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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.
CONTACT THE PAYMENT BANK FOR WINNINGS DISBURSEMENT. jason karter <jasonkarter11@yahoo.co.uk>
From Greg Stevenson "Greg" <officeui@mail.az>
THANKS FOR YOUR WINNING. Cynthia Baker Adams <cynthia_adams100@yahoo.it>
From Mr.Jim Harry!!! "Mr.Jim Harry"<hfufrfh@myway.com>
FROM: FELIX ADAMS ( urgently assist me ) <fe32adams@yahoo.co.jp>
Mrs MUNA MOHAMMED "Mrs MUNA MOHAMMED" <muna_mohammed1@hotmail.com>
CONGRATULATIONS, YOU ARE OUR LUCKY WINNER!! "Centre Office" <offcentre09@hotmail.com>
Dr. Johnson Michael from Harlsden. "DR JOHNSON MICHAEL" <drjohnson-mich18@hotmail.com>
Please reply immediately . frank koffi <farquad_s@yahoo.com.au>
FROM: FLORENCE ( urgently assist me ) <flo32aggrey@yahoo.co.jp>
FROM: FLORENCE ( urgently assist me ) <flo34aggrey@yahoo.co.jp>
Rapid move to this instructions vivian teen <mrsvivianten@web.de>
E-MAIL PROMOTIONAL RESULT SPANISH SWEEPSTAKE LOTTERY <emailresults@aim.com>
NEXT OF KIN BENEFICIARY "PUAL J. COLE" <barristerpualjcole@yahoo.co.in>
From Miss Sandra John. <sandra_john0008@yahoo.co.jp>
CONGRATULATIONS-EUROMILLONES. "Euro Millones" <onlinepakage@myway.com>
I Await Your Prompt Response. Jason Kane <jasonkanee@aol.com>
Private Inquiry "Mrs A. Kabila" <ssso196@hotmail.com>
CONGRATULATIONS! onlineinfo112@microcamp.com.br
Request for partnership lina williams <linawilliams_58@yahoo.com>
WINNING EMAIL SWEEPSTAKE AWARD debock@berghmans28.orangehome.co.uk
Private Inquiry "Mrs A Kabila" <ssso195@hotmail.com>
YOU HAVE WON US$2,950.000.00 "lotto board" <l_boarda15@hotmail.com>
In Good Faith <giftyjohnson21@yahoo.co.jp>
Await your prompt response. "kelly Tsigonoff Esq" <kellytsigonoffesq1003@hotmail.com>
Yahoo!! Mail congratulates you! "yahoomessenger " <yahoolottery1.19@rediffmail.com>
ASSALAM-O-ALIEKUM Abdullah ALqassab <abuqab75b@yahoo.co.in>
Dear sir/madam, "Mrs. Suha Arafat" <suhaarafat22vqwnicxs@aim.com>
VERY URGENT YOU DO THAT PLEASE "nelson_donell32100" <nelson_donell32100@lycos.co.uk>
From Deborah Urgent Respond/ <deborahwilli103@yahoo.co.jp>
CONGRATULATION WINNER your winnig <youremailwinnignotificationaward2007@web.de>
CLAIM NOTIFICATION "loteria primitiva" <prlott39@hotmail.com>
Await your prompt response. "Kelly Tsigonoff Esq" <kellytsigonoffesq1007@hotmail.com>
FROM JOHN NKOSI johnnkosi@ubbi.com
COLLEAGUES rita evans <rita_evans4u2@yahoo.com>
Notification!!! "Uk National Lottery Award Board" <uknlpostman_00_9@hotmail.co.uk>
Business Offer "mustapha"<mustaphakelly41@myway.com>
darling please write to the bank for more inquiry anita gerba <anitalove_gerba@yahoo.com>
Euromillion Loteria EspaXol "claims " <claims24@rediffmail.com>
INVESTMENT.. "MR YUSUFU KABA" <yusufu20002011@yahoo.ca>
DEAREST LOVELY ONE <kate_kufi012000@yahoo.co.jp>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultjq@yahoo.com>
URGENT REPLY "Martin Douglas"<anekemails02@myway.com>
Ref Number: ESZ/727-GL4U/07 <susanjones.esq@hotmail.com>
Good day and God bless "MRS REBECCA FARUQ HASSAN" <rebecca_hassan@mail.ru>
Dear Beloved Friend, "Mrs Tina Das" <tinadas247@excite.com>
PLEASE UNDERSTAND ME <muna_ayaya5000@yahoo.co.jp>
CONFIDENTIAL ASSISTANCE / E.P van Aalst "Mr.Cliff Onyeowa" <cliff62u_esq@yahoo.com>
