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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 OFFER "Mayo Kennedy" <mayokennedyz@hotmail.com>
Urgent Assistance jabulaninkll@yahoo.co.uk
THANKS FOR YOUR HELP. "georgeokolo2@terra.es" <georgeokolo2@terra.es>
From;Madam Nary Mesah <nary16mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary17mesah@yahoo.co.jp>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD. "fernandosuzan@terra.es" <fernandosuzan@terra.es>
From;Madam Nary Mesah. <nary001mesah@yahoo.co.jp>
Urgent Response Needed "james"<ugojames1@myway.com>
Very Urgent And Diplomatic "Jonathan Luthman" <jonathanluthman3@hotmail.com>
URGENT AND CONFIDENTIAL david bongo <bongod030@yahoo.com>
MINISTRY... Engr David <davidadom56@yahoo.co.jp>
CONGRATULATIONS!!! EUROMILLIONES <euroeuromillions@yahoo.es>
My beloved "TINA KIM" <tinakim@kimloai.com>
INVESTISSMENT "JAMES ATOBO" <j_atobo@yahoo.fr>
URGENT RESPONDS "hssnkabila_007@terra.es" <hssnkabila_007@terra.es>
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
WINNING NOTIFICATION "SOUTH AFRICAN 2010 WORLD CUP NATIONAL LOTTERY" <aaafwc17l@hotmail.com>
Important "Joshua Adiroke" <adiroke4@hotmail.co.uk>
WAITING FOR YOUR COOPERATION "Mr Andrew Thomas" <andrewthomasscb2@hotmail.com>
Very Important "Louis Migan" <miganfinancial19@hotmail.com>
URGENT ASSISTANCE NEEDED "john lutalo" <jjohnllutalo08@hotmail.com>
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
Dear friend, "Dr. Ahmed Bello"<davidhans_2@myway.com>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
Are You The Next of Kin? "Melbourne Lucas" <melbourne.lucas@llloydsbanktsb.com>
PLEASE REPLY "Prof Alex Smith" <prof_2@kimloai.com>
From Miss Lucy Gomel "lucy gomel" <lucy_gomel01@latinmail.com>
GREETINGS FROM RAGHAD SADDAM HUSSEIN. "raghad@terra.es" <raghad@terra.es>
Dear Beloved in Christ "mrs_sheiljohnsn@terra.es" <mrs_sheiljohnsn@terra.es>
From;Madam Nary Mesah <nary10mesah@yahoo.co.jp>
AWARD WINNER: POSTCODELOTERIJ-NL <joanhenkv@mynet.com>
MINISTRY Engr David Adom <davidadom68@yahoo.co.jp>
From;Madam Nary Mesah. <nary13mesah@yahoo.co.jp>
URGENT EXECUTIVE PAYMENT "westpacbanplc@terra.es" <westpacbanplc@terra.es>
Ministry Of Mining South Africa "Dr. Lingi Uzor." <lingi@southafricaministryofmiining.co.za>
helloo dear "simon lenon" <lenon_simon@hotmail.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <lotto.nl11@gawab.com>
CONGRATULATION!!!YOU HAVE WON. "HRM LOTTO PROMOTIONS UK"<monika_wilbur@myway.com>
RE: YOUR EMAIL ADDRESS WON!!!!! "mailoffice73@terra.es" <mailoffice73@terra.es>
Re:NEW DIPLOMATIC COURIER PAYMENT SOLUTION. "dr.adeniji4555@terra.es" <dr.adeniji4555@terra.es>
Attn:Butler "moses baloyi" <attorney_moses8@hotmail.com>
Dearest One, Khadijah Sakatah <khadi1100@yahoo.com>
Y0U ARE A WINNER "INTERNATIONAL PRIZE AWARD DEPT" <contacagencyqclkgsjptwmolt@hotmail.com>
CONTACT US URGENTLY "CONTACT ME NOW " <globalfinancesc@excite.com>
SGT.JAMES CLAYTON(Baghdad in Iraq)!!!!!! SGT.JAMES CLAYTON JR <jamesclaytonjr1@yahoo.com>
your email has won award maria gomez <lotto-euro@web.de>
