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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.
NEXT OF KIN $5.5M CLAIM IN YOUR NAME "john_william2006" <john_william2006@terra.com.mx>
The Chairman/Managing Director! "Greg Lennox" <g.lennox@consultant.com>
RE: "gardkibembi" <gardkibembi@terra.com.mx>
URGENT shafer uma <shaferum01@yahoo.ca>
RE;Good day "johnmensa_icb@terra.es" <johnmensa_icb@terra.es>
ROYAL SPANISH SWEEPSTAKE LOTTERY EMAIL PROMOTINAL 2006 AWARD... ROYAL SPANISH SWEEPSTAKE LOTTERY EMAIL PROMOTINAL 2006 <award_2006euromillion@yahoo.es>
i want to invest kevin <kennkvin@yahoo.co.in>
WAITING FOR YOUR URGENT RESPONSE "Mr. Arif Shaikh" <arif_shaikh@mail2world.com>
Nacional Europan E-mail Award 2006 !!! euro award <web_netemailaward@web.de>
Dear One, jeffrey eric <zx0xz11@yahoo.co.jp>
www.lotto.nl "www.lotto.nl" <mariaboer222sph@yahoo.com.hk>
From Richard Wainwright "rich.wain@terra.es" <rich.wain@terra.es>
回覆： Re: REMAIN BLESS . johnson gary <johnson2005gary@yahoo.com.hk>
REPLY TO MY MAIL IF IT INTEREST YOU. "Mr Daniel Zuma" <danielzuma105@walla.com>
Dear One, jeffrey eric <jjf111vv@yahoo.co.jp>
GOD BLESS YOU "ELINA NWANA" <elina_nwana4@yahoo.ca>
ASSISTANCE eliza milan <eliza_milan8@yahoo.com>
IN GOD WE TRUST. justus lake <justuslake22@yahoo.ca>
Dear Friend "mr_bruce40" <mr_bruce40@flashmail.com>
Reply Very Urgent Prince Sulaymaan Ibrahiim. <princesulaymaan@steam.to>
AWARD NOTIFICATION FINAL NOTICE MRS.NORAH PETERSONS <worldwielotto@terra.com.mx>
CRY FOR HELP!!! "ELENA HERBERT ANDERSON" <xxxoooo20@aim.com>
Reply Soon "Duglas Vincent" <duglas_vin0011@mixmail.com>
MY WISH "miss patricia" <mrs_kota@rediffmail.com>
Attention Ahmed azim <ahmedazim44@virgilio.it>
RE;Good day "miltonelizabeth@terra.es" <miltonelizabeth@terra.es>
Dear One, jeffrey eric <jj00er@yahoo.co.jp>
TREAT AS URGENT AND CONFIDENTIAL. "mohammed mousa" <mohammed_mousa@latinmail.com>
CONGRATULATIONS!!! "FELICA ELE" <feliciaele@gawab.com>
Remain Blessed Dear Pastor josephine bukah <jbukah101@yahoo.fr>
Winning Notification AWARD INTERNATIONAL PROGRAM NL <markharrisnl@aim.com>
HI AMES mike ade <mikeade9@yahoo.com>
YOU HAVE WON $ 2,950,000.00 "omege cross" <omege_cross700@hotmail.com>
urgent "MR. GULLY GRACI" <gullygraci@yahoo.com>
WINNING NOTIFICATION primitiva loterias <primitivaloterias@terra.com>
Re: Beloved "ruth bill" <ruth_bill4@hotmail.com>
CONGRATULATIONS prizeaward2010bid@myway.com
congratulation "llucky day lottery internation" <nationallawyersnodhmepn@netscape.net>
business associate partner ( your urgent reply ) "Mrs.Amina .A.Bello" <mrsaminabellobello@yahoo.com>
you are the one delaying this transaction. rachelle ouma <rachelle_ouma@yahoo.fr>
YOUR HAVE WON "Euromillion" <euromillioninnl60@mail2world.com>
LARISA SOSNITSKAYA sosnitskaya_larisa2000@yahoo.com
FROM MATILDA KOFFI "matilda koffi" <matilda2006b@latinmail.com>
Help me please! Arzu Ceferova <blamelesshavin@yahoo.com>
Dearest one, lovelyn otu <love_otu1@yahoo.com.au>
