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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.
EMAIL ME!!!!!!!! "frank jame" <frank_jame74@hotmail.com>
Dear Winner Contact Mrs Irena Rudys. "hele der" <heleder30@hotmail.com>
HI aisha kone <a_konne4@yahoo.com>
URGENT INHERITANCE FUN CLAIM "Emmanuel K. Abalo" <emm.k_abalo@yahoo.com>
Mr.Chow Woo "woo chow" <mr_chow050@hotmail.com>
A SUPPLIER OF ANIMAL VACCINE IS NEEDED URGENTLY jonathan umunna <jumunna92@yahoo.fr>
From Barrister Peter John "Peter John" <peterjohn774@internetavous.com>
Your Consent.. "Mrs. Hazooran Khan" <hkhan302@hotmail.co.uk>
Greetings dANIEL sOGLO <d.soglo7@yahoo.com>
MUTUAL BUSINESS PROPOSAL "jennymrs@terra.es" <jennymrs@terra.es>
CONGRATULATIONS!!!! EUROMILLIONES <euroeuromillions@yahoo.es>
YOUR EMAIL WON THE YAHOO LOTTERY PRIZE ( CONGRATULATIONS ) YAHOO LOTTERY <YAHOOLOTTERY5077@web.de>
URGENT RESPONSE NEEDED "John Ward" <johnard_w2000@anpmall.net>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "musa alico" <musa_alico0016@hotmail.com>
From Miss Alice Jenny Kanga !!!. alice jenny <jennykanga12@yahoo.fr>
From Miss Alice Jenny Kanga !!!. Alice Francis <alicekanga13@yahoo.fr>
EASYDRAW PROMOTION UK "easydrawpromode@terra.es" <easydrawpromode@terra.es>
Re: Read and respond now please !!! "Internet lottery" <freelottery20067@katamail.com>
reply urgent "dessue mathean" <matheen033@yahoo.co.uk>
urgent pls open & read carefully beck4good <beck4goodm9@yahoo.co.jp>
Please Advise "Francis Annan" <attnprivate84@hotmail.com>
GOOD DAY I NEED YOUR TRUST "Patrick Umez" <patrickumez49@hotmail.com>
You have emerged a million Euro winner-contact immediately "sachsen boards" <shhchb@hotmail.com>
Mr.Tony Kimberly "TONYKINBERLY"<tonykimberly1@myway.com>
Notice from Lottery uk international <promodepartment_officer@yahoo.co.uk>
Pls get back to me urgently Lilian Konan <lilikon_1000@yahoo.com>
TRUSTED? "KEN COLLINS" <collins_k06@yahoo.co.uk>
CONGRATULATIONS!!!....YOU HAVE WON THE SWISS LOTTERY EMAIL G... THE SWISS EMAIL LOTTERY ONLINE GAMES PROMOTIONS <swissemaillotteryonlinegames@swisslotto.ch>
CONGRATULATIONS "rubenboyer01@terra.es" <rubenboyer01@terra.es>
JOINT VENTURE / URGENT "EVANS" <padelx1@excite.com>
AGENTS NEEDED "sunocogroups groups" <sunocogroups_07zoopedmail.com@zoopedmail.com>
REPLY ASAP. "Barrister Koko" <barr.koko36@hotmail.com>
PLEASE READ CAREFULLY AND RESPOND,(CONFIDENTIAL). "Charles Williams" <esqcharles_williams@hotmail.com>
FROM CHARLES <lep662005@yahoo.co.jp>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottml59@hotmail.com>
From;Madam Nary Mesah. <nary13mesah@yahoo.co.jp>
DEAREST ONE, <mariamkonga15@yahoo.co.jp>
Pay urgent attention to this message vivian teen <viviannten@web.de>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottml65@hotmail.com>
Hello "paulsanha1@terra.es" <paulsanha1@terra.es>
From Water & Sister "water dorman" <waterdorman94@hotmail.com>
