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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.
=?iso-8859-1?Q?McCain=20Walter?= <mccainwalters@ubbi.com>
Attn: Dear Friend, "mrjohnson00012@terra.es" <mrjohnson00012@terra.es>
FROM:YOUSUF MOHAMMED Yousuf Mohammed <yousufmohammed26@yahoo.fr>
Dear Good Friend. Alice Ldris <aliceldris1300@yahoo.com>
Military Dept Unit Baghdad. Michael Joseph <jmichael.online@yahoo.com>
FAMILY FUND TRANSFER "Mr. Frank" <jbscservice@yahoo.com>
URGENT MESSAGE FROM THE UNITED TRUST BANK. Angela Kofli <angelakofli@yahoo.com>
Family fund transfer frank william <fralliam25@yahoo.co.uk>
Greetings From Mr. Peter Kwaku!!! Peter Kwaku <p_kwaku005@yahoo.com>
FOR YOUR KIND ATTENTION PLEASE. Jeffery Watson <jeffwat56@yahoo.com>
Johnson Michael Johnson Michael <micjohnson14@yahoo.it>
Reply "Mr. Tim McCarron" <timmccarron200@yahoo.com>
Dearest In Christ, jennifer kohne <jenniferkfamily@yahoo.com.mx>
CAPITALBANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS James Williams <dr_jwilliams29@yahoo.es>
OFFICE OF REV. DAVID NELSON REV DAVID NELSON <revdnelson40@yahoo.com>
FOR YOUR KIND ATTENTION PLEASE. Jeffery Watson <jeffwat54@yahoo.com>
HELLO james wood <james14woodxxf@yahoo.com.br>
Ref Number :LOTES/443/21/08/AZ maiza sashan <dulsadslbor@web.de>
From : Miss Stella koussi Stella Koussi <koussistella57@yahoo.co.in>
From Ms Flora Florry Kouadio <flokky22@yahoo.fr>
From Raphael Kamara Raphael Kamara <rpjuliet55@yahoo.com.au>
Bonjour Tres Cher.. Estelle Fofana <estelle_fofana50@yahoo.ca>
I NEED YOUR URGENT ASSISTANCE,,,,,,,,, Jerry Martins <jerrmart7@yahoo.co.uk>
Can I trust U.......................................from Mrs... Mrs Susan Smith <sss004@msn.com>
Attn Alonse Jones <barr_alonsejones7@yahoo.it>
PLEASE RECIEVE ON OUR BEHALF Will Mary Dossous <willmarydossous02@yahoo.fr>
bonsoir "turay sali" <salituray@yahoo.fr>
Urgent Assistance Caroline Kabba <carlkabba4@yahoo.com.au>
*****CONGRATULATION SIR /MADAM lotreia la primitiva <patricia_201@web.de>
Act Swiftly. Foong Chong <shanti_dayah_suri@bigpond.com>
Assalamn aleikum / Donation Mrs. Amina Suleman. Mrs Amina Suleman Iddris <amina1_sulemaniddris2@yahoo.de>
FROM MISS AMMA AHMED <amma5_ammed@yahoo.co.jp>
Donation , From Sister Victoria Barkayoko "Mrs. K .Victoria Barkayoko" <sister_vickb007@yahoo.ie>
URGENT HELP NEEDED , marry <marry_john71@yahoo.co.jp>
Partner with me, it's urgent "jackson.g4@terra.es" <jackson.g4@terra.es>
Greeting from Solomon and mother. Solomon Johnson <sjhnsonkid113@yahoo.com.ph>
Reply Tim McCarron <timfunds02@yahoo.ca>
GOOD DAY james diouf <dioufjames2@hotmail.com>
Reply Tim McCarron <timfunds03@yahoo.ca>
URGENT MESSAGE FROM THE UNITED TRUST BANK. Madam Kofi <madamkofi@yahoo.com>
From Miss Victoria Tia KOFFI. <viv_ab03@yahoo.co.jp>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanje@wml.co.za>
