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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.
URGENT BUSINESS RELATIONSHIP CHRIS KOLA <msg_sent112@yahoo.it>
congratulation......... lotteryfunds <euromillion6@netscape.net>
NATIONAL LOTTO. LOTTERY!!! <nationalgioco@yahoo.com>
TRUST INVESTMENT ALFRED MOLONEY <trustinvestor@steam.to>
your assistant "ahmed hassan" <alhass20@mail.vu>
LOOKING FORWARD TO HEAR FROM YOU. "SANTUS J.P.HINGAH." <s_jphingah_3@yahoo.co.uk>
EMAIL ONLINE LOTTERY WINNING NOTIFICATION, (Contact claim ag... <laprimitiva06@nonomail.com>
Dear Friend, "Tony Henshaw" <tony_henshaw@sympatico.ca>
Personal Urgent Response "Akan Chawa Central Bank" <akanchawa_cbn@msn.com>
GOOD DAY "Gerhard Toril" <gerhardtoril79@msn.com>
YOU WON. "PRIZE AWARD" <prizeaward06@sympatico.ca>
Request for your cordial assistance "Agami Komo." <komo0a@yahoo.fr>
PLEASE GET IN TOUCH =?iso-8859-1?q?uklotterien=20promo?= <uklottereinpromo@yahoo.co.in>
URGENT PLEASE. Maxwell Johnson <maxwell_johnson01@yahoo.com>
SIR, "carlos raule" <dr_carlosraule@hotmail.com>
RE: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL Chief Dr.Phil E.Bernard <philbernard2000@netscape.net>
YOUR AWAITING PAYMENT "REVD.FR THOMAS DOUGLAS" <rev@j.com>
NOTIFICATION E-MAIL "THE INTERNATIONAL PRIZE AWARD DEPARTMENT, NL." <sofia_johnsonnl@yahoo.com>
REPRESENTATIVE NEEDED IMMEDIATELY FU CHANG <kinspalace102@yahoo.co.uk>
Urgent Business Proposal "Mr Godwin Elisha" <gwinelisha@mixmail.com>
FROM MISS SANDRA BAMBA "sandra bamba" <sandra1986bamba@latinmail.com>
CONGRATULATIONS( YOUR EMAIL WON THE LOTTERY) European Lottery <albertgay2000@netscape.net>
The National Lottery national_lotty@UniFish.de
Urgent Assistance is needed "Urgent Assistance is needed" <princedonaldwill@yahoo.com>
LOTTERY WINNING NOTIFICATION "martin dube" <martindube_4@hotmail.com>
HUMBLE ASSISTANT NEEDED URGENTLY "accountant thomas" <accountant_thomas@hotmail.com>
I am Still waiting for the information "christ otunmba" <christotunmba@hotmail.com>
IMPOTANT "XINGWANA LULU" <xingwana2@walla.com>
Asallam-O-Alaikun Abdullah Gh Qassab <ghqassab6@yahoo.com>
God bless you "REVD.FR PETER CLARK" <revd.peterclark1@katamail.com>
From Benita Moreen Zield Benita Zield <beni_z_4christ@yahoo.ca>
AWaiting your respond "rosa jonas savimbi" <rjsavimbi@hotmail.com>
Dearest Beloved Maria A Hakis <mariahakis@netscape.net>
Attention =?iso-8859-1?q?john=20michael?= <johnmichael_212@yahoo.co.in>
From Nelson Nana nelson nana1 <nelson_nana1@yahoo.com.ph>
HELLO MR JUAN LOPEZ <euromilotto@netscape.net>
Congratulations!!!!! "UK NATIONAL PROMO LOTTERY" <nationallotto_manager@yahoo.com>
Please for your kind attention. Timothy Nelson <timothynelson200@netscape.net>
BE MY PARTNER "Alexei Dorman Collins" <dormancollinspvt@netscape.net>
GREETINGS DEAR "ENG.Abdul Ahmed" <ahmedabdul_2006@yahoo.co.in>
Good Day Friend!! =?iso-8859-1?q?Rebbeca=20George?= <regmarshal11@yahoo.co.uk>
