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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.
STRICTLY CONFIDENTIAL AND URGE Williams Frankline <williams_frankline@yahoo.com>
DEAREST ONE... Stella Moroba <stellamoroba77@yahoo.co.uk>
BONJOUR "Mlle Gosse Marie Laure" <gossemarielaure@yahoo.com>
INTERNET DRAW RESULTS (YOUR EMAIL WON) "International Prize Award Department" <budhrani@gibtelecom.net>
Greeting in The Name of God. favour william <favour4william1@yahoo.co.jp>
CONGRATULATION'S YOU HAVE WON "Kimberly Babs" <kimberlybabs4@gmail.com>
NEXT OF KIN NEEDED. kelvin20 <kelvin20@gadball.com>
Contact the apex courrier company for your bank draft immedi... "joe brown" <joebrown11@bigmir.net>
FROM STARNET LOTTO NETHERLANDS. STARNET LOTTO NETHERLAND. <angelabrown7@myway.com>
Letter !!! "Mr Godwin Smith Johnson" <info@billyjrichey.info>
CRUD OIL FOR SOLE Williams Eze <williamseze2@yahoo.com>
LA PRIMITIVA LOTERIA EMAIL AWARDS 2008 =?iso-8859-15?Q?LA_PRIMITIVA_LOTERIA_ESPA=D1A?=
<primitivaawards@YAHOO.ES>
I am looking forward to hear from you. Ahmed Moustapha <m_amadas79@yahoo.fr>
LA PRIMITIVA WINNER. =?iso-8859-15?Q?LA_PRIMITIVA_LOTERIA_ESPA=D1A?= <primitivaawards@yahoo.es>
FONDAZIONE. vittoriofoundationgrant4@comcast.net
DONATION FOR THE LORD Mrs Ruth Ferenke <mrs_ruthferenke8@yahoo.com>
URGENT DEAL RELATIONSHIP NEEDED PETER PRICE <peterpricepeterpricepeterpric10@yahoo.co.jp>
CONTACT MY SECRETARY...MR.DAVID "chi ube" <chikeluojohn13@ig.com.br>
Dearest in Christ Mrsstellaa Tricia <mrsstellaa9@yahoo.fr>
URGENT AND CONFIDENTIAL BUSNIESS PROPOSAL. Mohammed Wahid <wahidm71@yahoo.co.uk>
From miss momoh jen miss jen momoh <mi_ssjesse1@yahoo.fr>
Hello "Nkono Ngu ESQ" <barristernkod4tno@jmail.co.za>
FROM MISS FRED JOY joy Fred <fredjoy69@yahoo.com.au>
Please help me!!! "makala08@terra.es" <makala08@terra.es>
Yours Sister in Christ, Grace Wallas Grace Waillas <waillasgrace@yahoo.com.au>
YOUR ASSISTANT NEEDED BY EMMANUEL JUSTICE "Emmanuel Justice" <emmanuel_justice2009@hamdard.net.pk>
From Raphael Kamara Raphael Kamara <rpjuliet102@yahoo.com.au>
From; Mrs Alice williams; "mrs.alice Williams" <mrs.alice22@yahoo.com>
From; Mrs Alice williams; "mrs.alice Williams" <mrs.alicew23@yahoo.com>
From; Mrs Alice williams; Mrsalice Williams <wmrsalice@yahoo.com>
Waiting For Your Response From Miss Farida <ftin18rman@yahoo.co.jp>
Hello "Peter Sean West" <peteseanwehjhstp@jmail.co.za>
Get back asap...... "Compensation Funds" <compennfunds27@gmail.com>
To, Ingrid Andringa Serge Pognon <serge.pognon@yahoo.fr>
Serial number:GL1065-45 Glarus Lotterien <glarus-lotterein@live.com>
urgent assistance needed Jonathan <kiros_deboy04@yahoo.cn>
From miss momoh jen miss jen <mi_ssjesse4@yahoo.fr>
Investment Proposal Business From Aroh Dennis Aroh Dennis <arohdennis17@yahoo.com.sg>
Very Urgent Reply Jimmy Harry <jimmyharry113r@yahoo.com>
Dear Friend "RITA CHASE" <ritachase045@gmail.com>
URGENT AND CONFIDENTIAL BUSNIESS PROPOSAL. Mohammed Wahid <mwahid64@yahoo.co.uk>
Greetings Karl Hermanns <karlherms423@msn.com>
EMAIL FROM MRS. ROSE MOORE/ I WAIT YOUR REPLY TODAY "efcc_offitr34@terra.es" <efcc_offitr34@terra.es>
Urgent Business Proposal "Martin Jones" <mjon000014@gmail.com>
Very Urgent 1622986 <1622986@gadball.com>
=?UTF-8?Q?FROM_DESK_OF_DIRECTOR_MICROSOFT_INCORPORATION_?= "=?UTF-8?Q?jamesbrown.50?=" <jamesbrown.50@o2.pl>
MESSAGE FROM STELLA 4/5/2008 "STELLA!!!" <stella2008@zigyeasy.com>
Good morning "Deacon M. Welling" <dmweling@uku.co.uk>
