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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.
From tina williams minister minister <infogovxx@yahoo.fr>
RE: YOUR WIRE TRANSFER. Shola Bakare <sholab03@hotmail.com>
REPLY URGENTLY ONCE YOU RECEIVE THIS MAIL "cbn cbn" <lascocbn15@rediffmail.com>
Call for confirmation...!!!(N-222-6747, E-900-56) "www.ikea.nl" <ikeagroupofcompy@yahoo.de>
FROM MRS AWA MUSA. awa musa <awamusa1@yahoo.fr>
GRANT AWARD FINAL NOTIFICATION "Jacqueline Lynch" <jlynch@qcnet.net>
CRY FOR HELP!!! Anita Mike <aqw13_ijh@hotmail.com>
DEAR FRIEND............ "Mr. Kelly Anderson" <mr.kellyandersonn@yahoo.co.uk>
YOUR IMMEDIATE INHERITANCE PAYMENT cbn office <s.olu.c10@hotmail.com>
FROM:MRS SUSAN KASSY <susan_kassy07@yahoo.co.jp>
From Jude Dickson. jude dickson <ju-dedeck-son84@hotmail.com>
WINNING NOTIFICATION "CONGRATULATION" lottery ukinternational <board_secretary@hotmail.com>
YOUR EMAIL HAS WON YOU LOTTERY DRAW 2007 UK NATIONAL LOTTERY <richardklloyd915@hotmail.com>
FROM MRS FATIMA ALI fatima ali <fatimaali_2@hotmail.fr>
PLEASE GET BACK TO ME. "alice william" <alice_williamci@latinmail.com>
Hello Dear cyril kossui <cyrildon_04@hotmail.fr>
LA CAMPAIGNE AWARD "lcpromo07@terra.es" <lcpromo07@terra.es>
From meracle And Rose meracle akimazu <akima_mer2005@yahoo.fr>
Dear Confidant Delihju U jawdee <delihju_earthlinc@hotmail.com>
DEAR FRIEND,WAITING TO HEAR FROM YOU. frank luga <mrluga100@hotmail.com>
WACHOVIA BANK suzana vaye <suza-vaye63@hotmail.com>
Congratulations Serial no.5368/02 michael james <ukmat_124@hotmail.com>
FUND TRANSFER OF USD$20,000,000 INTO YOUR BANK ACCOUNT. senator victor ndoma egba <senator_victorndoma18@hotmail.com>
Your email address has won $4.6M from the UK Lottery online UK Lottery Organization <inininfoo@yahoo.co.jp>
Dear Friend "info._0980@terra.es" <info._0980@terra.es>
I AWAIT YOUR RESPONSE "samuel"<s_sedan0079@myway.com>
From micheal banny kone mic kone <mic_b_kone60@hotmail.fr>
Ms.Rosemary Van Ken. "FROM:Staatsloterij Amsterdam,NL" <rosemaryvanken@gmail.com>
Hi From Miss Aldech Aldo. aldech aldo <aldech5@hotmail.fr>
Dear Friend, "leticia_info004@terra.es" <leticia_info004@terra.es>
Your $1,000.000.00 Compensation henry green <henry_green6@hotmail.fr>
Re: Re: {Disarmed} CONGRATULATIONS!!! "Irish Lottery" <irishwinners17@gmail.com>
HOW ARE YOU TODAY? anthony kurubos <anthony-kurubos15@hotmail.fr>
partnership Alfred Dossou <alfdos73@hotmail.fr>
Congratulations on your Award Winning Prize Online Sweepstakes Online Notification <sweeppt32@hotmail.co.uk>
From Mrs Ashril Coulibaly Ashril Coulibaly <ashril6@hotmail.fr>
Message from Mr. Michael Diop Michael Diop <m-diop88@hotmail.com>
Dear Friend, Jennifer Gilbert <jennifer_a240@hotmail.fr>
Commpliment Of The Day, joseph ansah <josephansa5121@hotmail.com>
