abdul Hameed Mahmood" <abdulabu330@gmail.com>
I am waiting for your urgent response. jimpeters9@freenet.de
FINAL PAYMENT NOTIFICATION Norton Gregg<nortongregg@freenet.de>
Please Help Me Invest In Your Country (From Stanley David ) stanley david <stanleydavid03@yahoo.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS barristerabukarmusa@freenet.de
FROM JOY MINOFF TO YOU. joy minoff <joyminoff11@yahoo.fr>
Your email address has won $4.6M from the UK Lottery online UK LOTTO <national29_thlottowininngs018@yahoo.co.jp>
DIVINE DUTY "s.joshua" <s.joshua@laposte.net>
URGENT URGENT URGENT johnmark3@freenet.de
Notice "ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)." <ibrahimlamordmail5@gmail.com>
REPLY SOON "infomail1213@terra.es" <infomail1213@terra.es>
From Miss Jessica I Need Your Help............ jessica sangare <jessica01_oflove@yahoo.fr>
Good day, (PLEASE RESPOND FOR MORE DETAILS) "Barr. Richard Duke" <barr_richard_d62@yahoo.co.jp>
From madam Nenita Villaran nenita villaran <nvulara@yahoo.fr>
SCAM VICTIMS COMPENSATION "ddubem6@terra.es" <ddubem6@terra.es>
From Miss Faith Ezekiel miss faith chelsea <chelsea_f_ezekiel12@yahoo.co.jp>
DEAREST ONE sam alysi <alysisam@yahoo.fr>
KINDLY CONTACT A T M PAYMENT DEPARTMENT BENIN johnben@freenet.de
LUCKY WINNER 2008!!! don award <noticeconsultant@web.de>
From Jennifer Kevin Miss Jennifer Kevin <jennifer_kevin07@yahoo.co.jp>
CONTACT JACKSON COURIER SERVICE FOR YOUR BANK DRAFT jimpeter2@freenet.de
Dear Friend, johnmark4@freenet.de
CONTACT COURIER FIRM MATHEW PETER <mathew.pater_win@hotmail.com>
Reponse Urgente "reda alice" <reda.alice@yahoo.fr>
YOUR RESPOND NEED!!! "Lady Martha Stirling" <socimed@prodigy.net.mx>
Hello My Dear samuelsodeh1@freenet.de
Notice "ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)." <ibrahimlamorde38@gmail.com>
Opportunity Ishmael Doko <ishmael_doko7@yahoo.com>
INTERNATIONAL MONITORING FUND (IMF) "controller02@terra.es" <controller02@terra.es>
FROM JUDE KAMARA Jude Kamara <jdkamara1@yahoo.cn>
From Miss Sandra Tomson tomson <s_tomson44@yahoo.co.jp>
COLLEAGUES "rita_evans4u8@yahoo.co.jp" <rita_evans4u8@yahoo.co.jp>
YOUR URGENT REPLY NEEDED Mr John Ellison <dorat_fred@yahoo.co.uk>
From Sliverline Marvin "s_marvin112000@yahoo.co.jp" <s_marvin112000@yahoo.co.jp>
Hello Dearest one "kouadio1232005@yahoo.co.jp" <kouadio1232006@yahoo.co.jp>
FROM BARRISTER THOMAS ESQ mooreben3@freenet.de
CONTACT THE GLOBAL COMPANY FOR YOUR ATM MASTER CARD NOW. chiemebaa3@freenet.de
Dearest One, !! <mary_bb020@yahoo.co.jp>
From Lydia Williams Lydia Williams <w.lydia224@yahoo.es>
CONGRATULATIONS Internet User.EURO MILLION WINNER. "MEGA BUNK LOTTERY." <grandimassimo@yahoo.dk>
RESULTS FOR CATEGORY "A" DRAWS "GOOGLE LOTTERY INTERNATIONAL" <gllt.cliamprocessing@hotmail.com>
GOOD DAY "i.info" <i.info@orange.nl>