WINNINGS NOTIFICATION OF US$4.2M =?iso-8859-1?q?uk=20uk?= <ukwinnings002@yahoo.co.uk>
BUSINESS ASSISTANCE... "agnes ngwuenya" <agnes_ngwuenya54@hotmail.com>
From:Mr.John Paul =?iso-8859-1?q?Mr=20John=20Paul?= <mr_johnpaul7000@yahoo.co.uk>
BANK "Davis Paul" <davispaul_bank@yahoo.com>
Hello. "Mr Conga." <conga_n@yahoo.com>
ATTN:DEAR BENEFICIARY =?iso-8859-1?q?ibrahim=20duru?= <ibrahimdr_117@yahoo.de>
BE MY REPRESENTATIVE <mrkobb4wang@yahoo.com.hk>
FROM YANIC yanic awah <yanicawahfamily@yahoo.ca>
Confidential -[Thu, 27 Apr 2006 16:31:34 +0000] maryannkoko1@yahoo.co.uk
YOUR PAYMENT ;REF;NUMBERS 000999/CBN/7535/2003. =?gb2312?q?Soludo=20Charles?= <foreignoperationofficecbn@yahoo.com.cn>
With respect from Ijere DoRego, Ijere <ijere07@yahoo.fr>
READ CAREFULLY LAKELE ZUMA <jeroem24@netscape.net>
Good Day "Dr. Omio Martins" <martins_omiocrp@yahoo.com>
=?iso-8859-1?Q?=A9_2006_El-Gor?=do Lottery elgordo2006@UniFish.de
PLEASE CONSIDER THIS. paulrisy3@canada.com
REPLY SOON =?gb2312?q?Ngomene=20John?= <john_ngomene@yahoo.com.cn>
This Matter Is Very Urgent =?iso-8859-1?q?mrsmary=20linda?= <mrsmarylinda@yahoo.co.uk>
GET BACK IMMEDIATLY PLAESE!!! "MARIAM .A HAKIN" <marimhakin1985@yahoo.com>
Assalamo Alaikum Haleema Hamza <haleemhamza@latinmail.com>
Business inquiry =?iso-8859-1?q?Don=20Madison?= <maddon111@yahoo.co.in>
URGENT FUND TRANSFER ASSISTANCE "MR DENIS PETER" <denispeterpvt1@yahoo.co.uk>
NOTIFICATION OF YOUR LOTTERY WINNINGS as2010lotto <sa2010lotto@unionplus.net>
COMPLIMENT "Mr Zulu Danjuma" <zulumagama3xk@netscape.net>
Assalamu Alaikum, =?iso-8859-1?q?ASHIA=20AHAMED?= <ashia_ahamed05@yahoo.fr>
LOTTERY WINNING NOTIFICATION iglottery2010@webmail.co.za
LOTTO.NL "LOTTO.NL" <infol2006ngvg@zwallet.com>
GET BACK IMMEDIATLY PLAESE!!! MARIAM.A HAKIN <marimhakin1985@yahoo.com>
mail me now =?iso-8859-1?q?Daniel=20Uwagu?= <danuwagu02@yahoo.dk>
URGENT CONFIDENTIAL usman@UniFish.de
From Miss Rose Opia =?iso-8859-1?q?shahili=20Isaah?= <roseopia_02@yahoo.fr>
KOBENA CHAMBERS "=?iso-8859-1?q?BARR.KOBENA=20KENNDY?=" <kobena_law_firm@yahoo.fr>
26-04-06 Zayed Sultan <zayedsultan1@netscape.net>
Attn Mrs Mariam <mariam@minister.com>
Re: Congratulations. "Australian Lottery" <australianlottery@mails.de>
:congratulation, winner of (US$500.000.00) five hundred thou... PROFF.MARTINS HAMBET <universal_2006vlottery@yaoo.com>
Thanks for your understanding. "james tony" <tonyjames777@hotmail.com>
RE: CALL ME LETS DISCUSSS ABOUT THE INFORMATIONS YOU SEND TH... "suleman omani" <suleman005@hotmail.com>
WINNING NOTIFICATION. CONGRATULATIONS!!! CONGRATULATIONS!!! ... "voda75 phone" <voda75phone@hotmail.com>
Assist the less privilaged. jose_martinez82@UniFish.de
Re: very urgent "hazim hussan" <hazim_hussa01@hotmail.com>
GOD BLESS YOU AND YOUR FAMILY =?iso-8859-1?q?Mohmoh=20Muhammed?= <mohmohmuhammed@yahoo.de>
CENTRAL BANK OF NIGERIA. =?gb2312?q?kkkkk=20hhhh?= <centralbank277@yahoo.com.cn>
