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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.
PLEASE I NEED YOUR URGENT HELP "christiana mark" <christiana_mark@latinmail.com>
2008 HUMAN RIGHTS / CONFERENCE INVITATION "WORLD HUMAN RIGHTS ORG." <precious_infowyohw@myway.com>
GRANT FROM VITTORIO FOUNDATION "Andrea Gianfagna" <fdv9@islammemo.cc>
Dear Respected one Maginus Tumbuka <t.maginus2@hotmail.fr>
=?iso-8859-1?Q?ATTENTION=2CSIR=2E?= wonyan@zipmail.com.br
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
VERY URGENT PLEASE AND CALL ME (00226-7885 75 97) mohamed adams <mohamed_adamsi50@live.fr>
HELLO:URGENT FRANK PHILLIPS <frankphillips3006@yahoo.co.uk>
CONGRATULATIONS WINNER !!! eu romillion <goodmamama@web.de>
YOU HAVE WON X8 00,000.00 GBP IN YAHOO MONTHLY LOTTERY agent brown <agent.brown0987@yahoo.com>
CONGRATULATIONS!!! Your Email Has Won GBP950,000.00 In The
... coca cola <coca_cola_loto-0098@hotmail.com>
YOUR ATTENSION IS NEEDED,VERY IMPORTANT PLEASE. "Benjamin Guei" <benjaminguei@latinmail.com>
FINAL NOTICE ! FINAL NOTICE !! FINAL NOTICE !!!! JOSE MARTIN <jackpot_online19@yahoo.com>
FROM THE DESK OF,DAGAMA SANI, dagama sani <dagama_sani26@hotmail.fr>
THAI INTERNATIONAL LOTTERY ORGANIZATION Raymond H <vpdesk_4a@windowslive.com>
THAI INTERNATIONAL LOTTERY ORGANIZATION Raymond H <vpdesk_10a@windowslive.com>
FROM Lauren Ueuno <lueunoikol2058@yahoo.co.jp>
Lucky 2008 "Mrs.Monika Bosch" <dayzerslottery1@netscape.net>
THAI INTERNATIONAL LOTTERY ORGANIZATION Raymond H <vpdesk_6a@windowslive.com>
MOST URGENT don jack <don-jack37@hotmail.fr>
Chief Auditor FNB. Thenba Fessie <jameveri-43@hotmail.com>
Very Urgent isa bello <isa_bello016@hotmail.fr>
From : Nicholas Mavis. <nicholas_mavis12@yahoo.co.jp>
URGENT RESPONSE James Owusu <james_owusuzm@yahoo.ca>
HELLO FRIEND. Aston Buston <abbuston34@hotmail.com>
MOST URGENT don jack <don-jack44@hotmail.fr>
THAI INTERNATIONAL LOTTERY ORGANIZATION Raymond H <vpdesk_24a@windowslive.com>
Greeting From Sobenia Amanda Sobenia Amanda <sobenia444_amanda@yahoo.fr>
From Ms. nafiiyaya doukra doukra <doukra219@hotmail.fr>
FROM LORAN. loran jacques <loran_jacques385@live.com>
Lottery Notification "Mrs. Nariporn Suchada" <aseanlotto@gmail.com>
Good Day Dee Singleton willem james <willem_james@hotmail.com>
FROM LORAN. loran jacques <loran_jacques388@live.com>
From Ms. nafiiyaya doukra doukra <doukra15@hotmail.fr>
FROM LORAN. loran jacques <loran_jacques390@live.com>
FROM LORAN. loran jacques <loran_jacques394@live.com>
CONTACT FEDEX COMPANY FOR YOUR CONSIGNMENT "barr tony" <barrtony52@latinmail.com>
FROM HARRY, hars mars <kahih52@hotmail.com>
Urgent message from Miss Helen Gbenga "helen gbenga" <helengbenga@latinmail.com>
Dearest One Iliya Bawa <iliya_bawa20002@yahoo.com>
FROM LORAN. loran jacques <loran_jacques392@live.com>
mis nancy dawson Nancy Dawson <nancy_dawson10@yahoo.co.jp>
STRICTLY CONFIDENTIAL FOR ME AND YOU. Akol Akiwa <akol.akiwa21@hotmail.com>
SOLICITING FOR A REPRESENTATIVE IN YOUR REGION c.house.11@scu.edu.au
looking forward for your reply. "alassan gidion" <alassan_gidion01@latinmail.com>
