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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.
RECEIVE YOUR FUND $5.6M,WHILE YOU CALL ME ASAP. OCEANIC <oceaincbankplc44@yahoo.co.jp>
I need your help Samira Dion <Samira02@mail.com>
I need Your Help Samira Dion <w.tamuno@yahoo.com>
Greetings from Dubai, "MR. Arif Shaikh" <arfshkh@rediffmail.com>
Bonsoir halimah musa <halimah_musa610@yahoo.fr>
Goodday Please I am Seeking For Your Help. "Julian Nyennoh." <j_ulian080@yahoo.com>
Dearest In Christ, morriendavid <morrien_david232333@yahoo.co.jp>
YOUR WISH. Aman Sec <andaseco5@yahoo.co.in>
ECO-BANK PLC "eccobankplc@terra.es" <eccobankplc@terra.es>
For your urgent attention "Barr. Zinriszal Bin Selamat" <selamatzinriszalbin@yahoo.com>
READY WELL AND CONTACT HOME LAND SECURITY NET-WORK FOR YOUR... john mark<johnmark1@freenet.de>
ACCEPT THIS FOR YOUR PAST EFFORT. jimpeters14@freenet.de
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE. ahmedkurutum1@freenet.de
Special Inquiry/Dear Mr Senam Komaka <senamkomako10@yahoo.com>
From MR frankabian Frank Abia <frankabian@yahoo.co.nz>
FROM THE DESK OF THEO BELLO??? ajanabello@freenet.de
MESSAGE FROM STELLA 2/4/2008 STELLA SIGCAU <sg_st98@yahoo.co.in>
Notification of payment by ATM Master Credit Card mrsvivian_jems@freenet.de
From Mrs Magarita lee,Good Day Mrs Magarita Lee <mrsmagaritalee22@yahoo.com.my>
YOUR PACKAGE jimpeters19@freenet.de
For your Assistance "Barr. Zinriszal Bin Selamat" <zinriszalbinselamat@yahoo.com.my>
CONTACT ATM PAYMENT CENTRE. jimpeters34@freenet.de
CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR DELIEVERY williams45@freenet.de
Matter Of Necessity Stella Sigcau <sigcau_721s@yahoo.com.au>
GOOD NEWS FOR YOU "jeffrobert " <robert027008smailbox@rediffmail.com>
your funds has been programmed Mahonat Diop <dmahonat@yahoo.com>
[tptlinuxusers] Assalamou Aley Koum. "Ms Nabiha Mutasim." <nabiha_shakil4@yahoo.com>
[tptlinuxusers] I am looking forward to hear from you. "Ahmed Moustapha." <ahmed_1000mp1@yahoo.fr>
[tptlinuxusers] Goodday Please I am Seeking For Your Help. "Julian Nyennoh." <j_ulian020@yahoo.com>
[tptlinuxusers] From Miss Sahra Cisse Shabangu sahra cisse <cisse_sahra01@yahoo.fr>
[tptlinuxusers] Hello friend Mrs Rosemary King <rosemaryclk333@yahoo.co.uk>
God Bless You MRS ROSE <viviansun79@yahoo.com>
Dear Beloved in christ Juliet Kone <juliet_k09@yahoo.co.jp>
CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN T... www.onlinepromo.0103@comcast.net
From Daniel Kaloja Daniel Kaloja <danielkaloja1@yahoo.it>
Batch No: 12/25/0034 MARY ENRIGHT <enright.15@osu.edu>
YOUR BANK DRAFT FUND. jimpeters25@freenet.de
From Seliah Fadrou. Seliah Fadrou <fadrouseliah3@yahoo.co.in>
Notification!!!!!! liliy dan <liliydani@web.de>
YOU HAVE A PACKAGE WITH FedEx!!!! FEDEX COURIER<fedexpackagedeliverycourierservices@hotmail.com>
(no subject) lee_anna@gmail.com
ATTN:DON'T FORGET TO ATTEND TO THIS EMAIL "internetusers@terra.es" <internetusers@terra.es>
=?iso-8859-1?q?tr=E8s=20urgent?= Vaness Kouakou <vanychou01@yahoo.fr>
hello Joy Kennet <joy2kennet@yahoo.co.in>
