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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.
Miss Masy Bangura <masy_bangu82@yahoo.co.jp>
AWARD INTERNATIONAL merie miuok <mediclf@web.de>
GOOD / NEWS E-MAIL IMPEX SECURITY COMPANY NOW williams45@freenet.de
FROM THE DESK OF PASTOR CHRIS BETO pastorchrisbeto@freenet.de
The National Lottery Euro Millions National Lottery <harryjohnson7844@hotmail.com>
Help me please/I have been diagnosed with esophageal cancer Mrs Mdallis <penuels19@yahoo.co.jp>
GOOD NEWS barryokafor@freenet.de
REQUEST FOR URGENT ASSISTANCE <sthede@myway.com>
From: Mr Herry Ofori Herry Ofori <herryk007@yahoo.com>
ENHANCEMENT OF THE HANDICAPPED "MRS VIVIAN DUNBAR" <vivibar1955@terra.es>
Mrs Elizabeth Coleman Elizabeth Coleman <eliz_coleman2007@yahoo.fr>
Dear Friend, williams46@freenet.de
You Have A package: Contact ATM Payment Center Via email johnmark3@freenet.de
Compliment, Paul Essien <essienp27@yahoo.com>
CONTANT MY SECRETARY FOR YOUR $1,700.000.00 officefile18@freenet.de
congratulation once again///// CHRIS ANDERSON <chris_anderson@universia.com.br>
CONTACT MY SECRETARY IN BENIN NOW samuelsodeh1@freenet.de
CONTACT THE GLOBAL EXPRESS COURIER COMPANY FOR YOUR DELIVERY, ahmedkurutum1@freenet.de
Compliment, Paul Essien <essienp1@yahoo.com>
RECEIVE YOUR MONEY $1,200,000.00 ATM CARD jimmylunard1@freenet.de
PRIZE CLAIM "rsmithza@terra.es" <rsmithza@terra.es>
Dear Beloved In Christ, Mrsaelen Benson <mrsaelenbenson1@yahoo.co.uk>
Dearest <durrah_mostafa04@yahoo.co.jp>
PERSONAL LETTER FROM BARRISTER NELSON WILLIAMS Barrister Nelson Wiliams <paul_romans1984@yahoo.co.uk>
Requesting for your partnership jimpeters13@freenet.de
READ IT SERIOUSLY SHAAN GUPTA <sweat_shaan@yahoo.com>
Good day , simeonjulius@freenet.de
CONGRATULATIONS 2008 SHELL PETROLEUM WINNER !! Roger Johnson <shellclaims@helloworld.com>
Assalamou Aley Koum. "Ms Nabiha Mutasim." <nabiha_shakil9@yahoo.com>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "info.1100@terra.es" <info.1100@terra.es>
Foreign Assistance Needed Mehdi Kazim <mehdikaz@yahoo.com>
Dearest Joy Eguahon <joy.eguahon@yahoo.com>
CONTACT ECO BANK ATM MASTER CARD DEPARTMENT FOR YOUR PAYMENT... jim peter<jimpeters1@freenet.de>
CONTANT MY SECRETARY FOR YOUR $1,700.000.00 jimpeters11@freenet.de
PLEASE I REQUIRE YOUR ASSISTANCE. CONFIDENTIAL Faith Wember <f_wember@yahoo.fr>
GREETTING FROM JOY KOFFI, joy Koffi <joy_koffi06@yahoo.com.ph>
Compliment, Paul Essien <esspaul85@yahoo.com>
I am waiting for your urgent response. jimpeter9@freenet.de
From Miss Alice, Confidential Proposal alibaby baby <alicegirl4you@yahoo.com>
From Miss Miriam Adams Miriam Adams <steffe_adams0@yahoo.gr>
CONTACT HOME LAND SECURITY NET-WORK FOR YOUR CONSIGNMENT. johnmark6@freenet.de
Greetings From Ivory Coast John Kodo <johnkodo8@yahoo.com.au>
HAPPY EASTER FROM STELLA 30/3/2008 STELLA SIGCAU <sg_st74@yahoo.co.in>
WINNER No:06 "Mrs. Martha X Spencer" <revlimandagi@googlemail.com>
your email address won the lottery "head office" <lotteryboard@gmx.com>
Dear Beloved In Christ, Mrs Helen Hopewell <david_kone25@yahoo.fr>
