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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:FOR YOUR PRIZE YOU WON LOTTO.NL "Mr. Van Smith" <prizeawardnl@walla.com>
>>NOTIFICATION FROM POWERBALL POWERPLAY PROMOS>> William Foster <derrywilliams03@hotmail.com>
KINDLY ACKNOWLEDGE!!! rosa tamudo <rosatamudo@web.de>
From: Jude Estrada- PLS GET BACK TO ME "judeestrad011@terra.es" <judeestrad011@terra.es>
From Osei. (reply) ... Mr Jonathan Osei <as_osei@walla.com>
DEAR WINNER!(CONTACT MR. WELL PAULSON TO HELP FACILITATE YOU... mlkchclt@mchsi.com (Award Remittance Department)
CONTACT:FOR YOUR PRIZE YOU WON LOTTO.NL "Mr. Van Smith" <vansmith01@hotmail.com>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPANISH EURO MILLI... SPANISH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
HOPE HEARING FROM YOU NOW. "Mr.Henry Muza jr." <muzamuza1@yahoo.co.in>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultqjgu@aol.com>
Contact My secretary God have done it KOJO MENSAH <kkojom7@yahoo.co.in>
Confidential Proposal! "Joseph C Blank" <josecblankz12@hotmail.com>
Thanks "Madeleine Vivian" <vivianmadeleine110014@hotmail.com>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultla@aol.com>
YOU ARE INVITED IN USA YOUTH CONFERENCE. "Lana Lambert" <l_lana2@yahoo.ca>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <drawhlp176_2007@hotmail.com>
Your co-operation may change our lives "fred boye" <fredboye5@hotmail.com>
RE:NEW YEAR 2007 WINNING/AWARD FINAL NOTIFICATION "tanja hamed" <tanja_hamed@latinmail.com>
CONGRATULATIONS !!! UK NATIONAL LOTTERY <uk_intl_lottery_dept@yahoo.de>
CONGRATULATIONS,YOUR EMAIL HAVE WON 2007 UK NATIONAL LOTTERY "anthony camp" <anthonycamp10012310@hotmail.com>
ADB/johnson Bartlett "ADP JOHNSON" <adp_johnson1018@hotmail.com>
ADB/johnson Bartlett "ADP JOHNSON" <adp_johnson1030@hotmail.com>
ADB/johnson Bartlett "ADP JOHNSON" <adp_johnson1033@hotmail.com>
DEAR PIET, WITH DUE RESPECT SIR, LET US UTILIZE THIS GOLDEN ... "Prof Charles Soludo" <profcharles.solud4@hotmail.com>
ADB/johnson Bartlett "ADP JOHNSON" <adp_johnson1035@hotmail.com>
Mrs Muna "Mrs Muna Mohammed" <muna_mohammed1@hotmail.com>
ADB/johnson Bartlett "ADP JOHNSON" <adp_johnson1040@hotmail.com>
GOD'S WORK Stephen Okafor <st_okafoor1@yahoo.com>
Please needs your assistance. Tom Zekee <tozek011@yahoo.com>
The Lord is my strength. "Sheila" <sheila222johnson@aol.com>
DEAR PARTNER rita_duke <rita_dukex012@yahoo.co.jp>
Uk national lottery claims agent <claimsagent_ukofficer552@yahoo.com>
Mrs.Monica Ata. ici ici <ici_ici3@yahoo.co.uk>
Mrs.Lucy Ata. ici ici <ici_ici5@yahoo.co.uk>
CONGRATULATIONS,YOUR EMAIL HAVE WON 2007 UK NATIONAL LOTTERY "anthony camp" <anthonycamp10012311@hotmail.com>
Good Evening. "Dr.Aliru Sule" <dr.aliirusule1@yahoo.com>
ALWAYS REMEMBER ME IN YOUR PRAYER ganny quat <gannyquat@web.de>
Greetings. "isaac ayita" <isaac.ayita9@hotmail.com>
I SALE BREWERIANA COLLECTIBLES ITEMS. stephen ugana <telecards_stock@yahoo.fr>
The Beneficiary "Mr. Williams Baron"<contact-baron@myway.com>
JACKPOT REF NO: 428/77/UML, " LOTTO.NL COMPANY" <photographix2001v@yahoo.com>
FROM MR. VINCENT. "BERNARD VINCENT" <mrbenardvin@hotmail.com>
Re:Pls Reply Urgently "george okoh"<g_okoh2@myway.com>
We would welcome any comments. "kelvin williams" <barr_kelvin58@hotmail.com>
JACKPOT REF NO: 428/77/UML, " LOTTO.NL COMPANY" <photographix2001naoqhbqn@yahoo.com>
Good day "Jim Shobor" <infome@sanook.com>
