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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: Mr.john kuma kuma john <johnuma74@hotmail.fr>
FROM : SAMSON AND SISTER SAMSON BOUESSO <samsonbouesso546@hotmail.com>
ASSALLAMALAIKUM,MY DEAR PLEASE I NEED YOUR URGENT REPLY (FRO... "HAJIA MARIAMA BELLO." <mariam_bello01@yahoo.fr>
WINNING NOTIFICATION 2007 EDITION Michael Brown <michael_brown780126342q@hotmail.com>
Hello dearest one, saide kabila <saide_kobik_abila6@hotmail.fr>
CRY FOR HELP "Mr kabila & sisteraminata" <kabila_sisteraminata001@yahoo.com>
Letter of Relationship and Establishment Aid. nkomo kamara <nkombest@yahoo.com>
FAMILY REQUEST "tutu ali" <tutuali_5@hotmail.com>
Mr.Paul Odiya "Mr Paul Odiya"<pin_bjxx062@myway.com>
I NEED YOUR IMMEDIATE HELP!!! Mrs.Joy Coleman <joy.c.66@hotmail.com>
From Miss Jean Martins jean martins <jean_martinsar@yahoo.fr>
YOUR ATM CARD PAYMENT (ATM-0211) "atmcardcenter12@terra.es" <atmcardcenter12@terra.es>
very urgent pls. "Gary Hopkins." <colinsmas@yahoo.co.uk>
YOUR_MAIL ADDRESS HAS WON AWARD NOTIFICATION "infomails1@terra.es" <infomails1@terra.es>
FROM MRS VANESSA YALE. Vanessa Yale <v.15yale@hotmail.com>
From Miss Fatia Khalil fatia khalil mona <famokh1@hotmail.fr>
FROM : SAMSON AND SISTER SAMSON BOUESSO <samsonbouesso559@hotmail.com>
Donation for your own personal "UN.EU.ECOWAS Foundation"<euunecowaas@myway.com>
YOUR E-MAIL ADDRESS HAS WON info mail <anredmail1@web.de>
Congratulations! GLOBAL MEGA LOTTERY <glosalotery15@hotmail.co.uk>
From Mrs. Rebecca Garang. rebecca garang <grebecca04@hotmail.com>
FROM:MRS SUSAN KASSY susan kassy <kassy_s9@hotmail.fr>
CLAIMS OF YOUR ENTITLEMENT Adams Collins <claimsagentcollins2003@yahoo.fr>
TO GOD BE THE GLORY Mary Williams <mrs_mary_williams21@hotmail.fr>
hope to hear from you "Okaa Dickson" <okaako10@yahoo.com>
Compensation "joseph livesay" <josephlivesay90k@hotmail.com>
FROM MR ABRAHAM ISAAC abraham isaac <abraham_09@hotmail.fr>
FROM MR ABRAHAM ISAAC abraham isaac <abraham_012@hotmail.fr>
Very Urgent Mr Allan Daramy <mrdaramyallan109@hotmail.com>
Miss Faatin Rahman faatin rahman <faatin_r02_rahman@yahoo.co.in>
Miss Faatin Rahman faatin rahman <faatin_rahman_011@yahoo.co.in>
YAHOO AWARD WINNING 2007 info mail <brandred@web.de>
Dearest one, rida muhanna <ridamuhanna131@yahoo.co.in>
Compliment Friend...Urgent Response Please Miss Marina Makukha <marina_m216@hotmail.co.uk>
Good Day To You, Daniel Lugan <daniellugan3@hotmail.com>
FROM YOUR FRIEND MR KARL karl newe <newenewe019@hotmail.fr>
FROM MISS LYNDA TEGA tage lynda <tegalin49@hotmail.com>
OFFER FROM MR CLARK "MR PAPA CLARK" <andrew.mamuza@yahoo.com.my>
Good Day To You, Daniel Lugan <daniellugan9@hotmail.com>
From Omar Bin Alli, Urgent Response omarb Ali <omarb_iraq786@yahoo.co.uk>
(no subject) Leighbailey18@aol.com
Dear, Respectful One,CRY FOR HELP anita adams <mrs0331@hotmail.fr>
