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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.
Let US join hand to make THINGS BETTER for all "SAMUEL KONE" <samkone@gmail.com>
Reply ASAP "Barr. Gilbert Gray" <gilbertgray1955@yahoo.de>
FROM THE DESK OF:MRS.ROSE MOORE (ASSISTANCE) "ghthtyjyjyty@terra.es" <ghthtyjyjyty@terra.es>
Dearest in Christ, <lisa_bedard08@yahoo.co.jp>
YOUR E-MAIL ADDRESS HAS WON:- Info Mail <infomaile26@web.de>
Apostolic Greetings From Mrs. Joyce Ghagaharni. Mrs Joyce Ghagahani <mrsjoyceghagahani19@yahoo.com>
FROM MISS AISHA KONE "Aisha Kone" <koneaisha@gmail.com>
HAPPY TO HEAR FROM YOU AGAIN florence wilson <florence-wilson4@hotmail.com>
FROM MISS: NANCY DIKKO Nancy Dikko <nancydikko04@yahoo.cn>
[tptlinuxusers] Your Email Address Has Won You $4.6M UK LOTTERY BOARD <mr.donowens@yahoo.com.hk
re:reply voke voke_dalon@sify.com
I am looking forward to hear from you "Ahmed Moustapha." <mous002_ahm@yahoo.com>
REQUEST FOR ASSISTANCE Aisha Yacouba <aishayacu3@yahoo.fr>
proposal <hguangbeitjxyyo@clearwire-dns.net>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF "alyusuf05@terra.es" <alyusuf05@terra.es>
My Regards,micheal banny kone mic_banny2@bigmir.net
From: David Nassim Alaswar "David Alaswar" <david_alaswarl989@yahoo.se>
FROM FLORAL BRIGHT. Floral Jimmy <floral_jm015@yahoo.com.au>
FROM:MRS SUSAN KASSY Susan Kassy <susankassy95@yahoo.fr>
CLAIM YOUR WINNING IMMEDIATELY "CLAIM YOUR WINNING WITHOUT DELAY" <megabucks64@sify.com>
From Omar Prisca Omar Prisca <omar29_prisca@yahoo.com.au>
CLAIM YOUR WINNING IMMEDIATELY "CLAIM YOUR WINNING WITHOUT DELAY" <megabucks64@aim.com>
I Need Your Urgent Assistance linda andrew <linda_andrew042000@yahoo.co.jp>
Discovered Auditor General of a Bank "Mr Mahmoud" <mahmoudsa032@yahoo.fr>
From ennis & tarte kwame. Ennis Kwame <enniskwame24@yahoo.fr>
YOUR EMAIL HAVE WON $4.6M UK NATIONAL GAME LOTO <uklotogamenational9827271111111@yahoo.co.jp>
Inquiry Eric Vanni <ericvanni4@yahoo.com>
Dear Respectful one. Mary Mark <m_mark01@yahoo.fr>
Dear Respectful one, Mary mark <mm4umark@yahoo.com.br>
TRUST Kone Honorine <christhono02@yahoo.co.uk>
CONTACT HIM NOW william uba <william.uba165@yahoo.com>
From: Miss Miriam John Miriam John <miriam_john563@yahoo.co.in>
PLEASE HELP ME <christianamark0001@yahoo.co.jp>
From Miss Sonia Bambola Sonia Bambola <konebeti3@yahoo.co.jp>
DEAR,CONTACT HIM FOR YOUR CHEQUE Kunbanki Nachi <kunbankinach7@yahoo.fr>
From Mr P.S. Anil Kumar "Mr.Anil Kumar" <mr.anilkumar3@bigmir.net>
.My name is MR.CHEN GUANGYUAN "HAYLEY HOLLIS" <hehollis@students.latrobe.edu.au>
I am looking forward to hear from you. Ahmed Moustapha <mmd_amadas28@yahoo.fr>
From: Miss Miriam John Miriam John <miriam_john165@yahoo.co.in>
Attn: Richard Abma Holbert Hu <hhu3k1@yahoo.com>
Hi Johnson Yasseu <jyasseu06@yahoo.dk>
