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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.
CONGRATS! .YOUR EMAIL ADDRESS HAVE WON OUR JACKPOT. " girostakes@aol.co.uk" <girostakes@aol.co.uk>
Urgent Response!! "Vivian Salem" <vivian.salem25@gmail.com>
CONTACT MY SECRETARY NOW FOR YOUR $800.000.00 "enegineer emma" <enegineeremma@latinmail.com>
CONGRATULATIONS..................................YOU HAVE WO... "ukinternational lottery" <harrison_blair1000@hotmail.com>
Email Prize Award 2007. <euromillion66@vdeckdemo.com>
Urgent reply!!! "vivian salem" <sal29.vivian@gmail.com>
MY SINCERE COMPENSATION TO YOU "william mensah" <wmens16@hotmail.com>
{Disarmed} Attention: Winner, euro million lottery <mariaeuromill7@web.de>
{Disarmed} ELECTRONIC MAIL AWARD WINNING NOTIFICATION MICROSOFT CORPORATIONS WORLD LOTTERY <mspromoaward03@web.de>
Congratulations! "GLOBAL MEGA LOTTERY" <glo_lotery_aword16@hotmail.co.uk>
BUSSINESS CO _ OPERATION bonganiconstructioncompany@yahoo.com
Roger Bern "roger" <roger-bern@excite.com>
CONGRATULATIONS,YOU HAVE WON! "Uk National Lottery" <prizewinner@uk2.net>
PLEASE URGENT RESPONSE "Michel Koffi" <michel_koffi18@hotmail.com>
From Saudi Arabia "Al Walid Adada"<walidkkjh@myway.com>
LETTER nicikwe@yahoo.com.hk
SEND YOUR REPLY EMAIL.VERY URGENT. "yrytryuyur mnghjhfg" <karsten.nl185@hotmail.com>
Regarding Mr Knutson "ISSA ADAMS" <issa_ad143@hotmail.com>
AWAITING FOR YOUR URGENT RESPONSE.. "harrison ken" <harrisonken_v27@hotmail.com>
FROM FRANK PETERSON. frank peterson <f_peterson02@yahoo.com>
I WILL WAIT FOR YOU "Kenneth William & Mother" <kennethwilliam8888@ozu.es>
As-salam 'alaykum, hassan ibrahim <ibrahassan@web.de>
CONTACT MY SECRETARY FOR YOUR COMPENSATION "Dr Mark Mallian" <drmarkmallian@latinmail.com>
Lieber Freund, richard odogwu <richardodog2@web.de>
AWARD NOTIFICATION(CONGRATULATION)!! ACCULOTTO <ACCU@slingshot.co.nz>
SEND YOUR REPLY EMAIL.VERY URGENT. "ytfdutrsd zasgfdsgfg" <karsten.nl163@hotmail.com>
URGENT HELP "Jen Taylor" <jentaylory54@rediffmail.com>
Request.............!! "Richard SessimX" <ricsess19@hotmail.com>
URGENT HELP "Jen Taylor" <jentaylory57@rediffmail.com>
CONGRATULATIONS!!! Duncan Smith <duncansmith7000b@yahoo.com>
=?Windows-1252?Q?Congratulations!!!_Your_E-mail_Has_Won_A_... Sachsen Lotto <l_gmbh04@hotmail.com>
A LATTER FROM SANABAMBA <sanabambaxx03@yahoo.co.jp>
Award Notification/Final Notice National Award Promotion <National-Award-Promotion@web.de>
Internet lottery - Read and respond to claim your winning !! "The Free Lotto Organization" <freelotto2007winner@katamail.com>
IS URGENT PLEASE "idrissa arouna" <idrissa_arouna05@hotmail.com>
Your Email Result (Won) "Your Email Result (Won)" <webremittance@aim.com>
urgent business attention melcelline akuaku <melcelline_aku8@yahoo.fr>
FYI/BUSINESS PROPOSAL FOR A TRUSTWORTHY ASSISTANT "Christo Ladley" <christoladley@yahoo.com>
