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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.
PARTNERSHIP/INVESTMENT <mrsviviansalem02@yahoo.es>
Business Transaction sania203ali ali <sania203ali@yahoo.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES Dr Usman <dr.usman901@yahoo.com>
CONFIDENTIAL COURIER PAYMENT "dmusa08@terra.es" <dmusa08@terra.es>
CONTACT EXPRESS COURIER FOR YOUR PACKAGE <williams.jark@yahoo.fr>
Reply "Franka Awiloba" <franka4_adams@yahoo.com>
(no subject) Processing Payment Officer <lottsclaim@hotmail.co.uk>
IN GOD WE TRUST Patricia Muarice <pa_maurice01@yahoo.co.jp>
From Raphael Kamara Raphael Kamara <rpjuliet45@yahoo.com.au>
from United Kingdom "Christopher C. Marshall"<amoahw4r@myway.com>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. "Mrs Treasure Collins" <mrstreasure505@googlemail.com>
Hello, Mrs Marisa Mayor <mari_mayor02@yahoo.cn>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <alexlumka2@aim.com>
Donation from sister Magreth Zama Sister Magreth Zama <magreth_16zama@yahoo.com>
CONGRATULATION!!! YOU HAVE WON. "OLINE LOTTO" <prmtonlineltt@gmail.com>
HELLO, DR.WOLAK RAKAN <drwolrak1@yahoo.fr>
Dearest in Christ, <lisa_bedard07@yahoo.co.jp>
From Raphael Kamara Raphael Kamara <rpjuliet46@yahoo.com.au>
From : Desmond Kane desmond <de_smond_kan_e@yahoo.co.jp>
Dear Beloved In Christ, Mrssuzan Pat <mrssuzan_pat7@yahoo.co.uk>
Can you be my partner "MRS.JENNIFER JOHNSON" <frank_george33@yahoo.com>
urgent request <blessing_emile5@yahoo.co.jp>
Dear Friend, usman musa <usman13musa@yahoo.com>
Donation.From Sister Abigail Mariakah. Abigel Mariakah <amariakah@yahoo.fr>
From:Miss Rosemary Kumudam Rosemary Kumudam <rosemary_mamokowa@yahoo.co.in>
CONGRATULATIONS!!! rose michael <rosemichael_10@hotmail.com>
Please Read And Reply Me Back Thanks. deborah Kamara <deborah225i1@yahoo.co.in>
Attn: Beneficiary, david watara <watara_david03@yahoo.com>
Urgent Attn Sir/Madam Asante Paul <asante_p06@yahoo.com>
From Ahmed Ahmed Deen <ahmed.deen53@yahoo.com>
Compliment, Paul Essien <paess012@yahoo.dk>
NOTIFICATION OF YOUR CASH PRIZE!!!!!!! "IMPACTWINNERS LOTTERY.UK." <claims_department@enownow.com>
LETTER FROM STELLA Stella Sigcau <stella_sg01@yahoo.co.in>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF((US... "Mr.Micheal Beker" <bekermr.micheal62@yahoo.com>
PROPOSAL boka <bokacoul11@yahoo.co.jp>
FROM MR MIKE IRAGBOR "Allied Bank Nig Ltd" <mike2009ng@yahoo.com.hk>
Utmost Discretion "Patrick Chan" <patchan@yahoo.com>
URGENT PLEASE..FROM MR BUKARE............ Mr Bukare <bukare_498@yahoo.fr>
***SPAM*** PLEASE ADVISE ME (MR FRANCIS ANNAN) MR FRANCIS ANNAN <info_francisannan47@yahoo.com>
DEAREST ONE Hilda Mba <hilda_68mba@yahoo.co.uk>
YOUR EMAILL ADDRESS HAVE WON $4.6MUSD "K. BUI DANG" <kbui672019362517387261527872817@yahoo.co.jp>
PAYMENT UPDATE Rose Guei <rose_guei2010@yahoo.fr>
FOR YOUR ATTENTION. "Mr.John Max" <johnmaxp@live.com>
From james please reply back. JAMES UKWU <pcc2244@yahoo.com>
