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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, Usman Lama <l_ama041@yahoo.com>
My Dear greetings to you. rita Aruna <rita_aruna11@yahoo.com>
RE:YOUR PAYMENT NOTIFICATION VIA ATM CARD. "deliveryready@terra.es" <deliveryready@terra.es>
please help me mahi koussi <mahi0002006@yahoo.fr>
Happy email notification EURO MILLON LOTTERY NOTIFICATION 2008 <awardlottery68@yahoo.es>
Compliment, Paul Essien <p.essien2@yahoo.com>
Dear Lucky Winner You Have Only 21Days To CLAIM YOUR PRIZE: EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY <dr_paul_francis1000@yahoo.co.uk>
CONTACT ME URGENTLY. Napoleon Bruce <nbruce8@yahoo.com>
miss nancy Dawson nancy dawson <nancy_dawson400@yahoo.co.jp>
UNITED NATION DEBTS COMPENSATION UNIT "Koffi Anan" <koffianan3@islammemo.cc>
From.Pius And Shirley Ndanema, "pius Ndanema" <pius.shirley1@curacao.nl>
GREETINGS MRS ADELA MARTINEZ <adelatrust020@aol.es>
From Sarah Konte Sarah Konte <sarahkonte333@yahoo.co.uk>
ATTENTION barrister micheal hicks shawn <barrister_micheal_hicks@yahoo.com>
UNITED NATION DEBTS COMPENSATION UNIT "Koffi Anan" <koffianan12@islammemo.cc>
Hello From Ghana!!! Linda Kabba <linda_davy2@yahoo.com>
FROM MISS AGATHA Aagatha Ng <aagathang@yahoo.fr>
Call For Profitable Investors Needed; "Mr Ahmed Hassan" <ahmedh1@katamail.com>
From Anderson and Rita David. Anderson David <anderson_david00061@yahoo.fr>
FROM MISS AGATHA agatha ngusi <aagatha10@yahoo.fr>
Please Replay <r_marryoa1@yahoo.co.jp>
FROM MISS AGATHA Agatha Ng <aagatha17@yahoo.fr>
RESPOND TIMELY John Koffi <koffi_j2@yahoo.com>
CONGRATULATION YOU HAVE WON CANADIAN LOTTERT INC <drjohnsonjonas@hotmail.com>
Please i need your assistance Stephanie Kona <kona_stephanie@yahoo.co.nz>
FROM DR. PATRICK OBI. "Commercial Bank" <patrickobi02@yahoo.com.hk>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanje@wml.co.za>
MESSAGE FROM STELLA 23/4/2008 STELLA !!! <sg_sg46g@yahoo.co.in>
ASSALAM AALAIKUM FROM TUREH FAMILY Tureh Amina <amina_tureh10008@yahoo.com>
From Mrs Alice Lacson /Appeal for Assistance mrsalice lacson <mrs2.alicelacson@yahoo.com>
Goodday!!! "Mr. Nnameka Joseph." <nnameka_joe3@yahoo.dk>
One With Christ Sam Obodo <samobodo39@yahoo.com>
FROM ROSE GUEI ROSE GUEI <rosegueiuu31@yahoo.co.jp>
FROM ROSE GUEI ROSE GUEI <rosegueiuu36@yahoo.co.jp>
FROM ROSE GUEI ROSE GUEI <rosegueiuu39@yahoo.co.jp>
Mrs Nancy Dawson Nancy Dawson <nancy0056dawson@yahoo.com>
FROM ROSE GUEI ROSEGUEI <rosegueiuu47@yahoo.co.jp>
FROM ROSE GUEI ROSE GUEI <rosegueiuu30@yahoo.co.jp>
FROM ROSE GUEI ROSE GUEI <rosegueiuu29@yahoo.co.jp>
=?UTF-8?Q?=D0=A1=D0=BE=D1=83=D1=87=D0=B0=D1=81=D1=82?=
=?UT... "jackson.grhm1@terra.es" <jackson.grhm1@terra.es>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "grffhhbtgfhtghb@terra.es" <grffhhbtgfhtghb@terra.es>
