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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.
CONFIDENTIAL Info Mail <InfoMail06@web.de>
NOTIFICATION OF YOUR LOTTO WINNING AWARD pmanagerzg@hotmail.com
Hellow "Mrs Susan Kassy" <mrs_susankassy2007@yahoo.fr>
From David and Mary Dennis.k david mary <davma1@hotmail.fr>
FROM BROTHER CHIMA ONUOHA chima onuoha <chimaonuoha0@hotmail.co.uk>
FROM BROTHER CHIMA ONUOHA chima onuohe <chimaonuoha@hotmail.co.uk>
TREAT URGENT Edwin <edwinfong3457@yahoo.co.jp>
Greetings to you my good friend bright addo <bright02addo@yahoo.co.in>
Lottery "2010notificatio@terra.es" <2010notificatio@terra.es>
Donation From Mrs Felicia Rooyben felicia rooyben <feliz37_fr@yahoo.ca>
YOUR URGENT ATTENTION IS NEEDED chigozieraphael@microcamp.com.br
YOUR IMMEDIATE PAYMENT NOTIFICATION !!! charles soludo <charles_sol0009@hotmail.com>
FROM:MR JEFF YAMDI. "jeff" <jeff_yamdi@excite.com>
Awaiting Your Prompt Response. "Jason Kane" <jkane1945@walla.com>
Enquiry. Reply soon. "Dr. Mike Gillespie" <mikesprivate1007@hotmail.com>
Email Lottery Wining Notification ( Congratulations) bsaballot@terra.es
CONGRATULATIONS YOU HAVE WON 500,000euros!!!!!!!!!!!!! "BARCELONA PROMO2006" <meetdavidlopez@hotmail.com>
waiting to hear from you Kenneth Koffie <ke_ko20044@yahoo.com>
SWISS LOTTERY WINNING NOTIFICATION "infoswissloto@terra.es" <infoswissloto@terra.es>
CONTACT MY SECRETARY IN BENIN REPUBLIC "Williams benking" <williams_benking@latinmail.com>
Please,I Need Your Assistance "Dr Willison Van" <willison_v@yahoo.com>
GOOD DAY mercy folia <mercyfzb@hotmail.fr>
FROM CODY PROVEN ESQ, IMPORTANT INTENT CODY PROVEN <cumminginfo@yahoo.it>
A CRY FOR HELP "Pamela Duncan" <pamela_duncan19@hotmail.com>
Attn: Beneficiary "kenobi_11@terra.es" <kenobi_11@terra.es>
From: Lilia DIKKO. lilia dikko <liliadikko220@yahoo.com>
urgent reply "FROM: MR REYES PERO" <gullygraci@lycos.com>
URGENT REPLY NEEDED Sean Thompson <info_seanthompson5@yahoo.co.uk>
Congratulations! Your email address has won USD1.000.000.00. "Winners@FreeLottery.com" <Winners@FreeLottery.com>
Hello Dear. Jiga Idris <jiga_idrisx00@yahoo.it>
FROM MR KENNETH OKOH. Mr Kenneth Okoh <mr.k_okoh8@hotmail.com>
Work With Me. jabu mbata <jmbata040@hotmail.com>
Goodnews from Mr. Owusu Douglas Owusu <douglasu4@hotmail.co.uk>
Waiting for your reply "Mr Frank Luiz" <frank_luiz@myway.com>
I REALLY NEED YOUR HELP. "Mrs. Fatima Abdul Kazzem" <mrsfatimakazzem@yahoo.com>
CONFIDENTIAL nelsonsmith2007@webmail.co.za
Now Contact my secretary "johnchime2@tiscali.co.uk" <johnchime2@tiscali.co.uk>
From: James Komah "james komah" <jameskomah100@hotmail.fr>
SKM/7405/66/12 "Striker Million" <sm.lott03@rediffmail.com>
(no subject) "abdallah al-sudai" <aboreema111@hotmail.com>
FROM MR CAMPBELL M WILLIAM campbell william <muzazah6@yahoo.fr>
CONGRATULATION WINNER !! CHAMPIONS LEAGUE LOTTO <lottochamp15@yahoo.co.in>
BUSINESS RELATIONSHIP norah anoun <victory_an20@hotmail.com>
Barrister Emma Ojei. Emma Ojei <emmaojei11x11@yahoo.co.in>
From Denis denis bany <denis_bay000@hotmail.fr>
