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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.
With Trust And Respect. Natacha Allou <nt_allou23@yahoo.com>
GOLD OFFER "quarshie.simon" <quarshie.simon@laposte.net>
LUCKY WINNER Yahoo!Online Lottery Organizer <infomail10@yahoo.de>
for 50 cents ....? Mandy Windsor <mandywindsor@yahoo.com>
THANKS FOR PARTICIPATING!!! tanya@briggstanya273.orangehome.co.uk
Reply Waiting Pamawa Marthins <pamawa22@yahoo.es>
Your email address has won $4.6M from the UK Lottery UK LOTTERY ORGANIZATION <uklotteryonlineorg31@yahoo.co.jp>
URGENT BUSINESS PROPOSAL. "TOUBY RELY" <touby_rely@yahoo.fr>
THE RELEASE OF YOUR FUND NOTICE! TOP URGENT,[LLOYDS BANK PLC] "MRS. MARK \(LLOYDS TSB BANK\)" <sec_ooo2@yahoo.fr>
From Anderson and Rita David. Anderson David <anderson_david00057@yahoo.fr>
FROM MR. SAMUEL MOYO samuel moyo <samuelmoyo60@web.de>
Dear Friend, <okwychy@d1g.com>
Dear respectful kavin morgan <kavin_260071000@yahoo.co.uk>
**Yahoo Congratulate You For Being Their Lucky Winner In Apr... YAHOO! INTERNET LOTTERY <elizabethwanna05@yahoo.fr>
Good day, (PLEASE RESPOND FOR MORE DETAILS) "Barrister Richard Duke\(Esq.\)" <barr_richard_d104@yahoo.co.jp>
GOLD OFFER FROM VICTORIA Missvictoria Kamara <missvictoria_kamara1@yahoo.ca>
Good day, (PLEASE RESPOND FOR MORE DETAILS) BARRISTER RICHARD DUKE <barr_richard_d105@yahoo.co.jp>
NOTIFICATION angela jose <info_angelajose12@web.de>
FROM MISS AGATH aagatha ngusi <aagatha_14@yahoo.fr>
HELLO!!!! Sarra Kone <sarra55505@yahoo.fr>
From: The Desk Of Regional Manager. "Mr.Stephen Mensah" <mr_sm1963@yahoo.com>
Dear Friend! ken shasha <ken58.shasha@yahoo.de>
FROM MISS AGATHA Agatha Ng <aagatha16@yahoo.fr>
PLEASE I NEED YOUR ASSISTANCE Becky Koulibaly <becky_koulibaly2000003@yahoo.com>
ACT URGENTLY!!! William Coker <cokerwilliam65@yahoo.com>
From Anderline Johnson Anderline Johnson <anderline_johnson30@yahoo.cn>
Dearest in Lord, richain luis <richain_luis080@yahoo.fr>
FROM MISS AGATHA Agatha Ngusi <aagatha15@yahoo.fr>
Dear Friend, "JOHN BEN" <johnben01@funmail.co.za>
Hi Dearest One, <mary_ubah0092000@yahoo.co.jp>
From Ms. Celine Samuel celine samuel <celinesamuel5@yahoo.es>
Asistance Needed From Janelle Chibah Jan Chibah <jan_chi02@y7mail.com>
CONFIDENTIAL COURIER PAYMENT "drernebi999@terra.es" <drernebi999@terra.es>
Urgent attention Bernard Nkasana <bernardnkasana@yahoo.ca>
PLEASE CAN YOU ASSIT ME Faith Adel <faithhadel@y7mail.com>
Dearest, Veronica Vaye <veronica_40002@yahoo.com>
Patnership From (Joseph .G Dossou) Joseph Dossou <joeed_ossouaa@yahoo.com.au>
CONGRATULATION'S WINNING NOTIFICATION FROM UNITED KINGDOM uk board <uk.board@web.de>
Greetings From Ivory Coast John Kodo <johnkodo10@yahoo.com.au>
MAIL FROM LUCKYDAY ,,,pls keep your batch & ref number.... "luckydayInc>>" <luckyday@inbox.com>
TO MY FRIEND "MY FRIEND" <patrickjoop05@yahoo.de>