Importation Project Request Proposal "Mr. Philip Gore" <bamagatoture@yahoo.com>
=?iso-8859-2?Q?From:_KAZIM/ELIZABETH_DALVIR?= dalvirkazim@volny.cz
From Cecilia Sankara Cecilia Sankara <cecisank17@yahoo.com.au>
Thanks,i am very grateful,my compensation. mrsangelabrien@sify.com
From: Honeywell & Associates Honeywell Associates <honeywellassociates1100@gmail.com>
HELLO,DEAR FRIEND I NEED YOUR ASSISTANT PLEASE. Celine John <john.celine8@yahoo.com>
DONATION FROM MRS JENIFER BRUCE Jenifer Bruce <jenibruce80@yahoo.ca>
With Big Kisess And Huggs! glory m Sary <glorybest_chi05@yahoo.com>
From David Uba. David Uba <david_uba1@yahoo.ca>
Good Day andrew2.andrew2@email.it
Greeting From Mr Johnson Kojo Johnson Kojo <johnson_kojo35@yahoo.com>
GOOD DAY URGENT RESPOND =?iso-8859-1?q?alex=20ojembar?= <alexojembar_36@yahoo.fr>
FROM MISS AGATHA Agatha Ngusi <aagatha8@yahoo.fr>
FROM MISS AGATHA Agatha Ngusi <aagatha9@yahoo.fr>
MESSAGE FROM WINGAS PETROLEUM PLC (PLS READ) "WINGAS PETROLEUM PLC" <busidsa@solnsosoptndc.net>
Good Day andrew3@email.it
Hello, can you work with me? Lincoln Scott <ln05sc@msn.com>
FROM MISS AGATH Agatha Ng <aagatha18@yahoo.fr>
FROM MISS AGATHA aagatha ngusi <aagatha_14@yahoo.fr>
Remittance In Your Presented Account "Mr Mahmoud" <mahmoudsa032@yahoo.fr>
FROM: STARNET LOTTO NETHERLANDS. MRS.ANGELA BROWN <angelabrown7@myway.com>
Your email address has won $4.6M from UK Lottery online draw Uk National Lottery Organization <uknationalottery_onlinewinings2@yahoo.co.jp>
Introduction and get back to me immediately Queen Aminat <queenamin4u@yahoo.fr>
FROM MR. BEN WILSON "MR BEN WILSON" <robamarda2@rya-online.net>
I Am Mr. David Dunko, Please Respond "Mr. David Dunko" <dvdk34@yahoo.com>
=?utf-8?Q?=22Urgent=22?= Problem With Account "EFG Eurobank Ergasias" <info@bright-netsolutions.com>
Dear friend. Alhaji Shettima Bulama <alhajishettimabulama67@yahoo.com>
Dear friend. Alhaji Shettima Bulama <alhajishettimabulama54@yahoo.com>
Consultation Request.. "Mr Leslie Clive" <leslie_clive11@yahoo.com>
YOUR ROLE "MR BEN WILSON" <ben_wilson4@rya-online.net>
Job offer Hosas <seun4real_12@yahoo.com>
VERY URGENT "office " <file10.2008@rediffmail.com>
Dearest in mind, mariam abudullah <abudullah07@yahoo.com>
MISS.JOY LEON <joy_ll1@yahoo.co.jp>
{Spam!} mark johncock <markjohncock07@yahoo.co.uk>
Urgent From Mr Charles Toure Charles Toure <c.toure47@yahoo.co.uk>
from United Kingdom. " Christopher C. Marshall"<man22ah@myway.com>
HELLO,DEAR FRIEND I NEED YOUR ASSISTANT PLEASE. Celine John <john.celine15@yahoo.com>
Apostolic Greetings From Your's Sister In Christ. Mrs Celine Diouf <celinediouf5@yahoo.cn>
Greetings from Mrs. Lee "Lee Jenny" <lee_jenny16@ig.com.br>
God bless you, Jennifer Kossa <jennifer_ko86@yahoo.com>
FROM MISS AGATHA Agatha Ng <aagatha16@yahoo.fr>
Dear Beloved In Christ, lorita manuel <loritaa11manuel@yahoo.com.au>