CAN YOU KEEP SECRET? "johnny"<john_1116@myway.com>
CONGRATULATION!!! "euromillionnnnn@terra.es" <euromillionnnnn@terra.es>
PLEASE VERY URGENT. "karem ahmed" <karemahmed-01@hotmail.com>
REPLY ASAP "Mohammed Hassan" <m_hass6711@excite.com>
From Tan Wong(Business Proposal) "Mr.Tan Wong" <tanwongw@yahoo.com.hk>
May God bless you "Tina Das" <mrs_tina_wdas1@hotmail.com>
ENQUIRY FOR AN INVESTMENT OPPORTUNITY IN YOUR COUNTRY. Frank Kossi <df_kk06@yahoo.co.jp>
ENQUIRY FOR AN INVESTMENT OPPORTUNITY IN YOUR COUNTRY. Frank Kossi <df_kk072000@yahoo.co.jp>
Dated: 28 April,2007 "Barr.George Roland MBE" <chambers.4@hotmail.com>
ENQUIRY FOR AN INVESTMENT OPPORTUNITY IN YOUR COUNTRY. Frank Kossi <df_kk05@yahoo.co.jp>
I WAIT YOOUR POSITIVE RESPOND "JAMES KAMARA" <js_kamara@acasa.ro>
Invitation to Act as Next-of-Kin Steve Williams <steve_williams8@lycos.com>
Dearest One in the lord. "maria koffi" <mkoffi002@hotmail.com>
Can I trust You? "Mr Zweli" <gugu_private@excite.com>
PEACE!!!!!!!! rachael west <rachaelwest3000@yahoo.co.uk>
WINNING NOTIFICATION. "BRITISH LOTTERY HEADQUATERS " <infoalert@hbcas.com.cn>
Dearest In Christ, "richard brown" <richardbroown@hotmail.com>
GAURANTEED smith_bonganisb@hotmail.com
NOTICE FOR CATEGORY \"A\" WINNER "mary hans" <mary_hanss020@hotmail.com>
YOURS "BEN D SMARK" <bendavidsmarkkk@anpmall.net>
IS VERY URGENT mr david camalu <davidcamalux2@yahoo.com>
From Miss Mariam Koffi William Harry <wwhh2@yahoo.fr>
From Dubai. Maryam Ibrahim <mbdubai@aim.com>
As-salam 'alaykum, hassan ibrahim <ibrahassan3@web.de>
CONFIDENTIAL PROPOSAL FROM "kirisi nerdo" <kirisinerdo_034@hotmail.com>
Letter, From Mr Bruton (Read and Reply) "Mr.. Bruton" <brtu2222@excite.com>
Salam Aleikum "koff desmond" <monkoff45@hotmail.fr>
Confidentia Business Proposal Tan Wong <tanwongw@yahoo.com.hk>
My Dear Betty, "aishamariam ali" <aishamariam01021@hotmail.com>
As-salam 'alaykum, hassan ibrahim <ibrahassan2@web.de>
Assistance Plead From Eucharia eucharia benson <eucharia_benson03@yahoo.fr>
Goodday james akol <jjweb46@web.de>
Supply Order "Rev.Franklin Uche" <revfranklinuche23322@hotmail.com>
LOOKING FOR JOB ON BOARD THE SHIP "Chinazor Nnaya" <chinazor.dr2@hotmail.com>
I need your kind assistanse please "Mr Bangulu Williams" <bawilly24@hotmail.com>
Congratulation:You Are Our New Winner Glolotto Promo <glolotto2007@yahoo.com>
Transfer Fund Proposal "Jude Johnson Koroma" <oj_koroma_icbgh@hotmail.com>
Claim Your Award!!! British National Lottery <macsen@prodigy.net.mx>
URGENT ASAP. "Mrs.Mary Pym" <mary_pym@hotmail.com>
Call Now For Confirmation. "Notification Office" <cordinatoroffice@yahoo.de>
VERY IMPORTANT PLEASE READ Patrick Chan <patrick6chan22@hotmail.com>
MICROSOFT MEGA JACKPOT LOTTERY U.K. MICROSOFT XP PROMOTIONS <microxp62@hotmail.co.uk>
Your Part Payment Have Been Approved From Central Bank Of Ni... "Rev. Chima Beko"<revchimabekofromcbn1@excite.com>
