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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.
PLEASE CONTACT THE PAYING BANK IMMEDIATELY. "UK NATIONAL LOTTERY PROMOTIONS." <migueljoses@gmail.com>
FROM:HON. JOHN (BARRISTER) alex smith <alexsmithattorneys2@hotmail.com>
WORK AT HOME AND KEEP YOUR PRESENT JOB "KELVINJOOPEXPORT" <kelvinjoopexport@aim.com>
TREAT AS VERY URGENT........ Mrs.Monhla Hlahla <monhlah10@hotmail.com>
Business Offer Bernard Akuna <akuna-be2@hotmail.com>
KINGDOM INVESTMENT EVANGELIST MARY JONES <evangelistmaryjones00017@yahoo.co.uk>
FROM IBRAHIM AHMED URGENTLY ASSISTANCE RESPONSE "MR IBRAHIM AHMED" <ibrahim_med3@yahoo.com>
Re: Reply asap Mrs Elizabeth Mpandel <mrseamp2@hotmail.com>
DONATION/GRANT "ONLINE NOTICE DEPT" <onlinepromo@flashdriveline.net>
BUSINESS PROPOSAL "Mr. MOUTON" <h2mtn@mail.com>
Kindly Acknowledge Receipt. "Jason Kane" <jasonkanee@aol.com>
Attn;Lucky winner Uk National Lottery <fiduciaryagentdrharryraymond@gmail.com>
INTERNATIONAL PROMOTIONS/PRIZE fio@lucy74.orangehome.co.uk
help us pls betty nana <bettyghana1@yahoo.com>
URGENT REPLY NEEDED. William Koko <fairfield_chambers05@yahoo.co.in>
=?iso-8859-1?q?You=20won=20=A31,000=20000!=20Yahoo!=20Mail=2... Merlon Mayrand <merlonmayrand01@yahoo.co.uk>
Attention: Winner, peter brain <peterbrain81@hotmail.com>
REPUTABLE PERSON mai00 mai00 <mai0058@hotmail.fr>
Good Day Sir/Madam janeth williams <ja_wi_42@hotmail.com>
NOTIFICATION samantha williams <sam_williams010@hotmail.com>
GOOD DAY martins akugh <martinsakugh_0212@hotmail.com>
Next Of Kin!! "dickdada@terra.es" <dickdada@terra.es>
INTERNATIONAL PROMOTIONS/PRIZE fio@lucy51.orangehome.co.uk
Contact them immediately john ben <jjjbb11@hotmail.fr>
Attention, assistance pls stella sigcau <stella_s35_sigcau@yahoo.co.in>
FROM ERNEST DEVINE. Ernest Devine <ernnest562@hotmail.com>
CONGRATULATION!!!YOU HAVE WON.. euro millions <euro_2007mill@hotmail.com>
Next Of Kin: Micheal Gallatin sanny ikem <barristersanny_ikem@yahoo.com>
Urgent Respond.. <juliet_kane1004@yahoo.co.jp>
APPEAL FOR URGENT BUSINESS ASSISTANCE. <abed4u20032001@yahoo.co.jp>
{Disarmed} YOU ARE TO FILL OUT THE FORM TO ENABLE US... deskofPeter Reed <claimsofficerdept_193@yahoo.com.hk>
=?windows-1256?Q?FROM_AME_BENJAMIN=FE=FE?= ame benjamin <benjamin_a89@hotmail.fr>
my dearest friend Miss Rose Gayman <rom02ress@hotmail.com>
My Dearest In Christ Fatima Iyesa <mrs_fatima_iyesa_102@hotmail.com>
Assalamu alaikum!!! CAN WE TRUST YOU "FROM SIDI AND SISTER BINTU" <sidihammed410@yahoo.co.uk>
From: Madam Sandra Jacobs sandra jacobs <sandra.jacobshg14@hotmail.com>
Dear winner(Payment Release Order Dept.) BRITISH LOTTERY <info_britishlottery147@yahoo.com.hk>
Mr Rick Nalson. Dr William James <dr_w_j01984@hotmail.com>
Mr Rick Nalson. Dr William James <dr_w_j01989@hotmail.com>