contact my account holder keven_bello3@microcamp.com.br
FROM MR CAMPBELL M WILLIAM campbell william <muzazah13@yahoo.fr>
PART TIME JOB OFFER "davidcompany02@terra.es" <davidcompany02@terra.es>
CLAIM Winner Great <winner.great2@web.de>
=?ISO-8859-1?Q?Your E-mail has won your ( =A3100,000 ) !!! ?= National U.K Lotteries <ukosalottoagents@yahoo.dk>
PRIZE AWARDS WINNING NOTIFICATION mary hans <mary_hanss013@hotmail.co.uk>
YOUR URGEN ATTENTION IS NEEDED Musam mohammed <musa_tourechambers@yahoo.com>
REQUEST FOR YOUR URGENT ASSISTANCE isedore lawan <mr.isedore.lawan046@hotmail.fr>
FROM Madam Rose camara. rose camara <rose3camara@hotmail.fr>
LARISA SOSNITSKAYA larsoska@mail2webtv.com
Asalam Aleykom, mohamed mangu <mangu_k991@hotmail.com>
GENUINE ASSISTANCE NEEDED abdul mustafa <cbmustafa3@hotmail.com>
CONGRATULATION!!! YOU HAVE WON.. EURO MILLION SPANISH LOTTERY INTERNATIONAL <eurolottomail@aim.com>
FROM Madam Rose camara. camara rose <rose6camara@hotmail.fr>
PAYMENT ADVICE FROM C.B.N martins richie <engr_atuslos@yahoo.com>
Urgent Reply'''''' "Mr.Alvin Rodolf" <mraldro18@hotmail.com>
I am in need of your help Project Attention <inf_project200720@hotmail.com>
DEAR FRIEND BARRISTER MICHAEL <michael_ik019@hotmail.com>
mail him dave ofor <daveofor04@hotmail.com>
BENEFICIARY. Renny Williams <mr.williams.02@hotmail.com>
Asalam Aleykom, mohamed mangu <mohamedmangu10048@hotmail.co.uk>
Dear Friend, "diyaoladipo24@terra.es" <diyaoladipo24@terra.es>
GENUINE ASSISTANCE NEEDED abdul mustafa <cbmustafa27@hotmail.co.uk>
TRANSFER OF US$18,000,000M Wire Telex <wiretelex13@hotmail.com>
Greetings My Beloved "torethughe@terra.es" <torethughe@terra.es>
Contact Me Mr Paisarn "Siriwarothakul Mr.Paisarn" <pas_w05@yahoo.com.hk>
URGENT PARTNERSHIP REQUIRED!!! "alyonamisamore@terra.es" <alyonamisamore@terra.es>
HELLO GET BACK TO ME ASAP hassan abu <hassanabu_esq5@hotmail.com>
CONFIDENTIAL Kunle Idris <kunleidris25@hotmail.com>
PLEASE WE NEEDS YOUR ASSISTANCE prince koffa <prince_k112@hotmail.fr>
PLEASE WE NEEDS YOUR ASSISTANCE prince koffa <prince_k115@hotmail.fr>
ATTN: GET BACK TO ME MR NELSON BROWN <giftedluv4u@yahoo.ca>
PLEASE WE NEEDS YOUR ASSISTANCE prince koffa <prince_k120@hotmail.fr>
FROM MR. David Williams. david williams <dtwilliams312@hotmail.com>
CALL TO CLAIM YOUR PRIZE MONEY "Thanks" <euromillionbv@aim.com>
NATIONAL WESTMINSTER BANK PLC{YOUR URGENT RESPONDS} "british_nlt@terra.es" <british_nlt@terra.es>
DEAR FRIEND LAMON PAUL <ecolamon@hotmail.com>
GENEROUS DONATION TO CHARITY ORGANIZATIONS FROM MR. JASIM SAMIR "Mr. Jasim Samir" <jasisamir@aim.com>
When I Receive "Kenneth William & Mother" <kennethwilliam2@ozu.es>
MICROSOFT WINNING NOTIFICATION. microsoft windows <mmww50@hotmail.com>
The result of our computer draw (1152) selected your email a... John Smith <draw1152_38@hotmail.com>
THINK ABOUT THIS/DEAR SIR/MADAM/THIS IS PERSONAL TO YOU larisa Sosnitskaya <larisskaya_36@hotmail.com>
PLZ REPLY TO citibankoline_equiry2maktoob.com A A SONGO <supernatural2020@hotmail.com>
