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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.
Congratulations!!! Your Email address is qualified/selected. "bongani1236 bongani1236" <bongani1239@hotmail.com>
Let me if you can do it. "Nana Tachimuje" <tachimuje07@hotmail.com>
Congratulations!!! Your Email address is qualified/selected. "bongani1236 bongani1236" <bongani1238@hotmail.com>
Congratulations!!! Your Email address is qualified/selected. "bongani1236 bongani1236" <bongani1237@hotmail.com>
MEGA JACK POT GET IT NOW (TICKET NO: NK/4092/017/82). "Mrs.Hellen Antonio." <hellen@hantonio0.orangehome.co.uk>
OFFICIAL WINNING NOTIFICATION DR.ROBERT SANCHEZ <espanaeumillion@aim.com>
From Richard Taylor "richard taylor" <richtay890@hotmail.com>
WEB-LOTTERY WINNING NOTIFICATION. weblottery2@neworleans.com
CONGRATULATION!!!. felicia@mon8.orangehome.co.uk
PLEASE CAN YOU WORK WITH US ? Patrick Radebe <p.radebe74@yahoo.com.sg>
NICE TO CONTACT YOU!! "stevenjohn08"<stevenjohn08@myway.com>
Congratulation you won a lottery!!!!!!! Nederburg Lottery Promo <nederburgpromo@unionplus.net>
Congratulations!!! Your Email address is qualified/selected. "bongani1236 bongani1236" <bongani1236@hotmail.com>
From Miss Lachouana Nathan Grah. Lachouana Grah <lachouana_grah0@yahoo.co.jp>
GOOD DAY "john quamy" <john_quamy2003@hotmail.com>
HAOL CONTACT aaeuuaes@aaeuuaes9.orangehome.co.uk
YOU ARE A WINNER!!! "INTERNATIONAL PRIZE AWARD DEPT" <internationalawardepartment001@yahoo.com>
Re: Mrs. Ayanda Methula (How are you today?) ayandamethula@hotmail.com
ATTN McMINN Urgent... "James Uzoh" <jamesuzo00028@hotmail.com>
=?us-ascii?Q?URGENT=20AND=20CONFIDENTIAL=2E?= =?us-ascii?Q?alex=20ouederago?= <alexouederago@seznam.cz>
LOOKING FOR HELP "janeth samza" <janeth_samzafamily4@hotmail.com>
CLAIM YOUR PRIZE. judith@scheppersjudith.orangehome.co.uk
FROM THE DESK OF DR SABO RABO "sabo rabo" <sabo_rabo4@hotmail.com>
AWARD WINNING NOTIFICATION. ONLINE NOTIFICATION <ONLINEWINNING@web.de>
PROPOSAL RAYMOND WEST <raymond1west@yahoo.com>
GOOD DAY "Nipppn Oil"<noelmails@myway.com>
CLAIM YOUR PRIZE. judith@judithscheppers.orangehome.co.uk
HELLO!!! "charisalbert99@terra.es" <charisalbert99@terra.es>
Lottery Winning Receipt. {You Have Won} "Williams Gerri" <gerri_promo25@rediffmail.com>
From;Madam Nary Mesah. <nary001mesah@yahoo.co.jp>
NEXT OF KIN Hoff "owo williams" <owow218@hotmail.com>
AWARD WINNING NOTIFICATION. ONLINE NOTIFICATION <ONLINEWINNING@web.de>
Dear, Please Understand Me. "Mss. Sophie Doudou" <sophiedou1@yahoo.com>
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
FROM MR ALISON MARK. <alison_mark1028@yahoo.co.jp>
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
FROM MASTER. Arlindo Dino Duku "arlindo dino" <arlindodino39@hotmail.com>
WINNING NOTIFICATION/FINAL NOTICE "KEN JOHNSON"<kj001@myway.com>
From Mr.Henry Fasoya pin30@interfree.it
WORK WITH KRAFTFOODS. "southonline@terra.es" <southonline@terra.es>
Yahoo! Lottery Results 2007. {You Have Won} "Carl Moore" <carl_moore110@rediffmail.com>
From Miss Lachouana Nathan Grah. Lachouana Grah <lachouana_grah16@yahoo.co.jp>