Fund Transfer JOY IBE <joy_ibe505@yahoo.co.uk>
回覆： Re:{Spam?} CONGRATULATIONS, YOUR PA... "Lopez Mr. Edward" <star_mega_07@yahoo.com.hk>
YOUR MAIL WAS SELECTED info@promo.org
=?us-ascii?Q?FROM=20JUDE=20ANTHONY?= jude186@seznam.cz
From Mr Micheal Putinov "Mr Micheal Putinov" <mdghsg@myway.com>
=?us-ascii?Q?FROM=20JUDE=20ANTHONY?= jude188@seznam.cz
=?us-ascii?Q?FROM=20JUDE=20ANTHONY?= jude190@seznam.cz
Good Day: From The Dest Of Barrister John Williams. Information Center <barrijohnwilliams480@hotmail.co.uk>
Greetings from Zimbabwe. "Mrs. Harriet Mutambara" <mutambaraharriet40@yahoo.com>
CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER) EL-GORDO LOTTERY DE LA PRIMITIVA <elgord_es1@hotmail.co.uk>
Good Day: From The Dest Of Barrister John Williams. Information Center <barrijohnwilliams486@hotmail.co.uk>
Business offer Bernard Akuna <akuna-be8@hotmail.com>
TRUTH OF THE MATTER Soludo Charles <cbngovernor2007@yahoo.com.hk>
=?us-ascii?Q?FROM=20JUDE=20ANTHONY?= =?us-ascii?Q?=20?= <jude180@seznam.cz>
Verification form "Uk National Lottery" <fiduciaryagentdrharryraymond@gmail.com>
URGENT "ENGR. BENJAMIN WALTER" <walwal_16_a@hotmail.com>
GOOD DAY URGENT RESPOND =?iso-8859-1?q?alex=20ojembar?= <alexojembar_33@yahoo.fr>
JOB OFFER COX UPSON <coxups@gmail.com>
2010 LOTTERY AWARD PROMOTIONAL PROGRAMME. "Mr. Anthonio Gomez" <a_gomez_43@hotmail.com>
next of Kin "barrister Joe wilson" <fct_01@myway.com>
DEAR WINNER. MRS LORA QUEENTH <mrsloraqueenth22@hotmail.com>
WINNING NOTIFICATION. dr.david wilson <dr.davidwilson20@hotmail.com>
hello joseph ejike <josephejike347@hotmail.com>
From Mrs Kristina Warren KRISTINA WARREN <mrs-kristina1226@hotmail.fr>
FROM MR CAMPBELL M WILLIAM campbell william <camp15will@yahoo.fr>
TO GOD BE THE GLORY Mary Williams <mrs_mary_williams27@hotmail.fr>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <slottoespana@aim.com>
NOTIFICATION! ADVANCED CLAIM <advancedclaim_32@hotmail.co.uk>
Donation From Mrs Susan Thompson Mrs Susan Thompson <susan_tom69@yahoo.co.jp>
CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER) EL-GORDO LOTTERY DE LA PRIMITIVA <elgordowinnings@walla.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! YOUR E-MA... austra_lottery_international lottery <austra_lotto_inter14@yahoo.com>
FROM MISS AISHA ASSALAM ALAIKUM moha aisha <moha_aisha24@hotmail.fr>
I NEED YOU FROM ROSE rose yao <rose82yao@yahoo.com>
=?us-ascii?Q?FROM=20JUDE=20ANTHONY?= =?us-ascii?Q?=20?= <jude181@seznam.cz>
Dear Beloved in Christ Clara Williams <mrscw12@hotmail.com>
Business offer Bernard Akuna <akuna-be18@hotmail.com>
Get Back To Me "Pete Sean" <peterwest101peter@rediffmail.com>
Attn, In Respones To Your Email qdell courier <qdellcourierdelivery_uk@yahoo.co.uk>
POSTBANK NL, NETHERLANDS. "postbank nlaccounts" <postbank.nlaccountss@gmail.com>
