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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.
CAN I TRUST YOU "Mrs Roda Saleeby" <roda_saleeby@yahoo.com>
Re: Dearest Beloved mparkermp1@netscape.net
=?iso-8859-15?Q?******CONGRATULATIONS*******_(Espanol_Email_... =?iso-8859-15?Q?eurom_espa=F1a?= <euroawordinformant@web.de>
URGENT RESPONDS NEED!!! Mack Owens Esq <mackowens010@yahoo.co.uk>
LET'S DO THIS TOGETHER "Godwin Thambo" <godwin_thamboaa@mail2world.com>
WINNING NOTIFICATION / FINAL NOTICE........CONGRATULATIONS!!!! <luckyday@luckydaylottery.org>
From: Susan Adams susan adams <susanpkadams05@yahoo.co.jp>
Congratulations !!! Your email address won in the 3rd categ... LOTTERY UK INTERNATIONAL <lotteryukint1@walla.com>
Attn Friend. "DR. JURGEN GERSTNER" <george_davids67@excite.com>
Hello JOSEPH <browny4k@netscape.net>
good day adams200@pobox.ru
REQUEST FOR YOUR ASSISTANT "Mrs Farah al-Hashemi" <farahalhashemia03@she.com>
URGENT! "anthony" <anthony1_smith@excite.com>
Dear Beloved marywilliamsann6@netscape.net
REQUEST FOR YOUR ASSISTANT "Mrs Farah al-Hashemi" <farahalhashemia001@she.com>
From Oliveria Konne oliveria k <oliveria_konne22@yahoo.fr>
=?iso-8859-15?Q?Euro__Millones_(_Your__Email___Address___Has... euro millones <euromillonesawardwinners1001101@web.de>
YOU WON THE UNIAIR U.S VISA "UniAiR" <lotto13@hotmail.com>
ATTENTION: Chris Keevel Doglas Rooney <d_rooney01@yahoo.fr>
EUROPE AMERICAN LOTTERY FUNDS EUROPE AMERICAN LOTTERY FUNDS <agent_europeamericapromo@yahoo.co.uk>
INVESTMENT PARTNERSHIP "MUHRAD ALI" <muhradali3@gmal.com>
****SPAM**** Claim your prize ONLINE INTER LOTTO <onlineinterlotto@virgilio.it>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <infol2006tqsk@zwallet.com>
NIPPON OIL EXPLORATION UNITED KINGDOM LIMITED drmorgan@hotmail.com
FROM JOHN proposal1john@yahoo.com
IF IT MAY INTEREST YOU... "mrslarisa SOSNITSKAYA" <mrslarisa40@latinmail.com>
CONFIRMATION ALERT """ <infodelonl@aim.com>
Investment sheriff cessey <she_sey@yahoo.com>
CLAIM YOUR WINNINGS <felicialanza@netscape.net>
URGENT ASSISTANCE NEEDED SECRETLY AND CONFIDENTIAL sandren nicholas <sandren_002nicholas@yahoo.fr>
Patnership adimic@marfino.net
Hello Dear Benson Kamara <jgdtmm00@yahoo.co.jp>
Beloved One "MRS JOY ADAMS" <joy_adms20062005@yahoo.com>
Good-day "Wems Family" <wemsfamily@mail.az>
(CBN)Regards to your your payment "PROF.CHARLES SOLUDO" <office_charlescbn@hotmail.com>
(no subject) "Mrs. Monica William" <monicawilliam9kkllc@myway.com>
FUND TRANSFER FROM SWISS BANK, $14 M "luisa_est05@terra.es" <luisa_est05@terra.es>
I NEED YOUR CONFIDENTIAL ASSISTANCE. "grace cole" <grace_cole@latinmail.com>
TOP URGENT FROM PROFESSOR CHARLES C. SOLUDO. "Charles C. Soludo" <charlessoludocbn101@myway.com>
EMAIL SELECTED. 7TH, AUGUST, 2006. CONGRATULATIONS!!! "EURO MILLIONS PROMOTIONS" <cyberanalyst0003@hotmail.com>
ASKING FOR ASSISTANCE philipzuma2006@webmail.co.za
URGENT BUSINESS ASSISTANCE josephbenard2004@yahoo.com
CONFIDENTAIL BUSINESS PROPOSAL collins khumalo <collinskhumalost@web.de>
URGEMT MESSAGE "albert omen" <albertomen2008ukus@hotmail.com>
LOTTERY AWARD FINAL NOTIFICATION: "Mr. LOUIS GREY" <ACCULOTTO01@yahoo.co.uk>
Re: Raise the funds and get back to me "PEREZE ARROU" <pereze_arrou@hotmail.com>