INVITATION............................. "Schwarz Tanya" <schwarz.tn@gmail.com>
CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGE jim peter<jimpeters1@freenet.de>
GOOD NEWS office file<officefile@freenet.de>
A Supply Opportunity "fanny.mamadou1" <fanny.mamadou1@laposte.net>
=?UTF-8?Q?View_The_Attachment_And_Reply_Urgent?= =?UTF-8?Q?watsonjohn?= <watsonjohn@o2.pl>
From Seliah Fadrou. Seliah Fadrou <fadrouseliah13@yahoo.com>
I am now successful pedroisaac@freenet.de
urgent reply please musa idris <musa_009idris@yahoo.com>
YOUR $850.000.00 DOLLARS HAS BEEN TRANSFER TO BANK OF AFRICA jimpeters@freenet.de
Dearest One, Ramatu Issa <ramatu_issa20@yahoo.com>
WAITING FOR YOUR RESPONSE ASAP. Suzanna Duke <suzanna_198@yahoo.com.au>
JOB OFFER chung suzuki <chung.suzukii4@msn.com>
RE;CONTACT ATM PAYMENT CENTER IMMEDIATELY officefile20@freenet.de
From: John Mark johnmark3@freenet.de
ATM Payment Department Oceanic Bank Plc johnmark4@freenet.de
Contact TNT Courier Company. jimpeter6@freenet.de
CONTACT GLOBAL EXPRESS COURIER COMPANY jimpeter1@freenet.de
GOOD NEWS CONTACT MY SECRETARY. Johnson Bell <johnson_bell607@yahoo.fr>
PLEASE ASSIST US "Mrs Janan Harb" <info@indomitablemartialart.org>
Hello Good Day Miss Nina Dame <mndame1@yahoo.fr>
GOOD NEWS CONTACT MY SECRETARY. johnson bell <johnson_bell603@yahoo.fr>
GOOD NEWS CONTACT MY SECRETARY. Johnson Bell <johnson_bell608@yahoo.fr>
THE REWARDS OF YOUR HONESTY AND PATIENTS chrissmbah02@freenet.de
Dear Friend, Mrs NADEGE SERGE <nadege_serge@yahoo.dk>
CONTACT ADEXEC COMPANY IMMEDIATELY. jimpeter8@freenet.de
FROM DR. PATRICK OBI "Commercial Bank" <patrickobi02@yahoo.com.hk>
YOUR CONPENSATION johnemene@freenet.de
From Michael "micheal.woods" <micheal.woods@laposte.net>
My dear Friend , tonywillians2@freenet.de
DEAREST FRIEND GOOD NEWS, paulwilson1@freenet.de
Important Message Stephen Buxton <snewtonmodel3@yahoo.com>
NOTIFICATION OF YOUR ATM CARD PAYMENT denis_williams@freenet.de
TRANSFER OF 36.7MILLIOM US DOLLARS "MR MOHAMMAD MANGU" <mohamed@yahoo.com>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama3@yahoo.cn>
DEAREST FRIEND GOOD NEWS, wilson39@freenet.de
Greetings John Lawson <john_lawson1000@yahoo.com>
AU GOLD AND DUST FOR SALE URGENT SERIOUS BUYERS CONTACT tinto ham <tinto_ham9@yahoo.com>
Acknowledgment "John Asher" <john.asher@gala.net>
PLEASE HELP ME "Mrs. Suha Arafat" <smithng_smithng@yahoo.co.uk>
GOOD DAY URGENT RESPOND =?iso-8859-1?q?alex=20ojembar?= <alexojembar_14@yahoo.fr>
To My Dear Friend, jimpeters29@freenet.de
Appreciating your efforts/Contact My Secretary. officefile18@freenet.de
CONTACT EFEX COURIER EXPRESS COMPANY jimpeter10@freenet.de
From Mr Abdulahi Kano "abdulahi.kano" <abdulahi.kano@laposte.net>
ATTENTION PLEASE!!! <agentpeterdouglasjr@yahoo.es>
TRANSFER OF 22.7MILLIOM US DOLLARS "MR MOHAMMAD MUSA" <mohamed@yahoo.com>
YOUR ATM CARD williams46@freenet.de
Hello My Dear Please urgently Miss Vivian Dikko <missviviandiko1984@yahoo.co.jp>
DEAR SIR, john alozie <johnalozie@inbox.lv>
Employment bello musa <ellomusa_2006@yahoo.ca>
