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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:{Spam?} YOUR EMAIL ADDRESS EMERGE WINNER IN THE ON GOING bruce smilt <agentmicrosoft_claims2007@yahoo.co.uk>
URGENT. Rita Gilbert <ritagilbert_43@yahoo.co.uk>
LETTER <saa@naptownfamily.com>
DETAILS AND PROCEDURE TO WORK WITH US FROM SOLENOID INDUSTRY SOLENOID PLC <solenoidplc@yahoo.com.my>
urgent reply. ouedraogo james <ouedraogojames4@hotmail.fr>
VERY URGENT peacezule zule <peace4zule1@yahoo.com>
This is for your kind consideration John Uba <johnuba001@hotmail.com>
YOU WON award@mchsi.com (AWARD)
URGENT ATTENTION. "EGO CHAMBERS"<alexegolawfirm@excite.com>
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL. mr_sam sankara <mr_sam_sankara61@hotmail.fr>
Contacting you for assistance Judith Williams <mssusan_1996@yahoo.co.uk>
CONGRATULATION!!! "eu__milllion@terra.es" <eu__milllion@terra.es>
CONGRATULATION!!! YOUR EMAIL ADDRESS HAVE WON SPANISH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
URGENT:EMAIL FROM MICHAEL.LEXINGTON EURO.MILLIONS.LOTTERY.OFFICE UK EURO.MILLIONS.LOTTERY.OFFICE UK <michael.lexington1uk@hotmail.com>
Investment Mr.Dudu Ben <dud2ben22@yahoo.co.in>
NOTIFICATION FOR CASH AID "http://www.ikea.nl" <foundation13@yahoo.com.hk>
VERIFICATION OF LOTTERY WINNING!!! Moore Baker <info_claimsofficer2007@yahoo.co.uk>
UGENT;FROM MR GEORGE KOUMA George Kouma <georgekouma10@hotmail.fr>
The lndependent Committee of Eminent Persons. Clement Moore <clemmore26@hotmail.fr>
BUSINESS TRANSACTION///DEAR FRIEND. OLA MIDE <olamide60tg@yahoo.com>
A CRY FOR HELP theresa margai <mrs_margai33@hotmail.com>
Your E-mail address has won you US$4.6M file nation <file_nation21@hotmail.co.uk>
Gods Work brother chukwumebere <brother_chukwumebee@yahoo.co.uk>
=?iso-8859-1?Q?CONGRATULATIONS_YOU_HAVE_WON_=A3950,000?= fred jonas <fredjonas18@hotmail.com>
GOD BLESS YOU... "MOTHER KATE ROSS" <mother.ross40@yahoo.com>
CONGRATULATION!!!YOU HAVE WON.. DR.LUIS FERNANDEZ <euromillionssec@aim.com>
GOODNEWS(CONGRATULATIONS YOU ARE A UK LOTTO WINNER)!!! GOLDEN FORTUNES LONDON <goldenfortunes003@hotmail.co.uk>
Assalamu alaikum!!! CAN WE TRUST YOU "FROM BANGOURA AND SISTER AMINATA" <bangoura_mahamed011@yahoo.co.uk>
URGENT PLEASE Barrister Emmanuel Eze <eze_eemma03@yahoo.co.jp>
ATTENTION SIR wasdc westafrica <wasdc-westafrica@hotmail.fr>
SIDI HAMMED AND SISTER BINTU "FROM SIDI AND SISTER BINTU" <sidi_hammed111@yahoo.co.uk>
Greetings From Martin. "Martin Kalou" <martin9qqq@yahoo.com>
NOTIFICATION FOR CASH AID "Admin dept." <ikeafoundation@yahoo.es>
YAHOO/MSN COPERATION.....congratulations !!! SERVICEUNIT MICRO <msn_microserviceunit3@hotmail.com>
CONGRATULATIONS YOU HAVE WON THE SUM OF USD$ 1,450,000.00. sam moyo <sam_moyo00031@hotmail.com>
Bill Gates Lottery Award!!!. CUSTODY CLAIM SERVICES <custodyclaimservicess28@hotmail.co.uk>
