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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.
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Notification "apam adam" <apamadam@gmail.com>
Business Proposal Johnson Kofi <xlem_27@yahoo.co.uk>
Hello , i_abuya7@yahoo.it
ATTN: PRESIDENT / MANAGING DIRECTOR. "martin roy" <roymartin10@yamal.info>
CONGRATULATIONS CALL TO COMFIRM*** "Mr. Hugu McCaleb" <verification.house101@yahoo.com.hk>
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My Regards,micheal banny kone Micheal Banny <mbkone2011@yahoo.cn>
MAIL ME "Mr Peter Scott" <info100@infopronet.info>
=?iso-8859-1?Q?MasterCard=AE_Winning_No=3AM/card/456/2008_=2... "Rohit Kaul" <Rohit.Kaul@borland.com>
RE "Dr. Mervyn King PhD" <kingdiplomatshead9@gazeta.pl>
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urgent reply "barrister paul richard" <barristerpaul9087@gmail.com>
RE "Mervyn King" <kingdiplomatshead14@mail.mn>
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I SELECTED YOU AFTER MY PRAYER, "Mother Maria Monjonk" <mothermonjonk35@gazeta.pl>
MAIL wiskwdec@mchsi.com (microsoftcontactclaimsagent@yahoo.com.hk)
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next of kin or beneficiary. "EDWARD SMITH FOR ALL GOOD" <centralbank@banksite.com>
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CONGRATULATIONS YOU HAVE WON THE SUM OF USD$ 3,000,000.00. Microsoft <gerrirockwell1@hotmail.com>
My Regards,micheal banny kone Micheal Banny <mbkone3010@yahoo.cn>
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=?UTF-8?Q?JOY_AFTER_SUFERNESS?= =?UTF-8?Q?edwardjohn03?= <edwardjohn03@o2.pl>
Re: Janet Abdullah's (Prayers) "Janet Abdullah" <janetdubaishop@unimail.mn>
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THE INTERNATIONAL AWARENESS "AUTO BMW" <philips.adams6@ig.com.br>
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A VERY URGENT MATTER "Paul Richard" <paulrichard019@fastwebmail.it>
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=?iso-8859-15?Q?CONGATULATIONS_MICROSOFT_WINNER_(REF:PEC/903... CONGATULATIONS MICROSOFT WINNER <microsoftcontactoffice.depart@googlemail.com>
RE FROM MR OWEN BROWN MR OWEN BROWN <mrowenbrown66666666666666666666@yahoo.co.jp>
From Raphael Kamara Raphael Kamara <ra14_2008@yahoo.cn>
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From Raphael Kamara Raphael Kamara <ra24_2008@yahoo.cn>
My Regards,micheal banny kone Micheal Banny <mbkone5018@yahoo.cn>
FROM : MRS STELLA TRICIA COLLINS STELLA COLLINS <stellaforgod2003@yahoo.co.jp>
Your Urgent Assistance,Is Needed Immediately "sam_sogoba Gazeta.pl" <sam_sogoba@gazeta.pl>
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goood news "info org" <ukorg151@gmail.com>
get back to me "eco bank" <bankofeco@gmail.com>
STRICTLY CONFIDENTIAL "Good News" <goodnews55@gazeta.pl>
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From Raphael Kamara Raphael Kamara <r10_208@yahoo.cn>
From Raphael Kamara Raphael Kamara <r11_208@yahoo.cn>
From Raphael Kamara Raphael Kamara <r12_208@yahoo.cn>
From Miss cynthia jeremy Cynthia <cynthiajeremy08@yahoo.cn>
Hello my good friend, "clemodilli_d Gazeta.pl" <clemodilli_d@gazeta.pl>
PRIVATE MAIL "John Pursel" <jt.pursel11@gmail.com>
=?UTF-8?Q?URGENT_HELP_FOR_BUSINESS_PROPOSAL_(MONEY)?= =?UTF-8?Q?jimdim?= <jimdim@o2.pl>
Dear in Christ Jesus... <mgiggs_10@yahoo.co.jp>
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Hi Urgent Letter From Mohammed akinmohammed@freenet.de
Dear Sir/Madam <robinsonhenry@mysinamail.com>
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=?UTF-8?Q?Your_Attention_is_needed.?= =?UTF-8?Q?ovat=5Fsteve003?= <ovat_steve003@o2.pl>
