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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.
Hello "cheslav markov" <cheslav.markov2@googlemail.com>
Your E-mail Address has won a lottery prize. "Elgordo Promotion" <infoelgordo2@gmail.com>
prize has been won von van <winnernl4@web.de>
CAN YOU RECIEVE PAYMENTS FOR US? "Crystal Holdings, Ltd" <CrystalHoldingsLtd@yahoo.com>
Your E-mail Address has won a lottery prize. "Elgordo Promotion" <infoelgordo40@gmail.com>
LET US DO THIS "frank"<fmoyo11@myway.com>
United Kingdom International Lottery Sweepstake Programme UNITED KINGDOM INTERNATIONAL LOTTERY PROMOTION PROGRAMME <BPLKU5@web.de>
Assist "jonnes " <jonnesdave@rediffmail.com>
Miss heny Heny Koffi <heny_koffi3@yahoo.co.jp>
CONGRATULATIONS!!!YOU HAVE WON $400,000.00 AUSTRALIAN LOTTERY <australian_lottery_22@yahoo.co.uk>
Your urgent reply needed David Ephraim <david_ephraim@enownow.com>
HELLO "grace akehe" <grace_akehe@latinmail.com>
I AM EXPECTING YOUR URGENT AND FAVOURABLE RESPONSE. "fusho kupolokun" <kupolokun_nnpc01@hotmail.com>
Dear Good Friend. "Rose John" <aminaaari@myway.com>
Attn: Sima "David Kimsan" <david_kim003@hotmail.com>
CONGRATULATIONS YOU ARE A WINNER!!! "Uk International Lottery" <intuk_lot00_14@hotmail.com>
Your E-mail Address has won a lottery prize. "Elgordo Promotion" <infoelgordo14@gmail.com>
Congratulations!!! Your Email Has Won The 2007 Program "EURO PREMIO" <europromot4@gmail.com>
Congratulations!!! Your Email Has Won The 2007 Program "EURO PROMOTION" <europromot2@gmail.com>
CONGRATULATION YOU E-MAIL HAVE WON FROM EURO MILLIONES LOTER... EURO MILLIONES ESPANA <euromillionloteria.espana@yahoo.es>
my full introduction from STELLE stelle ade <stelleade@yahoo.ca>
{Disarmed} EURO JACKPOT euro millions <europrizedesk@web.de>
CONGRATULATIONS' CONGRATULATIONS' CONGRATULATIONS' "richard baloyi" <richardbaloyi888@hotmail.com>
CONTACT MY ATTORNEY "DR MOHAMMED" <drmohammed_223@hotmail.com>
PAYMENT NOTIFICATION "DR FIDELIS ADAMS" <fidelis_0014@hotmail.com>
**CONGRATULATIONS FOR BEING OUR LUCKY WINNER IN THE MONTH OF... "YAHOO INTERNET LOTTERY" <francisblair-27@hotmail.co.uk>
PART-TIME JOB OFFER FOR YOU "brown sosoliso" <brown.sosoliso9@hotmail.com>
VERY URGENT YOU GET BACK TO ME "nelson_donell32100" <nelson_donell32100@lycos.co.uk>
From Mr Koffi Ange <koffi_a_232000@yahoo.co.jp>
Your E-mail Address has won a lottery prize. "Elgordo Promotion" <infoelgordo9@gmail.com>
E-MAIL PROMOTIONAL RESULT SPANISH SWEEPSTAKE LOTTERY <emailresults@aim.com>
CONGRATULATION {Your Email Has you 685,000.00 Euros} "spainbalceloter@terra.es" <spainbalceloter@terra.es>
CLAIM NOTIFICATION "loteria primitiva" <prlottt47@hotmail.com>
UK NATIONAL LOTTERY!!! "Brian Smith" <supervisor.02@hotmail.com>
CLAIM NOTIFICATION "loteria primitiva" <prlottt71@hotmail.com>
Urgent Help Needed <j_kossa002006@yahoo.co.jp>
ATTENTION PLEASE "prince william" <princeww13@hotmail.com>
CLAIM NOTIFICATION "loteria primitiva" <prlottt81@hotmail.com>
Dear Good Friend. "Rose John"<aminaaari@myway.com>
Dear Sir/Madam, john william <jo.johnwilliam2020@web.de>
FROM THIERRY COULIBALY "thierry_coulibaly1@yahoo.co.jp" <thierry_coulibaly1@yahoo.co.jp>
From Augustin <augustin7772@yahoo.co.jp>
HOW ARE YOU? TRicia AKosua Geraid <tr_25gh@yahoo.com>
Good Day, From Dr Galadima.A.Anan. "DRGALADIMA A. ANAN" <drgaladima011tg@yahoo.ca>
Mrs MUNA MOHAMMED "Mrs MUNA MOHAMMED" <muna_mohammed01@myway.com>
CONGRATULATIONS omegacrossbiz3@aim.com
HOW ARE YOU? TRicia AKosua Geraid <tr_28gh@yahoo.com>
