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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.
BUSINESS/INVESTMENT PROPOSAL . "karmin buhahi" <karmin_buhahi10@hotmail.fr>
FROM MRS FINEST finest5 _roland <finest5_roland@yahoo.fr>
Investment "stampsmohammed111"<stampsmohammed111@myway.com>
YOUR E-ADDRESS HAS WIN MICROSOFT AWARD microsoft award <msmicroawardwinningnotification@web.de>
Congratulation! You Won The UK. National Lottery Annual Draw... "The UK. Natioal Lottery" <THOMSONASSOCIATES@prodigy.net>
VERY VERY URGENT "MRS NOI TAKSIN SHINAWAT" <noi@she.com>
WINNING NOTIFICATION!!! "Aret Franklin" <royallottogames_sweeptakes@yahoo.ie>
FROM MR KUNDE. "MR KUNDE" <mr_ku_19@hotmail.com>
FROM MR KUNDE. "MR KUNDE" <mr_ku_21@hotmail.com>
CONGRATULATIONS!!!!! PEDRO ROBERTO <pedroroberto.spain@yahoo.com>
From Miss Mariam Kenzo <m10m_kenzo@yahoo.co.jp>
Help my family.. princess@pfayad3.orangehome.co.uk
CONGRATULATIONS!!!(YOUR EMAIL HAS WON) matt@mhector.orangehome.co.uk
HELLO RICHARD STEPHEN <goldgateconsultancy@yahoo.co.uk>
ANNOUCEMENT OF MICRO-MCLA RESUILT. SEND US YOUR SERIAL NUMBER . mariska@woutermariska.orangehome.co.uk
LETTER OF PARTNERSHIP TUTU JOHNSON <tutu_johnsonson@yahoo.com>
PLEASE, CONTACT james@dickson35.orangehome.co.uk
LOTERIA PRIMITIVA SWEEPSTAKES PROMOTION "claimprize@terra.es" <claimprize@terra.es>
SPANISH E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <spanishmillions@netscape.net>
AWARD NOTIFICATION!!! "ONLINE PROMOTIONS" <myworthpokeronline@msn.com>
My Greeting to you in the name of our Lord Jesus Christ "gillion uwaguoba" <gillion40@yahoo.com>
Hello Dear "Sanabu" <sa@yahoo.com>
assistant urgently needed ( Jeff Marcos.) Jeff Marcos <jeff2008@fsmail.net>
Dear Winner, nloo@nloo.orangehome.co.uk
Application. "Geoff Hopewell" <ghopewel3@yahoo.com>
compliment of the season "mbanowanaga1984@terra.es" <mbanowanaga1984@terra.es>
DONATION FROM MRS SANDRA BAMBA sandra bamba <bamba_sandraxx00@yahoo.com>
DONATION FROM MRS SANDRA BAMBA sandra bamba <bamba_sandrax700@yahoo.com>
CONFIDENTIAL BRIEF! "Lewis Moore" <lewismoore_chambers@hotmail.com>
ATTN: Winner. slot@sslot.orangehome.co.uk
CALL TO CONFIRM "uk_xmas_promo@terra.es" <uk_xmas_promo@terra.es>
complement of the season DR JAMES PARKER <support@fortis-bank.net>
IMPORTANT NOTIFICATION ((ECOWAS) fondaziondi@vittorio.orangehome.co.uk
compliments "desmond_eyaeya@terra.es" <desmond_eyaeya@terra.es>
WORK AND LIVE IN OMNICITY HOTEL OTTAWA CANADA. "MR.WILLINGSON" <brithomnicity_77canada@yahoo.ca>
EMAIL WINNING CONFIRMATION NOTICE DELGORDO ANNUAL LOTTERY <albertocarlos45@yahoo.es>
SUB:LOTTERY WINNING NOTIFICATION "FREELOTTO SWEEPSTAKE" <sucess@claranet.de>
Your E-Mail Won Bigtime Lottery Award Prize (Please Contact ... info_department@microcamp.com.br
