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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.
FROM NICOLE YOYO nicole yoyo <nicole_yoyo20@hotmail.com>
AWARD NOTIFICATION: dedirctin remirereo <llortcae@web.de>
FROM MISS CAROLINE COLMAN Caroline Fortune <carolfortunate@yahoo.fr>
From Miss Janet Amah and Family Janet Amah <janet_sla1010@live.fr>
Greeting From Mrs Sandra And Son sandra osji <sandra_.37@hotmail.fr>
From:Uk National Lottery International "Uk National Lottery" <onlineheritageeuroslottery4@yahoo.com>
URGENT RESPONSE NEEDED amina musa <aminamusa59@yahoo.fr>
=?iso-8859-1?Q?NOW=20CONTACT=20FEDEX=20FOR=20YOUR=20PACKAGE?= julietwillian9@zipmail.com.br
BANK OF AFRICA (BOA). DAWO IBRAHIM <dawo_ibrah13@hotmail.fr>
=?iso-8859-1?Q?NOW=20CONTACT=20FEDEX=20FOR=20YOUR=20PACKAGE?= julietwillian7@zipmail.com.br
Urgent response needed stella makasin <stellamak13@hotmail.fr>
Microsoft Award Team Lottery win board <win.b36@hotmail.com>
URGENT ATTENTION. Senetor Mark David David
<senator_davidmarksenatepresident710@hotmail.com>
From:MISS ODET KONE odet kone <odet_kone221@hotmail.com>
trust Mr.J Koroma <willemjohnsen@gmail.com>
From Mr Rich Orgaranya Rich Orgaranya <rich_ogn019@hotmail.fr>
Dear Friend mrsjane white2 <mrsjane_white2@hotmail.com>
EMAIL ME AND ASSURE ME OF YOUR TRUST Barrister Hackett <barristhack3@hotmail.com>
ALDA MOUNI alda mouni <alda.mouni90@hotmail.fr>
UK-LOTTO ORGANIZATION "Jones" <jonesbush07@excite.com>
LA PRIMITIVA LOTERIA EMAIL AWARD 2007 LA PRIMITIVA LOTERIA <nolacruz_primit42@hotmail.com>
FROM THE DESK OF MR EMMANUEL M . SAMUEL. moues moues <moues066@hotmail.com>
FOR YOUR COMPENSATION " Hon.Mr.BEN MARK" <billmail@purcell.biz>
CONGRATULATION!!!YOU HAVE WON !!!! DR.LUIS FERNANDEZ <euromillionssec@aim.com>
CONGRATULATIONS YOU HAVE WON THE SUM OF USD$ 1,450,000.00. maria eastwood <maria_eastwood6@hotmail.com>
Urgent Attention Needed From Mrs Monica Martins/Call My Son ... john martins <johnmartins400@hotmail.com>
How Are You My Friend ?. <rosemary_toure1018@yahoo.co.jp>
CONTACT IMMEDIATELY chifeodinkwa adams <chife_odinkwa01@hotmail.com>
OFFICIAL NOTIFICATION MSC/74347589/07 MICROSOFT-XP SWEEPSTAKES <micro-xpsweepstake_2007@hotmail.co.uk>
Hello my friend, MR MORRIS HOMES <morrishomes@yahoo.co.uk>
(PRIVATE/CONFIDENTIAL) falamu amah <mr_falamu.10006@hotmail.fr>
Greetings to you, olivia williams <olivia_williams19@hotmail.fr>
ATM CARD PAYMENT kate duru <kateduru9@hotmail.com>
FROM THE DESK OF : MR SULEMAN IBRAHIM, suleman ibrahim <suleman_ibrahim024@hotmail.fr>
Award Notice!!!! UK NATIONAL LOTTERY 2007<graymoore_ukon@hotmail.com>
PLEASE REPLY SOON sorgho ali <sorgho_ali001@hotmail.com>
RESPECTED WINNER DAVE!FROM THE BRITISH NATIONAL LOTTERY BOARD. British Lottery <btl_btld@hotmail.com>
=?iso-8859-1?Q?GLOBAL=20MAX=20COURIER=20COMPANY=20?= nnamekajoe3@zipmail.com.br
=?iso-8859-1?Q?GLOBAL=20MAX=20COURIER=20COMPANY?= nnamekajoe4@zipmail.com.br
Inquirer From Mrs Rhoda Rhoda Khalil <rhoda_03@live.com>
From Miss Rose Oken Rose Oken <roseoken20@live.com>
Claims Deposite "MS. NURUL MOHAMMAD" <nurul4@myway.com>
FROM ANITA ADAMS JOHNSON "anita03_adams@yahoo.co.jp" <anita03_adams@yahoo.co.jp>
Dear Friend. SALLAM MUSA <sallamusa18@hotmail.fr>
HUMBLE REQUEST BARRISTER JAMES KAIN <mrjameskain@orange.nl>
BUSINESS OPPORTUNITY!! aziz usman <mr-aziz-usman15@hotmail.fr>
Investment Proposal "Mrs. Sara Anderson" <mrs-s-anderson@live.com>