Dear Friend, karl newe <karnewem88@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM MR KUMAR. mr kumar <mr_kumar80@hotmail.com>
FROM YOUR FRIEND MR KARL karl newe <newenewe022@hotmail.fr>
From miss Alice Keita. Alice Keita <aa_kk14@hotmail.com>
Dearest One, abdou konan <abdoukonan5@yahoo.com>
I am waiting for your response. Adrie SULU <drie28@hotmail.fr>
[tptlinuxusers] Re:Notification frank smith <franksmith009@myway.com>
Email Award Winning Notification YAHOO INTERNET AWARD <infomessengermail@mail2Winner.com>
PROPOSAL jim smith <jim_smith_60@yahoo.co.in>
=?us-ascii?Q?FROM=20JUDE=20ANTHONY?= =?us-ascii?Q?=20?= <jude180@seznam.cz>
MASSEGE FROM STELLA 1 /9/07 stella akua <stellacan14@yahoo.com.ar>
FROM YOUR FRIEND MR KARL karl newe <nknewe02@hotmail.fr>
Dear Friend, karl newe <karnewem78@hotmail.fr>
Excellent Express Courier:**Description Of Parcel/Payment Di... EXCELLENT COURIER UNIT <courier_deliverydept09@yahoo.co.uk>
You won' fill the form return back! Caroh Larson <clarson900@yahoo.com>
HOW ARE YOU TODAY? igba urualor <igba_urualor041@hotmail.fr>
I will appreciate your response / concern towards my late cl... FRANK MARK <barripage001@hotmail.com>
CONGRATULATION !!!!! YOU !!!! HAVE !!!! WON!!!! Brian Hunt <breanhunt33@hotmail.com>
CONGRATULATIONS WINNING NOTIFICATION......... AWARD WINNING <glo00166@hotmail.com>
urgent assistance needed melo ali <melo_ali25d@hotmail.fr>
Lottery Results gladnewsletter@mchsi.com (Yahoo!)
dearest one godwin nwalieji <godwin_nwalieji48@hotmail.com>
I will be waiting for your urgent response Jude Silvanus <jude_sil012@hotmail.fr>
=?us-ascii?Q?FROM=20JUDE=20ANTHONY?= =?us-ascii?Q?=20?= <jude181@seznam.cz>
IT'S ME IBRAHIM "ib zaki" <ib_zaki31@latinmail.com>
BUSINESS PROPOSAL. joseph savimbi <josephsavimbi_8162@hotmail.com>
URGENT AND CONFIDENTIAL. abdul aheed <abdul_aheed1102@hotmail.fr>
PRIZE APPROVAL/ CONTACT COURIER COMPANY FOR DELIVERY OF WINN... DR CHRISTOPHER MCDONALD <microsoft_windows_claimsoffice01@yahoo.it>
OLEMBE - BUSINESS FOR US "MR JOHN OLEMBE" <johnbufman@yahoo.gr>
[tptlinuxusers] Urgent Attention From Sister Danuta Kmieciak. Danuta Kmieciak <dbolakmieciak@yahoo.fr>
GOOD DAY CHANDLER mike ugochukwu <barr.ugo33@hotmail.com>
NOTICE OF GRANT AWARD ricky122@mchsi.com (Fondazion Di Vittorio, ITALY)
REF No: Uknl/9420X2/68 WELCOME TO SEA-GATE FINANCIAL TRUST F... Sea-Gate Financial Trust Funds <edwardpatrickoffice@yahoo.co.uk>
IMPORTANT NOTICE (Donation Grant) contract11@mchsi.com (giovanigalantu@yahoo.it )
I Apologise "Captain Scott Duke" <vinodd_bh@yahoo.com>
INVESTMENT sang salif <sansalif20@yahoo.co.in>
LUCKY WINNER!!! ukonline <richard_uk_agent@yahoo.co.uk>
=?iso-8859-1?Q?Hello=20Dear=2C?= ben_yaki11@zipmail.com.br
DEAR ONE, lilian barry <lilian_barry25@yahoo.co.in>
Hello John Osilamah <johnosilamah@hotmail.co.uk>
Hello Good Evening Rose Khalifa <alkhroseiii@yahoo.fr>
CONGRATULATIONS! "toyottacn@terra.es" <toyottacn@terra.es>
