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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.
From: Mrs. Lily Tanamal, Mr. Jan van Gilse lily Tanamal <lilytan1010@yahoo.co.uk>
FROM MR ALISON NAMPA. <alison_nampa1001@yahoo.co.jp>
FROM: ADAMS JOHNSON adams johnson <adams_jo1@hotmail.fr>
Hello : Othman Smith Martins <sm-s.52@hotmail.com>
PRIVATE AND Confidential silver Johnson <silver_j6@hotmail.com>
CONGRATULATIONS!!! YAHOO LOTTERY AWARDS 2007 <awardmaildelivery01@yahoo.es>
THIS IS REAL (FAVOUR) JAMES ANDERSON <yespowerjamesk19@hotmail.com>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20FOR=20YOUR=20EFFOR... seedem_mijad8@zipmail.com.br
THANK YOU MY GOOD FRIEND. "profjiyese@terra.es" <profjiyese@terra.es>
E-MAIL PROMOTION RESULT "spanishfreeloto@terra.es" <spanishfreeloto@terra.es>
CONGRATULATION!!! "eurro-1million@terra.es" <eurro-1million@terra.es>
Assistance "Janimely Nimely" <nimel20@inmail24.com>
Wingas Representative Search (work Online/From Home and get ... "wingas.search68@terra.es" <wingas.search68@terra.es>
Faith of Donation From: Mrs. Marie Jones Mother Marie Jones <marie_jones00027@hotmail.com>
48 MILLION INVESTMENT OFFER. Mr Jude Estrada <jdanial02@yahoo.com.ph>
proposal Nana Kwame <kwame_100200@yahoo.co.uk>
proposal mike kamokai <mkamokai16@hotmail.com>
Email NoticeSweepstakes Notice !!!!!!!!!!!!!!!!! "E- Lottery Online" <m.smith27@core.com>
Dearest One. <m_abem@yahoo.co.jp>
Hello Friend Mrs Joy Ibru <joyibru@yahoo.no>
can you handle this? Mr.Nopparat Sujaritpinij <nopparat@indiatimes.com>
Hello Friend. Wesley Tobi <wesleytobi@yahoo.es>
Hello Dear, elena fernandez <fernandezelena02@hotmail.fr>
I NEED A FAITHFULL PERSON maria han <han30000000@hotmail.com>
Message From Ms Sandra Lamine Sandra Lamine <sandralamineci06@yahoo.co.jp>
FUND DELIVERY NOTIFICATION CENTRAL BANK OF NIGERIA CBN <cent_gov30@hotmail.com>
Dear Chosen Partner, mr michael <mrmichaelo8@hotmail.fr>
proposal mike kamokai <mkamokai17@hotmail.com>
CONGRATULATION FOR YOUR LUCKY WINNER EME FARM <eme.farm20@hotmail.com>
CONGRATULATION FOR YOUR LUCKY WINNER EME FARM <eme.farm19@hotmail.com>
INVESTMENT/PARTNERSHIP Elhamadi Malik <elhamadimalik@hotmail.com>
=?iso-8859-1?Q?Family=20peace=20consult?= glat215@zipmail.com.br
CONTACT THE EUROPEAN PAYMENT OFFICE FOR YOUR PRIZE !!! "spanishnews@terra.es" <spanishnews@terra.es>
PLEASE LET'S WORK TOGETHER. richard okoli <richardokoli6@hotmail.com>
Free Lotto Headquarters: "perezmariooo@terra.es" <perezmariooo@terra.es>
CONGRATULATIONS CONTACT YOUR AGENT!!!!!!!!!!!!!!!!!!!!! "IMPACTWINNERS LOTTERY.ORG" <clearification@gmail.com>
=?iso-8859-1?Q?Contact=20courier=20company=20for=20your=20Ch... timothyeze9@zipmail.com.br
EUROMILLONS AWARD 2007 "millions615@terra.es" <millions615@terra.es>
From : Marvin Douglas !!!! Please get back to me immediately <marvind012008@yahoo.co.jp>
From Joseph And Amanda Dakotan joseph dakotan <joseph635@hotmail.fr>
HONDA AWARD WINNER 21/07/2007 "HONDA COMPANY PROMOTIONS UK" <m.smith27@core.com>
CONTACT THEM IMMEDIATELY!!!!!!! faith maths <faithmaths00049@hotmail.fr>
OFFER TO ACT AS AN INTERNATIONAL LEGAL REPRESENTATIVE. "star_enegy@terra.es" <star_enegy@terra.es>
CONFIDENTIAL nelsonsmith2006@webmail.co.za