From Owena Bank ltd =?iso-8859-1?q?Mr=20Tom=20Bello?= <mrtom_m2@yahoo.fr>
=?windows-1256?Q?LETS_MAKE_USE_OF_THIS_OPPORTUNITY=FE=FE?= ABUDU ZEMZA <zabudu98@hotmail.fr>
I NEED YOUR URGENT ASSISTANCE! "Mr Somchai Pakdee" <sompakdee1@myway.com>
Dear Friend. SALLAM MUSA <sallamusa19@hotmail.fr>
GOOD DAY TO YOU Diana Moses <diana.moses_5@hotmail.com>
LA PRIMITIVA LOTERIA EMAIL AWARD 2007 LA PRIMITIVA LOTERIA <nolacruz_primit65@hotmail.com>
CLAIM YOUR CASH PRIZE!!!!!!!!!!!!!!!!! "IMPACTWINNERS LOTTERY ORGANISATION" <clearification@gmail.com>
I need you co operation in this transaction Charles Howards <charleshowards2@hotmail.com>
LETTER OF INTENT! mrjifeka@yahoo.com.hk
PAYMENT NOTFICATION ON INHERITANCE CONTRACT FUND senate president <davidmark001828@hotmail.com>
=?windows-1256?Q?RE:_URGENTLY_GET_BACK_TO_ME_AS_YOU_RECIEV... john toma <john_toma_001@hotmail.fr>
DEAREST "linda mehi" <lincool20@latinmail.com>
WILLED FUND CONTACT NOW IS AN UGENT Prof.Charles Solodo <"central b_contractorfiles"@hotmail.com>
From: Mr's Florence Patrick Patrick Patrick <florence_patrick_011@yahoo.com>
WHY I CONTACTED YOU Helene Kaba <hkaba0280@hotmail.fr>
Transfer of Title Enquiry: Hsbc Bank "olosson Rice" <olossonrice@tagoror.net>
Remain Bless Mrs Anna "Mrs Anna Williams" <mrsannawilliams1010@ozu.es>
WILLED FUND CONTACT NOW IS AN UGENT sena.barr.David Mark <nigeriapetroleum.hotmail.com@servidor37.suempresa.com>
From Mr Rahim, Call Me Immediately You Reply. rahim ahmed <rahim_ahmed13@hotmail.fr>
Congrats You Are A Winner!!!. National Lottery <sweepstakes_coordinator001@hotmail.com>
My Compliments. Sene Sibanze <sene_sibanze50@hotmail.com>
CONGRATULATIONS "INTERNATIONAL LOTERIA COMMISSION" <lnterlotcom2007@terra.es>
RE: I NEED YOUR ASSISTANCE. "Dr Williams Challas." <drwilliams5challas@yahoo.com>
I want your co-operate urgent assistance "DAVID HOSANNA" <david_hosanna28@yahoo.co.uk>
Assalamu Alaikum.I am pleased to introduce a business to you yang mustafa <mustafa_yang7000@hotmail.com>
Your email address has won $4.6M from the UK Lottery online UK Lottery Organization <organizationwinn_winningsluu7@yahoo.co.jp>
BUSINESS OPPORTUNITY!! aziz usman <mr.aziz.usman211@hotmail.fr>
BUSINESS OPPORTUNITY!! aziz usman <mr.aziz.usman209@hotmail.fr>
BUSINESS OPPORTUNITY!! aziz usman <mr.aziz.usman216@hotmail.fr>
BUSINESS OPPORTUNITY!! aziz usman <mr.aziz.usman210@hotmail.fr>
Miss Miss kate douglas Kate Douglas <kate_douglas850@yahoo.com>
BUSINESS OPPORTUNITY!! aziz usman <mr.aziz.usman233@hotmail.fr>
Your email address has won $4.6M from the UK Lottery online UK Lottery Organization <organizationwinn_winningslotey@yahoo.co.jp>
From Madam Laarni E.Enriquez "Laarni E. Enriquez" <elanph1@hotmail.fr>
RAY UMAR (MD) ray umar <ray.umar14@hotmail.com>
=?iso-8859-1?Q?=20CONTACT=20THEM=20IMMEDIATELY=20FOR=20YOUR=... lawrencejohn2@zipmail.com.br
Assalamou Aley Koum From Jamila and brother Husain Al-Khalifa. "Jamila Al-Khalifa" <jamila_husain28@yahoo.com>
Sincere Attention. waz bash <bwaz_240@hotmail.fr>
CONGRATULATIONS:YOU HAVE WON YAHOO LOTTERY susan <rose2007am@yahoo.com>
seeking for your help "aziz and sister mami" <aziz_sister5@yahoo.co.uk>
SORRY FOR BOTHER YOU DEAR ......... , Swann William <swann132w@yahoo.fr>
Urgent Assistance. ashaman lashibi <ashaman_lashibi4@yahoo.co.uk>
From David Uzii David Uzii <daviduzii10@hotmail.fr>
=?iso-8859-1?Q?CONTACT=20THEM=20IMMEDIATELY=20FOR=20YOUR=20F... lawrencejohn6@zipmail.com.br