From Miss Miriam Adams Miriam Adams <miriam_deaf200@hotmail.fr>
Contact Him today "Philip Williams" <phiiw@latinmail.com>
URGENT ASSISTANCE. "Dr.Dan Momoh." <drdanmomoh74@hotmail.com>
Greetings! Get Back To Me Urgent. "Mr.David Smith" <billmail@purcell.biz>
Contact Account Officer for your great effort. "Echi Don" <echidon@latinmail.com>
From Miss Edith RAYMOND "edithraymond03@yahoo.co.jp" <edithraymond03@yahoo.co.jp>
FROM MR USMAN KAMAL.. usman kamal <mrusman_kamal015@hotmail.fr>
FROM LORAN. loran jacques <loran_jacques397@live.com>
From Mrs.Pauline Denyer Smith Pauline Denyer <paulinedenyer0131@yahoo.com>
INVESTMENTS justine sami <sami.justine@yahoo.fr>
CONTRACT REVIEW PANEL hassan ahmed <h_ahmed504@yahoo.com>
Your United Nations Your UN Qualifcation Winning Number (UNF... United Nations Funds Release<Un_Funds@hotmail.com>
FROM: MR: SOLMON KABIAH mr solmon <mr.solmon6@live.fr>
FROM LORAN. loran jacques <loran_jacques404@live.com>
FROM LORAN. loran jacques <loran_jacques403@live.com>
FROM LORAN. loran jacques <loran_jacques402@live.com>
URGENT REPLY WITH TRUST NEEDED FROM YOU.. kenneth peter <kenneth_peter506@yahoo.com>
GENUINE BY VIRTUE (CONFIDENTIAL) Boateng Essien <boateng_ghicb8@yahoo.com>
From Miss Jessica Laurent.. "Jessica Laurent." <de_willi1220010@yahoo.co.jp>
MICROSOFT JACKPOT LOTTERY "MICROSOFT COMPANY UK" <bbwelch@ptd.net>
I NEED YOUR URGENT REPLY PLEASE Vickie Maxon <m_vickie01@yahoo.co.jp>
YOUR EMAIL WAS SELECTED!!! info@promo.org
Atm Payment Update "Atm Payment Update" <billmail@purcell.biz>
PLEASE WE NEED YOUR ASSISTANCE. Ossy Williams <ossyl_w91@hotmail.fr>
Compliment of the season Dear. "Lala Malik" <lala.malik@yahoo.com>
NEW YEAR NOTIFICATION REF N=?ISO-8859-1?B?ujpVS0wvNzQtQTA4MD... Online@camelotgroup.co.uk
From: Kenneth Gondo Kenneth Gondo <kennethgondo69@yahoo.com>
FROM MR SAMI BELLO "sami bello" <sami_bello01@latinmail.com>
GREETINGS MY BELOVED IN CHRIST. Stella Collins <stell_collins138@yahoo.fr>
TRANSFER OF (25.200.000.00).TWENTY-FIVE MILLION TWO HUNDRED
... usman gue <usmangue034@live.fr>
THANKS FOR YOUR PAST EFFORT !!!!!! "david pius" <davidpius1@latinmail.com>
I need your full trust Evans Obe <az_eva47@hotmail.fr>
Urgently. ababajohn_dhl@yahoo.com
FROM THE OFFICE OF MR JOHN BAENS john mike <johnmike0095@yahoo.ca>
URGENT REPLY PLEASE "jonthan jokonya" <jjokonya@latinmail.com>
GOOD DAY Josephine Omar <josephine_omar10@yahoo.com>
Greetings, George Rutherford <george_rutherford07@yahoo.com>
FROM MISS MARY HASAN "mary hasan" <maryhasan2@latinmail.com>
Regarding your approved 618,000 Pounds.....from Mr. Nick Thames Nick Thames <nick.thames2@live.com>
DEAREST ONE Hilda Mba <hilda_88mba@yahoo.fr>
IN ACCORDANCE WITH THE INSTRUCTION eurnatl8@voila.fr
Respond ASAP "tony robinson" <t_robin3@latinmail.com>
FROM, THE DESK OF DR IDRIS RIMI, "idris rimi" <dr.idris.rimi2010@latinmail.com>
CONTACT THE ATM PAYMENT DEPARTMENT. richard champou <richardchampou24@hotmail.fr>
From Mrs.Pauline Denyer Smith Pauline Denyer <paulinedenyer0141@yahoo.com>
strickly confidential james kuta <jameskuta1003@hotmail.com>
