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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.
Message From Sonia Cisse. sonia cisse <sonia_3001cisse2000@yahoo.co.jp>
=?utf-8?q?FOR=20A=20GOOD=20RELATIONSHIP=E2=80=8F=E2=80=8F?= =?utf-8?q?Dr=20Charles=20Ghankay?= <fgtrdrfh@rocketmail.com>
Treat urgent please! Elizabeth Balma <binta6_nehanda@yahoo.co.jp>
SUBJECT;INFORMATION INTERNATIONAL MONETARY FUND BENIN($1,800... EZE OBI <james_eze55@yahoo.fr>
=?utf-8?q?FOR=20A=20GOOD=20RELATIONSHIP=E2=80=8F=E2=80=8F?= =?utf-8?q?Dr=20Charles=20Ghankay?= <fgtftg@rocketmail.com>
URGENT PLEASE. Mr Sherrif <mr_sherrif21@yahoo.co.jp>
FROM DESK OF BARRISTER PETTER CHARLES BMBASSY =?utf-8?q?Koffi=20John?= <koffi_john188@yahoo.in>
i need your urgent help please!!! Fillomina Williams <fillomina_william3@yahoo.co.jp>
Regards from Michelle. Michelle <mrsmmbo5@yahoo.co.jp>
ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE. "CO-ORDINATOR." <drgerriwilliam@gmail.com>
Miss Aisha Haifa aisha haifa <aisha02_haifa@yahoo.co.jp>
From: Mr. Andrew Bruce. andrew bruce <andrewzxa35@msn.com>
Hi Dear <annahrichard11@yahoo.co.jp>
HERIT MY FUND =?utf-8?q?Rachael=20Stewart?= <mrsrachaelstewartukes20@yahoo.in>
Contact Fedex Express For Your Package: Mrs Mary Spencer <serviceclient.mail@gmail.com>
God Is Good =?utf-8?q?Frank=20Christian?= <frankchristian94@yahoo.in>
From Mark Kebble (Investment intent) Mark Kebble <mk.00062@msn.com>
From: Mr. Paul Smith paul smith <paul_smith_700@msn.com>
CONGRATULATION the payment of your $2.5millionUSD has been ... =?utf-8?q?Mrs=20Betty=20Johnson?= <mrsbettyjohnson57@yahoo.in>
From: Mr. Paul Smith paul smith <paul_smith_320@msn.com>
{Spam?} ljub24@gmail.com
PLEASE THIS IS STRICTLY CONFIDENTIAL <jado_kolo1@yahoo.co.jp>
GOOD NEWS / URGENT REPLY. =?utf-8?q?Precious=20Emma?= <precious.emma13@yahoo.in>
!!!!!CONGRATULATION!!!! mark clins <markclins02@msn.com>
Await your prompt response =?utf-8?q?Ugowilliams=20Ugowilliams?= <uugowilliams@yahoo.in>
contact him immediately =?utf-8?q?Frank=20Udo?= <frankudo69@yahoo.in>
I wait for your kind response Mr.Leonard Clement <leocl21@msn.com>
Urgent Calling For Help,, "MISS J.SMITH" <jsmith_12008@yahoo.co.jp>
Ref: BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <brit_compensation63@msn.com>
Let me hear from you mike manzoor <manzoor137@msn.com>
Since After The Death Cha Lee <chaa_leee77@msn.com>
Welcome to Western unions edward Mark <edwardmark200911@yahoo.com>
From Mary mrs mary Dennis <mrsdennismarydavid50@yahoo.co.jp>
READ AND GET BACK TO ME "Col. Fidel Boro" <col.fidelboro28@msn.com>
I NEED YOUR URGENT RESPONSE. "Dr. Marcel Smith" <dr_smith.88@msn.com>
FROM MR VICTOR Victor Benneth <victor_p002@yahoo.co.th>
From: Susan Adams Adams <patkabongo04@yahoo.co.jp>
FROM MISS JENNIFER Jennifer Benson <jennifer_p212@yahoo.co.th>
RE_BANKING BUSINESS Dr phil hodkinson <phil_hodkinson041@msn.com>
Message / Dr. Tellervo Bergroth (Mrs) Tellervo Bergroth <tbergroth00@msn.com>
Re: Inquiry From {R.W Consulting} Richard Wood <w.ood149@msn.com>
RE_BANKING BUSINESS Dr phil hodkinson <phil_hodkinson48@msn.com>
RE_BANKING BUSINESS Dr phil hodkinson <phil_hodkinson043@msn.com>
OVERSEA INVESTMENT MANAGER mike dante <dantemkm84@msn.com>
Ref: BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <brit_compensation78@msn.com>
Ref: BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <brit_compensation79@msn.com>
INHERITANCE (YOUR PARTNERSHIP AND SINCERE PARTICIPATION NEEDED) Mr Hartmut Ronald Benz<hartmutrbenz@yahoo.com.hk>
URGENT MATTER =?utf-8?q?Mr=20Douglas=20Forbes?= <mrdouglasforbes32@yahoo.in>
READ AND GET BACK TO ME "Col. Fidel Boro" <colfidelboro31@msn.com>
Greetings From Group Finance Director MIKE ELLIS <mike_ellis121@msn.com>
Greetings From Group Finance Director MIKE ELLIS <mike_ellis12@msn.com>