MY Dear Timmermans PLS, "justina kuta" <justina3032kuta@hotmail.com>
WITH REGARD "Bright charles" <bcarles016@hotmail.com>
YOUR EMAIL JUST WON !!! JAMES KELVIN <overseasclaimsunit2007@yahoo.com>
CONGRATULATIONS FOR YOUR WINNING. lottoagent12@yahoo.ca
HIGHLY PRIVATE AND CONFIDENTIAL "patrick khumalo" <patrick_khumalo_65@hotmail.co.uk>
Treat as urgent!!! Dr Issaka Mensah <drissakamensah_icb@yahoo.com>
FROM ROSEMARY GUEI "rosemary guei" <rosemaryguei022@latinmail.com>
Notice "adams dickson" <adams_dickson3@hotmail.com>
FROM MISS JULIETH WILLIAMS julieth williams <willi_julieth777@yahoo.com>
YOUR EMAIL JUST WON !!! JAMES KELVIN <overseasclaimsunit20072@yahoo.com>
From Mr.Aziz Issa "Clement Koffi" <azizissa7430@hotmail.com>
My greeting to you Mr Charles Chuckie Taylor Jr <tylr_2002cc@yahoo.com>
CONGRATULATIONS!!!.....YOU HAVE WON €750,000 Euros "Graham Smith" <g.mith1930@hotmail.com>
Reply Dejavu Wealth <dejavuwealth@yahoo.com>
FROM JOHN john1proposal@yahoo.com
Re; South Africa Business Man,proposal for investment. Duncan <duncanvision@hotmail.com>
CONFIDENTIAL PROPOSAL. "Mrs Amina Hassan" <aminahassan005@she.com>
Please Assist Me "stella marisltg" <stellamarisltg2@hotmail.com>
Dear Friend, "infoper1@terra.es" <infoper1@terra.es>
URGENT BUSINESS PROPOSAL "monica kabila" <monicakabila553311@hotmail.com>
Hi from Sandra "Sandra" <sandra19844@yahoo.com>
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. <primitivawinner@netscape.net>
ATTN: Rahman Sarif <rahmansarif123@bahraini.cc>
Your Kind Attention Only "Mr. Mallack Williams" <mallack_williamsash01@yahoo.co.in>
Super Complete Ernesto Bonino<claimsdepatment@yahoo.com>
MY MAIL "gina bora" <gina_bora10@hotmail.com>
Please Urgent Assistance From Mrs Nenita Villabin, nenita veranbia <mrs_nenita33@yahoo.com>
GLOBAL FINANCE COMPANY. "monco robert" <monco_robert42@hotmail.com>
ELGORDO WINNER 2006 (Claim your Prize) "Mr. Christlan Solaku" <gordowinner1@myway.com>
PLS GET BACK ASAP "BARRISTER SAMUEL ROLAND" <lawyersamuel_roland@hotmail.com>
CONGRATULATIONS OFFICIAL WINNING NOTIFICATION (Your E-mail h... eurmillions26@hotmail.com
VERY URGENT drjohn cole <drjohncole_200@yahoo.com>
FROM PROMOTIONS MANAGER Mr.Keepson Douglas "worldlottery mailunion" <wlmunion108@hotmail.com>
MY GREETINGS TO YOU "Mrs.Paulina George" <paulina_george402@yahoo.ca>
CONFIDENTIALITY REQUIRED...[proposal] "Mr. David Palmer" <davidpalmer_0077uk@yahoo.co.uk>
INVESTMENT OFFERS. "mrs_thosie moodley" <mrs_thosiemoodley2003@hotmail.com>
Claim your prize. "Australia Lottery System Inc." <australialottery@mails.de>
+++ CONGRATULATIONS !!!!! ( YOU HAVE WON US$3,000,000.00) lotteryoffice1@katamail.com
SUPERENALOTTO (Wheel of Rome) management.superenalotto36@aliceadsl.fr
Re: Raise the funds and get back to me "Jonathan Lux" <mandy_john1985@msn.com>
CONFIDENTIAL BUSINESS ASSISTANCE blessing thabo <blessing_thabo@yahoo.co.uk>
FROM OFFICE OF REV.FR RICHARD DAVID "REV RICHARD DAVID" <UNofic@katamail.com>
CONFIDENTIAL BUSINESS ASSISTANCE bles thabo <bless1t@yahoo.co.uk>
VERY URGENT "ragu01@terra.es" <ragu01@terra.es>
GOODDAY UK PRIME LOTTO <ukprime@virgilio.it>
AWARD NOTIFICATION CONGRATULATIONS TO YOU!!! "munis wood" <muniswood994945@hotmail.com>
