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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 investment. "Ahmed Al-Hati." <amed1@consultants.com>
YOUR E-MAIL ADDRESS WON THE PRIZE!! <amrielooslygames@aim.com>
PLS ;BE HONEST TO ME david solomon <s_david125@yahoo.ca>
LOTTERY AWARD NOTIFICATION,FINAL NOTICE. MR ANTHONIO GOMEZ <officeonline_03@yahoo.com>
FINAL NOTICE OF AWARD NOTIFICATION flashfurtunes@yahoo.com
FLASH FORTUNE LOTTERY SOUTH AFRICA/GET INCONTACT WITH YOUR ... fortune_lottery2006@yahoo.com
I Await your urgent response raymond rex <raymond_rex122@yahoo.co.nz>
YABO MILLIONARE SOUTH AFRICA yabo_millionare@yahoo.com
FROM ACCOUNTANT EDWARD SITHOLE. edward_sitholeacc1@yahoo.com
I NEED A PARTNER ON THIS PROFITABLE BUSINESS MR LUKE DUN <luke_dun2002@yahoo.fr>
FUND TO BE USE FOR WORK OF GOD. SISTER RUTH JAWAD <jawadruth504@yahoo.com>
Hello..........Filomena Ribeiro zorbari sokari <skzorbari4@yahoo.fr>
Urgent Message "Halbert J. Delmar" <halbartjdelmar@netscape.net>
THIS FROM THE HOTEL CANADA "MRS ROSE" <omnihotelcanadaroseanna@yahoo.ca>
GREETINGS!!! Ki Zhang <drkizhang@mail.ru>
My dear good friend, celline jomo <cellinejomo2@yahoo.com.cn>
US$787.000.00 E-LOTTERY RESULT..CONGRATULAIONS!!! webinternacional lottery <webinternacionallottery@web.de>
Mrs.Sarah David . david sarah <mrss_david07@yahoo.ca>
MAY GOD BE WITH YOU MRS CHRISTINE HERINA BANAOF <cb212d@yahoo.com>
CONGRATULATIONS YOU WON "jumbolottopromo87" <jumbolottopromo87@terra.com.mx>
Urgent & Confidential. Billy Bangura <billyde7378@yahoo.fr>
Urgent response "john savimbi" <savimbijohn51@hotmail.co.uk>
ATTENTION!!! LIMPHOR TAYLOR <userthe12392@aim.com>
H A "Rev Peter Clark" <peterclark@uno.org>
DAER FRIEND I NEED YOUR ASISST, "Mr.Adnan.A.K.Ismail" <aak_7ae@yahoo.co.uk>
I NEED YOUR HELP. "MRS.JARIATU AL YASSIF" <jariatu_alyassif3@yahoo.com>
Anticipating Your Prompt Response "Raymond Lassina Konan" <raymondlassina2@hotmail.com>
WINNING NOTIFICATION/ PROCESSING ADVISE "Susan" <susan_moore001@gmail.cn>
URGENT PLEASE robert martins <robert.martins@email.ro>
FAMILY URGENT IN NEED OF ASSITANCE steve_lutalo@yahoo.com
I am in Peru/Compensation. "prince_speedtt" <prince_speedtt@terra.com.mx>
Private & Confidential "Mrs. Maureen Foley" <maureen.54foley@yahoo.ca>
CONGRATULATION WINNING NOTIFICATION "Lottery Group X18" <groupx18@hotmail.co.uk>
With Faith, you can climb the highest mountain <stella_konate20052003@yahoo.co.jp>
CONGRATULATIONS "OCEANIC-FOUNDATION INTERNATIONAL" <freelottery@i12.com>
GOOD DAY AND COMPLIMENTS, "princess justina" <princessjustina2@latinmail.com>
CONFIRM AND GET BACK TO ME IMMEDIATELY "ganibellochambers545" <ganibellochambers545@terra.com.mx>
