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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.
DEAREST ONE Confidence Smith <c_smith_4u@yahoo.com>
Miss Audrey Brigitte Gogoua Miss Audrey Brigtte <audreybrigtte2002@yahoo.co.jp>
HELLO DEAR, Usman Lama <l_ama041@yahoo.com>
Important Transaction...Can I Completely Trust You??? Wilson Asamoah <amr.wilson_1000@yahoo.com>
FROM ESKOM HOLDINGS LIMITED EskomHoldings Limited <eskomdirector002@web.de>
[tptlinuxusers] URGENT AND CONFIDENTIAL Mr Felix Waye <felix_waye1960@yahoo.com>
URGENT AND CONFIDENTIAL Mr Felix Waye <felix_waye2@yahoo.com>
[tptlinuxusers] FROM DAVID ADOM. Mr David Adom <privatedavidadom@yahoo.com.hk>
[SPAM] GREETING FROM MRS JANET mrssjanetkone01@leonardo.it
I am waiting your reply Benedita Tessy Alfred <benedita222@yahoo.co.jp>
From Alina Konami Alina Konami <alina_konami02004@yahoo.co.in>
Reply ASAP Dr Johnson Amen <drjohnsonamen1@yahoo.it>
YOUR INHERITANCE FUNDS OF $15.5M "Mr. Chris Edu" <chrisedu_inter0010@hotmail.com>
From Mariam Maria Musa <ms_mariam02@yahoo.es>
RE: Quickly Contact FedEx Express For Your Package. "emmanuelannan01@terra.es" <emmanuelannan01@terra.es>
Matter Of Necessity Stella Sigcau <sigcau_723s@yahoo.com.au>
Please Advise Me (MR FRANCIS ANNAN) MR FRANCIS ANNAN <info_francisannan52@yahoo.com>
PAYMENT NOTIFICATION "mudo01@terra.es" <mudo01@terra.es>
CONGRATULATIONS!!! YOUR EMAIL HAS WON YOU A YAHOO LOTTERY PR... Yahoosplash Awards <dr.mrscarol@yahoo.co.in>
Can I Trust You? Cosmos Christopher <coscaris009@yahoo.com>
From: Miss Mariam John Miriam John <miriamjohn74@yahoo.fr>
=?iso-8859-15?Q?Ref:_Y-I-L/_0011097_=94Yahoo_Int._Award_Prog... Notification Mail <march2008_draw@yahoo.com>
From. Miriam John Miriam John <miriamjohn55@yahoo.fr>
[tptlinuxusers] Urgent Help Needed <j_kossa000881@yahoo.co.uk>
From. Miss Miriam John Miriam John <miriamjohn50@yahoo.fr>
MY BELOVE IN CHRIST. Stella Collins <stella042_collins@yahoo.co.in>
Hope for peace Mrs Blessing Clarke <bless08074@yahoo.com.hk>
From Auslar Raymond Auslar Raymond <auslar_06raymond@yahoo.fr>
Urgent Assistance prisca prisca <priscad1@yahoo.ca>
FROM: Mr.Joe Jerry Joe <jerryjoe69@yahoo.com>
GOOD DAY "Nkateko Peter Mageza" <nkatekopetermageza.j@gmail.com>
!!! CONGRATULATIONS !!! NOTIFICATION,,,,,,,,YOU HAVE WON,650... Ukloto Jackpot <jackpotukloto@yahoo.com.br>
GOD BLESS YOU!!! "Mrs.Linda Egobia" <egobiaegobiaegobiaegobiaegobia3@yahoo.co.jp>
You Have Won infoshl220055@comcast.net (Schleswig-Holstein Lotto )
YOUR URGENT REPLY NEEDED Frank Tettey <franktettey1@yahoo.co.uk>
Urgent From Mr Charles Toure Charles Toure <tourec72@yahoo.ca>
ATTN: SWIFT CREDIT CARD PAYMENT "Dr. Bola Taylor" <swiftcredit_inttransfer@yahoo.com>
FAITH OF DONATION "Mrs.Rosemary Collins" <mrsrosemarycollins212@gmail.com>
Get Back To Me Asap. "Dr.Mohammed Gibril Sule." <mohammedgibril@myway.com>
Owena Bank Plc. =?iso-8859-1?q?Mr=20Tom=20Bello?= <mr_tom_bello5050@yahoo.es>
[tptlinuxusers] URGENT TO HEAR FROM YOU PLS. "williams moise" <williams.moise17@gmail.com>
YOUR URGENT REPLY NEEDED Frank Tettey <franktettey2@yahoo.co.uk>
You were selected within European Countries. "You were selected within European Countries." <nominalcode@aim.com>
SCAM VICTIM COMPENSATION PAYMENT VIA ATM PAYMENT. robert williams <robertwilliams1@live.fr>
Owena Bank plc. Mr Tom Bello <mr_tom_bello5050@yahoo.es>
Partnership Business Proposal "Mr. Rowland Lauterburg" <rowll981@hotmail.com>
Assalamulakum Warahmatullahi Warabraakatu "FROM SIDI AND HER MOTHER" <sidiandmother10@yahoo.co.uk>
Your email address has won $4.6M from the UK Lottery UK LOTTERY ORGANIZATION <uk_lotteryonlineorg555@yahoo.co.jp>
Friendly Regards MR SHERIF ADAMS <sherif_usman02@yahoo.com>
YOUR URGENT REPLY NEEDED John Mensah <mrjohnmensah_7@yahoo.com>
Friendly Regards MR SHERIF ADAMS <sherif_usman01@yahoo.com>
