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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.
CONGRATULATION, YOUR EMAIL HAVE WON $200,000.00USD. AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME <wwwaustrldomain277707@hotmail.com>
From Master Solomon Salako Ibori. "richardsalako@terra.es" <richardsalako@terra.es>
From The Desk Of Desmond Elza desmond elza <desmond_elza_59@hotmail.fr>
ATTN: DEAR FRIEND IS VERY URGENT Barrister Robert Wilson <barrrobertwilson3301@hotmail.com>
Congratulations! cecelia_kamokai 1239 <cecelia_kamokai1239@hotmail.co.uk>
From Mrs Roseline Igaa rose igaa <roiga212@hotmail.com>
=?iso-8859-1?Q?CONTACT=20THE=20FEDEX=20COURIER=20COMPANY=20F... kenhenry66@zipmail.com.br
From Nafar Yussuf & Sister nafar yussuf <nafar_y21@hotmail.fr>
Your email address has won $4.6M uknational_29thlotto_wininngs <uknational_29thlotto_wininngs40@yahoo.co.jp>
Re: TREAT AS URGENT DEAR FRIEND CALL ON +228-9367153 ken shasha <ken_shasha2@hotmail.com>
Donation From Linda Jacobson Linda Jacobson <linda_jacobson0499@yahoo.com>
Re: PAYMENT SOLUTION. Diamini Koffi <diamini363@live.fr>
Reply "Dr.Wilson Dean" <wilsondean20@yahoo.com>
We congratulate you once again "KRASLOTEN PROMOTION BV" <selctlotto@libero.it>
Good Day douglas david <ddouglasdavid16@hotmail.fr>
From Benson fred benson <fred_benson18@yahoo.fr>
Good Day douglas david <ddouglasdavid18@hotmail.fr>
CONSIDER THIS. "Larisa Sosnitskaya" <larisasoslyvub@russiamail.com>
RESOLUTION PANEL ON CONTRACT PAYMENT mrslindahillmonetary09@yahoo.co.uk
Greetings from Japan. I am soliciting for your willingness t... "Hiro Jiro"<jh_iroko@excite.com>
FINAL NOTICE.***YOUR EMAIL HAS WON OUR ANNUAL XMAS-PROMO*** marcusbooth@gawab.com
from rose <rose_kw2@yahoo.co.jp>
urgent reply joy monica <joymonica1112@yahoo.es>
=?us-ascii?Q?From=3A=20Mrs=20Lilian=20Anthony?= lil181@seznam.cz
Re:Mr Dennis Seagers..Call me asap Dennis Seagers <dennisseagers_10@hotmail.fr>
Uk Lottery Online Winnings!!! Uk National Lottery Organzation <marduk_lottery_ukloto_11_44_lo@yahoo.co.jp>
DEAR: CONGRATULATIONS YOU WON MICROSOFT POWER BALL LOTTO LOT... weston linda <mrs.linda_weston42@hotmail.com>
DEAR FRIEND ,$10.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRERT lyonel wetago <mrwetago30@hotmail.com>
PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY. stevez guillaume <stevezguillaume50@live.fr>
BRIEF READ CAREFULLY. "Mrs.susan Fernando" <fernandsu1@walla.com>
PLZ CONTACT SPEEDMARK COURIER SERVICE. OFFICE FILES <officfilez022@hotmail.fr>
BTL 2007 ALERT!!!! YOUR WINNING NOTIFICATION. DETAILS INSIDE BRITISH LOTTERY INTERNATIONAL <peddletonsall4@hotmail.com>
Re: Your Partnership Is Needed?? "Donald Duke"<nwachinemeree@myway.com>
=?iso-8859-1?Q?YOUR=20ATM=20PAYMENT=208119=20?= barrgab22@zipmail.com.br
