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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.
Attn: "Lukas George" <kasgeorge44@hotmail.com>
GOD BLESS YOU AS YOU READ "jenniferjamex" <jenniferjamex@terra.com.mx>
Please call me +27-73-0573700. "Micheal Kayemba" <micheal_kayemba15@hotmail.com>
Looking Forward To Hearing from You "Malik Abdul" <Malikabdul@centrum.cz>
Very Urgent From Mr. Adnan Ismail. "Adnan Ismail" <adnan_aki26@hotmail.com>
I want your maximum cooperation Mr.Abbas Abdulla Esmail <abbasesmail1@ArabServices.com>
GOOD DAY "sammar sisnene" <sammar_abubakar2@yahoo.co.uk>
PETROLEUM TRUST FUND. kris egobia <krisegobia20@yahoo.co.uk>
PAYMENT RECEIVING AGENT NEEDED "Jose Macaranas" <nicomcorp00014@hotmail.com>
Re: ATTEND TO RGENTLY. Everest Izukwu <everestiz@yahoo.com>
business associate partner ( your urgent reply ) "Mrs.Amina Bello" <mrsaminabellobello@yahoo.com>
FINAL E-MAIL WINNING NOTIFICATION OF AWARD CONGRATULATION!!! Euro Millions Spanish Lottery Email Prize Award <euromillionsp@netscape.net>
Can You Do Business With Me?, "John Dominic Jr," <w002great@yahoo.com.sg>
CONGRATULATIONS ON YOUR WINNNG IN EURO MILLIONS LOTTERY 2006... "EURO MILLIONS LOTTERY INTERNATIONAL." <lotterywinners_consultant@walla.com>
Dear Beloved, MARSHALL PAMM <marshallpam_pam3@yahoo.com>
Dear Beloved? Mutual relationship with you in the near future? "david_brown2006@terra.es" <david_brown2006@terra.es>
THIS ONE. dav <dvnfamily@mail.az>
Your E-mail Awarded $500,000usd "Mrs Danny Ellen" <lotterycoordinators@yahoo.com>
CONGRATULATIONS CONGRATULATIONS CONGRATULATIONS "euro afro" <euro_afro_33@hotmail.com>
CONGRATULATIONS ON YOUR WINNNG IN EURO MILLIONS LOTTERY 2006... EURO MILLIONS LOTTERY INTERNATIONAL. <lotterywinners_consultant@walla.com>
GO FOR YOUR WINNING JAMES WILLIAMS <james4goldenlot@aim.com>
WINNING NOTIFICATION / FINAL NOTICE SPANISH EURO MILLION LOTTERY 2006 <euromillion212@yahoo.es>
susan amanda mandy <amandamandy2006@yahoo.com>
URGENT mrs.susan patrick <patsssuuan07@aim.com>
WINNING NOTIFICATION UK LOTTERY <lotterywinning003@iran.com>
LOTTERY AWARD NOTIFICATION (CONGRATULATIONS) "claim.admin@adinet.com.uy" <claim.admin@adinet.com.uy>
WE APOLOGISE millenium security & finance co-operation <stegesmith_delivery_director@yahoo.co.uk>
SOLICITING FOR YOUR URGENT ASSISTANCE Foday kamara <fadaykamara@aim.com>
CONGRATULATIONS!!! YOU HAVE WON 500,000.00 (FIVE HUNDRED THO... William Robinson <mailbot@evenmail.com>
WE REALLY NEED YOUR WHOLEHEARTHED HELP "MISS ANITA and BROTHER ROLAND" <tinaray2005@yahoo.co.uk>
UK-NATIONAL-LOTERRY EMAIL AWARD UK NATIONAL LOTTERY HEADQUATER <uk_national-lottery_onlinegame@web.de>
Please Respond immediately to have your fund process "Free Lottery claim" <freel00004@netscape.net>
YOU ARE A LUCKY WINNER "CONGRATULATIONS" "rose woods" <swiss_lott13a@hotmail.com>