DONATION FROM MRS JENIFER BRUCE Jenifer Bruce <jenibruce45@yahoo.ca>
HELLO "Charles Brown Esq." <frank@nanaquame.net>
From Mrs Emily Anderson, Mrs Emily Anderson <mrsemily_anderson2@yahoo.com>
Greeting My Dear Friend, "addoelvis@terra.es" <addoelvis@terra.es>
Await your email Robert Koffi <rbertkoffi@yahoo.com>
Partner with me, it's urgent "david-spicer109@terra.es" <david-spicer109@terra.es>
YOUR URGENT REPLY NEEDED. Barrmoses Mensa <barrmoses_m@yahoo.com>
GOOD DAY =?iso-8859-1?q?Godwin=20Eze?= <g_eze400@yahoo.fr>
FROM MR RICHARD ALLEN "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
Without prejudice "Bank of China (UK)" <luckydaynl1473@sify.com>
Dear beloved in Christ FRANK UBA <smithd000001@yahoo.com>
kind attention Mensah Owusu <mensah_owu13@yahoo.com>
As-Salâmu 'Alaikum Haleema Hamza <halimh5511@yahoo.com>
LET US WORK TOGETHER FOR OUR GOOD Adams Philip <adamsphilip0000013@yahoo.com>
URGENT AND CONFIDENTIAL. Charles Bello <man_bello5@yahoo.co.in>
READ IT IS URGENT Private Private <w_ud105@yahoo.co.in>
BELOVED, who will you spend your eternity with CHRIST or sa... holybiblejohn3_17 john3_17 <holybiblejohn3_17@yahoo.com>
GOOD DAY =?iso-8859-1?q?alex=20ojembar?= <alexojembar_14@yahoo.fr>
NOTIFICATION OF YOUR OVERDUE FOREIGN EXCHANGE General Jefftom <general_jefftom20@yahoo.com>
From Sandra Lancer Sandra Lancer <sandra_lancer22@yahoo.fr>
GOD BLESS YOU!!! "Mrs.Linda Egobia" <egobiaegobiaegobiaegobiaegobia3@yahoo.co.jp>
Compliments, =?iso-8859-1?q?BARRISTER=20JONES=20OBI?= <barristerjonesobi16_online@yahoo.es>
ASSALAMU'ALAIKUM WARAHMATULLAHI WABARAKATUHU. "FROM ABDULLAH MUHAMMAD" <ab_muhammad19@yahoo.co.uk>
ASSALAMU'ALAIKUM WARAHMATULLAHI WABARAKATUHU. "FROM ABDULLAH MUHAMMAD" <ab_muhammad21@yahoo.co.uk>
Respond "Mr Tugey" <edwin@hotmail.com>
From United Kingdom "Christopher C. Marshall"<sull23pp@myway.com>
FROM DR. FRANK IKE "OCEANIC BANK INTERNATIONAL PLC" <frankike2003@yahoo.com.cn>
From Mr Evans / Naresh. Evans Amadieu <evamadieu0011@hotmail.com>
=?UTF-8?Q?VIEW_THE_ATTACHMENT?= =?UTF-8?Q?emmanuel=5Fdom1?= <emmanuel_dom1@o2.pl>
Good Day admin <admin@apyls.hci.edu.sg>
Friendly Regards MR SHERIF ADAMS <sherif_usman02@yahoo.com>
=?iso-8859-15?Q?CONGRATULATION!!!_YOU_HAVE_WON_MICROSOFT=99_... msn msn <mmssnnxx1@web.de>
Barr.kenneth Spiff Principal Attorney <kenspiff_chamber8@yahoo.fr>
I AM JOHN KONE John Kone <john13kone@yahoo.ca>
Hello. Rita Harison <rita_14harison@yahoo.fr>
FROM Morrison Richards Chambers Jason Smith <jonsonsmirth@gmail.com>
COMPENSATION OF ($950,000USD) uzor amaka <uzoramaka6@yahoo.com>
RE:INVESTMENT IN YOUR COUNTRY JAPAN. john yengeni <johnt_yengeni1@yahoo.co.uk>
With Due Respect Rosemary Barry <rosemary6_barry@yahoo.fr>
=?iso-8859-1?q?F=C9LICITATIONS=20!=20!=20F=C9LICITATIONS=20!... bill gates <loterie.international01@yahoo.fr>
Dear Sir : JOEJOE joejoe chedrack <joejoe_chedrack2007@yahoo.fr>
