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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.
SO URGENT PLEASE GOD BLESS YOU tijani rashidi <tijani_rashidi5@hotmail.com>
l Need Your Assistance. "Miss Sarah Konte." <Jos@yahoo.com>
REQUEST FOR URGENT BUSINESS ASSISTANCE Steve Jeffry <s_jeff33@live.fr>
URGENT RESPONSE ali ibrahim <ali_ibrahim.28@hotmail.fr>
VERY CONFIDENTIAL shahab ahmad <shahaba049@hotmail.fr>
URGENT RESPONSE ali ibrahim <ali_ibrahim.39@hotmail.com>
FROM DAVID. Mr David <davidadom66@yahoo.co.jp>
Assalamu Alilkum Wa Rahmatulah Wa Barakatuh "ousman Diouf and Sister Aisha" <ousman_sister04@yahoo.com>
URGENT ASSISTANCE NEEDED samuel kofi <s_kofi_69@hotmail.com>
Can I trust you and relay on you for your assistance. Jones Edoh <jonesedoh60@hotmail.com>
CLAIM !!! department prize <departmentprize@web.de>
I Need Your Assistance.To Transfer Of $18.5 Million Dollars. Barrister Emmanuel <ken_emma14@hotmail.fr>
I WAIT FOR YOUR URGENT REGARD, lessy jeffrey <lessy_jeffreygirl@yahoo.com>
Dear Friend,Please i need your help. kabir ahmed <kabir_ahmed_002@hotmail.fr>
REMAIN BLESSED AS YOU WORK FOR THE LORD mary jones <evg_mary_jones_302@hotmail.com>
From Miss Marie Ahmed Marie Ahmed <marie_ahmeda03@yahoo.com>
WINNING NOTIFICATION EUROMILLION LOTTERY <infolottery2@web.de>
I Need Your Assistance.To Transfer Of $18.5 Million Dollars. Barrister Emmanuel <ken_emma17@hotmail.fr>
FROM Mr. Ouhoumoudou Mouhamadou "Mouhamadou Ouhou" <mouhamadououhou@btconnect.com>
REQUEST FOR URGENT BUSINESS ASSISTANCE Steve Jeffry <s_jeff36@live.fr>
CONGRATULATIONS!!! Yahoo Lottery <reymondxox10@hotmail.com>
Greetings <aishetosani02@yahoo.co.jp>
Awaiting Your Timely Response For Assistance. "Barr.Michael Kofi Addison" <m_kaddison13@hotmail.com>
Attention Hubert Luve <hubluve013@hotmail.com>
URGENT RESPOND WILLIAMS JABI <williams_v5@live.com>
REQUEST FOR URGENT BUSINESS ASSISTANCE Steve Jeffry <s_jeff37@live.fr>
GET INTOUCH WITH HIM RIGHT AWAY JOHN SUGA <john_s077@hotmail.fr>
Greetings, <aishetosani06@yahoo.co.jp>
I Need Your Assistance.To Transfer Of $18.5 Million Dollars. Barrister Emmanuel <ken_emma20@hotmail.fr>
I Need Your Assistance.To Transfer Of $18.5 Million Dollars. Barrister Emmanuel <ken_emma19@hotmail.fr>
=?iso-8859-1?Q?BUSINESS=20=20=20=20PROPOSAL?= ibrahimmusa4@zipmail.com.br
CONGRATULATIONS/AWARD WINNING NOTIFICATION!!! EURO MILLIONES LOTERIA DE NADVEDAD <eurmilliones@aim.com>
From Saphinatu Sinko. "Miss Saphinatu Sinko." <saphinatu@yahoo.co.uk>
Can I trust you and relay on you for your assistance. Jones Edoh <jonesedoh63@hotmail.com>
I Need Your Assistance.To Transfer Of $18.5 Million Dollars. Ken Emmanuel <ken_emmanuelb@yahoo.co.in>
CONTACT INFORMATION NEEDED usman williams <usmanwilliams21@live.fr>
REQUEST FOR URGENT BUSINESS ASSISTANCE Steve Jeffry <s_jeff41@live.fr>
USE THIS FUND TO BLESS THE POOR ANGELA WHITE <awwitexxz9@live.co.uk>
FUND TO BE USE FOR WORK OF GOD. RUTH FAREED <ruth_fareed004@live.fr>
MICROSOFT WORD LOTTERY,UK "MICROSOFT WORD LOTTERY,UK MICROSOFT WORD LOTTERY,UK"
<m_soft_21@live.com>
I Need Your Assistance.To Transfer Of $18.5 Million Dollars. Ken Emmanuel <ken_emmanuelll_1@yahoo.fr>