NEED HELP Keita Miriam Joyce <keita_miria002@yahoo.fr>
From;Madam Nary Mesah <nary16mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary17mesah@yahoo.co.jp>
Attention, rey martins <reymartins1012@yahoo.com>
Dear Friend. "Abdul Raham" <abdulraham2005@hotmail.com>
From;Madam Nary Mesah <nary18mesah@yahoo.co.jp>
Hello "David Ansah" <david_ansah2001@hotmail.co.uk>
From;Madam Nary Mesah <nary19mesah@yahoo.co.jp>
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!! "Tracy Moore" <lottml76@hotmail.com>
From Miss Cynthia Abbey Cynthia Abbey <cynthiaabbey_052000@yahoo.co.jp>
Cry For Help. Valeue Koffi <koffi_valeue_girlcares2000@yahoo.com>
from MR PEACE WILLIAMS peace williams <peacewilliams72@yahoo.fr>
COMPENSATION "jamesokonma collins" <jamesokonma@latinmail.com>
From Mr. Steve Skotenski "S S" <sk52278924@iwon.com>
URGENT RESPOND TARAH FRANK <tarah_osp@yahoo.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkkyqgiesh@aim.com>
My friend please reply quickly //// "BARR.JOHNSON GAWA" <barr_johnsongawa05@hotmail.com>
CONSOLATION PRIZE WINNING NOTICE!!! "Lucky Winner" <pbllucyegams18@hotmail.com>
PROJECT AND INVESTMENT "tan bae" <crawl012@rediffmail.com>
GoodDay Friend, "Alex Baker"<robert499@myway.com>
(ONCE ESPANA)!! ACKNOWNLEDGE ONCE ESPANA <mariajose20007@yahoo.es>
Mrs Patricia Atkins (PROMOTION MANAGER). "Patricia Atkins" <resultgrid72728@rediffmail.com>
ATTENTION PRIZE MONEY daniela@danielacohen.orangehome.co.uk
Investment Enquiry alice mamadu <mamadualice@yahoo.fr>
URGENT "Hon. Mrs. Nenadi Usman" <charles2000247@yahoo.com.br>
SOUTHEAST ASIA INT'L LOTTERY WINNING NOTIFICATION!! "Southeast Asia Lotto Org" <akiratina25@hotmail.com>
LETTER INVITING YOU Engr David <davidadom32@yahoo.co.jp>
CONFIRM NOW!!!!!! "CONFIRM NOW!!!!!!" <victorywinners@aim.com>
Message From George Weba. "geoweba@terra.es" <geoweba@terra.es>
urgent reply. HASSAN MUSA <musahass_an@yahoo.co.jp>
BENEFICIARY ASSISTANT: "kingsfinancier@terra.es" <kingsfinancier@terra.es>
hello kaja "kajatu madonne" <kaja123_u@yahoo.ca>
Assalam Alaikum,Urgent Respond Needed, "Mr Tafsir Mbaye" <cmsmbaye11@yahoo.com>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPAINSH EURO MILLI... SPANISH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
Attn Director Ineed your urgent reply on this Business Prop... Larry Mobis <lmobis08@yahoo.com>
DEAR FRIEND "hamed kabore" <hamed_kabore06@hotmail.com>
IMMEDIATE PAYMENT NOTIFICATION. "Charles C. Soludo" <cenbgovernor013@hotmail.com>
OVER DUE PAYMENT CLAIM !!!! "JAMES IRABOR" <afjamesirabor7@hotmail.com>
REF:UKL/74A0802742006 (CONGRATULATION!!!YOU HAVE WON) UK NATIONAL LOTTERY <2007_promotion_web@web.de>
CONGRATULATIONS E-MAIL LOTTERY WINNER "ELGORDO LOTERIA" <elgordoloteria23@hotmail.co.uk>
From Mrs. monica edmond "monica_edmond@terra.es" <monica_edmond@terra.es>
From Paul paul zuma <paul_zuma_zuma4@yahoo.com>
