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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.
AWARD NOTIFICATION RESULT !!! "E.U LOTTO AWARD NETHERLANDS" <noticev@yahoo.com>
plaese response dearest, alison. Al_ kone <al_kone222@yahoo.com>
Greetings to you in the most wonderful name of our Lord and ... "Mrs Tina" <tinadas27@excite.com>
NOTIFICATION!! "info_dayzers6@terra.es" <info_dayzers6@terra.es>
United Kingdom International Lottery Sweepstake Program UNITED KINGDOM INTERNATIONAL LOTTERY PROMOTION PROGRAMME <DRMJGRAY6@web.de>
Assistance sabo sagoe <sabosagoe@yahoo.com.hk>
HOW ARE YOU? "Tricia " <tr_1gh@rediffmail.com>
=?iso-8859-1?Q?Urgent=20=26=20Confidential=2E?= jgeorge1954@zipmail.com.br
WITH TRUST CHARLES MORGAN "charles _morgan333" <charles_morgan333@latinmail.com>
=?iso-8859-1?Q?Urgent=20=26=20Confidential=2E?= jgeorge1956@zipmail.com.br
PAYMENT BY CERTIFIED BANK DRAFT {$6.5M} "DAVID WILLIAMS" <david_williams_02@hotmail.com>
From : Marvin Douglas !!!! Please get back to me immediately <marvind012008@yahoo.co.jp>
WINNING NOTIFICATION LETTER "Mrs. Jennifer Smith" <mrsjsmith37@hotmail.co.uk>
WINNING NOTIFICATION ......... "LOTTO PROMO" <foreveryone_000007@hotmail.com>
CONGRATULATIONS!!! Microsoft Word Lottery Promotion <info-award-msw-lotto-promotion@web.de>
Hello!! "Michael fofana" <michael_fofana@latinmail.com>
Your E-mail Address has won a lottery prize. "award notification" <2007.notification3@gmail.com>
BEQUEST NOTICE/INFORMATION-ESTATE OF LATE ENGR. FRANK JEFFER... "Rev. Tim Gardfield" <t.gardfield24@hotmail.com>
VERY URGENT REPLY <carol_kone4@yahoo.co.jp>
FROM ALFRED FIFAJI alfredfif1@yahoo.fr
Dear Brother in the Lord , Theophilus Odia <theoodia2000@yahoo.com.au>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPANISH EURO MILLI... SPANISH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
from princess melody momoh <melody58momoh@yahoo.co.jp>
YOUR URGENT RESPONCE NEEDED. "peter asamoah" <mr.peter_asamoah64@hotmail.com>
Calling For Help "Ogechi Promise" <ogechipromise01@yahoo.com>
URGENT RESPONSE ***Mathild Vogst **** Crowns Courier <crowns_deliveryservice@yahoo.co.uk>
URGENT BUSINESS PROPOSAL. "issiaka zongo" <issia_zo40@hotmail.com>
call to confirm "lotto.nl" <claim12davids@yahoo.com.hk>
FROM VIVIANI ( please urgent assistance ) <v_kwuame300@yahoo.co.jp>
Greetings in the name of God "Teresa Bunkall" <teresahelp1@excite.com>
Asking For Your Assistance Form Miss Rabbi "Miss Rabbi Nadab" <rabbi_ok22@myway.com>
Hello, "Mr Chris Davies"<mrchrisdavies1@myway.com>
CONTRACT DEAL FOR BOTH OF US "frank luga" <kluga29@hotmail.com>
CONTRACT DEAL FOR BOTH OF US "frank luga" <kluga30@hotmail.com>
Salamu Alaykum "MOHAMMAD MUSA" <muha_medmusa1@yahoo.com>
SUBJECT MATTER PLS CONTACT NOW "Mr. Williams Dena " <williamsdenaa@walla.com>
I NEED A TRUST GUIDIAN jake matt <jake_matt001@yahoo.fr>
URGENT PLEASE powell joe <powelljoe107@yahoo.ca>
URGENT MESSAGE FROM REV. FATHER PETER BASIL "Rev Father Peter Basil" <fatherpeterbasil514@hotmail.com>
Please assist me <jim_b1987@yahoo.co.jp>
CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT" <intergamingboard@caramail.com>
Please help me <jim_b19852000@yahoo.co.jp>
I Am Mr. Douglas Allotey, Please Call Me "Mr. Douglas Allotey" <allotey004@yahoo.co.jp>
