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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.
AWARD CLAIM !!! angela fernando <angelafernando@web.de>
CONGRATULATIONS: YOU WON 1,000,000.00. THE 2007(E.U)LOTTERY ... jenny_klein654387@email.it
From;Madam Nary Mesah Nary Mesah <mariamc01@yahoo.ca>
Dear respectful One fransico fabiola <msfafabio2@live.fr>
From;Madam Nary Mesah Nary Mesah <mary_kone02@yahoo.ca>
URGENT. "ALHAJI DR. IBRAHIM MANTU" <mantu_022@yahoo.com>
From;Madam Nary Mesah Nary Mesah <marikone05@yahoo.ca>
hello mary makumar <mary-makumar-22@hotmail.com>
From;Madam Nary Mesah Nary Mesah <mary_lama2003@yahoo.ca>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Mrs Susan fernando" <sazo1919@aim.com>
ASSALA MALAIKUM FROM BARRY AND FATIMATA "BARRY AND FATIMATA" <barry_sisterfatimata@yahoo.com>
I Need Your Kind Attention, frank Taylor <f_taylorrrrr19@yahoo.com>
Bitte "Dr. Conrad Tofa" <conradtofa@aim.com>
From Mr Rich Orgaranya Rich Orgaranya <rogn028@hotmail.fr>
HELLO "norffi adam" <norffiadam@latinmail.com>
From Mr Rich Orgaranya Rich Orgaranya <rogn030@hotmail.fr>
From Mr Rich Orgaranya Rich Orgaranya <rogn026@hotmail.fr>
AM IN LONDON NOW UEMATSU KUNIO <kuniouematsu35@hotmail.com>
Mrs Loveth Bambata. loveth bambata <loveth_bambata40000@yahoo.co.in>
ATTENTION PLEASE DR HENRY MOORE <d_rhenrymoore_henry0097@hotmail.com>
CONTACT FEDEX TRUST COURIER COMPANY LIMITED john kana <john_kana03@hotmail.fr>
HIGHLY CONFIDENTIAL mpoyo susan <mpoyosusan050@hotmail.com>
From Joy Oliva Brown. "sandra williams brown" <sandraw_2@latinmail.com>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION TUNDE LEMO <federal_republic_of_nigeria_13@hotmail.com>
CONGRATULATIONS!!! toyota promo <toyotajpxdftyh@hotmail.com>
BARRISTER RAUL SANSHEX HIM SELF. Barrister Raul Sanshex <sanshexchambers@yahoo.es>
WORLDWIDE PROMOTION, CONGRATULATIONS!!! Mrs Pearl Brown <mrs_p_brown1@hotmail.com>
From Mr Rich Orgaranya Rich Orgaranya <rogn.25@hotmail.fr>
I NEED YOUR HELP tony kolonga kusi <tony_kolonga013@hotmail.co.uk>
RE-Mrs Joan Henderson. "Barr Richard Green." <info@infiniteenterprises.co.uk>
My precious one, <joy_ll1@yahoo.co.jp>
You have won $800,000usd "Australia Lottery Inc ." <ausmail0090@yahoo.com>
FROM : DR.MOHAMED YAYA. Mohamed Yaya <mohamed_yaya_05@hotmail.fr>
Dearest one, kone beti <betikone4@yahoo.co.jp>
From Mr Rich Orgaranya Rich Orgaranya <rogn.31@hotmail.fr>
URGENT OUTSTANDING PAYMENT. Malik Doe <malikxdoe@yahoo.com>
AN IMMEDIATE RESPONSE IS REQUIRED Mr.Marcus Mills <bernardhayes5000@yahoo.co.uk>
=?iso-8859-1?Q?=20FINAL=20DELIVERY=20NOTICE?= ike_oky@zipmail.com.br
=?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20DELIVERY=20COMPANY=2... yusufupeter016@zipmail.com.br
