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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.
Notification!!!!!! liliy dan <liliydani@web.de>
HELLO BELOVED williams sydney <william_dreamy@yahoo.com>
CONTACT MY SECRETRAY IMMEDIATELY office file<officefile@freenet.de>
Greetings! jim peter<jimpeters4@freenet.de>
reply soon my dear friend faith togba <f_togba03@yahoo.com>
[tptlinuxusers] my good friend chiemebaa3@freenet.de
DEAREST FRIEND GOOD NEWS, paulwilson1@freenet.de
Contact the courier company for your package johnmark4@freenet.de
E-MAIL HIM NOW FOR YOUR CHEQUE PAYMENT jimpeters13@freenet.de
GOOD DAY DEAREST Aminaa Emile <aminaa_0015@yahoo.ca>
GOODDAY!!! jimpeter12@freenet.de
URGENT RESPONES, "jameswate10@terra.es" <jameswate10@terra.es>
BENEFICIAL PROPOSAL GLADYS YAPO <gladysyapo@hotmail.com>
I await your soonest response. "Mrs, peace kabba." <naomitraorez@yahoo.co.jp>
I await your soonest response. "Mrs, peace kabba." <naomitraoreg@yahoo.co.jp>
TRANSACTION, PLS. GET BACK TO ME IF WE CAN WORK IT OUT TOGET... charlestochukwu1@freenet.de
I am now successful pedroisaac@freenet.de
Dear Friend, johnmark01@freenet.de
hello simon_wong_1m@comcast.net
FROM:MRS SUSAN KASSY <susan_kassy41@yahoo.co.jp>
CONTACT FEDEX COURIER EXPRESS NOW innocent_usman1@freenet.de
SECOND NOTICE FROM UNITED NATIONS. franklinbright3@freenet.de
Greetings from Dubai, "MR. Arif Shaikh" <arfshkh@rediffmail.com>
RECEIVE YOUR MONEY $1,200,000.00 WITH ATM CARD jimmylunard1@freenet.de
Donation From Mrs Lucy Johanson Lucy Johnason <lucy.jhn14@yahoo.fr>
HELLO, Lovender Donaldson <my003love@yahoo.co.uk>
Contact Our UK Lottery Claims Agent Below. SEYMOUR KLEINMAN <kleinman.1@osu.edu>
Good News jimpeters5@freenet.de
For your kind Attention. Kabore Germaine <kabore_17g@yahoo.com>
ATM MASTER CARD CENTRE FINANCIAL BANK PLC jamesarnold@freenet.de
Partnership (from Abe Juma). Abe Juma <a_juma111@yahoo.com.au>
Dearest One, James Mildner <james_mildner@yahoo.com.mx>
COMPLIMENT, jimpeters11@freenet.de
Kindly Acknowledge Receipt Archie Kane <arcgfkane@yahoo.com>
Donation From Mrs Esther Williams. Esther Williams <esther_williams_020@yahoo.com>
CONTACT MY SECRETARY IN BENIN REPUBLIC FOR YOUR COMPENSATION jim peter<jimpeters1@freenet.de>
very important johnmark3@freenet.de
My Dear Friend, revthoma homas<revthomas1@freenet.de>
TREAT AS URGENT FRANCIS EJOR <mr_francis_ejor01@yahoo.com>
CONTACT ME IMMEDIATELY IF YOU ARE INTERESTED Norton Gregg<nortongregg@freenet.de>
DEAR: PLS, CONTACT ME URGENTLY Francis Richard <fffrrt2@yahoo.com>
CONTACT UNITED STATE PARCEL SERVICE FOR YOUR PACKAGE williams45@freenet.de
Listen To Me Please butec1 <butec1@laposte.net>
Contact Mr Ngozi Nkem Immediately officefile19@freenet.de
Waiting for your reply MR DONALD PEDRO <peddon76@yahoo.com>