Your email address has won $4.6M from the UK Lottery UK LOTTERY ORGANIZATION <uknationallotteryonlinewinnings@yahoo.co.jp>
I konw that you will not let me down!!!!!!!!!!!!!!!!!! blessing nkono <blessingnkono101919@yahoo.fr>
From Joy Moses Joy Moses <joy_1moses19@yahoo.fr>
CAN WE WORK TOGETHER? (REPLY ASAP) Mr Harry Coker <cok_hrry2@yahoo.com>
Important message from Owena Bank Plc. =?iso-8859-1?q?Mr=20Tom=20Bello?= <mrtombell_t0129@yahoo.fr>
Hello. "m. Offor" <m.offor30@yahoo.fr>
I NEED UR ASSISTANCE Kofi Mensah <kofimensah55@yahoo.com>
URGENT Robert Smith <robertsmith186@yahoo.co.in>
TRANSFER OF 22.7 MILLION US DOLLARS "MR IBRAHIM AMARA" <ibrahimamara1954@yahoo.com>
proposal "jeslie.chui" <jeslie.chui@laposte.net>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
Hello Abdulaziz Ude <abludeziz32@yahoo.com>
CALL FOR URGENT CONFIRMATION!!!!!!!!!!! "EURO MILLION LOTTERY" <claims@annonce.eu.com>
CONTACT@E-LOTTO.EURO Thomas Vanessa <VanessaThomas76@web.de>
Dear Friend victorialuwis <victorialuwis90@gmail.com>
Dear Sir, "Evans M. Kuye" <giwadesk4@yahoo.com>
CONGRATULATIONS!!! EURO MILLIONS LOTTERY AWARD <spanish.ltt@googlemail.com >
View and contact (apex global security company) jimpeters13@freenet.de
LETTER "Jason Ifekadima" <jas@rasystem.net>
DEAR VALUED WINNER, "THOMAS, GERALD P" <gthomas@bsu.edu>
URGENT RESPONSE Ricky Williams <celodasog@yahoo.com>
Your email address has won $4.6M from the UK Lottery online UK LOTTO <uk_lotto_uk_lotto_uk_lotto_uk03@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online UK LOTTO <national29_thlottowininngs0191@yahoo.co.jp>
LOTTERY FRMT Allen Adams <allenadamsmicro78@yahoo.co.uk>
Your email address has won $4.6M from the UK Lottery online UK LOTTO <uk_lotto_uk_lotto_uk_lotto_uk02@yahoo.co.jp>
Dear Raymond donald daniel <donald1daniel@yahoo.fr>
From Ms. Rallier Arkidy Rallier Arkidy <r.arkidy@yahoo.co.in>
From Ms. Rallier Arkidy Rallier Arkidy <rr_arkidy@yahoo.co.in>
Your email address has won $4.6M from the UK Lottery online UK Lottery <national29_thlottowininngs014@yahoo.co.jp>
God Bless you. Cisse Aminatal <caminatal91@yahoo.fr>
HELLO MY GOOD FRIEND jimpeters17@freenet.de
Good Day Dear, konan juliet <julietkonan83@yahoo.fr>
I NEED YOUR HAND OF LOVE Fatima Tazi <fatimalove2@yahoo.co.uk>
Re:write/call me Daniel Mensah <pv_dame83@yahoo.com>
In Good Faith!!! alain calvin <alaincalvin01@yahoo.ca>
Dear Trusting Friend "Mrs. Robert Wuse" <c.wuse@laposte.net>
Hello Please I Need Your Help "Abdou And Mother" <abdou_sanim1@yahoo.co.uk>
Please read and reply back soon - from Rhodia Rhodia Punga <rdpunga7@yahoo.com>
From Mr Nwachukwu Reply. Nedu Nwachukwu <nedu_nwachukwu06@yahoo.com>
YOUR LONG OVER DUE PAYMENT centralbank ofnigeria <foriegnremittance@yahoo.co.uk>
FROM: MR MICHAEL EZRA OWUSU. michael owusu <mich90ezra@yahoo.com>
Greetings Charles Benson <charlesbenson_12@yahoo.com>