SECOND NOTICE. "John Maxwell." <john@mail.com>
FROM SGT DAVE GODWIN(MESSAGE FROM IRAQ). "sgtdavegodwin1@terra.es" <sgtdavegodwin1@terra.es>
Attention Winner. beatrice sanchez <beatricesanchez@web.de>
YOUR PAYMENT WITH THE FEDERAL GOVERNMENT "THE PRESIDENCY (FRNG)" <info@oluwaone.com>
THIS IS FOR YOUR ATTENTION. "From Mr. John Maxwel." <johnmax127@hotmail.com>
BE OUR SOLE REPRESENTATIVE "Lucas Mbeki" <estrelseguros@mail.com>
Asalaam Alaykum Wa Rahmatullahi. "FROM ABDULLAH MUHAMMAD" <muha_ab012@yahoo.co.uk>
CONTACT MY CLERK IN BENIN REPUBLIC FOR YOUR GIFT Daniel Bronze <danielbronze9@yahoo.co.uk>
SECOND NOTICE! "JOHN MAX" <john@mail.com>
(United Nation Notice) United Nation Spain Branch <u.spainbranch@yahoo.com.au>
Dear Beloved. "Abdul Nzembe" <abdul_nzembe002@gala.net>
ineed you as my partner james Robert of Shell Oil Company PLC <jamesrobert_500@yahoo.co.jp>
GET BACK TO ME James Anderson <james.andersonxc@yahoo.com>
My Dearest beloved "martha sinclair" <marthsin@tulsaemail.com>
Get Back To Me "Mr.Ibou Idrissa" <idrissa_ibou1952@mail.az>
From Miss Miriam Adams Miriam Adams <miriam_5deaf@yahoo.gr>
From:mary Williams mary Williams <lovewilliams83@yahoo.fr>
GET BACK To Me "Mr.Ibou Idrissa" <idrissaibou@mail.az>
CONFIDENTIAL COURIER PAYMENT "Dr Beth" <infimail3@gmail.com>
From:mary Williams mary Williams <marwill2008@yahoo.fr>
DID YOU GET MY E-MAIL? REPLY Mr Anthony Owusu <mranthonyowusu20@yahoo.com>
Please Read Carefully. "Allen Taylor" <allen.taylor@inMail24.com>
DID YOU GET MY E-MAIL? REPLY Mr Anthony Owusu <mranthonyowusu12@yahoo.com>
Congratulations!!! You Have Won. "Skype Email Lotto" <notifications@cradletriangle.co.uk>
RE: NOTIFICATION ON YOUR AWAITING FUND. "info.cardeptoff@terra.es" <info.cardeptoff@terra.es>
Compensation Notice "ECONOMICAL FINANCIAL CRIME COMMISSION" <ibrahimlamorde6@gmail.com>
From: Miss. sandra amed. Sandra Amed <sandra16amed@yahoo.fr>
Dear Faithful, sandra <anneb96@yahoo.co.in>
URGENT::: Johnson Bugie <ww_jjohn@yahoo.com>
ASSISTANCE NEEDED "julia simson" <julia.simson24@gmail.com>
Compensation Notice "ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)." <ibrahimlamorde9@gmail.com>
Your email address has won $4.6M from UK Lottery online draw Uk National Lottery Organization <uknational_1stlotterywinnings2@yahoo.co.jp>
My Dear, "Rossy Brown" <rossybrown1@bigmir.net>
From: Miss. sandra amed. Sandra Amed <sandra15amed@yahoo.fr>
My Dear, Douglas Amed <douglasamed@yahoo.fr>
My Dear, Douglas Amed <douglas3amed@yahoo.fr>
VERY URGENT AND CONFIDENTIAL "g61rogers@terra.es" <g61rogers@terra.es>
My Dear, Douglas Amed <douglas0amed@yahoo.fr>
FROM: Mrs Franka David franka david <franka_4444@yahoo.fr>
Best Regard and God Bless you. <elodie_kouame20001@yahoo.co.jp>
Dear Lovely One, Sonia Konnie <sonia01konnie@yahoo.com>
Dear Beloved One, Mrs Joyce Nguessan <joycenguessan05@yahoo.fr>
Your email address has won $4.6M from UK Lottery online draw Uk National Lottery Organization <uknational_1stlotterywinnings6@yahoo.co.jp>
REQUEST FOR YOUR ASISTANCE. "jonathan owasa" <jon.owasa3@gmail.com>
Letter of Sincere Relationship mani willy <maniwilly003@yahoo.co.jp>
From: Mrs. Victoria Kassoum & David . Victoria Kassoum <victoriakassoum4@yahoo.it>
Dear Faithful, sandra <anneb78@yahoo.co.in>
My Dearest beloved "martha sinclair" <martsinc2@tulsaemail.com>
Best Regard and God Bless you. <rose_dupe003@yahoo.co.jp>
From: Mrs. Victoria Kassoum & David . Victoria Kassoum <victoriakassoum6@yahoo.it>
