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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.
CONGRATULATIONS FOR YOUR WINNING "lotty africa" <lottyafrica313@hotmail.com>
Business Proposal peter moyo <pemoy_o1@yahoo.com>
Re: Temporary/Part Time Job Offer From ALINTEX Fabrics Ltd "sarah williams" <alintexfabrics@hotmail.com>
BUSINESS ASSISTANCE "jerry smith" <jerrysmith_0109@hotmail.com>
Viable Investment Proposition "walter sisulu" <wjsisulu25@hotmail.com>
Transaction!! jozulu@sify.com
THANKS "Mr.Musa Mohammed." <musamohammed12@hotmail.com>
Urgent Reply From Mrs Bamba "caroline bamba" <mrsbamba1@hotmail.com>
FROM, THE DESK OF MR HADEL MUSA, "hadel musa" <hadel_musa1999@hotmail.com>
GOOD DAY DEAR seiso jude <seisojude_k@yahoo.no>
DIRECTOR, BILLS AND EXCHANGE, "tare zuma" <tarezuma36@hotmail.com>
URGENT ASSISTANCE "Paul Richard" <paul8848@hotmail.com>
REPLY!! steve brooks <fiduciary_lotteryupdate@yahoo.co.uk>
YOUR E-MAIL ADDRESS "ritagraham1@terra.es" <ritagraham1@terra.es>
ALWAYS REMEMBER ME IN YOUR PRAYER lany son <nanylan@web.de>
DIRECTOR, BILLS AND EXCHANGE, "tare zuma" <tarezuma39@hotmail.com>
The Lord is my strength. "Sheila" <sheila10johnson@yahoo.es>
CONGRATULATIONS FOR YOUR WINNING "lotty africa" <lottyafrica230@hotmail.com>
Urgent Reply From Mrs Bamba "caroline bamba" <mrsbamba7@hotmail.com>
URGENT AND CONFIDENTIAL <carlosambrose@centrum.cz>
Urgent Reply From Mrs Bamba "caroline bamba" <mrsbamba9@hotmail.com>
TONY MORARE NEEDS YOUR KIND A...... tony morare <tonymorare05@yahoo.com>
From Miss Alice Jenny Kanga !!!. <jennykanga@yahoo.co.jp>
E-MAIL PROMOTIONAL RESULT SPANISH SWEEPSTAKE LOTTERY <emailresult@aim.com>
Urgent Reply From Mrs Bamba "caroline bamba" <mrsbamba11@hotmail.com>
I am Robins Jakeman "r_mm"<r_mm2@myway.com>
GOOD DAY "micheal clark" <michclark_99@hotmail.com>
From Miss Alice Jenny Kanga !!!. <alicekanga120002000@yahoo.co.jp>
CONGRATULATION!!! YOU HAVE WON. DR.LUIS FERNANDEZ <euspainlottery@aim.com>
From Mr Williams Kupu Mr Williams Kupu <williams_2kupu@yahoo.co.jp>
CONGRATULATION !!! YOU HAVE WON EURO MILLION SPANISH LOTTERY... EURO MILLION SPANISH LOTTERY INTERNATIONAL. <eulotteryintl@aim.com>
URGENT PROJECT PROPOSAL "NATIONAL PETROLEUM AGENCY OF SAO TOME" <anp_geral@cstome.net>
i need your help maxwell ayaya <maxwell_ayaya08@yahoo.fr>
Urgent Reply From Mrs Bamba "caroline bamba" <mrsbamba18@hotmail.com>
From Miss Alice Jenny Kanga !!!. <jennykanga2000@yahoo.co.jp>
From Miss Alice Jenny Kanga !!!. <jennykanga2003@yahoo.co.jp>
CONTACT MARK ROGER YOU HAVE WON UK LOTTERY <national_lottoo@yahoo.co.uk>
SCAMMED VICTIM/1 MILLION BENEFICIARY. "PROF NWEKE" <prof-nweke12@hotmail.com>
NOTIFICATION OF WINNING "web lottery" <draws022@rediffmail.com>
Most Urgent "Mustapha Bashire" <mus_bashire14@hotmail.com>
i need your help <mywill_mary9@yahoo.co.jp>
URGENT! usman sani <usmansani_0008@yahoo.com>
REF No: LN/BC921245/KY14. "lotto.nl" <leedcbrp@aim.com>
From Miss Mary Clement.... <mary_cy02@yahoo.co.jp>
