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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.
Good DaY, sara_konte07 sarah <sara_konte007@yahoo.co.uk>
Urgent & Cofidential "lilian_khuba30@yahoo.co.jp" <lilian_khuba30@yahoo.co.jp>
HELLO JAAP STUIJFBERGEN Barr Ikeme <barr.ikeme@yahoo.com>
From: Sophia Omar, <sophiaomar023@yahoo.co.jp>
From Miss Rita Damian rita damian <rita_damian1@yahoo.co.jp>
BUSINESS INVITATION ( TREAT AS CONFIDENCIAL. ) online online <online2512@web.de>
Compliment, Paul Essien <esspaul2@yahoo.fr>
FONDAZIONE. vittoriofoundation115@comcast.net
From Miss Rita Damian rita damian <r_damian_1@yahoo.co.jp>
Waiting for your response. Mr Richard Kofi Addo <mrricharddk123@yahoo.ca>
FROM MISS: SHARON KAMARA Sharon Kamara <sharonkamara2@yahoo.com.cn>
With due respect and humanity, Miss N Marina Tureh <missnmarinatureh2@y7mail.com>
From Sister(Mrs).Mary Saleh <mrsmary_saleh@yahoo.co.jp>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanje@wml.co.za>
FONDAZIONE. vittoriofoundation118@comcast.net
PRIVATE MESSAGE Miss Etania Shiloh <oggatha10@yahoo.co.jp>
FONDAZIONE. vittoriofoundation121@comcast.net
FROM SANTA ALEXANDRA Alex <santa_alex03@yahoo.com.cn>
With due respect and humanity, Miss N Marina Tureh <missnmarinatureh4@y7mail.com>
How Are You My Friend? <peter_toure101@yahoo.co.jp>
PLS HELP ME "mrs.maria sara akin mrs.maria sara akin" <ms_akin37@yahoo.com>
YOUR FAITH. Wills Don <wins_dons3@yahoo.co.in>
Hello Dear hannah daniel <hannahdanh@yahoo.cn>
[tptlinuxusers] GOOD DAY DEAR FRIEND YOUR URGENT ASSISTANCE ... BARRISTER KOREDE OGUNKOYA <barristerkoredeogunkoya@yahoo.co.uk>
From Miss Lorian Damian lorian damian <l.damian_777@yahoo.fr>
From Miss Lorian Damian lorian damian <l.damian012@yahoo.fr>
From Sister(Mrs).Mary Saleh Mrs Mary Saleh <mrs.saleh@yahoo.com>
Good Day harryjones@email.it
[Awaiting your response c082509] christopher wadada <senatordagashsanusi_ngr@yahoo.com>
Can I Trust You audit zulu <zulu_audit@yahoo.com>
FROM MISS AGATHA agatha ngusi <aagatha10@yahoo.fr>
I Need Your Urgent Help Pls!! Fillomina Williams <wfillo1@yahoo.com>
FROM THE DESK OF BARRISTER MIKE BILLY "BARRISTER MIKE BILLY" <barristermikebilly5@gmail.com>
ASSALAM AALAIKUM FROM TUREH FAMILY Tureh Amina <amina_tureh10004@yahoo.com>
FROM MISS AGATHA Agatha Ng <aagatha17@yahoo.fr>
FROM MISS AGATHA Agatha Ng <aagatha18@yahoo.fr>
THIS IS FOR YOUR ATTENTION. "From Mr.John Maxwel." <johnmax536@hotmail.com>
TREAT AS URGENT AND CONFIDENTIAL. "Kabiru Zongo" <kabiru.zongo2@rediffmail.com>
Dearest, Mrs Pauline Alexander <jesusislordfamily3@yahoo.fr>
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS "patrick azziza" <azziza.patrick@gmail.com>
Notification info.btl2008@comcast.net (BTL 2008)
THANKS AND REGARDS "Barr.Henry Moriba" <barr.henrymoriba9@yahoo.com>
LETS DO THIS DEAL TOGETHER WITH TRUST. Hamilton Roland <h_roland38@yahoo.fr>
Contact Claim Processing Department. alonso isabel <alonsoisabel@web.de>
Dearest Friend, Deborah Dege <deborah_dege20001@yahoo.fr>
*****SPAM***** PAYMENT NOTIFICATION. "Smith Martins"<hope@yourtelescopes.com>
Assalamulakum Warahmatullahi Warabraakatu "FROM SIDI AND SISTER" <sidihammed04@yahoo.co.uk>
please assist us <masy_bangu81@yahoo.co.jp>
Attention james cole <james_295@msn.com>
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY "Markt Lottery Promotions NL." <budhrani@gibtelecom.net>
From : Mr Roy Surratt. Mr Roy Surratt <mr.rs10@yahoo.com>
GOOD DAY "infooooooo48855@terra.es" <infooooooo48855@terra.es>
