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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.
Eilig GeschXftsvorschlag "Jones Iloba" <jonesiloba2005@i12.com>
ONLINE WINNING NOTIFICATION!!! IRISH LOTTERY <cordinator@irishlottery.net>
From Umar (waiting for your urgent response) "Umar Yaman" <umar013y@yahoo.co.uk>
BUSINESS INVESTMENT OPPORTUNITY Dr.Richard Mbuto <richardmbuto@zwallet.com>
LOTTO.NL "LOTTO.NL" <infol2006tynado@zwallet.com>
YOU ARE A WINNER "ALISHA" <lotterysupervisor@walla.com>
LOTTO WINNER "MARIA ROONEY" <lottery40@lottery.com>
GET BACK TO ME FOR MORE UPDATES. MR.HANAN AL MAZEM <hananalmazem77@gmail.com>
REPRESENTATIVE URGENTLY NEEDED FU CHANG <cliffdean2000@yahoo.co.uk>
SEND IT SOON! "james tony" <tonyjames777@hotmail.com>
CLAIM OF FUND!! =?iso-8859-1?q?clem=20ccb1?= <clemccb1@yahoo.co.in>
From Mr.Cyril "From Mr.Cyril" <cydje10@yahoo.co.uk>
Best Regard ajwo sooEUROPEAN UNION INTERNATIONAL LOTTERY INTERNATIONAL <bdinfofunds@netscape.net>
YOUR REPLY IS NEED SO URGENT? williamskany kany <uwaoko6@yahoo.com>
URGENT NOTIFICATION!!! "LOTTO NDETHERLANDS" <photonlojvq@zwallet.com>
repli asp "dassui maethen" <dsau0011@yahoo.co.uk>
PLEASE ASSISTE ME hamcha duf <hamcha_2000@yahoo.com>
FROM: SOFIA JOHNSON " EUROPEAN PRIZE AWARD DEPT" <sofia.johnson@yahoo.com>
From prinscar sango. prinscar sango <prinscar_sango42@yahoo.ca>
RE-INVESTMENT REQUEST,PLEASE CONTACT URGENTLY MANZI CONSULTING <manziconsulting@wanadoo.es>
RE:AWAITING YOUR RESPONCE =?iso-8859-1?q?OFFICE=20OF=20THE=20GOVERNOR?= <cbn_governor_yes@yahoo.co.uk>
ONLINE WINNING NOTIFICATION!!! Irish Lottery <cordinator@irishlottery.net>
Read and Get back to Me "Barr. Emmanuel Okafor" <lawyer@justice.com>
I NEEDED YOUR IMMEDIATE ATTENTION THANKS "MR JOHNSON MUGABE" <j_son_m@she.com>
URGENT FUND FOR INVESTMENT. "Mr. Femi Donald" <femidonald@tlen.pl>
IRISH LOTTERY WINNING NOTIFICATION Irish Lottery <customerservice@irishlottery.net>
GET BACK TO ME SOON "IBRU WILLIAMS" <nobitooo@hotmail.com>
Urgent business proposal Micheal Koromah <micheal_49koromah@yahoo.com>
Pls be my partner in your countr cahmedcassi =?iso-8859-1?q?ahmed=20cassi?= <ahmedcassi@yahoo.fr>
Greetings form Hong kONG(Li Le Song) LI LE SONG <songlile2006@yahoo.com>
=?WINDOWS-1252?Q?NEWSLETTER(=80466.812,79)?= "euro millions" <spanishloteria.euro@gmail.com>
YOU ARE A WINNER "MICROLOTTERY" <microilottinter@netscape.net>
CONTACT THE PAYING BANK "South-West Australia Lottery" <arielbertis44@yahoo.com>
THANKS FOR YOUR TIME "MRS.REGINA AHMED" <reginaahmedrtsk@netscape.net>
Hello, pls reply... thanks "Kenneth Williams" <k2_kw@hotmail.com>