We need your assistance. Fabien Barou <fabien_barou012@yahoo.com>
CONGRATULATIONS FOR YOUR WINNING "SOUTH AFRICAN LOTTERY PROMO" <loprogram@lotprog.com>
I NEED YOUR HELP Muzaza <elizabeth_muzaza2c@yahoo.cn>
Hello Nenita Villaran <mnenitav31@yahoo.com.hk>
COMPLY TO ME IMMEDIATELY!!! maxwell 4love <maxwell1love@yahoo.com>
From: Mrs. Beatrice Kassoum & David . Beatrice Kassoum <beatricekassoum11@yahoo.fr>
Contact Stanley Stevens halifax101@halifaxtnt.com
Conference Invitation : "Precious Wright" <preciousbox4@yahoo.com>
URGENT REPLY NEEDED Kennedy Hills <kennedyhills77@yahoo.com>
Dearest One, !! <mary_bbchi@yahoo.co.jp>
PLEASE MY SITUATION CHENTAL Chental Kuku <chental_kuku@yahoo.com.au>
FROM: Mr. Joel Williams "Mr. Joel Williams" <willyjoel06@yahoo.com>
From Miss Nora Martins Nora Martins <nollybaby_2@yahoo.dk>
HELP FOR THE NEEDING, "LADY SILVA ROBERT" <silva_robert004@HOTMAIL.COM>
PLEASE DO HELP US. helen edward <helenwithmark412@yahoo.com>
(no subject) =?iso-8859-1?q?Godwin=20Eze?= <god_eze31@yahoo.fr>
PLS TREAT AS URGENT fatimata ahmed <fatimata_1113@yahoo.com>
URGENT/CONFIDENTIAL, Han Andeweg Ali Baba <barr_ahlbaba999@yahoo.co.uk>
Re: Alsalam alikum warahmet allah ........Kindly get to me u... mawuvi prosper <mawu_prospar03@yahoo.ca>
Re:CHARITY WORKS(Awaiting Your Urgent Response) "PEREZ BINYAMIN (Mr)" <form.ag@virgilio.it>
Resguesting for your urgent Assistant Natasha Richard <natasha_richard11@yahoo.fr>
A LUCKY DAY/WINNER <infoprogcord@aim.com>
FOR YOUR ATTENTION o197420@goldenpools.net
I NEED YOUR HELP. meesy scot <meesy8@yahoo.co.uk>
TREAT URGENT AS PROPOSED!!!! james mokeana <jamesmokeana@web.de>
Morrison Richards Chambers janson smirth <jonsonsmirth@gmail.com>
From the Deputy Managing Director EcoBank of Ghana Respond? david kamokai <david_kamokai001@yahoo.co.in>
DONATION FROM MRS JOY MORGAN <jmorgan_002@yahoo.co.jp>
SUBJECT; USD5.5MILLION DOLLARS DEAL <david_alaswar1@centrum.cz>
URGENT PLS Peter Guei <peter.guei1@yahoo.fr>
DONATION FROM MRS JOY MORGAN <jmorgan_004@yahoo.co.jp>
HELLO Steven Korf Barr Ikeme <barr.ikeme@yahoo.com>
CONTACT THE COURIER COMPANY David Ken <david_ken_2002@yahoo.fr>
DONATION FROM MRS JOY MORGAN <jmorgan_005@yahoo.co.jp>
Hello Beloved in Faith mariama shour <mshour_g242@yahoo.com>
Respond. "Mr.Tugey" <edwin@hotmail.com>
****** SPAM ****** info "=?iso-8859-1?b?Q09OVEFDVCBVUyBOT1cgQVMgWU9VUiBFTUFJTCBJRCBXT04gJDEg?=
=?iso-8859-1?b?TUlMTElPTjogUkVQTFkgVE8+Y2xhaW1maWxlczAwMkBsaWJlcm8u?=
=?iso-8859-1?b?aXQ8T1I+bWljcm9jbGFpbXMyMjJAYW9sLmNvbTwgICAgICA=?="
<susan.smt8@libero.it>
Hello Madam Nenita Villaran <mnenita220@yahoo.com.ph>
Hello Madam Nenita Villaran <mnenita99@yahoo.com.ph>
YOUR TICKET NUMBER/ YOU HAVE WON! kfjgijhgoph oihojhooj <sonnen9@web.de>
From Madam Nenita Villaran Madam Nenita Villaran <mnv1962@yahoo.com.ph>
132 entries -- last updated: 2008-04-18 16:41 UTC
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