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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.
Dear Friend larisasso@yahoo.com
GOD BLESS YOU. "KOFFI CHRISTOPHE" <koffi_christophe16@hotmail.com>
YOUR SINCERITY, STRAIGHTFORWARDNESS AND ONENESS NEEDED. "DAVID SS. SERVING ARMY IN IRAQ. YOUR FULL TRUST," <universaltrustbound@yahoo.co.jp>
CONGRATULATION !!! YOU HAVE WON DR.LUIS FERNANDEZ <eurolot2007@aim.com>
YOU HAVE WON!!!ONCE SPANISH LOTTO PROMO. vanitagomez <vanitagomez@terra.es>
Mr Edward Nagy. edward nagy <ednaggy24@yahoo.co.uk>
CONFIDENTIALITY gregory_lulama@yahoo.com
Euromillion Loteria =?ISO-8859-1?Q?Espa=F1o?= "euromillionespanol " <euromillionespanol68@rediffmail.com>
CONGRATULATIONS: YOU ARE WINNER OF UK LOTTO "JANE JENSEN" <jane.jensen_uklotto@yahoo.co.uk>
PART TIME JOB OFFER!!! "Thomas James" <thomasjames4@myway.com>
From;Madam Nary Mesah <nary10mesah@yahoo.co.jp>
Attention: Harris "Barrister Festus"<fetsusadebayo1@myway.com>
FROM JOHNSON PAUL paul johnson <b11j0p@yahoo.co.jp>
Hello Friend, "Mrs Rosemary King" <johntutu_chambers@myway.com>
South Africa Bank. "markjons markjons" <markjons_03@hotmail.com>
FROM JOHN NNAMDI "mrjnna@terra.es" <mrjnna@terra.es>
prince dickson Prince Dickson <prince_dickson23@yahoo.fr>
CONGRTULATIONS!!! EUROMILLIONES <euroeuromillions@yahoo.es>
THANKS "MRS JAMILA MUSA" <jamilamusa1965@hotmail.com>
BUSINESS ASSISTANCE, <aminaa444ahmed@yahoo.co.jp>
urgent frank lam <frankkmoo@yahoo.com>
freundlichen Gruessen, Linda Perk "Linda_Perk@mail.nu" <Linda_Perk@mail.nu>
ATTENTION EURO MILLIONS LOTTERY INTERNATIONAL. <eurocy2000@netscape.net>
Urgent Transaction!! jozulu@jmail.co.za
Fund Transfer "Vusi Nkosi" <vusinkosi106@hotmail.co.uk>
I Need Your Honest Cooperation Frank Mughal <mr_frank_mughal@yahoo.com>
CONGRATULATIONS-EURO-MILLONES. "Euro Millones" <online_pakage@myway.com>
ELECTRONIC LOTTO PROMOTION PRIZE AWARDS WINNING NOTIFICATION... MR.JOE VANDERSA. <electronis1lotto@aim.com>
AUDITING AND ACCOUNTING UNIT. "echeegeorgee@terra.es" <echeegeorgee@terra.es>
Euromillion Loteria =?ISO-8859-1?Q?Espa=F1ol?= "winnerinternational " <winnerinternational24@rediffmail.com>
CONGRATULATIONS!!!WON PRIZE NOTIFICATION. "SACHSEN ONLINE LOTTO" <WEBDN95V401@prodigy.net>
MUTUAL BUSINESS PROPOSAL "jennyym@terra.es" <jennyym@terra.es>
IN GOODFAITH "taalie edward" <taalie_edward@latinmail.com>
ATTENTION!!. "collins mubita" <barricollins_mubita2@hotmail.com>
WITH DUE RESPECT "ibrhm karim" <ibrhm_karim31@hotmail.com>
CONGRATULATIONS!!! "www.lotto.nl" <millicentdaniels101@yahoo.com.hk>
CONGRATULATIONS!!! CONGRATULATIONS!!! "SOUTH AFRICAN WORLDCUP" <southafrican2010worldcup22@hotmail.com>
VERY URGENT PLEASE......... Barr Deho M Dimkpa <barrdehodimkpa024@yahoo.no>
Hello Friend, "Mrs Rosemary King"<johntutu_chambers@myway.com>
Wire Transfer "ek"<ekwe8@myway.com>
CONGRATULATIONS! YOU HAVE WON THE SOUTH AFRICA 2010 WORLD CU... "2010 WORLD CUP PROMOTION SOUTH AFRICA" <www.nlbwcup2010_za03@hotmail.com>
PROPOSAL FOR URGENT ASSISTANCE "bfrankb_b BENJAMIN" <bfrankb_b@hotmail.com>
