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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 Miss Gift Christopher giftchristnn3 christ <giftchristnn3@yahoo.fr>
RE:YOUR WINNING NOTIFICATION "FREE LOTTO" <freelottomail@aim.com>
FOM MRS LIZY Kama mrslizy kamara <mrslizy_kamara2@yahoo.fr>
WITH TRUST "Jose Jacquere" <josejacquere-20030@hotmail.com>
Assistance For Urgent Business Transfer, "bobuk4401@terra.es" <bobuk4401@terra.es>
REQUESTED NEEDED "MR. PETERS JOHNSON" <peters_johnson12@yahoo.co.uk>
IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/009 PRO CHARLES SOLUDO <cbn_contract_006@myway.com>
AWARD NOTIFICATION. "euroaward1@terra.es" <euroaward1@terra.es>
Contact Mr Smith for your compensation bank draft "lawsonriggs5@terra.es" <lawsonriggs5@terra.es>
NOTIFICATION OF DONATIONS !!! "donation_result@terra.es" <donation_result@terra.es>
MY DEAR ONE judith dumas <judith4u3300@yahoo.com>
YOUR NEW EMAIL ALERT "delivery_cord@terra.es" <delivery_cord@terra.es>
From kevin and rose kurubos "kkevin6@terra.es" <kkevin6@terra.es>
IN GOOD FAITH. "Smith S. Fudah" <smitfuda1@operamail.com>
Attention/ Ceo, sweet heart <sweetheart102ci@yahoo.fr>
FROM THE REMITTANCE DIRECTOR. "MR. KEN SAMUEL." <kensamuel000@yahoo.com>
GRANT AWARD NOTIFICATION "MR PAUL WILLIAMS" <williamsmich_ael@yahoo.co.uk>
NOTIFICATION "KYTZIA EWELL" <ewellkytzia@hotmail.com>
Hello. "Mr.Tony Omar" <tony_omar1@walla.com>
CONGRATULATIONS!! EUROMILLIONES <euroeuromillions@yahoo.es>
CONGRATULATIONS FOR YOUR WINNING: kahan daff <kahan_daff@yahoo.co.uk>
URGENT RESPONSE PLEASE john douglas <johndouglas61_2004@yahoo.com>
Potential Partner Needed. leonard@henman5.orangehome.co.uk
CARRING OUT MY FINAL WISHES. "Mr.Walid Mohammed" <walidmohammed@excite.com>
Urgent Response "yawosafomaafo@terra.es" <yawosafomaafo@terra.es>
Esteem "FNB"<2000maxwell@myway.com>
AWARD NOTIFICATION. POSTCODELOTERIJ-NL <infonl11@mynet.com>
I NEED YOUR PARTNERSHIP IN INVESTMENT "Cyril Scott" <cyril.scott24@hotmail.com>
REPLY "deleadams1111@terra.es" <deleadams1111@terra.es>
From Barrister Paschal Okaa..........Frens Mazenier "paschal okaa" <paschalokaa2@hotmail.com>
From Paul Godwin "From Paul Godwin" <winpaul@walla.com>
Re,URGENT ATTENTION PLEASE "saleem_mark15@terra.es" <saleem_mark15@terra.es>
!!! CONGRATULATIONS !!! "Uk Lottery" <ukinterlott.5@hotmail.com>
Dear Friend, "perez"<perezbright@myway.com>
MICROSOFT WINNING NOTIFICATION!!!2007 "WINNING NOTIFICATION" <claims_barry001@hotmail.com>
Your urgent reply needed David Ephraim <david_ephraim01@bigstring.com>
FROM THE REMITTANCE DIRECTOR. "MR. KEN SAMUEL." <kensamuel011@yahoo.com>
PLEASE CONFIRM YOUR PAYMENT. "cbn_frn02@terra.es" <cbn_frn02@terra.es>
PROJECT COMPELETED. Chief Emaka Anyaoku. <emeka_anyaoku55@sify.com>
