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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.
BUSINESS OPPORTUNITY FROM MR.TONY BROOKS. "MR.TONY BROOKS" <tony_brooks20@yahoo.com>
+++++++PRIZE AWARD NOTIFICATION!!!!!!!!!!!!!! ebizlotteryintSA@yahoo.com
Mme Marie-ThXrXse KEITA "Mme Marie-ThXrXse KEITA" <marie_therese005@yahoo.fr>
PLS , I NEED YOU URGENT REPLY . OWKA ELIZABETH <elizabethowka@yahoo.com>
(no subject) "mary alin" <alinm.m@lycos.it>
Mondalities martin messah <martin_messah010@yahoo.co.uk>
CONFIRM YOUR WINNING !!!!!!!!!!!!!!!!!!!! Emilly Simons <frieslandbv123@myway.com>
ROYAL SPANISH SWEEPSTAKE EMAIL AWARD NOTIFICATION 2006!!! ROYAL SPANISH SWEEPSTAKE LOTTERY <royalspanish2006@casinomail.com>
VERY URGENT!!! "ONLAE WINNER" <onlae100winner@aim.com>
From Rev.Father Jacobs. "Rev.Father Jacobs." <rev.father_Jacobs@yahoo.com>
PLEASE,RESPOND BACK TO ME "MR LIEN KAMARA KAMARA" <lienkamara2006@hotmail.com>
From Benedict. kiwanuka1956@aim.com
Re:Charity Works "Mr. ALSHEIKH RAHMAN" <alsheikh2000@netscape.net>
REGARDS "Eco Resource Ltd" <contactme_1@latinmail.com>
Attn Friend,Treat As Urgent From China,Transcation is Legal MR CHU SENGCHEN <mrchen_seng@yahoo.com.cn>
PRIVATE/CONFIDENTIAL. "Mr. Zhang Kao Xie" <zhang_xikao@yahoo.com.sg>
HELLO DEAR! "Mr Joseph." <mycomesoont@netscape.net>
Re: COMPANY REPRESENTATIVE OFFER "Hmason Group" <hmasongroup@fastermail.com>
I CRAVE FOR YOUR IMMENSE ASSISTANCE. "Barr. Morris Noah" <morrisn1@88.am>
Joint Venture Bussines. "Mrs Rose Goddard" <lov-rose@excite.com>
AWARD WININNG NOTIFICATION FINAL NOTICE staatsloterij <staatsloter@safe-mail.net>
GET BACK TO US ASAP..... "Paul" <paulartandcrafts01@myway.com>
More Details. "JOHN" <mrjohn_mike@myway.com>
ROYAL SPANISH SWEEPSTAKE EMAIL AWARD NOTIFICATION 2006!!! ROYAL SPANISH SWEEPSTAKE LOTTERY <royalspanish2006@casinomail.com>
=?iso-8859-1?Q?GREETINGS=21=21=21=21=21?= mrs.elenayengeni3@zipmail.com.br
BUSINESS PARTNERSHIP (Please Reconfirm) SANDRA TANKO <sandratanko107@yahoo.fr>
(no subject) "ECHE ABO" <echeabo1@walla.com>
lucky winner !! "van patt helen" <winningnotices@myway.com>
AWARD WINNING FINAL NOTIFICATION 2006. MRS.MARIA SANCHEZ. <lotterymessage@message.com>
MORE DETAILS FROM ZAEED... CALL ME . "zaeed" <zaeedali@myway.com>
CONGRATULATIONS "STAATSLOTERIJ NL 2006" <staatsloterij@i12.com>
Follow up Musa Idris <musa_idris04@yahoo.com>
Urgent Reply From Mrs Leena <ernestmarkis4life@yahoo.com>
PLEASE HELP ME AND MY FAMILY "maryam_qqqq" <maryam_qqqq@terra.com.mx>
WINNING NOTIFICATION sweepstakes_free@hotmail.com
GOD BLESS YOU.............. Ann smith <annsmith_2@yahoo.ca>
This correspondence refers "Femi Lamido Esq\." <femilamidoesq@terra.com.mx>
DEAR MADRAS HOUSE, FROM BARR. DON SHAKRU (PLEASE IT IS REAL ... don shakiru <don_shakiru100ng@yahoo.co.uk>
