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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.
CAFSAFA LOTTERY YOU HAVE WON vinceabey04@aim.com
CONTACT ME. "Mr Steven Kenneth." <stv.kenneth@hotmail.com>
REF: OHS/2061986708/01 (Award Department Office) "dan_smith244@terra.es" <dan_smith244@terra.es>
hello assist "martin cole" <martcoles800@hotmail.com>
CONTACT ME. "Mr Steven Kenneth." <stv.kenneth12@hotmail.com>
OSHIOMHOLE IS THE MESSIAH FOR EDO-STATE "Inno-Ekpen Ogeds." <ikuyajesinn@yahoo.com>
CONGRATULATIONS YOU HAVE WON!!! LUCKYDAY LOTTERY INTERNATIONAL <luckydaylotteryint@winning.com>
CONGRATULATION!!!!YOU HAVE WON.. DR.LUIS FERNANDEZ <infolottosec@aim.com>
YOUR IMMEDIATE CONTRACT PAYMENT OF $15.7 MILLION DOLLARS#: "PROF.CHARLES SOLUDO" <mrfaithh18@hotmail.com>
ATTENTION NEEDED "Abdullah Yasser" <abdullayasser@myway.com>
RE: TRANSFER OF [X6,759,000.00 MILLION POUNDS TO YOUR ACCOUN... Ben Mensah <ben_mensah201@yahoo.com>
JOB OFFER "willisplace@terra.es" <willisplace@terra.es>
YOUR EMAIL WON 400,000.00EUROS "elizabethmous07@terra.es" <elizabethmous07@terra.es>
TICKET NO: NK/4092/017/82. "Mrs.Helena Antonio." <Antoni11@web.de>
FUND TRANSFER FOR JOINT INVESTMENT. "rose wood" <sweep_2006_16@hotmail.com>
FROM MR. DAVID OLDS "MR. DAVID OLDS" <mr_david_lds@walla.com>
I NEED YOUR ASSISTANT, <nneka082002@yahoo.co.jp>
REPLY FOR YOUR KIND ATTENTION. "danjuma zaramai" <danjuma_zaramai006@hotmail.com>
dear freind undastandlarisa1@yahoo.com
HAPPY SUNDAY, "MARION HILLS" <mhills003@hotmail.com>
Salamu Alaykum "Mr Mohammad Musa" <mohammadmusa75@yahoo.com>
TREAT VERY URGENT AND CONFIDETIAL <fav_kon005@yahoo.co.jp>
WORK WITH US AND EARN 10%,,,,, "charles dawson" <charles.dawson111@gmail.com>
RE: MAY GOD BE WITH YOU !!! Sylvie Timothy <sylvietimothy_1@yahoo.fr>
FROM: MISS MARIE STELLA JOSEE "marie stella" <mariestella82@hotmail.com>
YOUR URGENT CONSENT IS NEEDED!!! ANGEA VANNA vanna <vannerio@web.de>
Dear Friend mahamed yaya <maha111yaya@yahoo.com>
NEW YEAR 2007 WINNING/AWARD FINAL NOTIFICATION "tanja hamed" <tanja_hamed@latinmail.com>
SVP AIDE MOI charles kofi <charl123452002@yahoo.fr>
COMPENSATION "barr gab" <barrgab@latinmail.com>
Goodday To You "Trans Export Company Limited" <mrdcole1@hotmail.com>
Guten Tag (Good day to you) "anthony789" <anthony789@laposte.net>
EUROMILLONES EMAIL LOTTERY WIN NOTIFICATION "EUROMILLONES LOTTERY SPAIN" <euromilloneslottodraws@europe.com>
From Mark "mark johnson" <mark001a@hotmail.com>
Serial Number MW-001Z-K "FRENZ ANGELA" <richard_duke002@excite.com>
URGENT/CONFIDENTIAL, Ali Baba <barr_ahlbaba28@yahoo.com>
ALWAYS REMEMBER ME IN YOUR PRAYER "het asit" <het.asit@gmail.com>
CONGRATULATIONS!!! THE UNITED KINGDOM......OFFICIAL PRIZE NO... "MRS KIMBERLY M DULLE" <uknlnews18_2007draws@hotmail.com>
