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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.
From: Doglas Dankwa dankwa dankwa <dankwa_dankwa6@yahoo.com>
CONGRATULATIONS!!! "www.lotto.nl" <millicent_daniels@yahoo.com.hk>
=?iso-8859-1?Q?WINNING=20NOTIFICATION=20?= jeffreywalkin@zipmail.com.br
contact my secretary Now Tony Abuka <tony_mark5002@yahoo.fr>
contact my secretary Now Tony Abuka <tony_abuka@yahoo.com>
The Facts "Mr Norman Doip" <normandoip@ndoip.com>
NOTIFICA DEL PREMIO:CONGRATULAZIONI Italian Lotto <italianlotto1@inbox.lv>
FROM LONCY BAMBA "FROM LONCY BAMBA" <loncybamba1@yahoo.com>
With Regards From Mr Banigo Briggs banigo briggs <banigobriggs40@yahoo.co.uk>
YOU ARE AONG THE LUCKY WINNERS -[Sun, 27 Aug 2006 11:49:02 ... intterlotto6000@aim.com
READ CAREFULLY PLEASE. "Daniel Lakele Zuma" <dazuelkeqsqfjkfn@netscape.net>
=?UTF-8?Q?YOUR_NAME_AND_E-MAIL_HAS_WON?=
=?UTF-8?Q?_615,810... "euromillone_lot@terra.es" <euromillone_lot@terra.es>
Please Reply "favour akubueze" <favour21@financier.com>
Confirm Receipt Please!!! "Richard Purkhardt" <richardp@zonai.com>
YOU DISSAPOINTED GOD! johnson gary <johnson2005gary@yahoo.com.hk>
CONGRATULATION "WEB_LOTTO" <informations@hotmail.com>
CONFIDENTIAL BUSINESS PROPOSAL hv1002001@yahoo.es <hv102002@yahoo.es>
Assalamu alaikum "ibrahim & fatue" <ibrahim_fatue1@yahoo.com>
Re: Raise the funds and get back to me "PEREZE ARROU" <pereze_arrou@hotmail.com>
Mr. krumm solomon "krumm Solomon" <krumm101@hotmail.com>
NOTIFICATION OF THIRD CATEGORY RESULTS!!! "POWERBALL LOTTO" <powerballbv1@walla.com>
MY GREETINGS TO YOU "Miss.Anitha Camara." <anitha_camara4@yahoo.co.uk>
Re: DOCUMENTS. Everest Izukwu <everestiz@yahoo.com>
Salut mon cher, "yaya" <yayajoyce_02@yahoo.ca>
FROM BANGKOK THAILAND. "Mrs. Ramatui Ibrahim" <ramatuiibrahim@she.com>
AWARD WINNING NOTIFFICATION. "LOTERIA DE LA PRIMITIVA ESPAXA." <lotoprimitivaes@latinmail.com>
i await your urgent response zeal henry <zeal_anold@yahoo.co.uk>
INVESTMENT PROPOSAL REQUEST "dorabar" <dorabar@canada.com>
CONFIDENTIALITY REQUIRED.......(PROPOSAL) MR DAVID PALMER <david_palmer05@yahoo.com.hk>
URGENT CHARLES SOLUDO <cbn_bank20012@yahoo.com>
THE MORE QUICKLY CONTACT WITH ME ,THE MORE YOU GET "?YE?? ?" <zhangyijian521@hotmail.com>
NOTICE OF CONSOLATION PRIZE WINNING!!! FINAL NOTICE POWER BALL LOTTO <allstake@aim.com>
Salut mon cher, "yaya" <yayajoyce_04@yahoo.ca>
To. Ingrid Vogel-de Bettin Barrister Keke <barrdrag@yahoo.gr>
I CRAVE YOUR INDULGENCE "DR ASHOK HOOLI" <ashok_pharmacy12@hotmail.com>
URGENT REPLY NEEDED "mikeeze4@terra.es" <mikeeze4@terra.es>
(no subject) "MR GEORGE DAVIDS" <george_davids67@excite.com>
Please, help. "Fath Mutambara" <f_muta01@yahoo.ca>
RE: "charles russeil" <alkadelli@hotmail.com>
Urgent Business Proposal Chen Guangyuan <yuanguang_chen@yahoo.com.hk>
NEXT OF KIN "Steve Lawley" <stevlawley1@aim.com>
Greetings from Ms Marie. "Mrs Marie Kular" <marie_kular@yahoo.co.uk>
HELLO "Kenneth Cole" <leatherandyou@hotmail.com>
The account details "Jenkins Doseh" <jenkins_doseh18@hotmail.com>
