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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.
READ AND GET BACK TO ME frank_basil1@freenet.de
Positive Development for the check jimpeters22@freenet.de
Greeting from Mr. Ken "Mr. Moses" <kem1_os@yahoo.co.uk>
From Miss Isabella. isabellawilliam <isabella_william06@yahoo.co.jp>
urgent business proposal from Dr Ms.Christine R. Kibbassa Christina Rose Kibbassa <kibbassaworld2@yahoo.com>
Dear friend, jimpeters21@freenet.de
**WILL FOR CHARITY** Mrs.Sarah May <sarahmayallport@aim.com>
In need of your honest assitance "Mr. Kpessou David Technou." <kpessou15@yahoo.com>
LOOKING FOR YOUR RESPONSE jacob vara <vara.jacob4@yahoo.fr>
DEAREST ONE Hilda Mba <hilda10_10mba@yahoo.fr>
WE ARE WAITING FOR YOUR REPLY. jimpeters20@freenet.de
Attention ngoni masoka <ngoni01@yahoo.com>
LOOKING FOR YOUR RESPONSE Jacob Vara <vara.jacob7@yahoo.fr>
Dearly Beloved, esther Jonathan <estherjonathan@yahoo.com>
EMAIL FROM MISS. SHARON LOMOGAN Sharon Lomogan <lomogan4@yahoo.com>
FROM AHMED Ahmed Deen <ahmeddeen19@yahoo.ca>
Urgent Reply, "Dr. Peter Gaga." <dr.petergaga22@yahoo.de>
Hello officefile42@freenet.de
CONTACT HIM NOW jimpeters13@freenet.de
GOOD NEWS FOR YOU Bishop Henry <bishophenry_3@yahoo.gr>
WINNER No:08 "Mrs. Martha E Spencer" <revlimandagi@googlemail.com>
IN GOD WE TRUST "Raji Ocalan" <rajiocalan1@gmail.com>
FROM VIVIAN vivian johnson <vivian_johnson65@yahoo.fr>
GOOD DAY "Mr. Gabriel Johnson" <alexojembar333@yahoo.com>
Positive Development for the check jim peter<jimpeters1@freenet.de>
Job Offer(Reply Back) "Mrs.Rosemary C.King" <rosemarycking@yahoo.es>
CONTACT THE GLOBAL EXPRESS COURIER COMPANY FOR YOUR DELIVERY, ahmedkurutum1@freenet.de
THIS IS URGENT Robert Koffi <robertkoffivv@yahoo.com>
RECEIVE YOUR MONEY $1,200,000.00 WITH ATM CARD jimmylunard1@freenet.de
Dearest "john2smith@cartagena.es" <john2smith@cartagena.es>
From Mrs. Susan Davison Susan Davison <sudav45@yahoo.com>
Help me please/I have been diagnosed with esophageal cancer Mrs Madalli <penuels11@yahoo.co.jp>
Friendly Regards Sherif Adams <sherifadams02@yahoo.de>
From stella moroba. Stella Moroba <m.stella33@yahoo.co.in>
Please help me!!! "m.kala8@terra.es" <m.kala8@terra.es>
Contact Mr Ngozi Nkem Immediatel officefile19@freenet.de
DONATION FROM SISTER MONICA. mrsmonica _alison0100 <mrsmonica_alison0100@yahoo.gr>
Hello Good Day. robertmark@freenet.de
TREAT AS URGENT AND CONFIDENTIAL. Kema Hema <kemahema7@yahoo.com>
FROM FRANKLIN DAVESON "FRANKLIN DAVESON" <franklindaveson@googlemail.com>
TREAT AS URGENT AND CONFIDENTIAL. Kema Hema <kemahema9@yahoo.com>
Important Message From Mr Tom Bello,reply urgently Mr Tom <ttombello_ng218@yahoo.no>
TREAT AS URGENT AND CONFIDENTIAL. Kema Hema <kemahema10@yahoo.com>
Friendly Regards Sherif Adams <sherifadams03@yahoo.de>
Friendly Regards Sherif Adams <sherifadams04@yahoo.de>
Contact My Secretary For Your US$1.5m Cashier Cheque. jimpeters29@freenet.de
Friendly Regards Sherif Adams <sherifadams06@yahoo.de>
CONTACT CENTRAL BANK FOR YOUR ATM CARD williams45@freenet.de
DEAREST FRIEND, jimpeters19@freenet.de
congratulation................sir/madam. KIMBERLY VEENSTRA <veenstra.3@osu.edu>
VERY IMPORTANT NOTICE LORRAINE CHASE <barristerlorrainechase@yahoo.es>
Please can you kindly assist me........................... touree1984 <touree1984@yahoo.co.jp>
CONFIDENTIAL COURIER PAYMENT "jameobi11@terra.es" <jameobi11@terra.es>
FROM DR IDEMA ZONGO Idema Zongo <idema1@zongo.biz>
DEAR RESPECTFUL FRIEND Mrs NADEGE SERGE <nadege_serge@yahoo.dk>
PLEASE READ AND REPLY VERY URGENTLY. HUDSON JOHN <mr.hudsonjohn@yahoo.se>
