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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.
CONGRATULATION !!! YOU HAVE WON DR.ROBERT SANCHEZ <eulotteryespana@netscape.net>
FAMILY INVESTMENT ASSISTANCE markzuma_30@yahoo.ca
CONGRATULATION! YOU EMERGE WINNER IN CATEGORY TWO ukloterypromo lottery <infomail100-ukloterypromo@web.de>
ADD-VENTURE Barrister Salifo <barristersalifo@aim.com>
URGENT AND CONFIDENTIAL BUSINESS PROPOSAL "MARIAM ABACHA" <ondo600@yahoo.com>
DEARLY BELOVED.. Madam Rita Mosley <ritamosley_300@yahoo.co.uk>
PLS KINDLY CONSIDER THIS OFFER "MR HUSSAIN SYEDSULE" <hussainsyedsule3@yahoo.ca>
Collabration "Martins Abednego" <martins_cont200@yahoo.com>
BUSINESS PARTNER "mustafa zingana" <mustafa_zingana_09@hotmail.com>
FROM MARIA DANIELS "MARIA DANIELS" <MARIAD@GERMANY.COM>
SOUTH AFRICAN 2010 WORLD CUP BID INTERNATIONAL LOTTERY AWARD... annastevens01@aim.com
Winning Notification! "Freelotto Company" <customerservice@zonai.com>
YOUR WININNG NOTIFICATION CONGRATULATIONS! "AUSTRALIAN LOTTERY BOARD" <aallbb_4au@hotmail.com>
THANKS "MRS.REGINA AHMED" <reginaahmeduaeflogc@netscape.net>
CONGRATULATIONS ON YOUR WINNNG IN EURO MILLIONS LOTTERY 2006... "EURO MILLIONS LOTTERY INTERNATIONAL." <lotterywinners2006@casinomail.com>
FROM MRS MARIA DANIELS "MARIA DANIELS" <MARIAD@DUCH.COM>
Check with your agent. RUOTA DI ROMA <inforuota.diroma@yahoo.it>
DISAPPOINTED IN YOU!!!!!!!!!!!!!!!! Dagogo Mark <dmchambers_legalconsultants@yahoo.com>
Re: My Response Maryam Muhammed <maryamaminamuhammed@yahoo.co.uk>
From: Mr. Geoff Zulauf.. "Mr Geoff Zulauf" <mrgeozu@myway.com>
VERY URGENT CALL ME 914 69 70.................... Martine... morrisesq 01 <morrisesq01@yahoo.co.uk>
CONGRATULATIONS ON YOUR WINNNG IN EURO MILLIONS LOTTERY 2006... EURO MILLIONS LOTTERY INTERNATIONAL. <lotterywinners2006@casinomail.com>
<<<WINNING NOTIFICATION>>>CONGRATULATION!!! UK ONLINE LOTTERY <uknlresult@atmail.com>
Investment Co-operation. "Ahmed Raafia" <ahmedraafia@she.com>
REPLY IMMEDIATELY,YOU RECEIVE THIS PROPOSAL "mineralresources" <franklyne1956@katamail.com>
CONGRATULATIONS australia company <a_comp14@web.de>
mary_bakuma@aklan.com BANK PROPOSAL mary bakuma <marybakuma30@yahoo.fr>
JOB OFFER!!! DAVID COLE <coleartworks@yahoo.co.uk>
Miss Faatin Rahman Faatin Rahman <faatinrahman3@yahoo.com>
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT. "mr. kieran" <kieran_dutch567@hotmail.com>
WINNIG NOTIFICATION. sa2010nationalott@yahoo.com
DURACELL "rocar07" <rocar07@uol.com.br>
CONGRATULATIONS!!! "FELICA ELE" <feliciaele@gawab.com>
PROPOSAL OLADIPO BALOGUN <ladip_balogun1@wsra.ac.th>
Mrs Mary Bakuma & Son Musa. mary bakuma <m_bakuma102@yahoo.fr>
CONGRATULATIONS australia company <a_comp18@web.de>
RE:AWARD FINAL NOTIFICATION: "bonoloto" <euro_bonoloto@myway.com>
Shipment from iraq ( please read ) "lin2949@terra.es" <lin2949@terra.es>
FROM CITIZENS BANK. "james_kaka9" <james_kaka9@interfel.com.br>
PROPOSAL OLADIPUPO BALOGUN <olad_ipupo@wsra.ac.th>
CONGRATULATIONS australia company <a_comp15@web.de>
Hi "barr_larryeze11" <barr_larryeze11@terra.com.mx>
NOTICE...LUCKY WINNER 2006!!!! "lucky87" <lucky87@terra.com.mx>