Urgent Greetings "Abullah Said" <abdusaidchambers1@yahoo.com>
WE NEED YOUR ASSISTANCE!!! "Dr.TARILA THOMPSON" <tarilathom01@myway.com>
RESPONSE "patrick chan" <patrick_chan_667@hotmail.com>
FROM:THE DESK OF TRASK DARREN KEITH "traskdarrenkeit@terra.es" <traskdarrenkeit@terra.es>
From: Mr. Banny Kama banny Kama <bannykama647@hotmail.fr>
FROM ALHASSAN BALA MOHAMMED "ALHASSAN BALA MOHAMMED" <balar@aol.com>
SHANGHAI IMPORT AND EXPORT COMPANY CHINA (CURRENT VACANCY) "MR.JUN SHAN" <shanghai_sie@hotmail.com>
APPROVAL OF $15.5 MILLION PAYMENT "johnuche92@terra.es" <johnuche92@terra.es>
Dear Friend "Richard Ogu" <richardogu1@yahoo.com>
BENEFICIAL ASSISTANCE "Oscar Raymond" <barr_oscarr131@hotmail.com>
FROM MRS COLLINS "MRS COLLINS SULE" <sulesule001@hotmail.com>
QUADCRUISE AWARD DEPARTMENT quadcruise@quadcruiseaward7.orangehome.co.uk
AWARD AWARD YOU WON!!! meike@meikeappelmans6.orangehome.co.uk
Charity Foundation- Mrs Iris Wells <iris.charity@yahoo.no>
CONGRATULATION YOUR EMAIL ID WON X2,500.000.00 "UK NATIONAL LOTTERY HEADQUATERS" <will.hilll23@hotmail.com>
SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY ashhot14@mchsi.com (Jiangsu Tianyin Chemical Industrial Company Limited)
NOTICE YOUR EMAIL ID HAVE WON A LOTTERY FROM ASIAUKNATIONAL . "Dr. Steven Wills" <asiauknational2007@she.com>
contact my secretary "john ike" <johnike055@latinmail.com>
YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY ebizfortunelotterysa@yahoo.com
[linux-usb-devel] Contact Me Asap. Sir Brian Moffat <bmfft@webmail.di-ve.com>
URGENT ATTENTION NEEDED edwin mark <edwinmark@yahoo.com>
Contact Our Claims Processor Mr Tobi Francis Office Center <office_center010@yahoo.co.uk>
2007 JOB OFFER "m.fredson@terra.es" <m.fredson@terra.es>
"WINNING NOTIFICATION" YOU HAVE WON CANADIAN EMAIL LOTTERY "CANADIAN EMAIL NOTIFICATION LOTTERY PROGRAM"
<canadianinter_lot0317@hotmail.com>
BRITISH INTERNATIONAL LOTTERY!!! scottvon@mchsi.com (Mrs Tracy Kelly)
Dear Bush, Contact my Secrectary now for your $300.000.00dol... "anais disjoncte0016" <anais_disjoncte0016@hotmail.com>
WINNING NOTIFICATION FOR UK NATIONAL LOTTERY 2007 "John Smith" <uknlott_016_2007.uk@hotmail.com>
CONGRATULATIONS "lotto board" <brduklot12@hotmail.com>
RE: PROPOSAL FOR BUSINESS RELATIONSHIP. "MR.LMMAM KARL" <mrlmmamkarl_2@yahoo.com>
DEMANDE D'ASSOCIATION! "Michel N'guessan Mianh" <mianmiche@yahoo.fr>
REF NO: 428/77/UML FOR CATEGORY A DRAWS " LOTTO.NL COMPANY" <photographix2001lvcmjtey@yahoo.com>
Request for assistance. "william mensah" <w2men1@hotmail.com>
From Jafeenda Mobotu. "jafeenda mobotu" <jafeenda_8@hotmail.com>
HELP ME RELOCATE IN YOUR AREA "MIKE KHUMALO" <kuhmalo_mike@yahoo.co.uk>