URGENT RESPONSE "barr_uchewillisasq" <barr_uchewillisasq@terra.com.mx>
VERY URGENT ATTENTION:Linda Wouters mohamed yaya <mohamedyaya23@yahoo.com>
From Mrs Faith Williams "faith williams" <faith4luv_williams002@latinmail.com>
FILL AND FAX THE APPLICATION TO THE BANK ??? MR CHRISTOPHER EDWARD <christopher_a_a_m@yahoo.co.uk>
I NEED YOUR ASSISTANCE "cine12bruce" <cine12bruce@terra.com.mx>
PART PAYMENT ARREARS "Alex williams" <alexwilliams@plasa.com>
Urgent Attention "Alex Daniel" <alexzn@gawab.com>
THANKS/TREAT AS URGENT "abraham" <williams_sa77@myway.com>
SEND YOUR FULL NAME, ADDRESS AND TELEPHONE NUMBER FOR THE CLAIM "young" <youngofo30@myway.com>
PLEASE READ CAREFULLY!!! "Dr Mbizala Paul" <mbipaul@walla.com>
FROM IDRIS AMMED "idris ammed" <idris_01ammed@latinmail.com>
WINNING NOTIFICATION. "Paul Klein" <nklclaimsagents@netscape.net>
Re: Congratulations. "Japan Lottery System Inc." <japanlottery@mxs.de>
From Faith "Isa Faith" <mabella_4heart00@yahoo.com>
Re: INHERITANCE deacon baphilip2 <deaconbaphilip2@yahoo.com>
I hope to hear from you urgently "Mrs.Mariatu Fontenot." <mariatu@mail.ru>
For your kind Attention "Jerry Adames" <jerry_2aadames@yahoo.com>
URGENT REPLY "hoel_harison" <hoel_harison@terra.com.mx>
REPLY TO YOUR LETTER "ali" <ali_richard@excite.com>
HOW ARE YOU "Babayo Saidu" <babayosaidu@gawab.com>
CONGRATULATIONS "STAATSLOTERIJ NL 2006" <staatdloterij@i12.com>
Dear Amarjit Singh(30/985/HCR) HOKKO CHEMICAL INDUSTRY <contact_hokkochem2@yahoo.com.hk>
Important proposal <johnlekota@unionplus.net>
GET BACK TO ME FOR MORE DETAILS. MR.HANAN AL MAZEM <hananalmazem777@gmail.com>
From: Mr.ARKM SAAD REPLY NEEDED arkm_saad02@hotmail.com
TSUNAMI DISASTER. jamesdube_1421@yahoo.com
PLEASE THIS TRANSACTION IS LEGAL "Philip Williams" <williamschambers000@myway.com>
HUMANITY CONCERN. "POWELL MORGAN" <pow4morgan@yahoo.no>
Important "Issac Andani." <issac_andani@yahoo.co.uk>
From Felix G Djemba "From Felix G Djemba" <f_elixwin0011@walla.com>
MISS JANE CHARLES TAYLOR GET BACK TO ME "MISS JANE CHARLES TAYLOR" <missjanechokri@yahoo.ca>
From Margaret. Margaret Gray <margaret_graybrickscourtchembers@yahoo.co.uk>
Ms.Rose Konate "Ms.Rose Konate" <rosekonate03@yahoo.com>
=?big5?q?=A6^=C2=D0=A1G=20INHERITANCE?= Guangyuan Mr Chen <mrchenguan@yahoo.com.hk>
MORE INFORMATION ON YOUR LOTTERY WINNINGS FOWLER AND ADAMS <foda_agency@yahoo.com>
Svp de la part de Chantale "chantale KOUASSI" <kc_chantale@yahoo.fr>
From Rev. Fr. David Clark "Rev. Fr. David Clark" <rev.davclk1@mail.com>
RE: URGENT MUTUAL BUSINESS PROPOSAL. Patrick Chim <pattychim600@yahoo.com>
THE DETAILS. COLLINS MARK <collinsm_citizensbanknigeria@yahoo.co.uk>
URGENT RESPOND william arinze <williamarinze55@yahoo.co.uk>
CONGRATULATION WINNING NOTIFICATION info_sweepstakesinternational@yahoo.co.uk
