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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.
INVESTMENT NEGOTIATION TO THE M/D " "Mrs.Atiya Mohameed" <atiya_mohameed@she.com>
from barrister williams "joe williams" <joewilliamsob@hotmail.com>
YOU ARE A WINNER "lotto .nl001" <lotto.nl001@web.de>
Email Award mailer infor <mailer_information88@web.de>
!!!CONGRATULATIONS!!! EURO MILLION AWARD RESULT FINAL NOTIFI... Sr.Carlos Hernandez <euro_million_promo@yahoo.es>
FUND TRANSFER. "paul malangu" <paulmalangu15@hotmail.com>
HELLO! <eurmillns@walla.com>
URGENT REPLY NEEDED. arkm_saad10@hotmail.com
Claim your prize "Australian Lottery." <australialottery@mxs.de>
Asalamo Alekum, From Marshall Kingsman & Sister Aghata "FROM MARSHALL KINGSMAN" <marshallkingsman11@yahoo.com>
HELLO McDERMOTT "george kone" <george_kone0022@hotmail.fr>
INTERNATIONAL PROMOTIONS / PRIZE AWARD. "sorex promo" <sorex_pro@hotmail.com>
EMERGENCY PAYMENT NOTIFICATION "prof.charles soludo" <cbntelex_01_1@yahoo.com>
COCA'COLA PROMOTION/PRIZE AWARD "cocacolaagent@terra.es" <cocacolaagent@terra.es>
ACQUISITION/SALES chubbygordons1@intrage.it <chubbygordons1@intrage.it>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY. "omega lotery" <omega_acro6@hotmail.com>
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <euspainshlottery@netscape.net>
FUND TRANSFER. "paul malangu" <paulmalangu28@hotmail.com>
As a matter of urgency! "tony_edeh55@terra.es" <tony_edeh55@terra.es>
!!!CONGRATULATIONS!!! EURO MILLION AWARD RESULT FINAL NOTIFI... "Sr. Carlos Hernandez" <euro_million_promo@yahoo.es>
CLAIMS PROCEDURE {FILL AND RETURN CLAIMS FORM} "EURO MILLIONS LOTTERY" <lewiswilliams01@myway.com>
LIFETIME OPPORTUNITY (BE MY PARTNER) "DR. ALONSO REYES" <benwoodservices@yahoo.es>
CONGRATULATION !!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
URGENT PLS. "mrphilip" <mrphilip@terra.com.mx>
**Congratulations!!! uklotto@tmobileprepaid.com
URGENT "eiji cheng liu" <eijichengliu005@aim.com>
european email award winning prize. Winning Award <infor_mail_award-mail-winningprize@web.de>
Re: YOU KNOW WHAT TO DO. Everest Izukwu <everestiz@yahoo.com>
CONGRATULATIONS YOU ARE A WINNER(LOTERIA)!!!!!!!!!!!!!!!!!!!... vice president <ellot_asset@fsmail.net>
Establish a medium Mr Alves Meyer <request_biecompany@yahoo.co.uk>
business proposal business proposal <j_vivienne@yahoo.co.uk>
FROM MR. COLIN SHAND) coiln shand <colin_shand2007@yahoo.ca>
Answer My Request "Chimara William & Mother" <chimarawilliam9696@walla.com>
Winning Notification. Agnes scott <agnes_scott2@cfaith.com>
VERY URGENT Mohammed Abacha <mohammedabacha_myfamily4life@yahoo.co.uk>
CONGRATULATION aclottery@netscape.net
From Regional Office. euro millones <inforsection2006@web.de>
CONGRATULATIONS!!! "FELICIA ELE" <feliciaele@gawab.com>