Good Day "RICHARD ODUAH" <r_oduahafroglobal@yahoo.com>
Kone solange "Kone solange" <solange3kone@yahoo.fr>
SPAM?: Anticipating Your Prompt Response "Raymond Konan" <rayk1986@hotmail.com>
CONGRATULATIONS "STAATSLOTERIJ LOTTERY INTERNATIONAL" <freenl@pochta.ru>
From me, phillip Phillip Henry <pphenryp@yahoo.co.uk>
PARTNERSHIP WITH TRUST peters peters <peters_micheal2006@yahoo.com>
Institutional Fund Services "McCallum Graeme" <mgraeme@mx.wineuropa.it>
Dear Nely Lenssinck van Saase fred bocovo <infofredbocovo@yahoo.com>
From Miss Yankara. yankara oyola <yankara8@yahoo.com>
CONGRATULATIONS!!!!!!!!!!!!!! DESK OF VICE PRESIDENT VICE PRESIDENT <euromillion2006lotterywinners@web.de>
Dear friend May the Lord be with you. "steven cole" <stevencole@terra.com.mx>
PLEASE BE FAST WITH THIS MAIL "GUMAR & Sandra Rahim" <gumarrahim@centrum.cz>
YOURS IN CHRIST mc_tino80 tino <mc_tino80@yahoo.fr>
Urgent Reply From Dr.Mohamed Hassan. "Dr Mohamed Hassan." <mohamed_hassan006@yahoo.com>
Urgent Bussines Transaction Barrister.Adighije Ochuariri <chambers_adighijeochuariri@yahoo.ca>
YOU ARE AMONG THE LUCKY EMAIL WINNERS JAPAN EMAIL PROMOTION COUNCIL <dryoshika11@myway.com>
SPECIAL FIFA AWARD WINNING NOTIFICATION, CONGRATULATION'S lottery_awardpayment@hotmail.com
URGENT ATTENTION : "joseph nkwazema" <josenkwazema@hotmail.com>
INVESTMENT IN YOUR COUNTRY "MR JOSE GUEL" <m_guels@yahoo.ca>
URGENT BUSINESS PROPOSAL "DR DAVID L. BERSSON" <davbersson@front.ru>
Pls Assist Me Kind One "Fred Kobina" <fred_kobb020@hotmail.com>
ABU TOPIA "abu topia" <abu_topia20@latinmail.com>
URGENT INFORMATION NEEDED "musa johnson" <b_mjohnson_11@hotmail.com>
Greetings from Channel Islands. "Michael D. Wood" <michael_wood@zonai.com>
CONTACT ME URGENTLY. "alex kan" <alex21kan@hotmail.com>
CONTACT ME URGENTLY. "alex kan" <alex20kan@hotmail.com>
THUNDERBIRDS ARE GO!" URGENT !!!!!!!!!! URGENT !!!!!!!!!!!!!... charels soludo <profescharles_soludo@yahoo.com>
Urgent Reply "Dr William James" <dr_w_j0659@hotmail.com>
CLAIMS PROCESSING FORM. "Offshore Customercare" <offshorrecustomercare@msn.com>
(no subject) sosnitskaya3@gawab.com
TOP SECRET/URGENT "Karim Ibrahim" <karim_ibrahim22@latinmail.com>
MR OSAZE HASSAN. NIGERIA NATIONAL PETROLEUM CORPORATION, FAL... =?big5?q?Osaze=20Hassan?= <hassanpcp106@yahoo.com.tw>
help me LILLY XX <lilpineri@yahoo.fr>
YOUR E-MAIL WON THE LOTTERY. [RESPOND ASAP] MRS.ROSE VAN HANSEN. <lottoluckydraws1@netscape.net>
FROM ENGR.FRANK PEDRO "FRANK PEDRO" <dr.frankpedro@latinmail.com>
DEAR FRIEND. "DR MARK E." <drmarknnpc7@yahoo.com>
CM2006/256432/Ml "camelot_notice@terra.es" <camelot_notice@terra.es>
Greeting from miss Frank "Miss frank eze" <frankeze3333@yahoo.ca>
BONUS WINNING NOTIFICATION. "lotterypromo87" <lotterypromo87@terra.com.mx>