URGENT AND STRICTLY CONFIDENTIAL David A English <davenglish223@yahoo.co.uk>
Your E-mail Awarded $500,000usd "Mrs Phuk Rogers" <ukonline@thai.com>
Dear Friend nenita viilaran <mrsnenita02@yahoo.com.ph>
ASSISTANCE "anthony muyiwa" <anthonymuyiwa3@hotmail.com>
Hoping to hear from you. "MARY MALICK" <mary_malick010@yahoo.co.in>
READ IN GOOD FAITH rose bob <rose_bob05@yahoo.fr>
YOUR EMAIL WON THE LOTTERY , [RESPOND ASAP]. MRS.ROSE VAN HANSEN. <globallottopromo@netscape.net>
i need your help aisha kone <aisha_konne009@yahoo.com>
GOOD NEWS "Arthur Molloy" <amm30.0@hotmail.com>
APPEAL FOR HELP Stella Amah <miss_stella1@yahoo.ca>
Re: I need to hear from you soon!!!! "Glenn.W.Griffin" <glenn_w_griffin@myway.com>
Njuguna Felista "Njuguna Felista" <n_fe0@yahoo.com>
business associate partner ( your urgent reply ) "Prince. Musa Bolkiah" <musabolkiah@gmail.com>
KINDLY GET BACK TO ME Caroline Hermans solomon elijah <barristersolomonelijah@yahoo.co.uk>
IN GOOD FAITH!!!!! "Mrs. Helga Blendynn" <helga_dynn777uk@yahoo.co.uk>
TICKET NUMBER: 46939894427 "LOTTO NL" <lotto.nl11rnkpkpy@gawab.com>
CONTACT PAYING BANK <felicialanza@netscape.net>
SINCERE COMPENSATION "musa" <musausman@excite.com>
Claim your prize ONLINE INTER LOTTO <onlineinterlotto@virgilio.it>
I NEED YOUR ASSISTANCE "Edward Taibu" <taibu_edward@excite.com>
FROM: DR. VICTOR VINO victor vino <victorvino1000@yahoo.com>
WINNING NOTIFICATION CONGRATULATIONS!!!(contact our Claims a... ELGORDO LOTTERY <wenyroll@yahoo.com>
TICKET NUMBER: 46939894427 "LOTTO NL" <lotto.nl11axrmt@gawab.com>
KINDLY ACT AS NEXT OF KIN HENRY PATRICK <barrhenrypatrick@yahoo.co.uk>
I NEED YOUR HEPL IN THIS BUSINESS "Dr William James" <dr_w_j01440@hotmail.com>
CONGRATULATIONS! inter_lotteryuk05@yahoo.com
TICKET NUMBER: 46939894427 "LOTTO NL" <lotto.nl11xkdplsdr@gawab.com>
=?iso-8859-1?Q?from=20philip=20doherty?= philip_doherty112@zipmail.com.br
URGENT ACTION HIGHLY NEEDED. "ousman dabo" <ousman_dabo001@latinmail.com>
2010 SOUTH AFRICA WORLD CUP BID LOTTERY viljeon_finance2000@yahoo.co.uk
Claims Verification Form agentdavidrex01@aim.com
CONGRATULATION**YOU ARE A CERTIFIED**WINNER UK-NATIONAL LOTTERY <uk-national@uk-nationallottery.orangehome.co.uk>
Hello RAYMOND ZAZA <ray65zaza@netscape.net>
(no subject) "chanl50" <chanl50@terra.com.mx>
FELICITATIONS! WINNER!!!!!!! 150,000 COCA COLA <billypost@mail.ru>
GOD BLESS YOU "maryam mentu" <mentu05@hotmail.com>
For Your Private Attention/ M C Spike Ghani Mohmo <ghanimohmogh@yahoo.com>
Dearly Beloved. Madam Rita Mosley <madam_ritamosley01@yahoo.co.uk>
Super Complete Ernesto Bonino<su_rena@hotmail.de>
A WORTHWHILE PROPOSITION..... "alexander osipov" <alexosi_09@hotmail.com>
Dearest Beloved,Urgent Business Partner Needed (Mrs Farah) "MRS FARAH AL-HASHEMI" <mrsfarah@she.com>
YOUR EMAIL REPLY URGENTLY "christopher johnson" <ex.c-1j@uku.co.uk>
