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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.
PROCEEDURES FOR PARCEL DISPATCH {CPEL/OWN/9870} "Mr. Joel Maxwell" <joelmaxwell@swiftdeliveries-online.com>
CONTACT ME FOR INVESTMENT,,, mahmud bello <mshgefegw_iefjd@yahoo.co.jp>
Joint Business Request "phwilliams@terra.es" <phwilliams@terra.es>
Dear Friend, "Mr Robert Johnson" <robertjohnson776@iwon.com>
FROM ALFRED FIFAJI alfredfif@yahoo.co.uk
From Nkosi John nkosijohn@aol.com
CONFIDENTIAL MESSAGE <faith_markxxx@yahoo.co.jp>
Re: Nacional Lttery Winner Confirmation Letter caser segurossa <lotnacionalesp@web.de>
AWARD NOTIFICATION: sgwnpostcodeloterij-nl <hijoanhenkv@mynet.com>
BUSINESS PROPOSAL ( ASSITS US !!! ) LIN YANG INDUSTRIES.CO.LTD <contact_linyang11@yahoo.com.cn>
ATTENTION: <barrado10ng@yahoo.co.jp>
Good Day / Mr Ogada Frank <mrogadainfo15@yahoo.ca>
READ AND RESPOND "Peter Williams" <pwilliams@ocala.com>
ATT:FROM:Mr Andy Hulda "mr andy hulda" <mrahulda6@hotmail.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <drawhlp073_2007@hotmail.com>
CONGRATULATIONS!!! Microsoft Word Lottery Promotion <award-msw-lotto-promotion@web.de>
AWARD NOTIFICATION 2007 "AWARD NOTIFICATION" <uknl0007@hotmail.co.uk>
Re: SINCERE ASSOCIATE NEEDED "Mrs Hadiyyah Zaahir Mohamed" <mrshadiyyah_zmhd@she.com>
Salamu Alaykum "Mr Mohammad Musa" <mohammadmusa81@yahoo.com>
VERY VERY URGENT "MRS.NOI TAKSIN SHINAWATRA" <noithai@she.com>
I Need Your Assistance. "Mr Barry." <barry@yahoo.com>
YOUR EMAIL ADDRESS "Online Co-ordinator" <info.euromilliones@consultant.com>
reply urgent "dessue mathean" <dmatheen0@yahoo.co.uk>
AWARD NOTIFICATION: bltpostcodeloterij-nl <wmwxjoanhenkv@mynet.com>
Urgent Reply, Paul <ge_paul3@yahoo.ca>
Attention !!!! "Peter Cummings"<9mrc000001@myway.com>
Business relationship "Babacar Diagne" <babacardix@myway.com>
CONGRATULATIONS "MICROSOFT CORP. PROMOTIONAL PROGRAM" <msw-lottery-winning-award-2007program@web.de>
WINNING CONFIRMATION!!! SHELL LOTTERY AWARDS! <lotto_shell07@yahoo.com>
GOOD DAY AND COMPLIMENTS, "prin justina" <princessjustina2005@latinmail.com>
From the desk of Dr. Zaza Mthembu. "Dr. Zaza Mthembu"<mining_com@myway.com>
YOUR SWIFT CREDIT CARD PAYMENT!!! Dr Jerry Fidelis <swiftcreditcardpayment01ppccpcc@yahoo.co.jp>
contact your agent "lottery winner" <euro_lotterias@yahoo.es>
CONGRATULATION!!! "euromillioneu@terra.es" <euromillioneu@terra.es>
FROM MR. DAVID OLDS "MR. DAVID OLDS" <mrdavidolds@walla.com>
SOUTHEAST ASIA INT'L LOTTERY "Southeast asia lotto int'l org" <mrhisash01@hotmail.com>
your email has won award maria gomez <euro_info@web.de>
WINNING NOTIFICATION CLAIM "INTERNET EXPLORATION LOTTERY BV." <ecoworldinter1@yahoo.de>
( Private And Confidential ) fpclu okv=Lee <forgetedto@yahoo.com.sg>
urgent mail benita rachidi <benita10rachidi@yahoo.com>
OFFICIAL PRIZE NOTIFICATION "TOBBACO LOTTER" <am.tobaccocompan@hotmail.com>
Good Day, mrkkkwesi1965 kwesi <mrkkkwesi1965@yahoo.co.in>