GET BACK TO ME SOON "MARK BALOGUN" <barmarks03@hotmail.com>
From Stella "stella dickson" <stdickson18@hotmail.com>
GET BACK TO ME SOON "DR MARK BALOGUN" <barmarks04@hotmail.com>
GET BACK TO ME SOON "MARK BALOGUN" <barmarks02@hotmail.com>
I WISH TO SEEK FOR YOUR CONSENT "jefflambert03@terra.es" <jefflambert03@terra.es>
(no subject) "MRS MARIAM" <mariam_sani@msn.com>
FROM MISS FLORENCE <florence0122000@yahoo.co.jp>
COMPENSATION FOR YOUR PAST EFFORT "edward-hunter@terra.es" <edward-hunter@terra.es>
Dispatch To Charity Home!!! "Ahmed Hassan" <ahmedhassan645@hotmail.com>
{ Private And Confidential } uvis nwxTillie <mounted@katamail.com>
REPLY TO bensonjackbj02@yahoo.fr bensonjj164@zipmail.com.br
CALL FOR CONFIRMATION "LUCKYDAY NL" <luckydaynlaward2007@caramail.com>
Partnership Business Offer. "Mr. Rowland Lauterburg" <rowll222@hotmail.com>
MRS ROSELINE WILLIAMS. roseline williams <roseline_williams2002@yahoo.ie>
From Umar(waiting for your response) "Umar Yaman." <umar_yaman10@yahoo.co.uk>
Dearest One, Khadijah Sakatah <khadi4000@yahoo.com>
MS ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD DEPARTMENT MICROSOFT CORPORATION WORLD LOTTERY <mslotteriaclaims@web.de>
CONTACT CLAIMS AGENT "KAYU B. COMPANY" <WEBDNXIEV401@prodigy.net>
HELP DISPATCHED TO CHARITY HOMES "Ahmed Hassan" <ahmed.hassan.12@hotmail.com>
Contact The Paying Bank FAURE CLINTON <faureclinton1@tiscali.de>
URGENT REPLY NEEDED "Mrs Suha Arafat" <suhafamily1960@aim.com>
GOD BLESSINGS BE WITH YOU "sangomako@terra.es" <sangomako@terra.es>
HELLO HOEKSTRA : REPLY URGENTLY ! ! ! ! ! royalchambers_jkclark@yahoo.co.uk
nice to meet you "barrgab22@terra.es" <barrgab22@terra.es>
LETTER !!! <sam1@vnn.bz>
My Best regards "Mr.Robert Duke"<happynewyear89@myway.com>
With My Best Regards <obi_11@anpmall.net>
IMMEDIATE CONTRACT MENT NOTIFICATIONPAY profcharles soludo <profcharles_soludo_7070@yahoo.com>
WINNING NOTIFICATION "strikermillion " <sssslottery23@rediffmail.com>
OLD CONTRACTORS FUNDS HAVE BEEN RELEASED. "PROF CHARLES SOLUDO."<dr_declan_unicef@myway.com>
PLS GET BACK TO ME "MR KERRY" <ugo_if68@hotmail.com>
Bank(Pls treat as urgent) "mrmicheal"<mrmichealojo@myway.com>
LETTER !!! <sam2@vnn.bz>
PRESIDENCIAL INSTRUCTION "cbn_udo30@terra.es" <cbn_udo30@terra.es>
very urgent "d dankwah" <ddankwah1011@hotmail.co.uk>
PLS GET BACK TO ME "MR KERRY" <ugo_if55@hotmail.com>
ITS YOUR LUCKY DAY "national lottery" <ukl05@hotmail.co.uk>
Divine Calling to work for God. "chris"<aaaagbabian@myway.com>
Payment Notification Reply Now "prof" <prof_charlescbn3gov@myway.com>
INVESTMENT CONSIDERATION "peratungpo_03@terra.es" <peratungpo_03@terra.es>
Euro Ballot Game Winning Prize. emeres melles <mesolacemilles@web.de>
PLS GET BACK TO ME "MR KERRY" <ugo_ozi92@hotmail.com>
GOOD DAY. "mrs_ amed" <mrs_amed029@hotmail.com>
I NEED YOUR ASSISTANCE. David Smith Wood <dswoodx01@yahoo.ca>
(WINNING NOTIFICATION!!!) "WILLIAM GERRI" <will_scott101@rediffmail.com>
(WINNING NOTIFICATION!!!) "WILLIAM GERRI" <will_scott102@rediffmail.com>
I AWAIT YOUR RESPONSE "Gerry Daly" <gerrydaly022@hotmail.com>
