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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 MR RICHARD ALLEN "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
From Linda Marcus Linda Marcus <lindamarcus_39@yahoo.co.in>
VERY URGENT gabe Johnson <johnsongabe86@yahoo.com>
FROM THE DESK OF: MR. ANTHONY ADDO Dranthony Addo <dranthonyaddo2@yahoo.com>
GOOD DAY First Nameali Momodo <ali_momod17@yahoo.co.in>
CONGRATULATIONS !!! YOUR E-MAIL ADDRESS HAS WON OUR LOTTERY ... "Australia Lottery Board." <australialotto_draw2008@yahoo.com.au>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanje@wml.co.za>
Greeting. Message From Heney Koffira. Heney Koffira <heney_koffira@yahoo.co.jp>
From Raphael Kamara Raphael Kamara <rpjuliet53@yahoo.com.au>
VERY URGENT "Mr.Michael Owusu" <mrmichaelowusu48@yahoo.com>
Dearest in the Lord, Tina Williams <tina_williamsss18@yahoo.com.au>
Dearest in Christ, Eunice Parma <e.parma3@yahoo.com>
From: Honeywell & Associates Honeywell Associates <honeywellassociates1100@gmail.com>
Urgent message "nanncy000dawson07@yahoo.co.jp" <nancy000dawson07@yahoo.co.jp>
pleaes reply Annick Uwa <annick_1045@yahoo.com>
Dearest in Christ, Eunice Parma <e.parma6@yahoo.com>
Hello "Barrister Nkono Ngu" <barristernkonk424@yahoo.com>
Winning Prize Announcement Microsoft Promotions <internationalmicro@yahoo.co.uk>
FROM MISS AGATHA agatha Nomng <sis17agatha@yahoo.fr>
Urgent Message "nancy000dawson025@yahoo.co.jp" <nancy000dawson025@yahoo.co.jp>
Dearest In Christ, Jennifer Kohne <jenniferkfamily31@yahoo.com.mx>
My dear, JAMES KOFFI <jameskoffi@hotmail.com>
please help me Mary Jose <mary_jose001@yahoo.co.uk>
From Raphael Kamara Raphael Kamara <rpjuliet102@yahoo.com.au>
Salamu Alaykum Musa Mohammad <mohammadmusamusa43@yahoo.co.in>
GOOD DAY. <lawson_c31@yahoo.co.jp>
FROM VIVIAN NNA vivian nna <viviannna10@yahoo.co.in>
TO- Ikere Akonka <ikere20@yahoo.co.th>
FROM MR.LEO PIUS Mr Leo Pius <home_pius@yahoo.com>
Salamu Alaykum First Namemusa Mohammad <mohammadmusamusa49@yahoo.co.in>
Mrs Mary Clement Mary Clement <mary_clement9@yahoo.ie>
LETTER FROM STELLA Stella Sigcau <s_stella053@yahoo.co.in>
CONTACT THE CHRONOPOST COURIER COMPANY fredbrown08@voila.fr
From Mrs.Valerie george Valerie George <mary_pujeh003@yahoo.com>
Mrs Mary Clement Mary Clement <mary_clement37@yahoo.com>
(Miss Estelle Fofana)Hello, Very Urgent please estelle fofana <fof_estelle09@yahoo.ca>
from sussy owen Sussy Owen <s_owen771@yahoo.co.in>
from sussy owen Sussy Owen <s_owen774@yahoo.co.in>
I WANT TO TRUST YOU "enquirydesk@cartagena.es" <enquirydesk@cartagena.es>
URGENT MESSAGE FROM THE FEDEX COURIER!!! "FedEX Courier " <fedexcourierdelivery@hamdard.net.pk>
Attention Winner. rosa jonathan <rosajonathan@web.de>
Dearest Please Is Me Clarita Camara Clarita Camara <clarita.camara03@yahoo.com.au>