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balahassan001ryr@yahoo.com>
HAPPY CHRISTMAS BELOVED FRIEND "Agnes George" <agnesgeorge208@hotmail.com>
Update!!!!! Mrs.Tonia <computerballotlottery34@yahoo.es>
WRITE BACK. "Patrick Chan" <pa_chan29@hotmail.com>
WRITE BACK. "Patrick Chan" <pa_chan33@hotmail.com>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balahassanyht@yahoo.com>
New Year Lottery, Claim prize now! Gee Pee Software <gsftwarepromo@o2.pl>
{ Confidential Business Proposal } pyv oxbx=Lee Chang <aviatedgo@yahoo.com.sg>
Docteur Gouanou Narcisse Pierre "GOUANOU NARCISSE PIERRE" <dr_gouanounarcissepierre@latinmail.com>
assistant urgently needed ( Jeff Marcos.) Jeff Marcos <jeff2008@fsmail.net>
URGENT REPLY "drabdu samu19" <drabdu_samu19@hotmail.com>
YOU HAVE WON THE SUM OF US$ 2,950,000.00 "SA LOTTO BOARD" <ll_sa606@hotmail.com>
Dear Friend "EBONG EBONG" <dr_bb_ebong_03@hotmail.com>
Investment Collaboration "mr jabeze adam" <jabeze_adam@yahoo.co.in>
From. Mrs Amanda Micheal Mrs Amanda Micheal <mrsamanda0003micheal@yahoo.com>
Dear Beloved in Christ, "jacobeb022@terra.es" <jacobeb022@terra.es>
ckwkobra@yahoo.com, ckwlaw@hotmail.com, ckwonderful@uswest.n... "UK NATIONAL LOTTERY " <xmasresult@delphiforums.com>
EMAIL "DR. COLLINS CHUKWU" <cucollins666@hotmail.com>
OUTSTANDING PAYMENT. "steve abuchi" <steveabuchi11@hotmail.com>
URGENT REPLY NEEDED "tom frank" <tom_frank18@hotmail.com>
GOOD DAY felix eza Alamieyeseigha <felix_eza07@yahoo.co.uk>
CONGRATULATIONS,YOU HAVE WON! "Uk National lottery" <prizeagent@uk2.net>
Investment "stampsmohammed112"<stampsmohammed112@myway.com>
INTERNATIONAL PRIZE AWARD DEPT "INTERNATIONAL PRIZE AWARD DEPT." <intergamingboard@caramail.com>
Salam, "Mr. Desmond Koffi" <desmondkoffi37@yahoo.com>
RESULTS FOR CATEGORY "A" DRAWS susan williams <susan@susanwilliams10.orangehome.co.uk>
Please,I Need Your Assistanc "Dr Willison Van" <Wn_eric@yahoo.com.sg>
From. Mrs Amanda Micheal Mrs Amanda Micheal <mrsamanda00023micheal@yahoo.com>
URGENT BUSINESS TRANSACTION !!! "abdoul karim011" <abdoulkarim011@hotmail.com>
Contact My Secretary Engr Carl C <mrcarlc@emsergipe.com>
PLEASE REPLY TO mr_kabor_john@yahoo.fr kambore1@zipmail.com.br
From Barrister Gogo GOGO GOMEL <go_gomel1@yahoo.co.uk>
DIRECTOR FOREIGN REMITTANCE DEPARTMENT "nnamdi_etuk04@terra.es" <nnamdi_etuk04@terra.es>
Please Urgent response!!!! "5patrickjonez2@terra.es" <5patrickjonez2@terra.es>
SUB: YOUR LOTTERY WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <lottojames@aim.com>
I NEED YOUR URGENT ASSISTANCE PLEASE <fillogirl5_1988@yahoo.co.jp>
CONGRATULATIONS !!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotteryintl@aim.com>
LOTTERY AWARD FINAL NOTIFICATION SECRETARY
2006/2007 EMAIL WINNER ( CONGRATULATIONS) Wilfred
!!! CONGRATULATIONS !!! WINNER!!! daan@daancobus.orangehome.co.uk
