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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.
Dearest Friend, Georgina Swenna <gsweenachristinme@hotmail.com>
REFERENCE:89/00/PPF NUMBER CONGRATULATIONS!!! EL-GORDO LOTTERY DE LA PRIMITIVA <royaleuromillion2007@yahoo.es>
reply <gloria_williams@centrum.cz>
HELLO DEAR, emma lapuz <lapuz00557@live.fr>
Fund Transfer..(Reply Immediately) Erik Koofi <erikoofi12@hotmail.com>
I REALLY NEED YOUR URGENT HELP. MR KABORE SAMBO <kabore_sambo65@live.fr>
I REALLY NEED YOUR URGENT HELP. MR KABORE SAMBO <kabore_sambo66@live.fr>
Fund Transfer..(Reply Immediately) Erik Koofi <erikoofi11@hotmail.com>
Dearest One charles toure <ch_toure101@hotmail.fr>
Patnership From (Ambrose Bruno) Bruno Ambrose <brunoo_amb1@hotmail.fr>
Fund Transfer(Reply Immediately) Erik Koofi <erikoofi09@hotmail.com>
KIND ASSISTANCE David Dangote <daviddangote1@yahoo.co.uk>
Greetings... Amina Abdul <a_a003432@yahoo.com>
FROM GRACE BARRY Grace Barry <gracebarry6000@yahoo.fr>
CONGRAT'S!!!! FROM THAILAND INTERNET LOTTERY ORGANIZATION THAI PROMO ORGANISATION BANGKOK <thth9@hotmail.co.uk>
Waiting to hear from you. Ibrahim Usman <ibra_usman3@hotmail.fr>
Dearest One charles toure <ch_toure110@hotmail.fr>
URGENT/CONFIDENTIAL PLEASE. Aki Williams <akiwilliams1@yahoo.co.in>
I REALLY NEED YOUR URGENT HELP. MR KABORE SAMBO <kabore_sambo61@live.fr>
From John Rechard john rechard <john_re089@live.fr>
Urgent plase Get Bcak To Me It,s Important, dived koroma <dived_787kroma1@live.com>
COMPENSATING YOU. Dr Paul Jaja <drpauljaja19@hotmail.com>
Fund Transfer(Reply Immediately) Erik Koofi <erikoofi03@hotmail.com>
I REALLY NEED YOUR URGENT HELP. MR KABORE SAMBO <kabore_sambo68@live.fr>
Fund Transfer(Reply Immediately) Erik Koofi <erikoofi02@hotmail.com>
URGENT RESPOND NEEDED PLEASE/ kabirou hamzat <kabirou_hamzat4@hotmail.fr>
Hi dearest One Carelle Kalou <kalou_carelle41@yahoo.ca>
Can you assist? "Mr.Faso Kouma" <fasokouma_40@live.fr>
I REALLY NEED YOUR URGENT HELP. MR KABORE SAMBO <kabore_sambo78@live.fr>
BUSINESS OPPORTUNITY I NEED YOUR URGENT REPLY Al- Hadji Usman Jaba bongo <hadji44bongo@hotmail.com>
NEXT OF KIN... owo williams <owowilliams272@hotmail.com>
Urgent plase Get Bcak To Me It,s Important, dived koroma <divedkoroma1250.1@live.com>
From : Michael/Linda Biros michael biros <mic_biros@hotmail.fr>
FROM:-PRINCE CHARLES ROBINSON. Prince Charles Robinson <charles_robinson9019@hotmail.com>
FROM MRS.STELLA UBANI stella ubani <st_ub5@hotmail.fr>
From : Michael/Linda Biros michael biros <mic_biros4@hotmail.fr>
Payment Of $15,million Dollars samuel john <samueljohn27@live.fr>
I REALLY NEED YOUR URGENT HELP. MR KABORE SAMBO <kabore_sambo74@live.fr>
