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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.
CONGRATULATIONS FOR YOUR WINNING "UK LOTTERY" <uk.lottry@hotmail.com>
PRIZE CLAIM APPROVAL FORM INTERNATIONAL BIGTIME <btl_agentremittance1@yahoo.com.hk>
Bitte können wir dies zusammen tun? "NelsonWagolebu" <nelsonwagolebu@myway.com>
Mrs JAMILA MUSA "Mrs JAMILA MUSA" <jamilamusa1965@hotmail.com>
WINNING NOTIFICATION "james krugerder" <jameskrugerder0020@hotmail.com>
FROM MRS GRACE KODJO "grace kodjo" <grace_kodjo27@hotmail.com>
( Private And Confidential ) wpop pixwLee <limited@emailaccount.com>
ATTN:WINNER maria brown <marybbr24@web.de>
From Linda Ogali, "linda ogali" <linda-ogali-1@hotmail.com>
Urgent Assistance Needed my Good Friend "Ahmed Umar" <ahmedumar_0079@hotmail.com>
ATTN:WINNER maria brown <mariabrrr25@web.de>
From Mr Patrick Plowman "Mr. Patrick Plowman"<capitoo@myway.com>
(YOU ARE A WINNER) Batch: 12/25/0340 Ref: BTL/49101OXI/02 mlkchclt@mchsi.com (Mr. Nicole Elliott.)
VERY URGENT "Chukwuma C. Soludo," <cb_nig083@hotmail.com>
CONGRATULATIONS! DEAR WINNER, (CALL NOW TO FILE FOR CLAIMS) "Mrs.Joanne Chandler" <agentclaims1313@yahoo.co.uk>
ATTN:WINNER maria brown <marybbr26@web.de>
CLAIMS VERIFICATION AND FUND RELEASE FORM Graham Taylor <grahamtaylor60@yahoo.co.uk>
CONGRATULATIONS!!!YOU HAVE WON ONE MILLION EURO "Sachsen Lotto-GmbH." <MSOLS06@prodigy.net>
GOOD NEWS GRACE PETERS <mrs_gracepeters_08@yahoo.com.mx>
FROM THE DESK OF KENNETH WILLIAMS CHAMBERS kenneth williams <barri_williams44@yahoo.com>
KOLADE JAMES CHAMBERS kolade james <barr_koladejames2004@yahoo.com>
URGENT AND CONFIDENTAIL BUSINESS TRANSACTION "Abigel Sandoka" <abigel2009@hotmail.com>
BUSINESS TRANSACTION/// DEAR FRIEND. AYO MIDE <ayomide20tg@yahoo.com>
File(s) from mrs.m_campbell@hotmail.com "mrs.m_campbell@hotmail.com" <mrs.m_campbell@hotmail.com>
VERY URGENT Jonas Arnet <feddmmailbox@yahoo.fr>
CONGRATULATION !!! YOU HAVE WON DR.LUIS FERNANDEZ <euspainlottery@aim.com>
PARTNER. "Mr. Williams's adoo" <adoo_info@yahoo.com>
FROM JEAN ABBAS!! <willingness_880@yahoo.co.jp>
Await your prompt response. "KELLY TSIGONOFF ESQ" <kellytsigonoff61_esq@hotmail.com>
urgent response needed................ "stake consultancy" <stakeconsult@hotmail.com>
I AWAIT YOUR URGENT RESPONSE "Rapheal Obi Collins"<raphealcollins@excite.com>
ATTENTION PLEASE "karen_barr72@terra.es" <karen_barr72@terra.es>
[***** SPAM 13.0 *****] From Umar(waiting for your response) "Umar Yaman." <umar_yaman10@yahoo.co.uk>
reply urgent "dessue mathean" <dmatheen1@yahoo.co.uk>
Good day and God bless "MRS REBECCA FARUQ HASSAN" <rebecca_hassan@mail.ru>
Out Of Ignorance. "Esther Johnson"<loee@myway.com>
GREETINGS FROM MRS. RALI SALAMI. "Mrs. Rali Salami" <ralisalami00@yahoo.com>
Email For Prize Confirmation. "Dayzers Netherlands." <dayzerclearancex@yahoo.de>