YOUR ASSISTANCE IS NEEDED "kofi casy" <kofi_casy02@latinmail.com>
Miss Edith Raymond "edithraymond20002002@yahoo.co.jp" <edithraymond20002002@yahoo.co.jp>
I WILL EXPECTING YOUR MAIL URGENT Mr Gander <franzz12gander@yahoo.co.in>
DEAR BELOVED IN CHRIST mery duru <mery_duru95@hotmail.fr>
PLEASE REPLY URGENTLY koka awom <mrs_koka011@hotmail.fr>
Can I trust you and relay on you for your assistance. Jones Edoh <jonesedoh71@hotmail.com>
From Yasmin Garubba yasmin emenike <yemenike23@hotmail.fr>
Dearest in Christ, fatou robinson <r_fatou129@hotmail.com>
GET BACK TO ME "Ahmed Saraki" <billmail@purcell.biz>
Dearest in Christ, fatou robinson <r_fatou131@hotmail.com>
GOOD NEWS osita oji <ositaoji10@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM. mashal afraah <mashal_afraah156@hotmail.fr>
THANKS George White <mr.g67@live.fr>
I Await Your Response jim amando <jimaman97@hotmail.fr>
Your email address has won $4.6M from the UK Lottery online UK LOTTERY ORGANIZATION <zoomorganization@yahoo.co.jp>
COUPON NO:3337222. "MRS.PALAZO VERONICA." <palazo.veronica@gmail.com>
CONTACTING ZENITH BANK ATM PAYMENT DEPARTMENT "mike koffi" <mike.koffi@btconnect.com>
I Await Your Response jim amando <jimaman2@hotmail.fr>
ATM PAYMENT DEPARTMENT UNION BANK "STEVEN UBA" <stevenuba105@myway.com>
Salaamalaikum, Mr Tafsir Mbaye <tafsircms6@hotmail.com>
THANKS George White <mr.g73@live.fr>
[tptlinuxusers] FROM MISS SURIA AHMED. Suria Ahmad <suria_ahmad004@yahoo.com>
MICROSOFT WORD LOTTERY,UK "MICROSOFT WORD LOTTERY,UK MICROSOFT WORD LOTTERY,UK" <msw_111@live.com>
VERY VERY URGENT nankou siriki <nankou115_siriki@hotmail.fr>
Reply Soon Richard Vanmer <ricvanmer408@hotmail.com>
From Jude Kaoma jude kaoma <dkaoma_57@hotmail.fr>
CONGRATULATIONS!!! Yahoo Lottery <reymondxox82@hotmail.com>
Greetings. marinah rhikanul <m.rhikanul@yahoo.fr>
Hello my good friend, william mensah <wilmensah_36@live.com>
Dear Sir/Madam, "info.373@terra.es" <info.373@terra.es>
repply please oumarou seni079 <oumarou_seni079@hotmail.com>
URGENT ASSISTANCE NEEDED "donald_henz@terra.es" <donald_henz@terra.es>
VERY VERY URGENT kelvin mathus <kelvin_mathus24@hotmail.fr>
From Mrs Gloria Pelaez, Mrs gloria Pelaez <sistergloria1009@yahoo.com>
I NEED YOUR ASSISTANCE mr James Hord <marvinwallace205@yahoo.com>
Contact them Immediately Now David Edeh <d_edeh2000@hotmail.com>
VERY VERY URGENT kelvin mathus <kelvin_mathus30@hotmail.fr>
FROM IBRAHIM AND SISTER ZINATUE "Ibrahim And Sister Susan Mohamed." <lbrsus1@yahoo.com>
ASSALA MALAIKUM FROM BARRY AND FATIMATA "BARRY AND FATIMATA" <barry_sisterfatimata@yahoo.com>
FROM: ANITA ADAMS JOHNSON "anita03_adams@yahoo.co.jp" <anita03_adams@yahoo.co.jp>
Hello Dear, <veronica022001@yahoo.co.jp>
FROM: johnson ZUMA. j z <johzuma38@hotmail.com>
WINNER !!!. "Staatsloterij Amsterdam,NL" <staatsloteinfo@aim.com>
From Mr. David Olds david olds <davidolds59d@hotmail.com>
repply please oumarou seni <oumarou_seni0106@hotmail.com>
Dear Annie Kors George Savvides <georgesavvid22@hotmail.com>
Dearest one Monica Koffi <monicakoffi09922@live.fr>
