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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 Paul George "paul george" <paul_george_400@hotmail.com>
^^ CONGRATULATIONS!!!.....YOU HAVE WON THE SWISS LOTTERY EM... THE SWISS EMAIL LOTTERY ONLINE GAMES PROMOTIONS <swissemaillotteryonlinegames@swisslotto.ch>
CONTACT MR. FRANK URGENTLY. "frank garrick" <frank_g27@hotmail.fr>
Update, Treat As Urgent!!! "Mrs.Tonia" <europelottery34@casinomail.com>
From Miss Justina Emos Urgent Respone <justina_emos43@yahoo.co.jp>
CONGRATULATION !!! YOU HAVE WON DR.LUIS FERNANDEZ <eurolot2007@aim.com>
Private Message Roman Legierski <romanlegierski1951@yahoo.de>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottinc80@hotmail.com>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottinc82@hotmail.com>
Greeting From George Sanoussi "GEORGE SANOUSSI" <georgesanoussi9@hotmail.com>
Attention UK NATIONAL LOTTERY WINNER!!! "linkserver@terra.es" <linkserver@terra.es>
CONGRATULATIONS,YOU HAVE WON! "Uk National lottery" <prizeagent@uk2.net>
UK NATIONAL LOTTERY "ukn lottery" <uknl25027@hotmail.com>
From Mrs Theresa Coleman, "theresa"<ther36esa@myway.com>
FROM SONIA CISSE sonia cisse <sonia_6005cisse@yahoo.com>
From Miss Mariam Kenzo mariam kenzo <mariam_kenzo_nj@yahoo.co.uk>
FROM: MR.GLIDDEN KENNEDY. "GLIDDEN KENNEDY" <glidden.20@hotmail.com>
2007 LOTTERY PROMO NOTIFICATION(FOR MORE INFORMATION CONTACT... "Bonanza Announcement" <HEWP95V501@prodigy.net>
Partnership Business Proposal "Mr. Rowland Lauterburg" <rowlat133@hotmail.com>
WINNING NOTIFICATION "ECOWAS DONATION" <MIGRDNXIEV301@prodigy.net>
Dear respectful One queen edward <queen_edward30@yahoo.fr>
CONGRATULATIONS! DEAR WINNER, (CALL NOW TO FILE FOR CLAIMS) "Mrs.Joanne Chandler" <agentclaims1313@yahoo.co.uk>
your email has won award maria gomez <result.euromill@web.de>
Await your prompt response. "KELLY TSIGONOFF ESQ" <kellytisgonoff60_esq@hotmail.com>
Read And Get Back To Me "mariam" <mabacha_221@excite.com>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottinc94@hotmail.com>
JOIN VENTURE / URGENT "ADEH EVANS"<padevanso9@myway.com>
Hello Friend, "Rose" <rose080111@myway.com>
EVANS AND KENNETH Evans Eyadema <evans_eyadema3@yahoo.fr>
TONY MORARE NEEDS YOUR KIND A...... tony morare <tonymorare05@yahoo.com>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottinc103@hotmail.com>
E-MAIL PROMOTIONAL RESULT SPANISH SWEEPSTAKE LOTTERY <emailresults@aim.com>
Reply Me "margret madummere" <margret2006m1@hotmail.com>
AWARD NOTIFICATION FINAL NOTICE AWARD NOTIFICATION FINAL NOTICE <rayolotto2006_2007@yahoo.com>
THE Euro Million lottery award 2007. <web12123@centrum.cz>
Your co-operation is needed. Mr Richard Jumah <richardjum4@yahoo.fr>
CONTACT YOUR FIDUCIARY CLAIMS AGENT "mariadiazlopez@terra.es" <mariadiazlopez@terra.es>
CONGRATULATIONS:YOU HAVE WON X89,500. "UNITED KINGDOM LOTTERY HEADQUATERS" <j.morre03@hotmail.co.uk>
Your co-operation is needed. Mr Richard Jumah <richardjum3@yahoo.fr>
HSBC BANK "Daniel Cole" <dan1@anpmall.net>
FROM:MRS ROSE NDLOVU "rose ndlovu" <rosendlovu021@hotmail.com>
FROM MISS THELMA ABU <thelma_abu2005@yahoo.co.jp>
Hello Friend, "Rose"<rose080111@myway.com>
Dear: Sir/Madam, "Patrick Obosh" <patrickoboshi707@hotmail.com>
YOUR ASSISTANCE NEEDED "mrjimmy_harris09@myway.com"<mrjimmy_harris09@myway.com>
WINNER NOTIFICATION!!! "U.K NATIONAL LOTERY" <WEBDNXIEV401@prodigy.net>
Re: Company Funding With S.L. International. "Dr Kunahmed Shetty" <drkshetty_slint19@hotmail.com>
CONGRATULATIONS YOU JUST 820,000 Pounds "British Email Promotion" <email@mail.com>
FROM: DR. IGNATIUS IMALA, "payment0001@terra.es" <payment0001@terra.es>
DEMANDE DE PARTENARIAT "Mlle Boigny Nadia" <nadia_boigny@yahoo.fr>
CONGRATULATIONS !!! YOU HAVE WON SPAINSH EURO MILLION LOTTERY INTERNATIONAL <eulotteryintl@aim.com>
PLZ GET BACK TO ME ASAP!!! JAMES CLAYTON <jamesclayttoon@yahoo.com>
Dear: Sir/Madam, "patrick oboshi" <patrickoboshi22666@hotmail.com>
CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WI... "glo m" <glo_m18@hotmail.com>
LETTER "Mr. Nicholas P. Akimbo" <nikp@type3.net>
Account Officer, Financial Trust Bank Plc, "Samuel"<sam_roland20@excite.com>
OPEC TRUST FUND. "Opec Fund For International Development. Ministry UK." <outgoing_ofiduk@yahoo.ie>
can i trust you ? "felicia samson" <fesaee00k@rediffmail.com>
FAITH IS ALL IT TAKES(GET BACK TO ME) "Iris Wells." <wendyrosemaryking@myway.com>
THANKS VERY MUCH FOR YOUR EFFORT "marc david" <m_dav30@hotmail.com>
URGENT MESSAGE FOR YOU URGENT MESSAGE FOR YOU <infofunds@aim.com>
CONTACT:FOR YOUR PRIZE YOU WON LOTTO.NL "Mrs wendy witkamp" <vansmith01sighmhni@hotmail.com>
YOUR ATTENTION PLEASE "Tom Obi" <obitom4@hotmail.com>
The Lord is my strength. "Sheila" <sheila222johnson@aol.com>
FROM MR ALISON MARK. <alison_mark1001@yahoo.co.jp>
Trusting to hear from you immediately. "diego seahm" <diegoahm19@hotmail.com>
hello Dani jill <danijill012@yahoo.com>
I want to know you better ahmed abdul <ahmedxabdul2@yahoo.fr>
AWAITING YOUR REPLY "Bio" <bio_kwesi2005@excite.com>
I want to know you better ahmed abdul <ahmedxabdul6@yahoo.fr>
FOR YOUR IMMEDIATE CO-OPRATION. dr daniel <dr_daniel00100@yahoo.co.uk>
bless you in the name of the lord "mrs kim abbott" <abbott018kim@hotmail.com>
I want to know you better ahmed abdul <ahmedxabdul10@yahoo.fr>
Waiting for your mail Charles Brown <karl_hermanns1003@yahoo.ca>
From Mr. Beattie Walker (Re:Joint Investment In Your Country) "Mr. Beattie Walker"<r2000_sanda@myway.com>
Immediate attention idimichael@marfino.net
FROM THE DESK OF MCCARTHY BENEDICT "MR. MCCARTHY BENEDICT"<jacob_q@myway.com>
Congratulations!!! You Won One Million Euro... Contact Your ... "Sachsen Lotto-GmbH" <WEBDNXIEV401@prodigy.net>
2nd Notification gracelandfinance@netscape.net
Seeking investment assistance Ahmid Zaheed <azaheed@rediffmail.com>
Please Wee Need Your Help "Tijan & Sister Aminata" <tijan_gambosn@yahoo.co.uk>
NOTIFICATION OF WINNINGS "The National Lottery" <WEBDNXIEV401@prodigy.net>
HELLO "MR MUSA TUNRE" <musa444@yahoo.com>
Please Help Me! "Victoria Ellen" <vickyel2@rediffmail.com>
CLAIM YOUR PRIZE Paul Smith <paul3@adon.li>
REVIEW MY SECRET TO YOU "sandra_konee02@yahoo.co.jp" <sandra_konee02@yahoo.co.jp>
BEKIND FROM SANDRINE PLEASE <sandrine_kwaku9@yahoo.co.jp>
GOD BLESS YOU MRS.MONICA HASAN <hasanmonica@aim.com>
JOIN VENTURE / URGENT "ADEH EVANS" <padevanso9@myway.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <infol2004m@walla.com>
urgent attention "Tony x" <tonywix1@hotmail.com>
From: Mr.Michael O Higgins "Auditor.Michael O Higgins" <auditor_att386@hotmail.com>
CONSOLATION PRIZE WINNER NOTICE!!! "DAYZERS LOTTO. BV" <WEBDNXIEV401@prodigy.net>
DONATIONS !!! "ISTITUTO PACE SVILUPPO" <WEBDNXIEV401@prodigy.net>
WRITE BACK. "Patrick Chan" <pb_chan69@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ben coroma" <bencoroma010@hotmail.com>
Re: NEED TO HEAR FROM YOU SOON m walker <marvinwalker_1@yahoo.co.in>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ben coroma" <bencoroma58@hotmail.com>
I Require Your Partnership!!! "davidmaldini@terra.es" <davidmaldini@terra.es>
Congratulations!!!You Have Won One Million Euro.Contact Your... "Sachsen Lotto-Gmbh" <WEBDNXIEV401@prodigy.net>
It's Me, Mrs. Terri Irwi. "Mrs. Terri Irwin."<terriwin01@myway.com>
Please Read Me! "Victoria Ellen" <vickyel17@rediffmail.com>
Investment Partnership (Response Needed) "Peter Lee"<fmtradingcom@myway.com>
OFFICIAL NOTICE "elizabeth walter" <elizabethwalter44@hotmail.co.uk>
EMAIL ME!!!!!!! "frank jame" <frank_jame49@hotmail.com>
Greetings from me and my family. <roh_daejungkorea33@anpmall.net>
Mrs. Mariam Abacha Mohammed Stamps <bar_mohammedstamps04@yahoo.co.jp>
God Bless You "Mohamed & fartu" <mohamedsister@yahoo.co.uk>
CALL FOR CONFIRMATION "INTERNATIONAL PRIZE AWARD DEPT." <interawardd@yahoo.de>
109 entries -- last updated: 2007-02-19 04:47 UTC
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