Greetings and compliments "Covelli, Brandon K." <COVELLBK@uwec.edu>
RE: Quickly Contact FedEx Express For Your Package. "emmanuelannanan@terra.es" <emmanuelannanan@terra.es>
I NEED YOUR URGENT ASSISTANCE!! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA <drtunde_1113@yahoo.co.jp>
WINNING NOTICE noticial_info32@web.de
I NEED YOUR URGENT RESPONCE. "BARRISTER BROWN" <barbrown@hamdard.net.pk>
Dear Friend, "eaprivate1960@terra.es" <eaprivate1960@terra.es>
CONGRATULATIONS FOR YOUR WINNING SA LOTTERY <salottery01@web.de>
Hello Dear Hannah Daniel <danielhand00@yahoo.cn>
Get back to me "Chudy Morrison" <chudy_morrison11@libero.it>
MY REGARDS PETER ADAMS <peter.adams1@hotmail.fr>
Mutual Trust : William Johnson <w.illiamjohnsonb11@yahoo.com>
DEAR ONE, Miss diane Barry <dianebarry_08@yahoo.co.jp>
We Need Your Assistance Pls.. <fabien_barou19@yahoo.co.jp>
YOUR CONTRIBUTIONS TO HUMANITY umaruadamsulle <umaruadamsulle@yahoo.co.jp>
PLEASE USE THIS MONEY FOR THE ORPHANS AND LESS PREVILEGES. Franz Gander <franzgander13@yahoo.fr>
From Catim Williams williams ctm <williamsctm60@yahoo.com>
From:Dr Koffi Nene <koffi_nene1@centrum.cz>
Hello Friend, <grace_daag@yahoo.co.jp>
FROM MISS AGATHA Agatha Ngusi <aagatha8@yahoo.fr>
FROM MISS AGATHA Agatha Ngusi <aagatha9@yahoo.fr>
FROM MISS AGATHA Agatha Ngusi <aagatha15@yahoo.fr>
Hello Friend, <grace_dag1@yahoo.co.jp>
Att/Ceo angela sankara <angelasankaraci@yahoo.ca>
DEAREST ONE Hilda Mba <hilda10_10mba@yahoo.fr>
READ AND GET BACK TO ME MR LAWSON <lawsonteteh@yahoo.com>
Miss Flora Kouadio, Flo Kouadio <simple_floxy@yahoo.co.in>
CONGRATULATIONS!!! YOUR EMAIL ID HAS WON UK MICROSOFT LOTTERY yahoolot yaho <yahaalotk2@yahoo.co.uk>
From Mr.Ibrahim Yassa "mr.ibrahim Yassa" <y_mr.ibrahim@yahoo.com>
Dear Partner Lama Zokwalina <zww5l@yahoo.com.hk>
Transfer / Jan and Wil Riteco Reggie Andrews <reggieandrews4@yahoo.com.au>
Dear Sir/Madam "Mr. Isa Adamu" <mail@sybonlie.com>
Urgent reply from mrs rebecca and son felix swret1@web.de
FOR YOUR ATTENTION terry smit <smit.terry2@gmail.com>
GOOD DAY "infooooooo48854@terra.es" <infooooooo48854@terra.es>
From: Fred Jamil. "Fred Jamil" <ud40kdy@nonifamily.net>
From Miss Joy WILLIAMS. "Miss JOY WILLIAMS." <nourakone1@yahoo.fr>
SECOND NOTICE "JOHN MAXWELL" <johnmax144@hotmail.com>
CONTACT: Mr.Tunde Issa Financial Consultant mrskseniya@freenet.de
Dear Marc Barnhorn, Ahl Baba <barr_4ahlbaba@yahoo.co.in>
FINAL AWARDS NOTICE vulkal@web.de
Assalamulakum Warahmatullahi warabraakatu, "FROM IBRAHIM AND SISTER SUSAN OUSMAN," <ibrahim_susan11@yahoo.co.in>
DONATION FROM MRS AMINA Amina <sisamina7@yahoo.cn>
CONGRATULATIONS YOU HAVE WON ($400,000,00US)DOLLARS! austrelian1@sify.com
GOD BLESS YOU AS YOU READ <fa_aliy0@yahoo.co.jp>
Mr.Christaino Rodriguez "jon wellington" <jon-wellington@coldwellbanker.ca>
Greetings in the name of the lord, Mrs Anta Boka <anta_boka@yahoo.fr>
GOOD DAY "infooooooo48853@terra.es" <infooooooo48853@terra.es>
YAHOO AWARD WINNING 2008 INFO MAIL <infomail_az1@web.de>
Att/Ceo angela sankara <angela_sankara20006@yahoo.com.br>
Miss Flora Kouadio, Flora Kouadio <mademoiselleflo12@yahoo.fr>
Online Euro Millones Award Winner!!! euro million <winnersminder@web.de>
HEAR ME PLEASE yao robert <yaoo_robert@yahoo.ca>
Please help me. Melisa Edward <franbaly0012@yahoo.fr>
THANKS AND REGARDS "barr.Henry Moriba" <barr.henrymoriba1@yahoo.com>
Darlington lamine. Darlington Lamine <darlingtonfenelamine01@yahoo.fr>
110 entries -- last updated: 2008-04-22 16:01 UTC
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