Urgent Assistance "James Nimely" <nimel22@inmail24.com>
Email For Prize Confirmation. "Dayzers Netherlands." <dayzerclearancex@aim.com>
Waiting for your reply "Mr. Andrea Smith" <andrea_smith@myway.com>
LILIAN HENRY <l_henry12001@yahoo.co.jp>
Congratulations. Barry Hurst <claimsofficerdp_uk@yahoo.co.uk>
CONGRATULATION!!! YOUR EMAIL ADDRESS HAS JUST WON THIS LOTTERY "INTERNATIONAL PRIZE AWARD DEPT." <interawards@yahoo.de>
From Mrs, Ellen Odudu, "ellen odudu" <ellen_odudu11@hotmail.com>
Business Collaboration "Mr. Mark Kebbah" <kebbah1@yahoo.com>
CBN DEBT PAYMENT NOTICE OF OVERDUE FUNDS "PROF. CHARLES SOLUDO"<tundelemo_017@myway.com>
GOD BLESS YOU AS I WAIT YOUR RESPONSE "fatimasm@terra.es" <fatimasm@terra.es>
Dear Friend "rose mary wendy king" <rosemaryking96@hotmail.com>
From: Mr. David Faye. "Mr David Faye" <david_faye6@hotmail.com>
Asalamu Alaykum "MR MOHAMMAD MUSA" <mohammadmusa1944@yahoo.com>
Ref. Number: NL/BC7765468/WW14,YOU HAVE WON!!! "info_dayzers101@terra.es" <info_dayzers101@terra.es>
RESERVATION "Dada smith" <zonehotel@hotmail.com>
DEAR FRIEND "hamed kabore" <hamed_kabore08@hotmail.com>
AWARD WINNER: aik bhoPOSTCODELOTERIJ-NL <qqwin_info11@walla.com>
Netherland Game Board!!! Netherland Game Board <cynthiahusan@winning.com>
Reply "Eric Arthur" <earthur004@googlemail.com>
Dear Friend,(please reply very urgent, "Mr Tony E. Smith" <mr.tony.es2@hotmail.co.uk>
GET BACK TO ME ajibo ben <ajibo33_ben@yahoo.co.uk>
CONTACT MR. RICHARD SMITH. Prime Lottery International. <primelotto2006@AIM.COM>
CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON THIS LOTTER "walterjones50@terra.es" <walterjones50@terra.es>
WORK FROM HOME "Heideman S. Franz" <heidemanfranz@anpmall.net>
Hello Friend "Donald Junahn" <dmrju@hotmail.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAG LOTTERY INTERNATIONAL" <claimshlp110@hotmail.com>
EMAIL ME!!!!!!!!!! "frank jame" <frank_jame53@hotmail.com>
HUMBLE BUSINESS ASSISTANCE "john protius" <john_p0.1@hotmail.com>
I Decided To Reach You Directly.. "Prince Obaseki" <pg_obaseki@hotmail.com>
[tptlinuxusers] HIGHLY PRIVATE CONFIDENTIAL) benjamine wemba <benjaminewemba@yahoo.co.in>
CONGRATULATIONS!! SOUTH AFRICA 2010 LOTTERY WINNER. "southafricalottery office" <drawgame_40@hotmail.com>
THANK YOU collins jerry <collinsjerry33@yahoo.com.sg>
Please contact me immediately mbutu <msjenifambutu0@yahoo.co.jp>
From Miss Mariam Kenzo <mariam_kenzo221@yahoo.co.jp>
Eager to hear from you "Mr. Patrick Plowman"<nicholo@myway.com>
I AM A DEAF AND I CRY FOR YOUR URGENT HELP SAVE MY INHERITANCE. mariam206 iam <mar_iam_206@yahoo.fr>
URGENTLY NEEDED "david1111kalabi@terra.es" <david1111kalabi@terra.es>
BUSINESS PROPOSAL /PARTNERSHIP VENTURE "michael savimbi" <michsavimbi72@hotmail.com>
I am Mrs. Christina Holden "MRS CHRISTINA HOLDEN" <mrschristinahol1@excite.com>