EOI "Mr.Malick Diatta" <malick@lcs.com>
Blessings to you Dr. Cravin D Moorhead Silvana Jayasinha Foundations <silvanamjayasinha2004@yahoo.com>
URGENT REPLY NEEDED mrs.susan patrick <susppatriccc@aim.com>
CONGRATULATIONS!!! YOU HAVE WON THE LOTTERY. "jones matilda" <customercareofflpi01@hotmail.com>
hello "frank keller" <info_candyexport00001@yahoo.co.uk>
FROM MR.JOHN johnproposal_2006@yahoo.com
Please Help Me. "Miss. Debbie Evette Yormie." <debbiej4christ1@yahoo.co.uk>
Please call me on telephone or email me "David M. Fisher" <davidmjfisher@walla.com>
New Update: "Mr. Frank Diop" <unospecialduties@mail2senegal.comm>
URGENT REPLY NEEDED MRS.SUSAN PATRICK <pattsusans01@aim.com>
ATTENTION "Tom D. Bridge" <tomdbridge1@hotmail.com>
DEAREST ONE "e_c 2005" <ec_latin@latinmail.com>
hello, James Joseph Odeh <attorney_esq_2001@yahoo.co.uk>
ROLAND Z.BERSSON "ROLAND Z.BERSSON" <rolandbersson@aim.com>
LETTER "Akimbo Nicholas" <nikim@coehosting.com>
You Have Won "www.lotto.nl" <lotterywinner@lottery.com>
FROM GLORIA DAVID. "GLORIA DAVID" <g_david02006@latinmail.com>
WINNING NOTIFICATION lottery info <uklotto_006@mail.ru>
URGENT ATTENTION "bello tanja" <bello_tanja@latinmail.com>
Dear Consolation Prize Winner, "paul_scoth01@mail2world.com" <paul_scoth01@mail2world.com>
MR OSAZE HASSAN. NIGERIA NATIONAL PETROLEUM CORPORATION, FAL... =?big5?q?Hassan=20Osaze?= <hassanpcp105@yahoo.com.tw>
NIGERIA NATIONAL PETROLUEM COR-OPERATION GOVERMENT GIVE INDI... alexin awofala <alexin_awofala07@yahoo.com>
FROM FAITH WILLIAMS "faith williams" <faithwilliams2006a@latinmail.com>
FROM MISS KAMELA YANKA "kamela yanka" <kemela_yanka@latinmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "bonsolo ammadu" <bon_ammadu@latinmail.com>
Dear Lange "barr david okon" <davidokon91@hotmail.com>
FROM SARAH SIDNEY "Sarah Sidney" <sarahsidney1@latinmail.com>
CONGRATULATION!!! UK NATIONAL LOTTERY <lottery_coordinator@mailshack.com>
attention needed "TREVOR MANUEL" <trevor.manuel@hotmail.com>
URGENT MAIL <welling@mark.la>
Please Reply "Mrs. Fatimah Abdul-Azeem." <fatiadazeem@aim.com>
CALL FOR ASSISTANCE "lucia koffi" <luciakoffi@latinmail.com>
Be blessed "Gina Kent Wilson" <gkw2@latinmail.com>
From:Miss. Moreen Ama. "moreen ama" <mam8bb@hotmail.com>
FROM DR.MICHAEL RICHARD. "Dr.Michael Richard" <michael_richard00@latinmail.com>
Greetings from Channel Islands. Michael Smith <michaelsmith71@zonai.com>
Hello, I am Mr.Zhongxun Zheng, CEO/Board Director, ANHUI GUO... "ANHUI GUOFENG PLASTIC INDUSTRY CO. Ltd" <agpicltd12@yahoo.com>
JOB ALERT!!! "ukfarm06@terra.es" <ukfarm06@terra.es>
Kindly Assist For Fullfillment Of A Wish On Earth "12ustma" <mahmouddahmed@hotmail.com>