Dear Sir/Madam. Abubakar Hassan <barr_abu_hassan008@yahoo.com>
From David Post david post <drdpost@yahoo.com>
BUSINESS PROPOSAL Dr Francesca <drfrancesca003@yahoo.com>
SCAM VICTIMS COMPENSATION "ddubem21@terra.es" <ddubem21@terra.es>
E-MAIL. globnet66@web.de
Donation From Mrs Joy Silver Joy Silver <j_silver170@yahoo.fr>
HIGHLY ...CONFIDENTIAL "mark uzo" <maakkuzo6@gmail.com>
From.Pius And Shirley Ndanema, "pius Ndanema" <pshirley1@curacao.nl>
From : Desmond Kane desmond <de_smond_kan_e@yahoo.co.jp>
Dearrest In CHrist. Philominaboka Philominaboka <philominabokaphilominaboka@yahoo.ca>
FROM JOHNSON KONE Johnson Kone <johnson_kone6@yahoo.com.au>
confidential, Get back to me Urgently Edward Kufa <mr_edku4@yahoo.com>
Confidential, Get back to me Urgently Edward Kufa <mr_edku6@yahoo.com>
Miss Bukar Diana. bukar diana <missbukardiana@yahoo.com>
Dearest one Alice Addo <alice_addo20@yahoo.com>
De: Mlle Mireille Baker Mireille Baker <mireille_22290@yahoo.com>
GOOD NEWS, Hounfri Sam <hounfri_sam11@yahoo.com>
Dearrest In CHrist. Philominaboka Philominaboka <pphilominaboka@yahoo.fr>
From Vera Vera Dukku <veradukku20@yahoo.com>
From: Master steve konan steve konan <stevekonan35@yahoo.com>
VERY URGENT PLEASE. Patrick Ansu <patrick_ansu133@yahoo.fr>
From Vera. vera dukku <veradukku21@yahoo.com>
From Vera. <veradukku10@yahoo.co.jp>
From Vera <veradukku12@yahoo.co.jp>
Why I Contacted You. Mariam Ahmed <mariam_ahmed142000@yahoo.co.jp>
from vera. <veradukku13@yahoo.co.jp>
REPRESENTATIVES REQUIRED URGENTLY. paul okadigbo <paulbanker2005@yahoo.com>
from vera. <veradukku14@yahoo.co.jp>
With Due Respects. Mariam Ahmed <mariam_00ahmed@yahoo.co.jp>
Congratulations!!! From Euromillion Lottery Award contact your agent congratulations <award_p71@yahoo.es>
from vera. <veradukku15@yahoo.co.jp>
ASSALAM ALAIKUM fatu mohammed <fatumohammed001@yahoo.co.jp>
Mrs Veronica Jeffery Veronica Jeffery <veronic_jeffery@yahoo.com>
from jane kamara. from kamara <jane_kamarapb@yahoo.cn>
PRIVATE AND CONFIDENTIAL first national bank <vanwaltzafnb3@web.de>
DONATION FROM MRS NAOMI MOSES Naomi Moses <naomi_moses1@yahoo.fr>
From Miss Anna Camara, anna camara <anna_camara92@yahoo.fr>
I am soliciting your assistance Shelly Ahmad <shellyahmd@yahoo.com>
RE: Quickly Contact FedEx Express For Your Package. "emmanuelannaa@terra.es" <emmanuelannaa@terra.es>
From Eric Eric Emezie <e_emezie08@yahoo.co.in>
CAN I TRUST YOU ? "ptzwilliams009@terra.es" <ptzwilliams009@terra.es>
From Miss Inez Jawara Miss Inez Jawara <nes_wara04@yahoo.cn>
From: Mr Herry Ofori Herry Ofori <herryr001@yahoo.com>
DONATION FROM MRS NAOMI MOSES Naomi Moses <naomi_moses4@yahoo.fr>
From Pius And Sister "Pius Ndanema" <pius_shirleyx@curacao.nl>
132 entries -- last updated: 2008-04-24 16:34 UTC
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