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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.
DEAREST ONE Helen Davis <helen_11davis@yahoo.co.uk>
PLEASE HELP ME Loran Jacques <loran_jacques06@yahoo.com>
PLEASE HELP ME Loran Jacques <loran_jacques02@yahoo.com>
URGENT BUSINESS PROPOSAL barristermiyeke <barristermiyeke@gadball.com>
FAITH OF DONATION. "MOTHER TINA SMITH" <Mrstsmith61@hotmail.com>
OFFICIAL PRIZE AWARD CASINO ES HOUSE. leggiye_8080890873@web.de
PLEASE HELP ME Loran Jacques <loran_jacques05@yahoo.com>
PLEASE HELP ME Loran Jacques <loran_jacques26@yahoo.com>
Attention Urgent Needed Call Me Immediately !!!!!!!!! manah george <manah6george@yahoo.com>
Dear Friend Kathryn Crisafi <nl@info.com>
ZENITH BANK INTERNATIONAL. "mrsmith11@terra.es" <mrsmith11@terra.es>
Nice to meet you glady kala <gladyka1@yahoo.com>
GOLD DUST FOR SALE "Mr.Kwashi Appiah" <mr.kwashiappiah74@yahoo.com>
From, Ms Sonia Mohamed Sonia Mohamed <s_love_m@y7mail.com>
From Malon and Florince David David Malon <fm.malon8@yahoo.fr>
From: Miss Nora Ahmed Nora Ahmed <noraahmed99@yahoo.no>
Veuillez répondre svp! "JEAN LAWSON" <jlawson.lawson@yahoo.fr>
YOUR APPROVED PAYMENT FOR IMMEDIATE RELEASE "PROF SHAMSUDEEN USMAN" <mail4@mailtransinfo.com>
FROM:MRS SUSAN KASSY <suk7a@yahoo.co.jp>
I NEED YOUR KIND ATTENTION Frank Taylor <franktaylor_b1@yahoo.com>
I need your urgent Response esther taylor <presidentdaughter_taylor@yahoo.fr>
Assistance for funds Transfer/investment inquiry "Euro Access Bank" <kelvinmorris387@acceptwhatuwant.com>
DONATION FROM MRS ROSE DAVID. <rose_kw8@yahoo.co.jp>
From Miss Joy WILLIAMS. "Miss JOY WILLIAMS." <nourakone1@yahoo.fr>
RESPONSE! "WILLIAM COLGATE II" <williamcolgate@acceptwhatuwant.com>
RE: Quickly Contact FedEx Express For Your Package. "emmanueleannaa2@terra.es" <emmanueleannaa2@terra.es>
YOUR EMAIL DETAILS. noticial_info33@web.de
Greetings And Compliments.. Kathryn Crisafi <info_bas_hans01@yahoo.com.hk>
Hello Friend! JOLENE IGOBETAH <jolene_i200@yahoo.com>
Awaiting your immediate response <felissaj111@yahoo.co.jp>
From Daniel Jones Daniel Jones <auddj017@yahoo.co.uk>
From Celline celline milan <m_celline2@yahoo.ca>
FROM SANTA ALEXANDRA Alex <al_santa@yahoo.cn>
FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... "theroyal777@terra.es" <theroyal777@terra.es>
FROM MISS AISHA KONE "Aisha Kone" <koneaisha@gmail.com>
My Dearest One Grassian Aka <sarahvanei_bb@yahoo.ca>
**Yahoo! Congratulate You For Being Their Lucky Winner in Ap... YAHOO!!! WINNER <lucky_w30@yahoo.co.uk>
Approval Granted!! "Teal Consulting Limited" <teal.consultants@gmail.com>
Dear friend mrsmarylouis <mrsmarylouis53@gmail.com>
From Princess Rosemary Kone Rosemary Kone <princess_rosemarykone8@yahoo.fr>