RE:BRITISH SWEEPSTAKES/VERIFICATION FORM POWERBALL ONLINE <powerballclaimdept2007@yahoo.co.uk>
Contact claimsagent@uknlclaimsunit.com markdulle@comcast.net
Lorelei Muenchlich james nick whyte <ecowas_foundazioncourierdept@yahoo.it>
Legitimate Arrangement Haruna Saleh <haruna_saleh072@hotmail.com>
Dear Friend Omar Jassim <jjomarjjomar56@hotmail.com>
Dear Friend Omar Jassim <jjomarjjomar61@hotmail.com>
My Story "mrsadella1960@terra.es" <mrsadella1960@terra.es>
Claim as the next of Kin to my late Client Mark Anthony Consult <siko4@o2.pl>
CLAIMS PROCESS FROM DAYZERS LOTTERY. "Mr.Van Dirk" <mr.vandirk@yahoo.de>
FROM THE DESK OF MR. ADAMS JERRY adams jerry <adamsjerry_access9@hotmail.com>
Business Proposal larry musa <investment47@hotmail.co.uk>
PRIVATE AND CONFIDENTIAL TRANSACTION "Mr. Steven Richard" <mr.stevenrichard62@hotmail.co.uk>
Very Urgnet Plesae mary clement <mary11_22@hotmail.fr>
REF NUMBER: NHL/653/029/03/SA "david.allen19700@hotmail.com" <oooxxxeee.oooxxxeeeexx@laposte.net>
URGENT AND CALL ME IMMEDATILY : (00 226 78 86 66 99) mr pascalumaro <mr_pascalumaro08@hotmail.fr>
ADVISED TO CONTACT GREEN EXPRESS SHIPMENT COMPANY FOR DELIVERY <toyotaclaims-alert@yahoo.co.uk>
YOUR PAYMENT NOTIFICATION IS READY TRANSFER FUND <oceaninbankofnigeriaplcorg5555@yahoo.com>
FROM THE DESK OF MR. HANAN AL MAZEM. "fromthedesk776@terra.es" <fromthedesk776@terra.es>
[tptlinuxusers] Dearest one amina ahmed <aminaahmed_12@yahoo.co.jp>
From:Mrs Farah al-Hashemi :I will appreciate your reply "Mrs. Farah al-Hashemi" <mrsfarahal30@yahoo.co.uk>
Please contact Mr.Somchai urgently. "UniAir" <uniairthai_20888@yahoo.com>
I AWAIT YOUR RESPONSE URGENTLY. Mr.Victor Williams <victorwilliamsba88@hotmail.com>
Dear Beloved, "mrs.scarlett johansson" <mrs.scarlettj6@yahoo.de>
I Awaits Your Urgent Response Paul Ulari <ularipaul8@hotmail.fr>
Urgent Mail .. <juliet_kane1002@yahoo.co.jp>
URGENT AND CALL ME IMMEDATILY : (00 226 78 86 66 99) mr pascal <mr_pascal_umaro11@hotmail.com>
Your Lucky ! william hill lottery inc <www.williamhill-inc@hotmail.com>
From Miss Sarah Sidney. Sarah Sidney <sidney_sarah1111@yahoo.co.jp>
CONGRATULATION!!!YOU ARE THE WINNER!!! "south african fifa2010" <safifa2010_a23@hotmail.com>
YOUR URGENT REPLY IS HIGHLY NEEDED. Drbenjamin Eze <info_abcexpresscompany1994@yahoo.fr>
Hello!!! Stella Azizi <stellaazizi11@yahoo.co.in>
Warm Thoughts Carlos Da Silva <silvadac2@hotmail.com>
ATTENTION BENEFICIARY(ATM CARD DUE TO YOU) frank johnson <paymasterfrank8@hotmail.com>
URGENT CONTACT FOR ATM MASTER CARD hakim usman <hakimusman11@yahoo.com.mx>
GOOD DAY beatrice aka <beatriceaka913@yahoo.pl>
Compensation for your assistance, Evans Ejiofor <e_ej41@hotmail.com>
From Mrs Susana Guei.immediately Get Back To Me. mrs susana guei <mrssusanaguei1973@yahoo.com>