VERY URGENT..FROM JOHN john akone <jhk1@hotmail.fr>
E-MAIL PROMOTION RESULT "emailoto06@terra.es" <emailoto06@terra.es>
Re: YOUR EMAIL REQUIRES URGENT speedcourier expressuk <speedcourierexpressuk1@yahoo.co.uk>
Asalaam Aleyikum, "Hajia Kudirat Kargo" <Kudirat@kargo.org>
URGENT ASSISSTANCE <kaiou_m2000_8@yahoo.co.jp>
From Johnson / Please Call Me. SIMON DOSSU <sidossu1089@hotmail.com>
PAYMENT UPDATE John Aboh <firstbankingngplc2@yahoo.com>
URGENT AND CONFIDENTIAL "stephen zuma" <stephen_zuma005@hotmail.com>
Dear One prince kelvin <princekelvin0005@hotmail.fr>
VERIFICATION AND FUNDS RELEASE FORM james kelvin <uknationallotteryagent.ukoffice@yahoo.co.uk>
mailing address. emmanuel okeke <emmanuel_okeke2008@yahoo.fr>
TRUSTEE REP. "Khalid & Jamal Crude Gas Ltd" <eurnatcezuj@yahoo.com>
be2007 ann peter <mrsannpeters23@hotmail.com>
Mrs Susan Ronald From Philippines Very Urgent, Ronald Susan <susan.ronald_ph@web.de>
Await Your Urgent Reply Mr jyu Ben <info_jyuben_company@yahoo.com.cn>
I NEED YOUR HELP PLS christiana edward <chris_edw24@yahoo.fr>
From Johnson / Please Call Me. SIMON DOSSU <sidossu1097@hotmail.com>
FROM NICHOLAS TAYLOR & SISTER nicholas taylor <nichtaylor030@hotmail.fr>
FROM WILLIAMS AND SUSAN williams susan <williamsandsusannet3@hotmail.fr>
From Johnson / Please Call Me. SIMON DOSSU <sidossu1099@hotmail.com>
Dearest in the Lord, lizzy paul <lizy_paul11@hotmail.fr>
FROM WILLIAMS AND SUSAN williams susan <williamsnetsusannet1@hotmail.fr>
FROM MR DANIEL MAN daniel man <dani_ze80@hotmail.fr>
CAREFULY FILL THE WINNERS APPLICATION FORM LOTTERY CLAIM AGENT <rev_kelvinbruno2000@yahoo.com>
Acknologment "Kenneth William & Mother" <queksharon2003@yahoo.com.sg>
Accommodation serivce and Investment Edward Samura <ed_samura14@hotmail.fr>
URGENT. PROMPT . RESPONSE zongo john <zongo_john07@hotmail.fr>
From Johnson / Please Call Me. SIMON DOSSU <sidossu6@hotmail.fr>
From Johnson / Please Call Me. SIMON DOSSU <sidossu5@hotmail.fr>
URGENT PROMPT RESPONSE . zongo john <zongo_john011@hotmail.fr>
From Johnson / Please Call Me. SIMON DOSSU <sidossu8@hotmail.fr>
From Johnson / Please Call Me. SIMON DOSSU <sidossu7@hotmail.fr>
FROM WILLIAMS AND SUSAN williams susan <williamsandsusannet6@hotmail.fr>
FROM WILLIAMS AND SUSAN williams susan <williamsansddsusanet5@hotmail.fr>
Good Day martin alberto <mart52a1lbertor@hotmail.fr>
FROM WILLIAMS AND SUSAN williams susan <williamsandsusannet9@hotmail.fr>
FROM WILLIAMS AND SUSAN williams susan <williamsandsusannet8@hotmail.fr>
Good Day martin alberto <mart52457albertor@hotmail.fr>
From Johnson / Please Call Me. SIMON DOSSU <sidossu14@hotmail.fr>
Good Day martin alberto <martin542_2alberto0@hotmail.fr>
Good Day martin alberto <martin542102alberto0@hotmail.fr>
RECIPROCATE PLEASE Barrett <barrettmatthew_093@yahoo.co.jp>
URGENT ATTENTION NEEDED. "DR.MRS MERCY UBANNA" <me_con106@hotmail.fr>