Attn: Beneficiary For Delivery Cargo Delivery <cargod111@live.com>
Dearest one Monica Koffi <monicakoffi992@live.fr>
Dearest one Monica Koffi <monicakoffi9922@live.fr>
urgent response Mr.Zinfy Lucas Mbeki <zinfymbeki@yahoo.ie>
Dear Monique Verhaar-Broens Savvides George <sdesgeorge@hotmail.com>
Hello my good friend. "Ms Evelyn Aluo." <evelyn520002000@yahoo.co.jp>
Dear Beloved in Christ....Awaiting your Reply immediately. nancy wilford <nancywilford100@hotmail.com>
YOUR E-MAIL ADDRESS HAS WON THE SUM OF $500,000.00USD ONLY "AUSTRALIAN LOTTERY INC." <ausllotto_agent03@yahoo.co.uk>
Dear Gerda Dekker George Savvides <george_savvid@hotmail.com>
Iam Elody Bamba elody Bamba <elody_100@yahoo.co.jp>
AWARD/PROMOTION DEPARTMENT Mrs.Tonia Alicia. <euromill2007@aim.com>
PARTNERSHIP IN BUSINESS/KINDLY INDICATE YOUR INTEREST!!! mr oumarbassirou <mr_oumar_bassirou66@hotmail.com>
From: Dr. Luke Martins Luke Martins <lukemartins5@live.fr>
HELLO, Esther Donaldson <estheresther188@yahoo.co.in>
URGENTE (BANK OF AFRICA) BOA. "mr aziz moustafa" <mr_a_m7080@hotmail.com>
Good Day Letter From shula <smbu100@yahoo.fr>
=?iso-8859-1?Q?From=20Barrister=20Chris=20Alozie?= barrister_ch_alozie02@zipmail.com.br
Assalamulakum Warahmatullahi Warabraakatu "FROM SIDI AND SISTER BINTU" <sidihammed22@yahoo.co.uk>
Dear Friend, "Miss.lawrencia peter" <law_04peter@yahoo.ca>
Next of kin for Late Hamzar/Respond Asap "smith milton" <mithmilton111@btconnect.com>
CONFIRMATION AWARD NOTICE,,, lotoeripromogame8@interfree.it
UNGENT REPLY NEEDED abdul salaam <abdul_salaam227@hotmail.fr>
My dear good friend joy konm <joy_konm033@yahoo.co.in>
From: Mr. Dramane Yadi Dramane Yadi <dramaneyadi43@hotmail.fr>
Dear Friend, "Andrew" <andrewmark2007@yahoo.ca>
FROM SUSSY OWEN Sussy Owen <sus_20owen@yahoo.com>
YOUR EMAIL HAVE WON OUR LOTTERY... CONGRATULATIONS!!! Yahhoo Hongkong <yahhoo_hongkong002@yahoo.com>
God Has Chosen You. don maree <don_maree3@hotmail.com>
URGENT AND CONFIDENTIAL Modibo Toure <modibotoure23@live.com>
CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER) EL-GORDO LOTTERY DE LA PRIMITIVA <elgordolotes@aim.com>
Dear Friend, "Mr.Andrew Nnamdi." <andrewmark2007@yahoo.ca>
Dear Respectful, kate diala <katediala@hotmail.com>
How are you today? "joe francis" <billmail@purcell.biz>
Hello. "Peter Robinson" <peter@mail.az>
FROM THE DESK OF MR MUSTAFAH MOHAMMED. "mustafah mohammed" <mustafah_mohammed1@latinmail.com>
Confirm ASAP "Morris Benson" <billmail@purcell.biz>
**CONGRATULATIONS FROM MSN** MSN ONLINE LOTTERY <mrjohnnbrown19@msn.com>
**YOU HAVE WON** UK HONDA NATIONAL LOTTERY <ukhonda00001@hotmail.com>
STOP!!! YOUR SWIFT ATM CARD PAYMENT SYSTEM "atmswift2@terra.es" <atmswift2@terra.es>
your compensation David Okeke <oke_dv003@live.fr>
PLEASE IT'S URGENT. christopher kofi <kofi_christopher@yahoo.com>
contact atm payment department mike ben <mikeben012@live.fr>
A CRY FOR HELP sandra karrm <sandkarrm21@hotmail.com>
From Dr. Halima ALIU DR ALIU <aliux010@hotmail.com>
YOUR ATTENTION IS NEEDED Johnson Tolu <barr.joeto@hotmail.com>
LETTER kabila john <kabila005@hotmail.com>
Dearest friend, maries raji <marie7@live.com>