Your email address has won $4.6M, UK LOTTERY ORGANIZATION THAILAND <uknationaljanlotterywinnings5@yahoo.co.jp>
Your Deceased Relation....Mr G.Jansen Gregory Asika <gregoryasika@yahoo.fr>
from kemi Kemi Oseni <kemi_oseni07@yahoo.com>
Confidetial Business proposal rasheed mohamed <rasheedmohamed2009@yahoo.com>
PLEASE READ AND REPLY IMMEDIATELY (From: Miss Rebecca Gross) <r_gross552000@yahoo.co.jp>
From, Ms Sonia Mohamed Sonia Mohamed <s_love_m27@y7mail.com>
SECOND NOTICE "JOHN MAXWELL" <johnmax144@hotmail.com>
YOUR PAYMENT VIA HSBC-VISA DEBIT CARD "DR. IGNATIUS IMALA" <ignatiusbox@yahoo.co.jp>
FONDAZIONE. vittorio_foundationoffice24@comcast.net
PARTMENT OF FUNDS "Dr king wilfred" <dr.wilfredayomide1@rellii1.com>
FROM DR. FRANK IKE "OCEANIC BANK INTERNATIONAL PLC" <frankike2003@yahoo.com.cn>
Dear Partner, Andrew greg <a_greg_1965@hotmail.com>
Dearest One, <m_3williamsm@yahoo.co.jp>
From Mrs.Purity Adams. Miss Purity Adams <purityadams06@yahoo.co.jp>
From Dennis Grant "denyx.grant_005@terra.es" <denyx.grant_005@terra.es>
THIS IS FOR YOUR ATTENTION. "From Mr. John Maxwel." <johnmax536@hotmail.com>
MY WARMEST GREETING. sahra cisse <cisse_sahra07@yahoo.fr>
YOUR URGENT REPLY PLEASE "Ali Yusuf" <aliyu3@gmail.com>
SECOND NOTICE.. "John Maxwell." <office@consultant.com>
From Miss Jean Martins jean martins <jean_martinsaa4@yahoo.fr>
PRIVATE MESSAGE TO YOU PLS. "mr.john Kofi" <j_kofi0060@yahoo.co.in>
IN YOUR AREA. Andy Seck <andyseck3@yahoo.co.in>
=?iso-8859-1?B?R09PRCBEQVk=?= "=?iso-8859-1?B?RGlhbGxvIFN0ZXZlbnM=?=" <zhouyi@seu.edu.cn>
YOUR ADVICE. Win Zoa <zoawin7@yahoo.co.in>
Good day Patrick Adams <pat.adams11@yahoo.com>
PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI, "mr.john Kofi" <j_kofi0069@yahoo.co.in>
Name : Williams get back to me now "Sitabelle.williams" <a.sitaw22@yahoo.com.cn>
YOUR FAITH. Wills Don <wins_dons9@yahoo.co.in>
WINNING NOTIFICATION "Hayes, Bill" <bhayes@mciu.org>
Name : Williams get back to me now "sitabelle.williams" <a.sitaw5@yahoo.com.cn>
Help Avis Eyadema <aviseyadema22@yahoo.com.au>
=?iso-8859-2?Q?PRIZE_AWARD_NOTIFICATION_!!!_?= o1976_30@volny.cz
ATTN; URGENT. Nicholas Taylor <nicholastaylor190@yahoo.co.uk>
=?iso-8859-2?Q?FOR_YOUR_ATTENTION_!!!?= o1970_30@volny.cz
=?iso-8859-1?B?TVkgSU5RVUlSWS4=?= "=?iso-8859-1?B?VG9tIExlb25nIENoYW1iZXI=?=" <zhouyi@seu.edu.cn>
FROM MAXWELL ADAMAH <maxwelladamah0112009@yahoo.co.jp>
FROM:MRS SUSAN KASSY <susan_kassy07@yahoo.co.jp>
FROM MISS SANDRA MOJOH. <sandra_mojoh033@yahoo.co.jp>
KINDLY GET BACK TO ME ifo ifo <ifo_1234@web.de>
BE MY BUSINESS PARTNER mrs kimaeve lioudmila <kimmmmmaaaaaavvvvvveeeehhhuuuoo@yahoo.co.jp>
URGENT RESPONSE. message01@switched.com
Attention: Beneficiary info_me@freenet.de