REQUEST FOREIGN PARTNER!! "MR.MICK BROWN" <mickbra@walla.com>
business proposals business proposal <j_vivienne@yahoo.co.uk>
Offer "Margaretta Vichy" <foxhayeschambers@lawyer.com>
Please, help. "Fath Mutambara" <f_muta02@yahoo.ca>
A Call For Business Relationship" "johnnanamensah@terra.es" <johnnanamensah@terra.es>
Responds Immediately !!!!!! "Mr. Kennedy Moore" <kennedymoorep29@yahoo.co.jp>
FROM MR. ANTONIO GOMES. "MR. ANTONIO GOMES." <gomes11antonio@walla.com>
URGENT "anthony" <anthony1_smith@excite.com>
!!!Congratulations from the 2006 MS-WORD lottery!!! "Ms World Online Lottery"<msworldlottery@promo2006online.co.uk>
Good Day, Manuel Fernandez <manfernadez06@yahoo.com>
2nd Category Winner "Lucky Day Lottery" <winnersclaimdep1@aim.com>
A CRY FOR ASSISTANCE. "MISS HALIMA ABDULRAHMAN." <halima_abdul001@yahoo.ca>
URGENT ATTENTION!! "joefrank22@terra.es" <joefrank22@terra.es>
(no subject) uklotto@tmobileprepaid.com
COMPANY AGENT NEEDED IN YOUR REGION (WITH COMMISSION) leu_cheng0111@yahoo.com.cn,
Ltd <leu_cheng0111@yahoo.com.cn>
From Attorney Mike Cole esq "AttorneyMike Cole" <attorneyesqmikecole@hotmail.com>
FROM DR FRED AZU <drfredazung@yahoo.com.tr>
Congratulations! Your email address has won USD1.000.000.00. canada_lottocentre@canada.com
ROLAND Z.BERSSON ROLAND Z.BERSSON <rolandbersson@aim.com>
Business Partnership Solicitation "Mr.Naadir Tawaab" <naadirtawaab@aim.com>
I AM LOOKING FOR PARTNERSHIP REQUEST. ROBERT JOHNSON & CO <robertjnr10000@hotmail.com>
YOUR REF NO: NM/BC921245/KY14 "LOTTO NL" <leedcbkdo@aim.com>
********************AWARD WINNING NOTIFICATION**************... DR.ELIZABETH HANKS. <mailmatters16@pnetmail.co.za>
Please do treat as urgent Ahkmeed <ahkm1111@netscape.net>
CLAIM YOUR WINNINGS <felicialanza@netscape.net>
LUCKY WINNER GLOBAL LOTTO INTERNATIONAL <gl_international@walla.com>
YOUR URGENT RESPONDS WILL BE APPRECIATED!!! "pk_wchan" <pk_wchan@indiatimes.com>
Yours in Christ "Mrs.Mudisat Brown." <mudisatbrowndonation@yahoo.fr>
JOB OFFER "worldcraftwork@terra.es" <worldcraftwork@terra.es>
BARCLAYS BANK AWARD WINNER 2006. "Master Card Promotions"<mastercardlottery@promo2006online.co.uk>
HAVE YOU BEEN INFORMED Jennifer Ann Bruce <jenniferbruce@hotmail.com>
HELLO! <euromillions@37.com>
ENDEAVOUR TO CLAIM YOUR PRIZE AUSTRIALIA EUROPE LOTTERY <europelottoorg@netscape.net>
GOOD DAY "jamespeters07@terra.es" <jamespeters07@terra.es>
Microsoft Outlook Award Lotteries "micro" <promotioncentre@excite.com>
Claim your prize. "Australia Lottery System Inc." <australialottery@mails.de>
Contact Paying Bank <felicialanza@netscape.com>
AWARDS WINNING NOTIFICATION. pepb NETHERLANDS PRIME LOTTERY. <primelottonl@aim.com>
PLS KINDLY CONSIDER THIS OFFER "MR HUSSAIN SYEDSULE" <hussainsyedsule@yahoo.ca>
Form James Kname "jameskname_10@terra.es" <jameskname_10@terra.es>
YOUR HONEST ASSISTANCE IS NEEDED (REPLY URGENTLY PLEASE) <mrsesther021@rediffmail.com>
RE:I AM WAITING FOR YOUR RESPONSE Samweah Addo <sam.addo@yahoo.com>
CONGRATULATIONS FOR YOUR WININNG aussie lotto <ausielottoinc@yahoo.com>