Euro Million Winning Award Final Notification "Mrs. Maria Costa" <interlottery2_services@yahoo.es>
CONGRATULATIONS(YOUR EMAIL WON THE LOTTERY) Staats Lotterij International <programme2006@netscape.net>
Please Response as soon as possible. <don_newport@mail2world.com>
ATT; From The Director (Raymond Wadia) IMPORT-EXPORT LTD "ATT; From The Director (Raymond Wadia) IMPORT-EXPORT LTD" <ray_uwadia2@yahoo.fr>
=?iso-8859-1?Q?Dear=20Sir?= mr_paul22@zipmail.com.br
You Have Won "www.lotto.nl" <mariaboer122@yahoo.com.hk>
[SPAM] [BAYESIAN]notification "maria_martinez3@terra.es" <maria_martinez3@terra.es>
Lottery Winning Final Notification,You Won. "GLOBAL SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS." <globalsweeptakes@netscape.net>
Relpy Back For US$50 Million Dollars Deal "Mr.Maxwell Tambo" <maxwelltmb@webmail.co.za>
Dearest One, Binta Nehanda <bb1nn1@yahoo.co.jp>
Pastor Chris Udo, "chrisudo5@terra.es" <chrisudo5@terra.es>
Re: From Mrs.Deborah Johnson / What is the next step. Sister Deborah Akwee Johnson <deborah_002johnson@yahoo.ca>
You are fortunate LOTTOLORE LOTTO <westernlottolore@o2.pl>
DONATION. coleman hellen <hellencoleman2002@yahoo.fr>
www.lotto.nl "www.lotto.nl" <mariaboer222hd@yahoo.com.hk>
Hello/Urgent "Dike Ahmed" <dikeahmed003@walla.com>
FROM MASTER RICHARD KOMO richard komo <richkomo5@yahoo.com>
RE: Men Wanted in Chicago Area "MasterCard Int. Lotto" <lotto_promo112@msn.com>
URGENT PLEASE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Rev.Moses <moses.duban@virgilio.it>
good day adams200@pobox.ru
GOODDAY drkaydogienjwanrc@yahoo.com
Hello James <wwe@web2mail.com>
I NEED YOUR HELP. "Phiaboa Aboa" <phiabo@yahoo.co.uk>
The Truth "Revd. Father Jones De" <fatherjones@rev.com>
Partnership Request a.123hg@email.it
NOTIFICATION: Amex Trust Agency <amextrustagency@sify.com>
Euro Millions are Affiliate of Belgium National (BNL) "Euro Million" <laagsteheybank@aim.com>
You Won €1Million Euros www.lotto.nl <lottery33@lottery.com>
Appeal For Business Assistance. "Mr. Smith George." <smith.george6@yahoo.com>
Appeal For Business Assistance. "Mr. Smith George." <smith.georgei@yahoo.com>
QUEST LOTTERY onhwd wcsaQUEST LOTTERY GAMES <ydlrechealeslie@aim.com>
QUEST LOTTERY wdogp obneQUEST LOTTERY GAMES <bjrechealeslie@aim.com>
WELCOME LUCKY WINNER ELDORADO ONLINE CASINO.COM <eldorado_onlinenumber@yahoo.com>
**Congratulations!!! uklotto@tmobileprepaid.com
YOU HAVE BEEN SELECTED FOR ONE MILLION EUROS Suddeutsche Klassenlotterie <skl_notification@pochta.ru>
MAY THE ALMIGHTY PROTECT YOU AND YOUR FAMILY DESMOND RHODES <desmon1@cfaith.com>
Congratulation!!! Becky Owen <infomail_beckyowen@yahoo.com>
GOOD NEWS "Quad Cruise" <quadcruise1@gawab.com>
FROM THE DESK OF DUSAN ULLAH "Dusan Ullah" <dusa_ull09@hotmail.fr>
CHOSEN ONE!! Mrs.Jenny Brooks <jenbrooks@fastermail.com>
PAYMENT NOTIFICATION =?iso-8859-1?q?M=FCller_Schiemann_ <euromegamillionorg@walla.com>,
?=
NOTIFICATION................YOU HAVE WON Uk Lotto Promo <lotteryclaimwinning03@yahoo.co.uk>