FROM BARRISTER, FARRY LUTTERS Farry Lutters <farrylutters0011@yahoo.com>
Your email address has won $4.6M from the UK Lottery online Uk Online lottery Organisation <uk_online_lottery22288@yahoo.co.jp>
PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI, mr john kofi <michael_kofi008@yahoo.com>
URGENT MESSAGE FROM THE FEDEX COURIER!!! "FEDEX COURIER EXPRESS INT" <fedexcourier@hamdard.net.pk>
Can you assist me? Samuel Duke <smd11001@msn.com>
Greetings My Friend ANDY HORNBY <balonwup@yahoo.com>
*****SPAM***** CAN YOU BE TRUSTED? "John Eze" <mailjohneze2003@yahoo.fr>
FROM: STARNET LOTTO NETHERLANDS. MRS.ANGELA BROWN <angelabrown7@myway.com>
URGENT INVESTMENT PROPOSAL. Mustapha Abacha <mustapha456733@yahoo.co.jp>
From Maria Maria Ange Yao <ms_mariam02@yahoo.es>
Warm greeting from Ruth Benson Mrs Ruth Benson <ruthbenson18@yahoo.cn>
Warm greeting from Ruth Benson Mrs Ruth Benson <ruthbenson19@yahoo.cn>
ATTENETION: Mrdavid Nelson <mrdavid_nelson888@yahoo.com>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclaysbank Manager <barclaysbank_managerlondon29@yahoo.com>
Assalamulakum Warahmatullahi Warabraakatu "FROM SIDI HAMMED AND SISTER BINTU" <sidihammed04@yahoo.co.uk>
Please Do Treat As Urgent "daviddoust@terra.es" <daviddoust@terra.es>
Calling For Help, Susan Boga <susan_boga01@yahoo.com>
From Mrs Nary Mesah Nary Mesah <mesah_4@yahoo.co.jp>
OFFER GOLD DUST FROM SALER MERCY KATE OWENS <mercy03_owens@yahoo.ca>
I Will Be Out Of Town , Please Contact FeDex Now!! "Mrs.Vanessa Glaster" <info@massageboad.com>
Assalamulakum Warahmatullahi warabraakatu, "FROM OUSMAN AND SISTER SUSAN HOUSENI" <ousman1_houseni02@yahoo.com>
GOLD DUST FOR SELLER Mrs MERCY Owens <mrs_owens1979@yahoo.fr>
Iam Elody Bamba elody Bamba <elody_200@yahoo.co.jp>
Verification Completed Contact Swift Courier Service For Claims "Mr. Graham Smith" <grahamsmithuknl@live.com>
Letter of Sincere Relationship sussan karim <sussan_karim20006@yahoo.co.jp>
URGENT BUSINESS PROPOSAL. "Mr. Tsepo Moloi." <tsepomoloi@mighty.co.za>
COTACT FEDEX COURIER COMPANY "larrybendo" <larrybendo@centrum.sk>
PLS READ CAREFULLY....... "Mr.Julian Richer" <mrj_richer20081@yahoo.com>
CONGRATULATION""YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTT... British Lottery <britishlottery32@yahoo.co.uk>
FOR A PURPOSE Koffi Williams <koffi_willy001@yahoo.com.tr>
AU GOLD AND DUST FOR SALE URGENT SERIOUS BUYER CONTACT tinto ham <tinto_ham3@yahoo.com>
Dear Sir/Madam Mrs Michelle Kabila <mrsmichellekabilafamily@yahoo.com>
OFFICE OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT FED... "Lt Gen Aliyu Mohammed" <admin3@ironwages.net>
Without prejudice "Bank of China (UK)" <luckydaynl1473@sify.com>
SALLAM ALIAKUM DONATION Fatimatu Abdoulaye <sallamaliakum_donationxx12@yahoo.fr>
I CRY FOR HELP Kate Kasaka <katekasaka52@yahoo.co.uk>
FROM DR GARY MOORE MR GARY MOORE <garymooreo5@yahoo.pl>
From Mr. Koffi Rowlis. Koffi Rowlis <koffimm16@yahoo.com>
