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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.
DEAREST IN CHRIST, "joy minoff" <joyminoff9@latinmail.com>
Maraim Gijado/ am waithing for your consideration. mariam gijado <mariam_gijado005@yahoo.it>
CONGRATULATIONS YOU HAVE WON. "STAATSLOTERIJ.NL" <kingdan123vksmi@yahoo.com>
MICHEAL/FAMILY barrah uwaoma <barrahuwaoma@yahoo.co.uk>
FINAL CLAIMS:-2006 EURO MILLIONS LOTTERY WINNER (CONGRATULAT... EURO MILLIONS LOTTERY DRAW!!! <luckywinnersdraw2006@casinomail.com>
Re: Our mutual client. Further to my earlier mail Alima Christopher <alima_associates@yahoo.com>
CONGRATULATIONS TO YOU ONCE AGAIN "zack sonnie" <zacksonie@hotmail.com>
holocaust funds "curt gasteyger" <curtg1@latinmail.com>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006vbosyl@zwallet.com>
Act Fast "Mr. Robert Catterwell" <roberttcatterwelll@msn.com>
Mrs Mary Bakuma & Son Musa. mary bakuma <m_bakuma200@yahoo.fr>
FINAL E-MAIL WINNING NOTIFICATION OF AWARD CONGRATULATION!!! Euro Millions Spanish Iottery Email Prize Award <euromillionsp@netscape.net>
Mrs Mary Bakuma & Son Musa mary bakuma <m_bakuma101@yahoo.fr>
Mrs Mary Bakuma & Son Musa mary bakuma <m_bakuma104@yahoo.fr>
FINAL CLAIMS:-2006 EURO MILLIONS LOTTERY WINNER (CONGRATULAT... EURO MILLIONS LOTTERY DRAW!!! <luckywinnersdraw2006@casinomail.com>
From Adline Okuta "Adline Okuta" <ad1c_okuta@yahoo.com>
FROM MRS KOFFINA KALLON. URGENT koffina kallon <koffina_kallon2005@yahoo.com>
KINDLY READ THIS !! <romanlegierski@netscape.net>
Sent From Liberum Help Desk Forums by lisa55 <lisadoudou3@yahoo.com>
ASSISTANCE INTO INVESTMENT "ABRAHAM SULE" <abrahamsuleahmed2007@yahoo.co.uk>
CONGRATULATIONS WINNING NOTIFICATION FROM UNITED KINGDOM "National Lottery United Kingdom" <lott_na0022@hotmail.co.uk>
BUSINESS OPPORTUNITY! BUSINESS OPPORTUNITY! BUSINESS OPPORTU... "Kris Cafor" <kris_cafor@yahoo.com>
urgent reply "amos_ john" <amos_john@latinmail.com>
=?iso-8859-1?Q?TREAT=20AS=20URGENT?= g_tete@zipmail.com.br
Mutual Bussines Partnership. "Mrs Rose Goddard" <lov-rose@excite.com>
RE millenium security & finance co-operation <stegesmith_delivery_director@yahoo.co.uk>
CONGRATULATION'S YOUR EMAIL HAS EMERGED AS ONE OF THE LUCKY ... "messenger_dept@terra.es" <messenger_dept@terra.es>
BUSINESS OPPORTUNITY! BUSINESS OPPORTUNITY! BUSINESS OPPORTU... "Kris Cafor" <kris_cafor@yahoo.com.my>
CAN I TRUST YOU ? "Mrs Afredlen Oma" <alfredlenomar@yahoo.co.uk>
Please, contact the courier firm, they await your mail. "MasterCard Int. Lotto" <lotto_promo112@msn.com>
CONFIDENTIAL "Richard Zanki." <ric_za009@yahoo.com>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006is@zwallet.com>
thanks MISS DORIS LUTALO <lutalo_doris@yahoo.co.in>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006srjh@zwallet.com>
Claim your prize "Australian Lottery." <australialottery@mails.de>
DEAR WINNER microsoftlotto_esp@walla.com <microsoftlotto_esp@walla.com>
