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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.
From Mr. Koffi Rowlis. Koffi Rowlis <koffimm61@yahoo.com>
A charity assignment Tina Adams <adamstina56@yahoo.dk>
FROM:YINKA RICHARD WATAO . Yinka Watao <yinkawatao10@yahoo.com.au>
From Favour Chris Favour Chris <favourchris2010@yahoo.co.jp>
FROM:YINKA RICHARD WATAO . Yinka Watao <yinkawatao12@yahoo.com.au>
CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR DELIEVERY williams45@freenet.de
CONTACT ATM PAYMENT DEPARTMENT OFFICE. johnmark6@freenet.de
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. "ASIA PACIFIC INT'L LOTTERY ORG" <aplorg1111@yahoo.co.jp>
CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY jameswilliams3@freenet.de
CONTACT ZENITH BANK FOR YOUR PAYMENT. collinsiyke@freenet.de
FROM: Nora Bakubar Nora Bakubar <nora.bakubar05@yahoo.ca>
CONGRATULATION!!! juan gomez <lottoespana@web.de>
WE ARE WAITING FOR YOUR REPLY. jimpeters20@freenet.de
Contact ifex immidiately for your package johnmark3@freenet.de
I am now successful pedroisaac@freenet.de
My friend,what happened? jimpeters7@freenet.de
CONTACT BANK OF AFRICA IMMDIATELY YOU RECEIVE THIS MAIL OK jimpeters@freenet.de
Contact Fedex Courier For Your Package alhamza ali <alhamza_ali04@yahoo.com>
GET INTUCH WITH MY SECRETARY johnmark2@freenet.de
To Your Kind Attention rita harison <rita1_032@yahoo.ca>
DEAREST FRIEND GOOD NEWS, paulwilson1@freenet.de
ATTN CONTRACT BENEFICIARY, "jenetgacia202@terra.es" <jenetgacia202@terra.es>
SCAM VICTIMS COMPENSATION "ddubem9@terra.es" <ddubem9@terra.es>
A cry for help Etteinne Lubbe <lubbet8@yahoo.com>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. ahmedkurutum1@freenet.de
CONTACT FEDEX EXPRESS SERVICES FOR YOUR PACKAGE IMMEDIATELY Frank Udoh<frankudoh05@freenet.de>
NOTIFICATION OF WINNING FROM COCA-COLA. "COCA-COLA COMPANY" <cocacola@hamdard.net.pk>
CONTACT MY SECRETARY IN BENIN FOR YOUR COMPENSATION johnmark01@freenet.de
CONTACT THE GLOBAL COMPANY IMMEDIATELY FOR YOUR PACKAGE jimpeters19@freenet.de
DIVINE MISSION! "s.joshua" <s.joshua@laposte.net>
Dear Beloved In Christ Mrssuzan Pat <mrssuzan_pat11@yahoo.co.uk>
YOUR KIND AND URGENT RESPOND IS NEEDED David Stevens Jnr <david.stevensjnr3@yahoo.com>
TREAT AS URGENT nelson85@freenet.de
Re From Eric Jephte Eric Jephte <ericjephte3@yahoo.com>
Assalamou Aley Koum. "Ms Nabiha Mutasim." <nabiha_shakil9@yahoo.com>
ATTEN DEAR FIREND, jimpeter2@freenet.de
CONTACT DELIVERY COMPANY BENIN REPUBLIC officefile18@freenet.de
INGS IN THE NAME OF THE LORD Mrsfaith Ali <mrsfaithali84@yahoo.com>
Asalam Aleykom Mohammad Musa <mohammad_se7@yahoo.com>
CONTACT THE SHALOM COURIER COMPANY office file<officefile@freenet.de>
FROM VICTORIA DOUKRY vicky Doukry <vicky_dou01@yahoo.fr>
TO YOUR MUTUAL BENEFITS david kencho <dkencho1@yahoo.com>
CONTACT THE BANK IMMEDIATELY FOR THE TRANSFER OF YOUR CHEQU... jimmylunard1@freenet.de
