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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 Proposal!! "John Atete" <johnatete@aol.com>
CONTACT THE DELIVERY COMPANY TO CLAIM YOUR FUNDS____________... Paul Wilson <microsoft_ukagent239@yahoo.co.uk>
REF No: LN/BC921245/KY14. "lotto.nl" <leedcb@aim.com>
FROM DAVID APPIUS... "david m appius" <davappius@hotmail.com>
ATTN: VERY URGENT "Mr. David Owen" <david_owen043@hotmail.com>
DONATION OF MY $15 MILLION TO CHARITY THROUGH YOU. "nicolas_oga@terra.es" <nicolas_oga@terra.es>
ATTENTION bonganiconstructioncompany@yahoo.com
NOTIFICATION FOR CASH AID "VITTORIO DOUNDAZION" <notificationdept4@blueworld.co.za>
Greetings From: Joy Komah <joykomah505@yahoo.co.jp>
Greetings From: Joy Komah <joykomah606@yahoo.co.jp>
GREAT NEWS Oba Follu <oba3@galgui.com>
Greetings From: Nena Donald <nenadonald101@yahoo.co.jp>
Dear Wilhelmina, "Lawrence Fubara" <fubuchambers1066@hotmail.com>
Investment/Partnership And Assistanc. "Mr. Hassan Aziz" <hassan_aziz9@yahoo.co.uk>
CONGRATULATION YOU HAVE WON 500,000.00GBP "worldwidepromo@terra.es" <worldwidepromo@terra.es>
MR.FEHMI TRAVOL travol4@aim.com
BEST REGARDS "mathew zuma" <mathew_zuma1@hotmail.com>
CONTACT COURIER FOR DELIVERY OF YOUR WINNINGS THE NATIONAL LOTTERY <claimsdept@netdrawsboard.org>
JOB OFFER ! "terry1212@terra.es" <terry1212@terra.es>
Conditions to fill to participate in this forum !! directrice_ja hugues <directrice_ja@yahoo.fr>
Greetings From Mr. Kufour Nana "KUFOUR NANA" <nana-kufour14@hotmail.com>
FOR YOUR ONHERITANCE CLAIM: "foreign payment" <foreign_punit110@hotmail.com>
WINNING NOTIFICATION "KEN SILVER" <kensilver@blueworld.co.za>
LET US DO A GOOD WORK frank james <fr.james3@yahoo.co.in>
Operations manager,ECOBANK "David Williams" <dtwilliams157@hotmail.com>
Urgent Tom Gintautas Shalik <tomshalikginv@yahoo.co.jp>
urgent ida kokou <idakokou02@yahoo.ca>
Dear friend, "AHMED"<ahmedbello_4@myway.com>
BINTOU SHAMIR bintou shamir <bintou32000@yahoo.co.in>
Please Wee Need Your Help "Tijan & Sister Aminata" <tijan_gambosn@yahoo.co.uk>
COMPLIMENTS "pkimalo111@terra.es" <pkimalo111@terra.es>
DEAR BELOVED IN CHRIST! "Sheila Johnson" <shielajohnson147@aim.com>
Hello, "Linda Camara" <camara_lindal4@hotmail.com>
From Prince Koffi prince koffi <prince_koffi008@yahoo.fr>
Your compensation from Senator. Ubah Dinma. Ubah Dinma <ubahtdinma22@yahoo.com>
PLEASE TREAT AS URGENT "usman abu" <usman_abu01@latinmail.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <lotto.nl11@gawab.com>
Attn:Sir/Madam, Representative Needed. "Thomas Lee" <tranexport30@hotmail.com>
From Dr Geoffrey Hopewell "Dr Geoffrey Hopewell" <dr.geoffopwell@yahoo.com>
YOUR EMAIL HAVE WON AWARD "ma van" <maryvan006@hotmail.com>
2007 Notification (Check For Confirmation) "Admin. Dept." <amsterdamagentnl@yahoo.com.hk>
URGENT ATTENTION PLS. leo kone <leokone35@yahoo.com>
2007 Notification (Check For Confirmation) "Admin. Dept." <amagentinfos@yahoo.es>
IMPORTANT BUSINESS PROPOSAL!! "Mrs.Skoromnik Marina Nikolaevna" <mrs_skoromnikmarina107@hotmail.com>
