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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.
URGENT REPLY NEEDED TO PROCCED barristerdmark@freenet.de
PILIPPIANS - 4 v13 - "I can do all things through Christ who... Corina Olga <corinaolga500@yahoo.com>
Miss Edith Raymond edithraymond <edithraymond04@yahoo.co.jp>
Help Rita. Rita Paul <ritapaul1z@yahoo.fr>
From Deborah williams. Deborah Williams <deborahwilliams36@yahoo.com>
DO RESPOND TO THIS COMPREHENSIVE DETAILED PROJECT - "A.S.A.... davidfavoirs2023mj1@freenet.de
letter info <mike2009ng@yahoo.com.hk>
Winning Notification For UK Lottery 2008 // "Jefferson,Porlie" <jeffersonp@uwa.edu>
PRIVATE AND CONFIDENTIAL "BANK CREDIT MANAGER" <mrbrian@godpraise.net>
From Ms Celine Samuel celine samuel <celinesamuel2@yahoo.es>
Please treat this information as confidential. shehu idris <shehuidris45@yahoo.co.in>
I need your help Samira Dion <samira02@mail.com>
Can I trust you and relay on you for your assistance. Kojo Darko <kojodarko04@yahoo.com>
compensation for your past effort johnmark2@freenet.de
Miss Edith Raymond edithandhenry <edithnadhenry@yahoo.co.jp>
RESULTS FOR CATEGORY "A" DRAWS "GOOGLE LOTTERY INTERNATIONAL" <gllt.cliamprocessing@hotmail.com>
CONFIDENTIAL/READ AND RESPOND URGENTLY MR. ABDULLAH SAIF <abdullahsaiff12@yahoo.com>
Winning Notification For UK Lottery 2008 // "Dickerson,Jane" <dickersonj@uwa.edu>
From Amanda "amanda6" <amanda6@rya-online.net>
CONTACT FEDEX COURIER SERVICES office file<officefile@freenet.de>
**Yahoo Congratulate You For Being Their Lucky Winner In Apr... INTERNET! YAHOO LOTTERY <emilo4gg@yahoo.com>
FROM MISS CARINE KORO. Carine Koro <carinekoro02@yahoo.com.cn>
RE "MR DON" <bbmfrn1@dixto.net>
GOD BLESS YOU Fluzzy Adams <fluzzy_adams030@yahoo.com.au>
FROM MRS LORITA MANUEL lorita manuel <lorita_manuel@yahoo.ca>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "info_0011@terra.es" <info_0011@terra.es>
Directoriate of Intl' payments & Transfers "unitednation10@terra.es" <unitednation10@terra.es>
Please i want to hear from you ,verry urgent David Ike <davidike46@yahoo.co.in>
CONTACT mr Robert pepei NOW ammedbello01@freenet.de
From Miss Suzianna Zuba. "suzianna.zuba" <suzianna.zuba@laposte.net>
Dearest In The Lord, "Sis. Alice Gumel." <alicegingerz@yahoo.co.jp>
CLAIM NOTIFICATION MESHAK FRANK <meshakfrank2005@yahoo.com>
READ IT IS URGENT Private Private <s_ud30w@yahoo.com>
From Joseph Varh. Jos Varh <josvarh38@yahoo.com.mx>
Please I need you help. Valerie Obana <valeriezio1@yahoo.co.jp>
I Greet You in The Name of The Lord. "Mrs.Rita Williams" <mrs.ritawilliams@yahoo.fr>
Regards from Michelle. Michelle Bubara <mrsmmogae@yahoo.com>
from richard <richard_santors4@yahoo.co.jp>
FROM ANNE BATES . Anne Bates <anne116bates@yahoo.co.in>
FROM JOJILINE "Jojiline Richards." <jojiline_richard13@yahoo.fr>
Salutation, chantal kouakou <kk.chantal_881@yahoo.fr>
From Miss Stella Amara stella amara <stellaamc0030@yahoo.ca>
FROM JOJILINE Jojiline Richard <jojiline_richard16@yahoo.fr>
DEAR ONE cynthia Richard <cynthia_richard1@yahoo.fr>
Please I need you help. Valerie Obana <valeriezi@yahoo.co.jp>
Have you contacted my secretary jimpeter2@freenet.de
Are you struggling to make money online? Carole Kennedy <carolekennedy66@yahoo.com>
Are you struggling to make money online? Carole Kennedy <carolekennedy68@yahoo.com>
From Abubakar Hello My Good Friend abubakarlawal@freenet.de
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "claimfund2@terra.es" <claimfund2@terra.es>