From Miss Mary Clement... <mary_cy03@yahoo.co.jp>
CONGRATULATIONS YOU ARE A LUCKY WINNER!!! "emilliones@terra.es" <emilliones@terra.es>
Confirm To Receive Your Cheque. "Mr Martins Ibeh" <mribematts@hotmail.com>
Annual Premium !!! "Claim's Officer Acculotto" <infobang.acculotto@web.de>
CLAIM NOTIFICATION "loteria primitiva" <prilott18@hotmail.com>
From Sandrine nzi sandrine nzi <sandrine_nzi1212@yahoo.co.jp>
RESULTS FOR CATEGORY "A" DRAWS. "LOTTO.NL" <lotto.nl11senrwi@gawab.com>
help lina williams <linawilliams_56@yahoo.com>
CALL FOR CONFIRMATION "Prize Co-ordinator" <eurocoordinator@bigstring.com>
URGENT REPLY "fedinand williams" <fw420williams@hotmail.com>
AWARD NOTIFICATION "alcapo alcapo" <alcapo005@hotmail.com>
GET BACK FOR YOUR MONEY alex okoh <alexokoh3@yahoo.co.in>
YOUR SWIFT CREDIT CARD PAYMENT Bishop Eric Goodman <pscpsshd_goodman2007@yahoo.co.jp>
AWARD NOTIFICATION "alcapo alcapo" <alcapo001@hotmail.com>
Dear Beloved one, marry <marry_john71@yahoo.co.jp>
From: Mirabel Milan mirabel milan <mirabelmilan01@yahoo.com>
CLAIM NOTIFICATION "loteria primitiva" <prilott44@hotmail.com>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
RELIABLE PARTNER. "Ali Aliawi" <aliawi805@hotmail.com>
ACCOUNT PROVISION FOR US$45 MILLION ONLY Dr Mohammed Ibn <ibn401@yahoo.co.in>
Employment Offer "Mr Ben Johnson" <ben_johnson_556@hotmail.com>
Urgent Assist With Trust. dankufur akanchawa <dr_dankufur_akanchawa44@yahoo.co.uk>
YOUR FUND RELEASE "donald " <donald.africandbank01@rediffmail.com>
ACKNOWNLEDGE (ONCE) "ONCE CENTRE" <onceespana@europe.com>
YOUR FUND RELEASE. "donald " <donald.africandbank9@rediffmail.com>
Attention Please "Mrs.Mary Abbott"<mary_abbott@myway.com>
Please reply immediately . frank koffi <farquad_s@yahoo.com.au>
LETS WORK IT OUT!!!!! "JAMES OWUSU" <james_owusu_1007@hotmail.com>
N/B ........ Ronald kuilboer - CALL ME ( 228 921-5591 ) uma anumu <attorney1010@yahoo.com>
LETS WORK IT OUT!!!!! "JAMES OWUSU" <james_owusu_1006@hotmail.com>
RESULTS FOR CATEGORY "A" DRAWS. "LOTTO.NL" <lotto.nl11pxuiv@gawab.com>
Urgent Assistance Needed my Good Friend "Ahmed Umar" <barrahmedumar_51@hotmail.com>
HOW ARE YOU? aisha yusuf <aishayyusuf@aim.com>
from mr abbas "abraham abbas"<abrahamabbas19@myway.com>
ATTN: Ms Jagrati Chandana (CONTACT TRANSFERRING BANK) Agent William Connor <agentwilliamconor@yahoo.co.uk>
WE NEED YOUR HELP "Mr.Hassan Aziz" <hassan_aziz122@yahoo.co.uk>
JOINT VENTURE "Mr. Daniel Okemute" <danielokemute8@hotmail.com>
CONGRATULATIONS!!YOUR E-MAIL ADDRESS EMMERGE AS A WINNINER I... "microsoftweblottery promo" <mic_-12_cccc_0211@hotmail.com>
VALUED ATTENTION FROM WEST AFRICAN MONITORING INSTITUTION(W.... West African Monitoring Institution African Union <wami_agent@yahoo.fr>
please repey this information "Mrs Hadisa sankoh . Burns" <Hadis_sankoh@yahoo.co.uk>
PLEASE BE FAST WITH THIS MAIL <gumarrahim@centrum.cz>
URGENT RESPONSE AND ASSISTANCE NEEDED PLEASE. "MISS ZAINAB IBRAHIM." <zainab_ibrahim011@yahoo.ca>