From;Madam Nary Mesah Nary Mesah <mary_lama2003@yahoo.ca>
From:Rosemary Mamokowa Rosemary Kumudam <rosemary_mamokowa@yahoo.co.in>
Dear Friend, mr lioudmila kimeve <kimeve02@yahoo.com>
Ticket no: 56475600545 188 "Espinosa-Jacome, Jose T." <jtespinosaja@bsu.edu>
EMRCP-Confirmation "Mr.Tim McCarron" <tim-mccarron@live.com>
PALM OIL FOR SALE modika felix <modikafelix01@yahoo.fr>
Pls be my partner in your countr cahmedcassi ahmed_cassi2 cassi <ahmed_cassi2@yahoo.fr>
YOUR URGENT ASSISTANCE NEEDED kentefename kentefunama <kentefename14_kentefunama200@yahoo.com>
From vitory_johnson vitory johnson <vitory_johnson6@yahoo.com.ph>
Donate this fund to a Christain Organization. Darla Gannon <darla_040ga@yahoo.com>
FINAL PAYMENT NOTIFICATION johnmark2008@freenet.de
From Kate <k_h4040@yahoo.co.jp>
RE:CONTACT FEDEX COURIER COMPANY FOR YOUR CONSIGNMENT BOX johnmark01@freenet.de
From Miss Rita Chiteson Rita Chiteson <rita.chiteson19@y7mail.com>
I REALLY NEED YOUR ASSISTANT PLEASE Abum Issa <abumissa@yahoo.com>
I will instruct you on the next step to take. "MR. HAYFORD ONONUJU" <ononuju_hay@yahoo.com>
(STRICTLY CONFIDENTIAL) Kouame Smith <smithkouame03@yahoo.com>
IMMEDIATE FUND RELEASE NOTIFICATION charlesudo8@freenet.de
GOOD DAY, franklinbright3@freenet.de
European union international award notifications 2008 European union international award notifications 2008 <internationalaward87@yahoo.com>
Dearest in the Lord, Rosemarry Paul <rosemarry_pii@yahoo.co.in>
Message from Anthony Stivens anthonystivens@freenet.de
Dearest in the Lord, Rosemarry Paul <rosemarry_pjj@yahoo.com>
From Dr.West Tom Exodus. billsmith03@freenet.de
Dearest beloved one. julietadel_13 <julietadel_13@yahoo.co.jp>
Dear Friend Miss Ella Isabel <ellaisabel10@yahoo.co.in>
From:Miss. Emanuela Fofana Emanuela Fofana <emanuela14jp@yahoo.co.jp>
PLEASE ADVISE ME (MR FRANCIS ANNAN) MR FRANCIS ANNAN <info_francisannan27@yahoo.com>
nancy DAWSON Nancy Dawson <nancy_dawson502000@yahoo.co.jp>
Urgent And Confidential Message "Muhammad Yaya" <yayadmu02@muhhhamed.com>
Urgent Business Proposal Susan <sufernando52@gmail.com>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX jimpeters19@freenet.de
Dear Friend, JOHN BEN <john_gucci7@yahoo.co.uk>
Business transaction Victor Anyaka <avictor@y7mail.com>
I NEED YOUR URGENT ASSISTANCE NEEDED: officefile18@freenet.de
CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY williamsaronu01@freenet.de
Dear Friend, kady bakassa <kady_3bak@yahoo.com>
Hello williams45@freenet.de
CONTACT:TNT COURIER SERVICE (DISPATCH OFFICER) FOR DELIVERY "FREE LOTTERY" <agentruthwilliams01@gmail.com>
EUROPEAN AWARD TEAM sorteo@suk6.orangehome.co.uk
CONTACT:TNT COURIER SERVICE (DISPATCH OFFICER) FOR DELIVERY "FREE LOTTERY" <agentruthwilliams@gmail.com>
154 entries -- last updated: 2008-03-28 04:57 UTC
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