***AWARD NOTICE*** camelotclaimsagnt@yahoo.co.uk
=?iso-8859-1?Q?Attention=2E?= glkjan_000@zipmail.com.br
Hello Dear, alice lacson <alice503@hotmail.fr>
Greetings Klaudia Berube!!! Paul Park <esqpaulpark01@hotmail.com>
BARCLAYS BANK/UNITED NATIONS 2006/2007 SCAM VICTIMS COMPENSA... "cbnswift70@terra.es" <cbnswift70@terra.es>
Hello dear, helen kama <helenk501@hotmail.fr>
SORRY FOR BOTHER YOU DEAR ......... , Swann William <wann1388@yahoo.co.uk>
Bonjour "Dora Ali" <dora_ali566@yahoo.com>
Good day Beloved Friend, luisa estrada <essluisa21@hotmail.fr>
=?iso-8859-1?Q?Attention=2E?= lindakcabidjan@zipmail.com.br
Mr. Abu Al Karmel -IRAQ abu karmel <abukal00010@hotmail.com>
=?iso-8859-1?Q?I=20NEED=20YOUR=20URGENT=20RESPOND=20IMMIDIAT... drghani_mubarak@zipmail.com.br
LETS MAKE USE OF THIS OPPORTUNITY ABUDU ZEMZA <zabudu97@hotmail.fr>
Urgent response!!! From Mr Kevin Zongo kevin zongo <kevin_zongo46@hotmail.com>
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027. UNITED NATIONS <thom_221dept@hotmail.com>
From Mrs Alina Tureh. Alina Tureh <alina_tureh018@yahoo.fr>
ASSALA MALAIKUM "KHADIM ANE SISTER FATOU" <ghadim.sisterfatou5@gmail.com>
BMWP/congratulations!!......ticket no:................5188 gladnewsletter@mchsi.com (BMW PROMO OFFICE)
Assalamu Alilkum Wa Rahmatulah Wa Barakatuh "ousman Diouf and Sister Aisha" <ousman_sister04@yahoo.com>
THANK YOU FOR YOUR PAST EFFORT. ibrahim kuta <ibrahimkuta007@hotmail.fr>
CONGRATULATIONS,YOU HAVE WON! "UK National Lottery" <uklottery1@boxlotto.com>
Good day Beloved Friend, luisa estrada <essluisa14@hotmail.fr>
JACKPOT DRAW NOTIFICATION. E.L.ONLINE. <schepper.anna2@gmail.com>
CONFERENCE/INVITATION. "World Youth Organization" <precious_infowyohw@myway.com>
DEAR ALBAN, Barrister Judy <judyjames61@hotmail.com>
=?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20COMPANY=20FOR=20Y... mrike2@zipmail.com.br
FROM MR FRANK AND JOYCE, frank m <frankmark83@hotmail.fr>
=?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20COURIER=20SERVICES=2... emeka03@zipmail.com.br
CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER) EL_GORDO LOTTERY DE LA PRIMITIVA <elgordolotes@aim.com>
BUSINESS PARTNERSHIP NEEDED FROM YOU URGENTLY!!! "MRS.YULIYA LEBEDEV" <jerry00@helloworld.com>
FROM INNOCENT OBODO "Innocent Obodo" <innocent.obodo@latinmail.com>
Seeking your help "Ahmed Sadiq" <aahmedsadiq_3@hotmail.com>
GOOD DAY JOHN STEVE <ojohnoxsteve@hotmail.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES MALAM SADIQ ALMAN <atmvcgd62@hotmail.com>
CONTACT FEDEX EXPRESS COURIER COMPANY alex ok <alex_ok4@hotmail.fr>
=?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20COURIER=20SERVICES=2... emeka15@zipmail.com.br
