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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.
Indulgence!!! Clement Moore <clemmor12@hotmail.com>
Indulgence!!! Clement Moore <clemmor14@hotmail.com>
Dearest One, goodnes okunbor <goodnesokunbor03@hotmail.fr>
VERIFICATION AND FUND RELEASE FORM European Prize Award Dept <europeandepts@promotionmanager-online.com>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! lucky winners lucky winners <mm.uk.sa.ll.1@hotmail.com>
PLEASE URGENT REPLY yanli hijazi3 <yanli_hijazi3@hotmail.fr>
From: Mr. Richard Holeman. "Mr. Richard Holeman" <mr.richard_001@hotmail.co.uk>
CHOOSE YOUR COURIER COST OF DELIVERY TNT COURIERS SERVICE. <tntcourierdept@hotmail.com>
{Disarmed} ELECTRONIC AWARD NOTIFICATION promatseguros@web.de
Dearest One in the lord. maria koffi <m_koffi5@hotmail.fr>
From Mr.Adnan A.K.Ismail "Mr.Adnan A.K.Ismail" <ismail_adnan2222@yahoo.co.in>
Hello my dear. Rosemary Davidson <rose_davidson5@yahoo.it>
YOU HAVE JUST WON UK NATIONAL LOTTERY PROMO <cyberanalyst0998@hotmail.com>
Dearest one , Mary Philips <mrsmaryph03@yahoo.fr>
CONGRATULATION, YOUR MAIL HAVE BEEN SELECTED. "BRITISH ONLINE LOTTERY" <2007cocacolapromo@ypport.com>
From Miss Miriam Adams miriam adams <miriam_adams.8@hotmail.fr>
MICROSOFT MEGA JACKPOT LOTTERY-You Are A Winner.....(Contact... MICROSOFT MEGA JACKPOT LOTTERY <mjwin.70@hotmail.com>
FROM LUCIE GOMBO lucie gombo <luciegombo195@yahoo.fr>
Indulgence!!! Clement Moore <clemmor17@hotmail.com>
FROM LUCIE GOMBO lucie gombo <luciegombo196@yahoo.fr>
WINNNG NOTIFICATION CONGRATULATION!!!! worldcup draw <sawc_2010_0051@hotmail.com>
=?iso-8859-1?Q?FROM=20BARRISTER=2CJOHN=20JACKSON=2E?= barrister_johnjackson400@zipmail.com.br
CONGRATULATIONS YOU HAVE WON evi johnson <evi--j-ohnson66@hotmail.com>
WAITIG FOR REPLY SOONEST FROM MR ADAM SEDICO mr adam sedico <mradamsedico26@hotmail.fr>
Winning Numbers: 08 15 30 31 34 43 40 BRENDA JOHNSON <telecom_lotto2007@yahoo.com>
PLEASE I NEED YOUR URGENT ASSISTANCE mariam kone <mariam_11kone@yahoo.fr>
Indulgence!!! Clement Moore <clemmor18@hotmail.com>
From Mrs Arbel Mrs Arbel <able01_com@yahoo.fr>
FROM ALICE ALFRED, alice alfred <alice_alfred22@yahoo.com>
Indulgence!!! Clement Moore <clemmor19@hotmail.com>
From:Mrs Farah al-Hashemi :I will appreciate your reply "Mrs. Farah al-Hashemi" <mrsfarahal30@yahoo.co.uk>
CONGRATULATIONS YOU AMONG THE LUCKY WINNERS OF $1MILLION US... "Ms Rose" <lottomailjackpot@yahoo.com.hk>
Re:Represent Our Company!!! Mr.Chung Xing <chungxing17@hotmail.com>
SEEKING ASSISTANT "Mr clark papa" <andrew.mamuza@yahoo.com.my>
2010 LOTTERY AWARD PROMOTIONAL PROGRAMME. a_gomez_2010@yahoo.com
From me George Ngobe GEORGE NGOBE ABSA BANK <gngobe_absabanksa@yahoo.com>
GOOD DAY MR KERRY <d_ozi242@hotmail.com>
YOUR WINNING NOTIFICATION "ROSE MARK" <LOTORY_LOTTO14@YAHOO.COM>
Confirm your World Vision Grant Mrs Sarah Green <sarahgreenbn@yahoo.com>
AWAITING TO HEAR FROM YOU pedro dumba <mr_pedro27@hotmail.com>
TRY AND GET BACK TO ME IF YOU ARE INTRESTED. "leomikepvt1@aim.com" <leomikepvt1@aim.com>
Greetings In The Name Of Our Lord Jesus Christ. diane smith <mother.dsmith@yahoo.com>
INFORMATION NEEDED FANA BALOYI <worldcupagent_2010@yahoo.com>
FROM DR EDWARD THOMAS "Dr.Edward Thomas" <dr_edwardthomas001@yahoo.co.in>
Dear Friend Yusuf Adams <yadasm777@hotmail.com>
URGENT REPLY NEEDED Michael Sawadogo <m.sawadogo8@hotmail.fr>
