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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.
[tptlinuxusers] Yahoo! Lottery Results 2007.{You Won 800,000... "carl " <carl_moore13@rediffmail.com>
CALL ME IMMEDIATELY "foster adams" <furyadei@hotmail.com>
please sorry for my late responds jordan hamson <jordanhamson100cii@yahoo.ca>
CONGRATULATIONS!! EUROMILLIONES <euroeuromillions@yahoo.es>
Your Inheritance Fund. "drgwilcox1@oland.com" <drgwilcox@excite.com>
Urgent Response Needed <valerie_sam7@yahoo.co.jp>
Sachsen Lotto-GmbH 2007 Draws Award Notification "Sachsen Lotto-GmbH" <WEBDNXIEV401@prodigy.net>
GOOD NEWS!!! SUCCESS MADE!! "janetaylor " <janetaylor6@rediffmail.com>
YAHOO/MICROSOFT PROMOTIONS {CONGRATULATIONS YOU ARE A WINNER... "ONLINE YAHOO MSN PROMOTION" <MSOLS01@prodigy.net>
PLEASE HELP MY FAMILY (A CRY FOR HELP) "tofar mustapher" <tofarmustapher215@hotmail.com>
ONCE NACIONAL CENTRE(Contact Mr.Alexander Gomez by email & t... "ONCE CENTRE" <onceheadoffice@aim.com>
Please Advise!! "talbotedward001@terra.es" <talbotedward001@terra.es>
CONTACT: MR. HAROLD.VAN.DER.SMIT detail link <libero@live.nl>
GT BACK TO M URGENT. MRS RITA JAMES <mrsrita_ja10@yahoo.com>
PLEASE HELP MY FAMILY (A CRY FOR HELP) "tofar mustapher" <tofarmustapher216@hotmail.com>
GET BACK TO ME ASSON AS POSSIBLE "MR FRANK MOORE CLAIMS AGENT" <mr.frank@australiamail.com>
Attention:Sir/Madam SWIFT CREDIT CARD PAYMENT SYSTEM "MR FRANK BENSON" <drbola_taylr30@hotmail.com>
I Need Your Service In Confidential Matter. Mr Liam Johnson <mrliamjohnsonjp@yahoo.co.jp>
Dear Beloved "mary parker" <maryp_5ng3@hotmail.com>
TNT COUREIR CHARGES (URGENT) tnt courier <tntcourierservice9@yahoo.co.uk>
TNT COURIER CHARGES (URGENT) MR PERRY WHITE <mrperry_white@yahoo.co.uk>
MUTUAL BUSINESS PROPOSAL "jenny100@terra.es" <jenny100@terra.es>
Dear Beloved "mary parker" <maryp_5ng5@hotmail.com>
GOD BLESS YOU jane <janecoxen4@yahoo.co.jp>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "MARY .J.HAYES" <hiltonhotelmetro@gmail.com>
Dear Beloved "jainhagis_oman@terra.es" <jainhagis_oman@terra.es>
GET BACK TO ME... "Benjamin Johnson" <pin_bj50@hotmail.com>
KINDLY ACKNOWLEDGE!!! espana loteria <espanaloteria@web.de>
CONTACT HIM NOW AND HAVE YOUR draft "tony_mor121@terra.es" <tony_mor121@terra.es>
Sir I am honest with my proposal umaru issah <umaru_issah1212@yahoo.com>
Dear Friend, "briansmith2341@terra.es" <briansmith2341@terra.es>
From: Barr. Jerry Cyprus South Africa, Jerry Cyprus <jerrycyprus44@yahoo.com>
CONGRATULATIONS!!! Microsoft Word Lottery Promotion <msw-promotion-msw-award@web.de>
PLEASE GET BACK TO ME ASAP. robert bsil <robert_basil02@yahoo.com>
wasalam iyesa issmaina <iyesamaiilbox01@yahoo.fr>
Re: Email sexylady sexy <sexylady_in_love@yahoo.com>
PLEASED READ "Jr" <kellycrawford_jr@yahoo.co.uk>
MY BENEFICIARY Ben Dore <email_smith3@yahoo.es>
JOB OFFER "hagjain2@terra.es" <hagjain2@terra.es>
YOUR ACCOUNT INFORMATION NEEDED "info@severvebank.co.za" <ht_gape_sarb@yahoo.com>
CONGRATULATIONS WINNING NOTIFICATION FROM UNITED KINGDOM "UK NATIONAL LOTTERY" <uk_l0tt0_0048@hotmail.co.uk>
Be Bless please read and get back to me "marykariam@terra.es" <marykariam@terra.es>