CONGRATULATION!!! Becky Owen <becky_europeanclaimsdept@yahoo.com>
OFFICIAL NOTICE [CONGRATULATIONS] "UNITED KINGDOM LOTTERY" <stakes_programmeuk36@hotmail.com>
MY KIND DONATION(PLEASE REPLY NOW)!! Mr. Julio Lopez <juliolopez01@gmail.com>
CONGRATULATION WINNER!!! UK LOTTERY <harrydiamond01@yahoo.co.uk>
FROM MR.JOHN proposal_john2006@yahoo.com
LUCKY WINNER "MRS.LINDA SMITH" <mrs_lindasmith11@hotmail.com>
CONGRATULATIONS!YOU WIN LOTTERY CONTACT YOUR CLAIM AGENT MR... theauthenticfifalotteryhome@yahoo.de
CONGRATULATION YOU WON LOTTERY uk nationalloterysa <uknationallotterywebsa@web.de>
isoko Richard Cole <richardcole11@virgilio.it>
FRANK NKOSI (MR). "frank nkosi" <franknkosi800@hotmail.com>
JOINT VENTURE florence sidie <fsidie27@yahoo.ca>
Re: Raise the funds and get back to me "ECO BANK PLC BENIN" <ecobkplcbenin@hotmail.com>
GO THROUGH MY MAIL VERY WELL AND GET BACK TOME FAST "aldudu dawa2006" <aldududawa2006@hotmail.com>
An Offer, Mr.Amal
DONATION FOR THE LESS PRIVILEGED. "DR. DINAH JAMES" <djames_personal20@hotmail.com>
Assalamualakum "AMINA HANNAH HATLEBERG" <haminahatleberg@yahoo.com.my>
GOOD DAY mallack wayas <engrwayas1@yahoo.co.in>
From Mabel Tuku "mabel tuku" <mabel_tuku001@latinmail.com>
CONFIDENTIAL!!!!!!!!!!!!! Momoh <kmomoh@di-ve.com>
Mr. Rudrique FASSI RUDRIQUE <rudrique1955@yahoo.fr>
CALVARY GREETINGS MALLISSA COLLEY <mallissa_colley@mail.dk>
HIGHLY CONFIDENTIAL "frank nsugbe" <franknsugbe50@hotmail.com>
FROM EVANGELIST KOSSI ADABARA...............REVALATION!!! Kossi ADABRA <kossiadabra2005@yahoo.co.uk>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS LOTTERY INTERNATIONAL 2006 <euromillion_award@casinomail.com>
PROCEDURE TO CLAIM PRIZE "Ashley" <fiduciary_agent26@excite.com>
RE. URGENT Sgt Ferry Bakker <sgt_fery@islamicvoice.com>
NOTIFICATION OF YOUR LOTTERY WINNING "GLOBAL OMEGA LOTTERY" <gl_om35@hotmail.com>
Inheritance judith watson <jwatson266@aol.com>
MY SINCERE COMPESANTION TO YOU "rev philip omoh" <revphilipomoh59@hotmail.com>
CONGRATULATIONS!!! "CANADA LOTTERY" <sa2010.04@hotmail.com>
RE:REPLY IN GOOD FAITH! "robhj" <robhj@manx.net>
NOTIFICATION OF YOUR LOTTERY WINNING "GLOBAL OMEGA LOTTERY" <gl_om33@hotmail.com>
NOTIFICATION OF YOUR LOTTERY WINNING "GLOBAL OMEGA LOTTERY" <gl_om31@hotmail.com>
ALLAH BLESS YOU AND I WILL BE WAIT TO HEAR YOU OK "Mrs. Hafarh Bolkiah" <hafarh_bolkiah22@yahoo.com>
Compensation/Iam In Monaco <johnsongeorge1@argentina.com>
Business Proposal rrichadams@yahoo.com
NOTIFICATION OF YOUR LOTTERY WINNING "GLOBAL OMEGA LOTTERY" <gl_om38@hotmail.com>
AWARD WINNING NOTIFICATION........YOU ARE A WINNER. "LOTTERY OFFICE." <bonomail@123mail.cl>
URGENT AND STRICTLY CONFIDENTIAL "MR.MARCELL DAMBA .K. FREEDMAN." <mar_cel_7ae@myway.com>
NOTIFICATION OF YOUR LOTTERY WINNING "GLOBAL OMEGA LOTTERY" <gl_om41@hotmail.com>