please repey this information "Mrs Vero chuks . Burns" <veronica_chuks@yahoo.co.uk>
FROM: Mr. RICHARD KROSKOVIC. "Mr Richard Kroskovic"<dallok@myway.com>
Urgent Assistance Needed my Good Friend "Umar Ahmed" <umarahmed_63@hotmail.com>
GESCHAEFTSVORSCHLAG "John"<john_williams96@myway.com>
WITH TRUST "Garry Lopez" <garrylopez0020@hotmail.com>
REGARDS "philip" <philipdesmond@excite.com>
REAL ESTATE MANAGEMENT). "sheikh quaye" <sheikhquay6@hotmail.com>
WINNING NOTIFICATION "THE UK INTERNATIONAL LOTTERY" <coordinatorlloyd125@hotmail.co.uk>
COMPENSATION CONTACT MY ACCOUNTANT "frank"<frankmarshall@myway.com>
hello "barrtit okonji" <barrtit_okonji002@hotmail.com>
GESCHAEFTSVORSCHLAG "John" <john_williams96@myway.com>
CONTACT HIM NOW "s j" <s_j5032@hotmail.com>
TRUSTED RELIABLE PARTNER!!! "larisa sosnitskaya" <larisasosnitsss1@blueworld.co.za>
ASSISTANCE TO INVEST MY FUND TO CHARITY robert poi <poi_1100@yahoo.co.jp>
URGENT FROM MISS NICOLE JENNIFER "MISS NICOLE JENNIFER ABEND" <jenabend108@yahoo.co.jp>
urgent respond lagwo kamara <lagwo_b@yahoo.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkpmhmq@aim.com>
I NEED A TRUSTEE "From Mrs Iris Wells" <agc6_phab@myway.com>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPAINSH EURO MILLI... SPAINSH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
Miss Kevina Beke "Miss Kevina Beke" <kevinabeke@yahoo.com>
RESULTS FOR CATEGORY "A" DRAWS. "LOTTO.NL" <lotto.nl11sjms@gawab.com>
DETAILS ON YOUR PRIZE RELEASE YAHOO / MICROSOFT WINDOWS LIVE PROMO <microsoft_windows_dept2007@yahoo.co.uk>
ATT:Winner !!!!!Find Below Attach Copy Of{ VERIFICATION AND ... SIR EDWARD BLUNT <agentblunt_uklottery01@yahoo.co.uk>
Dear Madras jerome stanley <jerome_stanley22@yahoo.fr>
WHAT IS GOING ON FRANK BOBBY <frankbobby08@yahoo.co.in>
REPLY URGENTLY (NEXT OF KIN) FUND TRANSFER111 "joseph505@terra.es" <joseph505@terra.es>
FROM DR. PATRICK OBI "Dr. Patrick Obi" <patobi08@zachariasz.com>
CONGRATULATION YOU HAVE WON US$ 1,000,000.00 YOU ARE SO LUCK... "Sarah Brown" <jumbolottoprom1@gmail.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbktyqfgusl@aim.com>
Hi wendy@wdeny.orangehome.co.uk
PAYMENT SOLUTION(YOUR ATTENTION REQUIRED) "Joy Ogwu" <joyogwu13@hotmail.com>
[tptlinuxusers] Congratulations! lotteryfor lotteryfor <lotteryfor1@yahoo.com>
Greetings From Mr. Robert Holley. "Mr.Holley" <holley_r_21@myway.com>
(no subject) "Inquiry"<inquiryab@myway.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "mrs.amina bello" <mrsaminabelloa002@walla.com>
PRIZE CLAIM APPROVAL FORM INTERNATIONAL BIGTIME <btl_agentremittance@yahoo.com.hk>
My Dear, "Philip Akwue" <akwue78@hotmail.com>
=?big5?q?=A6^=C2=D0=A1G=20RE:{Spam=3F}=20Ref:=20UKNL/05/8256... franklin adams <franklinadams83@yahoo.com.hk>
{Disarmed} =?iso-8859-1?q?ATTENTION:=20Toyota=AE=20Winner.?= FBI INVESTIGATION <noticeofthefbidepartment1@yahoo.co.uk>
RE: NON RESIDENT CLAIMS FORM Diamond Richmond <diamondrichmond01@yahoo.co.uk>
Hello mark stevenson <claimsagentmarkstevenson@yahoo.co.uk>