Online Award Notification!!! aschaefer02@comcast.net (British Lottery Service)
CONGRATULATION !!! YOU HAVE WON "DR.ROBERT SANCHEZ" <eulotteryespana@netscape.net>
Urgent Proposal ! "James Nimely" <nimely22@yahoo.com>
Re:award Final Notification: bonoloto internacional promotions <bono36@web.de>
Our Microsoft Outlook "Internet Microsoft Outlook Lottery" <internetlottery33@hotmail.com>
MY DEAR FRIEND, "engr_williams@terra.es" <engr_williams@terra.es>
Wishing you happy life Mrs kaziah joseph <mskezjoephh@freesurf.fr>
Re:The Manager of Audit & Accountancy Dept. "Mr.Natty Musa" <nattymusao@walla.com>
Miss Faatin Rahman Faatin Rahman <faatinrahman4@yahoo.com>
CONGRATULATIONS/YOUR AWARD WINING FUNDS. "white nunu" <nunu_chambers16@hotmail.com>
ACKNOWLEDGED "royalaln@yahoo.uk.com" <royalalnekhp@yahoo.uk.com>
FROM Mr.Zada Musa "mzada" <mzada@terra.com.mx>
Wishing you happy life Mrs kaziah joseph <mskezjoephh@freesurf.fr>
NOTIFICATION OF AWARD EURO MILLION SPANISH LOTTERY <euro_notice@casinomail.com>
RE:LUCKY WINNERS' NOTIFICATION ma_s05@hotmail.com
Attn:Gerard Lobo "Kelvin" <k_koffitg2007@excite.com>
Real estate project !! "Brian Taylor" <elmer1@o2.pl>
WINNER "Elenir" <globalsweepstakes@excite.com>
WINNER EDWARD MIKE <mikeedward1@yahoo.com>
NOTIFICATION OF AWARD EURO MILLION SPANISH LOTTERY <euromillion_notice@casinomail.com>
THE LOTTERY NATIONALE POSTCODE LOTERIJ N.V. <amsterdamagentnl@yahoo.com.hk>
False Accusation Leveled Against Me "honourable@terra.es" <honourable@terra.es>
GEORGE MILLER ASKING George miller <geomills2006@yahoo.com>
Re: Respond to claim your winning please !! "Mrs. Elizabeth Jenson" <freel00004@netscape.net>
I need your Urgent Response "Mr. Bernard Molina." <bernardmol@myway.com>
RE:FROM LONDON neiljones_esquk@yahoo.com
Business assistance "feeddirect001@terra.es" <feeddirect001@terra.es>
THANKS "SMITH GREY" <smith_grey36@hotmail.com>
FROM JOHN JUDGE John Judge <johnjudge@cfaith.com>
Private & Confidential. "Mrs. Maureen Foley" <maureen.54foley@yahoo.ca>
FROM:Mr Paul Smith "paul smith" <paulsmith_0133@hotmail.com>
From: Frank Siaka franksiaka@hotmail.com
YOU HAVE WON QUEST LOTTERY <amrielooslygames@aim.com>
Can I Trust You? "Mrs Afredlen Omar" <alfredlenomar@yahoo.co.uk>
I NEED YOUR URGENT RESPONSE jacob toko <auditorjacobmtoko2005@yahoo.com>
CALL TO CONFIRM CARINA BIANCHI <carina.bianchi@hotmail.com>
CALL YOUR AGENT TO CONFIRM RUOTA DI ROMA <ruotadirome@aim.com>
HELLO DEAR "MR UCHE OSAI" <uche_o_555@yahoo.com>
Assalam Alaikum. "iyesa ismiana" <allahhafiz022@hotmail.com>
FROM MR MARTIN TANJUL....PLEASE RESPOND TO THIS MAIL MARTIN TANJUL <martintanjul@hotmail.com>
Confidential Mutual Business Proposal,reply for back-up docu... catchallzone@mail.50webs.com
FORM Dr.JOHN MRTINS john martins <johnmartins_05@yahoo.com>
I am waiting to hear from you Please "James Ransome" <jamesransome20066@zonai.com>
WINNING NOTIFICATION "terresa allen" <terresaallen11@hotmail.com>
FINAL NOTIFICATION "AGENT GILSON" <agentgilson1@yahoo.com>
(no subject) "JOHN PASON" <johnpason6@virgilio.it>
URGENT mrs.susan patrick <pattsusans01@aim.com>
FROM CONSTANCE NKAAH. "CONSTANCE" <constance_nkaah01@yahoo.fr>
URGENT mrs.susan patrick <supatricksss@aim.com>