ZENITH BANK INTERNATIONAL URGENT UPDATE =?utf-8?q?Paul=20Eddy?= <paul.eddy39@yahoo.in>
ZENITH BANK INTERNATIONAL, URGENT UPDATE =?utf-8?q?Eddy=20Paul?= <eddypaul21@yahoo.in>
TREAT AS URGENT AND CONFIDENTIAL abubaka salif <abubakasalif41@msn.com>
GOOD DAY, AHMED HABIB <habibahm117@msn.com>
Dearest one. "TECNICAL@infonegocio.com" <tecnical@infonegocio.com>
{Spam!} "Mr. Vincent Cheng" <kplusk@iol.cz>
CONTACT ATM PAYMENT OFFICE FOR YOUR $6.5MILLION USD OFFICE FILE <office_file234@yahoo.com>
From: Mr. Paul Smith Paul Smith <paulsmith_713@msn.com>
Dear Friend, =?utf-8?q?John=20Ben?= <johnben360@yahoo.in>
Dear Friend, john olds <johnolds39@yahoo.co.uk>
From: Mr. Paul Smith paul smith <paulsmith884@msn.com>
From: Mr. Paul Smith paul smith <paulsmith_218@msn.com>
From: Mr. Paul Smith paul smith <paul_smith_77@msn.com>
PAYMENT NOTIFICATION !!! "Rev.Williams Randolf" <rev.williams.randolf@msn.com>
=?windows-1256?Q?United_Nations_Notification_of_Payment=FE?= luke caldwell <jog_on_mug@hotmail.co.uk>
Investment Enquiry Mathew Barret <mathewbarret2@msn.com>
From: Mr. Paul Smith paul smith <paul_smith_26@msn.com>
From: Mr. Paul Smith paul smith <paulsmith826@msn.com>
Fund Manager: Robert Lawrence robert lawrence <r_law_18@msn.com>
Fund Manager: Robert Lawrence robert lawrence <r_law_15@msn.com>
From Mrs Susan Morgan Susan Morgan <sus_morg74@msn.com>
GREETINGS FROM MISS FAITH GABA PLEASEI NEED YOUR HELP faith gaba <faith_gaba95@yahoo.co.jp>
CONTACT THE GUARANTY TRUST BANK PLC sunday <sundayeze5@yahoo.com>
Dear Barb Knowles, For your compensation. Mr Stanford Nwabueze <mrstanford_nwabueze2000@yahoo.fr>
URGENT RESPOND NEEDED =?utf-8?q?Marvin=20Robinson?= <marvin_robinson73@yahoo.in>
BE MY BUSINESS PARTNER ? Dr Silaa Mong <drsm343@msn.com>
From : Miss stella Moroba Stella Moroba <stmoroba739@yahoo.co.th>
From: Mr. Paul Smith paul smith <paulsmith658@msn.com>
From Miss. Valerie. Valerie <valeriezio2@yahoo.co.jp>
From: Mr. Paul Smith paul smith <paulsmith_353@msn.com>
From: Mr. Paul Smith paul smith <paulsmith204@msn.com>
Mrs. Nahomy Joseph. "Mrs. Nahomy Joseph" <dalambadiane@yahoo.com>
i need your urgent help please!!! Fillomina Williams <fillomina_william5@yahoo.co.jp>
i need your urgent help please!!! Fillomina Williams <fillomina_william4@yahoo.co.jp>
Ref..YOU HAVE BEEN SCAMMED....URGENT BRITISHHIGH COMMISSION <highcommission03_7@msn.com>
Fund Manager: Robert Lawrence robert lawrence <r_law_22@msn.com>
Dearest one, Bella <idohbella07@yahoo.co.jp>
C o n g r a t u l a t i o n s ! Award Team <ardt5322@msn.com>
I NEED YOUR ASSISTANCE =?utf-8?q?Grace=20Robert?= <grace.rbert7@yahoo.in>
hello dear <stella25cisse@yahoo.co.jp>
Dearest One , <edwige_sako@centrum.cz>
GOD BLESS YOU AS YOU READ <mrs_chioma1@yahoo.co.jp>
Fund Manager: Robert Lawrence robert lawrence <r_law_30@msn.com>
From mrs glory hilary gloryhilary <gloryhilary8@yahoo.co.jp>
Business Proposal. Franklin Jones <mr_franklinjones2@yahoo.com>
Ref: BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <brit.compensation15@msn.com>
GOOD DAY, AHMED HABIB <habibahm134@msn.com>
CONTACT HIM NOW.. =?utf-8?q?DR=20PETER=20OKEE?= <p_okee103@yahoo.in>
GOOD BUSINESS PROPOSITION. johannes khubeka <johannes_khubeka0101082@msn.com>
Yahoo Congratulate You For Being Their Lucky Winner In Febru... YAHOO LOTTERY <grace.adams@msn.com>
VERY URGENT. Eugo Frank <frank.eugo@yahoo.com>
Yahoo Congratulate You For Being Their Lucky Winner In Febru... YAHOO LOTTERY <grace.adams2@msn.com>
Letter of Sincere Relationship damas mouko <damasmouko01@yahoo.co.jp>
WESTERN UNION MONEY TRANSFER Barrister Peter Ben <christdady1@yahoo.fr>
SA 2010 FIFA AWARD Award Team <ardt5315@msn.com>
109 entries -- last updated: 2009-02-11 16:29 UTC
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