CONGRATULATIONS!!! ITALIAN LOTTERY <internallotto.it@libero.it>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultupmbem@aol.com>
We would welcome any comments. "kelvin williams" <barr_kelvin60@hotmail.com>
To the Beneficiary "Mr. Williams Baron" <specialdutiesoffice@mail2willie.com>
CONTACT OUR OFFICE, YOU HAVE WON!! "Craig May" <faaewr@hotmail.com>
DIPLOMATIC COURIER SERVICE!!!!!! "DR FRED PETERSON"<barrdonjohnonline@myway.com>
I AM DAVID INVITING YOU Engr David <davidadom58@yahoo.co.jp>
FROM MRS. CYNTHIA JEAN JUAREZ "Cynthia Juarez" <urgentbizsolution2@hotmail.co.uk>
From: Mrs. Grace Tsvangirai gracetsvangirai3@hotmail.com
FINAL NOTICE OF AWARD NOTIFICATION "lotto board" <ftq_8@hotmail.com>
US$7.5 M BUSINESS ASSISTANCE "Mrs. Sandra Jumah" <sjumah004@gmail.com>
PERSONAL AND CONFIDENTIAL tebothusi1@yahoo.es
I NEED YOUR URGENT REPONSE "BE HIS NEXT OF KIN" <morris_walterbegg@yahoo.de>
WINNING NOTIFICATION "SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD Winning Notification"
<glost_4@hotmail.com>
urgent assistance "marie kabila" <mkabila24@hotmail.com>
urgent assistance "marie kabila" <mkabila25@hotmail.com>
WINNING NOTIFICATION FROM FREELOTTO STAKE!!! Mrs.Julie cruz <officefreelotto1@aim.com>
Urgent Deal From MR. HANAN AL MAZEM. MR.HANAN AL MAZEM. <halmazem_al@yahoo.com>
I will appreciate your reply "Mrs Farah al-Hashemi" <farahal5@she.com>
HELP INVESTE mohammed_kaba002@yahoo.co.u
ATTN: UNCLAIMED PAYMENT "stacy mayer" <mayerstacy_2007@rediffmail.com>
From;Madam Nary Mesah. <nary001mesah@yahoo.co.jp>
$1,000.000.00 Compensation for you "Faure Clinton" <faureclinton33@hotmail.com>
CONGRATULATION!!! YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN... "Microsoft Award Promotion Team" <mawdpro1@hotmail.com>
Online National Winner "The National Lottery" <online.notification@lottery.uk.ws>
YOUR EMAIL ID HAVE WON PRIZE "AWARD2007" <eastwestlottodlo@gdsky.com.cn>
CLASSIFIED-PROPOSITION "Mr Peter Wallace" <ptw_1@hotmail.co.uk>
UK NATIONAL LOTTERY.. UK NATIONAL LOTTERY <ukcasinolottery@mmail.com>
Attn Schultitz:URGENT EDDIE JAMES <infodept_101@yahoo.co.uk>
URGENT RESPOND mark bello <markbello200@yahoo.fr>
CONGRATULATIONS!!! "VODAFONE/MEGA JACKPOT ON-LINE PROMO" <info.vodamega@web.de>
From;Madam Nary Mesah <nary002mesah@yahoo.co.jp>
TRANSFER & INVESTMENT. GNPC GHANA <gnpc34ghana@yahoo.com>
Please look into this project!!! "david thabo" <david_thabo85@hotmail.co.uk>
FIDEL FERNANDO & ASSOCIATES fidel fernando <mr_fidel2006@yahoo.co.uk>
THREAT AS URGENT!!! ACCOUNT DEPARTMENT OF THE UK NATIONAL LOTTERY SWEEPTAKES <account@uknalonline.com>
AWARD NOTIFICATION RESULT !!! "EUROPEAN UNION LOTTO AWARD" <euresultqgqjbdlr@yahoo.com>
Please reply immediately . frank koffi <farquad_x@yahoo.com.au>
From Mrs Florentine Koeviakoue // Rudy Van Egdom "Florentine Koeviakoue" <mrsflorentinekoe1@hotmail.com>
!!! You Have Won. Contact Mr.Richard Collen Schaffs !!! MLKCHCLT@mchsi.com (Award Remittance Department)
From Mr. Pett Lee "Mr. Pett Lee" <pettlee@iwon.com>
Letter from Rooney Davis "ROONEY DAVIS" <rooneydav10@hotmail.co.uk>
A Call For Business Partnership "Mr douglsa ubah" <ubah_douglas90@yahoo.co.in>
GOOD DAY Daniel Koffi <w.ansu@yahoo.com>
Urgent Attention Please "frank kota" <frankota02@hotmail.com>
FROM 2010 ONLINE LOTTERY HQ. "SOUTHAFRICALOTTRY " <onlinlottrey60@rediffmail.com>
CONGRATULATIONS - YOU'RE A GUARANTEED WINNER OF US$1,820,00... lottery lottery <orguk14@yahoo.co.uk>
STRICTLY CONFIDENTIAL AND PRIVATE. "Zongo Malu" <zongo_malu3@hotmail.com>