WINNING/AWARD FINAL NOTIFICATION uk.bfs.lottedrew506 uk.bfs.lottedrew <uk.bfs.lottedrew506@live.fr>
Dear Friend Mr Issac John <mr_issac7@yahoo.com>
FROM MRS LARISA "Mrs. Larisa Sosnitskaya" <larisa@cochar.co.uk>
CONGRATULATIONS!!!!! YAHOO LOTTERY INTERNATIONAL "Yahoo Lottery Board" <hellendons@yahoo.com>
URGENT REPLY NEEDED williams nath <williams_nath51@hotmail.fr>
EMAIL PRIZE MESSAGE LA PRIMITIVA SPANISH LOTTO 6/49 <spanish649@excite.com>
Reply Urgently titus ray <titusrayat15@hotmail.com>
You have won Yahoo lottery. YAHOO LOTTERY <price_claim001@hotmail.com>
Business Transaction micheal29@googlemail.com
I NEED YOUR URGENT ASSISTANCE! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
Assalamou Aley Koum. "Nine Murshid." <nine_sulaiman18@yahoo.co.uk>
APEX BANK OF NIGERIA Ahmed Gamba <drah_gamba123@hotmail.com>
YOU HAVE WON !!!!!! "MEGA MILLIONS LOTTERY" <megamillionlottope@aim.com>
=?iso-8859-1?Q?PLEASE=20TREAT=20AS=20URGENT?= bobcmoses@zipmail.com.br
Good day Andrew Peters <barr.andrew.peters.esq0156@hotmail.com>
My Dear Friend. Mark Smith <fredickins7@hotmail.com>
Your Payment Advise Godwin Anselam <g_anselam@hotmail.com>
URGENT ATTENTION!!! heong cheung <barr_he_cheung@hotmail.com>
CONGRATULATIONS,YOU HAVE WON! "UK National Lottery(International)" <uklottery1@boxlotto.com>
A CRY FOR HELP sandra karrm <sandkarrm37@hotmail.com>
Hello Dear Good Friend, anita camara <cry4help41@live.fr>
MAY THE GOOD LORD BLESS YOU AS YOU DESIRE TO WORK FOR HIM Evngelist Mary Jones <evangmary_jones77@yahoo.com>
Congratulations! Your email address has won US$ 500,000.00 PETER SMITH <petersa23@hotmail.com>
SCAM VICTIM REIMBURSEMENT GEORGE OLUMIDE <scam.victims03@hotmail.com>
YOUR PAYMENTS APROVED "cbn_information bank.org" <solucharles.first04@live.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. ATM PAYMENT OFFICE <patm8697@hotmail.com>
Hello Dear Good Friend, anita camara <cry4help45@hotmail.fr>
=?windows-1256?Q?TREAT_VERY_CONFIDENTIAL_&_URGENT_RESPONSE... ben coroma <ben4ben0072@hotmail.com>
Bank Investment Project. Simon Wong <wong.s3@hotmail.com>
I NEED YOUR URGENT ASSISTANCE! "Mrs Najia Mizban" <mrsnajiamizban01@myway.com>
CONGRATULATIONS YOU ARE A WINNER BARCLAYS PREMIERSHIP DEPARTMENT <barclaysd41@hotmail.com>
IMMEDIATE PAYMENT "Prof Charles Soludo" <billmail@purcell.biz>
......Hotel Vacancy...... "Muway Asia" <muway_asia@excite.com>
(FROM THE UNITED NATIONS ORGANISATION) GET BACK TO US FOR YO... ken morris <kenmmorris8@hotmail.com>
LETTER FROM MR J/MOUSTAFAH john moustafah <johnmoustafah3@hotmail.fr>
Mr George C.Hudson next of Kin KEVIN GBENOU <kevngbenou11@live.fr>
SUPPLY OF MEDICAL EQUIPMENTS TO IRAQ MARK KEN <barr.makkene04746@hotmail.com>
THANKS patrick radebe <pradebe100@hotmail.com>
From The Desk Of Barrister John Smith, BARRISTER JOHN SMITH <frombarrjs0@hotmail.co.uk>
Acknowledge " Larisa Sosnitskaya" <larisanitssos@aol.com>
From The Dest Of Barrister John Williams, barrister williams <vp2a@windowslive.com>
From The Dest Of Barrister John Williams, barrister williams <vp3a@windowslive.com>
PAYMENT OF PRIZE AND CLAIM BETA LOTTERY 2007 <betalot2007@yahoo.com.hk>
