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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.
SEND FILLED FORM TO LOTTERY PAYOUT BANK "Rev. David J. Richmond" <fin_dept01@yahoo.co.uk>
Batch: 12/25/0304 "British Lottery Headquarters" <sirattorneysmart1@yahoo.it>
VERY URGENT "=?utf-8?q?Mr.=20Gabriel=20Johnson?=" <gabejohnsontttbanker@yahoo.pl>
Good day and Compliments. alima shang <micheal_kidjo2@yahoo.ca>
VERY IMPORTANT "ABBAMUSA JACOBS" <sanjkumar_7@yahoo.com>
URGENT REPLY PLEASE. karrim ahmed <kar_ahmed26@hotmail.fr>
Message From Susan Eric susan eric <susan_eric0b28@yahoo.fr>
URGENT Adams Collins <claimsagentcollins2003@yahoo.fr>
{ Awaiting Your Response } 8660 "Fong Vyq Lee" <tonated@gawab.com>
TREAT AS URGENT AND CONFIDENTIAL mariam rachidi <mrs_mariam_rachidi93@hotmail.com>
PRIZE AND AWARD NOTIFICATION elizabeth walter <elizabethwalter_98@hotmail.co.uk>
Please Respond "Mr Tan Wong" <tanwong220@yahoo.com.hk>
=?iso-8859-1?Q?DR=20MR=20GABRIEL=20PAUL=2E?= mikeeze39@zipmail.com.br
CONSIDER MY POSOTION Victoria Brown <v_brown04@hotmail.com>
Your email was elected (won) "Your email was elected (won)" <staatslotterij@aol.nl>
FROM :EDEMA FAMILY. raph edema <raphedema509@hotmail.fr>
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} "Dr.Khalid Abdoulaye" <drkhalidabdoulaye@yahoo.co.uk>
FROM:HON. JOHN (BARRISTER) alex smith <alexsmithattorneys2@hotmail.com>
I await your reply Abbe David <adavk18@hotmail.fr>
I LOOK FORWARD TO YOUR QUICK REPLY Maseko Williams <williamsmaseko0008@hotmail.com>
YOU ARE A LUCKY WINNER, JAPAN WINNER PROMOTION <w_jnp14@hotmail.fr>
VERY IMPORTANT PLEASE!!! elizabeth kojo <elizabeth_kojo000019@hotmail.co.uk>
NEED FOR INFORMATION. "vpdesk20b@terra.es" <vpdesk20b@terra.es>
VALUED ASSISTANCE mohammed gahli <mohd_gahli_04@hotmail.com>
YOU ARE A CERTIFIED WINNER !!! nanccy@digitex.net
Mr CELESTINE UBADI "Mr CELESTINE UBADI" <uog_@yahoo.com>
FROM DAVID HCA. David Adom <davidadom15@yahoo.co.jp>
I AWAIT YOUR URGENT REPLY.......... "Brent Luwis" <b_luwis@btconnect.com>
AWARD NOTICE!!!! "Caf Safa" <cafsainozajj@gmail.com>
URGENT RESPONSE PLEASE,THOMPSON. pascal koupaki <pascalkoupaki31@hotmail.com>
WINNING ALERT 2007onlinewinners@comcast.net
COURIER COST/MODE OF PAYMENT TNT COURIER SERVICES <tntdeliveryunit@hotmail.co.uk>
PRIVATE. "werner krusi " <wernerkrusi1@aim.com>
PLEASE I NEED YOUR URGENT ASSISTANCE mariam kone <mariamkone49@yahoo.fr>
CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED, CONTACT OUR... "Lopez Mr. Edward" <star_mega_07@yahoo.com.hk>
Ihanot received any response in regards the funds transfer R... =?iso-8859-1?q?RICHARD=20OPENE?= <ricope1952@yahoo.es>
From Alan Hassan <alan_hassan5@yahoo.co.jp>
YOUR CORPERATION NEEDED. john wetego <john-wetego327@hotmail.com>
MY BEQUEST, Robert Graham <graham.rob1213@hotmail.co.uk>