FREE AWARD NOTICE!!! infodesk@mplotto.org
SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... UN COMPENSATIONS <u.nations@hotmail.com>
READ CAREFULLY hamed sadigo <hamed_sadigo319@hotmail.fr>
Re: Your Partnership Is Needed?? "Donald Duke"<akanchawaa@myway.com>
Acknowledgement "Robert Duke" <robertduke@gala.net>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organzation <rganizationwinn_winningsluu71@yahoo.co.jp>
You Won £800,000.00 GBP ! Yahoo mail Congratulates You !! Re... Yahoo Internet Lottery <eventmanager000@yahoo.com>
claim your €1,000,000.00 prize winning "www.lotto.nl" <playslottosend1@aol.com>
Get Back To Me "Pete Sean West" <peterwest101peter@rediffmail.com>
GOOD DAY "Larisa Sosnitskaya" <larisasoslfhype@russiamail.com>
URGENT ATTENTION !!!! Andrew Gilbert <andrew.gil_w@yahoo.com>
I NEED YOUR URGENT ASSISTANCE! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
RBS FOREX buchan colin <ro_scotland_03@hotmail.com>
God Love's You "Joylina D. Benson" <joylina@myway.com>
ACHAT DE MAISON douglas walter <walter_douglas10@yahoo.fr>
Assalamu Alilkum Wa Rahmatulah Wa Barakatuh "USMAN AND SISTER AISHA" <ousman_sister04@yahoo.com>
With Trust Helmut Schneider <hel_sch55@yahoo.co.uk>
FROM DR PAUL ACQUAH ---------17/12/07 Dr paul Acquah <drpaul.acquah99@hotmail.com>
FROM DR PAUL ACQUAH ---------17/12/07 Dr paul Acquah <drpaul.acquah90@hotmail.com>
Dearest one, cyril balda <cbalda015@hotmail.fr>
I Await Your Response Urgently. Leonard Nnaemeka <leonardnnaemeka88@hotmail.com>
Acknowledgement "John Asher" <john.asher@gala.net>
Please call me Helmut Schneider <hel_sch60@yahoo.co.uk>
With Trust "Mr.Chris David" <dchris_03@yahoo.com>
CONTACT ME URGENTLY DR.MAZANGA ZANGO. maz zanga <maz_zanga20@hotmail.fr>
URGENT REPLY NEEDED. DAWO IBRAHIM <dawo_ibrahim9@live.fr>
From The Desk of Mr ALI MUSA ali_ musa <ali_musa053@hotmail.fr>
CONGRATULATIONS! CONGRATULATIONS1!! CONGRATULATIONS!!! olds david <david_olds_0044@hotmail.com>
=?windows-1256?Q?MICROSOFT_WINNING_NOTIFICATION=FE=FE=FE=FE?= mrs francer anita <francer16@hotmail.com>
CONTACT ME REAL URGENT MRS.M.SESE-SEKO <mobutusese1949@aim.com>
Your Compasention. Don Clinton <donclintonvv@hotmail.com>
Re: MY SECOND EMAIL TO YOU. JIM BOWLINE <jimbowline1@yahoo.co.uk>
CONFIRM DETAILS FOR PAYMENT Charles Soludo <sdhksddfdfsdfd7856@live.com.my>
I WAIT FOR YOUR RESPOND PLEASE GET BACK TO ME Joshua Dariye Joshua Dariye <josdariye13@hotmail.com>
contact the Agent canada office <canadalott-2010lott8@hotmail.com>
THANK YOU Dr ejima egbo <ejimaegbo1000@yahoo.com>
(no subject) UK NATIONAL LOTTERY PROMOTIONS <dr_paulwhite14@hotmail.com>
David david brinsford <david.brinsford5@hotmail.com>
=?iso-8859-1?Q?CONGRATULATIONS=20YOU=20ARE=20A=20WINNER?= rolling_spin@zipmail.com.br
CUSTOMER CARE ATM PAYMENT DEPARTMENT APEX BANK mark eze <markeze121@hotmail.fr>