GOOD DAY "peter kwame" <peterkwame9@hotmail.com>
annailolovee@yahoo.co.uk anna ilouba <annailolovee@yahoo.co.uk>
I AM URGENTLY WAITING FOR YOUR EMAIL. "Mr.Charuwat Ruangsuwan" <charuwat@she.com>
Hello David Ephraim <david_ephraim@mail2web.com>
Patricia Atkins (PROMOTION MANAGERS). "Patricia Atkins" <atskinsxxx@rediffmail.com>
RE: "michaelcole123@terra.es" <michaelcole123@terra.es>
OFFICIAL PRIZE NOTIFICATION UK, LONDON. "MR ISA MUSA." <isa_musa2006@yahoo.co.uk>
Attention:Hubert Schaefmacher/Mode Of Delivery Scarlet Courier <contact@scarlet-delivery.net>
CLAIM NOTIFICATION "loteria primitiva" <prlott49@hotmail.com>
CLAIM NOTIFICATION "loteria primitiva" <prlott48@hotmail.com>
Investment J.Lupata <jlupata@luxmail.com>
A Call For Business Partnership "Mr.Abbas Marzouk" <abbas_uk70@yahoo.co.in>
GET BACK TO ME "Mr Andrew Broomhall"<zazanet@myway.com>
VERY IMPORTANT "Danladi Murtala" <dmurtala42007@hotmail.com>
IMMEDIATE CONTRACT PAYMENT "cont pay" <cont.226@hotmail.com>
Dearest In Christ, <vivian_ronland4@yahoo.co.jp>
Please reply to my personal mailbox: mrs_linda_henshaw@myway... "MRS LINDA HENSHAW LINDA" <mrslinda_henshaw_66@hotmail.com>
From Mr.Pascal Kouassi. pascal koaussi <paskoaussi1515@yahoo.co.jp>
GET IN TOUCH WITH ME// J.L.Zwart John Emes <johnemes2000@yahoo.fr>
DEAR FRIEND, "Tony" <tony_w@myway.com>
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
Urgent Reply "Rebecca Linda" <r-eblin@hotmail.com>
CANADA LOTTERY WINNING NOTIFICATION "paula lucia" <ontariocanada_57@hotmail.com>
URGENT RESPONSE Charles Destiny <agentdept_dcharles54@yahoo.co.uk>
Warm Greetings in the name of the Lord. j markson <j_markson15@yahoo.com>
From Miss Joy Johnson joy johnson <joy_jj01@yahoo.com>
PLEASE I NEED YOUR HELP "ben ozohbro" <benozohbron45@hotmail.fr>
MY DESIRE TO SHARE "c.c.ch.mm@terra.es" <c.c.ch.mm@terra.es>
CONGRATULATIONS! EUROS-MILLIONAIRE LOTTERY AWARD <EUROSLOTTERY@web.de>
VERY VERY URGENT "MRS.NOI TAKSIN SHINAWATRA" <noithai@she.com>
From: Fred Jamil. "Fred Jamil" <fred_jam2@iwon.com>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
WINNING NOTIFICATION "sandranzama_zaz" <sandranzama_zaz@terra.com>
CLAIM NOTIFICATION "loteria primitiva" <prlott70@hotmail.com>
From: Mr. Banny Kama "Banny Kama" <bannykama442@hotmail.com>
MY DEAREST ONE!!! elizabath clement <elizabath_clement_07@yahoo.co.uk>
Thank God For Seeing You. julliet <jullietchea20@yahoo.co.jp>
From;Madam Nary Mesah. <nary13mesah@yahoo.co.jp>
From;Madam Nary Mesah. <nary15mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary17mesah@yahoo.co.jp>
HELLO "Gerry" <counsel_belfirm@excite.com>
The chairman (i.c.u.f.f) "Boubacar Omar" <iossenii@myway.com>
REQUEST FOR BUSINESS RELATIONSHIP/NEXT OF KIN. onugbo baldwin <onugbo66@yahoo.com>
REF NO: 428/77/UML FOR CATEGORY A DRAWS " LOTTO.NL COMPANY" <photographix2001mu@yahoo.com>
The chairman (i.c.u.f.f) "Omar" <1_omar@myway.com>
From;Madam Nary Mesah <nary18mesah@yahoo.co.jp>
Hello: "ansah johnson" <ansjohn_35@hotmail.com>
WE NEED YOUR HELP "hassan sisterashia" <hassan_sisterashia2@yahoo.com>
Hello "ansah johnson" <ansjohn_50@hotmail.com>
From,Mrs.Amina "amina rashid" <amina.rashid016@hotmail.com>
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
If you are interested "dr yusuf" <dryusuf2@excite.com>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
150 entries -- last updated: 2007-03-08 23:59 UTC
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