From Miss Nizi Abdoul nizi abdoul <nizi_abdoul23@yahoo.co.in>
GREETINGS TO YOU MR BROWN <brown_jac85@yahoo.co.in>
I AM WAITING FOR YOUR URGENT REPLY. carley moujo <carleymoujo29@hotmail.fr>
URGENT ........... Munis Wood <munis_wood10@yahoo.com>
Miss Nancy Dawson Nancy Dawson <nancy_dawson3@yahoo.co.jp>
Your email address was attached to ticket number 085-128760... helen loon <helen_loon45@hotmail.com>
from ernest. Ernest Devine <ernnest560@hotmail.com>
Mr Kelly Toma Kelly Toma <kelly_to_5@hotmail.com>
Message from Mr Kaye Desmond Kaye <mrddkaye20@hotmail.fr>
Dear Sir/Madam, ike hile <ikehile_400011@hotmail.com>
GET BACK TO ME URGENTLY =?iso-8859-7?q?Uche=20Philip?= <uchephilip02@yahoo.gr>
Next Of Kin!! "dickson21@terra.es" <dickson21@terra.es>
PLEASE CONTACT THE BANK FOR TRANSFER OF YOU WINNING FUNDS. Gory Nasil <v.nasil@yahoo.co.uk>
Mr Henry Bamba henry bamba <hrybamba24@hotmail.fr>
CONTACT TERRY NDOVO "Terry Ndovo" <mm22terry@aim.com>
PAYMENT NOTIFICATION benson gilbert <benson-gilbert47@hotmail.com>
JOB OFFER Evans Anderson <evns.ander116@yahoo.com>
REPLY Mr.Francis Kovos <kovfam78@hotmail.com>
CONGRATULATIONS!!! lucky winners From Lotto company board <mm.ll.tt.ww7@hotmail.com>
Verification form "Uk National Lottery" <fiduciaryagentdrharryraymond@gmail.com>
PROJECT MAIL REF NO 0101 Yukio Kin <yukio_kin009@yahoo.com.cn>
RE: CONSOLATION PRIZE WINNER NOTICE "Sweeptakes Online Lottery" <lotteryoffice1@btconnect.com>
FROM VIVIAN NNA vivian nna <viviiana_32@hotmail.fr>
REPLY Mr.Francis Kovos <kovfam73@hotmail.com>
VERY URGENT Mr Peter More <mr_peter_more72@yahoo.fr>
FROM CHARLES AND ELIZABETH TOURE charles toure <charlelizabeth_t67@hotmail.fr>
Your Email Won!Contact Agent. "FREE LOTTO PROGRAMS" <awardcenter@mynet.com>
Hello dear, mary maafo <marymaafo10@hotmail.fr>
Staatsloterij Amsterdam-Netherlands "FROM:Ms Diana Hamrock" <staatsloteinfo@aim.com>
Urgent Reply, Mr.hasen
YOU HAVE WON LOTTERY. edwin johnson <edwin_johnson_9@hotmail.com>
FBN FOREX FIRST BANK <fbn-ng612@hotmail.com>
YOUR IMMEDIATE PAYMENT NOTIFICATION ATM CARD PAYMENT CENTER <ubatm31@hotmail.com>
EXTREMELY URGENT AND CONFIDENTIAL. philip soso <philipsoso118@hotmail.fr>
TREAT URGENT/BUSINESS tony yengenii20 <tyengenii19@hotmail.com>
URGENT REPLY dejan dejan <dejanjen36@hotmail.com>
NUMBER: 049824589 "EURO-MILLION LOTTO NL" <nl_lotto3@libero.it>
REPLY Mr.Francis Kovos <kovfam82@hotmail.com>
Let me hear from you urgently mr_colin matthew_07 <mr_colin_matthew_07@hotmail.com>
=?iso-8859-1?Q?CONTACT=20HIM=20IMMEDIATELY=20FOR=20YOUR=20FU... barrjamesbello56@zipmail.com.br
YOUR COMPENSATION FOR PAST EFFORT AND ASSISTANCE, THANK YOU. robert clarkson <rober_clarkson3a@hotmail.com>
CBN DEBT PAYMENT NOTICE OF OVERDUE FUNDS CENTRAL BANK OF NIGERIA CBN <pond_due@hotmail.com>
Assalamu alaikum!!! CAN WE TRUST YOU "FROM SIDI AND SISTER BINTU" <sidihammed410@yahoo.co.uk>