Your email address has won a prize ... inter award <email_perdeter7@web.de>
CONTACT MY ACCOUNT KEEPER IN MALI richard jr <dr_richard_jr017@hotmail.fr>
David Udah Udah David <barr_u_david@hotmail.com>
FROM:JENAT "Jenat Abbie" <jenabbie000001@latinmail.com>
CONGRATULATIONS:WINNING NOTIFICATION AND ALSO CALL MR OMAR A... brown smith <brownss37@hotmail.com>
G-code Qualification Number (GF-222-675, E-900-56) "Rev. Wilton Bour" <rev.wilton_bour33@hotmail.co.uk>
OFFICIAL WINNING NOTIFICATION: "MICROSOFT WINDOWS XP" <ricksha106@hotmail.co.uk>
Aurora, FOR YOUR URGENT ATTENTION!!! Fielding Kevlin <fieldingkevlin18@hotmail.com>
2007 YAHOO AWARD WINNERS Mail information <mailinformation@web.de>
CONGRATULATION'S YOU HV' WON $250,000.00 USD LOTTERY AWARD "mrs florence william" <mrs_florence_wiliam@hotmail.com>
YOUR EMAIL RANDOMLY SELECTED(POWERED BY MICROSOFT WINDOWS) MICROSOFT CASH PROMOTION AWARD <resourcenotice_5desk@hotmail.com>
Congratulations!!! paul coma <pa_ul_coma17@hotmail.com>
CLAIMS PROCEDURE(Ref no:MELI-T/17-F044262312) Russell Chandler <chandlerussell@yahoo.co.uk>
CONTACT COURIER (ORDER NUMBER: GX22589420). LOTTERY AGENT <freelotto_enquires01@yahoo.co.uk>
MICROSOFT CORPORATION WORD WINNING NOTIFICATION london board46 <london_board46@hotmail.com>
CONGRATULATION. "teamaward_04@terra.es" <teamaward_04@terra.es>
REFERENCE NUMBER: STLI/88-5/0007 " " <directnl34@hotmail.com>
=?iso-8859-1?Q?global=20max=20courier=20company?= senatorben4@zipmail.com.br
FROM THE UNITED KINGDOM INTERNATIONAL LOTTERY uk international lottery <uk.lot.sa2@hotmail.com>
From Sister Elizabeth Coolman (Greetings In The Name Of Our ... <elizabeth_coolman2@yahoo.co.jp>
TRUST jan taylor <jan_taylor500024@yahoo.co.jp>
=?UTF-8?Q?File_N=C2=BA_50914:YOUR_EMAIL_ADDRESS_HAS_BEEN_SEL... sorteo@sinfospain488.orangehome.co.uk
I SEEK YOUR CONSENT Barrister martins Rodger <marodger_falcon006@hotmail.com>
THE FREE LOTTO COMPANY nari nari <n-ari-6@hotmail.com>
Dearest in Christ prakash aurelie <aurelieprakash17@yahoo.com.mx>
CONGRATULATION. "teamaward_06@terra.es" <teamaward_06@terra.es>
Congratulation "millones2222@terra.es" <millones2222@terra.es>
CONGRATULATION TO YOU FROM MICROSOFT amina hassan <aminahassanx9x@hotmail.com>
{Disarmed} CONGRATULATIONS!!! =?iso-8859-15?Q?stefano_m=FCller?= <17infomail@web.de>
Compensation "john emma" <john_emma149@latinmail.com>
{Disarmed} CONGRATULATIONS!!! Yahoo Award Promotion <awardnotificationwinning@yahoo.es>
10% EXTRA INCOME "kjtex919@terra.es" <kjtex919@terra.es>
JOB "benmoore44@terra.es" <benmoore44@terra.es>
HI "thamesmead@terra.es" <thamesmead@terra.es>
AWARD FINAL NOTIFICATION Wolfgang Crusen <wolfgang.c49@hotmail.com>
=?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20TRUST=20COURIER=20FO... mike_johnn106@zipmail.com.br