DEAR:YOUR REPLY IS URGENTLY REQUIRED francis richard <fffrr66@hotmail.com>
From; Miss Rabi Kouassi. "Miss Rabi Kouassi." <r.kouassi05@hotmail.fr>
FROM BILLY AND LILIAN ODI billy odi <b07lilian@live.fr>
From; Miss Rabi Kouassi. Miss Rabi Kouassi <r.kouassi06@hotmail.fr>
I REALLY NEED YOUR URGENT REPLY. MR KABORE SAMBO <kabore_sambo85@live.fr>
my humble request---- david kimball <kimblls_d038@hotmail.com>
From: Mr.Edward Hagner...................(Let Do it Together) RDWARD HAGNER <edwardh022@hotmail.com>
From : Michael/Linda Biros michael biros <mic_biros12@hotmail.fr>
Letter of Sincere Relationship khamis karim <khamiskarim_005@hotmail.fr>
THANK FOR YOUR LAST EFFORT THEN. Anthony Obalimu <tony_obalimu12@hotmail.fr>
Investment Proposal anslem igwe <i.anslem16@hotmail.com>
From : Michael/Linda Biros michael biros <mic_biros15@hotmail.fr>
From : Michael/Linda Biros michael biros <mic_biros16@hotmail.fr>
From; Miss Rabi Kouassi. "Miss Rabi Kouassi." <r.kouassi11@hotmail.fr>
I REALLY NEED YOUR URGENT HELP! MR KABORE SAMBO <kabore_sambo92@live.fr>
REPLY FREDERICKS CHAMBERS <c.fred1000@hotmail.com>
From; Miss Rabi Kouassi. "Miss Rabi Kouassi." <r.kouassi12@hotmail.fr>
In trust and confidence faith michael <faithmichaelo22@yahoo.co.jp>
CONGRATULATIONS YOU AMONG THE LUCKY WINNERS OF $1MILLION USD... "Rose" <lottomailjackpot@yahoo.com.hk>
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone29@seznam.cz
From; Miss Rabi Kouassi. "Miss Rabi Kouassi." <r.kouassi13@hotmail.fr>
URGENT FLORENCE TAYLOR <florence1@live.com>
DEAREST FRIEND. Frank Okoh <okohesquire26@hotmail.com>
PAYMENT BY DIPLOMATIC COURIER SERVICE. raymond williams <raymondwilli205@hotmail.com>
From : ( Isabel Kabila ) <kab_isa12@yahoo.co.jp>
DEAR FRIEND, issa_kaboure_b10 issa_kaboure_b10 <issa_kaboure_b16@hotmail.fr>
FROM MR.JERRY JOE jerry joe <jerryjoe140@yahoo.com>
A CONFIDENTIAL DEAL(PLS YOUR CONTACT) Christopher Adams <chrisadams06@hotmail.com>
THE CANADA, LOTTERY WINNING NOTIFICATION "canada lottery" <canadawinninglottery@latinmail.com>
FUND TRANSFER OF $34.500,000 USD INTO YOUR BANK ACCOUNT. senator victor ndoma egba <senatorvndomaegba35@hotmail.com>
Fake lotery MEDHOUSE 2005 <medhouse2005@yahoo.com>
From Williams and suzan Alfarouk/Appeal for Assistance. Williams Alfarouk <willis0079@hotmail.fr>
VERY URGENT. Donald Peter <donald_peter7@yahoo.com>
From: Mary Nick Morgan mrsmarynick morgan <mrsmarynick77@hotmail.com>
REMAIN BLESSED MRS SERA JACK <sera_jack02@live.com>
CONGRATULATIONS [CONTACT THE REGIONAL CLAIMS AGENT] 2007 Australian Lottery Winners <wn_auslot1@hotmail.com>
HELLO john mark <john.mark28@hotmail.com>
Dearest One Grace Gnamien <gracegnamien19@hotmail.fr>
YOUR ASSISTANCE IS NEEDED. MORGAN SMITH <m-smith03@hotmail.com>