FWD. CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS. OMEGA LOTTERY <omega64-lott@hotmail.com>
URGENTLY CONFIRM THE RECEIPT OF THIS MESSAGE AND GET BACK TO... UMARU MUSA YARADUA <info.chiefpresidentnig@yahoo.com>
Public Debt WAEMU (West Africa Economic and Monetary Union ) Amadou-Mahtar MBow <onowwu_doc@yahoo.com>
FILL AND RETURN--VERIFICATION AND FUNDS RELEASE FORM Uk National Lottery Company <uknationallottery_claimsdesk7@yahoo.co.uk>
ATTENTION: Winner, mogan johnson <deliverycourierservice2007@yahoo.co.uk>
NOTICE OF GRANT AWARD fdv111@mchsi.com (Fondazion Di Vittorio, ITALY)
FROM;MADAMA MARY CLEMENT Mrs clement <mrs.clement57@hotmail.fr>
Personal To ...... walter kama <walter_kama12@yahoo.co.uk>
Dearest One, Eliza Balma <balma18elisa@yahoo.co.jp>
Business Proposal.. "Mr. Hugo Kelvin" <mpu_pm3@hotmail.com>
CONGRATULATIONS YOU HAVE BEEN ANNOUNCED ONE OF THE WINNER OF... MICROSOFT PROMO <promodrawclaims@apowerball.com>
Re:URGENT RESPONSE NEEDED IMMEDIATELY Steve Beckam <steve_beckam2004@yahoo.com>
=?iso-8859-1?Q?ATTENTION?= mariamjackson6@zipmail.com.br
WINNING NOTIFICATION "www.fondazionedivittorio.it" <fdvitaly07@aim.com>
Remain blessed in the name of the Lord. palaez mrs <mrspalaez1@hotmail.fr>
From Ms Louise Evans, Louise Evans <sus000kris@yahoo.co.jp>
Dearest One, elisa balma <oo345kriser@yahoo.co.jp>
From Louise Evans, Louise Evans <sn1kr0@yahoo.co.jp>
My Dear Beloved In Christ, "MRS MERCY AGUMA" <mrsmecy31@hotmail.com>
Owena Bank Plc =?iso-8859-1?q?Tom=20Bello?= <tombello11@yahoo.it>
Urgent reply needed "Rashid Amed" <ra_1977@she.com>
Good day "Adeline Ichengini" <adegini6@seznam.cz>
JOB OFFER JONES BENJAMIN <mrjones540190@hotmail.com>
regarding my adorable yorkies for adoption "vera_thomas01@yahoo.com" <3verathomas@gmail.com>
From Miss Fatia Khalil fatia mona khalil <famokh3@hotmail.fr>
STRICTLY CONFIDENTIAL. FROM DR.MARK A.ZUBY "FROM DR.MARK A .ZUBY" <mark7_zuby@yahoo.com>
TREAT AS URGENT AND CONFIDENTIAL. joyce nana <joy_nana02@yahoo.fr>
ATTENTION:WINNER, copa adams <copa_lotteryclaims.winnings@yahoo.co.uk>
(spam) 2007 IRISH WINNER Universal Mail <common@netcabo.pt>
CONGRATULATIONS!! "toyotajp@terra.es" <toyotajp@terra.es>
Urgent Reply Needed Daniel Kwasi <mr.dannkwasibb@hotmail.com>
CALL TO IMMEDIATE CONFIRMATION AND PAYMENT OF YOUR OVERDUE/R... "gokefaxes01@terra.es" <gokefaxes01@terra.es>
I NEED YOUR HELP veronica diata <veronica2diata@yahoo.co.in>
URGENTLY REPLY NEEDED. latif khalid <latif_khalid78@hotmail.fr>
NOTIFICATION FOR CACH AID. "Association of European Charity Foundations." <info@cfd.com>
FILL AND RETURN Mr James Brown <eu_claimsoffices@yahoo.co.uk>
MICROSOFT AWARD TEAM info.web21@comcast.net (info.web)
FROM STELLA WILLIAMS. stella williams <stellawilliams142@hotmail.com>
Attention DR TUNE LEMO <dr_tunelemo-3@hotmail.com>
From Mike Kone To You, mike kone <mike.ko12@hotmail.fr>
