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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.
i need your help mary bamba <marybamba001@yahoo.co.in>
Re: INFORMATION RECIEVED. Everest Izukwu <everestiz@yahoo.com>
=?iso-8859-15?Q?Congratulation!!!Congratulation!!!Congratula... notofication of award <eeeuromillionaward@web.de>
CAN I TRUST YOU "Mrs Linda Saleeby" <linda_saleeby@yahoo.com>
CONGRATULATOIN YOU HAVE WON THE UNITED NATIONS LOTTERY. "United Nations Lottery" <maria_wade105@hotmail.com>
URGENT REPLY NEEDED. FROM Mr.ARKM SAAD arkm_saad13@yahoo.com
dearest one mary bamba <marybamba007@yahoo.co.in>
CONGRATULATION{FINAL NOTIFICATION}!!! uk national lottery <ukpaymentcenteroffice02@yahoo.co.uk>
Compensation from Mr Johnson Williams "johnson williams" <johnsonwilliams_3@hotmail.com>
for your personal attention: William Pond Barrister James Eze <barrjames_eze011@yahoo.com>
YOKUS OIL. alexandragu000@yahoo.com
From Robert Dadie: I Await Your Reply. "dadierobert1" <dadierobert1@canada.com>
Good Morning "Dan Johnson" <drrojohnson@hotmail.com>
BELOVED, "Becky Danniels" <beckydanniels2@yahoo.com>
Compensation "johnson williams" <johnsonwilliams_4@hotmail.com>
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT INTERNATIONAL PROMOTION/PRIZE AWARD DEPT <euromillionpromotion@romania-on-line.net>
ALLAH BLESS YOU AND GET BACK TO ME SOON OK "Ms. Hafarh Bolkiah." <hafarh_bolkiah22@yahoo.com>
CONTACT YOUR PAYING AGENT. "Mrs. Mar yam Van Duke." <lottwin@yahoo.com>
SUBJECT MATTER:SINCERE COMPENSATION "Richard Taylor" <richard_taylor00033@hotmail.com>
FROM THE DESK OF THE FOREIGN MINISTER HON NANA AKUFO ADDO <hon.nanaaddo@yahoo.com>
From Pat "Mrs. Patricia Khalid ibn Saqr al Qasseemi." <pat_khalid@yahoo.co.uk>
GREAT NEWS !!! "N.P.LOTERIJ" <nploterij@netscape.net>
My Dear,Your Co-operation Needed Please. Barrister Robert Peter <probert4@adinet.com.uy>
l WANT YOU TO HANDLE THIS "ray jimk" <ray_jimk_05@hotmail.com>
THIS IS OMNI TOURIST HOTEL.JOB VANCANCY "ROSE ANNA" <canadaottawahotels_08@yahoo.ca>
From Patricial Lazarus patricial lazarus <p_lazarus0030@yahoo.co.uk>
Strictly Personal & Private!! "municato@terra.es" <municato@terra.es>
Dearest One, linda omar <linda_omar1883@yahoo.fr>
Winning Notification STAATSLOTERIJ NL <programforallb@aim.com>
My Pleasure writing to you. "atiku abubakar" <vp_alhajiabubakar6@hotmail.com>
WINNING NOTIFICATION (CONGRATULATIONS!!!) YOU HAVE WON. "THE AUSTRALIA NATIONAL LOTTERY CO-ORDINATORS"
<australia_2006bvsweaptaker@hotmail.com>
INVESTMENT CAPITAL INQUIRY triumph_inve@comcast.net (triumph_invst@yahoo.co.uk)
CONGRATULATIONS ON YOUR WINNNG IN EURO MILLIONS LOTTERY 2006... "EURO MILLIONS LOTTERY INTERNATIONAL." <lotterywinners_consultant@walla.com>
Dear lovely one <omar_linda6@yahoo.co.jp>
Urgent Respond Pls James Simon <james_simond2@yahoo.co.uk>
Claim your prize "Australian Lottery." <australialottery@mxs.de>
FORIEGN PARTNER "marcus matila" <mrmarcusmatila013@hotmail.com>
Compensation from Mr Johnson Williams "johnson williams" <johnsonwilliams_5@hotmail.com>
RE millenium security & finance co-operation <stegesmith_delivery_director@yahoo.co.uk>
RE: ACKNOWLEDGEMENT . "katrina" <tunnels_6005@excite.com>
WINNIG NOTIFICATION:CONGRATULATION (CONTACT YOUR CLAIMS AGENT) <customerservice@onlinelotterypromotions.net>
BUSINESS PROPOSAL "gabriel lakonty" <lakontygabriel8@myway.com>
RE:Attention, Barrister BILL JOHN (ESQ). "Chif.Lawyer Bill john" <lawyer_billjohn@hotmail.com>
REPLY. "wilson ron" <wron3214@hotmail.com>
Tecnologia made in Japan... "rocar07" <rocar07@uol.com.br>