CATEGORY "A" DRAWS "GOOGLE LOTTERY INTERNATIONAL" <claimsdepartment.tw@hotmail.com>
My Intention! "Abdul Awwal Sabur." <abdulawwal.sabur1901@hotmail.fr>
From Miss Vivan Dodo missvivan5@interfree.it
YOUR INHERITACE CONTRACT PAYMENT Dr Emma Ike <swiftcreditinheritancecotr81ema@yahoo.co.jp>
I am now successful pedroisaac@freenet.de
Goodday Please I am Seeking For Your Help. "Julian Nyennoh." <j_ulian2008@yahoo.com>
ATTENTION FROM PETER peter Kagola <p.kagola@yahoo.co.uk>
TO YOUR MUTUAL BENEFITS david kencho <dkencho1@yahoo.com>
BRANDED APPAREL STOCK OFFER ( DIESEL, GUESS AND CALVIN KLEIN ) Kinztrading <fashion-stock@hotmail.com>
(no subject) apache@dedicated.djandproducers.com
From Gaye Sandrine. / please read carefully and get back to ... <kkb032006@yahoo.co.jp>
GOOD NEWS CONTACT MY SECRETARY. Johnson Bell <johnsonbell386@yahoo.fr>
Help Dispatch To The Needy! "ali Hassan" <ali.hassan123@hotmail.com>
"MY GOOD WILL" 29 03 008 Lynda Salem <lynda_salem016@yahoo.com>
FROM DR. PATRICK OBI. "Commercial Bank" <patrickobi02@yahoo.com.hk>
From Mr. George Oti Edward. George Oti <oti_george_2@yahoo.com>
From Mr. George Oti Edward. George Oti <oti_george_3@yahoo.com>
EMAIL FROM MRS. ROSE MOORE / I WAIT YOUR REPLY "e.fcc_office45@terra.es" <e.fcc_office45@terra.es>
A Supply Opportunity "fanny.mamadou" <fanny.mamadou@laposte.net>
From Becca Admma Becca Admma <beccaadmma20@yahoo.com>
URGENT REPLY. Innovation Com <innovation_com83@yahoo.com>
Donation from Sis. Wilhelmina Mirandy Wilhelmina Mirandy <mirandywilhelmina5@yahoo.com.br>
RE: YOUR PAYMENT NOTIFICATION VIA ATM CARD. "mailatmcard46@terra.es" <mailatmcard46@terra.es>
APPLY FOR YOUR ATM PAYMENT CARD +229 93-99-18-75 jimpeter16@freenet.de
Contact (GSP) For Your Packages "Mrs Janet Ibe" <janetibe3@whomail.cn>
NOTICE FROM THE BANK jimpeters15@freenet.de
Re: CONTACT FEDEX EXPRESS COURIER johnemene@freenet.de
MY BELOVED, Flora Anthony <flora_anthony20@y7mail.com>
From Deborah Williams. Deborah Williams <deborahwilliams027@yahoo.com>
DEAR: PLS, CONTACT ME URGENTLY Francis Richard <fffrrt1@yahoo.com>
BUSINESS ASSISTANCE <st_martinsa01@yahoo.co.jp>
Donation of Mrs. liisa marja Liisa Marja <liisamarja02@yahoo.fr>
FROM MRS,LARISA "Mrs. Larisa Sosnitskaya" <larisa@froggattnet.co.uk>
CONTACT ATM PAYMENT DEPARTMENT OFFICE. johnmark4@freenet.de
SECOND NOTICE. "John Max." <office@consultant.com>
GOLD OFFER "quarshie.simon" <quarshie.simon@laposte.net>
VERY URGENT LETTER "Mr. Francis Johnson" <informjohnsj6589@yahoo.co.jp>
BUSINESS ASSISTANCE <st_martinsa04@yahoo.co.jp>
FROM FARAH ALI FARAH ALI <farah.ali22@yahoo.com >
CONTACT GLOBAL TRUST COMPANY FOR DELIVERING OF YOUR PACKAGE office file<officefile@freenet.de>
CONTACT FEDEX COURIER SERVICES COMPANY LTD NOW jimpeters14@freenet.de
COMPENSATION peter chris <peter_chris600@yahoo.co.in>
The National Lottery Committee johnmark1@freenet.de
RE: FINAL RELEASE TO ALL CONCERNED FOREIGN BENEFICIARY "inf.099@terra.es" <inf.099@terra.es>
FROM: KEVIN JOHN. Kevin John <mr_kevin_john1176@yahoo.com>
Business Proposal.... stephenpablo <gyangeorge1000@yahoo.com>