E-mail me =?koi8-r?q?Jenkin=20Hui?= <jekinhui045@yahoo.com>
Dearest One, <habiba_issa10@yahoo.co.jp>
CONGRATULATIONS YOU ARE A WINNER!!! "Intercontinental Mega Lottery" <intermegalott16@hotmail.com>
!!! CONGRATULATIONS !!! "Uk Lottery" <uklott_081@hotmail.com>
!!!!! CONGRATULATION !!!!! Uk International Lottery <ukinterlottt3@web.de>
YOUR E-MAIL ADDRESS HAS WON micro award <mo.microawardwinningnotification@web.de>
YOUR QUICK RESPONSEIS NEEDED TO THIS MATTER "mrsvictoria dokugbo" <mrsvictoriadokugbo1070@hotmail.com>
Dearest One, <habiba_issa2@yahoo.co.jp>
URGENT REPLY NEEDED "aleem musa" <aleem_musa@latinmail.com>
CONGRATULATIONS, YOU HAVE WON THE 2007 MICROSOFT AWARD TEAM ... "micro soft" <amicro.808@hotmail.com>
Good Relationship rowland mozure <rowland10@yahoo.com>
CONGRATULATIONS!!! MICROSOFT LOTTERY PROMOTION AWARD PROGRAM <msw_lottery_award@web.de>
CONGRATS!. YOU HAVE WON OUR EMAIL LOTTERY. "hclcuscare@aim.com" <hclcuscare@aim.com>
APPEAL FOR URGENT BUSINESS ASSISTANCE prisca edmond <prisca_ed1992@yahoo.ca>
YOU ARE A WINNER "Euro Millions" <euromillionsl2006nl@yahoo.de>
YOU HAVE WON "Euro Millions" <euormllionbe@mmail.com>
Dringend "Dr. Peter Maluba" <petermaluba@aim.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "ASIAUKNATIONAL" <asiauknational01@she.com>
Business Assosciate "kofi collins" <kcollins25-245@hotmail.com>
THE JOY OF THE LORD IS MY STRENGHT. MRS CLARA BASDEN <mrs_clara_basden10@yahoo.com.my>
INVESMENT INQUIRY "mo_bamar1@terra.es" <mo_bamar1@terra.es>
(CONGRATULATIONS FOR YOUR WINNING) uksalotto1@yahoo.co.uk
I NEED YOUR URGENT HELP! "Zainab Fuseini" <zaimohdfuseini@yahoo.com>
FAMILY ASSISTANCE "Mrs Joyce A Nkomo" <joyce_a_joyce_n@hotmail.com>
CONGRATULATIONS YOU HAVE WON THE SUM OF $1,450,000.00. "maria eastwood" <maria_21eastwood@hotmail.com>
Re: FROM MR.CHRIST BOCO boco christ <christ_boco@yahoo.co.nz>
Hello my good friend. "mrpaul" <barr_john_obi2@myway.com>
REQUESTED NEEDED "Mr. Abdullah Essam" <abdullah_essam@myway.com>
!!!CONGRATULATIONS!!EURO MILLION AWARD WINNING NOTIFICATION ... AWARD PROMOTION PROGRAM WINNING NOTIFIFCATION <euromilionlottery@fsmail.net>
HEUREUX GAGNANT DEAR WINNER "Mathieu Grant" <british_banks_agence@yahoo.com>
INVESTMENT NEGOTIATION "MISS.AMINA IDRIS" <atiya_m2006@she.com>
COURIER CONTACT DETAILS FOR DESPATCH OF WINNINGS CLAIM AGENT <claimhome@yahoo.co.uk>
VERY URGENT Engr Duke Obot <engroduke202@yahoo.com>
Re: Email europw9@todito.com
Pls Get Back To Me dannis longman <d_longman2006@yahoo.co.uk>
contact Bank for Transfer $500,000 in your account from mr G... GEORGE GARBA <geog_zb@yahoo.com>
CONGRATULATIONS YOU ARE A WINNER!!AUSTRALIAN LOTTO UNIVERSAL... "AUSTRALIA LOTTO" <priston_cordinator@hotmail.com>
Congratulation!!! (Dear Brian Fernandes) "Mrs Caro Smith" <microsoft20@oued.info>
REQUESTEDNEEDED "Mr. Abdullah ESsam" <abdullah_essam@myway.com>
I will appreciate your reply "Mrs Farah al-Hashemi" <farahal5@she.com>
FILE YOUR CLAIMS kenneth white fiduciary agent uk lottery <kenwhyte007@yahoo.fr>
THANKS WITH ALL HOPE ALIVE , mary paul <marpual@yahoo.com>
