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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.
Friendly Letter from Lady Rhodes katie@katie16.orangehome.co.uk
GET TO ME ASAP ROBERT LOUIS <robertlouis152@yahoo.com.hk>
INHERITANCE CLAIM STRICTLY CONFIDENTIAL "BAKA"<bbakaj_barridter_esq@myway.com>
RESQUESTED NEEDED "MR. ANDREN SNITH" <andren_smith@myway.com>
ASSISTANCE/INVESTMENT "ATTAH SEIDU BUKARI" <attameh12006@speedmail.se>
Lesson Teacher Needed...... "Ola Benson" <olabix@gmail.com>
NICE TO MEET YOU <blessingakiga0026@yahoo.co.jp>
Confidentiel. "kouame elodie" <kouame_elodie2014@yahoo.fr>
REPLY ASAP emmanuila Savimbi <esavimbicf@yahoo.fr>
HELLO DEAR "Mrs Myrtle Gibson" <mamagib01@inbox.com>
CONTACT:FOR YOUR PRIZE YOU WON LOTTO.NL "Mrs wendy witkamp" <vansmith01@hotmail.com>
Urgent assistance i mean no harm Ochoa Nicholas <ochoa_nicholas@netscape.net>
Claim Approved moolln@monlae.orangehome.co.uk
Mrs Theresa Barnabas Cry For Help "theresa barnabas" <theresabarnabas23@hotmail.com>
The details urgent. "sule usman" <sule_usman101@hotmail.com>
I haven't Forgotten Your Past Effort In Assisting Me. "office"<umuawa5@myway.com>
MR. NEDUM DESMOND "MR. NEDUM DESMOND" <nedum18@hotmail.com>
WINNING NOTIFICATION !!! "UK NATIONAL LOTTERY" <jenni@reedtribe.org>
I need an urgent aid <flora1982coulibaly@yahoo.co.jp>
FROM MISS SANDRA BAMBA <sandrabamba104@yahoo.co.jp>
From Miss Faith Ezekiel miss faith <f_ezekiel132002@yahoo.co.jp>
YOU HAVE WON END OF YEAR LOTTERY/ CONTACT BAR.DAVID GREEN FO... "UK NATIONAL LOTTERY LONDON" <rossewoo82@hotmail.com>
YOUR E-MAIL WON!!! "INTERNATIONAL PRIZE AWARD DEPT" <internationalprizeawarddept4@yahoo.de>
GOOD DAY,Wouters "charles akaugo" <charlesakaugo0006@hotmail.com>
Update, Treat As Urgent!!! Mrs.Tonia <europelottery34@netscape.net>
Job Offer, respond if interested "moses golden" <ourfabrics6@hotmail.com>
GOOD DAY HOW ARE YOU DOIG "FROM ELIZABETH PATRICK" <eliza_patrick20007@yahoo.com>
Calling For Help. Bob Koffi <bob111koffi@yahoo.ca>
Update, Treat As Urgent!!! "Mrs.Tonia" <europelottery34@netscape.net>
Ugent Greeting "peteruba@terra.es" <peteruba@terra.es>
Dearest One, <habiba_issa8@yahoo.co.jp>
Re: Inquiry From Kevin Garforth "kevin777@terra.es" <kevin777@terra.es>
HON.CONTRACTOR RESEND YOUR DETAILS TO charlessoludo207@inbox.ru "paymentunit1@terra.es" <paymentunit1@terra.es>
Dear Friend: "James" <jamesalfredinfo@myway.com>
INVESTMENT CONSIDERATION "peretungpo@terra.es" <peretungpo@terra.es>
From: Mr. Kofi Johnson... "johnson kofi" <johnson.kofi@hotmail.com>
CAN I TRUST YOU "MR KERRY" <ugo_ozi74@hotmail.com>
Dear Beloved in Christ, "collins200@terra.es" <collins200@terra.es>
I WILL HELP "maryphillip@terra.es" <maryphillip@terra.es>
!!!!!!CONGRATULATIONS.....YOU HAVE WON!!!!!! "UK NATIONAL LOTTERY ONLINE PROMO" <linda_bills58@hotmail.com>
DAYZERS PROMO RESULT (CONGRATULATION!!!) "DAYZERS LOTTERY HEADQUARTERS" <jenni@reedtribe.org>
Dear Friend "roland daevis" <rolanddaevis_fmwh_rd@msn.com>
INVESTMENT INQUIRY "momarwa22@terra.es" <momarwa22@terra.es>
Congratulations!!! winner in our program "Online Milionaire" <winner@lotto.nl>
Cruise Vacancy.. "Skylines Cruise" <recruitment@mail2marines.com>
CONGRATULATIONS...........YOUR EMAIL HAVE WON!!! BRITISHAMERICA TOBACCO <AMERICATOBACCOLOTTERY@web.de>
KINGDOM INVESTMENT Evangelist Mary Jones <evangelistmaryjones312@yahoo.com>
CONGRATULATION!! FROM: THE COCA COLA GROUP COMPANY. "Group Manager" <coca-cola.bbp@hotmail.co.uk>
