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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.
I Need Your Help. "Lisa Mark" <lisam@yahoo.com>
Good Business Offer "Phillip Kwaku" <philkwaku@excite.com>
HELLO " " <admin@contacteuromillions.com>
Dearest One, stela peters <stela_p300@yahoo.com>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_draw70@hotmail.co.uk>
ATTN TO YOU "sim nkrumha" <s_mum_1@hotmail.com>
URGENT ATTENTION james kofi <jameskofi206@yahoo.co.in>
GAURANTEE PROPOSAL. smith_bonganisb@hotmail.com
(no subject) "Mrs. Ahat Sosnitskaya" <ahatsonsi@yahoo.ca>
From Mr.Steven Please Reply Back "Mr.Steven Mensah" <mensahy106@excite.com>
From Joseph And Sister. "joseph gary" <jj_g010@hotmail.fr>
I Need Your Help. "Lisa Mark" <lisak@yahoo.com>
Dear Friend "mr kelly anderson" <kellyanderson@walla.com>
ASSALAM-O-ALAIKUM Abdullah Al-qassab <abdulalq18a@yahoo.co.in>
I Need Your Help. "Lisa Mark" <lisaark@yahoo.com>
CONFIRMATION FOR YOUR EMAIL WINNING (Ref: NTD62/968/07) "Rosenblum Simon" <rosenblumsim33@hotmail.com>
Salam Aleikum "koffi Desmond" <koff_k110@hotmail.fr>
I NEED YOUR URGENT ASSISTANCE! "zainab fuseini" <zmfuseini@myway.com>
Thanks alot "emdebrah@terra.es" <emdebrah@terra.es>
Attention: Winner, euro million lottery <mariaeuromilldesk7@web.de>
FORIEGN PATNER "ahmed keita" <ahmedkeita20@hotmail.fr>
FROM:YOUR SISTER IN CHRIST/ JOSEPHINE PATRICK "josephine patrick" <josephine_patrick01@latinmail.com>
Attention: Winner, euro million lottery <mariaeuromill7@web.de>
Inheritance Beneficiary "Standard Chartered Bank" <scbswift42@hotmail.co.uk>
INVESTMENT BUSINESS. MR MALANDA JEAN. <malanda_jean2000@yahoo.com>
Please i need your urgent help fillomina williams <fillogirl_17@yahoo.fr>
Dearest <jenny_komo@yahoo.co.jp>
PRIVATE AND CONFIDENTIAL PROPOSAL "kennethelemuo@terra.es" <kennethelemuo@terra.es>
PLEASE GET BACK TO ME. peggy@1sourceaccess.com
Salamu Alaykum "Mr Mohammad Musa" <mohammadmusa55@yahoo.com>
BP GLOBAL OFFER "euromillones001@terra.es" <euromillones001@terra.es>
FROM VIVIANI (urgently assist me) <v_kwuame200@yahoo.co.jp>
URGENT INQUIRY douglas kwasi <douglaskwasi125@yahoo.fr>
DEAREST ONE <maryguei_12004@yahoo.co.jp>
Waiting for your mail. "Peter Smith" <peter_vansmith2@yahoo.co.uk>
The Freelotto Company "Barry maldwyn" <barrymaldwyn@hotmail.co.uk>
CONGRATULATIONS!! TOYOTA LOTTO PROMO <ytoyotac@web.de>
DEAREST ONE ronia_aruna_r_a <ronia_aruna06@yahoo.co.jp>
FINAL NOTIFICATION/CONTACT YOUR CLAIMS AGENT "anne du toit" <sa.lott.co.zax52@hotmail.com>
Congratulations ! You Have Won. mary_nonjabs40@hotmail.com
YOUR URGENT RESPOND HIGHLY NEEDED "ibrahim mohamed" <ibrahim_mohamed87@hotmail.com>
FROM KIRK MURDOCH "Kirk" <kmurdoch01@excite.com>
WORLD COLLECTIBLES ITEMS ON SALE. stephen ugana <notes_1968notes@yahoo.fr>
DRAW #767 WINNING NOTIFICATION!!! UK ONLINE NATIONAL LOTTERY <klloyds15@hotmail.co.uk>
Urgent..About my late client "Bar.Jack Vanerose" <do1_33glas@excite.com>
HELLO jane awa <miss_jne1@yahoo.ca>
HELLO awa jane <miss_jn5@yahoo.com.br>
URGENT albert cole <albertcoleuk_ecobank@yahoo.com>
WINNING NOTICE FOR SILVER STAKE WINNER-Ref. No.-RNL/051/6526... "Jane Anderson" <jan.anderson40@hotmail.com>
HELLO mariam boku <mariam_boku02@yahoo.ca>
Dear Sir/Madam Can You Help Me <mrs_faith_aku12000@yahoo.co.jp>
I am MR BARI KANDE "bari kane" <bari_kane5@hotmail.com>