Most Urgent "Mustapha Bashire" <mus_bashire03@latinmail.com>
Urgent and confidential. "valuable info" <officialism@terra.com.mx>
Dear VICTIMNAME VICTIMNAME,Good News For You Ok. dr benard desmornd <drbenarddesmornd2@yahoo.co.uk>
FROM VICTOR Donald and sister victor donald <victor_d221@yahoo.fr>
FROM:THE DESK OF TRASK DARREN KEITH "trsk darren" <trask0031@hotmail.com>
Attn: Serious & Urgent Proposal "Desmond Johnson" <desmond.johnson@hotmail.com>
Helle Amarjit Singh...! zeina habib <zeinahabib_456@yahoo.co.uk>
(no subject) "akilo razaq" <akil_razaq.2@hotmail.com>
Greetings From Mr Mathias Seah "Mr Mathias Seah, Jr" <mathias_seah@yahoo.fr>
CONGRATULATION YOUR EMAIL ID WON £2,500.000.00 "UK NATIONAL LOTTERY HEADQUATERS" <wwwwilllhillluklot8585858858585@hotmail.com>
RE: CONGRATULATIONS WINNING NOTIFICATION "NATIONAL LOTTERY" <nation_lot067@hotmail.co.uk>
CONGRATULATION YOUR EMAIL ID WON £2,500.000.00 "UK NATIONAL LOTTERY HEADQUATERS" <william_hill219@hotmail.com>
Response to your email Microsoft Award Promos <microsoft_claimsdept@yahoo.co.uk>
But real......... Muna Ayaya <muna.ayaya@yahoo.fr>
CHOOSE AN OPTION OF THE DELIVERY OF YOUR WINNING PARCEL. Elite Courier Dispatch Company <elitecourieronlinedeliverydept@yahoo.dk>
GESCHAEFTSANGEBOT mphithi mike <mphuthimike@web.de>
Mlle Marie T. KEITA marie theresekeita <marie_tkeita000@yahoo.fr>
ACKNOWLEDGE AT YOUR EARILEST CONVINCE "Robert Skinner(Mr)"<clivewhittaker_fid@myway.com>
SWIFT ATM CARD PAYMENT SYSTEM "ahamed bello" <ahbello103@hotmail.com>
Most Urgent. "godswill opara" <godswill_confidential@hotmail.com>
Attn:Maaike Moynes james kirabo <www_kirabochamberstg5@yahoo.fr>
Contact my secretary at (fredonwa101@yahoo.com) "chukwudibor"<chukwudibor@myway.com>
Mail from Peter......call me "P M" <b391d@hotmail.com>
My Dear Praise The Lord , "Jacob Ebele" <jacobebele194@hotmail.com>
QUICK LOANS AT 2% INTEREST RATE FOR 3 YRS "loansfbnmarie@terra.es" <loansfbnmarie@terra.es>
I need an urgent aid <flora_1111coulibaly@yahoo.co.jp>
I need an urgent aid <flora_11coulibaly@yahoo.co.jp>
Investment. "muhammad kaleem" <mleem01@hotmail.com>
WAITING FOR YOUR RESPONSE "ddooks"<22ddooks@myway.com>
The Beneficiary "Mr. Williams Baron"<reach-baron@myway.com>
URGENT BUSINESS OFFER FROM MARIA A. "marialber6000@terra.es" <marialber6000@terra.es>
From Mr.John Makati "From Mr.John Makati" <johnmakati039@yahoo.co.jp>
Hi <susankoffi085@yahoo.co.jp>
You Emerged Our Winner Donald Moore <claim_agent65@yahoo.no>
HELP THE ORPHANAGE CHILDREN Mr John Newton <jnewton_survivalfrance@yahoo.fr>
HELLO kwadio rose <rosekwadio_4_christ@yahoo.com>
PLEASE REPLY PROMPTLY <ergunn@strompost.com>
The Lord is my strength. "Sheila" <sheila222johnson@aol.com>
PRIVATE PROJECT "Ms. Rosemary" <wendyking222_2@myway.com>
CONGRATULATION!!! YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN... "Microsoft Award Promotion Team" <mawdpro1@hotmail.com>