From:Mrs Hadiyyah Zaahir Mohamed. "Mrs Hadiyyah Zaahir Mohamed." <mrshadiyyah02@she.com>
From: Maryam Ibrahim Maryam Ibrahim <d4aim@aim.com>
RE:INVESTMENT/BUSINESS EXECUTION FROM DR.JOHN ELOCH. "Dr.John Eloch" <johneloch@microcamp.com.br>
HELP!!! "MONICA ROSSEMAN" <monicarosseman_2@hotmail.com>
Political assylum, your assistance will be highly profitable... "Mr.Malaki" <pedgas@aeiou.pt>
From :Mrs Farah al-Hashemi "Mrs Farah al-Hashemi" <mrsfarah_al2004@she.com>
Investment Collaboration "mr abbas marzouk" <abbas_uk70@yahoo.co.in>
From:Mrs Hadiyyah Zaahir Mohamed. "Mrs Hadiyyah Zaahir Mohamed." <mrshadiyyah002@she.com>
PLEASE HELP ME OUT Clara Guie <clara_guie14@yahoo.com>
{ Private And Confidential } uof oqh-Sheng <verifyted@yahoo.com.sg>
CONFIDENTIAL INFORMATION FROM LATE ( Engr.George Anslinger) "Dr. Desmond Pedro" <des_pedro@yahoo.com>
CONGRATULATIONS! CONTACT OUR REMITTANCE DIRECTOR IMMEDIATELY!!! Mrs. Finela Williams <info_starmegabucksuk@yahoo.co.uk>
LOTTERY WINNER CONFIRMED Charles Destiny <agentdept_dcharles54@yahoo.co.uk>
From Kate Veldhuizen,, kateveldhuizen@aol.com
CONGRATULATIONS !!! james@jamesbrindley.orangehome.co.uk
ATTENSION: mark george <barrmarkgeorge01@yahoo.com>
Congratulations "lotcompanynl2@terra.es" <lotcompanynl2@terra.es>
PLEASE I NEED YOUR ASSISTANCE. <hajia_fatiu_gaza2003@yahoo.co.jp>
REPLY ME NOW suza_vaye1 <suza_vaye1@financecredits.org>
Winning Notification "FRANK SMITH" <frank-smith30@hotmail.com>
SIGNIFY YOUR INTEREST TO ASSIST ME "FRANK JONES" <frankjones79@aim.com>
Re: Compliment of the season "Mr. Somthana Aya"<somthana_aya81@myway.com>
Assistance. "Mark Williams" <wwmark_2336@hotmail.com>
URGENT REPLY MISS BARBRA FRED <m_bensonfred22@yahoo.com>
OUTSTANDING PAYMENT. Clement Hall <clem_hall_02@yahoo.com>
From Mrs. Rebecca Garang. rg1 rg <rg2006_1@yahoo.fr>
PAYMENT APPROVED CONTACT PAYMENT OFFICER MICROSOFT LOTTERY BOARD <agentsimonlee@yahoo.com.hk>
BUSINESS PROPOSAL "MRS LYDIA MBOGOYE." <felixmbogoye29@yahoo.co.uk>
M &J LAW FIRM(INHERITANCE) "Dennis Martins" <dmartins_01@hotmail.com>
From Mrs Fatima Fadi "Mrs Fatima Fadi" <fatimafadi@she.com>
URGENT BUSINESS PROPOSAL. "Mike Savimbi" <mike_savimbi037@hotmail.co.uk>
NEXT OF KIN daniel kone <daniel_kone1001@yahoo.co.in>
Mr CELESTINE UBADI "Mr CELESTINE UBADI" <toy_@yahoo.com>
CONGRATULATIONS!!! safreelottery@aim.com
Pls repond urgently "Kwame Fred Achampong" <kfach7@hotmail.com>
CRUDE OIL BUSINESS "jerry rooty" <jerryrooty4@hotmail.co.uk>
UK National Lottery giromail <giromail@financecredits.org>
Your Attention Is Needed Usman <u_nagogo3@yahoo.co.jp>
CONGRATULATIONS! CONTACT MRS. SARAH LENERT!!! maxwell@maxwellmaxwell.orangehome.co.uk
I NEED YOUR ASSISTANCE FOR A JOINT BUSINNES RELATIONSHIP "HAJIA MARYAM ABACHA. ABACHA." <hajia_mar_yam33@yahoo.com>
YOU HAVE WON. "chint apollo" <chint_apo12@hotmail.co.uk>
GET BACK TO ME... "Benjamin Johnson" <pin_bj99@hotmail.com>
THIS IS CENTRAL BANK OF CHARLES SOLUDO CBN "charles soludo1" <charles1_s@hotmail.com>
URGENT aishat becky betrand <prettybbecky@yahoo.co.uk>
From the Desk of Adams Bello "adamsbello1@terra.es" <adamsbello1@terra.es>
From Mr. Johnson Moyo Mr.Johnson Moyo <johnmoyo@yahoo.com>
FROM: MRS. JANE VERDONK houkes@houkes.orangehome.co.uk
Hello. "felix kante" <felix_kante@hotmail.com>
FROM MASTER. Arlindo Duku "arlindo duku" <arlindoduku19@hotmail.com>