Your Email Won a prize Congratulations!!!! "Brian hunt"<claimsmailbox@otsukadistributionlocality.com>
Compensation. "george zuma" <ge_zuma40@hotmail.com>
A LETTER FROM MR DOMINIC "dominic obalim" <dominicobalim07@hotmail.com>
Confidential Mail {Can you Assist?} "Dr. David Tenza" <davidtenza@unionplus.net>
ATTN: BUSINESS ASSISTANCE FROM WATSON. "DR WATSON HUGH" <wathugh2yahoo.ie
RESPOND AS SOON AS POSSIBLE "Mrs. Suha Arafat" <suhafamily77@aim.com>
Attn. "Mr.Samuel Roberts" <s_roberts@katamail.com>
ATTN: BUSINESS ASSISTANCE FROM WATSON. "DR WATSON HUGH" <wathugh@yahoo.ie>
YOUR AWARD NOTIFICATION "lottery department" <welcome.uknl6@hotmail.com>
I await your urgent response, "SMITH DAVID" <smith52s@hotmail.com>
proposal "Mike Kamokai" <mikekamokai0244@yahoo.co.uk>
Please do treat as urgent Ahkmeed <saidik6543@netscape.net>
Assalamo Alaikum Haleema Hamza <haleemhamza@latinmail.com>
Dr. Robert Wool. "mm_222@terra.es" <mm_222@terra.es>
WINNER OF UK LOTTERY!!! "UK LOTTERY" <richardklloyd969@hotmail.com>
Investment manager business proposal LOTTERY UK INTERNATIONAL <jeffrrrrr47@aim.com>
YOUR HONEST ASSISTANCE IS HIGHLY NEEDED (PLS REPLY URGENTLY) <mrsesther02221@yahoo.com.my>
YOUR EMAIL WON THE LOTTERY "MRS BRIGGIT WILLEMS" <megalotto2005@netscape.net>
WRITE BACK. Patrick Chan <patrickchan24@web.de>
hello "patrick makeba" <pmakeba1@hotmail.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION "MICROSOFT AWARD LOTTERY 2006" <msw_noticesboard@hotmail.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION "MICROSOFT AWARD LOTTERY 2006" <msw_notices9@hotmail.com>
my friend Mr Philip Matiyenga <philimati@walla.com>
I NEED YOUR URGENT ASSISITANCE(Mrs Farah al-Hashemi ) "Mrs Farah al-Hashemi" <mrsfarah_al@she.com>
ATTENTION!! "robhj" <robhj@manx.net>
From Miss Sarah Sidney. <sidney_sarah552003@yahoo.co.jp>
VREY IMPORTANT tony tonyakan10 <tonyakan10@yahoo.fr>
DONATION... "sandra_p@terra.es" <sandra_p@terra.es>
URGENT REPLY TELEX ROOM <info_telexroom@yahoo.com>
Respected One Mr.Ahmed Dhaen <mrahmeddhaen@yahoo.com.cn>
YOU ARE AMONG THE LUCKY WINNERS -[Mon, 28 Aug 2006 23:48:25 ... marylee733@aim.com
Business Proposal!!! "johnfornah@terra.es" <johnfornah@terra.es>
CONGRATULATIONS yabo_millionareyabo@yahoo.ca
CONGRATULATIONS! "mega winners" <flashmega29@hotmail.co.uk>
JOB OFFER!!! KAMPCL <kampcl12003@yahoo.com.cn>
Re: OFFICIAL NOTICE!!! andrea dicorcia <andreadicorcia@yahoo.it>
Dear Please Come And Assist Me "theresa barnabas" <theresabarnabas9@hotmail.com>
demande d'aide "MLLE ESTELLE." <estelle_bb5@yahoo.fr>
INVESTMENT.. "MR YUSUFU KABA.." <yusufu20002011@yahoo.ca>
FINAL AWARD WINNING NOTIFICATION!!!!!! CONTINENTAL EMAIL LOTTERY PROGRAM <continentalelp@netscape.net>
URGENT RESPONSE NEEDED "Mr.Ahmed Dhaen" <ahmed_dh4ae@yahoo.com.au>
treat as urgent zeal anold <zeal_anold147@yahoo.com>
QUEST FOR YOUR URGENT PARTNERSHIP. "Adebayo Adefarati" <bayospiffadefarati38@hotmail.com>
KITCO Investing Mr.John
CONGRATULATIONS!!!.....YOU HAVE WON €750,000 Euros "Graham Smith" <g.mith1910@hotmail.com>
