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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.
from eric Eric Emezie <e_emezie09@yahoo.co.in>
WINNING NOTIFICATION 2008 1ST CATEGORY NATIONAL WINNERS <r_w_agent020@yahoo.co.uk>
from eric emezie Eric Emezie <emezie_e001@yahoo.co.in>
Euro Million Lottery johnson smith <j.smith25@web.de>
From Pius And Sister "Pius Ndanema" <pius_shirley@curacao.nl>
LETTER Bank Info <oditavict@yahoo.com.hk>
From Eric emezie Eric Emezie <emezie_e003@yahoo.co.in>
SATAN'S MOST SUCCESSFUL DECEPTIONS TO KEEP THE MIND OF MEN. ... onlyjesus3 cansave3 <onlyjesus_cansave3@yahoo.fr>
HELLO "Mr Leo Pius" <mrleopius1@latinmail.com>
MESSAGE hiba abdul <hiba_abdul06@yahoo.co.jp>
DEMANDE DE PARTENARIAT Nguessan Rolande <n_rolande@yahoo.co.uk>
HAPPY BONANZA TODAY!!!! CONTACT MR.KEVIN MOSALA +27 83 362 2331 lottery uk <lotter8788@web.de>
Confirmation Winning Awards. globnet66@web.de
Congratulations on your Award Winning Prize People's PostCod... "Online People Postcode Lottery" <mak@hitex.co.in>
From: Mrs.Rita Kabila. rita kabila <rita_08kabila@yahoo.co.jp>
Beloved One dennis Kouassi <dnnskouass@yahoo.fr>
I need your trustworthy Mohammep Ail <ailmohammep@yahoo.co.in>
Donation From Mrs Florence Thompson <florethompson19@yahoo.co.jp>
ATTENTION? <msalfredabrima_a1@yahoo.co.jp>
Urgent Message// RAMON GERING David Benson <david_benson0004@yahoo.co.uk>
ATTN; URGENT. nicholas taylor <nicholastaylor_04@yahoo.com>
URGENT HELP Queen Brown <queen_brown76@yahoo.co.in>
From.Pius And Shirley Ndanema, "pius Ndanema" <pius.shirley8@curacao.nl>
URGENT HELP Queen Brown <queen_brown79@yahoo.co.in>
Your Deceased Relation....Mr G. Boerkoopman Gregory Asika <gregoryasika@yahoo.fr>
Asalam Aleykom mohammad Musa <musa_p34@yahoo.co.in>
GOOD DAY amin bliss <amin_bliss_2008@yahoo.co.in>
Thanks and remain blessed. Olivia Gamus <olivia_gamus@yahoo.com>
PRIVATE EMAIL... Zaohang Lin <zaohanglin11@yahoo.com.hk>
HEALTH ASSISTANCE AISHA AHMED <aishammed@aim.com>
FROM DR. FRANK IKE "OCEANIC BANK INTERNATIONAL PLC" <frankike2003@yahoo.com.cn>
From:Mr David Wood "mr.david wood" <mrdavid_wood37@yahoo.com>
CERTIFIED BANK DRAFT!!! Mr. Oliver Norris<clement_morgan@hotmail.com>
I Need Your Sincere Co-operation. Mr Philip Thompson <philthompson164@yahoo.fr>
FROM: STARNET LOTTO NETHERLANDS. MRS.ANGELA BROWN <angelabrown7@myway.com>
From Benson BENSON KOFFI <bensonandsonia2007@yahoo.es>
From Dennis Grant "denyx.grant_004@terra.es" <denyx.grant_004@terra.es>
Your email address has won $4.6M from the UK Lottery online UK LOTTO <uk_lotto_uk_lotto_uk_lotto_uk02@yahoo.co.jp>
Reply "Mr. Tim McCarron" <timmccarron200@yahoo.com>
ASSALAMU'ALAIKUM WARAHMATULLAHI WABARAKATUHU. "FROM ABDULLAH MUHAMMAD" <muhammad_abdul2@yahoo.co.uk>
FROM: Mr.Joe Jerry Joe <jerryjoewe@yahoo.com>
Congratulations from our management. Nederlandse Staatsloterij <staatsloterijpromo@gmail.com>