Dear Friend, "bar_james" <bar_james@terra.com.mx>
Re: Congratulations. "Australian Lottery" <australianlottery@mails.de>
URGENT FUND FOR INVESTMENT DR FEMI DONALD <femidonald@tlen.pl>
MORE DETAILS "Ajara Ibrahim" <ajaraibrahim1@msn.com>
NOTIFIED CONFIRMATION!! "Europwlottery International" <europw1lotteryaslyndun@yahoo.co.uk>
WINNING NOTIFICATION uklottery338@hotmail.com
REPRESENTATIVE REQUIRED HOO HING <jimrichards2012@yahoo.co.uk>
I need our help. =?iso-8859-7?q?Theresa=20Hamza?= <tehamza2@yahoo.gr>
WINNING NOTIFICATION =?iso-8859-1?q?Victorian=20Heritage?= <victorianlottery@yahoo.co.uk>
I NEED YOUR HELP "micheal kelvin" <michealkelvin2@netscape.net>
PRIZE AWARD NOTIFICATION!!! =?iso-8859-1?q?national=20lotto?= <uklotto_nll@yahoo.co.uk>
(no subject) "WILLIAMS MENSAH" <willicheck@hotmail.com>
Your prompt response! =?iso-8859-1?q?Norman=20Kennth?= <norman_ken33@yahoo.co.uk>
WINNING CONGRATULATION! =?iso-8859-1?q?Yvonne=20Van=20Oort?= <yvonnevanoort@yahoo.de>
My Last Wish! =?gb2312?q?Mohammed=20Hassan?= <mo_hammed00@yahoo.com.cn>
Congratulations <coordinator@atlpromo.com>
JOINT PARTNERSHIP VENTURE!!! =?iso-8859-1?q?Wang=20Qin?= <wangqin_012@yahoo.co.uk>
LOOKING FORWAR TO HEAR FROM YOU. "SANTUS J.P.HINGAH." <s_jphingah_3@yahoo.co.uk>
URGENT RESPONSE NEEDED "ben hammed1" <ben_hammed1@latinmail.com>
VERY URGENT =?iso-8859-1?q?chidi=20iwu?= <chidi_iwuuu@yahoo.co.in>
Hello Haja <haja22@web2mail.com>
YATES SOLICITOR =?iso-8859-1?q?alan=20yates?= <al_yates1000@yahoo.co.uk>
Reach me urgently =?iso-8859-1?q?jonathan=20lux?= <luxjoe70@yahoo.co.in>
From Miss Rose Opia rose pia <rosepia_505@yahoo.com>
INTERNATIONAL PROMOTIONS/PRIZE LOTTERYPROMO2006 <claims_agent02@ny.com>
QUAD CRUISE AWARD WINNING NOTIFICATION!!! =?iso-8859-1?q?netherlands=20onlinelottery?= <netherlandsonlinelottery@yahoo.co.uk>
(no subject) "Mr. Wang Yongqiu" <wang_yong@mail2world.com>
MESSAGE FROM MR GABRIEL. (KEEP PRIVATE) MR GABRIEL ALEX <alexgabriel@nonomail.com>
LET ME HEAR FROM YOU SOONEST =?iso-8859-1?q?suzzan=20sainovic?= <mrssainovic1@yahoo.dk>
FROM DAVID /PLEASE CALL ME . DAVID <dossu1968@yahoo.it>
YOUR KIND CONSIDREATION "MRS.LARISA NITSKAYA." <misslarisa2006@walla.com>
CAN I TRUST YOU? Crawford Leeds <crawford_leeds@virgilio.it>
CAN I TRUST YOU? Geraldine Marcus <geraldinemarcus@virgilio.it>
2006 2010 WORLD CUP S.A "Justina" <tinaforrester@pnetmail.co.za>
FROM: ACCULOTTO.COM INTERNATIONAL EASTER PROMOTIONS Accu National Lottery <accu_organisation@msn.com>
Attention: =?iso-8859-1?q?MAVIS=20MENSAH?= <dr_mavismensah@yahoo.co.in>