Next Of Kin Barrister Steven Anderson <advancement111@yahoo.es>
PLS ASSIST US thandy olwethu <thandyolwethu@yahoo.co.uk>
"MY GOOD WILL " makoly anna <annamakoly1@yahoo.com>
Important proposal <john_lekota@unionplus.net>
RE: HELLO AMARJIT SINGH "Dr Michael Kwame" <drmichaelkwame@hotmail.com>
URGENT/CONFIDENTIAL.J. Bommerson kossivi komla <komlaesq_tg1@yahoo.com>
BEST REGARD "Mr Phiri Aboa" <miroow_0071@yahoo.fr>
This business is legal vincent koma <vincent_koma111@yahoo.fr>
Am interested in knowing you! "lamine Dallaji," <truepersontoday@yahoo.co.in>
2006 GERMAN WORLD CUP OFFICIAL EMAIL LOTTERY WINNING NOTIFIC... "THE NETHERLANDS NATIONAL LOTTERY" <netherlandslotteryboard@yahoo.com>
FILL AND SEND BACK URGENTLY..... ASAP chaing lee <guofengplastic_trade004@yahoo.com.cn>
NEXT OF KIN winner@411onweb.com
Response yang ming <mingyang2020@yahoo.com.hk>
REPLY "mark umeh" <markumeh.solictorsconsultant@gmail.com>
Dear Friend "mr_williamsadison1" <mr_williamsadison1@terra.com.mx>
Urgent "DR.MICHAEL RICHARD" <dr.michael_richard0@yahoo.com>
WINNING NOTIFICATION YAHOO!GRAND EMAIL LOTTERY PROMOTION. <susan23@o2.pl>
CONGRATULATIONS. "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <jones1walter2006@yahoo.com>
YOU HAVE BEEN SELECTED FOR ONE MILLION EUROS "Suddeutsche Klassenlotterie" <skl_klassenlotterie@terra.com.mx>
Business Proposal Fred Malinga <frmalinga2@yahoo.fr>
Email Award Notice From (Mrs. Church Galloway.) I.P.D.D.L.A_AWARD <dayzersagency205@yahoo.com>
CONGRATULATIONS!!! "LOTTO NL COMPANY" <lottonl2007gk@netscape.net>
GOD BLESS YOU "ELINA NWANA" <elina_nwana@yahoo.ca>
Re: Congratulations. "Japan Lottery System Inc" <japanlottery@mxs.de>
PERSONAL/TREAT AS URGENT "augustus carba" <carb_us@latinmail.com>
CONTACT YOUR CLAIM AGENT "Dr Smith Adams" <smithadams@hotmail.co.uk>
NICE TO MEET YOU "doctor_johnanago_sss" <doctor_johnanago_sss@terra.com.mx>
REP REQUIRMENT clem george <clemgeorge102@yahoo.co.uk>
I WILL SHARE MY HEART WITH YOU "VIVIEN" <vyvy_pascal232@yahoo.ca>
(no subject) margcol@mail.com
Attention: Bequest Beneficiary gdbqr cvgAttention: Bequest Beneficiary <rpleidjames@lawyer.com>
WINNERS VERIFICATION PROCESS........... Ref No. BTL/101OXI/02. british international lottery <britishclaimoffical@yahoo.co.uk>
TO MADRAS HOUSE mralex smith <mralex_smith1@yahoo.co.uk>
THESE ARE THE DETAILS ABOUT THIS TRANSACTION MR ADAMA <mr_adama_kabo1@yahoo.com>
RE: INHERITANCE "DALLAS AND ASSOCIATES CLAIM AGENT" <bencopson@hotmail.com>
FILL THE FORM AND SEND TO THE ATTORNEY THROUGH HIS EMAIL ADD... "hanan al mazem" <h.almazem@gmail.com>
Urgent Response emma mensah <emma_mensa04@yahoo.com>
waiting to hear from you soonest. malik ali <malik_0057@yahoo.co.uk>
FURTHER DETAILS. Woo Mr Lile <lilewoo_2006@yahoo.com.cn>
Atten, Madras From The Bank Manager MOMOH BANK MANAGER <momoh6666@yahoo.com>
