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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.
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "cashcardfund1@terra.es" <cashcardfund1@terra.es>
Dearest One, Ramatu Issa <ramatu_issa15@yahoo.com>
Kindly Assist Me. Helen Bright <hhbright12@yahoo.es>
HELP MRS LOI ESTRADA <barrpjones01@yahoo.com>
please help. koussi sansan <sankiss2007@yahoo.fr>
Dearest In Christ, morriendavid <morrien_david12300businesstycom@yahoo.co.jp>
SECOND NOTICE. "John Maxwell." <office@consultant.com>
Mrs Nary Mesah and Son. "12 Nary Mesah " <nary_02@mixmail.com>
Invitation to Okinawa, Japan Kenji Nakazawa <kenjinakazawa30m@yahoo.co.jp>
Compliment, Paul Essien <esspaul91@yahoo.com>
I need your help Samira Dion <samira02@mail.com>
NOTIFICATION ROSIO FERNANDEZ <rosiofernandez@web.de>
From Miss Immaculate Kumba . emmanuel amamife <emmanuel_amam@yahoo.fr>
From your dearest Mrs.Joy Kone Joy Kone <joykone45@yahoo.com.au>
CONGRATULATION gogololdo_303030@web.de
From Mr. George Oti Edward. George Oti <oti_george_2@yahoo.com>
From Mr. Ahmed Al Kharusi. "ahmed kharusi" <ahmedkharusi21@gmail.com>
FROM MISS: SHARON KAMARA Shantan Kamara <shantikama6@yahoo.cn>
ASSALAMU'ALAIKUM WARAHMATULLAHI WABARAKATUHU. "FROM ABDULLAH MUHAMMAD" <ab_muhammad21@yahoo.co.uk>
FROM MISS: SHARON KAMARA Shantan Kamara <shantikama4@yahoo.cn>
RE.YOUR ABANDONED CONSIGNMENT. pakerwilliams@freenet.de
Hello From Laura. Princess Laura <laurawek8@yahoo.fr>
FROM DR. FRANK IKE "OCEANIC BANK INTERNATIONAL PLC" <frankike2003@yahoo.com.cn>
(no subject) HARRY HAMED <harry_hamed4@yahoo.com>
HELLO DEAR, Noyal Monday <mrsnoyalm3@yahoo.fr>
ASSALAMU'ALAIKUM WARAHMATULLAHI WABARAKATUHU. "FROM ABDULLAH MUHAMMAD" <ab_muhammad19@yahoo.co.uk>
My Intention! "Abdul Awwal Sabur." <abdulawwal.sabur1900@hotmail.fr>
Anne from the Hospital. Anne Bates <annebates2000@yahoo.co.jp>
Good Day Respectful One, Racheal Mamadou <rachmamadou@yahoo.fr>
UNITED NATIONS/WORLD BANK ASSISTED PROGRAMME PAYMENT NOTIFIC... "officefile400@terra.es" <officefile400@terra.es>
Please your Assistance Needed Please . "samsonluc2000@yahoo.co.jp" <samsonluc2000@yahoo.co.jp>
ASSALAMU'ALAIKUM WARAHMATULLAHI WABARAKATUHU. "FROM ABDULLAH MUHAMMAD" <ab_muhammad23@yahoo.co.uk>
Thank you in advance for your corporation. Mr Tsikata Tsatsu <tsitsug05@yahoo.com>
*****SPAM***** Re: "Mr. Mark Koffi" <markkoffi9@yahoo.com>
Happy Weekend to You elizabeth dan <elizabethdan09@yahoo.com>
From Mr. George Oti Edward. George Oti <oti_george_3@yahoo.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... =?iso-8859-1?q?alex=20ojembar?= <alexojembar_19@yahoo.fr>
LOAN OFFER.....{Personal & Business Loan Available} Mr Rolex Phins <rolex_phins@hotmail.com>
Contact Access Trust Courier For Your Package Immediately. Frank Thompson <frankthomp3@yahoo.co.jp>
I Need Your Consent. Harry White <h_wr106@yahoo.com>
RE: MY WARMEST GREETING. Miss Fatu Kietha <mrs_kietha08@yahoo.co.jp>
Greetings to you, "ANTHONY BRUCE. SHELL PETROLEUM PLC" <shell_anthonypersonal5@yahoo.co.jp>
Dear Hello, Mrs Marisa Mayor <mrs_marisam0@yahoo.com>
Greetings to you, "ANTHONY BRUCE. SHELL PETROLEUM PLC" <shell_anthonypersonal6@yahoo.co.jp>
Second Notice. "From John Maxwel." <johnmax536@hotmail.com>
OFFICE OF THE FINANCIAL AUDITORS victor Bob <vic_bob13@yahoo.co.in>
FROM FRANKLIN OBAINE Franklin Obaine <franklinobaine101@yahoo.com>
Second Notice! "From Donnvan Housen." <dohousen17@hotmail.com>
Dr. Garry Williams Garry Williams <gwilliams_2006@yahoo.fr>
BENEFICIAL PROPOSAL GLADYS YAPO <gladysyapo@hotmail.com>
Important Message From Mr Tom Bello,reply urgently Mr Tom Bello <mrtombello_t01@yahoo.fr>
From oseki loveth <oseki_loveth5@yahoo.co.jp>
Your urgent assistance needed: mary thomas <mary_thomas_kofi1@yahoo.co.uk>
Apostolic Greetings Madam Elizabeth sinbi <madamelizabeth_sinbi19b@yahoo.cn>
