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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.
FOR THE CHILDREN OF GOD. "Mrs Lilian Jones" <mrslilianjonesjioxvbaw@netscape.net>
A REQUEST FOR YOUR KIND ASISSTANCE. "EDWIN JOHNSON." <johnson44_edwin@yahoo.co.uk>
WINNING NOTIFICATION grandpremier200@yahoo.com
CONGRATULATIONS Mrs Comfort Jose <lottointersp@netscape.net>
Dear Beloved in Christ "MaryParker75@netscape.net" <mary75parker@gawab.com>
KINDLY ACKNOWLEDGE. jacklin west <jacklin654west@web.de>
(no subject) "neil barry" <neilbarry01@netscape.net>
CONGRATULATIONS awardnotificationdepartment2010@yahoo.co.uk
Hi, Its mary. rossykelebs@yahoo.ca
FOR YOUR ATTENTION kachi douglas <kachidouglasd10@yahoo.com>
Personal memo GAMBO ZARIA <gambozaria@walla.com>
REQUEST FOR YOUR HUMBLE ASSISTANCE "naomi william" <mrsnaomi1@hotmail.com>
Urgent Reply eche <echeife1@netscape.net>
From: Louis Morgan =?gb2312?q?louis=20morgan?= <louismorgan77@yahoo.com.cn>
YOU HAVE WON $ 2,950,000.00 "mav nkuma" <mav20nkuma@hotmail.com>
FOR THE CHILDREN OF GOD. "Mrs Lilian Jones" <mrslilianjonesisdw@netscape.net>
FINAL NOTIFICATION WINNING na.lottery2@zipmail.com.br
FINAL NOTICE TO PICK UP YOUR PRIZE (2006 EMAIL ADDRESS WINNI... PHILMARIA BRAITHWIGHT <lottonetcasino@casinomail.com>
Good Day!!!!!!!!!!!!!!!!!!!!!!!!! =?iso-8859-1?q?mensah=20patrick?= <mensah_pat2003@yahoo.co.uk>
KINDLY ACKNOWLEDGE. jacklin west <jacklinwest099@web.de>
TREAT AS URGENT AND CONFIDENTIAL. "adamu attaha4" <adamu_attaha4@hotmail.com>
DEMANDE D'AIDE URGENTE "Mlle Edward Jenakim" <ed_je2006@yahoo.ca>
Dear Friend, =?iso-8859-1?q?kobun=20oseiam10?= <kobunoseiam10@yahoo.co.uk>
DEAR WINNER !!! =?iso-8859-1?q?SWEEPSTAKE=20LOTTERY?= <sweepstake_lotto12@yahoo.co.in>
GOOD DAY TO YOU "From Miss Katherine Daniel Udih" <katherine_101@zwallet.com>
If Interested.... "Andrew Frankfish" <afrnk@idowon.co.kr>
MAY GOD BLESS YOU =?iso-8859-1?q?rose=20opia?= <roseopia5@yahoo.fr>
WINNERS PROMOTION ANNOUCEMENT "William .Jefferson Paschal" <william_jefferson@she.com>
winning notification euro million lottery <EUROMILLION6@NETSCAPE.NET>
CONTRACT PAYMENT. Kim Chung <kimchung102@fiberia.com>
CONGRATULATION !!! YOU HAVE WON EURO MILLION LOTTERY INTERNATIONAL 2006 <euromillion4c@netscape.net>
Thanks for your assistance "Janet Dickson" <dicksonj_82@yahoo.co.uk>
FROM NATIONAL LOTTERY, UNITED KINGDOM. MRS
URGENT RESPONSE NEEDED.. "=?big5?q?MR=20MING=20YANG.?=" <mingyang_2001@yahoo.com.hk>
CONGRATULATION!!! YOU HAVE WON MICROSOFTWARE LOTTERY PROMOTION <infomicpromotion@netscape.net>
SEND EMAIL FOR CONFIRMATION. "LOTTO.NL" <frieslandbvgtuynqkt@netscape.net>
PAYMENT NOTIFICATION "APEC PROMOTION PRIZE/AWARD BANGKOK THAILAND." <asianslotto2006@yahoo.com.sg>
THANKS FOR YOUR KINDESS. Mr Graham Baldock <grahambal96@netscape.net>
YOU HAVE WON ON THE COMPUTER BALLOT LOTTERY, THE SUM OF £1.2... "UNITED KINGDOM NATIONAL LOTTERY" <customerservices006@hotmail.com>
your friend Say Hi. "Miss Sandra." <guruuuuruuuk@yahoo.co.in>
ACT ON THIS PROPOSAL LUIS <luisgarcia2006@walla.com>
FINAL NOTIFICATION IN EURO MILLIONS LOTTERY INTERNATIONAL PR... "EURO MILLIONS LOTTERY INTERNATIONAL. " <euromillion_lottery1@yahoo.com>
DEAR WINNER "williamsduke" <williamsduke@bol.com.br>
you are considered Mohammed Hassan <sudhas0006@yahoo.co.uk>
synthia merinda guie "synthia merinda guie" <synthiamerinda1@yahoo.com>
reply pls!!! Mr.Peter Job "Revd. Fr. peter clark" <pet@bankscxsenegal.com>