Yours in Christ. Docas <d_koffi9@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online UK Lottery Organization <organization_winningslottery1@yahoo.co.jp>
Canadian National Lottery (Lotto lore) Williams chiedu <prof.williams2000@hotmail.com>
Your email address has won $4.6M from the UK Lottery online UK Lottery Organization <organizationwinn_winningslotey@yahoo.co.jp>
FREELOTTERY WINNING ANNOUNCEMENT!!! free lottry <free_lottry_@hotmail.com>
please i need a help Stella Sigcau <stellasigcau96@yahoo.co.uk>
Assalamou Aley Koum. "Nine Murshid." <nine_sulaiman03@yahoo.com>
Mr.A. K. Kamangate{highly confidential} services services <orangelnet130@hotmail.fr>
GREETING FROM SHUBE "Shube Lubaryi" <lubaryi.shube@yahoo.com>
FURGENT AND CONFIDENTIALROM IRAQI shai hamzar <hamzarhamzar71@hotmail.co.uk>
FROM THE DESK OF Mr Yaya Ahmed yaya ahmed <yaya_ahmed09@hotmail.fr>
SCAMMED VICTIM/1 MILLION COMPENSATION FUND alfred ike <alfred.ike9@hotmail.com>
Hello! "Mrs.Najia Mizban" <najiamizban_mrs@myway.com>
CONFORM THIS TO ME URGENT fenandzwilliams@elvigiaensenada.com
Your email address has won $4.6M from the UK Lottery online UK Lottery Organization <organizationwinn_winningslotter@yahoo.co.jp>
CONGRATULATIONS!!! Your Email Has Won X1,000,000.00 "Mrs Roseline S. Rader" <2WEBMEDIA@FLASH.NET>
From your friend Mr. Ngallah: "Mr. Ngallah Karl" <mrngkarl1@yahoo.fr>
FROM MADAM RICHAEL WOOLSEY woolsey rich <woolseyrich5555@hotmail.com>
(spam) Your email address has won $4.6M from the UK Lottery ... Uk Lottery Organization <marduklottery_ukloto_10_222_33n@yahoo.co.jp>
RAY UMAR .(SAM) rray umar <rray_umar109@hotmail.com>
YOU ARE A WINNER national lottery <national-lottery-sa10@hotmail.com>
REGARDS claudia mafikeng <mafikengsneedhelp49@hotmail.com>
Hello! "Mrs. Najia Mizban" <najiamizban_mrs@myway.com>
RESPOND FAST "Barrister Michael James." <alexandria.591chambers@yahoo.no>
FROM MR: RALPH BENEATH (opportunity for you and me) Ralph Beneath <ralphbeneath_1@yahoo.com>
INVESTMENT CAPITAL ENQUIRY "Mrs. Juliet Cobb" <cobbjuliet19@yahoo.com>
Foreign Partner "Societe Generale Bank,France" <card8888@bellsouth.net>
PAYMENT NOTIFICATION. Wema Bank <we.bajrhrhr2001@hotmail.com>
From Mr Rich Orgaranya Rich Orgaranya <rogn.69@hotmail.fr>
From Mr Rich Orgaranya Rich Orgaranya <rogn.74@hotmail.fr>
Greetings TONY JOHNSON <tonyjohnson_117@hotmail.co.uk>
Hello Dear Letter From Felix <felixnderson197@yahoo.fr>
From Mr Rich Orgaranya Rich Orgaranya <rogn.78@hotmail.fr>
BUSINESS ASSISTANCE "MR AHMED DUDU" <ahmeddudu6@walla.com>
From Mr Rich Orgaranya Rich Orgaranya <rogn.94@hotmail.fr>
From Mr Rich Orgaranya Rich Orgaranya <rogn.1@hotmail.fr>
From Mr Rich Orgaranya Rich Orgaranya <rogn.98@hotmail.fr>