FILL AND RETURN WINNERS CLAIM FORM "GILI CLAIMS UK" <ukclaims@hotmail.co.uk>
Honest Friend Hassan Almed <nelsonafi@yahoo.com>
hoping to hear from you "JANI WEMBER" <jani_oby777@yahoo.com>
ASSIST ME "jdavis11" <jd00116@yahoo.co.uk>
FROM Dr. HAZIM BELLO(+226 76 502 059 ) "hazim bello" <hazim_bello8@hotmail.com>
SWEEPSTAKES WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <lottojames@aim.com>
CONGRATULATIONS WINNING NOTIFICATION "angloamerica inter" <angloamerica_inter29@hotmail.co.uk>
R.Duke "Richard Duke" <dukerichar@gmail.com>
Hello Dearest One sarah gowill <sarah_godwill@yahoo.co.uk>
FROM NORA BAKUBAR, VERY URGENTLY!! nora bakubar <nora_b05@yahoo.fr>
CONGRATULATIONS YOU ARE A WINNER (PEPSI PROMO 2006). Pepsi Comapny <thejoyofpepsi04@promotioninfo.orangehome.co.uk>
CLAIM TICKET NO: 17940123155 "robhj" <robhj@manx.net>
Partnership Investment mkcollins@interfree.it
Euro Millones(Your Email Address Has Won A Lottery)!!! shila degta <euroinfo31@web.de>
Hello "Steven Husten" <steven_husten30@hotmail.com>
FROM DR. PATRICK OBI. <patobi01@yahoo.com.hk>
URGENT, CAPABLE AND CALL PLS; +226 70333031. "mohammed kere" <mohammedkere_06@hotmail.com>
READ WELL,RESPOND URGENTLY AND CALL +226 70333031. "mohammed kere" <mohammedkere008@hotmail.com>
NEW UPDATE. "Mr. Frank Diop" <diiop_frank@terramaill.com.sv>
CONTACT ME MORGAN CHAMBERS <morganchember12@adinet.com.uy>
GOOD DAY "samar abbakar" <samar_abbakar@yahoo.com>
INTRODUCTION "patrickmomoh_ub@terra.es" <patrickmomoh_ub@terra.es>
HELP PLEASE. VIVIAN SALEM <salemfamily8@myway.com>
WE APOLOGISE FOR THE DELAY... PLEASE RESPOND TO THE PAYMENT
... CENTRAL BANK OF NIGERIA <officepaymentcbn023@adinet.com.uy>
FROM OMAR FAMILY "omar john" <omar70john@hotmail.com>
SOLICITING FOR A BUSINESS ASSOCIATE!!! "Mr. STANFORD WALES" <stanfordwalesinc002@yahoo.co.uk>
LOTTERY NOTIFICATION RESULT ,CONGRATULATION. uknational lottery <uklottery_007@mail.ru>
Urgent Assistance Rachelle Keita <ubam74@yahoo.co.jp>
Urgently important Daniel M.Walters <danielmwalters@aim.com>
WRITE ME BACK, FROM (MR. FRANCIS) Francis Okoye <francis_okoye04@yahoo.es>
Claim your prize. "Australia Lottery System Inc." <australialottery@mails.de>
ATTENTION ONLY "MR. TONY YESHUA" <yesto024@yahoo.com>
Notification British Online Lottery Promo <mrscorispencer@excite.com>
Get Back Urgently.. "eugene adolphi" <eugeneadolph1970@hotmail.com>
Re:I WAIT TO HEAR FROM YOU "Samweah Addo" <sam.addo@yahoo.com>
Urgent Reply Needed "From Mrs.Kudarat Moosa" <kudarat_moosa60@yahoo.com>
OFFICIAL WINNER NOTIFICATION ***CONGRATULATIONS*** THE UK NATIONAL LOTTERY <winner@uknationallottoonline.orangehome.co.uk>
Important luckyday lottery <winners@luckyday.nl>
URGENT "MARTINS COLE" <amazingchamber1@myway.com>
PARTNERSHIP Chris Harri <harri1444@yahoo.com>
CONGRATULATION !!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
=?ISO-8859-1?Q?NOTIFICATION.................... .........YOU... THE FREE LOTTO COMPANY <lisajose@jmail.co.za>
Confidential Proposal! "Joseph C Blank" <josecblankz213@hotmail.com>
(no subject) "DR. WONG TAFER" <wongtafer5@virgilio.it>
CONGRATLUATIION .....................YOUR EMAIL WON US$820,0... "mirriam denvor" <sa2010ltr35@hotmail.co.uk>
ROLAND Z.BERSSON "ROLAND Z.BERSSON" <rolandbersson@aim.com>
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotteryespana@netscape.net>
YOUR REF NO: NM/BC921245/KY14 "LOTTO NL" <leedcbklqj@netscape.net>
ticket lotto numbers Mrs. Sussane Rijk <su930mw8h39biys@aim.com >
Claims Verification Form agentdavidrex01@aim.com
PLEASE I NEED YOUR HELP Solomon Kra <solomon_k0008@yahoo.com>
marybakuma001@yahoo.fr heeft een vraag over uw advertentie o...