Your email address has won $4.6M from the UK Lottery UK LOTTERY ORGANIZATION <uklotteryonline_organization17@yahoo.co.jp>
Good day, (PLEASE RESPOND FOR MORE DETAILS) BARRISTER RICHARD DUKE <barr_richard_d77@yahoo.co.jp>
UGENIT ASSITANCE salih amjad <salih.amjad8@yahoo.com>
I am Mrs. Justine Keita justine keita <justine_keita00003@yahoo.fr>
Dearest, Mrs Pauline Alexander <sisterinthelordhelenforthefamily@yahoo.com>
FROM DR. FRANK IKE "OCEANIC BANK INTERNATIONAL PLC" <frankike2003@yahoo.com.cn>
Your Immediate Attention Requested! Captain David John Bentley <captaindavid.johnbentley3@yahoo.fr>
CONTACT@E-LOTTO.EURO Vanessa Thomas <vatoms@web.de>
Mr Henry collins bill <biil_01@yahoo.co.uk>
ORCHARD-------Employment Advert Bob M Freebury <orchardvaletrus1@aol.com>
URGENT MESSAGE ukaka doff <ukaka02@yahoo.co.in>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. samuelsodeh3@freenet.de
YOUR FUND HAS BEEN RELEASED ! ! "Mr. Kentas Anderson" <private.mail_00@yahoo.com>
TREAT AS URGENT MR.DEMOLA SOGUNLE <sogdem@lycos.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknational_1stlotterywinnings@yahoo.co.jp>
Re: Approved ATM Card Payment office file<officefile13@freenet.de>
BUSINESS TRANSACTION////DEAR FRIEND. Boluwa Tife <boluwatife51tg@yahoo.com>
Second Notice! "From Donnvan Housen." <dohousen17@hotmail.com>
My Dear Friend, Lieutenant Colonel William Adams <w_adams1063@yahoo.com>
UK Lottery online Uk National Lottery Organization <uknational_1stlotterywinnings2@yahoo.co.jp>
Letter From Mrs Susan phillip. "mrs.susan phillip" <susanphillip14@voila.fr>
For your attention. "marcos.pliz" <marcos.pliz@laposte.net>
SEASON GREETING jimpeters17@freenet.de
Attention Urgent ERIC JOHN <eric_johnm8@yahoo.co.in>
Greetings "alfro africa" <alfro.of.africa@gmail.com>
Partnership Request William_Barcly0@ecunet.org
gold for sale please reply Nelson Nelsons <nelsonlobot2006@yahoo.com>
JOB OFFER AVAILABLE Andrew Lambert <andy_lambert11@yahoo.com>
Interested in you, hafiz_umar2008@freenet.de
Peace Like River From Our Lord Be Unto You. Massouma johnson <johnsonh9familypsm121@yahoo.ca>
MY DEAR GOOD FRIEND, "demionokala" <demion@whomail.cn>
IMMEDIATE RELEASE OF A CONTRACT PAYMENT tundelemo12@freenet.de
CONTACT GLOBAL COURIER SERVICE COMPANY jim peter<jimpeters1@freenet.de>
FINAL PAYMENT NOTIFICATION john mark<johnmark2008@freenet.de>
MY BELOVE FRIEND PLEASE CONTACT MY FATHER IN THE LORD. pastorchrisbeto@freenet.de
URGENT BUSINESS PROPOSAL "Mr. Tsepo Moloi" <tsepo-moloi@mighty.co.za>
DID YOU GET MY E-MAIL? "Mr.Nelson Brown" <moathlodi_12222222@yahoo.com>
PLEASE ASSIST ME TO INVEST IN YOUR COUNTRY. Floral Jimmy <floral_jm012@yahoo.com.au>
FROM: SARAFIN BOMA sarafin boma <sarafin_boma4u8@yahoo.com>
HELLO "DR.WOLAK RAKAN" <drwolrak1@yahoo.fr>
can i trust you?? Dr Mike Oduh <drmikeoduh24@yahoo.com>
Attention: Sir "Johnson Azu" <johnsonazu106@gmail.com>
Dear Beloved In Christ Mrssuzan Pat <mrssuzan_pat4@yahoo.co.uk>
From: Susan Adams Adams <patkabongo04@yahoo.co.jp>