DONATION FROM MRS JULIET ADAMS. Juliet Adams <juliet_112adams@yahoo.com>
PLEASE HELP. henry bori <henrybori_london@yahoo.co.uk>
From Sandrine Amale <sandrineamale1985e@yahoo.co.jp>
From Mr. Koffi Rowlis. Koffi Rowlis <koffimm9@yahoo.com>
URGENT REPLY NEEDED PLEASE . David Kwame Jnr <davidkwamejnr02@yahoo.com>
Confidential Deal/Urgent Reply Edward Nazi <geraldjones48@yahoo.fr>
urgent responde linda_jones0120003 <linda_jones0120003@yahoo.co.jp>
I WILL APPRECIATE YOUR KIND UNDERSTANDING GRACE JOHNSON <graceson07@yahoo.com>
From Mr. Koffi Rowlis. Koffi Rowlis <koffimm23@yahoo.com>
URGENT RESPONSE ,,,,,, james owusu <james_owusuzm34@yahoo.ca>
Dearest One Sarah Sidney <s_5sarah@yahoo.co.jp>
I am Mrs Gloria Pelaez Gloria Pelaez <gloriapelaez441@yahoo.com>
Read This Carefully !!! ayaka udom <ayakaudom51@msn.com>
**Yahoo! Congratulate You For Being Their Lucky Winner in Ap... YAHOO!!! WINNER <lucky_w30@yahoo.co.uk>
SECOND NOTICE, "John Maxwell." <office@consultant.com>
Nice to meet you marian ahman <m_ahman003@yahoo.co.jp>
Nice to meet you marian Ahman <m_ahman005@yahoo.co.jp>
FROM RAMZI RAMZI KONE <kramzi13@yahoo.fr>
Urgent Response ! Ryan Bolton <rbolton0014@msn.com>
Award Prize Winner / Call Your Agent euro milliones <winnerslotties@web.de>
RE.YOUR ABANDONED CONSIGNMENT. pakerwilliams@freenet.de
Von Herrn james Michael "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
Attention Dear , Barrister Muhamad Rizal Bin Husin <barristermuhamadrizalbinhusi@yahoo.com>
From Miss laura Ammons (Urgent) Laura Ammons <l_a004@yahoo.com.au>
GOOD DAY , linda Mehi <li_meh004@yahoo.co.in>
From: Miss Naomi. i need your help naomi abraham <naomibraham27@yahoo.fr>
Please Read And Reply Me Back Thanks. Doris Bamba <dorisbamba04@yahoo.co.jp>
Contact Claim Processing Department. infofernandez gema <info-gemafernandez22@web.de>
PLEASE I NEED YOUR HELP linda mehi <lindamehi03@yahoo.fr>
Award Prize Winner / Call Your Agent euro million <eurolotteris@web.de>
RAYWESTO AGENCY Elvis Sankoh <elvissankoh03@yahoo.com>
From Miss Gladys Kala Glady Kala <gladykala08@yahoo.com>
DEAREST ONE IN THE LORD "joy_soua6000@yahoo.com.au" <joy_soua900@yahoo.co.jp>
Listen To Me Please ben bute <benbuteh17@yahoo.com>
From Raphael Kamara Raphael Kamara <rpjuliet50@yahoo.com.au>
From Lovett kone lovett kone <lovett_kone01@yahoo.cn>
LOAN AT YOUR DOOR STEP loan.financial5@comcast.net
Urgent::/ johnson bugie <me_11_john@yahoo.co.in>
TREAT AS URGENT solude31@freenet.de
=?iso-8859-1?q?Recevez=20mes=20salutations=20les=20plus=20si... kavin solomon <kc_solomon1960@yahoo.fr>
INVESTMENT Eric Celine <eric2celine@yahoo.co.in>
Estate of Mr. T. Pieterse(US$10 Million) "Mr. Alfred Nabeta" <alfredn005@yahoo.com>
From United Nation Org. official secretary <official.secretary02@yahoo.com>
Joyce Family Estate John Assou <barrjohassou202@yahoo.com>
Reply Waiting Pamawa Marthins <pamawa018@yahoo.ca>
128 entries -- last updated: 2008-04-09 15:34 UTC
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