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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.
DEAR PARTNER, "abdulsami ail" <abdulsami_ail@latinmail.com>
GOOD DAY MR KERRY <d_ozi137@hotmail.com>
Dear Beneficiary...ARE THEY YOUR REPRESENTATIVES CENTRAL BANK NIGERIA <ecdrdebtpaysec001@hotmail.com>
YOUR URGENT RESPONSED IS NEEDED DAVID TORRESS <dtores01@aim.com>
PAYMENT BY DIPLOMATIC COURIER SERVICE. raymond williams <raymondwilli20@hotmail.com>
REPLY URGENTLY barrister jeff <bjichamber@hotmail.com>
YOUR PRIVATE MESSAGE. Philip Obi <auditor_philipobi19@hotmail.com>
From Prince Komo prince komo <prince.komo3@hotmail.fr>
READ CAREFULLY/ AWARD NOTIFICATION FROM HONDA COMPANY Janet Collins <pajanet18@hotmail.com>
I AM WAITING FOR YOUR URGENT CALL OR EMAIL. Allassan Abu <allassan72abu@hotmail.fr>
I AM WAITING FOR YOUR URGENT CALL OR EMAIL. Allassan Abu <allassan59abu@hotmail.fr>
From Mrs.Asiyah Ahmed Hassanal Bolkiah "Mrs.Asiyah Ahmed Hassanal Bolkiah" <mrsasiyahahmed85@hotmail.fr>
ATM CARD PAYMENT frank nweke <card.center74@hotmail.com>
ATM CARD PAYMENT frank nweke <card.center73@hotmail.com>
OFFICIAL. PETER WILLIAMS <pwilliamss004@hotmail.com>
REPLY TO ME IMMEDIATELY issa_ kaboure_a10 <issa_kaboure_a10@hotmail.fr>
PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS. "Sandler" <larry_070@myway.com>
URGENT REPLY NEEDED Quinbe Gate <q.gate@yahoo.com>
WINNING NOTIFICATION UK NATIONAL LOTTERY <contactme_4winning@yahoo.co.uk>
CONGRATULATIONS!!! WINNER MICROSOFTMILLIONS LOTTERY Sandra Grant <ssng105@hotmail.com>
i need your help hassan mohammed <hassan_mohammed1893@hotmail.com>
From Dr Charles Peterson Dr Charles Peterson <charlesp20013@hotmail.com>
Assalaamu Alaikum ! "Mrs Naima Ghamir" <naimaghamir17@hotmail.fr>
WITH TRUST URGENT REPLY Prince Chika <princechika0058@hotmail.com>
ATM CARD PAYMENT frank nweke <card.center78@hotmail.com>
[tptlinuxusers] =?windows-1256?Q?TREAT_AS_URGENT_PLS=FE?= abuba 0 <harji_abuba005@yahoo.com>
GREETING..........BUISSNESS TRANSACTION FROM WATSON HUGH "watson"<wathugh59@myway.com>
FROM SIMON OLUBUIHE Simon Olubuihe <simon_olubuihe009@yahoo.com>
Next of Kin (Raulin) "Mr. Frank Alfred" <mrfrank_alfred@yahoo.com.mx>
For your Kind Attention Brr Ekeh Isaac <deltafirm32@hotmail.fr>
Dear Friend, karl newe <karnewem054@hotmail.fr>
FROM DESK OF MR SAEED BORO saeed boro <saeed_boro72@hotmail.fr>
GIVE A REPLY Morris Shorey <mshorey22@hotmail.com>
Attn Please joy ughala <joyughala04@yahoo.dk>
CONGRATULATIONS <smith_vic11@yahoo.co.jp>
URGENT ibrahim mussa <ibrahim_mussa00061@hotmail.fr>
READ AND GET BACK TO ME paul imoh <paul_imoh1111@hotmail.com>
READ AND GET BACK TO ME paul imoh <paul_imoh111111@hotmail.com>
READ AND GET BACK TO ME paul imoh <paul_imoh11111@hotmail.com>
READ AND GET BACK TO ME paul imoh <paul_imoh11@hotmail.com>