Dearest One From Mrs. Sandra Fernandez "sandra Fernandez" <sandra_nf0@hotmail.com>
READ MY MAIL AND GET RICH "david ess" <sgt_dav4@hotmail.com>
2010 WORLD CUP LOTTERY CONGRATULATION WINNING NOTIFICATION "ray carter" <ray_carter_678@hotmail.com>
LET US DO THIS "frank"<fmoyo19@myway.com>
FROM: MR JAMES MORGAN. "JAMES MORGAN" <jmorgt013@hotmail.com>
AUGENT " PLEASE" ARA NELVIN <aranelvin@aol.com>
FROM: MR JAMES MORGAN. "JAMES MORGAN" <jmorgt015@hotmail.com>
Award Winning Notification: "UK NATIONAL LOTTERY HEADQUARTER" <carosmith_66666@hotmail.com>
YOUR EMAIL HAVE WON:CONTACT CLAIM OFFICE agnes@azwerus3.orangehome.co.uk
NOTIFICATION OF YOUR WINNING "FLASH FORTUNE LOTTERY" <fflsa_jhb103@hotmail.com>
From Richard Taylor. "richard taylor" <richtay809@hotmail.com>
Gold Royalty Worth 1000KG X22-KARAT "Fatima Koroma" <ko_fatima@hotmail.fr>
I AM URGENTLY WAITING FOR YOUR EMAIL. "salisu _dikima" <salisu_dikima0076@hotmail.com>
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
From;Madam Nary Mesah nary mesah <narymesah03@yahoo.fr>
Dear Beloved "Khalidz Abdulaziz" <khalidz_1970@yahoo.ca>
From : Prisca Edmond <prisca_ed4@yahoo.fr>
Reply as soon asPossible "helen jones" <mrshelen_jones@hotmail.com>
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif_shaikh@mail2world.com>
Urgent Mutual Relationship "Verena Eberhard" <venahard@hotmail.co.uk>
HOW ARE YOU TODAY ? "willyacuba4@terra.es" <willyacuba4@terra.es>
From Miss Jennifer Francise From Jennifer Francise <jenn_francise3@yahoo.co.jp>
MY FRIEND PLEASE URGENT RESPONSE michel tim <michel_tim5l@yahoo.com>
MESSAGE FROM STELLA 20/3/2007 "MRS.STELLA SIGCAU" <mrs.stella2009@yahoo.it>
ACCOUNT PROVISION FOR USD $32M//BUSINESS TRANSACTION///DEAR ... Muhammed Hammed <drmuhammed_66tg@yahoo.com>
VERY URGENT PLEASE......... Tony Mensah <tony_m605@yahoo.com>
Greetings "barristercamaraomar" <camomarchambers@myway.com>
Reply ASAP, "David J. Garang," <dav_garang@yahoo.no>
From;Madam Nary Mesah nary mesah <narymesah04@yahoo.fr>
Charity Gifts "David Weir" <daveweir2003@hotmail.com>
ALSALAMO ALLEEKOM FROM MANOAH. manoah manoah <manoah_ga8@yahoo.com.au>
CONFIDENTIAL!!! Billy Bangura <dickdada@postino.it>
=?iso-8859-1?Q?YOUR=20COMPENSATION?= barralexwilliam01@zipmail.com.br
CONTACT OUR TRANSFERING BANK UK NATIONAL LOTTERY DEPARTMENT <claims_larryhookukonlineagent55@yahoo.co.uk>
RE: TRANSFER OF (USD 8.7 MILLION) "Mr. Badara Samba." <bd_samba10@yahoo.co.uk>
we want to invest in your country ,please help us "beatrice mourn" <beatrice_febian2@yahoo.com>
From;Madam Nary Mesah nary mesah <narymesah07@yahoo.fr>
Reply ASAP, "David J. Garang" <davgarang@gmail.com>
CONTACT moore dike <mooredike2@yahoo.co.uk>