From Ms. RABET SOFTIE Baakata Baakata <baakata15@yahoo.com>
YOUR RESPONSE IS VERY IMPORTANT Richard Williams <richard002_williams@yahoo.com>
From JOHN CAMARA. john camara <johncamara_10@yahoo.co.in>
YAHOO LUCKY WINNER:YAHOO AWARD WINDOW PROMOTION PROGRAM !!!!... "Yahoo Window Award Promotion" <ukprogram_028@hotmail.co.uk>
FREELOTTO WINNING ALERT.....Congratulations "Sweeptakes Online Lottery" <lotteryoffice1@btconnect.com>
Attn: Karin Hallegraeff Reimund Noutais-Holo <legalchamber1@yahoo.fr>
Hello. wakka2004@comcast.net (williams)
MAY GOD BLESS YOU "Mrs. Mary Gennes" <mary_gennes30@hotmail.com>
please give this letter speedy attention Julian egobia Julian egobia <jlss_st15@yahoo.com>
WINNING NOTIFICATION OF $820,000.00 AWARD Canadian lotto Lore Inc <canlo_lore31@hotmail.com>
{Disarmed} >>NOTIFICATION FROM POWERBALL POWERPLAY PROMOS>> Alyson Davidson <trialy_lam01@hotmail.com>
CONGRATULATIONS!!CONGRATULATIONS !!CONGRATULATIONS!!! addres bord <addresbord11@hotmail.com>
SUMMER CREST FINANCE <rollingspinukl@centrum.cz>
Official Email : Winners Of Draw (#683) mail_information@mchsi.com (UK NATIONAL LOTTERY)
Dear Good Friend. mrs joy <mrs_j03@yahoo.com>
LUCK WINNER WIN_LOTTERY LOTTERY <win_lottery_1@yahoo.com>
your immediate response will be useful Mrs Zatima Abdulaziz <mrs_zatim@hotmail.fr>
{Disarmed} MSN/ YAHOO / MICROSOFT LOTTERY WINNER WELCOME TO ... BARCLAYS BANK ONLINE SERVICE <international-transfer-plc@barclaysbank-onlineplc.com>
YOUR EMAIL WAS SELECTED!!! infoupdate@promo.org
CONGRATULATION YOUR EMAIL HAVE WON $US 500,000,00(AUSTRALIAN... AUSTRALIAN PROMO LOTTERY <aus_draws016@hotmail.com>
lottery lottery uk <uklottt19@hotmail.co.uk>
=?Windows-1252?Q?Results_You_won_=A3820,000.00!_Yahoo!?= lottery uk <uklottt14@hotmail.co.uk>
I URGENTLY NEED YOUR ASSISTANCE george williams <williams07g@hotmail.com>
Staatsloterij Amsterdam-Netherlands "FROM:Ms Diana Hamrock" <staatsloteinfo@aim.com>
AWARD/PROMOTIONAL DEPARTMENT(CONGRATULATIONS!!! ) "Mrs.Tonia Alicia." <euromills2007@aim.com>
CONTACT MY PERSONAL ASISTANCE FOR YOUR REWORD drnelson4real <drnelson4real@3darenanet.com>
{Disarmed} YAHOO INTERNET LOTTERY 2007 INFO MAIL <mailinfo_05@yahoo.co.uk>
FINAL NOTIFICATION Online cordinator UK Lottery <results.uklotto@yahoo.co.uk>
Dear Friend davis paul <dv.paul10@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON EUROMILLIONS INTERNATIONAL <euromillioneslotto_espana@yahoo.es>
CALVARY GREETINGS FROM MRS SUSSAN BIEN sussan bien <sussanbien3000@yahoo.co.jp>
ABBEY NATIONAL PLC "Dr.Alex Lampard" <dr.alex_lampard@yahoo.co.uk>
Dear Chosen Partner evans file <evans-file14@hotmail.fr>
Important Reply.. Frank Jim <frank_oke1@yahoo.co.in>
URGENT ATTENTION NEEDED "Thomas Mashaba" <mashabafamily2@gmail.com>
HELLO kevlin smith <kevlinsmith_305@hotmail.com>
162 entries -- last updated: 2007-09-03 09:03 UTC
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