Assalamou Aley Koum. "Nine Murshid." <nine_sulaiman03@yahoo.com>
Letter From Mrs Sonia Phillip. "Mrs.Sonia Phillip" <asoniaphillip03@hotmail.com>
Mr Raymond Beck Next of kin. eric lewer <eric_l30@live.de>
Attn dear friend. sani mohammed <sani_moh2@hotmail.com>
personal "jimwilliams10@terra.es" <jimwilliams10@terra.es>
CONGRATULATIONS (THIS IS NOT A JUNK MAIL) "AUSTRALIAN DESK" <ausdesk001@gmail.com>
Your email address has won $4.6M from the UK Lottery online UK Lottery Organization <organizationwinn_winningslotter@yahoo.co.jp>
=?iso-8859-1?Q?CONTACT=20THEM=20IMMEDIATELY=20FOR=20YOUR=20F... chikepaul1@zipmail.com.br
URGENT tom bello <t_bello094@hotmail.com>
MY DEAR barr ben <barrben9@hotmail.fr>
AWAITING YOUR SWIFT RESPONSE--- AV Av Dion <avnote8@hotmail.com>
From Mother Jane Cole MOTHER JANE COLE <motherjane1_18@hotmail.com>
ONCE IN LIFE TIME . Mr. Mohammed Hassan <hass12moh_med@yahoo.com>
Chapel of Life Mission anne yao <ann005yao@yahoo.fr>
Attn:YOU HAVE WON "Mr.Arthur stewart" <olgahoffmann1@alice-dsl.de>
PAYMENT NOTIFICATIOIN YERIMA IBRAHIM <yerima601@hotmail.com>
Compliment of the day! "Billy Bangura." <billy10@windowslive.com>
CONSIDER THIS. "SONG LILE" <songhangsangaqhry@yahoo.com.hk>
Please contact me immediately. laafi r <laafi74a@hotmail.fr>
Please contact me immediately. laafi r <laafi78a@hotmail.fr>
Please contact me immediately. laafi r <laafi80a@hotmail.fr>
YAHOO AWARD WINNING Info Mail <halmarkmail@web.de>
REQUEST FOR URGENT BUSINESS RELATIONSHIP mariam okon <mariam_okon07@yahoo.co.uk>
My good friend "Mrs. Rosemary King" <mrs_rose_king004@yahoo.com.hk>
.....Hotel Vacancy.... "Muway Asia" <muway_asia@excite.com>
CALL TO CONFIRM.. "Online Co-ordinator Secretary" <olgahoffmann1@alice-dsl.de>
........XMAS AND NEW YEAR BONANZA...... "Account Depth" <account_depth@excite.com>
Good friend. wendy Wood <w_wood0139@hotmail.com>
Your Excellency Sir "james johnson" <james_johnson50@myway.com>
FROM MAGRET magret hatch <m_hatch1111@hotmail.com>
Good friend. Wood Wood <w_wood0163@hotmail.com>
Dear Friend: I did not forget you. john mark <markj019@hotmail.de>
TREAT AS PROPOSED!!! james mokoana <jamesmokoana31@hotmail.com>
Award Notice(Ref: LSUK/2031/8161/05 ) UKNL Foundation <richardness01@verizon.net>
Dear Friend, jubril hassan <jubril_hassan134@hotmail.com>
URGENT REPLY NEEDED.......... umaru keita <umarukeita-62@hotmail.fr>
From Mrs Nary Mesah Nary Mesah <mesahfamily15@yahoo.no>
From Mrs Nary Mesah Nary Mesah <mesahfamily19@yahoo.no>
Assalamu Alilkum Wa Rahmatulah Wa Barakatuh "ousman Diouf and Sister Aisha" <ousman_sister04@yahoo.com>
From Miss Marie Bahie, "marie" <mariebahie@myway.com>
Attn: Eric "Jamil Izharudin" <jamesizha@excite.com>
GOOD DAY lawrence donkoh <udokasim1@hotmail.com>
CONGRATULATIONS,YOU HAVE WON! "UK National Lottery" <uklottery1@boxlotto.com>
URGENT RESPONSE NEEDED (CONFIDENTIAL) boteng essien <xlmmm35@hotmail.com>
Dear i need your response Toma Danke <toma_danke060@hotmail.com>
=?us-ascii?Q?From=20Harris=20=26=20Sister=20Janet=20Kone?= harriskone40@seznam.cz
=?us-ascii?Q?LOAN=20OFFERS?= =?iso-8859-2?Q?Luk=E1=B9=20Kunc?= <luk.kunc@seznam.cz>
Mrs susan emmanuel Susu Emma <susuemma_1c@yahoo.co.uk>
SORRY FOR THE DELAYING martin kevin <k_martinkevin53@hotmail.com>
URGENT / CONFIDENTIAL, Francis Asare <francis.asre@yahoo.co.uk>
143 entries -- last updated: 2007-12-02 22:52 UTC
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