Hello Friend "MR SAYEED AHMED SALEEM" <saleemahmedsayeed@yahoo.co.uk>
ATM CARD PAYMENT NOTIFICATION! "Prof. Charles Chukwuma.Soludo" <infocharles_198771@yahoo.co.jp>
Dear Sir/Madam "australia lottery" <australialo02@gmail.com>
JOINT VENTURE GOLD AND DIAMOND kc sg <kelechi_secr2006@yahoo.com>
FELICITATION VOUS VENEZ DE GAGNEZ !!!!!!!!!!!!!! "lotterie compagnie" <compagnie.lotterie@latinmail.com>
Good day "faeqah800000@terra.es" <faeqah800000@terra.es>
I NEED YOUR HELP IN THE NAME OF GOD? sandra_bambar01 <sandra_bambar01@yahoo.co.jp>
URGENT MESSAGE FROM THE FEDEX COURIER!!! "FedEX Courier " <fedexcourierdelivery@hamdard.net.pk>
INVESTMENT PROPOSAL. <amma8_ammed@yahoo.co.jp>
I Need Your Asistance "Mr Omar Hassan" <mromarhassan8@klikni.cz>
From Seaverin seeking your assistance <seaverinbuber000@yahoo.co.jp>
SECOND NOTICE. "John Maxwell." <office@consultant.com>
DEAR FRIEND "Prof. Sn Woode" <profsnwoode3@gmail.com>
YOUR OVER DUE PAYMENT APPROVED BY THE UNITED NATIONS FOR IMM... Lloyds TSB Bank <lloydstsb_bank5@yahoo.com>
Greeting From Christel Jean Christel Jean <c_jean2@yahoo.com>
From: Mrs. Victoria Kassoum & David. Victoria Kassoum <victoriakassoum13@yahoo.com>
From/:Miss.Sylvie & Kenneth Nicol Sylvie Kenneth <kenneth.sylvie@yahoo.fr>
Dearest "Mr.John Smith" <john2smith26@yahoo.de>
From : Samson William !!!! Please get back to me immediately. <samsonwilliam011@yahoo.co.jp>
Reply <ouattdavj@yahoo.co.jp>
URGENT RESPONSE NEEDED "Robert Kenolly Esq." <robertkenolly9@gmail.com>
SECOND NOTICE "JOHN MAXWELL" <johnmax144@hotmail.com>
Attn: Dear <jean737@yahoo.fr>
I NEED YOUR KIND ASSISTANCE "maryk2004 Gazeta.pl" <maryk2004@gazeta.pl>
DEAR IN CHRIST Caroline Clark <clark_caroline008@yahoo.fr>
YOUR FUNDS DELIVERY THROUGH 'DCS' "Mr. Marthins Johnson" <93604106ae@gmail.com>
Message from Aliman Susan Toure "susan aliman" <sus_tour001@yahoo.fr>
=?UTF-8?Q?Please_Opne_Your_Attach_For_Your_Message__?= =?UTF-8?Q?micheal=5Fsogbossi=5F2?= <micheal_sogbossi_2@o2.pl>
MUTUAL RELATIONSHIP. Michael Geoffrey Baron <temple4440@yahoo.co.jp>
Congratulations lucky winner!!! euro million <eurowinners45@web.de>
FROM MRS.GRACE BOYI. A WIDOW SEEKING FOR AN URGENT HELP. "GRACE BOYI" <graceboyi2000a@gmail.com>
WINNING NOTIFICATION!!! euro millones <euro-milloneslotto@web.de>
I am Barr Paul Johnson,From King Chambers London. "Barr. Paul Johnson" <barbarppauljohnson@yahoo.co.jp>
From Mr Johnson Amed, <johnson_amed0003@yahoo.co.jp>
ATM CARD PAYMENT NOTIFICATION ATM CARD PAYMENT NOTIFICATION <sbeta30@yahoo.co.in>
I NEED YOUR ASSISTANCE. Jonathan <kiros_deboy10@yahoo.cn>
I need your reply please................... James Barrie <barrbarrie7@msn.com>
I WILL EXPECTING YOUR MAIL URGENT Mr Gander <ffranz007gander@yahoo.com.sg>
I WILL EXPECTING YOUR MAIL URGENT Mr Gander <franz770gander@yahoo.com.sg>
Waiting for your reply at your earliest convinent time. Dolnard Kamara <dolnardwadek@yahoo.ca>
Read from Dr. paul. DrPaul Doncoryun <drpauldoncoryun22@yahoo.co.uk>
FELICITATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "bill gate" <acces.millionaire01@latinmail.com>
Miss Nadia Kwelo I Need Your Assistance Miss Nadia Kwelo <miss_kwelonadia12@yahoo.cn>
Kind Attention, "julienbabadi2@terra.es" <julienbabadi2@terra.es>
=?UTF-8?Q?From_Mr.Kevin_Gbenou,_the_Director_of_Operation_wi... =?UTF-8?Q?k=5Fgbenou01?= <k_gbenou01@o2.pl>
From Jennifer Kevin Miss Jennifer Kevin <jennifer_kevin01@yahoo.co.jp>
148 entries -- last updated: 2008-05-05 22:57 UTC
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