PLEASE GET BACK TO ME URGENT. "HERBERT WIGWE" <mrherbertwigwe_007@hotmail.com>
CONFINDENTIAL PLS mbano wanaga <mbano_wanaga_ga@yahoo.com>
ATT: WINNER "loshopna@terra.es" <loshopna@terra.es>
THANKS AHEAD OF TIME BRAIN HYLAND <koloma08@yahoo.com>
THIS IS A GOOD DAY "victor mensah" <vic_mensah_4g@hotmail.com>
MEGA JACK POT GET IT NOW (TICKET NO: NK/4092/017/82). Mrs Hellen Antonio <Hellenntonio@web.de>
From Sandrine nzi sandrine nzi <sandrine_nzi22@yahoo.co.jp>
CONGRATULATIONS OUR DEAR WINNER.. "UK NATIONAL LOTTERY" <uknl.uk20@hotmail.com>
Consent Required. Patterson Gerald <gerald.patterson@yahoo.com>
FROM 2010 ONLINE LOTTERY HQ. SOUTH AFRICAN 2010 LOTTERY <olaonline6@yahoo.com>
I Need Your Assistance. "Barry Osas." <barry4osas@yahoo.com>
biz-partnership offer "van mullen" <van.m@email.cz>
Mrs. Mariam Abacha Mohammed Stamps <bar_mohammedstamps043@yahoo.co.jp>
Good day. <mary_cle_mary13@yahoo.co.jp>
A cry for help. <cherissebaby00@yahoo.co.jp>
Good day. <mary_cle_mary12@yahoo.co.jp>
INVITATION TO ACT AS THE NEXT OF KIN (Urgent Reply Is Needed) "MR JOHN WILSON" <john_wilson003@hotmail.com>
YOUR ROLE!!! "Mr.Rahman Sanda"<ti_09@myway.com>
reply urgent "dessue mathean" <dmatheen0@yahoo.co.uk>
PEACE OF THE LORD BE WITH YOU "Emmanuel Kondo" <emmakondo@hotmail.com>
Hello Friend, <ellasni02@yahoo.co.jp>
Dear Beloved in Christ "Mrs.Sheila Johnson." <mrs.sheila_john@terra.es>
Treat Urgent! Yenawa Chambers <ychambers14@hotmail.fr>
=?iso-8859-1?Q?PLEASE=20REPLY=20TO=20salif=5Fm=5F01?= salif_m_4@zipmail.com.br
=?iso-8859-1?Q?PLEASE=20REPLY=20TO=20salif=5Fm=5F01?= salif_m_5@zipmail.com.br
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ken kotangora" <ken_kotangora249@hotmail.com>
RESULTS FOR CATEGORY "A" DRAWS. "LOTTO.NL" <lotto.nl11sql@gawab.com>
Asalamoualeikoun ! "MISS BINGHE and CORDU" <bincoly@yahoo.com>
can i trust you ? "felicia samson" <fesasii06@rediffmail.com>
Partnership Business Proposal "Mr. Rowland Lauterburg" <rowlat180@hotmail.com>
COMPLIMENT OF THE SEASON "Emmanuel Kondo" <udele_emma_udele@hotmail.com>
CONTRACT PAYMENT TAMUNO PETERSIDE <OFFICIAL4@MYWAY.COM>
ATTN:WINNER maria brown <mariabre090@web.de>
dearest one sarah ali <sarahali400@yahoo.com>
dearest one sarah ali <sarahali300@yahoo.com>
Seeking investment assistance. Ahmid Zaheed <ahmidzaheed@rediffmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "ken kotangora" <ken_kotangora273@hotmail.com>
Partnership Business Proposal "Mr. Rowland Lauterburg" <rowlat181@hotmail.com>
PLZ GET BACK TO ME ASAP!!! SGT.JAMES CLAYTON <jamesclaytonjr2007@yahoo.com>
REPLY ME "YAKUBU BONE" <yakubu_bone1@latinmail.com>
Dearest One luice issa <luice_issa42008@yahoo.co.uk>
FROM CHARLES CALEB <charlescaleb12000@yahoo.co.jp>
Acknowledging your email "DR ROBERT ALLENS" <robertallens@msn.com>
Awaiting your response. "trevor adams" <br_trevoradams58@hotmail.com>
Re:Thanks "DAVID ROY (MR)."<pvtdroy@myway.com>
NEW YEAR AWARD NOTIFICATION RESULT !!! "E.U LOTTERY NETHERLANDS" <euresult2ftg@aol.com>
SUB: YOUR NEW YEAR WINNING NOTIFICATION "JAMES STILLMAN" <lottojames@aim.com>