DEAR FRIEND. ESSO DR <esso_k23@yahoo.com>
Your Ungent Attention Is Needed "Morris Walterbegg" <morris_vwalterbegg@yahoo.de>
URGENT ASSISTANCE "mr robert curtis" <robert_curtis133@hotmail.com>
A cry for help <susanmith335@yahoo.co.jp>
urgent attention "Tony x" <tonywix1@hotmail.com>
OFFICIAL NOTICE "elizabeth walter" <elizabethwalter44@hotmail.co.uk>
ACT FAST. Kent Peters <kentpeters127@yahoo.co.uk>
FILL AND SUBMIT YOUR WINNING VERIFICATION FORM TO FILED FOR ... ed harris <claimsofficer_uklottery2007@yahoo.co.uk>
i want to in investment please get back to me Mr.William Ossey <william000775@yahoo.it>
Fund Transfer "Vusi Nkosi" <vusinkosi96@hotmail.co.uk>
From Miss Sarah Sidney. <sidney_sarah112000@yahoo.co.jp>
RESULTS FROM UK NATIONAL LOTTERY: 19/02/2007. <ukloto07@yahoo.co.uk>
WINNING NOTIFICATION!!! john schalkwyk40 <john_schalkwyk40@yahoo.com>
YOU HAVE WON "kate adams" <kateadams1000@hotmail.com>
HELP. "joe ibekwe" <joeibekwe8@hotmail.com>
WE NEED YOUR HELP "sammar sisternene" <sammar_sisternene7@yahoo.com>
FROM MRS JOY ANU "Joy Anu"<mrsjoyanu1000@myway.com>
FROM MRS. SUSAN SHABANGU "SUSAN SHABANGU" <shabangu_0061@hotmail.com>
mail from miss nelly very confidential / lam waiting for y... nelly othi <nelly_othi002@yahoo.com>
RE:From Barrister Bernie Ebbers "Bernie Ebbers" <barrister.bernie@yahoo.com>
LOTTO.NL MEGA JACKPOT LOTTERY NL. "LOTTO.NL COMPANY" <photographix2001sbku@yahoo.com>
EUROMILLONES EMAIL LOTTERY WINNING NOTIFICATION "EUROMILLONES LOTTERY" <euromillonesdrawinfo@europe.com>
mail from Suzan very confidentail please / l await your reply suzan sangowe <suzan_sang100@yahoo.com>
FROM DANIEL DUMPE <danieldumpe70@yahoo.co.jp>
urgent reply mensah pierre <pm12the@yahoo.co.in>
urgent reply "john " <johnson_rlnd72@rediffmail.com>
Attention: Worp. "SAWCL 2010" <sawcl2010.46@hotmail.com>
CALL FOR GOLD KENNETH ADDO <kennethaddo9@yahoo.com>
TREAT AS URGENT AND CONFIDENTIAL "melo ibrahim" <melo_ibrahim04@hotmail.com>
HSBC BANK Daniel Cole <dan_cole233@yahoo.co.uk>
Urgent Reply Needed "Barrister Philip Uchenna" <barr_philipuchenna99@hotmail.com>
MRS ROSELINE WILLIAMS. "From Mrs. Roseline williams" <roseline502002@yahoo.co.nz>
FROM: STEVEN KWAKU "steven kwaku" <steven_kwaku68@hotmail.com>
CONFIDENTIAL PROPOSAL "DR GREGORY KWESI" <drgregorykwesi@caramail.com>
IN GOODFAITH "taalie edward" <taalie_edward@latinmail.com>
VERY SERIOUS "julian komo" <julian_komo1@latinmail.com>
Hoping To Hear From You "Dr Willison Van" <willison_6@yahoo.com>
your email has won award maria gomez <result.euromill@web.de>
IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND "SENTOR NNAMANI KEN" <senator.kennnamani@hotmail.com>
Congratulation!!! Congratulation!!! Congratulation "peter son" <petersonwin76@hotmail.com>
Lottery Winning Receipt. {You Have Won} "Williams Gerri" <dr_gerri0010@rediffmail.com>
