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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.
Let us work <pnjoyan@yukosmail.com>
Donation from Mrs Angela Mark angela mark <rlarry24@yahoo.co.in>
Re Elzinga "Attorney Frank Lewis Tokam" <franklewisconsultant@hotmail.com>
RE: Did I really win? "lisha sapro" <apec_81@hotmail.com>
CONGRATULATIONS!!!YOUR EMAIL HAS WON A PRIZE PHILMARIA BRAITHWIGHT <eurocasino@casinomail.com>
CAN I TRUST YOU? Crawford Leeds <crawford_leeds@virgilio.it>
QUICK RESPONSE NEEDED =?iso-8859-1?q?kim=20heebum?= <kimmmheebbum@yahoo.com>
BE OUR INTERNATIONAL REPRESENTATIVE longimex77 <longimex77@1963chevrolet.com>
CONGRATULATIONS!!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotterymillion@netscape.net>
CONTRACT AWARD frank adams <ask4zimba@yahoo.co.in>
Re: Confidential "Trend Security" <trendsecurity1940@hotmail.com>
GIFT OF SISTER GREA ANGELA salige daho <abisa20010@yahoo.fr>
Re: Business Offer (Hedge Funds Financial Transaction) Dennis Robert Makwe <dennismakwe@katamail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE. "trevor gumel" <trevor_gumel@latinmail.com>
reply asp "dessui mathene" <maith111@yahoo.co.uk>
CONTACT THE PAYING BANK "South-West Australia Lottery" <arielbertis46@yahoo.com>
You are Lucky " www.lotto.nl" <lottery40@lottery.com>
CONGRATULATIONS!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotterymillion@netscape.net>
CONGRATULATIONS! Claim Agent <btllclaimsagent@yahoo.co.uk>
assistance "Mr KAJATU MADONNE" <kajatu2006@yahoo.ca>
CALL TO CONFIRM YOUR WINNING claimagent <claimagentnelson@yahoo.com.hk>
CONTACT THE LOTTERY CLAIM AGENT "MR. JACK THOMAS" <prize-award-departme@myway.com>
Attn: To the Orphanages Home/Philanthropy individual/Organiz... suleiman foeda <suleimanfoday_chambers@yahoo.com>
Compliments "laariquez" <laariquez@canada.com>
Mr.Aro thomson "Mr.Aro thomson" <aro_thomson01@yahoo.com>
YOU WON THE LOTTERY NATIONAL LOTTO <lottery38@lottery.com>
Trade Multi Media Compagnie "Trade Multi Media Compagnie" <alikone60@yahoo.fr>
Good Day. "Dr.Peter Chang" <p_ch_chG@infohq.com>
Beneficiary judy watson <watson07@walla.com>
RE: Interested "Janet James" <janet_james0011@msn.com>
GET BACK TO ME FOR MORE DETAILS.. "MR. HANAN AL MAZEM" <hananalmazem77@gmail.com>
SERIOUS EVENT. VICTORIA BURTON <winningclaims@iwon.com>
!!!CONGRATULATIONS!!!EURO MILLION LOTTERY AWARD WINNING FINA... Mr.Miguel Sanchez <euro_million_promo@yahoo.es>
GOOD NEWS/CONTACT HER NOW =?gb2312?q?Boni=20George?= <mr_bonigeorge1@yahoo.com.cn>
PLEASE ACKNOWLEDGE THIS PROPOSAL "Engr. Ado Eddie" <adoeddie2000@gmail.com>
I NEED YOUR HELP "HASSAN" <hassanyousfhassanyousf@yahoo.co.uk>
HELLO DEAR,,, John Adji <johnadji2005@yahoo.fr>
FROM MRS KABILA! FLORENCE KABILA <flokab3@yahoo.com>