can you get this money US$41MILLION "maryam_nigeria25" <maryam_nigeria25@terra.com.mx>
Payment Notice,contact MARILYN SCHMIDTS directly by email or... =?iso-8859-1?q?M=FCller_Schiemann_ <euromillionorg@walla.com>,
?=
Capital Management. "Stephen Smith" <stephen_smith01@sino.net>
URGENT RESPONSE NEEDED "kelly isa" <kelly_isa@latinmail.com>
PDV AWARD NOTICE sw/754/22/76 "striker_email@terra.es" <striker_email@terra.es>
REF NUMBER:UNL/26510460037/02''' (Emerged Winner) "support_reff44@terra.es" <support_reff44@terra.es>
AWARD NOTIFICATION =?utf-8?q?Mrs=20Louisa=20Benson?= <infolinks1000@yahoo.com.ph>
(AWARD) CONTACT FAIR PLAY AGENCY vpv dhcFairplaylotteryagency <clfairplayagency@yahoo.com>
help the kids "mary45" <mary45@terra.com.mx>
Enquiry "Dr. Bakari B." <bakaribashir@wanadoo.es>
help me!!! Masdiah Jemain <masdiyah62@yahoo.com>
attn please "Mr. Yousouf Ibrahim" <richma991@yahoo.co.uk>
CONTACT YOUR PAYING BANK "East-West Australia Loterries" <felicialanza@netscape.net>
Business Assistant. "Sylvester Taylor." <gtaylor@inmail24.com>
good day adams200@pobox.ru
UK Lottery Winning Notification SUSAN MURPHY <winnoticeinfo@katamail.com>
FELICITATIONS!!//CONGRATULATION!!! "LOTERIE EMAIL l INTERNATIONAL BURKINA FASO" <loterie_inter.bf@latinmail.com>
CONGRATULATIONS ( YOUR EMAIL WON THE LOTTERY) Bank Giro Lotterij International Promotion Programe <claimsagency55@netscape.net>
YOU HAVE WON "www.lotto.nl" <lotterygame@lottery.com>
I am very sorry for delay of your mail plz reply/Sister Glor... mrs gloria pelaez <gpelaez2006@yahoo.com>
please l will be glad if you can help me to invest in your c... "Awa Lala" <awa_lala30@yahoo.ca>
STRICTLY CONFIDENTIAL kodjo john <kodjojohn17@yahoo.com>
attn: please "Mr. Yousouf Ibrahim" <richman991@yahoo.co.uk>
Winning Notification "Heritage Global Investment" <info@heritage-inv.net>
May the Spirit of the Lord be with you Mrs Anna Neto <annaneto_safemysoul@yahoo.fr>
Abuse Berthold Moser <Berthold.Moser@uibk.ac.at>
PRIVATE/// AND GET BACK TO ME sus shabas <sus_shabas2@yahoo.com>
YOUR OUTSTANDING PAYMENT . ECONOMIC FINANCIAL CRIME COMMISSION <ribadoefcc@yahoo.de>
Lottery Winning Final Notification,You Won. "GLOBAL SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS." <globalsweeptakes@netscape.net>
Urgent and confidential MR SALEEM MOHD AHMED <sali_m@islamicvoice.com>
For your consideration jimshobor@sanook.com
FULFILL MY LAST WISH "Hassan Mohammed" <madihassan2006tfoxay@virgilio.it>
PART-TIME JOB OFFER WITH ATTRACTIVE INCOME...GET BACK IF INT... "J. Textile" <j.mclanesup03@hotmail.com>
YOUR RESPONSE TO MY MAIL mbulu nzembe <mbulu332@yahoo.com>
153 entries -- last updated: 2006-09-12 00:55 UTC
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