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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.
Reply Waiting Pamawa Marthins <pamawa016@yahoo.ca>
Reply Waiting Pamawa Marthins <pamawa019@yahoo.ca>
Reply Waiting Pamawa Marthins <pamawa021@yahoo.ca>
GOOD DAY , Linda Mehi <lmehi152003@yahoo.co.jp>
Award Prize Winner / Call Your Agent euro milliones <winnerslotties@web.de>
=?iso-8859-1?q?URGENT=20REPLY=20=20=20=20/=20Please=20Call=2... ali bello <alibello_60@yahoo.co.uk>
FROM MR MIKE IRAGBOR "Allied Bank Nig Ltd" <mike2009ng@yahoo.com.hk>
FROM DR. PATRICK OBI "Commercial Bank" <patrickobi02@yahoo.com.hk>
URGENT ASSISTANCE PLEASE contact office <contactoffice02@web.de>
urgent request <blessing_emile8@yahoo.co.jp>
urgent request <blessing_emile12@yahoo.co.jp>
GOOD NEWS FROM GEORGE UTO george uto010 <george_uto010@yahoo.ca>
Thanks Ismael Dawa <ismaeldawa12@yahoo.com>
Greetings From Mr. Peter Kwaku!!! "Mr. Peter Kwaku" <p_kwaku22@yahoo.co.in>
CAN I TRUST U............................MRS SUSAN SMITH MRS.Susan Smith <sm_smith3@msn.com>
urgent request <ruth_mario9@yahoo.co.jp>
FROM MISS AGATHA Agatha Nguse <sis3agatha@yahoo.fr>
FROM MRS.BAILEE bailee Johnson <bailee_j4u51@yahoo.fr>
URGENT REPLY NEEDED ( FROM MR. FRANK DENNIS) "Mr. Frank Dennis" <sirgodwinee@yahoo.com.hk>
Job Offer(Please Reply) "Mrs.Rosemary C.King" <rosemarycking@yahoo.es>
URGENT REPLY NEEDED ( FROM MR. FRANK DENNIS) "Mr. Frank Dennis" <madam_ha@yahoo.com.hk>
URGENT REPLY NEEDED ( FROM MR. FRANK DENNIS) "Mr. Frank Dennis" <markford27@yahoo.co.uk>
Please Advise Me (MR FRANCIS ANNAN) MR FRANCIS ANNAN <info_francisannan50@yahoo.com>
PLEASE ADVISE ME (MR FRANCIS ANNAN) MR FRANCIS ANNAN <info_francisannan48@yahoo.com>
FROM ANNE BATES . Anne Bates <anne_101bates@yahoo.co.in>
From Vivian Bien Douglas. <vivian_do009@yahoo.co.jp>
A.U. Metal For Sale Frank Koffi <kofikwamex9@yahoo.co.uk>
Read and get back to us. <georgemac@d1g.com>
(no subject) "ENGNEER MARTIN HENRY" <eng_martinhenry@yahoo.com>
URGENT BUSINESS PROPOSAL. "TOUBY RELY" <touby_rely@yahoo.fr>
CONGRATULATIONS!!!!! European Promotion <mxpremio@yahoo.com>
ONLINE INTERNATIONAL AWARD. daudaer oneil <vethburg@web.de>
Contact GTS Courier Company For Your Package Delivery <tonydevis@d1g.com>
HELLO DEAREST, PLEASE GO THROUGH THIS MAIL "Miss Peaches White Umeha" <peacheswhite1771@yahoo.com>
Hello Here Comes Rita Brown RITA BROWN <ribrown_a@yahoo.fr>
Opportunity Ishmael Doko <ishmael_doko5@yahoo.com>
Contact GTS Courier Company For Your Package Delivery <tonydevis01@d1g.com>
Without prejudice "Bank of China (UK)" <luckydaynl1473@sify.com>
URGENT AND VERY CONFIDENTIAL MATTER. emestebi221@freenet.de
CALVARY GREETINGS IN JESUS NAME. Madam Joyce John <madamjoyce4christ77@yahoo.com>
TO - Andries Tammes. Akonka Ikere <akonka2@yahoo.fr>
FROM JUDE KAMARA Jude Kamara <jdkamara1@yahoo.cn>
Read carefully: =?iso-8859-1?q?Jos=E9_Jos=E9_<albzjs@aol.com>?=
compensation rev uzor john uzor john <revuzor.john@yahoo.com>
FROM ME TO YOU maria maciver <mariamaciver@yahoo.com>