FROM MISS SANDRAMOJOH <sandramojoh100@yahoo.co.jp>
CONGRATULATIONS_YOU HAVE BEEN CHOSEN AS THE WINNER !!! "lotto-nl-info-department" <lot-unit001my@fsmail.net>
Bonsoir . "M. Assahi Germain ." <assahigermain001@yahoo.com>
CONTACT MY PERSONAL ASSISTANT IN BENIN "akangopaul12@terra.es" <akangopaul12@terra.es>
EURO LOTTERY DECEMBER RESULT (2006) "Mrs.Jennifer Wilson." <infonotice@onlinedatas.com>
CONGRATULATIONS!!! ONLINE SWEEP INTERNATIONAL <robert_lib2007@yahoo.co.uk>
COMPENSATION FOR YOUR PAST EFFORT. "douglasphilips@terra.es" <douglasphilips@terra.es>
(no subject) "Awa Traore" <a4traore@yahoo.co.uk>
CONFIDENTIAL. "yasufu mohamed" <yasufu_mohamed@hotmail.com>
Compliment / Treat as urgent... "Barr.Michael Yenawa" <michaelyenawa9@hotmail.fr>
Miss Rose Davidson a Banker / Can You Do This Deal With Me?. <dkindrose7@yahoo.co.jp>
urgent letter !! david mensah <dm17002006@yahoo.co.in>
A CALL TO SERVE (PLEASE DO NOT IGNORE) "Sister Mary Jones" <sister.maryjones1925@hotmail.com>
FROM THE DESK OF PROCUREMENT MANAGER METALUX GTC UK "Mr Edward Wood" <edwardwood_66@walla.com>
CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros "Swiss Lotto" <smithgraham1932@hotmail.com>
AWARD NOTIFICATION royallottroyallott2007@yahoo.com <royallottroyallott2007@yahoo.com>
our lives in camp "jamesdioup004@terra.es" <jamesdioup004@terra.es>
GOOD DAY, "MR LAN COILLINS"<larrywilliams_2@myway.com>
WINNING NOTIFICATION williamsmith2010bid@yahoo.co.uk
(CONGRATULATIONS FOR YOUR WINNING) uksalotto1@yahoo.co.uk
I NEED YOUR ASISST, Mr.Adnan A.K.Ismail <aaki77555ae@yahoo.co.uk>
GREETINGS TO YOU FROM EME FARMS. "EME FARMS" <eme_farms72@rediffmail.com>
CONGRATULATIONS FOR YOUR WINNING "mega lotto" <saeurplottry003@hotmail.com>
GREETINGS TO YOU FROM EME FARMS. "EME FARMS" <eme_farms74@rediffmail.com>
My Dear Friend. "raph_ikem14@terra.es" <raph_ikem14@terra.es>
BUSINESS INVESTMENTS "SHINA YOK" <shinayok0021@hotmail.com>
FROM MR.MAZURI MARTINS "Martins Mazuri" <ma_mazuri4@hotmail.com>
I wait your urgent reply "Mr. Andren Smith." <smith_and99@yahoo.co.in>
Answer My Request "william & mother" <chimarawilliam2006@ozu.es>
GREETINGS TO YOU FROM EME FARMS. "eme farms" <eme_farms77@rediffmail.com>
Sequel to your non response "Peter Williams" <union._attorneys_chambers11@hotmail.com>
Yahoo!! Mail congratulates you! "Yahoo Messenger Lottery" <macbenbenson22@hotmail.co.uk>
My regards "David Lawrence"<d140@myway.com>
GREETINGS TO YOU FROM EME FARMS. "eme farms" <eme_farms76@rediffmail.com>
CALL FOR COMFIRMATION!!! "INTERNATIONAL PRIZE AWARD DEPT" <interward001@yahoo.com.au>
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS! "NATIONAL LOTTERY" <gloto_140@hotmail.co.uk>
Greetings "john duru" <johnduru1964@hotmail.com>
FROM MR ALHAJI KABORE, Reply Immediately. "Alhaji Kabore" <al_kabore1@latinmail.com>
ATM CARD PAYMENT NOTIFICATION "atm_ubs_invest@terra.es" <atm_ubs_invest@terra.es>
Divine Calling to work for God. "chris" <aaaagbabian@myway.com>
Dearest one please give me respond now. kenn2ibute kenn2ibute <kenn2ibute@yahoo.fr>