FROM SANDRA WILLIAMS Sandra Williams <sandrajnr60@hotmail.fr>
Good Morning Dan Johnson <danjohnsonw19@hotmail.com>
Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME. Mrs franca Donna <maedfranca01@hotmail.fr>
FROM THE DESK OF CHUKWUMA JOHN(SAN) j chukwuma <jchukwuma_029@hotmail.com>
FUND TRANSFER vusi nkosi <vnkosi.188@hotmail.com>
FROM SANDRA WILLIAMS Sandra Williams <sandrajnr64@hotmail.fr>
Dearest One Grace Gnamien <gracegnamien25@hotmail.fr>
CONTACT GLOBAL TRUST COMPANY FOR YOUR PACKAGE filesdepartment filesdepartment <filesdepartment14@hotmail.fr>
Beloved Christian sarah amaka <sarahamaka_002@hotmail.com>
LA PRIMITIVA LOTERIA EMAIL AWARD 2007 LA PRIMITIVA LOTERIA <nolacruz_primit38@hotmail.com>
CONSIDER MY URGENT REQUEST. KARIM MICHAEL <karim75_michael@hotmail.fr>
OFFICIAL NOTIFICATION MICROSOFT XP WINDOWS <eaas_lott3@hotmail.co.uk>
CONTACT REVEREND ANTHONY EKU ERIC BOWELL <eric_bowe@live.com>
my humble request---- david kimball <kimblls_d010@hotmail.com>
REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION. "Mr. Stanley Lawson." <businessman@lolo-hehe.co.uk>
GREETINGS TO YOU MY FRIEND. Thomas James <thomasjames0088@yahoo.com>
From Mr.Alan Donaldson Mr Alan Donaldson <alan_donaldson53@yahoo.com>
FROM MRS JULIA FANA "Mrs. Julia Fana" <juliafana2190@hotmail.com>
BONO VELENCIA LOTTERIA COUPON NO: ( KQSTVTU). casinoiwonl casinoiwonl <casinoiwonl@web.de>
OVERSEAS/ AFRO EURO STAKES LOTTERY CONGRATULATE'S YOU!!! Winning Lottery Agent <adamrosenfeldk68@hotmail.co.uk>
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone15@seznam.cz
MAY THE GOOD LORD BLESS YOU AS YOU WORK FOR HIM mary jones <evg_mary_jones_396@hotmail.com>
Kindly Read Very Carefully And Get Back To Me Immediately. Nana KOffi <nanakoffi50@live.com>
From Owena Bank ltd Tom Bello <mrtom_v5@yahoo.fr>
Greetings From Mr.John Neff john neff <john_neff77@yahoo.co.uk>
i need your helps yako benson <yakob0003@hotmail.com>
Attention My Dear Friend. "Rahbar.E .Moazam" <rahbar.e.moazam14@hotmail.fr>
REPRESENTATIVE WANTED. lot ttery <gift-500@hotmail.com>
I await your urgent response......... zongo daniel <zongodan047@hotmail.com>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <world_org_uk_loto_2007_october@yahoo.co.jp>
From: Mr.John WilliamsESQ) john williams <joh_williams55@yahoo.co.uk>
=?windows-1256?Q?CONFIDENTIAL.=FE?= kennedy vusi <ken_vusi4@hotmail.com>
CONGRATULATION!!! YOUR E-MAIL HAS WON lawrance smith <lawrancesmith_27@hotmail.com>
HELLO Charles Soludo <elchamm12@hotmail.com>
MR.FIRDOUS AKINA firdous akina <firdous_akina18@hotmail.fr>
BONJOUR lo inter <lo_inter12@hotmail.com>
CONTACT OUR CLAIMS AGENT doris thabo <dthabo20@hotmail.com>
CONGRATULATIONS!!! Yahoo Lottery <reyx409@hotmail.com>