CONGRATULATIONS(YOUR EMAIL WON THE LOTTERY) Bank Giro Lotterij International Promotion Programme <claimsagency55@netscape.net>
CONGRATULATION!!!! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <cashprizeinternational2005@yahoo.de>
Lottery Winning Final Notification,You Won. "GLOBAL SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS." <globalsweeptakes@netscape.net>
From Umar (waiting for your urgent response) "umar" <umar2y@excite.com>
Please Reply. "Dave Morrison." <markholdings@katamail.com>
FINAL WINNING NOTIFICATION :YOU HAVE WON!! "starcomm organisation" <starcomm_recongnise@hotmail.com>
Yukos Oil Company in Russia. ALBERTO BIZZANELLI <albbizz777@yahoo.it>
YOUR EMAIL WON THIS LOTTERY FOR YOU. "INTERNATIONAL PRIZE AWARD DEPT" <internationalprizeawarddept3@yahoo.de>
You Are Lucky You Are Lucky <lottery50@lottery.com>
Business "james william" <james200william@hotmail.com>
URGENT "mrs.susan patrick" <pattsusans01@aim.com>
From Revd Fr Peter Clark!!!! "Rev Fr Peter Clark." <Unoffice@un.org>
CONGRATULATION "INTERNATIONAL PRIZE AWARD DEPARTMENT " <waltjonesoffice@netscape.net>
(no subject) "AMINA SARRI" <aminasarri01@yahoo.com>
DEAR CHOSEN PARTNER "engrgeorge02@terra.es" <engrgeorge02@terra.es>
Work with us Benson "Engr. Jacob Onyewuchi" <jonyewuchi67@hotmail.com>
PAYMENT NOTICE =?iso-8859-1?q?M=FCller_Schiemann_ <euromegamillionorg@walla.com>,
?=
Please Reply. "Dave Morrison." <markholdings@katamail.comm>
UK LOTTERY stanley clark <stanley_clark@yahoo.ca>
WINNING NOTIFICATION:CONTACT THE AGENT REV.PAUL WOOLDRIDGE "alice dobson" <alice_dobson05@hotmail.com>
ATTENTION webber davib <djwebb_legalconsult@yahoo.co.uk>
IT HAS HAPPENED!! "GAMING ASSOCIATION" <info_processmailxrpcwt@yahoo.de>
VERY URGENT ARRANGEMENT "Abraham Howard" <foreignoperationdept004@hotmail.com>
RE: IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE "csc_cbn01" <csc_cbn01@terra.com.mx>
FROM: MRS. MUNIRAT FATIMA ABACHA Mrs Fatima Abacha <naomichim002@yahoo.com>
CONGRATULATION "INTERNATIONAL PRIZE AWARD DEPARTMENT " <walterjonesbatch1@hotmail.com>
[SPAM:#####] CONGRATULATION "INTERNATIONAL PRIZE AWARD DEPARTMENT " <waltjones2m@yahoo.de>
OFFICIAL WINNER NOTIFICATION ***CONGRATULATIONS*** "POWERBALL INTERNATIONAL LOTTERY INC." <winner@powerballbvonline.orangehome.co.uk>
URGENT ASSISTANT Barrister Paul Richard <paul_tr2145@yahoo.co.uk>
YOU ARE A LUCKY WINNER!! "WINNERS' ASSOCIATION" <admineymsxcot@investmentservices-corp.com>
isoko Richard Cole <richardcole11@virgilio.it>
TRANSACTION "Stella" <stella_akonor@excite.com>
Attention Please, "marvina@terra.es" <marvina@terra.es>
FROM , ROSE "rose mavoyo" <mavoyorose56@hotmail.com>
YOU HAVE WON CONGRATULATIONS!!! "WIJH VAN HELDER" <infoquestlottery@aim.com>
YOUR URGENT RESPONSE NEEDED "John Asher" <j_asher13@hotmail.com>
Re: DISBURSEMENT OF FUNDS TO CHARITY Al Sheikh Rahman <rahmansheikh2000@netscape.net>
BUSINESS PROPOSAL j.hans102@yahoo.com
I AM Mr.AHMED HASSAN "I AM Mr.AHMED HASSAN" <mrahmed_hassan@hotdak.net>
I WILL CONFIDE IN YOU IF YOU ARE HONEST "Mr.Adnan A.K.Ismail" <lsmail2007@yahoo.com>
CONGRATULATION flashsa_lotto_2006@yahoo.ca
CONFIDENTIAL TRANSACTION (Urgent Please). "Musa Toure" <toure77@latinmail.com>