Urgent Notification Received Your Donation "Cole Chambers" <davidcole05@hotmail.fr>
from sussy owen Sussy Owen <s_owen805@yahoo.co.in>
from sussy owen Sussy Owen <s_owen804@yahoo.co.in>
from sussy owen Sussy Owen <s_owen803@yahoo.co.in>
EMAIL FROM MRS.ROSE MOORE / I WAIT YOUR REPLY "ifno.jjhh34@terra.es" <ifno.jjhh34@terra.es>
Dearest one, FROM IDRIS KONAN ZULU <mrsjeanwilliams@yahoo.co.jp>
please response urgent Sussy Owen <s_owen30@yahoo.co.in>
Mrs Mary Clement Mary Clement <maryclement34@yahoo.fr>
ATTENTION NEEDED URGENTLY Wilfred Leng <lengwilfred19@yahoo.com.my>
From Mrs Nina. Nina Chaka <n_chaka08@yahoo.es>
From Mrs. Almirah Ahmed. Almirah Ahmed <a.almiral18@yahoo.com.my>
From Owena Bank plc,reply urgent =?iso-8859-1?q?Mr=20Tom=20Bello?= <mrtomelll_13@yahoo.fr>
OFFIZIELLE GEWINNBENACHRITIGUNG sorteo@ssuper04.orangehome.co.uk
Attention: Winner, richard ododgwu <rolandad@web.de>
Remittance In Your Presented Account "Mr Mahmoud" <mahmoudsa032@yahoo.fr>
can i trust you??? Dr Mike Oduh <drmikeoduh26@yahoo.com>
GOOD DAY Mr James Morris <mrjames_morris@y7mail.com>
Apostolic Greetings Mrs Mariam Coleman <mrsmariamcoleman20@yahoo.cn>
Attention: Beneficiary "bankofscotlandn@terra.es" <bankofscotlandn@terra.es>
mail me. Becky Johnson <becky.johnson27@yahoo.com>
=?ISO-8859-1?Q?Islamic_Relief_London_has_granted_you_=A35?= ... "ahmed james" <ajahmedjames@googlemail.com>
i wish you well in everything you do Hamza Kotey <manwar800@yahoo.com>
YOUR EMAIL HAVE WON $4.6M UK NATIONAL LOTO GAMES <uknationallotogames672919273383@yahoo.co.jp>
FROM ROYAL CHINESE CONSULTANT LOGISTICS Zhou Wei <barr_zhou_wei4@yahoo.cn>
ATTN; URGENT. Nicholas Taylor <nicholastaylor203@yahoo.co.uk>
From:Mme Clemence Bare Mainassara <clemence78clema@yahoo.co.jp>
My Dearest In Christ, "Mrs. Fatima Iyesa" <kumaruu2@yahoo.fr>
YOUR EMAIL HAVE WON $4.6M UK NATIONAL LOTO GAMES <uknatioanallotogames98900008888@yahoo.co.jp>
YOUR EMAIL HAVE WON $4.6M UK NATIONAL LOTO GAMES <uknationallotogames726352828333@yahoo.co.jp>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juanita Michael <sisterjuanitam3@yahoo.co.in>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juanita Micheal <sisterjuanitamic40@yahoo.fr>
FROM SANTA ALEXANDRA Alex <santa_al159@yahoo.com.cn>
JOINT VENTURE GOLD AND DIAMOND Jesse Okezi <jesseokezi@yahoo.com>
URGENT AND PRIVATE "PROF.CHUKWUMA SOLUDO" <cbndirector21112008cbndirector@yahoo.co.jp>
LET US WORK TOGETHER FOR OUR GOOD Adams Philip <a_philip7@yahoo.com>
please reply urgent Sussy Owen <s_owen151@yahoo.fr>
From Mrs.Purity Adams. Miss Purity Adams <purityadams01@yahoo.co.jp>
URGENT RESPONSE. message01@switched.com
From Sandrine Amale <sandrineamale1985k@yahoo.co.jp>
Dearest One, james <jameskomo4u2007@yahoo.co.jp>
OPPORTUNITY! "WILLIAM COLGATE II" <williamcolgate@acceptwhatuwant.com>
GOOD NEWS FROM ISEDSA MOHAMM "issamh issa" <issamh23@bolivia.com>