FREE WILL DONATION FROM MRS FAITH COLLINS "faith aku" <faith_aku100@latinmail.com>
Information To Beneficiary "Mr Williams Baron" <specialduties______@myway.com>
Letter, From Mr Bruton (Read and Reply) "Mr. Bruton" <brutoooob@excite.com>
FROM MISS CAROLINE MARTINS <carolinemartins100@yahoo.co.jp>
ATTN;PLEASE TREAT AS URGENT!!! "Christopher White" <sjn_enguk20@hotmail.com>
PLEASE HELP ME(WIDOW). "jane Williams" <mrsjanewilliams_ng@excite.com>
HELLO DEAR "MISS RUTH MORKA" <ruth_1981_555@yahoo.com>
DEAR FRIEND "macurley breton" <macurley_b101@hotmail.com>
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE "Evlyne Bakker(Mrs)" <lottonlbvvo@aim.com>
YOUR QUICK RESPONSE IS NEEDED TO THIS MATTER "mrsvictoria dokugbo" <mrsvictoriadokugbo13@hotmail.com>
WINNING NOTIFICATION "Gina Anderson" <justelate20@hotmail.com>
From vivian <vivian_kevin2004@yahoo.co.jp>
HELLO REPLY BUSINESS RELATIONSHIP....... "MR.PETER BROWN" <at2314@excite.com>
Informing Beneficiary "Mr Williams Baron"<specialduties______@myway.com>
From Mrs Josephine Kietha <josephine_kietha90@yahoo.co.jp>
Requesting for your partnership "Mr. Cyprian Mark" <mrcyprianmark01@walla.com>
CONGRATULATIONS ON YOUR WINNINGS "East-West AustraliaLottery" <australialottery02@yahoo.com.au>
UK NATIONAL GAMING BOARD "Kimeberly Dulle" <kdulle10@hotmail.com>
FELICIDADES. ELENE TABAR SANCHEZ <ocaso@myway.com>
You won $400.000! Yahoo! Mail congratulates you! "Mr. Clark Beck" <clark_becks27@hotmail.co.uk>
SKM/7405/66/12 "Striker Million" <slloto019@rediffmail.com>
BONANZ!!!BONANZA!!! "BONANZA!!!!SWEEPSTAKE PRIZE BONANZA!!!!" <legalbonanza@aim.com>
WINNING NOTIFICATION "Mrs Elizabeth Walters" <eliza_walters8030@hotmail.com>
VERY IMPORTANT ISSUE "Al Nasrin Farooq" <alnasrin_faroo@yahoo.com>
INDOVINA BANK OF VIETNAM'''URGENT PROPOSAL FROM '''PLEASE R... MR.THAI <thaivietnam@walla.com>
{ Private And Confidential } 5435 "Tham jnk Wai " <equalited@yahoo.com.sg>
CAN WE TRUST YOU? "chris pepple" <cfpepples7@hotmail.com>
JOB OFFER "drdean_wallace@terra.es" <drdean_wallace@terra.es>
Dear Friend "Mr Kelly Anderson" <kellyanderson_unidiamonds@yahoo.se>
From Dr.Mohamed "From Dr.Mohamed" <drmohamed03@yahoo.co.jp>
From Mr Michael Chetam "Michael Chetam" <mchetam2@excite.com>
ACT FAST AS REQUIRED. "Mr. H.E. Abdou DIOUF" <info_office----@excite.com>
REPLY NEEDED URGENTLY "Mark Leonard" <mar_leonard1@excite.com>
Re:Introduction/Info adamsstmichaels@yahoo.co.in
FROM Sgt.Smith David Fitte =?utf-8?q?SMITH=20DAVID=20FITTE?= <smithd0001111@yahoo.co.id>
Barrister Christopher Freeway QC freeway.chambers002@yahoo.com
PLEASE BE WARNED Head of European Diplomatic Unit <headeurodiplunit@web.de>
NEXT OF KIN/Attn:Franck "john uwalaka" <johnuwalaka2007@hotmail.com>
BUSINESS VENTURE AND CRY FOR HELP "david solomon" <david_solomon001@hotmail.com>
Do you worth trusting? . "Abdul Raham" <aabdulraham20@excite.com>
Enquiry for investment opportunity <eddytan@anpmall.net>
I will appreciate your reply "Mrs.Farah al-Hashemi," <h_fararh@she.com>
I WANT TO INVEST HERE IN DUBAI "markmm775@terra.es" <markmm775@terra.es>
RESULTS FOR CATEGORY "A" DRAWS "Evlyne Bakker(Mrs)" <lottonlbvvoyhprram@aim.com>
CONGRATULATIONS, YOU HAVE WON THE 2007 MICROSOFT AWARD TEAM ... "microsoft award" <a.micro_draw66@hotmail.com>
Please Contact Your Fiduciary Agent......... "E.A.A.S INTERNATIONAL AWARD. LOTTERY DEPARTMENT."