Greetings From Taylor =?iso-8859-1?q?Joseph=20Taylor?= <jetorexi@yahoo.co.uk>
payment officer and representative urgently needed Mrs Elena McPherson <elenamcpherson@yahoo.co.uk>
Thank you, contact to him "Mrs.Aishat Patience Sarowiwa" <saruwiwa2007@hotmail.com>
CAN WEE WORK TOGETHER WITH TRUST??? david paul <david_pauls2007@yahoo.co.in>
YOUR URGENT RESPONSE IS HIGHLY NEEDED MR NASEEM KAMP <edyfrank026@yahoo.ca>
From Mr. Robert Clive "Mr. Robert Clive." <robertclive@tsamail.co.za>
GREETINGS TO YOU P Pelely <paulpelely@sify.com>
CONGRATULATION =?iso-8859-1?q?leadway=20promo?= <leadwaypromo_2008@yahoo.fr>
WE NEED YOUR COMPLETE WINNING INFORMATIO... "barrister gaza" <barrister_gaza@hotmail.com>
CONGRATULATION YOU ARE A WINNER "UK NATIONAL LOTTERY" <uklottery@workmail.co.za>
URGENT RESPONSE NEEDED "ben hammed1" <ben_hammed1@latinmail.com>
Greetings from Hong Kong (Li Le Song). LI LE SONG <songlile75@AIM.COM>
I Need Your Help "From Johnny Jeffrey" <johnnymary2006@yahoo.co.in>
Call me for more discussion on 00226 76 00 29 77 "karim ahmed" <k-ahmed2@hotmail.com>
Good News zaineb jayi <zainebjayi@yahoo.co.uk>
CONGRATULATOIN YOU HAVE WON THE UNITED NATIONS LOTTERY. "united nations lottery" <maria_wade123@hotmail.com>
THANKS FOR YOUR TIME "MRS.REGINA AHMED" <reginaahmedfxcm@netscape.net>
PLEASE URGENT REPLY "HOFFMAN COLEY" <mancoleyghana2@yahoo.ca>
Notice "Mark Chris" <mark_associa2@hotmail.com>
Reply From Dr Masel Mohamed. "Dr Masel Mohamed." <masel_mohamed15@yahoo.com>
URGENT REPLY =?iso-8859-1?q?dave=20kerekou?= <davekere_23@yahoo.fr>
Congratulations..... "Winning Notification" <lagoswin2@hotmail.com>
URGENT FUND TRANSFER ASSISTANCE "MR DENIS PETER" <dankazeemaneidri@yahoo.com>
Re How Are You And Your Family "Mrs Bisi Kudirat" <b_kudirat@yahoo.co.uk>
I Need Your Help "Mr Willams Terry" <willams22_terry@yahoo.com>
Congratulations!!You Have Won One Million Euro...Contact You... =?gb2312?q?Sachsen=20Lotto?= <lotterienaward2006@yahoo.com.cn>
I NEED YOUR UNDERSTANDING... =?big5?q?Patrick=20Uba?= <patrickuba006@yahoo.com.hk>
Congratulations You Have Won Caf Safa <cafsafagranddraws@easyinfomail.co.za>
FINAL NOTICE fcr tgjbUNION INTERNATIONAL LOTTERY INTERNATIONAL <dsthinfo@netscape.net>
(no subject) "AUSTRALIA UNION LOTTERIES" <nadalmary2002nosuoagt@netscape.net>
BUSINESS NEGOTIATION TO THE DIRECTOR "Mr J.Garang" <j_garangofsudan01@yahoo.com>
YOUR E-MAIL ADDRESS WON THE LOTTERY "roger kelvin" <uvewon1@hotmail.com>
Offer For the Sale of Alluvial Gold Dust "Kenoli Investments" <kenoli_investments@hotmail.com>
PRIVATE MESSAGE "Barrister mark" <barrister_mark@msn.com>
LUCKY WINNER THOMAS WERNER <microlotto_work_project00@yahoo.it>
call me "paul mills" <paulmills2005@hotmail.com>
