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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.
REPLY VERY URGENT "Alimatou Sallah" <alimatou_s@excite.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkllorw@aim.com>
Dearest in christ, very urgent SISTER JULIET <juliet_koffi2007@yahoo.com>
I NEED YOUR ASSISTANCE david smith wood <dswoodx02@yahoo.ca>
Please reply to my private email address <nas_atiku33@yahoo.co.jp>
URGENT AND CONFIDENTIAL "tm_auditor01@terra.es" <tm_auditor01@terra.es>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPAINSH EURO MILLI... SPAINSH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
CONGRATULATIONS!!! YOU HAVE WON. "evi johnson" <evi----johnson4@hotmail.com>
Answer zuma and mother "zuma & mother" <zuma_bullians@yahoo.fr>
WINNING NOTIFICATION "stikermillionlottery " <smlottery_68@rediffmail.com>
FROM RITA DANJUMA <rita_danjuma2009@yahoo.co.jp>
INVITATION FOR TENDER ON GOVERNMENT CONTRACT SUPPLY OF YOUR ... "UNIVERSAL TRADING COMPANY LIMITED" <unitradingcoy@hotmail.com>
PRIVATE AND CONFIDENTIAL chiwet03 onuma <chiwet03@yahoo.com>
Dear Beloved, "hajia mariam" <hmariam0051@hotmail.com>
CARRING OUT MY FINAL WISHES. "Mr. Walid Mohammed" <mowldd@excite.com>
LOTTO.NL MEGA JACKPOT LOTTERY NL. "LOTTO.NL COMPANY" <photographix2001qvsk@yahoo.com>
BUSINESS RELATIONSHIP PLS REPLY URGENTLY(FROM JOYCE GRAHAM) "pls reply thru:joicegraham2@yahoo.co.uk" <granmmmmmmmmaaaaaaaaa@yahoo.co.jp>
INVITATION FOR TENDER ON GOVERNMENT CONTRACT SUPPLY OF YOUR ... "UNIVERSAL TRADING COMPANY LIMITED" <unitradingcoy8@hotmail.com>
APPEAL FOR URGENT BUSINESS ASSISTANCE <abed1220032001@yahoo.co.jp>
I WILL BEEN HAPPY IF YOUR REPLY ME ........... aisha mohamad <aishamohamad15@yahoo.co.uk>
(no subject) "Mr Bari Abdul" <BariAbdul22@liquavista.com>
BUSINESS ASSISTANCE <s_keita22001@yahoo.co.jp>
BUSINESS PROPOSAL "MR. ABDULLAH ESSAM" <abdullah_essam@myway.com>
COMPLIMENT OF THE SEASON jennifer walker <missjennifer_walker02@yahoo.ca>
THANKS "Mrs huda Mohammed" <hudamohammed1@hotmail.com>
Ugent Assinstant needed "Mrs Sonal" <sonalbadanga4@yahoo.com>
DEAR ROUSSEAU, I WOULD APPRECIAITE YOUR ASSISTANCE TO ACT A... "Barrister Francis Udemba" <barrfudemba10@hotmail.com>
PLEASE GET BACK TO ME "kwame_200@terra.es" <kwame_200@terra.es>
hi from miss elodie <kouame_elodie2001@yahoo.co.jp>
Trusted Deal DUNCAN WILLIAMS <duncanwilliams_2010@katamail.com>
Zusammenarbeit und Geschäftspartnerschaft / Co-operation and... "Dr. Dannis Nomvete" <dannisnvmt101@hotmail.com>
FURNISH ASESORIS WITH DETAILS mary brown <marybbr035@web.de>
PLZ GET BACK TO ME ASAP!!! JAMES CLAYTON <jamesclayttoon@yahoo.com>
URGENT ASSISTANCE I MEAN NO HARM Ochoa Nicholas <ochoanicholas@yahoo.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkvto@aim.com>
PLEASED READ "Jr" <kellycrawford_jr@yahoo.co.uk>
Business Assosciate "kofi collins" <kcollins14-245@hotmail.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbksagaghm@aim.com>
your email has won a prize maria pedro <info.euro@web.de>
(no subject) "NL GAMING BOARD" <lot-unit001j@fsmail.net>
Dearest Friend, dianaruka01@yahoo.com
DEAREST kudi <kudisul16@yahoo.co.jp>
