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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.
FROM MRS MPILO SITOLU "mrs mpilo sitlou" <mrsmpilositolu@hotmail.com>
{Disarmed} CONGRATULATIONS !!! euro claim <euro_claim7@web.de>
FROM MRS MPILO SITOLU "mrs mpilo sitolu" <mrsmpilositolu1@hotmail.com>
Dearest one "Jane Keloh." <jk_eloh@yahoo.co.jp>
Your Consent Needed "Yekaterina Kozlov" <elenakozlov@avmail.biz>
{Disarmed} Ref: UK/9420X2/68 Batch: 074/05/ZY369 UK NATIONAL LOTTERY BOARD <ukonlinenationallottery@web.de>
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD. "lottery board" <board_sa7@hotmail.com>
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD. "lottery board" <board_sa5@hotmail.com>
YOU HAVE JUST WON THE D.F.N .LOTTERY,(contact Mr Greg Spencer) "Mr.Greg Spencer" <claimsegent2@yahoo.co.uk>
{Disarmed} TICKET NO: NK/4092/017/82. "Mrs.Helena Antonio." <Helenaanto4@web.de>
My Dear "Mr.Awudu Ahmad" <awamd1@hotmail.com>
FROM THE UNITED KINGDON INTERNATIONAL LOTTERY UK INTERNATIONAL LOTTERY <ukinternationallottery2@web.de>
My name is Mrs. Jessica "Jessica" <jessica-bello@excite.com>
Confirmation Letter from the Lottery Office. "chris_walker@terra.es" <chris_walker@terra.es>
PRIVATE AND CONFIDENTIAL "MR. MOHAMMED TOUREY" <mohtou01@yahoo.com>
PLEASE,SOS-TREAT URGENT AND CONFIDENTIAL. "Pepple Febresima" <febpep@hotmail.com>
Congrations !!! You have won a lotto.nl contact your paying ... "LOTTO.NL" <infolothoytdvehq@walla.com>
URGENT paul peter <paulpeter94@yahoo.com>
introduction to project implementation "Mr.Richard Umebe" <uericchard40@hotmail.com>
Attention Sir/Madam. "barrister mark" <barrister_mark03@myway.com>
EMAIL ALERT!!!CONGRATULATIONS YOUR EMAIL WON THE PRIZE EUNOCK MAGDA DRUFF <lottonetcasino2007@walla.com>
Ref:UK/919347/749-0 "Micro Soft Online U-k Program" <m_soft_program26@hotmail.com>
Urgent Attention Beneficiary "Mr Murphy Brown" <m_brown@internetavous.com>
CONGRATULATION!!! "euromillionleu1@terra.es" <euromillionleu1@terra.es>
Dearest One. caroline john <carolinejohn8@yahoo.com>
Dear Friend, "David Martin" <dav_one17@hotmail.com>
From Mrs Razeb Mostafa "mrs_razeb01@yahoo.co.jp" <mrs_razeb01@yahoo.co.jp>
REF: OHS/2061986708/01 (Call To Confirm Your Prize)Award
... "church_galloway@terra.es" <church_galloway@terra.es>
ATTENTION: "charleskhumalo@terra.es" <charleskhumalo@terra.es>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "joe kekabu" <joe_kekabu18@hotmail.com>
Salam Dear Kris "yusuf kamara" <yusf97@hotmail.fr>
Miss Ruth Collins ruth collins <ruth_collins202@yahoo.co.in>
SUZY WAYAS suzy wayas <suzy_wayas@yahoo.fr>
FROM MISS FAVOUR AND PETER bigbrother bross <fav_abvv@yahoo.com>
FROM DAVID Mr David <davidadom33@yahoo.co.jp>
SOrry FOr INConveniece..... phiri aboa <phraboa2@yahoo.com>
OFFICIAL NOTICE "elizabeth walter" <elizabethwalter_258@hotmail.co.uk>
FROM:MRS SUSAN KASSY Mrs Susan <mrs_ssn8@yahoo.co.jp>
Good Day Mrs Susan <mrs_ssn6@yahoo.co.jp>
ENGR. REED IS DEAD, PLEASE HELP MARK ALEXSON <markalexson@maktoob.com>
Good Day mrs susan <mrs_ssn5@yahoo.co.jp>
DO THIS FOR ME PLEASE "james" <jamesdu01@excite.com>
=?iso-8859-1?Q?PLEASE=20REPLY=20TO=3A=20m=5Fabd=5F02=40yahoo... m_abd_15@zipmail.com.br
FROM: MR. MIKE WILLIAMS "MR. MIKE WILLIAMS" <mike.williams1@yahoo.co.in>