Hello! "Mr Somchai Pakdee" <sompakdee1@myway.com>
Reply "Mr. David Penny" <ppersonalaffairs@yahoo.co.uk>
Reply "jamesurban@cartagena.es" <jamesurban@cartagena.es>
=?us-ascii?Q?In=20Confidence=20From=20Martin=20?= shawci2@seznam.cz
Dearest One, kolo michael005 <kolo_michael005@yahoo.co.uk>
RE Mr Koinrega Jeffrey <koinrega126@yahoo.es>
Your reply is needed James Cooker <cooker_j@yahoo.se>
Reply me today, please. Liaqat Ali <liaqat.ali38@yahoo.ie>
Proposal !!!! Joyce Emile <joyceemile41@yahoo.co.jp>
CONGRATULATIONS DEAR LUCKY WINNER SOUTH AFRICA SAFA <sa2010lotteryprogram5@yahoo.com>
(autoresponse) Re: URGENT ACTION NEEDED pedrosanz@fsfspain.com
contact patrick now. Barrister Robert Wilson <barrrobertwilson011224@yahoo.fr>
CAN YOU WORK WITH ME ON THIS? ADLI AZNAM <mylawchamber_adli70@yahoo.com>
=?iso-8859-1?Q?=20Hello=20From=20Eric?= er.robert@zipmail.com.br
From:Alhaji Jamal Bey... jamal bey <jamal_bye@yahoo.es>
FROM MISS JOY CHINAZA "joy chinaza" <joychinaza01@latinmail.com>
EMAIL WINNING CONFIRMATION NOTICE lotto lotto <engaana35@hotmail.com>
PLEASE AM WAITING ON YOU hasan dialo <hasan_dialo98@hotmail.fr>
CAN I TRUST YOU? nuel ojei <nuel_ojei2004@yahoo.com>
Dear Friend, collins ego <collinsego11@hotmail.com>
I need your assistance "MR.JAMES HORD" <andywismer01@yahoo.com>
REPLY SOON... "Mr Robert Edward" <pin_bjxx049@myway.com>
I need your assistance "MR.JAMES HORD" <lancedon09@yahoo.com>
PLEASE HELP ME rita james <rita_james105@yahoo.ca>
PERSONAL kamata kamara2 <kamatakamara2@yahoo.com.br>
GET BACK TO ME "paul howarth" <paulhopaul@rya-online.net>
PLEASE HELP ME rita james <rita_james108@yahoo.ca>
I need your assistance "MR.JAMES HORD" <peterjackson42@yahoo.com>
Re: PAYMENT SOLUTION. Diamini Koffi <diamini01@live.fr>
From Mike Kone To You, mike kone <mike_kon013@hotmail.com>
LOTTERY PROMOTION:YOU HAVE WON £2 ,000,000.00 Pounds "MS A" <MSN2007@latinmail.com>
I NEED YOUR TRUST. frank wilson <fkw_29@hotmail.fr>
From Joseph and Sister Lora. "Joseph Gary" <josephandlora@ozu.es>
COMPLIMENT CONGRATULATIONS!YOU WIN LOTTERY CONTACT YOUR CLAI... lotterysa lotto2010zaorg <lotterysalotto2010za@yahoo.com>
From Jerry Amoussan jerry amoussan <amoussanjerry35@hotmail.fr>
Investment alhaji bareesaroor <alhaji.bareesaroor1@hotmail.com>
Hello dear, monique_takwu26 monique_takwu26 <monique_takwu26@hotmail.fr>
Needing your attention. Jafeenda Mobotu <jaffy_m15@hotmail.com>
Dear Friend, sweet anna <sweet_anna20@hotmail.fr>
Engineer Tunde Lemo tunde lemo <tundelemo_777@yahoo.com>
Dear from Quantum-Touch Prof Arnold Ekpe Eco Bank Chief Executive Officer
<prof_arnold@hotmail.com>
PLEASE HELP A WIDOW. SUSAN WALKER <susy.0049@hotmail.com>
CONTACT THE OCEANIC BANK FOR YOUR ATM CARD k b <mk_b11@live.com>
4% Loan Offer (Apply now)!!! Biz Biz <clarification17_20@hotmail.com>
CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WI... africa post2010028 <africapost2010028@hotmail.com>
From Miss Mariam Kenzo <m1m_kenzo@yahoo.co.jp>
Re Juliana Kujeh <juli_ankujeh01@yahoo.fr>
THANKS AND REMAIN BLESSED. zulu moha <zulumo_013@hotmail.fr>
WORLD BANK AUDITORS goodluck maxwell <goodluckmaxwell63@hotmail.com>
Mr. Felixlane "MR.FELIXLANE" <iysh_bello13@yahoo.com>
WORLD BANK AUDITORS goodluck maxwell <goodluckmaxwell64@hotmail.com>
From Mike Kone To You, mike kone <mike_kone444@hotmail.com>
WORK IN MALAYSIA "sunway hotel" <muwayasia01@yahoo.com>
From Miss Rose Amber. Rose Amber <valla_dee_valla@yahoo.ca>
Re From Frank & Rose Frank Paul <frpau38@hotmail.com>
RE: RESPONSE "tony williams" <tonwill18@latinmail.com>
From Allan Chungu Allan Chungu <chungu80@yahoo.com>
From princess jovita kamara Princess Jovita Kamara <j_princess_12@yahoo.fr>
WORLD BANK AUDITORS goodluck maxwell <goodluckmaxwell87@hotmail.com>
FROM THE DESK OF DR.DANJUMA MUSA danjuma musa <danjuma_musa08@hotmail.fr>
You may be surprised to receive this letter from me david anderson <davidanderson_0036@hotmail.com>
RE: 2007 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
... Mr Gordon Williams <mrgordon124@hotmail.com>
From Ahmed Bay "Ahmed Bay" <ahmedbay155@yahoo.com>
HEAR ME PLEASE yao robert <yao_r103@yahoo.ca>
Private Security Kofi Kwame <kwamekoffi_d@yahoo.ca>
CONGRATULATIONS Rose Deleshaw <rosedeleshawe@hotmail.com>
i am Seeking for your co-operation krishan simon <krishan20_simon@yahoo.com>
From Lucy Jumila lucy E <lucy_e001@yahoo.co.uk>
WITH DUE RESPECT. Ndata Chatou <ndtchatou68@hotmail.fr>
PLEASE REPLY URGENTLY... abouh haruna <abouh062@hotmail.fr>
IN TRUST AND CONFIDENCE "Franka Egondu" <frankiaegoiidii@latinmail.com>
DEAREST ONE IN THE LORD "joy_soumahoro_01@yahoo.co.in" <joy_soumahoro22@yahoo.co.jp>
Re: PAYMENT SOLUTION. Diamini Koffi <diamini096@live.fr>
E:M:LCONTACT YOUR AGENT 2007 euromillion <contact_youragent@yahoo.co.uk>
YOUR URGENT REPLY NEEDED SERIOUSLY lanson_hana lanson_hana <lanson_hana13@hotmail.fr>
PLEASE HELP ME Amina Musa <aminamusa005@yahoo.fr>
FROM YASMINE. KOMA. <yase_koma3@yahoo.co.jp>
Jenny Jenny Martins <jenmart_2@yahoo.fr>
Jenny Jenny Martins <jenmart_3@yahoo.fr>
From Miss Juliet P. Akinn Waiting to hear from you soon Juliet Akinn <j.akinn030@yahoo.ca>
CENTRAL BANK OF NIGERIA "ffss12@terra.es" <ffss12@terra.es>
FROM: JOHN PAUL john paul <jjpaul277@hotmail.fr>
Divine Project. Ruth Bahar <rbahar6@yahoo.co.in>
CONGRAT'S!!!! FROM THAILAND INTERNET LOTTERY ORGANIZATION THAILAND INT'L LOTTERY ORG <thai_lott046@hotmail.com>
PLease For Urgent Susan Boga <susan_boga8@yahoo.com>
I NEED YOUR ASSISTANCE "MR.JAMES HORD" <daveraiti31@yahoo.com>
163 entries -- last updated: 2007-12-18 03:03 UTC
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