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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.
URGENT REPLY "STEPHEN COLE" <stephencole200@yahoo.co.uk>
APPEAL FOR HELP desira rose <desira_rose02@yahoo.com.au>
FLASH FORTUNE LOTTERY CONGRATULATES YOU "Fortune Lottery" <fortuneloterry18@hotmail.co.uk>
URGENT "moni maposa" <monimaposa111@hotmail.com>
WINNING NOTICE FOR CATEGORY "A" WINNER "web_uk" <web_uk@terra.com.mx>
WINNING NOTICE FOR CATEGORY "A" WINNER "FROM\: UNITED KINGDOM NATIONAL LOTTERY" <web_uk@terra.com.mx>
What is going on? "Barrister Andrew Oliver" <barrister_andrew01@hotmail.com>
Congratulations!!! "united_kingdom drws" <united_kingdom_drws14@hotmail.co.uk>
MAY THE BLESSING OF OUR LORD BE UPON YOU "Mrs Ailma Al Rasheed" <aarasheed06@yahoo.com>
Good Day From Mr. Mohamed & Sister. "Mr. Mohamed & Sister." <yayamah@zwallet.com>
=?iso-8859-1?Q?Reply=2E=2E=2E?= perry_hudson3@zipmail.com.br
GOOD DAY. "3262547845" <mikeobi@gmail.cn>
BE INFORMED (CONGRATULATIONS) FINAL NOTICE TO PICK UP YOUR P... PHILMARIA BRAITHWIGHT <eurocasino@casinomail.com>
PLEASE I NEEN YOU URGENT REPLY "yakuba oseni" <yakubaoseni00019@hotmail.com>
FINAL LOTTERY AWARD NOTIFICATION "UK NATIONAL LOTTERY" <uk_loto_board010@terra.com.mx>
Mr.Darlington lamine. "Mr.Darlington lamine." <lamined01@yahoo.fr>
From Mr. Chris Mosola Chris Mosola <cc019mm@yahoo.co.jp>
PERSONAL LETTER "Master Lucky Wachukwu" <masterluckymail@yahoo.com>
ASESORIS "shimonturabi00" <shimonturabi@excite.com>
CONGRATULATION :WINNERS. "uk lottery" <brianhunt_90@hotmail.com>
Greeting From Hassan Salim Hassan Salim <hassansalim@terra.com.mx>
URGENT! "usman sani" <usmansani100@hotmail.com>
Re: Urgent "Charles Soludo" <cbngovprofccs@hotmail.com>
Concealed business for you and I. "BENJAMIN OSHIOKE" <boshioke@terra.com.mx>
Work Contract!!!! drpmalambo@yahoo.com
MICROSOFT CORPORATION WORLD LOTTERY "mrs. olivia malik" <ol_malik47@hotmail.com>
FINAL CLAIMS:-2006 EURO MILLIONS LOTTERY WINNER (CONGRATULAT... EURO MILLIONS LOTTERY DRAW!!! <luckywinnersdraw2006@casinomail.com>
CONGRATULATION! "www.lotto.nl" <lottotransferdep@netscape.net>
Pls come to my help "Mr mohemed Tita" <mohamedtita1@yahoo.co.uk>
FROM MR.JOHN johnproposal2006@yahoo.com
email lottery notice..congratulations!!! net loteria <netloteria@web.de>
CONGRATULATIONS!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotterymillion@netscape.net>
RE: Bank Transfer "Clement Balogun" <clement_duke@hotmail.com>
DEAREST ONE "JUDE ADEL" <jude_adel1@yahoo.com>
From: British American (Congratulations!!!) British American Online <baonline_lottery4@yahoo.co.uk>
FROM FAITH WILLIAMS "faith williams" <faithwilliams2006a@latinmail.com>
CONFIDENTIAL mosolamickelson001@terra.com.mx
YOU HAVE WON!!! "vodafonedraws@terra.es" <vodafonedraws@terra.es>