Assalamou Aley Koum. "Ms Nabiha Mutasim." <nabiha_shakil40@yahoo.com>
From miss momoh jen Miss Jen <mi_ssjesse16@yahoo.fr>
IMPORTANT INQUIRY..... Julie Roux <msjulie.roux@yahoo.com>
Letter! "Mr. Nicholas Uche" <ucnichk@yahoo.com.hk>
Important message from Owena Bank Plc. Mr Tom Bello <mrtombell_t0125@yahoo.fr>
Attn/ My Good Friend, jameswilliams3@freenet.de
GOOD DAY URGENT RESPOND =?iso-8859-1?q?alex=20ojembar?= <alexojembar_19@yahoo.fr>
Very Urgent "enquirydesk@cartagena.es" <enquirydesk@cartagena.es>
Help Dispatch To The Needy "Ali Hassan" <ali.hassan123@hotmail.com>
DEAR ONE, Miss diane Barry <dianebarry_06@yahoo.co.jp>
DEAR ONE, Miss diane Barry <dianebarry_02@yahoo.co.jp>
MY DEAR ONE Miss Lilian Barry <lilianbarry_10000@yahoo.co.jp>
From:Dr.Alex Cole. "inf.mail@terra.es" <inf.mail@terra.es>
PROJECT CORDINATOR "MR. MOHAMMED TOUREY." <mohato07@yahoo.ca>
Let Us Work Together As One "Mr Habib Audu" <mr.habibaudu@yahoo.com>
God's Gift..... kierandutch@morrkath.com
Goodday!!! johnmark4@freenet.de
From Kenneth Williams Kenneth Williams <kenjuliet_wk41@yahoo.com.au>
PROJECT Shamsuddeen Usman <shamsuddeen_usman003@yahoo.com>
MICROSOFT AWARD PROMOTION "Mrs.Larisa Sosnitskaya" <mrssosnitskay.@hamdard.net.pk>
URGENT HELP Queen Brown <queen_brown76@yahoo.co.in>
GOOD DAY Mike Ego <mikego01@yahoo.com.mx>
Donation from Mrs Esther Prakash Esther Prakash <estherp_01@yahoo.com>
REPRESENTATIVE URGENLY NEEDED info.petrochm@mchsi.com (SINOPEC PETROCHEMICAL COMPANY LTD)
From Monica Moyo. Monica Moyo <monica_moyo01@yahoo.com>
From Monica Moyo. Monica Moyo <monica_moyo_03@yahoo.ca>
From Monica Moyo. Monica Moyo <monicamoyo_07@yahoo.ca>
Re:YOUR PAYMENT NOTIFICATION, "dr_tuunbask2@terra.es" <dr_tuunbask2@terra.es>
DEAR PARTNER, Prince Jonson Poku Poku <princejohnsonpoku1@yahoo.com>
Dear Friend, Mohamed Ali <barrmohamed8@yahoo.com>
CONTACT FEDEX EXPRESS COURIER COMPANY FOR THE DELIVERY OF YO... johnben@freenet.de
DEAR PARTNER, Prince Jonson Poku <prince_johnson_poku@yahoo.com>
FROM MISS.KATE Kate Johnson <katejohnson7008@yahoo.com>
REQUEST FOR URGENT ASSISTANCE <sthede@myway.com>
Letter! "Mr. Eluem Onoh" <eluono@yahoo.com.hk>
Your email address has won $4.1M from the UK Lottery online UK LOTTO <uk_lotto_uk_lotto_uk_lotto_uk03@yahoo.co.jp>
Re: My Previous Email.... "richgram@terra.es" <richgram@terra.es>
=?UTF-8?Q?veiw_the_attarchement_and_reply_?= =?UTF-8?Q?jameshonou6?= <jameshonou6@o2.pl>
PLEASE RESPOND TO THIS MAIL VERY CONFIDENTIAL!!!!! Andrean Andrea <lateandrea4@yahoo.com>
Congratulations! You have won in the golden category. Virgin Lottery Organization UK <virginlottoorg@yahoo.com>
REPRESENTATIVE URGENLY NEEDED info.petrochm1@mchsi.com (SINOPEC PETROCHEMICAL COMPANY LTD)
CONTACT HOME LAND SECURITY NET-WORK FOR YOUR CONSIGNMENT. johnmark2@freenet.de
Hello From Laura. Princess Laura <plaura5@yahoo.fr>
NOTIFICATION FOR CASH AID. "Stichting INGKA Foundation" <acf_foundation101@yahoo.com.hk>
Hello "Loveth Williams" <missloveth02@curacao.nl>
Hello From Laura. Princess Laura <plaura013@yahoo.fr>
Urgent Reply "Rold Faiz" <rodfaiz@gmail.com>
Contact Fedex Express for your $700,000.00 jimpeters11@freenet.de
Hello "Loveth Williams" <missloveth03@curacao.nl>
REPLY kevinalbert16@freenet.de
Hello Dearest One From Miss Racheal Dora Racheal Tito <rachealtito6@yahoo.fr>
DEAREST FRIEND GOOD NEWS, paulwilson1@freenet.de
CONGRATULATIONS!!!YOU WON ONE MILLION DOLLARS www-online-info-1@comcast.net
(no subject) patrickspencer@interjoshswich.com
110 entries -- last updated: 2008-03-31 05:34 UTC
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