Transfer Deal From Dubai "Abdul Rahim Mohd.Al Haj" <moh_arr99@yahoo.co.in>
NIGERIAN NATIONAL PETROLEUM COOPERATIONS "ray umar" <rayumarr63@hotmail.com>
i need your help.;;;;;; MR.HUGO RODRIGUEZ GARCIA <ing173@hotmail.com>
BUSINESS "mathew kwami" <mathewkwami_2@hotmail.com>
YOU HAVE WON "WWW.LOTTO.NL" <lottery100@lottery.com>
BUSINESS PROPOSAL MR OLADIPO BALOGUN <oladipobalogun07@wsra.ac.th>
PRAY FOR ME pearl josh josh <p_josh005@yahoo.com>
READ THIS Edward Lar <edward@wsra.ac.th>
FINAL AWARD WINNING NOTIFICATION!!!!!! CONTINENTAL EMAIL LOTTERY PROGRAM <continentalelp@netscape.net>
***** WINNING NOTIFICATION ***** MICROSOFT CORPORATION. <info_team190@yahoo.co.uk>
urgent information needed please "AKA SONOU" <akasonou1@marsool.com>
Urgent From Henry henry kabil <henry_kabil60@yahoo.com>
From Mrs. Lucy Hamenya lucy hamenya <lucyhamenya32006@yahoo.co.in>
FINAL E-MAIL WINNING NOTIFICATION OF AWARD EURO MILLION LOTTERY INTERNATIONAL <writeeuromillion@netscape.net>
In Godd Faith I Contact You. Khalidz Abdulaziz <khalidz_1970@yahoo.ca>
Congratulations you win the e,mail awawd consutant lotto....... dr tomy sam <happy-day@consultant.com>
CAN WE WORK TOGETHER "cecilia poku" <ceciliapoku4@hotmail.com>
Private And Confidential oqdiBafana <universal33@katamail.com>
URGENT REPLY "DR.KAZIM LOCH" <drkazimloch_32@hotmail.com>
CAN WE WORK TOGETHER "cecilia poku" <ceciliapoku6@hotmail.com>
CONFIDENTIAL REQUEST,JAMES KAMARA "JAMES KAMARA" <kamaraajames_999@hotmail.com>
Mrs Linda "Mrs Kleef" <paralysedkleef@katamail.com>
Please Dear Sir / Madam, Get Back To Me Immediately. Justice Raymond Obieri <zold@bl.org>
ROLAND Z.BERSSON DR.ROLAND Z.BERSSON <rolandbersson@aim.com>
MY HUMBLE PROPOSAL "williamschambers" <williamschambers@terra.com.mx>
REPLY IMMEDIATELY David Palmer <davidpalmer1477uk@yahoo.com.hk>
INVESTMENT.. "MRS ISOWO AMEDI.." <isowo017@yahoo.ca>
INVESTMENT.. "MRS ISOWO AMEDI.." <isowo0018@yahoo.ca>
MRS COMFORT A. JOSE EURO MILLIONS LOTTERY INTERNATIONAL 2006 <euromillion_prize@casinomail.com>
URGENT RESPOND "MR JAWAL SADEK" <staceybush@mac.com>
hope to hear from you "Bamanga Dickson" <kontatmaba8@yahoo.com>
CAN WE WORK TOGETHER "cecilia poku" <ceciliapoku9@hotmail.com>
FROM DR. AWELE BEST "cbn infocs" <cbninfocs@blackglobalnetwork.net>
Important please read "Peter Anderson" <peterlondon016@hotmail.com>
Manager for deal.Reply if interested. "Mr.Abdul." <abhameeed2006@yahoo.com>
Message From Joy. ANU JOY <anu_joy000@yahoo.co.in>
THANK GOD FOR MY LIFE TODAY. mrs clara Banaof <mrsclara22_ban@yahoo.it>
URGENT RESPONSE NEEDED "Mr.Adnan.A.K.Ismail" <aakiae@yahoo.co.in>
Your Assitance Is My Demind Landdy Peterson cad <landdy_p11@yahoo.se>
Asalamo Alekum, From Usman Wahid & only Sister Fatimata "FROM USMAN WAHID & SISTER FATIMATA." <usmanandfatimata9@yahoo.com>
CAN WE WORK TOGETHER "cecilia poku" <ceciliapoku10@hotmail.com>
Hi, It Mary. mary62jones@yahoo.co.in
THIS IS OMNI TOURIST HOTEL.JOB VANCANCY "ROSE ANNA" <canadaottawahotels_07@yahoo.ca>
VERU URGENT LEO SAM <dr_leo_sam@yahoo.co.uk>
182 entries -- last updated: 2006-09-14 02:29 UTC
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