WINNING NOTIFICATION/BATCH No-W2861137/ST "CONNETICUT PROMOTION" <ctdraws02@hotmail.com>
Reply Soon "Mr Vincent Nicholas" <vinniicole@mixmail.com>
hi, <sandra_emile10@yahoo.co.jp>
Dear Executive , "Mrs.Felicia Orlean O'brien" <f.obrien01@yahoo.com>
demande d'aide et assistance "Kouassi Anne Sandrine" <anne.sandrine@yahoo.fr>
Hello freind IBRAHIM BELLO <ibrahimdi@yahoo.com>
CONGRATULATIONS. =?iso-8859-1?q?Bryan=20Wood?= <bw_dlg@yahoo.ca>
JOB OFFER. MAC RICHARD <macrichard_95@yahoo.it>
LET ME KNOW IF YOU CAN ASSIST ME FOR AN URGENT TRANSACTION ... =?iso-8859-1?q?hans=20briggs?= <hansbriggs200@yahoo.com.sg>
dearly beloved melissa pointer <melipointer15@yahoo.com.mx>
URGENT ATTENTION f_hamza007@apropo.ro
About your relative Mr G. Uleman allen dekale <barr_allendekaletg@yahoo.ca>
VERY VERY URGENT PLEASE Desmond Johnson <desmondjj01@yahoo.com>
PLEASE ASSIT ME gomez28@canada.com
My Dear[Urgent Help Please] "lindadikibo1234" <lindadikibo1234@terra.com.mx>
The Manager:First City Monument Bank Ltd "don_louise11" <don_louise11@terra.com.mx>
God Bless You patdube20@yahoo.com
Miss Rita Diandy "Miss Rita Diandy" <rita5idy@yahoo.com>
Private and Confidential RUFUS ZUMA <RUFUSZUMA@K.RO>
ASESORIS ASESORIS <shimonturabi@excite.com>
Demande de Partenariat "Jean Eric LECLAIRE" <leclaire_jul5@yahoo.fr>
CONGRATULATIONS!!! OUR ESTEEMED WINNER UK NATIONAL LOTTERY <claimsagent_ianhilton@yahoo.co.uk>
Much greetings from us Mrs kaziah joseph <mskezjoseph@freesurf.fr>
DONATION FROM SISTER GRACE. grace paul <grace_pc1@yahoo.com>
CONFIRM YOUR WINNING Emilly Simons <frieslandbv123@myway.com>
From George Tumba "george tumba" <tfamily@latinmail.com>
GOD BLESSED YOU "CARTHRINE EDMOND" <jeffreycarthy@yahoo.ca>
Hello David Ephraim <david_ephraim01@yahoo.co.in>
You Have Won "You Have Won" <lottery50@lottery.com>
Remember to state your winning information. "EUROMILLION PROMOTION" <euromillion@mail2world.com>
AM SEEKING FOR YOUR ASSISTANT "Mr.Yusolef Hasan" <hasannyusolef2@yahoo.com>
From Umar (waiting for your urgent response) "Umar Yaman" <umar13y@yahoo.co.uk>
LOTTO DRAW "umthingo lotto" <umthingo0001@hotmail.com>
CALL TO CONFIRM! EUROPEAN PRIZE AWARD DEPT <ukclaim099@yahoo.com.hk>
FORM: CARDIFF LOTTERY ORGANIZATION "Cardiff Lottery Organization" <cardloorg1@hotmail.co.uk>
VICTIMNAME Usman gbagbo <barrister_usmanbenin2@yahoo.com>
FINAL CLAIMS:-2006 EURO MILLIONS LOTTERY WINNER (CONGRATULAT... EURO MILLIONS LOTTERY DRAW!!! <luckywinnersdraw2006@casinomail.com>
FROM MR JOHN WILLIAM "john william" <john_william334@latinmail.com>
EUROS " eurosoft@yahoo.com" <eurosoft@yahoo.com>
RE:CONGRATULATIONS WINNER !!! "Senior Vicente Antonio" <statlotto@yahoo.com>
chaka10@katamail.com mgyx hserThomas Chaka <united20@walla.com>