PLEASE YOU CAN BE OUR REPRESENTATIVE Douglas Zuma <douglasrepresentative@yahoo.com>
Project mail Ref no .0101 ARTSCENE CHINA <artscene_china23@yahoo.com.cn>
RE: CLAIM PROCESSING FORM. "Michael Hodge" <hodge.michael@hotmail.com>
COMPANY REPRESENTATIVE OFFER. Susan Bryant Harrison <susan_artworld99@yahoo.co.uk>
WORLD CUP 2006 APPLE LOTTERY AWARD>>>>>CONGRATULATIONS>>>>>> sokMelissa Van Rothof (Mrs) <infoapplelottery@netscape.net>
RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS. "charlesobi20010" <charlesobi20010@terra.com.mx>
I AM WAITING YOUR REPLY. MR MIKE WILLIAMS <mr_mike_williams10@yahoo.com>
FROM JOHN NUMVETTE jnumvette002@hotmail.com
Thank for your urgent respond, please do make a formal appli... Jerry Njemanze <jerry_njemanze2@yahoo.com.br>
Assalamo Alaikum Haleema Hamza <haleema_hz8@yahoo.com>
I AM WAITING YOUR REPLY. MR MIKE WILLIAMS <mr_mike_williams34@yahoo.co.uk>
WORLD CUP 2006 APPLE LOTTERY AWARD>>>>>CONGRATULATIONS>>>>>> ehlMelissa Van Rothof (Mrs) <infoapplelottery@netscape.net>
MSC CO LTD SEEKING YOUR ASSISTANCE IN OPENING OF NEW OUTLETS... "msc_chairman@terra.es" <msc_chairman@terra.es>
From: Charles Martins. "Charles Martins." <charles_martins88@yahoo.com>
GOOD DAY! DANIEL L ZUMA <danielzumaa@aol.com>
promotional program! EUROPEAN UNION INTERNATIONAL LOTTERY <finance@netscape.net>
CONTACT PAYING BANK "East West Autralia Lotteries" <felicialaza@netscape.net>
REPLY "MARK UMEH" <barrumeh@hotmail.com>
From Mr. Mobulu. "Mr.Mobulu" <omajer1950@yahoo.com>
JOB ALERT!!! "ukfarm06@terra.es" <ukfarm06@terra.es>
Hello From Rosemary "rose_2011" <rose_2011@azet.sk>
Your reply KOFFI JOHN <koffijohn1@yahoo.co.uk>
Re: INHERITANCE Anil Kumar Nahar <anil_k_nahar@yahoo.com>
Re: INHERITANCE DR CHEUNGKIMPOOG <cheungkimpoog2@yahoo.co.jp>
TO BE THE NEXT KIN OF MR. BARRY KELLY BARRISTER BEN KOFA <benkofa_60@yahoo.com>
FROM THE DESK OF MR WATSON "Watson Charles J. Micheal" <watsonekp@terra.com.mx>
REF: UKL/74-A0802742005 (CLAIMS PROCESSING) REMINDER Jason Stewart <jstewart_uk06@yahoo.com>
winning notification "rose peterson" <rosipeterson02@hotmail.com>
PLS DO NOT JOKE WITH THIS mike kabila <mikekab_5@yahoo.com>
***********************AWARD WINNING NOTIFICATION***********... MRS ELIZABETH HANKS <mailmatters10@pnetmail.co.za>
RE: ATTN: AMARJIT SINGH COMPANY REPRESENTATIVE OFFER "Mr. Yanagisawa" <jumvea@excite.com>
BUSINESS PROPOSAL Mr Ateeq Rahman Khan <rahkhan@luxmail.com>
You Have Won "www.lotto.nl" <lottery006@lottery.com>
Donation From Mrs Maria Nafu "maria nafu" <marianafu@latinmail.com>
FROM THE DESK OF MR.AZIZE OUATTARA "azize_ouattara123" <azize_ouattara123@terra.com.mx>
PLEASE ACKNOWLEDGE Michael Jay Ramsey <mj_ramsey12@yahoo.co.uk>
reply frank akagu <frank_akagu1@yahoo.com>
HELLO mthetewa@yahoo.ie