NAME:MRS.SUZANA NUHAN VAYE ray umar <ray_umar_k27@hotmail.com>
GOOD NEWS FROM ISSA MOHAMMED mohammed issah <issah04@hotmail.com>
CONGRATULATIONS!!! Yahoo Lottery <reyxoxmd5@hotmail.com>
YOUR COMPENSATION PAYMENT Federal Bureau of Investigation <sssssfbi_25@hotmail.com>
MAY THE GOOD LORD BLESS YOU FOREVER mary jones <evg_mary_jones_323@hotmail.com>
NEXT OF KIN!!! PRINCE CHARLES OBI <prince_charlesobi21@hotmail.com>
ASIAN PACIFIC PROMOTION http://www.glo.or.th OUM DEAUNG <asian.lottopromo11@yahoo.co.uk>
YOUR EMAIL ADDRESS HAS WON PRIZE "sstaatloto44@yahoo.com" <staatloto44@yahoo.com>
Kindly reply, Its urgent Mrs Margret Koffi <margret00004@hotmail.com>
thanks for your kindness "musa abdul-salam" <mauldula@yahoo.com>
MESSAGE FROM STELLA 11 / 11/ 2007 STELLA SIGCAU <luis_chi146@yahoo.com.ar>
PRIVATE AND CONFIDENTIAL PRINCE KURU <princekuru103@hotmail.com>
STRICTLY CONFIDENTIAL MARTINS MAZURI <mart.mazuri9@hotmail.com>
Can I trust you and relay on you for your assistance. Jones Edoh <jonesedoh43@live.com>
CHARITABLE DONATION FROM MRS. DAISY ABRAHAM. "Barrister Patrick Linz ESQ." <2WEBMEDIA@flash.net>
URGENT, Israel Ubah <israelubah68@hotmail.fr>
DE:MR SALAMI ZOUL zoul salam <salamie41@hotmail.fr>
Dear Friend , david pam <pamdd94@hotmail.co.uk>
International Football Associations Board [IFAB] SOUTH AFRICAN LOTTERY <southafrican2010worldcup9@hotmail.com>
Miss Mary Edward mary edward <mary_edward01@yahoo.com>
FROM MRS MABLE "Mrs Mable Kabila." <mablekabw1@yahoo.co.jp>
HELLO "Steve Macdonalds" <billmail@purcell.biz>
FROM MISS KAMALA JONTA <kamala_jonta61@yahoo.co.jp>
FROM MRS MABLE "Mrs Mable Kabila." <mablekabw@yahoo.co.jp>
CONTACT HIM NOW mohammed duko <mohammedduko13@hotmail.fr>
CONGRATULATIONS YOUR E-MAIL ADDRESS JUST WON YOU A LOTTERY Bryan Lampard <bryanlampard14@yahoo.com>
Mr. usman hamza mohammed. mohammed usman <um24@live.fr>
CATEGORY "A" WINNER ONLY "INTERNATIONAL PRIZE AWARD DEPT." <winnerspromotion@latinmail.com>
Yahoo!! International Lottery Organization Yahoo Lottery <yahbkk607@hotmail.com>
FROM MISS KAMALA JONTA <kamala_jonta76@yahoo.co.jp>
From Dr. Halima ALIU DR ALIU <dr.aliu@hotmail.com>
From Dr. Halima ALIU DR ALIU <dr.aliu01@live.com>
ATTENTION MY GOOD FRIEND / CONTACT MY SECRETARY FOR YOUR 1. ... kelvin morgan <kelvin_morgan5@hotmail.fr>
DONATION FROM MRS ROSELINE EDWARD. roseline edward <roseline20edward@yahoo.ca>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <xshshshukazsjslotoazmsorg102007@yahoo.co.jp>
BUSINESS OPPORTUNITY peter cummings <peter_k62k@hotmail.com>
Transfer of Title Enquiry: Hsbc Bank "engr olosson .l" <olosson1960@tagoror.net>
PROMOTIONS/PRIZE AWARD NOTIFICATION UK INTERNATIONAL LOTTERY <mrsvoke_uklottdraw13@hotmail.com>
RE:PAYMENT ADVICE Martins Obiakor <martinsobiakor7@hotmail.com>
PLEASE GET BACK TO ME Johnson Kofi <j.kofi19@hotmail.com>
From Kenneth Williams kenneth williams <kenjuliet090092@hotmail.fr>
URGENT NOTIFICATION SIR Dr Brent Wood <brent.woods9@live.com>
WE NEED YOUR HELP lugard zhanga <luzzzhanga23@live.com>
224 entries -- last updated: 2007-11-11 21:53 UTC
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