Final Notification/Verification Form Lottery Coordinator <uknl_noticeboard32@hotmail.co.uk>
ENQUIRY TO OFFER TO YOU "MENSAH GOLD ADDO" <mensaddo@hotmail.com>
Congratulations...You Have Won One Million Euro..Contact You... "Sachsen Lotto" <WEBDNXIEV401@prodigy.net>
JOB REF:SOCBSI67/21563 "hanks recruiters" <hanks_recruiters@hotmail.com>
OFFICAIL NOTICE "elizebeth walter" <elizebeth_009@hotmail.com>
TICKET NUMBER: 46939894427 "LOTTO.NL" <lotto.nl11@gawab.com>
Offer to collect/Manage our funds(Resume required) "DFS SALES LTD" <kscarpenter2002@msn.com>
pls get in tuch quickly "Tatiana " <tataiuk02@rediffmail.com>
From Your Friend, Robert Godwin. "mark bello" <markbello02@hotmail.fr>
From Your Friend, Robert Godwin "mark bello" <markbello03@hotmail.fr>
{Disarmed} CLAIM acculotto international <acculotto1@web.de>
CONGRATULATIONS!!! "Euro Millones" <onlinearchievers@myway.com>
CONGRATULATIONS!! EUROMILLIONES <euroeuromillions@yahoo.es>
{Disarmed} [tptlinuxusers] Yahoo! Lottery Results 2007.{You ... "carl " <carl_moore13@rediffmail.com>
YAHOO/MICROSOFT PROMOTIONS {CONGRATULATIONS YOU ARE A WINNER... "ONLINE YAHOO MSN PROMOTION" <MSOLS01@prodigy.net>
(no subject) "peter_kees@yahoo.gr" <peter_kees@yahoo.gr>
V.David ARTS WORLD INC, (6-2-2007) URGENT. "Director of V.David ARTS WORLD" <valerieartcoles000@yahoo.co.uk>
CONTACT YOUR PAYING BANK!!! <freelotnl@hotmail.com>
YOUR EMAIL WON THE LOTTERY LUCKYDAY <luckyloto8@aol.com>
2007 LOTTERY PROMO NOTIFICATION(FOR MORE INFORMATION CONTACT... "BONANZA ANNOUNCEMENT" <bonanza_bigtimeannoncement9@hotmail.com>
CALL FOR CONFIRMATION "Euro Million" <london33@mail2world.com>
Cooperate Representative "Walmat Company" <legalwalmatco9@hotmail.com>
DONATION FROM MRS FAITH OLIVER faith oliver <mrsfaith_07@yahoo.com>
FROM MRS JAEN PONG "YIWU MENGLEI IMPORT $ EXPORT" <mrsjaenpong@terra.com.mx>
CONGRATULATIONS YOU ARE A WINNER!!! "Intercontinental Mega Lottery" <intermegalott52@hotmail.com>
CLAIM YOUR PRIZE. sarah@sarahcohen.orangehome.co.uk
HSBC BANK LONDON HAS ALREADY CLEAR YOUR FILE READ... "harrison mccqueeney" <mccqueeney2@hotmail.com>
criminal letter Ekaterina Ezhkova <ezhkova@web.de>
From Dr .Sali Abbas..... "Dr .Sali Abbas....." <saliabbas4@yahoo.com>
From: Clement Randy. "clement randy" <clement_randy2000@hotmail.com>
HELLO DEAR ceind ceind <ceind_morris04@yahoo.com>
Request for Confidential Business Relationship.(Mr.Calvin Zuma) "Calvin Zuma" <zumacalvin_18@hotmail.com>
Urgent Assistance "James Nimely" <nimel20@inmail24.com>
FROM MR CHARLES OKEKE "Charles Okeke" <okekech1k@hotmail.com>
CONFIRM NOW!!!!!! "CONFIRM NOW!!!!!!" <victorywinners@aim.com>
Message From Ms. Rucecca Nelson!! <ambition302002@yahoo.co.jp>
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
161 entries -- last updated: 2007-02-21 06:45 UTC
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