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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.
URGENT NEEDED "MISS JOY" <joy_o5050@yahoo.com>
PLEASE REPLY SOON. "mr sorgho ali" <sorgho_ali027@hotmail.com>
Message From Ms. Rucecca Nelson!! <ambition302004@yahoo.co.jp>
FROM MRS MELODY VIERA melody viera <melodyviera0172000@yahoo.co.jp>
Federal Republic of Gabon, =?iso-8859-1?q?Lt._Gen._Paulin_Obame_N=92Gu=E9ma_ <p=5Fobame11@yahoo.com_>,
?=
YOU HAVE WON THE NATIONAL LOTTERY/ CONTACT BAR.DAVID GREEN F... "MISS ROSE WOOD" <n.l.board003@hotmail.com>
Kind Request "JAMES ROBERTS" <jsrbs11@excite.com>
ENGR. REED IS DEAD, PLEASE HELP MARK ALEXSON <markalexson@maktoob.com>
UPDATE!!!!!!!!!!!!!!!! Mrs.Tonia
FROM BARRISTER STEVEN WILLIAMS. "steven williams" <barrsteven_w24@hotmail.com>
From Greg Stevenson Greg Stevenson <office3@mail.az>
Compliment of the day fred Mason <fred_mason1@yahoo.com>
FROM MISS RITA BELLO rita bello7 <ritabello7@yahoo.com>
Attention,please! "Col. Steve Moore" <moorest4@aol.co.uk>
Wish Of a Dying Family Eunice Joel <blessedeunicejoel@yahoo.it>
GOOD DAY "johnson farley" <johnsonfarley@excite.com>
From Suszanne Ham suszanne hamm <suszanneham111@yahoo.fr>
personal "williams50mrr@terra.es" <williams50mrr@terra.es>
EURO MILLION AWARD 2007. "benefit_euclaim@terra.es" <benefit_euclaim@terra.es>
URGENT!!! "Dr. David Herne" <dh08us@hotmail.com>
I AM VERY GLAD I FOUND YOU david_maxwell@microcamp.com.br
To the Beneficiary. "Mr. H.E. Abdou DIOUF" <direct_williams@excite.com>
I await your postive response ! kudi suleman <info_kudi009@yahoo.com>
South African 2010 World cup Bid lottery Award worldcupafricabid@hotmail.com
AWARD NOTIFICATION RESULT !!! "E.U LOTTO AWARD NETHERLANDS" <eulottokhnmmm@tiscalli.fr>
Remain blessed "Mrs Hana Suleiman" <hn.suleiman10@hotmail.com>
Re : URGENT jennifer wilson <jen1kkkk@web.de>
Your Email Won Lottoery! Hot Lotto <caecilialoyd@winning.com>
c "V.I.G" <info@virginvestment.com>
I WAIT YOUR POSITIVE RESPOND "DAVID KALABI" <david111kalabi@acasa.ro>
Your Email Result (Won) "Your Email Result (Won)" <webremittance@aim.com>
Waiting for your response. "Peter V. Smith" <peter_vansmith2@yahoo.co.uk>
PLEASE GET BACK TO ME <rashidahassan04@yahoo.co.jp>
MICROSOFT AWARD VERIFICATION FORM...Batch: 409978E CLINTON JACKSON <claims_agentsl@yahoo.ie>
DEAR BEHR "cutta kaiffas" <cuttakaifa6@hotmail.com>
From Mr Samuel L Adams samuel lohco <samlohco5@yahoo.com>
International Family Chambers "kelvin williams" <barr_kelvin54@hotmail.com>
HONEST PEASON IS NEEDED :PLEASE READ AND REPLY ME "faith ali" <faithali06@hotmail.fr>
Attention!!! "Rainsq Marve" <rainsa_3@hotmail.com>
Confirm your interest; "THANKS" <songsprivacy@aim.com>
I NEED YOUR ASSISTANCE! "mohamud williams chong" <barristermwchong@walla.com>
CONGRATULATIONS ON YOUR LUCKY WINNING! "E-Lottery Multi-Win Syndicate E-Lottery Multi-Win Syndicate"
<e-syndicateprommo_000_000_@hotmail.co.uk>
CONTRACT ON SUPPLY "henshaw kobina" <henshawinvest-01@hotmail.com>
HELLO "ANGELA" <angela1_tatah@yahoo.co.uk>
From Mrs. Florence Gono, please read and get back to me Mrs.Florence Gono <gonofamily@indiatimes.com>
URGENT ASSISTACE IS NEEDED terrence <mo_leae@yahoo.com>
hear my cry and help me <tony_m022003@yahoo.co.jp>