Send Full details "Mr. Williams Baron"<williamsoffice-----@myway.com>
Trust/Confidential proposal luwf ubob <luwf_ubob55@yahoo.com>
HOW ARE YOU? TRicia AKosua Geraid <tr_30gh@yahoo.com>
CONGRATULATION!!!!YOU HAVE WON.. DR.LUIS FERNANDEZ <infolottosec@aim.com>
Awaiting for your reply.............. nelson odaga <nelsonodaga15@yahoo.com>
Attention: Winner, euro million lottery <europromotiondesk@web.de>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "alahaji zongote" <alahaji_zongote0060@hotmail.com>
CONGRATULATION WINNER balotemail systemaward <emailbalotsystemaward2007@web.de>
REPLY ASAP "Mohammed Hassan"<mohass6718@myway.com>
CONGRATULATIONS!!! YOU HAVE WON. "evi johnson" <evi---johnson49@hotmail.com>
FROM HSBC BANK LONDON,TRANFER OF FUNDS TO YOUR ACCOUNT "Mitchell Graham" <mgra_000000000@hotmail.com>
PLEASE READ "mohammed stamps" <bar_stamps1072@hotmail.com>
BUSINESS INVESTIMENT PATNERSHIP WITH YOU, PLEASE READ AND RE... "MR.AMOS K. WILLIAM" <amokoko07@walla.com>
Can I tust This on your hands?/Humaniterian Assistance "Mrs.matida.J Williams" <matidawilliams04@hotmail.com>
Dear Sir/Madam, "Dr Mariam Abacha"<johndeed101@myway.com>
Dearest Beloved One. ella snizore <mrsellasnizore09@yahoo.com>
Dearest Beloved One. ella snizore <mrsellasnizore010@yahoo.com>
HOW ARE YOU? Tricia Akosua Geraid <tricia24gh@yahoo.com>
SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY ashhot14@mchsi.com (Jiangsu Tianyin Chemical Industrial Company Limited)
Send Full details "Mr. Williams Baron" <williamsoffice-----@myway.com>
UNITED KINDOM "Private" <bailey_200299@yahoo.com.hk>
DEAR WINNER "Mr. Carl Allison Allison" <freelottopayoffice@yahoo.co.uk>
central Bank, this is charles soludo my self "charles soludo1" <charles1_s@hotmail.com>
From:Melford Howard. "melford howard" <melford.howard@hotmail.com>
ATTN:LUCKY WINNER!!!WINNER!!!WINNER!!!! "EURO-AFRO SWEEPSTAKE LOTTERY" <euroafro_leo10@hotmail.com>
I NEED YOUR ASSISTANCE "Mrs. Farah Hasan" <fah_hans@yahoo.com>
Hello Dear "Mrs Sanabu" <sa00000000000000@yahoo.com>
Reconfirm your details. "From Williams Baron"<reach--baron--@myway.com>
URGENT REPLY thomson tagbo <thomson_tagbo2003@yahoo.co.uk>
YOUR EMAIL HAS WON X244,610 "UK NATIONAL LOTTERY" <felixhugo058@hotmail.co.uk>
ATM CARD PAYMENT CENTER (ATM-0411) "john william" <john_william0217@latinmail.com>
SUCCESS AT LAST ( $950.000.00 ) ubahego@indiatimes.com
BUSINESS PROPOSAL(URGENT AND CONFIDENCIAL) MUMUZI CLAUDE <m.claude_2000@yahoo.fr>
Assalam U Alaikum, From Mrs Zainab Hassan zainab hassan <zainab_hassan0055@yahoo.fr>
TREAT VERY URGENT. Mike Kanu <barr_mikekanu1013@yahoo.co.uk>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE "ali amed" <ali_amed0014@hotmail.com>
I Await Your Response "David" <dkwame4@excite.com>
Beloved, "Mrs Iris Wells" <iris.charity@yahoo.no>
Interested "James Sam" <james_sam01@hotmail.co.uk>
OPPORTUNITY FROM EXXONMOBIL WILLIAM COLGATE II <will.colgate26@yahoo.dk>
Introduction. <sarat_kosa1@yahoo.co.jp>
INTERESTED? larsosskaya@consultant.com
Introduction. <sarat_kosa11@yahoo.co.jp>
OFFICIAL CERTIFICATION AND RELEASE NOTICE GRAND SLAM <grandslamclaim@web.de>
GREETINGS TO YOU MRS RACHEL GREEN <martfacer@myway.com>
COMPANY REPRESENTATIVE NEEDED!!! changzhou@uku.co.uk
From: Dr. Goodluck Johnson. "Goodluck Johnson" <judithws84@excite.com>
CONGRATULATIONS! YOU HAVE WON THE SOUTH AFRICA 2010 WORLD CU... "2010 WORLD CUP PROMOTION SOUTH AFRICA" <www.nlbwcup2010_za11@hotmail.com>