CLAIM YOUR WINNING "www.lotto.nl" <evalottogame90@aim.com>
VITAL INFORMATION irvinkhoza@aim.com
FROM MISS AISHA MOHAMMED ASSALAM ALAIKUM aisha moha <aisha_7mohammed@hotmail.fr>
=?iso-8859-1?Q?CONTACT=20THE=20DELIVERY=20COMPANY=20FOR=20YO... drjameswickson5@zipmail.com.br
CONGRATULATION !!! Reference number for your prize is
PILS/... Julliet Bretham <julliet.bretham11@hotmail.com>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20NOW=2E?= barrmarkmarion1@zipmail.com.br
CONGRATULATIONS! toyotacp headquarter <toyotacpq512@hotmail.com>
Attention: Winner, JACKLINS WILLIAMS <williamsjacklins85@hotmail.com>
Mrs ivert Adun. ivert adu <ivert_a08@yahoo.com>
WINNING NOTIFICATIONS!!! euro millions lottery <millioneuro_15@hotmail.com>
{Disarmed} International Lottery Award Result 2007 mail info <mailinfodept03@web.de>
YOUR WINNING NOTICE "sgtrgraham@aim.com " <sgtrgraham@aim.com>
CONGRATULATIONS!!! EUROMILLIONS INTERNATIONAL <euroeuromilliones@yahoo.es>
{Disarmed} YOUR E-MAIL ADDRESS HAS WON: Mail Information <mailinformation2@web.de>
DAYZERS PROMO RESULT!!! "Mrs. Edsilia Simons" <edsilia_simons22@mail.nu>
CONTACT COURIER COMPANY. David Rex <claimsofficer.davidrex@yahoo.co.uk>
=?iso-8859-1?Q?CONTACT=20THE=20ZONER=20CO=2DORDINATOR=20OFFI... office_centeruk10@zipmail.com.br
BMW WINNING NOTIFICATION bmw bmw <bmwmotorloto_uk1@hotmail.com>
Kind Attn: Beneficiary with African Countries THE UNITED NATIONS ORGANIZATIONS <uno.organization38@hotmail.com>
CONGRATULATION YOU HAVE WON FOUR HUNDRED THOUSAND US DOLLARS... "YAHOO INTERNATIONAL LOTTO PROMOTION" <coordinator1o2@hotmail.com>
VALUED ATTENTION mahmood moosa <mahmood_moosa002@hotmail.com>
!!!CONGATULATIONS! YOU ARE A WINNER OF YAHOO LOTTERY 2007!!! "Yahoo Lottery" <wgerri.lotteryo13@rediffmail.com>
UK/839030X2/14.....Final Notification. UK LOTTERY DESK <uknl_55@hotmail.com>
REQUESTING YOU TO BE OUR PAYMENT AGENT peter john <treasure-53@hotmail.com>
NEW BRANCH OF CANADA HOTEL OFFER VACANT POSTS "CAROLINE HEFFORD" <ominicanadaresort@gmail.com>
NOTIFICATION FOR CASH AID "IKEA" <stephencollins1@yahoo.com.hk>
Mrs Emma Jones. "info_adams10@terra.es" <info_adams10@terra.es>
your email has won ellmnes romes <esromseuromsellnme@web.de>
be2007 mrs anne coppens <mrsannecoppens15@hotmail.com>
Re: CONGRATULATION NOTIFICATION FOR CASH AID "Admin Department" <ikea_charityfoundatnnl@yahoo.com.hk>
FROM HENRY AMANI amani henry <henryamani_15@hotmail.fr>
From: Mr.Musa Khamba. huwkingsline@yahoo.com
Please I Want To Hear From You Susan Konte <emailkosusan@yahoo.co.in>
Geschäftsvorschlag. "Ngono Bathez" <ngonobathez@yahoo.dk>
urgent buyer wanted "FRANKLIN CONSULTING" <franklinconsultant3@gmail.com>
You Won Ref Number (4226119).. goria blaze <blazegg01@web.de>
Representative needed Are You Available!!! shushi Hio <sebedekish@yahoo.com>