*****SPAM***** RE: 1STH APRIL 2008 "BRIG GENERALOKUNBOR(RTD" <briggeneralokunbor55@yahoo.it>
Attn:Beneficiary. johnben@freenet.de
CONTACT COURIER COMPANY FOR YOUR DRAFT DELIVERY. collinsiyke@freenet.de
CONTACT FEDEX COURIER FOR THE FINAL DELIVERY OF YOUR FUND jimpeter2@freenet.de
Assalamou Aley Koum. "Ms Nabiha Mutasim." <nabiha_shakil40@yahoo.com>
YOUR ASSISTANCE PLEASE faith kone <faith04kone@yahoo.co.jp>
Apostolic Greetings. Mrs Ramah Durlahb <kevin_005jp@yahoo.co.jp>
contact my secretary jimpeter3@freenet.de
THE RELEASE OF YOUR FUND NOTICE! TOP URGENT,[LLOYDS BANK PLC) "MRS. MARK \(LLOYDS TSB BANK\)" <fromadbankplc777@yahoo.no>
Your email address has won $4.6M from the UK Lottery UK LOTTERY ORGANIZATION <uklotteryonlineorganization100@yahoo.co.jp>
Reply Asap. Barr Willfred Bello <barristerjimmyusman2005@yahoo.ca>
Business Offer!!! "Brian Olsen" <brian_olsen222@yahoo.fr>
CONTACT EFEX EXPRESS COMPANY jimpeters@freenet.de
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
FROM: KEVIN JOHN. Kevin John <john.kevin45@yahoo.com>
Act as George Reeve 's Next of Kin urgent pls... micheal sogbossi <micheal_sogbossi3@yahoo.fr>
Transfer Awaiting From City National Bank . amosgallas@freenet.de
From Faustin Mogan faustinmogan226@interfree.it
Please Help Me Donald Cassidy <donaldh006@yahoo.se>
EXPECTING YOUR URGENT REPLY. drjohnsonamen@freenet.de
CONTACT GLOBAL COURIER SERVICE COMPANY IMMEDIATELY jimpeters20@freenet.de
Please Help Me Donald Cassidy <donaldh007@yahoo.se>
Please Help Me Donald Cassidy <donaldh008@yahoo.se>
Please Help Me Donald Cassidy <donaldh009@yahoo.se>
Greetings Friend , johnsawyerjnr@freenet.de
the next step to take. "MR.NANA MANSA" <hayfordononuju@yahoo.com>
CONTACT ADEXEC COMPANY IMMEDIATELY. jimpeter10@freenet.de
Strictly by Profile Merit / Friend Eric Igwe <eric0011igwe5@yahoo.com>
Good day, (PLEASE RESPOND FOR MORE DETAILS) "Barr. Richard Duke" <barr_richard_d85@yahoo.co.jp>
URGENT RESPONSE. "Andrew Collins" <andrewcollins_1@live.com>
FUND TRANSFER COMPLETED ( CALL ME +44-7024054113 ) CONTACT ME <efc0005@yahoo.com>
Re: CONTACT MY SECRETARY FOR YOUR COMPENSATION jimpeters17@freenet.de
DEAR ONE, Miss diane Barry <dianebarry_03@yahoo.co.jp>
Full/Part Time Job Offer Mark&Becky <secker-dickinson@hotmail.co.uk>
REQUEST FOR ASSISTANCE TO MOVE MONEY TO YOUR ACCOUNT voke_dalo@sify.com
Greeting's From Alice. Alice Lacson <mrs_alice_lacson5@yahoo.co.uk>
ATTENTION Mr Richardroger <mrrichardroger@yahoo.com>
My Dearest beloved!!! "MARTHA SINCLAIR" <marsinclair1@tulsaemail.com>
God Bless Allen Tony <diplomattonyallen@yahoo.com.hk>
from Sophia Sophia Ahmed <sophia_ahmed5@yahoo.co.th>
**Yahoo Congratulate You For Being Their Lucky Winner In Apr... YAHOO! INTERNET LOTTERY <johnson3gj@yahoo.it>
Help me please/I have been diagnosed with esophageal cancer Mrs Madalli Penuel <mapenuels9@yahoo.co.jp>