URGENT REPLY moha aziz <moha_aziz76@hotmail.fr>
COMPANY PAYMENT RECEIVER OFFICER IS NEEDED URGENTLY IN YOUR ... Citic Guoan <guoan38@hotmail.co.uk>
REPLY Mrs Rosemaryncube <rosemaryncube11@yahoo.gr>
FROM WILLIAMS AND SUSAN williams susan <williamsandsusannet17@hotmail.fr>
Top-Secret Tactful Immunity Compensation usman shamsuddeen <dr_usman_shamsuddeen15@hotmail.com>
HELLO "Mr Nicole Parra" <nicoleparra_1@katamail.com>
Private Assistance// Director (Personal Info) dr joseph fred <drfredjmaxelle@yahoo.com>
WAITING TO HEAR FROM YOU URGENTLY fred useni <fred456676776@hotmail.com>
WAITING TO HEAR FROM YOU URGENTLY fredrick mensah <fredrick98117@hotmail.com>
ASSISTANCE NEEDED, edward nkanga <edwardnkanga405@hotmail.fr>
Claim Felicitation from@gloriamurex.orangehome.co.uk
Prize Procedure Doctor Goodluck Benjamin <drgoodluck_benjamine@yahoo.com>
I NEED YOUR HELP PLEASE "Nadesh Sonka" <nadesh01@yahoo.fr>
ASSISTANCE edward nkanga <edwardnkanga471@hotmail.fr>
BUSINESS/PARTNERSHIP PROPOSITION! Eric Addo <ericddo27@hotmail.com>
Please Acknowledge Receipt!!! CPolk37276@aol.com
LOTTERY AWARD FINAL NOTIFICATION !!! "Mr.Colbert Jasper" <colbert_glofinservices03@yahoo.co.uk>
LUCKYDAY LOTTO "LUCKYDAYLOTTO" <luckydaylotto2@smartnet.mu>
Dear Good Day marisa nwinyer <nwinyer_n_okpala11@yahoo.co.in>
Your email address has won you $4.6M from the UK Lottery Uk National Lottery Organization <ukdubaii11@yahoo.co.jp>
From Johnson / Please Call Me. SIMON DOSSU <sidossu23@hotmail.fr>
ATTENTION AN URGENT TRANSFER??? Engr_Fred johnson <fredjohnson_ccc@yahoo.co.jp>
From Johnson / Please Call Me. SIMON DOSSU <sidossu27@hotmail.fr>
From Johnson / Please Call Me. SIMON DOSSU <sidossu37@hotmail.fr>
From Johnson / Please Call Me. SIMON DOSSU <sidossu35@hotmail.fr>
Pls help out in this matter /// (Friend) "Barr Johnson Gawa" <bjgawa2@hotmail.com>
From Johnson / Please Call Me. SIMON DOSSU <sidossu39@hotmail.fr>
Yahoo Award Winning Notification "mercy martins" <mercy_martins01313@hotmail.com>
From { Mr George Blueman } Mr George Blueman <bluemangeorge16@hotmail.com>
From { Mr George Blueman } Mr George Blueman <bluemangeorge17@hotmail.com>
[tptlinuxusers] FROM STELLA DO HAVE A NICE DAY STE LLA <stellambu@mail.ru>
Online La Primitiva Award Winner!!! info dept <info_lottery1@web.de>
=?iso-8859-15?Q?Gesch=E4ftsvorschlag_?= Martins Webers <martins_weber334478@web.de>
[tptlinuxusers] RE URGENT ATTENTION !! citi gold commercial bank investment <citigoldinvestment@yahoo.ie>
FROM THE MANAGEMENTS Dr Peter Bill <drp202018@hotmail.com>
URGENT REPLY NEEDED jean klin <evagelistjeanklin@yahoo.com>
Greetings Morgan Rudolph <lwr3000@helloworld.com>
RE:MODE OF DELIVERY OF YOUR WINNING CHEQUE "INTERLINK COURIER SERVICE" <interlinkcourierservicedept@gmail.com>
selected..international email award Prize.. dept inter <keslpmerte@web.de>