PLS KINDLY CONSIDER THIS OFFER "MR HUSSAIN SYEDSULE" <hussainsyedsule@yahoo.ca>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillion_award@casinomail.com>
I NEED YOUR URGENT ASSISITANCE(Mrs Farah al-Hashemi ) "Mrs Farah al-Hashemi" <mrsfarah_al@she.com>
CONTRATULATIONS "winner lotto" <contratulation@gmail.com>
REFERENE "MR.ANDREN SMITH" <andren_smith11@yahoo.co.uk>
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <euspainshlottery@netscape.net>
VERY URGENT "williams azuma" <azumawilliams@hotmail.co.uk>
YOUR EMAIL ID HAS WON $1,000,000.00 USD !!!CONGRATULATIONS!!! "staats draw" <staatsdraw187@hotmail.com>
=?iso-8859-1?b?QXMgMTAgQWxlbeNzIE1haXMgR29zdG9zYXMgTmEgQ2FtY... "rocar07" <rocar07@uol.com.br>
OK. "david bret" <davidbret0800@hotmail.com>
Your Urgent Responce Is Needed!!!! "Mr.KEVIN NICHOLAS" <kevin_nicholas@mixmail.com>
POSSIBLE PARTNERSHIP!!!!! "joy neil" <myjoy_joy@hotmail.com>
An Offer, Mr.Amal
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <nfol2006bo@zwallet.com>
THIS IS ALL YOU REQUIRED. johnson gary <johnson2005gary@yahoo.com.hk>
PLEASE DO GET BACK TO ME URGENTLY "ESTHER JOHNSON" <mrsestherjohnson2009@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionlotow@netscape.net>
FINAL AWARD WINNING NOTIFICATION!!!!!! CONTINENTAL EMAIL LOTTERY PROGRAM <continentalelp@netscape.net>
YOUR WINNING PRIZE austrialiaeuropelottoery <austrialiaeuropelottoery@yahoo.com>
FINAL E-MAIL WINNING NOTIFICATION OF AWARD CONGRATULATION!!! EURO MILLIONS SPANISH LOTTERY <euromillionsp@netscape.net>
From:B&C Legal Consultant "Mr.Dave Lucas" <B&Clegalconsultancy@teramail.com.sv>
Beloved "sgtdonald sgtcox" <sgtdonald_cox@mymail.ro>
CONGRATULATIONS! SOUTH AFRICA 2010 WORLD CUP LOTTO PROMO [WI... "safa world cup lotto promo" <sa-ttery12@hotmail.com>
(no subject) "Mrs. Monica William" <monicawilliam9ocfh@myway.com>
Personal Message charity amah <charity_amah2000@yahoo.co.uk>
DISTRESS APPEAL "SANJAYABA2006@YAHOO.CO.UK" <SANJAYABA2006@YAHOO.CO.UK>
Mr. Michael "kalis michael" <kalis018za@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON 500,000.00 (FIVE HUNDRED THO... William Robinson <bulk@evenmail.com>
urgent reply needed "carol" <carolrose90@walla.com>
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. "euro million international lottery promotion." <euromilliones06@netscape.net>
DOCUMENTS. Everest Izukwu <everestiz@yahoo.com>
very urgent assistance neede............... precious james <barr.precious_js@yahoo.com>
URGENT REPLY "john_ibe" <john_ibe@terra.com.mx>
REQUEST INVESTMENT "Mr.Kabir Bello." <Kabirbello2006@she.com>
ACKNOWLEDGE PLS "carmen lopez" <frenados@latinmail.com>
Trusting in you to transfer my funds for investment. "Abraham Ebenezer" <abrahamebenezer2005@yahoo.co.uk>
Asalam aleikem, donation from Mrs Iddris aminata. Aminata Iddris <a_iddris03@yahoo.fr>
URGENT INFO! Professor Charles Soludo <charlescbn_soludo01@yahoo.com>
(no subject) Ernesto Bonino <coordinator_suplotto@walla.com>
(no subject) <pamela.sophia@yahoo.com>
Respond Urgently Pls...... "From Mrs. Fatima Hinga," <hinga_f@yahoo.com>
Contract Payment Urgent REF: FERES9ASWIFT/USD john mayfield <consular_mayfield@cfaith.com>
136 entries -- last updated: 2006-09-14 02:44 UTC
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