I Need Your Help In This Venture. "Mr Den Stevenson" <sjill090@excite.com>
FROM KENNY WILLIAMS kenny williams <kennywilliamskenny3@yahoo.com>
Re:payment "paymantoffice@terra.es" <paymantoffice@terra.es>
UPDATE!!!!!!!!!!!!!!!! Mrs.Tonia
CITI BANK OF NIGERIA DUNCAN WILLIAMS <remitancedepartment@citigroupnigplc.com>
AL SALAM ALAIKUM "M ohammed" <mohammed_ab001@hotmail.com>
CONTACT HIM IMMIDATELY "ken peter" <kenpeter72@hotmail.com>
Dear Beloved in Christ (Needs you urgent respond) Mrs.Sheila Johnson <sheilajohnson64@aim.com>
WINNING NOTIFICATION "MR DAVID SANKOH" <david_sankoh2007@yahoo.com.hk>
CONTACT HIM IMMIDATELY "ken peter" <kenpeter76@hotmail.com>
For Your Consideration. "Donald Johnson" <donjohno20@hotmail.com>
Hello. "Seso Venda" <seso11@hotmail.co.uk>
Please urgently responed,if you are serious to help me out f... miracle komo <loveisreal114@yahoo.com>
For Your Consideration. "Donald Johnson" <donjohno27@hotmail.com>
NOTICE YOUR EMAIL ID HAVE WON A LOTTERY FROM ASIAUKNATIONAL . "Dr. Steven Wills" <asiauknational2007@she.com>
I Await Your Response "David" <dkwame13@excite.com>
please reply me "Marcel Kanda" <marcelk51@hotmail.com>
please reply me "Marcel Kanda" <marcelk52@hotmail.com>
Looking forward to your quick response. "Bassy Warren" <bassy40022@hotmail.com>
DIVINE FAVOUR FOR LOVE FOR HUMANITY. "Mr Alvaro.Villarreal" <avmail001@avmail.biz>
Treat as urgent Dear Trustee "Attorney John Bowe" <barrjohnbowe@she.com>
DIVINE FAVOUR FOR LOVE FOR HUMANITY. mail001@ghadakhoury.net
ON A BUSINESS TRIP TO YOUR COUNTRY "Prince Hagan" <hagrprince1@hotmail.com>
From: Madam Dorinda Fred "Madam Dorinda Fred" <madam.fred5@hotmail.com>
RE: TRANSFER OF (USD 16.6 MILLION) "Mr Siraj Diop" <mrsirajdiop10@yahoo.co.uk>
BUSINESS PROPOSAL MR.ADNAN A.K.ISMAIL <adnnk44@yahoo.com>
FROM BARR. ULLMAN "Barr. Ullman Frank" <ullman_frank1@yahoo.com>
ATM CARD PAYMENT NOTIFICATION (ATM-811) "Chris -Obi"<okadigbookadigbo@myway.com>
My dearest in Christ, "fatima iyesa" <m_iyesa4@hotmail.com>
Business proposal. "Rashid Umar" <rashid_umar2@hotmail.com>
CONGRATULATION CONTACT MR.WILLIAMS SPENCER FOR YOUR CLAIMS BRITISH LOTTERY <contactimsofficer@yahoo.co.uk>
FROM:PATRICK IHIO VERY URGENT patrick ihio <pathio155@yahoo.ca>
FROM: PATRICK IHIO VERY URGENT patrick ihio <pathio133@yahoo.ca>
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
From Bahrain Barukh Adada <chakote@myway.com>
From: morris and sister dorman morris dorman <morris_dorman2@yahoo.fr>
Hello....................Gelderen Finidi Moore <finimoore03@yahoo.fr>
MY BELOVED "Sheila Johnson" <jhn_sheila11@yahoo.com.hk>
I Await Your Prompt Response. Jason Kane <jasonkane77@excite.com>
SINCERE COMPENSATION FROM DR MUSA MOHAMMED "musa mohammed" <musa_mohammed@anpmall.net>
DO NOT BETRAY ME( NEEDS CONFIDENTIALITY) "NEEDS TRUST" <kingszu@hotmail.com>
Dear: Boer, de Nico J. Francis Johnson <francis_johnson909@yahoo.com>
PROPOSAL charles lumbe <charleslumbe@yahoo.ca>
Cry For Help. Valeue Koffi <koffi_girl_cares_4_help@yahoo.com>
FROM :CAROLE CISSE. carole cisse <carole_cisse@yahoo.fr>
VOUS VENEZ DE GAGNER.................... "prestigefinannce_tombola07" <prestigefinannce_tombola07@yahoo.ca>
My Lordship/Friend, veronica hacha <veronica_hacha01@yahoo.com>