From Mrs. Maria Koffi. "maria koffi" <maria_koffi242@hotmail.com>
URGENT REPLY NEEDED FROM MRS Amina.A Bello "Mrs.Amina.A Bello. A Bello" <amina_abo@yahoo.com>
Business relationship "Dr. Diagne Babacar" <daeggf@myway.com>
Good day Chris David <jerusalem4real@yahoo.co.uk>
Re: waiting to hear from you. "James Tetteh" <jame_tetteh11@hotmail.com>
CONGRATULATIONS!!! "Dreamfield National Lottery" <dnl101@hotmail.com>
From Mrs Aicha Abed. mrs_abed aicha <mrs_abed2@yahoo.fr>
From Mr Emmanuel Ede emmanuel ede <emmanuelede1000@yahoo.co.uk>
Final Notice About Your Payment. CHARLES SOLUDO <psoludo_37@yahoo.co.uk>
Act Swiftly (Claim Prize) Hot Lotto Inc. <hotlotto@infinito.it>
Attention Please !!!!! "Miss Larisa Sosnitskaya" <larisa5@anpmall.net>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
I SALE BREWERIANA COLLECTIBLES ITEMS. stephen ugana <telecards_stock@yahoo.fr>
JACKPOT REF NO: 428/77/UML, " LOTTO.NL COMPANY" <photographix2001jrdn@yahoo.com>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultoslwdxw@aol.com>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultxqocle@yahoo.com>
The Beneficiary "Mr. Williams"<williamsbaron_____@myway.com>
CONGRATULATION YOUR EMAIL WAS ONE OF THE LUCKY WINN... COMFORT <loto-club115@spannermail.com>
ATTENTION PLEASE, "wilfredo steele" <wilfredo_steele@latinmail.com>
I AM WAITING FOR YOUR REPLY umaru danfodio <dan_umaru_01@yahoo.com.au>
Dear Friend,. "Ken Colby" <kcolby004@hotmail.com>
From Mr. Garth Grice Garth Grice <garthgrice4real@yahoo.com>
PROPOSAL FROM LARISA "larisa sosnitskaya" <sosnits20@hotmail.com>
KINDLY GET BACK TO ME "Mr David Perkins"<hopp3@myway.com>
Salamu Alaykum "Mr Mohammad Musa" <mohammadmusa81@yahoo.com>
CONTACT ME FOR MORE DETAILS Fathi Mousa <fathi_mousa534@yahoo.co.jp>
KINDLY GET BACK TO ME "Mr David Perkins" <hopp3@myway.com>
RE: ATTENTION "vicmoore"<vicmoore_obaseki@myway.com>
Investment. "Muhammad Kaleem" <mk0005s@hotmail.com>
Help Sir: Leonard Kabila <leonardkabila50@yahoo.com>
CONTACT ME FOR MORE DETAILS Fathi Mousa <fathi_mousa537@yahoo.co.jp>
Dearly Beloved!!!! "Usman Elbadiri" <usman_elbadiri@blueworld.co.za>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultcwngddbq@aol.com>
GOODWILL "Robin Shepherd"<contact_004@myway.com>
Hello Dear "Harritte" <ha@yahoo.com>
URGENT RESPONSE!!! FROM JUBRIL TANKO "Jubril Tanko" <jbtanko27@hotmail.com>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultdhdnarvp@aol.com>
Please get in touch with me for more details. "John Kojo" <johnkojo17@hotmail.com>
Beloved,Reply......ASAP. Lady Rita Mosley. <mosleyrita_01@yahoo.co.uk>
COURIER OPTIONS/COST FOR Record No. T5627256 Hillary Jeff <postdeliveryservice_dept01@yahoo.co.uk>
I wait your urgent reply "MR. ANDREN SMITH" <andren_smith@myway.com>
Money transfer 3/3/2007 10:04:21 AM "Vusi Masele" <vusimasele@katamail.com>
hi wetyu@wetyu.orangehome.co.uk
Mamudu Usman mamudu usman <mamudu_03usman@yahoo.fr>
Attn:Sir/Madam, DRKEN OBI <drken_obi2009@yahoo.co.jp>
with love and trust rabiu kebiru <rabikeb_1@yahoo.com>
DEAR FRIEND!!! "adeinn204@terra.es" <adeinn204@terra.es>
partnership with you in business <louiskamara001@yahoo.co.jp>
URGENT ATTENTION PLS. john edward <john07_edward@yahoo.co.uk>