EMAIL ME!!!!!!!!!! "frank jame" <frank_jame84@hotmail.com>
DIVINE FAVOUR "info doc" <infodoc01@anpmall.net>
URGENT NELSON WILLIAMS <baujedhsdjaksdndiejernelsonwill@yahoo.co.jp>
TREAT VERY CONFIDENTIAL & URGENT RESPONSES. "patrice kone" <patricekone00012@latinmail.com>
URGENT!! AGENTMORRIS55 AGENTMORRIS55 <agentmorris55@yahoo.co.uk>
Greeting From Christ Willian "christ00willian2003@yahoo.co.jp" <christ00willian2003@yahoo.co.jp>
URGENT REPLY. "Randy Pujeh" <randy01pujeh@hotmail.com>
URGENT REPLY "fedinand williams" <fw501williams@hotmail.com>
Fondazion Di Vittorio (Important Notice) "VITTORIO FOUNDAZIONE" <vittoriofoundazionemessenger1@hotmail.com>
DETAILS FROM YAHOO MSN / MICROSOFT WINDOWS LIVE VERIFICATIO... YAHOO / MICROSOFT WINDOWS LIVE PROMO <microsoft_windows_dept2007@yahoo.co.uk>
URGENT REPLY NEEDED FROM MRS AISHA MOHAMMED(Assalamu alaikum... "MRS.AISHA MOHAMMED." <aisha_mohammed02@yahoo.com>
HI "martinekieta01@terra.es" <martinekieta01@terra.es>
Assalamu'Alaikum, FROM IBRAHIM AND SISTER FATUE. "FROM IBRAHIM AND SISTER FATUE" <ibrahim_fatue3@walla.com>
IMPORTANT NOTICE "Fondazion Di Vittorio ITALY" <fondaziondivittorio@blueworld.co.za>
From : Mrs. Clara Williams "MRS. CLARA WILLIAMS" <mrswillgrace5@hotmail.com>
GOOD DAY "MR KERRY" <d_ozi1026@hotmail.com>
RESPOND URGENT "I WANT TO WORK WITH YOU" <morris_walterbegg@yahoo.de>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "LONDON" <deptlondon@myway.com>
Re: PAYMENT AUTHENTICATION "ndrewuzoigwe00@terra.es" <ndrewuzoigwe00@terra.es>
CONGRATULATIONS!!! "nationallottery_za" <nationallottery_za@terra.com>
HELLO "mrsuleman faso" <mrsulemanfaso1@latinmail.com>
Private and Confidential "martin nkosi" <martin_nkosi8@hotmail.co.uk>
VODAFONE PROMOTIONS Silvia Barnett <silvia_barnett_03@hotmail.com>
REPLY FORM / CLAIMS PROCEDURE "MR. Whitlam Wilson" <whitlamwilson@hotmail.com>
can you help me out? "Mr.samule Dike" <sammy07_dike@yahoo.com>
Please can you help me out for this business. "Dr.mark Soludo" <drmark_sld012@yahoo.com>
REPLY THIS NOTIFICATION!!! maildannyboer@yahoo.com.hk
FUND TRANSFER OFFER "Colonna Robert" <obinagu6@hotmail.com>
(no subject) "Michael Fan Chang"<bochina@myway.com>
Investment Proposal "Mr George Owusu" <georgeowusu141@hotmail.com>
Transaction!! jozulu@sify.com
=?iso-8859-15?Q?Congratulations!!!_your_emeil_id_has_won_you... maria jose <mariajose06@web.de>
CONGRATULATIONS! CONGRATULATIONS!! "Department Award" <alblott03@hotmail.com>
Dear Parent "sam bany" <sam9bany@hotmail.com>
CONGRATULATIONS! CONGRATULATIONS!! "Award Department" <alblott030@hotmail.com>
I NEED YOUR URGENT ATTENTION. clement joy_clement33 <joy_clement33@yahoo.com.hk>
YOU ARE A LUCKY WINNER "CONGRATULATIONS" "rose woods" <swiss_lott.88@hotmail.com>
My dearest in Christ, "fatima iyesa" <mrs.iyesa.1@hotmail.com>
My dearest in Christ, "fatima iyesa" <mrs.fatima.1@hotmail.com>
FROM: MR. Peter Ngoma. "peter ngoma" <peterngoma014@hotmail.com>