Attn: Winner (WE ARE HIGHLY SORRY ABOUT THE DELAY) "Mr.Leonaert Bramer" <claimsofficer_mr.leonaert001@yahoo.es>
Urgent Help sandra james <sandrajames0000@yahoo.com>
REPLY ASAP, usman sankara <mrusman_sankara0023@hotmail.fr>
URGENT Rita Gilbert <ritagilbert_20@yahoo.com.hk>
My Esteem One toreth1945@mchsi.com
From: Mr.Howard George. mrhoward george <mrhowardgeorge13@hotmail.com>
From Felix kante web kante <web_kante20@hotmail.com>
CONTACT PAYMENT BANK AND KEEP US UPDATE David Nelson <claims_204@yahoo.co.uk>
Treat As Urgent!!! Mrs Tonia <europelottery34@netscape.net>
Re: Inquiry . WONG DAVID <wongdavid35_cha@hotmail.com>
GREETINGS IN THE LORD Mrs Maryam Abacha <maryam_xx9@hotmail.com>
FROM LUCIE GOMBO lucie gombo <luciegombo204@yahoo.fr>
FROM LUCIE GOMBO lucie gombo <luciegombo203@yahoo.fr>
Asalamoulekum, "Princess" <princessgroover2007@yahoo.com>
ATTENTION: Dear Friend, SAMPSON AKUVI <sampsonakuvi013@hotmail.com>
I NEEDED YOUR ASSISTANCE gorge williams <gorge_williams771@hotmail.fr>
CONGRATULATIONS!!! AND GET BACK TO US, rev john <rev_williams10@yahoo.com>
Good Day To You otey larry <ol_1985@yahoo.co.uk>
CLAIM INFORMATION. jane samaha <infobeloto1@yahoo.de>
JOB OFFER Evans Anderson <evns.ander116@yahoo.com>
Business Proposal SOLOMON TETTEH <o-dog-wuo67@hotmail.com>
=?iso-8859-1?Q?Attention=3A=20Beneficiary?= ifeanyipaul7@zipmail.com.br
From: Mr.Howard George. mrhoward george <mrhowardgeorge44@hotmail.com>
Attn: Dear Diamond, Barrister Frank Ben <barristerfrankben_nig23401@yahoo.fr>
Is me your Friend. Gideon Azuka <gideonazuka02@hotmail.com>
Grace Ariel (Mrs.). "NSW Australian Lotteries" <Lottery@ma.au>
MAY THE BLESSINGS OF GOD BE WITH YOU. =?iso-8859-1?q?florence=20henshaw?= <florence.henshaw5@yahoo.es>
=?us-ascii?Q?LOAN=20OFFER=21?= =?us-ascii?Q?Nomex=20Financial=20Loan=20Lender?= <jan.xxl@seznam.cz>
Verification Process Completed: Contact The Courier Company UKNL CLAIMS <mrsteelmartins@hotmail.com>
CONFIRMATION. "TIMOTHY LANDON" <landon_ttm@hotmail.com>
From The desk of Mr.Kwame Frank Kwame <frankkwame93@hotmail.com>
FROM MR. DAVID OLDS ,YOUR ASSISTANCE NEEDED. MR DAVID OLDS <mr_david_0033@hotmail.com>
Mr FRANK VUZI frank vuzi <frank.vuzi22@hotmail.com>
Greetings to you and to your family "James Roberts esq" <fvbrrftt@excite.com>
FILL OUT YOUR FUND RELEASE FORM {Batch: 074/05/ZY369} asap Officer Claim <brian.claimagent@yahoo.com.hk>
Your Email Won The Prize! <caecilialloyd1@yahoo.co.jp>
Assistance Needed directorofpatrick12@mchsi.com (patrick_chan0077@yahoo.com.hk)
CONGRATULATIONS!!! lotto company <toyotadsfgsf@hotmail.com>
From Mr.Adnan A.K.Ismail "Mr.Adnan A.K.Ismail" <a_d_naki13@yahoo.com>
ATTN:Sir/Madam, larry ifem <lakkmgjnhuy@hotmail.com>
=?iso-8859-1?Q?YOUR=20COMPENSATION=20OF=20=24500=2E000=2E00U... mbryant01@zipmail.com.br
I NEED YOUR ASSISTANCE! "Mrs Najia Mizban" <mrsnajiamizban@myway.com>
Good day, ZEMELEK OBOKO <zamel269oboko@hotmail.com>
FROM:bamaba laciné bamba "laciné" <bambalacin@yahoo.com>
FROM SISTER VERONICA. veronica waterman <veronica_waterman06@yahoo.com>
I NEED YOUR ASSISTANCE! "Mrs Najia Mizban" <mrsnajiamizban01@myway.com>
From Mr. David Olds david olds <davidolds84f@hotmail.com>
INDICATE THE MEANS YOU WISH YOUR PRIZE MONEY BE TRANSFERED T... AGENT GLOBAL LOTTERY <mr_guntis@yahoo.co.uk>
98 entries -- last updated: 2007-09-10 03:21 UTC
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