DEAR FRIEND "abu_john" <abu_john@terra.com.mx>
CONGRATULATIONS ( YOUR EMAIL WON THE LOTTERY ) Bank Giro Lotterij International Promotion Programme <claimsagency55@netscape.net>
ATTENTION "Mr Fredrick Andrew" <fredrick_andrew1@excite.com>
UNIVERSAL LOTTERY INTERNATIONAL PROMOTION "universallottery1976" <universallottery1976@terra.com.mx>
YOU HAVE WON!!!!! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <interinterprize2006yoxkajxhdirg@yahoo.de>
YOUR URGENT RESPONSE "ukaassociates001" <ukaassociates001@terra.com.mx>
DEMANDE VOTRE ATTENTION " kdio" <rachellekdio@wanadoo.es>
Enquiry From Mrs Aminatu Bolkiah "Mrs Aminatu Bolkiah" <bolkiahfamily@wowmail.com>
Congratulations Cindy Brett <luckystar_claims@ny.com>
URGENT REPLY NEEDED mrs susan patrick <jeric5k@netscape.net>
=?iso-8859-1?q?You_Have_Won_GBP=A3500,000.00_?= LOTTOLORE.COM <lottolore@o2.pl>
*****************AWARD WINNING NOTIFICATION*****************... mailmatters15@pnetmail.co.za
Banco Santander Central Hispano MADRID-SPAIN =?iso-8859-1?q?MR_JOSE_ANTO=D1IO_RAMOS_ <europ@europe.com>,
?=
Holocaust "volker Paul" <volkerpaul@37.com>
ESTATE INVESTMENT PROJECT !!! "DR HAMZE AHMED" <drhamze23@hotmail.com>
Hello Susan Davies <daviess_susand@yahoo.com>
Re: GOOD DAY AND A GOODNEWS "sambello osiege" <77@myway.com>
IMPORTANT!!! "Manga Saleh" <mangasaleh@yahoo.co.uk>
FROM MISS LISAR SMITH MSS SM LISA <lisa_smith2007@yahoo.com>
INVESTMENT "vivian_salem001" <vivian_salem001@terra.com.mx>
PLEASE I NEED YOUR URGENT ASSISTANCE "Mr.Matthew Barrett" <matthewbar08@yahoo.co.uk>
OFFER FROM... "cchoum5@terra.es" <cchoum5@terra.es>
RE:Partnership Investment George Philip <infogep200671@web.com>
CONGRATULATIONS!!!!!!!!!!! "universalstakes_3" <universalstakes_3@terra.com.mx>
PLEASE REPLY ME IMMEDIATELY GOLDING LAND <goldingfactory1@netscape.net>
Hi "Deborah" <dera72@excite.com>
hello my dear "godson oghene" <godsonoghene@latinmail.com>
URGENT RESPONSE NEEDED "Chris Izundu" <izunduchris@unionplus.net>
RE: RELEASE OF YOUR OVERDUE PAYMENT (US$30MILLION) "Economic and Financial Crimes Commission" <efcc.ng@hotmail.co.uk>
Microsoft Word Mega Jackpot. Get Back To Me Soon. "andrewgregry111" <andrewgregry111@terra.com.mx>
CONGRATULATIONS AND WELCOME LUCKY WINNER LA FORTUNA LOTTO PROMOTIONS <online_lafortunalotto@yahoo.it>
Assalamo Alaikum,From Ishatu Mohamed ISHATU MOHAMED <ishatu.mohamed@email.ro>
message from the lord to you!! silvana jayasinha <charityformrssilvana47@yahoo.co.nz>
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONL "lotto" <lottoaward99@gmail.cn>
URGENT REPLY NEEDED mrs susan patrick <pattsusans01@aim.com>
Reply "kwwbrad2" <kwwbrad2@terra.com.mx>
CONTACT ME FOR URGENT BUSINESS( daughter of president charle... =?big5?q?taylor=20jan?= <j_invest31@yahoo.com.hk>