Urgente propuesta comercial "Sr Tsepo Moloi" <tsepo-moloi@mighty.co.za>
I WILL APPRECIATE YOUR URGENT RESPOND Johnson Wilson <johnsonwilnet2@yahoo.com>
URGENT RESPONSE. "Andrew Collins" <andrewcollins_1@live.com>
CONTACT REV DR LARRY ANGELA REGARD YOUR ATM PAYMENT CARD +22... jimpeter16@freenet.de
Greeting From Miss linda chomo Linda Chomo <linda_10chomo@yahoo.com>
Waiting for your reply MR DONALD PEDRO <peddon76@mail.com>
CONTACT MY SECRETARY IMMEDIATELY johnemene@freenet.de
From Seliah Fadrou. Seliah Fadrou <fadrouseliah18@yahoo.com>
I WILL APPRECIATE YOU URGENT RESPOND Johnson Wilson <johnsonwilnet3@yahoo.com>
Donation From Sister Linda Edward Linda Rosed <lindarosed1@yahoo.com>
From Seliah Fadrou. Seliah Fadrou <frenchlady.1987@yahoo.com>
USED IT FOR THE CHILDREN OF GOD. "Mrs Lilian Jones" <lilianjones111@aim.com>
Attention, usmanakinde@freenet.de
Dearest "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
CONTACT FEDEX COMPANY NOW innocent_usman1@freenet.de
letter "info Union Bank Nig Plc" <mike2009ng@yahoo.com.hk>
GOOD DAY "MR TOURE KALOU" <tourekalou002@gmail.com>
From ahman Muzazah. Ahman Muzazah <ahmanmazaha9@yahoo.fr>
FROM MISS MARY RAYMOND mary raymond <maryrayfr007@yahoo.co.jp>
My Dearest one, maria bankole <chrismube777@yahoo.co.jp>
CONTACT ATM PAYMENT CENTRE. jimpeters32@freenet.de
**SPAM** FROM VIVIAN vivian johnson <vivian_johnson033@yahoo.fr>
Hello my dear, jenifer kone<jenifer_kone@freenet.de>
Invitation to Okinawa, Japan Kenji Nakazawa <kenjinakazawa1977@yahoo.co.jp>
YAHOO AWARD WINNING 2008 Info Mail <infomail255@web.de>
Hotel industries and estate <robinsonkonegenius10@yahoo.co.jp>
Dear Beloved In The Lord Rose Martins <rose_1106martins@yahoo.fr>
DEAREST ONE, carol akandi<carol_akandi@freenet.de>
I NEED YOUR HELP TO INVEST 1.5Billion Euro FOR ME Joy Dada <pastordavid_west@yahoo.co.uk>
I need your attention <thomaskona_tk10@yahoo.co.jp>
FROM :DAVID WETEGO. <david03wetego@yahoo.co.jp>
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepomoloi@mighty.co.za>
Your Urgent Respond Needed "Luckson Mady" <lucksonmady@newsgroup.hk>
GREETINGS TO YOU Joyce Addo <joyce_addo8@yahoo.com>
Urgent Response!!!. Greg Jerry <greg_jerry_002@yahoo.com>
FROM Mr NICHOLAS Nicholas Njubi <nicholas_njubi5@yahoo.fr>
$10m PART PAYMENT APPROVAL IN YOUR FAVOUR. Dr Akin George <akingeorge132@yahoo.co.uk>
I HAVE REGISTERED YOUR CONSIGNMENT TO FEDEX COMPANY jim peter<jimpeters8@freenet.de>
!!!EASTER BONUS AWARD !!! EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY <award_i@yahoo.es>
[tptlinuxusers] my good friend, chiemebaa3@freenet.de
PERSONALLY FOR YOU Cynthia Mamadou <misscymaa@yahoo.fr>
Re: FROM: FLORENCE ( urgently assist me ) <flo32aggrey@yahoo.co.jp>
Contact the courier company for your package johnmark4@freenet.de
FILL THE PAYMENT FORM AND RETURN JAMES RASHID CLAIMS AGENT <jamesrashid.agent@gmail.com>
133 entries -- last updated: 2008-04-01 15:13 UTC
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