PLEASE REPLY ME "lavoe ignatius" <lavoeignatius@hotmail.com>
PLEASE REPLY "Prof Alex Smith" <prof_2@anpmall.net>
NIEC TO MEET YOU MR JUBLIU BELLO <jubliubelloxx@tiscali.de>
URGENT ASSISTANCE I MEAN NO HARM Ochoa Nicholas <nichols_ochao@yahoo.com>
FROM: MR.MARTIN DANIEL "accantant general" <ac_accantant3@hotmail.com>
From Miss Safia Patrick safia patrick <safia_pa001@yahoo.fr>
DONATION. salima dede <salimadede3002@yahoo.com>
From George William "Mr. George William" <georgewiklliams@yahoo.com>
Netherland Game Board!!! Netherland Game Board <cynthiahusan@winning.com>
From : Miss Christel Jean <christeljean02@yahoo.co.jp>
CONGRATULATIONS YOU HAVE WON "mrs sandra evis" <mrssandraevis14@hotmail.com>
Work With Me "will" <attention_101@myway.com>
Dearest Beloved one, <edet_levis20067@yahoo.co.jp>
Are You the Next of Kin? ".Melbourne Lucas" <melbourne.lucas@lloydsbanktsb.com>
C0NTACT HIM IMMEDIATELY "benugo@terra.es" <benugo@terra.es>
Congratulations! 2010 <winners2010@sify.com>
Online Job offer "dr_dean9@terra.es" <dr_dean9@terra.es>
Hello Dear "Kofi Kwako" <kofikwako17@hotmail.com>
urgent attention "Dr john kojo" <johnkojo_icb_2007@hotmail.com>
DEAREST <mariamsanogo_003@yahoo.co.jp>
NEED FOR PARTNERSHIP bracon smith <sibracon105@yahoo.com.hk>
South Africa Ministry of Mining. "Dr. Lingi Uzor" <Office@southafricaministryofmining.co.za>
FROM MR DON LYNN donlynn558@aim.com
KINDLY HEAR MY CRY AND HELP. "mrs maria stevens" <mrs_stevens_maria12@hotmail.com>
FROM MR. RICHARD ALLEN Richard Allen <richardallen234@galgui.com>
I NEED YOUR REPLY.. "mislinda lilnda" <linda6mw@hotmail.com>
YOUR AWARD NOTIFICATION FOR 2007 "Camelot Group" <nat.uk.lot.01@hotmail.com>
Mr.Usman Dago. From Dagogo Usman <usman4142003@yahoo.co.jp>
CONGRATULATIONS_YOU ARE THE LUCKY WINNER !!! "lotto-nl-info-department" <lot-unit001wite@fsmail.net>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <unioczoneusygsfn@aim.com>
CONSIDER MY PROPOSAL (It's a very discreet TRANSACTION) "Steven Edward" <stveds21@hotmail.com>
NEED FOR PARTNERSHIP bracon smith <sibracon108@yahoo.com.hk>
Response Ms. Rilla Eber "Mark Sipho" <marksipho@hotmail.com>
JOB REF: ARI 67/21563 "KALAMONEY RECRUITMENT INTERNATIONAL" <kalam302@hotmail.com>
Do you remember me? "Euro Millions" <euromillion06nl@yahoo.de>
MESSAGE ABOUT YOUR MONEY "csolu102@terra.es" <csolu102@terra.es>
I WANT TO BUY YOUR GOODS "Dr_david"<dr_davidsamchemist@myway.com>
Yahoo!! Mail congratulates you! "Yahoo Lottery" <yahoolotteryboard13@rediffmail.com>
FOR YOUR ATTENTION, AND ASSISTANCE "Josephine Rachidi" <js_dph1@hotmail.com>
Yahoo!! Mail congratulates you! "Yahoo Lottery" <yahoolotteryboard12@rediffmail.com>
Business Assistance, "MR Daniel Sankoh," <Jos@yahoo.com>
Hello Friend!! <robertfranklin04@indiatimes.com>
CONGRATULATIONS!!! "SA LOTTERY PROMOTION" <rebeccazuma13@hotmail.com>
Late Chief (Mrs.) Stella Obasanjo "barristerabudulmusa7@tiscali.de" <barristerabudulmusa7@tiscali.de>
181 entries -- last updated: 2007-02-04 00:57 UTC
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