I NEED RESPONSE,Swissair which crashed into the Atlantic off... collins mark <c_mark106@hotmail.com>
Lieber Freund, Luther Zhiri <LutherZhiri01@web.de>
Lieber Freund, Edward Apathi <Ediapathi45_000@web.de>
INVITATION FOR PARTNERSHIP "batuta idriss" <batuta_2020_idriss@hotmail.com>
very urgent reply please!!!!!!! "Dr. Francis Adams" <drfrancisadams99@hotmail.com>
I greet you in the Name of GOD. elina samtus <elina_samtus12@hotmail.fr>
Congratulation, your email has won you a prize "James Moore" <james.moore.ukagent@gmail.com>
LET'S DEAL PLEASE. james parker <parkerjee02@hotmail.com>
CONFERENCE/INVITATION "patrick cole" <rickcole6@consultant.com>
=?iso-8859-1?Q?FROM=20THE=20DESK=20OF=20MR=20HASSAN=20BILLY?= mr_hbilly08@zipmail.com.br
Congratulations on your success in the AMERICAN DV-2008 VISA... US DEPARTMENT OF STATE <dv_result4@hotmail.com>
URGENT REPLY ALBERT AYODELE <balbert.ayodele03@hotmail.com>
KRASLOTEN INTERNATIONAL, YOUR E-MAIL HAVE WON mrs elena van roode <elena.roode231@hotmail.com>
A LIFE TIME OPPORTUNITY !!! Mr Monti Williams <monti.will4@hotmail.com>
ATTN: SOLICITING FOR REPRESENTATIVES IN YOUR REGION!!! Bernard Letts <berlett_santex007@hotmail.co.uk>
Hello/Urgent US$50 Million Dollars Business/Reply Immediately "Mr.M. Tambo" <maxwelltambo103@yahoo.com>
GOOD NEWS YOU HAVE WON!! "INTERNATIONAL PRIZE AWARD DEPARTMENT" <internationalinfoprizeawarddept@yahoo.de>
Please reply! "Anton Khomenko" <ant02kmk@mail.com>
GOD BLESS YOU........... "MOTHER KATE ROSS" <mother_kate_r@yahoo.com>
I will appreciate your reply "Mr.Ngonoh Mutari." <ngonoh@she.com>
URGENT REPLY NEEDED!! "raoulgeorge@terra.es" <raoulgeorge@terra.es>
JOB OFFER sola smith <smithsola148@hotmail.com>
God's Desires From a WIDOW. doris doris <mrs_doris_uzans3@hotmail.com>
God's Desires From a WIDOW. doris uzanas <mrs_doris_uzans4@hotmail.com>
YOUR PARTNERSHIP tony anthony <tonyantony262@hotmail.com>
Call to confirm................(N-222-6747, E-900-56) "www.ikea.nl" <vanmarkdept@yahoo.com.hk>
From: Mr. Francis Opiah, (Vault Manager) francis opiah <opiah_f20@hotmail.com>
DEAR Friend mr austine <mr_austine11@yahoo.com>
Dearest in the Lord. mrs constance mathieu <mrs_constance16@hotmail.fr>
RE:We await your responds Rice Max <claims_agentdesk1@yahoo.co.uk>
ATM CARD PAYMENT FOR FUND BENEFICIARIES MALAM SADIQ ALMAN <atmrq6758@hotmail.com>
Contact me for more details... Emmanuel Benedo <emma_benedo22@hotmail.com>
Re: NOTIFICATION SWISS-LOTTO <swisslotto@yahoo.co.uk>
A BUSINESS PROPOSAL FROM RUSSIA "MRS. LARISA SOSNITSKAYA" <larisasosnkayafiy@mail2russia.com>
URGENT ATM CARD PAYMENT "Eze Obi"<chimarc29@myway.com>
From:: Barrister Jefferson Taylor (Treat As Urgent) Jefferson Taylor <jefferson_taylor@hotmail.co.uk>
My Charity Donation (Please Read and Respond) "jonesnaseem099@terra.es" <jonesnaseem099@terra.es>