i wairt for you reply. alex adams <alex_adams_2005@yahoo.fr>
VERY URGENT john porter <office_imf333@yahoo.com>
Urgent Reply Mengiardi "Dr Peider Mengiardi" <groffice23@grmail.az>
TUREH FAMILY CONTACTING YOU FOR INVESTMENT PROPOSAL Vivian Tony <vivian_tony2@yahoo.com>
FROM DR. PATRICK OBI "Commercial Bank" <patrickobi08@yahoo.com.hk>
[tptlinuxusers] VERY URGENT =?iso-8859-1?q?Jose=20Agu?= <jose_joy@excite.com>
One With Christ Sam Obodo <sa_45_obodo@yahoo.com>
Hello "Mr. Greg Stevenson" <groffice23@grmail.az>
I Need Your Consent. Harry White <h_wr75@yahoo.com>
GOOD NEWS CONTACT MY SECRETARY. Johnson Bell <johnsonbell395@yahoo.fr>
SECOND NOTICE.., "John Maxwell." <office@consultant.com>
URGENT RESPONSE. "Andrew Collins" <andrewcollins_1@live.com>
FROM MEKANELE KUMA , Angela celvi <angelacelvi212@web.de>
Greetings My Dear Douglas David <douglasddavid021@yahoo.com>
Greetings My Dear Douglas David <douglasddavid022@yahoo.co.uk>
NOTICE OF DELAY PAYMENT OF YOUR FUND FROM CENTRAL BANK "Rev.Chima Beko" <revchimabekodire@yahoo.com>
Attention: beneficiary Dr Ahmed <dr_ahmed_jassim31@yahoo.com>
Partnership...! "Mark Dennison" <markdennison@inbox.com>
Urgent Information "Thomas"<tommoor3@myway.com>
I am looking forward to hear from you Ahmed Moustapha <ahmed_808mp@yahoo.fr>
Hello Abdulaziz Ude <abludeziz24@yahoo.com>
Attention: beneficiary coconel william <coconel_william2003@yahoo.com>
To the attention of the owner of this email address Sitabelle Williams <si_williams14@yahoo.fr>
READ IT IS URGENT Private Private <w_ud93@yahoo.com.my>
GET GOOD PAY{ JOB OFFER} larry keith <larry0012@yahoo.com>
YOUR EMAIL ID HAVE WON Nelson Steven <fahriunan2@yahoo.com>
CONTACT ECOWAS COUNSELLOR IN CHARGE OF CLAIMS DISPATCH. Claudio Giovanni <sec.claudiox3@hotmail.com>
6 DICE LOTTERY UK "UK" <6diceuk@centrum.cz>
*****SPAM***** IMMEDIATE CONTRACT PAYMENT NOTIFICATION. "PROF CHARLES C SOLUDO" <charles.dpt8151@yahoo.com>
YAHOO LOTTERY HEADQUARTERS UK. GOOD DAY,MY NAME IS MR.GLEN... yahnotice12@comcast.net
Greetings from Mrs Hessa Abu Eid. infomail notice <infomailnotice3@web.de>
From Mr.A.A.Mamoon maali ab <maaliba@web.de>
Please an urgent assistance mail pack <mailpacks@web.de>
Attention: Winner, Edward Apati <wekoduba_12404040@web.de>
Your e-mail address won a BMW 5 Series... BMW Automobile. <bmw_claimsdpt2008@gmx.com>
Beloved,Soon God's offer of salvation through Christ Jesus w... savelife_injesuschrist04 savelife <savelife_injesuschrist04@yahoo.ca>
TICKET No: 56475600545188 Winnings@Notification.Co.Uk
=?iso-8859-15?Q?CONGRATULATION___LA_Primitiva_Lottery_Espa=F... lotreia la primitiva <sandra10_1980@web.de>
ONLINE INTERNATIONAL medan ishof <kompliment1@web.de>
Urgent Invitation hot mail <hootmail1@web.de>
FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... "royalfinance667@terra.es" <royalfinance667@terra.es>
$500,000 USD GRANT/DONATION CASH AID fastmailer@web.de
You have won $1.500.000 Contact now. mail dept <dept.seknotice@web.de>
LOAN OFFER AT 5% RATE APPLY NOW$$$$$ loan offer <wellingtonloaallnfirm@live.com>