Re..Philomina Odili Philomina Odili <philoci3@yahoo.com.au>
Dear friend, jimpeters21@freenet.de
FROM: KEVIN JOHN. mr_kevin john <mr_kevin_john9@yahoo.fr>
Greetings From Sister Rosemary Simon. "@yahoo.fr" <jrosemary24@yahoo.com>
FROM: KEVIN JOHN. kevin john <mr_kevin_john6@yahoo.fr>
AWARD WINNER 2008. contact your agent for claims. EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY
<awardeuromillion@yahoo.es>
CONTACT DIRECTOR ATM PAYMENT DEPARTMENT OFFICE IMMEDIATELY F... jimpeters33@freenet.de
Dear Faithful, elizabeth williams <mariamjk119@yahoo.ca>
FROM ABDUL AZIZ (BUSINESS) Abdul Aziz <mpin005@yahoo.co.uk>
From Miss. Ange Koko ange koko <ange.koko@yahoo.fr>
Dear Good Friend, barr.jameswilliams@freenet.de
Greetings, <aishetosani08@yahoo.co.jp>
Good Day, Pls Can You Help Me <sandra00001bamba@yahoo.co.jp>
Greetings, <aishetosani09@yahoo.co.jp>
Greetings, <aishetosani010@yahoo.co.jp>
FINAL DELIVERY NOTICE johnmark01@freenet.de
GOOD DAY "Mr. Gabriel Johnson" <gabejohnson50@yahoo.ca>
CONTACT MY SECRETARY peter_udo@freenet.de
HELLO,MY BELOVED Fatima Faye <fatimajk1@yahoo.com>
FROM TONY AND EVE SULE Tony Sule <tonyevan6@yahoo.com>
From The Office Of Mr Michael Sogbossi, michaelsogbossi@freenet.de
FROM JOYCE joyce awuse <joyceawuse4u@yahoo.dk>
From Ms. degre damas odoh damas degre <degre12damas@yahoo.fr>
Good Morning bklawchambers@sify.com
Waiting to hear from you goodluckeze@freenet.de
Mrs Shulemmite Ikonne Waad <shu_woman2@yahoo.co.jp>
Write them now to discuss on the shipment without further de... charlestochukwu1@freenet.de
From Madam Helen Mesah. Helen Mesah <helenmesah02@yahoo.com>
My Dear Friend, revthoma homas<revthomas1@freenet.de>
From:Miss Shulemmite Amon. <shu_woman5@yahoo.co.jp>
UPEXPRESS COURIER SERVICE. jimpeters19@freenet.de
My Appreciation for Assistance. bjoffice1@freenet.de
FROM MRS HELIN POL Mrshelin Pol <mrshelin_pol17@yahoo.com.au>
DONATION OFFER;From:Mrs.Sarah Drews. sarah drews <mrs_11sarahd1998@yahoo.com>
Dearly Beloved, jonathan Esther <jonathanesther25@yahoo.com>
From Miss Joy Camara Miss Joy Camara <joyca04@yahoo.co.jp>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. oceanic bank <oceanicbankplc022@yahoo.com>
FROM THE DESK OF:MRS.ROSE MOORE (ASSISTANCE) "info.bank4343@terra.es" <info.bank4343@terra.es>
FEDEX EXPRESS COURIER COMPANY NOW FOR THE DELIVERY. jim peter<jimpeters8@freenet.de>
FROM: MR MICHAEL EZRA OWUSU. Michael Owusu <mrmichaelezra01@yahoo.com>
From Auslar Raymond Auslar Raymond <auslar_01raymond@yahoo.fr>
From Miss Suzianna Zuba. "suzianna.zuba" <suzianna.zuba@laposte.net>
FEDEX COURIER COMAPNY BENIN BRANCH jameswilliams3@freenet.de
Dear Friend, johnmark2@freenet.de
Online International agesae arateser <ejeteerad@web.de>
Euro Millones Lottery International 2008 Contact Your Agent EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY <awardeuromillion@yahoo.es>
ATTN: Wim Bastiaanse Papa Erieokwe <papa.erieokwe@yahoo.fr>
I WANT YOU TO ASSIST ME Brain Smith <brainsmith613@yahoo.co.uk>
143 entries -- last updated: 2008-04-01 07:38 UTC
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