*****SPAM***** CONGRATULATIONS(YOU HAVE WON) Nationale Postcode Loterij.nl <postbnkcredcont@aim.com>
URGENT ASSISTANCE NEEDED "williams bassey" <williamsbassey_chambers16@hotmail.com>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balakpbgjt@aol.com>
GREATING FROM DR.MOHAMAD "Dr. Mohamad Diah" <dr.mohamad9_diah@yahoo.co.uk>
BUSINESS TRANSACTION. MR.KAREFA JOHNSON KINGBO <karefaking1@netscape.net>
BUSINESS TRANSACTION. "MR. KAREFA JOHNSON KINGBO" <karefaking1@netscape.net>
Penpal reply (Interpals) "11parker" <parker_ray1@myway.com>
PLEASE YOUR URGENT REPLY TO THIS LETTER IS HIGHLY NEEDED "MR ROBBIN COLEMAN" <robbicolmvjhuj6@hotmail.com>
FROM CHARLES <lep842005@yahoo.co.jp>
REF NO: 428/77/UML FOR CATEGORY A DRAWS " LOTTO.NL COMPANY" <photographix2001u@yahoo.com>
FUND RELOCATION FOR INVESTMENT AND PLEASE REPLY URGENTLY "kizito" <kizitomike91@myway.com>
FUND RELOCATION FOR INVESTMENT AND PLEASE REPLY URGENTLY "kizito" <kizitomike92@myway.com>
FROM:THE DESK OF TRASK DARREN KEITH "traskdarrenkeit@terra.es" <traskdarrenkeit@terra.es>
Reply Please Mrs Oguike Pauline <mrs_oguikepx@yahoo.com>
Hello infowebonline909@mchsi.com (MARTIN JOHNSON)
Matter of urgency/Assistance "Captain Brian James" <captainbbjames14@hotmail.com>
GOD BLESS YOU MRS MONICA HASAN <monicahasan@aim.com>
INVITATION FOR PARTNERSHIP comforth_diya8@yahoo.ca
Miss Dewi Laksmi "Dewi" <dewilaksmi2000@excite.com>
PLEASE REPLY ME TO EMAIL ADDRESS; (yakubu_bone1@voila.fr) "YAKUBU BONE" <yakubu_bone1@latinmail.com>
My dearest in Christ, "fatima iyesa" <u_iyesa4@hotmail.com>
For Your Consideration. "Donald Johnson" <donjohnoo9@hotmail.com>
For Your Consideration. "Donald Johnson" <donjohnoo7@hotmail.com>
CONGRATULATIONS YOU HAVE WON!!! LUCKYDAY LOTTERY INTERNATIONAL <luckydaylotteryint@winning.com>
=?iso-8859-15?Q?_________________________YAHOO!__LOTTERY__RE... yahoolottery result <yahoolottery92@web.de>
contact my secretary "john ike" <johnike055@latinmail.com>
UREGNT REPLY PLEASE "BARRISTER. ANTONIA ROYLES" <royyles1@aim.com>
HELLO " " <admin@contacteuromillions.com>
Cruise Vacancy... "Skylines Cruise" <recruitment@mail2marines.com>
Dear Friend, "ken"<kendominic8@myway.com>
Assalamu alaikum!!! "Khalidz Abdulaziz" <khalidz_1970@yahoo.ca>
MR. HANAN AL MAZEM. "hanan" <ganijumaa21@excite.com>
GRANT NOTICE (N231, E101). "CHRISTIAN AID PROGRAMME" <ramin-tadius@excite.com>
POWERBALL LOTTO - Wheel Email-Games 2007(Contact Claims Agent) mcmeans@mchsi.com (Mr. Jimmy Frank)
Reach Me "MAMMUD Abdul" <reach.abdul1@gmail.com>
Kenneth "Kenneth & Mother" <kennethwilliam23@ozu.es>
How are you today? sam mutemba <sammutemba_5@yahoo.co.in>
YOU HAVE TO CLAIM PRIZE IN TIME " Euro Post Result" <euro_cooridinator@bigstring.com>
CAFSAFA LOTTERY YOU HAVE WON vinceabey04@aim.com
Congratulations!!!(You Have Won Lottery Prize Fund US$450,00... "Australian Lotto incorporated program ."
<australia.result.draws1945@hotmail.com>
HOW ARE YOU TODAY? "faithkurubos13@terra.es" <faithkurubos13@terra.es>
CONGRATULATIONS YOU HAVE WON,THE LUCKY DAY ANNUAL LOTTERY DR... "LUCKY DAY LOTTERY ." <luckydaylottery9@walla.com>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <hassanycfor@hotmail.com>
[linux-usb-devel] Can You Be Trust, Abdul Raham <abdulraham_214@yahoo.fr>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "ELAINE.M.J.HAYES (MRS)" <hiltonhotelmetro@gmail.com>
ATTENTION NEXT OF KIN: FROM BANK OF SCOTLAND "BANK OF SCOTLAND PUBLIC RELATIONS DEPARTMENT" <public-department16@hotmail.com>
ASSISTANCE, Mr
URGENT INVESTMENT. MR ISA MUSA. <isa_musa2006@yahoo.co.uk>
146 entries -- last updated: 2007-03-20 03:35 UTC
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