Awaiting your response, "Nancy Konan" <nancy_kona2@yahoo.fr>
CONGRATULATIONS, YOUR EMAIL HAVE WON . mary_nonjabs40@hotmail.com
Compliments Ojum Elemchukwu <engreleoju@hotmail.com>
PLZ REPLY TO citibankoline_equiry2maktoob.com A A SONGO <supernaturalsuccess3030@hotmail.com>
Come to my aid. "Lindsay Armstrong" <lindsay_armstrong0@hotmail.com>
BUSINESS PROPOSAL /PARTNERSHIP VENTURE. alex savimbi <alexsavimbi119@hotmail.co.uk>
CONTACT ME :THIS IS REAL. "Mr. Steven Kenneth." <steve_ken7@yahoo.com>
WINNING NOTIFICATION:- CONGRATULATIONS "ukproma@terra.es" <ukproma@terra.es>
hi caroline owen <ccllo_9@hotmail.com>
=?windows-1256?Q?URGENT_AND_CONFIDENCIAL.=FD?= dr salam <dr_salam3@hotmail.fr>
1,000,000 Euros. "Kimberly Aghata" <euromilswinners@aim.com>
Re: Business Proposal - Strictly Confidential Chief Dr.Phil E.Bernard <philbernard2000@netscape.net>
FROM MRS IYASA WILLSON "mrs iyasawillson" <mrs_iyasawillson1@yahoo.com>
URGENT REPLY NEEDED. james mark <james_mark8@hotmail.com>
DELIVERY FEE AND COURIER OPTION UK SWIFT DELIVERY <ukexpressdeliveryservice@yahoo.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
CONGRATULATION MICROSOFT LOTTERY WINNING NOTIFICATION ray carter <ray_carter_543@hotmail.com>
PRINCESS MARIAM FASO. "Mariam Faso" <princessmariamfaso@latinmail.com>
Congratulations...You Have Won One Million Euro..Contact You... sachsen gmbh <sachsenlo12@hotmail.com>
Hello "boku mariam" <mariam_boku02@latinmail.com>
hi caroline owen <ccllo_32@hotmail.com>
LETTER!!! "samuel okafor" <saa1@cheddarpretzel.com>
hi caroline owen <ccllo_33@hotmail.com>
CALL FOR CONFIRMATION "INTERNATIONAL PRIZE AWARD DEPT." <interawardd@yahoo.de>
I NEED YOUR ASSISTANCE IN COMPLETING THIS TRANSACTION..... Timothy Kwami <tkwami@hotmail.fr>
hi caroiline owen <ccllo_34@hotmail.com>
FUNDS TO CHARITY "Franz Gander" <franz_gander2@yahoo.com>
From Miss: Jennifer Abend "jennifer abend" <jenniferan19b@hotmail.com>
From Miss: Jennifer Abend "jennifer abend" <jenniferan20b@hotmail.com>
The National Lottery linda rice <linda_rice7000@yahoo.co.uk>
This matter requires your urgent attention and confidentiality id mr <id_mr31@hotmail.com>
PLEASE WE NEEDS YOUR ASSISTANCE prince koffa <prince_k126@hotmail.fr>
Your Inheritance/Hawkins & Associates Limited "William Hollace" <wfh05@hotmail.co.uk>
RE: CONSOLATION PRIZE WINNER NOTICE "pbl_codinator2@terra.es" <pbl_codinator2@terra.es>
DEAR FRIEND mrmikezanko101@sify.com
URGENT REQUEST Morine Silver <mor_sil02@yahoo.ca>
YOUR E-MAIL WAS SELECTED williams_hamilton_2@yahoo.com.hk
YAHOO! LOTTERY WINNING NOTIFICATION!! Southeast Asia Lotto Org <akiratina12@hotmail.com>
PLEASE GET BACK TO ME ASAP!!!!! BARR JAMES WELSH <barr_jame_sw3@hotmail.com>
URGENT ATTENTION DEAR "Mr. Farba Oumar" <f_oumar1@yahoo.co.uk>
YAHOO! LOTTERY WINNING NOTIFICATION!! Southeast Asia Lotto Org <akiratina15@hotmail.com>
RE: TRANSFER OF (USD 3.7 MILLION) I NEED YOUR CO-OPERATION O... "Mr Siraj Diop" <mrsirajdiop10@yahoo.co.uk>
131 entries -- last updated: 2007-05-30 06:03 UTC
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