RESULTS FOR CATEGORY "A" DRAWS. "LOTTO.NL" <lotto.nl11bv@gawab.com>
2007 LOTTERY PROMO NOTIFICATION(FOR MORE INFORMATION CONTACT... "BONANZA ANNOUNCEMENT" <HEWP95V501@prodigy.net>
ACKNOLEDGE AT YOUR EARLIEST CONVENIENCE "Mr. Simon Charles" <s_scar19ld@myway.com>
WRITE BACK. "Patrick Chan" <pb_chan54@hotmail.com>
From, Mrs Rachelle Assaba Rachelle Assaba <assabarachelle014@yahoo.fr>
TREAT AS URGENT "Mr Gani Williams" <mrg_williams010@hotmail.com>
URGENT AND CONFIDENTIAL <carlosambrose@centrum.cz>
OFFICIAL NOTICE "elizabeth walter" <elizabethwalter60@hotmail.co.uk>
Good News [Reply Now] "mc cole" <mc_cole004@hotmail.com>
From, Mrs Rachelle Assaba Rachelle Assaba <assabarachelle07@yahoo.fr>
{Disarmed} ATTN:WINNER maria brown <mariabrm01@web.de>
PARTNERSHIP BUSINESS favour amara <favfutbol@yahoo.com>
Help an Orphan ruth david <ruthdavid_13@yahoo.co.jp>
{Disarmed} ATTN:WINNER maria brown <mariabrm05@web.de>
URGENT REPLY "peter asaba" <peter.asaba52@hotmail.com>
MY BELOVED... "Ehab Elbalawi"<habalawi1@myway.com>
ACKNOWNLEDGE!!!! Maria Jose <mariajose20007@yahoo.es>
Letter from Dada Smith "DADA SMITH" <dadssm73@hotmail.com>
URGENT REPLY "peter asaba" <peter.asaba62@hotmail.com>
URGENT REPLY "peter asaba" <peter.asaba60@hotmail.com>
URGENT REPLY "peter asaba" <peter.asaba54@hotmail.com>
URGENT REPLY "peter asaba" <peter.asaba61@hotmail.com>
URGENT REPLY "peter asaba" <peter.asaba63@hotmail.com>
CASH GRANTS/CHARITY DONATIONS FOR DEVELOPMENT!!! "JONH GLADWIN" <christianaid_grant01@hotmail.com>
URGENT REPLY "peter asaba" <peter.asaba24@hotmail.com>
GOOD DAY "mr phil" <mrphilhod_70@hotmail.com>
GOOD NEWS FOR YOU "Richard " <rich55kuye@rediffmail.com>
RESULTS FOR CATEGORY "A" DRAWS. "LOTTO.NL" <lotto.nl11krre@gawab.com>
DEAREST ONE HUBERT. <linda77mehi@yahoo.co.jp>
Re:Award Notification... "Programs Co-ordinator" <nationaltrustagencycenter@yahoo.co.uk>
urgent respond lagwo john <lagwo_jojo@yahoo.com>
GOOD DAY "mr phil" <mrphilhod_53@hotmail.com>
BUSINESS SUGGESTION, VERY URGENT. "Adams"<dr_adams4yu_online@myway.com>
(no subject) "jose wayas" <joseway888@hotmail.com>
WINNING NOTIFICATION "UK LOTTERY PROMO BOARD" <WEBDN95V401@prodigy.net>
CONGRATULATION WINNER "Lottery Promotion" <uk_draw_127@hotmail.com>
DIRECTIVE "ENGR. BENJAMIN OJUM" <nddc11a@hotmail.com>
IMMEDIATE PAYMENT NOTIFICATION. "Charles C. Soludo" <cenbgovernor678@hotmail.com>
Dear Beloved Friend, "Mrs Tina Das" <tinadas247@excite.com>
Thereza. <thereza5080@yahoo.co.jp>
CONGRATULATIONS/CONTACT YOUR CLAIM AGENT. "pmuknl2007@terra.es" <pmuknl2007@terra.es>
URGENT "Collins Owen" <ow-encollins@hotmail.com>
AWARD WINNER: yeylPOSTCODELOTERIJ-NL <qferseemesage@hotmail.com>
I am Robins Jakeman "R" <jakeman44@myway.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "mrs.amina bello" <mrsaminabello001@walla.com>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "mrs.amina bello" <mrsaminabelloa_02@walla.com>
Dear Beloved in Christ "Mrs.Sheila Johnson." <sheilajohnsonfoundation101@yahoo.com.hk>
RE:From Barrister Bernie Ebbers "Bernie Ebbers" <barrister.bernie@yahoo.com>
