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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.
RE: CONGRATULATIONS YOU ARE A WINNER juancallous@web.de
OFFER TO ACT AS AN INTERNATIONAL LEGAL REPRESENTATIVE "MASUDA CHEMICAL INDUSTRIES CO. LTD" <masudachemicallndustries_coltd@yahoo.com.hk>
PLEASE I REQUIRE YOUR CONASSISTANCE.FIDENT "maria" <modo_maria7@yahoo.com>
URGENT BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!! "ABSA BANK LIMITED." <fred_nkoki2007@enownow.com>
CONGRATULATIONS YOUR EMAIL WON!!! "INTERNATIONAL PRIZE AWARD DEPARTMENT" <interprizeawardpartment09@yahoo.dk>
Dear Beloved Friend "Mother Theresa Johnson" <mrstheresajhn@excite.com>
WINNING NOTIFICATION "spanish lottery" <spanish-lott07@hotmail.com>
Electronic !!! Mail !!! Award !!! Winning !!! Notification "HERITAGE LOTTERY INTERNATIONAL" <drawuk053_2007@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
Congratulations! "elizabeth vakkechalil" <kkech1@hotmail.com>
From Kate Velma katevelma@aol.com
AWARD DEPARTMENT "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE" <laagstebk1u@aim.com>
Salam Aleikum "koffi Desmond" <koff_k288@hotmail.fr>
From: DORMAN'S FAMILY morris dorman <morrisandsister3@hotmail.fr>
CONGRATULATIONS!!!YOU HAVE WON 400,000.00 USD AUSTRALIAN AWARD <australian_award_prog@yahoo.co.uk>
DAILY JACKPOT WINNING NOTIFICATION "free446.lotto" <free446.lotto@laposte.net>
THIS IS MY CHARITY PROJECT( REPLY ME NOW) "Mrs Wells" <rosemarywendyk06@excite.com>
WINNING NOTIFICATION!!!!!!!!!!!!!!!!!!!!!!!!! "WALLWINNERS LOTTERY .UK" <claims_agent2@enownow.com>
MRS KABILA MARY mary kabila <mary_kabila1155@yahoo.ca>
SEND YOUR REPLY EMAIL.VERY URGENT. "fhsfd sertgr" <karsten.nl150@hotmail.com>
GOD BLESS YOU Ivy Edward <ivyedward36@yahoo.com.hk>
The National Lottery Dr Mrs Yvonne Rese <ukacct00@hotmail.com>
The National Lottery UK NATIONAL LOTTERY <wana00016@hotmail.com>
2007 MICROSOFT AWARD WINNING NOTIFICATION!!! "Mr Neil Bridge" <jbjj@iland.net>
SKM/7405/66/12 "Striker Million" <stlottery1@rediffmail.com>
WE NEED YOU AS A SUB-CONSULTANT MANGOLD "Alfred Sullivan" <alfred.sullivan.0@hotmail.com>
Dear Sima, Contact my Secrectary now for your $300.000.00dol... "anais disjoncte" <anais_disjoncte00003@hotmail.com>
WINNING NOTICE FOR SILVER STAKE WINNER- Ref. No.- SLI/051/65... "STAATS LOTERIJ" <juanders_staatsloterij4@hotmail.com>
CONGRATULATION WINNING NOTIFICATION "UNITED KINGDOM NATIONAL LOTTERY" <unite_032@hotmail.co.uk>
CONGRATULATION WINNING NOTIFICATION "UNITED KINGDOM NATIONAL LOTTERY" <unite_033@hotmail.co.uk>
Dear friend, "chrisjones0@terra.es" <chrisjones0@terra.es>
AWARD mario@mperez8.orangehome.co.uk
Transaction. Elvis Prosper <prosperelv@yahoo.fr>
Contact My secretary God have done it adam adam <jjddam02@yahoo.ca>
NOTIFICATION "hayes orion" <hayesorion@gmail.com>
CONSOLATION PRIZE WINNING NOTICE!!! "Lucy Harry" <lucyharrypbl8@hotmail.com>
{Disarmed} ATTN:WINNER gloria blaze <gloriablze2@web.de>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_draw108@hotmail.co.uk>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_draw109@hotmail.co.uk>
CONSOLATION PRIZE WINNING NOTICE!!! "Eliza Bosch" <netherland_lotterly@hotmail.com>
URGENT ASSISTANCE NEEDED. barrfrank colon2 <barrfrank_colon2@yahoo.co.uk>
CONGRATULATION!!!! YOU HAVE WON DR.LUIS FERNANDEZ <euromillionssec@aim.com>
Urgent "Mr. Nelson Marco" <nelson27za07@hotmail.com>
Urgent "Mr.Nelson Marco" <nelson27za08@hotmail.com>
CONFIDENTIAL BUSINESS PROPOSAL MR.ADNAN A.K.ISMAIL <adnnk02@yahoo.com>
MESSAGE FROM STELLA 21/4/2007 "stella sigcau" <mrs.stellasigcau2004@hotmail.com>
CAN I ENTRUST YOU IN THIS PROJECT "MR. ISRAEL BROWN" <lukman23@excite.com>
(Assalamalaikum) "Miss Amina Fawaz Doe" <st_linus@yahoo.com>
contact my secretary now for your compensation "dan_chuk042@terra.es" <dan_chuk042@terra.es>
From: BARR.ELVIS DAVIS (ESQ) "Barr Elvis Davis" <barrelvisdavis@excite.com>
Notification: Your email address won 1.5 million united stat... Board of directors <euroloto1@aim.com>
