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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.
SUCESSFUL TRANSACTION "ABSA PRIVATE BANK" <davidmboweni@zwallet.com>
(no subject) "Mr. Dirk Rosebel" <2kenny@myway.com>
BRITISH INTERNATIONAL PROMOTION:YOUR WINNING NOTIFICATION MAIL. "BRITISH LOTTERY" <lotteryboard_britishlottery@msn.com>
your Email Won the last lottery lucky day lottery <governmentlawyer@netscape.net>
From Dr Albert Taylor "albert taylor" <alberttaylor2@hotmail.com>
(no subject) "Abbas" <emyidris@yahoo.com>
URGENT BUSINESS PROPOSSAL AND TOP SECRET "issa ahmed" <issa_aa8@hotmail.com>
Congratulations "ukagentlotto ukagentlotto" <ukagentlotto01@hotmail.com>
GOOD DAY "Mr Lee Young" <mrleeyoung@msn.com>
PERSONAL LETTER "Guei Pierrette" <guei_pierrette26fr1@yahoo.com.ar>
MERRY CHRISTMAS ( CLAIM WINNING!! ) "MR PUAL PETER" <spanish2005lotto@hotmail.com>
URGENT REPLY NEEDED "Simeon Johnson" <simeonjohnson01@msn.com>
Greetings From PETER "Dr Bobby Okoh" <drbobbyokoh@msn.com>
Hello "Janet N" <a1333y4k@msn.com>
WRITE BACK. "cheung pui" <cpui16pui@hotmail.com>
WINNER'S NOTICE "EuroPW Lotto Sweepstake" <eur_pwlotty2s@yahoo.co.nz>
Can I Trust You? "Sgt. Roy Seedoff" <royseedoff@yahoo.co.uk>
urgent assistance needed pls "barrister martin udo" <barristermartinudo001@msn.com>
C O N G R A T U L A T I O N S ! ! ! "EUROPEAN PRIZE AWARD" <mercywillems@netscape.net>
ROYAL DUTCH LOTTERY NETHERLANDS, EMAIL LOTTERY WINING NOTIFI... "ROYAL DUTCH LOTTERY" <royaldutchlottery@excite.com>
WINNER'S NOTICE "EuroPW Lotto Sweepstake" <eurpwlttofxaod@virgilio.it>
barrister frank smith "frank smith" <barrfrank06@hotmail.com>
Congratulations "ukagentlotto ukagentlotto" <ukagentlotto03@hotmail.com>
FROM MISS REBECCA PAGE!! "Rebecca Page" <rebeccapage13@hotmail.com>
CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!! "South Africa" <info_lottery_winning@hotmail.com>
RE "DR,G Ramson" <gerbrad1@msn.com>
congratulation "LOTTO PROMO" <lottopromo016@msn.com>
INTERNATIONAL LOTTERY. "UK LOTTO NATIONAL COMPANY UK LOTTO NATIONAL COMPANY"
<ukloto_company@hotmail.com>
RE: CONSOLATION PRIZE WINNER NOTICE "Mr. John White" <diamond_help@diamond-help.org>
WINNING NOTIFICATION/ PROCESSING ADVICE: "WINNING NOTIFICATION" <winning_notification001@msn.com>
CHRISTMAS LOTTERY WINNING NOTIFICATION "JOX WHITE" <uklotteryoffice88@msn.com>
CONGRATULATIONS!!! CONTACT Mr. Willy for your successful claim "Hill Wood" <hill-wood@hotmail.com>
Je VEUILLEZ AVOIR BESOIN De VOTRE ATTENTION IMMÉDIATEMENT "ABDOUL RAZAKOU" <abdoulrazakou1000@yahoo.com>
CONGRATULATIONS FOR YOUR WINNING. "lotto agent11" <lottoagent11@hotmail.com>
Greeting adriankambida1@classicmail.co.za
Congratulation You Have Won... "LUCKY DAY" <lucky_11day@hotmail.com>
Your Concern Mrs Foluke Ajani <folujani@starspath.com>
CONGRATULATION YOU WON OUR ANNUAL EMAIL LOTTERY PROMOTION "naomi roland" <euro_lotto@msn.com>