YOUR E O I "Mr.Malick Diatta" <ma_lcs@inbox.com>
CONTACT ME ASAP "MR.STEVEN RICHARD, THE ZIMBABWE WHITE FARMER" <st_richard3@hotmail.com>
CONTACT ME ASAP "MR.STEVEN RICHARD, THE ZIMBABWE WHITE FARMER" <st_richard2@hotmail.com>
WINNING NOTIFICATION'''(Very Important) "free lotto" <freelot41@hotmail.com>
Coca Cola Promotion. "JOYCE KELVIN" <joyce_kelvin331@hotmail.com>
URGENT AND STRICTLY CONFIDENTIAL MR.MARCELL DAMBA.K.FREEDMAN <mar_cel_7ae@myway.com>
Dearest, "Odera Kra" <odera.2kra@yahoo.co.in>
I am earnestly waiting to hear from ROSE KOME <ro1986kome@yahoo.co.uk>
Private Deal......... mike bakovi <mbakovi01@yahoo.com>
Need someone very sincere and open to work with me. "thompson Adjei" <thomp147@hotmail.com>
Winning Notification STAATSLOTERIJ NL <programforallb@aim.com>
urgent please "Mr Ben" <mrben_45@yahoo.com>
From Dennis denjabu@hotmail.co.uk
WINNING NOTIFICATION(CONGRATULATION) "uklotto uklotto" <mrmichealwalter@hotmail.com>
Always let me know Mrs Kimberly Jennifer <mrskimberlyjennif@yahoo.com>
I am Mrs Gloria Pelaez "gloria pelae" <sisterglop4@hotmail.com>
Mrs Debora Johnson. "help debora" <help_debora24@hotmail.com>
CONGRATULATION !!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
PROPOSAL mickelsonmosola@aim.com
I am Mrs Gloria Pelaez mrsgl1965@collegeclub.com
CONGRATULATION !!!!WINNING FINAL NOTIFICATION AWAR D 2006. EURO MILLIONS LOTTERY INTERNATIONAL. <eurocy2000@netscape.net>
CONGRATULATIONS! "Aret Franklin" <royallottosweeptakes_06@yahoo.ie>
CONGRATULATION !!!!WINNING FINAL NOTIFICATION AWAR D 2006. "EURO MILLIONS LOTTERY INTERNATIONAL." <eurocy2000@netscape.net>
Business Proposal richadams@sify.com
CONGRATULATION "LOTERIA DE LA PRIMITIVA ESPAXA." <loteriaprimitiva@latilmail.com>
INQUIRY <mc4kinseys@yahoo.com.hk>
AWARD WINNING NOTIFICATION: "LOTTO NET INTERNATIONAL BOARD." <winneraward@whipmail.com>
Euro-Afro-American-Sweepstake "euro-afro-american-sweep euro-afro-american-sweep" <euro_afro1959@hotmail.com>
YOUR IMMEDIATE ATTENTION IS HIGHLY NEEDED Rose Ali <rose.hanan_ali01@yahoo.fr>
YouXve won Superenalotto <Superenalotto@italian.it>
Your Urgent Reply Is Needed! "Mr.Kevin Nicholas" <kevin_nicholas@mixmail.com>
ALLAH BLESS YOU AND GET BACK TO ME SOON OK "Ms. Hafarh Bolkiah." <hafarh_bolkiah22@yahoo.com>
Winning Notification(You have won a cheque) "mirian rudy" <mrsmirian_rudy02@hotmail.com>
Hello James <rozzk4@aim.com>
Use the funds for the less priveledge. "Ann Smith" <ann_smith87@mail.ru>
WINNING NOTIFICATION. "UK NATIONAL LOTTERY." <jsmith@mail.az>
FROM: Ms LOUI MEME "lui meme" <mrslui_meme8@hotmail.com>
FROM: Ms LOUI MEME "lui meme" <mrslui_meme9@hotmail.com>
Hope to hear from you soon. "Mr.Tony Omar." <tonyomar2@wall.com>
DEAREST ONE!!! <josephinenguessan120@yahoo.co.jp>
157 entries -- last updated: 2006-09-14 02:42 UTC
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