Now that God has called me......... =?iso-8859-1?q?william=20jude?= <williamjude0000@yahoo.fr>
Lottery Winning Notification saawardlotteries@executivemail.co.za
URGENT BUSINESS PROPOSAL =?iso-8859-1?q?Rita=20Kabila?= <kabilarita@yahoo.se>
FOR YOUR BENEFIT Ralph Collins <ralphcollins064@yahoo.com>
Urgent Reply Needed "Mrs.Kudarat Moosa." <kudarat_moosa77@she.com>
TICKET: 34003109816 <binita_thorn01@yahoo.se>
inheritance claim!!! Faleye Tony <anthony2_faleye@yahoo.com>
TREAT VERY CONFIDENTIAL & URGENT... "amoszongo amos" <a_zongo1978@latinmail.com>
hello =?iso-8859-1?q?oliver=20west?= <oliver_west_family9@yahoo.co.uk>
CONGRATULATIONS!!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
NOTIFICATION OF YOUR LOTTERY WINNINGS sa2010lotto@unionplus.net
GOOD DAY "Phiri Aboa" <makomana4@yahoo.ca>
Tracy Blok Tracy Blok <lottowinningnl@katamail.com>
Attn : Mail Win Address "Happy Home" <interpromo@happyhome-lottery.co.uk>
CONGRATULATION !!! YOU HAVE WON EURO MILLION LOTTERY INTERNATIONAL 2006 <euromillion4c@netscape.net>
Important Project georgenzama@yahoo.com
FROM KELVIN HATCH kelvin hatch <kelvin_hatch400@yahoo.com>
WORK WITH US =?gb2312?q?artscene=20china?= <artscenechina00022002@yahoo.com.cn>
REPLY IMMEDIATELY! Mr Alex Raymond <alex_ray25@yahoo.com>
reply urgently =?iso-8859-1?q?Mark=20Boland?= <marrkb03@yahoo.dk>
WINNING NOTIFICATION =?iso-8859-1?q?carl=20james?= <carljames114@yahoo.co.in>
CONGRATULATIONS WINNING NOTIFICATION "frank jawara" <frankjawara10@hotmail.com>
EMAIL ONLINE LOTTERY WINNING NOTIFICATION, (Contact claim ag... laprimitiva06@nonomail.com
RE: "JOHNSON TURBMAN" <johnson@yahoo.com>
U.S LABOUR CONGRESS "MRS JENNY LOUIS" <U.S_LABOURS@YAHOO.COM>
HI =?iso-8859-1?q?ALFRED=20KISHAAN?= <alfred30tx67@yahoo.fr>
GIVE THIS AN URGENT ATTENTION PLEASE. "MRS. JANET GARANG." <garang4realll@she.com>
From Cherif titi =?iso-8859-1?q?titi=20cherif?= <titi_cherifi@yahoo.fr>
WINNING NOTIFICATION. =?iso-8859-1?q?James=20Jones?= <uklottoorganization@yahoo.co.uk>
SPANISH E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <spanishmillion@netscape.net>
CONGRATULATIONS!!! YOU HAVE WON EURO MILLIONS LOTTERY INTERNATIONAL 2006 <euromillionlotow@netscape.net>
From MR. JAMES ODORIKPE, james odorikpe <james_odorikpe1@yahoo.com.sg>
YOU ARE A WINNER "National Lottery" <prize-prize@hotmail.com>
Dear Friend Emmanuel Okafor <emmaokafor@k.ro>
URGENT "Dr. Edwin kaso" <ed_20002007@yahoo.co.in>
West Anthony =?iso-8859-1?q?west=20anthony?= <westanthony_200@yahoo.co.in>
Congratulations =?iso-8859-1?q?kelvin=20collins?= <enaskevoo2006@yahoo.fr>
HELLO DEAR =?iso-8859-1?q?rosemary=20obaseki?= <rosemaryobaseki1957@yahoo.co.in>
WE NEED YOUR ASSISTANCE PLEASE "beson guei" <beson2006@latinmail.com>
CONGRATULATION, YOU HAVE WON. "nolia frank" <mrs_nolia104@hotmail.com>
CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION PROMOTION <microsoft@microsoft.com>