From your dearest Mrs.Joy Kone Joy Kone <joykone45@yahoo.com.au>
GOOD DAY "beatrice aka" <beatriceaka@bigmir.net>
Greetings. Albert Butler <albert.butler.017@hotmail.com>
*****SPAM***** PAYMENT NOTIFICATION. "Prof. Chukwuma C. Soludo"<hope@yourtelescopes.com>
FROM PIUS AND SISTER Pius Ndanema <pius_shirley0008@yahoo.fr>
THIS IS FOR YOUR ATTENTION. "From Mr. John Maxwel." <johnmax127@hotmail.com>
URGENT RESPONSE "j_wetagh111@terra.es" <j_wetagh111@terra.es>
PRIVATE EMAIL..... Zaohang Lin <zaohanglin11@yahoo.com.hk>
GOD BLESS YOU AS YOU HEAR FROM ME mahdi mamadou <mohmah1978@gmail.com>
Greetings from Mrs. Lee Jenny Lee <j_lee0001@yahoo.com>
VERY URGENT Johnson Gabriel <gabriel_00kk@yahoo.com>
**Yahoo Congratulate You For Being Their Lucky Winner In Ma... YAHOO! LOTTERY <grace_adamss022@yahoo.de>
MAKE YOUR CLAIM "STAATS LOTERIJ" <infodeptstaatswfnjjmd@aol.co.uk>
Urgent Message// RAMON GERING Benson Mattew <benson_mattew55@yahoo.com>
SWIFT ATM CARD PAYMENT benudoka0013 <benudoka0013@gadball.com>
ATTENTION PLEASE. "Mr Don Morrison" <donmorrison@verizonmail.com>
From: Chris.......... Chris David <chrisdavid07000@yahoo.co.uk>
Greetings from Mrs. Lee "Lee Jenny" <lee_jenny22@ig.com.br>
HUMBLE ASSISTANCE FROM MS ANN MATHIBA "Mathiba & Sons Development Farms Ltd." <annamathibafarms1@annafarms.org>
Greetings from Mrs. Lee "Lee Jenny" <lee_jenny24@ig.com.br>
My Dear Good Friend, <justineekine1@centrum.cz>
PLEASE ADVISE ME (MR FRANCIS ANNAN) MR FRANCIS ANNAN <info_francisannan47@yahoo.com>
RESPOND TIMELY John Koffi <j9koffi@yahoo.com>
JOB OFFER chung suzuki <chung884@msn.com>
THANKS FOR YOUR ASSISTANT "philips adams" <philips.adams13@ig.com.br>
THANKS FOR YOUR ASSISTANT "philips adams" <philips.adams14@ig.com.br>
SECOND NOTICE.. "John Maxwell." <office@consultant.com>
INTERNATIONAL MONETARY FUND. (IMF) "IMF H.Q" <imfoffice_hq3@yahoo.com.au>
From Sandrine Amale <sandrineamale1985c@yahoo.co.jp>
From Mariam Koffi Mariam Koffi <m101k00@yahoo.co.jp>
FROM:MRS SUSAN KASSY <susan_kassy01@yahoo.co.jp>
RE:Dearest Beloved Help Me <esdb99@yahoo.co.jp>
FROM :MR MICHAEL SAVIMBI "MR.MICHAEL SAVIMBI" <michsavimbi_family@hotmail.com>
GOOD DAY infomailer005@web.de
[tptlinuxusers] Good day Mrs Catherine Fowler <catherinefowler28@yahoo.com>
Please Advise Me (MR FRANCIS ANNAN) MR FRANCIS ANNAN <info_francisannan53@yahoo.com>
PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI mr john kofi <michael_kofi005@yahoo.com>
MAY 2008 SOUTH AFRICA 2010 WORLD CUP <loprogram3@hotmail.com>
INVESTION Jjames Mark <jjames_m8@yahoo.fr>
Dear Faithful, Annes Bates <annes.bates44@yahoo.com.au>
Investment with you Gha Dc <ghadc39@yahoo.de>
CONTACT THE CLAIM PROCESSING AGENT SOUTH AFRIQUE GAMES AND LOTTERY HEADQUARTERS <mr_larryjames@live.co.za>
CONTACT ME ASAP info <info@bestrealz.com>
