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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.
Dear friend lets be friends because friends are like clothes... "Miss Kimberly Lujan" <l_kimberly2006@yahoo.com>
Hassan From Iraq "Hassan Ali" <hassanaliallah@yahoo.com>
TREAT AS URGENT AND CALL ME ON THIS LINE. "DR.IBRAHIM SANKAL" <dr-sankal4@hotmail.com>
CONGRATULATIONS/ LONG AWAITED RESULT "FREE LOTTO COMPANY" <freelotto0905@universia.pt>
REPLY SOONEST "dessu methane" <methan0033@yahoo.co.uk>
FUND PROPOSAL FROM MR, AKU PLEASE KEET CONFIDENTIAL MR
PAYMENT NOTIFICATION "DR HUGGET JAMES" <asiacoordinator@yahoo.com>
Mrs.Nazek Hariri(URGENT REPLY) "Mrs Nazek Hariri" <infobh200296@msn.com>
CONFIDENTIAL "Mr. Ahmed Kebbah" <kebbah2000@yahoo.com>
Winning notification!,your email has won! "EURO MILLIONS" <euromillions2006@netscape.net>
Philips. "thambo philips" <thpilips1@hotmail.com>
Winning notification!,your email has won! "EURO MILLIONS" <emailaward1@gmail.com>
Please read Very carefully. "Barrister Bourne Ndaha" <barrister1@mail.az>
CONGRATULATION!!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
BUSINESS INTRODUCTION/INVESTMENT "Dr. Mike Chibuzor" <contractawardcommittee1999@yahoo.com.hk>
I Hope That Our Mail Meet You In Good Time Mr. Smith Dickins... "Mr. Smith Dickinson" <d_smth21@yahoo.fr>
I expect your rapid response. "Johan Campher" <campherjohan@gmail.com>
Urgent. "Mme Kone Adja." <adja00225444@yahoo.fr>
I expect your rapid response. "johan campher" <johancampher@gmail.com>
Respond Now "gabriel lobo" <gblanco3008@hotmail.com>
RESELLER WANTED "Gerhard Famous" <layd@30gigs.com>
CONTACT THE AGENCY <cordinatieafdeliofxtrxi@netscape.net>
kindly fulfill my last wish Hassan Mohammed <mohahammed24@earthlink.net>
Congratulations! Your email address has won USD1.000.000.00, frankbill_mr@yahoo.ca
FROM: MR. JOE MODU MR.JOE MODU <joemodua@zwallet.com>
LOTTO.NL "LOTTO.NL" <infol2004kiombn@walla.com>
REPLY NMESOMA NESTA <nmesoma2007@yahoo.co.in>
CONTACT THE AGENCY <mevrouwjose@netscape.net>
YOUR RESPONSE NEEDED URGENTLY David Richards <mrdavid.richards_cfi@yahoo.com>
CONTACT THE AGENCY <cordinatieafdelivg@netscape.net>
AWARD WINNING NOTIFICATION De Lotto Nederlands <lotto@delotto.nl>
MEGA MILLIONS WINNING NOTIFICATION "Mega Million Lottery" <megamillion2006draw@sympatico.ca>
Thanks for your interest, here are the way forward. "Julian Markus" <mrsjulianmarkus2010@hotmail.com>
MAIL NOTIFICATION!!! Mrs.Anita Marie. <marie20052005@netscape.net>
kevin need parteraship into investments "kevin" <kennkvin@yahoo.co.in>
Congratulations! Your email address has won USD1.000.000.00, frank_billmr@yahoo.ca
URGENT "Albert Oman" <oman4000@hotmail.com>
Hassan From Iraq "Hassan Ali" <hassanaliallah@gmail.com>