Trust Contact Frederick Mugabe <dermgb@hotmail.co.uk>
CONFIRMATION OF WINNING NOTIFICATION OF FREELOTTO JACKPOT Steven Cole <uk_consult012@hotmail.com>
MESSAGE FROM STELLA 1/ 7/2007 STELLA SIGCAU <mrs_st0100@yahoo.de>
FROM THE DESK OF : MR MUSA SANI "musa sani" <musa_sani00@latinmail.com>
congratulation you have won once espana <once.espana119@hotmail.com>
MINISTER OF FINANCE, GHANA......READ AND GET BACK TO ME "Prof.Baah Kwadwo" <minister.profbaahkwadwo@hotmail.co.uk>
FROM MISS LYNDA ADAMS "Lynda Adams" <lynda_1adams@latinmail.com>
YOU HAVE WON UK NATIONAL LOTTERY <colvera59@prodigy.net.mx>
FROM MR. SONG LI LE <song_li05ppjpcsw@yahoo.com.hk>
WACHOVIA BANK ray umar <rray_umar47@hotmail.com>
From : Michael/Linda Biros michael biros <michael.lindabiros3@hotmail.fr>
INVESTMENT FOR MONEY Dudu Ben <dudbn2@yahoo.co.uk>
TREAT AS URGENT, "livinus jomo" <livinusjomo003@hotmail.com>
FROM MR. SONG LI LE <song_li05ba@yahoo.com.hk>
PRIVATE. michael leyden <mleydboc67842@hotmail.com>
CONGRATULATIONS! Uk Lottery <2060555ll2@web.de>
PRIVATE. michael leyden <mley0boc@hotmail.com>
PLEASE YOUR URGENT HELP <smithchioce05@yahoo.co.jp>
PRIVATE. michael leyden <mleydboc0101@hotmail.com>
I will appreciate your reply "Farah al-Hashemi" <farahhashemi@gmail.com>
Urgent assistance required Ochoa Nicholas <ochoanicholas@yahoo.co.uk>
PRIVATE. michael leyden <mleydboc0222@hotmail.com>
NEED HELP TO RELOCATE "PATRICK YUSUF MAKOBA" <pmakobason2@hotmail.fr>
CONTACT OUR AFFILIATE COURIER FIRM FOR COST OF DELIVERY! MARTIN PITTS <martinpits_claimsdept@yahoo.co.uk>
"SPANISH AWARDS COMMISSION" "nolo_4infinmail@terra.es" <nolo_4infinmail@terra.es>
$2,000,000:00 FROM SELECT AWARD!!! lucky@lday18.orangehome.co.uk
National Lottery Notification Mrs Helen Woods <mrshelen.woods0061@hotmail.com>
INTERNATIONAL CREDIT SETTLEMENT ojo maduekwe <c.maduekwe40@hotmail.com>
CONTACT THE BANK URGENTLY Gary Anthony <info_hcsa@yahoo.co.uk>
Pamela .Ramos(Mrs). "mailersmasters@terra.es" <mailersmasters@terra.es>
PRIVATE. michael leyden <mleydboc0555@hotmail.com>
PRIVATE. michael leyden <mleydboc0333@hotmail.com>
BUSINESS PROPOSAL Mr.Adnan A.K.Ismail <adnnk_ae@yahoo.com>
PRIVATE. michael leyden <mleydboc1062@hotmail.com>
PRIVATE. michael leyden <mleydboc0010@hotmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. issaka ouedraogo <issakaouedraogo22@hotmail.com>
URGENT REPLY AND PLEASE CALL ME +229-93819374. godwin mark <mrgodwinmark005@hotmail.fr>
From Nelson Makenze. <nelsonmakenze2000@yahoo.co.jp>
Welcome to International Courier Systems(ICS) UK INTERNATIONAL COURIER SYSTEMS <infoicscouriers206@yahoo.co.uk>
GOLD DUST OFFER. Kankasi Ghana Ltd <kankasighana149@hotmail.com>
SUPPLY INQUIRY RICHARD MILLS <ric_mills44@yahoo.com>
203 entries -- last updated: 2007-07-07 09:37 UTC
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