Good Day "Dr.Peter Chang" <p_ch_chG@infohq.com>
LOTTO.NL "LOTTO.NL" <infol2006bxayly@zwallet.com>
LOTTO.NL "LOTTO.NL" <infol2006tx@zwallet.com>
attn: Lottery Winner!!! Freeman Spencer <spencer_freeman04@web.de>
We Need Your Assistance. "vuyo sithole" <vuyo_sithole_2@hotmail.com>
=?iso-8859-1?Q?URGENT=20PLEASE?= neni_villa63@zipmail.com.br
Please Assist Me Brian Glebovich <glebovich002@yahoo.it>
INVESTMENT PARTNER FROM MRS MOHAMMED!! "aisha mohammed" <aishamohammed@she.com>
Please I Need A Trustworthy Person. "FELIX MARTINS" <felixmartins333@UniFish.de>
Are You Aware Jennifer Ann Bruce <infonnl@netscape.net>
Contact Me Please !! Emmanuel Matiyenga <emmatiyenga@walla.com>
GIVE THE AN URGENT ATTENTONllll "Mrs. JANET GARANG" <johngarang@she.com>
From John Zuma "john zuma" <john_zuma_55@hotmail.com>
CONTACT PAYMENT AGENT superena lotto <lotto_winnings1@yahoo.it>
CONGRATULATIONS! =?iso-8859-1?q?europe=20lottery?= <notification_europeinfo@yahoo.de>
hello =?iso-8859-1?q?dan=20hen?= <dan_hen00000@yahoo.fr>
BE AN OIL CONTRACTOR "Mr. Christopher Elvis" <elvis_christopher22@yahoo.com>
kevin "kevin" <kenkvinm@yahoo.co.in>
CONTACT ME. "Barr.Michael Clark" <barr_michael_clark@yahoo.co.uk>
Can you assist us? "......" <afrb@netscape.net>
cards on sale. =?iso-8859-1?q?stephen=20ugana?= <telecards_stock@yahoo.fr>
FRANK frank edward <edwardfrank460@yahoo.com>
Dear beloved in Christ, "Jones Smith" <jonnsmi@hotmail.com>
(no subject) "Mr. Pualson Benson" <paulsonbenson@zwallet.com>
FROM MARY DANIEL !!! MARY DANIEL <mary_daniel88@myway.com>
A CRY OF A POOR WIDOW,IN DETENTION, AT IRAQ, LIFE HERE IS TE... =?iso-8859-1?q?Fatim=20Hsn?= <fathussin@yahoo.co.uk>
MISS. KONE MARIE. "KonX" Marie <kone_marie07@yahoo.com>
URGENT TRANSFER =?iso-8859-1?q?Erik=20Madu?= <erkmadu3@yahoo.co.uk>
Your Consignment =?iso-8859-1?q?charles=20diof?= <charlesdiof_06@yahoo.fr>
YOUR EMAIL ADDRESS HAVE WON 250,000 POUNDS =?iso-8859-1?q?UK=20NATIONAL=20LOTTERY?= <uk_lotto_online1@yahoo.co.uk>
From;Madam Mary Bakuma =?iso-8859-1?q?mary=20bakuma?= <m_bakuma@yahoo.fr>
ASSISTANCE =?iso-8859-1?q?chuks=20emeka?= <cc123emeka@yahoo.fr>
URGENT CONTACT. "=?iso-8859-1?q?Barr.Woodgate=20Allan?=" <barr_woodgateallan@yahoo.co.uk>
Barrister Neil F. Jones barristerneilfjones1@yahoo.ca
deluxe chambers & Associate =?iso-8859-1?q?amed=20hakoma?= <ahmedhakoma@yahoo.com.hk>
URGENT REPLY "yousau kaita" <yousau_kaita@hotmail.com>
Confidential Mail {Can you Assist ?} "Mr. Peter Mokwena" <peterwena@netscape.net>
From Graham Beale UK. =?iso-8859-1?q?Graham=20Beale?= <g_beale60uk@yahoo.co.uk>