HEUREUX GAGNANT Sogefinance Banque <sogefinance3@yahoo.fr>
=?UTF-8?Q?CONTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION_?= =?UTF-8?Q?barr.jamescarlos040?= <barr.jamescarlos040@o2.pl>
OFFICE OF THE SENATE HOUSE FUND TRANSFER Office Senate President House <officesenatehouse2@yahoo.com>
from mrs agnas nicole Agnas Niccole <agnas_nicole042@yahoo.co.in>
RE:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF((US$... "Mr.Micheal Beker" <bmr.micheal86@yahoo.com>
FROM: STARNET LOTTO NETHERLANDS. MRS.ANGELA BROWN <angelabrown7@myway.com>
FROM MR DON ABILI don abili <donabili_1@yahoo.co.uk>
From Linder Konu linder konu <linder_konu100@yahoo.com>
Remain blessed in the Lord Pastor Mark Dickson <markdickson@pmark.zzn.com>
I Need Your Attention. "Barrister.Scott Peter" <scott.peter01@yahoo.com>
RAY GRAHAM & ASSOCIATES "Ray Graham" <privaterayg2@gmail.com>
Greetings From Mr. Peter Kwaku!!! "Mr. Peter Kwaku" <p_kwaku13@yahoo.co.in>
Dear respectiful one, suzan oliver <suzan.oliver651@yahoo.com>
DEAREST ONE, carol akandi<carol_akandi@freenet.de>
PRIVATE MEMO prince owusu <princeowusu8@yahoo.co.nz>
FROM MISS ALINA SUTU .PLEASE READ AND GET BACK TO ME. Alina Sutu <alina_salexander008@yahoo.com.au>
Dear Friend, "FRANK PUAL." <mrshajiamariam12@yahoo.co.in>
SCAM VICTIMS COMPENSATION "ddubem13@terra.es" <ddubem13@terra.es>
From: Fatima Nasiru <fatima_n1996@yahoo.co.jp>
Dearest in Christ Mrs kete nelson <nelsonkete@yahoo.fr>
PLEASE KINDLY GET BACK TO ME. "alexedwards08@terra.es" <alexedwards08@terra.es>
I am looking forward to hear from you. Ahmed Moustapha <m_amadas35@yahoo.fr>
LUCKY WINNER 2008!!! info award <infonational8@web.de>
Re: "real finance nv" <realfinancenv@sfax.ws>
GOOD NEWS FROM ISSA MOHAMMED "issamh issa" <issamh13@bolivia.com>
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL jimpeters36@freenet.de
NOTIFICATION OF PAYMENT VIA HSBC-VISA ATM DEBIT CARD. Idris Obi <idris_obi7008@yahoo.com>
Confirm Your Winning Immediately!!! office dept <officedept@web.de>
Remain blessed in the Lord. Sister Rosemary Jones <sisterrosemary_jones@yahoo.co.jp>
Best Regards, "benn.addo1962@terra.es" <benn.addo1962@terra.es>
From: John Linson John Linson <j17.linson@yahoo.com.hk>
***SPAM*** From:Marie Jean. Marie Jean <mariejean127@yahoo.fr>
Can you help me ? fred mkpam <fredric_100@yahoo.fr>
Can you help me pls ? fredric mkpam <f.mkpam102@yahoo.fr>
From Mr John Fisher Mr John Fisher <mr_ffx16@yahoo.co.uk>
FROM VIVIAN vivian johnson <vivian_johnson025@yahoo.fr>
Congratulations!!! <agentpeterdouglasjr@yahoo.es>
MESSAGE FROM STELLA 10/4/2008 STELLA SIGCAU <sg_sg32g@yahoo.co.in>
Compliment, Paul Essien <esspaul90@yahoo.com>
GRANT OFFER OF $500,000USD mailerinfo21@web.de
CONGRATULATIONS!!!! euroespana loteria <euprimo_08@yahoo.com>
EURO MILLIONS LOTTERY EURO LOTTERY <eml.awards08@web.de>
RAY GRAHAM & ASSOCIATES "Ray Graham" <privaterayg4@gmail.com>
133 entries -- last updated: 2008-04-10 21:35 UTC
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