FROM ELIZABETH: A CRY FOR ASSISTANCE. elizabeth williams <eliza_w1@hotmail.fr>
From :Ms Heny Koffia, Heny Koffi <heny_koffi2005@yahoo.co.jp>
READ AND GET BACK TO ME paul imoh <paul_imoh11111111@hotmail.com>
Dear Friend, Warm Greetings Charlot Desire <charlot_desire44@hotmail.fr>
READ AND GET BACK TO ME paul imoh <paul_imoh1111111@hotmail.com>
READ AND GET BACK TO ME paul imoh <paul_imoh111111111@hotmail.com>
READ AND GET BACK TO ME paul imoh <paul_imoh1111111111@hotmail.com>
Grace Ariel (Mrs.). "NSW Australian Lotteries" <Lottery@ma.au>
Dear Friend, Warm Greetings Charlot Desire <charlot_desire47@hotmail.fr>
READ AND GET BACK TO ME paul imoh <paul_imoh111111111111@hotmail.com>
READ AND GET BACK TO ME paul imoh <paul_imoh1111111111111@hotmail.com>
READ AND GET BACK TO ME paul imoh <paul_imoh11111111111111@hotmail.com>
READ AND GET BACK TO ME paul imoh <paul_imoh11111111111@hotmail.com>
Greeting to you in the name of our Lord sinal busanga <s_busanga188@hotmail.fr>
URGENT REPLY MISS BARBRA FRED <m_barbraf000@yahoo.com.cn>
MY DECISION FOR YOU. "MRS KATE SULENA" <kattysulena@yahoo.com.hk>
INVESTMENT ASSISTANCE NORMAN LANSANA <norman_lansana2009@yahoo.co.uk>
Please reply Eric Huge <eric_huge3@yahoo.co.uk>
Dearest One marie ahmed <marieahmed_1123@yahoo.co.in>
Dearest one amina ahmed <aminaahmed_13@yahoo.co.jp>
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} "Dr.Khalid Abdoulaye" <drkhalidabdoulaye@yahoo.co.uk>
Please read and call me urgent on 234 808 7414 271. barr james mboma <jmslaw76@hotmail.com>
To whom it may concern. web_information@mchsi.com (informationcentre@powerball.com)
CAN I RTUST YOU j fednard <j_fednard20@yahoo.ca>
INHERITANCE CLAIM steven lee <mrstlee22@hotmail.co.uk>
Subject: Urgent/Confidential project "Mrs. Rieko Fukami Rieko" <mrsriekoz56@hotmail.com>
ASSALAMU ALAIKUM DEAREST,PLS WE NEED UR URGENT HELP. "ISMAILA AND SISTER FATOU" <ismaila_wael01@yahoo.co.uk>
Good day our dearest one marina tureh <marinatonytureh81@hotmail.fr>
Assalamou Aley Koum. "Ms. Nine Murshid." <nine_sulaiman8@yahoo.com>
MY APPRECIATION/CONTACT MY SECRETARY FOR YOUR BANK DRAFT DR.SADIQ AGBANTU <agba_55@zipmail.com.br>
BRITISH LOTTERY PROMOTION PRIZE AWARDS !!! fouroares@mchsi.com (The United Kingdom - Frontline Group)
Top-SecretTactful Immunity Compensation usman shamsuddeen <dr_usman_shamsuddeen34@hotmail.com>
YOUR MAIL WAS SELECTED info@promo.org
URGENT ATTENTION PLEASE abdu ramadan <ab_ra56@hotmail.fr>
Pls reply soon,apeal from BInta "Binta Fonse" <bintafonse02@yahoo.com>
KINGDON INVESTMENT "EVANGELIST MARY JONES" <evangelist_mary_jones1079@hotmail.com>
Dear Friend Omar Jassim <assm2oma58@hotmail.com>
Dear Friend Omar Jassim <assm2oma54@hotmail.com>
URGENT AND SECRET PLEASE. "audu bukara" <audubukara@latinmail.com>
Please reply immediately!! "Emmanuel Isu" <isu.emmanuel4@hotmail.com>