From Darfur Region Sudan Nana Hackmann <nana_hackmann1@yahoo.com>
Dear Friend, Greetings! williamsaronu01@freenet.de
CONTACT CHRONOPOST COURIER COMPANY FOR YOUR CONSIGNMENT jim peter<jimpeters17@freenet.de>
Winning Notification For UK Lottery 2008 // "King,Kristle" <kingk@uwa.edu>
GOLD DUST OFFER. GOLD DUST FOR SALE <opoku_baffoe1@yahoo.co.uk>
FROM MISS MAGRET ODINBA magret odinba <magret_odinba2001@yahoo.co.jp>
FROM ROSE BANGURA "Mrs. Rose Bangura Hamenya" <bangurar10@yahoo.com>
I HAVE PAID FOR DELIVERY TO YOUR ADDRESS samuelsodeh1@freenet.de
contact courierfedex officefile19@freenet.de
SECOND NOTICE "john maxwell" <johnmaxwell25@live.com>
Greetings From Madam Lucia Koffi Lucia Koffi <lucia_k012000@yahoo.co.jp>
DONATION FROM SISTER ADARA BAHAR. Adara Bahar <adara_1421bahar@yahoo.com>
compensation jimpeters21@freenet.de
I NEED YOUR ASSISTANCE siebo2 Halim Laden <barrister.halim12@yahoo.com>
Dearest One Jenifa Saybana <jenifa1300@yahoo.com>
Donation From Sister faith kalou faith kalou <faith9kalou@yahoo.co.in>
EMAIL FROM MRS. ROSE MOORE/ I WAIT YOUR REPLY "investigation_e@terra.es" <investigation_e@terra.es>
GET IN TOUCHED WITH MR MICHAEL NNELI jimpeter14@freenet.de
PLS TREAT AS URGENT "fatimata_1127@yahoo.co.jp" <fatimata_1120@yahoo.co.jp>
FROM MISS MAGRET ODINBA Magret Odinba <magret_odinba@yahoo.com>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
GOOD NEWS FROM ISSA MOHAMMED "issamh issa" <issamh08@bolivia.com>
YOUR NOTIFICATION OF PAYMENT VIA ATM CARD Sandra Lancer <s_lan4@yahoo.fr>
UNITED NATION COMPENSATION UNIT AND REPLY URGENT united state <gabriel_nnamdi2009@yahoo.fr>
I WILL APPRECIATE YOUR URGENT RESPOND Johnson Wilson <johnsonwilnet2@yahoo.com>
CONTACT EXPRESS COURIER FOR YOUR PACKAGE johnmark2@freenet.de
From:Mary Kaloja,Reply kaloja oby <kaloja_oby5@yahoo.com>
CONTACT TNT GLOBAL COURIER SERVICE COMPANY jimpeters15@freenet.de
NEW DEVELOPMENT PLEASE CONFIRM help desk <helpdesklotto@yahoo.co.uk>
CONTACT MY SECRETARY NOW FOR YOUR COMPENSATION jimpeters13@freenet.de
Urgent Help Needed <j_kossa00006@yahoo.co.jp>
From The Desk Of Regional Manager. Stephen Mensah <mr_sm000007@yahoo.com>
GREETINGS TO YOU FROM EME FARMS. emefarms@freenet.de
From:Miss Grace Onuoha <gra4onu@yahoo.co.jp>
THANKS daniel mbeki <dmbeki001@yahoo.co.uk>
Attn Form Mr Anthony Owusu Mr Anthony Owusu <mowusu22@yahoo.com>
I NEED YOUR HELP Esther Hartley <esther_9har@yahoo.com.au>
contact my secretary jimpeter4@freenet.de
letter info <mike2009ng@yahoo.com.hk>
From Arny Butt Arny Butt <arnybutt@web.de>
PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI mr john kofi <michael_kofi006@yahoo.com>
Very Urgent smith francisLast Name <francissmithfamily62@yahoo.com>
With Due respect Nobert Steven <nobertsteven33@yahoo.fr>
TO : I.A.C. van Duin-Nieuwenhuis Barrister Akyianu <barristerakyianu@yahoo.com>
[ SPAM ] PRIVATE AND CONFIDENTIA "pavalion36@ommail.com" <pavalion36@ommail.com>
Selection to join a pilot project "UNDP CYBER PROJECT" <cyberproject@undp.org>
[ SPAM ] PRIVATE AND CONFIDENTIA "pavalion38@ommail.com" <pavalion38@ommail.com>
OK ???? Sullivan Sandy <s_sull032@yahoo.com.hk>