PRIZE CLAIM "tangele@terra.es" <tangele@terra.es>
$DO YOU NEED A LOAN ...............APPLY HERE NOW Greg Fred <greginvestmentlender@gmail.com>
I am looking forward to hear from you. "Ahmed Moustapha." <ahmed_600mp@yahoo.fr>
From Miss Rita James Rita James <rita_jam2002@yahoo.fr>
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepo.moloi@mighty.co.za>
From Miss Cisse Sahra sahra cisse <cisse_sahra05@yahoo.fr>
I am looking forward to hear from you. Ahmed Moustapha <ahmed_807mp@yahoo.fr>
GOOD DAY "=?iso-8859-1?q?Mr.=20Gabriel=20Johnson?=" <gabrieljohnson_21@yahoo.fr>
OFFICIAL" PEPSI CLAIMS PROCESSING "PEPSI ONLINE PROMOTION" <office.claimpepsicolaprize@googlemail.com>
MY BELOVED ONE <mrsstella_tricia@yahoo.co.jp>
Fund Manager martin numan <martin.numan2006@yahoo.com>
Thanks! 3-4-2008 =?iso-8859-1?q?Mrs=20Fatima=20Harriet=20P=E9rez?= <hnsonan@yahoo.com.au>
Thanks! 3-4-2008 =?iso-8859-1?q?Mrs=20Fatima=20Harriet=20P=E9rez?= <hnsondan@yahoo.com.au>
(no subject) Jolantta Olek <jolanttaolek@yahoo.com>
I will appreciate your reply: From: Mrs Farah al-Hashemi "Mrs Farah Al-Hashemi" <farah_al222@excite.com>
For your past effort johnmark3@freenet.de
URGENT CALL FOR CONFIRMATION!!! EURO MILLION LOTTERY <dirk.garvin@gmail.com>
Dear Friend, donpupu momo <donpupu100222@hotmail.fr>
URGENT Mr David Chris <david.chris16@yahoo.com>
GREETINGS FROM MR ERIC NANA Eric Nana <eric_nana007@yahoo.com>
Dear trusted one, diane woodie <diane_w077@yahoo.co.jp>
Dear Beloved One Susan Martins <susan_umartins@yahoo.co.uk>
READ IT IS URGENT Private Private <w_ud93@yahoo.com.my>
PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI mr john kofi <michael_kofi001@yahoo.com>
PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI mr john kofi <michael_kofi005@yahoo.com>
HELLO FROM MRS CELINA DOUDOU "From : Miss Celina Doudou" <doudouc56@yahoo.com>
WAITING TO HEAR FROM YOU maman belo <alh_maman5@yahoo.co.jp>
Re: Attn Requesting For Your Corperation, Assistance On Fund... "Mrs.Elizabeth Mpandel" <mrs.elizabethm9@yahoo.fr>
FROM MISS MAGRET ODINBA magret odinba <magret_odinba_2000@yahoo.co.jp>
Your Email address has won you US$4.6M UK LOTTERY ORGANIZATION <ukfreeticketwinssssssssssssssss@yahoo.co.jp>
DEAR: PLS, CONTACT ME URGENTLY Francis Richard <fffrrt1@yahoo.com>
Contact (GSP) For Your Packages johnmark01@freenet.de
Hi Dearest from emily <emilyjch6@yahoo.fr>
Attn:Beneficiary/Contractor(Reply Me Urgently) JOMO ADAMS <jomo_adams@yahoo.ca>
Partnership ( Get back to me Urgently ) Edward Kufa <edwardbrewergh@yahoo.co.uk>
Payment notice on Contract Beneficiary(Urgently) ANDY JONES <cbnpaymentofficer01@yahoo.ca>
CONGRATULATION YOU ARE A WINNER!!!. Grandaward Promo <grandawardpromo2007@yahoo.com>
GOOD NEWS ! Mrs.Caroline Owen <carolineowen_125@hotmail.com>
I AM SEEKING YOUR ASSISTANCE Ji-Sue Winn Seung <jackwinn@hay.net>
2007/2008 SCAM VICTIMS COMPENSATIONS PAYMENTS "unitednation11@terra.es" <unitednation11@terra.es>
APPROVAL COMPENSATION PAYMENT FOR SCAMMED VICTIMS ONLY Mr Richard Williams <central1bank1plc@yahoo.es>
Partnership ( Get back to me Urgently ) Edward Brewer <brewergh06@yahoo.co.uk>
Donation From Sister Helen Nkume Helen Nkume <helen_nku@yahoo.com>
Hello my good friend. officefile19@freenet.de
CALL ME +2280962943 Michael Udoh <mic.udoh22@yahoo.com>
FROM: MRS ALICE BENSON Alice Benson <s_alice_05benson@yahoo.cn>
FROM MR.TUNDE MICHAEL Tunde Michael <tunde_michael03@yahoo.com>
From Harris And Sister Mary Kone Harris Kone <harrismy3@yahoo.com>
I NEED YOUR HELP Susan Dudu <saraseti00@yahoo.com>