CONGRATULATIONS(YOUR EMAIL WON THE LOTTERY) Bank Giro Lotterij International Promotion Programme <claimsagency55@netscape.net>
RE: "MISS ATI MAYOO" <atimayoo@yahoo.com>
Dear one in the Lord rosemary brown <rosemary_brown334@yahoo.com>
URGENT BUSINESS PROPOSAL DR GILBERT JAJA <dr_gilbertjaja@yahoo.com>
CONTACT THE PAYING BANK "DE-LOTTERIE ROMANDE" <nadalmary2002iiqps@netscape.net>
REPLY IMMEDIATELY DAVID PALMER <david_palmer127uk@yahoo.co.uk>
Dear One in Christ thompson susan <susan_1thompson@yahoo.fr>
ACKNOWLEDGE MY MAIL (Mutual Benefit). ibmrmartins01 <ibmrmartins01@profes.net>
RE: INVITATION TO USA "Violet Tesyi" <violet_usa_conferenc@yahoo.ca>
RE "MR. MICHAEL COLE" <MCO@yahoo.com>
LET US WORK TOGETHER "DR GEORGE YEBOAH" <georgeyeboah1@yahoo.com>
CONGRATULATIONS................................................ UK NATIONAL LOTTERY <claimsagent_2006@sify.com>
CONGRATULATIONS '' YOUR WINNING NOTIFICATION ''. "director director" <awd.102@hotmail.com>
YOU ARE A WINNER "Euro Millions Lottery" <tatalottogen@aim.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "Dr. Steven Wills" <stevenwills01@she.com>
WINNING NOTIFICATION FROM ASIAUKNATIONAL . "ASIAUKNATIONAL" <asiauknational01@she.com>
IT HAS HAPPENED!! "GAMING ASSOCIATION" <adminoak@investmentservices-corp.com>
YOU HAVE BEEN SELECTED FOR ONE MILLION EUROS Mrs.Violletta Kclose <skl_klassenlotterie01@yahoo.de>
Confirm to me quick. ANU JOY <anu_joy000@yahoo.co.in>
Inoltra: CONGRATULATIONS '' YOUR WINNING NOTIFICATION ''. "S.E.R.T.E.CO. INTERNATIONAL" <francescorapana@yahoo.it>
ACKNOWLEDGEMENT AND CLAIM REQUIREMENTS "ARTHA HAMZAH" <barr_ahmz@hotmail.com>
AWARD WINNING NOTIFICATION "uk_lottery_promo1" <uk_lottery_promo1@terra.com.mx>
FROM ESTEL TABOA esteltaboa1 aboa <esteltaboa1@yahoo.co.in>
INVESTMENT NEGOTIATION "Amina Idris" <aminaidris@she.com>
AN APEAL FOR YOUR ASISSTANCE. "DORIS FORFFANA." <doris_fanna@yahoo.com>
Warm Regards Mercy Annan <mercy_annan2005@yahoo.co.uk>
WINNING NOTIFICATION "UK NATIONAL LOTTERY" <uknationallottery@alrashed.net>
Rspected one Mr.Adnan.A.K.Ismail <aaki00000@yahoo.co.in>
ALLAH BLESS YOU AND GET BACK TO ME SOON OK "Mrs. Hafarh Bolkiah." <ma_hafarhbolkiah@yahoo.com>
Have you filled the form? "07216934 tunde" <mrsjones61@latinmail.com>
THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWARDS "COCACOLA PROMOTION" <flexingson@hotmail.com>
OUR OPPORTUNITY-PLS CALL ME IMMEDIATELY "Ali Kareem" <ali_kareem01@latinmail.com>
Hello "Henry Ndoye" <hendole14@hotmail.fr>
Co-operation Required. "Dr, Peter Chang" <pet_ch@Ggawab.com>
CAN WE DO THIS TOGETHER, ITS TRUST FIRST johnkoroma4@supereva.it
CAN WE DO THIS TOGETHER, ITS TRUST FIRST johnkoroma5@supereva.it
<<<WINNING NOTIFICATION>>>CONGRATULATION!!! UK ONLINE LOTTERY <uknlresult@atmail.com>
UK WEEKLY ONLINE LOTTERY martyns Cocker <martynscock@yahoo.co.uk>
AWARD NOTIFICATION "LUCKY DAY LOTTO" <luckydaynl0003@yahoo.de>
From Tony Udo Tony Udo <tonyudo@yahoo.com>
Dear lets be friends, because friends are like clothes witho... "Miss Kimberly Lujan" <kimberly_lujan2006@newyork.com>