Dear Friend. PROPOSAL FOR YOUR CONSIDERATION John Kang <johnkang40@yahoo.de>
Hello "Nkono Ngu ESQ" <barristernkod4tno@jmail.co.za>
From Miss jane Kamara. Kamara Jane <jane_kamaraoa@yahoo.com>
2010 WORLD CUP FIFA AWARD ORGANIZATION 2010 WORLD CUP FIFA AWARD ORGANIZATION <mark_2010collins@yahoo.com>
Attn: Dear <jean.luc32@yahoo.com.mx>
REPLY URGENTLY.. "Mr.Liam Johnson" <mrjohnsonuk002_mrjohnsonuk0010@yahoo.co.jp>
CONFIRM TO US IF SHE IS YOUR REPRESENTATIVE billsmith06@freenet.de
FROM: GlADYS VIERA. giads john <giads_john04@yahoo.com>
WINNING NOTIFICATION: "AWARDTEAM AWARDTEAM" <awardteamx@gmx.de>
INFORMATION james zuma <jameszuma114@hotmail.com>
Greeting From Miss Souzane Kouassi Kouassi Souzane <souzanekouassi21@yahoo.fr>
CONFIRM TO US IF SHE IS YOUR REPRESENTATIVE billsmith08@freenet.de
From Sandrine Amale <sandrineamale1985b@yahoo.co.jp>
From Mr El pidio Faye............ El pidio Faye <el_pidio1@yahoo.com>
From: Chris.......... Chris David <chrisdavid070002@yahoo.co.uk>
From Sandrine Amale <sandrineamale1985d@yahoo.co.jp>
ATTENTION PLEASE Moses Doctor <drmappiah5@yahoo.co.in>
WINNING NOTIFICATION "Hayes, Bill" <bhayes@mciu.org>
YOUR PAYMENT VIA HSBC-VISA DEBIT CARD "DR. IGNATIUS IMALA" <imala0097y7y@yahoo.co.jp>
Can i trust you? gambore agnes <gambore_agnes1003@yahoo.com>
WINNING NOTIFICATION british lottery international <britishlotteryinternational07@rediffmail.com>
"YOUR EMAIL IS "THE AWARD WINNER". INTERNATIONAL NOTIFICATION 2008 <award.information@yahoo.es>
Donation From Mrs Doris Gomez Doris Gomez <doris10114gomez@yahoo.com.br>
YOUR FAVORABLE RESPONSE WILL BE APPRECIATED "Mr. Bond Obengo" <contactinfo@webbsinc.org>
VERY URGENT ronia_aruna <ronia_aruna033@yahoo.co.jp>
From Miss Sofia Nana sofia nana <sofianana05@yahoo.com>
SPECIAL WINNING NOTIFICATION "national lotto" <n.lotto@gmx.de>
Can you Assist...Reply "Robinson Simon" <imf@webbsinc.org>
FROM DR.JOSH ABOUJI, Very Urgent Attention "DR.JOSH Abouji" <drjoshbk04@yahoo.com>
From Seaverin seeking your assistance <seaverin_buber0000@yahoo.co.jp>
HELLO Family Juba <jubafamily_071@yahoo.fr>
CONGRATULATION!! YOU HAVE WON $500,000,00 Dollars . teax mndr <poster_1@web.de>
From : Sussy Kamara . Sussan Kamara <sussan.kamara20@yahoo.fr>
kindly attend to this mail in good faith John morris <johnmorrisoffice2007@yahoo.it>
From Seaverin seeking your assistance <seaverin_buber00000@yahoo.co.jp>
please dear hear me, Frank Obams <frankobams3@yahoo.com>
CONGRATULATION unice mercyiful <john242@web.de>
GOOD NEWS FROM BARRI.WILLIAMS BARRISTER JOHN WILLIAMS <mr_donna_2007@yahoo.fr>
Investment Offer From South African (SNPC)Call me "Dr.Jackson Gaius Obaseki" <larry3_9@yahoo.com>
From Raphael Kamara Raphael Kamara <r42_208@yahoo.com>
125 entries -- last updated: 2008-05-01 20:40 UTC
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