Good day and compliment Raul Mikel <raul_mikel@hotmail.com>
CONTACT ME ASAP. Barr.Victor J.Sefton <victorjs@franklinsolicitors.com>
FROM ROSE "rose coulibally" <rose_c2006@latinmail.com>
From: Mrs. Ulziikhutag Janchiv, Mutual Trust mrs janchiv ulziikhutag <janchiv22@msn.com>
=?koi8-r?Q?NOTIFICATION.............YOU=20HAVE=20WON=20?= =?koi8-r?Q?uk=20lotto?= <awardpromo@inbox.ru>
FROM JOE CROOKS "limitedlink1@terra.es" <limitedlink1@terra.es>
FROM:AMINA HASSAN FROM:AMINA HASSAN <amina_hass2008@yahoo.com>
OFFER FROM... "cchoum4@terra.es" <cchoum4@terra.es>
ELECTRONIC EMAIL AWARD (CONTACT YOUR CLAIMSOFFICER) MICRO SOFT WORD MEGA PROMO <claimsofficerwilliamsscot@yahoo.co.uk>
YOU HAVE WON!!!!! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <info_2006internationalpgvbmjjdsfe@yahoo.de>
CONTACT ME SOONEST,BE OUR REPRESENTATIVE(BUSINESS PROPOSAL) MR EDGAR WILLIAMS <mr_edgarwilliams5@yahoo.co.uk>
please reply with honesty <nesapp@netscape.net>
CONGRATULATION!!! Becky Owen <beckyowen_awarddept@yahoo.co.uk>
Investment Plan "uchealam1995" <uchealam1995@canada.com>
INVESTMENT INQUIRY. MICHAEL KELLY JOHNSON <mich44jones@yahoo.com>
Re: Someone wants you on IwantU.com! Fred Otunba <fredotunba@yahoo.com>
YAHOO PROMO NOTIFICATION ( ref Number: YP/9410YI/04) YAHOO INTERNATIONAL PROMOTION <notice_006@yahoo.co.uk>
***********************AWARD WINNING NOTIFICATION***********... ELIZABETH HANKS (Mrs.) <mailmatters15@pnetmail.co.za>
URGENT RESPONSE "jweis" <jweis@terra.com.mx>
Investment Plan "Samir Rabia" <samirrabia@maktoob.com>
Investment Plan "Samir Rabia" <samirrabia112@cashflowmail.com>
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS! "draw lo18" <drawlo18@hotmail.com>
FROM THE DESK OF{MR.AMEN} "banker manager" <bank_manager@latinmail.com>
PLEASE READ AND REPLY "jamesobioma@terra.es" <jamesobioma@terra.es>
JOB OFFER/REGIONAL REPRESENTATIVE REQUIRED "daicelchemicals@terra.es" <daicelchemicals@terra.es>
This is real and can be proved......reply pls... Mr.Kabila Ralph <kabilaralph@mail333.com>
REGARDS "Ahmed Rufus .S." <srufus_ecowasghana@yahoo.ca>
URGENT REPLY, "Mrss Victoria Lulu" <lulu_vv_11@she.com>
Compasection to you MY DEAR, Amarjit Singh Williams Ayuk <williams4ayuk@yahoo.com>
Attn:Beneficiary/Contractor(Amarjit Singh) JOMO ADAMS <jomoadams32@yahoo.com>
Final Notification Integrated Trust <itfsonline@yahoo.com>
OFFICE OF THE PRESIENCY BANK PRESIDENCY <bank_presidency2005@yahoo.com>
Subject: Payment Notification clifford ohene <cliffordohene200@yahoo.com>
URGENT AND IMPORTANT NOTICES ,REPLY BACK DR MRS RUTH ABU <nicon_insurance1010@yahoo.com>
URGENT RESPOND NEEDED. komelo brass <komelobrass@yahoo.com>
VERY URGENT Economic financial crimeS commission <efcc_2005_nigeria@yahoo.co.uk>
Contact Me Please !! Emmanuel Matiyenga <emmatiyenga@walla.com>