Contact Him Now john kukah <johnnkukah2@hotmail.com>
Accounts department. London Trust Bank International Plc <info@london-trustbank.com>
Message Ahmed Usman <ahmed_usman47@yahoo.fr>
RE: NOTIFICATION OF AWARD RESULT hispa vista lotto <hispavista@web.de>
DEAREST ONE HILDA MBA <hildamba90@yahoo.co.uk>
WARM GREETINGS GHAFFAR MALIK <ghaffar_malik16@hotmail.fr>
=?iso-8859-1?Q?CONTACT=20THE=20DELIVERY=20COMPANY=20FOR=20YO... edwin_chukws6@zipmail.com.br
Dearest Partner, tina adams <tina_adams008@yahoo.ca>
From Michael & Juliet Kamara mic juliet <micjuliet0039@hotmail.com>
Awaiting your urgent response mike osita <mikeosita03@yahoo.co.in>
WARM GREETINGS GHAFFAR MALIK <ghaffar_malik18@hotmail.fr>
WARM GREETINGS GHAFFAR MALIK <ghaffar_malik17@hotmail.fr>
Hello Dear Mike Morgan <galaxy_2277@yahoo.co.uk>
Dear Beloved In The Lord VITALY TRISHIN <vita_tris044@hotmail.fr>
YOUR PAYMENT REFERENCE NUMBER: STLI/88-5/0007 Torill Mitch <staatsprogramnl29@hotmail.com>
YOUR REPLY IS NEEDED. patrick chan <patrick_c337@hotmail.com>
PLEASE I NEED YOUR ASISTANCE. "saeed_mohammed5@terra.es" <saeed_mohammed5@terra.es>
Dear hello, "Desmond"<dwilfred09@myway.com>
Attn: Sir/Madam, Ibru Ali <ib_ru_2@hotmail.com>
PLEASE GET BACK TO US AS SOON AS POSSIBLE UK NATIONAL LOTTERY <alertdesk9@hotmail.co.uk>
From Miss Doris Bamba Doris <dorisbamba18@yahoo.co.jp>
I need your assistance please, George Mensah <george_mensah_05@hotmail.com>
FROM: Mrs Doris Bamba Doris <dorisbamba20@yahoo.co.jp>
CONGRATULATIONS simpson scott <simpson_claim02@yahoo.com>
TREAT URGENTLY FROM DR EDWARD THOMAS "Dr.Edward Thomas" <dr_edwardthomas001@yahoo.co.in>
supply yasin hirakee <y_hirakee2004@hotmail.com>
FROM: Mrs Doris Bamba <dorisbamba14@yahoo.co.jp>
CONTACT AFFILATE BANK IMMEDIATELY FOR FUNDS WINIFRIDE BIEBERER. VERIFICATION CLAIMS DEPARTMENT <ukclaimoffice_uknationallottery@yahoo.co.uk>
You are a winner contact your paying bank "Lotto.nl" <infolothony@walla.com>
Sir this is important contact the agent immediately "espacomicionp@terra.es" <espacomicionp@terra.es>
INVESTMENT IN YOUR COUNTRY. "Mr.Guye Dioup" <guyedioup@yahoo.fr>
PLS help me deborah faith <deborahfaith001@hotmail.com>
DEAR FRIEND.................... Ahmed Musa <musahmed400@hotmail.com>
personal urgent assistance. =?iso-8859-1?q?herrina=20robinson?= <mrs_herrina_robinson02@yahoo.co.uk>
Di Vittorio, "fondazionedivittorio.it" <fdvitaly07@aim.com>
URGENT RESPOND TNT COURIER SERVICE <tntcourierservice_05@yahoo.co.uk>
FROM MRS AILENE BASE!!!! mrs ailene base <mrsailenebase_2@hotmail.com>
YOUR BELGISCHE RESULT janlanda@samaha899.orangehome.co.uk
FOLLOW THE PROCEDURE!!! Williams Wilcox <wilcox_agent3@yahoo.co.uk>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20NOW=2E?= henrynneka2@zipmail.com.br
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20NOW=2E?= barrmarkmarion3@zipmail.com.br
PLEASE HELP ME OUT OF IRAQ Ali Ibrahim <needyouon6@hotmail.com>
I WILL WANT TO SOLICIT FOR YOUR ASSISTANCE TO HELP COLLECT A... "Dr.Gambo Khalid" <dr.gambo@yahoo.com>
Get Back To Me "Pete Sean" <peterwest101peter@rediffmail.com>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20NOW=2E?= barrmarkmarion2@zipmail.com.br
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20NOW=2E?= seedem_mijad15@zipmail.com.br