BE MY PARTNER "ROSE MCLILEAN" <rosemclili@yahoo.ca>
Private and Confidential. "Charles Bowenge." <charlebowenge@k.ro>
EUROPEAN LOTTERY COMMISSION BOARD (CONTACT YOUR CLAIM AGENT) EUROPEAN LOTTERY <juanclackk@yahoo.es>
(no subject) "Mrs. Monica William" <monicawilliam19mwkfxxlp@myway.com>
Assalamu' Alaikum From Williams Adam & Sister Loveth. "From William Adam & Sister Loveth" <williams_loveth08@yahoo.com>
Awaiting your response, "deborahswarin2002@yahoo.fr" <deborahswarin2002@yahoo.fr>
URGENT,PLEASE CALL YOUR CLAIMS AGENT. MRS MARIE CARMEN ALVARO <elgordo@laprimitiva.es>
Congratulations For Winning ! ! "Microsoft UK Online Lottery." <micromrjsoftukloto11@hotmail.com>
URGENT RESONSE NEEDED David Palmer <davidpa200@yahoo.com.hk>
FROM MR.MARK KONE "mark kone" <mark-kone205@hotmail.com>
Hello from Eric "Eric" <ericwalter121@yahoo.com>
From:Joseph And Mary Idreen Justin. joseph mary113 <josephmary113@yahoo.co.uk>
Hello! "abnamrobank@terra.es" <abnamrobank@terra.es>
A CRY FOR HELP!!!!!! A CRY FOR HELP!!!!!!!!!!!! A CRY FOR H... patrick_joel111@yahoo.com
Miss Peace Artiku partiku7 partiku7 <partiku8@yahoo.fr>
KINDLY FILL MY LAST WISH "Moda Abu" <moda_abu007@yahoo.com.cn>
PLZ READ AND REPLY "BINTU CAMARA" <bintucamara01@yahoo.com>
Ref: bb/fhc/bank/182 "Chen Qingxuan" <info@publicitydivision.com>
Hi "Justine R.G" <jrtguei@yahoo.co.uk>
GOOD DAY "Mr Harry wayas" <harrywayas001@yahoo.co.in>
FROM FOREIGN REMMITTANCE DEPT marcus george <marcus_george99@yahoo.co.th>
WORK WITH US AND EARN 10% "cacconline" <dr_chao_lee@gmail.cn>
business request "Mr John Morgan" <jm@yahoo.com>
Claim your prize ONLINE INTER LOTTO <onlineinterlotto@virgilio.it>
************************************AWARD WINNING NOTIFICATI... mailmatters15@pnetmail.co.za
FROM: JONATHAN S. LUX "EQUITY LAW FIRM" <equitylawfirm1@hotmail.com>
Re: Try another means of payment Mercy Annan <mercy_annan2005@yahoo.co.uk>
Representatives Wantd Royal Energy UK <royalenergy@rock.com>
YOKUS OIL alexandersky202@yahoo.com
Winner lucky day lottery <winners@luckyday.nl>
RE:MR KUSOMBA KUMBA "kusomba kumba" <kusomba@latinmail.com>
FIRST AND FINAL WINNER NOTIFICATION "UK NATIONAL LOTTERY" <mrslesleyb5@hotmail.com>
PLS KINDLY CONFIRM YOUR DETAILS "Nnena" <nneusman@excite.com>
FROM THE DESK OF BARRISTER ALFRED KASUMU (CHAMBERS) "alfred kasumu" <alfredkasumu@hotmail.com>
WINNING NOTIFICATION / FINAL NOTICE........CONGRATULATIONS!!!! "LUCKYDAY E-MAIL LOTTERY INTERNATIONAL " <luckydaylotteryintantional@luckydaylotteryintantional.org>
Greeting's from Mrs.Rutendo Dorman Family "Mrs.Rutendo Dorman" <dormanfamilymail@web2mail.com>
Mutual Trust.. jere eze <jere_eze11@yahoo.ca>
YOUR PAYMENT VIA HSBC-VISA ATM CARD "tundelemo02@terra.es" <tundelemo02@terra.es>
URGENT ATTENTION!!! claimoffice77@aim.com
THANKS "MR.REGINA AHMED" <reginaahmedgugb@netscape.net>