Mr.MOHEMED ALTDOU "mohemed_altdou12" <mohemed_altdou12@terra.com.mx>
TREAT URGENT Mr Ahmed M.Ali <amhd101@yahoo.com.sg>
Urgent pls Sgt Ferry <sgt_ferry_bakker_1@yahoo.com>
ASSISTANCE "Bar .Henry Slater" <hslaterslawfirm@yahoo.co.uk>
CONTACT ME ASAP. Barr.Victor J.Sefton <victorjsefton@katamail.com>
CONGRATULATION!!!! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <info_2006internationalqbiato@yahoo.de>
Sabina sabina nkono <sabina_nkono114@yahoo.fr>
Attn Mr Donald <don_duke201@yahoo.co.in>
urgent response needed "Mrs Jewel Taylor" <jewel.taylor21@yahoo.com>
Thank you!!! "Jubril shihab" <jubril_shihab@yahoo.co.in>
YOUR E-MAIL ADDRESS WON THE PRIZE "AWARD NOTIFICATIONS" <stingslotto2007@aim.com>
CONTACT YOUR PAYING BANK. "EUROMILLION LOTTERY" <euromillionxsdryfkk@mail2world.com>
Please contact me by email or telephone David Fisher <davidmjfisher@walla.com>
CONGRATULATIONS!!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotterymillion@netscape.net>
DISTRESS APPEAL SANJAYABA2006@YAHOO.CO.UK <SANJAYABA2006@YAHOO.CO.UK>
Congratulations from Dubai Summer Surprises 2006.....You are... Sheikha Fatima Al Nabouda <dubai06_ss@gawab.com>
From Miss Edwige Amano. Edwige Amano <edw_ao@yahoo.fr>
Urgent Message Halbert Juma Delmar <halbertjdelmar@netscape.net>
MR SANI YARO "I AM MR SANI YARO" <yarosani1992@yahoo.ca>
From Philip Soke "Philip Soke" <soke_p7@yahoo.com>
CONGRATULATIONS (YOU HAVE THE SUM OF XX152,900.00) EU INTERNATIONAL GAMES <georgenicole@yahoo.it>
Greeting's from Mrs.Rutendo Dorman Family "Mrs.Rutendo dorman" <dormancollins@aim.com>
MICROSOFT AWARD NOTIFICATION "Mrs Olivia Malik" <olivmalik22@hotmail.co.uk>
GOOD DAY. "prudent mawuse" <prudent_mawuse@latinmail.com>
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 20006 . euromilliones_sl@yahoo.es <euromilliones_sa@yahoo.es>
Contact Dr. William Ruud PRIME LOTTERY INTERNATIONAL <primelott2006@aim.com>
INTERNATIONAL PROMOTIONS / PRIZE AWARD TOYOTA LOTTERY <actionaid7777@yahoo.com>
YOU HAVE WON THE SUM OF US$ 2,950,000,00 mess_mnhgb@hotmail.com
PRIVATE AND CONFIDENTIAL <ppvvmm8@hotmail.com>
US$ 50Million Dollars Project/Get Back To Me maxwelltambo1103@yahoo.com
AM EXPECTING YOUR HELP PLEASE "EDMOND CARTHRINE" <jeffreycarthy@yahoo.ca>
Ref: UK/9420X2/68 SUCCES ALERT IRISH LOTTERY WINNER!!!!! "irish009" <irish009@terra.com.mx>
www.lotto.nl "You Have Won" <lotterygames@lottery.com>
URGENT RESPONSE PLEASE.... "liuyan54" <liuyan54@terra.com.mx>
BUSINESS PROPOSAL "Mr. Ateeq Rahman KHAN." <khanateeqrahman4@yahoo.co.uk>
Urgent pls Sgt Ferry <blender_best@yahoo.com>
WINNING NOTIFICATION. "lottery committee" <sslltt_03@hotmail.com>
191 entries -- last updated: 2006-09-12 00:50 UTC
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