hello =?iso-8859-1?q?mohamed=20abacha?= <momed768@yahoo.co.uk>
Dr. Mrs.Linda Johnson =?iso-8859-1?q?linda=20johnson?= <lindaus888@yahoo.fr>
Re:response MARCUS BULINGA <mmarcusbolinga@netscape.net>
Good Day Friend!! =?iso-8859-1?q?Rebbeca=20George?= <regmarshal8@yahoo.co.uk>
Grand Prize Winner !! Brenda Smith <coordinator_destiny@walla.com>
YOUR URGENT RESPONSE NEEDED Bob Jr <dir_butic@yahoo.com>
I need your assistance/Call me for more clearification 00226... "sam compaore" <samcompaore6@hotmail.com>
Greetings from Dubai, "Mr Ateeq Khan Rahman" <khan_ali@codehot.co.uk>
PAYMENT NOTIFICATION "kingsley kasie" <kingsleykasie@yahoo.com>
FROM: SMITH ANTOHONY! "WEST BANK" <smith_anthoney01@yahoo.co.uk>
CONGRATULATIONS!!!FINAL NOTICE. lottoagentpromo <lottoagentpromo@netscape.net>
FOR: OUR MUTUAL BENEFIT!!! JOHN GEADON <john_geadon@yahoo.fr>
The Mistersporty Incorporation WorldCup Offer 2006 Mistersporty Incorporation <automailermic@mistersporty.com>
URGENT PLEASE "Mr. ABDOUL MOHAMMED" <abdoul_mhd202@yahoo.co.in>
From prinscar sango. prinscar sango <prinscar_sango45@yahoo.ca>
Re: Mutual Business Benefit "Philip Ayanda" <phayanda02@gmail.com>
Re: Mutual Business Benefit "Philip Ayanda" <phayanda01@gmail.com>
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotteryespana@netscape.net>
Re: Mutual Business Benefit "Philip Ayanda" <phayanda11@gmail.com>
PLEASE I NEED YOUR ASSISTANCE "Linda Ola Uwanaego" <lindaola_uwa122@yahoo.co.uk>
IMMEDIATE CONTRACT PAYMENT. GOVERNOR OFFICE <info_cbncontractor1@yahoo.com>
YOU ARE A WINNER =?iso-8859-1?q?sharon=20maxwell?= <contact_s_maxwell92@yahoo.co.uk>
Re: INSTRUCT THE PERSON TO CONTACT ME "suleman omani" <suleman005@hotmail.com>
Mr Vusi Muzamba "voyo savimbia" <voy191savimbia@hotmail.com>
Euro Lottery Services PLC (England) "euro lotto" <eurolotto_brainhunt@latinmail.com>
greetings from badou "badou" <bamusa33@yahoo.co.in>
YOUR AWAITING PAYMENT. "Rev. Mark Phillips" <revphillipsmark@msn.com>
CONGRATULATION: WINNING NOTIFICATION. "UK LOTTERY BOARD" <winnersnotification0014@gmail.com>
Attention Visser "adeyemi micheal" <adeyemi4k4@hotmail.co.uk>
INVESTMENT AND PARTNERSHIP =?iso-8859-1?q?mohamed=20kabul?= <mohamed_kabul_19@yahoo.co.in>
GOOD NEWS =?iso-8859-1?q?tom=20bello?= <tombellongmt@yahoo.dk>
Good Day "martin alberto" <martbert1@hotmail.com>
From: Miss. Vilam. "Miss.Vilam Miss.Vilam." <miss.vilam2@yahoo.fr>
Re: Thanks For Your Concern "Mr. Mark Sipho" <marksipho@hotmail.com>
INVESTMENT IN YOUR COUNTRY "FROM VICTORIA" <vicpat0000@yahoo.com>
REPLY usman tanko <tanko_us@yahoo.it>
URGENT !!! bernicedos3@yahoo.co.uk