URGENT REQUEST, REPLY FOR MORE DETAILS "ekoly bako" <ekoly_bako85@hotmail.com>
HURRA ! YOU ARE A WINNER !! MRs MAGDALENA HOFMANN. <mag50hofman@aim.com>
WINNING NOTIFICATION "winsnotifier19@terra.es" <winsnotifier19@terra.es>
ECO BANK BENIN URGENT ECO BANK BENIN <eco_banklimited@yahoo.fr>
ATTN :WINNER brown@bdavies9.orangehome.co.uk
Kindly contact Mr. Daniel. "barrsmensah@terra.es" <barrsmensah@terra.es>
CONTRACT PAYMENT. Micheal Izaghi <micheal01izaghi@yahoo.co.jp>
From Mariam Koffi <m101k18@yahoo.co.jp>
BILL AND EXCHANGE MANAGER "edwardjonnes " <edwardjonnes@yahoo.com>
Re: DEAR BELOVED IN CHRIST! sheila@sheilajohnson3.orangehome.co.uk
REMINDER AND VERY URGENT REPLY JAMES KUNTE <mrjameskune@yahoo.co.in>
Management Placement "Hilda Chow" <hildachw5@hotmail.com>
I Need Your Assistance!!! "fred_williams" <fred_williams1957@yahoo.com.hk>
From Mrs Sonia "Mrs.Sonia Benson" <s_benson11@yahoo.com.sg>
GET BACK TO ME "MR. DONALD COLLINS" <donaldcollins@rediffmail.com>
Whishing You Joy And Happiness For 2007 "The Claims Resolution Tribuna"<jhmhv@myway.com>
FROM MISS JESSICA SAMA. <jessica_sama1023@yahoo.co.jp>
LET US DO THIS "frank"<frankmoyo5@myway.com>
INVESTMENT PROPOSAL "silverwalker@terra.es" <silverwalker@terra.es>
From Dr.N.D.Carlos............ "dr_ndcarlos@terra.es" <dr_ndcarlos@terra.es>
URGENT edwin clark <edwinclck@yahoo.ca>
Congratulation!!! "Mrs Becky Ferguson" <jenni@reedtribe.org>
MORE DETAILS. MR ALI <mr.ali0@yahoo.fr>
Urgent Attention : Dear Gagnon "Barthlomew Hougheji" <dr_barthhougheji61@hotmail.fr>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "barclays bank" <barclays_2_plc@hotmail.com>
from Mrs Juliet Nkama "Juliet Nkama" <nkama1_juli@hotmail.com>
FROM LONDON. "franklin elim" <ffrrell@hotmail.com>
From Tan Wong(Business Proposal) "Mr. Tan Wong." <jenni@reedtribe.org>
Dear Sir/Madam, "johnhenry@oland.com" <johnhenry@oland.com>
PLEASE I NEED YOUR HELP. <mary_cle_o2@yahoo.co.jp>
PROMPT RESPONSE REQUIRED...... "info_desk@terra.es" <info_desk@terra.es>
PLEASE I NEED YOUR HELP. <mary_cle_o3@yahoo.co.jp>
PLEASE I NEED YOUR HELP. <mib_mike_o@yahoo.co.jp>
Re:HOW ARE YOU DOING TODAY? "edward brown" <help.edward11@hotmail.com>
GOOD DAY!!! "Mrs Larisa Sosnitskaya." <jenni@reedtribe.org>
PLEASE I NEED YOUR HELP. mary clement <mary_cle03@yahoo.com>
=?us-ascii?Q?DEAR=20FRIEND=2C?= =?us-ascii?Q?steven=20philip2006?= <stevenphilip2006@seznam.cz>
Confidentiality Required........(proposal) "David Palmer" <jenni@reedtribe.org>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION "E.M.A.W.N" <nesapp@netscape.net>
PLEASE CALL ME "FRED MARK" <fre540165@hotmail.com>
CALL FOR CONFIRMATION! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <prize.depttlyj@caramail.com>
CONGRATULATIONS !! ( Winning no: GB8701/LPRC ) "AUSTRALIA LOTTERY INTERNATIONAL PROGRAMME" <aus_promltrry04@hotmail.com>
2007 LOTTERY RESULT ANNOUNCED YOU ARE A WINNER !! "The UK National Lottery Prize Award Dept" <WEBDNXIEV401@prodigy.net>
JOB OFFER FOR 10%!!! "UNITED ASIAN TRADING COMPANY" <uatc_132@hotmail.com>
{Disarmed} YOU HAVE WON COCA COLA COMPANY PROMOTION/PRIZE AWARD "COCA COLA COMPANY PROMOTION//PRIZE AWARD" <johnyysmith@myway.com>