INVESTMENT PROPOSAL. <amma8_ammed@yahoo.co.jp>
For your urgent attention "Barr. Zinriszal Bin Selamat" <zinriszalbin@mail2consultant.com>
WORLD GOVERNING BODIES 2008 PAYMENT APPROVAL VALUED $11.5M "worldgoverning@terra.es" <worldgoverning@terra.es>
INVESTMENT PROPOSAL. <amma9_ammed@yahoo.co.jp>
INVESTMENT PROPOSAL. <amma10_ammed@yahoo.co.jp>
From Linder Konu, "linder_konu81@yahoo.co.jp" <linder_konu81@yahoo.co.jp>
Looking Forward To Hearing From You "Baltz Gustav." <baltzgustav@yahoo.com>
INVESTMENT PROPOSAL. <amma1_3ammed@yahoo.co.jp>
INVESTMENT PROPOSAL. <amma11_ammed@yahoo.co.jp>
YOUR KIND ATTENTION "informa0991@terra.es" <informa0991@terra.es>
BUSINESS PROPOSAL "DR, ANYA OKU" <anyaoku@mighty.co.za>
DEAR FRIEND, FELIX IBE <f_ablie4@yahoo.com>
Thanks from miss jean;;; from miss jean <jeansmith_002001@yahoo.co.jp>
BUSINESS PROPOSAL <ken_obi@d1g.com>
!!!EASTER BONUS AWARD !!! "Euro.million promotions lottery award 2008" <awardinternational54@yahoo.es>
Greetings in the name of God, Guei Clara <clara.guei@yahoo.com.mx>
Contact my Secretary immediately for your cheque. Tony William <tony_william_5@yahoo.com>
From Miss Shantal Koneal.Please for urgent. Shantal Koneal <shantal01_kon31@yahoo.cn>
From Miss Shantal Koneal,PLease For Urgent Shantal <shantal01_kon21@yahoo.cn>
From Miss Shantal Koneal,PLease For Urgent Shantal Koneal <shantal01_kon22@yahoo.cn>
From Miss Shantal Koneal.PLease For Urgent. Shantal Koneal <shantal01_kon20@yahoo.cn>
Please I need your help. Valerie Obana <valeriezio4@yahoo.co.jp>
Your Prize MRS MARY SAMUEL <marysamuelmrs@yahoo.co.uk>
Please I need you help. Valerie Obana <valeriezio2@yahoo.co.jp>
YOUR E-MAIL HAS BEEN SELECTED Winning Notification <d_nkoma09@web.de>
ATTN: Arie Haagsma, "Barrister louisa.fidegnon" <louisa.fidegnonbarrister@yahoo.it>
Greetings in the name of God, Clara Guei <clara.guei06@yahoo.com.mx>
Greeting From Sandrine Nzi <sannzi601@yahoo.co.jp>
YOUR NOTIFICATION FOR FOREIGN APPOINTMENT AND COMPENSATION... <senatecommitee@d1g.com>
YOU ARE A WINNER!!! ditoto birbir <dtotbirirt@web.de>
Greetings in the name of God, Clara Guei <clara.guei07@yahoo.com.mx>
DEAREST. Marie Konan <marie_konan11@yahoo.fr>
MY DEAR RESPECTFUL. frank kone <frank_kone8@y7mail.com>
Please I need your help. Valerie Obana <valeriezo@yahoo.co.jp>
Assala mailakum, "bello.musa.nig@terra.es" <bello.musa.nig@terra.es>
ATTENTION FROM PETER peter Kagola <kagolapeter66@yahoo.co.uk>
My Dearest . Veronica Nuhan <v.nuhan@yahoo.com>
From Miss Shantal Koneal,PLease For Urgent Shantal Koneal <shantal01_kon26@yahoo.cn>
From Miss Shantal Koneal,PLease For Urgent Shantal Koneal <shantal01_kon25@yahoo.cn>
From Miss Shantal Koneal,PLease For Urgent Shantal Koneal <shantal01_kon24@yahoo.cn>
I'm happy to inform you about my success in getting the fund... Mariam Abacha <m_abacha055@yahoo.co.uk>
Assistance. Charles Mbama <charles_mbama2@yahoo.com.au>
Miss Esther. "Miss princess" <jjknhj@yahoo.com>
From Sylvie Ssylvie Mangawilliams <ssylviemangawilliams3@yahoo.co.uk>
YOUR URGENT RESPONSE Dr.Maxwell Obi <balamartins2007@hotmail.com>
From Abigail Komo <g_komo01@yahoo.co.jp>
DONATION FROM MRS ROSE HARINS, Rose Harins <mrs_rose.h010@yahoo.com>
LUCKY WINNER 2008 info notice <nationalinfo6@web.de>
From Vera. vera dukku <veradukku21@yahoo.com>
Experienced person needed AHMED BAKOBAH <ahmedbako98@hotmail.com>
Greetings From Mr. Peter Kwaku!!! Peter Kwaku <p_kwaku36@yahoo.co.in>
152 entries -- last updated: 2008-04-04 22:21 UTC
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