URGENT Dr Frank Dike <frankdike45@yahoo.co.jp>
UNCLAIMED FUND. "karmin buhahi" <karmin_buhahi52@hotmail.fr>
From The Desk of Mr.Ali Mabrouk "ali mabrouk" <ali_mabrouk67@hotmail.fr>
CHUNG SHAN MACHINERY WORKS.......NEEDS YOU "Chung Shan Machinery Works" <shanchungyes@anpmall.net>
Consider It Urgent From: Mrs Farah al-Hashemi "Mrs Farah al-Hashemi" <farah_mrs@excite.com>
Dear Sir/Madam!!! "x.emailermail@terra.es" <x.emailermail@terra.es>
Kindly Read Please !!!!. Tony Kimberly <tonykimberly457@yahoo.com>
WINNING NOTIFICATION: "dmnd lotteryza" <dmulza6@hotmail.com>
CONGRATULATIONS YOU HAVE WON!! !!!! "John Blair" <lottuk_draw1@hotmail.co.uk>
AJHAJI AHAMED BELLO (CHAMBERS) "ahamed bello" <ahbello201@hotmail.com>
REPLY ME URGENTLY "martin creek" <martin_ceek_38@hotmail.com>
FROM MR.MAZURI MARTINS "MARTINS MAZURI" <mart.mazuri3@hotmail.com>
Very Important "steven owosu" <stevenowosu22@hotmail.com>
confidential VERONIC ALAKISSI <veronic_a6@yahoo.ca>
URGENT REPLY "Mrs.Susan Yengeni" <mrs.susan_yengeni01@yahoo.com>
I NEED YOUR URGENT ASSISTANCE PLEASE Miss Fillomina <fillogirl_1988@yahoo.co.jp>
ORPHANAGE lisy1 _johnson <lisy1_johnson@yahoo.fr>
Reply in Good Faith.. <benealfred_4u7@yahoo.co.jp>
Mrs. Mirabel Kabila <mirabel10kabila@yahoo.co.jp>
Mrs. Mirabel Kabila- <mirabel9kabila@yahoo.co.jp>
BUSINESS TRANSACTION "LIU YAN" <lxiuyx44@hotmail.com>
VERIFICATION "ola_williams33@terra.es" <ola_williams33@terra.es>
Hello "MR.MORGAN JONES"<mrganibello1961@myway.com>
Mrs. Mirabel Kabila- <mirabel8kabila@yahoo.co.jp>
You are a Winner of ZAR 15,000,000.00 Mrs.Deborah Jones <jacobmakani@netscape.net>
PHILLANTHROPIC GESTURE FUND Barrister robinson <kwamehchambers@hotmail.com>
PLZ GET BACK TO ME ASAP!!! JAMES CLAYTON <jamesclayttoon@yahoo.com>
Respond from Salem Rangiris "Salem Rangiris" <egalitarian@myway.com>
HELLO "MR MUSA TUNRE" <musa111@yahoo.com>
FROM: FELIX ADAMS ( urgently assist me ) fel adams <fel22adams@yahoo.fr>
CRY FOR HELP FROM BANGOURA_SISTER AMINATA "From Bangoura & Sister Aminata." <bangoura_mahamed011@yahoo.co.uk>
From Miss Mary Kone mary kone <marykon00@yahoo.com>
CALL FOR CONFIRMATION "Prize Co-ordinator" <coordinators3@excite.com>
Mrs. Mirabel Kabila <mirabel5kabila@yahoo.co.jp>
AWARD NOTICE: ajvePOSTCODELOTERIJ-NL <wydpnlmesage@hotmail.com>
CALL FOR CONFIRMATION "Prize Co-ordinator" <eurocoordinator@bigstring.com>
OFFICIAL CLAIMS PROCESSING FORM Claims Agent <claimsgnt@yahoo.co.uk>
PROCEDURE TO CLAIM PRIZE Ashley Richard <ashley_richard4@yahoo.co.uk>
EMMANUEL & JESSICA NZI. ( urgently assist us ) <em33nzi@yahoo.co.jp>
EURO MILLION LOTTERY PROMOTION PROGRAM AWARD WINNIN FINAL N... EURO MILLION LOTTERY PROGRAM WINNING NOTIFICATION <euromillionlottery@fsmail.net>
Read Carefuly. "Linda George" <lindaebereebere5@hotmail.com>
I WILL HELP "smith jones"<smith_jone2@myway.com>
I NEED YOUR SINCERITY (PLEASE ADVICE). EZRAH MARTHINS <dr_ezrah9@yahoo.com>
GET BACK TO ME VERY URGENTLY "RICHARD MARK" <rich_mark.033@hotmail.com>
PERSONAL!!! "BRITISH TOBACCO ONLINE PROMOTIONS" <HEWP95V404@prodigy.net>