Attn: Please, donald ruff <donaldruff298@hotmail.co.uk>
Ref: UK/9420X2/68 "Mr Larry White" <wireweld@triotel.net>
CONGRATULATIONS AS A LUCKY WINNER n lot <nlot45@hotmail.co.uk>
ATTN: WINNER. krasloten coordinator <mrs.henk_susan757@hotmail.com>
{Disarmed} SHELL INTERNATIONAL!!! SHELL INTERNATIONAL <kate_wilson01@web.de>
FROM MISS STEPHANIE COULIBALY. Stephanie Coulibaly <stephanie_coulibaly37@hotmail.fr>
WINNING NOTIFICATION UK NATIONAL LOTTERY <mo_u_mo_09@hotmail.com>
WINNING NOTIFICATION Uk National Lottery <fiduciaryagentdrharryraymond@gmail.com>
LAST AND FINAL NOTICE!!! info_03@mchsi.com (UK NATIONAL LOTTERY )
Your Kind Attention Is Required!!!M C Spike Lee Edward <barleeedward@yahoo.com>
Your email was selected (won) "Your email was selected (won)" <staatslotterij@aol.nl>
FROM LUCIE GOMBO lucie gombo <luciegombo217@yahoo.fr>
WINNING NOTIFICATION european saunion <europeansaunion17@hotmail.co.uk>
Miss Nancy Dawson Nancy Dawson <nancy_dawson10@yahoo.co.jp>
Peace Like River From Our Lord Be Unto You. bernita johnson <johnsonh2familypsm121@yahoo.ca>
P/s Help jenifer williams <jenifer_williams010@yahoo.fr>
=?iso-8859-1?Q?=20I=20hope=20this=20meets=20you=20in=20good=... john_mark222@zipmail.com.br
CONTACT MY SECRETARY IN BENIN FOR YOUR COMPENSATION david nnalue <david_nnalue1@hotmail.fr>
NETHERLAND LOTTERY. You Have Won The September 2007 Edition. eddieluwis_office6@yahoo.com.hk
{Disarmed} YOUR E_MAIL ADDRESS HAS WON INFO MAIL <mailinfo_04@yahoo.co.uk>
{Disarmed} GOD BE WITH YOU mary beltran <marybeltran_005@yahoo.fr>
{Disarmed} [tptlinuxusers] Yours in Christ. Mrs Rose Harins. rose harins <rose_harins@yahoo.com>
DONATION FOR THE LORD Mrs Monica Tema <mrsmontema1323@hotmail.fr>
YOUR COMPENSATION FOR PAST EFFORT AND ASSISTANCE, THANK YOU. robert clarkson <robert_clarkson2b@hotmail.com>
URGENT "ENGR. BENJAMIN WALTER" <walwal_16_a@hotmail.com>
GOOD DAY URGENT RESPOND =?iso-8859-1?q?alex=20ojembar?= <alexojembar_33@yahoo.fr>
URGENT REPLY "ENGR. BENJAMIN WALTER" <walwal_14_a@hotmail.com>
MORE INFORMATION [UNITED NATION] Executive Secretary- Mr Swank <fdv_donatus.grant109@yahoo.it>
APPAL FOR URGENT ASSISATANCE "Miss judith" <judith_ngome01@yahoo.com>
Get Back To Me "Pete Sean" <peterwest101peter@rediffmail.com>
GOOD DAY Mrphil hodkinson <mrphilhod_603@hotmail.com>
NON RESIDENT FORM Mr russell chandler <russell_chandler543@yahoo.co.uk>
YOUR URGENT REPLY IS HIGHLY NEEDED. Drbenjamin Eze <info_abcexpresscompany1994@yahoo.fr>
Verification Complete / Contact ICS Courier London For Deliv... UK NATIONAL LOTTERY <claimsdept_martins09@yahoo.co.uk>
thanks for the past efforts from mirian Mirian Ekmue <mirien_ekmue@yahoo.co.uk>
Payment Processing Form. deskofPeter Reed <claimsofficerdept_193@yahoo.com.hk>
VERY URGENT =?utf-8?q?jose=20agu?= <barrjoseagu2003@yahoo.com.tr>