Financial Loan Offer Apply Now Mrs Erica <erica.financialhome@hotmail.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL. "peter ikenga" <barristerpeter_ikenga1@latinmail.com>
Contact my account officer "peter mike" <petermike77@latinmail.com>
WINNING NOTIFICATION UK LOTTRY FOUNDATION<darrenlloyds_uknl08@hotmail.com>
Customer Service: 580 NCA 85914 natwestbank11@freenet.de
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organziation <uknational_29thlotto_wininngs3@yahoo.co.jp>
UTMOST CONFIDENTIAL bala kwankwaso <bala_kwan41@hotmail.fr>
FELICITATION !!!VOUS ETES LE GAGNANT!!! "lotto_infos_direction lotto_infos_direction" <lotto_infos_direction@latinmail.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organziation <uknational_lottoorg_29thwins4@yahoo.co.jp>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organziation <uknational_29thlotto_wininngs2@yahoo.co.jp>
FROM MR. RICHARD DUKE. "Mr Richard Duke" <billmail@purcell.biz>
LOTTERY WINNER No:06 "MICROSOFT AWARD TEAM" <marybtthomas@hotmail.com>
From Donald........Please get back to me donald boka <donald_rb020@hotmail.com>
Notification Letter UK NATIONAL LOTTERY <faxophone@email.it>
Mutual Investment johnsmith7771@myway.com
Work for me modise1@mchsi.com (Dr. Charles Modise)
(ATM-202) TREAT AS URGENT "info_presidency@cartagena.es" <info_presidency@cartagena.es>
Urgent Sir/Madam Innocent Osmond <innocent.osmond@yahoo.co.in>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organziation <uknational_29thlotto_wininngs4@yahoo.co.jp>
JOB VACANCY. "MR MICHAEL MORGAN" <MSQURE_ROYAL@YAHOO.CO.UK>
ATTEN: Frank Williams <frank_wf144@hotmail.co.uk>
from Miss Esther Williams <estherwilliams20006u@yahoo.com>
FROM MR.BARRY LEONARD. "mr. barry leonard" <nelson_kwame01@yahoo.com>
We Are Pleased To Inform You.. "Markt Lottery Promotion" <slthomas8@srt.com>
Attn:Beneficiary Steve Lukas <steve_lukas00@hotmail.com>
Urgent Assistance Sir/Madam? michael williams <michael00101@yahoo.co.in>
CONTACT THE ATM PAYMENT DEPARTMENT. richard dchampou <richardchampou25@hotmail.fr>
Urgent Assistance Sir/Madam michael williams <michaeliams401@yahoo.co.in>
CONGRATULATIONS!!!(YOU HAVE WON) "Postcode Loterij.Nl" <postcodeclaimsofficeaba@yahoo.de>
Thank You For Your Patronage John Hawkingson <john-hawkingson11@hotmail.com>
GOOD DAY "JACK OWEN" <jackowen64@yahoo.com>
URGENT FAMILY ASSISTANCE Johnson Khumalo <johnsonkhumalfamily14@hotmail.com>
PROCESSING DETAILS evapedro600@jmail.co.za
Your email address has won $4.6M Uk National Lottery Organization <uknationallottery_uknationujs97@yahoo.co.jp>
YOU HAVE WON OUR $1 MILLION ATM PROMO.REPLY FOR DETAILS OCEANIC BANK INTERNATIONAL PLC <oceanicbankplc_atm55@yahoo.co.jp>
Awaiting Your Response "Dr. Oscar Fanjul" <dr.oscar_fanjul5@yahoo.com>
REPLY URGENTLY.. "lawfrankson_law@terra.es" <lawfrankson_law@terra.es>
From Mrs.Pauline Denyer Smith Pauline Denyer <paulinedenyer0147@yahoo.com>
CONGRATULATIONS YOU HAVE WON THE SUM OF US$1,450,000.00 grant stevenson <steve2010_066@hotmail.com>
PROMPT REPLY PLEASE "eric gunn" <ericgunn019@islammemo.cc>
Your email address has won $4.6M Uk National Lottery Organization <uknationallottery_uknationujs91@yahoo.co.jp>