FOR CHARITY "Mrs.Tina Smith" <tina11smith_06@yahoo.co.jp>
GET BACK TO ME SIR/MADAM. "akintola williams" <akintolawilliams1014@hotmail.com>
*** Congratulations You Are A Winner *** "sarah jones" <sarah_jones00@hotmail.co.uk>
URGENT PARTNER "sankozuma01 sankozuma01" <sankozuma020@hotmail.com>
Dear Sir/Madam, YOUR URGENT ASSISTANT IS HIGHLY NEEDED. "JOHN EDWARD" <johnedward0000745@hotmail.com>
Wire Transfer "ek"<ekwe8@myway.com>
RE: TRANSFER OF US$18.3m FOR INVESTMENT. "martins bongni" <martinsbongni10@hotmail.com>
CONGRATULATION!!!! "lottery winner" <southafrica2010wcup24@hotmail.com>
CONGRATULATION!!!! "lottery winner" <southafrica2010wcup25@hotmail.com>
from doris coker doris coker <doriscoker019@yahoo.com>
YOUR INHERITANCE PAYMENT DR STANLEY LAWSON <nnpcinheritancepayment02@yahoo.co.jp>
YOUR INHERITANCE PAYMENT DR STANLEY LAWSON <nnpcinheritancepayment@yahoo.co.jp>
CAN I TRUST YOU??. "Mr.Joseph Daudu"<josephdaudu22@myway.com>
CONGRATULATIONS ON YOUR LOTTERY WINNING "Susan Sebastine" <susan_sebastineffgsw@hotmail.co.uk>
READ VERY CAREFULLY AND REPLY. "abuduli usman" <abuduli_usman13@hotmail.com>
CONGRATULATIONS_YOU ARE THE LUCKY WINNER !!! "NL GAMING BOARD-DEPT" <lot-unit001hryee@fsmail.net>
THIRD CATEGORY LOTTERY NOTIFICATION "GOLDENBALL LOTTERY" <normanking17707091@hotmail.com>
ASSLAM-O-ALIEKUM Abdullah ALqassab <abuqab45b@yahoo.co.in>
Please Wee Need Your Help "Tijan & Sister Aminata" <tijan_gambosn@yahoo.co.uk>
TRANSFER OF RIGHTS "caleb martins" <caleb23martins@hotmail.com>
SIGNIFY YOUR INTEREST TO ASSIST ME "MR.FRANK JONES" <frankjones79@aim.com>
PLEASE RESPOND BACK TO ME "mark elvis" <mark_elvis301@hotmail.com>
Mrs. Mirabel Kabila <mirabel2kabila@yahoo.co.jp>
From Your Late Alumni Clleague's Daughter. "Cicilia Antonio" <cbleau_antonio10@hotmail.com>
CONGRATULATIONS YOUR EMAIL HAS WON THE 2007 PROM "JOHN MAN KAN" <johnman_kd19@hotmail.com>
From Umar(waiting for your response) "Umar Yaman." <umar_yaman10@yahoo.co.uk>
demande de partenariat "Bernard Leroix" <bernardleroix@yahoo.fr>
eric_walton202@yahoo.com "eric walton" <joy_jas220@yahoo.com>
Euromillion Loteria =?ISO-8859-1?Q?Espa=F1o?= "euromillionlottoespanol " <euromillionlottoespanol@rediffmail.com>
URGENT RESPONCE MAXWELL PANOLA <maxwell_panola@yahoo.co.nz>
Hello James Shin Weng <james_weng@mail2web.com>
Transaction!! jozulu@jmail.co.za
I NEED YOUR ASSISTANCE MR.DANIEL ADOO <dan_ad27@yahoo.com.au>
Congratulations! "INTERNATIONAL GLOBAL AWARD LOTTERY" <glo_lotter021@hotmail.co.uk>
Mrs. Mirabel Kabila <mirabel4kabila@yahoo.co.jp>
Mrs. Mirabel Kabila <mirabel3kabila@yahoo.co.jp>
From Your Late Alumni Clleague's Daughter. "Cicilia Antonio" <cbleau_antonio15@hotmail.com>
Mrs. Mirabel Kabila <mirabel6kabila@yahoo.co.jp>
Mrs. Mirabel Kabila <mirabel5kabila@yahoo.co.jp>
CONGRATULATIONS WINNING NOTIFICATION "John Hanson" <uklottry0008@hotmail.com>
From Felista Njuguna "Felista Njuguna" <n_fe1@yahoo.com>
HAPPY NEW YEAR!!! maxwell maxstake <maxwellstake_2007@web.de>