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CONTACT MY SECRETARY "EMMA JUSTICE" <emmajustice07@ig.com.br>
ATTENTION FOR IMMEDIATE RESPONSE LbPanevski14@sify.com
Re: CONTACT FEDEX EXPRESS COURIER "GEORGE MARK" <g-mark5@ig.com.br>
FROM THE DESK OF:MR JOHN KENNEDY john kennedy <johnkennedy2666@yahoo.com.au>
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Act as Geoerge Reeve 's Next of Kin urgent "micheal sogbossi" <micheal_sogbossi_3@mail.mn>
VERY URGENT PLEASE FROM (NNPC) steveladan1946 <steveladan1946@mail.mn>
VERY URGENT PLEASE FROM (NNPC) steveladan1947 <steveladan1947@mail.mn>
Mr Vincent Larry. Vincent <vinlar12@yahoo.cn>
FROM DESK OF MANAGING DIRECTOR "UK NATIONAL LOTTERY AWARD PROMOTION DEPARTMENT" <notification@uklott0-anniversary.net>
Engineer Eric Dike, "Engineer Eric Dike" <engineerericdike2@gazeta.pl>
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My Regards,micheal banny kone Micheal Banny <bannyk1011@yahoo.cn>
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Re:Urgent Interest Payment "Dr. Paul Acquah" <paulacquah108@livedoor.com>
From: Mr. Sam Okudzetoh "princewalter_tarawally@yahoo.fr" <smkdzt56@gmail.com>
NOTIFICATION LETTER FROM STANLY MIKE "stanly mike" <stanlymikea7@mail.mn>
=?koi8-r?B?TEVUVEVS?= "Bank Info" <bankinfo@mail.od.ua>
NATIONAL CASH-OUT LOTTO BV "Anton Brooks" <brenhark@internode.on.net>
=?koi8-r?B?bGV0dGVyLg==?= "info" <alliedbank@mail.od.ua>
SECOND DATE DRAWS "THE MOBIL LOTTERY BOARD" <mobil-claims1@live.com>
FROM THE OFFICE OF Mr.KALIF DIALO. "Kalif Dialo" <kalifdialo22@gazeta.pl>
CO-OPERATION ENQUIRIES "DANIEL GHALIB" <amighalib@aol.fr>
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RE:reply Voke voke_dalon1@sify.com
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private mail "John Pursel" <pursel.john@gmail.com>
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help the fatherless and motherless Ishmael <ishmael500doko@yahoo.cn>
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From :Miss: Liza Johnson Liza Johnson <lizajohnson11@yahoo.co.jp>
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FROM SUISSE BANK PROJECT DEPT.Mr Karl... "karl Brader" <mrkarlbrader@mail.mn>
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BUSINESS PROPOSAL adminoffice34123 <adminoffice34123@gazeta.pl>
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FROM SUISSE BANK PROJECT DEPT.Mr Karl... "karl Brader" <mrkarlbrader1@mail.mn>
Hello, Mireille Baka <mireillebakaq1@yahoo.co.jp>
CHECK MAIL urgentlyc@yahoo.com
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CONTACT FEDEX EXPRESS FOR YOUR CONSIGNMENT "EMEK ABEIN" <emekabein20@ig.com.br>
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THE INTERNATIONAL AWARENESS "AUTO BMW" <philips.adams17@ig.com.br>
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Donation From Mrs Edith Coleman Edith Coleman <edithcoleman28@yahoo.cn>
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URGENT FROM DR FELIX "henrry joe" <henrry05@ig.com.br>
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Mr Paul Amando "Mr Paul Amando" <paul.amando@yahoo.com>
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MY REQUEST. <abz@abz.com>
DO CONTACT MR.ROD THOMPSON WITH YOUR REF.NUMBER "sandrasmith87 Gazeta.pl" <sandrasmith87@gazeta.pl>
Compliment, "Mr. James Kwadwo" <mrjamesk010@gmail.com>
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Compliment, "Mr. James Kwadwo" <mrjamesk011@gmail.com>
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contact Mrs Rose Mrs Rose Houry <roohoury@yahoo.co.jp>
