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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 You Have Won Claim Your Lucky Winning Prize/... silverstarlotteryorgltd_sa1@yahoo.com
FROM: Mr. Rahman Sanda. "Mr.Sanda"<mr_sanda@myway.com>
WINNING NOTIFICATION "petermartins" <petermartins@terra.com>
HELP AN ORPHAN anngus chuks <anguschuks2006@yahoo.fr>
Sincerely, "gaius obaseki" <gaiusobaseki0010@hotmail.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkhsokmm@aim.com>
Miss Anyisha Sabinna "Miss Anyisha Sabinna" <marisanwinyer48@yahoo.co.uk>
From Sister Rosemary Jones. <mrs_rs_j12@yahoo.co.jp>
RE-YOUR WINNINGS NOTIFICATION OF US$4.2M!!! "UK LOTTERY ORGANISATION" <uklotteryorganization@anpmall.net>
Award Notice "nationallotto nationallotto" <web_uklott212@hotmail.co.uk>
!!!! CONGRATULATIONS !!!! "Intercontinental Mega Lottery" <intermegalott50@hotmail.com>
effort appreciate "christoph kelu" <barrchriskelu@latinmail.com>
Apostolic Greetings. revdurlahb <revdurlahb_07@yahoo.co.jp>
EMMANUEL & JESSICA NZI. ( urgently assist us ) <em31nzi@yahoo.co.jp>
FROM: MR. Peter Ngoma. "peter ngoma" <peterngoma072@hotmail.com>
Job Opportunity "Tommy Bryant" <susartworldpty03@rediffmail.com>
Compliment of the Season "Ibrahim Dantata"<ibbbdantata@excite.com>
MY LAST WISH "smith holloway" <smithholloway@anpmall.net>
Dear Winner Contact Mrs Irena Rudys. "hele der" <heleder30@hotmail.com>
HI aisha kone <a_konne4@yahoo.com>
Greetings dANIEL sOGLO <d.soglo7@yahoo.com>
CONGRATULATIONS!!!! EUROMILLIONES <euroeuromillions@yahoo.es>
You have emerged a million Euro winner-contact immediately "sachsen boards" <shhchb@hotmail.com>
Notice from Lottery uk international <promodepartment_officer@yahoo.co.uk>
JOINT VENTURE / URGENT "EVANS" <padelx1@excite.com>
CONGRATULATIONS!!!....YOU HAVE WON THE SWISS LOTTERY EMAIL G... THE SWISS EMAIL LOTTERY ONLINE GAMES PROMOTIONS <swissemaillotteryonlinegames@swisslotto.ch>
REPLY ASAP. "Barrister Koko" <barr.koko36@hotmail.com>
CONSOLATION PRIZE WINNING NOTICE!!! "Lucky Winner" <pbllucyegams18@hotmail.com>
CONFIRM NOW!!!!!! "CONFIRM NOW!!!!!!" <victorywinners@aim.com>
From : Mrs. Clara Williams "MRS. CLARA WILLIAMS" <mrswillgrace5@hotmail.com>
CONGRATULATIONS! CONGRATULATIONS!! "Department Award" <alblott03@hotmail.com>
CONGRATULATIONS! CONGRATULATIONS!! "Award Department" <alblott030@hotmail.com>
YOUR EMAIL HAS WON A MILLION "DAYZERS PROMOTION" <dayzers.promotion@gmail.com>
BATCH No: BAT/LTNL/1236/0TY "Angela Frenz" <angelafrenz3@excite.com>
FROM: FLORENCE ( urgently assist me ) <flo32aggrey@yahoo.co.jp>
From Kate Velma katevelma@aol.com
immediate Reply Please. "draku obi" <drakobi0051@hotmail.com>
Sincerely, "gaius obaseki" <gaiusobaseki008@hotmail.com>
MRS. ANN DOUGLAS "MRS. ANN DOUGLAS,," <saworldcup20101@hotmail.com>
Compliment of the seasons! "edward adebayo" <partnerng203@hotmail.com>
Attn:Sir/Madam DRPRINCE AGU <drprince_agu1@yahoo.co.jp>
BLESSING "blessing paul" <bbpaull32@hotmail.com>
AWARD WINNING NOTIFICATION "JUAN A. GARACIA." <la-primitiva@whipmail.com>
COMPENSATION CONTACT MY SECRETARY FOR YOUR DRAFT. <shirleyharper@centrum.cz>
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS . "lot lot" <govermentbritistsouthafricalot@hotmail.com>
The Abacha =?ISO-2022-JP?B?GyhKGyRCIUcbKEI=?= s mohammed stamps <bar_mohammedstamps023@yahoo.co.jp>
MRS. ANN DOUGLAS "MRS. ANN DOUGLAS," <saworldcup20101@hotmail.com>
THANKS "Dr MUSA MOHAMMED" <musamohammed12@hotmail.com>
FOR YOUR ATTENTION ONLY "Dr. Abdul Siop" <abdul_siop@yahoo.gr>