URGENT "sdavidnin@terra.es" <sdavidnin@terra.es>
Dearest,one joyce emile <joyceemile_105@yahoo.fr>
WINNING NOTIFICATION southafrica2010worldcup_fifa@yahoo.com
urgent and confidential investment "Ramdan Aman" <ramdanaman3@takemail.com>
Dear Friend, "bensonnwosu@terra.es" <bensonnwosu@terra.es>
ONLINE VACANCY/ ADAMS KIDS CHILDS CARE.. "adams-kids_uk@terra.es" <adams-kids_uk@terra.es>
Need A Partner "ken quattara" <ken8quattara@hotmail.com>
READ AND RESPOND OBA FOLLU <oba@galgui.com>
Ref. Number: NL/BC7765468/WW14,YOU HAVE WON!!! "dayzers012@terra.es" <dayzers012@terra.es>
AWARD NOTIFICATION FINAL NOTICE AWARD NOTIFICATION FINAL NOTICE <rayoloteriaaa20062007@yahoo.com>
From Mr.Paul John. "paul13john@terra.es" <paul13john@terra.es>
URGENT....Rob Wijs frank akiti <frank_akitiome@yahoo.co.uk>
FROM MRS ANGELA PETER "angela peter" <angela_peter80@latinmail.com>
DONATION FROM MRS HELEN SOLOMON helen solomon <helen500solomon0@yahoo.com>
mr malick bamer "Mr malick bamer" <malickbamer30022@yahoo.com.sg>
I BELIVE IN GOD NOT HUMAN "officemail_5@terra.es" <officemail_5@terra.es>
From Ms.Ange Brooks agll <arkra2003@yahoo.fr>
Att:Dear Sir/Madam(You Have Won) Mr Tedy Lee. <contacteltonbenson04@yahoo.co.uk>
From Engr Ikenga Eri "Engr Ikenga Eri" <ikenaeri@yahoo.com>
URGENT REPLY SHALL BE APPRECIATED "Coulibaly Kadute" <c_kadute055@hotmail.com>
CALL FOR YOUR WINNING "INTERNATIONAL PRIZW AWARD DEPARTMENT" <contacagency@hotmail.com>
From Ms.ANGE BROOKS agll <medka2@yahoo.fr>
Your Email Won(congratulations)!!!!!!!!!!!!!!!!!!!! "IRISH LOTTERY" <jenni@reedtribe.org>
Attention: Diva. "mark davis" <mark_davis380@hotmail.com>
URGENT MESSAGE "DR DANIEL SAMUEL PETER" <delink_hosiptal@Safe-mail.net>
CONTACT YOUR ACCREDITED LICENSED AGENT!!!!!!!!! vanessa@vthomas50.orangehome.co.uk
reply urgent "dessue mathean" <matheen033@yahoo.co.uk>
international bank draft for you "donsagay2@terra.es" <donsagay2@terra.es>
FROM THE DESK OF DR.AHMED HAMZA. "ahmed hamza" <ahmed_hamza006@hotmail.com>
PAYMENT ADVICE "info_cbn1960@terra.es" <info_cbn1960@terra.es>
Waiting for your reply ADAMA SANUSI <adamasanusi_12@yahoo.co.in>
BUSINESS PROPOSAL "MRS MARIAM ABACHA." <mariamm50@o2.pl>
Urgent! Urgent!! barrister_morgan@onet.eu
Compliment!!! roland1@microcamp.com.br
SIGNIFY YOUR INTEREST TO ASSIST ME "FRANK JONES" <frankjones79@aim.com>
IT IS VERY URGENT. mark dan <mark_dan001@yahoo.fr>
COUNT YOURSELF LUCKY "MELBOURNE FOUNDATION" <secmelbourne@canada.com>
COURIER COST/OPTIONS FOR WINNING ORDER #T562725 TNT COURIER SERVICES <tntuksection@yahoo.co.uk>
HELP THE LESS-PRIVILEGED "mrs.gifty@terra.es" <mrs.gifty@terra.es>
CONTACT HIM FOR YOUR $850,000,000. "barryedolink@terra.es" <barryedolink@terra.es>