OFFICIAL WINNING NOTIFICATION: INFO MINS <infomins1000@web.de>
=?windows-1256?Q?Message_From_eCourier_Office._(eCourier_C... E-courier Delivery Services <ecourierdeliveryservices@live.com>
From:Miss Nadine Kwame nadine kwame <kwame_nadine5@yahoo.co.jp>
Dearest beloved one, mary <mary_cle_mary030@yahoo.co.jp>
please urgent sussy owen <s_owen605@yahoo.fr>
LOOKING FORWARD FOR YOUR URGENT RESPOND,JUNIOR JOHNGARANG Junior Garang <junior_garang4@yahoo.co.uk>
Attn:Business Position Respond If Interested Zaohang Lin <zaohanglin11@yahoo.com.hk>
Dearest one please give me your respond now zarima_siaka siaka <zarima_siaka@yahoo.fr>
From : Desmond Kane desmond <desm_ond_kane@yahoo.co.jp>
from sussy owen Sussy Owen <s_owen607@yahoo.fr>
E-MAIL. 2010 world cup <rockwell2@web.de>
From: Miss. cynthia ntasi <cynthia_ntasi4@yahoo.co.jp>
''2008 BONANZA AWARD'' EUROPEAN LOTTERY NOTIFICATION <p.award52@yahoo.es>
from sussy owen Sussy Owen <s_owen160@yahoo.fr>
SALAM ALEKUM "Mr MOHAMMAD MUSA" <mu_sa111@yahoo.com>
from sussy owen Sussy Owen <s_owen609@yahoo.fr>
PLEASE HELP ME Loran Jacques <loran_jacques02@yahoo.com>
=?UTF-8?Q?I_HAVE_REGISTERED_YOUR_CONSIGNMENT_WITH_IMPEX_SECU... =?UTF-8?Q?kellylight7?= <kellylight7@o2.pl>
From Joyce Eze "Joyce Eze" <mrsjyeze7@gmail.com>
P/T Job Vacancy. "Amanda Jane Kieu" <amanda.kieu@shengum-international.net>
Congratulations you have won!!! (Microsoft Award 2008) MICROSOFT CORPORATION WORLD LOTTERY <microlotteryza@games.com>
Toyota Car Lottery 2008: You Won:!!! infotcl015@comcast.net (Toyota Car Promotion)
please reply mathewkwame@sify.com
THIS IS FOR YOU Revjohn Miles <rev_johnmiles330@yahoo.com.au>
PLEASE HELP ME Loran Jacques <loran_jacques05@yahoo.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT James Morgan <jamesmorgan615@yahoo.es>
Dearest one, lizzy kala <lizzy_01kala2001@yahoo.co.jp>
PLEASE HELP ME Loran Jacques <loran_jacques30@yahoo.com>
from sussy owen Sussy Owen <s_owen159@yahoo.fr>
Prompt Reply Needed chefmarkz <chefmarkz@htcplus.net>
PLEASE REPLY URGENTLY NEEDED Fatim Abdul <fatmah_abdullah8@yahoo.com>
From Miss Etania Shiloh From Miss Etania Shiloh <flora_coulibaly77@yahoo.co.jp>
From: Miss Stephean Lawrence stephean lawrence <s_t_p_lawrence2006@yahoo.fr>
Donation From Mrs Savannah Eboni Savannah Eboni <seboni_3@yahoo.co.nz>
Dear Friend Kathryn Crisafi <nl@info.com>
HELLO "Charles Brown Esq." <obifriend@acceptwhatuwant.com>
From : Salma Muhammad. salam muhammad <salam_muhammad1960@yahoo.fr>
TO WHOM IT MAY CONCERN Alfred Koffi <alfredkoffi05@yahoo.ca>
SECOND NOTICE.. "John Maxwell." <office@consultant.com>
Dear Friend Kathryn Crisafi <prize@award.nl>
Donation From From Mrs Savannah Eboni Savannah Eboni <seboni_16@yahoo.co.nz>
131 entries -- last updated: 2008-04-28 19:30 UTC
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