From: Marie Assal Marie Assal <marie_assal23@yahoo.fr>
From :Dr.Dr.Kola Martins "Dr.Kola Martins" <komart0011@yahoo.co.jp>
Appeal For Urgent Assistance Sandra Wuma <wshantan001@yahoo.fr>
Please Reply john ume <johnuu1@yahoo.co.uk>
I NEED YOUR HELP IN THE NAME OF GOD. sandra <sandra_bambar06@yahoo.co.jp>
From Fatou Amon, Missfatou Amon <missfatouamon2@yahoo.com.mx>
Prompt Reply Needed chefmarkz <chefmarkz@htcplus.net>
HOW ARE YOU MY DEAR. Manuel Tureh <manuel_tureh@yahoo.com>
Dearest One. celine samuel <masamuel10000@yahoo.es>
Urgent mail from Nadege Gross Nadege Gross <nadege_gross200@yahoo.com.au>
Hello Madam Nenita Villaran <mnenita99@yahoo.com.ph>
FROM MISS MAUREEN DIM. Maureen Dim <maureendim012@yahoo.com.cn>
From Sandrine Amale <sandrineamale1985g@yahoo.co.jp>
From Sandrine Amale <sandrineamale1985h@yahoo.co.jp>
From United Kingdom "Christopher C. Marshall"<kmh90op@myway.com>
From Miss Sonia Bambola Sonia Bambola <konebeti3@yahoo.co.jp>
Message from kitty williams "Kitty .William" <kitty.william1@yahoo.com>
Reply ASAP "Barr. Gilbert Gray" <gilbertgray1955@yahoo.de>
CONGRATULATIONS WINNER !!! euro fatim <lotoluckywinner1@web.de>
Dear Good Friend. Charllotte Adams <charllotte_admas12@yahoo.com.br>
Dear Beloved In Christ Aicha Kone <aichakone0005@yahoo.com.sg>
LET US WORK TOGETHER. nedu nwachukwu <nedu_nwachukwu01@yahoo.com>
I WANT YOU TO ASSIST ME Brain Smith <brainsmith615@yahoo.es>
Hello Madam Nenita Villaran <madamnv111@yahoo.it>
[tptlinuxusers] From Miss Silvia Duru. Silvia Duru <silvia_duruci@y7mail.com>
Hello, Madam Nenita Villaran <madamnv113@yahoo.it>
Your E-Mail Address Has Won A lottery:- Info Mail <infomaile23@web.de>
Dear beloved friend, Gloria Caldwell <gloria_cald14@yahoo.co.uk>
Congratulation from the euromillion contact your agent congratulations contact your agent <awardinternational11@yahoo.es>
PERSONAL LETTER Sardina Quentra <sardina_quentra212fr1@yahoo.com.ar>
Hello my friend, Morris Homes <homesmorris1@yahoo.it>
From Miss Rebecca David rebeccadavid <rebecca_david20002006@yahoo.co.jp>
Re: FAMILY BUSINESS ASSISTANCE info online <infoonline4@web.de>
FROM MR GODWIN APIA Godwin Apia <godwinapia28@yahoo.com>
YAHOO AWARD WINNING 2008 INFO MAIL <infomail10@yahoo.de>
URGENT MESSAGE FROM MRS McMILLIAN megmills@merseymail.com
Compliment, Paul Essien <esspaul87@yahoo.com>
From : Miss Susan Konan. Miss Susan Konan <societegeneraleci@yahoo.fr>
POR FAVOR DENUNCIENLOS Plutarco Malpaisillo <plutarcoiii@hotmail.com>
Your E-Mail Address Have Won Euro 950,000,00 casinoes1 casinoes1 <casinoes1@web.de>
URGENT TRANSFER TO A FOREIGNER ACCOUNT info mail <mrdongomez@web.de>
135 entries -- last updated: 2008-04-29 20:21 UTC
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