From: Mr. Lucas Mpenza "Mr. Lucas Mpenza" <gmpenzafamily43@hotmail.com>
CONFIDENTIAL promisec _adama <promisec_adama@yahoo.fr>
EVANS AND KENNETH Evans Eyadema <evans_eyadema3@yahoo.fr>
ORPHANGE lisy _johnson1 <lisy_johnsona1@yahoo.fr>
FROM EVANS evansb3 _eyadema <evansb3_eyadema@yahoo.fr>
MY LAST WISH "smith holloway" <smithholloway@anpmall.net>
URGENT ASSISTANCE willian spicer <willian_spicer@yahoo.co.uk>
Hello Friend............. "progress benson" <barrprogressbenson08@hotmail.co.uk>
FROM GODWIN godwinb3 _umar <godwinb4_umar@yahoo.fr>
Please get back to me. "Mr.John Ngene" <ngenejohn3@excite.com>
URGENT ATTENTION NEEDED "mohammed musa" <m_mohammed_27@hotmail.com>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottml11@hotmail.com>
From The Desk Of Dr. Ify Alamu "Alamu Kelvin" <alamu_k20@hotmail.com>
CLAIM NOTIFICATION "loteria primitiva" <prilott3@hotmail.com>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottml15@hotmail.com>
KEEP THIS AS MOST TOP SECRET Peter Alloy <petter_alloy@yahoo.com>
KEEP THIS AS MOST TOP SECRET Peter Alloy <pealloy@yahoo.com>
COMPENSATION!!! "donald duke" <donaldduke103@hotmail.com>
Re: Temporary/Part Time Job Offer From ALIN TEX Fabrics Ltd "sarah williams" <fabrics56@hotmail.com>
YOUR FAMILY RELATIVE MR . G. Bloemendaal anumubench uma <anumubench@yahoo.com>
CONGRATULATIONS FOR YOUR WINNING "lotty africa" <lottyafrica304@hotmail.com>
CONGRATULATIONS FOR YOUR WINNING "lotty africa" <lottyafrica300@hotmail.com>
2010 WORLD CUP LOTTERY CONGRATULATION WINNING NOTIFICATION "ray carter" <ray_carter_388@hotmail.com>
WAITING PATIENTLY FOR YOUR REPLY. "AISHETU"<aishetu_maccido@myway.com>
ASSISTANCE/INVESTMENT Attah Seidu Bukari <attamehab6@walla.com>
OVER-DUE PAYMENT FUND "so_ahmed1" <so_ahmed1@terra.com.mx>
Urgent Reply. joy lsiomae <easyjoy4real@yahoo.com>
BUSINESS ASSISTANCE "jerry smith" <jerrysmith_76@hotmail.com>
Please Be Sympathatic To My Cry. <millenga2000_5@yahoo.co.jp>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottml34@hotmail.com>
Assistance Needed "LAmin JAtta" <laminjatta250@hotmail.com>
From the Desk of: Mr.Demola Sogunle "DR DEMOLA SOGUNLE" <drdemosog03@hotmail.com>
YAHOO AWARD NOTICE!!! Linda Esonwunne <lindauzo800@yahoo.com>
DETAILS ON YOUR PRIZE RELEASE ( CONGRATULATIONS ONCE MORE) ... YAHOO / MICROSOFT WINDOWS LIVE PROMO <microsoft_windows_dept2007@yahoo.co.uk>
CLAIMANT SIGNATORY DECLARATION "BARRISTER DESMOND OCONNOR LAW CHAMBER." <barr_desmond02@yahoo.com>
WINNING NOTIFICATION "WINNING NOTIFICATION " "NATIONAL LOTTERY" <nationa_lttery1@hotmail.com>
MY Dear Gagnon Compliment PLS Reply, "justina kuta" <justinakuta8@hotmail.com>
SUBJECT MATTER PLS CONTACT NOW "Mr. Williams Dena " <williamsdenaa@walla.com>
VERY URGENT ATTENTION. "suleman mohamede" <suleman_mohamede58@hotmail.fr>
Urgent attention "Alex"<barristeralexbaker@myway.com>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottml37@hotmail.com>
Urgent responce? michael williams <mich401williams01@yahoo.co.in>
229 entries -- last updated: 2007-02-22 08:27 UTC
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