FedEx London Head Office "err_r11@terra.es" <err_r11@terra.es>
Dearest one, beti kone <konebeti3@yahoo.co.jp>
Re:FUNDS FOR CHARITY WORKS (AWAITING YOUR RESPONSE) CHARITY DONATION <pisolo_pisola@virgilio.it>
From : miss.cynthia jeremy Cynthia Jeremy <cynthiajeremy95@yahoo.dk>
From Mrs Rita Kabila. rita kabila <rita_015kabila@yahoo.co.jp>
YOUR PAYMENT HAVE BEEN APPROVED "MR.FRANK GEORGE" <mbeti_marras44@yahoo.com>
From Frank Frank weh <denis_wetabah06@yahoo.com.sg>
Winning Notification! "Mr. Patrick K.W Chan" <PatrickChan@hamdard.net.pk>
Dear Friend, mr John <j.mr34@yahoo.com.au>
[tptlinuxusers] From Mrs Haadiya Fadl. Haadiya Fadi <haadiya_fadi01@yahoo.fr>
From Mrs Nary Mesah Nary Mesah <mesah_01@yahoo.co.jp>
ISABELLE GUEI isabelle guei004 <isabell_guei004@yahoo.fr>
SWIFT TRAVSFER James Nicholas <sam_okoh_x3@yahoo.com>
Hi Dear susan smith <susanmith1962@yahoo.fr>
Thank you "Ashley Katz" <ashleykatz1@live.com>
From Mr. Mohamed Yaya Mohamed Yaya <yayamohamed01tg@yahoo.com>
TREAT WITH IMMEDIATE EFFECT BARRISTER STOWE WILLIAMS <enquires_myclientneedhelp@yahoo.com>
"MY GOOD WILL" 08 04 08... Lynda Salem <lynda_salem05@yahoo.com>
FROM:MR RAPH UDUEGO <raphuduego@centrum.cz>
ATTENTION! <huang.yxiong@live.co.uk>
FROM MS LINDA PAUL linda paul <linda47_linda_paul_linda@yahoo.co.jp>
ATM card payment CBN NIGERIA <cbnremitfffffffffffffffffffffff@yahoo.co.jp>
DONATION FROM SISTER ADARA BAHAR. Adara Bahar <adara_1427bahar@yahoo.com>
CAN YOU BE TRUSTED ? "Patriciahewitt@Parliament.gov.uk" <hon_patriciahewitt@yahoo.com.hk>
CONTACT GLOBAL SPEED COURIER COMPANY FOR YOUR FUND IMMEDIA... jameswilliams3@freenet.de
MY GREETING TO YOU, "DR.WOLAK RAKAN" <wolakdr@yahoo.om>
Peace be upon you! sudhaalfreih@sify.com
Owena Bank plc. Mr Tom Be <tttom_bello1o14@yahoo.es>
URGENT ASSISTANCE NEEDED. BARR FRANK COLON <barrchisom1@yahoo.com>
YOUR SWIFT CREDIT CARD FOREIGN REMITTANCE DEPARTMENT <fffjhjsa123@yahoo.co.jp>
RE : Act as Geoerge Reeve 's Next of Kin urgent Micheal Sogbossi <michealsogbossi200@yahoo.fr>
INVITATION FOR TENDER marthins investment <marthinsinvestment@yahoo.com>
ASSALAMU'ALAIKUM WARAHMATULLAHI WABARAKATUHU. "FROM ABDULLAH MUHAMMAD" <ab_muhammad19@yahoo.co.uk>
FOR A PURPOSE koffi Williams <koffi_willy003@yahoo.com.tr>
From Mrs Nary Mesah Nary Mesah <mesah_4@yahoo.co.jp>
[tptlinuxusers] DONATION FROM SISTER ADARA BAHAR. Adara Bahar <adara_bahar@yahoo.com>
From Mrs Haadiya Fadl. Haadiya Fadi <haadiyafadi3@yahoo.com.au>
From Thomas "Thomas Okiki" <thomasokii@hotmail.com>
To the less priviledge Joy Williams <will_joy03@yahoo.com>
Assala mailakum, "bello.musa.nig1@terra.es" <bello.musa.nig1@terra.es>
From:frank williams Frank Williams <ffwilli82@yahoo.fr>
From Thomas "Thomas Okiki" <thomasokik@yahoo.es>
Re: SILVER STAKE WINNER- REF. No.- PNL/051/652659967/UK "Julia Anders" <juliaanders@halofubar.com>