Congratulations!!! "Pascal Green" <lottery_bingo@msn.com>
CONGRATULATIONS "lotto board" <lottoboard07@hotmail.com>
Good Day. "Jerry Foster." <cpoh@box.az>
YUKOS OIL ( LISA KIMAEVA) PERSONAL ASSISTANT "Kevin Little" <lisakimaevira01@hotmail.com>
EUROPEAN PRIZE AWARD DEPT "james pride" <jamespride01@hotmail.com>
URGENT ASSISTANCE "FRANCIS Ben" <francisben203@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "pioneer mohammed" <pioneer2pm@hotmail.com>
HELLO "Engr Frank Eze" <drfrankeze1@hotmail.com>
Can i trust you? "Capt.Brian Louise" <brianlouise2005@yahoo.fr>
CONGRATULATIONS! YOU HAVE WON US$500,000.00. "gloria galloway" <infoeasygame30@msn.com>
Congratulation You Have Won!!! "notice award" <noticeaward@msn.com>
FROM Manager National Bank of Dubai Abu Dhabi "Mr.Adnan A.K.Ismail" <manager_ismail@yahoo.ca>
CONGRATULATION,YOU HAVE WON A LOTTERY "Mrs.Lilian Dube" <lilian_dube2006@yahoo.com>
Kindly Fulfill My Last Wish "Hassan Mohammed" <mohas246@hotmail.com>
NOTIFICATION "BINGO LOTTERY" <bingolottery2005@msn.com>
HELP "Dennis Platt" <deplatt197333@msn.com>
Joint Venture aloy kodjo <aloy50kodjo101@yahoo.com>
CONGRATULATIONS/ WINNING NOTIFICATION: "Lottery Company" <lotteryinternational713@hotmail.co.uk>
We Will like to know if you can.. "smith kathy" <contact_kathycompany@msn.com>
company representative required "salem justice" <western_export_trade@msn.com>
PAYMENT NOTIFICATION.. "PROF CHARLES SOLUDO" <profc_soludo06@msn.com>
CONGRATULATIONS!!! "williams benard" <claimsnotification_winnings@hotmail.com>
EURO PRIDE (WINNINGS NOTIFICATION) "EURO PRIDE LOTTERY" <euronotification25@msn.com>
Attn: Carol Ann Hartman "NatWest Bank" <natwestdeliveryunit@msn.com>
WINNING NOTIFICATION. CONGRATULATIONS!!!!! CONGRATULATIONS!!... "foundation lottery" <foundationlottery_01@hotmail.com>
Congrats...(UK Lottery Winner) "United Kingdom National Lottery" <uknationallottery2005results@msn.com>
YOU HAVE WON US$750,000.ON THE COMPUTER BALLOT. "bigfaa bigfaa" <bigfaa20099@msn.com>
Contact information: Bar.Cliff Alexander. "lottdraw8 lottdraw9" <lottdraw014@hotmail.com>
Kindly Fulfill My Last Wish "Hassan Mohammed" <moshammed246@hotmail.com>
Dearest in the Lord get back urgent.. philomina sankoh <philomina_a1@yahoo.fr>
save children of war(1) sos infants <sosavechildren@yahoo.com>
RE: claiming "Larry Bishop" <prizeclaimsagent@msn.com>
CONTACT YOUR CLAIMS AGENT "Uk National Lottery" <uknational_02@msn.com>
CONSOLATION PRIZE NOTICE "winning notification" <helen_ince61@msn.com>
ATTN REPRESENTATIVE "Nicholass Smith" <info_nicholas_smith@gawab.com>
CONGRATULATIONS. "exquisite lotto" <exquisitelotto_londonuk@msn.com>
Hello "Thomas Mayer" <mayer045@msn.com>
Official Winning Notification To Winner Of National Lottery. "info lottery" <info_uklottery005@hotmail.com>
CONGRATULATION:WINNING NOTIFICATION!!!!!!!!!!!! "uk british" <uklotterypromotion_200571@msn.com>