Complement of the season "ahmed alic" <ahmedaliclaic@hotmail.com>
LOTTERY AWARD FINAL NOTIFICATION SECRETARY@icicle.pobox.com, MARIANA DOMEZ <useg@rediffmail.com>
urgent stewart@sprevella8.orangehome.co.uk
YOUR SERVICE IS NEEDED Mr Solomon Kone Guei <private_solomonkone@yahoo.com>
RESULTS FOR CATEGORY "A" DRAWS susan@susanwilliams0.orangehome.co.uk
(no subject) "INTERNATIONAL PRIZE AWARD DEPT" <interawards@yahoo.de>
Please Reply "veromni" <veronchucks@excite.com>
FROM TATIANA(IN GOOD FAITH) <tatian_k2@yahoo.co.jp>
CONGRATULATIONS!!! "Edward Mckintosh" <southafricanprom_vision2010@hotmail.co.uk>
PROPOSAL FROM MR, BABABELLO AKU( URGENT RESPONSD AND CONFI... MR
I NEED YOUR URGENT RESPONSE james kofi <jameskofi56@yahoo.com>
From : PATRICIA KINTI patricia kinti <patricia_kinti2006@yahoo.fr>
SWEEPSTAKE PRIZE!!!!!!! BONANZA!!!!!!!! BONANZA!!!!!! "CHRISTMAS BONANZA!!!!SWEEPSTAKE PRIZE BONANZA!!!! " <legalbonanza@aim.com>
NOTIFICATION OF AWARD ON SPAINSH EURO MILLION DRAW(CONGRATUL... SPAINSH EURO MILLION LOTTERY INTERNATIONAL <eurolottery2006@netscape.net>
Spanish INTERNATIONAL Lottery EURO MILLION MADRID SPAIN <euromillion46@web.de>
NOTICE FROM C.B.N. "Rev. Chima Beko" <leonidgrigory@yahoo.fr>
THANKS FOR YOUR MAIL Michel Guei <michelguei02@yahoo.it>
URGENT FROM CHIKE PAUL chike ppaul <chikeppaul3@yahoo.com>
Repply ( From John Gomo). john gomo <john_gomo@yahoo.fr>
Compensation for your past effort From Mr BAKA YOKO. baka yoko <mr_bakayoko2005@yahoo.com>
Re:Update Oreeng Alton <oreengalton@yahoo.co.uk>
Contact My Late Fathers Lawyer MISS HOPE OBI <miss_hope_obi_02@yahoo.com>
Advise Detail Ceiline Milan <c_3milan@yahoo.com>
CONTACT YOUR CLAIM AGENT FELICIA MON <felicicmon@gawab.com>
CONGRATULATION! complete@complete8.orangehome.co.uk
YOU ARE TO CONTACT MR. PATRICK DONKOR FOR THE CLAIM OF YOUR ... rose@rosevanken4.orangehome.co.uk
YOUR EMAIL HAS WON!!! CONTACT CLAIM OFFICE betti@bettirice.orangehome.co.uk
From Mrs. Mariam (COMPENSATION ) Mariam Macus <m_macus2005@yahoo.co.uk>
COMPLIMENTS WITH INVESTMENT PROPOSAL. Vivian Chinamasa <vivian_chinamasa2000@yahoo.co.jp>
THE PRESIDENCY "eric_williams00@terra.es" <eric_williams00@terra.es>
URGENT ATTENTION "Mr. Richard Snow" <richard001@usa101.com>
Heartiest Greeting From Azmelle azmelle Abdullah <azmelle04u@yahoo.fr>
MY GREETINGS TO YOU <ajpcm4@yahoo.co.jp>
Get back to me. henryg02t@superdada.com
KINDLY CONTACT martia@martia.orangehome.co.uk
KINDLY CONTACT maria@mariaalonso4.orangehome.co.uk
Investment Proposal "Larry Douglas-west" <lardowe53@hotmail.com>
Reply Urgent................... "collins oforma" <collinsoforma32@hotmail.com>
LUKY WINNER CONTACT ANTHONY HANS. tamara@tamara97.orangehome.co.uk
128 entries -- last updated: 2006-12-30 06:48 UTC
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