(no subject) "Jennifer Wilson" <jnson1m@aim.com>
Personal Message From Mrs. Suzana Nuhan Vaye "Monica Vaye" <monicavaye115za@hotmail.com>
FROM CENTRAL BANK GOVERNOR CENTRAL BANK <central_bank_ofnigeria1313@yahoo.com>
Thanks lkangami1@interfree.it
From Mrs Susana Ople. "Mrs Susana Ople" <susanaople004@hotmail.com>
Compliments to you, "MR ROY SINGER" <mrroy_sin1@hotmail.com>
PARTNER. "Mr. Williams's adoo" <adoo_info@yahoo.com>
PLEASE HELP mary eddei <maryeddei@yahoo.com>
FROM: Mr. Rahman Sanda. "Mr.Sanda"<mr_sanda@myway.com>
UK LOTTERY / CLAIM YOUR WON PRIZE NOW. "UK National Lotto Promotion" <uklottopromo@namnet.com>
WINNING NOTIFICATION / FINAL NOTICE EUROMILLION INTERNATION <euromillion2006_prom@katamail.com>
Sir Stephen James Dodson "Steve Dodson" <pr_stevedodson0@hotmail.com>
GOOD DAY "tom bello" <tombellorr63@hotmail.com>
JACKPOT REF NO: 428/77/UML, " LOTTO.NL COMPANY" <photographix2001ifmyus@yahoo.com>
YOUR EMAIL HAS WON A MILLION "DAYZERS PROMOTION" <dayzers.promotion@gmail.com>
Urgent Reply Needed "ali adama" <ali_adama01@latinmail.com>
PLEASE ATTEND TO THIS OFFER "Atiku Abubakar" <turaki_abubakar1999@hotmail.com>
GOOD DAY "tom bello" <tombellorr64@hotmail.com>
Best Regards "Mr.Nelson Brown"<oolgddb@myway.com>
From: Miss joy Mattins joy mattins <joy_mattins5@yahoo.com>
REMAIN BLESSED BELOVED DORIS LEUTHARD <doris_leuthard22@yahoo.com>
Congratulations You Have Won Claim Your Lucky Winning Prize/... silverstarlotteryorgltd_sa1@yahoo.com
FUND TRANSFER ASSISTANCE "raph larry" <raphlarry57@hotmail.com>
I Need Your Help michael philip <michaelphilip5@yahoo.fr>
Miss Anyisha Sabinna "Miss Anyisha Sabinna" <marisanwinyer48@yahoo.co.uk>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkdlecta@aim.com>
BATCH No: BAT/LTNL/1236/0TY "Angela Frenz" <angelafrenz3@excite.com>
CONTACT ME URGENTLY !!! bob maris4 <bobmaris4@yahoo.co.uk>
From Aicha Abuga. aicha abuga <aicha_abuga10021@yahoo.fr>
ATTN: Dear Beneficiary, CBN DEBT PAYMENT NOTICE OF OVERDUE ... "FROM CENTRAL BANK OF NIGERIA" <paymaster_105@hotmail.com>
Sincerely, "gaius obaseki" <gaiusobaseki008@hotmail.com>
Sincerely, "gaius obaseki" <gaiusobaseki007@hotmail.com>
FROM: MR. Peter Ngoma. "peter ngoma" <peterngoma043@hotmail.com>
"REQUEST FOR FAMILY ASSISTANCE" "alice kaba" <alicekabafamily31@hotmail.com>
"REQUEST FOR FAMILY ASSISTANCE" "alice kaba" <alicekabafamily28@hotmail.com>
A Call For Business Partnership "Mr douglsa ubah" <ubah_douglas90@yahoo.co.in>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkxh@aim.com>
YOUR EMAIL ID HAVE WON PRIZE "East-West Australia Lottery," <eastwestlottoppnhrj@gdsky.com.cn>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbklclc@aim.com>
Award Notice!! LIVE LOTTO MANAGER <livelottowinner5@livelttoplus-uk.com>
167 entries -- last updated: 2007-02-27 09:10 UTC
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