<zonalcoordinator_eaas2006@hotmail.com>
DEAR SIR, URGENT RESPONSE REQUIRED "Peter Wagner" <pwagner132@excite.com>
ATTN HAY... ekanza daniel <ekanza211@hotmail.fr>
Consider This Proposal Barrister Mark F.Elvis <markelvis@zensearch.com>
Dear One thelma_abu <thelma_abu2000@yahoo.co.jp>
Message. eur@eur3.orangehome.co.uk
Greetings "Rogers Johnson" <rogers.johnsons2@hotmail.com>
FROM MISS ROSE KOLO "rose kolo" <rose.kolo41@hotmail.com>
WINNING NOTIFICATION!!! "british national" <ritishwind@hotmail.com>
Dearest One in Mind, "rose kolo" <rose.kolo25@hotmail.com>
Reply urgent, it is very important. "Steven owusu" <stevenowusu209@hotmail.co.uk>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice london <londonoffice45@web.de>
Confirm your interest; "THANKS" <songsprivacy@aim.com>
LET ME KNOW IF WE WILL PROCEED. "Peter Wagner" <peterwagner_esq@hotmail.com>
Partnership Investment Enguiry "MR GODSWISH OPARA" <godswishopara1@yahoo.ca>
From Richard Sanko, "richard sanko" <rsanko4@excite.com>
Claim Your Cheque Now S/A 2010 FIFA WORLD CUP EMAIL LOTTERY <benjamintomelo@yahoo.fr>
YOU ARE THE LUCKY WINNER "Euro Lotto" <euroafroameri@yahoo.com>
FREELOTTO WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <sultana@claranet.de>
K. DAGOGO AND ASSOCIATE "BARRISTER KARL" <barristerkarl@sify.com>
Mr. Sipho Mohau. siphomohau7@aim.com
DEAR FRIEND, mr_hbilly03@zipmail.com.br
TICKET NUMBER: 0362728 "LOTTO NL." <laagstebk1gdjpb@aim.com>
From Williams and Suzan Alfarouk. "SUZAN ALFAROUK" <w1s20002000@yahoo.co.jp>
euro millones (your email address has won) info site <freemailsn@web.de>
Dear Friend, "unclaimedl otto001" <unclaimedl_otto001@latinmail.com>
FELICITATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "MERCATO LOTERIE" <mercato_loterie2@yahoo.fr>
Your Assistance Needed!! edward sanko <eddy_sank45@yahoo.co.in>
CONGRATULATION!!! YOU HAVE WON DR LUIS FERNANDEZ <euspainlottery@aim.com>
CONTACT MR OBI OGECHUKWU KEVIN PAUL <pjesq@worldemail.com>
THANK YOU VERY MUCH AND GOD BLESS CONTACT GABRIEL NOW FAST "ZAK ILO" <zakilo22@anpmall.net>
Attention: Winner, euro million lottery <mariaeuromilldesk9@web.de>
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! londonoffice47 london <londonoffice47@web.de>
Attention (Gov Needs Contractors) wume kofi <kofiwum_bog@yahoo.com>
Lieber Freund, richard odogwu <richardodogwu40@web.de>
Greetings to you(Urgent Ressponds Needed) "MRS ROSEMARY EDDYSON" <mrsrosemaryeddyson@hotmail.com>
137 entries -- last updated: 2007-04-16 09:46 UTC
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