Reply. james kamara <jammyjammykamara19822005@yahoo.co.jp>
I Need To Contact You!!! "captain Charles Panko" <honda_agentpromo@myway.com>
EMMA Emma kona <emma_kona001@yahoo.fr>
CONGRATULATIONS!!!!! EUROMILLIONES <euroeuromillions@yahoo.es>
PERSONAL DATA / VERIFICATION FORM Nicole Huffman <uk_national_lottery_07@yahoo.co.uk>
URGENT RESPONSE!!! Jabratto Food <info_jabrattofood@yahoo.co.uk>
Re: YOUR EMAIL REQUIRES URGENT AUTHENTICATION Paul Girling <girling_officer22@yahoo.co.uk>
URGENT. joy minoff <jojminoff@yahoo.fr>
ORPHANAGE lisy1 _johnson <lisy1_johnson@yahoo.fr>
PERSONAL!!! "BRITISH TOBACCO ONLINE PROMOTIONS" <HEWP95V404@prodigy.net>
CLAIM NOTIFICATION "loteria primitiva" <prilott3@hotmail.com>
Re: Temporary/Part Time Job Offer From ALIN TEX Fabrics Ltd "sarah williams" <fabrics56@hotmail.com>
WINNING NOTIFICATION "WINNING NOTIFICATION " "NATIONAL LOTTERY" <nationa_lttery1@hotmail.com>
HSBC BANK HAS MAKE A DESITION TO THE FINAL LEVEL ... "harrison mccqueeney" <mccqueeney2@hotmail.com>
Reply Edwin Fong <edwin_ffong@yahoo.com>
PROPOSAL FOR URGENT ASSISTANCE. frank benjamine <frank_bj13200@yahoo.com>
CONGRATULATIONS "sandra nzama" <sandra.nzama44@gmail.com>
PRIVATE AND CONFIDENTIAL "zola radebe17" <zolaradebe17@hotmail.com>
Dear Friend Dr.Rooney Davis <info_rdavis1@yahoo.co.uk>
Urgent Assistance mohammedlucosa01@yahoo.co.uk
Now contact my secretary "chinedu emi" <chinedu_emi@latinmail.com>
From Felista Njuguna "Felista Njuguna" <n_fe15@yahoo.com>
Congratulations! Your email address has won USD1.000.000.00. "canada_lottery_worldcup2010@canada.com" <canada_lottery_worldcup2010@canada.com>
Euromillion Loteria =?ISO-8859-1?Q?Espa=F1o?= "euromillionlottoespanol " <euromillionlottoespanol23@rediffmail.com>
Strictly Need Your Help "Kate Randell"<kate2007_2@myway.com>
A cry for help jack adama <jack_adama2005@yahoo.fr>
URGENT AND REPLY($30m USD TRANSFER) "david roberts" <d_ro315@hotmail.com>
Your E-mail Address has won a lottery prize. "mailer2007@terra.es" <mailer2007@terra.es>
PERSONAL "Hajia Zainab Maccido" <h_znabmaccido16@hotmail.com>
OIL PROPOSITION "Patrick Osu Director NPA-STP" <pato.su@hotmail.com>
From Mrs Theresa Coleman, "theresa" <theresa_t@myway.com>
CLAIM NOTIFICATION "loteria primitiva" <prilott21@hotmail.com>
CLAIM NOTIFICATION "loteria primitiva" <prilott29@hotmail.com>
READ CAREFULLY None <privateemail07@aol.co.uk>
Call me lmmediately Mr Damba <mrdamba0@yahoo.com>
REQUEST FOR FAMILY ASSISTANCE "alicekabafamily12 alicekabafamily12" <alicekabafamily12@hotmail.com>
REQUEST FOR FAMILY ASSISTANCE "alicekabafamily11 alicekabafamily11" <alicekabafamily11@hotmail.com>
Reference number LIUK/5020/0261/20 CONTACT COURIER COMPANY EXTOL FINANCE LTD <agent01_exfinlimited@yahoo.co.uk>
URGENT ATTENTION!!!!!!!!!!! james berry <jamesberrylaw3@yahoo.co.in>
AWAITING TO HEAR FROM YOU lucy dallick <dallickransome1@yahoo.co.in>
214 entries -- last updated: 2007-02-23 07:08 UTC
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