FINAL PAYMENT NOTIFICATION john mark<johnmark2008@freenet.de>
CONTACT THE COURIER COMPANY IMMEDIATELY kellyagu@freenet.de
From Randall Stanley Komo Stanley Komo <s_rkomo2@yahoo.com>
Dear Good Friend, barr.jameswilliams@freenet.de
From Mr. john E.fisher MR JOHN FISHER <john_fisher_box@yahoo.com.hk>
Get back to me Adon Marria <adonmarria3@yahoo.com.au>
From Miss Gift Christopher . Gift Christ <giftchristooo17@yahoo.com.au>
From Sandra Lancer Sandra Lancer <sandra_lancer22@yahoo.fr>
Can I trust you and relay on you for your assistance. Jones Edoh <jonesedoh9@yahoo.co.in>
From Seliah Fadrou. Seliah Fadrou <fadrouseliah1@yahoo.co.in>
To My Dear Friend, jimpeters29@freenet.de
CONTACT DHL FOR DELIVERY jim peter<jimpeters9@freenet.de>
FROM FRANKLIN OBAINE franklin Obaine <franklinobaine106@yahoo.com>
CONTACT FEDEX COURIER EXPRESS NOW jim peter<jimpeters17@freenet.de>
Dear Beloved In Christ Mrs Helen Hopewell <mrshelen_203@yahoo.fr>
BUISNESS REQUEST FROM IRAQ I NEED YOUR HELP <odokoyahhx10@yahoo.com>
message "prof.ebenezer" <essscbg050@yahoo.co.jp>
ENPLOYMENT Mr jack henry <mrjackhenry@yahoo.com>
OBIORAH WILLIAMS COUNSELORS AT LAW) obiorawilliams1@freenet.de
Compliments of the season. samuelsodeh1@freenet.de
From Mrs jenny bello <jenny20008bello@yahoo.co.jp>
From Madam Nenita Villaran Madam Nenita Villaran <mnv1962@yahoo.com.ph>
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. ahmedkurutum1@freenet.de
INVESTMENT OPPORTUNITY Gabriel Rufus Chanson <rufuschansongabriel@yahoo.com>
FEDEX DELIVERY COMPANY jimpeters21@freenet.de
For Your Urgent Attention "Barr. Zinriszal Bin Selamat" <zinriszalbinselamat@yahoo.com.my>
Dear Friend Miss Ella Isabel <ellaisabel08@yahoo.co.in>
Chucks Ibeh "Chucks Ibeh" <chucks.ibeh@yahoo.com>
CONTACT THE APEX EXPRESS COMPANY IMMEDIATELY harrymagana1@freenet.de
Good Day From: Dainel and Gift Ohirry. Dainel Ohirry <dainel_ohirry07@y7mail.com>
greetings "Ms Doris" <bhors123@rediffmail.com>
CONGRATULATIONS AND CONTACT YOUR AGENT NOTIFICATION20082008 <infomamail@yahoo.com>
=?WINDOWS-1256?Q?=FDGOOD_NEWS_FROM_ISSA_MOHAMMED?= "issamh issa" <issamh5@bolivia.com>
Invitation to Okinawa, Japan Kenji Nakazawa <kenjinakazawa1977@yahoo.co.jp>
Thanks and remain blessed. saili_joy@freenet.de
From Julius A. Chika: Next of Kin Assistance Needed. Julius Chika <jjchika_lawchambers@yahoo.it>
From Raphael Kamara Raphael Kamara <rpjuliet59@yahoo.com.au>
For your urgent attention "Barr. Zinriszal Bin Selamat" <selamatzinriszalbin@yahoo.com>
PLEASE HELP ME Loran Jacques <loran_jacques06@yahoo.com>
I need your help Samira Dion <Samira02@mail.com>
Mr James Owusu. James Owusu <james_sa_404owusu@yahoo.com>
Special Inquiry/Dear Mr Senam Komaka <senamkomako10@yahoo.com>
131 entries -- last updated: 2008-04-04 14:25 UTC
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