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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.
URGENT ATTENTION:: Hatman Abdullah <hatmanabdulla5@yahoo.com>
I am waiting to hear from you soon Rose Marc <marcrose72@yahoo.fr>
HAVE YOUR COMPENSATION FOR YOUR PASST EFFORT barrdmark771@freenet.de
Re: We need your urgent reply Benjamin Soniam <benjamin_soniam12@yahoo.com.au>
URGENT RESPONDS PLEASE Judith Theophilus <theoudith203@yahoo.com>
CONFIDENTIAL "Barr William Ibru" <williamibru@hamdard.net.pk>
Reply Urgent ..From....Mrs. Sophia Heaton Mother Sophia <mothersophiaw3@yahoo.co.uk>
From: Miss Helen Akah Helen Akah <helen_akah74@yahoo.fr>
PLEASE KINDLY TREAT THIS MAIL AS VERY INTERESTING "MICHAEL WILLIAMS" <mikewilliams199@gmx.com>
Hello, raissa effoli <raissa_effoli012@yahoo.fr>
urgent business proposal RELY <touby_rely@yahoo.com>
Nominated "JORIS DIJK" <inquiries2@live.com>
GREETTING FROM JOY KOFFI, Joy Koffi <joy_koffi099@yahoo.com.ph>
CONTACT TRUST LINK SECURITY COMPANY ($800,000.00 CHEQUE) solude32@freenet.de
From Raphael Kamara Raphael Kamara <rpjuliet52@yahoo.com.au>
{ Awaiting Your Response } 0478 "Mike PF Liang" <velvetfan@yahoo.com.sg>
I LOOK FORWARD TO HEAR FROM YOU. "Mr.Brand Harry" <brand.harry1@yahoo.com.au>
From Miss Mathe Konan mathe konan <mathe_konanvip@yahoo.fr>
GOD BLESS YOU!!! "Mrs.Linda Egobia" <egobiaegobiaegobiaegobiaegobia2@yahoo.co.jp>
From: Susan Adams Adams <patkabongo06@yahoo.co.jp>
Attn Sir / Madam. Prince Fayad <princefayad78@yahoo.com>
From Vivian Bien Douglas. <vivian_do002@yahoo.co.jp>
Good day(Awaiting for your urgent response please). Byran Coleman <byran.coleman4@yahoo.co.uk>
Please I need your help. Valerie Obana <valeriezio8@yahoo.co.jp>
peaes reply Annick Uwa <annick_1047@yahoo.com>
Dearest one, julia <juliaidoh001@yahoo.co.jp>
From Linda Marcus Linda Marcus <lindamarcus_23@yahoo.co.in>
2010 LOTTERY DRAW NOTIFICATION lotto manger <lottomanger07@web.de>
CONGRATULATIONS YOU ARE A WINNER "6 DICE LOTTERY UK" <6dice@centrum.cz>
JOB OFFER chung suzuki <chungsuzuki551@msn.com>
PLEASE GET BACK TO ME..............Jacobus A. Winkelman Mark Joedin <m_joedin@yahoo.com>
SECOND NOTICE. "John Maxwell." <office@consultant.com>
From Mr.Johan Biko Johan Biko <johan.biko1@yahoo.fr>
EMRCP-Confirmation!! Mr Tim Mccarron <info@tim.com>
Please reply urgent <ohb_yawax@yahoo.co.jp>
Contact: MR. MIKE SPHIWE "Mrs. Joy Charlotte" <mrs.joycharlotte3@gmail.com>
HELLO DEAR, Mrs Noyal Monday <mrsnoyalm9@yahoo.fr>
Dearest Friend, michezeocha14@sify.com
'''''''''CONGRATULATIONS, YOUR EMAIL WON''''''''''' Tinapa Lottery <tinapa.200822@msn.com>
Your email address has won $4.6M from the UK Lottery online UK Lottery <national29_thlottowininngs0190@yahoo.co.jp>
GET GOOD PAY{ JOB OFFER} larry keith <larry0012@yahoo.com>
Your email address has won $4.6M from the UK Lottery online UK Lottery <national29_thlottowininngs014@yahoo.co.jp>
FROM MISS AGATHA Agatha Ngusi <aagatha9@yahoo.fr>
URGENT ATTENTION!!!!!! LEONARD LENG & CO <shanti_dayah_suri@bigpond.com>
Get Back To Me Asap. "Mr.Ibou Idrissa" <mridrissaibou@yahoo.it>
Best Regards Richard Ohene <richardohene205@yahoo.com>
VERY URGENT Johnson Gabe <johnson_02gabe@yahoo.com>
URGENT ATTENTION!!!!!! Foong Chong <shanti_dayah_suri@bigpond.com>
FROM MISS AGATHA Agatha Ng <aagatha16@yahoo.fr>
FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... "theroyal39@terra.es" <theroyal39@terra.es>
FROM MISS AGATHA Agatha Ng <aagatha17@yahoo.fr>
PLEASE I NEED YOUR HELP glady kala <glady_kala1818@yahoo.ca>
Seeking Your Due Consent "Mr Jacques Blaise Boko." <thomas_usa14@yahoo.com>
Dear Partner Lama Zokwalina <zww7l@yahoo.com.hk>