Congratulations! Your email address has won USD1.000.000.00. "canada_lot_2010@canada.com" <canada_lot_2010@canada.com>
URGENT ATTENTION PLS. Lawrence Toure <lawrence_toure2@yahoo.fr>
Dear Sir, "JOHN WILLIAMS" <j_1000a@anpmall.net>
A CRY FOR HELP "bil mic" <bil_mic0039@hotmail.com>
URGENT ATTENTION PLS. Charles Diabate <charles_diabate2@yahoo.com>
Business Relationship "Modeccai Halidu"<modehalidu@myway.com>
URGENT "yusuf alli" <dryusufalli14@hotmail.com>
Good Day "judith benard" <mrsjudithbenard74@hotmail.com>
Apostolic Greetings. ramah durlahb <ramah_durlahb42000@yahoo.co.jp>
good day adams200@pobox.ru
"URGENT MESSAGE" mrs angela peace anali <mrs.ap_anali40@yahoo.ca>
Very Important Please James Akpovo <jakpovo14@yahoo.com>
Warm Thoughts!! "Dennis Molefe" <dennismolefe@hotmail.com>
ATTN:CLAIMS OPTION FRED SMITH <airfrieghtcourierservice147@yahoo.co.uk>
WINNING NOTIFICATION: (YOUR EMAIL ADDRESS HAS WON $ 500.000.... "TINAPA ONLINE LOTTERY ." <tinapalotterydraws1@yahoo.com>
FROM ROMUALD FARID. "romuald farid" <romualdfarid0066@hotmail.com>
Re: "Thabo Molotho" <thabo@postmaster.com>
VERY URGENT. boaciafriquebank afica <orgboacibankafrique@yahoo.fr>
From Peter Djaba "Peter Djaba" <d_p33ghs@hotmail.com>
Congratulation Your Email Won.... <winningr@centrum.cz>
GOOD DAY "adams williams" <adamswilliams12@hotmail.com>
Greeting in the name of our Lord Jesus Christ........ "de_williams@terra.es" <de_williams@terra.es>
Greetings from Mrs.Belisma Washburn "Belisma Washburn" <mrs_belisma1@myway.com>
From Mr. Beattie Walker (Re:Joint Investment In Your Country) "Mr.Walker"<inbox_2007@myway.com>
VREY IMPORTANT ali brahim <ali_brahim104@hotmail.com>
CONTACT MR. FRANK URGENTLY. "frank garik" <garik_f9@hotmail.fr>
OFFER ASISST, Mr.Dele Abdul <deleabdul001@yahoo.co.uk>
good day "steph_mensah03@terra.es" <steph_mensah03@terra.es>
FROM AMI AHMED Ami Ahmed <amia_203@yahoo.fr>
From kevin and rose kurubos "kurubos kevin" <kkurubos100@hotmail.fr>
I greet you in the Name of our Lord Jesus lina sister <sister_lina02@yahoo.fr>
From: Miss. Marika Kuku marika kuku <marika_kuku14@yahoo.fr>
REF No: LN/BC921245/KY14. "lotto.nl" <laagstebk1sbpi@aim.com>
OFFER "aaki33333_emie@terra.es" <aaki33333_emie@terra.es>
To Anna Verberne Francis Dako <barristerdfrancis@yahoo.com>
DORATHY NGUYEN "dorathy nguyen" <doonguyen13@hotmail.com>
Requirements harry Edwards <newhorizonuklottery@yahoo.co.uk>
Work and live in UK trans world <traworld06@yahoo.co.uk>
REF No: LN/BC921245/KY14. "lotto.nl" <laagstebk1ngchnpa@aim.com>
CONFIDENTIAL MESSAGE faith mark <faith.mark4@yahoo.com>
UPDATE,TREAT AS URGENT!!!!! Mrs Tonia <europelottery34@casinomail.com>
CLAIM NOTIFICATION "loteria primitiva" <prlott4@hotmail.com>
YOUR EMAIL ADDRESS HAS WON YOU A LOTTERY EAA LOTTERY <eaalottery2000@yahoo.com>
From:Mr. Douglas Sheneman. "Mr. Douglas Sheneman" <douglas_s6@hotmail.co.uk>
Good day Moorey Henry <henrymoorey6@yahoo.fr>
URGENT REPLY "Paul Chukwu" <paulchukwu43@hotmail.co.uk>
MR. JOHN ALISON "John Alison" <mrjo_alison006@hotmail.com>
CONGRATULATION!!! YOU HAVE WON EURO MILLION LOTTERY 2007 SPANISH EURO MILLION LOTTERY INTERNATIONAL <eurolottomail@aim.com>
147 entries -- last updated: 2007-03-04 04:36 UTC
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