Response needed =?iso-8859-1?q?Saidou=20Agbantou?= <sa_esq@yahoo.co.in>
CONTACT HIM VERY URGENT =?big5?q?MICHAEL=20HILL?= <michael_hill_9802@yahoo.com.tw>
From;Madam Mary Bakuma =?iso-8859-1?q?mary=20bakuma?= <m_bakuma@yahoo.fr>
FROM: Miss L. B.CHRISTOPHER louisachrist01@UniFish.de
Assistances and Investment Proposal "Mrs. Rose Bangra Hamenya." <rosebangra@hotmail.com>
INTRODUCTION LETTER:Mr EDWARD YAU mreyau@UniFish.de
Good Day Friend!! =?iso-8859-1?q?Rebbeca=20George?= <regmarshal3@yahoo.co.uk>
FROM JAMES KUBA AND SISTER james kuba <jameskuba2003@yahoo.fr>
BUSINESS PROPOSAL AND INVESTMENT IN YOUR COUNTRY "PRINCE FRANK KONET" <frankkonet@yahoo.com>
Reply urgent. =?iso-8859-1?q?LAW=20OFFICE?= <law8office@yahoo.fr>
NEXT OF KIN =?iso-8859-1?q?smat=20okon?= <smatokon00@yahoo.co.in>
CONGRATULATIONS!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotterymillion@netscape.net>
Good Day Friend!! =?iso-8859-1?q?Rebbeca=20George?= <regmarshal5@yahoo.co.uk>
please i get back to me francis kwame <francis_kwame103@yahoo.com>
FROM MISS JUSTINA KABILA =?iso-8859-1?q?john=20nd?= <john_nd2000@yahoo.fr>
Can you assist us? "......" <afrb@netscape.net>
your urgent response is needed. "Madam Victoria Usman" <madam_victoria08@hotmail.com>
GET BACK TO ME. "chris eze" <chris_oz101@msn.com>
i need your help gregory "Barr.Alfred Chinedu" <barr_alfredchinedu2@hotmail.com>
God Bless You p_dube_02@yahoo.com
LOOKING FORWARD TO HEAR FROM YOU. "SANTUS J.P.HINGAH" <s_jphingah_1@yahoo.co.uk>
Hello friend philips nicxon <nicxon_philips@yahoo.ca>
Jan =?iso-8859-1?q?jan=20taylor?= <taylorjan1ch@yahoo.co.in>
!!!CONGRATULATIONS!! EURO MILLION LOTTERY PROMOTION PROGRAM ... EURO MILLION LOTTERY PROMOTION WINNING AWARD NOTICE <euromillion_lottery_org@yahoo.es>
FROM DR D.MOSES =?iso-8859-1?q?dinma=20moses?= <dmoses102@yahoo.co.uk>
CONGRATULATIONS =?iso-8859-1?q?CHRISTIANA=20RENNS?= <chrrenns02@yahoo.es>
FROM DR D.MOSES =?iso-8859-1?q?dinma=20moses?= <dmoses13@yahoo.co.uk>
From Judith Johnson =?iso-8859-1?q?judith=20johnson?= <judith9_johnson@yahoo.fr>
SINCERE COMPENSATION "Michael Smith" <michsmith12@hotmail.com>
CLANDESTINE NOTE CONTACT ME. =?iso-8859-1?q?Anthony=20Marchant?= <an.marchant@yahoo.co.uk>
Payment Release Order (Urgent). "=?iso-8859-1?q?Prof.Charles=20Soludo?=" <prof_c_soludo_234@yahoo.co.in>
From:miss lamine joy =?iso-8859-1?q?joy=20lamine11?= <joylamine24@yahoo.co.uk>
Dear beloved, mary walter <marywalter2006@web.de>
PRIZE AWARD NOTIFICATION!!! =?iso-8859-1?q?uknederlands=20liverpool?= <uknlotto003@yahoo.es>
HELLO MR JUAN LOPEZ <euromilotto@netscape.net>
CONGRATULATIONS!! SOUTH AFRICAN 2010 LUCKY LOTTERY WINNER lotteryoffice11@webmail.co.za
CONGRATULATIONS YOU HAVE WON "NOTIFICATION DEPT" <internationalprizeawarddeptfcybahldmofwl@yahoo.de>
PLEASE READ CAREFULLY!!! "Dr Mbizala Paul" <drmbiprivate@walla.com>
CONGRATULATION FOR YOUR WINNING!!!!! =?iso-8859-1?q?uk=20lottery?= <uk_lottery.international@yahoo.co.uk>