CONTACT ME "ming yang" <ming.6yang@hotmail.com>
REPRESENTATIVE NEEDED URGENTLY (part time employment) Albert Lugard <albert_lugard_artwork1111v@yahoo.co.uk>
From Livina Konne livina kone <livinakonn@yahoo.com>
Please contact our fiduciary agent for your claims. UK NATIONAL LOTTERY <chevans1958@yahoo.co.uk>
YAHOO AWARD WINNING NOTIFICATION infor dept <infordept08@web.de>
INTERNATIONAL REMITTANCE DEPARTMENT "International Remittance" <barbara_rihn@hotmail.com>
CONTACT REV.SCOTT SMITH FOR CLAIMS!!! "infoclaims07@terra.es" <infoclaims07@terra.es>
Re: is important ! david tamuno <davidtamuno602@hotmail.co.uk>
Eager To Hear From You "Archie Hunter"<leeoilo453@excite.com>
Greeting from Jane Didier jane didier <janedidier165@yahoo.com>
UEGENT BUSINESS PROPOSAL. mr_smith_bonganisb@hotmail.com
Expecting your reply "Mr. Abdullah Nasser" <abdullah_nasser@myway.com>
Salamu Alaykum . "Mr Mohammad Musa" <mohammadmusa55@yahoo.com>
2010 LOTTERY AWARD PROMOTIONAL PROGRAMME. "Anthonio Gomez" <a_gomez_13@hotmail.com>
CONGRATULATIONS, YOUR MAIL ID HAS WON THIS MONTH ELECTRONIC ... "UK NATIONAL LOTTERY UNL" <loto_uk_prog2@hotmail.com>
RESPECTED ONE Mr.Abdulla Khezri <mrak3@yahoo.com.au>
Am Waiting to Hear From You "MR. MATHEW TANK" <mathewtankd@yahoo.co.in>
FINANCIAL BREAK THROUGH FOR US Alex Mandla <amsearch36@hotmail.com>
MESSAGE kudi suleman <kddsuleman110@yahoo.co.jp>
YOUR EMAIL WON 400,000.00EUROS "elizabethmous11@terra.es" <elizabethmous11@terra.es>
From Louisa and Louis Christopher. Reply urgently. "Louisa Christopher" <lschristopher8@hotmail.com>
URGENT - Mr. Armed Sankra 0022509515870. ARMED SANKRA <armed_sankra01@yahoo.fr>
ORPHANAGAE DONATION INVESTMENT HELP NEEDED joy jean <joy_jean4@yahoo.fr>
WINNING NOTIFICATION "bonofree@terra.es" <bonofree@terra.es>
ATM PAYMENT UPDATE "MR. SADIQ ALMAN" <contact_infor14@excite.com>
WE NEED YOUR HELP "lugard zhnaga" <lugardzhanga220@hotmail.com>
REPLY IMMEDIATELY Mr Stewart Barculo <stewart_barculo852uk@yahoo.com.hk>
Proposal "Mr Paul Antonio" <paul_antonio2007@hotmail.com>
FROM STELLA ADAMS "stella adams" <ssstella.10@hotmail.com>
GET BACK TO ME IMMEDIATELY PLEASE Mr.Abdulla Khezri <mrak6@yahoo.com.au>
AU GOLD DUST/ROUGH/UNCUT DIAMONDS OFFER CHRISTIAN BARRY <chrisbarry60@yahoo.com>
AU GOLD DUST/ROUGH/UNCUT DIAMONDS OFFER CHRISTIAN BARRY <chrisbarry70@yahoo.com>
HELLO "efe kojo" <kojoef@gmail.com>
RE:URGENT REPLY "saeed wanek ahmed" <saeed-sa-e@hotmail.com>
FROM SANDRA DIDIER sandra didier <s01d_d_2006@yahoo.com>
USE FOR THE LESS PRIVILEGED "Mrs.Isabella Caromel" <iisabecaromel66@excite.com>
A BUSINESS PROPOSAL FROM RUSSIA "MRS. LARISA SOSNITSKAYA" <larisasosnkayauhuta@mail2russia.com>
From Saudi Arabia "Al Walid Adada" <walidkkjh@myway.com>
Form:Hana Maris Moolman Perry <perrymoolmann1@web.de>
122 entries -- last updated: 2007-04-29 22:18 UTC
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