Lottery Winning Final Notification,You Won. "GLOBAL SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS." <globalsweeptakes@netscape.net>
Congratulation you won!!!! STEVEN HARKMAN <cocacola_2006_prom@yahoo.co.uk>
Update!!! "Mr Steven" <emmy_thunder2@yahoo.com>
15-06-06 luckyday lotto <winners@luckyday.nl>
URGENT RESPONSE NEEDED. "yusuf abisha" <yusuf_abisha16@hotmail.com>
GOOD MORNING DEAR FRIEND evette vaye <evette_vaye19@yahoo.co.uk>
(no subject) "MRS Maria Gonzalez" <uare_lott@yahoo.com>
read this details and call me j mohamed <j_mohamed01@yahoo.fr>
Re: INHERITANCE janvxx3@netscape.net
Urgent Reply susan nkosi <susan_nkosi402@yahoo.com>
=?us-ascii?Q?Award=20Notification?= =?us-ascii?Q?UKroyal=20lotto?= <royaluklotto@seznam.cz>
THIS MESSAGE IS FOR YOU.(Please take time to read) <lasnitskayaortogqesn@myway.com>
From Dr David Maga. <drdavid_maga04@yahoo.co.jp>
Transfer request. "Mr.Sylvester Gange Taylor" <taylor604@inmail24.com>
CONGRATULATIONS YOU HAVE WON!!! "shelllottery" <shelllottery@terra.com.mx>
HELLO MY FRIEND Sgt Ferry Bakker <sgt_ferry_bakker_6@yahoo.com>
I NEED YOUR URGENT ASSISTANCE "Mrs Farah al-Hashemi" <mrsfarah_al@she.com>
FROM: RUDI A MOUSSA "FROM: RUDI A MOUSSA" <rudi_700@yahoo.com>
Keep Private davidtenza2002@unionplus.net
God Bless You patdubes0@yahoo.com
HELLO MY FRIEND Sgt Ferry Bakker <sgt_ferry_bakker_5@yahoo.com>
Co Operation janvxx1@netscape.net
100% risk free. ken norman <normanken4all@yahoo.com>
URGENT /CONFIDENCIAL TRY AND CALL ME NOW !!! "malik ma" <malik_004@latinmail.com>
Greeting's from Mrs.Rutendo Dorman Family "Mrs.Rutendo dorman" <dormancollins@aim.com>
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <euspainshlottery@netscape.net>
Hello/Urgent Dike Ahmed <dikeahmed@supereva.it>
STILL AVAILABLE pui cheung <cheung_360@yahoo.com.hk>
PLEASE I NEED YOUR HELP WITH TRUTH... VERONICA and RUTH KONE <vero007ci@yahoo.com>
VERY IMPORTACT ISSUE "AL NASRIN FAROOQ" <alnasrin_3farooq@yahoo.com>
Business inquiry "Emanuel Udem" <nueudem@yahoo.com>
(no subject) "Mr Desmond Koffi" <dolfini@hotmail.com>
Mr Pascale Eji. "Mr Pascale Eji." <pascaleji07@yahoo.com>
Congratulations! Your email address has won USD1.000.000.00 canada_lotterycentre@canada.com
INVITATION FOR PARTNERSHIP. lucy_hunzvi06@hotmail.co.uk
ASSIST FOR CHARITY SAEED AHMED <saee2003@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotterymillion@netscape.net>
RE: AWAITING FOR YOUR RESPONSE "Mr. ALSHEIKH RAHMAN" <sheikhman2000@netscape.net>
RE:INHERITANCE "Williams James" <williamsjames2010@latinmail.com>
Reply Urgently. "Jennifer Stephens." <jennifer.stephens4@yahoo.ie>
CONGRATULATIONS........... PRINCE ABRAHAM <princeabraham99@yahoo.com>
FROM MR AJA NWA "MR AJA NWA" <anowayas@yahoo.com>
201 entries -- last updated: 2006-09-12 00:32 UTC
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