FROM ROBERT GUEI FAMILY ATTENTION PLEASE////// "james guei" <robert_g_family@hotmail.com>
TELEPHONE NUMBER FOR CONFIRMATION jacobmakani@netscape.net
Greetings Daniel Soglo <d.soglo3@yahoo.com>
CONFIDENTIAL "BARR WILLIAM IBRU"<willyibru10@myway.com>
National Lottery "Europe Million " <millioneurolotto2007o@yahoo.com.hk>
REGIONAL MANAGER NEEDED "Huaxiang Group" <huaxiangexportco4@hotmail.com>
Re:MY INFORMATION alex pedro <alexpedro_elemeoilandgas@yahoo.ca>
calling for your assistance nina williams <nina_williams244@yahoo.ca>
PART TIME JOB OFFER "mozaic_fabrics2@terra.es" <mozaic_fabrics2@terra.es>
GREETINGS Daniel Soglo <soglodan3@yahoo.com>
GREETINGS Daniel Soglo <icbbanker3@yahoo.com>
Re:Yr Response/Call. "Attah Ibrahim" <ibr2_attah@hotmail.com>
URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU. "abudulahi isa" <abudulahi_isa09@hotmail.com>
MRS. ANN DOUGLAS euro2010worldcup1@hotmail.com
MY BELOVED.. "Ehab Elbalawi"<mhaji_abbach@myway.com>
(no subject) "I hope to hear from you as soon as you get this email." <miketerry@aim.com>
YOUR SWIFT CREDIT CARD PAYMENT!!! "dr_thomas_edwards@myway.com" <jay_rays_nelbond_swift_card_01@yahoo.co.jp>
CONGRATULATION!! YOU HAVE WON EURO MILLIONES LOTERIA ESPANA <euromillionloteria.espana@yahoo.es>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLE... "musa dany" <musa_dany1@hotmail.com>
I AM REALLY APPRECIATE YOUR PAST EFFORT "JOHNSON " <johnson_jadams0007@rediffmail.com>
Proposal Marcel Rudolf <rudolfm19@aol.com>
Provide these information!!!!! "Barr. Philip" <philipbrown78@myway.com>
urgent. barrister peter okeke <barr_peteratlaw01@yahoo.fr>
Kindly offer me Your Assistance!!!!!!!!!!!!!!!!! "buckwalter wilson" <buckwalter2@gmail.com>
Your Ungent Attention Is Needed "Morris Walterbegg" <morris_vwalterbegg@yahoo.de>
PARTNERSHIP FOR AN INVESTMENT medina muata <medinamuata@web.de>
Reconfirm your interest,ASAP "Paul C. Dike" <newkenuk@yahoo.co.jp>
HAPPY NEW YEAR mike kone <mike_kone1970@yahoo.ca>
PLZ GET BACK TO ME ASAP!!! JAMES CLAYTON <jjamesclaytt@yahoo.com>
AWARD NOTIFICATION!!! "JOAN LEE" <uk_jackpot5@hotmail.com>
AWARD NOTIFICATION !!!!! "JOAN LEE" <uk_jackpot6@hotmail.com>
KINDLY RESPOND ASAP. "Mr.Robert V Ahilan" <robertahilan@hotmail.com>
From Kate Velma katevelma@hotmail.com
RE: YOUR EMAIL REQUIRES URGENT AUTHENTICATION "DUBEMU" <dubemu_gini@myway.com>
Financial Project "Edward Agyeman" <edwardagyeman19@hotmail.com>
Financial Project "Edward Agyeman" <edwardagyeman18@hotmail.com>
PLEASE HELP US. jack1 ngesah <jack_ngesah1@yahoo.fr>
I need a reputable foreign business partner. "David J. Garang" <d_garang@hotmail.com>
Urgent Message :Paula Cannon "Wilson Benjamin" <wilson_1bj@hotmail.com>
MUTUAL BUSINESS PROPOSAL "jennymrs@terra.es" <jennymrs@terra.es>
Important "Dr.Lucas Tutu" <claimsnight@hotmail.com>
Good news "Dr.Henry Ebere" <h_e001@yahoo.co.uk>
YOUR LUCKY DAY HAS COME "osa_free lotto agent" <osa_ukfreelotto@zoopedmail.com>
2007 Lucky Winner Congratulations !!! "Louis Grey" <louisgrey111058@hotmail.com>
Urgent Reply Needed "Frank Morris"<sir_la_mamoud@myway.com>
(no subject) "Jennifer Wilson" <jnson1yesqt@aim.com>
(no subject) "ahmed hassan" <ahmedhassan1987@hotmail.com>
INVESTMENT OFFER Hasu Patel <hasu_ptl3003@yahoo.co.jp>
CONGRATULATION !!! YOU HAVE WON EURO MILLION LOTTERY 2007 EURO MILLION LOTTERY INTERNATIONAL <eurolottomail@aim.com>
GOD BLESS YOU MRS MONICA HASAN <monicahasan@aim.com>
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkon@aim.com>