Please Do Treat As Urgent "daviddoust@terra.es" <daviddoust@terra.es>
From Deborah Williams. Deborah Williams <deborahwilliams027@yahoo.com>
[tptlinuxusers] ENDEAVOUR TO USE FOR THE LESS PRIVILEGED Mohammed Bin <mohammedbin64@yahoo.com.au>
YOUR ATM PAYMENT SUCCESSFULL dauglas mokulu <dauglas_mo1@yahoo.com.ph>
CONTACT MR PAUL ADAM FOR YOUR BANK DRAFT "jark williams" <jarkwilliams@islammemo.cc>
FROM ZUMA ABSA BANK zuma pule <zumapule53@hotmail.com>
It's my pleasure to contact you Ruth J <ruth_10013@yahoo.ca>
Listen To Me Please ben bute <benbuteh17@yahoo.com>
FROM THE DESK OF DR CHRISS KWAME. Chriss Kwame <chriss_kwame1980@yahoo.com>
Private Message to Jacobus A. Winkelman Barrister Dilison John <mrdilisonjohn@yahoo.com>
BEQUEST. Michael Geoffrey Baron <temple4440@yahoo.co.jp>
LUCKY ONE "aliciasantosper@terra.es" <aliciasantosper@terra.es>
CONTACT MR EDWARD IMMEDIATELY barristerdmark@freenet.de
ASSALLAMUALAIKUM,DEAR FRIEND PLEASE I WANT US TO WORK TOGETH... "FROM BARRISTER IBRAHIM RAHMAN HAMZA." <ibrahim_hamza01@yahoo.com>
21 years old girl.......... Miss Lindsey Marti <lindsey_marti@yahoo.co.jp>
Urgent call from Ms Vivian Danjuma <vi_vij2000@yahoo.co.jp>
It's my pleasure to contact you Ruth J <ruth_10018@yahoo.ca>
DONATION FROM SISTER ADARA BAHAR. Adara Bahar <adara_142050bahar@yahoo.com>
CONTACT MY SECRETARY FOR YOUR $1.5M ANOROBI CHUBBY <anorobichubby@d1g.com>
From: Mrs.Maria Han "Mrs. Maria Han" <mrsmariahan999@yahoo.co.uk>
Yours Sincerely PRINCESSRITA <pri_rita01@yahoo.com>
TREAT AS URGENT Mr Bond David <mr_bond_davidx3@yahoo.com>
UNITED NATION COMPENSATION NEED YOUR URGENT REPLY global diplomatic <global_diplomatic2006@yahoo.com>
UNITED NATION COMPENSATION NEED YOUR URGENT REPLY KOFI ANAN <gabriel_nnamdi2010@yahoo.fr>
=?iso-8859-1?q?Recevez=20mes=20salutations=20les=20plus=20si... kavin solomon <kc_solomon1960@yahoo.fr>
Head Of Foreign Operations Allan Smith <foreign_payment66@yahoo.com>
Attention Urgent Needed Call Me Immediately !!!!!!!!! Manah George <mgtg1@yahoo.com>
Donation From Mrs Florence Thompson <florethompson17@yahoo.co.jp>
Dearest, Mrs Pauline Alexander <amirah_forthefamily@yahoo.com>
Dearest One, !! <mary_bb020@yahoo.co.jp>
From Abigail Komo g_komo <g_komo02@yahoo.co.jp>
von Rose Aka Roseline Aka <r_aka008@yahoo.fr>
From Abigail Komo g_komo <g_komo05@yahoo.co.jp>
From Mr Gitta Mohamed Gitta Mohamed <gittamohamed1@yahoo.fr>
Urgent Assistance Needed John Lawsson <johnlawsson1014@yahoo.com>
I WANT TO TRUST YOU. "CAN I TRUST YOU FROM IRAQ." <gmusamryiraq@gmail.com>
URGENT BUSINESS PROPOSAL "Mr. Tsepo Moloi" <tsepo-moloi@mighty.co.za>
CONTACT EXPRESS COURIER FOR YOUR PACKAGE <williams.jark@yahoo.fr>
[tptlinuxusers] ACCRUED INTEREST ADVISE ON CONTRACT/INHERITA... <jms.johnson2@gmail.com>
123 entries -- last updated: 2008-04-08 16:59 UTC
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