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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.
CONTACT THE TNT COURIER DELIVERY COMPANY CLAIMS OFFICER <gaminghouse_11@hotmail.com>
Dear Friend, Viktor Purishkevich <purishkevich@yahoo.com>
Dearly Beloveth. Proof Maxwell Eke <proof_maxwell_eke3@yahoo.com>
Dearly Beloveth Maxwell Eke <maxwell_eke3@yahoo.com>
URGENT ATTENTION: Barrister Hatman Abdullah <barristerhatman5@yahoo.com>
RAY GRAHAM & ASSOCIATES "Ray Graham" <privaterayg8@gmail.com>
Can you help me ? fred mkpam <fredric_100@yahoo.fr>
My Future Partner, <sandra_d2013@yahoo.co.jp>
URGENT BUSINESS PROPOSAL. "TOUBY RELY" <touby_rely@yahoo.fr>
From Miss Irene Bogui Miss Lrene Bogui <misslrenebogui@yahoo.com>
THANKS FOR YOUR ASSISTANCE Pastor Desmond <pastordesmond58@yahoo.com>
Can you help me ? fredric mkpam <f.mkpam102@yahoo.fr>
Award Prize Dept / Call Your Agent euro million <awardwinners40@web.de>
Your waiting payment. solude24@freenet.de
Hello Dear Beloved Elizabeth <eliza_2006018@yahoo.co.jp>
URGENT REPLY NEEDED ( FROM MR. FRANK DENNIS) "Mr. Frank Dennis" <markford27@yahoo.co.uk>
From Miss Susan:Dear Respectful Miss Susan <miss_susanx3@yahoo.com.au>
Urgent message Nancy Dawson <nancy0057dawson@yahoo.com>
CONGRATULATIONS!!!! euroespana loteria <euprimo_08@yahoo.com>
Dearest, Mrs Pauline Alexander <jesusislordfamily44@yahoo.fr>
Urgently Attention Needed Dr james Jacobs <drjj16@yahoo.com>
I Need Your Attention. "Barrister.Scott Peter" <scott.peter03@yahoo.com>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "info_0044@terra.es" <info_0044@terra.es>
SCAM VICTIMS COMPENSATION "ddubem13@terra.es" <ddubem13@terra.es>
**Yahoo Congratulate You For Being Their Lucky Winner In Apr... YAHOO!! WINNER <lottery_winn50@yahoo.co.uk>
I greet you in the name of the Lord. Rita Adams <rita.12adams@yahoo.fr>
Kindly Contact Impex Courier Company For The Delivery Of You... john_peter02@microcamp.com.br
Matter Of Necessity Stella Sigcau <sigcau_726s@yahoo.com.au>
Greetings to u "Hon.Kwadwo Baah Wiredu" <hon.kwadwobaahwiredu_1@yahoo.com>
Mi Correo Parish Gooch <parishgch4@yahoo.co.uk>
From Dr Usma .A. Bello Usma Bello <drusma2@ahmmed.net>
FROM ROSE GUEI Rose Guei <roseguei_888@yahoo.com>
FROM MR RICHARD ALLEN "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
**Yahoo Congratulate You For Being Their Lucky Winner In Apr... "INTERNET! YAHOO LOTTERY." <grace.adams62@yahoo.de>
YOUR WISH. Aman Sec <andaseco5@yahoo.co.in>
From: Mr.Greg Mcarthy "MR.GREG ETBANK" <love4maco@yahoo.com>
From: Miss Eileen Wilson. Eileen Wilson <el.wilson8@yahoo.com>
From Sister Rosemary Jones Donation. Rosemary Jones <mrs_rs_ja11@yahoo.fr>
FROM ROSEMARY JONES DONATION. rosemary jones <mrs_rs_jmm10@yahoo.fr>
READ IT IS URGENT Private private <g_900_ud@yahoo.com.my>
From: Miss Eileen Wilson. Eileen Wilson <el.wilson10@yahoo.com>
FROM: STARNET LOTTO NETHERLANDS. MRS.ANGELA BROWN <angelabrown7@myway.com>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
I am looking forward to hear from you. "Ahmed . Moustapha." <ahmed_605mp@yahoo.fr>
MASTER CARD WINNER" "Woodman, Barbara Jean" <bw1238@arbor.edu>
PROFITABLE PROJECT. Seck Ama <am_seck2@yahoo.co.in>
PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI, "mr.john Kofi" <j_kofi0047@yahoo.com>
Dear beloved, jones glass <j_glass104@yahoo.co.uk>
Read carefully: =?iso-8859-1?q?Jos=E9_Jos=E9_<albzjs@aol.com>?=
Get back to me "Chudy Morrison" <chudy_morrison11@libero.it>
Good day, (PLEASE RESPOND FOR MORE DETAILS) BARRISTER RICHARD DUKE <barr_richard_d117@yahoo.co.jp>
Dear beloved jones Glass <j_glass105@yahoo.co.uk>
PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI, "mr.john Kofi" <j_kofi0056@yahoo.co.uk>
NOTIFICATION OF YOUR OVERDUE FOREIGN EXCHANGE Jeff Thomas <gen.jefftom4@yahoo.com>
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY "Markt Lottery Promotions NL." <budhrani@gibtelecom.net>
With Due respect mariam abdullah <mame5_abdullah4all@yahoo.fr>