URGENT & CONFIDENTIAL "Dr.martins Frank" <dr.martinsfrank02@yahoo.co.uk>
WINNING NOTIFICATION "From The Desk Of The Notification Deparment" <y.lloyds20@hotmail.com>
URGENT MESSAGE FOR YOU "infofunds@aim.com" <infofunds@aim.com>
CONGRATULATIONS!!! Microsoft Word Lottery Promotion <msw-promotion-lottery-winning@web.de>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLE... "musa dan" <musa_dan12@hotmail.com>
Salamu Alaykum "Mr Musa Mohammad" <musamohammad50@yahoo.fr>
REF:UKL/74A0802742006 (CONGRATULATION!!!YOU HAVE WON) UK NATIONAL LOTTERY <uk_promotion_notification@web.de>
Assalamu'Alaikum, FROM IBRAHIM AND SISTER FATUE. "FROM IBRAHIM AND SISTER FATUE" <ibrahim_fatue5@walla.com>
Assalamu'Alaikum, FROM IBRAHIM AND SISTER FATUE. "FROM IBRAHIM AND SISTER FATUE" <ibrahim_fatue4@walla.com>
PROPOSITION larsosskaya@consultant.com
AWARD DEPARTMENT!!!! "Mrs. Tonia Van Smith" <leedcbkak@aim.com>
Assalamua aliekoun ! "MISS BINGHE AND BRO.CORDU" <bincoly@yahoo.com>
Can You Be My Partner On This? "Mr.Agarwalla Arun Kumar" <agaruku@web2mail.com>
Re:Yr Response/Call. "Attah Ibrahim" <attah_kontat@hotmail.com>
Reply From Deutsche Bank (URGENT) "MARK WILDMAN" <markwildmans11@hotmail.com>
YOUR EMAIL ADDRESS HAS WON EIGHT HUNDRED THOUSAND US DOLLARS... "WILLIAMS MORGAN" <moganheric1@hotmail.com>
CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT" <intergamingboard@caramail.com>
REF No: LN/BC921245/KY14. "lotto.nl" <laagstebk1pbp@aim.com>
PLEASE HELP STOP THESE MALE CHAUVENISM "kate hensaw" <katehensawnuttal6@hotmail.com>
HI "martinekieta01@terra.es" <martinekieta01@terra.es>
REF No: LN/BC921245/KY14. "lotto.nl" <laagstebk1gpgk@aim.com>
Urgent Assistance "Jennifer Wilson" <jnson1xpcy@aim.com>
(no subject) "Mr. Andrew O.Kajeta" <andrewkajeta8018@aim.com>
REF No: LN/BC921245/KY14. "lotto.nl" <laagstebk1id@aim.com>
REF No: LN/BC921245/KY14. "lotto.nl" <laagstebk1ixsoaqy@aim.com>
ASSISTANCE REQUESTED "John Hill" <john_hill121@hotmail.co.uk>
VERY URGENT. "Alex Ijeh" <alex_zenithbank33@rediffmail.com>
We would welcome any comments "kelvin williams" <barr_kelvin21@hotmail.com>
Re: Urgent MR ADAMS GREEN <adgreenremit@yahoo.co.jp>
From:ALEX CHENG "Pacific Trust"<contactme1@myway.com>
JACKPOT REF NO: 428/77/UML, " LOTTO.NL COMPANY" <photographix2001huuww@yahoo.com>
Asalamu Alaykum "MR MOHAMMAD MUSA" <mohammadmusa1954@yahoo.com>
PERSONAL MAURICE IWU <mauriceiwu@indiatimes.com>
JOINT OFFER PROPOSAL "David Santos" <jr36_za4@hotmail.com>
THE DESK OF:MR.HABEEB USMAN. "habeeb usman" <habeeb_usm3@hotmail.com>
CRY FOR HELP bani sita <bani_sita002@yahoo.fr>
ASSISTANCE. Mr
CONGRATULATIONS!!!! "WORLD CUP LOTTERY" <soccersafa@hotmail.com>
URGENT ATTENTION NEEDED AND MAKE IT YOUR TOP SECRET "princess nafisa" <princessnafisa03@hotmail.fr>
URGENT ATTENTION NEEDED AND MAKE IT YOUR TOP SECRET "princess nafisa" <princessnafisa0022@hotmail.fr>
Dear Beloved!! "Sheila Johnson" <mrs.sheila_john@terra.es>
My dearest in Christ, "fatima iyesa" <f.iyesa22@hotmail.com>
GOD BLESS YOU olusegun wather <peter_walter987@yahoo.com>
PRIVATE ENQUIRY FROM UK. "Karen Gupta" <guptakar@yahoo.co.uk>
I AM IN HONG KONG NOW (MOBILE:+852 6720 2304) "matsu kunio" <matsu-kunio78@hotmail.com>
Salamu Alaykum "Mr Mohammad Musa" <musamohammad50@yahoo.fr>
Thank for your wonderful winnings of 1.5 millions Euros ybiyl nationalagency3@aim.com <nationalagency15@aim.com>
Donation From Mrs Edith Coleman edith coleman <sisteredith71@yahoo.co.uk>
154 entries -- last updated: 2007-02-26 06:11 UTC
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