FROM MISS JESSICA SAMA. <jessica_sama1018@yahoo.co.jp>
SIGNIFY YOUR INTEREST TO ASSIST ME "FRANK JONES" <frankjones79kynpw@aim.com>
I NEED YOUR URGENT REPLY "Patrick Chan" <patrck_chan76@hotmail.com>
From, Mrs Rachelle Assaba Rachelle Assaba <assabarachelle07@yahoo.fr>
Dear Beloved ln Christ victoria williams <victoria_welliams@yahoo.com.tr>
URGENT BUSINESS ASSISTANT "dr_samokeke@terra.es" <dr_samokeke@terra.es>
FROM ROSE GUEI <rose_guei4u2@yahoo.co.jp>
Part time Job Offer "d.smith009@terra.es" <d.smith009@terra.es>
WINNING NOTIFICATION: omegafinance@unionplus.net
Re: Company Funding with S. L. International. "Dr. Kunahmed Shetty" <drk_slin114@hotmail.com>
WE NEED YOUR HELP "mbanowanaga2008@terra.es" <mbanowanaga2008@terra.es>
from Mr Nelson "Richard Nelson" <rich.nel01@hotmail.com>
CONTACT YOUR CLAIMS AGENT "WORLD WIDE INTERNATIONAL" <coolplayintl@hotmail.com>
contact my secretary "mike_chinedu33@terra.es" <mike_chinedu33@terra.es>
{Disarmed} Scientific Email Internet Programme. euro millones <eurodepart007awardwinner@web.de>
Attention "Raymond Williams" <rlawfirm5@hotmail.com>
FROM JEAN ABBAS!! <willingness_884@yahoo.co.jp>
you won "Angelic" <millioneulotto2008@yahoo.it>
URGENT GREETINGS "abdullah mohamed" <ww.mohamchambers@hotmail.com>
Re:Award Notification... "Programs Co-ordinator" <nationaltrustagencycenter@yahoo.co.uk>
Re:Award Notification. "Programs Co-ordinator" <paymentagent089@yahoo.co.uk>
PRIVATE MAIL "petersa@terra.es" <petersa@terra.es>
IBTC CHARTERED BANK NIGERIA PLC( LET ME HEAR FROM YOU) "chris_manaman@terra.es" <chris_manaman@terra.es>
(no subject) "barr_johnben45@terra.es" <barr_johnben45@terra.es>
Re:APPROVAL OF $8.3 million(VERY URGENT) "andrew wollins" <andrew_wolley94@hotmail.com>
Good day Mr.Tom Bello <tom_bellonng50@yahoo.fr>
DO NOT HESITATE TO CONTACT ME IMMEDIATELY( MRS FARAH AL-HASH... "MRS FARAH AL-HASHEMI" <mrsfarahal@she.com>
THANK YOU "prudential insurance" <prudentialinsurance2001@hotmail.com>
Dearest Friend, "jim_iyk@terra.es" <jim_iyk@terra.es>
EXTREMLY URGENT AND CONFIDENTIAL. "aliko_ dangote26" <aliko_dangote26@hotmail.com>
URGENT GREETINGS "abdullah mohamed" <www.abdullahmoh@hotmail.com>
contact my secrtary "obisamuel@terra.es" <obisamuel@terra.es>
(no subject) "barrken_james@terra.es" <barrken_james@terra.es>
Mr.David Kwame To You "david"<davidkwame@myway.com>
Regards From: Mr. Rahman Sanda "Mr.Rahman Sanda"<rahman_s@myway.com>
WE ARE SEEKING FOR HELP. "FROM DONATUS WEST" <donatus_and_sisterfaith1@yahoo.com>
PERSONAL "jjudge01@terra.es" <jjudge01@terra.es>
YOUR QUICK RESPONSE IS NEEDED TO THIS MATTER "mrsvictoria dokugbo" <mrsvictoriadokugbo1061@hotmail.com>
Claims Reg Order No: SH231282 Ready For Delivery.... "MR. ALEX BUTT" <omnifreightscourier@yahoo.co.uk>