[SPAM] From Miss Rose Sanogo. rosesanogo@leonardo.it
Can I trust you and relay on you for your assistance. Jones Edoh <mjonesedoh1@yahoo.co.in>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
DONATION FROM SISTER ADARA BAHAR. Adara Bahar <adara143bahar@yahoo.com>
Urgent Reply........ From Mr. Adams Evans ADAM EVANS <adamsevans6@yahoo.co.jp>
Mrs Mary Clement Mary Clement <mary_clement38@yahoo.ie>
Dear Friend Smith Brenda <smithbrenda016@yahoo.com>
God Bless you. Cisse Aminatal <acisse63@yahoo.fr>
Hello Dear Beloved, Pamela Peterson <sandragrayson11@yahoo.co.in>
Dr David Kuruneri david kuruneri <davidkuruneri@web.de>
ATTENTION FROM PETER Peter Kagola <pkagola65@yahoo.co.in>
From: Mrs Queen Kamani Queen Kamani <quenkamani@yahoo.fr>
URGENT REPLY NEEDED PLEASE Thompson Ugo <thompson_ugo100@yahoo.com>
GOOD DAY infomailer2471@web.de
Urgent Reply Needed Steven Kojo <stevn07@yahoo.com>
From Fatou Amon, Missfatou Amon <missfatouamon2@yahoo.com.mx>
Dear Beloved In Christ Mrs Helen Hopewell <mrshopewellhelen@yahoo.com>
Assalamn aleikum / Donation Mrs. Amina Suleman. Mrs Amina Suleman Iddris <amina1_sulemaniddris2@yahoo.de>
I am seeking your altmost assistance / Miss Josy Guigui Robert, Miss Josy Guigui Robert <josy_1guigui033@yahoo.ie>
Donation From Sister Sarah Williams. "Mrs.Sarah Williams Kone" <sister1_sw11@yahoo.fr>
CONGRATULATIONS WINNER !!! euro joknn <eurowinner@web.de>
Very Much Important lizzy kala <lizzy_15kala@yahoo.co.uk>
From James Kone. James Kone <jamkon22@yahoo.co.in>
Hi <marie_edyalmah@yahoo.co.jp>
YOUR ASSISTANCE HIGHLY NEEDED. "mr.david King15@yahoo.com" <mr.david_king15@yahoo.com>
From Miss Sandra Bamba Sandra Bamba <sandra.bamba2000@yahoo.fr>
Dearest One, Jacob Williams <jacobwilliams20012000@yahoo.co.jp>
From Seline Williams Seline Williams <selinew20072001@yahoo.co.jp>
Investment Project. henry bori <mr_henrybori50_50@yahoo.com>
From Mrs.Purity Adams. Miss Purity Adams <purityadams03@yahoo.co.jp>
Please reply back asap. JAMES UKWU <pcc2244@yahoo.com>
OPPORTUNITY! "WILLIAM COLGATE II" <colgate@toomushstress.com>
Dear In Christ Mrs Maria John <mrsmariajohn003@yahoo.com>
Your E-mail Account Was Selected !!!!! (As A Winner) "j mcdonald" <jmcdonald@coldwellbanker.ca>
FROM MRS SUSAN KOROMAH. Susan Koromah <madam_susa_k@yahoo.fr>
CONFIDENTIAL MAIL....VERY URGENT. Miss Richie Clarkson <missrichieclarkson03@yahoo.com>
Mrs Haminat Mobio Haminat Mobio <haminat_mobiok1@yahoo.com>
Mrs Haminat Mobio Haminat Mobio <haminat_mobiok4@yahoo.com>
Mrs Haminat Mobio Haminat Mobio <haminat_mobio4@yahoo.com>
Confidential Mail.........Very Urgent. Mr Victor Williams <deskofmrvictor01@yahoo.co.in>
Mrs Haminat Mobio Haminat Mobio <haminat_mobiok7@yahoo.com>
Good day Dear One Kaycee Iwu <kaycee_iwu1@yahoo.com.sg>
FROM MISS ALICE JENNIFER KANGA !!!. Miss Alice Kanga <alice_kanga_13@yahoo.co.jp>
FROM MISS ALICE JENNIFER KANGA !!!. Miss Alice Kanga <alicekanga2000@yahoo.co.jp>
YOU WON 415,810.00.EUROS! YOU HAVE WON <mailionoticer@yahoo.es>
FROM MR DAVID "mr.david King" <mr.david_king900@yahoo.com>
Business Transaction Michel Coulibaly <mich_coulibaly1@yahoo.co.in>
FROM MR DAVID "mr.david King" <mr.david_king2002@yahoo.com>
Greeting and may peace be with you, I am Mrs Monica Seaman.... <mrsmonicaseaman14@yahoo.co.jp>
PLEASE DO HELP US. Helen Edward <helenedward90@yahoo.com>
Business Proposal Ali James <jamesali-0034@hotmail.com>
Seeking Your Due Consent "Mr Jacques Blaise Boko." <thomas_usa14@yahoo.com>
Mrs Mary Clement Mary Clement <maryclement34@yahoo.fr>
Message From Edna Williams <ednawilliams@mysinamail.com>
Award Promotion Notification / Congratulation. Peter Brown <notificationward3@web.de>
From Mrs.Purity Adams. Miss Purity Adams <purityadams11@yahoo.co.jp>
111 entries -- last updated: 2008-04-16 20:16 UTC
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