PLEASE PLEASE ASSIST ME (FROM GERALDINE KOFI) Geraldine Kofi <geraldineko32@hotmail.com>
PAYMENT OPTION FOR YOUR DELIEVERY ecowas_payment counsellor <ecowas_payment_counsellor09@yahoo.it>
Attn: Please, rita williams <ritawill55@hotmail.com>
You are a winner contact your paying bank "Lotto.nl" <infolothoaqg@walla.com>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20NOW=2E?= seedem_mijad14@zipmail.com.br
From Barrister Roland Brown I Need Your Assistance, barr roland brown <barrrolandb@hotmail.fr>
COST OF DELIVERY/ CHOOSE ONE OPTION GLOBAL COURIER SERVICE <globa_courierservices@hotmail.com>
CONGRATULATIONS! TOYOTA LOTTO <toyotacnjp1938474744@hotmail.com>
Congratulations: UK National Lottery Winner uklotteryboard21@comcast.net
CONGRATULATIONS YOU ARE AMONG THE LUCKY WINNERS OF $1MILLION... "ZHANG" <lotozhangxing@aol.com>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20NOW=2E?= williamben@zipmail.com.br
CONGRATULATIONS YOU ARE ONE OF OUR WINNER!!!!!!!!!!!!!!!! "EURO MILLION LOTTERY " <euromillionintcy@winning.com>
ALL IS WELL.. Richard Green <webcontactfiduciary07@yahoo.co.uk>
Wingas Job Search (Work online/from home and get paid weekly) "wingas_rep2@terra.es" <wingas_rep2@terra.es>
FROM MR. IDRIS UMAR ! idris umar <idrisumar895@hotmail.com>
Greetings From: Rose Donald Rose Donald <rosedonald012@yahoo.it>
CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WI... "sa2010 za29" <sa2010za0029@hotmail.com>
CONTACT MY SECRETARY David Williams <daviwills2021@hotmail.fr>
CONGRATULATION! CONGRATULATION! CONGRATULATION! YOU HAVE WON... UNITED KINGDOM PROMOTION AWARD NATIONAL LOTTERY
<unkpanp21@hotmail.co.uk>
From Joseph jos gary <jos8_gary@hotmail.fr>
CONSIDER MY URGENT REQUEST williams ruffi <williams_ruffi18@hotmail.com>
FROM ROSE WILLIAMS miss rose williams <rose-williams20@hotmail.fr>
WINNING NOTIFICATION!!! "onlinebailot@terra.es" <onlinebailot@terra.es>
USE ME LORD, I'M WILLING,READ AND GET BACK TO ME woo lee <woo166_ll@hotmail.com>
Hello, michael finucane <counsel.wig_1750@hotmail.com>
COURIER COST/PAYMENT DETAILS TNT COURIER SERVICES <tntdept88@yahoo.co.uk>
CONGRATULATION!!! YOUR EMAIL ADDRESS HAVE WON SPANISH EURO MILLION LOTTERY INTERNATIONAL <euromillion2007@aim.com>
From Mr Kutcher martin kutcher <mkut006@hotmail.com>
Your email address has won $4.6M (22/07/2007) UK Lottery Organization <uklotteryhopleolsh8ujsw@yahoo.co.jp>
How are you "Mr. Hector Jamon" <writehector@myway.com>
URGENT RESPONSE "koffi" <koffipeters44@excite.com>
[URGENT]: IT HAS HAPPENED! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <prizeinter_2007@yahoo.de>
CONGRATULATIONS FOR YOUR WINNING: rebecca thambo <rebeccathambo44@hotmail.com>
Re: A LETTER FROM MRS BELLO "Mrs.Amina.A Bello." <mrsaminabello@yahoo.com>
Regards Owo Komes <ooookkomes7@yahoo.com>
REGARDING MR.DAVID MOUSSA./////....... abdulldieng.2007@yahoo.fr
LETTER FROM KWAKU PRINCE BOATENG Boateng kwaku prince <kwakupboa1005_2@hotmail.com>
Please read and call me urgent on 234 80 75608045. barr james mboma <jjjjj_law60@hotmail.com>
I Need Your Help. yima patira <yima_pa@yahoo.com>
Your email address has won $4.6M (22/07/2007) UK Lottery Organization <winningjpdukdubaiyh3@yahoo.co.jp>
Hello... Richard Wright <richwright020@hotmail.com>