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GOOD NEWS / REPLY WITH CONTACT DETAILS.. "marcus tunde" <barristermarcus@student.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. "james morgan" <jamesmorgan09@mail.mn>
CONTACT OCEANIC BANK PLC "jamesndu10 Gazeta.pl" <jamesndu10@gazeta.pl>
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CONTACT OCEANIC BANK PLC "jamesndu9 Gazeta.pl" <jamesndu9@gazeta.pl>
Beneficiary Funds. "Dr. Fusa G Aballo" <lwncl3uk@ig.com.br>
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=?ISO-8859-1?Q?(=A315,000.000.00)_Business_Transaction?= =?I... "Ahmed Kabore" <ahmedkabore00012@gmail.com>
PRIVATE AND CONFIDENTIAL bc savimbi4 <bcsavimbi4@yahoo.co.uk>
From: Mrs. Grace Williams. "Mrs Grace williams" <mrswilliams.williams@gmail.com>
MAIL ME "Mrs Geraldine Moleketi" <geraldinemo7@gazeta.pl>
Re: CONTACT FEDEX EXPRESS COURIER "MARK TYLOR" <m-arktylor03@ig.com.br>
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business proposal "don okafor" <donokafor@mail.mn>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "Charles Soludo" <cbnigeria@mail.mn>
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HAVE A CONTACT WITH UPS COMPANY "ray williams" <raywilliams7172@mobimail.mn>
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FROM SUISSE BANK PROJECT DEPT.Mr Karl... "karl Brader" <mrkarlbrader6@mail.mn>
CONTACT COURIER COMPANY IMMEDIATELY "MARK DAVID" <markdavid3005@ig.com.br>
Compliment, "Mr. James Kwadwo" <mrjamesk020@gmail.com>
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From:Charles Garang Charles Garang <charlesgarang01@yahoo.co.uk>
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ATM CARD PAYMENT FOR FUND BENEFICIARIES "Bishop Williams Emmanuel" <atmdepartmentx12@gmail.com>
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SCAM VICTIM COMPENSATION PAYMENT VIA ATM PAYMENT "davidrobert04 Gazeta.pl" <davidrobert04@gazeta.pl>
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FROM MISS MARIA DENISE Maria <maria_dd_18@yahoo.cn>
FEDEX EXPRESS COMPANY IS READY TO DELIVER YOUR CONSIGNMENT BOX "EDWIN BEN" <edwinben105@ig.com.br>
CONTCAT ATM DEPARTMENT FOR YOUR MASTER CARD "David Ike" <d_ike18@mailbox.hu>
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NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE, UK LO... "Ben Seal Cole" <world_ben112@gazeta.pl>
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From: Mr. Sam Okudzeto "sam_5okudzeto@yahoo.com" <samkdzt861@gmail.com>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX "TERRY PETER" <terrypeter10@ig.com.br>
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Dear Friend, "Mr.Daniel Kwasi" <kwasidaniel4@gazeta.pl>
I NEED YOUR QUICK ANSWER Mr Peter Dunn <peter_dunn24@yahoo.com>
IMMEDIATE CONTRACT PAYMENT/Ref:CBN/OHG/00X09/2008 "DR STEVE LAR" <stevlar1@nonifamily.net>
FROM SUISSE BANK PROJECT DEPT.Mr Karl... "Mr karl Brader" <mekarl23@gmail.com>
$15.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY "aminu dantata" <aminudantata@mail.mn>
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FOLLOW IT UP AND GET BACK TO ME OR CALL ON 00228 92 105 14 James Ayite <james_ayite4@yahoo.com.ph>
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PRIVATE EMAIL... Zaohang Lin <zaohanglin11@yahoo.com.hk>
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FROM ABDUL AZIZ (BUSINESS) "Mr. Abdul Aziz" <mr.rkoffi@yahoo.es>
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VALUE ATTENTIONA OFF-SHORE PAYMENT CENTR "DAVID UBAH" <davidubah0897@ig.com.br>
Urgent and Confidential Transaction. "Kalif Dialo" <kalifdialo38@gazeta.pl>
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