INVESTMENT PROPOSAL. SAMUEL BENJAMIN <sbenjamin111@yahoo.co.in>
please get back to me "frankline kwaku" <frankkwaku3@gmail.com>
From:Mrs.Amina.A Bello. "amina bello" <aminabello2005@she.com>
REPRESENTATIVE URGENT wujiangwanlidaco@netscape.net
Congratulation's =?iso-8859-1?q?Debbie=20Molina?= <debbiemolina801@yahoo.co.uk>
Let us Invest Together. =?iso-8859-1?q?GREGORY=20WHYTE?= <gregory20082009@yahoo.co.uk>
YOUR WINNING NUMBERS theresahunters@yahoo.com
From Mr. Robert Clive. "Mr. Robert Clive.." <robertclive@tsamail.co.za>
beneficiary. =?iso-8859-1?q?DAGOGO=20JACK?= <jackdy100@yahoo.co.uk>
Voice Of Sudanese Help "Mr Maxwell John Garang." <maxwelljgrarang@yahoo.co.in>
Beloved "Khalidz Abdulaziz" <khalidz_1970@yahoo.ca>
FROM MARY DANIEL !!! MARY DANIEL <mary_daniel88@myway.com>
Urgent "Fredrick zuma" <fredrickzuma9@hotmail.co.uk>
Compliment from Emirates. Khalifa Al Abuhail <kah_1abuhail@yahoo.co.uk>
MUTUAL BENEFICIAL TRANSACTION,REPLY URGENTLY FOR FOLLOW-UP D... "Nick Joseph" <nickjoseph@blackglobalnetwork.net>
YES YOU ARE ONE OF THE LUCKY WINNERS IN THIS CATEGORY mich abrams <mich_za000@yahoo.com>
ONCE AGAIN CONGRATULATIONS simon peterson <simpetson@yahoo.com>
Beloved "Khalidz Abdulaziz" <khalidzabdulaziz_03@yahoo.ca>
REPLY AS SOON AS POSSIBLE "IBRAHIM BELLO" <ibrahim_bello02@msn.com>
Congratulation Once Again "bruce brownoffice" <brucebrownoffice@hotmail.com>
S.O INSURANCE AND OTHER SERVICES (PTY) LTD (PRIZE CLAIM FORM) "s.os insurance and other services" <s.os_insurance@hotmail.com>
My Dear Hetty Ross "JOHNSON JOHN" <euroafro_johnson123@hotmail.com>
PLEASE REPLY SOON Mr
CONGRATULATIONS YOU ARE A WINNER martinahuda_100@hotmail.com
CONGRATULATION '' CONGRATULATION'' morgan rico <morganrico8@yahoo.com>
PEACE BE UNTO YOU. SERAH ABD <serah_abd@yahoo.com>
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS! "draw lo1" <drawlo1@hotmail.com>
TRANSFER FUND "info cenbank" <info@cenbankweb.org>
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <euspainshlottery@netscape.net>
CONGRATULATION !!! YOU HAVE WON DR.ROBERT SANCHEZ <euspainshlottery@netscape.net>
KYDEI ENTERPRISE (H.K) CO.LTD. "Shu Lee Wong" <kydeienterprisecoltd@yahoo.com.hk>
URGENT FUND FOR INVESTMENT DR FEMI DONALD <femidonald@tlen.pl>
Re: National Directive "British Gaming Board Online Lottery" <bgamingboard28@hotmail.com>
FROM : MR. CLIFF ZUMA ( How To Claim Your Prize ) "cliff zuma" <cliffzuma@hotmail.com>
HELLO "SHEHU IDRIS" <shehu_idris06@excite.com>
Congratulations !!!!!! sawin_lottery@yahoo.com
URGENT BUSINESS PARTNERSHIP philipmboli@sify.com
From Emma Eze emmanuel4_eze eze <emmanuel4_eze@yahoo.com>
YOU WIN THE COMPUTER LOTTERY DRAW CONGRATULATIONS CONGRATULA... omegalotterytrustofficeboardltd@webmail.co.za
Urgent Response =?iso-8859-1?q?BONBO=20william?= <bonbo_will120@yahoo.co.uk>