CONGRATULATIONS! "Mrs.Van Hall" <vahall@exclusivemail.co.za>
INVESTMENT NEGOTIATION TO THE DIRECTOR "From: Mrs. Tom Ong. ( ASIA PACIFIC INTERNATIONAL LOTTERY PROGRAM)" <tom_ongmrs@yahoo.com>
YOU ARE A WINNER ,CLAIM IT "SOUTH EAST ASEAN LOTTERY," <zeblarryloterydep@she.com>
HELLO: "Dr Mike Obi" <drmikeobi@msn.com>
from mary koko Mary Koko KHUMALO <kokomary0@yahoo.com>
YOUR EMAIL ADDRESS WON A MICRO-SOFT INTERNET FREE LOTERIJ PROMO JESSICA ROMANO <micro_softdraws@walla.com>
update me back please!! carlos <carlo_aberto42@box.az>
CONTACT ME "ming yang" <mingyang2342@sympatico.ca>
a cry for help "ALEX EYADEMA" <alex_eyadema@msn.com>
YOU ARE HIS NEXT OF KIN "Paul Harden" <esqharden@zwallet.com>
Thanks for your co-operation!! "Mrs.Rita Diatta." <pdbombet@johanjordan.com>
FROM THE DESK OF:Dr.Ahmed Bello Jnr.(P.hd) "Ahmed Bello" <bello22@sympatico.ca>
WINNING NOTIFICATION "universal lotto" <universallotto007@hotmail.com>
I NEED YOUR CONFIDENCIAL HELP ....... "Tijan kabba" <tijkabba6@yahoo.com.au>
good day adamsogbon@yahoo.co.in
WINNING NOTIFICATION "universal lotto" <universallotto006@hotmail.com>
GREETINGS. YOUR OVERDUE CONTRACT FUND. "Central Bank" <info_centralbank000111@msn.com>
Can you Assist? fredricknkosi@unionplus.net
LETTER FROM MR.DAVID WOOD (REPLY URGENTLY) "Mr David Wood" <redavid129@myway.com>
urgent response davis drown <drdavisbrown02@yahoo.co.uk>
PAYMENT UPDATE "MR OMOOBA BABTUNDE" <mromooba@msn.com>
Lottery Winning Final Notification,You Won. "GLOBAL SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS." <globalsweeptakes@netscape.net>
URGENT "micheal kalu" <michealkalu1@myway.com>
CAN YOU HANDLE THIS? <dr_okeynwaigbo2@yahoo.co.in>
CONGRATULATION YOU HAVE WON !!!!!!!!!!! "ssusan robert" <ssusanrobert06@hotmail.com>
AWARD NOTIFICATION. Congratulations!!!!! "Sandy Burky" <export_trade06@msn.com>
ASSISTANCE. mary milan <mary_milan11@yahoo.co.in>
URGENT "micheal kalu" <micheal224@msn.com>
From Adonis "Adonis Johnson" <johnson_adonis002@yahoo.ca>
Kindly Get BackTo Me Please. hassan anie <hassananie2006@zwallet.com>
Plz I Need Your Assistant. "Mr. Bottlon Lee" <bottlonlee2@yahoo.com>
EMAIL PRIZE AWARD WINNING NOTIFICATION. "sweestake sweestake" <sweestake2006@msn.com>
PLEASE BE FATHFUL TO ME "FROM VERONIKA" <veronika_franklin1@yahoo.co.uk>
CALL FOR HELP. GABRIEL KWES. <revgab@zwallet.com>
URGENT REPLY NEEDED "linda weah" <coollinda_2@yahoo.com>
Congratulations, You Have Won US$500,000.00 bingolotto <bingolotto@zwallet.com>
RE: WINNING NOTIFICATION "FROM:UK NATIONAL LOTTERY BOARD" <national_uklott@yahoo.co.uk>
Await Your Reply "Dan Ugo"<infodan2626@ofir.dk>
Re: confirm your details. "kativalawrence lawrence" <kativalawrence@hotmail.com>
77 entries -- last updated: 2006-05-16 15:49 UTC
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