Declaration from Madam Louisa Charity Support <elpdeliveries@yahoo.ie>
INTERNATIONAL PRIZE AWARD trudy@cleanagency.com
=?us-ascii?Q?In=20Confidence=2FFrom=20Philip=20kwafu?= giskwa2@seznam.cz
RE: I NEED YOUR ASSISTANCE. "Dr Williams Challas." <drwilliams11challas@yahoo.com>
URGENT HELP IS NEEDED DEAR FRIEND PLEASE CALL ME. muh omar <muh_omar65@hotmail.com>
Greetings to you, Victor Owusu <o20victor@hotmail.com>
From: Olivier Kone <okone045@yahoo.co.jp>
Dear Sir,Madam Rose Williams <rose_williams086@yahoo.fr>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <mrsabelloa2002@yahoo.com>
Please i need an urgent reply usman rafeu <usman_rafeu11@hotmail.fr>
=?iso-8859-1?Q?contact=20this=20company=20now?= john_tony30@zipmail.com.br
BUSINESS PROPOSAL (FUND TRANSFER 9.5 MILLION DOLLARS) JABULANI MPOFU <jmpofu10@hotmail.com>
PERMISSION TO REMIT US $21 MILLION INTO YOUR COMPANY OR PRIV... "Mr. Musa Bello" <mr.golden_22y@yahoo.com>
CENTRAL BANK OF NIGERIA "mail1867@terra.es" <mail1867@terra.es>
contact my secretary "johneze" <billmail@purcell.biz>
TREAT AS URGENT AND CONFIDENTIAL kadarsharif sharif <kadarsharif29@hotmail.fr>
JAMES LOCKER'S PHILANTHROPIC GESTURE AWARD FUND/MATTER OF UR... Barrister Ganni Williams <williamschambers023@hotmail.com>
From:Dr Koffi Nene koffi nene <r.koffi1@live.fr>
=?utf-8?Q?MICROSOFT_AWARD_WINNING_NOTIFICATION:=E2=80=8F=E2=... micro soft company <microloto41@hotmail.co.uk>
Greeting's from James Moyo!!!!!!!!!!!!!!!! James Moyo <ja.moyo15@hotmail.com>
I WANT TO HEAR FROM YOU Donald Collins <donaldcol1@yahoo.ca>
Your Assistance Can Save Many Souls "Mr. Mukuku Aliue" <aliue.mukuku2009@yahoo.co.uk>
Compliments Jackson Obahseki <jj_obahseki1@hotmail.com>
From Mr John Smith "john2smith@cartagena.es" <john2smith@cartagena.es>
PLEASE REPLY URGENTLY vivia zongo <mrs_vivia22@hotmail.fr>
Business Relationship STEVEN BARCLAY <stev_clay@yahoo.com>
From: Jessica Doran. Jessica Doran <mrs_jessica090@yahoo.com>
Very urgent "Dr.Peter Ngema" <drpeter_ngema2@yahoo.com>
Mrs. Celerina Ramento ramento family <ramentofamily4@yahoo.com>
From: Mr. Fredrick Khumalo Terry Desk <terrydesk52uk@hotmail.com>
URGENT AND CONFIDENTIAL shahid rahim <shahid_rahim21@hotmail.fr>
I NEED YOUR ASSISTANCE. akim musa <akimmusa046@hotmail.com>
From The Desk of:MR BURKARY OUADERAGO burkary ouaderago <b_oua036@hotmail.com>
PLEASE HELP US patricia manyadi <patriciamanyadi@hotmail.com>
GOOD DAY "Miss Mary Anna" <mary_anna206@yahoo.com>
CONGRATULATION "TRANSCORP LOTTO" <transcorplotowiners@hotmail.com>
From:Dr Koffi Nene koffi nene <r.koffi19@live.fr>
Dear Sir/Madam, Macy Runah <princessrunah1@yahoo.co.uk>
RE: MY WARMEST GREETING. Miss Fatu Kietha <mrs_kietha02@yahoo.co.jp>