=?iso-8859-1?Q?i=20need=20your=20reply?= bishopalpha@zipmail.com.br
REQUEST FOR YOUR ASSISTANT "MR.AHMED RAAFIA" <ahmedrafaaiaa1@she.com>
********************AWARD WINNING NOTIFICATION**************... DR.ELIZABETH HANKS. <mailmatters15@pnetmail.co.za>
ATTENTION!!! RE: MARK a_williams13@canada.com
YOU ARE PART OF THE WINNING TEAM:CONGRATULATION "unitedkingdom program" <unitedkingdom_program04@hotmail.co.uk>
CONGRATULATION...YOU HAVE WON THE UNITED KINGDON LOTTERY PRO... "UKNATIONAL LOTTERY" <brianhunt_045@hotmail.com>
AUGUST WINNING DRAW RESULT...CONGRATULATIONS!!! "UKNATIONAL ORGANIZATION" <uklotto0002@design.org.il>
ATTENTION:BENEFICIARY. drjohn <drjohn@blackglobalnetwork.net>
very urgent attention "Mohamed Abacha" <mohammedxxvv@hotmail.com>
Business proposal,Urgent/Confidential Mr John Alhassa <john_a_1000@indiatimes.com>
Cash Your Award $500,000usd "Mrs Phuk Rogers" <ukonline@thai.com>
SOLICITING A REPRESENTATIVE IN YOUR COUNTRY. Ms.Rich Usman <rich_usman@postino.it>
UPDATE NEEDED "MR WALEED ABALKHAIL" <waleedab70@hotmail.com>
URGENT AND IMPORTANT "CENTRAL BANK OF NIGERIA" <info_cbn_ng@myway.com>
VERY URGENT. "Charles C" <mrcharlessoludo@excite.com>
prompt response "Mr lee" <l_wang@myway.com>
HIS LOVE. mrsesther alex <mrsestheraleex@yahoo.co.uk>
ASIAN WINNINGS NOTIFICATION!!! "Mr Albert Lim" <coordinatoralim2@she.com>
URGENT REPLY "Prof Soludo" <prof_charles-2@myway.com>
Re: Our mutual client. Further to my earlier mail Alima Christopher <alima_associates@yahoo.com>
YOUR EMAIL WON THE LOTTERY , [RESPOND ASAP]. MRS.ROSE VAN HANSEN. <lottoluckydraws1@netscape.net>
Project Mail Ref no.0101 From Art Scene China To Marie artscene china <artscene_china002@yahoo.com.cn>
thanks past efforts "larry brown" <larry_brown_2323@hotmail.com>
Maraim Gijado/ appreciation mariam gijado <mariam_gijado005@yahoo.it>
From Cliford , "MR Cliford Williams" <221@yahoo.com>
URGENT REPLY stephen cole <stephencole12@web.de>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006fx@zwallet.com>
J' BESOIN DE VOTRE ASSISTANCE "loli koulibaly" <loli_koulibaly334@latinmail.com>
I NEED YOUR CO-OPERATION. "nasco fancy" <nasco_kfancy2@latinmail.com>
LUCKY WINNING NOTIFICATION LETTER loteryza2@yahoo.com
SPANISH E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <spanishmillion@netscape.net>
PARTNERSHIP REQUEST. ROBERT JOHNSON & CO <robertjnr10000@hotmail.com>
FROM THE DESK OF MR MOHAMMED ADAMAH. "mohammed adamah" <mohammed_adamah11@hotmail.com>
IN RESPECT OF THE DELIVERY OF THE CONSIGNMENT BOXES. Kamali Faki Adams <diabloregion@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS LOTTERY INTERNATIONAL 2006 <euromillion_award@casinomail.com>
AWARD WINNING NOTIFICATION LETTER!!!!!!!!!!!!!!!!! Mrs Winfrey Howad <CiscoGlobalnt@netscape.net>
Winning Notifications "rubben" <rubben_khano@excite.com>