Warm Thoughts!! "Dennis Molefe" <d_molefe1@hotmail.com>
Greetings "David Arnold" <arnold-900@hotmail.com>
KINDLY ACKNOWLEDGE YOUR WINNING!!! "staatsloterij jackpot" <staatslot_nl18@hotmail.com>
WINNING NOTIFICATION "euromillon99@terra.es" <euromillon99@terra.es>
CONGRATULATION CONFIRM YOUR WINNING "WEB LOTTERY CORPORATION" <webclaimnotice0171@hotmail.co.uk>
Congrations !!! You have won a lotto.nl contact your paying ... "LOTTO.NL" <infolothrbgd@walla.com>
FROM BERNARD ( BUSINESS ) "Bernard Vincent" <benvin810@hotmail.com>
CONFIDENTIAL REQUEST "TONY MARAWA" <tonymarawa29_za@hotmail.com>
From;Madam Nary Mesah nary mesah <narymesah07@yahoo.fr>
Investment Proposal "Michael Obert" <michaelobert169@hotmail.com>
CONGRATULATION!!! YOU HAVE WON DR LUIS FERNANDEZ <euspainlottery@aim.com>
(no subject) "Mr Benson," <benslee71@yahoo.com>
Investment Proposal "Michael Obert" <michaelobert127@hotmail.com>
How are you? (ESTER EFFIONG) ESTER EFFIONG <estereffiong@aol.com>
MORE INFORMATION REQUESTED "Mr. Andren Smith" <andren_smith11@yahoo.co.uk>
LETTER FROM MR.JOSEPH POON "LETTER FROM MR.JOSEPH POON" <josephpoon_poon@yahoo.com.hk>
Warm Thoughts!! "Dennis Molefe" <d_molefe5@hotmail.com>
Investment Proposal "Michael Obert" <michaelobert68@hotmail.com>
HELLO Good day , Princess Mariam <p_mariamx11@yahoo.co.uk>
A VOTRE ATTENTION.................... "www_projet_mariam" <www_projet_mariam@yahoo.fr>
KINDLY ACKNOWLEDGE YOUR WINNING!!! "staatsloterij jackpot" <staatslot_nl22@hotmail.com>
MRS JOY WILFORD OF NETHERLANDS,(PLEASE ENDEAVOUR TO USE IT O... "MRS JOY WILFORD"<mrsjoy_wilfordno@myway.com>
CONGRATULATIONS!!! "EUROPE MILLIONS" <eurosmlo43@hotmail.com>
URGENT lilian kra <lian_kra@yahoo.com>
URGENT FAMILY ASSISTANCE PLEASE zolane adams <zolane007adams@yahoo.co.uk>
CONGRATULATIONS! "FLASH FORTUNE LOTTERY" <fflsa_jhb_035@hotmail.com>
PLEASE URGENT "audi mohamed" <audi_mohamed002@hotmail.com>
REPLY WITH YOUR CONTACTS ; pls basil kone <kone125basil@yahoo.co.in>
=?iso-8859-15?Q?Euromillion_Loteria_Espa=F1o?= infoloto espana <infoeurolotto-espana@web.de>
GOVERNMENT "susan shabangu" <s.shabangu_6@hotmail.com>
2010 WORLD CUP LOTTERY CONGRATULATION WINNING NOTIFICATION "ray carter" <ray_carter_743@hotmail.com>
PLEASE I NEED YOUR ASSISTANCE philip culubara <philipclu04@yahoo.fr>
URGENT:(FROM MELISA) melisa sery <melisasery003@yahoo.com>
INHERITANCE FUNDS WITH OUR BANK "abbse alex" <abbs_ax_05@hotmail.com>
Attn ; Gerard Molenaar william ncube <williamncube_3@yahoo.com>
AWARD WINNING NOTIFICATION "JUAN A.GARACIA." <la-primitiva@whipmail.com>
URGENT. mark paulson <mark_paulson11@yahoo.co.uk>
GOLD AND DIAMOND FOR SALE solomon lalah <solomon18000@yahoo.ca>
GOOD DAY "princeaka002@terra.es" <princeaka002@terra.es>
From;Madam Nary Mesah nary mesah <n_mesah108@yahoo.fr>
FROM MR. VINCENT NELSON, CAN WE WORK THIS DEAL TOGETHER? "NELSON VINCENT" <vin_nelson@hotmail.com>
Globic millionaire's award winner !!! Globic Millionaire's Lotto <winnings@lotto.nl>
Please I Need Your Help "Edward Lucio" <victorbenjamin13@yahoo.gr>
URGENT REPLY NEEDED FROM MRS Amina.A Bello2 "Mrs.Amina.A Bello2" <amina_abo@she.com>
137 entries -- last updated: 2007-04-03 12:45 UTC
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