GOD BLESS YOU MRS.MONICA HASAN <monicahasan@aol.com>
From: Mr. Kofi Johnson. "johnson kofi" <johnsonkofi97@hotmail.com>
From: Mr. Kofi Johnson. "johnson kofi" <johnsonkofi94@hotmail.com>
From: Mr. Kofi Johnson. "johnson kofi" <johnsonkofi71@hotmail.com>
AWARD NOTIFICATION: POSTCODELOTERIJ-NL <infonl11@mynet.com>
PARTNERSHIP "PROPOSAL"<janabi_all@myway.com>
RE: URGENT REPLY "saeedahmed@terra.es" <saeedahmed@terra.es>
Legitimate Business. "Harry " <harrybrown97@rediffmail.com>
From: Mr. Kofi Johnson. "johnson kofi" <johnsonkofi66@hotmail.com>
From: Mr. Kofi Johnson. "johnson kofi" <johnsonkofi91@hotmail.com>
UK NATIONAL LOTTERY.. UK NATIONAL LOTTERY <ukcasinolottery@mmail.com>
From: Mr. Abdul Samad .. <a_sa2003200320032003@yahoo.co.jp>
From: Mr. Kofi Johnson. "johnson kofi" <johnsonkofi01@hotmail.com>
From: Mr. Kofi Johnson. "johnson kofi" <johnson.kofi@hotmail.com>
COMPANY REPRESENTATIVE NEEDED!!! "WILLIAMS LEE" <jenni@reedtribe.org>
WINNING NOTIFICATION "Stephany Rodney" <ukhqs07@microcamp.com.br>
WINNING NOTIFICATION "v_vkelly123@terra.es" <v_vkelly123@terra.es>
My Beloved Friend, "christ mike" <christmike51@hotmail.fr>
Business Venture "olu_adeniji_33@terra.es" <olu_adeniji_33@terra.es>
{ Private/Confidential } wemj mcuk=Sheng <talented@emailaccount.com>
WINNING NOTIFICATION! "The desk of CEO uniair lottery" <uniair_lottery@she.com>
WINNING NOTIFICATION "MARY ANDERS" <jenni@reedtribe.org>
CONGRATULATIONS FOR YOUR WINNING: "south soo" <south_soo12@hotmail.com>
CONGRATULATION YOU HAVE WON "george peterson" <jenni@reedtribe.org>
WE CAN WORK TOGETHER FOR OUR MUTUAL BENEFIT ken_ngubani@unionplus.net
WINNING NOTIFICATION "SweepStake Lottery" <sweepstake_int01@hotmail.com>
CONGRATULATIONS FOR YOUR WINNING: "south soo" <south_soo19@hotmail.com>
Re: Info "Mrs. Mariam Sankoh" <sankoh009@hotmail.com>
Get Back To Me "John Asher" <joasher@microx.selfip.net>
judith_david "judith david" <judith_david015@hotmail.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT "james williams" <jameswilliams1939@hotmail.com>
FROM: MISS RUTH ADAMS <ruthadams36@yahoo.co.jp>
Respected one Mr.Adnan.A.K.Ismail <aakinbad@yahoo.com.au>
Respected one Mr.Adnan.A.K.Ismail <aakiuae@yahoo.com.au>
URGENT MESSAGE FROM DAVID JOSEPH davidjoseph2118@yahoo.com
PLEASE KINDLY CONSIDER THIS OFFER. MR ATEEQ RAHMAN KHAN <ateeqrahman_khn@yahoo.com>
Congratulations! You have won Ontario 49 Lottery "ontario 49" <ontario49-30@hotmail.com>
URGENT COMPLIANCE PLS/ CALL ME "Intercontinental Bank Plc" <dr_edmundq@hotmail.com>
CONGRATULATION, YOU HAVE WON! "Barr Johnson George" <barrjohnsongeorge7@hotmail.com>
Greeting From: Mani willy mani willy <maniwilly0200@yahoo.co.jp>
PERSONAL!!! "Celtel Promo" <WEBDNXIEV401@prodigy.net>
Verification Form ONLINE LOTTTERY <webnotice_01@yahoo.com>
STAND AS NEXT OF KIN "Mr. Andy Smith" <mrandy4343@hotmail.com>
=?iso-8859-1?Q?Mutual=20Benefit?= beton_bau@zipmail.com.br
FROM EURO MILLIONS CO-ORDINATOR. "VON VJERTIS" <eurosmillionlo7@hotmail.com>
I AM WAITING YOUR REPLY TODAY "malik" <malik_usman007@myway.com>