CONGRATULATION, YOU ARE OUR LOTTERY WINNER peter adams <peteradams1200@yahoo.co.uk>
My Details rose santo <rose_santos01@yahoo.ca>
Re: Email secerrolland_office bob <secerrolland_office@yahoo.co.uk>
CLAIMS NOTIFICATIONS stephen george <hycentshy@yahoo.com>
confirm this fast adjovi king <adjovi_king@yahoo.co.uk>
NICE TO HEAR FROM YOU salim ibrahim <sliaim@yahoo.com>
fill the form james brown <james_brown20022006@yahoo.fr>
Clearifications. koffi omar <koffi_omar4@yahoo.ca>
VERIFICATION AND FUNDS RELEASE FORM JAMES KELVIN <overseaofficeclaim@yahoo.com.hk>
URGENT "Dr. James Eze" <nnpc_nnpc684@yahoo.es>
CONFIDENTIAL "international award" <inl_awd23@hotmail.com>
Hello Dearest, "Linda Camara" <camarafamiltll1@hotmail.com>
CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros "Swiss Lotto" <smithgraham1936@hotmail.com>
CONGRATULATIONS!!! "jerry burke" <rev_jb102@hotmail.com>
Dear Winner "online_winner@terra.es" <online_winner@terra.es>
My Email, This is not scam joy martin <missmartin2006@yahoo.com>
My good friend. "sabastianmark@terra.es" <sabastianmark@terra.es>
IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND "SENTOR NNAMANI KEN" <senator.kennnamani@hotmail.com>
Reply Urgently.............Business opportunity douglass mayer <douglass_mayer2@yahoo.com>
CONTACT MY SECRETARY IMMEDIATLEY "kenkeluo2@terra.es" <kenkeluo2@terra.es>
CONGRATULATIONS!!! "jerry burke" <rev_jb103@hotmail.com>
TREAT AS URGENT/CONFIDENTIAL... "Matthew Brown" <matbrown_5@hotmail.co.uk>
PAYMENT ALLOCATION "HSBC Foreign Operation Department"<thomasxx5@myway.com>
FROM MRS MARY COOPER "mmcooper@terra.es" <mmcooper@terra.es>
FILL THE COCACOLA VERIFICATION AND FUNDS RELEASE FORM 2007 COCACOLA ONLINE AWARD <cocacolaclaimsunit2007@yahoo.co.uk>
Investment neeita villaran <mrsnenita101@yahoo.fr>
Urgent response for more Details "Hamid Suleman" <h_suleman001@latinmail.com>
Confidentiality Required........(proposal) davidpalmercorp01@yahoo.co.uk
From Queen Kobenan Queen Kobenan <queen_kobenan2@yahoo.com>
2010 WORLD CUP LOTTERY CONGRATULATION WINNING NOTIFICATION "ray carter" <ray_carter_223@hotmail.com>
PERSONAL INFORMATION PLEASE: Friend "al shuaibu umaro" <al_u29@hotmail.com>
CONTRACT/INHERITANCE FUNDS PAYMENT - REF:WB/NF/UN/XX027 "infocbnpayment7@terra.es" <infocbnpayment7@terra.es>
Congratulation!!! Congratulation!!! Congratulation "peter son" <petersonwin76@hotmail.com>
PERSONAL. "YISSA.H. RICHARDS" <muflyk707@hotmail.com>
Re: Investment with S. L. International. "kunahmed shetty" <dr_invest.slint_59@hotmail.com>
FROM GENEVIEV_DIBIA, genevieve dibia <genevieve_dibia06@yahoo.co.in>
Immediate Investment Assistance needed from you Frank Oukpa <fk_oukpa10@yahoo.com>
From Sister Mary Williams. henry williams <henrywilliams1007@yahoo.com>
BLESSING TO YOU MICHEAL STEVENS <m_stevens1111@yahoo.co.jp>
URGENT EXECUTIVE PAYMENT "westbankplc@terra.es" <westbankplc@terra.es>
NOTIFICATION FOR CASH AID AWARD "FOUNDAZION DI VITTORIO" <notificationdept5@blueworld.co.za>
DEAR FRIEND A PROPOSAL "poon jo" <need_poon105@hotmail.com>
DEAR FRIEND A PROPOSAL "jo poon" <need_poon104@hotmail.com>