ATTENTION "Garry" <drgarry_jeff@excite.com>
Re: Info Mrs Mariam Sankoh <sankoh021@hotmail.com>
JOB OFFER COX UPSON <coxups@gmail.com>
PLEASE RESPOND URGENTLY David Peterson <davidpeterson57@hotmail.com>
2010 LOTTERY AWARD PROMOTIONAL PROGRAMME. "Mr. Anthonio Gomez" <a_gomez_43@hotmail.com>
URGENT. micheal obafemi <micheal_obafemi04@yahoo.co.uk>
=?iso-8859-1?Q?=20contact=20my=20secretary=20?= biken.3@zipmail.com.br
REPLY Mr.Francis Kovos <kovfam86@hotmail.com>
Assalamulakum Warahmatullahi warabraakatu, "FROM OUSMAN AND SISTER RAMATUE HOUSENI," <ousman_sister_ramatue5@yahoo.com>
BELOVED YOUR URGENT RESPONSE IS NEEDED URGENTLY =?utf-8?q?ALBERT=20J=20FRACAS?= <albertjfracas@yahoo.com.tr>
[URGENT]: WINNER! Contact your Agent "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <prizeinter_2007@yahoo.de>
May I Seek Your Concept// james owusu <james_owusu24tg@hotmail.com>
From Maxwell Urgent, maxwell danga <maxwell_danga507@hotmail.fr>
Dear Friend, jerryivanovich@realtyseguros.com
FROM MR AHMED YUSUF AHMED YSUSUF <ahmed_y2@hotmail.fr>
SWIFT RESPONSE NEEDED mark lawrence <getbacktous1@hotmail.com>
MONEY TRANSACTION tonyelo brown <tonyelo5@hotmail.com>
(no subject) emmanuel onyia <emmanuel_onyia@hotmail.com>
I WILL HANG MYSELF & DIE WITH THIS PREGNANCY GIRMA BETI <just4betigirma@yahoo.com>
Business transaction!!! victor mohale <v_mohale2@yahoo.ie>
FROM BARRISTER,JOHN JACKSON. john jackson <barrister_johnjackson500@yahoo.es>
I NEED YOUR HELP <mary_bb009@yahoo.co.jp>
next of Kin "barrister Joe wilson"<fct_01@myway.com>
DEAR WINNER. MRS LORA QUEENTH <mrsloraqueenth22@hotmail.com>
Lieber Freund, Edward Apati <111111_apaedwardo@web.de>
WINNING NOTIFICATION. dr.david wilson <dr.davidwilson20@hotmail.com>
hello joseph ejike <josephejike347@hotmail.com>
KINGDOM INVESTMENT "EVANGELIST MARY JONES" <evangelist_mary_jones1071@hotmail.com>
URGENT AND CONFIDENTIAL shahid rahim <shahid_rahim35@hotmail.fr>
From Mrs Kristina Warren KRISTINA WARREN <mrs-kristina1226@hotmail.fr>
FROM MR CAMPBELL M WILLIAM campbell william <camp15will@yahoo.fr>
URGENT REPLY............................... AGENT JOY JERRY <joy_jerry40@yahoo.com>
2010 World Cup Award S.A (CONGRATULATIONS) bid2010award_dept1@yahoo.co.uk
HOW ARE YOU "EURO MILLIONS LONDON, UK." <claimagent_euromillion@yahoo.co.uk>
TO GOD BE THE GLORY Mary Williams <mrs_mary_williams27@hotmail.fr>
NOTIFICATION! ADVANCED CLAIM <advancedclaim_32@hotmail.co.uk>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <slottoespana@aim.com>
HELLO, INHERITANCE FUND TRANSFER. OSITA JOE <osita_12@hotmail.co.uk>
From : James Yarah <james_yarah11@yahoo.co.jp>
CALL ME IMMEDIATELY +225 0183 3041 janet hill <janethill74@yahoo.co.uk>
VERY URGENT!!! robert dolman <robert.dolman90@yahoo.co.uk>
HELLO, INHERITANCE FUND TRANSFER. OSITA JOE <osita_10@hotmail.co.uk>