From:Sonia Bassey sonia bassey <soniabassey3@yahoo.com>
REMAIN BLESSED. "helen johnson" <helenjohnson000@latinmail.com>
MISS MARIMA KONE VERY URGENT Pls mariam kone <mariam_111kone@yahoo.fr>
Bonjour "felix kante" <felix_kante030@hotmail.com>
INFORMATION NEEDED Mrs Loveth Ovil <loveth_ovil4@yahoo.com>
CONGRATULATIONS ON YOUR WINNING, CONTACT GLOBE FINANCE CO. F... sawc_bid1@hotmail.com
Financial empowerment program "jessica pamer" <jessicapamer431@hotmail.com>
FROM MRS MARIAM KOHNE mariam kohne <mariamk1_06@yahoo.co.jp>
From :Hon. Minister: Kofi Bala Adamu "pensionminister@terra.es" <pensionminister@terra.es>
Re:thanks!!! "wantanji@terra.es" <wantanji@terra.es>
Hoping to hear from you. blessing sunny <s_blessing60@yahoo.com>
DEAR FRIEND "Peter Martins" <dr_martins_peter8@hotmail.com>
Dear Friend barrmichealballo5 ballo <barrmichealballo5@yahoo.co.uk>
URGENT COPERATION <auditor_frank_koffi0012@yahoo.co.jp>
Your Consideration Needed "Joel Raphela" <joerph12@hotmail.com>
From: Mr james koffi james koffi <jameskoffixx5@yahoo.fr>
Dearest Beloved one, <edet_levis20069@yahoo.co.jp>
From Mrs Theresa Coleman, "theresa"<ltheresa@myway.com>
Let Work Together "kane cole" <kacole45@hotmail.com>
ONLINE VACANCY/ ADAMS KIDS CHILDS CARE.. "adamskids.uk@terra.es" <adamskids.uk@terra.es>
Please help "Salek Abungu" <slakbungu@excite.com>
YOUR URGENT REPLY IS NEEDED "barrister elhadj" <barrister_elhadj@yahoo.co.uk>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
Bonjour "felix kante" <felix_kante039@hotmail.com>
!!! WINNER VERIFICATION FORM FOR CLAIM FORM!!!Ref: UK010105J... Mock Cadex <agentcadex@uknalonline.com>
INQUIRIES "MARCEL GENERAL MARCEL AMOUSSOU FERNAND" <m_gaf53@myway.com>
waiting to hear from you "Mr.john" <j_camara@excite.com>
Winning Notification; Congratulations!!! "UK National Lottery" <aghenrycole105@hotmail.co.uk>
Can you kindly help us in this transaction! "tr moyo" <tr_moyo1@hotmail.com>
From Barr.Frank Hill.(Esq.) "frankhill777@terra.es" <frankhill777@terra.es>
proposal from mr, bababello aku (please urgent respond and ... MR
Get Back To Me "lebo ford" <leboford42@hotmail.com>
Urgent Reply adjo davis <adjod1000@yahoo.co.in>
Re: Email Jeff Nana <jeff1_nana@yahoo.com>
CONGRATULATION YOU ARE A WINNER !!! "onlinepromo88@terra.es" <onlinepromo88@terra.es>
CONSIDER MY URGENT REQUEST "ame benjamin" <ben_ame46@hotmail.fr>
FROM THE MICROTRUST EMAIL LOTTERY INT'L BONANZA 2007 mrs Cathy Corby <contact_mrscathy@yahoo.co.uk>
FROM THE MICROTRUST EMAIL LOTTERY INT'L BONANZA 2007 Mrs varso varsig <contact_mrsvarso@yahoo.co.uk>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. estheralan@ebuch4.orangehome.co.uk
Job Offer..... "hammad nowitzski" <hammad_now22@yahoo.it>
Did you get my mail. "peterclarke10@terra.es" <peterclarke10@terra.es>
LOTERIA PRIMITIVA SWEEPSTAKES PROMOTION. "congratulatio_1@terra.es" <congratulatio_1@terra.es>
2006 BRITISH AWESOME PACKAGE BRITISH LOTTERY INTERNATIONAL <brilot07@web.de>
{ Business Offer } seqmp mcgn=Lee <activated@katamail.com>
{ Private/Confidential } kahre yio=Xiong <delayted@yahoo.com.sg>
{ Private/Confidential } bhrr xej=Xiong <delayted@yahoo.com.sg>