HOPE TO HEAR FROM YOU valeriy kole <valeriykole600@yahoo.com>
Message Aicha Konet <aicha_konet102abj@yahoo.co.jp>
Dear maris michael <m_michael13@yahoo.fr>
MY RESPONSE TNT COURIER SERVICES <tntdeliveryunit@hotmail.co.uk>
Partnership Request "Mr. Lindsay Town" <lldtown002@yahoo.co.uk>
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} "Dr.Khalid Abdoulaye" <drkhalidabdoulaye@yahoo.co.uk>
=?UTF-8?Q?Details_of_Claim?= =?UTF-8?Q?opecpriz?= <opecpriz@o2.pl>
FROM: MR.MING HOI YANG ming yang <ming-yang15@hotmail.com>
Dear respectful One <beckydan12000@yahoo.co.jp>
=?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20IN=20BENIN?= emmajones08@zipmail.com.br
DEAR FRIEND. fide okota <fide206okota@yahoo.co.uk>
CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER) DR.JOHN ROI <elgordo_es@aim.com>
From : Miss Julliet Sanogo. SANOGO JULLIET <sanogo05@hotmail.fr>
LA PRIMITIVA EMAIL AWARD 2007 =?Windows-1252?Q?LA_PRIMITIVA_ESPA=D1A?= <gonzaleez_primi19@hotmail.com>
STRICTLY CONFIDENTIAL =?iso-8859-1?q?mrs=20angelica=20chinyere?= <angelicamrs_2040@yahoo.es>
Work From Home Lam Yuet King <ceofirstchemicals529@hotmail.com>
FROM REX AKUH "REX AKUH" <rexakuh@btconnect.com>
Pls reply very urgent,appeal from BInta "Binta Fonse" <bintafonse02@yaoo.com>
Cher Ami, vill villa <villnn25@hotmail.fr>
GOOD DAY ISAAC KWESI <mrisaackwesi073@hotmail.com>
Assistance Needed !! Isaac Cliff <isaaccliff2@yahoo.co.in>
From: JOY MOSES joy moses <joymoses6@yahoo.co.in>
Rebecca Garang rebecca garang <rebecca_garang3018@hotmail.fr>
FOR GOD AND HUMANITY shantel dior <lady_shantel_dior_100@hotmail.com>
Re: Confidential Deal: Fund Manager <t.m001@yahoo.co.uk>
From Mrs Rose Young. rose young <mrsroseyoung802@hotmail.fr>
Rebecca Garang rebecca garang <rebecca_garang3015@hotmail.fr>
CONGRATULATIONS!!! TOYOTALOTTO <toyotahghjfjhrter@hotmail.com>
CONGRATULATION YOUR EMAIL HAVE WON $500.000.00 OFFICE OF THE RIVERS STATE GOVERNMENT AWARD CONTRACT
<prof_johnson10@hotmail.com>
YOUR E-MAIL ID HAS EMRGED AS A WINNER OF $450,000.00USD
(CO... AUSTRALIAN LOTTERY INC <websender_777777@hotmail.co.uk>
Attn Harry Rajiv <harryrajiv008@hotmail.com>
Calvary greetings to you in the name of our Lord. maria koffi <koffim021@hotmail.com>
Calvary greetings to you in the name of our Lord. maria koffi <koffim015@hotmail.com>
Your quick response Mr.David Olds <david_olds_16@hotmail.com>
Calvary greetings to you in the name of our Lord. maria koffi <koffim012@hotmail.com>
Message from Mr Kaye Desmond Kaye <mrddkaye19@hotmail.fr>
Calvary greetings to you in the name of our Lord. maria koffi <koffim020@hotmail.com>
Good day, peter brain <zamelekobokoz82@hotmail.com>
FOR MORE INFROMATION PLEASE CONTACT ME <advocatjanrudolf@yahoo.de>
161 entries -- last updated: 2007-09-13 01:55 UTC
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