Waiting for your urgent reply. "ABUBAKAR KAMARA" <abukamarak@yahoo.ca>
AWARD NOTIFICATION NOTICE "DR. CARLOS LOPEZ" <superstardard200@netscape.net>
?=@fence.pobox.com
CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION PROMOTION <microsoftnl@microsoftnl.com>
URGENT bernicedos5@yahoo.co.uk
business investment "MR ODO NWABIA" <lamine35@juno.com>
CALL LOTTONET INTERNATIONAL <lottonetagent@yahoo.co.uk>
get me back today =?iso-8859-1?q?felix=20owusu?= <felix_owusu110@yahoo.co.uk>
PLEASE HELP ME AND MY FAMILY =?iso-8859-1?q?MARYAM=20ABACHA?= <maryamqqqqqqqqqqqq@yahoo.dk>
Euro Milliones(Your Email Address Has Won A Lottery) euro milliones <euroaward03@web.de>
URGENT BUSINESS PROPOSAL "adama baro" <adama_baro3@hotmail.com>
CAN BE OF HELP "=?iso-8859-1?q?MRS=20ANGELA=20C=20.=20NDABA?=" <angyndabaword@yahoo.co.in>
I WRITE TO INFORM YOU OF MY DESIRE TO INVEST, AND TO BUY A L... "powell balo" <powell_balo@latinmail.com>
ABN AMRO BANK "Mark Boland" <maboland027@hotmail.com>
Congratulations!!! **OFFICIAL NOTIFICATIONS** =?utf-8?q?Customer=20Care=20Unit?= <zubenssonn@yahoo.com.vn>
CONGRATULATIONS!! SOUTH AFRICAN 2010 LUCKY LOTTERY WINNER lotteryoffice11@webmail.co.za
Good Day "Dr.Martins Omio" <martsomio@yahoo.com>
THE DESK OF THE PROMOTIONS MANAGER annmotene2za@hotmail.com
GOOD DAY TO YOU SIR "FROM MISS ADAMA TANKOH" <adamatankoh@walla.com>
HELLO "BARRISTER MARTINS" <barrpaulmartins001@msn.com>
=?iso-8859-1?Q?A=20family=20in=20dare=20need=20of=20assistan... ashrilmailbox1@zipmail.com.br
From:Mrs MOHAMMED. "mrs aisha mohammed" <aishamohammed@she.com>
Request for Urgent Business Relationship =?iso-8859-1?q?Ahmed=20Usman?= <ahmedusmandx@yahoo.co.uk>
ACT URGENT THANKS. =?iso-8859-1?q?Macpherson=20Goldie?= <macpherson50goldie@yahoo.co.in>
From Mr Richard Koffi =?iso-8859-1?q?Richard=20Koffi?= <richardkoffi_23@yahoo.co.uk>
CONTACT ME ASAP. =?gb2312?q?MR=20MING=20YANG?= <mg_hsb01@yahoo.com.cn>
CONGRATULATIONS "STAATSLOTERIJ LOTTERY INTERNATIONAL AWARD." <freenl@pochta.ru>
=?iso-8859-1?Q?FROM=3A=20FELIX=20=20AND=20QUEEN=20COKE=2E?= felixcoke@zipmail.com.br
Beloved in Christ i need your urgent Assistance "Mrs Rose Martins Toyo" <mrsrose_toyo@she.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION =?iso-8859-1?q?wisdom=20uku?= <wisdom_uku08888@yahoo.fr>
URGENT PLEASE =?gb2312?q?KATE=20MRS=20HOEY?= <kate_mrshoey@yahoo.com.cn>
RE WINNING NOTIFICATION Shawn Kelly <mr_shawn_claimsagent@yahoo.dk>
please assist josephe obim <josephe_obim@yahoo.com>
187 entries -- last updated: 2006-09-12 00:04 UTC
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