Online Cyber Number: 573881545-NL/2007 "luckydeywinner@terra.es" <luckydeywinner@terra.es>
Trust and Honest Co-operation Needed "Adams Cole"<qolalv@myway.com>
PRIVATE AND URGENT. Mr Simon Kommoh <simonkommoh7@yahoo.co.jp>
FROM MS ROSE KENNETH john NISSAR <johnnissarkopa@yahoo.com>
Dear Ham ( I Await your urgent response) "robinhoward01@terra.es" <robinhoward01@terra.es>
Sudan Crises "Florence Kasfir" <kasfir_2@hotmail.com>
CONFIDENTIAL PROPOSAL hana james <hana_james55@yahoo.fr>
From Umar(waiting for your response) "Umar Yaman." <umar_yaman10@yahoo.co.uk>
THANKS "Mrs Muna Mohammed" <muna_mohammed1@hotmail.com>
IMPORTANT NOTICE <donationsonline@yahoo.it>
GET BACK TO ME Mr.ADNAN.A.K.ISMAIL <aakinbad@yahoo.com.au>
Contact my secretary, Hazim Issa <hazimeni05@yahoo.com>
CONGRATULATIONS ON YOUR WINNING, CONTACT GLOBE FINANCE CO.... w_cup_2010@yahoo.com
CONFIDENTIAL!! Billy Bangura <dickdada@postino.it>
CONFIDENTIAL..BUSINESS PROPOSAL. "A N." <awaa11@hotmail.com>
waiting for your reply Adama Sanusi <adamasanusi_4@yahoo.com>
From;Madam Nary Mesah <nary002mesah@yahoo.co.jp>
Dear partner "ben alison" <ben_alison6@hotmail.com>
CLAIM YOUR PRIZE. silvia@silviasmith.orangehome.co.uk
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
CONGRATULATIONS' CONGRATULATIONS' CONGRATULATIONS' FINAL NOT... "richard baloyi" <richardbaloyi1515@hotmail.com>
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
EMAIL WINNING CONFIRMATION NOTICE. "peter weinberg" <del.go13@hotmail.com>
TREAT AS URGENT. "ojogwu zongo" <ojogwuzongo13@hotmail.com>
From;Madam Nary Mesah <nary005mesah@yahoo.co.jp>
CONGRATULATIONS. post@postpostmail.orangehome.co.uk
I am Mr. Charles Guei Mr Charles Guei <mr_charlesguie@yahoo.com>
KINDOM INVESTMENT "john"<johnbaly@myway.com>
LETTER <alfredwa@anpmall.net>
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
LETTER <alfredw@anpmall.net>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary008mesah@yahoo.co.jp>
NSW Lotteries Corporation, "payaustralialot@terra.es" <payaustralialot@terra.es>
INVESTMENT PROPOSAL fatima@fatimalong.orangehome.co.uk
Ref Number: MMCAN/652311872/07 "tamara_brown@terra.es" <tamara_brown@terra.es>
FURNISH ASESORIS WITH DETAILS kelly@kellyhudson5.orangehome.co.uk
Get back to me if pleases you "Naomi John" <naomijohnsesay1111@yahoo.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <drawhlp013@hotmail.com>
Re: I am waiting for your urgent reply "mrsm01@terra.es" <mrsm01@terra.es>
Contact Intercontinental sera@sera05.orangehome.co.uk
From;Madam Nary Mesah. <nary15mesah@yahoo.co.jp>
From;DR NENE KOFFI <koffinene2001@yahoo.co.jp>
RE:YOUR PAYMENT NOTIFICATION "drjohnnwaeze@terra.es" <drjohnnwaeze@terra.es>
FROM:DORIS SIXTUS doris sixtus <dorissixtus1@yahoo.co.nz>
From;Madam Nary Mesah. <nary13mesah@yahoo.co.jp>
CONGRATULATIONS!!! YOU HAVE. "email-award@terra.es" <email-award@terra.es>
A REQUEST FROM A FAMILY IN DARE NEED OF HELP. "MRS.PRECIOUS KARABOH" <mrskaraboh005@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ken kotangoraa" <ken_kotangoraa096@hotmail.com>
RESPONE "mark davis" <markdavis200@hotmail.com>
FROM:MRS SUSAN KASSY <susan_kassy2000@yahoo.co.jp>
Re:Dear Friend. Mr Charles <charleswilliams5@myway.com>
your email has won award mariam gomez <euro-draw@web.de>
Congratulations You Have Won A Consolation Prize!! "Mrs Lucy Albert" <pbl_ab42@hotmail.com>
153 entries -- last updated: 2007-02-02 05:42 UTC
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