CONGRATULATION!!! NETHERLANDS LOTTERY NOTIFICATION <netherlandsl.ottery04@hotmail.com>
Dear Friend peter wong <p_wong25k@hotmail.com>
Important Message FROM: Sgt. Smith David Fitte "Sgtdavid"<sgtda_corps@myway.com>
I wait your urgent reply please. Mr.Abdalla Bin Sultan Bin Mohamed Al Owais. <al_owais60@yahoo.com>
INTERNATIONAL REMITTANCE DEPARTMENT "A D B"<cbofnigeria@myway.com>
LOTTO WINNERS jerry ugoh <jerryugoh@hotmail.fr>
National UK Lottery edward williams <edward_williamsza30@hotmail.com>
I NEED YOUR URGENT ASSISTANCE! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
FROM: MIKE MAKHOBA mike makhoba <mikemakhoba26@hotmail.com>
HELLO frank mojo <frankmojo_7@live.co.za>
PLEASE DO NOT FAIL TO REPLY ME MRS FATU ALI "MRS FATU" <mrsfatu@latinmail.com>
I NEED YOUR URGENT REPLT PLEASE "Kabiru Usman" <kabiru_usman@latinmail.com>
(no subject) miriam_egoukwu <miriam_egoukwu@orange.nl>
ATTN.........Jeroen en Joyce Prince John Sama <princejohn_sama@yahoo.com>
PLEASE GET BACK TO ME FAST Dr Idris Kuje <idriskuje1@yahoo.com>
CONTACT ATM PAYMENT DEPARTMENT john mike <johnmike0094@yahoo.ca>
=?iso-8859-1?Q?Dear=20Friend=2C?= jameswood2@zipmail.com.br
Company Representative Required "Mrs. Hannah jack Williams" <hannahdesk@info.org>
GRANT FROM VITTORIO FOUNDATION Vittorio Foundation <adoibrahim2003@yahoo.com>
Please Call Me. MR EMMANUEL <mremmanuelokom44@hotmail.com>
Your reply pls. "Yoro" <yorokanga4@yahoo.com>
My Letter. "Mrs. Ruth" <ruthvandiro20072007@yahoo.it>
Dear Friend. jonathan baily <jonathanbailyesq6@hotmail.fr>
(no subject) saidou bellow <sb0081@hotmail.fr>
LOTTO WINNERS jerry ugoh <jerryugoh1@hotmail.fr>
From Joseph and Sister. joseph gary <joseph_gary9@yahoo.com>
SHARE WITH ME......... martin king <martinkingx@yahoo.fr>
MAY THE PEACE OF THE LORD BE UNTO YOU. "favienne kone" <faviennekone2007@latinmail.com>
Dear Sir/Madam Mrs Michelle Kabila <michelleci14@hotmail.fr>
RE: Ruth <dariyeric1@yahoo.com>
[tptlinuxusers] MY CONFIDENT grace rossman <rossmanzaa2@hotmail.com>
PLEASE I NEED YOUR URGENT REPLY salif agbo <salif_agb5@hotmail.fr>
CONFERENCE/INVITATION... "WORLD YOUTH ORGANIZATION" <sidney_cole@excite.com>
PLEASE I NEED YOUR URGENT REPLY salif agbo <salif_agb4@hotmail.fr>
GOOD DAY TO YOU SIR/MADAM "Mr Colins Dambaseih" <fredric2nice2sweet@yahoo.ca>
I SEEK YOUR KIND ATTENTION AND ASSISTANCE. mary pujeh <mallenpujeh115@hotmail.fr>
Stand As Next Of Kin To Alfonzo Family Frank Richard <transparentmarbles_law_29@hotmail.co.uk>
YOUR RESPONCE NEEDED AS SOON AS POSIBLE "Jimmy Harris"<jimmy_harri103@myway.com>
To God Be The Glory mariefrance suman <mariefrance_suman@yahoo.fr>
FROM LORAN. loran jacques <loran_jacques302@live.com>
FROM LORAN. loran jacques <loran_jacques304@live.com>
TAGGED ONLINE WINNING UPDATE CONTACT OUR CLAIMS DEPT TAGGED PROMOTION <anitasull88@yahoo.com>
I WILL APPRECIATE YOUR REPLY. aminata sher <aminata_sher112@hotmail.fr>
FINAL NOTIFICATION IN EMAIL PROGRAMME AWARD(CONGRATULATION) Richard Marcial (Lottery Director) <royal_lottery@yahoo.es>
SECOND NOTICE! "JOHN MAX" <01.max@hotmail.com>