STOP MAILING SCAMMERS Mallam Nuhu <e_f_c_c_federal_nig@yahoo.com>
( Private And Confidential ) iru qihlPeneCandles <talented@emailaccount.com>
***WINNING NOTIFICATION MAIL*** "The National Lottery" <WEBDNXIEV401@prodigy.net>
YOUR PAYMENT NOTIFICATION cbn_swiftcard@ispsafe.com
Sequel to your non response "Peter Williams" <union._attorneys_chambers11@hotmail.com>
PLEASE READ THIS CAREFULLY "faithbayo02@terra.es" <faithbayo02@terra.es>
To Your Attention Donald Duke <donald2@galgui.com>
MY HUMBLE PETITION TO YOU "Akhmad Muhmaed" <akhmadmuhamed@hotmail.com>
VERIFICATION AND FUNDS RELEASE FORM JAMES KELVIN <overseaofficeclaim@yahoo.com.hk>
Contact Registered Afilliate Delivery Company BMW CLAIMS HEAD OFFICE <agentthomashooper@yahoo.co.uk>
CONTACT MY SECRETARY!!! "drsameze@terra.es" <drsameze@terra.es>
Winning Notification!!! "YAHOO LOTTERY" <onlineyahoolottery141@rediffmail.com>
REPLY ASAP "Ali"<vahidali@myway.com>
CONTACT MY SECRETARY NOW "johnmark02@terra.es" <johnmark02@terra.es>
MY Dear HAPPY NEW YEAR PLS Reply, "justina kuta" <justina3024kuta@hotmail.com>
Sequel to your non response "Peter Williams" <union._attorneys_chambers18@hotmail.com>
INVESTMENT CONSIDERATION "peratungpo_03@terra.es" <peratungpo_03@terra.es>
Dear sir/madam "RICHARD BERNARD"<davidhans_3@myway.com>
I NEED YOUR ASSISTANCE "stevenjohn@terra.es" <stevenjohn@terra.es>
HELLO "momougo_lb@terra.es" <momougo_lb@terra.es>
Partnership Business Offer. "Mr. Rowland Lauterburg" <rowll99@hotmail.com>
Yahoo!! Mail congratulates you! "Yahoo Messenger Lottery" <macbenbenson22@hotmail.co.uk>
REFERENCE NUMBER: PGA/12058006/06 CONTACT SDA EXPRESS COURIERS. "PEUGEOT AUTO-MOBILE DEPT. PROCESSING UNIT." <barrsimon.claimsprocessingdept@yahoo.co.uk>
REPRESENTATIVE NEEDED Fu Chang <fuchang@netscpe.net>
Kevkn David "keven david93" <kevendavid93@hotmail.com>
Dear Friend, "adamsokeke20@terra.es" <adamsokeke20@terra.es>
Call For Help zainob madou1 <zainob_madou1@yahoo.fr>
CONGRATULATIONS "natio nlot" <nationlot_011@hotmail.com>
Are You The Next of Kin? "Melbourne Lucas" <meluc@lloydsbanktsb.com>
Kind Attention Dear. Trina Soto <tsotoclarke@yahoo.com>
CAN WE WORK TOGETHER? george abufour <abufour_ghana@yahoo.co.id>
HEUREUX GAGNANT AND DEAR WINNER "Matin Cole" <british_banks@yahoo.com>
Please Read This Letter Very Carefully "angela ahmed" <angelahmed7@hotmail.com>
Dear Friend, "john"<barrjohnmartins00@myway.com>
CONFIDENTAIL BUSINESS PROPOSAL "Leham Hobbs" <hobbleham2@hotmail.com>
WINNER BRITISHONLINE PROMOTION "raballah@terra.es" <raballah@terra.es>
CONGRATULATIONS FOR YOUR WINNING "universal luck" <universal03_@hotmail.com>
CONGRATULATIONS (YOUR WINNING NOTIFICATION) "promotions manager" <veronica_smith2006@hotmail.co.uk>
From Engr Ikenga Eri "Engr Ikenga Eri" <ikenaerii@yahoo.com>