FROM :KINGSLEY OILY. <kingsleyoily2002@yahoo.co.jp>
PLEASE GET BACK TO ME "Mr.Richard Michael" <infomrrichard1@yahoo.com>
Estate of Mr. T. Roosendaal(US$10 Million) Alfred Nabeta <anabeta005@live.fr>
PLEASE AN URGENT ASSISTANCE mail delivery <deliverymail1@web.de>
From Mrs Katherine Gordon. Katherine Gordon <kathgo101@yahoo.com>
URGENT AND CONFFIDENTIAL... Victor Benard <dr_victorbenard11@yahoo.com>
Awaiting your immediate response <felissa_j333@yahoo.co.jp>
FROM: Mr. Derek O"Connor Derek Oconnor <derekoconnor1@yahoo.ca>
Claims Nederlands Staatsloterij <eurolot@hotmail.com>
Gold Dust Including Diamond Gemstone For Sale "dangogo.owusu" <dangogo.owusu@laposte.net>
Bonjour, helen coleman <helen_coleman5@yahoo.fr>
We are please to announce you as one of the 10 lucky winners mail pro <promail2@web.de>
Award winning notification. mail info <info.mail65765@web.de>
GOOD DAY Barry Nana <barrynana459@yahoo.com>
INVESTMENT OFFER "sultan.vaneldik" <sultan.vaneldik@laposte.net>
Re: Faire des Affaires ! "moniqueahidjo@aim.com " <moniqueahidjo@aim.com>
Attention: Winner, mail dept <maildept7487656@web.de>
LOTERIE MEGA MILLION Mega Million <mega.million_01@yahoo.fr>
GET IN TOUCH lotto111@mchsi.com
GET IN TOUCH onlinelotto@mchsi.com
FIRST GLOBAL MANPOWER CI Manpower Agent <agent.manpower@yahoo.fr>
Attention: Winner, Luther Zihiri <xeroxmail_909090@web.de>
Check message details "www.postcodeloterij.nl" <postcodeloterij@seemessage.net>
LA PRIMITIVA LOTERIA EMAIL AWARD 2008 Sandra Pereira <sandra_primi1@web.de>
******************(CONGRATULATIONS)****************** sandra moses <sandramo45@web.de>
Your Inheritance/Contract Payment Ruth Doughlas <ruth_doughlas222222222222222222@yahoo.co.jp>
Salaam malcum roberto <info.malcum@web.de>
EMAIL-LOTTERY NOTIFICATION euro loteria <eurroresults08@web.de>
From:Mrs.Kobi Andaluss. infodesko mailing <infodesko@web.de>
Mr.Zaid Rassan. Rassan Zaid <rassazaidiraq@web.de>
INVESTMENT PROPOSAL Jonny Lewis <jonnylewis@y7mail.com>
WINNING NOTIFICATION elgordo@cybersorteors.com
CAN I TRUST YOU? sarafiu islam <sarafiu_islam@web.de>
EMAIL-LOTTERY NOTIFICATION paloma lucia <palomalucia121@web.de>
NEW YEAR PROMO (YOU HAVE WON £500,000 BRITISH POUNDS STERLINGS) Lottery Notification <msl_lotto6@yahoo.com>
GUARANTED WINNER noticial_info25@web.de
Confirmation by Calling. "loterianacional@ozu.es" <loterianacional@ozu.es>
LA PRIMITIVA LOTERIA EMAIL AWARD 2008 Famialis Lopez <fundovittorio@web.de>
5000,000 $USD Grant topmailer22@web.de
*************(CONGRATURATIONS)************** bmmu rash <bmmuesp@web.de>
Attention: Winner, euro million <e.million3@web.de>
Contact Accredited Agent Immediately, CASINOAWARDES CASINOA <CASINOAWARDES@web.de>
Dear Internet User. laura miguel <lauramigguel@web.de>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. "Mrs Treasure Collins" <mrstreasure508@gmail.com>
TOTAL CONFIDENCE ASSURED VENTURE "Hand Seng Bank Limited" <infodpt@freevalidity.eu>
Mr.Zaid Rassan. infoesmail desk <infoesmailes@web.de>
500,000 euro GRANT from FDV topmailer33@web.de