From alhassan bello alhassan bello <xallbello4@yahoo.com>
From: Mrs Breggie Williams. Williams Bridggie <bridggiewilliams001@yahoo.fr>
From Ben/Victoria "ben sylver" <ben_sylver2004@hotmail.com>
Your question. "thomas solomon" <solomotomas2005@hotmail.com>
DETAILS OF THE TRANSACTION "rose nkono" <rose_nkono3@hotmail.com>
Fill the text of application and send it to the bank immedia... "A N." <rawaa.2007@hotmail.com>
REPLY "MR VAN GIL" <leedloto_dev27@yahoo.com>
Dear Brethren. Mr Mark Koffi <mark_koffi12@yahoo.fr>
RESPOND TIMELY jeff nana <jeff0nana@yahoo.co.in>
FROM Abdul Hameed. =?iso-8859-1?q?Hameed=20Abdul?= <hameedabdul01@yahoo.fr>
HELLO. "MISS ISOWO AMEDI.." <isowo011@yahoo.ca>
Give this a favourable consideration !!! "MRS. JANET GARANG" <mrsjanet_jjj@she.com>
CONGRATULATIONS!!! YOU 'VE WON EURO MILLIONS LOTTERY INTERNATIONAL 2006 <euromillionlotow@netscape.net>
Invitation to Act as Next-of-Kin tkkocha01@zipmail.com.br
Payment Officer / Representative Needed.( Collect Payments o... "Dr.David Brimley" <davidbrimley123@yahoo.co.uk>
From:Mrs.Amina.A Bello. "amina bello" <aminabello400@she.com>
Congratulations! Lotto Winner "australia lottery" <aus.lot45@hotmail.com>
AWARD WINNING NOTIFICATION!!! lotto.italia2006@email.it
PRIZE AWARD WINNING NOTIFICATION. "Lottery Office" <uk_lot18@hotmail.co.uk>
YOU WIN THE COMPUTER LOTTERY DRAW CONGRATULATIONS CONGRATULA... omegatrussouthafricalotteryltd@yahoo.com
VERY URGENT BUSINESS TRANSACTION "patrick dube" <p_dube12@hotmail.com>
BUSINESS PROPOSAL WILLIAMS SHAKA <WILLIAMSSHAKA@K.RO>
Reply Urgent "Mr.Mohammed narsan" <mrmohammednarsan1@yahoo.ca>
Re: THANKS FOR THE CONTACT I WILL CALL YOU NOW "chuks ohakanu" <nobitooo@hotmail.com>
****CONGRATULATION YOU ARE A LUCKY WINNER*** "Mr. Richard kerry" <ukverificationresult2006@yahoo.co.uk>
PAYMENT UPDATE "Sweepsstake Remittance Department" <paymentcenter@sweepsinternational-awardorganization.org>
YOU WIN THE COMPUTER LOTTERY DRAW CONGRATULATIONS CONGRATULA... omegalotterytrustboardoffice@webmail.co.za
VERY URGENT BUSINESS TRANSACTION "patrick dube" <p_dube11@hotmail.com>
HELLO GOOD DAY PLEASE I NEED U HELP "FORM ISA" <isa_hammed80@yahoo.co.uk>
OUR MUTUAL BENEFIT "DR. CARLOS LOPEZ" <superstardard200@netscape.net>
FINAL WINNING NOTIFICATION: EDRIS DENEDO <edrisdenedo@yahoo.ca>
Businss Assistance to the M/D. "Mr Abdul Alhaji" <yusuf_adbul2@yahoo.com>
Compliment from Emirates. Khalifa Al Abuhail <al.abuhail@yahoo.co.uk>
Good Day, From Ashia. "Ms. Ashia Aziz" <ashia_aziz1@yahoo.com>
I NEED YOUR ASSISTANT "Mary Rose" <maryrosemaryrosemaryrose@yahoo.co.uk>
Please go through the website. rose jomo50 <rosejomo50@yahoo.com.hk>
URGENT. Barrister Moro Williams <barristermorowilliams2006@yahoo.co.uk>