NEW YEAR 2007 WINNING/AWARD FINAL NOTIFICATION "tanja hamed" <tanja_hamed@latinmail.com>
From Paul Godwin "From Paul Godwin" <winpaul@walla.com>
URGENT PLEASE powell joe <powelljoe101@yahoo.com>
URGENT PLEASE powell joe <powelljoe102@yahoo.com>
very urgent "Morgan Patrick" <morganpat1916@hotmail.com>
FROM MR JOE CARLTON'S OFFICE joe carlton <joecarlton_rmd@yahoo.com>
ACT FAST AS REQUIRED "Mr. Williams Baron" <williams.baron@special-duties.org>
CONGRATULATION YOU HAVE WON US$ 1,000,000.00 YOU ARE SO LUCK... "Mrs Sarah Brown" <jumbosb@gmail.com>
Congratulation you have won please keep your Refference & Ba... "lucky day lottery" <luckydalottery9@walla.com>
CONGRATULATION YOU HAVE WON US$ 1,000,000.00 YOU ARE SO LUCK... "Mrs Sarah Brown" <jumbo.sarah.b.00133@gmail.com>
HELLO "paulsanha3@terra.es" <paulsanha3@terra.es>
I AM SORRY "Mario Rondaz" <mariorondaz@hotmail.com>
CONGRATULATION "MICROSOFT U-K ONLINE LOTTERY" <uk_lotter_04@hotmail.com>
Beloved Ones................ Ben Ahore <bens_02@hotmail.co.uk>
About Us "Shima Company Ltd." <no-reply@shima-corp.co.jp>
Stay in touch Nedal <neda6002@aim.com>
PART JOB OFFER!!!!!!!! URGENT RESPONSE IF INTERESTED LARA RANKING <rankingconsultancy@hotmail.com>
CONGRATULATIONS!! EUROMILLIONS <euroeuromillions@yahoo.es>
Dear Selected winner "billy_jeff01" <billy_jeff01@myway.com>
OFFICIAL NOTICE "elizabeth walter" <elizabethwalter_138@hotmail.co.uk>
Re:From Mr Eddy Ibe, "Mr Eddy Ibe," <eddy37sure@she.com>
URGENT PLEASE READ =?iso-8859-1?q?rose=20mary=20collins?= <rosemary_honesty14@yahoo.com.br>
Salamu Alaykum "Mr Mohammad Musa" <mohammadmusa81@yahoo.com>
From Mr Michael Chetam Michael Chetam <michetam29@yahoo.fr>
consider this James <jamesdaniel36@mac.com>
2010 LOTTERY AWARD PROMOTIONAL PROGRAMME. "Mr. Anthonio Gomez" <s.a.2010netlotto.11@gmail.com>
YOUR EMAIL ID HAVE WON PRIZE "East-West Australia Lottery," <eastwestlottodlo2@gdsky.com.cn>
CONGRATULATIONS!!! YOU HAVE WON. "evi johnson" <e-vijohnson-38@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON. "evi johnson" <e-vijohnson-29@hotmail.com>
THANKS "MR MIK SMITH" <mik_smith001@myway.com>
YOUR KIND ATTENTION elizberth forbie <elizberthforbie1965@yahoo.co.in>
FOR YOUR COMPENSATION "Dr joe Ike" <drjoe_ike@latinmail.com>
URGENT DEAL FROM MR. HANAN AL MAZEM. "MR. HANAN AL MAZEM." <halmazem_al@yahoo.com>
CONGRATULATIONS E-MAIL LOTTERY WINNER "ELGORDO LOTERIA" <elgordoloteria64@hotmail.co.uk>
UK NATIONAL LOTTERY "Ken Wilson" <uknationallott2007@yahoo.co.uk>
CONGRATULATION WINNER congrat award <emailawardpromotion--2007@web.de>
URGENT AND CONFIDENTIAL ton mensah <ton_mensah1@yahoo.com>
URGENT AND CONFIDENTIAL ton mensah <ton_mensah2@yahoo.com>
CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WI... "glo ma" <glo_ma29@hotmail.com>
REF: OHS/2061986708/01 (Award Department) "dan_smith222@terra.es" <dan_smith222@terra.es>
Cry for help. Sandra Hunu <sandra_hunu41@yahoo.co.jp>
SERIAL No: 05908 LUCKY No: 9-43-97 "STAATSLOTERIJ.NL AWARD" <onlinenlpromo4@yahoo.com.hk>
YOU HAVE BEEN SELECTED FOR ONE MILLION TWO HUNDRED THOUSAND ... "JOHNSON BAKE" <johnsonbake@excite.com>
87 entries -- last updated: 2007-03-15 08:58 UTC
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