CONGRATULATIONS!!! YOU HAVE WON. COMFORT JOSE (Mrs) <euromillotto@netscape.net>
Demande de partenariat "Jean Eric LECLAIRE" <leclaire_jul5@yahoo.fr>
ACT FAST, AS SOON AS POSSIBLE annie hoster <infor_department@web.de>
CONGRATULATION Ruth Norman <irishlotto2007@yhaoo.co.uk>
Investment Request /Trust MORGAN RAYMOND <ray_mond@inbox.com>
YOUR CO-OPERATION CAN HELP. "Mr. Brown" <mr_mallack1@yahoo.com>
Urgent... Dr Gordon Jacobus <mrgmichael19@yahoo.com>
please help me koffi marina <koffi_marina005@yahoo.fr>
Dear Bettin Ingrid Vogel Barrister Bocovo <eveise2004@yahoo.com>
GET BACK TO ME... "emmanuel macandela" <emmandela_87@hotmail.com>
Hi Fans, Your Services For Fund Management & Investment "Chris Chris" <christainchris@hotmail.com>
Re : Confidentiality is assured "Andrew Bell" <an_blll@o2.pl>
please. ojukwu ebi <ebi_1ojukwu@yahoo.com>
CONGRATULATION !!!!WINNING FINAL NOTIFICATION AWAR D 2006. "EURO MILLIONS LOTTERY INTERNATIONAL." <eurocy2000@netscape.net>
BUSINESS PARTNER !! "roberty zuma" <roberttzzuma@hotmail.com>
CONGRATULATIONS!!! "South Africa 2010 World Cup" <inter_lotterywinnr1@yahoo.com>
TREAT AS URGENT AND CONFIDENTIAL. "mariam rachidi" <mrs_mariam_rachidi127@hotmail.com>
From: Mr.ARKM SAAD URGENT REPLY NEEDED. arkm_saad11@yahoo.com
Hello =?us-ascii?Q?ella=20snizore?= <snizore@seznam.cz>
Dear Friend "nazikhariri@terra.es" <nazikhariri@terra.es>
Job Offer. "dmarkbolton@terra.es" <dmarkbolton@terra.es>
NOTIFICATION.......YOU HAVE WON UK LOTTERY <gordonbrown212@yahoo.com>
New update mparkermp1@netscape.net
Lets do business Wagner PARK <barrister_wagner1_ass@yahoo.com>
CONGRATULATION WINNING NOTIFICATION nelsonwilliam01@hotmail.com
Treat as Legitimate From MR.OGBONNA AHMED..................... "Mr.Ogbonna Ahmed." <ogb_ahmed14@yahoo.co.uk>
Keep Private. josephsisulu@netscape.net
Joint Business Request nnaThabo <development909@yahoo.es>
ROYAL SPANISH SWEEPSTAKE LOTTERY EMAIL PROMOTINAL 2006 AWARD... ROYAL SPANISH SWEEPSTAKE LOTTERY EMAIL PROMOTINAL 2006 <award_2006euromillion@yahoo.es>
CONGRATU LATIONS!!! YOU HAVE WON EURO MILLIONS LOTTERY INTERNATIONAL <euromillion_award@casinomail.com>
From James Peters "japeters06@terra.es" <japeters06@terra.es>
Hello "Henry Ndoye" <hendole15@hotmail.fr>
REPLY SOON!!!! "Kevin Nicholas" <kevin_nicholas@mixmail.com>
LOTTO AWARD NOTIFICATION amandalewis_02@yahoo.co.uk
Your earliest response to this letter will be appreciated. Cheung Pui <cheungpuihk19@yahoo.com.hk>
VERY URGENT CALL ME 914 69 70.................... C. Menko morrisesq 03 <morrisesq03@yahoo.com.ar>
URGENT RESPONSE!!! FROM:MR. HAMZA MOHAMMED "hamza moha" <hamzmoha12@hotmail.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION "DR TERRY JOHN" <dr_terryjohn00@hotmail.com>
FROM PRINCE KAMRA Prince kamra <prince_kamra00001@yahoo.fr>
From Hsbc Bank Ghana "MR.ROBERT NARTEY" <hsbc_bankgh1@yahoo.com>
172 entries -- last updated: 2006-09-14 02:31 UTC
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