contact your claims agent "promodesk@terra.es" <promodesk@terra.es>
CONGRATULATIONS! "UK NATIONAL LOTTERY" <ukntl_l99@hotmail.com>
FINAL AWARD WINNING NOTIFICATION!!!!!! ROYAL SPANISH SWEEPSTAKE LOTTERY <MYSTICALMASCOT@YAHOO.CA>
ACT FAST THAMES FINANCE BENIN REPUBLIC <thames_finance8@yahoo.fr>
FROM THE DESK OF THE BANK OF LONDON (HSBC BANK) "hsbcbankuk london" <wiltonmorean24@hotmail.com>
[tptlinuxusers] From Mrs Theresa Coleman, "theresa"<theresacoleman_a@yahoo.com>
Message From Ms. Rucecca Nelson!! <ambition302004@yahoo.co.jp>
Good Day. "Mr. Micheal Tan" <micheal_tan@walla.com>
Form Bedie's Family "kenneth"<princekenbedie01@myway.com>
Thanks for your mail. "mrs_ amed444" <mrs_amed444@hotmail.com>
INVESTMENT "valentine" <stephen_valentine_1@myway.com>
CONGRATULATIONS_YOU HAVE BEEN CHOSEN AS THE WINNER !!! "NL GAMING BOARD" <lot-unit001zu@fsmail.net>
YOUR EMAIL HAS WON YOU 2.5M EUROS. "sdmgblott003@terra.es" <sdmgblott003@terra.es>
contact immediately "mr malick bamer" <malickbamer2002@yahoo.co.uk>
(no subject) "NL GAMING BOARD" <lot-unit001ene@fsmail.net>
URGENT COPERATION <auditor_frank006@yahoo.co.jp>
Dearest Friend, dianaruka01@yahoo.com
!!!CONGRATULATIONS!!EURO MILLION AWARD WINNING NOTIFICATION ... AWARD PROMOTION PROGRAM WINNING NOTIFIFCATION <euromilionlottery@fsmail.net>
CONGRATULATIONS_YOU HAVE BEEN CHOSEN AS THE WINNER !!! "NL GAMING BOARD" <lot-unit001wax@fsmail.net>
Barrister Wilson Dara b_wilson0001@internet.lu
CONGRATULATIONS_YOU HAVE BEEN CHOSEN AS THE WINNER !!! "NL GAMING BOARD" <lot-unit001qyudy@fsmail.net>
CONTACT CLAIMS "British International Lottery" <btl2081@hotmail.com>
THANKS FOR YOUR MAIL. "MR. CHEN GUANGYUAN" <chen_08guang@yahoo.com.hk>
DEAREST ONE mary giggs <mary.giggs1@yahoo.ca>
VERIFICATION AND CLEARANCE FORM Terry Bledsoe <info_internationalclaimsagent@yahoo.co.uk>
(no subject) "peter_kees@yahoo.gr" <peter_kees@yahoo.gr>
FROM:DR VICTOR DAVID "VICTOR DAVID" <victordavid2091@hotmail.com>
INFORMATION REQUIRED. Alan Marvins <microsoftawardteampromo_006@yahoo.co.uk>
MESSAGE FROM PAUL 06/02/2007 PAUL <metropolitan_gh@galgui.com>
V.David ARTS WORLD INC, (6-2-2007) URGENT. "Director of V.David ARTS WORLD" <valerieartcoles000@yahoo.co.uk>
CONGRATULATIONS_YOU ARE THE LUCKY WINNER !!! "NL GAMING BOARD-DEPT" <lot-unit001qio@fsmail.net>
susan susan johnturay <sus21am@yahoo.com>
London 7th July, 2005 Bomb Blast & my late client. Reply fast. "JJJJJ GGGGG" <jjjjj_ggggg12@hotmail.com>
EUROMILLONES LOTTERY EMAIL LOTTERY WIN NOTIFICATION "EUROMILLONES LOTTERY" <eurommilionwinfeb07@excite.com>
CONTACT YOUR PAYING BANK!!! <freelotnl@hotmail.com>
Very urgent. Jonathan Sankoh <jonathansankoh1@yahoo.com>
EASYDRAW PROMOTION UK "easydrawloto@terra.es" <easydrawloto@terra.es>
RE:YOUR OWN ROLE "Richard peterson"<hyw76@myway.com>
SOORY FOR DELAY I JUST FINISH UP MY FASTING AND PRAYERS NOW.... david mark <david_mark1200@yahoo.co.uk>
Re:get back to me ALEXANDER NICHOLAS <alexandernic45@yahoo.co.uk>
YOUR EMAIL WON THE LOTTERY LUCKYDAY <luckyloto8@aol.com>
Urgent Assistance <kkb052006@yahoo.co.jp>
(no subject) "NL GAMING BOARD" <lot-unit001gepec@fsmail.net>
Hello.... "mr wilfred"<mverson1@myway.com>
Now contact my secretary "sinatoranthonyz@terra.es" <sinatoranthonyz@terra.es>
