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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.
CONGRATULATION "Mrs. Lylian Donald" <SWISSLOTTO@NETSCAPE.NET>
PLEASE REPLY SOON. "MR.BONGO ADAMS" <bongoadams119@yahoo.co.in>
URGENT RESPONSE Barrister Thomas Dele BTD <barrister_thomdele@yahoo.co.uk>
MAKRON NTERNATIONAL LOTTERY makkn@handbag.com
My beloved "TINA KIM. (MRS)." <tinakim@libero.it>
From Ivy "Dr Ivy Matsepe-Casaburri" <maila@mail.com>
NEED YOU IN TRUST AS PATNER , Call me at +228 901 7901. thompson george <tom_george2525@yahoo.co.in>
Please call +27 73 458 4265 urgently david101william@yahoo.com
URGENT BUSINESS ASSISTANCE/INVESTMENT "Mrs.Josephen Williams Gezi" <jgwilliams50@hotmail.com>
(no subject) "Ms. Kimaeva Lioudmila" <kimaeva40@yahoo.it>
Mrs.Lydia Johnson and children to you.. "Mrs.Lydia Johnson" <mrsly_a7@yahoo.co.in>
WINNING NOTIFICATION(CONGRATULATIONS) Marthin Don <dmarthin@email.ro>
HOW ARE YOU "DANIEL BROSWER" <broswerd@yahoo.com.sg>
My Mother Is Worried "Abu Oma & Mother" <abuoma77777@yahoo.com>
Reply... "Mcrichard" <mcdontaylor@tiscali.it>
URGENT BUSINESS tony_saka3@mail.nextra.ro
URGENT BUSINESS tony_saka4@mail.nextra.ro
YUKOS FILES. "FERSAN HADDAD" <fersandhadad@netscape.net>
Business proposal... "tyoof farms" <tyoof_farmszim2@hotmail.com>
URGENT AND CONFIDENTIAL jane abbas <janeabb230as@yahoo.co.in>
=?iso-8859-1?Q?HELP=20CLAIM=20YOUR=20FAMILY=20INHERITANCE?= bar_iya_mamura@zipmail.com.br
Assistance "austin allen" <austin_allen80@hotmail.com>
help me wisdomkamani@tiscali.it
Assistance "Jimmy Davis" <jimmy9davis@yahoo.fr>
YOU HAVE WON!!!!! pamelahanson114@handbag.com
Collaboration. "Dr Fredrick Imoh." <fredrickimoh_234@zwallet.com>
Message. "rosemaryboyo" <rosemaryboyo@yahoo.fr>
assistance needed tui18 <vxdqa@3xl.net>
CAN YOU ASSIST PLEASE? stellamrs@tiscali.it
urgent business proposal lnyy0 <xuyi1112@Onebox.com>
Award Notice unionlottointl@uniongroup.com
=?iso-8859-1?Q?Re=3A=20Next=20=20of=20kin=20=2E?= rafikou_alabichambers@zipmail.com.br
=?iso-8859-1?Q?Reply?= chidiugo1@zipmail.com.br
=?iso-8859-1?Q?congratulation=21=21=21=21=20=20=20=20=20=20=... luckydayl@zipmail.com.br
ASSISTANCE URGENTE "AKA VIVIANE" <aka_viviane2000@hotmail.com>
National Lottery Headquarters: "mike" <georgedike109@tiscali.co.uk>
Attn: Sir benson <benson5000@alvilag.hu>
From Sao Tome and Principe okokokimse@tiscali.it
Attn: Sir adebendel <adebendel101@alvilag.hu>
NOTIFICATION OF WINNING. binatoncomp@tiscali.it
AHMED HASSAN ahhmedhassan@tiscali.it
DEAR RICHARD....YOUR QUICK RESPONSE IS NEEDED robguie@tiscali.es
ONWARD TRANSFER. "Mr. M Lafont" <michel_lafont@yahoo.fr>
Letter of Intent austin emeka <austin1@cgac.es>
CONGRATULATION////// YOU ARE LUCKY. "INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT." <sunpexfr@yahoo.fr>
Re:Wouters "joshua smith" <joshua_s729@hotmail.com>
=?iso-8859-1?Q?thanks=20for=20your=20great=20concern?= vivin2006@zipmail.com.br
INVESTMENT "Omar Albashir" <oamr_albashir3@yahoo.fr>
FROM THE CHAMBERS OF JOHN PRADMAN john_pradman003@tiscali.it
Re:Dapper "nomsa gezi" <nomsa_gezi@hotmail.com>
business "eric joshua" <ericjoshua2004@netscape.net>
READ IN GOOD FAITH stella_kuma@tiscali.it
Hello "Hon.Joumani Larabas" <jlarabas33@handbag.com>
SEEKING FOR A REAL-ESTATE PROPERTY TO BUY lintchesekedi@tiscali.it
=?iso-8859-1?Q?NEXT=20OF=20KIN=20TO=20BARRY?= john_collins@zipmail.com.br
Dear Sir/Ma dapo_a@terra.com.mx
Lets claim these funds(urgent). dawodutunde@tiscali.it
OUR MUTUAL BENEFIT kayy jomoh <kay_jomoh22004@yahoo.co.uk>
OUR MUTUAL BENEFIT festus agiripa <fes_agiripa@yahoo.com>