ASSALAMA LAKUN "mariam_mohammed@terra.es" <mariam_mohammed@terra.es>
CONGRATULATIONS!!! "uk loto" <ukfreeloto2007@mailqatar.com>
From Mrs Mariam "Mrs Mariam Abacha" <mariam20012@hotmail.com>
Urgent Please,,,,,,, Halima Gabriel <halima.gabriel70@hotmail.fr>
CONGRATULATIONS!!! YOU HAVE WON info0as@web.de
CAPITAL MANAGEMENT Benson Joss <ben49_son@hotmail.com>
I NEED YOUR RESPONSE! SEB COMBS <mrsebc114@hotmail.fr>
Assalamou Aley Koum. "Ms. Nine Murshid." <nine_sulaiman9@yahoo.co.uk>
from rose <rose_kw2@yahoo.co.jp>
(((((URGENT BUSINESS PROPOSITION:::::BETTER DAYS)))) borris olga <olgaborris123@hotmail.com>
ATM CARD-411 CHARLES SOLDUO <ccharles_so_udo3@hotmail.com>
This is Our Last Notice To You! Barrister Harrisson Galvin <hgalvin_07@hotmail.com>
Yahoo! Mail announces you as one of the 25 lucky winners Mrs Tina Akira <mrsakiratina7@hotmail.com>
INHERITANCE CLAIM steven lee <m_stevlee3@hotmail.co.uk>
I NEED YOUR URGENT COOPERATION. john kennedy <johnken573@hotmail.com>
HELLO Christopher Patterson <christopher_patterson_private@yahoo.com>
FROM MOHAMED mohamed kone <mohamedkone33317@hotmail.fr>
(((((URGENT BUSINESS PROPOSITION:::::BETTER DAYS)))) borris olga <olgaboriborris234@hotmail.com>
CONTACT US ASAP LEE IGUCHI <leeguchi5@hotmail.com>
Yahoo! Mail announces you as one of the 25 lucky winners Mrs Tina Akira <mrsakiratina22@hotmail.com>
Hello Dear, alice lacson <alice07lac@hotmail.fr>
The Beneficiary revjames james <revjames03@yahoo.es>
FROM RUTH JOHNSON Ruth Johnson <ruth_johnson74@yahoo.com>
REPLY SOON david coleman <davidcoleman41@hotmail.com>
From Harry Fofana Harry Fofana <hyfofana62@hotmail.com>
ATTENTION "Fondazion Di Vittorio,ITALY" <info@fdv.net>
WINNING PRIZES petere cosi <postcode.bn1@hotmail.com>
From : Desmond Kane....... desmond kane <desmond_kane41@yahoo.co.in>
Dear Friend, JOHN ABOHS <ab.1john@yahoo.co.in>
Dearest One, Binta Nehanda <bb1nn1@yahoo.co.jp>
READ AND GET BACK TO ME. Joseph Poon <josephpoon_hk136@hotmail.com>
IMMEDIATE CONTRACT PAYMENT FROM C. B . N PROFESSOR CHARLES <mrronwells23@yahoo.it>
CONGRATULATIONS YOU AMONG THE LUCKY WINNERS OF $1MILLION UNI... "Rose" <lottomailjackpot@yahoo.com.hk>
Subject: Urgent/Confidential project "Mrs. Rieko Fukami Fukami" <mrsriekoz71@hotmail.com>
ATTENTION PLEASE. Donald Weky <xx_ww.2@hotmail.com>
ATTENTION PLEASE. Donald Weky <xx_ww.1@hotmail.com>
ATTENTION PLEASE. Donald Weky <xx_ww.4@hotmail.com>
ATTENTION PLEASE mr jeff yukon <m_j_y219@hotmail.com>
Dear Friend, eric ohia <ericohia45@hotmail.com>
From Sidi Hammed & Sister Bintu Sidi Hammed <s.hammed2@hotmail.fr>
URGENT ASSISTANCE. "rose NGUNUMU." <rose_ngunumu7@yahoo.fr>
Greeting to you jack ben <ben_jack_001@yahoo.com>
Edward from Harare Edward Ferrazoli <ferrazolie41@yahoo.es>
I NEED YOUR ASSISTANT, <nneka032000@yahoo.co.jp>
From. Mr.David Kofour David Kofour <davidkofour19@hotmail.com>