NL BONANZA!!! <electronikpromonl@yahoo.gr>
BUSINESS PROPOSAL jacksonkhumalo01@webmail.co.za
I NEED YOUR HELP. "CHIEF DEMBA GAYE" <gaye990@yahoo.co.uk>
Grand Prize Winner !! Brenda Smith <lotterydestiny@walla.com>
Please I and my age mother is really in needs of your help "From Christiana" <christana5arubaye@yahoo.co.uk>
STAATSLOTERIJ.NL-E.GAMES!!! STAATSLOTERIJ.NL-E.GAMES. <staatlotto@orbis.org.mx>
Congratulations! Your email address has won USD1.000.000.00, canadalottery_centre@canada.com
ATTENTION GOLDBERG!! "Barrister Christ Amanze" <barrchrist_amanze09@hotmail.com>
Can you assist us? ...... <rakotox@netscape.net>
YOUR EMAIL WON THE LOTTERY Mrs.Brigit Willem <megalotto2005@netscape.net>
TREAT AS URGENT "aziz usman" <aziz_usman35@hotmail.com>
Can you assist us? ...... <rakq@netscape.net>
Urgent Fund Transfer douglasbaloyi@easyinfomail.co.za
FROM: MR. JOHN PHILIP (IVORY DIPLOMAT) MR.JOHN PHILIP <john_philipj@lycos.it>
Hallo. "Mr.Musala Guei" <musalaguei@netscape.net>
private biz enquiry "Susan Nneka" <susanneka222@yahoo.co.uk>
YOUR LONG AWAITING PAYMENT. "Rev. Mark Phillips" <revmarkphillips@mail2world.com>
TREAT THIS MAIL AS URGENT,MR KAMI "=?iso-8859-1?q?kami4)idrs=20kami?=" <kami4idrs@yahoo.co.uk>
Congratulations, You Hit the Jackpot Onlae Lotteria <onlae100lwinner@aim.com>
URGENT RESPONSE =?iso-8859-1?q?joe=20barriter2007?= <barristerjoe2007@yahoo.co.in>
=?us-ascii?Q?Attn=20Lucky=20Winner=2C?= =?us-ascii?Q?walter=20jones?= <walter34@seznam.cz>
Cordial Assistance needed........... Miss Anna Kojoh <k26anna@excite.com>
INVESTMENT FUNDS!!!! Philip.W.Walter <walter@netscape.com>
DEAL "fedrick dawkwa" <fedrick_dawkwa@hotmail.com>
Hello. =?iso-8859-1?q?samuel=20iyoha?= <drsamueliyoha1@yahoo.dk>
YOUR URGENT RESPONSE IS NEEDED. "Mrs. Fatima S Hassan" <fatimasshassan@yahoo.com>
BUSINESS PROPOSAL Mr Ateeq Rahman Khan <ateqrah@luxmail.com>
Proposal "Phil Yoni" <drphilemonnyoni@yahoo.com>
RE: WINNING NOTIFICATION / FINAL NOTICE "FROM: SNOWBALL LOTTERY" <snowballlottery@walla.com>
DR. KUDIRATK CONFIDENTIAL DETAIL "MRS. KUDIRATA KAREEM" <mkudiratkk@yahoo.com>
HELLO =?iso-8859-1?q?chris=20nba?= <chrisnba02@yahoo.co.in>
Urgent Assistance alice kossa <alice_kss13@yahoo.fr>
(no subject) "mrsamina_belo@she.com" <mrsamina_belo@she.com>
Congratulations!! You have won... Willemila Van Gaal. <bankgirinfodpt@yahoo.com.mx>
URGENT/CONFIDENTIAL =?iso-8859-1?q?mathiashendrick123?= <mathiashendrick123@yahoo.co.uk>
HELLO GOOD DAY PLEASE AM SEEKING FRO HELP "FROM ISA" <isahammed10@yahoo.co.uk>
Requeqt,Reply Needed. "Alhaji Admed Bello" <admedbello2004@yahoo.co.uk>
From Fred Mensah "mensaa freddo" <freddomen04@hotmail.com>
Re: Business Proposal (Tanzania Uncut Diamonds) Victor Mrema <mremavictor@katamail.com>
EMAIL PROGRAMME AWARD IN EURO MILLIONS SPANISH LOTTERY INTER... EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionsp@netscape.net>
URGENT,PLEASE CALL YOUR CLAIMS AGENT. MRS MARIE-CARMEN ALVARO <winners@elgordo.es>
RE:REPLY VERY URGENT DR MRS JESSY MARTINS <lotto_consult2006b@yahoo.co.uk>
Urgent Transaction!! jogobe_51@sify.com
PROPOSAL MR.KEITH BALFOUR <keithbalfour2@netscape.net>
VERY URGENT JC WILLIAMS <jc_williams77077@yahoo.com>
PERSONAL MEMO nicolas sumi <nicolasumi@walla.com>
Notification MRS ANGELA <mrsangela@eayinfomail.co.za>
104 entries -- last updated: 2006-06-27 05:31 UTC
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