Lottery Winning Final Notification,You Won. "GLOBAL SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS." <globalsweeptakes@netscape.net>
=?iso-8859-1?Q?Contact=20For=20Your=20Claim?= microsoftaward2006@zipmail.com.br
God bless you angellez tureh <angellez_tureh2005@yahoo.com>
Can I have Confident in You "Mrs. Mariyamu Hamza" <mariyamuhamza@web.de>
URGENT ASSISTANT PLEASE. "mr aziz moustafa" <mr_aziz_moustafa044@hotmail.com>
Respond Immediately.......... "Marife Derona"<postmaster101@promo2006.co.uk>
INFORMATION ON YOUR WINNNG. "united kingdom" <unitedkingdominternet2006@hotmail.com>
(no subject) "WILLIAM" <williamjude1uwdeia@gawab.com>
**Congratulations!!! uklotto@tmobileprepaid.com
CAN YOU BE TRUSTED WITH FUND? "drekoly bako" <drekoly_bako26@hotmail.fr>
Your earliest response to this letter will be
appreciated. cheungpuihk1@worldemail.com
Hello/Urgent Dike Ahmed <dikeahmed004@walla.com>
YOU HAVE WON!...................... 450,000,00 GBP. "julian edward" <ukonlineagent02@yahoo.co.uk>
Yet to hear from you. HSBC Bank UK <hsbcbankuk03@yahoo.co.uk>
GOOD NEWS "Quad Cruise" <quadcruise1@gawab.com>
looking forward for your reply "dada oman" <da_om_1@latinmail.com>
GREAT NEWS !!! "N P LOTERIJ" <nploterij@netscape.net>
FROM DR. WILLIAMS CHALLAS. GET BACK TO ME "Dr. Williams Challas." <williamschallas01@yahoo.ca>
URGENT mrs.susan patrick <patsssuuan07@aim.com>
ROLAND Z.BERSSON DR.ROLAND Z.BERSSON <rolandbersson@aim.com>
Charity Work!!! Mrs Tatiana Pozdnyakova <ptatiana1@fsmail.net>
=?iso-8859-1?Q?ASSIST=20US=2E?= bejalam@zipmail.com.br
Claim your prize "Australian Lottery." <australialottery@mxs.de>
Dearly Beloved, Madam Rita Mosley <madam_ritamosley01@yahoo.co.uk>
=?iso-8859-1?Q?YOU=20ARE=20ONE=20OF=20THE=20LUCKY=20WINNERS=... sarahcraig04@zipmail.com.br
CAN I TRUST YOU??? "nazekh@terra.es" <nazekh@terra.es>
CONGRATULATIONS YOU HAVE WON <lentogroup@ny.com>
COMPUTER BALLOT JACKPOT 'A' DRAW RESULT. yjw hofQUADCRUISE LOTTERY NL <xissquadcruise@gawab.com>
AWARD NOTIFICATION FINAL NOTICE. "universal lotteryboard" <unilotoboard63@hotmail.com>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006iri@zwallet.com>
Urgent Assistance Mrs Mariam Hassan <ubam70@yahoo.co.jp>
You Have Won "www.lotto.nl" <www.lotto.nl@37.com>
YOUR HELP NEEDED "anthony chijioke" <anthic1@hotmail.com>
Urgent Proposal ! "James Nimely" <nimely22@yahoo.com>
EMAIL SELECTED. CONGRATULATIONS!!! "UK NATIONAL LOTTERY 2006" <cyberanalyst0001@hotmail.com>
HOTEL EMPLOYMENT rose brown <rose_brown_ominihotelsinc@yahoo.ca>
Raise the funds and get back to me charles prof <profcharlesssoludo1@yahoo.com>
as a matter of urgency pilotnana kwesi <pilot_nana@yahoo.co.uk>
urgent kind assistance pleaze Ighoki frank <ighokifrank@yahoo.com>
send me six names steven porkar <steven_porkar@yahoo.com>
FROM MINISTER OF FINANCE NIGERIA Finance Minister Finance Minister <finance.minister@yahoo.com>