Dear Beneficiary "Mr.Ibrahim Lamorde" <mlamorde@yahoo.it>
APPEAL FOR ASSISTANCE !!!!!!!!! "maria_nkomo13" <maria_nkomo13@terra.com.co>
Dear Applicant AUSTRALIAN TUBE MILLS PTY LTD <info@massage.com>
CONGRATULATION!!!YOU ARE THE WINNER!!! "safifa2010_a50" <safifa2010_a50@terra.com.co>
From: (SAPS) PLS DO CALL US URGENTLY ! South Africa Police Services Internet Fraud Rescue Team SAPS Crime Stop
<sapscrimestop@live.com>
fund transfer EDWARD KOFI <edwardkofi_90@yahoo.co.in>
WORK WITH US AS A PARTNER (AUSTRALIAN TUBE MILLS ) "BARRISTER JIM WILLIAMS" <info.australian@hamdard.net.pk>
HELLO "Chris Williams" <chrs.wllms2@gmail.com>
[tptlinuxusers] DONATION FOR THE KINGDOM OF GOD AND ORPHANAG... pat Nguessan Kone <patnguessaninbox@yahoo.ca>
I NEED YOUR CONSENT Donald Brown <donaldbrown95@yahoo.com>
CONGRATULATIONS! "PRIMELOTTER INNTERNATION2008" <primelotter.innternation@googlemail.com>
From Mrs Ruth Woma Mrs Ruth Woma <mrs_ruthwoma1@yahoo.co.in>
CONTACT THE CLAIM PROCESSING AGENT msn msn <eeeett@web.de>
UK NATIONAL LOTTERY AWARD 2008!! BRANDLYN MARLOW <marlow.32@osu.edu>
Mrs Francisca Mrs Francisca <cyril_francisca@cantv.net>
Apostolic Greetings From Your's Sister In Christ Mrs Celine Diouf <celinediouf012@yahoo.cn>
FROM KENNETH dr _kennethdb <dr_kennethdb@yahoo.fr>
From Evelyne Coulibaly Evelyne Kader <evelynekader1100@yahoo.fr>
DEAR SIR/MA "Drray .umar" <drray.umar80@yahoo.co.uk>
SCAM VICTIMS COMPENSATION "ddubem14@terra.es" <ddubem14@terra.es>
Kind Attention, Mr.Julien Babadi <julienbabadi@excite.com>
From Arin Abah arin aba <arin_aba2002@yahoo.fr>
DEAREST. Susan Silver <sussansilver13@yahoo.fr>
RE;Congratulation!!!!!Your Email have won YAHOO Internet Lot... Mr MICHAEL DAVID <mac_david07@yahoo.co.uk>
Demande de partenariat. Mercy Konah <mercykonah47@yahoo.fr>
TRANSFERT dr_kc8 _williams <dr_kc8_williams@yahoo.fr>
From Jennifer. jennifer kamara <jennifer_kamara101@yahoo.fr>
Pls reply me immediately "Joshua Doris." <abbeyfamily.email02@yahoo.fr>
VERY URGENT BUSINESS TRANSACTION asdf asdf <gromnn12@web.de>
''2008 BONANZA AWARD'' EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY <awardinternational38@yahoo.es>
YOUR ASSISTANCE NEEDED# Mr Draman Traore <dramantraore2@yahoo.es>
Barrister Jose Agu (Esq). Jose Agu <joseagu47@yahoo.com.vn>
Lucky Winner "malisalopepinto@terra.es" <malisalopepinto@terra.es>
*************CONGRATULATION************** lotreia la primitiva <marieluise_1998@web.de>
RE: Quickly Contact FedEx Express For Your Package. "emmanuelannan01@terra.es" <emmanuelannan01@terra.es>
URGENT BUSINESS TRANSACTIONS, REPLY ACCORDINGLY <fundtransfer@centrum.cz>
Very Urgent call me.+233249416447. Agbe Victus <agbe_victus4@yahoo.com.au>
DONATION FROM SISTER ADARA BAHAR. Adara Bahar <adara_1420bahar@yahoo.com>
Mr. Iman Ali, "Mr. Iman Ali," <imanalali27@myway.com>
UNITED NATION COMPENSATION UNIT "Koffi Anan" <k0ffiana2@gmail.com>
Dear Respectful One, Racheal Mamadou <mohmah1978@gmail.com>
Good Day Dainel Ohirry <dainel_ohirry10@y7mail.com>
YOU HAVE WON USD2,500,000 CASH PRIZE {Ref. Number: BTL/291O... "KELLY HAHN" <grumpie_872@msn.com>
[SPAM] GREETING FROM MRS JANET mrssjanetkone01@leonardo.it
Attention: Han Gerth Wenceslas Desouza <wenc_desouza@yahoo.fr>
Re: Opportunity "rowland taylor" <rowlltaylor04@gmail.com>
FROM AHMED Ahmed Deen <deen.ahmed37@yahoo.com>
M. Schneider Energy Nig (MSEN) Ltd. "Dr. Kayode Jonathan" <mrazizzmohd1@yahoo.fr>
WINNING NOTIFICATION EURO MILLION LOTTERY INTERNATIONAL <euromillionlottery_2006@yahoo.com >
105 entries -- last updated: 2008-04-15 22:02 UTC
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