ATTENTION LOTTO WINNER "Anthony Dikeocha" <tonydike2005@uymail.com>
Please go through the website. hope jomo <hopejomo10@yahoo.com.ph>
NOTIFICATION OF YOUR WINNNG IN EURO MILLIONS LOTTERY E-MAIL ... "EURO MILLIONS LOTTERY INTERNATIONAL." <lotterywinners2006@casinomail.com>
CONGRATULATIONS ON YOUR WINNING ACT FAST A.S.A.P "INTERGLOBE INTERNATIONAL LOTTERY" <interglobal_lottery@yahoo.co.uk>
=?iso-8859-1?Q?Business=20Relationship?= ednku5@zipmail.com.br
FROM: ACCULOTTO.COM INTERNATIONAL EASTER PROMOTIONS Accu National Lottery <accu_organisation@msn.com>
Get Back To Me ASAP. "Dr Joe Hanley" <drjoe_00@hotmail.com>
REPRESENTATIVE NEEDED URGENTLY FU CHANG <cliffdean2000@yahoo.co.uk>
=?iso-8859-1?Q?Business=20Relationship?= walter_kam@zipmail.com.br
You and I Mado Orogun christopher <mado_christ2@yahoo.com>
Confidential message. paul kone <paul_kone4444@yahoo.fr>
fell the calim verification form "evans dinga" <evans_dinga@hotmail.com>
Re: ASSISTANCE WITH GOOD FAITH john aka <john_aka41@yahoo.co.uk>
With All Due Respect To You Francis Coleman <franciscoleman1@yahoo.com>
URGENT ATTENTION!!! ERIC MADU <ericmadu3@yahoo.com>
GOD bless you,pls reply urgent and confirm you stand. "rose moyo" <rose_moyo9@hotmail.com>
URGENT,PLEASE CALL YOUR CLAIMS AGENT. MRS MARIE-CARMEN ALVARO <winners@elgordo.es>
CONGRATULATIONS,CLAIM YOUR WINNING. uklotterydraw <uklotterydraw@1963chevrolet.com>
URGENT "Barrister Chong" <chong@mail2mba.com>
GOODDAY =?iso-8859-1?q?ENGINEER=20MUSA=20DANLADI?= <engineer_musa_danladi006@yahoo.co.uk>
Good Day . "Miss.Mariam derek." <maureen@yahoo.co.uk>
BUSINESS ASSISTANCE "dominique ray" <dominique_119ray@hotmail.com>
SUB: FREELOTTO SWEEPSTAKES WINNING NOTIFICATION "FREELOTTO SWEEPSTAKES" <flotto@care2.com>
RE:AWARD FINAL NOTIFICATION: bonoloto internacional promotions <bonoloto43@web.de>
LSUK/2031/8161/06 "Contact Our Director Of Finance online_coordinator <online_coordinator@1963chevrolet.com>
JOBS OPPORTUNITY. "EMPLOYMENT AGENCY" <job@mail2marines.com>
RESPONSE REQUIRED "Mr.Samuel Okwugi." <samuel1okwugi@yahoo.co.in>
Waiting for your urgent response "Ali Raza Khan" <alrazkhan212@mail2world.com>
CONGRATULATION THE LOTTARY WINNER hobbies richard <lotto_lottary_win2006@yahoo.com>
=?ISO-8859-1?Q?BBC_WORLD_NEWS:_CONGRATULATION?= =?ISO-8859-1... "BBC NEWS" <bbcnewsletter92@gmail.com>
FROM............................ =?iso-8859-1?q?dickson=20sonata?= <dickson1sonata@yahoo.fr>
From Your Son Mattins Wilson. mattins_wilson01 wilson01 <mattins_wilson01@yahoo.com>
US$950,000.00 COMPERSATION FOR YOU =?utf-8?q?miss=20trudy?= <misstrudy_secretary@yahoo.com.my>
JOB OPPORTUNITY !!! WORK ONLINE AND GET PAID "Dr. Derek Whyte" <julobuck_012@hotmail.com>
Attn: Mariam Adama <madama55@yahoo.ca>