It Could Be You GRAEMEWILLIS GRAEMEWILLIS <gramewillis@yahoo.com>
PRIZE AWARD NOTIFICATION!!! =?iso-8859-1?q?uknederlands=20liverpool?= <uknllotto001@yahoo.es>
FROM:JAMES KUBA & FAMILY jameskuba2009@hotmail.com
FROM DR D.MOSES =?iso-8859-1?q?dinma=20moses?= <dmoses880@yahoo.co.uk>
Re:response MARCUS BULINGA <marcusboling@netscape.net>
repli asp "dassui maethen" <mthanimthani1@yahoo.co.uk>
Urgent Response, =?iso-8859-1?q?nenita=20villaran?= <nenita_villaran19@yahoo.fr>
Good Day Friend!! =?iso-8859-1?q?Rebbeca=20George?= <regmashal2@yahoo.co.uk>
Contact My Secretary Immediatly =?iso-8859-1?q?ijeoma=20christ?= <ijeomachrist01@yahoo.co.uk>
Greetings to you in the name of God. =?iso-8859-1?q?Mrs=20Elizabeth=20Cole?= <elizcolle@yahoo.fr>
REGARDS!! =?iso-8859-1?q?mafikeng=20claudia?= <mafikengsfamily_claudia1@yahoo.co.uk>
Compliments =?gb2312?q?Kofi=20Emmanuel?= <emmakofiemma001@yahoo.com.cn>
=?iso-8859-1?Q?From=20Mrs=20Zeynab=20Ibrahim=20Ali=2E?= mrs_zeynab01@zipmail.com.br
URGENT ASSISTANCE davidhinto@netscape.net
Urgent Attention Needed jack johnson <jack_johnson022@yahoo.ca>
YOUR KIND ATTENTION princess mawa <princessmawa553k@yahoo.it>
Re.HELLO DEAR FRIEND Evette Nuhan <evette_nuhan20@yahoo.com>
Reply me Immediately Dogulas James <dogulas_j2018@yahoo.com>
FROM DR D.MOSES =?iso-8859-1?q?dinma=20moses?= <dmosescc@yahoo.co.uk>
EMAIL PROGRAMME AWARD IN EURO MILLIONS SPANISH LOTTERY INTER... EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionsp@netscape.net>
YOUR AWAITING PAYMENT. "Rev. Thomas Douglas" <revthomasdouglas@msn.com>
From the Desk Of:Prof Charles Soludo Executive Governor (CBN) shamsuddeen Usman <suddeen7@yahoo.com>
OFFICIAL WINNING NOTIFICATION!!! CONTACT YOUR AGENT NOW!!! =?iso-8859-1?q?BRITAIN=20NATIONAL=20LOTTERY?= <britiannationallottery@yahoo.co.uk>
PLEASE BE FAITHFUL TO ME. "VERONICA FRANKLIN." <verofralin9@yahoo.ca>
From; Mrs Rose Adji "Mrs Rose Adji" <rose_ad001@yahoo.com>
Greeting my dear beloved one on one god, "aishatu guie" <aishatuguie1@yahoo.com>
Good Day. "Dr.Peter Chang" <pet_2004_chg@123mail.cl>
RE: INTERNATIONAL LOTTO PROMOTIONS loterias11@yahoo.co.in
LOTTO.NL "LOTTO.NL" <infol2006rbe@zwallet.com>
Global Mega Lottery(gmlsa) "global claim" <gmlboard26@hotmail.com>
Re: Your urgent confirmation is required! "Mega & Euro Million Lottery Commission." <answerfreelotto@latinmail.com>
FROM MARY DANIEL !!! MARY DANIEL <mary_daniel215@myway.com>
God Bless: "Ms. Gifty Abavana" <hookupkelmandi@yahoo.com>
Yours faithfully, =?iso-8859-1?q?doris=20john?= <doris50s@yahoo.co.in>
Hope to hear from you. "Mr daniel Chea" <meritsure@yahoo.co.in>
Date:27th April,"06 fowltunde@UniFish.de
Date:27th April,"06 fowltunde@unifish.de
DEAR FRIEND =?iso-8859-1?q?henry=20mcallister?= <maclister11@yahoo.fr>
FROM: MR DAVID " WEST BANK" <dkscotdavid@yahoo.co.uk>
217 entries -- last updated: 2006-06-27 05:40 UTC
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