Private letter to you(from bank) reply immediately CHRISTOPHER EDWARD <christophertg2006@yahoo.com>
URGENT Boer Danny <sirdannyboer_freeawarddept@yahoo.com.hk>
Good Day To You, "edwin_madu1@terra.es" <edwin_madu1@terra.es>
KINDLY GET BACK TO ME "Mr Parker Moore"<nmbnb69@myway.com>
HELLO peggy morrison <lady_peggy_morrison101@hotmail.com>
2007 LOTTERY PROMO NOTIFICATION(FOR MORE INFORMATION CONTACT... "BONANZA ANNOUNCEMENT" <bonanza_bigtimeannoncement9@hotmail.com>
Boris Sladkova. "Sladkova" <broiss@myway.com>
From Barr.Bernett Stevenson.(Esq.) "Barr Steveson"<stevenson01chambers@myway.com>
Mr. Bryan Mark "JAMES WILLIAMS" <jameswilliams@anpmall.net>
Urgent Mail........... "Mr. Alvin Garry" <garry_al003@hotmail.com>
SGT.JAMES CLAYTON(Baghdad in Iraq)!!!!! SGT.JAMES CLAYTON JR <jamesclaytonjr2007@yahoo.com>
CONGRATULATION LUCKY WINNER!!! IRISH LOTTERY <onlinelotterygames001@web.de>
I am Mrs Ella Snizore "Mrs Ella Snizore"<madamella@myway.com>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPAINSH EURO MILLI... SPAINSH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
07 / 02 / 2007 "kokwesi@terra.es" <kokwesi@terra.es>
FELICIA JONES felicia_jns16@yahoo.co.in
FROM EVVY CHAMBERS "marvin1969@terra.es" <marvin1969@terra.es>
CALL FOR CONFIRMATION "Euro Million" <london33@mail2world.com>
PLS GET BACK TO ME URGENTLY. "jerryuzor@terra.es" <jerryuzor@terra.es>
IMPORTANT NOTICE <vittoriofondazione@yahoo.it>
FORTUNES LOTTERY WINNING NOTIFICATION "Fortunestake Lottery" <fortunstakes55@hotmail.com>
CHARITY HOME OF ORIENTALS "chriprivatemail@terra.es" <chriprivatemail@terra.es>
my dear "abachafamily@tiscali.de" <abachafamily09@myway.com>
CONGRATULATION LUCKY WINNER IRISHNATIONAL LOTTERY <onlinelotterypromo6@web.de>
PLEASE TREAT AS VERY URGENT "ola kunle" <oochambers82@hotmail.com>
From The Desk of Mr.Ali Mabrouk "ali mabrouk" <ali_mabrouk23@hotmail.com>
CALL TO CONFIRM YOUR WINNING "brain-hunt-77@terra.es" <brain-hunt-77@terra.es>
Cooperate Representative "Walmat Company" <legalwalmatco9@hotmail.com>
SINCERE COMPENSATION. "Dr. Frank" <frank_usman7@excite.com>
Dear Prospective Partner Pls. Respond Urgently For Details "Mr. James Ochoba." <mrjamesochoba2005@yahoo.co.jp>
URGENT BRIAN SMITH <banabanabanabanbanabanab@yahoo.co.jp>
letter "DR BENSON OBI" <drbenobi@anpmall.net>
IFEX WORLD WIDE DELIVERIES NOTIFICATION VERY URGENT IFEX WORLD DELIVERY <ifexworlddelivery@yahoo.co.uk>
CONGRATULATIONS!! YOUR EMAIL ADDRESS HAVE WON!!!!Ref:UK01010... "lottery winner" <ukjones_46@hotmail.com>
CONTACT THE CLAIMS AGENT "MANSOOR AHMAD" <WEBDNXIEV401@prodigy.net>
HSBC BANK Daniel Cole <dan_cole234@yahoo.co.uk>
FROM THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTI... "Mrs Aishah Binti Muhammad" <aishahmuhammad@walla.com>
CONFIDENTIAL PROPOSAL. "Mrs Amina Hassan" <amina_hassan005@she.com>
trustworthy person needed urgently "kuffor" <kuffor@terra.com.mx>
DONATION FROM MRS FAITH OLIVER faith oliver <mrsfaith_07@yahoo.com>
[tptlinuxusers] PRIVATE AND CONFIDENTIAL Jennie Savimbi <jennie.savimbi9@yahoo.com>
Re: Please Respond A.s.a.p. mrjoe beck55 <mrjoe_beck55@yahoo.com>
Attn:SINGH Joy Ike <joyike_0@yahoo.com>
ATTEND URGENTLY assistance payment <info_assitanceofyourpayment@yahoo.com>