SOUTH AFRICA 2010 WORLD CUP LOTTERY WINNING NOTIFICATION mm mm <mm.mm2@web.de>
Your email address has won $4.6M from the UK Lottery online UK LOTTO <uk_lotto_uk_lotto_uk_lotto_uk00@yahoo.co.jp>
Good Day patrickwkchan@yahoo.com.hk <patrickwkchan@yahoo.com.hk>
YOUR EMAIL ADDRESS HAS WON FOR YOU X789,000GBP, "Mr. Greg Brant" <gparnell@cut.iserver.net>
WESTERN UNION PAYMENT mrifeanyiiteego@sify.com
Important message from Owena Bank Plc., pls reply urgently Mr Tom Bello <mrtom_mm5@yahoo.fr>
HELLO pat9chan@hsb.com.hk <pat9chan@hsb.com.hk>
How are you doing today? I need your help....... Sat Atma KAur Khalsa <satatmakaur@yahoo.com>
Partner with me, it's urgent "david.spicer@terra.es" <david.spicer@terra.es>
PLEASE WITH HONEST GOD BLESS =?iso-8859-1?q?alex=20ojembar?= <alexojembar_37@yahoo.fr>
From Mrs Nary Mesah "Nary Mesah" <narry_mesah922@acasa.ro>
Remittance In Your Presented Account "Mr Mahmoud" <mahmoudsa032@yahoo.fr>
FROM DR. PATRICK OBI. "Commercial Bank" <patrickobi02@yahoo.com.hk>
FROM MISS AGATHA Agatha Ngusi <aagatha9@yahoo.fr>
URGENT REPLY NEEDED barrister philip oba <barr_dudo2@yahoo.com>
FINAL NOTICE: REGARDING YOUR SME GRANT EU-09102XN European Commission <info@eu.europa.org>
Dear Friend, Mr John <j.mr11@yahoo.com.mx>
From United Kingdom "Dr. Christopher C. Marshall"<shorowa@myway.com>
FROM MISS AGATHA Agatha Ng <aagatha16@yahoo.fr>
EMAIL FROM MRS.ROSE MOORE / I WAIT YOUR REPLY "inofpob@terra.es" <inofpob@terra.es>
FROM MISS AGATHA Agatha Ng <aagatha17@yahoo.fr>
FROM THE DESK OF BARCLAYS BANK LONDON <kingsleyhamson02@yahoo.co.jp>
Reply "jamesurban@cartagena.es" <jamesurban@cartagena.es>
PRIVATE AND CONFIDENTIAL Jeffrey Philip <jeffreyphilip54jp@yahoo.com>
=?UTF-8?Q?Dear_Trusting_Friend?= =?UTF-8?Q?mrsalmirahahmedd?= <mrsalmirahahmedd@o2.pl>
=?UTF-8?Q?CONTACT_FeDex_EXPRESS_COURIER_COMPANY_FOR_YOUR_PAC... =?UTF-8?Q?mrslizy4?= <mrslizy4@tlen.pl>
Beloved In The Lord From Mrs Rose Toyo Martins <rosetoyomartins04@yahoo.fr>
FROM RADCLIFFE CHAMBERS (TREAT AS URGENT) "Malcolm Walters" <radcliffechambers.walters@gmail.com>
Winning Information zurichoffice81@comcast.net (zurich lotterien)
GOOD NEWS FROM ISSA MOHAMMED "issamh issa" <issamh08@bolivia.com>
MESSAGE FROM WINGAS PETROLEUM PLC (PLS READ) "WINGAS PETROLEUM PLC" <busidsa@solnsosoptndc.net>
=?UTF-8?Q?CONTACT_FeDex_EXPRESS_COURIER_COMPANY_FOR_YOUR_PAC... =?UTF-8?Q?officefile1?= <officefile1@o2.pl>
CONTACT FEDEX DELIVERY COMPANY NOW "officefille" <officefille100@centrum.sk>
Your email address has won $4.6M from UK Lottery online draw Uk National Lottery Organization <uknationalottery_onlinewinings5@yahoo.co.jp>
From: Mr. Roland R N. BE MY BUSINESS PARTNER <rolandnageli02@yahoo.es>
Dear Beloved In Christ, Marianna Johnston <rosenorio8@yahoo.ca>
RE Mr Koinrega Jeffrey <koinrega185@yahoo.es>
=?UTF-8?Q?CONTACT_FEDEX_FOR_THE_DELIVERY_OF_YOUR_FAMILY_VALU... =?UTF-8?Q?mikejohn001?= <mikejohn001@o2.pl>