CONFIRM NOW!!!!!! "CONFIRM NOW!!!!!!" <goodnewsjohn@aim.com>
YOU HAVE WON THE COCA'COLA ONLINE PROMOTION "SOUTH AFRICAN 2010 WORLD CUP NATIONAL LOTTERY" <aaafwc40@hotmail.co.uk>
Barrister Christopher Freeway QC freeway.chambers002@yahoo.com
URGENT. Micheal Bolta <uk_lottoagent_micheal_bolta@yahoo.co.uk>
REF: OHS/2061986708/01 (Award Department) "churchgalloway6@terra.es" <churchgalloway6@terra.es>
CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT" <intergamingboard@caramail.com>
From: Mr Peter williams PETET WILLIAM <peterwilliam22@hotmail.co.uk>
YOUR URGENT ASSISTANCE NEEDED. "BENNETH GRANT" <bennethgrant02@hotmail.com>
YOUR URGENT ASSISTANCE NEEDED. "BENNETH GRANT" <bennethgrant01@hotmail.com>
I NEED YOUR HELP! "zainab fuseini" <zainabmohdfuseini@walla.com>
Urgent supply enquiry "james" <jlee627@excite.com>
ATTN :YOUR RESPONSE IS NEEDED AS SOON AS POSSIBLE. raymond mba <raymond.mba717@yahoo.co.in>
HELLO DEAR,FROM MR. JAMES MAYAKI "MR. JAMES MAYAKI" <mrmayakijames@hotmail.com>
We want you to help us for an investments in your Country. Eric Nguessan <eric.nguessan@yahoo.fr>
From Miss Annette Blayze. Miss Annette Blayze <miss_annette39@yahoo.co.jp>
PLEASE I NEED YOUR ASSISTANCE ON THIS. "MRS AGNES IGWE" <mrsagnes_secretary@hotmail.com>
IAM LOOKING FORWARD TO YOUR PROMPT REPLY. raymond mba <raymond.mba721@yahoo.co.in>
CONGRATULATION CONGRATULATION'' david bongo <dmbongo400@yahoo.com>
CONGRATULATIONS. Mcmanaman Becks <mcbecks@yahoo.com>
URGENT FAMILY BUSINESS ASSISTANCE "John Mulu" <johnmulu69@hotmail.co.uk>
=?iso-8859-1?q?GREETINGS_FROM_Lt._Gen._Paulin_Obame_N=92Gu=E... =?iso-8859-1?q?Lt._Gen._Paulin_Obame_N=92Gu=E9ma_ <obame=5Fnguema07@yahoo.fr>,
?=
WINNING NOTIFICATION lotteryoffice1 LOTTERY <LOTTERYOFFICE3@web.de>
[kvm-devel] CONGRATULATIONS!!!.....YOU HAVE WON €
750... SWISS LOTTO <swisslotto@swisslotto.ch>
URGENT ATTENTION NEEDED..................leo Roeland Matthew Ahadji <ahadjionline00@yahoo.com>
GREETINGS TO YOU. SHERIF USMAN <sherif_usman4@hotmail.fr>
TRUST jordan hamson <j_hamson8j@yahoo.fr>
From Muhammed Abacha/Can I trust You "Alhaji Muhammed Abacha" <alhajimuhammed40@hotmail.com>
URGENT FAMILY BUSINESS ASSISTANCE "John Mulu" <johnmulu70@hotmail.co.uk>
Re:Receipt of tendered application as next of kin to Late En... "Surain Leong" <surainl@hotmail.com>
LETS WORK TOGETHER "williams" <williamsmensah2@excite.com>
From Dr Frad Adams. <frad20081000@yahoo.co.jp>
CONTACT MR FELIX EGOO IMMEDIATELY SECRETARY "william arinze" <barristerarinze@latinmail.com>
Easter Bonaza "Eurolottery2007" <nlottery_2007@yahoo.de>
GREETINGS TO YOU. SHERIF USMAN <sherif_usman5@hotmail.fr>
GREETINGS TO YOU SHERIF USMAN <sherif_usman6@hotmail.fr>
GET BACK TO ME VERY URGENTLY "RICHARD MARK" <rich_mark.202@hotmail.com>
GREETINGS TO YOU. SHERIF USMAN <sherif_usman7@hotmail.fr>
HELLO mariam boku <mariam_boku02@yahoo.ca>
HELLO DEAR,FROM MR. JAMES MAYAKI "MR. JAMES MAYAKI" <mayaki_dhbe@hotmail.com>
Treat as Urgent "s fnb" <s_fnb5@hotmail.com>
CLAIMS APPROVED (CONTACT COURIER FOR DELIVERY) Mr George Simmons <microsoftagent101@yahoo.co.uk>
READ IN GOOD FAITH seran williams <seran22010@yahoo.ca>
CLAIM YOUR WINNING "Mrs Eava Van Boer" <evalottogame22@aim.com>
Cry for help <sandra_uhunu111@yahoo.co.jp>