Goodday Gary Neil <garyneil_1999@yahoo.com>
important now Shuma Nkunda <nkunda_shuma@yahoo.com>
DELIVERY COST/OPTION Dispatch Unit <enquiries_overseacourierservice@yahoo.co.uk>
compensation sandra hunu <sandra_6hunu@yahoo.co.uk>
I NEED YOUR HUMBLE ASSISTANCE peter12zz@hotmail.com
URGENT AND REPLY($30m USD TRANSFER) "david roberts" <d_ro110@hotmail.com>
URGENT AND REPLY($30m USD TRANSFER) "david roberts" <d_ro106@hotmail.com>
ATTENTION:HECKMAN "James Mark" <jamesmark00001@katamail.com>
Congratulations Alex Zuma <winners2010@sify.com>
From Northern Bank Limited. Customer Service <ccustomerservice@yahoo.com>
CONGRATULATIONS!! YOU ARE THE NEXT MILLIONNAIRE (CONTACT SIR... "EURO MILLIONS ONLINE WINNING ONTICE" <euromillionsonlinenotice@blueworld.co.za>
USE FOR HUMANITARIAN PURPOSES "grace jack" <grace_jack216@hotmail.com>
URGENT RESPONSE Claims Department <claimsagent_adamwilliams412@yahoo.co.uk>
URGENT REPLY "drabdu samu72" <drabdu_samu72@hotmail.com>
CONTACT HE GLOBAL COURIER TRUST SERVICE FOR QUICK DELIVERY O... Frederick Onyebuchi <frederick_12onyebuchk@yahoo.fr>
I will appreciate your reply. "Mrs Farah al-Hashemi" <Mrsfarah_al2004@she.com>
(no subject) "prince amason" <prince_2007adem@yahoo.com>
Re: Email Rooney Samuel <rooneysamuel_claimsagent@yahoo.co.uk>
Thanks and I am urgently waiting from Benjamin. benjamin maxwell <ben_max03@yahoo.fr>
Good news friend. henry peter <henry_peter45@yahoo.co.uk>
FROM MRS JAEN PONG "YIWU MENGLEI IMPORT $ EXPORT" <mrsjaenpong@terra.com.mx>
Very urgent,WINNER "patriciahope@terra.es" <patriciahope@terra.es>
Thanks for your urgent response and hopefully we can work th... spiff izuma <spiffizuma13@yahoo.com>
Heritage Lottery Fund Claims Process.... Mr John Smith <hlf_claims02@yahoo.co.uk>
From Mr. John Koko KHUMALO Mr.John Koko KHUMALO <johnkoko@yahoo.com>
Jennifer Wilson Jennifer Wilson <barristerpeterso@aim.com>
CONGRATULATIONS_YOU ARE THE LUCKY WINNER !!! "NL GAMING BOARD-DEPT" <lot-unit001lria@fsmail.net>
Please Wee Need Your Help "Tijan & Sister Aminata" <tijan_gambosn@yahoo.co.uk>
from mariam mariam kone <mariamkone42020@yahoo.co.uk>
Re:EMAIL "mrsmarthapujeh" <mrsmarthapujeh@terra.com.mx>
URGENT "james moyo" <r_j_family@hotmail.com>
REPLY AS SOON AS POSSIBLE. "JANET HAMSON" <janet_hamson_1@myway.com>
Re: very urgent. steve lawley <stevlawley@yahoo.com>
YOUR PAYMENT FOREX INDEX IDENTIFICATION "Peter Williams" <unofiu2@hotmail.com>
CONGRATULATIONS YOU ARE A WINNER!!! "Intercontinental Mega Lottery" <intermegalott52@hotmail.com>
CONGRATULATIONS_YOU ARE THE LUCKY WINNER !!! "NL GAMING BOARD-DEPT" <lot-unit001vtea@fsmail.net>
USE THIS FUNDS JUDICIOUSLY "mr peter schmitt" <goodluck11@web.de>
urgent reply needed Patricia Ihezuo <pat_zuos@yahoo.com>
REPRESENTATIVE NEEDED edisonlouismanser@yahoo.co.uk
Dear Graham "ismala ibrahim" <ismalaibrahim14@hotmail.com>
Dear Graham, benolu65b@bol.com.br
Salam Dear Graham "yusuf kamara" <yusufk131@hotmail.fr>
Payment Instruction "Federal Ministry for Finance" <fmf.ng.gov@hotmail.com>
CLAIM YOUR PRIZE. sarah@sarahcohen.orangehome.co.uk
URGENT RESPONSE "james kofi" <jameskofi4000@hotmail.com>
193 entries -- last updated: 2007-02-08 01:57 UTC
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