CONGRATULATION FOR YOUR WINNING !! Yahoolottery Award <lotterysound@yahoo.ca>
Dearest in Christ In Christ Pastor Robert Ised sister uwa <sister_ci7@yahoo.ca>
VERY URGENT United Nations Reconciliation Committee <unrcghana_01@yahoo.com>
Power of Attorney MADU CHAMBERS <madu_asso@yahoo.com>
business proposal "monday clark" <clarkmonday_uk@hotmail.com>
Sunday 20 / 08 / 2006 "larisasos125@intrage.it" <larisasos125@intrage.it>
Euromillion Loteria Español "EURO INTERNATIONAL" <yaksmomo@netscape.net>
LUCKY 2010 CONGRATULATION !!! "universal lottery" <un-lot06@hotmail.com>
From;Madam Mary Bakuma mary bakuma <marybakuma23@yahoo.com>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! "lottery lottery" <rose_wood28za@hotmail.com>
REQUEST INVESTMENT "Mr.Kabir Bello." <Kabirbello2006@she.com>
URGENT RESPONSE REQUIRED "yukosoil123@intrage.it" <yukosoil123@intrage.it>
From Samuel Cauly. "SAMUEL CAULY." <samuelcaulyaudit2_bicici@yahoo.com>
Joint Investment Deal Wong <contendman@yahoo.com.sg>
RE: LUCKY WINNING NOTIFICATION LETTER: "FELICIA DUKE" <f@torpil.com>
From Mrs Theresa Coleman, theresa coleman <theresa_coleman2007@yahoo.com>
CAN YOU BE TRUSTED ON THIS? "lpestrada@terra.es" <lpestrada@terra.es>
Very Urgent From Mr. Adnan Ismail. "Adnan Ismail" <adnan_aki19@hotmail.com>
For the sake of business.Reply if interested. "Mr.Abdul-Hameed" <abhed12@yahoo.com>
** YOU ARE A PROMO WINNER** FORD MOTORS PROMO <fordmotors@onlinepromo2006.orangehome.co.uk>
Please Reply Immediately GOLDING LAND FACTORY <goldingfactory1@netscape.net>
WHAT'S BETER THEN LOVE? " jesswilli@yahoo.uk.com" <jesswillilgq@yahoo.uk.com>
CONGRATULATIONS YOU HAVE WON. "STAATSLOTERIJ.NL" <kingdan123jp@yahoo.com>
HELLO! YOU ARE ONE OF THE LUCKY WINNERS -[Fri, 18 Aug 2006 1... cibersecre@universia.pt
Beloved "David Khan" <roydavid10022@hotmail.com>
COCA'COLA COMPANY wgexs fyoCOCA'COLA COMPANY <hiyiinfouk@excite.com>
CONGRATULATIONS WINNING NOTIFICATION "frank jawara" <frankjawara222275@hotmail.com>
Joint Investment Deal Steven Wong <contendman@yahoo.com.sg>
DEAR CONSOLATION PRIZE WINNER!!! "rita_promo101@gawab.com" <rita_promo101@gawab.com>
URGENT REPLY THANK YOU "Mr Collinus Ike" <collinusike_1@yahoo.com>
PLEASE HELP ME "Munkaila Fayek" <fayek@fsmail.net>
Attn: Pastor Robert Ised PARKER BIRD LAW FIRM <parkerbirdlawfirmm@yahoo.co.uk>
Re; South Africa Business Man,proposal for investment. Duncan <duncanvision@hotmail.com>
AWARD NOTIFICATION/FINAL NOTICE "adams willems" <reverendmatthew_6677@hotmail.com>
CONGRATULATIONS!!! agnes scott <loto_int_uk@123mail.cl>
Private Message to you...Blumenthal "Barr Bello" <lonbesq606gt@hotmail.com>
Confidential Mail {Can you Assist?} "Dr. David Tenza" <davidtenza@unionplus.net>
NOTIFICATION FOR ALL THE WINNERS OF THE UNITED KINGDOM PROMO... "UNITED KINGDOM PROMOTION AWARD NATIONAL LOTTERY" <ukpanl52@hotmail.co.uk>
116 entries -- last updated: 2006-09-14 02:40 UTC
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