Euro-Afro-American-Sweepstake Lottery "uk loty" <ukloty_00006@hotmail.com>
A CONFIDENTIAL PROPOSAL. KIM ASSOCIATE/CONSULTANT¢S <netcom208@aim.com>
From;Madam Nary Mesah nary mesah <narymesah06@yahoo.fr>
OPPORTUNITY FROM EXXONMOBIL William Colgate II <billcol08@yahoo.co.uk>
From;Madam Nary Mesah nary mesah <narymesah11@yahoo.fr>
From;Madam Nary Mesah <nary008mesah@yahoo.co.jp>
YOUR EMAIL WAS SELECTED ( CONGRATULATION YOU WON A LOTTE... "BRITISHONLINELOTTERY BRITISHONLINELOTTERY" <brit_on_022@hotmail.com>
A CALL FOR AN URGENT ASSISTANCE. daniel williams <williams_daniel01@yahoo.fr>
FROM JOSEPH AND SISTER. "jos gary" <josephgary5@latinmail.com>
CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPANISH EURO MILLI... SPANISH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
PLEASE IT WAS NOT MY FAULT. "Contact Choice" <choice-52@hotmail.com>
reply urgent "dessue mathean" <mathenn11@yahoo.co.uk>
REALL URGENT BUSINESS PROPOSAL ": Engr. Abba Mmohamed" <mr_bruce40@flashmail.com>
From;Madam Nary Mesah. <nary15mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary20mesah@yahoo.co.jp>
From;Madam Nary Mesah <nary19mesah@yahoo.co.jp>
VERY URGENT. "Dr Azizan coker" <azizan_coker8@hotmail.com>
Hello Pleasure To You. Please We Are Seeking For Help "Turkin & Sister Monica" <turkin_monicasn@yahoo.co.uk>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <ukhlp019@hotmail.com>
FROM DR. WONG "DR. WONG TAFER" <taferwong@anpmall.net>
Please bear with me "Mr. Phillips Bravo" <id1819@excite.com>
Online Cyber Lottery "onlinebote@terra.es" <onlinebote@terra.es>
from your sister groria groriapelaez_g12 pelaez <groriapelaez_g12@yahoo.com>
Warm Greetings! <alicemorgan1@centrum.cz>
CONGRATULATIONS!!!YOU HAVE WON. DR LUIS FERNANDEZ <euspainlottery@aim.com>
SUB: YOUR NEW YEAR WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <lottojames@aim.com>
URGENT MESSAGE FROM MRS.JOY...... "joy defoe" <mrs.joydefoe2@hotmail.com>
here is my biography seran williams <seranwllm001@yahoo.fr>
Mega millionaire's award winner !!! Mega Millionaire's lotto <award@lotto.nl>
URGENT Mrs Jullian Henshaw <mrs_jullian_henshaw@yahoo.com>
APPEAL FOR URGENT BUSINESS ASSISTANCE. "Purity Abed" <p_abed1@latinmail.com>
FROM 2010 ONLINE LOTTERY HQ. "SOUTHAFRICALOTTERY " <ssweepstasonlinelottr4@rediffmail.com>
CONGRATULATIONS!!! "SOUTHAFRICALOTTERY " <ssweepstasonlinelottr5@rediffmail.com>
VERY URGENT ATTENTION "Barr. Frank Odile" <frank_odile01@hotmail.com>
From;Madam Nary Mesah nary mesah <narymesah05@yahoo.fr>
EUROPEAN GAMING BOARD LUCKY No: 9-43-97 "NL AWARD." <onlinenlpromo3@yahoo.co.uk>
From the family of late Kabila <dorokonezny10@yahoo.co.jp>
150 entries -- last updated: 2007-03-20 03:35 UTC
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