From : Desmond Kane....... desmond kane <desmond_kane37@yahoo.co.in>
SECOND NOTICE "JOHN MAXWELL" <johnmax14@hotmail.com>
URGENT MESSAGE FROM VERONICA Veronica Nuhan Vaye <vero_vaye4u2005@yahoo.com>
From Mrs Fatimah Mbarote Fatimah Mbarote <fatimah.mbarote@yahoo.com.mx>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanje@wml.co.za>
INVESTMENT <mr12455b@luckymail.com>
URGENT DEAL "Mr.Nick McKittrick Nick." <mr_nickky7@yahoo.com>
BELOVED, veronick_keke <veronick_keke20008@yahoo.co.jp>
From : Salma Muhammad Salma Muhammad <sa.muhammad3@yahoo.com>
dear one Sandrine Kuffo <sandrine_kuffo_0009@yahoo.ca>
Greetings <aishetosani05@yahoo.co.jp>
Greetings <aishetosani02@yahoo.co.jp>
dear one Samuel Diamond <samuel_diamond_0044@yahoo.ca>
dear one Bright Diamond <bright_diamond_0000@yahoo.ca>
Urgent Message:Charlotte Plas Henry Odoms <odoms_hen2@yahoo.fr>
PRIVATE MESSAGE...... Charles Bello <man_bello5@yahoo.co.in>
Greetings, <aishetosani08@yahoo.co.jp>
URGENT BUSINESS PROPOSAL "Mr. Tsepo Moloi" <tsepo-moloi@mighty.co.za>
Your email address has won $4.6M from UK Lottery online draw Uk National Lottery Organization <uknationalottery_onlinewinings4@yahoo.co.jp>
REQUEST FOR MUTUAL ASSISTANCE eric mccarthy <ericmccarthy_56@hotmail.com>
Online Euro Millones Award Winner!!! euro lottio <lotoeurois@web.de>
HELLO COULD YOU PLEASE CLAIM THIS MONEY FOR ME. "Mrs. Caroline Hubert" <c_hubert2009@yahoo.co.uk>
URGENT REPLY NEEDED barr_martins hills6689 <barr_martins_hills6689@yahoo.com>
FROM:MRS SUSAN KASSY <susan_kassy07@yahoo.co.jp>
Greetings, <reginaalphonsus5@yahoo.co.jp>
PLEASE HELP ME Loran Jacques <loran_jacques02@yahoo.com>
BUSINESS PROPOSAL jim collins <jimcollins389@yahoo.com>
Hi Dear Tema Keita <temakeita0300@yahoo.co.jp>
PLEASE HELP ME Loran Jacques <loran_jacques05@yahoo.com>
Dearest One. Serah Riberry <serah_riberry12000@yahoo.co.jp>
Greetings From Mr. Peter Kwaku!!! Peter Kwaku <p_kwaku39@yahoo.co.in>
YOUR E-MAIL ADDRESS HAS WON YOU CASH PRIZE. Global Mega Lottery <jskadimos@live.co.za>
FROM VIVIAN NNA Vivian Nna <v_vian20099@yahoo.co.in>
FROM LLOYDS TSB BANK, LONDON [THE RELEASE OF YOUR INHERITED ... LLOYDS TSB <dddkkkafdb018@yahoo.no>
From Miss Edith Ochou Edith Ochou <edith11lochou@yahoo.co.jp>
Invitation to Okinawa, Japan Kenji Nakazawa <kenjinakazawa1977@yahoo.co.jp>
WITH GOOD MIND. eric gad <ericgad24@yahoo.com>
From: Miss Nora Ahmed Nora Ahmed <noraamhmed68@yahoo.com>
YOURS SINCERELY IN CHRIST MRS LINDA MOSES. Linda Moses <lin_mose01@yahoo.co.in>
hello to you Rose Nicol <rossynic3@yahoo.co.in>
CONGRATULATIONS YOU HAVE WON. FAIR RAND MEGA LOTTERY SA <kennedymore_1@hotmail.com>
Hi tema keita <temkeita03@yahoo.com>
PART-TIME JOB OFFER "Mark Wilson" <webmaster@mwmedicalsonlinejob.com>
123 entries -- last updated: 2008-04-25 22:25 UTC
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