My Dear Good Friend, "wshaik@terra.es" <wshaik@terra.es>
ATTENTION !!YOU HAVE WON A LOTTERY william faith <wfd52002@yahoo.co.jp>
MEGA JACK POT GET IT NOW (TICKET NO: NK/4092/017/82). hellen@hellenanton.orangehome.co.uk
Please be honest with me. "sheila johnson" <sheila@sheilafoundation.orangehome.co.uk>
COMPLIMENTS "David Brown" <david74brown@hotmail.com>
DEAR FRIEND PLEASE I NEED YOUR ASSISTANCE. "jonas ishaka" <jonas_ishaka010@hotmail.com>
From: The Desk of Jack Brown "jackbrown67@terra.es" <jackbrown67@terra.es>
From;Madam Nary Mesah <nary002mesah@yahoo.co.jp>
VERIFICATION FORM:::WINNER "ukloterywiner13@terra.es" <ukloterywiner13@terra.es>
MINISTRY Engr David <davidadom94@yahoo.co.jp>
LUCKYSTAR E-GAMES WINNING PROMO(CONGRATULATION!!!) " DE LUCKYSTAR E-GAMES " <jenni@reedtribe.org>
YOU HAVE WON THE MICROSOFT WINDOWS LOTTERY OF£500,000.00 "MICROSOFT WINDOWS LOTTERY" <WEBDN95V401@prodigy.net>
ATTN WINNER davies@davies607.orangehome.co.uk
Not Scam walter smith <waltersm75@yahoo.com.hk>
cograts! green@greenpaul7.orangehome.co.uk
From;Madam Nary Mesah <nary005mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
RE: PLANET FINANCE UK EMAIL LOTTERY PROGRAMME "planetfinance@terra.es" <planetfinance@terra.es>
WITH DUE RESPECT "Thamba Mandus" <mandusthamba@web.de>
From;Madam Nary Mesah <nary009mesah@yahoo.co.jp>
Miss heny, Heny Koffi <heny_koffi2001@yahoo.co.jp>
From;Madam Nary Mesah <nary10mesah@yahoo.co.jp>
PLEASE URGENT <kou_san_01@yahoo.co.jp>
VERIFICATION AND FUNDS RELEASE FORM William Robinson <robinson_will200@yahoo.co.uk>
Personal letter from mariam hisman Mariam Hisman <mariam_his2007@yahoo.ca>
FIVE MILLION DOLLARS IS YOURS "INTERNATIONAL PRIZE AWARD DEPARTMENT" <contacagency@hotmail.com>
PLEASE CONTACT AGENT WOUTERS W. RICHARD eindhoven2007@eanitadayzers.orangehome.co.uk
I NEED HELP "saeed01@terra.es" <saeed01@terra.es>
URGENT KingselY Bamba <kingsely01@yahoo.co.jp>
From;Madam Nary Mesah. <nary12mesah@yahoo.co.jp>
Tears Of Cry "William & Mother" <chimarawilliam11111@ozu.es>
CONGRATULATIONS...YOU EMERGED A WINNER "kelly_v28@terra.es" <kelly_v28@terra.es>
Assistance <omarmariam4@yahoo.co.jp>
Compensation For Your Past Effort In Assisting Me. "office"<umuawa1@myway.com>
SUB: YOUR NEW YEAR WINNING NOTIFICATION. "JAMES STILLMAN" <lottojames@aim.com>
FROM BENJAMIN KALU AND HIS MOTHER. "benjamin_kalu@terra.es" <benjamin_kalu@terra.es>
PROMOTIONS AWARD!! CONTACT THE AGENT carl@stevenscarl.orangehome.co.uk
Payment "charlesbrown11@terra.es" <charlesbrown11@terra.es>
From;Madam Nary Mesah. <nary15mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary16mesah@yahoo.co.jp>
FROM THE DESK OF MR.ROBERT KAMARA... "Mr.Robert Kamara" <mrrobertkamara1@hotmail.com>
Please get back to me immediately "Chukwudi"<chukemekus1@myway.com>
Compensation "joseph cocu" <josephcocu@hotmail.com>
From Mr. Mihai Andrei "Mr. Mihai Andrei" <mihaiand@netscape.net>
CONGRATULATIONS YOU HAVE WON pickwinnersonline701@702mail.co.za
From Mr.Henry Fasoya pin18@interfree.it
236 entries -- last updated: 2007-01-25 15:21 UTC
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