You Won Ref Number (4226119).. gloria blaze <blazega21@web.de>
YOUR EMAIL WON THE PRIZE varah varah <varahtiavant@hotmail.com>
PRIVATE MAIL!!! kalim durak <helpdurak5@hotmail.com>
Call to confirm charity donation congratulations "www.ikea.nl" <ikea_claims@yahoo.de>
INVESTMENT ENQUIRY "DAVID LEE" <davidlee02@myway.com>
INVESTMENT PARTNERSHIP eur@eur3.orangehome.co.uk
Felicitation Et Bravo loto_2007 loto_punk2007 <loto_punk2008@yahoo.fr>
ASSISTANCE FOR AN INVESTMENT Dora Bar <ba-dorat3@hotmail.com>
BRAVO!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... card prestige <prestige_lotcard@yahoo.fr>
=?iso-8859-1?Q?=20=20=20=20=20=20=20=20=20Mail=20from=20Mr=2... mohamed_abbas@zipmail.com.br
ASSISTANCE FOR AN INVESTMENT Dora Bar <ba-dorat7@hotmail.com>
AWARD WINNING NOTIFICATION intercept promotions <intercept32467766@hotmail.com>
CONGRATULATIONS FOR WINNING MICROSOFT UK LOTTERY uk loterry <uklottery03@web.de>
URGENT RESPONSE Mr Kenneth Davis <mrkendavis07@hotmail.com>
FROM MISS ALICE JENNY KANGA !!!. <kangajenny2003@yahoo.co.jp>
Please read thie email "akwansa@terra.es" <akwansa@terra.es>
urgent business attention //needed. "katrine katanga" <kt_katanga22323@yahoo.com>
You Are Our Lucky Winner for 2007! "WINNERS' ASSOCIATION" <servicesinternational07pt@yahoo.de>
You Are Our Lucky Winner for 2007! "GAMING ASSOCIATION" <walterwalter2007lsew@yahoo.co.uk>
My dearest in Christ, fatima iyesa <m.iyesa2@hotmail.com>
Dear Friend, Mr George Wesley <sitinstyle_agent@yahoo.co.uk>
From:Mr Mark Lawrins. mr mark <mark_lawrins1@hotmail.com>
Business Proposal smith12john@aol.com
Peace of the Lord be on to you. "Mrs.Lizzy Graham" <mrs_lizzygraham@yahoo.es>
FROM:The Desk of MR KHAN DWELL mr khan dwell <khandwell02@hotmail.fr>
Your assistance is needed urgently johnson ubaka <johnson_ud2@yahoo.com>
Your email has won a jackpot please call to confirm..! "Winner" <gregoryduff03@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <slotteryspanish@aim.com>
My dearest in Christ, iyesa fatima <f_iyesa34@hotmail.com>
JOB OFFER***RELIABLE REPRESENTATIVE WANTED*** "compton_verney2@terra.es" <compton_verney2@terra.es>
CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER) EL-GORDO LOTTERY DE LA PRIMITIVA <elgordoloteria07@aim.com>
(URGENT) IF YOU ARE CAPABLE TO HELP. "annie az" <annie_26az@hotmail.com>
Attention:Sir/Madam Ben Awele <benawele19@hotmail.co.uk>
YOUR URGENT REPLY NEEDED. fahad Adama <fahad01adama@hotmail.fr>
investment proposal jephter okey <jephter24@yahoo.com>
Compliment my good friend m don <mdon9@hotmail.fr>
I hope all is well sarafina kabila <sarafinakabila35@hotmail.com>
From Miss Fabiola Francois, francois fabiola <miss.francois59@hotmail.com>
Dear Sir/Madam suleman zubari <suleman_zubari35@hotmail.com>
149 entries -- last updated: 2007-07-17 06:38 UTC
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