Contact Accredited Agent Immediately, CASINOHOUSEES08 CASINOHOUSEES08 <CASINOHOUSEES08@web.de>
WORK FOR ALLAH. ha abueid <haabueid@web.de>
Attention: Winner, euro million <europrogramme@web.de>
An Urgent Assistance speed post <speedpost11@web.de>
FELICITATIONS !!!!!!!!!!!! FELICITATIONS !FELICITATIONS !!!!... "bill.gates_00 bill.gates_00" <bill.gates_00@latinmail.com>
Confirm Your Ningbo Aole Id "Ningbo Aole" <aole@hamdard.net.pk>
CONTACT TO CLAIM YOUR WINNING MONEY. lotoinfo win <lotoinfowin@web.de>
proposal J C CHAMBERS <jcchambers@web.de>
Att: Beneficiary HOWARD WILLIAMS <howardwilliams1111111111111111@yahoo.co.jp>
Contact Accredited Agent, REFERENCENUMBER522 REFERENCENUMBER522 <REFERENCENUMBER522@web.de>
From Mr.A.M.Ali ab ali <aliab13@web.de>
Hello Winner, zarago jesus <jesuszara01@web.de>
LA PRIMITIVA LOTERIA EMAIL AWARD 2008 dan morelli <primi2@web.de>
FROM LLOYDS TSB, LONDON: [THE RELEASE OF YOUR FUND NOTICE] LLOYDS TSB <mauricecoker@yahoo.com>
=?UTF-8?Q?grant/donation_of_$500,000=E2=80=8F?= "fondizion.devittorio" <fondizion.devittorio@laposte.net>
Attention: Winner, Edward Apati <gogoluritim_2020202@web.de>
(no subject) mrsabacha11@yahoo.com
An Urgent Assistance speed post <speedspost@web.de>
Western Union Money Transfer. Western Union Money Transfer <chrisleahwesternunion_westernu2@yahoo.co.jp>
Re:Hello Jonathan Pears <jonapears98@yahoo.co.jp>
Your E-Mail Address Has Won A lottery:- Info Mail <infomail256@web.de>
Hello Joy Saleemeh <joysaleemeh2@yahoo.co.in>
Good Morning. Susan Debbah <p_amandi4@yahoo.com>
CONFIANCE ET URGENCE =?iso-8859-1?q?Lisa=20Kon=E9?= <kone.lisa@yahoo.fr>
A VOTRE AIMABLE ATTENTION !!!! laurette_b soro_a <laurette_h@yahoo.fr>
How are you my new friend. "Miss. Linda Williams" <miss.lindawiliams12@yahoo.com>
pardonner moi une minute kouassi nadege <nadege_b1@yahoo.fr>
Kindly Accpet this Compensation "hword.dain" <hword.dain@laposte.net>
From Miss Suzianna Zuba. "suzianna.zuba" <suzianna.zuba@laposte.net>
Dearest one Alima Kone <alima_kone01985@yahoo.com.au>
FEDERAL MINISTRY OF FINANCE <kingsleyhamson04@yahoo.co.jp>
Urgent reply "Mr.Charles Coldwell" <signals_you@yahoo.com>
Kindly Accpet this Compensation "diana.hawords" <diana.hawords@laposte.net>
Good News For You "pe.robert" <pe.robert@laposte.net>
Bonjour Lisa Bamba <bamba_lisa03@yahoo.fr>
FOR PERFECT PROJECT . Eugene Kpoki <eekpoki@yahoo.com>
Winning Notification For UK Lottery 2008 // "Jones,Christopher" <jonesc25@uwa.edu>
I am Mr. Andren Smith, currently Head of Corporate affairs. Andren Smith <andren_smith210@yahoo.co.uk>
YOU ACCEPT PROJECT . Ama Eugene <eaammah@yahoo.fr>
my sincere greetings to you Ac Sawy <mcaw_01@yahoo.com>
URGENT REPLY NEEDED Johnson Peters <jhnpeters30@yahoo.pl>
FROM CELLINE Celline Milan <m_celline6@yahoo.ca>
Good Day!! MOHAMMED MUSA <kafficandy1@yahoo.fr>
My Dearest "Ben More" <benmore@gmx.de>
Winning Notification For UK Lottery 2008 // "Jefferson,Porlie" <jeffersonp@uwa.edu>
FUND TRANSFER jeffrey themba <jeff_themba102@web.de>
236 entries -- last updated: 2008-04-03 15:40 UTC
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