HOPE HEARING YOU NOW. "Mr.Walter Adams jr." <waltera011@yahoo.co.in>
MY BEST REGARDS "amin mensah" <aminmensah012@hotmail.com>
Dear Beloved in Christ "mrs.sheila_john@terra.es" <mrs.sheila_john@terra.es>
READ AND GET BACK TO ME AS SOON AS POSSIBLE "ntara sima" <ntarasima21@hotmail.com>
CALL FOR COMFIRMATION!!! "INTERNATIONAL PRIZE AWARD DEPT" <interward001@yahoo.com.au>
URGENT AND PRIVATE morrisyomoni01@hotmail.com
EFFORT APPRECIATE "barrchris@terra.es" <barrchris@terra.es>
NOTICE OF CONSOLATION PRIZE WINNING!! "UNITED KINGDOM NATIONAL LOTTERY" <ms_lisa.morgan010@hotmail.co.uk>
Urgent Attention From Joy Minoff joy minoff <joyjeancminoff3@yahoo.co.jp>
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
Hello, "Linda Camara" <camara---familyl5@hotmail.com>
Planet Lottery Award Notification 207 (Contact Your Claims A... Mrs
CALL TO CONFIRM "lcordinator_191@terra.es" <lcordinator_191@terra.es>
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
YOU HAVE WON:::CONGRATULATIONS infowebclaimz@neworleans.com
Dear Beloved in Christ "mrs_sheiljohnsn@terra.es" <mrs_sheiljohnsn@terra.es>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
Brois Sladkova. "Sladkova"<19esth@myway.com>
Please I Need Your Help From Prince "Prince Abelle Ajovi" <princeajovi2003@walla.com>
Family seeking for urgent assistance. "solomon dube" <solomon_00dube@hotmail.com>
From;Madam Nary Mesah <nary008mesah@yahoo.co.jp>
YOUR URGENT RESPONSE IS NEEDED. "joseph_anchor@terra.es" <joseph_anchor@terra.es>
Mrs Jeanne Kra jeanne kra <jeannekra008@yahoo.fr>
From;Madam Nary Mesah <nary009mesah@yahoo.co.jp>
Work In God's Kingdom With Kambani's Family. Mrs Joyce Kambani <kambanij2@yahoo.com>
My beloved "TINA KIM" <tinakim@kimloai.com>
NEW YEAR WINNING NOTIFICATION FROM POWERBALL LOTTERY Mrs Don Joyner <powerball_lotto2007@latinmail.com>
CATEGORY A PAYMENT "INTERNATIONAL PRIZE AWARD DEPT" <contactdeptvlvsetjpr@aol.com>
From;Madam Nary Mesah. <nary13mesah@yahoo.co.jp>
SOUTH AFRICAN 2010 WORLD CUP BID "national lottry national lottry" <southafrica2010draw454@hotmail.com>
CONFIDENTIAL!! Billy Bangura <dickdada@postino.it>
=?US-ASCII?Q?YOU HAVE WON THE MICROSOFT WINDOWS LOTTERY OF=A... "MICROSOFT WINDOW LOTTERY" <microsoftwindow_lottery@blueworld.co.za>
LETTER OF OFFER "andersson fred" <committe2007@hotmail.com>
CONTACT MY SECRETARY "barr_a_ban123@terra.es" <barr_a_ban123@terra.es>
Hello!!!!!!!!!!!!!!!!!!!! "Abubaka." <abubaka_jallow@yahoo.com>
CONTACT HIM IMMEDIATELY DONT DELAY. "barr_johnson@terra.es" <barr_johnson@terra.es>
CONGRATULATIONS FROM SOUTHERN SUN, YOU HAVE WON THE LOTTERY intlstakes06@aim.com
197 entries -- last updated: 2007-02-03 09:24 UTC
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