Awaiting Confirmation of your Email Details,thank you. zaeurolottery@netscape.net
SERVICE REQUIRED. lcole06@tiscali.it
=?iso-8859-1?Q?A=20Lucky=20day?= lottoffice4@zipmail.com.br
confidant Mary Jones <maryjones@email.ro>
=?iso-8859-1?Q?Very=20very=20important=20=26=20urgent=20repl... fraada@zipmail.com.br
bussiness proposal "Alexander M.Chidi" <alexander_c@wearab.net>
urgent and confidential tcn35 <qxvijku@yahoo.com>
Your Co-operation is Highly Solicited! "Mr,Micheal Obi" <micheal_obi111@yahoo.com>
(no subject) "Best man " <euroafrolottery@netscape.net>
Kindly Awaiting confirmation of your Email details, thank you. saeurolottery@zwallet.com
NEXT OF KIN johnwilliam <johnwilliam@alvilag.hu>
Re: Congratulations~!!! <lucky_day_lottery@yopolis.com>
Investor Trustee. "From:Magnu Omer." <magnu20070@terra.com>
plz help us out "joseph dunga" <joseph_dunga1@myway.com>
EMAIL LOTTERY NEWS!!! ROYAL NETHERLANDS BV <harrisonbell@walla.com>
From Dr ben.Urgent jimco1020 jimco1020 <j_jimco@yahoo.com>
GOOD DAY "frank agu" <frankagu@terra.com.mx>
Seasons Greetings !! mabel2004@tiscali.it
Attn: Partnership Investment. donald5625@tiscali.it
CONGRATULATIONS YOU HAVE WON wlottery@terra.com.mx
Please read and reply madamdina9@tiscali.it
Urgent And Confidential Rimmer Lister <rimmer12@163.com>
From Maxwell Khumalo mx_khumalo@yahoo.com
Fund Repatriation isnanto isnanto <isnanto_3@yahoo.co.in>
PERSONAL "KOKO WALTER" <kokowalter@nationalprivatizationcommittee-ng.com>
Fund Repatriation charles chioba <isnanto_4@yahoo.co.in>
PLEASE I NEED YOUR HELP musa ali <musa_ali200720002003@yahoo.co.in>
YOUR MAIL, Pinkster "kossi gure" <barr_kossigure1@hotmail.com>
WINNING NOTIFICATION british_lotto_info@tiscali.it
Trustee. anofrank2002@yahoo.co.in
Attn, remond kennedy <remond_kennedy@yahoo.com>
YOUR MAIL, Frank vd Zwet Slotenmaker kossi gure <kossigure01@yahoo.co.uk>
HIGHLY CONFIDENTIAL "GABRIEL JOHNSON" <g@yahoo.co.uk>
Your kind attention "abdul zabudaga" <abdulza1@z6.com>
FROM: MRS. JOY RICARDO "FROM: MRS. JOY RICARDO" <obomricardo1@netscape.net>
PLEASE REPLY SOON TRUSTING ON YOU "NGOZI MADENSELA" <daveclarksings@yahoo.com>
HI, DEAR Antonetta INHERITANCE emekaprecious@tiscali.it
MR SOLOMON PHILIP solomonphillp@tiscali.it
From Rebeca Ahmed. Rebeca Ahmend <rebeca_ah23@yahoo.fr>
ATTENTION:- AGENTS RESPOSED MAIL "Dr. Nicolene van Rooyen Martins" <dr.nicolenemartins@ozu.es>
1INTERNETDRIVE INCORPORATION "1INTERNETDRIVE INCORPORATION" <automaildrive01@netscape.net>
Hello Holland !! "Jonathan Y. Nassa" <j_y_nassa@hotmail.com>
TRANSACTION. "chairman Award Committee(Pcc)" <chairmanawardcommittee@yahoo.fr>
Attn,Irene Capteyn "koffi duru" <koffi_duru2@hotmail.com>
BUSINESS RELATIONSHIP "raymond chuks" <raymond@raymondassociates.net>
ASSISTANT dubem eze <dubem_eze@yahoo.fr>
URGENT ASSISTANCE williams strasser <stwilliams17@yahoo.fr>
YOU WON kenwalters369@handbag.com
PERSONAL(SEASON WINNING) brainn-cummingg@tiscali.it
VERY URGENT REPLY NEEDED "william awonuga" <william_awonuga@yahoo.com>
CONFIDENTIAL "Micheal Ipenza" <michealipenza@hotmail.com>
DEAR RICHARD,...PLEASE URGENT r.obguie@tiscali.es
i work as an accountant with a private banking. roland701@terra.com.mx
COMPLIMENTS OF THE DAY TO YOU "Julet" <adammmms@myway.com>
DEAR WINNER !!! "rosell van bier" <lott.nlpromot@handbag.com>
Proposal "Peter Adamu" <peter_adamu@nigeriannationalpetroleum.com>
PERSONAL! "kumasie usmen7" <kumasie_usmen7@hotmail.com>
IMPORTANT MESSAGE READ AND GET BACK TO ME IMMEDIATELY "kelvin ani" <kelvinani_2004@excite.it>
117 entries -- last updated: 2006-03-09 03:55 UTC
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