FILE FOR YOUR CLAIMS!!! DAVID SMITH <info_agent016@yahoo.co.uk>
Treat Urgent and get back to me. John Asher <johnasher214@yahoo.co.uk>
Re: ATTN: Niramitra Bageshrina ,FROM FREE LOTTO SWEPSTAKES FREE LOTTO SWEEPSTAKES <claimsofficers7777@yahoo.co.uk>
CENTRAL BANK OF NIGERIA "procsoludo5000@terra.es" <procsoludo5000@terra.es>
From;Madam Nary Mesah <nary005mesah@yahoo.co.jp>
hello Bob Kone <bob_kone3@yahoo.com>
FROM THE DESK OF DR.ERICK WILLIAMS, "erick " <e.william04@rediffmail.com>
CONGRATULATIONS FOR YOUR WINNING: "south soo" <south_soo30@hotmail.com>
MESSAGE FROM PAUL 05/02/2007 PAUL <metropolitan_gh@galgui.com>
SALAMALEKUM maryam <maryam_abacha0052002@yahoo.co.jp>
Thanks for your response Peter Cole <mr_pcole15@yahoo.com.hk>
My good friend. "MR AKA HENRERE" <aka_henrere@hotmail.com>
charity supoort "sazon" <sazo1919@myway.com>
CONTACT THE COURIER COMPANY Lee Simon <mailsimonlee@yahoo.com.hk>
YOUR MAIL!! "Richard Johnson" <richardjohnsonsd1@hotmail.co.uk>
FROM PASTOR COLLINS KHUMALO "khumalo collins" <collinskhumalo7@hotmail.co.uk>
I am waiting to hear from you soonest. odinga diko <odingadiko@yahoo.com>
FOLLOW THE PROCEDURE!!! Mr William Wilcox <freeawardlotto_claimsdept@yahoo.com.hk>
SALAMALEKUM maryam_abacha <maryam_abacha9990@yahoo.co.jp>
With Due Respect "ibrahim_ shorowa0098" <ibrahim_shorowa0098@hotmail.com>
My beloved "TINA KIM" <tinakim@kimloai.com>
From Mrs Fatima Rafik, "fatimarafik@terra.es" <fatimarafik@terra.es>
EURO CREDIT SECURITY & FINANCE LTD LONDDON "MARTIN CARLOS" <martincarlos2006@aim.com>
Lottery Winning Receipt. {You Have Won} "Williams Gerri" <dr_gerri0010@rediffmail.com>
From Solomon Bamba <solomonbamba2002@yahoo.co.jp>
URGENT ASSISTANCE <kaiou_m2000_4@yahoo.co.jp>
Mr Sese Kazu Taylor <sesekaaazu2001@yahoo.co.jp>
Mr Sese Kazu Taylor "sese kazu taylor." <sesecll22@yahoo.co.jp>
URGENT REPLY NEEDED "karbiru ahmed" <ka_ahmed14@hotmail.com>
your assistance is needed mohammed gerage <mohammedgerage@yahoo.com>
I EXPECT YOUR URGENT COMMUNICATION. "usman kabore" <usman_kabore39@hotmail.com>
GREETINGS TO YOU FROM SIMON TAKA. "simon " <simontaka9@rediffmail.com>
GREETINGS TO YOU FROM SIMON TAKA. "simon " <simontaka10@rediffmail.com>
Top Compliment to you. "John Bestman ." <johnbest@walla.com>
Dear friend barrjohnson@microcamp.com.br
GREETINGS TO YOU FROM SIMON TAKA. "simon " <simontaka11@rediffmail.com>
DO NOT HESITATE TO CONTACT ME IMMEDIATELY( MRS FARAH AL-HASHEMI "MRS FARAH AL-HASHEMI" <mrsfarah1@she.com>
Your Email Addres Has Won Award euro millones <euromail_30@web.de>
contact immediately "mr able johnson" <grace_b2007@yahoo.fr>
URGENT AND PRIVATE frankdm01@hotmail.com
JOB OFFER "topeade@terra.es" <topeade@terra.es>
Final Notification/Verification Form Lottery Coordinator <uknl_noticeboard32@hotmail.co.uk>
SO LONG AS WE CAN BE HONEST WITH EACH "MICHAEL JOHNSON MICHAEL JOHNSON" <michael_jon02@hotmail.com>
Claim your winning prize "ma van" <maryvan04@hotmail.com>
184 entries -- last updated: 2007-02-06 00:56 UTC
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