URGENT From Peter James peter james <peter_james070@yahoo.fr>
FROM: BARR. ROBERT BASIL (ESQ). robert basil <robert_basiil7710@hotmail.com>
URGENT ASSISTANCE. gabriel aly <gabaly20@hotmail.fr>
Dearest Please Is Me Rita Johnson rita johnson <rita.johnson28@hotmail.fr>
Donation From Mrs Susan Thompson Mrs Susan Thompson <susan_tom69@yahoo.co.jp>
VERIFICATION AND FUND RELEASE FORM European Prize Award Dept <europeandepts@promotionmanager-online.com>
CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER) EL-GORDO LOTTERY DE LA PRIMITIVA <elgordowinnings@walla.com>
=?windows-1256?Q?BUSINESS_PROPOSAR=FE,REPLY_URGENT?= barry smith <barry_smth_2@hotmail.com>
INQUIRY........INQUIRY Fodday Kabia <fkii1iiii@yahoo.co.jp>
WORK AT HOME AND KEEP YOUR PRESENT JOB "KELVINJOOPEXPORT" <kelvinjoopexport@aim.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! YOUR E-MA... austra_lottery_international lottery <austra_lotto_inter14@yahoo.com>
CONGRATULATIONS!!! TOYOTAQLOTTOQ <toyoyahdhjfghjghj@hotmail.com>
I NEED YOUR ASSISTANCE! "Mrs Najia Mizban" <mrsnajiamizban01@myway.com>
Attn Beneficiary:Contacting You Once Again chambesr uk <hc_chambers040@hotmail.co.uk>
AWAITING TO HEAR FROM YOU, Mr.Imam Al Hosani <iman_alhosani1@yahoo.co.in>
FROM MISS AISHA ASSALAM ALAIKUM moha aisha <moha_aisha24@hotmail.fr>
FROM YOUR FRIEND LARRY DAVIES! Larry Davies <ldavies-002@hotmail.com>
INVESTMENT/PARTNERSHIP PROPOSAL Peter kamara <ptr_kmr19@hotmail.fr>
Attn, In Respones To Your Email qdell courier <qdellcourierdelivery_uk@yahoo.co.uk>
Dearest Please Is Me Rita Johnson rita johnson <rita.johnson36@hotmail.fr>
I am standing on Malachi 3:10. Patrick Williams <patrickgw05@hotmail.com>
YOUR FUND IN CBN Mrs Veronica Amadi <mrs_veronicaktt17@hotmail.com>
YOUR ASSISTANCE NEEDED Harmilton Cooper <harmiltoncooper2@hotmail.com>
RE: NEXT OF KIN TO LATE MR. ROBERT "Barrister. Steve Lawley" <mrstevelawley@aol.de>
Your Assistance Alex Pujeh <alexpujeh009@hotmail.com>
INVESTMENT/PARTNERSHIP PROPOSAL Peter Kamara <ptr_kmr21@hotmail.fr>
MAKE THE PAYMENT TO THE BANK AS SOON AS POSSIBLE Dr Well PAULSON <claimswinning09@yahoo.co.uk>
HOW ARE YOU TODAY? donald daniel <donald67daniel@hotmail.com>
ARE YOU RELIABLE? UDEMBA FAVOR <favornwaudemba02@hotmail.com>
JOB OPPORTUNITY!!! Wilson Karton <wkarton19@hotmail.com>
URGENT RESPONSE NEEDED!!! chris eze <ch-ez137@hotmail.com>
FROM MR CAMPBELL M WILLIAM campbell william <muzazah5@yahoo.fr>
GOOD DAY SIR/ MADAM Mr Paul Mike <mrpaulmikrllv@hotmail.com>
UPDATE FROM THE DESK Mr.Phil Anderson. "Mr. Phil Anderson" <fastwaycourierservice23@yahoo.co.uk>
I NEED YOU FROM ROSE rose yao <rose82yao@yahoo.com>
2007 Euro Million Lottery Award terry smith <terry506smith@hotmail.com>
201 entries -- last updated: 2007-09-12 02:14 UTC
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