VERY URGENT AND CONFIDENTIAL "Mr Rogers George"<rog_55george@myway.com>
CONFIDENTIAL MESSAGE rose konm <rose_konm2000@yahoo.fr>
GREETINGS TO YOU. SHERIF USMAN <sherif_usman9@hotmail.fr>
GREETINGS TO YOU. SHERIF USMAN <sherif_usman8@hotmail.fr>
MICROSOFT AWARD WINNER MICROSOFT AWARD WINNING <msawardwinningdept07@web.de>
From:Lawale Kofi. john kofi <lawale_peter2005@yahoo.co.in>
Urgent Reply. john kofi <john_kofi2005@yahoo.co.in>
REGARDS "David Addo" <dad.6688@hotmail.com>
GREETINGS TO YOU. SHERIF USMAN <sherif_usman10@hotmail.fr>
FROM DR HARRIS OBI. (ACCESS BANK PLC) <obiego@mailqatar.com>
My Friend this is just a luck that came by chance and i want... Egom Bata <egombata01@yahoo.com>
Happy Easter //Please reply urgently. Mr Andrew Mena <aandrewmena001@yahoo.co.in>
CONGRATULATION!!! YOU HAVE WON DR LUIS FERNANDEZ <euspainlottery@aim.com>
Bussiness collaboration "Tanko Zubaro" <tanko_zubaro22@yahoo.co.in>
URGENT AND TOP SECRET "mahamoudou traore" <mahamoudou_traore07@hotmail.com>
URGENT ASSISTANT rose mary <rose4mary2001@yahoo.co.uk>
IN KEEN NEED OF A RELIABLE AND TRUSTWORTHY PERSON JEAN FENG <fjean@rediffmail.com>
FOR YOUR KIND PERUSAL sradebe1@classicmail.co.za
ATTENTION "barrlohteng_urv@terra.es" <barrlohteng_urv@terra.es>
URGENT ATTENTION NEEDED "karl micheal" <karlmicheal92@hotmail.com>
Assalam Alekum alima usman <alimausman00@yahoo.co.uk>
FROM ROSE USMAN rose usman <rose_usman23@yahoo.fr>
Hope to hear from you. "MARY ALLEN" <mary_allen@acasa.ro>
From:Cynthia Amadou <cynthia07amadou@yahoo.co.jp>
Mrs MUNA MOHAMMED "Mrs MUNA MOHAMMED" <muna_mohammed01@myway.com>
FROM ROSE USMAN rose usman <rose_usman28@yahoo.fr>
FROM ROSE USMAN rose usman <rose_usman29@yahoo.fr>
From :loving usman loving usman <loving_usman4@yahoo.fr>
CONGRATULATIONS,YOU HAVE WON! "Uk National lottery" <prizeagent@uk2.net>
From :loving usman loving usman <loving_usman8@yahoo.com.ph>
From :loving usman loving usman <loving_usman2@yahoo.fr>
Attention Pls: "ben"<akaben@myway.com>
FIDELITY Mr Richard Nelson <cskricnelson07@yahoo.com>
Winning Notification Department "Garry Desmond" <garry2desmond@hotmail.com>
Urgent. "Jeff Holt" <jeff_holt@myway.com>
CONGRATULATIONS EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
VERY URGENT PLEASE........ "mr collins oforma" <collins__offor_1_h@hotmail.com>
RE:PAYMENT NOTIFICATION "onlinecyber00@terra.es" <onlinecyber00@terra.es>
I did send you a mail but have not heard from you.Re-confirm... Dispatch Dept <disdispatchcourierkuk@yahoo.co.uk>
Hello Pleasure To You. Please I Need Your Help "Miss. Obageliaku" <obageliaku1@yahoo.co.uk>
FROM: THE DESK OF THE PROMOTIONS MANAGER "alicanteloteria@terra.es" <alicanteloteria@terra.es>
FROM:MRS.ANITA ADAMS JOHNSON "anita adams" <anitnet3@hotmail.com>
DEAREST ONE "Miss Mary Bamba" <missmary14527@hotmail.com>
Waiting to hear from you soon. "tanja koko" <tanjakoko09@hotmail.com>
From;Mr,Charles Donald,Urgent. charles donald57 <charles_donald57@yahoo.com>
PRICE AND AWARD NOTIFICATION "Elizabeth Walter" <elizywalter445@hotmail.co.uk>
ATTN:WINNER rose wood <Rosewoodww2@web.de>
CONGRATULATION DEAR WINNER "BRITISH LOTTERY" <lotteryaward@acasa.ro>
145 entries -- last updated: 2007-04-10 10:53 UTC
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