FROM THE DESK OF BARR.RAYMOND "barrister.ray@terra.es" <barrister.ray@terra.es>
CONGRATULATIONS! YOU HAVE WON (YOUR WINNING NOTIFICATOIN). Mrs.Joanne Chandler <agentclaims1313@yahoo.co.uk>
Your Email has been Selected "Gerald Thomas" <uklottery_claims@latinmail.com>
Update, Treat As Urgent!!! Mrs.Tonia <europelottery34@casinomail.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkfmjs@aim.com>
ATTN.PLS "DR. JOHN FREMO" <jonfremo3@hotmail.com>
LOTTO.NL MEGA JACKPOT LOTTERY NL. "LOTTO.NL COMPANY" <photographix2001rojktuxk@yahoo.com>
YOUR URGENT RESPONSE HIGHLY NEEDED "ibrahim mohamed037" <ibrahim_mohamed037@hotmail.com>
LOTTO.NL MEGA JACKPOT LOTTERY NL. "LOTTO.NL COMPANY" <photographix2001mrov@yahoo.com>
DEAR SIR /MADAM, "sandra alexandriak"<sandraalexandrriiak@myway.com>
=?windows-1252?B?QnVzaW5lc3MgUHJvcG9zYWw=?= "Rega" <mandatedto@yahoo.com.sg>
REF No: LN/BC921245/KY14. "lotto.nl" <leedcbqyeo@aim.com>
REF No: LN/BC921245/KY14. "lotto.nl" <leedcbeke@aim.com>
SUSAN SHABANGU "MRS. SUSAN SHABANGU" <mrssusanshabangu.83@hotmail.com>
you have woon "Mr John" <mrjamebrown7@myway.com>
hope to hear from you "Okaa Dickson" <maganson02@yahoo.com>
WINNING NOTICE "UK NATIONAL LOTTERY AWARD PROMOTION DEPARTMENT"
<uksystemdelivery17@hotmail.co.uk>
!!! GOOD NEWS!!! CONTACT CLAIMS DEPT!!! kate veldhuizen <kate@kveldhuizen70.orangehome.co.uk>
YOUR URGENT ASSISTANCE NEEDED. TEL : +27-836-868-581. "Baru Martins" <barumartins27@hotmail.com>
YOUR URGENT ASSISTANCE NEEDED. TEL : +27-836-868-581. "Baru Martins" <barumartins25@hotmail.com>
LET'S STRIKE THIS DEAL. "Barr Frank Oko" <barrfoko@latinmail.com>
URGENT BUSINESS ASSISTANCE "frank zuma" <frankzuma_7@hotmail.co.uk>
YOUR URGENT ASSISTANCE NEEDED. TEL : +27-836-868-581. "Baru Martins" <barumartins24@hotmail.com>
YOUR URGENT ASSISTANCE NEEDED. TEL : +27-836-868-581. "Baru Martins" <barumartins23@hotmail.com>
REF No: LN/BC921245/KY14. "lotto.nl" <leedcbrkcmn@aim.com>
I will appreciate your reply "Mrs Farah al-Hashemi" <farahal5@she.com>
PRIVATE AND CONFIDENTIAL "mike kutere" <mike_kutere312@hotmail.com>
REF No: LN/BC921245/KY14. "lotto.nl" <leedcbeb@aim.com>
VERY URGENT Mr James <mr_paul0025@yahoo.co.jp>
Information atiku7@interfree.it
Dear Friend barrjohnson@microcamp.com.br
MICROSOFT WINNING NOTIFICATION CONGRATULATIONS!!!! "MICROSOFT INTERNATIONAL LOTTERY" <microsftclaims011_2007@hotmail.com>
Miss Fatou Ahmed "fatou ahmed" <f_ahmed27@hotmail.fr>
Happy Valentine "sena anthony" <mrsanthony@anpmall.net>
AMERICA / ANGOLA / UK /LOTTERY DRAW "aalo 26" <aalo-26@hotmail.co.uk>
Bonjour "Mme Tricia COLLINS" <mrs.triciacollins50@yahoo.fr>
RELIABLE REPRESENTATIVE NEEDED" Dr Liu "Quin\"" <drliuquin@aim.com>
INVITATION TO TREAT "Park Sung" <mail55555@anpmall.net>
From: Mr. Banny Kama "Banny Kama" <bannykama289@hotmail.com>
REF No: LN/BC921245/KY14. "lotto.nl" <leedcbx@aim.com>
Urgent Private Business Assistance "lovina taylor" <lt1zm@hotmail.co.uk>
CONSIDER MY MAIL URGENT(mrs aisha mohammed ) "MRS AISHA MOHAMMED" <aishamohm1@she.com>
business investment emmanuel ede <emmanuelede1000@yahoo.co.uk>
CONGRATULATIONS"SOUTH AFRICA 2010 WORLD CUP LUCKY LOTTERY WI... "lottry office" <xantin5@hotmail.com>