Reply Soon "Douglas Vincent" <duglas_vin0001@mixmail.com>
Dearest Friend, "Dr Walter Akuve." <akuve@virgilio.it>
AWARD WINNING NOTIFICATION LETTER!!!!!!!!!! Mrs. Winfrey Howard <CiscoGlobalnt@netscape.net>
From:Evangelist Lindy Mike(Widow). evangelist <edward_o@blackglobalnetwork.net>
Re: THE BEST WAY "carlton conneh" <carltway@hotmail.com>
AWARD WINNING NOTIFICATION LETTER!!!!!!!!!! Mrs.Winfrey Howard <CiscoGlobalnt@netscape.net>
YOUR DETAILS FORWARDED TO OUR PAYING BANK (FROM STEVE COOL) "steve coolzaz" <stevecoolzaz@hotmail.com>
RE : Re: the content is money. rachelle ouma <rachelle_ouma@yahoo.fr>
Winner Mrs.Juliet R.Petty <globnetint@fsmail.net>
FROM SHEIK SHAFFER UMARU shafer uma <shaferum01@yahoo.ca>
RE: Payment of $50,000 "Dr. Ferdnard Alicho" <fmiaffairs@hotmail.com>
YOU ARE A WINNER "lotto .nl006" <lotto.nl006@web.de>
Your Email Won Canada Lottery nationallottery@mailsaudi.com
PLEASE HELP MY FAMILY( A CRY FOR HELP) "usueif usman" <usueif_usman_03_uu@hotmail.com>
Attn: Friend/Important Notice, "Richard Williamson" <richardwilliamsones10@hotmail.co.uk>
Hello Dear <mikmll4@netscape.net>
From Mrs Gloria Pelaez Mrs Gloria Pelaez <pelaez_glo_one2@yahoo.com>
Urgent, "Mr.Mohsen Cuba" <cubaaymohsen@yahoo.se>
GOOD NEWS "Quad Cruise" <quadcruise1@gawab.com>
U.S.A VISA LOTTERY WINNING NOTIFICATION Marykate Purchia. <usa_visalottery@usa.org>
INVESTMENT PROJECT? "dan_osita88@terra.es" <dan_osita88@terra.es>
Assalam-o-Alaikum Abdullah Al-Qassab <david_wood213@yahoo.co.uk>
From Barrister John Kayode "john kayode" <johnkayodepcy@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotterymillion@netscape.net>
URGENT ASSISTANCE/GOD BLESS YOU babata salimata <babata_sali@yahoo.ca>
Invest. "F. Ahmed" <ahmedfar@walla.com>
NIGERIAN NATIONAL PETROLEUM COOPERATIONS "rray umar" <rray_umar27@hotmail.com>
URGENT ATTENTION NEEDED AND MAKE THIS YOUR TOP SECRET. "princess nafisa" <princessnafisa060@hotmail.com>
IN GOOD FAITH. "MRS JANE GABRIEL" <mrsjanegabrieljjj08@hotmail.com>
CONGRATULATION YOU WON LOTTERY uk nationalloteryde <uknationallotterywe@web.de>
CONGRATULATION YOU HAVE WON US$1 MILLION "SOUTH AFRICAN ORGANIZATION COMMITTE 2010 WORLD CUP LOTTERY PROMOTION"
<southafrica_2010worldcuplottry125@hotmail.com>
CONGRATULATIONS! "global winners" <glomega-22@hotmail.co.uk>
hellooo ENG lilia <lili2006_lilia@yahoo.ca>
I need ur urgent respond Anu Marry <anumarry009@yahoo.com>
A CALL FROM JAMES B ARISTIDE OF HAITI REPUBLIC "richardwhales@terra.es" <richardwhales@terra.es>
From :Mrs.Tumi Vusi "tumi vusi" <tumivusi5@hotmail.com>
Mrs Karen Solomon "Mrs Karen Solomon" <mrs_karen22@excite.com>
HELP AN ORPHAN greg uzor <greg_4uzor@yahoo.com>
Legal MESMO! "rocar07" <rocar07@uol.com.br>
157 entries -- last updated: 2006-09-14 02:37 UTC
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