Dear Friend , Please Respond Urgently !! "Bar.Ede Nkojoh" <bar_ede65@yahoo.com>
CONGRATULATIONS!!!. EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillotto@netscape.net>
CONGRATULATIONS !!! DR.LUIS FERNANDEZ <euspainlottery@yahoo.es>
VERIFICATION FORM. "Harrold Halley" <harrold.h@gmail.com>
CRYING FOR HELP victoria luis <victorialois15@hotmail.co.uk>
Your Email Addres Has Won Award mail info <emailss87@web.de>
BTL 2007 ALERT!!!! YOUR WINNING NOTIFICATION BRITISH LOTTERY INTERNATIONAL <winningnotification_2007@web.de>
Re: SCAMMED VICTIM/ US$ 500,000,00 BENEFICIARY.REF/PAYMENTS... Uniten Nation <un10143n@hotmail.com>
RESPONSE "=?iso-8859-1?q?tony williams tony=20williams tony?=" <tonwill20@wanadoo.es>
GREETINGS JAN, Smith Ss <ss15sm@hotmail.fr>
HELLO FROM JONAS ROBORT URGENT REPLY PLS jonas robort <mrjonas_robort29@hotmail.com>
May God Bless As You Do Sandra Nelson <service@snapfish.com>
MY DYING WISH william stevenson <w_stvenson011@hotmail.com>
WORK FROM HOME & GET PAID. peter king <peterking55galleria@hotmail.com>
Re: Job Offer Micheal Bosman <michealbosman99@hotmail.com>
FOR YOUR ATTENTION ONLY!! "Dr. Marlick adward" <marlickvan20@yahoo.com.sg>
YOU ARE A WINNER IN OUR PROGRAMME !!!!!! "EURO MILLION LOTTERY " <euromillionintf@winning.com>
CONGRATULATIONS!!! "yahoomicrosoft1@terra.es" <yahoomicrosoft1@terra.es>
YAHOO AWARD WINNING 2007 Mail Info <mailinfo_03@yahoo.co.uk>
Sweepstakes Notice !!!!!!!!!!!!!!!!! "AWARD PROMOTIONS" <mark.d@core.com>
CLAIMS/PROCESSING APPLICATION FORM BOER MR DANNY <mrdannyboer_freelottoaward@yahoo.com.hk>
Allah`s Blessings Remain With You.. "Prince Fayad Bolkiah" <fayadbolkiahemail@yahoo.de>
From: Mr. Terry Bledsoe Terry Desk <terrydesk656uk@hotmail.com>
Toyota Japan Lottery lotto company <toyozawqsvg@hotmail.com>
Dr H. P.Jacobis Inheritance/ Reply UrgentlyBarr. Peter Jackson peter jackson <pjackson7501@hotmail.com>
AWARD DEPARTMENT <winnersmailsca@lotto.nl>
Welcome to Frontier Forwarding Services Limited // Delivery ... FRONTIER DISPATCHCENTRE <frontier_dispatchcentre@yahoo.co.uk>
From :Mr.Justine Loboue, loboue justine <justineloboue99@yahoo.com.tw>
FROM ALFRED FIFAJI fredfifaj1010@yahoo.fr
CONGRATULATIONS!!! YAHOO LOTTERY AWARDS <awardmaildelivering@yahoo.es>
Dearest One, <solomondunbar@centrum.cz>
Attn.The President/Ceo fransico thompson <barr.f.thompson9@hotmail.com>
RE: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE ismaler range <ismaler_range022@hotmail.fr>
YOUR EMAIL HAS BEEN SELECTED!!! supersorteo@lottsorteos.com
AWAITING YOUR RESPONSE Patrick Chan <patrickwchank89@hotmail.com>
Hello : Othman Smith Martins <sm-s.38@hotmail.com>
PLEASE HELP MY FAMILY ( A CRY FOR HELP) usueif usman <usueifusman551@hotmail.com>
JOYCE j1zuma@yahoo.fr
DEAR GOOD DAY, belinda philliphs <mrsbelinda0_012@hotmail.com>
Confidential Assistance reuel khoza <reuel-khoza1@hotmail.com>
RE: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE ismaler range <ismaler_range028@hotmail.fr>
Mr. Jeri Jones. mr jeri <jeri_jones52@hotmail.com>
RE: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE ismaler range <ismaler_range030@hotmail.fr>
175 entries -- last updated: 2007-07-23 12:22 UTC
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