PROPOSAL boka coulibaly <boka72@hotmail.fr>
INVESTMENT aisha aziz <aisha44az@yahoo.ca>
FROM ALICE ALFRED, alice alfred <alice_3alfred@yahoo.com>
INHERITANCE CLAIM FUND. "Barr. Steve Nwa" <barrsteve878101@yahoo.co.jp>
YOUR E_MAIL ADDERSS HAS WON "infomails1@terra.es" <infomails1@terra.es>
E- Lottery Winner Verification/Fund Release Form Teddy Brook <claimsdept_teddybrookuk1@yahoo.co.uk>
ORDER NUMBER: M23264655 "clara moore" <claragrants2@gmail.com>
HOW DO YOU WANT TO RECEIVE YOUR PARCLE KELVIN MILLER <claimsagent_pbdelivery@yahoo.com.hk>
Contact Parcel Flight Courier Services For Delivery "Dr.DANNY FORSTER" <dr_dannyforster@yahoo.co.uk>
CLASS DELIVERY OPTIONS. APX PARCEL EXPRESS COUIRER <apxparceldelivery@yahoo.co.uk>
YAHOO AWARD WINNING 2007 Info Mail <webbmail1@web.de>
Job Emploment mrwilliam_2007@yahoo.co.uk <mrwilliam_2007@yahoo.co.uk>
Draws Update. messageboard11@mchsi.com (The National Lottery Board.)
Re... "Hopewell Williams" <hope2well@mailqatar.com>
Business Notification wonghong@mchsi.com (CHINA ART & CRAFT)
private message mohammed jaleelahmed <salem._75@hotmail.com>
FROM: Mrs. Damate Ayessa AYESSA DAMATE <dam.ayessa14@hotmail.fr>
WRITE BACK. Patrick Chan <pat_6p@hotmail.com>
From: Mr.Howard George. mrhoward george <mrhowardgeorge361@hotmail.com>
WRITE BACK. Patrick Chan <pat_7p@hotmail.com>
CONFIDENTIAL URGENT PROPOSAL. "bajogaizonn bajogaizonn" <bajogaizonn@latinmail.com>
PLS ITS IMPORTANT YOU REPLY "Mrs. Larisa Sosnitskaya"<5_888@myway.com>
DEAREST,,URGENT OPPORTUNITY FOR ME AND YOU JUST READ THIS MA... prince onyetuasi <tuasii2007@hotmail.com>
PLS ITS IMPORTANT YOU REPLY2 "MRS.LARISA NITSKAYA"<5_888@myway.com>
ATTENTION AN URGENT INHERITANCE FUND MR MARK DUKE <markduke_098@yahoo.co.jp>
PLS ITS IMPORTANT YOU REPLY2 "MRS.LARISA NITSKAYA" <5_888@myway.com>
2007 LUCKY WINNER irishlottoinfo3@comcast.net
2010 SOUTH AFRICA LOTTERY PROMOTION glo megalott <glomegalott11@hotmail.com>
WORK CONTRACT. solly mzizi <d.m.e000@hotmail.com>
URGENT ib zaki <ib_zaki35@hotmail.fr>
You have won $800,000usd "Australia Lottery Inc ." <ausmail0054@yahoo.com>
NOTIFICATION. euro union <euro_com_20032@hotmail.com>
You have won $800,000usd "Australia Lottery Inc ." <ausmail0057@yahoo.com>
You have won $800,000usd "Australia Lottery Inc ." <ausmail0058@yahoo.com>
Genuine Assistance neened jenna mustafa <jennamuf35@hotmail.fr>
PLS ITS IMPORTANT YOU REPLY2 "Mr.Wong Shiu ki"<5_888@myway.com>
Dearest Please Is Me Rita Johnson rita johnson <rita.johnson33@hotmail.com>
CONGRATULATIONS,YOU HAVE WON! "UK National Lottery" <uklottery1@boxlotto.com>
WORK CONTRACT. solly mzizi <d.m.e5@hotmail.com>
Your email was elected (won) "Your email was elected (won)" <staatslotterij@aol.nl>
167 entries -- last updated: 2007-09-25 05:34 UTC
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