REQUESTING FOR YOUR ASSISTANCE TO TRANSFER (9.300,000,00USD)... James Owusu <o_james21@yahoo.co.uk>
YOUR EMAIL ADDRESS HAVE WON $4.6M "K. BUI DANG" <kbui666666666555555555777777777@yahoo.co.jp>
Respond Immediately "ANTONIOB_G@telefonica.net" <ANTONIOB_G@telefonica.net>
Owena Bank Plc =?utf-8?q?Tom=20Bello?= <tom_bellop1@yahoo.com.tr>
YOUR EMAIL ADDRESS HAVE WON $4.6M "K. BUI DANG" <kbui111111100000004444444444411@yahoo.co.jp>
RE: "Globlex securities" <globlex8@gmail.com>
Your email address has won $4.6M from the UK Lottery online UK LOTTO <national29_thlottowininngs0191@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online UK Lottery <national29_thlottowininngs014@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online UK LOTTO <national29_thlottowininngs0192@yahoo.co.jp>
READ IT IS URGENT Private Private <s_ud30w@yahoo.com>
Your email address has won $4.6M from the UK Lottery online UK Lottery <national29_thlottowininngs0190@yahoo.co.jp>
REQUEST FOR URGENT ASSISTANCE morris idris <morris_idris28@yahoo.com>
Urgent From Paul barristerpaul bathlomew <barristerpaul01@yahoo.com>
OFFICE OF THE FINANCIAL AUDITORS victor Bob <vi_bob20@yahoo.com>
RAY GRAHAM & ASSOCIATES "Ray Graham" <privaterayg6@gmail.com>
GET BACK TO ME NOW "dankwabo1" <dankwabo1@nonifamily.net>
Attention! Micheal Lee <micheallee74@yahoo.com>
For your Assistance "Barr. Mohd Bin Mokhtar" <muhamad@mail2consultant.com>
FROM MRS. EDITH IJERE edith ijere <edith_ijere41@yahoo.com.br>
BUSINESS PROPOSAL <anyaoku200@d1g.com>
From: Mrs. Alfreda Smith. "Alfreda Smith." <sulel171amido@yahoo.com.hk>
Personal. "elvigegeorge@yahoo.co.jp" <elvigegeorge@yahoo.co.jp>
I need your help rose camara <rose_camara1@yahoo.co.in>
CONTACT GLOBAL EXPRESS COURIER COMPANY chibo eze26 <chiboeze26@hotmail.fr>
URGENT HELP Queen Brown <queen_brown0086@yahoo.co.in>
From Sarafiner Bamba Sarafiner Bamba <sarafiner19@yahoo.ca>
CONGRATULATIONS YOU HAVE WON THE SUM OF USD$ 2,000,000.00. msn online <maaaa1@web.de>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknational_1stlotterywinnings3@yahoo.co.jp>
INVESTMENT PROPOSAL Charles Mzila <charles_mzila@yahoo.com>
reply me <lucy_ben03@yahoo.co.jp>
INGS IN THE NAME OF THE LORD mrsfaith Ali <mrsfaithali86@yahoo.com>
YOUR COMPENSATION OF $2.5M "Dr.Idris Adamu" <dridrisadamuu@yahoo.com>
FROM: MRS ALICE BENSON Alice Benson <s_alice_38benson@yahoo.cn>
YOURS IN CHRIST vitory johnson <vitory_johnson6@yahoo.com.ph>
From Miss Gift Christopher . Gift Christ <giftchristuc1@yahoo.com.au>
Please Read And Reply Me Back Thanks. Deborah Kamara <deborah225j@yahoo.co.jp>
Assistance to invest joshua moyo <shuamoyo10@yahoo.com>
=?iso-8859-1?q?A=20BUSINESS=A8PROPOSAL=20FOR=20YOU=20?= Edward Nazi <jonesgerald38@yahoo.fr>
AIDEZ MOI .... I need your kind assistance please. mainassra aicha <aicha_a004@yahoo.ca>
CONGRATULATIONS (DEAR LUCKY WINNER ) YOU WON A MICROSOFT PO... Walter Smith <waltersmith1101@yahoo.com>
BE BLESSED. justus obong <jus_tusobong8@yahoo.com>
URGENT AND CONFIDENTIAL Anita Adwara <anita_f02@yahoo.com>
HELLO DEAR, Usman Lama <l_ama040@yahoo.com>
[ SPAM ] business proposal "mrsmarymabasa2@ommail.com" <mrsmarymabasa2@ommail.com>
CONGRATULATIONS!!! euro promotion <awardpremio@yahoo.com>
Dear Friend Help Asap!!! Mr Gordon Dede <mrg_dede8@yahoo.com>
Miss Joyce Yormie. joyce_yormie74842000 <joyce_yormie74842000@yahoo.co.jp>
URGENT BUSINESS PROPOSAL "TOUBY RELY" <touby_rely@yahoo.com>
URGENT REPLY NEEDED. Kmason Benard <kamason006@yahoo.com>
From Seliah Fadrou. Seliah Fadrou <frenchlady.1987@yahoo.com>
Please Read And Reply Me Back Thanks. deborah Kamara <deborah225j1@yahoo.co.jp>
Important letter Duncan Smith <duncsmith77@gmail.com>
Attn: Dear <jean_la1@yahoo.com>
From Miss Mathe Konan mathe konan <mathe_konanvip@yahoo.fr>
From Mother Estel Geui estel geui <estel_geuivip@yahoo.fr>
111 entries -- last updated: 2008-04-12 04:37 UTC
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