URGENT "\"Barrister Muhamad Rizal Bin Husin\" " <barristermuhamadrizalbinhusi@yahoo.com>
dear friend <jonesalane@d1g.com>
HIGHLY CONFIDENTIAL ( FROM MRS.MONICA ) mrs monica mpoyo <mpoyo_mrsmonica@yahoo.com>
THANK YOU A MILLION TIMES, CONTACT MY SECRETARY FOR THE GOOD... "James Atkinson" <atkinson@hamdard.net.pk>
GOOD NEWS FROM ISSA MOHAMMED "issamh issa" <issamh2@bolivia.com>
TREAT AS URGENT Mr Bond David <mr_bond_davidx5@yahoo.com>
FAVOUR. "service_info@cartagena.es" <service_info@cartagena.es>
DEAR CLIENT,YOUR FUNDS HAS BEEN ACCREDITED FOR IMMEDIATE PAY... EDSC INFO <c009obi@yahoo.com>
URGENT PAYMENT RECONFIRMATION
Attention Urgent Needed Call Me Immediately !!!!!!!!! manah george <mgg10tg@yahoo.com.mx>
Reply immediately Lugard Zangha <newlugard@yahoo.com>
Please I need your Help . "lucas_sam211@yahoo.co.jp" <lucas_sam211@yahoo.co.jp>
From Lovett kone Lovett Kone <lovettkone09@yahoo.cn>
DEAR CLIENT,YOUR FUNDS HAS BEEN ACCREDITED FOR IMMEDIATE PAY... EDSC INFO <vinjikeson2@yahoo.com>
Dear Friend, "elvisprivate196@terra.es" <elvisprivate196@terra.es>
From Miss Mariam Almaleek (pls I want your urgent response) Mariam Almaleek <almaleek.mariam@yahoo.com>
From Miss Mariam Almaleek (Pls I want your urgent response). Mariam Almaleek <malmaleek38@yahoo.com>
Hello Dear Friend James Morgan <genjamesmorgan0001@yahoo.dk>
Hello my friend, anijah akpu <annijah5@yahoo.co.in>
Please read and reply back soon - from Rhodia Rhodia Punga <rdpunga7@yahoo.com>
Your ATM-Card is ready "mrsamaata.aido0@terra.es" <mrsamaata.aido0@terra.es>
Lieb Friend John K <j_kabuki51@yahoo.es>
URGENT REPLY NEEDED TO PROCCED barristerdmark@freenet.de
Urgent Response!!!. Greg Jerry <greg_jerry_002@yahoo.com>
From Rachael Timothy Pls Urgent Assistance. rachael timothy <rachael_timothy03@yahoo.com>
Good day::::::::: Grace Kanma <kanmagrace@yahoo.com>
BUSINESS PROPOSAL <anyaoku200@d1g.com>
I AM IN NEED OF YOUR HELP PLEASE. blessingkoromah <blessingkoromah_7@yahoo.co.jp>
Miss Masy Bangura <masy_bangu93@yahoo.co.jp>
Read This Carefully !! ayaka udom <ayakaudom42@msn.com>
ASSIST ME PLEASE. hamiya ibrahim <hamiyaibrahim101@yahoo.co.jp>
PART TIME / FULL TIME OFFER "OKI SEMI CO." <jobs@okisemico.com>
FROM VIVIAN vivian johnson <vivian_johnson027@yahoo.fr>
PLEASE CAN YOU ASSIST ME faith adel <eaith056adel@yahoo.com>
Kindly Acknowledge Receipt. "Ejner Andersen" <ejner_andersen@gmx.com>
GOOD DAY ,PLS CAN YOU HELP ME <sandra0001bamba@yahoo.co.jp>
CERTIFIED BANK CHECK ALEX IKOKU<raymiles001@webmail.co.za>
Good Day, Pls Can You Help Me <sandra00011bamba@yahoo.co.jp>
urgents chi kenn <chikenns2006@yahoo.com>
From: Miss Mariam Musa mariam musa <mariammusa11@yahoo.fr>
From Sarafiner Bamba Sarafiner Bamba <sarafiner15@yahoo.ca>
From Mr.Ahmed Al Kharusi. "ahmed kharusi" <ahmedkharusi16@gmail.com>
Dearest One, Anita Camara <anita_nice_1@yahoo.fr>
I await your soonest response. "Sis. Alice Gumel." <beliving_rc@yahoo.co.jp>
From : mirian dikko mirian dikko <mirian_dikko3@yahoo.co.jp>
I await your soonest response. "Sis.Alice Gumel" <k_gumel06@yahoo.co.jp>
Urgent Attention :Transfer Transfer Of Money. stella johnson <stella_k_johnson@yahoo.ca>
Dear respectful kavin morgan <kavin_200071000@yahoo.co.uk>
From: The Desk Of Regional Manager. "Mr.Stephen Mensah" <mr_sm21@yahoo.com>
GET BACK TO ME FOR MORE DETAILS... V K <v_k19@yahoo.com>
RE:WARMEST GREETING seki kone <seki007_kone@yahoo.co.jp>
LUCKY WINNER Yahoo!Online Lottery Organizer <infomail10@yahoo.de>
From Ahmed Ahmed Deen <ahmed.deen53@yahoo.com>
RE:WARMEST GREETING seki kone <seki009_kone@yahoo.co.jp>
[tptlinuxusers] Urgent Assistance Please!!! Jessica Nelson <jnelsonfamily@yahoo.dk>
From: Chris Komo. <chriskomo20@yahoo.co.jp>
From Dr. Philip Kevin. kevin philip <philip_k38@yahoo.cn>
TREAT AS URGENT Aziz Mukta <azz14@azizmukta.biz>
116 entries -- last updated: 2008-04-07 16:33 UTC
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