Urgent reply needed (Partner) "henry uz" <henry-uz94@hotmail.com>
[ARC3] NOTIFICATION "notification.1979" <notification.1979@yahoo.co.uk>
Please help to complet this business,if interested. "Mr.Abdul Hameed" <abhed123@yahoo.co.uk>
Congratulations!!! FREELOTTO SWEEPSTAKES DESK UK <bryranmaria@jmail.co.za>
ACKNOWLEDGE PLS "carmen lopez" <frenados@latinmail.com>
FINAL E-MAIL WINNING NOTIFICATION OF AWARD CONGRATULATION!!! EURO MILLIONS SPANISH LOTTERY <euromillionsp@netscape.net>
Urgent Contact "Dr Godwin" <allbell2004@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON. "mariska nowak" <staatcommunication6@hotmail.com>
Investment Assitance "Micheal Howard" <micward_55@walla.com>
Business Arrangement??. "Justice akpati" <justiceakpati@yahoo.com>
FROM HIS EXCELLENCY KUMBA YALA kumbayalla205@webmail.co.za
FROM MRS. THERESE KASONGO. "Therese Kasongo" <thereskasongo@hotmail.com>
Reply soon.... "Mike Bakovi" <mbakovi_11@hotmail.com>
CONTACT YOUR PAYING AGENT. Mrs.Mar yam Van Duke. <lottwin7@yahoo.com>
=?us-ascii?Q?Dearest=20one=20in=20the=20Lord=2C=20?= =?us-ascii?Q?victoria=20maxwell?= <victoria.maxwell@seznam.cz>
AWARD!!!!!!!!!! "forlano grace" <forlangrace181@hotmail.com>
FASHION DESIGNER. "MR DOMENICO CRISPI" <domenico_crispi@libero.it>
how are you? "Yao Chan" <yaoyeongchan001_uob@hotmail.com>
(CONGRATULATIONS WINNING NOTIFICATION FROM UNITED KINGDOM) "lottery company" <allan_teresa058@hotmail.com>
ASSIST ME PLEASE "=?iso-8859-1?q?Dr.Meliss=20Brian?=" <martinscole40@yahoo.com.br>
URGENT REPLY Augustine Collins <collinsaugus@yahoo.ca>
hi "oscar emokpae" <emoscarr@hotmail.co.uk>
Your approved batch number: NM/207161/WOP. <infonl2f@zwallet.com>
GOOD DAY !!!!!!!!!!!! "dr.dmoore_eze9@terra.es" <dr.dmoore_eze9@terra.es>
AWARD NOTICE "liqudmila kimaeva" <maeva055@hotmail.com>
Mrs Karen Solomon "Mrs Kaern solomon" <mrskaren12@excite.com>
+++ CONGRATULATIONS !!!!! ( YOU HAVE WON US$3,000,000.00 ) blackwoodenrabbit@yahoo.co.uk
EURO MILLION LOTTERY SPANISH EURO LOTTERY <euromillion212@yahoo.es>
URGENT PLEASE "Mrs.Susan Shabangu" <susan_gov000002@hotmail.com>
Investment Request From: Madam Kudirat Mintik "Madam Kudirat Mintik" <she_kudirat@yahoo.com>
CONGRATULATIONS "sandra zama" <mrssandra11@hotmail.co.uk>
Payment procedure "james zuma" <jameszuma22@hotmail.co.uk>
CONGRATULATIONS!!!! "MARK JACKSON" <mark_jackson_city_a@hotmail.com>
CONGRATULATION "WEB_LOTTO" <info@juno.com>
CONTACT US FOR YOUR WINNINGS "GOVERNMENT ACCREDITED LOTTERY AGENCY" <poloweq@aim.com>
Re: CONGRATULATIONS FINAL WINNING NOTIFICATION YAHOO INTERNA... "Dr.Mrs.Darryn Clarke" <customerunit1@hotmail.com>
urgent "wafiqsadd@terra.es" <wafiqsadd@terra.es>
GOOD DAY. "lawson11@terra.es" <lawson11@terra.es>
WINNING NOTIFICATION : "omega draw" <omegadraw1414@hotmail.com>
CONGRATULATION DAYZERSLOTTO <dayzers10winner@aim.com>
Godly donation from madam C. Kona Caro kona <madam2kona@yahoo.com.ph>
From: Scott "Mr. Scott" <scottellismail@netscape.net>
177 entries -- last updated: 2006-09-14 02:45 UTC
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