Assalaamu 'Alaikum (Urgent) Mrs Mariam Mustapha <ad_mariam102@hotmail.com>
PLEADING FOR YOUR HELP Contact Email <infome001@yahoo.co.uk>
DEAR BELOVED FRIEND esther wilford <esther_0160wilford@live.com>
Assalaamu 'Alaikum (Urgent) Mrs Mariam M <mmariam.m47@hotmail.com>
Dear beloved in the Lord Sandra Bohiri <freemin134521@hotmail.fr>
SEEKING FOR YOUR HELP "AZIZ AND SISTER MAMI" <aziz_sister5@yahoo.co.uk>
CONTACT OUR CLAIM'S AGENT doris thabo <dthabo48@hotmail.com>
=?Windows-1252?Q?WINNING_NOTIFICATION_OF_=A3500,000.00_POUNDS?= COCA-COLA PROMO <claims_dept144@hotmail.com>
(FROM BANK OF SCOTLAND UNITED KINGDOM) JAMES BRUCE <privateejoee4231c@hotmail.com>
YAHOO LOTTERY WINNING NOTIFICATION Raymond H <vpdesk_51a@hotmail.com>
HELLO Charles Soludo <elchamm23@hotmail.com>
CONTACT OUR CLAIM'S AGENT doris thabo <dthabo69@hotmail.com>
CONTACT OUR CLAIM'S AGENT doris thabo <dthabo71@hotmail.com>
Set me free from bondage please Edwige Didier <edwdider22@yahoo.fr>
give my life a meaning Rosemary Samba <rosemarysamba_a@yahoo.fr>
give my life a meaning rosemary Samba <rosemarysamba142@yahoo.fr>
SET ME FREE FROM BONDAGE PLEASE Edwige Didier <edwdider23@yahoo.fr>
Dear Beloved one sandra john <sandrajohn323@yahoo.fr>
ASSIST US PLEASE. cynthia adams <cyn-adams10@hotmail.fr>
Donation from Mrs Nita Black Brown nita brown <nita_blackbrown20@yahoo.ca>
Can I Trust You? sgt flansburg <sgt_f12@hotmail.com>
Calvary greetings to you in the name of our Lord. maria koffi <k2maria13@hotmail.com>
I need your urgent assistance please Edwige Didier <edwdider27@yahoo.fr>
Prof.Joseph Emerson Professor <loviingfatherandson50@yahoo.com>
Your email address has won $4.6M from the UK Lottery 29/9/07 UK Lottery Organization <lilisoloto_2007_uk_org_lottery@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery 29/9/07 UK Lottery Organization <notifikloto_2007_uk_org_won2099@yahoo.co.jp>
URGENTLY GET BACK TO ME Mrs Gloria Caldwel <mrsgloriacaldwel1@hotmail.com>
FROM THE DESK OF MR AMBROISE.J.COMPAORE. AMBROISE COMPAORE <ambri055@hotmail.com>
FROM THE DESK OF MR AMBROISE.J.COMPAORE. AMBROISE COMPAORE <ambri056@hotmail.com>
FROM MR RAYMOND BENJAMIN raymond benjamin <ray_mond_ben6@hotmail.com>
From Mr. William Martins "Mr. William Martins" <william_martins5@yahoo.co.uk>
=?windows-1256?Q?CONGRATULATIONS!!!=FE?= LOTTERY DRAW <draw@live.co.za>
Dear friend Edwige Didier <edwdider36@yahoo.fr>
Dearest One Grace Gnamien <gracegnamien32@hotmail.fr>
Your email address has won $4.6M from the UK Lottery 29/9/07 UK Lottery Organization <notifikloto_2007_uk_org_won1222@yahoo.co.jp>
CONGRATULATIONS!!! infoclaimvandirk2@yahoo.de
151 entries -- last updated: 2007-11-26 00:07 UTC
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