RE: MY WARMEST GREETING. Miss Fatu Kietha <mrs_kietha05@yahoo.co.jp>
Good Morning Mr.Robin Gibbs <attorneyhome@oued.info>
Mrs Muna Mohammed "Mrs Muna Mohammed" <muna_mohammed01@myway.com>
RE: MISS MATTAR WILLIAMS. mattar williams <matta_x23x_williams@live.fr>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <lotteryclaimcom@aim.com>
From:Dr Koffi Nene koffi nene <x.koffi5@hotmail.fr>
Dear Friend. g k <gnapie7k@hotmail.fr>
SOUTHEAST ASIA INT'L LOTTERY ...CONGRATULATIONS!!! SOUTHEAST ASIA INT'L LOTTERY ORG <southeast_lott0017@hotmail.com>
GOOD DAY Mr Benneth omar <mrbennethomar@yahoo.co.in>
From Mrs. Linda Mark And Son Johnson linda mark <lindamark430@hotmail.fr>
From. Mr JOHN IBRAHIM "john ibrahim" <johnibrahim@latinmail.com>
I Need Your Assistance Jen Taylor <jentaylor0019@hotmail.com>
REFERENCE:89/00/PPF Paco Alfredo Gomez <euro@playful.com>
Your Compasention. Don Clinton <donclintonvv@hotmail.com>
PLPEASE REPLY URGENTLY ... idris aluma ibn <ibn_idris059@hotmail.fr>
West African Monetary Agency "Rev.Father Martin Ofori" <westafrican_monetaryagency82@yahoo.com>
From Miss.Sonia Hesua Sonia Hesua <soniahesua6@yahoo.com>
FROM MRS SALI AZIZ sali aziz <sali_aziz15@hotmail.fr>
CONSIDER MY URGENT REQUEST. abdulmad adams <abdulmad_adams3@hotmail.com>
(no subject) Nachaat Nachaat <nachaat_nabban018@live.com>
=?iso-8859-1?Q?Attn=3A=20Winner=20=2C=20WINNING=20NUMBER=3A=... uklotto_elizabeth.smith1@zipmail.com.br
I HAVE MONEY FOR INVESTMENT IN YOUR COUNTRY ABRAHAM JOUBERT <abenj_009@yahoo.co.in>
URGENT REPLY NEEDED Michael Sawadogo <sawadogo14@live.fr>
APPEAL FOR BUSINESS ASSISTANCE. <johnson320032003@yahoo.co.jp>
JOB OFFRE MR BILL MCKOWN <bill_mckown01@hotmail.com>
FROM INNOCENT AND SISTER ROSE. innocent obodo <iobodo43@hotmail.com>
NOTIFICATION OF YOUR LOTTERY WINNING GLOBAL OMEGA LOTTERY <glo_omo53@hotmail.com>
BRITISH NATIONAL LOTTERY, "brainhunt3333@terra.es" <brainhunt3333@terra.es>
HALLO "luther humar" <lutherhumar@latinmail.com>
RE: I AM URGENTLY WAITING FOR YOUR EMAIL muhammd sahidi <muhammd_sahidi46@hotmail.fr>
---award.notifications.christmax bonus.congratulations!!! "award.winner" <notificationcontact@yahoo.co.uk>
MUTUAL INVESTMENT PARTNERSHIP "Princess Fayad .W. Bolkiah" <onlinebusiness2000@helloworld.com>
BUSINESS PROPOSAL /PARTNERSHIP VENTURE. alex savimbi <alexsavimbi154@hotmail.co.uk>
ATTENTION FROM Mr Zainadu Salifo Esq Mr.zainadu salifo <mrzainadusalifo@box.az>
ATTENTION. 100%.RISK FREE Mr Mack Peter <mack_peter000@yahoo.com>
Greetings "Sarah Konte" <sarah_konte011@yahoo.it>
From Mr Idris Useni monica robbert <monicarobbert_16@live.fr>
FORM LINDA linda lawal <linlawalc@yahoo.ca>
190 entries -- last updated: 2007-12-05 00:58 UTC
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