FROM DR. PATRICK OBI "Dr. Patrick Obi" <patobi2@anpmall.net>
HSBC BANK LONDON, YOU MUST SUCCEED MCCQUEENEY MILLER <hsbc@bankoflondon.net>
CONFIDENTAIL AND URGENT infor dept <informaildept@web.de>
Dear Friend........... "mr kelly anderson" <mr_kellyanderson@yahoo.co.uk>
Please,Call for Confirmation.You Won 1Million Euros "Kimberly Aghata" <euromilswinners@aim.com>
How are you today "bilhahfamily@terra.es" <bilhahfamily@terra.es>
THES IS MY SECOND LETTER TO YOU zanabu bai <mrsbai200@yahoo.it>
MESSAGE kudi suleman <kddsuleman104@yahoo.co.jp>
Your Email Address Has Won!! National Promotions Program <National-Promotions-Program@web.de>
From: Mr. Jayke "jaymowo@mowowa.net" <jaymowo@mowowa.net>
CONGRATULATIONS YOU HAVE WON THE SUM OF $1,450,000.00. "platinum promotion" <ptlo_x1@hotmail.com>
Partnership Business Offer. "Mr. Rowland Lauterburg" <rowll201@hotmail.com>
DEAR GOOD FRIEND tina williams <tinak_williams2@yahoo.com>
Mail "Mr. Robert King" <mgt_consult5@excite.com>
A CONFIDENTIAL REQUEST "prince willy" <prince-willie3@hotmail.com>
CALL FOR CONFIRMATION... "INTERNATIONAL PRIZE AWARD DEPT" <internationalprize2007@yahoo.de>
Sehr Geehrter!!! "Mr. STEVE MORGAN" <info_morgan012@fstmail.com>
Dear Friend Reply "Barr Williams George" <barrwilliams001@excite.com>
YOUR RESPONSE PLS "larry ifem" <larryifem44@hotmail.com>
Dear Friend, "karl udo" <karl62udo@hotmail.com>
REGARDING MY LATE CLIENT CHARLES JONES "JACK VANRENOS ESQ"<luisdasilver14@excite.com>
From Rev. Barrister Masel Clemen clement masel <mentooh5@yahoo.co.uk>
ATTN:Contacting You Once Again(Bequest Funds) h-carmichael chambers <h-carmichaelchambers.esq92@hotmail.co.uk>
YOUR EFFORT "Kenneth William & Mother" <kennethwilliam8888@ozu.es>
FROM MR.BEN "kfghfgghg hkl" <kfghfgghg@hotmail.com>
Requesting your partnership. "Mr. Patrick K.W. Chan" <hangsengprivate20@yahoo.com.hk>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_draw15@hotmail.co.uk>
BUSINESS. "mr.harryson yako" <mr.harryson_yako1@hotmail.com>
URGENT BUSSINESS OPPORTUNITY. "Doctor Robert Gilbert." <robertgilbert58@gmail.com>
INTERCONTINENTAL MEGA LOTTERY "Intercontinental Mega Lottery" <intermegalott.7@hotmail.com>
INTERCONTINENTAL MEGA LOTTERY "Intercontinental Mega Lottery" <intermegalott.22@hotmail.com>
My Proposal "addala chec" <addala_11@hotmail.com>
FROM BARR ULLMAN "Ullman Frank" <ullman_frank1@yahoo.com>
Hello From Jude "Jude Omor" <j_omor@hotmail.com>
PLEASE HELP ME sandra kamra <sandrakam5@yahoo.fr>
Consider This Proposal Barrister Mark F.Elvis <markelvis@zensearch.com>
URGENT DEAL FROM MR. HANAN AL MAZEM. MR.HANAN AL MAZEM. <halmazem_al1@yahoo.com>
Form:Mrs.Hana Maris reacamposl reacamposl <reacamposl@web.de>
WINNER OF ONLINE LOTTERY!!! CLAIM YOUR PRIZE net lottery <netlottery2@aim.com>
Dear, it's important you read and reply, it's very importqan... John Kufor <amokoko007@yahoo.ca>
YOU HAVE WON.THANKS. "MICHEAL SMITH." <smith_emesons@yahoo.com>
ATTENTION NEEDED "MR, ALI AHMED" <ali_amed23@yahoo.no>
I NEED YOUR HONEST CO-OPERATION IN THIS PROJECT. "Mr Mohammad Musa" <ALH.MOHAMMAD003@YAHOO.COM>
FOR YOUR ATTENTION ONLY!! "MR.MARLICK ADWARD" <marlickadward@katamail.com>
CONGRATULATION!!! DR LUIS FERNANDEZ <euspainlottery@aim.com>
Lloyds TSB Group plc "Mr Jacob Zuma" <mrjczuma37@hotmail.com>
PLEASE LET US WORK TOGETHER Robert Mills <robmills73@yahoo.com>
PLEASE LET US WORK TOGETHER Robert Mills <robmills004@yahoo.com>
PLEASE LET US WORK TOGETHER Robert Mills <robmills064@yahoo.com>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS) -[Tue, 17 Apr 2007... toyotalphq@yahoo.com.cn
LETS WORK TOGETHER LIKE BROTHERS barrister kobina acthur barrister kobina acthur <barrister_ko_acthur@yahoo.co.uk>
CONGRATULATION!!! YOU HAVE WON EURO MILLION SPANISH LOTTERY INTERNATIONAL <eurolottomail@aim.com>
2ND CATEGORY AWARD NOTIFICATION RESULT !!! "E.U LOTTO AWARD NETHERLANDS" <resultdqorbok@hotmail.com>
CONTACT MR. ALEXANDER GOMEZZ "info@angelcanovas.com" <info@angelcanovas.com>
105 entries -- last updated: 2007-04-23 07:06 UTC
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