the japan email lotrrey congratulates you "japan email lotto agency" <japanemail_lottoagency@hotmail.com>
Job Offer! "Leu Cheng" <cmiec0014@msn.com>
COURIER OPTION "Steve White" <webmaster@uk-courierservices.org>
Mersey Winning Notice "Richard Lloyd" <winningnoticeuk2@msn.com>
Hello "Favour Seriki" <contact_favourseriki@msn.com>
Mr.Paul "john paul" <john_paul03@hotmail.com>
CONGRATULATIONS!!! YOUR EMAIL JUST WON YOU £750,000 "UK NATIONAL ONLINE LOTTERY" <uknationallotteryonlinesweeptakersprogram@msn.com>
THE NATIONAL LOTTERY WINNING NOTIFICAAATION!! "ONLINE UK LOTTO LOTTARY" <uk_onlinelotto75@hotmail.com>
YOUR COMPENSATION "jeffry garry" <jameswilliams07@msn.com>
!!!CONGRATULATION YOU ARE A LUCKY WINNER!!! "UK Lottery" <uk106lottery@msn.com>
RE: WIRE TRANSFER "INTERNATIONAL COMMERCIAL BANK" <icb@internationalcommercialbankghanaltd.com>
CONGRATULATION YOU ARE A WINNER "THE NATIONAL LOTTERY" <info_winningsdept001@msn.com>
CONGRATULATIONS YOU WON!!! "Mrs Rose Woods" <uknationallottery_accountsdept@msn.com>
CONGRATULATIONS!!! YOU HAVE WON!! "TINZO PAOLO" <msmegajackpotdesk2@msn.com>
Representative needed "Fehmi Mehmet" <fehmi_mehmet77@msn.com>
ATTENTION!!! "SWIFT COURIER" <swiftcourierdeliveryservice01@msn.com>
NOTIFICATION OF WINNINGS(CONGRATULATIONS!!!) "Terry Smith" <agentterrysmith@msn.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION "MICROSOFT CO-OPERATION LOTTERY BOARD" <msc_lottery@hotmail.com>
AWARD NOTIFICATION "Uk National onlinepromo" <uknationalonlinepromo001@msn.com>
FOR THE SAKE OF HUMANITY (RESPOND IMMEDIATELY) "GRACE ISAH" <grace-isah@hotmail.co.uk>
END OF YEAR LOTTERY PROMO>>>>CONGARTULATION YOU HAVE WON CAROL SMITH <delit_payagency@walla.com>
ATTENTION PLEASE rither_k_ taylor <rither_k_taylor@yahoo.com>
Regards/Favour. "Wilson ar-Rahmani" <will_rahmani101@hotmail.com>
Your email has won £980,840 "online Notification" <uknationallotterycompanyoffice@msn.com>
Euromillion Loteria Español AWARD 2005 "Euro Million" <info_euromillion11@msn.com>
Urgent Business,From Mr.Fadiga Dudu, "fadiga dudu" <fadiga_dudu03@msn.com>
Urgent Business,From Mr.Fadiga Dudu, "fadiga dudu" <fadiga_dudu04@msn.com>
I NEED YOUR HELP PLEASE....... murphy koffi <murphykoffi01@yahoo.com>
Award Winning Notification, Asian Pacific Promotion Org.Thai... "Asian Pacific Promotion Organization.Thailand" <asiapacificpromo@yahoo.co.in>
Barrister.ODIANS MUSA "odians abraham" <odians80@hotmail.com>
Good Aftronoon "Mr Saliu Kaba" <kaba30@tiscali.co.uk>
URGENT RESPONSE NEEDED "Stella Iwu" <stella_iwu13@msn.com>
CATEGORY “A” CLIENT TO THE FEDERAL GOVERNMENT OF NIGERIA "michael azie" <michael_azie_2014@msn.com>
From: David John & Family "Mr David John & Family" <john15@myway.com>
Reply Urgent........................... Jojo Oforma <jojo_oforma552@yahoo.com>
WITH REGARDS "PATRICK NORTEY" <patnortey@yahoo.com>
114 entries -- last updated: 2006-03-20 09:42 UTC
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