UNITED KINGDOM/SOUTH AFRICA. sisedlamini111@yahoo.com
BUSINESS PROPSAL Jaziri Ahmad <jaziri_ahmad1@rediffmail.com>
How is your health "Mrs.Sonia Kamara." <soniakamare@she.com>
CONGRATULATION !!!!WINNING FINAL NOTIFICATION AWARD 2006 Mrs Rosa Sanchez <r_sanchez@starspath.com>
YOU HAVE WON $ 2,950,000.00 mav2ku@hotmail.com
Lucky Prize "Microsoft International" <microsoftluckwin@atmail.com>
READ CAREFULLY AND CALL ME. "musa ibrahim" <m.ibrahim11@hotmail.com>
From: Mr.Cornelius Mavundla <cornvow44@hotmail.com>
URGENT RESPONSE. MARK KOFFi <markkoffione@yahoo.com>
I WAIT FOR YOUR QUICK AND URGENT RESPONSE AGAIN. prof soludo <profsoludo2010@yahoo.es>
Re: Trip to South Africa "frank zuma" <frankzuma_inc@hotmail.com>
LOOKING FORWARD TO HEAR FROM YOU. "uba friday" <uba20010@hotmail.com>
CONGRATULATIONS/FILL THE FORM. Racheal Hugh <fiduciaryagt_rachealhugh1@yahoo.co.uk>
Re: Dear Idona Berwick "john baloyi" <johnbaloyi@hotmail.com>
HELLO "MISS KRA ROSALINE" <krarosa004@yahoo.com>
YOUR EMAIL HAS WON THE LOTTERY Staatslotterij international lottery program <infoguaranttrust@netscape.net>
I NEED YOUR ASSITIANCE "MR. TONY GOODMAN." <tonygood102@yahoo.ca>
ASSISTANCE CLEARANCE OF ITEMS (ITS URGENT PLEASE) Hong G Kim <hkimkr@startua.com>
I AM WAITING YOUR REPLY TODAY. =?iso-8859-1?q?mr=20mark=20billson?= <mrmark_billson2222@yahoo.co.uk>
FROM:CHARLES MOYO AND FAMILY !!! "charles moyo" <charlesmoyo03@hotmail.com>
URGENT RESPONSE superball206@netscape.net
REPRESENTATIVE "NELSON" <nelson_congia@web2mail.com>
Urgent Attention "Thomas Quam [thomasqus@pochta.ru]" <thomasquam05@yahoo.se>
[linux-usb-devel] FROM: NATIONAL LOTTERY COMPANY, UNITED KIN... MRS@sc8-sf-spam1-b.sourceforge.net,
"ROSE SPIFF." <sweepstakelottry@yahoo.es>
HELLO. "Alexei Zakharenko" <zakharenko20052005@hotmail.com>
Re: CONGRATULATIONS YOU ARE THE WINNER Paul gardner <agentpaulgardner@yahoo.co.uk>
YOU ARE THE LUCKY WINNER walter_jones1 <walter_jones1@1963chevrolet.com>
FOR OUR MUTUAL BENEFIT From: "Alex .Savimbi" <alexbalasavimbi0@netscape.net>
GREETINGS MY DEAR FRIEND "cyril ramaphosa" <ramaphosa@verizonmail.com>
GREETINGS MY DEAR FRIEND "cyrilramaphosa" <rama_cyril@verizonmail.com>
$US1.5M WON PRIZE / URGENT RESPONSE "Uk National Lotto Promotion" <uklottopromo_2006@northmont.com>
HELP ME MY FRIEND "MISS. RITA NUHAN" <ritanuhan0333@walla.com>
WINNING AWARD NOTIFICATION staatsloterij <staatsloterij_2006@safe-mail.net>
CONGRATULATIONS "australian company" <au_com3@hotmail.co.uk>
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotteryespana@netscape.net>
FROM:JEWEL TAYLOR, "JEWEL TAYLOR" <konankabaka@yahoo.fr>
URGENT RESPONSE "MRS MARIAN TAYLOR" <mrsmariantaylor@netscape.net>
273 entries -- last updated: 2006-06-27 03:44 UTC
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