GOOD DAY AND COMPLIMENTS, "princess justina" <princessjustina2@latinmail.com>
Online National Winner "The National Lottery" <online.notification@lottery.uk.ws>
CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON THIS LOTTERY "walterjones203@terra.es" <walterjones203@terra.es>
urgent business transaction "johnson kone" <johnskone09@hotmail.com>
URGENT REPLY NEEDED FROM MRS AISHA MOHAMMED(Assalamu alaikum... "MRS AISHA MOHAMMED" <aishamohm1@she.com>
Business relationship "Dr. B Diagne" <cvxbbse@myway.com>
CONGRATULATION !!! YOU HAVE WON DR.LUIS FERNANDEZ <euspainlottery@aim.com>
CONTACT THE PAYING AGENT !!! peggy@1sourceaccess.com
please confirm receipt. "john peters" <jnpeters6_07@hotmail.com>
YOUR EMAIL ID HAVE WON PRIZE "AWARD2007" <eastwestlottodlo@gdsky.com.cn>
Hello: "ansah johnson" <ansjohn_32@hotmail.com>
URGENT AND CONFIDENTIAL ton mensah <ton_mensah3@yahoo.com>
Serious and sincere approach "ferdinand luke" <ferdinandluke@gmail.com>
Attn Schultitz:Clarification mail for Ref: BTL/491OXI/04/Bat... EDDIE JAMES <infodept_101@yahoo.co.uk>
Hello: "ansah jpohnson" <ansjohn_30@hotmail.com>
CLASSIFIED-PROPOSITION "Mr Peter Wallace" <ptw_1@hotmail.co.uk>
Introduction:Eric R Gunn <mr.ericrg@yahoo.co.uk>
YOU HAVE WON YAHOO LOTTERY AWARD!!!! "Mrs. Darryn Clark" <mrsdarrynclark5@hotmail.com>
Good day moorey henry <mr_moorey11970@yahoo.ca>
From Sara Kablan sara kablan <sarakablan@yahoo.fr>
Goodday Friend "Hilda Williams" <hildawilliams100@liongatesdc.com>
Greetings in the name of our lord Jesus Christ ixx kkk <ixx_kkk4003@yahoo.co.in>
UK NATIONAL LOTTERY.. UK NATIONAL LOTTERY <ukcasinolottery@mmail.com>
CLASSIFIED-PROPOSITION "Mr Peter Wallace" <ptw_11@hotmail.co.uk>
MY DEAR GOOD DAY PLEASE URGENT BUSINESS $20.5M "Mrs Jewel Taylor" <mrstaylor1_28@hotmail.com>
LOTTERY AWARD PROMOTIONAL PROGRAMME lottery Notifications <olaonline21@yahoo.com>
VERY URGENT "CHARLES SOLUDO" <cb_nig010041@hotmail.com>
From: Sgt Mark Donovan "markm775@terra.es" <markm775@terra.es>
Assistance "Mr. Ibrahim Nassa" <ibrahimnassa@myway.com>
I NEED UR HELP PLEASE IT'S VERY HOT WITH ME HERE PLEASE HELP... "JULLIET GEORGE" <juliet_123py@yahoo.com>
CO-OPERATION. "samuel kofi" <samuelkofi_25@hotmail.com>
CO-OPERATION. "samuel kofi" <samuelkofi_26@hotmail.com>
INVESTMENT Barrister Ross Williams <bar_ross2000@yahoo.com>
Urgent Please. "akin williams" <akinwilliams62@hotmail.com>
Mrs Edith Bangura edith bangura <edith_ban221@yahoo.co.jp>
CONGRATULATIONS!!!! YOU ARE A WINNER IN THE BMW PROMOTIONS "BMW AUTOMOBILES" <bmwautomobiles1@hotmail.com>
CONTACT:FOR YOUR PRIZE YOU WON LOTTO.NL "Mr. Van Smith" <prizeawardnl@walla.com>
From Miss Idebajen Kuwajowana. ldebajen <idebajen2003@yahoo.co.jp>
URGENT RESPOND (+22993558745 OR 22993558745) mark bello <markbello200@yahoo.fr>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <drawhlp156_2007@hotmail.com>
122 entries -- last updated: 2007-03-05 03:03 UTC
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