URGENT REPLY VALENTINE KONE GUEI <guei_valentine@yahoo.com.au>
URGENT barister mike makhoba <baristermike_makhoba@yahoo.co.uk>
YOUR IMMEDIATE ATTENTION PLS. "Mrs. Sabrina Diouf" <mrs.sabrina_diouf@yahoo.com>
From Dr Usman BELLO. <usman_belloca4@yahoo.co.jp>
Congratulations! "INTERNATIONAL GLOBAL AWARD" <glo_lotter0016@hotmail.co.uk>
Re: FINAL WINNING NOTIFICATION!!!! Eventshk <eventshk@yahoo.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <lotto.nl11@gawab.com>
WIDOW IN NEED "MRS NGONI ELITA TAWANDA" <elitatawanda_44@yahoo.co.uk>
Dearest gabriel ojodison <gabriel_ojodison7@yahoo.com>
CAN YOU TAKE CARE OF THIS MATTER ON TRUST? james_decker2009 <james_decker2009@yahoo.com>
Congratulations on your winning. "Shelly Brown" <shelly_brown102@hotmail.com>
[tptlinuxusers] IF YOU ARE WILLING TO HELP <dianna_gali001@yahoo.co.jp>
CONGRATULATIONS kelly hudson <kellyhudson80@web.de>
JLT Associates, Ltd "Dr.Williams Otumba" <w_otumba001@yahoo.com>
Urgent Proposal. "albert" <albee07@myway.com>
FROM KABBAHS FAMILY. "grace kabbah" <kabbahsfamily24@hotmail.com>
Personal Message From Mrs. Monica Nuhan Vaye "Monica Vaye" <monicavaye163za@hotmail.com>
PLEASE HELP MY FAMILY ( A CRY FOR HELP) "kabir musa" <kabirmusa255@hotmail.com>
CAN YOU TAKE CARE OF THIS MATTER ON TRUST? jamesdecker2009 <jamesdecker2009@yahoo.com>
DEAR FRIEND, tamas <mrmorris_jo@yahoo.com>
RAINBOW PRODUCTS PTY LTD (REQUEST) David Green <contactus@galgui.com>
CONGRATULATIONS!!! YOU HAVE WON DR.LUIS FERNANDEZ <euspainlottery@aim.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbksrramm@aim.com>
Mrs.Sheila Johnson <sheila111johnson@aol.co.uk>
FOR YOUR PERSONAL ATTENTION: Wouters "Ayale Mawuko" <ayalemawuko7@hotmail.com>
plz tell me if this is true forex signal system <simple_signalsystem.forex@yahoo.com>
YOUR E-MAIL WAS SELECTED "gwen shapiro" <shapiroaccu27@hotmail.com>
URGENT RESPONSE NEEDED !!! CHAN LEE <waz101@walla.com>
From Miss Mona Khalil "mona khalil" <m_khal31@hotmail.com>
Good new fro me "Jenifer Jackson" <jackjen@baptismail.com>
Answer My Request "William & Mother" <chimarawilliam2006@mail.az>
PLS REPLY "RAGHAD SADDAM HUSSEIN." <rsaddam7@hotmail.com>
Donation for the work of God, rose amstrong <rose_amstrong1@yahoo.fr>
Personal Message From Mrs. Monica Nuhan Vaye "Monica Vaye" <monicavaye170za@hotmail.com>
AMALGAMATED BANK OF SOUTH AFRICA "go forgood" <go_forgoodpm@hotmail.com>
CONGRATULATIONS !!! YOU DRAW OUT AS A WINNER stella sanchez <stellasanchez@helloworld.com>
Thank's "Mr.frank moude" <frank_moude30@yahoo.com>
URGENT SIR/MADAM "MR.ISMAIL" <gm_ismail_office@wall.com>
Dear Beloved in Christ, "Jacob Ebele" <jacobebele2020@hotmail.com>
COMFIRM THE RECEIPT Engr David Adom <davidadom11@yahoo.co.jp>
COMFIRM THE RECEIPT Engr David Adom <davidadom10@yahoo.co.jp>
From Maebelle Nortey maebelle nortey <justicepeteribru@yahoo.co.uk>
From Mr.Vuyo Mbuli Vuyo Mbuli <vvvvv_083za@yahoo.com>
MUTUAL BENEFIT!!URGENT "solomon consult" <solomon_consult01@hotmail.com>
Contact Courier Service For Package delivery!!! UK NATIONAL LOTTERY <uklottoclaimsdepartment_11@yahoo.co.uk>
133 entries -- last updated: 2007-02-12 23:37 UTC
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