DEAR BELOVE ONE joy Lobi <joy_lobi01@yahoo.fr>
=?iso-8859-1?Q?Attention=2C=2C?= jakaka11@zipmail.com.br
APPEAL FOR BUSINESS ASSISTANCE. <jacobdavid992000@yahoo.co.jp>
Dearest in Christ, "eunice parma" <eunice352@latinmail.com>
ZENITH FAST AND EASY LOAN zenithmicrosoftfinance@yahoo.dk
Please call us. Nora Koffi <norajohnson444@yahoo.fr>
CONTACT MY SECRETARY FOR YOUR COMPENSATION mark wilfred <mark_wilfred52@hotmail.com>
Prize Award!!! "EBAY NATIONAL LOTTERY PROMO" <cvezina@stu.wccnet.edu>
From Frank Doumdia frank doumdia <frank_d0226@yahoo.pl>
Thanks charles chukwuma soludo <pccs1945z@hotmail.com>
PAYMENT NOTICE "ericezego@terra.es" <ericezego@terra.es>
ASSALAMOU LEYKOUM "YAKUBU AND SISTER AMINATU" <yakubu_aminataa4@yahoo.com>
CLAIM YOUR EMAIL WINNING PRIZE (NEW YEAR LUCKY WINNING) SPANISH UK LOTTERY DE LA PRIMITIVA <allanzinfoes@gmail.com>
From: Ms Susan Calab. <ms_calab_susan001@yahoo.co.jp>
FROM MISS MARIE AHMED "marie ahmed" <m_arie01@latinmail.com>
MESSAGE FROM MERIN YAO Merin Yao <merin_yao6@yahoo.ca>
MESSAGE FROM MERIN YAO Merin Yao <merin_yao5@yahoo.ca>
Reply "jamesurban@cartagena.es" <jamesurban@cartagena.es>
FROM MR MOHAMED WALEED "mohamed waleed" <mohamed_waleed@latinmail.com>
CONTACT THE SECRETARY FOR MORE INFORMATION FOUNDATION DE FRANCE <INFO@fdf.net>
Attention: Beneficiary, "efccscamdept1@terra.es" <efccscamdept1@terra.es>
RE: CONTACT FEDEX COURIER COMPANY FOR YOUR CONSIGNMENT BOX "Don Eze" <domeze3@latinmail.com>
RE: MY LAST EMAIL!!! OSARO OFURE <osarofure35@hotmail.com>
CONGRATULATION YOU WON Thailand Lottery Organization <thailandinternet89@hotmail.com>
GRANT FROM VITTORIO FOUNDATION "vittorio foundation" <fdv22@islammemo.cc>
LOTTERY WINNER No:08 "MICROSOFT AWARD TEAM" <marybtthomas@excite.com>
From: Mrs Melina Mark "mrs. mark" <mrs.m.mark53@hotmail.com>
TAGGED ONLINE WINNING UPDATE CONTACT OUR CLAIMS DEPT TAGGED PROMOTION <anitasull50@yahoo.com>
BUSINESS TRANSACTION " SONG LILE" <songlile@inbox.com>
PLEASE, DONT FAIL ME. maria ackermann <augenweide2@web.de>
HELLO DEAR! MRS ADAMS <mrs_caroladams@yahoo.com>
CONTACT FEDEX COURIER COMPANY NOW Chino Quinonez <chefchinoq@hotmail.com>
** Your Compensation For your Past Effort / Contact My Sec. ** Dr Terry Edmond <drterryedmond@excite.com>
(no subject) mbuluku patricia <patricia_mbuluku_07@hotmail.fr>
LOTERIA PRIMITIVA SWEEPSTAKES PROMOTION. CLAIMS DEPARMENT <lottopromo94@yahoo.es>
PLEASE CONSIDER US miss virgi <a_vig_55@hotmail.fr>
HAPPY NEW YEAR TO YOU AND YOUR FAMILY. Mark James <markjames75@yahoo.es>
Dear Friend Mr Egobia Uloanyi <egobia_uloanyi042@yahoo.ca>
Dear Sir/Madam Mrs Michelle Kabila <michellero3@hotmail.fr>
CONGRATULATIONS PLEASE CONTACT MR ROWLAND HOWELL NOW edward richard <u.kk0033@hotmail.com>
From Miss Susan Nkoyo Suzan Nkoyo <suzan_nkoyobc021@yahoo.com>
MY PLEA ( ASSITANCE NEEDED) "Mr. William Moris" <infodesk_williammoris08@yahoo.co.uk>
FROM SONG LILE " SONG LILE" <songlile@tm.net.my>
BE MY BUSINESS PARTNER mrs kimaeve lioudmila <kimlioudsx2@yahoo.co.jp>
223 entries -- last updated: 2008-01-18 17:20 UTC
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