CONGRATULATIONS!!! YOU HAVE WON. COMFORT JOSE(Mrs) <euromillotto@netscape.net>
Looking forward to hearing from you "Ambi N." <bamni60@yahoo.com>
Good Morning...Lansana "Lansana Cisse" <llch@latinmail.com>
Sincerely Your "Lydia" <lydiak_cecp@yahoo.ca>
From Mr.Ogechi Brown Oge Brown <ogeogebrown@yahoo.com>
YOUR E-MAIL ADDRESS HAS LUCKILY WON YOU A FABULOUS PRIZE.CON... EUROMILLION LOTTERY INTERNATIONAL <euromillion280@yahoo.es>
joint venture from Mr. Alfred alfred kodjo <kodjoa24@yahoo.com>
(no subject) "DE-LOTTERIE ROMANDE" <nadalmary2002cl@netscape.net>
INTERNATIONAL PROMOTION LOTTERY/PRIZE AWARD DEPT EURO MILLION INTERNATIONAL PROMOTION <euromillionpromotion@romania-on-line.net>
URGENT RESPONSE "dremmacastrol" <dremmacastrol@terra.com.mx>
CONGRATULATIONS! inter_lotteryuk05@yahoo.com
HELP IN DISTRIBUTING FUNDS TO CHARITY ORGANISATIONS. "Mr. Marlick Van." <marlickvan@yahoo.com.sg>
URGENT PARTINER NEEDED Philip Graham <philip_grahams@yahoo.co.uk>
An Offer, Mr.Amal
CONCEALED TRANSACTION MR RUAL WANG QIN <raulwangqin@yahoo.es>
RE: URGENT REPLY KENT EFENAME <kent_efename2006@yahoo.com>
FROM IBRAHIM RASHID "ibrahim rashid" <ib_rashid17@hotmail.com>
I NEED YOUR MOST HELP. charles kamara <charles_kamara2006@yahoo.ca>
From Paul "Paul Zuma" <pzuma2@hotmail.com>
Urgent Attention "mohamed yaya" <m10ohamed@hotmail.com>
CALL FOR THE WORK OF GOD joycy vaya <joycyvaya1a@yahoo.fr>
YOUR PRIZE CLAIMS AUSTRIALIA/EUROPE LOTTERY <europelottoorg@netscape.net>
Partnership Proposal "barr_cecil@terra.es" <barr_cecil@terra.es>
FROM MIKE KUMALO mikekumalokumalo2006@yahoo.com
ATTN: Rahman Sarif <rahmansarif101@bahraini.cc>
Inheritance Fund Urgent Info. "wilson keke" <wilsonkeke@hotmail.com>
HELP ME save us <save2006@o2.pl>
WINNING CONTACT MRS MARIA SANCHEZ <juanitojose@walla.com>
Treat as urgent please Sir. "Danny Coulibaly" <dannycoulibaly@yahoo.co.uk>
I need your urgent assistance From, Mrs. Mariyamu Hamza "Mrs. Mariyamu Hamza" <mariyamuh1@web.de>
DEAR GOOD FRIEND "BARRJACOB ONYEMA" <barr_jacob06@hotmail.com>
Assalamo Alaikum haleem2k5@yahoo.com
REPLY IS NEEDED shola greeg <shola_greeg@yahoo.com>
From Miss Solange Karim Solange Karim <solangekarim@yahoo.com>
Contact Me Please !! "Emmanuel Matiyenga" <emmatiyenga@walla.com>
please assist us "masy bangura" <masybangura@latinmail.com>
Latest lottery drawn result powered by (TOPAZ) Congratulation "The National Lottery/ Notice Centre" <notice7_centre@hotmail.com>
HOSPITALIZED IN NAJEM HOSPITAL Fatima Zahra <fatimazahra2006@aim.com>
Winning Notification! "angelamoore@zonai.com" <angelamoore@zonai.com>
138 entries -- last updated: 2006-09-14 02:43 UTC
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